UK banks – wake up! The criminals are busy opening accounts in your branches right now! They are using the accounts to launder money! You are not educating your staff and you have no adequate abuse reporting system! You spend millions on ridiculous TV ads designed to make people feel secure about your brands, but this is all for naught if you neglect the issue of fraud accounts. Nowadays informed people will carry out research on the Web, rather than depend on your paid-for adverts, before making decisions.
US banks – this is how the fraud criminals groom potential victims of the fake job scam. They suggest using accounts at certain banks: “these banks provide the best service that fits our needs : wellsfargo.com (highly recommended), bankofamerica.com (recommended), citibank.com. I recommend you to choose Wells Fargo. They are just a perfect fit and they process our payments very fast.” The scammers also have advice regarding payment via Western Union: “Try to use WU Agents located in supermarkets (Walmart, Foodmart etc), grocery stores etc”.
Internet fraud criminals typically ask victims to send money via the Western Union service. However, there is a limit to the cash amount that Western Union will accept for each transfer. In certain cases, therefore, the fraud criminals will ask that funds be sent to a bank account. 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. Often, these people do not even seem aware of the problem of Internet fraud. I recently asked a UK HSBC employee to forward details of a fraud account in a Hong Kong branch of the company – she said “We are not the Hong Kong and Shanghai Banking Corporation”. 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 …
Therefore, it has been decided to publish the details of such bank accounts here. 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. N.B. These details have appeared in recent fraud mail – potential victims have been directed to make payments to these accounts. We cannot guarantee that they all refer to existing accounts. Below the bank accounts appear some false names and addresses given for receipt of funds via Western Union and Moneygram.
Bank accounts, in recent date order. UK bank accounts highlighted in red for easy reference.
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CIMB Islamic Bank Berhad, Bank address: 1st Floor, Menara Promet, Jalan Sul, KUALA LUMPUR, Beneficiary’s account: 7600938258, Account name: DORAH MATLOU, 5372 JALAN HS LEE, KUALA LUMPUR 46120, Malaysia. IBC BANK, ACCT NO. 113256494, ROUTING NO. 113000861, ACCT NAME: CALISTUS OCHUKO OKOTIE. STANDARD BANK, South Africa, G.M. NDLOVU, ACCOUNT NUMBER: 10073359503, Branch Code: 051001. Bank Mandiri Syariah, Bank Address: Kcp Jkt Cideng Jakarta Indonesia, Account Beneficiary Name: Lucy Setiawan, Account Number: 7070575447, Swift Code: BSMDIDJA. re mymandirionline.com NATWEST BANK, HIGH STREET BROMLEY, BR1 1JH UNITED KINGDOM, ACCOUNT NAME: EMMANUEL IKEMSON, ACCOUNT NUMBER: 84465026, SORT CODE: 600402, IBAN : GB95NWBK60040284465026, BIC/SWIFT CODE : NWBKGB21. (reported March 2015) CIMB BANK, Suhana Binti Hassan, Account number: 700-85-441-55, Swift code: CIBBMYKL, Address : Subang branch, Malaysia. (reported March 2015) CIMB BANK, JALAN TUANKU ABDUL RAHMAN, 50100 KUALA LUMPUR, COMPETENT WEALTH MANAGEMENT SDN BHD, 8001144298, Swift Code, CIBBMYKL. La Caixa Bank, ACCOUNT NO: 21001902180200129707, IBAN: ES84 2100 1902 1802 0012 9707, SWIFT CODE BIC NO : CAIXESBBXXX, ACCOUNT NAME: FREDDY VELASCO WILLIAMS, BANK ADDRESS: CANARIO NO, 5 GETAFE POST CODE 28904 MADRID, SPAIN. Jan. 2015 Santander Bank, name: Andreia Vissoka Serejo Rodrigues, Account Number: 15063265, Sort Code: 090127, Iban: GB81ABBY09012715063265, BIC: ABBYGB2LXXX. (reported November 2014) NatWest Bank, Account Name: Sophiri Obomanu, Account No. 26691965, Sort Code: 010296, Iban-gb3nwbk01029626691965, bank address: 49 Church Eccles, Manchester, m30 0af. (reported October 2014) LlOYDS TSB, 13 MARKET PLACE, ALFORD, LINCOLNSHIRE , IN 139ED, ENGLAND. Acct. JOANNE BROWN, IBAN: GB84 LOYD 3065 8624 0763 68, SORT CODE: 306586, ACCOUNT NO: 24076368, BIC: LOYDGB 21690. Commerce Bank, Name: Justina U. Eke, Account Number: 92404900, Routine (sic): 011300142, City: Worcester, State: MA, Zip Code: 01604. STATE BANK OF INDIA, name KALITO TSUQU, ACCT NUMBER:20116514086, IFSC CODE: SBIN000007. STATE BANK OF INDIA, NAME: MR. AKITO, AC:20137212149, BRANCH: DIMAPUR, ISFC-SBIN0000072. AXIS Bank, Delhi, ACCOUNT NAME: SALEEM MUSTFA, ACCOUNT NUMBER: 914020022882156, PAN NUMBER: CHOPM9823, IFSC CODE: UTIB0000166. Access Bank Nigeria Plc, Account Name: Paul Austin Onwuegbu, Account Number: 0016233784. PNC Bank, Account Name: American Global Access Agency, LLC., Bank Address: 18490 Livernois Avenue Detroit Michigan 48221, Account Number: 4104229326, Routing Number: 041000124, SWIFT code: PNCUSS33. ECOBANK BENIN, ACCOUNT NAME : STE ADJIWANOU. E ET FILS, ACCOUNT NO : 006012111185150, SWIFT CODE : ECO.BJBJ, BANK ADDRESS: RUE DU GOURVERNEUR BAYOL CIMB BANK, Address : UNIT G-03 GROUND FLOOR , MEDICAL OFFICE BUILDING GLENEGLES HOSPITAL (kuala Lumpur) 282 JALAN AMPANG 50450 KUALA LUMPUR MALAYSIA Account Number :1454-0001717-52-7 Name : NAN SUK KANG, Swift Code : CIBBMYKL. AKBANK T. A. S., Bank Code : 1340, Holder name : ADEWALE JAMES AWOLUSI, Swift: AKBKTRIS, Iban : TR65 0004 6013 4000 1000 0026 74, Account No : 00026 74, Address : Selahattin Pinar Cad. Cemal Sahir Sok. No 32 A.
ECO BANK ACCRA GHANA, NAME: MAXWELL BOTWE, ACCOUNT NUMBER 0383014440133601, SWIFT CODE ECOCGHAC. LLOYDS TSB BANK, IBAN: GB30 TSBS 8768 0172 7896 63, BIC TSBSGB21053, ACCOUNT NUMBER 72789663, SORT CODE 876801, ACCOUNT NAME: A GODFREY ADDRESS: MEADOWSIDE ANGUS, DD1 9DU, UNITED KINGDOM (November 2013) BARCLAYS BANK PLC, UK, BENEFICIARY: ALABA OMORODION, SORT CODE: 20-46-60, ACCOUNT: 73221458, SWIFT/BIC: BARCGB22, IBAN: GB81 BARC 2046 6073 2214 58 . (September 2013) LLOYDS BANK, Account name: Janet Collins (not), ACCT NUMBER: 24604660, SORT CODE : 306443, BIC: LOYDGB21671, IBAN : GB63LOYD30644324604660. (reported to bank, 18 September 2013) Halifax Bank, Account: Evergreen Chambers, Account number: 00588581, Sort Code: 111325, IBAN: GB90HLFX11132500588581, BIC: HLFXGB21J74, London, UK. (reported to bank, 17 September 2013) Barclays Bank , LILIANE DUPONT, account 73818438, Sort Code: 20-13-42, IBAN: GB07Barc20134273818438, Swift Bic: Barcgb22 . (reported to bank, 17 September 2013) LLOYDS TSB. Account Name: M l KATUKA, ACC NO: 68637560, SORT CODE: 30-66-76 , IBAN: GB90 LOYD 30667668637560, BIC: LOYDGB21693, ADDRESS: 60 GEORGE STREET, LUTON, BEDFORDSHIRE LU1 2BB. (reported to Lloyds TSB, 16 August ’13). Lloyds TSB, Account: Chriscoke Investment Ltd., bank address: 76 Rye Lane, Peckham (!), London SE15 5DQ, Account no: 27096560, Sort code: 779134, Swift: LOYDGB21J35, Iban: GB52LOYD77913427096560. Lloyds TSB, 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. MAYBANK JITRA BRANCH, Ooi Eng Guan A/C -102063581844, Address: 175 & 176 Jalan PJ 7 Pekan Jitra 2, Jitra kedah, 06000 Kedah, Switch code:MBBEMYKL. Hong leong bank berhad, ACCOUNT NAME-Noor Laizan binti Noor Azmi, ACCOUNT-26850082519, SWIFTCODE,HLBBMYKL, ADDRESS -No.7 & 9, Jalan Perusahaan 1,Jalan College Seri Kembangan, Selangor, Malaysia, ZIPCODE 43300. HSBC Amanah Malaysia Berhad, No. 55, Jalan Medan Pusat 2D, Persiaran Bangi 43650 Bangi, Selangor, Malaysia Account Name – Noor laizan Binti Noor Azmi, Acct no – 027024330025, Swift HMAB MYKL. STANDARD CHARTERED BANK, ACCOUNT NAME: NORA OFORIWAA, 22ND MFFUM-STRET, HSE NO.4/TF, TIAFA-ACCRA, ADDRESS: P.O.BOX AB343 MEACHAM HOUSE, BANK BRANCH: ABEKA, SWIFT CODE:SCBLGHAC, ACCOUNT NUMBER: 0150433091200. STATE BANK OF INDIA, ACCOUNT NAME: PRINCE GOGOI, ACCOUNT NUMBER: 20116511449
HDFC BANK, Account Name: ROSHAN YAMNAM, Account Number: 10921000018396, Ifsc: HDFC0001092, Branch: DEFENCE COLONY, NEW DELHI. |
HDFC BANK, A/C NAME: D . HENRY, A/C NO: 00771140242049, IFSC CODE:-HDFC0000077.
EMIRATE NBD BANK, BENEFICIARY ACCOUNT NAME: ALFRED KLUGMAN, ACCOUNT NUMBER: 0214578684601,
BANK ADDRESS: BANIYAS DUBAI .U.A.E., SWIFT CODE: EBILAEAD, IBAN NUMBER: AE670260000214578684601.
Deutsche Bank Trust, Address: P.O.Box 318, Church St. Station NY 10015 U.S.A., SWIFT CODE: BKTRUS33
USD ACCOUNT: 04-437-517. ACCOUNT NAME: EcoBank GM Ltd., Swift Code: ECOCGMGM, Further Credit Into Account name: Festus Jackson, Account Number: 0010034901431301, 42, Kairaba Avenue, P.O.BOX 3149, Canada.
CROWNGLORY TRAVEL & TOURS, BALBRIGGAN BUSINESS CAMPUS, HARRY REYNOLDS ROAD BALBRIGGAN, CO. DUBLIN, BANK NAME: ALLIED IRISH BANK, ACCOUNT #: 34367030, IBAN #: IE87AIBK93201934367030, SORT CODE: 932019, SWIFT CODE: AIBKIE2D.
