419.bittenus.com: Checks

Checks

Here are some of the false checks that I have received. I typically receive them as a proof of existance of the millions they want to send to me.

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Here are some of the false checks I have received:

Central Bank of Nigeria, US$35,700,000

Central Bank of Nigeria, US$35,700,000

Central Bank of Nigeria, $8,000,000

Central Bank of Nigeria, $8,000,000

Central Bank of Nigeria, 1,000,000 U.S Dollars

Central Bank of Nigeria, 1,000,000 U.S Dollars

Central Bank of Nigeria, US$10,000,000

Central Bank of Nigeria, US$10,000,000

Central Bank of Nigeria, US$8,500,000

Central Bank of Nigeria, US$8,500,000

Central Bank of Nigeria, US$1,600,000

cbn

Central Bank of Nigeria, US$8,000,000

draft

Central Bank of Nigeria, $10.000.000.000

DRAFT

Central Bank of Nigeria, $800,000

BANK DRAFT

Central Bank of Nigeria, $10,000 USD

Cbn certified bank draft of payment 1

Central Bank of Nigeria, US$5,500,000

First National bank of England, £2,251,084

First National bank of England, £2,251,084

Barclays Bank PLC, US$25,700,000

Barclays Bank PLC, US$25,700,000

Miss Young Check

Standard Chartered, US$25,700,000

Draft

Barclays Bank PLC, $85,000

Barclays Bank PLC, £891,934

Barclays Bank PLC, £891,934

Barclays Bank, £1,000,000

Barclays Bank, £1,000,000

Barclays Bank, £250,000

Miss Young

Barclays Bank, $570,000

Draft

Barclays Bank, $750,000

bank draft

HSBC, US$250,000

Certified international bulk cheque

Barclays Bank, £1,800,000 GBP

Bank of America, US$45,000,000

Bank of America, US$45,000,000

Young Attached is a copy of your winning draft cheque

Siam City Bank, $1,000,000

BANK DRAFT

Sumer Commercial Bank, $3,100,000

Zenith Bank Plc, USD$4,500,000

Zenith Bank Plc, USD$4,500,000

ECOBank, $85,000

ECOBank, $85,000

ECOBank, US$1,300,000

Bank of America, $2,000,000 - 2006 july 25th

Bank of America, $2,000,000 - 2006 july 25th

Bank of America, $650,000 - August 16/2006

Bank of America, $650,000 - August 16/2006

Bank of America, $750,000 - date missing

Bank of Africa, US$10,5M

Bank of Africa, US$10,5M

African Development Bank Group, $10,000,000

African Development Bank Group, $10,000,000

Lloyds Bank, $850,000 - 22nd September 2006

Lloyds Bank, $850,000 - 22nd September 2006

Lloyds Bank, £250,000 - 21st May 2007

Lloyds Bank, £250,000 - 21st May 2007

Lloyds Bank, £500,000

Lloyds Bank, £500,000

Banque Atlantique CI, US$3,473,000

Banque Atlantique CI, US$3,473,000

BANK_DRAFT_2006_10

Union Bank of Nigeria Plc, $100,000

Security Pacific National Bank, $300,000

Security Pacific National Bank, $300,000

First Active Plc, £500,000 - 15/12/2006

First Active Plc, £500,000 - 15/12/2006

Draft_Cheque

First Active Plc, £2,000,000 - 1st January 2007

First Active Plc, £5,500,000 - 1-4-2007

