by AlanJones
Refugee scammer - claims to have a bank draft for victims and asks them to contact Reverend Father John Paul ([email protected]). Tel No. +221782128632
The fake Reverend asks victims to send money by bank transfer to the following account
Account Name: ZOTHANPARI
Account No.: 0159104000061515
BANK NAME IDBI BANK
Branch name... chanmari AIZAWL MIZORAM
Then claims that the draft has been intercepted and tells the victim to contact a fake bank
INTERNATIONAL COMMERCIAL BANK.
EMAIL: ([email protected])
TELEPHONE: +221778401082
CONTACT PERSON: SIR JUDE JOHNSON.
They give another bank account for more payments to be made to
STATE BANK OF BIKANER AND JAIPUR
NAME ........ AMARNATH LAXMAN YADAV
PAN NO...... AHGPY9381F AC-51101141926
IFSC,,,,,,,,, SBBJ0010659
branch ...,,, Mahakali Caves Road Andheri East.
The fake Reverend asks victims to send money by bank transfer to the following account
Account Name: ZOTHANPARI
Account No.: 0159104000061515
BANK NAME IDBI BANK
Branch name... chanmari AIZAWL MIZORAM
Then claims that the draft has been intercepted and tells the victim to contact a fake bank
INTERNATIONAL COMMERCIAL BANK.
EMAIL: ([email protected])
TELEPHONE: +221778401082
CONTACT PERSON: SIR JUDE JOHNSON.
They give another bank account for more payments to be made to
STATE BANK OF BIKANER AND JAIPUR
NAME ........ AMARNATH LAXMAN YADAV
PAN NO...... AHGPY9381F AC-51101141926
IFSC,,,,,,,,, SBBJ0010659
branch ...,,, Mahakali Caves Road Andheri East.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