KUBO SUPPLY N.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.
BARCLAYS
Account Name: US Permanent Resident Card (?)
Bank Address: 1 Churchill Place, London, E14 5HP, United Kingdom
Sort Code: 20-53-04
Account Number: 13632342
IBAN: GB11BARC20530413632342
Swift: BARCGB22
called Barclays to report this: 06.11.12
SANTANDER BANK, ACCOUNT NUMBER: 16685901, ACCOUNT NAME: JENNIFER I.E, SORT CODE: 090127,
BIC: ABBYGB2LXXX, IBAN: GB26ABBY09012716685901.
Nor Hayati Binti Mohamed Acc No: 162795053237 Maybank.
Bank of Ireland, Galway Shopping Center, Galway, Rep of Ireland, Andrew Ace Exports, SORT CODE : 903824
ACCOUNT NUMBER: 12882063, IBAN: IE55BOFI 903824 12882063, SWIFT CODE : BOFIIE2D.
Fund Market Ltd, Hang Seng Bank, 83 Des Voeux Rd, Hong
Kong, account no. 787-233865-883.
HALIFAX BANK. Miss E. ACHIOYAMEN, SORT CODE- 110001. ACOUNT- 06346060. IBAN-
GB10HLFX11000106346060. BIC- HLFXGB2D1F08. HALIFAX COMMERCIAL ST. HALIFAX, WEST YORKSHIRE.
HX11BH. February 2012.
LLOYDS BANK, Account name: Rajasthan Handloom Corp, Bank address: 19 Market Place, Durham, UK, Account number: 07538617, Sort code: 30-92-79. (bank alerted by victim’s representative, December 2011).
HALIFAX BANK PLC, Account Name: Edwin O, Sort Code: 11-01-07, Account No: 01082143, IBAN GB19HLFX11010701082143, BIC HLFXGB21D16, Branch: 393 Brixton Road, Stockwell, London, SW9 7DE United Kingdom. *** (reported to bank, August 2011)
NATWEST BANK, ACCOUNT NUMBER: 29078954, SORT CODE: 603022, GB12NWBK60302229078954, BIC (SWIFT CODE): NWBKGB2L, ACCOUNT NAME: ANTHONY ARUNAH (reported July 2011). ***
NATWEST BANK, BANK ADDRESS: 12 HIGH STREET WINDSOR BERKS SL41LQ, UNITED KINGDOM. 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. NO.: A02018937, DOB.: 14/02/1967. (reported July 2011). ***
LLOYDS TSB, BANK ADDRESS: 52 60 ST. VINCENT STREET, G2 5TU GLASGOW, UNITED KINGDOM. ACCOUNT NAME: 71988963, SORT CODE: 873741
IBAN: GB51TSBS87374171988963, SWIFT CODE: TSBSGB21254, BENEFICIARY NAME: I. OSAGIE, BENEFICIARY ADDRESS: 7 VICTORIA CRS, G2 5TU GLASGOW, UNITED KINGDOM. BENEFICIARY DOB: 15/07/1961 BENEFICIARY ID NO: A12365231. (reported July 2011). ***
UNITED BANK FOR AFRICA PLC, ACCOUNT HOLDER:JOHN MICHAEL, ACCOUNT NUMBER: 01510131000552, SWIFT CODE:UNAFNGLA,
BRANCH: UROMI, NIGERIA. Intermediary bank – Deutsche Bank
Oceanic Bank, International domiciliary address: 270 Ozumba Mbdiwe St. V/Island, Lagos. Beneficiary custumer: Sunny Anushiem
Address: 22 Ugborikoko Rd. Warri Account No.- 1523003000157.
BENJAMIN. C. CHRISTIAN, BANQUE ATLANTIC SENEGAL, NO 40 SIEGE SOCIAL, BOULEVARD DAKAR SENEGAL. A/C NO.: 83015170003.
SWIFT: ATSNSNDAXXX. BANK CODE: 20137. CODE GUICHET: CLE RIB 17.IBAN. SN3520137010038301517000317.
CBAO GROUP ATTIJARIWAFA BANK (DAKAR SENEGAL) Bank Address: CBAO YOFF DAKAR SENEGAL, Beneficiary Name: EMEKA LEONARD OBIEKWE Account number: 35159797101 14, Serial no. 01313, Code Swift: CBAOSNDA, BANK CODE K0012.
CIMB Bank Berhad, No. 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.
Acount 0230 37000 0003 8.8 , iban s50 2081 0230 7037 0000 0388, swift cecaesmm081 , Account name victor monua nanje, Bank caixa penendes , mostoles madrid.
Naomi Momo Anum, United Bank of Africa, Acount number 01007564501552, kanda highway, Accra, Ghana, zipcode 00233.
UNION TOGOLAISE DE BANQUE, R C LOME 157-B.P 359, BOULEVARD DU 13 JANVIER ACCOUNT
NAME: FRANKLIN KALU AGBAI, ACCOUNT NUMBER: 320499399020000, SWIFT CODE: UNTB TGTG.
HSBC HONG KONG, 1 Queen’s ROAD,CENTRAL HONG KONG. ACCOUNT NAME: ZHEJIANG YIWU, CHINA SMALL COMMODITIES CITY TRADING CO.LTD., SWIFT CODE HSBCHKHHHKH, ACCOUNT NUMBER 640-033585-838.
BANCAJA, BENEFICIARY: KWAME BOATENG, SWIFT CODE: CVALESVVXXX, IBAN: ES5320770705611601580153. BANK ADDRESS: CAMINO DE MONCADA,70 46025 VALENCIA SPAIN.
Campagnie Bancaire De L’ afrique Occiddentale (CBAO), IDEH BARTHOLOMEW, 035164674201-36, IBAN K00120120803516467420135, SWIFT CBAOSNDA, Bank address 1,PLACE DE L’INDEPENDANCE B.P.129 DAKAR SENEGAL.
8 Oct. 2010. SHANGAI (sic) PUDONG DEVELOPMENT BANK, 689 BEIJING EAST RD, SHANGHAI 200001, P.R CHINA, SWIFT NO: SPDBCNSHOSA A/C NO: 11443630943257 BENEFICIARY: D OCEAN INDUSTRY CO.LTD.
9 Sept. 2010. ECOBANK, Ghana, Account No: 0073014428846401 Account Name: Fuseini Yussif, Swift Code: ECOEGHAC.
August 23 2010. LLOYDS TSB, ACCOUNT NAME: JAN M T /A POUNDBUSTER, ACCOUNT NUMBER: 1318789, SORT CODE: 309812, BIC: LOYDGB21394, IBAN: GB05 LOYD 3098 1201 3187 89, BRANCH: STOCKPORT – UK. ***
August 2010. Lloyds Bank, GB89LOYD77911416933660 OSAKUNI JC *** (NB)
August 2010. Abbey Bank, Account Name: Uzoma Ajaero, 2 South Hill Crescent Sunderland SR2 7PA United Kingdom, Account No. 39480743, Sort code 09-01-27, BIC ABBYGB2LXXX, IBAN GB24ABBY0912739480743. *** ?
LLOYDS TSB, ACCT NAME: Uzoma Ajaero, ACCT NO: 24060460, SORT CODE: 309834, IBAN: GB55LOYD30983424060460, BIC: LOYDGB21156. *** ?
HSBC, ACCOUNT NO: 10122106, SORT CODE: 40-02-45, A/C NAME: PARAMOUNT, SWIFT: MIDLGB22, IBAN: GB09MIDL40024510122106. *** (reported to bank August 2010)
Absa Bank South Africa, Wolf Street branch, Swift code: Absa zajj, Account number: 0269233877, Account name: M.C Hearn.
LloydsTSB , 31 yoden way, peterlee, Co. Durham. sr8 2lp, account number 24382960, sort code 77-29-14, Dora Peterson?. ***
MAYBANK, MALAYSIA. GAN YOKE HOE, ACCOUNT NUMBER 162012831748, SWIFIT CODE MBBEMYKL, MAYBANK, BERHAD, NO10&12, PUSAT NIAGA METRO PRIMA, JALAN PRIMA5, METRO PRIMA 52100 KEPONG, KUALA LUMPUR, MALAYSIA.
Deutsche Bank trust company, new york, bankers trust plaza, 13 liberty street , New York NY 10006, Swift Code: BKTRUS33 Fed.Wire: 021001033 IN FAVOUR OF ACCT NAME: ECOBANK NIG PLC, ACCOUNT NO. 04087350 FOR FUTHER CREDIT TO ECO BANK NIG PLC CUSTOMER A/C NO 0771010189867001 AND NAME HONEYFORD OWOBU.
ROYAL BANK OF SCOTLAND, ACCOUNT NUMBER: 10256730, SORT CODE: 83 50 00, IBAN NUMBER: GB58RBOS8350 0010 2567 30, BIC: RBOS GB 2L, BENEFICIARY: JESO SERVICES, DUNDEE CHIEF OFFICE 3 HIGH STREET DUNDEE DD1 9LY UNITED KINGDOM. ***
BARCLAYS BANK, ADDRESS OF BANK: 51 MOSLEY STREET MANCHESTER M602AU, ACCOUNT NUMBER: 60678856, SORT CODE: 205513, SWIFT CODE:BARCGB22, IBAN: GB48BARC20551360678856, BENEFICIARY NAME: JFH MAYI. ***
LLOYD’S TSB, BENEFICIARY NAME: SAMATHA SMITH, ADDRESS: 53 WILMSLOW ROAD MANCHESTER, IBAN: GB25LOYD77192625903660, SWIFT CODE: LOYDGB21N93, SORT CODE: 771926, ACCOUNT NUMBER: 25903660. ***
ABSA BANK, ACCOUNT NUMBER 9221083416, ACCOUNT NAME JOSEPHINE CHINYANTA.
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.
Union Togolaise De Banque (UTB), address: Blvd Du 13 Janvier Lome Togo, Telex: 5215 UTBANK, Swift: UNTB TGTG, ACCOUNT No: 330514140005000, Account Name: Anyanw U. Jude, Correspondence: Citibank New York.
UNION TOGOLAISE DE BANQUE. BANK ADDRESS: UTB CIRCULAIRE, LOME-TOGO. ACCOUNT NAME: ONUOHA ABOSI ONUOHA OGBA.
SWIFT CODE: UNTB TG TG. BANK CODE: T0009 01032 19892005000 92. ACCOUNT NUMBER: 32 198982 2 005 000.
LLOYDS TSB BANK, 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. M11 1JG. (Reported to bank 30 Oct. 2009.)
Nat-west bank, Account Name: H.A Kaome, Bic: NWBKGB2L, Iban: GB29NWBK60203642143225, sort Code: 602036, Account Number: 42143225. (attempted to alert the bank 28 Oct. 2009. Was advised to mail the phishing abuse department!)
SHANGHAI PUDONG DEVELOPMENT BANK, SWIFT CODE: SPDBCNSHOSA, BENEFICIARY NAME: HITOP RUBBER CO. LIMITED, BENEFICIARY A/C OSA11443630042922, BANK ADDRESS: 12, Zhongshan Dong Yi Road, Shanghai, China.
MayBank Malaysia, Account Name: Peachyee Thaliah, Account Number: 101245147251, Swift code: MBBEMYKL.
