Next of Kin - Anti-Fraud International

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Next of Kin

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Rating Thread / Thread Starter	Last Post	Replies	Views
Sticky: Disclaimer and posting here Gentle Giant	07-18-2008 01:44 PM by Miyuki	3	2,432
Sticky: Why next of kin emails are always fake Gentle Giant	02-22-2008 04:30 AM by Gentle Giant	0	7,627
Alan Bennett, Esq. Phoenix	Today 03:51 PM by AMCatz@gmail.com	1	508
Mr. Kabre Saidou, Bank of Africa, Burkina Faso Kit Kat	Today 12:21 PM by Kit Kat	0	10
Stephen Jones - bank accountant in UK Garreg Ddu	Today 12:06 PM by Garreg Ddu	1	51
Mr. Karim Kambore, Islamic Development Bank Burkina Faso Spanish Administrator	Today 10:38 AM by Spanish Administrator	0	16
Wong Tang, Hang Seng Bank, Hong Kong The Doctor	Today 09:38 AM by basenji	2	171
James Williams - Intercontinental Bank plc. Nigeria dragonfire	Today 08:32 AM by Gentle Giant	4	478
Ali Kareem, a bank in Burkina Faso Kit Kat	Yesterday 10:57 PM by Central Scrutinizer	6	249
Adama Tuoga / Bank of Africa, Burkina Faso Avenging Angel	Yesterday 10:25 PM by Avenging Angel	0	28
Barrister Brian Olsen Phoenix	Yesterday 09:48 PM by Phoenix	1	122
Richard Williams / Lloyds Banking Group Avenging Angel	Yesterday 09:32 PM by Avenging Angel	0	26
Mr. Frank Albert Phoenix	Yesterday 10:02 AM by Cold War Kid	1	75
Dr. Alan Shoobert, Natwest Bank U. K. Solly	Yesterday 09:10 AM by Finn	4	163
Charles Vanzandt, a bank in London Nanook	Yesterday 06:59 AM by Godzilla	1	55
Ibrahim Bello, African Development Bank, Burkina Faso The Doctor	Yesterday 04:54 AM by Nanook	1	61
Dr. Hazat Zongo, Bank of Africa Phoenix	11-18-2009 10:10 PM by Phoenix	0	25
Barrister Dean Harry Esq., Dean Harry & Associates ( 1 2) Dororo	11-18-2009 09:30 PM by donywads	15	3,759
William Alexander Hayes clearverbiage	11-18-2009 04:51 PM by billybobers	2	74
Wharai Kasim, Wahari Kasim and Associate Lansjay	11-18-2009 02:06 PM by kaos	1	83
Mr. Donald Amidu, Bank of African Kit Kat	11-18-2009 11:33 AM by Kit Kat	0	20
Mandla S. Nkosi, Standard Bank of South Africa Dororo	11-18-2009 10:34 AM by Dororo	0	21

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