+ Post New Thread
Page 1 of 171 1231151101 ... LastLast
Threads 1 to 20 of 3415

Forum: Banking scams

Dodgy email? It's a criminal. It's not a banker.

  1. Sticky Thread Sticky: Why your email from a banker is fake.

    Started by Miyuki, 10-13-2007 04:09 AM
    • Replies: 1
    • Views: 6,145
    08-15-2011, 07:50 AM Go to last post
  1. Mrs Monat Adama

    Started by Central Scrutinizer, Yesterday 10:54 PM
    • Replies: 0
    • Views: 18
    Yesterday, 10:54 PM Go to last post
  2. Mr. Guopeng Li, Huaxia Bank Ltd, China

    Started by Sphinx, 02-18-2014 04:17 AM
    • Replies: 3
    • Views: 213
    Yesterday, 03:55 AM Go to last post
  3. Thomas K. Montag, Bank of America

    Started by Sophie, Yesterday 01:15 AM
    • Replies: 0
    • Views: 23
    Yesterday, 01:15 AM Go to last post
    • Replies: 0
    • Views: 19
    08-20-2014, 07:03 PM Go to last post
  4. Capital One Bank

    Started by Nanook, 08-20-2014 03:25 AM
    • Replies: 0
    • Views: 41
    08-20-2014, 03:25 AM Go to last post
  5. Mr. Han Quan, Bank of China

    Started by Cold War Kid, 11-01-2013 11:58 PM
    • Replies: 3
    • Views: 237
    08-19-2014, 11:49 AM Go to last post
  6. Lloyds Bank

    Started by Central Scrutinizer, 08-04-2014 11:19 PM
    • Replies: 3
    • Views: 113
    08-19-2014, 12:04 AM Go to last post
  7. Mr. Johnson Adams, Coris Bank Int'l

    Started by Sapphire's Strike, 08-18-2014 10:49 AM
    • Replies: 0
    • Views: 24
    08-18-2014, 10:49 AM Go to last post
  8. Mr. Lauren Rica, Bank of Africa

    Started by Gentle Giant, 04-28-2012 07:03 AM
    • Replies: 4
    • Views: 393
    08-18-2014, 10:45 AM Go to last post
  9. Mr. Mohamed Bongo, Burkina Faso

    Started by Jessica, 01-07-2014 02:22 AM
    • Replies: 4
    • Views: 232
    08-18-2014, 10:37 AM Go to last post
  10. Rev Paul Williams, Union Bank Nigeria

    Started by Nanook, 07-10-2013 12:27 AM
    • Replies: 1
    • Views: 126
    08-18-2014, 07:40 AM Go to last post
  11. Cletus Akuffor, Standard Chartered Bank Ghana

    Started by Naruto, 08-06-2014 09:56 AM
    • Replies: 1
    • Views: 61
    08-18-2014, 07:29 AM Go to last post
  12. Mr. Omar Soko working with a prime bank

    Started by Sapphire's Strike, 08-22-2013 04:59 PM
    • Replies: 2
    • Views: 204
    08-17-2014, 12:46 PM Go to last post
    • Replies: 0
    • Views: 30
    08-15-2014, 02:57 PM Go to last post
  13. David Mories, United Bank for Africa, Nigeria

    Started by Hua Mulan, 08-04-2014 10:29 AM
    • Replies: 1
    • Views: 116
    08-15-2014, 02:46 PM Go to last post
  14. John O. Aboh, First Bank of Nigeria, PLC

    Started by Phantom, 10-29-2007 05:58 AM
    • Replies: 9
    • Views: 3,435
    08-14-2014, 07:00 AM Go to last post
  15. Dr. Boukary Ouedraogo, Bank of Africa, Burkina Faso

    Started by Nanook, 08-14-2014 02:02 AM
    • Replies: 0
    • Views: 25
    08-14-2014, 02:02 AM Go to last post
    • Replies: 0
    • Views: 27
    08-13-2014, 10:31 PM Go to last post
  16. Gordon Chang, from a reputable bank

    Started by Sapphire's Strike, 08-13-2014 10:23 PM
    • Replies: 0
    • Views: 27
    08-13-2014, 10:23 PM Go to last post
  17. Mr. Leo Benjamin, UBA Bank, Senegal

    Started by The Doctor, 08-13-2014 11:57 AM
    • Replies: 0
    • Views: 34
    08-13-2014, 11:57 AM Go to last post

+ Post New Thread
Page 1 of 171 1231151101 ... LastLast

Forum Information and Options

Moderators of this Forum

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 10 replies or 100 views
Hot thread with unread posts
More than 10 replies or 100 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may edit your posts
  •