I thought about this a long time ago, but thought it would be a minor piece of help. Now, I have decided to do it because you guys just aren't learning, and if it helps, I will be happy. I am not going to explain anything about this info, it would take forever. If you found this page through a search, or recognize the bank account numbers or names, you are talking to scammers. Period.

GUTA BANK SWIFT CBGURUMM YOSHKAR-OLA BRANCH ST. VASHSKAYA 8 ACCOUNT NUMBER 47422840400090000009 BENEFICIARY EFREMOV ALEKSEY PERVOMAJSKAYA 173-34 YOSHKAR-OLA REPUBLIC MARI EL RUSSIA PAYMENT DETAILS VISA ELECTRON 4483461509015881 Intermediary: VIA CORRESPONDEDENT ACCOUNT 04413603 DEUTHSCHE BANK TRUST COMPANYAMERICAS, NEW YORK CITY, USA Yours faithfully tourist agent Domrachev Evgeni 

Anna Petrova: AVTOBANK NIKOIL Hours of Operation 4 GLADKOVA UL KRASNOYARSK, RUSSIAN FEDERATION 660012 Phone: 73912362479 BANK KEDR Hours of Operation 118 KRASNOYARSKIY RABOCHY KRASNOYARSK, RUSSIAN FEDERATION 660025 Phone: 73912657778 IMPEXBANK KRASNOYARSKIY Hours of Operation 5 MIRA PROSPEKT KRASNOYARSK, RUSSIAN FEDERATION 660049 Phone: 73912590803 JSCB KEDR Hours of Operation 389 MAYA STR KRASNOYARSK, RUSSIAN FEDERATION 660125 Phone: 73912661896 SIBERIAN MUTUAL CREDIT BANK Hours of Operation 78 KARLA MARKSA STR KRASNOYARSK, RUSSIAN FEDERATION 660049 Phone: 73912660311

The Bank is the SAVINGS BANK OF THE RUSSIAN FEDERATION. ( VOLGO-VYATSKY OFFICE) Nizhniy Novgorod. The name of the (uncle?) is Giliazov Rustam Fidovich and the bank account number is: 42307840637020870004 Yulya Alexandrova Nizhnekamsk, resp. Tatarstan, 423570, Pervomayskaya street, 28/65

BENEFICIARY: SEDRISTAYA EKATERINA BENEFICIARY ADDRESS: DNIEPROPETROVSK, UKRAINE ACCOUNT: 4405 8807 1782 3718 BANK OF BENEFICIARY: COMMERCIAL BANK "PRIVATBANK" ADDRESSS OF THE BENEFICIARY BANK: DNIEPROPETROVSK, UKRAINE SWIFT: PBANUA2X CORRESPONDENT BANK: JPMORGAN CHASE BANK ADDRESS OF THE CORRESPONDENT BANK: NEW YORK, USA SWIFT: CHASU33 CORRESPONDENT ACCOUNT: 001-1-000080

 SEDRISTAYA EKATERINA Mottakers adresse: DNIEPROPETROVSK , UKRAINE Melding: pocket money for svetlana IBAN/Mottakers konto: 4405 8807 1782 3718 BIC/SWIFT: PBANUA2X Bank: COMMERCIAL BANK DNIEPROPETROVSK, UKRAINE Land : Ukraina Omkostninger: Avsender skal kun betale omkostninger i Norge

Bank of receiver: Severnaya Kazna, Yekaterinburg , Address of bank: Ekaterinburg Gorkogo 17, Russia , SWIFT: SEKARU4EXXX , Corresponding bank: Bank of New York , New York     USA , SWIFT of corresponding bank:  IRVTUS3NXXX , F/o account 890-0055-006 of Bank for Foreign Trade, Moscow SWIFT: VTBRRUMMXXX , Account of receiver: 4230-1840-001194396527 , Receiver: "MAKAROV"  

 Bank Details: Swift code bank: sabrru2p Name of the bank: saving bank of the Russian (severo - Zapadny office) St Petersburg Account number is 42307978255385000011 Account name: Olga bordovskaya tourist agency Esta Tosno  

