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1.  

   I hate to say it

   

   Chris, Oct 8th, 2002 @ 1:37pm

   
   

   But this is the oldest trick in the book! Way back in 1996 I knew a guy who was drumming up consulting business by registering bankx.net when the banks only had their .com name secured and then setting up a fake log in screen. He was careful to not save any data entered, just the fact that somebody tried. Then he would call CIO's of the banks and try to get an appt. It worked about 25% of the time. The other 75% resulted in a certified letter from a lawyer!

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2.  

   No Subject Given

   

   kai, Oct 8th, 2002 @ 6:01pm

   
   

   similar to the above comment, I remember several sites that copied paypal's site layout, when Paypal was offering $10 for registering your credit card information. They'd have links which looked just like paypal, but redirected to this fake site. Then they'd take your Credit card and do whatever with it...

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3.  

   bank name

   

   nick, Jan 6th, 2003 @ 12:48am

   
   

   I know one such fraud online bank's website, going by the name of www,continentaltrustbank.net. On doing a whois search on the website, i gathered some more information about the owner who happens to be from UK. I have sounded this alarm many a times by mailing national security, interpol, and also posting on the forums of many websites but to no avail.

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4.  

   Re: bank name

   

   Anonymous Coward, Feb 4th, 2003 @ 6:25pm

   
   

   continentaltrustbank is now in cahoots with standardtrustinternationalbankplc from Nigeria. They are looking for my $18000 deposit to open an account. I luv to read their stories. Boy are they EVER good!!

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5.  

   CONTINENTAL TRUST BANK PLC

   

   MAUDE E LANIER, Apr 15th, 2004 @ 11:25am

   
   

   THESE SCAM ARTISTS HAVE EMAILED ME.PLEASE HELP.

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6.  

   i know him

   

   adnan, Jun 11th, 2004 @ 4:00am

   
   

   well......i think i know him hes been tryin to contact ..........me....for some reasons
   

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7.  

   Nigerian National Petroleum Corp - continentaltrus

   

   Corey Hill, Mar 16th, 2006 @ 4:14pm

   
   

   Similar situations, fake contracts for employment, fake bank operated in the UK in manchester, here is the details Continental trust bank and security Manchester United Kingdom Tell: 44-7813507314 Tell/fax 44-7031152804 Fax: 44-7005806069 Email:[email protected] Sir/madam To open an account with us I will like you to know that the kind of account the Nigeria national petroleum cooperation, use to pay there contractor that you are asking us to open for you is a diplomatic account, The account is a current account that you can pay in money check and draft and receive and transfer money from any bank in the world boat in and out of the account and have online internet transfer banking facility that you can transfer as much money that you want in a day in and out, For we to be able to open the account for you this are the requirement, (1) What do you do for a living? (2) What are you expecting to be using the account for (A) for salary wages (B) for what (3) We need to know if you are resident in United Kingdom yes or no if yes we need you to provide us with the full address if no we need you to provide us with your full address where you are resident now, (4) Your identification international passport or driving license, (5) Your tell mobile number and fax Provide us with the details require and we will have the account open for you in 24 our, Thank you for wanting to open account with us, Regards Mr. Mike Williams. Continental trust bank and security, Contact person; Mr.MIKE WILLIAMS Tell: 44-7813507314 Tell/fax 44-7031152804 Fax: 44-7005806069 Email:[email protected] www.cont-tbas.com/continental/index. html

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8.  

   Again Nigeria

   

   Franklin Schuurmans, Apr 19th, 2006 @ 12:43pm

   
   

   we are a local winery in the south of france and we received this one today:
   Dear Sir/Madam,
   
   
   
   We write to confirm reciept of a Payment Order with the Total Invoice Value of (79,500.00) of Proforma Invoice No:RR0604 Dated 04/13/ 2006.
   
   
   
   To enable us process your Payment Order and credit payment to your nominated Bank A/C,please print and fill out the appropriate spaces of the (2)Forms: Foriegn Transfer Form/Payment Release Order Form attached herewith and submit back to us by return e-mail or Fax.
   
   
   
   Thanks for choosing our services.
   
   
   
   Ms. Gloria Adebajo
   
   Transfer Operations Department
   Continental Trust Bank Plc
   1400 P.M.B Awolowo Way Victoria Island
   Lagos.Tel/Fax:18867427411
   e-mail:[email protected]

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9.  

   request

   

   monique chantale NANA, Jun 9th, 2006 @ 9:52am

   
   

   je viens par la presente demander une confirmation pour l,ouverture de compte a CONTINENTALE TRUST BANK AND SECURITY (MANCHESTER UNITED KINDOM) bien vouloir me donner les conditions

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10.  

    asdfghj

    

    ile, Sep 19th, 2008 @ 7:32am

    
    

    wadgfhjkl

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11.  

    

    Anonymous Coward, Mar 29th, 2009 @ 10:59pm

    
    

    stupid fools just everywhere you look

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