Check Scams, Debt Collection scams and other financial scams.
by AlanJones Thu Jan 18, 2018 1:04 am
Another bank account from this dumb fake passport scammer viewtopic.php?p=351971#p351971

From: tamara Winifred - [email protected]

Hello ,
We have an account in Romania which can handle the complete funds.So we figured that will be better considering you want to send all the funds in one go.So here is the account information .
SWIFT CODE: INGBROBU
ING BANK
IBAN: EUR: RO57INGB0000999906903763
21 Decembrie 1989 Nr. 135
AYUK SIMON AWA
400604, Cluj-Napoca
ROMANIA
With all this,we hope everything goes through smoothly.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Wed Jan 24, 2018 1:52 am
From: tamara Winifred - [email protected]

Hello,
We discussed the issue with our board and we were told that one
account can handle the amount of money.However,we donut want anymore
delay or problems with this payment.So we though it wise to provide
you with two different accounts which you will split the money and
send into the separate accounts, This way, the sum received by each
account will be within normal limits of the accounts and will not
raise any trouble which my result to the money being put on hold.

SWIFT CODE: INGBROBU
ING BANK
IBAN: EUR: RO57INGB0000999906903763
21 Decembrie 1989 Nr. 135
AYUK SIMON AWA
400604, Cluj-Napoca
ROMANIA

SECOND ACCOUNT INFO

AYUK SIMON AWA
RAIFFEISEN BANK
IBAN: RO92RZBR0000060019428322
SWIFT CODE: RZBRROBU
21 Decembrie 1989 Nr 134
4004604, Cluj-Napoca
ROMANIA

These are the separate accounts which you will use.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by calvin.herold Fri Mar 02, 2018 12:18 pm
Mod Note: This post was made by a really dumb scammer who doesn't realise how stupid spamming an anti-scam forum with his scam format is. What a dumbass.

HIGH TECH UNIVERSAL LABORATORY SARL
Email(s): [email protected]
whatsup……+237691829290


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Email(s): [email protected]
whatsup……+237691829290
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by AlanJones Fri Mar 02, 2018 12:32 pm
Welcome, dumb scammer from Cameroon. Thank you for alerting us to your latest scam, you moron.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Mar 08, 2018 1:38 am
From: tamara Winifred - [email protected]

Hello,
As concerns payment,You will be doing two western union transfers of $5000 each to these different names and information below;

Names ......Brice Bamtcha Azemo
City/state.........Bamenda,NW
Zip code ........00237
Country.......Cameroon
Amount........$5,000

Second WU address

Names ......Desmond Tafah Onarie
City/state.........Bamenda,NW
Zip code ........00237
Country.......Cameroon
Amount........$5,000

Also,as concerns the bank transfer,you will be sending the rest of the $113,000 through the bank account information below ;

SWIFT CODE: INGBROBU
ING BANK
IBAN: EUR: RO57INGB0000999906903763
21 Decembrie 1989 Nr. 135
AYUK SIMON AWA
400604, Cluj-Napoca
ROMANIA
Amount...$113,000

Like we said before,we are trying to remain as invisible as possible in all our transactions and that’s the reason why you have to send the funds using seperate methods because they are safe and untraceable.We hope you do understand that safety is very important in this line of business

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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