2021... AFRICAN SCAMMERS RECEIVING MONEY IN SCAMS.

 

ASKED FOR $400 CAN'T ACCESS HIS BANK ACCOUNT... 

Name Ukpoke Musa IBAN Number IT26Y03069684511768133138 BIC ITBBiTmmxx Account number 5305148011691100 BANK: Name :Intesa Sanpaolo Country. ITALY Bank Address Casellapostle 14139 Postal Code. 20146 Milano Italy

ROMANCE SCAM WHERE MONEY WAS TO BE SENT TO AN AFRICAN ACCOUNT IN TURKEY 

Stanley Ehirimen Omokikeghan  ZIRAT BANK  Istanbul 

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JP Morgan Chase 

 Account Name : ADAOBI P ODENUSI

Account Number : 60***27

Swift : CHASUS33 

Routing Number : 021000021

bank 270 Park Avenue, New York. 

using reevescharleskeanu013@gmail.com 

KEANU REEVES CHARITY SCAM 

Feb 2021 

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