BARCLAYS BANK, NAME: SUNDAY ELUKANLO , ACCOUNT NUMBER -10073881 , SORT CODE-20-98-57, IBAN-GB82BARC 20985710073881 SWIFTBIC-BARCGB22. (bank alerted via e-mail, 26 June ’09).
Bank of Scotland, 33, Old Broad Str, London EC2N 1HZ, SORT CODE:12-20-12, SWIFT CODE: B0FSGB21, IBAN No: GB87B0F-512201243484101, Account Name: JND ? TEXTILES LTD. (bank alerted via e-mail, 9 June ’09).
BARCLAYS BANK LONDON, 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.
FIRST COMMERCIAL BANK, TAIWAN, ADDRESS: TA AN BRANCH, 390, SEC 4 SHIN YI ROAD TAIPEI TAIWAN R.O.C. SWIFT CODE: FCBKTWTP ACCOUNT NUMBER: 16186001181 ACCOUNT NAME: GAIN EFFORT CORP.
NATWEST BANK, ACCOUNT NUMBER: 66562392, ACCOUNT NAME: O. OBIDIMMA, ADDRESS: 95-97, HIGH STREET BARNET En5 5UX, SORT CODE: 60-15-28, IBAN: GB14NWBK60152866562392, BIC: NWBK GB 2L. (Reported to bank via e-mail, 12 May, 2009)
ICICI BANK, Account Name: DASTUR TRADARS . Account Number: 623505385148. RTGS NO: NEFTIFHPPODICIC 0006235. Pan Number: AGNPB 1044Q . (Reported to bank via e-mail, 2 May, 2009)
ECOBANK COTE D’IVOIRE, BANK ADDRESS: 01 BP 4107 Abidjan 01, ABIDJAN IVORY COAST WEST AFRICA, ACCOUNT HOLDER’S NAME: DEMIN AIME LUCIEN, ACCOUNT NUMBER: 030066876017, RIB: 25, CODE BANQUE: A0059, CODE AGENCE: 01010, CODE SWIFT: ecocciab.
United Bank for Africa, Nigeria: Alatunse Dare Philip, Account Number: 00570680038032, 2 jones Streeet, Ikeja, Lagos State, 23401, Nigeria, Bank Address: United Bank for Africa (UBA) Plc, UBA House (15th Floor) 57 Marina , Lagos , Nigeria. (Reported to UBA London office, 17 April, 2009)
HSBC Bank London, Sort Code; 400603 Acc No; 91396005 Acc Name; Percy Ogueri IBAN GB78MIDL40060391396005 Acc add; 85 Hevesham House, London SE15 1ES.
Natwest Bank plc, Account Name- L.S.A.S, Account 11149892, sort code 602426, iban gb41nwbk60242611149892, swifbic nwbkgb21, branch powis street woolwich london, Beneficiary – Hawks security & finance consultant ltd.
ABBEY BANK, 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.
Nationwide Bank London, Account Number: 34539847 3: Account Holder Name : Linda Baakel, Sort Code: 074456 5: Iban Number: GB89NAI07011634539847. (reported to bank by telephone on 19th February 2009 – they could not accept an e-mail report! This report received with little enthusiasm and no indication that the bank would investigate or take any action.)
HSBC Bank Plc, A/c Name: Mr. C Lai, A/c No: 50031844, Sort Code: 404362, BIC: MIDLGB2192J, IBAN: GB44MIDL40436250031844, Address: Unit 49-51, The Bridges Shopping Centres, Market Square, Sunderland SR1 3LE. (Reported to bank 26 Nov. ’08)
HSBC Bank PLC, A/c Name: Manoj Fernando, A/C Number: 51465368, Sort Code: 40-07-12, BIC: – MIDLGB2143A, IBAN: GB62MIDL400712 51465368, Bank Address: 349 Green Street Upton Park London, E13 9AS United Kingdom. (Reported to bank 26 Nov. ’08)
Lloyds TSB, 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. (Reported to bank 26 Nov. ’08)
Barclays Bank, Account Name: Miss Chiara Bird, Account Number: 00868647, Sort Code: 20-98-57, Swiftbic: BARGGB22, Iban: GB46 BARC2098 5700 8686. (Reported to bank 26 Nov. ’08)
BANK OF CHINA, NEW YORK, ABA NO: 026003269, SWIFT CODE: BKCH US33, CR.TO.SWIFT CODE: BKCHCNBJ92J , A/C NO: 453123701880196797, BENEF: DAI MEI RONG.
STANDARD CHARTERED BANK, LONDON, SWIFT CODE: SCBLGB2L , CR.TO.SWIFT CODE: SCBLCNSXSHZ , A/C NO: 501510-014-126 , BENEF: EZRA MONYE.
ICICI BANK, ACCOUNT HOLDER NAME : KIM HANGHAL, ACCOUNT NUMBER : 000701062747, BRANCH : NEW DELHI, INDIA .
STANDARD CHARTERED BANK, A/C NAME: ACHUI KAMEI, A/C NO:53310208151, PAN NO: BAFPK7228A, BRANCH NAME: NEW DELHI. (reported to bank 26 Nov. ’08)
COMPAGNIE BANCAIRE DE L’AFRIQUE OCCIDENTALE (CBAO) JOSEPH AGBONIFO, BANK ACCOUNT N° :K0012012853415329550188, SWIFT CODE CBAO-SNDA, ID SB17584596, ACCOUNT HOLDER ADDRESS, 223 GRAND DAKAR-SENEGAL.
CITI BANK OF SENEGAL, Citi 2 Place de L’Independence, Dakar 3391 Sénégal, STEVE K AGBO, ACCOUNT NUMBER SNDK-001441001173-78
SWIFT CODE SNDKBHTF07, ADDRESS HAI HADI 32, CINEMA JUBA, RWANDA.
LA CAIXA BANK, PETER ADAMS, ACCOUNT NUMBER: 2100 1899 3320 0001 9160, IBAN NUMBER: ES98 2100 1899 3320 0001 9160, SWIFT CODE: CAIXESBBXXX, ADDRESS: CALLE REAL 22 , 28980 TOLEDO, MADRID, SPAIN.
ABBEY BANK, A/C NUMBER 14332214, SORT CODE 090127, IBAN GB25ABBY 090127 14332214, A/C NAME MR K. ONYECHIE. (Reported to bank 29 Oct. 2008)
ROYAL BANK SCOTLAND, STEPHEN O. ADEBAYO, SORT CODE: 16-20-16 AC NUMBER: 10169428, BANK ADDRESS: PRESTON FULWOOD BRANCH, NO.2 LYTHAM ROAD, FULWOOD PRESTON. PR2 8JB. BIC-RBOS GB 2L. IBAN: GB06 RBOS 1620 1610 169428 (Reported to bank 27 Sept. 08).
ABBEY NATIONAL PLC, BANK ADDRESS: 41 POWIS STREET,WOOLWICH, LONDON, SE18 6JD, ACCOUNT NAME: SUBERU S. A., SWIFT BIC NO: ABBYGB2LXXX, IBAN: GB37ABBY09012717446194 .
HSBC Plc Bank, Beneficiary: Jetlink Ltd, 79 Piccadilly London, WIV OEN, Account Number: 58181293, Sort Code: 40 05 15 , Swift Code: MIDLGB22. (Reported to bank 25 Aug. ’08)
BANK OF CHINA, X’IAN XIGUAN SUB BRANCH, SWIFT CODE- BKCHCNBJ620, BENEFICIARY’S NAME- EZEANI AUGUSTINE CHUKWUDUM, ACC. NO.- 306279020001048.
Bank Of China, Account Name: Hough Alexandra, Account:4768860-0188-065381-7 Swift Code: bkchcnbj44e, Foshan Huangqi Sub-Branch.
ABBEY NATIONAL Bank, BRANCH: 539 PRESCOT ROAD, LIVERPOOL, L13 5YJ, ACCOUNT NAME: CHARLES VICTOR, ACCOUNT NUMBER: 09928934, SORTCODE: 090127, IBAN: GB50ABBY09012709928934, SWIFT NO: ABBY GB 2L. (Reported to bank 25 July ’08)
HSBC LONDON, SWIFT MIDLGB22 F.C.to ocbc bank swift:ocbc sgsg A/c name: Augusta const pte ltd., A/c no:5080 1556 7201.
STANDARD CHARTERED BANK, BRANCH: STANCHART, P.O.BOX 59, ACCRA – GHANA, SWIFT: SCBL GH
A/C #: 8750102761800 A/C NAME: KALU ASO NDUKWE . (Reported 23 June ’08)
STANDARD CHARTERED BANK, GRACE CHURCH STREET, LONDON EC3V OBX, SWIFT CODE: SCBLGHAC
A/C NO.: 8700203493300, A/C NAME: PROPEL LTD. (This “account” does not exist, perhaps it was added in a fraud mail in order to make the Ghana account above seem more legitimate).
ABBEY NATIONAL BANK, ABBEY NATIONAL HOUSE 301 ST VINCENT STREET GLASGOW, BEST INNOVATION LIMITED, ACCOUNT NUMBER: 43051383, SORT CODE: 090666 BIC: ABBYGB2LXXX IBAN: GB25 ABBY 0906 6643 0513 83. *** (Reporting this by ‘phone to Abbey proved difficult. Report finally e-mailed to general customer support address on 15th April ’08. That was the only suggestion made by the telephone support staff, who did not seem interested in fraud reports).
BARCLAYS BANK PLC, 168 FENCHURCH STR LONDON, ECE PHP. CREDIT TO FINANCIAL BANK BENIN. SWIFT CODE: FIBBBJBJ. A/C NO:14524139649, BENEFICIARY: ETS MOON EXPORT. (Report mailed to responsible person at bank, 26th Sept ’07) Despite this, another complaint was received on 8th February ’08… and another on 16th February! BARCLAYS BANK PLC , 168 FENCHERCH (sic) STREET, LONDON ECEPHP, SWIFT CODE: BARCGB22, FURTHER CREDIT TO : FINANCIAL BANK Cotonou Benin, SWIFT CODE: FIBBBJBJ A/C NO: 13442139564 BENEFICIARY: LEGRENIER .
HSBC (HK) 82/84 NATHAN ROAD TSIM SHA TSUI BRANCH, KOWLOON, HONGKONG. SWIFT: HSBCHKHHHKH BENEFICIARY: HENNEX INVESTMENTS LTD. A/C NO: 817131519838.
Abbey National Bank, UK, A/c Name: Mr.O. Achor, A/c number: 92601973, Sort code: 09-01-26, Iban: GB04ABBY09012692601973, Swift code: ABBYGB2LXXX. (Reported to bank 10 March ’08, account apparently closed before this date)
CHINA ZHESHANG BANK, 288 QINGCHUN RD ZHEJIANG HANGZHOU, Beneficiary Name: HANGZHOU METAL MINERALS MACHINERY AND CHEMICALS IMPORT AND EXPORT CO LTD, Account: 3310010010120100044948, Bank ID: ZJCBCN2N.
HSBC BANK, CANDID KHAMANG, ACCOUNT NO: 053-210142-006, NEW DELHI, INDIA, PAN NO. ATKPK61050.
