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. Addax Petroleum Nigeria Limited
  2. Google Wallet
  3. Cargo Matters
  4. AutoGrande Consignors
  5. TDK Matters
  6. MTK Logistics
  7. Polaris Trans World
  8. Polaris Trans World
  9. Euro Export & Shipping
  10. Fast Way Express
  11. Dubiz-Spedox Logistics Services
  12. ORT Transport
  13. Consignment 4 All
  14. Astrea Escrow
  15. Courier Express
  16. Google Wallet
  17. Classic Apartment Rentals
  18. Natwest Bank
  19. Arab Bank
  20. Equator Leisure
  21. Global Shipping Company
  22. Wema Bank
  23. Julian Hodge Bank
  24. EMS World Cargo
  25. CNN Money
  26. Ship It Now!
  27. NatWest Bank
  28. Yo Akc Bulldog Puppies
  29. Raise English Bulldog Puppies
  30. JB Akc English Bulldog Puppies
  31. Devcom Express
  32. Gold Finance Inc
  33. Compaq Express
  34. Courier-lbg
  35. Courier Express
  36. US Embassy
  37. Patrick Engineering
  38. Bulldog Pups Now
  39. Lloyds Bank
  40. Stanbic Bank
  41. Cal Bank
  42. Pets Express Inc
  43. Reserve Bank of India
  44. Cheap Flight Ticket
  45. Akc Bulldog Puppies
  46. Express Delivery Courier
  47. Affin Bank Berhad
  48. First Morgan Bank
  49. United Bank for Africa
  50. United Bank for Africa
  51. Britannia Real Estate
  52. BFS Finance Online
  53. Petrobras Nigeria
  54. Orabank
  55. ANZ Bank
  56. United Bank for Africa
  57. SkyGo
  58. Barclays Bank
  59. Ulster Bank
  60. Zenith Bank
  61. CIMB Bank
  62. Yorkshire Bank
  63. Imelidah Teaching Hospital
  64. Express Courier & Cargo Delivery Service
  65. Ecobank
  66. Bank of Ireland
  67. APX Island Bank
  68. International Commercial Bank Limited
  69. Global Courier Service
  70. EMS International Shipping
  71. Lloyds Bank
  72. Federal Reserve Bank of New York
  73. Alpha Credit Bank
  74. Persian and Bengal Kittens Available
  75. KONOCC Oil & Gas Corporation
  76. Emirates NBD
  77. Barclays Bank
  78. Asset Bond
  79. Emmex Logistics
  80. Moovs Express
  81. Speed Post Logistics
  82. KAS Bank
  83. World Security Bank
  84. Standard Chartered Bank Indonesia
  85. Industrial Bank of Ireland
  86. Halifax UK Private Bank
  87. Standard Chartered Private Bank
  88. GlobalLinks Courier
  89. PMC Courier Service
  90. Empire Courier Services
  91. Laner Soft
  92. Air Cargo Express Limited
  93. Kouley Ventures PVT
  94. Emirates Chemical Laboratory
  95. Zenith Bank
  96. Total Petroleum Nigeria
  97. Bank of London
  98. New York Federal Reserve Bank
  99. National America Finances
  100. multinationalonline.com
  101. Lloyds TSB Bank
  102. JP Morgan Chase Bank
  103. International Monetary Fund
  104. Ghana Commercial Bank
  105. Gazprom Bank
  106. Fortune Finance Savings & Loan
  107. Federal Inland Revenue
  108. Chase Bank
  109. cfutl.com
  110. Barclays Bank
  111. Barclays Bank
  112. African Banking Corporation Limited
  113. Manage Apartment Rentals
  114. Google Wallet
  115. Australian Escrow
  116. BeGold Invest
  117. Havstad Logistics GMBH
  118. Parcel European Services Ltd
  119. Federal Ministry of Finance
  120. Deutscheway Courier Germany
  121. Partner Financial Group Inc
  122. Partner Financial Group Inc
  123. Partner Financial Group Inc
  124. United Technologies Corporation
  125. United Technologies Corporation
  126. Meridian International Inc
  127. Meridian International Inc
  128. Meridian International Inc
  129. Clientspec USA Inc
