Scam Tip Report #15026 - dead realative, will scam


Scam ReporterScam Tips Received
Anonymous
Sokna, Viken, Norway
2013-12-21 00:13:13
Wills/Probate Scam
1
dead realative, will scam 
 Scammer
  Information
Name:
luis Bordoux
Email Address:
contact@achprosecurity.com, louisbordoux@hotmail.
Scam Website:
Fax:
+97143197706
Louis are playing the Security man who take care of all the papers. Pieters Jacobs are playing the lawyer. Chatigre Paul was the name they gave us for paying. This is the real name on one of them. His adress from the bank is Ginderbroek 97- 2400 Mol Belgium. Louis is the man you meet in this scam. I think they are four or five People on this scam. The bank he used was BELFIUS BANK BELGIUM. IBAN: BE 55063549709622, NAME: CHATIGRE PAUL. SWIFT CODE GKCCBEBB. ADDRESS:GINDERBROEK 97-2400 MOL bELGIUM.

I will put on every name and adresses they have given me.

Sadiq Abdalketi
Archpro Finance & Security
Fax:+97143197706
Email:sadik@achprosecurity.com
Pieters Jacobs, phone:+32466204952,Fax:+3233036404,Email:pietersjacobs@yahoo.fr,pietersjacobs@gmail.com.


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