PDA

View Full Version : ATM Card Scams


Pages : [1] 2 3 4 5 6
  1. Disclaimer and posting here
  2. David Egobiah, ATM card - Apex Bank
  3. Clara Wells, Atm Card Centre
  4. HSBC Bank -UK - ATM Card
  5. Barrister John Paul
  6. Doris Johnson: Benin
  7. Rev Favour Mike, Swift Credit card
  8. Dr Ivan Simpson, Swfit credit cards
  9. Oceanic Bank PLC, Benin, ATM card
  10. Dr. Anderson, Foreign Remittance Department
  11. Tina Irena, ATM Card Payment Dept.
  12. Dr. Philip Mogan, some Nigerian bank with an ATM card
  13. Dr. Peter Willson, Swift Card Consultants Payment Center
  14. Dr. Carolyn Jennings, ATM Crediting Office
  15. Rev. Dr. Davieson Ijeawele, ATM card
  16. John Don, Zenith Bank Nigeria, SWIFT Card
  17. ABD Bank of Benin, ATM Card
  18. ATM Inheritance Acces Bank Nigeria
  19. Dr. Paul Anderson
  20. Mrs. Jennifer Johnson, SWIFT Card Centre
  21. Jones Uba, SWIFT credit card
  22. Dr. Barr. John Danko, Zenith Bank International, Benin, ATM
  23. Frank, in a bank, with an ATM Card
  24. Eco Bank of Nigeria, Cheif Auditor, ATM card
  25. Peter Okocha, Zenith Bank Of Nigeria, Swift Card
  26. Dr Promise Ugo, Benin, ATM Card
  27. Dr. Usman Bello, SWIFT Credit card
  28. Dr. Donald Ibru, Oceanic Bank of Nigeria, ATM
  29. Mrs. J. Williams, compensation, ATM card
  30. John Walter, ATM card
  31. Dr. James Kelly, Oceanic Bank Nigeria, ATM
  32. Jack Edward, Benin, ATM Card
  33. Ndirika Ichie, compensation, ATM Gold card
  34. John Thompson
  35. Rev Richard Aka, Integrated Payment Dept.
  36. Rev. Ron Mike, United Bank for Africa /ATM CARD Department
  37. Jonathan Woodward, Argentina, ATM compensation
  38. Lateef Balogun, ATM card from Nigeria
  39. Susan Davidson, Access Bank, London, ATM
  40. Barrister Kelly Parker, ATM, Nigeria
  41. Barrister Ben Smith, ATM card
  42. Linda Hill, ATM Card
  43. John Nebo, National Lottery, ATM card
  44. Martin Kume, ATM Card
  45. Dr Daniel James, Oceanic Bank of Nigeria - ATM
  46. Jamie Dimon, JP Morgan Chase, ATM
  47. Dr. / Rev. Martins Fred, United Bank for Africa - ATM
  48. Ronnie Davies, HSBC Bank Plc., ATM card
  49. Dr. Michael, Swift Credit Card
  50. Mark John, Atm Card Payment For Fund Beneficiaries
  51. Dr. Paul Adim, some Nigerian bank with an ATM card
  52. Rose Bangura, secretary general
  53. Donald Jacobs, ECOWAS ATM card
  54. Barrister David Owen, ATM compensation
  55. Dr Kingsley Paul, Zenith Bank Of Nigeria
  56. Jerry Mark, ATM card
  57. William Ibru, Oceanic Bank of Nigeria
  58. Barrister Kemi Silver, Visa card compensation
  59. Adams Nwokohl. ATM Card
  60. Eric Williams, Oceanic Bank Of Nigeria, Swift Card
  61. Donald Smith, International Swift ATM CARD
  62. El Abram Abdul, Nouakchott payment office, Mauritania
  63. Mark Obi, Zenith Bank of Nigeria - ATM
  64. Godwin Ize-Iyamu, United Bank of Africa, Lagos, ATM
  65. Rev Dr Jwassn Gommili, Swift Card Payment, Benin
  66. James Peterson, Oceanic Bank, ATM card
  67. Frank C. Perterson, Oceanic Bank, ATM card
  68. Lilian Dow, ATM Card
  69. David Cold, ATM card
  70. Darryl & Diane Grandly, ATM card
  71. Rev. B. Julius, ATM Card
  72. Donald Smith, International ATM Master Card
  73. P. Robinson, Barclay or Barclays Bank, ATM card
  74. Jude Anderson, HSBC Bank Plc. ATM card
  75. Rev. Canon George Moffa, Liberation Ministry, ATM card
  76. Barrister Collins Dele Williams, ATM card
  77. Intercontinental Bank PLC Benin, ATM card
  78. Sharon Hill, ATM Card
  79. Mrs. Jacob Benz, Intercontinental Bank Benin, ATM card
