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United Bank for Africa - antifraudintl. org THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH MONEY GRAM CENTER ASIA PACIFIC THIS TRANSFER CENTER WILL SEND YOU A MONEY GRAM MONEY PAYMENT INFORMATION WHICH YOU WILL USE TO PICK UP YOUR MONEY IN ANY MONEY GRAM OFFICE IN THE WORLD
Standard Commerce Bank - antifraudintl. org Khenning Guest Dec 29, 2017 #14 does anyone have an update on the Standard Commerce Bank address and whether it now belongs to a real or fake bank
Zenith Bank, Nigeria - antifraudintl. org Zenith Bank? The same one that Nigerian scammers use all the time? Yer kidding right? From Zenith Bank Return-Path: Received: from 71 119 122 130, US server, Verizon Internet Services Inc Reply-To: From: "Zenith Bank" Subject: 1 New Message Date: Fri, 23 Jan 2009 Return-Path
Ed Thurman, Lloyd Bank, UK - antifraudintl. org From: 41 138 165 65, Nigeria, Port Harcour, Visafone Communications Limited From "Mr Ed Thurman Return-Path: Reply-To: From: "Mr Ed Thurman" Subject: Re: Notifications Date: Fri, 14 Aug 2015 Attention; On behalf of the entire members and staffs of the Lloyd Bank Plc
Megan J Brennan, US Post Office - antifraudintl. org I am Mrs Megan J Brennan, Postmaster General and Chief Executive Officer (USPS), WASHINGTON DC 20001, address: TECHWORLD 800 K ST NW WASHINGTON DC 20001, USA The management of US Post Office WASHINGTON DC 20001 wish to notify you that we received Bank draft from a POSTMAN whose name is Mr Charles Smith, he told us that the CHECK is yours and suppose to be Mail to your home address but
James Koffi - antifraudintl. org James Koffi ISP: 41 223 251 108, South Africa Compensation scam: Mr Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire Dr Nelson Williams Tel: +229 93-90-28-64, E-mail:
Erling Persson Family Foundation - antifraudintl. org Return-Path: Received: from (EHLO erelay6 ox registrar-servers com) (192 64 117 97) Date: Fri, 04 May 2018 Message-ID: Subject: ER018 From: "Erling Persson Family Foundation" Hi there, You have been randomly selected for the Erling Persson Family Foundation Forward your response to
Dr. Zvonko Berdik Albert, Bedford International Financial Group Dear all, This is my first post, great forums - so much useful information, great work I am writing with the hope you may be able to assist me in reaching a conclusion relating to a person which calls itself "Dr Zvonko Berdik Albert" and uses Bedford International Financial Group as his
Capt. Wendy Schwartz, U. S. Army USARPAC medical team My name is Capt Wendy Schwartz , a member of the U S ARMY USARPAC medical team, I was deployed to Iraq during the War What I have found out during this Period will be brought Directly to you without you Traveling to Any Country or Opening any Bank Account All I will need from you is your Commitment and diligent Follow Up Provide me with your Bio-Data for Detailed Information Sincerely Wendy
Mr. Jonah Ogunniyi Otunla, Accountant general, Nigeria I am the Accountant General of The Federation, Board Member of Central Bank of Nigeria, which is the apex bank in Nigeria Some time in the past your partner (s) approached me through a friend of mine who works with one of the Government Ministries here and requested that I assist them conclude a money transfer deal with you as the beneficiary