PAY THROUGH: GUTA BANK SWIFT CBGURUMM YOSHKAR-OLA BRANCH ST.VASHSKAYA 8 ACCOUNT NUMBER: 47422840400090000009
BENEFICIARY: SOZONOVA VERONIKA PODOLSKIH KURSANTOV 4-108
YOSHKAR-OLA REPUBLIC MARI EL RUSSIA PAYMENT DETAILS: CARD (4067447128733305)  

Bank name: Guta Bank,
Bank address: 5 Dolgorukovskaya Str., Moscow
  Bank SWIFT: CBGURUMM
Account with correspondent bank: 04413603
Correspondent Bank of beneficiary's bank: Deutsche Bank Trust Company Americas
Correspondent Bank SWIFT: BKTRUS33
ABA: 021001033 Correspondent Bank address: 60, Wall Street,
New York, NY; zip code: 10004

BENEFICIARY:                         NEDOBEGA ANGELA
ACCOUNT:      USD  0700913901456 BANK OF BENEFICIARY:   LUGANSK BRANCH, LUGANSK
COMMERCIAL BANK  "PRIVATBANK" DNEPROPETROVSK ,  UKRAINE SWIFT code:  PBANUA2X
INTERMEDIARY BANK:   BANK OF NEW YORK One Wall St . New  York , N.Y. , 10286 , USA
SWIFT code  : IRVTUS3N   CORRESPONDENT ACCOUNT:   890-0085-754 CHIPS 332357

CITIBANK N.A.,
NEW YORK , USA CITI US 33 of JOINT-STOCK
COMMERCIAL BANK B.I.N.
5-A Grodnenskaya str., 121471, Moscow , Russia
for Branch " BIN-Mari El " acct.30301840500000001400
for Branch " BIN-Mari El " JOINT-STOCK
COMMERCIAL BANK "BIN" (Open joint-stock company)
acct.42301840414000001727
Assignment of payment: Updating of the Special card account
Number of plastic card: 4737071552075395 / YAMBARSHEVA OLGA  

acc - 30301978400001116025 of GAZPROMBANK,
Ufa branch
SWIFT CODE: GAZPRUMM025
account: 42301197800258106642
Maria Sakara
or
ST-WEST HANDELSBANK AG,
>FRANKFURT-AM-MAIN
>1 Stephanstrasse,60313 Frankfurt-am-Main , Germany
>SWIFT CODE: OWHB DE FF
>ACCOUNT N 0103536017 in favour of Gazprombank
>for acct 30301978400001116025            of GAZPROMBANK, Ufa branch
>SWIFT CODE: GAZPRUMM025
>account: 42301978700258106642
>For Maria Sakara

Citibank N.A.
New York, USA Citi US
33 of joint-stock commercial bank B.I.N. 5-A Grodnenskaya str 121471
Moscow, Russia
for branch BIN-MARI El acct: 30301840500000001400 for Shevnina I.I. acct:
4231840314000000187
56 Intermediary, Irvtus3n,
New York, New York
.  Act. 890-0057-610.

CODE S.W.I.F.T. SABRRUM3
SBERBANK
(SREDNERUSSKY OFFICE) BRYANSKOE BRANCH 8605
FULL NAME: SERGEY ZAVOLOKO
PASSPORT: 1504 165946
ADRESS: KOLODEZNAYA 6A-2
BANK ACCOUNT NUMBER: 42307.840.9.0801.0100345Or you can pay via
international system
Western Union
FULL NAME: SERGEY ZAVOLOKO

Beneficiary: Natalia Birulina
*Account: USD 0700913901334*Bank of beneficiary:Lugansk
Branch,Luganskcommercial bank"PRIVATBANK"
Dnepropetrovsk,Ukraine
 Swift
code: PBANUA2X*Intermediary bank: Bank of New York One Wallstreet.
NewYork,N.Y.,10286,USA
 Swift code:IRVTUS3N*Correspondent account: 890-0085-754
CHIPS 332357SincerelyDasha Garina"Skywaytravel"

*Beneficiary`s bank**"Raiffeisenbank Austria"  ZAO Moscow
17/1 Troitskaya, Moscow
SWIFT: RZBMRUMM
Intermediary bank: Wachovia Bank,N.A.,
New York, USA
acc. 2000193460018*
*SWIFT: PNBPUS3N NYC
*Beneficiary " VALEEV"*
*Account number : 20202840804000051001*

