Thank you so much for the info. If you can take a screenshot of this fake bank account please post, please post where and to whom they requested to send money? Is there any phone number or SKYPE ID?
Please also BLOCK and IGNORE scammers without confrontation.
phone number +18602641394
Address: 11504 Forestview Ln, San Diego, Ca, USA, 92093
Sure Courier Company bank account address:
Name: VIRGINIA CONCEICAO RODRIGUES DIAS
STREET ADDRESS: AVENIDA BERLIM LOTE I 3 ESQ 1800039
ACCOUNT#/IBAN: PT50 0033 0000 4528 3419 0850 5
SETTLEMENT BANK: MILLENNIUM BCP
STREET ADDRESS: RUA ENG. DUARTE PACHECO 1/3 7170008
I found some bank activity on the account of Alexander Richard.
I think here are the names of another scammers, think all the money are fake here.
ACCOUNT NAME BANK NAME BANK ADDRESS ACCOUNT # SWIFT/ROUTING AMOUNT DATE STATUS
Adan Norman TungSten Bank united states 2009654188 23457094 $855,045.59 06-07-2015 Credited
ALEXANDER RICHARD TungSten Bank united states 200964617704 23457 $10,000.00 10-07-2015 Credited
Connoer Stanley Sample TungSten Bank united states $2,500,000.00 23457 $2,500,000.00 06-07-2015 Credited
Connor Stanley smaple Tungsten Bank United States $2,500,000.00 23673267 $2,500,000.00 03-06-2016 Credtied
ALEXANDER RICHARD TungSten Bank united states $200,00.00 23457 $200,00.00 29-08-2016 Credited
Billy Taiwo TungSten Bank united states $270,000.00 23457 $270,000.00 30-06-2016 Credited
Alexander Richard asked to pay the activation fee for his account (947 EURO)
The fake bank provided me the name of a person who i have to send money (mule):
Receiver's Name: CHRISTINE ANDREA DOMBERG
RECEIVER'S ADDRESS: C ELBVILLENWEG 5, 01139 DERSDEN
Also Alexander Richard asked to help his daughter who was temporary in the USA.
He provided me the name of the person who I have to send money (mule):
Name: JUDY ANN KRZNARIC
ADDRESS: 232 CARPENTER LANE, N. HUNTINGTON, PA, 15642, USA