Banks that have aided SBF Privee’s Fraud

SBF Privee isn’t a Bank, its just a scammer pretending to be a bank! So SBF Privee has opened bank accounts at a variety of different banks and had customers pay their funds into those accounts. The real rated banks below have assisted, aided and abetted SBF Privee to steal millions of dollars from customers!

Bank	Address	Country	Swift	Account #	Account Name
Mashreq Bank	339-C, Al Riqqa Street, AGC, Al Ghurair City, Dubai	UAE	BOMLAEAD	AE060330000019100176733	Societe General Fze
Novo Banco SA	Madeira	Portugal	BESCPTPLOSF	PT50000709030009535140122	Credit Foncier
Kbh Andelskasse	Copenhagen	Denmark	KOANDKKK	DK1078720006200328
Raiffeisen Bank	Budapest	Hungry	UBRTHUHBXXX	HU31120105010168255400200009

IMPORTANT: If you are a victim of the SBF Privee scam and you paid your deposit funds for SBF Privee to an account that isnt listed above, please email us a copy of your bank wire showing the Bank coordinates you wired funds to so we can add it to this list.

This is a sophisticated, international multi country scam and Interpol should be tracing the funds going through these banks accounts and arresting the scammer that had defrauded so many people through SBF Privee.