Suntrust Bank, a/c Valerie Adams, Account Number: #1000072673071 Routing Number: # 055002707 Bank Address: 41 Audrey Lane Oxon Hill, Maryland 20745.
LA CAIXA CAJA DE AHORROS SPAIN, ACCOUNT NUMBER: ES 34 2100-2738-31-200003 1810, SWIFT CODE: CAIXESBBXXX, BANK ADDRESS: C/ JUAN RAMON JIMENEZ, 36 ,046006 SPAIN, ACCOUNT BENEFICIARY: LOVE MARK.
CITIBANK N.A., BRANCH: 111 WALL STREET NEW YORK, NY USA, SWIFT CODE: CITIUS33XXX, BANK CODE: 021000089, Account Name: WEMANGLA CO. PLC., 54 MARINA ROAD, NY USA 11211, ACCOUNT NUMBER: 36129607, REF: FOR FURTHER CREDIT TO: A/C NO 0691112338627.
ICICI CU. A\C No: 002805003347, EXOTIC EXPORTS, Pan No: AKFPB3289F.
NATWEST BANK, 195 Earl’s Court Road SW5 9AB, IBAN NO : GB90NWBK50420047071192, SWIFT NUMBER : NWBKGB2L, BRANCH SORT CODE 60-07-32, ACCOUNT NOS 47071192. (report mailed to bank 11 Feb. ’08)
Standard Chartered UK, Swift Code: SCBLGB2L, Sort Code: 609104, Account name: Access Bank (GMB) Ltd., Account number: 0101251810401, Beneficiary: Eboh T. Emmanuel, Account no. 0010020008030.
HDFC BANK, India, Account Name: ROGERS .A .TAYLOR, Account Number: 06651530000701 .
BANK OF CHINA, ACCOUNT NAME: NATION UNITED, ACCOUNT NUMBER : 475864801880100254.
BANK ADDRESS: BANK OF CHINA GUANGZHOU ZHONG YI CHENG SHI HUA YUAN. SUB–BRANCH NO.117 LINHE ROAD EAST.GUANGZHOU SWIFT CODE: BKCHCNBJ400 .
HSBC LONDON, ACC. 57026622, SWIFT CODE: M1DLGB22, SWIFT ADDRESS: RNNSZAJJ BENEFICIARY NAME: MRS. FRANCINA ONUNGWA, ID NUMBER: 8204110218088. (reported to responsible person at bank 28 Dec. ’07)
ICICI BANK, MUMBAI BRANCH, INDIA, A/C NAME; RAHIMABI KADAR KHAN A/C NOS; 001101542784.
H.S.B.C BANK (H.K), 486, LOCK HART ROAD, CAUSEWAY BAY HONG KONG, SWIFT CODE: HSBCHKHHHKH
A/C # : 809271042838, A/C NAME : CREATE LOYAL HOLDINGS LTD., BY ORDER OF: ARRAN FUNDING LIMITED.
HSBC HONG KONG, SHOP 110-120 EMPEROR GROUP CENTRE, 288 HENNESY ROAD, WAN CHAI, HONG KONG, SWIFT CODE: HSBCHKHHHKH, ACCOUNT NUMBER: 640-027652-838, BENEFICIARY: SHEEN SINCERE INVESTMENT LTD.
FIRST COMMERCIAL BANK, OFFSHORE BANKING BRANCH, TAIPEI, TAIWAN, R.O.C., SWIFT CODE: FCBKTWTPOBU, ACCOUNT # 152 86 0012 98, BENEFICIARY LUCKY ANGLE TRADING LIMITED.
Lloyds TSB, ACCOUNT NAME : MR T. R. MAGADZIRE, ACCOUNT NUMBER: 00003702, SORT CODE : 30/90/90
Customers BIC : LOYDGB213 63, Customers IBAN : GB67 LOYD 3090 9000 0037 02, BANK ADDRESS, Lloyds TSB plc, Corporation Street, Blackpool. (reported to bank 14 dec ’07)
UTI BANK , INDIA, ACCOUNT NO 007010100451673 , NAME LAITHANGMAWIA .
QINGDAO ORICH IND CO. LTD, BANK OF CHINA, BANK ADDRESS: SHANDONG BRANCH QINGDAO CN
ACCOUNT NO.: 381001147868094001, SWIFT CODE: BKCHCNBJ500 .
MAY BANK, NAME: ABIDAN ENTERPRISE, ACCOUNT NO.: 514495123264, SWIFT CODE: MBBEMYKL, ADDRESS: KLCC WILAYAH PERSEKUTUAN, KUALA LUMPUR, MALAYSIA.
MAY BANK, NAME; MOO PEN NIE, ACCOUNT NUMBER; 514011362252, SWIFT CODE; MBBEMYKL, ADDRESS; PANDA INDAH, KUALA LUMPUR, MALAYSIA.
FIRST NATIONAL BANK, ALBERTON, SOUTH AFRICA, ROMMY INVESTMENTS, ACC. No. 62140818967, BRANCH CODE: 250942.
BARCLAYS BANK, HIGH STREET BRANCH, ACCOUNT HOLDER NAME : ROMA ADONU, ACCOUNT NUMBER : 3636164, SWIFT CODE : BARCGHAC. (Report mailed to responsible person at bank, 11 Oct. ’07.)
NAT WEST BANK, ACCOUNT HOLDER: HASTRUP EDWARD, BIC: NWBKGB2L, IBAN: GB21NWBK01072049047086, ACCOUNT NUMBER: 49047086, SORT CODE: 010720. (Report mailed to responsible person at bank, 11 Oct. ’07.)
HALIFAX BANK, UNITED KINGDOM, ACCOUNT NUMBER, 01403302, SORT CODE 110516, ACCOUNT HOLDERS NAME: DAVID TEDDY KIKIOWO, BIC HLFXGB21062, IBAN GB92HLFX11051601403302. (Reported to bank by telephone 11 Oct. ’07. Was asked to hand details to local branch for onward transmission.)
BANK CENTRAL ASIA (B.C.A), ACCOUNT NAME: YUNI UNATY VERONICA .S., ACCOUNT NO: 4910-1276-11, SWIFT CODE: CENAIDJA, BANK ADDRESS: KCP WISMA RELASI JAKARTA INDONESIA.
FIRST COMMERCIAL BANK, HONG KONG BRANCH, Swift Code: FCBKHKHH, Account Number: 941110131833
Address: No: 7/f the Hong Kong club building chater road, Beneficiary: FOUND TALENT CO. LTD.
Investors Trust Bank, 2 Avenue Place le Independence, (?), Account Name: DONATUS MAKO, Account Number: 010053687954, Account Reference Number: ITB875PKY.
NATIONWIDE BANK, 12-14 CROSS STREET MANCHESTER M2 7AE UNITED KINGDOM, ACCOUNT NAME: HELEN PATRICK, ACCOUNT NUMBER: 72879973 SORT CODE: 070030, SWIFT BIC: MiDLGB22, IBAN: GB07NAiA07003072879973 re HELEN PATRICK, 163 Fowler Road Aylesbury Bucks HP19 7 QR United Kingdom. (Reported to bank by telephone 10 Oct. ’07. Impression, good. )
NATWEST BANK PLC, BENEFICIARY NAME: ALL2ONE LEWISHAM LTD, ACCOUNT NO: 96754249, SORT CODE: 601314, SWIFT CODE: NWBK GB 2L. (Report mailed to responsible person at bank, 09 Oct. ’07)
HSBC, 141 DES Voeux Rd., Central Hong Kong, Swift HSBCHKHHHKH, ACCT NAME: WIH LOGISTICS LINK LIMITED, ACCT NO: 400404851838. (Report mailed to bank UK office, 10 Oct. ’07)
HALIFAX PLC, 24 RYE LANE, PECKHAM, LONDON, SE15 5BS. Efemena Kesi, BIC: HLFXGB21Q97, IBAN: GB77HLFX11059101284007, AC No. 01284007, SORT CODE 11-05-91. (Reported to bank by telephone 08 Oct. ’07. Was asked to hand details to local branch for onward transmission.)
ICICI BANK, LOKHANDWALA BRANCH, ACCOUNT NAME: VINOB KUMAR PADE, A/C NUMBER:026301510869. (UK office alerted by e-mail, 12 Oct. ’07)
BANK OF CHINA, NEW YORK, 410 Madison Avenue (on 48th Street), New York, NY 10017, ABA NO: 026003269
SWIFT CODE: BKCHUS33, CR. TO SWIFT CODE: BKCHCNBJ92J, A/C NO: 4531237-0188-020004-2, BENEF: CHENG XIAN HUA, Address: China. (NY office alerted by e-mail, 12 Oct. ’07)
HSBC BANK, USA, 452 FIFTH AVENUE NEW YORK, ABA NO:021001088, CREDIT TO FINANCIAL BANK BENIN,
SWIFT CODE:FIBBBJBJ, ACCOUNT NO:13518139640, BENEFICIARY: INTERNATIONAL EXCHANGE. (Report mailed to responsible person at bank, 01 Oct. ’07.)
M & T Bank, USA, Beneficiary: James Mcmillan, Account #: 9839644011, Routing #: 022000046, Bank Address: 201 W Front St, Berwick, PA 18603.
HSBC BANK OF LONDON, IBAN NUMBER GB57MIDL40051557026614 ACOUNT NUMBER 57026614, SWIFT CODE: MIDLGB22 REFERENCE NAME: MICHAEL PORTER . (Report mailed to responsible person at bank, 28th Sept ’07)
HSBC BANK, NAME: FAITH OWEN, A\C NUMBER: 11793322 SC_40_35_27, IBAN_GB38MIDL_4025271179 SWC_MI9DLGB22. (Report mailed to responsible person at bank, 28th Sept ’07)
HALIFAX PLC, A/C NAME : EFEMENA KESI, A/C NO: 01284007, BIC: HLFXGB21Q97, IBAN: GB77HLFX11059101284007, SORT CODE: 11-05-91, BANK ADDRESS: 24 RYE LANE, PECKHAM, LONDON, SE15 5BS. (reported to bank by telephone 13.15 hrs, 28th Sept. ’07. Impression, good. )
HALIFAX PLC, 22/23 UNION STREET, SWANSEA, UK. ACCOUNT. NAME: M B UDUOJIE. SORT CODE: 110769. ACCOUNT.NUM: 01544372. BIC-HLFXGB21V02. IBAN: GB78HLFX11076901544372. (reported to bank by telephone 16.00 hrs, 26th Sept. ’07. Impression, good. +rtp)
HSBC BANK PLC GLASGOW CITY OFFICE, Glasgow7 West Nile Street GlasgowG1 2RQ, ACCOUNT NAME: PRINEL VENTURES, ACCOUNT NUMER: 11341618, SORT CODE: 402247 IBAN NUMBER: GB41MIDL40224711341618, SWIFT CODE: MIDLGB22. (Report mailed to responsible person at bank, 27th Sept ’07)
HSBC London, Bank Sort Code: 40 05 15, Account Number: 5 702 6622, Swift Code: MIDLGB22, Beneficiary Name: William Nwoke. (Report mailed to responsible person at bank, 28th Sept ’07)
FIRST COMMERCIAL BANK, TA AN BRANCH 390 SEC 4 SHIN YI ROAD TAIPEI TAIWAN R.O.C, SWIFT CODE: FCBKTWTP, A/C NO: 16186001181, A/C NAME: GAIN EFFORT CORP., ADDRESS: 1 CRANMER STREET, NOTTINGHAM, REFERENCE: FOCUS FINANCIAL MANAGEMENT LTD.
