by TerranceBoyce
I am now actively seeking out money mule accounts and I will list them here for the benefit of potential victims together with the evidence and supporting documentation supplied to me by the scammer.
These should be in addition to any other bank accounts mentioned elsewhere and I hope to step up the numbers listed as time progresses.
........ Account No .......... Name Given ................. Sort Code ........ Bank .......... Branch
1. .... 13595765 ............. PAYUNGUREANU ........... 20-74-63 ......... Barclays ....... Swiss Cottage
................................ (Client Holding Account)
From the same scammer
2. .... 83410595 ............. PAYTAMAS .................. 20-53-04 ......... Barclays ....... Tottenham 2
................................ (Client Holding Account)
I'll post the evidence for 2. in due course
These should be in addition to any other bank accounts mentioned elsewhere and I hope to step up the numbers listed as time progresses.
........ Account No .......... Name Given ................. Sort Code ........ Bank .......... Branch
1. .... 13595765 ............. PAYUNGUREANU ........... 20-74-63 ......... Barclays ....... Swiss Cottage
................................ (Client Holding Account)
From the same scammer
2. .... 83410595 ............. PAYTAMAS .................. 20-53-04 ......... Barclays ....... Tottenham 2
................................ (Client Holding Account)
I'll post the evidence for 2. in due course
Last edited by TerranceBoyce on Mon Jun 24, 2013 2:54 pm, edited 3 times in total.
CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
