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5Aug/1013

Financier.com scam emails

Below is a list of common scams involving Financier.com emails. Financier.com are used by many scammers because they can register a free email account in no time and nothing has to be verified. If you get an email from any email addresses below, do not respond because it is a scam.

abbeynational-uk@financier.com
abdulazizmohamed@financier.com
acb_ci@financier.com
accountbarclays@financier.com
acctsrbstransfer@financier.com
afrd_bnktg@financier.com
afri_telex_bjbj@financier.com
afribiaplc@financier.com
alanstreet@financier.com
aleicesterloansplc@financier.com
alleicesterloans@financier.com
alleicesterloansplc@financier.com
allianzbank@financier.com
anthonyudoka101@financier.com
associatedsecurities@financier.com
atmcenter.cbn@financier.com
atmdeptt@financier.com
b.o.a_bk_bf@financier.com
baci-ci@financier.com
bank_of_africabf@financier.com
bankcaixal@financier.com
banking_angitb@financier.com
bankofafric@financier.com
bankofchinafinancier@financier.com
banque_remit@financier.com
banqueatlantique_bab@financier.com
banqueatlantiquebanque@financier.com
banqueatlantiquebenin.bj@financier.com
banquebibeb@financier.com
banquedubenin@financier.com
barclays.bankplc@financier.com
barclayslondon@financier.com
barclaysremittancedept@financier.com
bbael@financier.com
bbankplc@financier.com
bbanqueabenin@financier.com
bbbanqueabenin@financier.com
bceao-financial.panel@financier.com
bceao.senegal@financier.com
bclkt@financier.com
bdbogo1998@financier.com
bdbogo@financier.com
bdparibasbh@financier.com
bdpnassau@financier.com
bgobana@financier.com
bicici.telexci@financier.com
bkaci@financier.com
bkoafci@financier.com
boa.annex.bf@financier.com
boa.fanancier_bf@financier.com
boaginfos@financier.com
boe@financier.com
boecustomers-support@financier.com
bpderekhayward@financier.com
brianstevenson_@financier.com
bristoltrust@financier.com
brsdg_bf@financier.com
bsspic@financier.com
bst.transfer@financier.com
caja@financier.com
cajamadrid@financier.com
cam.account@financier.com
capitalpartners@financier.com
cardsarlsecurities@financier.com
castlefinincorporated@financier.com
cbaobank@financier.com
cbaobanksn@financier.com
cbn.bank@financier.com
cbnremittance_abj13@financier.com
centralbankofnigeria.ng@financier.com
centralbankofnigeria02@financier.com
charles.nelson@financier.com
charleshollidayjr@financier.com
chepriv@financier.com
chinaciticcbk@financier.com
christmastaggedvip@financier.com
citib.plc@financier.com
claims.jpreach@financier.com
clearanceaccount@financier.com
clydesdalebank_tfdep@financier.com
cmsinfo1@financier.com
coinsecucompany@financier.com
contact-standardbk@financier.com
contactmount@financier.com
coris.bank@financier.com
corisbk@financier.com
customercaredept@financier.com
customers-response@financier.com
davidscott_2010@financier.com
deutsche.investment.corp@financier.com
dexiabankdexia@financier.com
dexiadegroup@financier.com
difc_loansinvest@financier.com
douglas_remit_deptm@financier.com
drantoniogarcia@financier.com
ebidtg@financier.com
ecbankbf@financier.com
eco.tg7@financier.com
ecobank.bfaso@financier.com
ecobank.plc@financier.com
ecobankplc_faso@financier.com
ecocards@financier.com
ecoinvest_tg@financier.com
ecotg1@financier.com
ecotg@financier.com
edgardhurtens@financier.com
edwin_longman@financier.com
emuc@financier.com
enquiry.icbankghana@financier.com
enquiry_eufworld@financier.com
enquiry_ubs@financier.com
epaytransfer@financier.com
esperia@financier.com
fallsviewinvestment@financier.com
fbb@financier.com
fcbciv@financier.com
fcmb@financier.com
federal_reserve_bank@financier.com
fgfuk@financier.com
fidelitybankcustomercare@financier.com
financialbanktg@financier.com
firstfederalbankplc@financier.com
firstnational@financier.com
fmf.ng@financier.com
fo_stbbank@financier.com
fodbiaorci@financier.com
foreign_remitance.fnb@financier.com
foreignexchangedept@financier.com
foreignremitte_ebid@financier.com
foriegnremittance.ebid@financier.com
fortune.banks@financier.com
fp_verification@financier.com
fprecord@financier.com
fred233@financier.com
fredwilsonn@financier.com
fsa@financier.com
fsa_london_uk@financier.com
fxsolutionz@financier.com
george.beach@financier.com
geraldbrown@financier.com
ghf00000@financier.com
