Fox Bernald, [email protected]

[malu53]

the scammer already posted here
http://www.scamwarners.com/forum/viewto ... 13&t=70699
is resufacing on tagged

Fox B
Member Since: March 29, 2012
Gender: Male
Location: Young America, MN
Age: 40
Orientation: Straight

[malu53]

further profiles

on netlog
http://en.netlog.com/foxbernald
foxbernald
male - 40 years, Califon, United States
Name fox bernald


on datanta
http://www.datanta.com/user-view_user-691653.html
Seeking Women from Hayward
foxbernald
I'm a Men from Hayward
Seeking Women
To Friends - Dating
i want a very nice lady for a real and serious relationship,a woman with a real sense of understand
In: United States California Hayward




http://www.wireclub.com/users/foxbernald
foxbernald
39 • Male • from Phoenix

[shiaoshiao]

This scammer's new email address:
[email protected]
[email protected]
[email protected]
scammer's Old email address: [email protected], [email protected]
Scammer's Skype: foxbernald
Scammer's City & State: Los Angeles, CA 90042
Phone Number: +13232506802 (This is a VOIP redirected telephone number)

Scammer's Western Union Money Transfer account:
Receiver's Name: Ekene Jude Okpara
Receiver's Country: Accra Ghana

Scammer's Bank Account:
Bank Name: Chase Bank
Bank Account Name: Avecon Ltd Inc
Account No: 954320578
Swift ChASUS33
Routing No: 267084131
Bank Address: 943 SE 15th St Pompano beach FL 33060

Scammer's Facebook:
https://www.facebook.com/pages/Chinese- ... 3250421859
https://www.facebook.com/jam.hayes.39
Fake company name: [email protected]
Fake company name: http://www.shookindustries.com
Scammer's Cell #: +233249456960 (A real man ever picked it up)
Scammer's Cell #: +233240561808 (A real man ever picked it up)

[AlanJones]

Hello shiaoshiao and welcome to Scamwarners

Thank you for posting the above information. The domain allentrustsecurityco.com is in the process of being reported for fraud.

[AlanJones]

The scammer uses the following details for Western Union transfers

NAMES: ANTHONY RUIZ TORRES
COUNTRY/CITY: LONDON,UNITED KINGDOM
TEST QUESTION: WHO
ANSWER: DAVID

Bank account used by the scammers (provided to victims by [email protected])

Good day Madam,

I am writing to inform you that we do not have much time to wait for you to make payment and that is why we have choosen western union money transfer as a means because is reliable and fast, but if you want an account, below is the account informations needed for you to make payment but should know that you have to make the payment as soon as possible so we pay for the airway bill and not to accumulate storage charges.

ACCOUNT INFORMATIONS:

Mr. A.Daniel Igbagi.
Sort Code:779134
A/C:24568260
BIC:LOYDGB21J35
IBAN-GB14LOYD77913424568260
Lioyds TSB Peckham Branch
76Rye Lane,Peckham.
London.
SE15 5DR.
Beneficiary Address.
Flat4 Harrison Court,
10 myers Lane,
London.
SE14 5RY.

Please write back to me as soon as you recieve the account informations and let me know when pricesly you are making the payment. I will be waiting for you reply as soon as possible.

Yours sincerely,
David Benson,
Manager,
Safethrough Delivery Company
London, United Kingdom

[Bryon Williams]

Thanks for the update on the receiver.

Scammer:
Recievers Name: Ekene Jude Okpara
Recievers Country: Accra Ghana
Text question: A
Answer: B
Scammer's Western Union Money Transfer account