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Working with leading corporate partners and member universities, Enactus establishes student programs on campuses around the world. ROYAL ESTATES GROUP is a Ghana Real Estate Development Company formed as a joint venture between Ghana and United States partners to build well-planned communities. Leading global manufacturer of home & commercial fitness & gym equipment. Design, cutting-edge technology & innovation. This field is for validation purposes and should be left unchanged. Prairie View A&M University, commonly abbreviated PVAMU or PV, is a historically black university (HBCU) located in Prairie View, Texas, United States (northwest of. Flex Court Athletics is one of the leading brands in modular Sports Tiles. Contact Us today to get a free quote on your Basketball Court, Tennis Court, Gym Floor or.Internet fraud. I recently asked a UK HSBC. Hong Kong branch of the. Silly me - I thought that this was the bank that ran the TV. HSBC was such a well connected, global financial. This is a resource designed to. I hope. that (ethical) banks and police agencies around the world will also find it. These details have appeared in recent fraud mail - . We cannot. guarantee that they all refer to existing accounts. Below the bank accounts. Union and Moneygram. WESTERN UNION . Stop & Shop, East Broadway, Toledo, Ohio, USA (see picture). Bank accounts, in recent date order. UK bank accounts highlighted in redfor easy. Lebuh Pandai, George Town, Malaysia. Switch code: CIBBMYKL.(2. Maybank, account name Melvindran Lawrence, account number. Ground Floor, Jelutong 1. Penang. Switch code MBBEMYKL. Halifax Bank Account Name: VFS Global. Services, Account Number: 0. Sort Code 1. 10. 46. Iban. GB8. 4BCl. BX0. Bic HLFXl. BXGB2. N5. 2. 4. 1 1. 09. WBKPPLPP, Qatar Islamic Insurance. SWIFT CODE : DEMIBGSFXXX, IBAN : BG4. DEMI9. 24. 01. 40. BENEFICIARY : PAPYRUS LAVERA LTD . HDFC BANK, A/C NAME: D . HENRY, A/C. NO: 0. IFSC CODE: -HDFC0. EMIRATE NBD BANK, BENEFICIARY ACCOUNT NAME: ALFRED KLUGMAN. ACCOUNT NUMBER: 0. BANK ADDRESS: BANIYAS DUBAI . U. A. E., SWIFT CODE: EBILAEAD, IBAN NUMBER. AE6. 70. 26. 00. 00. Deutsche Bank Trust, Address: P. O. Box 3. 18, Church St. ACCOUNT NAME: Eco. Bank GM Ltd., Swift Code. ECOCGMGM, Further Credit Into Account name: Festus Jackson, Account Number. Kairaba Avenue, P. O. BOX 3. 14. 9, Canada. CROWNGLORY TRAVEL & TOURS, BALBRIGGAN BUSINESS CAMPUS, HARRY REYNOLDS ROAD. BALBRIGGAN, CO. DUBLIN, BANK NAME: ALLIED IRISH BANK, ACCOUNT #: 3. IBAN #: IE8. 7AIBK9. SORT CODE: 9. 32. SWIFT CODE: AIBKIE2. D. KUBO SUPPLY N. V, MEXICOSTRAAT 5, B- 2. ANTWERP BELGIUM, BANK ACCOUNT. NO.: 5. 64- 5. 