"Raiffeisenbank Austria"  ZAO Moscow 17/1 Troitskaya, Moscow
SWIFT: RZBMRUMM
Intermediary bank: Wachovia Bank,N.A.,
New York, USA
acc. 2000193460018
SWIFT: PNBPUS3N NYC
Beneficiary " VALEEV ANDREY SERGEEVICH"
Account number : 42301840104000178466

Intermediary: CITIBANK N. A. , NEW YORK , USA
SWIFT: CITIUS33
Account with Institution: acc. 36152751
JS DONMISKBANK, DONETSK , UKRAINE
SWIFT: DONIUA2X
Beneficiary: account 26250000360022;
BIZOVA TAT’YANA ANDREEVNA

CODE S.W.I.F.T. SABRRUM3
SBERBANK
(SREDNERUSSKY OFFICE) BRYANSKOE BRANCH 8605
FULL NAME: SERGEY ZAVOLOKO
PASSPORT: 1504 165946
ADRESS: KOLODEZNAYA 6A-2
BANK ACCOUNT NUMBER: 42307.840.9.0801.0100345

SWIFT-SABRRU2P
Sberbenk (SEVRO-ZAPANDY HEAD OFFICE) St. Petersburg , Russia
Beneficiary customer/ account: Polina Smirnova/42307 840 2 5507 4500099

> Beneficiary Bank SWIFT: CBGURUMM;
> Account with correspondent bank: 100947525200;
> Name: JSC Vneshtorgbank Retail Financial Services;
> Address: 5 Dolgorukovskaya Str., Moscow
> Then should use these details:
> Correspondent Bank of beneficiary's bank:
> SWIFT: DEUTDEFF; National ID: 50070010;
> Name: Deutsche Bank AG;
> Address: 12-21 Taunusanlage, Frankfurt am Main ; zip code: 60262
> Beneficiary: Beneficiary's account: 40817978715001000192,
> Beneficiary's name: Bakhtin S. N.
> Then should use these details:   
> Payment details: Private transfer to Telebank client 279145

Swift number is CBGURUMM
Bank is JSC veneshtorg bank Retail financial
5 Dolgurukovskaya str Moscow
Account Number is 100947525200
Account Holder is BAKHTIN SN

OST-WEST HANDELSBANK AG, FRANKFURT-AM-MAIN
1, STEPHANSTRASSE, 60313 FRANKFURT-AM-MAIN , GERMANY
SWIFT CODE: OWHB DE FF
ACCOUNT N 0103536017 IN FAVOUR OF GAZPROMBANK
FOR ACCT 30301978400001116025 OF GAZPROMBANK, UFA BRANCH
SWIFT CODE: GAZORUMM025
4230198600258108180
UMILENOVA EVGENIYA

CURRENCY ESSENTIAL ELEMENTS
BENEFICIARY: IZOTOVA KSENIA           
      KRASNOFLOTSKAYA ST.87-49 YOSHKAR-OLA
ACCOUNT NUMBER: 42301840900090000007
PAY THROUGH: GUTA BANK
                 SWIFT CBGURUMMYHK
                 YOSHKAR-OLA BRANCH

PAY THROUGH            GUTA BANK
SWIFT CBGURUMM
YOSHKAR-OLA BRANCH ST. VASHSKAYA 8
ACCOUNT NUMBER     47422840400090000009
BENEFICIARY  Mr. STANISLAV GONCHARIK
18/-51, ST. RAZINA YOSHKAR-OLA
REPUBLIC MARI EL RUSSIA
PAYMENT DETAILS CARD(VISA, EC/MC,VISA ELECTRON CIRRUS/MAESTRO) ¹
4483460509182121 Bank - correspondent:
VIA CORRESPONDENT ACCOUNT 04413603
DEUTSCHE BANK TRUST COMPANY AMERICAS , NEW YORK CITI , USA

Beneficiary  Bank  SWIFT: CBGURUMM;
Account with correspondent bank:04413603;
Name: JSC Vneshtorgbank Retail Financial Services;
Address: 5 Dolgorukovskaya Str., Moscow
  Correspondent  Bank  of  beneficiary's           bank:  SWIFT:  BKTRUS33;
Name: Deutsche  Bank  Trust  Company  Americas ;
ABA : 021001033; Address: 60, Wall Street , New York , NY ;
zip code: 10004
Beneficiary:Beneficiary's account:40817840715001000217,
Beneficiary's name: Bakhtin S. N.

