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.

They're obtaining money by deception and laundering it. Some are front companies. Each has a link to the scam and one of the images of the innocent man they used is also attached;

The first two accounts are of another oil rig scam in the name of Serge Micheall from WWF2. They've had money paid into these accounts never to be seen again. Link to scam;

https://www.watchforscams.com/serge-micheal-from-wwf.html

First account details;

Bank :Wells Fargo

Bank Codes: WFBIUS65Account

Name: Benedict OranusiBank

Location : Texas

Account number:6992599792

Second account details;

Name : Nkemakonam Chiejina
Bank Chase Bank
Acct 339967306
Routing No 065400137
Address2000 Lakeshore Dve
PO Box6057New Orleans,
LAzip 70148
swift code CHASUS33

They also use this bitwal: 34BQMfpKxaVH3eSdbTQrkpyBr1G9JpYurC

The next one is Collins Jacob a U.S./UN military scam from WWF2. A link to the scam below;

https://www.watchforscams.com/collins-jacob-united-nations-afghanistan-doctor-scam-on-wwf-inbox.html

Bank account used;
Account holder George Bradford
Address: 1412 Division st B Oceanside
Ca 92054
Bank name MIssion Federal Credit Union
710 Carlsbad village drive Carlsbad
Ca 92008
Savings Account# 91215757
Rout # 322281507