Business Scams - Anti-Fraud International

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Rating Thread / Thread Starter	Last Post	Replies	Views
Sticky: Fake advertisements for electronics. ( 1 2) Garreg Ddu	11-07-2009 12:15 AM by Ben	11	1,200
Sticky: Disclaimer and posting here Miyuki	03-26-2008 07:54 AM by Miyuki	3	3,008
Dr Higley, Senior Manage At Nw Bank Plc ( 1 2) JAD	Today 04:05 PM by hallo	10	370
Lee Nguang H. Stephen, Exxon Mobil Corp. Miyuki	Today 03:19 PM by Nica	1	93
Mr. Fred Traore, African Development Bank, Burkina Faso Spanish Administrator	Today 10:44 AM by Spanish Administrator	0	17
Mr. Assimi Kouanda, Bank of Africa Burkina Faso Spanish Administrator	Today 10:34 AM by Spanish Administrator	0	12
Barr Mike Wahah/ Winning Price Avenging Angel	Yesterday 09:44 PM by Avenging Angel	0	20
Mr. James Ogolo, Western Union Benin Phoenix	Yesterday 09:31 PM by Phoenix	0	18
Barr. Mark Donald (Esq.), Raymonds and Raymonds Law Firm penelopegertrude	Yesterday 04:50 PM by CHEATER CRIMINAL	2	141
Mr Ameen Amjad, a bank fibernet	Yesterday 11:32 AM by Naruto	2	42
Joseph Hayes, a citizen of United State Cold War Kid	Yesterday 09:57 AM by Cold War Kid	0	35
Western Union Holding Inc. LeSoldatDC	Yesterday 07:07 AM by Godzilla	5	430
John Hill, Standard Trust Bank USA Sphinx	Yesterday 06:19 AM by Sphinx	0	23
Mrs. Diana Chan, Agricultural Bank of China Sphinx	Yesterday 06:01 AM by Sphinx	0	22
Robinsons Ewelem, Diamond Bank Plc anet	11-18-2009 01:21 PM by anet	0	38
Barclays Bank Plc E-banking Team Gentle Giant	11-18-2009 08:39 AM by Gentle Giant	0	29
Mr Robert Brown, DHL, U.K. Gentle Giant	11-18-2009 08:34 AM by Gentle Giant	0	36
Gary Loopy, Bank of Scotland Marie	11-17-2009 05:37 PM by Garreg Ddu	9	878
Frank Bukar, International Commercial Bank Ghana Kit Kat	11-17-2009 12:15 PM by Kit Kat	0	36
Mrs Carlyn Shawn, Multi-National Oil Company Marie	11-17-2009 10:09 AM by Marie	0	27
Mr. Michael Robert Naruto	11-17-2009 09:13 AM by Naruto	0	23
Kuwaiti Zuweiri, Bank of Africa Kit Kat	11-17-2009 07:50 AM by Spanish Administrator	1	80

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