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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 05:09 AM
    • Replies: 1
    • Views: 6,587
    08-15-2011, 08:50 AM Go to last post
    • Replies: 2
    • Views: 283
    Today, 04:19 PM Go to last post
  1. Dr Kasim Mohamed, UBA Bank

    Started by Sapphire's Strike, 02-14-2014 06:01 PM
    • Replies: 6
    • Views: 422
    Today, 05:00 AM Go to last post
  2. Sr. Richard D. Parsons, Citigoup Plc., U.K.

    Started by Spidey, 09-09-2009 04:33 AM
    • Replies: 2
    • Views: 921
    Today, 04:44 AM Go to last post
  3. Mr Nelson Yakubu - Central Bank

    Started by Sapphire's Strike, 07-02-2013 01:48 PM
    • Replies: 3
    • Views: 226
    Today, 12:17 AM Go to last post
  4. Dr. Liu Tang, State Bank of India

    Started by Naruto, 08-11-2012 08:35 AM
    • Replies: 4
    • Views: 879
    Yesterday, 06:03 PM Go to last post
    • Replies: 0
    • Views: 25
    Yesterday, 01:00 PM Go to last post
  5. Koffi Mensah, Standard Chartered Bank Ghana

    Started by Phantom, 05-29-2010 12:16 PM
    • Replies: 1
    • Views: 392
    Yesterday, 11:22 AM Go to last post
  6. Bank of America

    Started by Hua Mulan, 10-19-2010 01:34 PM
    3 Pages
    1 2 3
    • Replies: 29
    • Views: 1,827
    Yesterday, 10:43 AM Go to last post
  7. John Rob, Barclays Bank Plc.

    Started by Miyuki, 10-19-2008 01:36 AM
    2 Pages
    1 2
    • Replies: 19
    • Views: 5,987
    12-18-2014, 07:32 PM Go to last post
    • Replies: 0
    • Views: 19
    12-18-2014, 02:17 PM Go to last post
  8. Miss Lynda White, Citibank

    Started by Princess, 09-17-2013 07:48 AM
    2 Pages
    1 2
    • Replies: 13
    • Views: 606
    12-18-2014, 07:53 AM Go to last post
  9. Mr. Shi Li, China Citic Bank

    Started by Cold War Kid, 12-18-2014 01:38 AM
    • Replies: 0
    • Views: 31
    12-18-2014, 01:38 AM Go to last post
    • Replies: 4
    • Views: 622
    12-17-2014, 01:53 PM Go to last post
  10. Mr. Ademola Johnson, Zenith Bank, Nigeria

    Started by Naruto, 12-17-2014 10:16 AM
    • Replies: 0
    • Views: 22
    12-17-2014, 10:16 AM Go to last post
    • Replies: 0
    • Views: 24
    12-16-2014, 11:52 PM Go to last post
  11. Mr. Andy Ubadah, UBA, Ghana

    Started by Sapphire's Strike, 12-16-2014 11:45 AM
    • Replies: 0
    • Views: 39
    12-16-2014, 11:45 AM Go to last post
  12. Mr. Karim Wattara, from a bank

    Started by Sapphire's Strike, 12-16-2014 11:42 AM
    • Replies: 0
    • Views: 23
    12-16-2014, 11:42 AM Go to last post
  13. Malta mystery banker (HSBC)

    Started by Wonderwoman, 11-29-2010 07:42 AM
    2 Pages
    1 2
    • Replies: 17
    • Views: 2,052
    12-16-2014, 03:12 AM Go to last post
  14. Dr Brian Williams, Citibank

    Started by Central Scrutinizer, 12-16-2014 12:47 AM
    • Replies: 0
    • Views: 27
    12-16-2014, 12:47 AM Go to last post
    • Replies: 1
    • Views: 60
    12-15-2014, 01:47 PM Go to last post

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