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Re: Take Care with bank transfers.....

Author: Johan H Nilsson
Date: 2015-05-04 16:19

Just becuase I said continental European banks were safer than British ones, here's a French bank that I found assisted scammers. If you google the bank's BIC "FPELFR21" and the word "scam" you'll find many stories.

The bastard below (fake name, of course) inserted spaces in the BIC (might be handled by the bank but not google) and asked not to disclose the account number.

Bonjour,
J’ai reçu votre adresse de réception .
Vous avez ci-dessous les informations nécessaires pour le virement bancaire :

Nom : Lucienne TOUCHON
Nom de banque: Compte Nickel
IBIC : F P E L F R 21
RIB : FR76 1659 8000 0101 0232 5000 149

Veuillez garder jalousement mes informations.
Je fais partir le colis tout en vous communiquant le numéro de suivi , dès réception du récépissé de votre virement. Merci de me tenir informer.

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Date

Take Care with bank transfers..... new

Scaysie

2015-04-17 02:52

Re: Take Care with bank transfers..... new

Paul Aviles

2015-04-17 04:15

Re: Take Care with bank transfers..... new

alanporter

2015-04-17 04:26

Re: Take Care with bank transfers..... new

Scaysie

2015-04-17 04:48

Re: Take Care with bank transfers..... new

alanporter

2015-04-17 05:46

Re: Take Care with bank transfers..... new

Johan H Nilsson

2015-04-17 15:31

Re: Take Care with bank transfers..... new

Scaysie

2015-04-20 05:31

Re: Take Care with bank transfers..... new

Johan H Nilsson

2015-05-04 16:19

Re: Take Care with bank transfers..... new

Michel48

2015-05-06 10:02

Re: Take Care with bank transfers..... new

Johan H Nilsson

2015-05-07 17:39

Re: Take Care with bank transfers..... new

Michel48

2015-05-07 20:47

Re: Take Care with bank transfers..... new

Scaysie

2015-05-13 09:58

Re: Take Care with bank transfers..... new

Johan H Nilsson

2015-05-18 14:08

Re: Take Care with bank transfers..... new

Michel48

2015-05-19 11:05

Re: Take Care with bank transfers..... new

Johan H Nilsson

2015-05-19 12:57

Re: Take Care with bank transfers..... new

Johan H Nilsson

2015-09-05 18:06

Re: Take Care with bank transfers..... new

knotty

2015-09-05 19:27

Re: Take Care with bank transfers..... new

fskelley

2015-09-05 20:56

Re: Take Care with bank transfers..... new

Johan H Nilsson

2015-09-06 03:06

Re: Take Care with bank transfers..... new

Scaysie

2015-09-09 06:47

Re: Take Care with bank transfers..... new

Johan H Nilsson

2015-09-09 11:41

Re: Take Care with bank transfers..... new

donald

2015-09-09 12:33

Re: Take Care with bank transfers..... new

Lelia Loban

2015-09-13 20:52

Re: Take Care with bank transfers..... new

DavidBlumberg

2015-09-15 00:36

Re: Take Care with bank transfers..... new

AndyW

2015-09-15 19:09

Re: Take Care with bank transfers..... new

ebonite

2015-09-15 22:55

Re: Take Care with bank transfers..... new

Scaysie

2015-09-18 09:02

Re: Take Care with bank transfers..... new

Johan H Nilsson

2015-09-18 21:35

Re: Take Care with bank transfers..... new

Johan H Nilsson

2015-09-22 14:42

Re: Take Care with bank transfers..... new

Johan H Nilsson

2015-09-22 14:44

Re: Take Care with bank transfers..... new

Johan H Nilsson

2020-02-12 01:02

Re: Take Care with bank transfers..... new

Erez Katz

2020-02-12 07:35

Re: Take Care with bank transfers..... new

TomS

2020-02-16 19:43

Re: Take Care with bank transfers..... new

Johan H Nilsson

2020-02-17 00:55

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