Here are some of the false checks I have received: |
|
|
Central Bank of Nigeria, US$35,700,000
|
|
|
Central Bank of Nigeria, $8,000,000
|
|
|
Central Bank of Nigeria, 1,000,000 U.S Dollars
|
|
|
Central Bank of Nigeria, US$10,000,000
|
|
|
Central Bank of Nigeria, US$8,500,000 |
|
|
Central Bank of Nigeria, US$1,600,000 |
|
|
Central Bank of Nigeria, US$8,000,000 |
|
|
Central Bank of Nigeria, $10.000.000.000 |
|
|
Central Bank of Nigeria, $800,000 |
|
|
Central Bank of Nigeria, $10,000 USD |
|
|
Central Bank of Nigeria, US$5,500,000 |
|
|
First National bank of England, £2,251,084 |
|
|
Barclays Bank PLC, US$25,700,000 |
|
|
Standard Chartered, US$25,700,000 |
|
|
Barclays Bank PLC, $85,000 |
|
 |
Barclays Bank PLC, £891,934 |
|
 |
Barclays Bank, £1,000,000 |
|
|
Barclays Bank, £250,000 |
|
|
Barclays Bank, $570,000 |
|
|
Barclays Bank, $750,000 |
|
|
HSBC, US$250,000 |
|
|
Barclays Bank, £1,800,000 GBP |
|
 |
Bank of America, US$45,000,000 |
|
|
Siam City Bank, $1,000,000 |
|
|
Sumer Commercial Bank, $3,100,000 |
|
 |
Zenith Bank Plc, USD$4,500,000 |
|
 |
ECOBank, $85,000 |
|
|
ECOBank, US$1,300,000 |
|
 |
Bank of America, $2,000,000 - 2006 july 25th |
|
 |
Bank of America, $650,000 - August 16/2006 |
|
|
Bank of America, $750,000 - date missing |
|
 |
Bank of Africa, US$10,5M |
|
 |
African Development Bank Group, $10,000,000 |
|
 |
Lloyds Bank, $850,000 - 22nd September 2006 |
|
 |
Lloyds Bank, £250,000 - 21st May 2007 |
|
 |
Lloyds Bank, £500,000 |
|
 |
Banque Atlantique CI, US$3,473,000 |
|
 |
Union Bank of Nigeria Plc, $100,000 |
|
 |
Security Pacific National Bank, $300,000 |
|
 |
First Active Plc, £500,000 - 15/12/2006 |
|
 |
First Active Plc, £2,000,000 - 1st January 2007 |
|
 |
First Active Plc, £5,500,000 - 1-4-2007 |
|
 |
First Active Plc, £1,000,000 - 27-05-2007 |
|
 |
Standard Trust, US$9,500,000 |
|
 |
American Express Europe Limitd, US$3,000,000 |
|
 |
Central Bank of Nigeria, $15,000,000 |
|
 |
Central Bank of Nigeria, $15,000,000 |
|
 |
Afribank, 954,000 Euros |
|
 |
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 - 23/04/2007 |
|
 |
British Linen Bank, US$5,500,000 - 06/07/2007 |
|
 |
Union Bank Plc, $850,000 |
|
 |
Eco Bank Plc, $100,000 |
|
|
Eco Bank Plc, $1,550,000 |
|
 |
Banque Internationale de Commerce & Industrie Ltd, $8,500,000 |
|
 |
African Development Bank, $10,000,000 |
|
|
African Development Bank, $10,000,000 |
|
|
HSBC, $350,000 |
|
 |
Standard Bank, $2,500,000 |
|
 |
Financial Bank Benin, $250,000 |
|
 |
Banque International Pour L'Afrique, US$800,000 |
|
|
Deutsche Bank, EUR 3,500 |
|
|
Bermuda Bank, £520,000 |
|
|
Ulster Bank Limited, £ 4,000 |
|
|
Central Bank of Nigeria, US$ 1,000,000 |
|
|
BIAO Bank CI, $800,000 |
|
|
BIAO Bank CI, $500,000 |
|
|
First National Bank of South Africa, $1,000,000 |
|
|
Alliance Leicester Bank Plc, $500,000 USD |
|
|
HSBC Bank U.K, £850,000 |
|
|
RBS Bank U.K, £750,000 |
|
|
HSBC Bank U.K, $950.000USD |
|
|
HSBC Investment Bank Plc, $1,200,000 |
|
|
First Citi Finance Bank, £753,437 |
|
|
Lloyds Bank, £1,440,772 |
|
|
Central Bank of Nigeria, £1,000,000 |
|
|
Central Bank of Nigeria, £1,000,000 |
|
|
Cofinci - Compagnie Financiere de la Abidjan Cote d'Ivoire, US$400,000 |
|
|
Cofinci - Compagnie Financiere de la Abidjan Cote d'Ivoire, US$400,000 |
|
|
ECOBANK, $950,000 |
|
|
British International Lottery, $2,500,000 |
|
|
United States Lottery, US$1,600,000 |
|
|
New Castle Trust Bank, £900,000 |
|
|
Financial Bank, US$18,700,000 |
|
|
