has onyone heard of grande bank of african?
440403
yes, if you got that from a fax or e-mail it is a scam,,,,, my company i work for gets them all the time,,,dont fall for it
596428
No never heard of it.....but i will google it now.....i'm desperate.....\nthis is what i found....\n\nhttp://www.rainbowinvestigations.com/story.cfm?rainbowID=227
631875
It's an oil company in Nigeria. I hope you haven't gotten a 419 letter. Do not invest any money in a company you know nothing about it may well be a scam.\n\nDon't say I didn't warn you!!!!!!!!
197228
No, I have not heard of it.  Maybe go check it out.
666638
no, never heard of it, think its a scam\n\ndef a scam, found this website with a copy of the email
1099910
Of course there is but pls be more specific on the nature,and d name of d bank in particular.....
273068
Any site with a ridiculously high interest rate has to be a scam. If you want a secure investment that you can withdraw at anytime, you are not going to get above ~4.50% a YEAR at current rates.  This Government site discusses some of the scams out there.\nSolidinvestment.com is in Belize. It's a banana republic.  I'd rather invest in Nigeria...
79329
LOL..\nUnlikely! I have never heard of them. The UK banking industry is tightly regulated and most of the banks are national or international groups such as HSBC, Natwest, Barclays, Abbery, Bank of Scotland etc.\nThe FSA regulates banking in the UK: http://www.fsa.gov.uk/
326672
It doesn't look like they have one.  Not all small i-banks have them, especially if they're just a boutique firm.  Call them up if you want more information about them.
855822
Scam alert!!!!\nReference to any banking or finance company in Cotonou is an immediate tipoff for a scam.\nDid you get a letter or email that is "too good to be true"??\nDo not send them money!!\nTake a look at this web site that lists most of the ongoing scams.\nhttp://www.fraudwatchinternational.com/known-lottery-scams-a-e/bank-giro-loterij/\nHope this helps!
53799
I used to work for Bank One/JP Morgan Chase Bank in Chicago and I wired funds to foreign banks. I've never heard of Royal Alliance Bank of Uk. There is a Royal Bank of Scotland and a Alliance Insurance Co. but no Royal Alliance Bank.
68837
Check out banks in the Grand Cayman.
340035
Central Bank of Nigeria's e-mail address is actually info@cenbank.org\n\nTheir web site is http://www.cenbank.org/\n\nIf this is based on an e-mail and a promise of payment of a large sum of cash to help with a monetary transaction DO NOT BELIEVE IT. There are a ton of Nigerian scams on the Internet. Simply ignore it or better yet, report it to the authorities.
613360
You may check Bank of Nova Scotia or Royal Bank of Canada. Scotia Bank is a very well known one in the world as they set London Precious Metal AM and PM fixings.
6678
Yes, from a different bank.
71312
Before you become interested in the oil company in Nigeria, if you are reading an e-mail that talks about making alot of money because someone died or somthing of the sore and all you have to do is help the  person get the money put into your account and then split it, I hate to tell you this but it is just a scam to be able to take oney out of your account because you give them your account nuber  with out knowing it. I have five e-mails juast like it that were sent to me.
230754
not sure maybe bank of america