Checks
Miss Young

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

 
B
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
 
Image
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
 
M1
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
 
2
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
 
Photo
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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