dd legal consultants, Achpro finans & security - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Flateby, Akershus, Norway
2014-01-13 14:51:26
Wills/Probate Scam
Autotrader (autotrader.com)
dd legal consultants, Achpro finans & securityEmail Attached
 Scammer
  Information
Name:
   Pieter Jacobs, Ahissou Agbohessi, Paul Chatigre
Email Address:
   Louisbordoux@hotmail.be, pjacobs@hdchambers.com
Telephone:
   +32 466 215 957
Fax:
   0097143197706
They wants me to send Money for final a transaction. I will report the bank and Swift code they are giving me. This is Pieters Jacobs who say that the Money will come to ARchpro Security & finans if we send the Money on this account.

Bank name: Belfius Bank Belgium
Address: 33 Rue Alsace larraine 1050 BRUXELLES, BELGIUM.
ACC/BAN: BE 02063541328440
SWIFT CODE. GKCCBEBB.
BENEFICIARY:AHISSOU AGBOHESSI.
ADDRESS: RUEDE LA MONTAGNE 18
BRUXELLES, BELGIUM
REFERENCE:ARCHPRO

I THINK THEY HAVE TO USE REAL NAMES ON A ACCOUNT. THIS CAN MIGHT HELP YOU TO FIND PIETERS JACOBS AND HIS SCAMFRIENDS.
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