Oceanic Bank International
Nigeria Chemical Equipment Nigeria Ltd. (cheque maker?)
Administrator
Oceanic Bank International
Nigeria Chemical Equipment Nigeria Ltd. (cheque maker?)
THE Spanish Administrator
The Union bank in Nigeria is paying for the Coca Cola Lottery....right.
NOBODY expects the Spanish Administration!
Administrator
Official looking check from Johnson Engineering. Check out those quality numbers on the bottom of the check. Real professional. Not!
"blessed is the hand that grivets."
"With all due respect you are disturbing us" - Ever Bright Securities
Giant Admin for a Day
A little bit of history for you. You might wonder, how long have Nigerian scammers been trying to pull fake check scams? Well take a close look at this little number which was done on a manual typewriter and is dated 1992. Also notice that there is no machine encoding on the bottom of this check which meant that as soon as it got to a bank it was sent for "special handling" and where it was discovered to be a fraud. Notice that nice red stamp in the lower center of the check marked "fraudulent". This idiot scammer (Rasheed Mohammed) thought that someone would be dumb enough to send him $34.8 million just because he sent them a fake check. Well, I suppose someone had to try.
"If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes
Administrator
Another crappy fake check from Martins Chima: http://antifraudintl.org/showthread.php?t=1014
Administrator
Central Bank of Nigeria. This is really lousy. Maybe this scammer has never seen a check before.
Every time you click a scammer moans in agony; every time you post a scammer screams in pain!
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