ghf0001@financier.com
giantlinksbenin@financier.com
globalfinancial.solution@financier.com
globalfinancialsolutions@financier.com
goldfinancierbk@financier.com
goldmansachs@financier.com
gov-yayiboni-benin@financier.com
gtb.remittancedept@financier.com
gtbnigeria@financier.com
guildantfinancialhome@financier.com
halifaxonlinebankplc@financier.com
henryahmed@financier.com
hollandiacustorms@financier.com
hon.drshamsuddeenusman@financier.com
hsbcbanklondon@financier.com
hsbcbkplc@financier.com
ibtslcc@financier.com
icbankgh.gov@financier.com
ifb@financier.com
independentfinancier@financier.com
inf.nationwb@financier.com
inf_cfl@financier.com
info_stbbank@financier.com
infoutbfinancial@financier.com
inquiry-scbltd@financier.com
instant-cash@financier.com
interfinserv@financier.com
intl@financier.com
invest_itcb@financier.com
ird.u.bnk@financier.com
ird_u_bnks@financier.com
isdbank@financier.com
ivybank@financier.com
james_buford01@financier.com
johncharcilmortgages@financier.com
jonesdonald_hsbforx1@financier.com
joyclark@financier.com
joyclarkj@financier.com
jozikhosa@financier.com
jsternwellsfargo@financier.com
kci39@financier.com
kironfinancial@financier.com
lacaixaespana@financier.com
lamidoaminusanusi@financier.com
lbdi@financier.com
lcs@financier.com
lestergold001@financier.com
lestergold01@financier.com
leumiuk@financier.com
livraison.courrierdhl@financier.com
lloydstsbloan@financier.com
loans@financier.com
lotterycompany@financier.com
loyldstsb@financier.com
lyoldbank@financier.com
mailhsbcunit@financier.com
mailingcbn01@financier.com
maitre_alexandre_avocat@financier.com
messagecenter@financier.com
metropolitansecfin@financier.com
metropolitantbankplc@financier.com
mfe@financier.com
mfmc@financier.com
mnghsbcforexdept@financier.com
mr_thomasbrown@financier.com
mrcoleanderson.f@financier.com
mrtim.mccaron@financier.com
nationalinvestment.bank@financier.com
nationwideloanlenders@financier.com
natrutec.trust@financier.com
nedbansa@financier.com
net.fonds@financier.com
nokia.claimcenter@financier.com
nokia.claimcentre@financier.com
norikoike@financier.com
nwbkoperations@financier.com
nwbkplc.eng@financier.com
oceanic-plc@financier.com
oceanicbank.plc@financier.com
oceanicbanker@financier.com
online_biao_ci@financier.com
onlinenationalbanklondon@financier.com
oruhl_worldbank@financier.com
pacificmerchantbnkincor@financier.com
paulsiggers@mail.financier.com
payteam@financier.com
pfsl_loans@financier.com
prizetransfer@financier.com
prudentialtrust@financier.com
pudon.raymondloanfirm@financier.com
qnb@financier.com
raymondloanfirm@financier.com
rennies.za@financier.com
reservbofb@financier.com
reservebanksa@financier.com
rickman@financier.com
rickmanjanssen@financier.com
royalbank_ofscotland@financier.com
royalbankofscotland@financier.com
royalbcksctld@financier.com
royalbnk@financier.com
royalbs@financier.com
sainburybank@financier.com
sareserve@financier.com
savingsbancajaes@financier.com
sblake.worldbankonline@financier.com
scbuk@financier.com
scharteredplc@financier.com
securisationdetransferts@financier.com
securitas1@financier.com
skyebankcompensation01@financier.com
skylinkssecurities@financier.com
smithbjerry@financier.com
snsbnv@financier.com
springonlinebanking@financier.com
sta_chartered@financier.com
standard_charteredbank@financier.com
standardbankplc@financier.com
standardbankst@financier.com
standardcharteredplc@financier.com
supremeloans@financier.com
sydneypenn@financier.com
tag.promointerprize1@financier.com
thailandfinministry@financier.com
tim_burrhsbc@financier.com
trans.shipping@financier.com
transferr.update@financier.com
transparent.loan@financier.com
trustbankghana@financier.com
uba_remittance@financier.com
ubabghana@financier.com
uk.offshorecommission@financier.com
uk.revendepart@financier.com
ukinterpol.investigation@financier.com
unionbank.nig@financier.com
unionbktg@financier.com
uniontransinvestment@financier.com
unitedbank.africa@financier.com
utb.union.togolaise_banq@financier.com
utb_foreignrelation@financier.com
utbforeignremittance-tg@financier.com
utility-bl@financier.com
victorwax@financier.com
winglungbank@financier.com
wu.union@financier.com
wwwecobank@financier.com
yfmgroupinvestment@financier.com
zenith_bank_gh@financier.com
zenithbanknigplc@financier.com