HSBC BANK, USA, ACCOUNT NUMBER : 001828509, SWIFT CODE: MRMDUSS33, ABA : 021001088
FURTHER CREDIT TO: ACCOUNT NUMBER : 022630107-705, ACCOUNT NAME : M.C SARASWAT
SSP INTERNATIONAL INC, SWIFT : MIDLJESH. (reported to HSBC UK via e-mail, 26th Sept. ’07.)
I.C.I.C.I BANK, FORT BRANCH, Account Name: ASHIQEUALI SABIRALI SAYED, Account Number: 623505384975, Pan Number : ANMPS6352E. (reported to ICICI UK via e-mail, 26th Sept. ’07.)
ICICI BANK, FORT BRANCH, NAME: SHABBIR IBRAHIM PAVASKAR, ACCOUNT NUMBER: 003601524630,
PAN NO: ASKPP8138J.
ICICI BANK, FORT BRANCH, NAME: KABIRUDDIN S. SHAIKH, ACCOUNT NUMBER: 003205004345,
PAN NO:BCZPS4590K.
I.C.I.C.I BANK, C. Lalnuntluanga, account number: 039901533230. (reported to ICICI UK via e-mail, 26th Sept. ’07.)
BANK MEGA, Indonesia, CAPEM RAWAMANGUN, A/C NO: 01-031-00-20-06991-6, NAME: WINDA FITRIANA SARI, SWIFT CODE: MEGAIJA.
ABBEY NATIONAL BANK, Name KEVIN OLUMESE, ROLL/REF NO X15033924 OLU, ACCOUNT NO-00050005
SORTCODE-090000, IBAN-GB86ABBY O90000000 50005, 164 CLAPHAM HIGH ST LONDON, SW4 7TZ (Apparently not an existing account).
BARCLAYS BANK PLC, SORT CODE : 20-49-81, SWIFT CODE : BARC GB22, Iban no : GB46 BARC 2049 8170 0949 00, Account no : 70094900, Account name : HUNT CONSULTING LTD. *** (Report mailed to responsible person at bank, 26th Sept ’07)
ULSTER BANK, BANK ADDRESS: LOWER O’CONNELL ST. D1, DUBLIN, ACCOUNT NAME: HOMELINK ENTERPRISES, ACCOUNT NO: 25839097, IBAN: IE86ULSB98504025839097, SWIFT: ULSBIE2D. (Reported to bank by telephone 26th sept. ’07. Details mailed 27 Sept. )
Barclays Bank, Sort Code: 206655, Account Number: 00769746, name: Pascheal Anochie Inyamah. Peckham, London, England. (Report mailed to responsible person at bank, 26th Sept ’07)
BARCLAYS BANK, BANK ADDRESS; DAGENHAM HEATHWAY BRANCH, LONDON. SORT CODE; 20-25-19
ACCOUNT NUMBER; 33406261, BENEFICIARY NAME; E.A.ARIBANA, SWIFT CODE; BARCGB22, IBAN NUMBER; GB26BARC20251933406261. (Report mailed to responsible person at bank, 26th Sept ’07)
Barclays Bank, Account name O. Adams, Account Number: 30458945, Sort-code: 20-20-20, Iban: Gb82barc 20202030458945, Swiftbic: barcgb22, Address: Barclays Bank Plc, leicester. le7 2bb. (Report mailed to responsible person at bank, 26th Sept ’07)
Standard Chartered Bank, BRANCH: liberia road, CABLE: stanchart. SWIFT CODE: SCBLGHAC. ACCOUNT NAME: kenoli investment co. ltd. Acct: NUMBER: 8700231178300. *** (Bank alerted in the UK by tel. and e-mail 27th Sept. ’07. )
Standard Chartered Bank, Liberia Road Branch, Account Name: Mrs. Beatrix Norkor Smith, Account Number: 8700214664400, Swift Code: SCBLGHAC. (Bank alerted in the UK by e-mail, 27th Sept. ’07.)
NatWest Bank, ACCOUNT NAME, COFRGU ? ESQ, ACCOUNT NO., 70051046. SORT CODE 60-09-05. SWIFT CODE NWBK GB 2L, iban no GB 05 NWBK 6009 05, BRANCH, 21 GOLDERS GREEN ROAD, LONDON NW11 8EQ. (reported to bank 25th Sept ’07. (Tried to report this by telephone at 16.00 hrs. on 25th Sept ’07. The bank’s representative could not accept the report, so the details will need to be presented at a branch. Impression – very poor! Finally was advised of the appropriate e-mail address, so report mailed 27th Sept. ’07)
LLOYDS TSB BANK, A/C Name: Tbs Brothers Ltd. A/C No:1912837, SORT CODE:30-92-89, IBAN: GB24 LOYD30928901912837 BIC: LOYDGB21393 East Dulwich branch, London UK. (reported by telephone 17.25 hrs on 25th Sept. ’07. Was asked to call branch on the next day. This proved difficult, it was impossible for the call centre to connect me. Left a number with press office, awaiting call back.)
BARCLAYS BANK PLC, 168 FENCHURCH STRT LONDON ECEPHP, SWIFT CODE: BARCGB22, CREDIT TO: FINANCIAL BANK, SWIFT CODE: FIBBBJBJ, ACC NUMBER:13665139787, BENEFICIARY: ETS SOLOVIA. (Reported to bank at 16.15 hrs. on 25th Sept ’07. Details mailed to responsible person.)
Fbn Bank (U.K) ltd. 28, Finsbury circus, london EC2M 7DT, Sort Code: 40-52-04, Account no: 101024- U.S.D.
BENEF: Ebimatex Ind. LTD. (reported to bank by telephone, 25th Sept. ’07. Awaiting call back from responsible person. This did not happen, so report e-mailed to that person on 10th Oct. ’07) ***
Halifax Bank Plc, 110 Northend Croydon Cr0 1ud London , Name Stephen Ogu, Account Number: 01052063, Roll Number: 2/91170277-0, Sort Code: 110213 , Iban No: GB06HLFX11021301052063 . (reported to bank by telephone 24 September ’07)
HALIFAX BANK, Name: M C BABATUNDE, sort code 111811, account number 14104814. (bank alerted 21 Sept. ’07)
CITI BANK, BANK A/C; 9979295230 SWIFT CODE; CITI US 33 ROUTING NO; 021000089, BENEFICIARY NAME; AMOS BELLAH, re 911 Saratoga Ave., Brooklyn, NY 11212 . (bank alerted via e-mail, 25th Sept. ’07)
Hang Seng Bank, 83, Des Voeux Road, Central, HongKong. Beneficiary’s name Epay International Limited,
Beneficiary’s address: 7/F, Pearl Oriental Tower, 225 Nathan Road, KL, Hongkong. Bank account nr. or IBAN 200011310883, Bank SWIFT (BIC) code HASEHKHH.
BANK OF CHINA, ACCOUNT NO:4081700-0188-018930-3, BRANCH NAME: BANK OF CHINA BEIJING ZHONGGUANCUN SUB-BRANCH , BRANCH ADDRESS: NO.8 YABAOLU BRANCH BEIJING CHINA, SWIFT CODE:BKCH CN BJ110, BANK PHONE NUMBER: 01-82535402 BENEFICIARY NAME: WANG CHAN, BENEFICIARY ADDRESSS; N0 3 CHAOYANG BEILU CHAOYANG DISTRICT BEIJING CHINA. (Report e-mailed to London branch 25th Sept. ’07)
CITIBANK N.A.H.O, NEW YORK, SWIFT-CITIUS 33. BENEF BANK-SHENZHEN DEVELOPMENT BANK LTD SHENZHEN SWIFT-SZZDBCNBS. A/C NO-OSA/11005384633501. A/C NAME: CHEERLINK ENTERPRISES LTD BENFICIARY: CBIPC.
COMPAGNIE BANCAIRE DE L’ AFRIQUE OCCIDENTALE (CBAO) CBAO GRAND MEDINE, DAKAR SENEGAL, SWIFT CODE CBAO-SNDA CODE BANQUE: K0012 CODE GUICHET: 01285 ACCOUNT NUMBER: 34152533501w, BRIGHT HUOMA.
I.C.I.C.I Bank New Delhi India, Account name: Lydia Kamei, Account number: 039901511524.
ICICI BANK , YUSUF SABIR KHAN, ACC/NO: 006505004004, PAN: ATTPK9181C, ACC/BRANCH: VASANT VIHAR BRANCH, NEW DELHI. (Reported to bank’s UK e-mail address 12th September ’07.)
Bank Name—- Oversea- Chinese Banking Corp. Ltd. Raffles Money Change L M D. company add- 24, Raffles
Place, 20-2B Clifford Centre, Singapore 048621. Bank add- No 65, Chillia Street, OCBC Centre, Singapore.
Swift code- OCBCSGSG CHIPS UID 010275 A/C No- 501172035301.
NATIONWIDE BANK, Name: E M DAVIS, ACCOUNT NUMBER: 47138396, SORT CODE: 074456, BIC: MIDL GB 22, IBAN: GB 30 NAIA 0701 16471383 96, BRANCH: 0220, BANK ADDRESS: 33 CHURCH STREET, ENFIELD, EN2 6AJ. (Reported to bank 15.15 hrs 31st August ’07. Impression: good. )
JP Morgan Chase Bank, New York, N.Y.10016, Account Number: 042083807165, US Domestic Routing Number 021000021, International Swift Number CHASUS33, OUDP Inc.
HSBC Bank PLC London UK, W1W 6QJ, Eservice Ltd., Account Number: 61423010, UK Domestic Branch Sorting code: 40-03-15, International Swift Number: MIDLGB22, IBAN: GB75MIDL40031561423010. (Reported to bank 29 August ’07, no indication of any action by the bank.)
ROYAL BANK OF SCOTLAND, ACCOUNT NAME: CLARKSON VALE LIMITED, SORT CODE: 162826, BANK ACCOUNT NUMBER: 810101785. GB92RBOS16282610101785, BRANCH IDENTIFIER CODE: RBOSGB2L, BANK ADDRESS: ROYAL BANK OF SCOTLAND, HIGH STREEL (sic) PRESCOTT, MERSEYSIDE L34 6HQ. (Reported to RBS non-plastic fraud dept. 15.00 hrs. 29th August ’07. Assured that this was not an existing RBS account).
H.S.B.C BANK. ACCOUNT NAME: Zabeno Ezung, ACOUNT NUMBER: 054309190006
BARCLAYS BANK PLC, 41 WOOLWICH NEW ROAD, WOOLWICH SE 18 6NU, Bank A/C NO: 40874019, SORT CODE: 20 98 57, IBAN: GB54 BARC 2098 5740 8740 19, SWIFT BIC: BARCGB22 , A/C NAME: E. IBENYE.
