PDA

View Full Version : ATM Card Scams



Pages : 1 2 3 4 5 6 [7] 8

  1. Maya Johanna SRA
  2. Barrister Paul Stephen
  3. Hon. Mrs. Jason Kushner
  4. John Paul
  5. Mary Greg
  6. Mr. William Adama, United Bank of Africa, Burkina Faso
  7. Dr. Java Johnson
  8. Dr/Mr. Teerapat Dew, Kasikorn Bank, Thailand
  9. Miss Ujues
  10. Mr. Gre(gory) Naty / Gregory Natty
  11. Dr. Richard Zuma, Standard Chartered Bank, South Africa
  12. Mr Antonino Denaro
  13. Dr. Larry J. Roland, United Bank, Benin
  14. Edward Nelson
  15. Mr. Henry Frank
  16. Andrew Carswell
  17. Mrs. Joan Bolton, UPS, Benin
  18. Mrs. Veronica Fox, payment agent
  19. Dr. Robinson Thon, U.B.A.
  20. Emeka Willaims
  21. Mr. Philip Oduoza
  22. Mr. Shonko Success
  23. Izzi Cupo
  24. Emeka Ezeh, Foreign Payment Due Process Unit
  25. Mr. Lukas Bruce
  26. George Edwards
  27. Dr. Andy Williams
  28. Mrs. Karen Flower
  29. Peter Mark
  30. William Johnson
  31. Gbenga Ademulegun, Skye Bank Plc.
  32. Mr John M. Ego, UBA Bank
  33. Mr. Prosper Dimkpa
  34. Mr. A. Yusuf
  35. Mrs. Rose James
  36. Amina
  37. Mr. Richard Lloyd - Royal Bank Of Scotland
  38. Mr. John Kerekou
  39. Mrs Fatima Johnson
  40. Mrs. Rute Ez
  41. Rev. Mike Frank
  42. Eco Bank
  43. Leonard Williams
  44. Mrs. Teresa Joseph
  45. Mr. Fisher. M
  46. Katherine Jones
  47. Mr Mark Chandler - Oceanic Bank International
  48. Mrs. Lin
  49. Elizabeth Tang
  50. Dr Don Milly
  51. Victor Etuokwu, Access Bank of Nigeria
  52. Larry Anderson, FedEx
  53. Ms. Anne Farnk
  54. Mr. Chris Okafor
  55. Miss Kisser Johnson
  56. Dr. Good Luck Anderson - Eco Bank
  57. Mr Johnson William
  58. John Eric
  59. Mr. Austus Ukom, in Venezuela
  60. Rev Steve Grant
  61. Daniel Okoro
  62. Mrs. Veronica Fox, Natwest bank
  63. Anthony Ekeh
  64. Mark John
  65. Mr. Turgeon Ron
  66. Moses Igbo
  67. Mr. Ahamad Yaki
  68. Mrs. Xiao Fang, China CITIC Bank
  69. Mr. Kolawole Oyewale
  70. Mrs Ngozi Williams Adebayo, Mainstreet Micro Finance Bank Limited
  71. David Anthony
  72. Dr Kodjo
  73. Mr. Davis Mark
  74. Richard Oliver, BGFI Bank
  75. Mrs. Betty Edward
  76. Dr. Jerry Leo
  77. Vania Green
  78. Dr. Walter Murphy, Financial Bank plc
  79. Elias Ahoueke, DHL, Benin
  80. Rev John Obi - ATM Card
  81. Mr Micheal Burton
  82. Ben Douglas
  83. Mr. Joseph Wilson/Mr. Justin Okechu, ECO Bank
  84. George Robert, Royal Bank of Scotland
  85. Mr. Bantu Geoffrey, Global Payments Inc.
  86. Dr. Paul Marcus, Paul's Construction Company
  87. Douglas Adams
  88. Paul Obodo, Sky Courier Delivering Company, Nigeria
  89. Mr. Mgbako Chubby
  90. Mrs. Lisa Adams
  91. Mrs. Nii Mark
  92. David Okonta
  93. Mrs. Ijeoma Williams
  94. Jim Yong Kim, Swiss National Bank
  95. Mr. James Singh
  96. Sig. Santo Belucci, Parcel Recovery Unit
  97. George Walter, Oceanic Bank
  98. Mr. Pascal Kone
  99. Mrs. Jan Eliasson
  100. Esposto Nobili
  101. Dr. Koffi Adam
  102. Mr. Koro Kumar
  103. Douglas Wells
  104. Rev Sister Anna
  105. Edward Williams, Zenith Bank
  106. Rev. Robert Mba
  107. Jonathan David
  108. Mr. Goh, Global Payments Inc.
  109. John Morrison, Bank of Africa
  110. Mrs. Douglas Smith
  111. Mrs. Anita Ezeego, Eco Bank Plc
  112. Raymond Graham, Miami International Airport
  113. Dr. Donna Timoth
  114. Sir Anthony Mark, International Association of Gaming Regulators
  115. Rev. Moses David, Bank Of Africa
  116. Dr. Simon Godwin, DHL
  117. Brad Kirkman, cash grant, Ikobo Company
  118. Mr. Williamís Antony, UBA Bank
  119. Mark Wide
  120. Francois Eboni
  121. Linus Eke or Eze
  122. Ben Brown, ATM Department
  123. Sir Eric A. Mark, International Association of Gaming Regulators
  124. Frederick Smith, UPS
  125. Edward Nelson