13. IBAN: BE3. 8 5. 64. SWIFT CODE: GKCCBEBB, BANK. NAME: DEXIA BANK BELGIUM. BARCLAYSAccount Name: US. Permanent Resident Card (?)Bank Address: 1 Churchill Place, London, E1. HP, United Kingdom. Sort Code: 2. 0- 5. Account Number: 1. IBAN: GB1. 1BARC2. Swift: BARCGB2. 2SANTANDER BANK. ACCOUNT NUMBER: 1. ACCOUNT NAME: JENNIFER I. E, SORT CODE: 0. 90. BIC: ABBYGB2. LXXX, IBAN: GB2. ABBY0. 90. 12. 71. Nor Hayati Binti Mohamed Acc No: 1. Maybank. Bank of Ireland, Galway Shopping Center, Galway, Rep of Ireland, Andrew. Ace Exports, SORT CODE : 9. ACCOUNT NUMBER: 1. IBAN: IE5. 5BOFI 9. SWIFT CODE . BOFIIE2. D. Fund Market Ltd, Hang Seng Bank, 8. Des Voeux. Rd, Hong Kong, account no. ACHIOYAMEN. SORT CODE- 1. ACOUNT- 0. 63. 46. IBAN- GB1. 0HLFX1. BIC- HLFXGB2. D1. F0. 8. HALIFAX COMMERCIAL ST. HALIFAX. WEST YORKSHIRE. HX1. 1BH. February 2. LLOYDS BANK, Account name: Rajasthan. Handloom Corp, Bank address: 1. Market Place, Durham, UK, Account number. Sort code: 3. 0- 9. HALIFAX BANK PLC, Account. Name: Edwin O, Sort Code: 1. Account No: 0. 10. IBAN. GB1. 9HLFX1. BIC HLFXGB2. 1D1. Branch: 3. 93 Brixton Road, Stockwell, London, SW9 7. DE United. Kingdom. SORT. CODE: 6. 02. ACCOUNT NO.: 8. 80. IBAN: GB1. 7 NWBK 6. BIC SWIFT CODE: NWBK GB 2. L. BENEFICIARY NAME: MR YOUNG EWERE, BENEFICIARY ADDRESS: 7. BRAMBLEBURY ROAD. LONDON SE1. 87. TGD, UNITED KINGDOM, ID. NO.: A0. 20. 18. 93. DOB.: 1. 4/0. 2/1. VINCENT STREET, G2 5. TU GLASGOW, UNITED KINGDOM. BENEFICIARY DOB: 1. BENEFICIARY ID NO: A1. Intermediary bank - Deutsche Bank. Oceanic Bank, International. Ozumba Mbdiwe St. V/Island, Lagos. Beneficiary. Sunny Anushiem. Address: 2. Ugborikoko Rd. Warri Account No.- 1. BENJAMIN. CHRISTIAN, BANQUE. ATLANTIC SENEGAL, NO 4. SIEGE SOCIAL, BOULEVARD DAKAR SENEGAL. A/C NO.. 8. 30. 15. SWIFT: ATSNSNDAXXX. BANK CODE: 2. 01. CODE GUICHET: CLE RIB 1. IBAN. 6 Jalan Tun. Perak, 5. 00. 50 Kuala Lumpur, Malaysia, Account Name: Lee Wai Kwan, 4. Jalan Minang Ria 5 Cheras 4. Malaysia, Swift Code: CIBBMYKL. Account Number: 1. Acount 0. 23. 0 3. Account name victor monua. Bank caixa penendes , mostoles. Naomi Momo Anum, United Bank of Africa, Acount number 0. Accra, Ghana, zipcode 0. UNION TOGOLAISE DE BANQUE, R C LOME 1. B. P 3. 59, BOULEVARD DU 1. JANVIER ACCOUNTNAME: FRANKLIN KALU AGBAI, ACCOUNT NUMBER: 3. SWIFT CODE: UNTB TGTG. HSBC HONG KONG, 1 Queen's ROAD,CENTRAL HONG KONG. ACCOUNT NAME. ZHEJIANG YIWU, CHINA SMALL COMMODITIES CITY TRADING CO. LTD., SWIFT. CODE HSBCHKHHHKH, ACCOUNT NUMBER 6. BANCAJA, BENEFICIARY: KWAME BOATENG, SWIFT CODE: CVALESVVXXX, IBAN. ES5. 32. 07. 70. 70. BANK ADDRESS: CAMINO DE MONCADA,7. VALENCIA SPAIN. Campagnie Bancaire De L' afrique Occiddentale (CBAO), IDEH. BARTHOLOMEW, 0. 