  80. Osita Uba, Eco Bank International...ATM card
  81. Celine Stein, ATM card
  82. Engr Kole Jerry, ATM card
  83. Barrister Felox Barrack, ATM card
  84. Dr Mohamed Williams, Credit Bank Benin, ATM card
  85. George Ikem, ATM card
  86. Donatus Eric, ATM card
  87. Dr. Andy Utukpe, some ATM card
  88. Dr. Paul Okoue, SWIFT card compensation
  89. Jesse Brown, some Bank, ATM card
  90. Martin Williams, United Bank for Africa, ATM card
  91. Williams Bush, SWIFT credit card
  92. Philips Adams, Secretary
  93. John Peter / ATM card (Apex Bank)
  94. Mr Fred Zuma /Oceanic Bank, ATM Card
  95. Paul Clifford, Zenith Bank Plc. ATM card
  96. Barrister Kent David, ATM card
  97. Joy Baker, CEO, Swift ATM Card ©
  98. Tim Sua, Insterswitch Unit, an ATM card
  99. Barrister Alex Johnson, ATM card, from Benin
  100. Sarah Jones, JP Morgan Chase, U.K. Chase Card
  101. Steve Obi, Swift credit card
  102. James Walter, ATM card
  103. Dr. Tagbo Francis, ATM card dept., Benin
  104. Mathew Attah - Oceanic Bank /Swift Card
  105. Rick Mason, Equitorial Trust Bank, Nigeria - ATM
  106. Susan Tomalin, ATM card from Nigeria
  107. Dr. Philip Morgan, ATM card payment
  108. Philip Jackson. ATM card
  109. Cecilia Ibru, Oceanic Bank of Nigeria
  110. Gill Robert, ATM Swift Card Payment Center, Asia Pacific
  111. Barrister Johnson Manio, Western Union and ATM
  112. Frank Thompson, Visa ATM Card
  113. Rev Williams Ibe, Barclays Bank Plc
  114. Atm Award Donation
  115. Dr. Peter Lee, Swift Credit Card
  116. Mike Williams, ATM card
  117. Dr Chris Aroh / ATM card
  118. Jones Benson, ATM Interswitch Credit Card
  119. Senator Martins Kumme, ATM compensation
  120. Rev. Ike John, with an ATm card
  121. Hector Benitez, Benin, ATM card
  122. Mr Godwin Lisa, Immediately ATM Payment
  123. John Harry, ATM card
  124. James Owen, Interlink Express Delivery
  125. Rev. Dr. Godwin, ATM card
  126. Mr Aroh John - Immediately Atm Payment
  127. Mr Franklin Don - Atm Payment Office
  128. Dr. Peter Obi, Swift Credit Card
  129. Barrister Martins, ATM card with Fedex
  130. Paul Oko, ATM Mastercard Benin
  131. Mrs. Angela Koko, ATM Card
  132. Mr. Paul Smith, Oceanic Bank
  133. Tunde Lemon, Skye Bank Nigeria
  134. Barrister Tom James
  135. Zenith Bank ATM Payment Department
  136. Kelvin Nwosu, Standard Bank Nigeria, ATM
  137. Bright Adewale, ATM card
  138. Mr Chris Newson, Stanbic IBTC Bank Plc
  139. Rev John Udenze, Zenith International Bank
  140. Mrs. Elizerbeth Moore, Barclays Bank
  141. Shelly Bellbottom, credit card
  142. Mr. Greg Patrick, Desk Payment Department Benin, ATM
  143. John Mike, ATM card, Central Bank of Africa
  144. Barrister Tourisme lussac, ATM card
  145. Jeffery Abufoh, Union Bank of Nigeria (UBN), ATM
  146. Harry Raymond, ATM payment, contact Fedex
  147. James Walter /ATM FedEx Card
  148. Dr Peter Jimmy, ATM card
  149. Luis Jones, Western Union
  150. Dr. Charles Bean, some bank with an ATM card
  151. Dr. John Goodman, Swift Card Consults Payment Center
  152. Amhed Jacnk, Western Union transfer
  153. Peter Jim/ATM Master Card
  154. Mrs. Hezelyn Jude, Swift Card Patment Centre
  155. Mike James, Western Union
  156. Rev. David James, Western Union, Nigeria
  157. Rio Kenneth, Western Union, Nigeria
  158. Dr. Randy Williams, payment by Western Union
  159. Chuks Uba, Western Union transfer of Benin
  160. Phillip Moore, Zenith Bank Of Nigeria
  161. Mrs. Jane Ohis (Hon.) Swift Card Payment Center
  162. Emma Osiga Esq., Western Union payment
  163. (Ritter Kata), ATM card, contact W.U.