First Active Plc, £5,500,000 - 1-4-2007

First Active Plc, £1,000,000 - 27-05-2007

First Active Plc, £1,000,000 - 27-05-2007

Standard Trust, US$9,500,000

Standard Trust, US$9,500,000

American Express Europe Limitd, US$3,000,000

American Express Europe Limitd, US$3,000,000

Central Bank of Nigeria, $15,000,000

Central Bank of Nigeria, $15,000,000

Central Bank of Nigeria, $15,000,000

Central Bank of Nigeria, $15,000,000

Afribank, 954,000 Euros

Afribank, 954,000 Euros

British Linen Bank, US$5,500,000 - 12/15/2006

British Linen Bank, US$5,500,000 - 12/15/2006

British Linen Bank, US$5,500,000 - 17/04/2007

British Linen Bank, US$5,500,000 - 17/04/2007

British Linen Bank, US$5,500,000 - 23/04/2007

British Linen Bank, US$5,500,000 - 23/04/2007

British Linen Bank, US$5,500,000 - 06/07/2007

British Linen Bank, US$5,500,000 - 06/07/2007

Union Bank Plc, $850,000

Union Bank Plc, $850,000

Eco Bank Plc, $100,000

Eco Bank Plc, $100,000

Cheque

Eco Bank Plc, $1,550,000

DRAFTFORMissYoung

Banque Internationale de Commerce & Industrie Ltd, $8,500,000

African Development Bank, $10,000,000

African Development Bank, $10,000,000

Certified_Bank_Draft

African Development Bank, $10,000,000

GetAttachment

HSBC, $350,000

Standard Bank, $2,500,000

Standard Bank, $2,500,000

Financial Bank Benin, $250,000

Financial Bank Benin, $250,000

Banque International Pour L'Afrique, US$800,000

Banque International Pour L'Afrique, US$800,000

DeutscheBank

Deutsche Bank, EUR 3,500

bermuda

Bermuda Bank, £520,000

UlsterBank

Ulster Bank Limited, £ 4,000

draft

Central Bank of Nigeria, US$ 1,000,000

Your_Cheque

BIAO Bank CI, $800,000

check

BIAO Bank CI, $500,000

drfat

First National Bank of South Africa, $1,000,000

SCAN COPY OF YOUR CHECK

Alliance Leicester Bank Plc, $500,000 USD

cheque

HSBC Bank U.K, £850,000

Cheque for Miss Young

RBS Bank U.K, £750,000

HSBC APPROVED CHEQUE TO MR MAXWELL BRANSON 1

HSBC Bank U.K, $950.000USD

Bank draft young

HSBC Investment Bank Plc, $1,200,000

4_FIFA Cheque winning ticket number

First Citi Finance Bank, £753,437

check

Lloyds Bank, £1,440,772

Bank_draft

Central Bank of Nigeria, £1,000,000

bank draft for young

Central Bank of Nigeria, £1,000,000

YR BANK DRAFT

Cofinci - Compagnie Financiere de la Abidjan Cote d'Ivoire, US$400,000

YR BANK DRAFT

Cofinci - Compagnie Financiere de la Abidjan Cote d'Ivoire, US$400,000

Scanned_copy_check_issued_by_umaru_musa

ECOBANK, $950,000

scam check

British International Lottery, $2,500,000

United States Lottery, US$1,600,000

untitled

New Castle Trust Bank, £900,000

Your cheque

Financial Bank, US$18,700,000

YOUR BANK DRAFT

Banque Centrale des etats de l'Afrique de l'Ouest, US$ 900,000

cheque

Equity Bank of Senegal, $650,000

doc1

Secure Trust Bank, $150,000

Check for payment

Peoples Bank, $500,000 (or $9,500 ?)

