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IBAN VALIDATION TOOLS |
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ACCOUNTS DETAILS |
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Account Holder Name: Ahmed E. Alqrinawi
Bank: Qatar National Bank
Account No: 0224314774001
IBAN: QA45QNBA000000000224314774001 (VALID)
Used by: Ivan Jorge / Tae Lian / See Note 0 / Note 119 |
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Account Holder Name: Ahmed Saleem Alqrinawi
Bank: Qatar National Bank
Bank Address: Villagio Mall, Al Rayyan, Doha, Qatar
IBAN: QA45QNBA00000000022431477400 (FAKE)
SWIFT CODE: QNBAQAQA
Used by: Emilie Pipen |
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Account Holder Name: Ahmed Saleem Alqrinawi
Bank: Qatar Islamic Bank
Account No: 1094149
SWIFT: QISBQAQAXXX
Used by: Elshan Aleynikova / See Note 45 |
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Account Holder Name: Desmond Omozusi Aikhionbare
Bank: Banco Sabadell (Spain)
Account No: n/a
IBAN ES06-0081-4320-8800-0127-6236 (VALID)
Used by: Theresa Maria Bautista / sayolink13@gmail.com (overpayment scam) |
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Account Holder Name: Eman Mahmoud Battah
Bank: HSBC (Egypt)
Account No: 014-139125-001
SWIFT CODE: EBBKEGCX
Visa number (HSBC): 4588 3000 2518 2557 (VALID)
Used by: Abdallah Ahmed Alsheikh / See Note 20 |
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Account Holder Name: Gary Walsh & Iain Baxter
Bank: Santander UK plc
SWIFT/BIC: ABBYGB2LXXX
IBAN GB26ABBY09012824238046 (VALID)
Used by: Gary Walsh / See Note 124 |
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Account Holder Name: Global Email Database (i.e., Gyanendra Kumar)
Bank: HDFC Bank (India)
Account No: 02862000006036
SWIFT: HDFCINBBBNG
IBAN: DE96502304005602675019
IFSC CODE: HDFC0000286
See Note 70 |
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Account Holder Name: Gyanendra Kumar
Bank: HDFC Bank (India)
Account No: 28591000001493
SWIFT: CITIUS33
IFSC of the Beneficiary Bank HDFC0002859
Routing Number: 321171184
NEFT IFSC: HDFC0002859
See Note 70 |
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Account Holder Name: Heba Deeb Salman Qudaih (Heba Qudaih, Translation
Secrets)
Bank Name: Bank of Palestine
Account No: 1057904
SWIFT: PALSPS22 (VALID)
IBAN: PS48PALS045210579040333000000 (VALID)
Used by: several Palestinian scammers |
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Account Holder Name: Jamaleddin M.F. Alakklouk / Jamal Alloclouck / Jamal
Akklouk
Bank Name: Ziraat Bankasi
Account No: 2185/89044112-5002
SWIFT: n/a
IBAN: TR33 0001 0021 8589 0441 1250 02 (VALID)
Used by: Jamaleddin M.F. Alakklouk / Maram Alakklouk / Hothyfa Alharazeen |
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Account Holder Name: Jasmin Derby
Bank: First Century Bank (USA)
Account No: 4017971014389 / CHECKING
Routing (ABA): 061120084
Used by: Thomas Belz
See Note 0 |
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Account Holder Name: n/a
Bank: Jyske Bank, Denmark
IBAN: DK9650330001500210
Used by: JKT Documents / TextTeam (FAKE COMPANIES)
See Note 0 |
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Account Holder Name: Kamel M M Salama
Bank: Palestine Islamic Bank (Gaza)
Acount No. 834 4052547
SWIFT: PIBCPS22
IBAN: PS05PIBC083440525470043100000 (FAKE)
Used by: Aletta Morris / Gotranslang
See Note 57 |
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Account Holder Name: Khalied El-Nawajhah, Khalied El Nawajhah
Bank: Swedbank
SWIFT: SWEDSESS
IBAN: SE840000832799347473275 (FAKE)
Used by: "Fábio Caldas" / See Note 0 |
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Account Holder name: Kurt Angle
Bank: Piraeus Bank (Greece)
Address: Kurtangle Street 50
Account No: 5709-022158-013
Account type: Savings
Swift (BIC): PIRBGRAA
IBAN: GR0767427090005709022158013 (FAKE)
Used by: Hector Orlin / See Note 61 |
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Account Holder Name: Linkingbridge SARL
Bank: BMCE Bank (Morocco)
SWIFT: BMCEMAMC
RIB: 011780000029210000080315 (RIB = Relevé d'Identité Bancaire)
Used by: Ivan Jorge / See Note 119 |
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Account Holder name: Mari Hanif
Bank name: United Commercial Bank Ltd.
