Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Thu Mar 12, 2015 12:35 pm
[email protected] is a spoof address - email ending in @europe.com are from a free and disposable provider (mail.com)

These are the details for you to transfer the money

Account Holder: Stefan Marinescu
Bank Name: Nationwide Bank
Sort Code: 07-04-36
Account No.: 02473371
Swift/bic : NAIAGB21/MIDLGB22
IBAN: GB19NAIA07043602473371


If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities
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by Michelle Wed Jun 10, 2015 10:34 am
[email protected]
These are the details for you to transfer the money
Account Holder: Andreas Hahn
Bank Name: TSB Bank
Sort Code: 77-91-58
Account No.: 72914860


Original Scammers email... Adomo Delgado [email protected]



If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

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