  126. Frank Robinson, HSBC
  127. Sir John Barnes, International Association of Gaming Regulators (IAGR) - U.K.
  128. Mrs. Samirath Mohammed
  129. Mr. Leonard Williams, United Bank of Africa
  130. Mrs. Mary J. Boni
  131. Dr. Oliver Jerome
  132. Mr. Smith Eze
  133. Tony Smith
  134. Mrs. Karen
  135. Steve Ibe, Skye Bank of Nigeria
  136. Shawn T. Bongard, Common Wealth Bank
  137. Mr. Daniel Yovo, UBA Bank
  138. Mrs. Buffington
  139. Dr. Jerry Johnson
  140. Mrs. Keith Green
  141. Zilla Larry
  142. Mr. Miho Blitvic
  143. Mrs. Grace Johnson
  144. Dr. James Allen, Fidelity Bank Plc.
  145. Mr. Mike Howard
  146. Eco Bank International
  147. Ms. Sam Mike
  148. Mike Godwin, Apex Bank Int Plc Benin
  149. Joe Beck
  150. Mr. Collins Mike
  151. DHL Courier
  152. Ruben Lewis, Citizens Bank London
  153. Aminu Jindu
  154. Mrs. Elizabeth Feet
  155. Echi Don
  156. Mr. Emerson E Solomon
  157. Timothy J. Sloan, Wells Fargo Bank
  158. John Addo, Guarantee Trust Bank
  159. Mrs. Joy David
  160. Rev William Godwin
  161. Dr Sam Edwards
  162. Mr. David Don
  163. Dr. Chukwuyem Mark, DHL, Burkina Faso
  164. Clydesdale Bank
  165. Rev. Dr. Randy Mall, Eco-Bank International Plc, Benin Republic
  166. Mrs. Linda Faith
  167. Mrs. Mboweni, Benin
  168. Henry Ricks
  169. Mrs. Lin Lin
  170. Frank W. Smith, Tnt Global Express, Nigeria
  171. Williams Thomas, Key Bank USA
  172. David Roger
  173. Mrs. Sandra Synder
  174. Paul Williams
  175. Peter Huang, Capitalet Bank Plc
  176. Mr. Johnson Kuta
  177. Mr. Zuman Balanji
  178. Kenneth D. Barringer
  179. David Don
  180. A. G.
  181. Nick Goodman
  182. Mrs. Monica Hill
  183. Mrs Amanda Joseph
  184. Misc. ATM card scams
  185. Mr. Vincent Fameh, Zenith Bank International Plc
  186. Mrs. Hellen Cart
  187. UPS, Benin
  188. Zenith Bank, Benin
  189. ATM Aid Development
  190. Mr. Jones Robinson, Diamond Diplomatic Finance Plc.
  191. Rev. Kelvin Holy
  192. Diplomatic Agent Mr. Henry Williams
  193. Rev. Dr. Edward Lynn, FedEx, Benin
  194. Mr. Dan Ben, Courier Express Company
  195. Dr. Michael U Lyle's
  196. Mr. James Adam
  197. Rev. Dr. Peter Godwin
  198. Miss Franca Dalu, Christian Aid (France)
  199. Mrs. Mary Judith
  200. Dr. Isa Amadu
  201. Mr. Mayowa Blakes
  202. Mr. Jude Mack, Eco Bank plc Benin
  203. Mrs. Shallot Martins, President General Secretary
  204. Mrs. Susan Daniel, Access Bank Nigeria
  205. Gilbert Itah, Fidelity Bank
  206. Mr. Gerry Kafia
  207. Dr. Valentina Gates
  208. Mr. Jim Gregory, Bank of Africa
  209. Jorg Frieden
  210. Mrs. Linda Wilson
  211. Mrs. Joyce Boron
  212. Eric Power
  213. Mrs. Joy P. Donella
  214. Jim Harry
  215. Mr. Philip Ego
  216. Mrs. Sandra Morgan
  217. Mr. Johnson Dennis
  218. John Michael, BCEAO
  219. Ms Cherry Nass
  220. Kay Tom
  221. Chris Andrew
  222. Dr William Smith, Barclay Bank, London
  223. Mrs. Mary Dhansu
  224. Dr. Gabriel Eze Jr
  225. Denis K. Montag, Bank of America
  226. Andrew Cole, Barclay's, Atlanta, Georgia
  227. Mr. Abdullah Ali
  228. Eric Senior Ameke Udobah Jr.
  229. Joseph Abe, Stanbic IBTC Chartered Bank plc
  230. Mr. Eric David
  231. Mrs. Patt Joyce Butler
  232. Mr. Dr. Patrick Frank, Citi Bank
  233. Carl Bight, an oil company
  234. Ahmad Sulemani, Garanti Bank, Turkey
  235. Paula Tope
  236. UBA Bank, Nigeria
  237. Mrs. Joy Osita
  238. Williy James
  239. Dr. Philip James, UBA Bank, Benin
  240. United Bank of Africa
  241. Joseph Martin
  242. Frank Dallas
  243. Mrs. Anna Larry
  244. William James, UBA Bank
  245. Dr. Abdullahi Mustapha
  246. Victor Brown, UBA Bank, Benin
  247. Lord Charles Tyford, NatWest Bank
  248. Raymond William
  249. Dr. Peter White
  250. Steve Onu