check

TD Canada Trust, $5,500

check fraud

Commerce Bank, $4999.42

check

Ulster Bank, £8,000

check

CIBC, CAD 2,900

check

Security Bank, 3000 dollars

check

MoneyGram, $875

check

ECO Bank Ghana, $1,000,000

check

Santa Barbara Bank & Trust, $45,500

Bank of Africa, 55.000 $

draft

Banque Centrale des Etats de l'Afrique de l'Ouest, 800,000 $US

UNION BANK DRAFT

Union Bank of Nigeria Plc, $500,000

Union_bank_draft

Union Bank of Nigeria Plc, $500,000

UNION BANK DRAFT

Union Bank of Nigeria Plc, $500,000

A copy of the cross cheque to be approved for transfer

Union Bank of Nigeria Plc, 5,500,000 Pounds Sterling

Union Bank of Nigeria Plc, $250,000

UNION BANK DRAFT

Union Bank of Nigeria Plc, $500,000

lotto2

The Royal Bank of Scotland plc, £531,259

royalbank

The Royal Bank of Scotland plc, £531,259

Bank draft

Postbank, Euro 1,000,000

union bank draft

Union Bank of Nigeria Plc, US$9,500,000

VIEW THE ORIGINAL COPY OF THE CERTIFIED INTERNATIONAL BULK CHEQUE

Union Bank of Nigeria Plc, £1,500,000

CCI00022

FreeLotto, $1

draft11

Banque centrale des etats d'afrique de l'ouest, US$350,000

Paycheck

Florida Commerce, $45,000USD

check

Natexis Banques Populaires, Euro 8,000

Bank draft

BNP Paribas Bank - Cote d'Ivoire, $65,000

hsbc

HSBC Bank U.K., £250,000 Great British Pounds

check

Wachovia, $40,000 USD

untitled

Wachovia, £3,889,000

draft

Sonabanque du Senegal, $300,000

Draft

Sonabanque du Senegal, $300,000

Cheque

Sonabanque du Senegal, $300,000

Sonabanque du Senegal, $250,000

official check

National City, $100,000

Draft

Societe Generale de Banque, US$300,000

draft

HSBC Bank Plc, $10,000,000

New Image

Citibank Abidjan-CI, $50.000

scan copy of your winning cheque

HSBC Bank UK, £20.000 GBP

Draft Cheque

Credit Mutuel du Senegal, US$800,000

kabila02

Secure Trust Bank, 300,000 $

bank draft

Postbank, One million euros

ecobank

ECO Bank Plc, $7,500,000

DRAFT_FOR_

United Bank for Africa, $3,500,000

bank draft

First National Bank of South Africa, $850,000

barclays

Barclays Bank Plc, $200,000

Citibank, £150,000

Confirmable Bank Draft

International Commercial Bank Plc, $2,000,000

cashier check

US Bank, $2,000,0000.00

Bank draft

CAM, €1,000,000.00

Certified Bank Draft

Abbey National Plc, £26,000,000

Your cheque

Central bank of Nigeria, US$ 950,000

Zenith_Compa_Check_for

Zenith Bank Plc, $2,500,000

cheque

Nation wide Bank, 750,000 Great British Pounds

copy of bank draft

Central Bank of Nigeria, US$950,000,000

Bank draft

Societe Generale de Banque, $150,000

draft

Diamond Bank, USD $200,000

Chq

Bayshore Trust Bank & Finance Corporation, 800,000

cheque

Union Bank, $450,000 USD

cheaque

Ecobank, $1,000,000

copyofcheck

First Inland Bank Plc, £1,000,000

DRAFT COPY

Premier Bank, $900,000

bank draft

Central Bank of Nigeria, US$1,520,000

DOC1

Canadian Imperial Bank of Commerce, 106,000USD

BCEAO, $400,000

draft

Bank of America, $500,000

Check

Bank of America, $120,000

Young

Union Bank Plc, 65000 Naira (or dollars?)

rev.sister

Bank of Ireland, 150,000 united state dollars

Doc2

BCEAO, $400,000 Dollar

Copy of bank draft

Lloyds Bank, £500,000

cheque

Banque Togolaise pour le Commerce et l'Industrie, US$150,00 000

BANK DRAFT TO

Barclays Bank Plc, USD$850,000.usd

The copy of the cheque

Bank of Africa, 500,000 €

Inter-Bank

Inter-Bank Financial Services, £500,000

Int Bank Draft

Bank of Africa Dakar Senegal, US$400.000

Bank draft

Caja Mediterranio, 485,910 Euros

Bank draft

RBS, 4.755 dollar

170.000.00 cheque

Attijari Bank Senegal, Us $ 170.000

Bank Draft

Standard Life Bank, $50,000

Bank Draft

Barclays Bank London, £:485,000

JP MORGAN

JP MORGAN CHASE, US$15,500,000

UTF-8B

Equity Bank Plc, $300,000

draft from Rev

Banque Centrale des Etats d'Afrique de l'Ouest, US$350,000

Beneficiary

HSBC, $100,000

Beneficiary

Bermuda Bank, $6.500 000 00

Certified Bank Draft_International

African Development Bank, $10,000,000

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