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.
FIRST COMMERCIAL BANK, TA AN BRANCH 390 SEC 4 SHIN YI ROAD TAIPEI TAIWAN R. C, SWIFT CODE: FCBKTWTP, A/C NO: 16186001181, A/C NAME: GAIN EFFORT CORP., ADDRESS: 1 CRANMER STREET, NOTTINGHAM, REFERENCE: FOCUS FINANCIAL MANAGEMENT LTD. ACCOUNT NAME: CLARKSON VALE LIMITED, SORT CODE: 162826, BANK ACCOUNT NUMBER: 810101785. 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.
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.
Report finally e-mailed to general customer support address on 15th April ’08.
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.
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”.
Standard Bank (South Africa) Account holders Name: W.