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Approximately 5 Reports Found
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  Date Title City, State  
 
1, Report #1078355


Aug 23 2013
07:27 AM
Financial Bank PLC I'm retired. I got email I won £3,700,000.00 (first mail deleted) Then came mail with link to my online banking site.When I tried to transfer funds, no lucky. I asked from bank and they want me to pay $230 to activate account. I asked bank to take one million and activate account. Web address don't work after 2,5 weeks. Cotonou Benin Author: Jokirinne, Banks: Financial Bank PLC Cotonou, Select State/Province  
 
2, Report #836681


Feb 09 2012
04:21 PM
Financial Bank PLC Benin REPUBLIC gave me a false web address to what seemed a bank with an false account COTONOU, Benin Republic Author: florence, Oregon Banks: Financial Bank PLC Benin REPUBLIC Internet  
 
3, Report #461674


Jun 14 2009
07:24 PM
Frank.chidisfr.fr stated that I should give Western Union $125.00 Financial Bank PLC BENN Africa Author: Lebanon, Pennsylvania ORGANIZED CRIME: Frank.chidisfr.fr Financial Bank PLC BENN,  
 
4, Report #328489


Apr 23 2008
10:41 PM
Financial Bank Plc Benin Republic, GTScourier@hotmail.co.uk Proffesor Michael Obin, Tony Devis Instituted email from individual to contact GTS courier who was holding money. First needed 100.00 then stopped in customs then back to GTS and now email from GTS to contact this bank. This Stated Through Email By Toney Devis Referring To GTS Courrier Benin Republic Author: Cleveland, Ohio Door to Door Sales: Financial Bank Plc Benin Republic, GTScourier@hotmail.co.uk Proffesor Michael Obin, Tony Devis  
 
5, Report #259823


Jul 10 2007
07:50 AM
FINANCIAL BANK PLC BENIN REPUBLIC. Say I have $30 million US dollars being held at benin bank - they want my details to send money to me ripoff Nationwide Author: Redcliffe, Other Banks: FINANCIAL BANK PLC BENIN REPUBLIC.  
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