Cotonou benin dating scams

PLC., 54 MARINA ROAD, NY USA 11211, ACCOUNT NUMBER: 36129607, REF: FOR FURTHER CREDIT TO: A/C NO 0691112338627. 12-14 CROSS STREET MANCHESTER M2 7AE UNITED KINGDOM, ACCOUNT NAME: HELEN PATRICK, ACCOUNT NUMBER: 72879973 SORT CODE: 070030, SWIFT BIC: Mi DLGB22, IBAN: GB07NAi A07003072879973 re HELEN PATRICK, 163 Fowler Road Aylesbury Bucks HP19 7 QR United Kingdom. ’07) (reported by telephone 17.25 hrs on 25th Sept. Left a number with press office, awaiting call back.) Hang Seng Bank, 83, Des Voeux Road, Central, Hong Kong. company add- 24, Raffles Place, 20-2B Clifford Centre, Singapore 048621.BANK OF CHINA, ACCOUNT NAME: NATION UNITED, ACCOUNT NUMBER : 475864801880100254. BANK OF CHINA, NEW YORK, 410 Madison Avenue (on 48th Street), New York, NY 10017, ABA NO: 026003269 SWIFT CODE: BKCHUS33, CR. SWIFT CODE NWBK GB 2L, iban no GB 05 NWBK 6009 05, BRANCH, 21 GOLDERS GREEN ROAD, LONDON NW11 8EQ. Beneficiary’s name Epay International Limited, Beneficiary’s address: 7/F, Pearl Oriental Tower, 225 Nathan Road, KL, Hongkong. or IBAN 200011310883, Bank SWIFT (BIC) code HASEHKHH. Bank add- No 65, Chillia Street, OCBC Centre, Singapore. The criminals are busy opening accounts in your branches right now! You are not educating your staff and you have no adequate abuse reporting system!

cotonou benin dating scams-65

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.

Standard Bank (South Africa) Account holders Name: W.

G Mtambo, Account number: 406744424, Branch Name: Northcliff.

HUA NAN COMERCIAL BANK, TAOYUAN BRANCH, TAIWAN, Beneficiary Name: AUTO BOSS CO., LTD, Account No: 240990001547 Swift Code: HNBKHKHH .

ICICI BANK OF INDIA, ACCOUNT NAME: SWEETIE WARJRI, ACCOUNT NUMBER: 00210152705 . ACCOUNT NO: 0993840111110067, ACCOUNT NAME: REVENUE BOARD.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.This is a resource designed to help the general public avoid the ever increasing threat of fraud, but I hope that (ethical) banks and police agencies around the world will also find it useful. We cannot guarantee that they all refer to existing accounts. CROWNGLORY TRAVEL & TOURS, BALBRIGGAN BUSINESS CAMPUS, HARRY REYNOLDS ROAD BALBRIGGAN, CO. LTD., SWIFT CODE HSBCHKHHHKH, ACCOUNT NUMBER 640-033585-838.Below the bank accounts appear some false names and addresses given for receipt of funds via Western Union and Moneygram. ACCOUNT NAME: Eco Bank GM Ltd., Swift Code: ECOCGMGM, Further Credit Into Account name: Festus Jackson, Account Number: 0010034901431301, 42, Kairaba Avenue, P. DUBLIN, BANK NAME: ALLIED IRISH BANK, ACCOUNT #: 34367030, IBAN #: IE87AIBK93201934367030, SORT CODE: 932019, SWIFT CODE: AIBKIE2D. V, MEXICOSTRAAT 5, B-2030 ANTWERP BELGIUM, BANK ACCOUNT NO.: 564-513914272, IBAN: BE38 5645 1391 4272, SWIFT CODE: GKCCBEBB, BANK NAME: DEXIA BANK BELGIUM. BANCAJA, BENEFICIARY: KWAME BOATENG, SWIFT CODE: CVALESVVXXX, IBAN: ES5320770705611601580153. , ACCOUNT NAME: MISS JUDY ORONSAYE, ACCOUNT NUMBER: 19641068, SORT CODE: 77 19 37, BIC: LOYDGB21N79, IBAN NUMBER: GB93LOYD77193719641068, BANK ADDRESS: 1296 ASHTON OLD ROAD, HIGHER OPENSHAW, MANCHESTER. SWIFT CODE: BARCGB22, FURTHER CREDIT TO: HELLENIC BANK, ADDRESS: LIMASSOL INT’L BUSINESS CENTER SWIFT CODE: HEBACY2N, BENEFICIARY NAME: GILSON CORPORATE LTD, ACCOUNT NUMBER: CY11 0050 0240 0002 4007 4648 5801.Intermediary Bank: (Reported to Lloyds TSB 7th June ’07.

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