Nigeria

Discussion in 'Checks/Cheques' started by Spidey, Feb 2, 2007.

  1. Spidey

    Spidey Ninja

    Union Bank
    Scammer: Frank Hillary

    This check is so fake it's hilarious. :) The numbers at the bottom of the check are not even MICR numbers. This check would not process through any bank. Hopefully no one would ever cash this.

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  2. Naruto

    Naruto Administrator Staff Member

    Scammer: Mary Ejowo
    First Bank of Nigeria Plc.

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  3. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Standard Chartered Bank Nigeria PLC

    This check is so bad, the numbers at the bottom right corner are not even MICR numbers. Of course you can't see them because they are blacked out. But trust me on this one. The scammer is so lazy. This check would kick out of a processing machine at your own bank if you ever deposited it. Needless to say, the person who received this never saw any of that $20 million.

    Scammer: Henry Brown

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  4. Naruto

    Naruto Administrator Staff Member

    Central Bank of Nigeria

    Scammer: Hung Ho or Ho Hung

    YOUR BANK DRAFT READY.JPG
     
  5. Spidey

    Spidey Ninja

    Central Bank of Nigeria

    Scammer: Robert Peter
    Another idiot scammer with a little math problem. Dollar figure says $6 million, body figure says $15.5 million.

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  6. Cold War Kid

    Cold War Kid Ninja

    A nice fake from Martins Chima which is exactly the same template as his fake Togo check http://antifraudintl.org/threads/togo-fake-check.324/#post-8794. This one is from the "Central Bank of Nigeria" and those are not real check numbers across the bottom of the check, but maybe you can't expect high quality from a scammer.

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  7. Poirot

    Poirot Member

    Central Bank of Nigeria CBN - Certified Bank Draft

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  8. Poirot

    Poirot Member

    Central Bank of Nigeria CBN - Certified Bank Draft

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  9. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Zenith Bank draft

    This one is almost bad enough to be funny. They did use actual correct numbers at the bottom although who knows where they stole those from?

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  10. Sandy Beach

    Sandy Beach New Member

    United Bank of Africa

    A winning check from Vittorio fondazione.

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  11. Nanook

    Nanook Administrator Staff Member

    Oceanic Bank International
    Nigeria Chemical Equipment Nigeria Ltd. (cheque maker?)

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  12. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Coca Cola Lottery

    The Union bank in Nigeria is paying for the Coca Cola Lottery....right.

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  13. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

  14. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    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.

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  15. Nanook

    Nanook Administrator Staff Member

  16. Kat

    Kat Administrator Staff Member

    Central Bank of Nigeria. This is really lousy. Maybe this scammer has never seen a check before.

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  17. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Another Central Bank of Nigeria special.

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  18. Sphinx

    Sphinx Administrator Staff Member

    Sterling Bank

    Bank Draft.JPG
     

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