ISC NATIONAL BANK TRAST ' Russia , 191186, Saint-Petersburg. Nevskiy pr., 1,
SWIFT:MENARU2P.
For USD 8900500492 Bank of New York , New York , USA , Swift: IRVTUS3N
For Euro 0103860391 Ost-West Handelsbank AG, Frankfurt/Main, Germany
SWIFT:OWHB DE FF
TO BENEFICIARY'S ACCOUNT: ACC/NO.40817840100001008996
DETAILS OF PAIMENT: FOR CARD VISA MENATEP SPb 4909860001063537 //
KSENYA KOTOVA

SWIFT CBGURUMM
YOSHKAR-OLA BRANCH ST. VASHSKAYA 8
ACCOUNT NUMBER        47422840400090000009
BENEFICIARY     Mr. VALERY SABIRZYANOV
48/-19, STROITELEI YOSHKAR-OLA REPUBLIC MARI EL RUSSIA
PAYMENT DETAILS CARD(VISA, EC/MC,VISA ELECTRON CIRRUS/MAESTRO) ¹
4483461509235091
Bank - correspondent:
VIA CORRESPONDENT ACCOUNT 00413603
DEUTSCHE BANK TRUST COMPANY AMERICAS , NEW YORK CITI , USA

"Raiffeisenbank Austria "  ZAO Moscow 17/1 Troitskaya, Moscow
SWIFT: RZBMRUMM
Intermediary bank: Wachovia Bank,N.A., New York   USA
acc. 2000193460018
SWIFT: PNBPUS3N NYC
Beneficiary " Anton Ogorodnykov"
Account number : 67301950103000151477

Beneficiary`s bank
"Raiffeisenbank Austria "  ZAO Moscow 17/1 Troitskaya, Moscow
SWIFT: RZBMRUMM
Intermediary bank: Wachovia Bank,N.A., New York   USA  
acc. 2000193460018
SWIFT: PNBPUS3N NYC
Beneficiary "Vitaliy Lipovtsev"
Account number : 67301950103000151477

Beneficiary bank: "PRIVATBANK"
DNEPROPETROVSK , UKRAINE
SWIFT CODE: PBANUA2X
INTERMEDIARY BANK: JP MORGAN CHASE BANK
CHASE METROTECH CENTER
7 TH FLOOR BROOKLYN NY 11245 USA
SWIFT CODE: CHASUS33
CORRECPONDENT ACCOUNT: Account # 0011000080
Beneficiary: KORCHINSKAYA DARYA
ACCOUNT #   26207600224219

Intermediary¹bank:¹Wachovia Bank,N.A., New York¹ USA¹
acc. 2000193460018
SWIFT: PNBPUS3N NYC
Beneficiary " Anton Ogorodnykov"
Account number : 67301950103000151477

?To be paid by Bank Wire:Beneficiary`s bank"Raiffeisenbank Austria"? ZAO
Moscow 17/1 Troitskaya, Moscow
SWIFT:?RZBMRUMM
Intermediary?bank:?Wachovia Bank,N.A., New York ? USA ?
acc. 2000193460018SWIFT: PNBPUS3N NYC
?Beneficiary " AntonVladimirovich Ogorodnykov"Account number :
273801950108000151471  

Bank name: AVTOBANK-NIKOIL
Address: 8, Efremova Str., Moscow , Russia , 119048
SWIFT: AVTB RU MM
Correspondent bank:
Bank name: KBC Bank NV, Brussels
SWIFT: KRED BE BB
Account within correspondent bank: 480-9567057-52
Beneficiary:
Name: VLADIMIR TIMOSHENKO
Account: 40817978100140008482

"Raiffeisenbank Austria " ZAO Moscow 17/1 Troitskaya, Moscow
SWIFT:RZBMRUMM
Intermediary bank: Wachovia Bank,N.A., New York USA
acc. 2000193460018
SWIFT: PNBPUS3N NYC
Beneficiary "Vitaliy Lipovtsev"  
Account number : 67301950103000151477  

>CITIBANK N.A.,
> NEW YORK , usa CITI US 33 of JOINT-STOCK
>COMMERCIAL BANK B.I.N.
>5-A Grodnenskaya str.,121471, Moscow , Russia
>for Branch "BIN-Mari EL" acct.30301840500000001400
>for MACHEHINA S.acct.42301840314000000213