Branch Name: JHENAIDAH BRANCH
Bank Address: 129, Shere Bangla Road, Jhenaidah, Zip Code-7300, Bangladesh
Account No.: 0453209000058248
Swift code: UCBLBDDH
Holder address: Colonel Sarak, Jhenaidah, Zip Code-7300, Bangladesh
Used by: Mari Suzuki / See Note 0 |
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Account Holder name: Maria Carmen Fernandez Ramirez
Bank name: Liberbank
IBAN: ES78 2048 0302 2634 0400 8769 (VALID)
Swift code: CECAESMM048
Address: Cl. Carrera de San Jeronimo 19, Sevilla 41023, Spain
Used by: Nancy Record / lancasterresume@gmail.com (OVERPAYMENT SCAM) |
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Account Holder name: Michiyo Oosterwijk (REAL TRANSLATOR)
Bank name: Mizuho Bank LTD.
Branch: Yokohama Ekimae Branch
Account Number: 2698441
IBAN: N/A
Swift code: MHCBJPJT
Address:1-2-1 Kitaswaiwai Nishi-ku Yakohama Kanagawaa, Japan
Used by: Vanda Mark / vandamark@hotmail.com / See Note 156 |
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Account Holder name: Mohammed Alqady
Bank name: Wirecard Bank
IBAN: DE97512308006501278180 (VALID)
Swift code: WIREDEMM
Address: Einsteinring 35, 85609 Aschheim, Germany
PayPal ID: mareo.alqest@gmail.com
Used by: Peter Zalupsky (VICTIM'S NAME) & Lalitha Vokian / See Note 0 |
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Account Holder Name: Mohammed S.A. Abushawish
Bank: Turkiye Bankas (Turkey)
Account No: 3408 3479550
IBAN: TR20 0006 4000 0023 4083 4795 50 (VALID)
Used by: greattranslate.net / See Note 52 |
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Account Holder Name: Mohammed Zuhair Ali Al-Massri
Bank Name: Bank of Palestine (Gaza)
Account No: 89-4541110015
SWIFT: PALSPS22
IBAN: PS27PALS045411100150333000000 (VALID)
Used by: Carmen Louis / See Note 0 |
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Account Holder Name: Napoleon Zaki
Bank Name: Faysal Bank Limited (Pakistan)
Account 0228102000002197
SWIFT: FAYSPKKA
IBAN: PK91FAYS0228102000002197 (VALID)
Used by: Teams of Translators / Linda Jane / See Note 147 |
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Account Holder Name: Olimjon Karimov
Bank name: CIMB Bank Berhad
Branch name: University Malaya Branch Jalan Pantai Baru Kuala Lumpur, Malaysia
Account No: 7053120119
Swift code: CIBBMYKL
Used by: Antti Lukkarin / See Note 0 |
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Account Holder Name: OÜ A2Z
Bank Name: Swedebank
SWIFT: HABAEE2X
IBAN: EE062200221058095668 (VALID)
Used by: Hans Rainer Biermann / See Note 99 |
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Account Holder Name: Saïd Lemonnier
Bank: Crédit Industriel et Commercial (France)
IBAN: FR76 3008 7335 1300 0311 2720 492 (VALID)
SWIFT: CMCIFRPP
Used by: Arnold Matta / Eric Begone |
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Card holder’s name: TAMER A KH ABUALZOMAR
Address: ISRAEL RAFAH 00972
Country: ISRAEL
Card number: 4841 6714 4664 8100 (VALID VISA CARD)
PayPal account: speedtraanc@gmail.com
Used by: David Bonn |
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Account Holder Name: Walid Issa
Bank: HSBC Bank (UK)
Account No: 81491040 / Sort Code: 40-21-02
SWIFT: MIDLGB22
IBAN: GB85MIDL40210281491040 (VALID)
Used by: Roza Yasn (Wordsvoice) / Amelia Dariusz / "Fabio Perna"
/ Nathan Vymyslecky
See Note 0 |
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Account Holder Name: Wave Crest Holdings Ltd Re: ePayments Association
Bank Name: NatWest (Gibraltar)
Account No: 9544-39106437 / Sort Code: 60-95-44
SWIFT: RBOSGIGI
IBAN: GI33RBOS060954439106437 (VALID)
Payment Reference: [000-412595]
Used by: Janna Klein / Isabelle Simon / Ahmed Al Nahhal / See Note 45 |
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Account Holder Name: Yahia Sabouni
Bank: AKBANK (Turkey)
Account No: 0014850 / 1031 12 002575
SWIFT: AKBKTRIS
IBAN: TR73 0004 6010 3103 6000 0148 50 (VALID)
Used by: Maria Garrido / See Note 0 |
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