  130. Clientspec USA Inc
  131. Clientspec USA Inc
  132. United Cargo Shipping
  133. Etaz Pet Transport
  134. Immoportal Real Estate Agency
  135. Best Luxury Vacation
  136. Finic Security Vault & Finance
  137. Highland Holdings Limited
  138. Highland Holdings Limited
  139. UK-Power Limited
  140. UK-Power Limited
  141. UK-Power Limited
  142. Artable Ltd
  143. Artable Ltd
  144. Artable Ltd
  145. EuropeanRoyal-Transport
  146. Glo Gaurd Security Finance Limited
  147. United Bank for Africa
  148. Chemquest Pharmaceuticals Ltd.
  149. GFT Finance
  150. Barrister Peter Armstrong and Associate
  151. Oil Management Drilling Planning Limited
  152. Highland Holdings Limited
  153. Maybank
  154. working-permit-visa.co.uk
  155. US Military
  156. Amazon
  157. Central Bank of Nigeria
  158. creditmutuelsng.com
  159. Natwest Bank
  160. Marine Pacific Company
  161. Pomeranian Puppy Home
  162. Audrey Bullies
  163. Hong Leong Bank
  164. esecuremessage.com
  165. Pacific Mercantile Bank
  166. Sun Trust Bank
  167. Citi Bank
  168. Hiatus Spedition Ltd
  169. Financial Action Task Force
  170. United Overseas Bank
  171. Foreign Trade Bank
  172. Santander Bank
  173. Royale Freight
  174. Meristem Finance
  175. Capital Credit Financial
  176. United Bank for Africa
  177. Veckmac Loan Company
  178. Co-operative Bank
  179. Metro Bank Online
  180. Africa Development & Rehabilitation Commission Togo (ADRCT)
  181. Comfort Inn Hotels
  182. Bank of Africa
  183. Google Wallet
  184. Midax Petroleum SA
  185. Interlinks
  186. Intercontinental Marine Shipping
  187. Intercontinental Marine Shipping
  188. Grand Fleet Shipping
  189. Inter Pro Finance Limited
  190. Luxuries Apartments Lettings
  191. Addax Petroleum Nigeria Limited
  192. Hudson Boutique Hotel
  193. GateImmo
  194. Speed Links
  195. United Air Cargo
  196. Nigeria Customs Service
  197. Access Bank
  198. Maybank
  199. Elite Courier
  200. Clydesdale Bank
  201. Welcome Inn
  202. Lloyds Bank
  203. Blueskies Freight World
  204. Lewa Soft
  205. Zenith International
  206. Aldersgate Escrow Limited
  207. Inter Pro Finance Limited
  208. Inter Pro Finance Limited
  209. Micro Finance Bank
  210. United Bank for Africa
  211. United Bank for Africa
  212. United Bank for Africa
  213. Quality Escrow
  214. Starfreight Transport
  215. Bank of Gambia
  216. Reserve Bank of India
  217. Alliance Bank
  218. SA Shipper
  219. Coca-Cola
  220. Holman Chamberlain
  221. Information Technology Alliance Ltd
  222. Information Technology Alliance Ltd
  223. Information Technology Alliance Ltd
  224. SA Shipper
  225. ZA Shippers
  226. Office of the Secretary to the Government of the Federation
  227. Unity Trust Bank
  228. accountverification.org
  229. Central Bank of Nigeria
  230. Express Parcel
  231. HSBC Bank
  232. Nigerian National Petroleum Corporation
  233. Bank of London
  234. Trent Logistic Limited
  235. Leda Soft
  236. Financial Bank
  237. Deaton Consult
  238. First Credit Investment Bank & Loan
  239. SA Worldwide Shippings
  240. Almazest Worldwide Shipping
  241. Banque Atlantique
  242. Banque Atlantique
  243. Walsh Construction
  244. United Bank for Africa
  245. Pressure Chemical Company .
  246. Bronwen Private Bank
  247. La Caixa Bank
  248. Sterling Offshore Financial Services Group, Inc.
  249. Standard Chartered Bank
  250. Citibank