Taiwan dating of correspondence

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.They suggest using accounts at certain banks: “these banks provide the best service that fits our needs : (highly recommended), (recommended), 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.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.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. 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. 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. 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. BANK OF CHINA, X’IAN XIGUAN SUB BRANCH, SWIFT CODE- BKCHCNBJ620, BENEFICIARY’S NAME- EZEANI AUGUSTINE CHUKWUDUM, ACC. Bank Of China, Account Name: Hough Alexandra, Account:4768860-0188-065381-7 Swift Code: bkchcnbj44e, Foshan Huangqi Sub-Branch.BANK ADDRESS: BANK OF CHINA GUANGZHOU ZHONG YI CHENG SHI HUA YUAN. TO SWIFT CODE: BKCHCNBJ92J, A/C NO: 4531237-0188-020004-2, BENEF: CHENG XIAN HUA, Address: China. 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. Swift code- OCBCSGSG CHIPS UID 010275 A/C No- 501172035301.

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.

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

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

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.

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