Bank Accounts Used For Money Laundering in African Scams

by Biggles777
(Australia)

Hi

In African online romance scams a victim never pays in the name used as the front for the scam. The name is of an "agent", "supplier" or some other excuse. These four accounts have been used against women in scams reported elsewhere on this site.

Mule or not, they're obtaining money by deception and laundering it. Some are front companies. Each has a link to the scam.

The first is "Mark Jackson" as a US Military scam asking for $5000 and this is the account used;

ACCT NAME: ABOLARIN AGBONA and JOCQULYN AGBONA

ACCT NO. : 375007746050

BANK OF AMERICA: 6152 green road HASLETT MI 4884-9788 SWIFT Code: BOFAUS3N

Link to scam;

https://www.watchforscams.com/mark-jackson-us-military-childrens-charity-scam.html

The second is "David Minc" aka David Meachel" and oil rig scam asking for $45,000 and this is the account used;

Bank: Afirme
Account number: 189122942
Card number: 4320 4901 0086 1754
Clabe: 062470001891229421
First name: Rodrigo
Last name: Rodríguez Zaragoza
Swift code: AFIRMXMT
Bank Address: Torre Afirme, Av. Hidalgo 234 Pte. Zip Code: 64000, Monterrey, Mexico.
Beneficiary address: Manuel Martínez Baez 188, Col. Camelinas, Zip Code: 58290, Morelia, Michoacan.

Link to scam;

https://www.watchforscams.com/david-minc-aka-david-meachel-exxonmobil-oil-rig-contractor.html

The next account is "Jude George" an oil ship scam asking for $300 and this is the account used;

Account Name: Andrea Smith
Bank Name: Wells Fargo
Swift code: WFBIUS6SSLC
Routing number: 121000248
Account number: 5477307366
Bank Address: The address is 8295 w 3500 s
Magna, UTAH 84044 USA

Link to scam;

https://www.watchforscams.com/jude-george-united-nations-ship-spain.html

The fourth is of "Kevin Scott" an oil drilling scam asking for $5000. I wasn't paying the account used;

Account name::Levenia A Bean

Account number::5967118257

Bank name::Wells Fargo

Routing number::111900659

Beneficiary’s address::House 13021 Donegal way Houston, Texas 77047

Bank address::10116 Broadway Street
Pearland, TX 77587

Swift Code::WFBIUS6S

Link to scam;

https://www.watchforscams.com/kevin-scott-dolphin-drilling-oil-engineer-in-poland.html

Turn's out he is Nigerian and this is his personal account;

Account number..6232946472
Account name..chuks osagie
Bank..fidelity bank.
Swift code..FIDTNGLA
Sort code..070240719