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Forum: Banking scams

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

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

    Started by Gentle Giant, 08-15-2011 07:50 AM
    • Replies: 0
    • Views: 2,949
    Gentle Giant
    08-15-2011, 07:50 AM Go to last post

  2. Arrow Sticky Thread Sticky: Disclaimer and posting here

    Started by Miyuki, 10-13-2007 04:09 AM
    • Replies: 3
    • Views: 1,807
    Miyuki
    03-26-2008, 08:01 AM Go to last post

  1. John Martins Booma, Standard Premium Bank of Nigeria

    Started by Quark, 08-17-2009 04:57 AM
    • Replies: 0
    • Views: 489
    Quark
    08-17-2009, 04:57 AM Go to last post

  2. Mr. John Nwosu, Oceanic Bank plc

    Started by Spidey, 08-15-2009 03:41 AM
    • Replies: 0
    • Views: 353
    Spidey
    08-15-2009, 03:41 AM Go to last post

  3. Mala Mark, International Credit Bank Burkina Faso

    Started by Spidey, 06-18-2009 11:53 PM
    • Replies: 1
    • Views: 371
    The Doctor
    08-13-2009, 11:29 AM Go to last post

  4. Katherine Aird, Capital One Bank Europe

    Started by Sphinx, 08-13-2009 06:03 AM
    • Replies: 0
    • Views: 314
    Sphinx
    08-13-2009, 06:03 AM Go to last post

  5. Miss Toju Jolomi, Guaranty Trust Bank, Nigeria

    Started by Quark, 08-13-2009 05:26 AM
    • Replies: 0
    • Views: 199
    Quark
    08-13-2009, 05:26 AM Go to last post

  6. Mr Salim Musa, Zenith Bank Nigeria

    Started by Sasana, 08-09-2009 07:33 PM
    • Replies: 5
    • Views: 538
    Sasana
    08-12-2009, 04:07 PM Go to last post

  7. David Sinh, Hang Seng Bank Ltd.

    Started by Central Scrutinizer, 06-24-2008 11:52 PM
    • Replies: 2
    • Views: 730
    Spanish Administrator
    08-12-2009, 11:17 AM Go to last post

  8. Melvin Lucas, Lloyds TSB Group plc

    Started by Unregisteration, 08-10-2009 07:03 AM
    • Replies: 0
    • Views: 205
    Unregisteration
    08-10-2009, 07:03 AM Go to last post

  9. Mr. Ahmed Komo, Group Bank of African

    Started by Central Scrutinizer, 05-17-2009 11:50 PM
    • Replies: 2
    • Views: 507
    Sphinx
    08-10-2009, 06:32 AM Go to last post

  10. Michael Collins, Union Bank of Nigeria

    Started by Central Scrutinizer, 08-10-2009 01:25 AM
    • Replies: 0
    • Views: 268
    Central Scrutinizer
    08-10-2009, 01:25 AM Go to last post

  11. Philip I. Gary, Natwest Bank

    Started by Central Scrutinizer, 08-10-2009 01:19 AM
    • Replies: 0
    • Views: 338
    Central Scrutinizer
    08-10-2009, 01:19 AM Go to last post

  12. Mr. Mohamed Alassan, Zenith Bank International

    Started by Quark, 08-09-2009 07:51 AM
    • Replies: 0
    • Views: 199
    Quark
    08-09-2009, 07:51 AM Go to last post

  13. Leah Bradley, Lloyds TSB Bank in London

    Started by Nanook, 08-08-2009 01:55 AM
    • Replies: 0
    • Views: 193
    Nanook
    08-08-2009, 01:55 AM Go to last post

  14. Robert Diamond Head, Barclays Bank Plc.

    Started by Nanook, 08-06-2009 03:48 AM
    • Replies: 1
    • Views: 433
    Kat
    08-07-2009, 12:14 PM Go to last post

  15. Andy Williams, UBS Wealth Management, Zurich

    Started by Sphinx, 08-05-2009 06:17 AM
    • Replies: 0
    • Views: 564
    Sphinx
    08-05-2009, 06:17 AM Go to last post

  16. Mr. Houng Liu / Hang Seng Bank,Hong Kong

    Started by Scam Buster, 04-27-2009 06:58 PM
    • Replies: 1
    • Views: 421
    casey99
    08-04-2009, 06:10 PM Go to last post

  17. Mr Henk Vokeman, ECO Bank PLC

    Started by Templar, 08-04-2009 10:50 AM
    • Replies: 0
    • Views: 247
    Templar
    08-04-2009, 10:50 AM Go to last post

  18. Mr. Nathan Bostock, Abbey National Bank PLC

    Started by Naruto, 08-04-2009 10:40 AM
    • Replies: 0
    • Views: 889
    Naruto
    08-04-2009, 10:40 AM Go to last post

  19. Franca Osaro - Ecobank Nigeria Plc

    Started by casey99, 08-04-2009 07:31 AM
    • Replies: 0
    • Views: 327
    casey99
    08-04-2009, 07:31 AM Go to last post

  20. John Smith, a senior staff of a Bank

    Started by casey99, 08-04-2009 07:12 AM
    • Replies: 0
    • Views: 255
    casey99
    08-04-2009, 07:12 AM Go to last post
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