35. IBAN K0. 01. 20. 12. SWIFT CBAOSNDA. Bank address 1,PLACE DE L'INDEPENDANCE B. P. 1. 29 DAKAR SENEGAL. Oct. August 2. 3 2. LLOYDS TSB, ACCOUNT NAME: JAN M T /A POUNDBUSTER. ACCOUNT NUMBER: 1. SORT CODE: 3. 09. BIC: LOYDGB2. 13. IBAN: GB0. 5 LOYD. BRANCH: STOCKPORT - UK. Sort. code 0. 9- 0. BIC ABBYGB2. LXXX, IBAN GB2. ABBY0. 91. 27. 39. GAN YOKE HOE, ACCOUNT NUMBER. SWIFIT CODE MBBEMYKL, MAYBANK, BERHAD, NO1. PUSAT. NIAGA METRO PRIMA, JALAN PRIMA5, METRO PRIMA 5. KEPONG, KUALA LUMPUR. MALAYSIA. Deutsche Bank trust company, new york, bankers. New York NY 1. 00. Swift Code: BKTRUS3. Fed. Wire: 0. 21. IN FAVOUR OF ACCT NAME: ECOBANK NIG PLC, ACCOUNT. NO. 0. 40. 87. 35. FOR FUTHER CREDIT TO ECO BANK NIG PLC CUSTOMER A/C NO. AND NAME HONEYFORD OWOBU. ROYAL BANK OF SCOTLAND,ACCOUNT NUMBER: 1. SORT CODE: 8. 3 5. IBAN NUMBER: GB5. RBOS8. 35. 0 0. 01. BIC: RBOS GB 2. L, BENEFICIARY: JESO. SERVICES, DUNDEE CHIEF OFFICE 3 HIGH STREET DUNDEE DD1 9. LY UNITED KINGDOM. BANQUE ATLANTIQUE TOGO, SWIFT CODE: ATTGTGTG. BENEFICIARY: EDIKA ABRAHAM OKECHUKWU, ABA: 0. BENEFICIARY ACCOUNT NO. CORRESPONDENT BANK CITIBANK NEW YORK, 1. WALL STREET 1. 9 FLOOR /. ZONE 1 1. 00. 43 NEWYORK, SWIFT: CITIUS3. Union Togolaise De Banque (UTB), address: Blvd. Du 1. 3 Janvier Lome Togo, Telex: 5. UTBANK, Swift: UNTB TGTG, ACCOUNT No. Account Name: Anyanw U. Jude, Correspondence: Citibank New. York. UNION TOGOLAISE DE BANQUE. BANK ADDRESS: UTB. CIRCULAIRE, LOME- TOGO. ACCOUNT NAME: ONUOHA ABOSI ONUOHA OGBA. SWIFT CODE: UNTB TG TG. BANK CODE: T0. 00. ACCOUNT NUMBER. 3. LLOYDS TSB BANK. ACCOUNT NAME: MISS JUDY ORONSAYE, ACCOUNT NUMBER: 1. SORT CODE: 7. 7 1. BIC: LOYDGB2. 1N7. IBAN NUMBER: GB9. LOYD7. 71. 93. 71. BANK ADDRESS: 1. 29. ASHTON OLD ROAD, HIGHER OPENSHAW, MANCHESTER. Nat- west bank. Account Name: H. A Kaome, Bic: NWBKGB2. L, Iban: GB2. 9NWBK6. Code: 6. 02. 03. 6, Account Number: 4. Was advised. to mail the phishing abuse department!)SHANGHAI PUDONG DEVELOPMENT BANK, SWIFT CODE. SPDBCNSHOSA, BENEFICIARY NAME: HITOP RUBBER CO. LIMITED, BENEFICIARY A/C. OSA1. 14. 43. 63. BANK ADDRESS: 1. 2, Zhongshan Dong Yi Road, Shanghai, China. BARCLAYS BANK. NAME: SUNDAY ELUKANLO , ACCOUNT NUMBER - 1. SORT CODE- 2. 0- 9. IBAN- GB8. 2BARC 2. SWIFTBIC- BARCGB2. Bank of Scotland. Old Broad Str, London EC2. N 1. HZ, SORT. CODE: 1. SWIFT CODE: B0. FSGB2. IBAN No: GB8. 7B0. F- 5. 12. 20. 12. Account Name: JND ? TEXTILES LTD. BARCLAYS BANK LONDON. SWIFT CODE: BARCGB2. FURTHER CREDIT TO: HELLENIC BANK, ADDRESS. LIMASSOL INT. FIRST COMMERCIAL BANK, TAIWAN, ADDRESS: TA AN. BRANCH, 3. 