Here are some of the false checks I have received: |
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Central Bank of Nigeria, US$35,700,000
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Central Bank of Nigeria, $8,000,000
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Central Bank of Nigeria, 1,000,000 U.S Dollars
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Central Bank of Nigeria, US$10,000,000
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Central Bank of Nigeria, US$8,500,000 |
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Central Bank of Nigeria, US$1,600,000 |
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Central Bank of Nigeria, US$8,000,000 |
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First National bank of England, £2,251,084 |
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Barclays Bank PLC, US$25,700,000 |
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Barclays Bank PLC, £891,934 |
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Barclays Bank, £1,000,000 |
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Bank of America, US$45,000,000 |
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Siam City Bank, $1,000,000 |
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Zenith Bank Plc, USD$4,500,000 |
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ECOBank, $85,000 |
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ECOBank, US$1,300,000 |
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Bank of America, $2,000,000 - 2006 july 25th |
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Bank of America, $650,000 - August 16/2006 |
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Bank of America, $750,000 - date missing |
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Bank of Africa, US$10,5M |
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African Development Bank Group, $10,000,000 |
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Lloyds Bank, $850,000 - 22nd September 2006 |
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Lloyds Bank, £250,000 - 21st May 2007 |
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Lloyds Bank, £500,000 |
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Banque Atlantique CI, US$3,473,000 |
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Union Bank of Nigeria Plc, $100,000 |
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Security Pacific National Bank, $300,000 |
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First Active Plc, £500,000 - 15/12/2006 |
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First Active Plc, £2,000,000 - 1st January 2007 |
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First Active Plc, £5,500,000 - 1-4-2007 |
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First Active Plc, £1,000,000 - 27-05-2007 |
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Standard Trust, US$9,500,000 |
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American Express Europe Limitd, US$3,000,000 |
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Central Bank of Nigeria, $15,000,000 |
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Central Bank of Nigeria, $15,000,000 |
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Afribank, 954,000 Euros |
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British Linen Bank, US$5,500,000 - 12/15/2006 |
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British Linen Bank, US$5,500,000 - 17/04/2007 |
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British Linen Bank, US$5,500,000 - 23/04/2007 |
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British Linen Bank, US$5,500,000 - 06/07/2007 |
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Union Bank Plc, $850,000 |
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Eco Bank Plc, $100,000 |
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Banque Internationale de Commerce & Industrie Ltd, $8,500,000 |
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African Development Bank, $10,000,000 |
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African Development Bank, $10,000,000 |
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Standard Bank, $2,500,000 |
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Financial Bank Benin, $250,000 |
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Banque International Pour L'Afrique, US$800,000 |
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Deutsche Bank, EUR 3,500 |
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Ulster Bank Limited, £ 4,000 |
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Central Bank of Nigeria, US$ 1,000,000 |
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BIAO Bank CI, $800,000 |
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BIAO Bank CI, $500,000 |
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First National Bank of South Africa, $1,000,000 |
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Alliance Leicester Bank Plc, $500,000 USD |
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HSBC Bank U.K, £850,000 |
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RBS Bank U.K, £750,000 |
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HSBC Investment Bank Plc, $1,200,000 |
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First Citi Finance Bank, £753,437 |
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Lloyds Bank, £1,440,772 |
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Central Bank of Nigeria, £1,000,000 |
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Central Bank of Nigeria, £1,000,000 |
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Cofinci - Compagnie Financiere de la Abidjan Cote d'Ivoire, US$400,000 |
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ECOBANK, $950,000 |
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British International Lottery, $2,500,000 |
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United States Lottery, US$1,600,000 |
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New Castle Trust Bank, £900,000 |
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Financial Bank, US$18,700,000 |
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Banque Centrale des etats de l'Afrique de l'Ouest, US$ 900,000 |
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Equity Bank of Senegal, $650,000 |
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Secure Trust Bank, $150,000 |
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Peoples Bank, $500,000 (or $9,500 ?) |
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TD Canada Trust, $5,500 |
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Ulster Bank, £8,000 |
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CIBC, CAD 2,900 |
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Security Bank, 3000 dollars |
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MoneyGram, $875 |
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ECO Bank Ghana, $1,000,000 |
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Santa Barbara Bank & Trust, $45,500 |
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Bank of Africa, 55.000 $ |
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Banque Centrale des Etats de l'Afrique de l'Ouest, 800,000 $US |
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Union Bank of Nigeria Plc, $500,000 |
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Union Bank of Nigeria Plc, $500,000 |
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Union Bank of Nigeria Plc, 5,500,000 Pounds Sterling |
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The Royal Bank of Scotland plc, £531,259 |
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Postbank, Euro 1,000,000 |
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Union Bank of Nigeria Plc, US$9,500,000 |
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FreeLotto, $1 |
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Banque centrale des etats d'afrique de l'ouest, US$350,000 |
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