Banking scams

Post thread
Dodgy email? It's a criminal. It's not a banker.
Miyuki
  • Locked
  • Sticky
Why your email from a banker is fake
Replies
1
Views
14K
Gentle Giant
Gentle Giant
shin
Jeffrey D Agee, First Citizens Banchares
3 4 5
Replies
92
Views
4K
Garreg Ddu
Garreg Ddu
J
Dr. Andre Johnson, Coopec Bank, Cote d'Ivoire
Replies
6
Views
97
Kayla1234
K
L
Ma Nancy Flores
Replies
1
Views
34
lyn
L
Maya
Mrs. Bill Chantal Lawrence
Replies
8
Views
120
Jhon
J
Central Scrutinizer
Angela Aneke, United Bank of Africa
Replies
5
Views
935
07-10-2021olly
0
ADD-Coder
John Chamber, Citibank
Replies
17
Views
3K
Tim Brown
T
Miyuki
Kennedy Uzoka, UBA
2 3 4
Replies
62
Views
7K
Dororo
Dororo
Sandy Beach
Dr. Segun Agbaje, European Investment Bank or RBS
Replies
0
Views
44
Sandy Beach
Sandy Beach
XSS
Charles Goodman, Air Force Federal Credit Union Bank
Replies
0
Views
55
XSS
XSS
Naruto
Mark J. Gary, ABSA or Barclays
Replies
0
Views
48
Naruto
Naruto
Spanish Admin
Elumelu Tony, Royal Bank of Scotland
Replies
0
Views
48
Spanish Admin
Spanish Admin
Sphinx
Daniel Okeke, United Bank for Africa
Replies
5
Views
422
Spanish Admin
Spanish Admin
The Doctor
United Bank for Africa
Replies
10
Views
615
Marie
Marie
Miyuki
Robert E. Marling Jr, Woodforest National Bank
2 3 4
Replies
60
Views
7K
Marie
Marie
Maya
Rev. Tony Willis, UBA
Replies
2
Views
54
Marie
Marie
Central Scrutinizer
David I. McKay, Royal Bank of Canada
5 6 7
Replies
133
Views
16K
Godzilla
Godzilla
Nanook
David Moiry, Alliance Trust Savings
Replies
2
Views
65
Plutonium
Plutonium
Spidey
Terry Dolan, US Bank
Replies
1
Views
71
Kat
Kat
The Doctor
Dr Maxime Jadot, BNP Paribas
2 3
Replies
41
Views
11K
kostas
K
Lone Wolf
Ugochukwu Nwaghodoh, United Bank for Africa
Replies
2
Views
887
Nanook
Nanook
Top