  S.W.I.F.T. - code: SABRRUMMNA1
  30301978200000604200
  (VOLGO-VYATSKY HEAD OFFICE)
  NIZHNIY NOVGOROD ,
  MARI EL BRANCH 8614
  FOR ACCOUNT  42307978437021115021/48
  Krasheninnikova Lyudmila
  The bank - correspondent for translation  in EURO
  SWIFT: DEUTDEFF
   DEUTSCHE BANK AG, FRANKFURT AM MAIN
 Account ? 9498726/10  

> Beneficiary`s bank
> "Raiffeisenbank Austria "  ZAO Moscow 17/1 Troitskaya, Moscow
> SWIFT: RZBMRUMM
> Intermediary bank: Wachovia Bank,N.A., New York   USA
> acc. 20001934555789
> SWIFT: PNBPUS3N NYC
> Account number : 42301840104000178477

BENEFICIARY ACCOUNT:  LUG-6762715600039687
  NAME:                                             Elena Lopatina
  BANK OF BENEFICIARY:                              FIRST UKRAINIAN
INTERNATIONAL BANK,
LUGANSK BRANCH,
14,V.SHEVCHENKO STR.,
LUGANSK,91000
UKRAINE
SWIFT code:                                       FUIBUA2XLUG
INTERMEDIARY BANK:                                BANK OF NEW YORK , New York , USA
acc.no 890-0372-478
SWIFT code:                                       IRVTUS3N
 DEUTSCHE BANK TRUST
COMPANI AMERICAS ,
1 BANKERS TRUST PLAZA,
FLOOR 16, NEW YORK NY
10015,POB 318,U.S.A
acc.no 04-182-366
SWIFT code:                                       BKTRUS33  
DETAILS OF PAYMENT:                               PRIVATE TRANSFER
LUG-001107
USD-3551-10  

PAY THROUGH     GUTA BANK
SWIFT CBGURUMM
YOSHKAR-OLA BRANCH
ST. VASHSKAYA 8
ACCOUNT NUMBER  47422840400090000009
BENEFICIARY     MR IGOR NIKOLAEV
74/-72, ST  K. MARKSA YOSHKAR-OLA
REPUBLIC MARI EL , RUSSIA
PAYMENT DETAILS CARD(VISA, EC/MC,VISA ELECTRON CIRRUS/MAESTRO)   4483461509066165
Bank - correspondent:
VIA CORRESPONDENT ACCOUNT 04413603
DEUTSCHE BANK TRUST COMPANY AMERICAS , NEW YORK CITI , USA

Beneficiary's Bank Name: Parex Bank
Beneficiary's Bank SWIFT code: INDULT2X
Beneficiary's Bank Adress: K.Kalinausko st. 13, Vilnius, LT-03107, Lithuania
Beneficiary Account: LT917290000014702033
Beneficiary Name: DEGTIARENKO SERGEJ  

>Beneficiary:Beneficiary's account:40817840715001000217,
>Beneficiary's name: Bakhtin S. N.
>Beneficiary Bank SWIFT: CBGURUMM;
>Account with correspondent bank:04413603;
>Name: JSC Vneshtorgbank Retail Financial Services;
>Address:5 Dolgorukovskaya Str., Moscow
>Correspondent Bank of beneficiary's bank: SWIFT: BKTRUS33;
>Name: Deutsche Bank Trust Company
Americas; ABA: 021001033;
>Address: 60, Wall Street, New York,
NY;>zip code: 10004
>pay special attention:
>Payment details: Private transfer to Telebank client 279145

56: Intermediary: SWIFT: IRVT US 3N
THE BANK OF NEW YORK, NEW YORK, USA
ACC/NO. 890-0372-664
57: Account with institution: SWIFT: MENARU2PMOS
NATIONAL BANK TRUST, MOSCOW, RUSSIA
59: TO BENEFICIARY'S ACCOUNT: ACC/NO.30301840200450000017
59: BENEFICIARY CUSTOMER: YOSHKAR-OLA BRANCH OF NATIONAL BANK TRUST  
70: DETAILS OF PAYMENT:
FOR: Orehova Elena Grigorevna
ACC/NO: 40817840700171000020  