Barclays Bank London, Bakers Street Branch, Bank Account:80363812, Sort code :206915, Swift Code: BARCGB2107G, Iban :GB78 BARC 2069 1580 3638 12, Account Name: Timepoint integrated services. (These two account details reported to Barclays fraud dept. by telephone approx. 13.00 hrs on 20th August ’07 – awaiting a call back to discuss further issues. 22nd September – still waiting!).
Standard Chartered Bank H.K., Account Number: 0041 1301 Account Title: Brian Baskerville, Beneficiary Name: Yun Tian Trading Co. Ltd Beneficiary Account# 1310404930 Beneficiary Bank Name: ABA# SCBLH KHH Additional Instructions: Arran Funding Limited. (Bank alerted 30th August ’07)
STANDARD CHARTERED BANK, GURGAON BRANCH, INDIA. SHABANA DAVID RAJ, ACCOUNT NO.53410099885.
ICICI Bank Limited New Delhi, India, Beneficiary Name: P. C. Lalnuntluanga, Beneficiary Account number: 039901533230. (Attempted to report this to ICICI London but without success, 30 July ’07)
CITIBANK N.A.H.O, NEW YORK, SWIFT: CITIUS33. BENEFICIARY: BANK-SHENZHEN DEVELOPMENT BANK CO. LTD, SHENZHEN. SWIFT: SZDBCNBS. ACCOUNT N0: OSA-11005384633501 ACCOUNT NAME: CHEERLINK ENTERPRISES LTD. (Reported to bank 27 July ’07)
T.S.B bank, Account name: Stephen Laurent Ricketts, Account number: 8840 5707, Sort Code: 99 07 42, Iban Number: IE53IPBS99074288405707. (Reported to bank, 20th July ’07. This proved difficult, it required several calls and exposure to around 10 minutes of “lounge music”. Impression – poor.)
BARCLAYS BANK PLC, CROYDON BRANCH, PATI TRADING COMPANY, SWIFT CODE- BARCGB22 IBAN NO-
GB81 BARC 20246420111317 BARCLAYS BANK PLC, CROYDON BRANCH. (Reported to bank, 10th July ’07)
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 .
KAREEM AFUYE .I ACC/ NO : ES62 0049 5190 9022 9629 5227 SWIFT CODE: BSCHESMM NAME OF BANK
: SANTANDER BANK MADRID, ADDRESS: 28939 MADRID/SPAIN. (Reported via Abbey UK, 4th July ’07).
LUIS ANDRES, ACC/ NO : ES88 2100 1969 5101 0047 0457 SWIFT CODE: CAIXESBBXXX NAME OF
BANK : LA CAIXA BANK MADRID 28941 PARLA MADRID/SPAIN. (Reported to bank 29th June ’07. Impression – good.)
R K GEMS, ICICI BANK, A/C NO. 001205022274, Pan.aktpr9595a branh raza park.
FREDRICH BART, BANK NAME: LA CAIXA BANK, ACCOUNT NUMBER: 2100 1932 1101 0032 1539, IBAN: ES80 2100 1932 1101 0032 1539, SWIFT CODE: CAIXESBBXXX, BANK ADDRESS : CALLE PORTAL DE VILLARREAL, 33- 01013 VITORIA GASTEIZ, ESPAÑA, MADRID, SPAIN.
BARCLAYS BANK PLC, LEA VALLEY BUSSINESS CERTER (sic) GROUND FLOOR BUILDING , TURNFORD, BRONX (?) HERTS, EN10-6NH, SORT CODE: 207102, IBAN NO GB59BARC-20411267907477, A/C NO: 67907477, A/C NAME: PAM VENTURES LIMITED. (Reported this to Barclays 27 June ’07 – EN10 business customer line – but was informed that the account does not exist).
First commercial bank, Ta an branch, Address: 390.sec4, shin yi road Taipei Taiwan .r.o.c. Swift Code: FCBKTWTP, A/C Nbr: 16186001181, A/C Name: GAIN EFFORT CORP.
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 .
ELEMIKE C. 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.
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 . (Reported to bank 11th June ’07)
UNION BANK PLC, ASO ROCK BRANCH, ABUJA NIGERIA. ACCOUNT NO: 0993840111110067, ACCOUNT NAME: REVENUE BOARD.
Standard Bank (South Africa) Account holders Name: W.G Mtambo, Account number: 406744424, Branch Name: Northcliff.
Intermediary Bank: LLOYDS TSB BANK PLC, First Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom, Swift Code: LOYDGB2L. The Bank of Nevis International Ltd., IBAN GB48 LOYD 3096 3411 5026 89
P.O. Box 450, Main Street, Charlestown, Nevis, West Indies, USD Account Number: 11502689 For Final Credit To: Moore Capital Inc., Account Number: 8293831 . (Reported to Lloyds TSB 7th June ’07. Was treated to cover versions of several classic disco hits while waiting to be connected to a responsible person. Impression – poor. Would prefer selections from Baroque opera.)
STANDARD CHARTERD BANK, (INDIA ?) BLISS MAWITE SHOUT, ACCOUNT NO.: 53310125744, PAN NO.: BJVPS9565F.
NATIONWIDE, London. (acct. details withheld pending investigation. Reported to bank via telephone 23 May ’07)
Wing Hang Bank Ltd, 441-443 Kings Road, North Point, Hong Kong, Account Number: 0830-333634-002
Account Name: Run Yue International Trading Co Ltd, Swift Add: WIHBHKHH FAVOR: DextraBLtd.
CITIBANK, LONDON, SWIFT CODE: CITIGB2L , SORT CODE: 185008, FOR CREDIT OF: GUARANTY TRUST BANK PLC, LAGOS NIGERIA, SWIFT CODE: GTBINGLA, ACCOUNT NUMBER: 5511615, IBAN NUMBER: GB67 CITI 1850 0805 5116 15, FOR FINAL CREDIT OF: RESPECT C. DICKSON (Beneficiary’s name) BENEFICIARY’S A/C NO: 301189268210 (with GTB). (report e-mailed, 14th May ’07. This was followed up by Citi Bank staff. Impression: good)
FIRST COMMERCIAL BANK, HONG KONG , 7F THE HONG KONG CLUB BUILDING, CHATER ROAD HONG KONG, SWIFT CODE: FCBKHKHH, ACCOUNT NAME: FOUND TALENT CO. LTD, ACCOUNTNO: 941110131833.
HALIFAX BANK, BENEFICIARY: MR V.A. OBADA, SORT CODE:110152 , ACCOUNT NUMBER: 00041094, IBAN NUMBER: gb13hlfx11015200041094. (reported to bank by telephone, 10th May ’07. A long delay before connection to fraud dept. suggests lack of resources.)
Woolwich Bank, Address: George House, Croydon, Surrey, United Kingdom. Account Number 61567741
Sort Code 10 80 02, IBAN GB21BARC20325360237140, SWIFTBIC BARCGB22 FSC Aderlene Aguele,
Account Name: Aderlene Isi Aguele. (reported to bank via e-mail and telephone, 10th May ’07)
HALIFAX BANK, Account: Jimmy O. Aburime, Sort Code: 110270, Acct. Number: 01102017, IBAN:GB19HLFX 1102 7001 1020 17, SWIFT. BIC HLFXGB21H58. (reported to bank via e-mail, 8th May ’07)
NATIONWIDE BANK, 59 LONDON STREET NORIWICH (sic) NR2 1SX NORFOLK, ACC NO: 46462544, IBAN NO: GB 06 NA IA 07011646462544, BRANCH CODE: 074456, ACC NAME: A. R UCHE . (reported to bank via e-mail, 8th May ’07)
NATIONWIDE BANK, ANGELA WILLIAMS, ACCOUNT NUMBER: 74292465, SORT CODE: 07 00 30. (reported to bank via e-mail, 8th May ’07)
BARCLAYS BANK PLC BAC SWIFT: BARCGB22 IBAN: GB21BARC20325360237140 Quote: Further Credit to: THE WOOLWICH 29 Latedale road, plumstead, london SE18 1PP United Kingdom, ACCOUNT NAME: BOSAH. U. THERESA, ACCOUNT NUMBER: 87550960, SORT CODE: 10-80-02. (reported to bank via e-mail, 8th May ’07)
ROYAL BANK OF SCOTLAND, 119/121, VICTORIA ST, LONDON SW1E 6RA, ACCOUNT NAME: P. EMUH
ACCOUNT NUMBER: 00248712 SORT CODE: 160109 IBAN NUMBER: GB90RBOS16010900248712, IBAN BIC NUMBER: RBOSGB2L. (reported to the London branch by telephone 3rd May ’07. Encountered a lack of interest and a negative attitude. When asked for an e-mail address to forward evidence, the branch suggested writing a letter! Impression – very poor.)
HALIFAX BANK, UNITED KINGDOM, ACCOUNT NUMBER—01403302 SORT CODE–110516, ACCOUNT HOLDERS NAME – MR DAVID TEDDY KIKIOWO, BIC-HLFXGB21062, IBAN-GB92HLFX11051601403302. (reported to bank via telephone and e-mail 1st May ’07)
HSBC Bank, London, SWIFT: MIDLGB22, further credit to swift code: HSBCHKHHHKH, final credit to a/c: 808168512838 . (tried to report 30th April ’07 – by telephone to HSBC. Was told there was no specific contact for reports of this type but that I should “walk into a local branch” and make my report. I had already been rebuffed (several times) at the HSBC branch in a nearby town but decided to try again. I spoke to a bank employee who was unable to shed any light on why the bank seems so unwilling to accept reports on suspect accounts.)
HALIFAX BANK PLC, ACCOUNT NAME : ANTHONIA IMALELE, BANK ADDRESS: P O BOX 548 LEEDS LS1 1WU. UNITED KINGDOM, ACCOUNT NUMBER : 14021182 SORT CODE : 11-18-11, ROLL NUMBER : 2/92240035-5. (reported 26th April ’07 – with difficulty – long delay – multiple telephone choices.)
NATIONWIDE BANK, ACCOUNT NAME: ESOHE AIHIE, ACCOUNT NUMBER 22225958, SORT CODE 074456,
IBAN NUMBER:GB26NAIA07011622225958, BIC CODE:MIDLGB22, Bank Address; London United Kingdom. (reported to bank 24th April, 07. Impression: a 10 minute wait for connection to a responsible person would seem to indicate lack of resources.)
WING HANG BANK LIMITED, 441-443 KING ROAD, NORTH POINT. HONG-KONG, BENEFICIARY: RUN YUE INTERNATIONAL TRADING CO. LTD. ACCOUNT NUMBER: 0830-333634-002, SWIFT CODE: WIHBHKHH.
Abbey Bank. Johnson W. Ernest, Account number: 96025610, Sort code: 090126, Bic: abbygb2lxxx, Iban: gb89abby09012696025610, Address: P.O.Box 382, Prescot Street, Abbey branch, London E18RP, United Kingdom. (reported to the bank via telephone 10 April ’07 – Abbey appears to take such reports seriously. Impression – positive)
U.T.I. Bank (India?) LEISHIYO A. SHIMRAY , ACCOUNT NO: 140010100136549.
LLOYDS TSB Bank, Account Name: Mr. Efemena Kesi, Account Number: 69078368, Bic : LOYDGB21J25, IBAN: GB17LOYD77914469078368, Bank Branch: Bexleyheath Branch, Sort Code: 77- 91- 44. (reported to bank via telephone 02 April ’07).