  164. Mr. Marcel Clark, get your ATM card
  165. Rev. Amara Humphrey, FedEx courier Service Company, Nigeria
  166. Dr. Akum S. William
  167. Frank Williams, Director Inters witch Unit
  168. James Uche, Oceanic Bank International
  169. ATM Card Award Team, 2009
  170. James Emmanuel, ATM Card
  171. Perry Delvin, ATM card
  172. Ubah Williams...ATM Card
  173. Mr Pastor John, Fedex Express Benin -ATM card
  174. Dr. Godwill Okeke, a Swift card
  175. Swiss Banker's Association, ATM card
  176. Mrs Euice Moore, ATM Card Payment
  177. Mr. Natasha Regan, ATM Card
  178. Kevin Don, ATM card
  179. Michael Steven, Swift Card
  180. Linda Brooks, ATM card
  181. Rev. Collins West, Zennith Bank of Nigeria, ATM Swift Card
  182. Rev. Father Michael Osuji, Oceanic Bank Of Nigeria PLC, ATM Card
  183. Mika Eze, ATM Card in Benin
  184. Mark Ndu, ATM card
  185. Mohamed Williams, ATM card
  186. Alfre Macrae, Bank of America debit card
  187. Jame Ben, Universal ATM Mastercard
  188. Dr Martina Basil, Adviser on Financial matters - ATM Card
  189. Kelvin Williams, ATM card
  190. Dr. James Morgan, ATM card
  191. Barrister Francis Cotopa, ATM card
  192. Ben Gordon, Swift ATM card
  193. Hon. Dr Abbas Danladi - ATM/FedEx
  194. Felix Lukas - ATM Master Card
  195. William Moore, ATM card at Eco Bank
  196. Linda Hills, ATM head office
  197. Adams Onu, ATM payment
  198. Barrister Halizah F. B. Cotopa, ATM card
  199. Joy Ikem, ATM card
  200. Rev. Ed Debany/ Eco Bank ATM
  201. Alex Touch, ATM card
  202. Dr. Mrs Caroline William, ATM card
  203. Greg Williams, Esq. ATM card
  204. Mr. Johnson Moore, ATM card
  205. Mrs. Amr Shaffie Hassan, ATM card award
  206. Mr. Frank Walker / CitiBank Groups Nigeria
  207. Senator Tom Hibbard
  208. Kelly Eze, ATM master Card
  209. Dr. David Tam, UPS, Benin
  210. Roseline Donald, Oceanic Bank of Benin
  211. Felix Budely
  212. Dave Walker
  213. Dr. Adam Benson
  214. Mike Toni
  215. Dr. John Leo, ATM/Swift Card Payment
  216. Dr. Alex Favour, SWIFT credit Card
  217. Patricia Banzer
  218. Dr Rachel Joel, SWIFT card
  219. Sen Jones Lund
  220. Dr. Henry Ezirim, Euro Courier Services Nigeria
  221. Mr. Agba Xifama, Oceanic Bank, Benin
  222. Johnny Collins, IKobo Visa card
  223. Philip Brown, Intercontinental Bank Nigeria
  224. Maria Dela Cruz, Western Union Gold Card
  225. Mr. J C Anderson, Atm Card Award Team
  226. Dr. Johnson Paul, ATM
  227. Dr. Robert Pinkston, Corporate Visa card
  228. Pastor Paul Dike, Oceanic Bank International (Nigeria) Limited
  229. Barrister Pius Namani
  230. Ted Moore, Zenith Bank
  231. Mr. Smith T, in Germany
  232. Dr Cole Smith, Barclays Bank
  233. Peter More, corporate visa card
  234. Dr Sani Katsina atm card
  235. David Mark - ATM Card
  236. Dr. Harris Conklin, International remittance
  237. Dr. Asenson Okyere Courier Payment
  238. Sobia Rahman, FedEx quarterly promotion
  239. Dr Brown Johnson
  240. Dr David Okonji, Inter-switch Unit
  241. Dr. Prince Mark, London
  242. Mr. Andrew Christopher
  243. Mrs. Ash Orch, From ATM Inc.
  244. Nathan Williams, Karem Security A.T.M s
  245. James Obi - Zenith Bank Plc
  246. Rev Dr. Mathew Obi, Zenith Bank, Benin
  247. Dr. Erastus Akingbola, Intercontinental Bank Plc.
  248. Matthew Jacob, Zenith Bank of Nigeria
  249. Victor Obi. Your ATM card
  250. Mike Walkerman - Swift ATM Card