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View Full Version : Benin fake check



Jinnosuke
02-09-2007, 10:51 PM
Scammer: George Dougal
Banque Internationale du Benin
International Bank Draft
"Payable" through the Union Bank of Switzerland

http://antifraudintl.org/imagehosting/14864b1c7cb8eddfc.jpg

Cold War Kid
03-02-2007, 01:39 PM
Scammer: Francis Ilowa

http://antifraudintl.org/imagehosting/14864b1c7d0d52b0a.jpg

Gentle Giant
11-27-2008, 04:10 AM
I'd nominate one of those checks for the worst but they're both from '07.

Gentle Giant
01-08-2010, 09:14 AM
Well the checks from Benin don't get any better but this one has really bad MICR numbers.

http://antifraudintl.org/imagehosting/64b46f703b8a93.jpg