HSBC BANK, NAME – M. MEHTAR, IBAN-GB93 MIDL40062781403664, SWIFT CODE-MIDLGB22, ACCOUNT NO-81403664 SORT CODE-400627s. (report e-mailed to bank customer relations, 30 March ’07- see below)
HSBC BANK, ACCOUNT NAME: CAPITAL SOLUTIONS, ACC/NO: 91523104, SORT CODE: 40 09 25, SWIFT CODE IBAN: Gb77midl40092591523104 , 141 HIGH STREET, BECKENHAM KENT BR3 1BX UK. (reported to bank via telephone 30 March ’07 – after a bizarre conversation with the bank’s fraud department in which they said they were unable to accept e-mail evidence but grudgingly gave out a general customer service address. Impression – very poor.)
BARCLAYS BANK UK, 36/38 SOUTH ST. ROMFORD ESSEX RM1 1RH UNITED KINGDOM, BENEFICIARY: CRYSTAL PLUS SERVICES, ACCOUNT NUMBER: 40480096, SORT CODE: 20 -72 -91 SWIFT CODE: BARCGB22
IBAN NUMBER: GB26BARC20729140480096. (reported to bank via press office e-mail 30 March ’07)
BARCLAYS BANK LONDON, B. Irabor, ACCOUNT NO. 60914665, SORT CODE: 202569, IBAM. NO.: GB50 Barc 2025 6960 9146 65, SWIFTBIC NO.: BARCGB22 . (reported to bank via press office e-mail 29 March ’07)
NATIONWIDE BANK, 12-14 CROSS STREET MANCHESTER M2 7AE ENGLAND, ACC NAME – THOMAS WISE
ACC NUMBER – 72880386, SORT CODE — 070030, SWIFT BIC MiDLGB22, IBAN GB11NAiA07003072880386. (reported to bank via e-mail 28 March ’07 – reported by telephone 29 March ’07)
Natwest Bank, 185 haverstock hill, London nw3 4qy, Acct: 90538331, Emmanuel Afambu, Sort Code: 601022, iban gb62nwbk6102290538331, iban nic nwbkgb2l. (Attempted to report this to NatWest on 27 March ’07. The NatWest central fraud and security department refused to accept a telephone report and refused to accept e-mail evidence of the fraud account. The account details were therefore reported to the branch. )
Halifax bank, Mr e a clark, Sortcode 111811, Account Number 13465810, iban no GBO5hlfx11181113465810, Swift code hlfxgb21l68, Halifax bank . (Reported to bank – March 26 ’07)
LLOYDS TSB BANK, 102 Hilldene Avenue, Harold Hill, Romford, Essex, RM38DU, ACCOUNT .NO : 01258126 SORT CODE: 30-13-76, SWIFT CODE: LOYDGB21580, IBAN NUMBER – GB96LOYD30137601258126, BENEFICIARY ACCOUNT NAME: – LUFOUS SERVICES, 20 PEARCY CLOSE, HAROLD HILL ROMFORD ESSEX RM3 8PW. (Reported to bank – March 23 ’07)
icici bank Indian, New Delhi, Rodah Yangdeng Lungtokiihum, Account Number: 031301500306 .
HSBC LONDON, ACC NO:57026622 SWIFT CODE: MIDLGB22, Beneficiary Name: MOSES OPARA, Account Name: Rennies Bank Limited SWIFT ADDRESS (RNNSZAJJ) .
BANK NAME: BANCAJA ACCOUNT NAME: BARRY JONES CHESSY I.B.A.N: ES90 2077 1317 1716 0001 9995 (BIC) SWIFT-CODE: CVALESVVXXX ADDRESS: CL ALTA 25. 28006 MADRID – SPAIN.
ECO Bank Nigeria, Uni Port Branch, Account no: 3330004017, acc. holder: Chukwuma Onyeka.
HALIFAX PLC, HUGO MIDDEN, ACC NO:00844674, SORT CODE:11 08 68, IBAN NUM. GB98HIFX11086800844674.
BANK OF TAIWAN, CHENG CHUNG BRANCH, 47 CHING TAO E.ROAD,TAIPEI,TAIWAN, ACCT NO:045-007-000723, ACCT NAME: YOUNG FAST OPTOELECTRONICS CO LTD., SWIFT CODE:BKTWTWTP045.
Roberts Paul, No.: 9175736614, Bank Name: ABSA Bank, Swift Code: ABSAZAJJ .
Bank for Foreign Trade, OBUHOVA MARINA PAVLOVNA, 424000 Russia, Mari El republic, Yoshkar-Ola city, Y.Kyrlya 6 – 133. acc. number 40817810118009007082 swift code VTBR RU M2 YOS Vneshtorgbank Yoshkar-Ola, Russia, Palantaya street, 112V.
COMERICA BANK, 15846 WARREN, AVE. DETROIT, MI 48228, USA., ACCOUNT NO: 1851493658, ROUTING NO: 072000096, ACCOUNT HOLDER: AUTO CITY CENTER INC.
IBAN : RO22 RZBR 0000 0600 0773 4098, SWIFT CODE : RZBRROBU, Bank : Str.Stirbei Voda Bl.T1, City : Rm.Valcea, Zipp/Code : 1000 Country : Romania.
Gouzalal Shoute, Account Number: 630101507652, icici Bank.
Mammie Ralte, Account No 3007636507-4, Bank Name: State Bank Of India, India.
BANK OF CHINA BEIJING, JINSONG DONG KOU SUB-BRANCH, No.37 ,Nanmofang Road, ChaoYang District, Beijing ,China SWIFT CODE(BIC): BKCH CN BJ 110. ACCOUNT NO:4103200-0188-009388-3
RECEIVER’S NAME: YouQing Li .
LLOYDS TSB BANK PLC, First Floor, 25 Gresham Street London, EC2V 7HN, United Kingdom, Swift Code: LOYDGB2L, Favor: The Bank of Nevis International Ltd. IBAN GB48 LOYD 3096 3411 5026 89 P.O. Box 450
Main Street, Charlestown Nevis, West Indies, USD Account Number: 11502689 , For Final Credit To: Moore Capital Inc., Account Number: 8293831.
First Commercial Bank, Taipei, Taiwan (TW), beneficiary: Jean Paul.
HSBC Bank, London, UK, Sort Code: 40:07:12, Swift Code: MIDLGB2143A, A/C number: 51475029, A/C name: (MABELS) IBAN: GB48MIDL40071251475029.
Royal Bank of Canada, 260 East Beaver Creek Road, Richmond Hill, ON L4B 3M3, Swift Code: ROYCCAT2, Account number: 06032-4525770, Account Name: Donghai Xia .
CHINA MERCHANT BANK HQ. ROOM 201, BUILDING 29, NO 815 TAOLIN ROAD SHANGHAI P.R.C. SWIFT CMBCCNBS CHIPS UID 298375. A/C NO : OSA-0884330932001. BENEFICIARY : MAXWELL CHINA LTD. SPECIAL INSTRUCTION : URU.
VIJAYA BANK, TRINITY CIRCLE BRANCH M.G.ROAD, BANGALORE – 560 001. KARNATAKA(INDIA) ACCOUNT NUMBER : S.B. A/C NO 133101011000476, NAME OF THE BENEFICIARY : S.M.R.BABU, SWIFT CODE : VIJBINBBFXB.
American Express Bank LTD, New York Agency, P.O.Box 740 New York, NY 10008 , USA, SWIFT CODE: AEIBUS33, CURRENT ACCOUNT#: 000718130, FURTHER CREDIT TO: SSB BANK LIMITED, INTERNATIONAL BANKING DEPT, P.O.BOX 13119 ACCRA- GHANA, SWIFT CODE: SSEBGHACA, BENEFICIARY: C.O.U.E ,
ACCOUNT: 0142510030755 .
WILLIAM THOMPSON, 4766603-0188-134358-9, BANK OF CHINA, HUANSHIDONG SUB-BRANCH, GUANGZHOU, CHINA, SWIFT CODE: BKCHCNBJ400.
Arumeni Hamilton, Compagnie Bancaire de L’ Afrique Occidentale (CBAO), CBAO Grand Medine, Dakar Senegal, Swift Code: CBAO-SNDA, Code Banque: K0012, Code Guichet: 01285, Account number: 34151254501 IBAN: SN0012 Cle Rib: 60 .
Citibank New York , 111 Wall Street 19th Floor New York 10043, SWIFTCODE: CITIUS33XXX, Account Name: Chartered Bank Plc, Account Number: 36127476, FOR THE BENEFIT OF MOTEK INTERNATIONAL
ACCOUNT NUMBER: 7300048189.
FBN BANK (UK) 28 FINSBURY CIRCUS, LONDON EC2M 7DT. Account number 101024 Swift Code FBNIGB2L Sort code 40-52-04 Beneficiary: EMIMATEX IND. LTD.
EMIRATES BANK INTERNATIONAL, SHARJAH IND. AREA BRANCH, UNITED ARAB EMIRATES, ACCOUNT NAME: MASHABA SMITH LAWRENCE, ACCOUNT NUMBER: 0025-604578-100, SWIFT CODE: EBILAEAD.
AMADIEGWU U JOHN, ACCOUNT NUMBER: 62111623113, SWIFT CODE: FIRNZAJJ690, BRANCH CODE: 212217
BRANCH NAME: BALFOUR PARK, BANK NAME: FIRST NATIONAL BANK, JOHANNESBURG, SOUTH AFRICA.
LUTHA SHERYL NKOSI, ACCOUNT NUMBER: 424710323 , STANDARD BANK OF SOUTH AFRICA , BRANCH NAME: KATLEHONG, SWIFT CODE: SBZAZAJJ.
First National Bank of South Africa (FNB), ACCOUNT NAME: MISS MMATIMA .R. MOHALE, ACCOUNT NO : 62106077101, BRANCHE CODE: 212217, SWIFT CODE: FIRNZAJJ .
VALENTINE OKWUCHUKWU IBEH, ECO BANK, COTONOU, BENIN- REPUBLIC, CODE:B0062 CODE GUICHET:010, ACC.NO:12039330001727 CLE RIB:04 CODE SWIFT:ECOCBJBJ.
PARKER . K E. ACCOUNT NO: 904072606 {SNS BANK], SWIFT CODE/IBAN: SNSBL2A/NL08SNSBO[904072606]
FRISSENSTEIN 537.1102. A.P. , AMSTERDAM -THE NETHERLANDS.
NATIONWIDE BANK, 39, PICCADILLY MANCHESTER M1 1NB ENGLAND, SORT CODE : 07 01 16, PREFIX : 0712, ACCOUNT NUMBER : 34017588, ACCOUNT NAME :BEN MEDUBE.
Adriano Constantine, Bank Name : Bancaja Bank, Account : 20770879911600356450 IBAN : ES0820770879911600356450 SWIFT : CVALESVVXXX.
P.N.C BANK, #: 1 OAK STREET, LONGWOOD, NEW JERSEY, 07450 USA, ROBERT JAMES FRANKEL, SWIFT CODE: PNCCUS 33. ABA #: 031207607, ACCOUNT #: 8025904264.
Standard Chartered Bank (HK) Ltd, 86-98 Canton Road, T.S.T, KLN, Hong Kong, Swift Code: SCBLHKHHXXX , A/C Nnmber: 00329210117668, Beneficiary: Union Rise Industrial Ltd .