90, SEC 4 SHIN YI ROAD TAIPEI TAIWAN R. O. C. SWIFT CODE: FCBKTWTP. ACCOUNT NUMBER: 1. ACCOUNT NAME: GAIN EFFORT CORP. NATWEST BANK. ACCOUNT NUMBER: 6. ACCOUNT NAME: O. OBIDIMMA, ADDRESS: 9. HIGH. STREET BARNET En. UX, SORT CODE: 6. IBAN: GB1. 4NWBK6. BIC. NWBK GB 2. L. RTGS NO: NEFTIFHPPODICIC 0. Pan Number. AGNPB 1. Q . United Bank for Africa, Nigeria: Alatunse Dare. Philip, Account Number: 0. Streeet, Ikeja, Lagos State. Nigeria, Bank Address. United Bank for Africa (UBA) Plc, UBA House (1. Floor) 5. 7 Marina , Lagos . Nigeria. Natwest Bank plc. Account Name- L. S. A. S, Account 1. 11. Beneficiary - Hawks security & finance consultant ltd. ABBEY BANK, ACCOUNT HOLDER: RAVINDER SINGH DHILLON , SORT. CODE: 0. 90. 00. 0, ACCOUNT NUMBER: 0. ADDRESS OF ACCOUNT HOLDER: 3. LUNEDALE. ROAD FLEET ESTATE DARTFORD CITY: KENT ZIP CODE: DA2 6. LN, Bank address: 4. DA1 1. DQ. Nationwide Bank London, Account Number: 3. Account Holder. Name : Linda Baakel, Sort Code: 0. Iban Number. GB8. NAI0. 70. 11. 63. This report received with little. HSBC Bank Plc. A/c Name: Mr. C Lai, A/c No: 5. Sort Code: 4. 04. BIC: MIDLGB2. 19. J. IBAN: GB4. 4MIDL4. Address: Unit 4. 9- 5. The Bridges Shopping. Centres, Market Square, Sunderland SR1 3. LE. STANDARD CHARTERED BANK, LONDON, SWIFT CODE. SCBLGB2. L , CR. TO. SWIFT CODE: SCBLCNSXSHZ , A/C NO: 5. BENEF. EZRA MONYE. ICICI BANK, ACCOUNT HOLDER NAME : KIM HANGHAL. ACCOUNT NUMBER : 0. BRANCH : NEW DELHI, INDIA . STANDARD CHARTERED BANK, A/C NAME: ACHUI. KAMEI, A/C NO: 5. PAN NO: BAFPK7. 22. A, BRANCH NAME: NEW DELHI. ABBEY BANK, A/C. NUMBER 1. SORT CODE 0. 90. 12. IBAN GB2. 5ABBY 0. A/C. NAME MR K. 2. ROYAL BANK SCOTLAND. STEPHEN O. ADEBAYO, SORT CODE: 1. AC NUMBER: 1. 01. BANK. ADDRESS: PRESTON FULWOOD BRANCH, NO. LYTHAM ROAD, FULWOOD PRESTON. IBAN: GB0. 6 RBOS 1. Reported to bank 2. Sept. ABBEY NATIONAL PLC, BANK ADDRESS: 4. POWIS STREET,WOOLWICH. LONDON, SE1. 8 6. JD, ACCOUNT NAME: SUBERU S. A., SWIFT BIC NO: ABBYGB2. LXXX. IBAN: GB3. 7ABBY0. HSBC Plc Bank. Beneficiary: Jetlink Ltd, 7. Piccadilly London, WIV OEN, Account Number. Sort Code: 4. 0 0. Swift Code: MIDLGB2. NO.- . 3. 06. 27. Bank Of China, Account Name: Hough Alexandra. Account: 4. 76. 88. Swift Code: bkchcnbj. Foshan Huangqi. Sub- Branch. ABBEY NATIONAL Bank, BRANCH: 5. PRESCOT ROAD, LIVERPOOL, L1. YJ. ACCOUNT NAME: CHARLES VICTOR, ACCOUNT NUMBER: 0. SORTCODE: 0. 90. 12. IBAN: GB5. 0ABBY0. SWIFT NO: ABBY GB 2. L. STANDARD CHARTERED BANK, BRANCH: STANCHART. P. O. BOX 5. 9, ACCRA - GHANA, SWIFT: SCBL GHA/C #: 8. A/C NAME: KALU ASO NDUKWE . ABBEY NATIONAL BANK. ABBEY NATIONAL HOUSE 3. ST VINCENT STREET GLASGOW, BEST INNOVATION LIMITED. ACCOUNT NUMBER: 4. SORT CODE: 0. 90. BIC: ABBYGB2. LXXX IBAN: GB2. ABBY. 0. 90. 6 6.
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