Banque Centrale des etats de l'Afrique de l'Ouest, US$ 900,000 |
|
|
Equity Bank of Senegal, $650,000 |
|
|
Secure Trust Bank, $150,000 |
|
|
Peoples Bank, $500,000 (or $9,500 ?) |
|
|
TD Canada Trust, $5,500 |
|
|
Commerce Bank, $4999.42 |
|
|
Ulster Bank, £8,000 |
|
|
CIBC, CAD 2,900 |
|
|
Security Bank, 3000 dollars |
|
|
MoneyGram, $875 |
|
|
ECO Bank Ghana, $1,000,000 |
|
|
Santa Barbara Bank & Trust, $45,500 |
|
|
Bank of Africa, 55.000 $ |
|
|
Banque Centrale des Etats de l'Afrique de l'Ouest, 800,000 $US |
|
|
Union Bank of Nigeria Plc, $500,000 |
|
|
Union Bank of Nigeria Plc, $500,000 |
|
|
Union Bank of Nigeria Plc, $500,000 |
|
|
Union Bank of Nigeria Plc, 5,500,000 Pounds Sterling |
|
|
Union Bank of Nigeria Plc, $250,000 |
|
|
Union Bank of Nigeria Plc, $500,000 |
|
|
The Royal Bank of Scotland plc, £531,259 |
|
|
The Royal Bank of Scotland plc, £531,259 |
|
|
Postbank, Euro 1,000,000 |
|
|
Union Bank of Nigeria Plc, US$9,500,000 |
|
|
Union Bank of Nigeria Plc, £1,500,000 |
|
|
FreeLotto, $1 |
|
|
Banque centrale des etats d'afrique de l'ouest, US$350,000 |
|
|
Florida Commerce, $45,000USD |
|
|
Natexis Banques Populaires, Euro 8,000 |
|
|
BNP Paribas Bank - Cote d'Ivoire, $65,000 |
|
|
HSBC Bank U.K., £250,000 Great British Pounds |
|
|
Wachovia, $40,000 USD |
|
|
Wachovia, £3,889,000 |
|
|
Sonabanque du Senegal, $300,000 |
|
|
Sonabanque du Senegal, $300,000 |
|
|
Sonabanque du Senegal, $300,000 |
|
|
Sonabanque du Senegal, $250,000 |
|
|
National City, $100,000 |
|
|
Societe Generale de Banque, US$300,000 |
|
|
HSBC Bank Plc, $10,000,000 |
|
|
Citibank Abidjan-CI, $50.000 |
|
|
HSBC Bank UK, £20.000 GBP |
|
|
Credit Mutuel du Senegal, US$800,000 |
|
|
Secure Trust Bank, 300,000 $ |
|
|
Postbank, One million euros |
|
|
ECO Bank Plc, $7,500,000 |
|
|
United Bank for Africa, $3,500,000 |
|
|
First National Bank of South Africa, $850,000 |
|
|
Barclays Bank Plc, $200,000 |
|
|
Citibank, £150,000 |
|
|
International Commercial Bank Plc, $2,000,000 |
|
|
US Bank, $2,000,0000.00 |
|
|
CAM, €1,000,000.00 |
|
|
Abbey National Plc, £26,000,000 |
|
|
Central bank of Nigeria, US$ 950,000 |
|
|
Zenith Bank Plc, $2,500,000 |
|
|
Nation wide Bank, 750,000 Great British Pounds |
|
|
Central Bank of Nigeria, US$950,000,000 |
|
|
Societe Generale de Banque, $150,000 |
|
|
Diamond Bank, USD $200,000 |
|
|
Bayshore Trust Bank & Finance Corporation, 800,000 |
|
|
Union Bank, $450,000 USD |
|
|
Ecobank, $1,000,000 |
|
|
First Inland Bank Plc, £1,000,000 |
|
|
Premier Bank, $900,000 |
|
|
Central Bank of Nigeria, US$1,520,000 |
|
|
Canadian Imperial Bank of Commerce, 106,000USD |
|
|
BCEAO, $400,000 |
|
|
Bank of America, $500,000 |
|
|
Bank of America, $120,000 |
|
|
Union Bank Plc, 65000 Naira (or dollars?) |
|
|
Bank of Ireland, 150,000 united state dollars |
|
|
BCEAO, $400,000 Dollar |
|
|
Lloyds Bank, £500,000 |
|
|
Banque Togolaise pour le Commerce et l'Industrie, US$150,00 000 |
|
|
Barclays Bank Plc, USD$850,000.usd |
|
|
Bank of Africa, 500,000 € |
|
|
Inter-Bank Financial Services, £500,000 |
|
|
Bank of Africa Dakar Senegal, US$400.000 |
|
|
Caja Mediterranio, 485,910 Euros |
|
|
RBS, 4.755 dollar |
|
|
Attijari Bank Senegal, Us $ 170.000 |
|
|
Standard Life Bank, $50,000 |
|
|
Barclays Bank London, £:485,000 |
|
|
JP MORGAN CHASE, US$15,500,000 |
|
|
Equity Bank Plc, $300,000 |
|
|
Banque Centrale des Etats d'Afrique de l'Ouest, US$350,000 |
|
|
HSBC, $100,000 |
|
|
Bermuda Bank, $6.500 000 00 |
|
|
African Development Bank, $10,000,000 |
|
|
|
|