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.

The first is a military scam as U.S. General Jeffrey Dewesse with the United Nations in Iran and a link to the scam is below;

https://www.watchforscams.com/general-jeffrey-deweese-on-wwf-us-army-united-nations-scam2.html

Bank account used;

Name: Eden Phillips
Address: 29 Lawrence street
Blackheath NSW
2785
Bank name: Family First Credit Union
BSB- 802207.
Account number -22965

The second is as Collins Wright an instrumentation engineer scam that is very murky but run by organised criminals. A link to the scam below;

https://www.watchforscams.com/collins-wright-instrumentation-engineer.html

Bank account used;

Bank: Bank of America
Bank Address: 3139 S. Seneca St. Wichita, Kansas.
Acct name:Savuth Rose Ros
Acc no: 518009561317
Routing no: 101100045
House Address: 3860 East Roseberry St Wichita Kansas 67210

The third is Morrison Murrell who operates on WWF2. He claims to be an oil rig contractor who runs out of water on the rig and him and his workers are dying of thirst and the victim has to send $10, 575 to his "agents" account. Scam linked below;

https://www.watchforscams.com/morrison-murrell-bp-oil-and-gas-oil-rig-contractor.html

Bank account used;

Account holder Jeanne pease
Bank: First Heritage Federal Credit Union
Bank Address: 110 Village Square, Suite 101
Painted Post, New York 14870
Home address: 2072 Grand Central Ave
Horseheads New York 14845
routing: 222381882
account : 121115369
Swift code FHCRJMK1

The fourth is another romance scam from a game app. Cameron Jackson is running a lot of scams. In this one he claims to be a miner in Turkey and only you can help him with $7000. Link to scam below;

https://www.watchforscams.com/cameron-jackson-turkey-diamond-and-gold-mining-scam.html

Bank account used;

Account name:Kingsley Onuzurike

Bank name: Community Federal Savings Bank

Account: 822000187368

Routing: 026073150

Wire:026073008

Swift code:CMFGUS33