Beneficiary name:     Khodatskyj Vasyl
Account:              LT070075800336710532
Beneficiary's bank    Bank SNORAS
 A. Vivulskio, 7 2600 Vilnius, Lithuania
 S.W.I.F.T.:  SNORLT22
Acc. No. in intermediary Bank:400886400100 USD
Intermediary bank -   COMMERZBANK AG FRANKFURT
32-36 Neue Mainzer Frankfurt Am Main, 60261  Germany
S.W.I.F.T.: COBADEFF

>Beneficiary:           Komed'ko Irina Leonidovna
Account:               29246825521503 PrivatBank
>Beneficiary's account: 4405 8807 8223 5806
>Bank of Beneficiary:  
PrivatBank
Dnepropetrovsk, Ukraine
SWIFT CODE: PBANUA2X
>Intermedary bank:     JP Morgan Chase Bank
Chase Metrotech Center
7 th Floor Brooklyn
NY 11245 USA
>Correspondent Account: SWIFT CODE: CHASUS33
0011000080  

57:Beneficiary Bank    SWIFT: CBGURUMM;
   Account with correspondent bank: 04413603;
   Name: JSC Vneshtorgbank Retail Financial Services;
   Address: 5 Dolgorukovskaya Str., Moscow 56:Correspondent Bank of beneficiary's bank:    SWIFT: BKTRUS33;
Name: Deutsche Bank Trust Company Americas;    ABA: 021001033;
   Address: 60, Wall Street, New York, NY;    zip code: 10004
59:Beneficiary:    Beneficiary's account: 42301840515001004367,
   Beneficiary's name: Romanov Konstantin Evgenyevich
72:Payment details: Private transfer to Telebank client 914403

acc number ee643300336667390005 sampo pank swift fore ee2x address varva mnt 11 15015
tallin estonia bank phone 372 630201000 intermediary bank detsche bank trust company
americas new york swift bktr us 33 aba 0210001033

SWIFT: BOFCUS33NYK UNION BANK OF CALIFORNIA INTERNATIONAL
Two World Trade Center, Suite 1410, New York, 10048 NY, USA
ACC/NO. 91-275578-1121 Account with institution:
SWIFT: MENA RU 2P
BANK MENATEP, ST.PETERSBURG
 TO BENEFICIARY'S ACCOUNT: ACC/NO. 30301840200009990011
 BENEFICIARY CUSTOMER: YOSHKAR-OLA BRANCH OF BANK
"MENATEP SPB"
 DETAILS OF PAYMENT: FOR: Stoitcheva Larisa Nicolaevna
ACC/NO. 42301840400170000589

BENEFICIARY: ACC.:038-2620268989
NAME:KARACHEVTSEVA LILIYA
ADDRESS: DONETSK, UKRAINE
BANK OF
BENEFICIARY: :JS POSTAL BANK AVAL
:DONETSK, UKRAINE
SWIFT: AVAL UA UK DON

Name of Financial Institute Receiving Funds: Sampo Pank
Bank Code or SWIFT of Financial Institution : FORE EE 2X
Complete Address of Financial Institution: Tallinn, Estonia
Branch of Financial Institution: Deutsche Bank Trust Company
Americas, New York
S.W.I.F.T.: BKTR US 33
ABA:021001033
Account Name: OLESYA MOSHLYAK
Account Number\IBAN: EE643300336667390005
Account Holder's Address: Tallinn, Estonia
DETAILS OF PAYMENT: For Alina Pavlinova.
Bank name: "Sampo Pank",
Bank phone: (372) 6 302 100
Bank address: Narva mnt 11, 15015, Tallinn, Estonia.
Olesya Moshlyak's address: 12 Kivila St., 29023, Tallinn, Estonia.

BENEFICIARY: MOSUNOV
ALEXANDR POD. KURSANTOV ST.13-104 YOSHKAR-OLA RUSSIA ACCOUNT NUMBER:
40817978000290000019 Only Euro BENEFICIARY BANK: JOINT-STOCK COMMERCIAL
BANK "MOSCOW BUSINESS WORLD" SWIFT: MOBWRUMM YOSHKAR-OLA BRANCH VIA
CORRESPONDENT ACCOUNT: 0103110391 "VTB Bank (Deutschland) AG",