Comments (13) Trackbacks (0)
  1. please you have to be careful about this person called Mr Mark he claim to been a police of Nigeria he is a scam please this is the person mail address philmark55@yahoo.com.hk.

  2. KEITHMESSON@LEBERMANLENDINGNETWORK.COM He is the one that tried to get me until I seen this website.

  3. TNT-STUFF@financier.com, another one. A certain Ana Graham said she would ship me a contract and house keys through the postorder company TNT. She said: ‘…and if you have some questions you can contact them directly: TNT-STUFF@financier.com” – I do believe this is not a genuine TNT e-mailadress?

  4. Here is another scam form Consult@financier.com aka Acct. Dept.

    try to buy generators with fake credit cards under the name of
    Jim
    145-45 156TH STREET
    JAMAICA, NY 11434
    and
    Nicholas P. Sanyk
    Acct Dept.
    Phone # (201) 844-6498
    and
    Garry Thompson
    3042 Cutting Boulevard
    Richmond, CA, 94804
    510-374-4986.

  5. financialserviceauthorityuk@financier.com
    this one is a cheater too. :D

  6. Apria.Healthcare@financier.com

  7. daralkaleen@financier.com
    I have received a scam from this email

  8. I have received an email in the Name of STANDARD CHARTERED BANK PLC
    PLC 1 Basinghall Avenue London EC2V 5DD UK.
    TEL: +447024054904 from
    Dr Richard Meddings [InGroupFinanceDirectorstandardcharteredbankplc@financier.com].
    I think it came from a cheater

  9. timharris@financier.com

  10. EXAMPLE OF SCAM EMAIL

    ELECTRONIC OPERATIONS AND FUNDS TRANSFER UNIT
    BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)
    FOREIGN CLAIMS SETTLEMENT AND FUNDS TRANSFER DEPARTMENT
    # 1756 BNCI Avenue Des Nimes Nicolas Rue, Kara
    B.P 3261- 65, BP 38916, Togolaise République
    Telex: 53651- 53464 – 63872,
    E-mail: bafrique@financier.com

    Our Ref: BCEAO/TGO1256/2010/0005 Date: 01/06/2012

    To Ivan Evgenovich

    We are still waiting to receive the documents stamping fee of US$780 from you to enable us submit your payment documents to the Minister of Finance for stamping, legalisation and endorsement for your payment, for onward and immediate transfer of your inherited money to your bank account.

    Kindly forward the money on or before Monday June 04,2012 to enable us meet up with the deadline or we shall suspend your payment.

    Our goal is to serve you the best.

    Best regards,

    Mrs Komlanto KADJAVOU (Director)
    Electronic Operations & Funds Transfer Unit
    Foreign Claims Settlement and Funds Transfer Department
    Banque Centrale Des Etats De L’Afrique De L’Ouest (BCEAO)
    Telephone: 9118-.8568 Ext.186-9 Fax: 9242.1948
    _____________________________________________________________

  11. daralkhaleen@financier.com

    Is it a scam email? Please let me know, this is very important

  12. Here’s another one:

    APPLY IF YOU NEED A LOAN.

    LEAD WAY FINANCIAL SERVICES
    COUNTRY: USA
    STATE: WASHINGTON
    CITY: REDMOND
    ZIP CODE: 98052

    Hello,

    LEAD WAY FINANCIAL SERVICES is a registered loan company.

    Are you in need of a loan for any purpose?
    are you in any financial problem?
    then Lead Way Financial Services will offer solution to all your financial problem.

    If interested,reply through our
    E-mail address: leadway_financial_loanfirm@financier.com

    Best Regards
    Angela Prado
    Loan Agent.

  13. I recieved a mail from info.gov@financier.com saying that i won Rs 1 million…….it is all nonsense. So i request everyone that shouldn’t reply to any of these emails……


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