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  • Bank of Never Pay/Johannesburg

  • Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
Who are you really talking to? Check their location - InfoSniper
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
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  by Jillian
 
Donald, I have posted this same information to you elsewhere on ScamWarners and will repeat it here:

I am glad that you are learning about these scams and are posting information for people to find here. I'd like to ask you that rather than posting your scam baits here, to please post them at our sister site, http://www.419Eater.com and only post the scammer's information here. Please feel free to PM me or anyone else from the support team if you have questions about this.

I'll also add the the website indicated above, http://www.banqucommercial.com/, was reported to South African authorities. We also had it entered into the Database of fraudulent sites kept by aa419.org and reported to it's hoster, Microsoft, who have suspended it. :D