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GB92RBOS16282610101785, BRANCH IDENTIFIER CODE: RBOSGB2L, BANK ADDRESS: ROYAL BANK OF SCOTLAND, HIGH STREEL (sic) PRESCOTT, MERSEYSIDE L34 6HQ. K., Account Number: 0041 1301 Account Title: Brian Baskerville, Beneficiary Name: Yun Tian Trading Co. ICICI Bank Limited New Delhi, India, Beneficiary Name: P. Lalnuntluanga, Beneficiary Account number: 039901533230. JAMES & KELLY CHAMBERS, BANK’S NAME: CAJA LABORAL, ACCOUNT NUM:3055-0374-0237-4100-0999 IBAN: ES75-3055-0374-0237-4100-0999, SWIFT CODE: CLPEES2M . I ACC/ NO : ES62 0049 5190 9022 9629 5227 SWIFT CODE: BSCHESMM NAME OF BANK : SANTANDER BANK MADRID, ADDRESS: 28939 MADRID/SPAIN. First commercial bank, Ta an branch, Address: 390.sec4, shin yi road Taipei Taiwan .r.o.c.Ltd Beneficiary Account# 1310404930 Beneficiary Bank Name: ABA# SCBLH KHH Additional Instructions: Arran Funding Limited. Swift Code: FCBKTWTP, A/C Nbr: 16186001181, A/C Name: GAIN EFFORT CORP.Often, these people do not even seem aware of the problem of Internet fraud.
Bank Name: (CBAO) Compagnie Bancaire de l’Afrique de l’Ouest, NKASY DANDY ASOMUGHA, ACCOUNT NO.273/34152079601-60, ADDRESS: AGENCE 01273 CBAO CAMBERENE, TELEX: 216663/21803, SWIFT: CBAOSNDA, DAKAR, SENEGAL.
Bank Name : UBA New York, Address: One Rockefeller Plaza , 8th Floor , New York, NY 10022 Phone: 646-282-3797 Swift/BIC Code: UNAFUS33, Transit Code: Special Instructions(BBI-Address): Beneficiary Bank ): Bank ABA Account No: 68268011 USD Bank Name : FIRST CITY MONUMENT BANK PLC Bank Address: Swift/BIC Code: FCMBNGLA Transit code: — Credit to Name : Adefolurin Sesan Adekunle . GODSON, NAME OF THE BANK: Compagnie Bancaire de L’Afrique Occidentale (CBAO), Place De L’independence Dakar Senegal, SWIFT CODE: CBAO SNDA, CODE GUICHET: 01201, ACCOUNT NO: 34153596601, CLE RIB: 42.
Silly me – I thought that this was the bank that ran the TV campaigns about how the HSBC was such a well connected, global financial institution … 6 Jalan Tun Perak, 50050 Kuala Lumpur, Malaysia, Account Name: Lee Wai Kwan, 45 Jalan Minang Ria 5 Cheras 43200 Malaysia, Swift Code: CIBBMYKL, Account Number: 1209-0044-5415-27.
Therefore, it has been decided to publish the details of such bank accounts here. These details have appeared in recent fraud mail – potential victims have been directed to make payments to these accounts. CBAO GROUP ATTIJARIWAFA BANK (DAKAR SENEGAL) Bank Address: CBAO YOFF DAKAR SENEGAL, Beneficiary Name: EMEKA LEONARD OBIEKWE Account number: 35159797101 14, Serial no. Naomi Momo Anum, United Bank of Africa, Acount number 01007564501552, kanda highway, Accra, Ghana, zipcode 00233. P 359, BOULEVARD DU 13 JANVIER ACCOUNT NAME: FRANKLIN KALU AGBAI, ACCOUNT NUMBER: 320499399020000, SWIFT CODE: UNTB TGTG. ACCOUNT NAME: ZHEJIANG YIWU, CHINA SMALL COMMODITIES CITY TRADING CO.
