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Scammer Jimmy Francois

 

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First name: Jimmy

 

Last name: Francois

 

Aka: unknown

 

Name aliases: Jim, Jommy

 

Age:

60

 

Location(s): Accra (Ghana)

 

Also claims to be in: Lille (France); Yemen

 

Address(es): 55 Rue Saint-Martin, Lille, 59800, France

 

Phone number(s): 3205342

 

E-mail address(es): jim4franco@gmail.com

 

Operates on website(s): Badoo, Face Book, Pal Talk

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

Scam Report(s)

 

 

Report N1 (added on January, 5, 2017)

He says he was born in France working in the French Army Military as a Mechanic Engineer, posted to Yemen Who cannot get access to his banking details, and Wanting to come to Australia, so we can get to know each other better.

Welcome to Citi E-Banking Please enter your Customer Number. Customer number 38026928 Password ......... Jim Francois 55 Rue Saint-Martin 59800 Lille, France Jim Francois 83319878 162-92-17 ?4,990,000.00 CR ?4,990,000.00 CR Mr. Jim Francois Current A/C Account number 83319878 Sort code 162-92-17 55 Rue Saint-Martin 59800 Lille, France Phone Home -320-5342 jim4franco@gmail.com 19 Dec 2016 1 GBP = 0.5572 AUD Amount in AUD 3,000.00Amount in GBP 1,671.60 Transaction ID 43ff93d7-95b3-4ec2-85b0-6cd8b87666ab Type International From 1958 733-070 682631 Currency Great British Pound (GBP) To Shiloh Parnel IBAN GB33MIDL40110731535315 Payee name Shiloh Parnel Bank name HSBC BANK PLC, ERDINGTON, BIRMINGHAM Sort code 401107 Payee address 1 Wood St London EC2V 7WS Debit transaction Id 1123537 Credit transaction Id AU11612190776648 WITHDRAWAL ONLINE 1018600 INTL Shiloh Par thank you Transaction detail header for account - 1958 This section displays the payment date and amount of the payment/transaction.
Transaction details Payment date 13 Dec 2016 Exchange rate 1 GBP = 0.5578 AUD 4,481.89 Amount in GBP 2,500.00 Transaction ID 473cd647-ea3e-46b8-a8e9-a8f970c80428 Type International From 1958 733-070 682631 Currency Great British Pound (GBP) To Shiloh Parnel IBAN GB33MIDL40110731535315 Payee name Shiloh Parnel Bank name HSBC BANK PLC, ERDINGTON, BIRMINGHAM Sort code 401107 Payee address 1 Wood St London EC2V 7WS Debit transaction Id 1018600 Credit transaction Id AU11612130750329 Authorisations This section displays information on who submitted the payment or transaction and who authorised the payment or transaction to be approved.

He took these funds because I was not able to access it from, I have since then changed all my banking details. I tried to put enough information in the form provided.

WITHDRAWAL ONLINE 1123537 INTL Shiloh Par thank you Transaction detail header for account - 1958 This section displays the payment date and amount of the payment/transaction.
Transaction details
Payment date 19 Dec 2016
Exchange rate 1 GBP = 0.5572 AUD
Amount in AUD AUD 3,000.00
Amount in GBP GBP 1,671.60
Details
Table containing transaction details
Transaction ID 43ff93d7-95b3-4ec2-85b0-6cd8b87666ab
Type International
From 1958 733-070 682631
Currency Great British Pound (GBP)
To Shiloh Parnel
IBAN GB33MIDL40110731535315
Payee name Shiloh Parnel
Bank name HSBC BANK PLC, ERDINGTON, BIRMINGHAM
Sort code 401107
Payee address 1 Wood St London EC2V 7WS
Debit transaction Id 1123537
Credit transaction Id AU11612190776648 Authorisations This section displays information on who submitted the payment or transaction and who authorised the payment or transaction to be approved.
Table containing payment authorisations

WITHDRAWAL ONLINE 1018600 INTL Shiloh Par thank you Transaction detail header for account - 1958 This section displays the payment date and amount of the payment/transaction.
Transaction details
Payment date 13 Dec 2016
Exchange rate 1 GBP = 0.5578 AUD
Amount in AUD AUD 4,481.89
Amount in GBP GBP 2,500.00
Details
Table containing transaction details
Transaction ID 473cd647-ea3e-46b8-a8e9-a8f970c80428
Type International
From 1958 733-070 682631
Currency Great British Pound (GBP)
To Shiloh Parnel
IBAN GB33MIDL40110731535315
Payee name Shiloh Parnel
Bank name HSBC BANK PLC, ERDINGTON, BIRMINGHAM
Sort code 401107
Payee address 1 Wood St London EC2V 7WS
Description
Table containing transaction description
From account thank you
To account thank you
Other details
Table containing other details of the transaction
Debit transaction Id 1018600
Credit transaction Id AU11612130750329 Authorisations This section displays information on who submitted the payment or transaction and who authorised the payment or transaction to be approved.
Table containing payment authorisations

Rachelina (Australia)