Below listed are some of the bank details used to defraud victims, stay vigilant and be careful.
1.
Account Owner: BERNICE OWASEYE
Account Number: 9983784214
Bank Name: DIAMOND
2.
Account Owner : MICHAEL MATTHEW
Account Number: 2095577902
Bank Name: UBA
3.
Account Owner: SEGUNDO ADEGITE
Account Number:4047856018
Bank Name: FCMB
4.
Account Owner: OLUMUYIWA ADEYEMI
Account Number: 0265850515
Bank Name: GTB
5.
Account Owner: ISERHIENRHIEN TERRY
Account Number:2048357513
Bank Name: UBA
6. Account Owner: SAM MICHAEL
Account Number:6171116846
Bank Name: FIDELITY
7.
Account Owner : ADEBAYO OLUWAKEMI
Account Number:0036996934
Bank Name: FBN
8.
Account Owner: OGUNSAKIN MODUPE
Account Number: 3119755359
Bank Name: FBN
9.
Account Owner: SAIDATU SOLA
Account Number: 3117836856
Bank Name: FBN
10.
Account Owner: PRECIOUS AKINBOTE
Account Number: 8101860569
Bank Name: ECO
11.
Account Owner: QUADRI NOFISAT
Account Number: 0038454977
Bank Name: DIAMOND
12. Account Owner: DANIEL EMMANUEL
Account Number: 0044443722
Bank Name: ACCESS
13.
Account Owner: GIFT BEBA
Account Number: 0065277691
Bank Name: DIAMOND
14.
Account Owner: OLAWOYE YEMI
Account Number:0031179483
Bank Name: UNITY
15.
Account Owner: OLAWUYI KOREDE
Account Number:7783570110
Bank Name: FCMB
16.
Account Owner: QUEEN WEARS
Account Number: 8003465317
Bank Name: ECO
17.
Account Owner: ABUDU FUNMILOLA
Account Number:6172754986
Bank Name: FIDELITY
18.
Account Owner: OLUWATOSMISIN IFEOLUWA
Account Number: 2110560029
Bank Name: ZENITH
19.
Account Owner: USMAN AGNES
Account Number:0058548759
Bank Name: UNION
20.
Account Owner: REUBEN OLAMILEKAN ROSIJI
Account Number: 0231600367
Bank Name: WEMA
Source:ecommercecompliants