13 MARKET PLACE, ALFORD, LINCOLNSHIRE , IN 139ED, ENGLAND. JOANNE BROWN, IBAN: GB84 LOYD 3065 8624 0763 68, SORT CODE: 306586, ACCOUNT NO: 24076368, BIC: LOYDGB 21690. Eke, Account Number: 92404900, Routine (sic): 011300142, City: Worcester, State: MA, Zip Code: 01604. STANDARD CHARTERED BANK, ACCOUNT NAME: NORA OFORIWAA, 22ND MFFUM-STRET, HSE NO.4/TF, TIAFA-ACCRA, ADDRESS: P. BOX AB343 MEACHAM HOUSE, BANK BRANCH: ABEKA, SWIFT CODE: SCBLGHAC, ACCOUNT NUMBER: 0150433091200. BANK ADDRESS: 12 HIGH STREET WINDSOR BERKS SL41LQ, UNITED KINGDOM. OSAGIE, BENEFICIARY ADDRESS: 7 VICTORIA CRS, G2 5TU GLASGOW, UNITED KINGDOM. CHRISTIAN, BANQUE ATLANTIC SENEGAL, NO 40 SIEGE SOCIAL, BOULEVARD DAKAR SENEGAL. Wire: 021001033 IN FAVOUR OF ACCT NAME: ECOBANK NIG PLC, ACCOUNT NO. ACCOUNT HOLDER: RAVINDER SINGH DHILLON , SORT CODE:090000, ACCOUNT NUMBER: 00050005, ADDRESS OF ACCOUNT HOLDER:36 LUNEDALE ROAD FLEET ESTATE DARTFORD CITY: KENT ZIP CODE: DA2 6LN, Bank address: 42 high street,dartford kent,zipcode: DA1 1DQ.
STATE BANK OF INDIA, name KALITO TSUQU, ACCT NUMBER:20116514086, IFSC CODE: SBIN000007. AKITO, AC:20137212149, BRANCH: DIMAPUR, ISFC-SBIN0000072. AXIS Bank, Delhi, ACCOUNT NAME: SALEEM MUSTFA, ACCOUNT NUMBER: 914020022882156, PAN NUMBER: CHOPM9823, IFSC CODE: UTIB0000166. STATE BANK OF INDIA, ACCOUNT NAME: PRINCE GOGOI, ACCOUNT NUMBER: 20116511449 MAYBANK BERHAD, ACCOUNT NAME: NURUL SHAFINAS BT SHARIFUDIN, ACCOUNT NO; 164838007437, BANK SWIFT; MBBEMYKL , BANK ADDRESS: 12-13 JALAN TK 1/1A, TAMAN KINRAR SECTION 1, BATU 7 1/2 JALAN PUCHONG, 58200 KUALA LUMPUR, MALAYSIA. SORT CODE: 602412, ACCOUNT NO.: 88037053 IBAN: GB17 NWBK 6024 1288 0370 53, BIC SWIFT CODE: NWBK GB 2L, BENEFICIARY NAME: MR YOUNG EWERE, BENEFICIARY ADDRESS: 74 BRAMBLEBURY ROAD LONDON SE187TGD, UNITED KINGDOM, ID. BENEFICIARY DOB: 15/07/1961 BENEFICIARY ID NO: A12365231. 04087350 FOR FUTHER CREDIT TO ECO BANK NIG PLC CUSTOMER A/C NO 0771010189867001 AND NAME HONEYFORD OWOBU. (reported to bank by telephone on 19th February 2009 – they could not accept an e-mail report!Nowadays informed people will carry out research on the Web, rather than depend on your paid-for adverts, before making decisions.– this is how the fraud criminals groom potential victims of the fake job scam.The writer has encountered a distinct lack of interest from the banks when reporting these account details.When calling the security personnel of London bank offices for example, it is difficult to avoid forming the impression that one has disturbed a retired and disgruntled Metropolitan policeman from his tea and biscuits.Access Bank Nigeria Plc, Account Name: Paul Austin Onwuegbu, Account Number: 0016233784. , Account: Sonar Enterprise, beneficiary address: 2 Hillview Court Oaks Avenue, London SE19 1QX, bank address: 19/21 Powys Street, London SE18 6JZ, sort code: 30 99 88, account number: 37872568, bic: LOYDGB21582, IBAN: GB64LOYD30998837872568. HDFC BANK, Account Name: ROSHAN YAMNAM, Account Number: 10921000018396, Ifsc: HDFC0001092, Branch: DEFENCE COLONY, NEW DELHI. BANQUE ATLANTIQUE TOGO, SWIFT CODE: ATTGTGTG, BENEFICIARY: EDIKA ABRAHAM OKECHUKWU, ABA: 021000089, BENEFICIARY ACCOUNT NO: 41805240005, CORRESPONDENT BANK CITIBANK NEW YORK, 111 WALL STREET 19 FLOOR / ZONE 1 10043 NEWYORK, SWIFT: CITIUS33. This report received with little enthusiasm and no indication that the bank would investigate or take any action.) Name: paola subieta, Company: Andy Best Electronics Limited, Sort code: 309059, Account Number: 13928560, Swift code: loydgb21341, iban gb22loyd 30905913928560, bank address: 30-32 westbourne grove, London, W25RW.