ISAAC JOE, HSBC , BRANCH- SOUTH EXTENSION, ACCT. NO.053213724006, NEW DELHI.
MIKELIS VARVARAS, Bank Name: BANCAJA, IBAN: ES71 2077 0908 7116 0040 9360, SWIFT CODE: CVALESVVXXX.
ABSA , BRANCH: BRAAMFONTAN, ACC HOLDERS: NAME ENAM MAPUZA , ACCOUNT NO: 9119395410, CODE ZAJJ 630605, SOUTH AFRICA.
Allied Irish Bank Plc (A.I.B), A/C. Name: STEVEN GREEN, A/C NO: 0430-6094, IBAN NO: ie30aibk93238804306094, Swift Code: AIBKIE2D.
POST BANK, BENEFICIARY NAME:- PETER KONTEH, ACCOUNT NUMBER:- 9177848 , SWIFT CODE:-PSTBNL21
CITY:- DEN HAAG, THE NETHERLANDS.
Comdirect Bank, Account Number: 326 549 300, Account Name: Graeber, Bank Code: 200 411 33, BIC/SWIFT: COBADEHD001, IBAN: DE04200411330326549300. Additional Bank Information: Comdirect Bank AG, Pascalkehre 15, 25451 Quickborn, Germany / Europe. (Intermediate Bank for US transfers:
>Commerzbank AG / Two World financial Center, New York >SWIFT: COBAUS3XXXX, ABA-Routingno.: 026008044) re overseas teaching job fraud.
BCA [BANK CENTRAL ASIA], A/C NUMBER: 0281765824, SWIFT CODE: CENAIDJA, BENE NAME: RINA DIANA,
ADDRESS: KCU WAHID HASYIM TANAH ABANG, JAKARTA PUSAT INDONESIA.
FIRST COMMERCIAL BANK, HONG KONG BRANCH, SWIFT CODE: FCBKHKHH, A/C: 941110131833, BENEFICIARY: FOUND TALENT CO.LTD.
FIRST NATIONAL BANK South Africa, ACCOUNT NAME: ISIMMILI TRADING C.C , ACCOUNT NUMBER: 62088523751 , SWIFT CODE: FIRNZAJJJ , BRANCH CODE: 200967, JOHANESBURG, SOUTH AFRICA.
E.SUN COMMERCIAL BANK, OBU BRANCH 3F,NO.115, SEC3 MIN SHENG E RD. TAIPEI CITY,TAIWAN(R.O.C)
SWIFT CODE: ESUN TWTP A/C NO: 0200441019948 A/C NAME: UNION TRUSTY CO. LTD .
OVERSEAS CHINESE BANK, EAST DISTRICT BRANCH, TAIPEL (Taipei), TAIWAN. ACCOUNT NAME ALAMIN INDUSTRIAL CORPORATIONS, BANK CODE ACCOUNT NO 004-007-0000069-9, REF BARRISTER JUDE NJOKU.
KEVIN JOHN MCKENNA, LA CAIXA, ACCOUNT NUMBER: 2100 2541 1520 1001 2145 , IBAN CODE: ES91
SWIFT CODE: CAIXESBBXXX.
BANK OF OVERSEAS CHINESE, SHYHLIN BRANCH, TAIPEI, TAIWAN. R.O.C., A/C NAME: FUTURE LEADER CONTRACTING Co. LTD, A/C NO: 023-007-00011008, SWIFT CODE: OCCBTWTPO23.
STEADY SPEED CO. LTD, FIRST COMMERCIAL BANK TA-AN BRANCH , 30 CHUNGKING SOUTH ROAD, SEC 1, TAIPEI TAIWAN R.O.C , SWIFT CODE: FCBKTWTPOBU A/C NO: 16186000690. STEEDY SPEED CO. LTD
BANCAJA CALLE GENERAL RICARDO 320, N1,MADRID, 28022, SPAIN. IBAN:ES79 2077 0786 9816 0014 9571
Bank Account Nr: 2077 0786 98 16001 49571 , Bank Swift Code: 5104-CVALESVVXXX .
ALLIANCE AND LEICESTER BANK, LONDON, ENGLAND, ACCOUNT NUMBER; 41134688, SWIFT CODE: 725004
ACCOUNT NAME: MRS NICOLA WILDE, 74 CHURCH DRIVE, NOTTINGHAM NG56LD.
Buruleanu Mircea, Banca Comerciala Carpatica, Calea lui Traian BL. 36 Valcea, 1000, Swift code: CARPRO22, Bank account (EURO): RO44CARP000EURO390801426. re dragos.seller@gmail.com.
HSBC BANK PLC, 74 GOSWELL ROAD CLERKENWELL LONDON, UNITED KINGDOM. Account Name: Nigel O.Williams, Sort Code: 400217, Account Number: 71441183, IBAN NUMBER: GB68MIDL40021771441183
BRANCH IDENTIFIER CODE: MIDLGB2106A.
Name: Blamo Nelson, Avenue Rue De La Triech Zone 5 Marcoury Abidjan, Côte d’Ivoire. Bank Name: BIAO, Marcoury Abidjan, Account number: 228 35060 6097, swift Code: BIAO-CI AB
PHILIP MADU CHUKUNUGO, ECOBANK – COTE D’IVOIRE S.A. AGENCE DES 11 PLATEAU 168,BOULEVARD LATRILLE BP.245 CIDEX ABIDJAN, ACCOUNT NUMBER: 2000 0028 0130 15, SWIFT CODE: ECOCCIAB.
- NATCHARI KHONGSAMMA BANK NAME: BANKTHAI BRANCH: RATCHPROPLOP RD. PRATUNAM, BAGKOK 10400 THAILAND, ACCOUNT NAME: PRAPHAPHAN SUNTHORN, ACC/NO 003-2-25074-4 SWIFT CODE UBOBTHBK.
YOLISWA MAQUBA, STANDARD BANK, ACCOUNT NUMBER: 007179340, SWIFT CODE: SBZAZAJJ, BRANCH CODE: 004605 ELLIS PARK, SOUTH AFRICA.
NANYANG COMMERCIAL BANK LTD. SHOPA,1/F,HONG KONG PACIFIC CENTRE 28 HANGKOW ROAD,T.S.T.KLN,(HK) SWIFT CODE; NYCBHKHH. A/C NO: 043-490-1-0219364. A/C NAME: LIHOI LAI
HSBC BANK PLC, (PRESUMED) Mrs. Iyesa Ismana: Sort code: 40 – 06 – 21, SWIFT code: MIDLGB22, BIC code: MIDLGB22, Account number: 91010794 (DOLLAR ACCOUNT) IBAN number: GB63MIDL40062191010794 .
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD. NORTH POINT BRANCH, 306-316 KING’S ROAD, NORTH POINT, HONG KONG. SWIFT CODE : HSBCHKHHHKH, A/C No. 004-7-610167, A/C NAME : YANG, JINGBIN.
Oufmann Ramon, Bank Name: Caja Espana, Account Number (IBAN): ES25 2096 0473 7437 3311 8300
Swift Code (BIC) :CSPAES2L Bank Adress: C/ Gran Via, City: Zaragoza, Country: Spain, Zip/Code: 50002
OUFMANN RAMON, Bank Name: BANESTO, Account Number (IBAN): ES74 0030 8006 9503 9503 8273
Swift Code (BIC) : ESPCESMMXXX, Bank Adress: str GRAN VIA, nr 34. City: Zaragoza, Country: Spain
Zip/Code: 50005.
Bank Name: BANCAJA, Name: RAMON OUFMANN, Bank Adress: PASEO DE LA CONSTITUCION, 18, ZARAGOZA, ZIP 50008. Account number (iban) : ES30 2077 0277 8616 0104 3768 cod swift, Bic:CVALESVVXXX.
VIRVA MARIAN, CAJA ESPANA, Account Number (IBAN): ES59 2096 0003 1737 4224 5200, Swift Code (BIC) : CSPAES2L, Bank Adress: AVENIDA JOSE AGUADO, nr 1. City: LEON Country: Spain Zip/Code: 24005
Barclays bank plc. willsden & Nottinghill group, london.NW107 JA. Account Name: Eps international.
Account Adds: 10,ellinfort road. off mare street, hacKney, london. Account no:43546455. Sort code:203019.
Swift :BARCGB22.
NAME OF BANK: LA CAIXA, CALLE CHILE N0 5,01009, VITORIA GASTEIZ, SPAIN. ACCOUNT NUM: ES2100-1558-92200-105-9963, IBAN CODE: ES 12, SWIFT CODE: CAIXESBBXXX, BENEFICIARY: COKER JONES.
Standard chartered bank , no 5002 shen nan road east shezhen, pr-china- swift code: scblcnsxshz-ac no: 3854430411, Benef: union rise industrial ltd.
BANK NAME:- CAJA MADRID, SPAIN, ADDRESS NO. 9 SAN JOSE, ALCORCON, MADRID – SPAIN.
BANK SWIFTCODE: CAHMESMMXXX , BENEFICIARY: MARIA ANGELES BARRAGAN MARQUEZ, ACCOUNT NO: 2038-2279-11-3001448129, ACCOUNT SWIFT: 2279 IBAN ES65 . re ACTUALIDAD FINANZAS S.A. agents2005@terra.com.
HSBC BANK, 8 HIGH STREET, MANCHESTESTER M60, ACCOUNT NUMBER:31444050, SORT CODE: 403123
IBAN: GB 46 MIDL, 403123314445050, BRANCH IDENTIFIER CODE: MIDL GB 2144 U, BENEFICIARY: FRANK LIN DAVIES.
SAMUEL OGUNSERI ZABAYO, BANK NAME: UNICREDIT BANCA,
BANK ADDRESS: PIAZZA EMANUELE 25A, PARMA 43100 (PR) ITALY., ACCOUNT NUMBER: 000010322170
ABI: 02008 CAB: 12715. Fraud criminals asked for payment to this account in September ’05.
CITY BANK NEW YORK “Change beneficiary from HENRY FREEMAN, U.S.A TO ANN GLOBAL LTD”. (presumably Citibank) , CR TO: SWIFT: ADNTGHAC, A/C NO 36964987 ROUTE NO: 021000089 BENEFICIARY: AGRICULTURAL DEVELOPMENT BANK, LAPAZ BRANCH A/C NO: 1141000002222. Confused instructions from September ’05.
BANK OF AMERICA , MIAMI , ABA…… 063100277 , SWIFT……..BOFAUS3M, FOR FUTHER CREDIT TO BANCO CREDITO AGRICOLA DE CARTAGO, SWIFT CODE…..BCACCRSC , AVENIDA ,4 CALLE O Y 2 , SAN JOSE , COSTA RICA , TO MR JOHNSONS YOUNG, ACC NUM….302–101–101514418 , SAN JOSE COSTA RICA.
CAJA CASTILLA LA MANCHA, ACCOUNT NUM: 2105-3072-61-0010-0044-51, SWIFT CODE: CECAESMM105, BENEFICIARY: CHARLES IBI, ADDRESS: MADRID SPAIN.
Source : INTERFRAUD.ORG
WASPADA SCAMMER CINTA 