Travis's lame ol' blog

yay, Travis finally changed his blog!

- Monday, April 05, 2004

Fake Nigerian (419) Banks

The Reg has a story about a site that has a list of the fake banks that the Nigerian Nigerian 419 scammers use. The sad thing is that people are still falling for these pathetic scam emails.
KS | politix | tech
Monday, April 19, 2004 9:04:00 AM (Eastern Daylight Time, UTC-04:00)
Please reply to me with a list of 419 bannks.

Thanks

MJ Major\

majorfinl@yahoo.com
Myron Major
Monday, April 19, 2004 11:44:00 AM (Eastern Daylight Time, UTC-04:00)
Saturday, May 08, 2004 7:47:00 AM (Eastern Daylight Time, UTC-04:00)
this name doesn't appear in the list;similar names are there.Nigerian bank with offices all over & web site in there name.
WHAT IS THE PRESENT STATUS OF THIS BANK?
ApexInternationaBank
Monday, May 10, 2004 11:59:00 AM (Eastern Daylight Time, UTC-04:00)
> WHAT IS THE PRESENT STATUS OF THIS BANK?

I have no idea. Do some research and post your findings.
Friday, July 23, 2004 1:07:00 PM (Eastern Daylight Time, UTC-04:00)
Is this a real bank?...suppose to be in Lagos
bold finance plc
Monday, July 26, 2004 7:56:00 AM (Eastern Daylight Time, UTC-04:00)
I wish to give you this info:

www.ctbp-online.com


Is a FAKE BANK related to Nigeria scam.

Regard
Norm
Monday, August 16, 2004 10:18:00 AM (Eastern Daylight Time, UTC-04:00)
Is Royal Trust and Securities Ltd a fake bank?

Is Frederick A. Williams a bogus lawyer.

Royal Trust and Securities
Monday, August 16, 2004 10:20:00 AM (Eastern Daylight Time, UTC-04:00)
How does someone report a scam to you in detail
I,ve been scammed
Tuesday, August 24, 2004 6:01:00 PM (Eastern Daylight Time, UTC-04:00)
Totally false organisation trying to extort $9,000 USD so they can release $3mil USD and help a (lovely) Nigerian girl, Celina Carter to access her funds. Luck, I sent them nothing and have now found out that an offer too good to be true is just that, total baloney. ALL BE WARNED! Regards, Louis
Tuesday, August 24, 2004 6:06:00 PM (Eastern Daylight Time, UTC-04:00)
This organisation work together with ctbp-online.com to extort vast ammounts of money in exchange for US Bonds to the effect of $3mil USD. Isn't it interesting how both organisations dont necessarily answer their (Mobile) phone during norman (UK) business hours. Stating herself to be a solicitor, she is unable to draft a document to deduct the said fees from the funds impending. Prue incompetence to the first degree.
Please ALL BE WARNED and don't believe in the impossible. No one gives away 3 million dollars for $12,000 AUD. It just does not happen.
Wednesday, September 08, 2004 2:34:00 PM (Eastern Daylight Time, UTC-04:00)
VOCÊS CONHECEM JOHN IBEH?
ELE É UM ADVOGADO?
ELE TEM UMA HERANÇA OU TESOURO DE FAMÍLIA?
ELE TEM DINHEIRO CTBP EM LONDRES?

OBRIGADO,
VALTER
Thursday, September 09, 2004 2:39:00 AM (Eastern Daylight Time, UTC-04:00)
MY PARTNER MARCOS AURÉLIO KOHLER AND HIS LAWYER, JOHN IBEH, HAS MONEY
TO REMOVE IN CTBP OF THE LONDON, BUT HIS SITE IS NOT ENTERING... WHAT IS HAVING HE?
BECAUSE THIS SITE DOESN'T ENTER? Please, it ORDERS ME An ANSWER THROUGH THE E-MAIL kohler@globo.com THANK YOU.
Thursday, September 09, 2004 2:58:00 AM (Eastern Daylight Time, UTC-04:00)
Me and my partner, Marcos Aurélio Kohler, together with his lawyer John Ibeh, he/she has money in the
www.ctbp-online.com but did this site disappear, is not he/she entering, because? What is having he?
Because this site doesn't enter? Order the answer for the e-mail kohler@globo.com THANK YOU.
Friday, December 17, 2004 11:50:00 PM (Eastern Standard Time, UTC-05:00)
am writing you regarding information about the fake bank list where you
have had given information about some banks sir i feel like ask you about the
bank name inter standrad trust bank .com
if you kindly let me know about that bank i will be very thankfull to you
sir here is complete adress

Inter Standard Trust Bank

Plot 1312 4th Avenue Festac Town Lagos.

Nigeria.

is it a true bank
they are asking me they are going to up grade their website
thanks
m jaffar roy
mjapolo@hotmail.com
muhammad jaffar
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