PDA

View Full Version : Fraudulent Websites



Pages : 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 [125] 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427

  1. First National Bank of America
  2. Citi Group Offshore Center
  3. United Bank For Africa
  4. Mail Plus
  5. Lloyds TSB
  6. Zenith Bank
  7. Zenith Bank
  8. JSF-ltd.com
  9. International Courier Ltd
  10. Refftone Energy Oil and Gas Company
  11. Refftone Energy Oil and Gas Company
  12. EMI Logistic Group
  13. RGF Logistics Limited
  14. JEG Shipping
  15. Ray Vessel Shipping
  16. Nalco Polska Sp. z o.o.
  17. Mediterranean Transport
  18. BBI Delivery
  19. Trust + Forwarding Ltd
  20. Deutsche Bank Spain
  21. Crescent Petroleum - United Arab Emirates
  22. Core Oil and Gas
  23. Al Mashreqa Investment Group.
  24. Cal Bank
  25. Guaranty Trust Bank Ghana
  26. Standard Chartered Bank Ghana
  27. United Bank For Africa
  28. Galo Express
  29. Ultimate Courier Services
  30. Oasis Bank
  31. Anderson Investments Limited
  32. Standard Capital Bank
  33. Guaranty Trust Bank
  34. Global Express Delivery Ltd
  35. Oceanic Express
  36. Nok Translogistics Shipping Company LLC
  37. Global Express Lines
  38. Standard Chartered Bank
  39. Agro-Perfekt SP Z.O.O.
  40. Barclays Bank
  41. Bank of America
  42. Siam City Bank
  43. Shawbrook Bank
  44. Royal Finance Bank
  45. Nedbank
  46. Marvellous Maritime Services Limited
  47. Interlight Courier Services
  48. HSBC Bank
  49. Halliburton
  50. fhbnk.com
  51. facebookwinners.net
  52. Oversea Delivery Company
  53. RedFinEstate
  54. Fibi Customer Portal
  55. Cargoes International Transport
  56. 1st Financial
  57. Portsfields Standard Bank
  58. Customers Permit
  59. Cargo Sky
  60. Sun Logistica
  61. WT Transport
  62. Fast Shippers Comp
  63. Lowi Limited
  64. Dta ltd
  65. NADA Guides
  66. Verr Delivery
  67. Courier Point Canada
  68. Global Berjaya Courier
  69. ATC Equipment
  70. Robin Bunton Ltd
  71. Giantas International Transport
  72. Internet Resources Inc
  73. Internet Resources Inc
  74. Internet Resources Inc
  75. Advanced Tech Inc
  76. Advanced Tech Inc
  77. Advanced Tech Inc
  78. Commercial Arab Forex
  79. Barclays Bank
  80. SBC Bank
  81. Financial Action Task Force
  82. Embassy Nigeria
  83. CIMB Bank
  84. Bank of America
  85. National Bank of Abu Dhabi
  86. Mathycymon Medical Center
  87. Mathcymon Cosmetics Raw Material Company
  88. Mathycymon Construction Company
  89. Allied Investments Capital
  90. Zurich Bank
  91. Web Forwarding Service Corporation
  92. Coca-Cola Promo
  93. Taiyau Bank
  94. Central Bank of Nigeria
  95. Euro Express Delivery
  96. RMJ Shipping Co.
  97. Primary International Holdings Ltd
  98. Primary International Holdings Ltd
  99. Capital Business Systems Inc
  100. Neopro Inc
  101. Neopro Inc
  102. Neopro Inc
  103. Countrywide Financial Inc
  104. Countrywide Financial Inc
  105. Countrywide Financial Inc
  106. Overseas Atlantic Trust Plc
  107. Ecobank
  108. Citibank
  109. Afrik Express Air Shipping Ltd
  110. AOLL Global Forwarding
  111. Lufthansa Cargo
  112. Alpha Credit Bank
  113. Coca-Cola Promo
  114. Dextra Bank and Trust Plc
  115. International Monetary Fund
  116. FTB Islamic Bank
  117. TNT Courier Company
  118. Quick Canada
  119. Barclays Bank
  120. President's Choice Financial
  121. Ns&i
  122. Oceanic Freight Logistics
  123. GKC Shipping Company
