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Flypilot101

This section deals specifically with online romance scams.

Flypilot101

Unread postby Big Al » Sun Dec 02, 2018 4:24 am

Part of this scammer group:
https://scamsurvivors.com/forum/viewtop ... 4&start=10

Capture.JPG


Text Chat:

So I will give you the doctors account number so you bank it in


Bank Name: PT BANK CIMB NIAG TBK, INDONESIA
Account Holder: ISJRA F
ACCOUNT No: 70526794XXXX
Bank Address: JI. Jendral Sudirman, Kav. 52 - 53.
Stock Exchange Building, tower 2, Ground Floor.
South Jakarta, Posscode 12190
Swift Code: BNIAIDJA
Home Address: DKI Jakart - 10311


He stays in Indonesia


Please when you get to the bank just tell them you want to send money Indonesia


You can use remittance


In the purpose of payment, just write for family purpose


So that they will send it fast
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 30668
Joined: Fri Apr 27, 2012 10:48 pm

Re: Flypilot101

Unread postby Big Al » Tue Dec 11, 2018 1:10 am

Other bank accounts used by the scammer:

Bank Name: Woori Bank
Account name: Sapraiwan S.
Account Number: 1002-455-53XXXX

Bank Name: Hana Bank
Account Name: Sanajoho S.
ACCT: 277-890918-9XXXX

Bank name: Woori Bank
Account name: Kinduk N.
ACCT: 1002-158-85XXXX

Bank name: Woori Bank
Account name: Niyomsakun N.
ACCT: 1002-358-94XXXX
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 30668
Joined: Fri Apr 27, 2012 10:48 pm


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