| IBAN VALIDATION TOOLS | |
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| ACCOUNTS DETAILS | |
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| Account Holder Name: UNKNOWN Bank: REVOLUT PAYMENTS UAB (Lithuania) Account No: 037 9668 3818 IBAN: LT40 3250 0037 9668 3818 (VALID) Used by: Robert Nortega / Robert Ortega / See Note 0 | |
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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 I. M. Alarrouqi Bank name: ING Belgique S.A. IBAN: BE05363191772575 (VALID) Swift code: BBRUBEBB Address: 1040 Brussels BE PayPal ID: perfect.translation1982@gmail.com Used by: Paul Kaller | |
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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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