  124. Dhl
  125. Dhl
  126. Global Berjaya Courier
  127. Ramada Docklands Hotel
  128. Animalvet Products
  129. H20 Pioneer Drilling Company
  130. Hsbc
  131. Henry & Crown Co.
  132. Standard Chartered Bank
  133. Standard Chartered Bank
  134. Ccf
  135. Luxuries Apartments Lettings
  136. Not Just Ok Apartment Ltd
  137. Primary International Holdings Ltd
  138. Fintech Innovation Program Ltd
  139. Fintech Innovation Program Ltd
  140. Fintech Innovation Program Ltd
  141. Bankia Banka
  142. Bankia
  143. Caixa Bankia
  144. Mediterranian Cargo
  145. Richy Financial Consultant
  146. Richy Financial Consultant
  147. Guarantee Express
  148. Emirates Commercial Bank International
  149. Oversea Offshore Banking Corporation
  150. Green Field Finance UK
  151. Central Bank of Nigeria
  152. Amsterdam Trade Bank
  153. Federal Reserve Bank of New York
  154. Abia State Bureau of Statistics
  155. Banque Atlantique
  156. Banque Atlantique
  157. Green Field Finance UK
  158. Barclays Bank
  159. Barclays Bank
  160. Logistic Shippers
  161. Google Wallet
  162. Bel Fare General Contrators
  163. J B Banks
  164. Unique Trust Bank UK
  165. Union Bank of Switzerland
  166. Skye Bank
  167. Reserve Bank of India
  168. Reserve Bank of India
  169. Royal Bank of Canada
  170. Online Bank
  171. NatWest Bank
  172. Ministry of Foreign Affairs Nigeria
  173. May Pacific Bank
  174. International World Bank Group
  175. International Monetary Fund
  176. Hsbc
  177. Heritage Credit Union
  178. Foreign Investment Transfer
  179. Barclays Bank
  180. FBICI Investment
  181. Imperial Oil Plc Canada
  182. Fast Delivery Express
  183. Wells Fargo Bank
  184. UK Access Group Ltd
  185. UK Access Group Ltd
  186. UK Access Group Ltd
  187. Equity Technology Partners Inc
  188. Equity Technology Partners Inc
  189. Equity Technology Partners Inc
  190. Berenberg
  191. Green-Den Logistics
  192. Private Zurich Bank
  193. Asian Banking Corporation
  194. Stanbic Bank Plc
  195. Banque Atlantique
  196. BIA Togo
  197. International Development Bank
  198. Halifax Bank
  199. NewLife Delivery Company
  200. DAF Freight
  201. Zenith Bank
  202. Sinnot Shipping Company Limited
  203. Bridge Line Express
  204. New York Private Bank & Trust
  205. Santander Bank
  206. Citi Atlatic Bank
  207. Citibank
  208. Citibank
  209. Intercontinental 24 7 Bank
  210. Global Express Delivery Ltd
  211. Bangkok Bank
  212. JacksonSummers Co. Ltd
  213. Guaranty Trust Bank
  214. T.M. Reeves Farm Machinery Limited
  215. AWA Equipment
  216. Art Yard Limited
  217. Art Yard Limited
  218. Art Yard Limited
  219. Royal Shipping Company
  220. Mega Logistic Services
  221. SL Premier Vehicles
  222. Express Mail Service
  223. RHVT Direct
  224. BeGold Rentals
  225. St. Mary Medical Center
  226. The George Hotel
  227. Red Arrow Shipping
  228. Basic Maritime Shipping
  229. Alpha Logistics Services
  230. EMS Postal Services
  231. HFC Bank
  232. HFC Bank
  233. Oceana Shipping Agency
  234. RMX Rentals
  235. Shipping Limited
  236. Fidelity E-Services
  237. Pinacle Offshore Bank
  238. Craig Construction Company Inc
  239. Djan Credit
  240. DNS Shipping and Logistics
  241. Kmac
  242. Hsbc
  243. Atlatic Capital Bank
  244. Zenith Bank
  245. Judicial Ghana
  246. Sterling Investment Global Bank
  247. Zenith Bank
  248. Union Bank of Switzerland
  249. Bcls
  250. Reserve Bank of India