Misc. scam documents

[Naruto]

Nit sure of this country.
Names used: Eco Safe Security Finance Co. Ltd.
G. Kadkudji M. Mobutu, depositor, of the Congo
Mohamad Mustafa, Director of Operations
Next of kin: John Mobutu

http://antifraudintl.org/imagehosting/84b19dd2fd1e3e.jpg

[Princess]

I'm glad they started this thread. I don't know where this one is supposed to be from. Ghana maybe.
Names used: Princess Nafisa Dioka (oooh another Princess.)
Global Network Securities

http://antifraudintl.org/imagehosting/84b19dd9e7cb39.jpg

[Dororo]

Scammer- Nnamdi Uwazie

http://antifraudintl.org/imagehosting/84b19dddd143df.jpg

[Naruto]

Scammer: Frank Any
Maybe this is from Cote divoire, I'm not sure.

http://antifraudintl.org/imagehosting/84b19de17d320d.jpg

[Dororo]

Martins Chima- scammer
ECOWAS

http://antifraudintl.org/imagehosting/84b19de4ee1862.jpg

[Marie]

Bill Gates Fondation Lotery for Expansion of Internet in Africa

http://antifraudintl.org/imagehosting/84b19de9624b4f.jpg

[Central Scrutinizer]

Another lottery scam from a guy in Cote d'Ivoire who runs a couple of lottery scms in French.

Bill Gates Foundation Lotery for Expansion of Internet in Africa
Bill Gates Foundation.

http://antifraudintl.org/imagehosting/84b19df0c36797.jpg

[Quark]

Nice design!
Queen Boudicca of the Iceni
Barrister Fem Sumonu, Attorney in charge

http://antifraudintl.org/imagehosting/84b19df4dcfa4a.jpg

[basenji]

Queen Boudicca of the Iceni led an uprising against the Romans in what was later to become England in the year 60 AD.

mbwa shenzi

[De Master Yoda]

Queen Boudicca of the Iceni led an uprising against the Romans in what was later to become England in the year 60 AD.

WOW is that paper old!!:rolleyes:

Pretty fancy document though!

I like the way it says it is a 'valid certificate' as though this "proves' it to be one.

Nice find Quark. :)

[Dororo]

It's from some bank maybe.


http://antifraudintl.org/imagehosting/548278d5342c10.jpg

[Jessica]

I'm posting it here although I think I'm supposed to be dealing with a U.K. lawyer. The grammar is enough to make anyone wonder. As a famous (very recent) U.S. president said "Is our children learning?" I think we can paraphrase that and say, "Is our U.K. barristers learning?"

I think the ivy border is a nice touch.

Barrister Alex Roberts, Attorneys at Law and Notary Public.

http://antifraudintl.org/imagehosting/48648427844048c4.jpg

[Spidey]

From scammer Johnson Nomvete. We haven't heard from him in a while. Written by someone with the I.Q. of a moron. "...I will not divulge any information concerning the members of John garang jnr..."

Confidential agreement with John Garang Jr.

http://antifraudintl.org/imagehosting/1448577bec19644.jpg

[Gentle Giant]

Tagged Co-operation Promo 2009
Mr. Dean Morgan, Tagged Promotion manager

http://antifraudintl.org/imagehosting/64ad832c6cb95a.jpg

[Sphinx]

Not sure where it's from but the company is fake. Kenoli Investment Company Ltd, Ghana.

http://antifraudintl.org/imagehosting/2964b1b3490d2497.jpg

[Sphinx]

Tagged Co-operation Promotion. I think we've seen this template before.
Dean Morgan, Tagged promotion Manager

http://antifraudintl.org/imagehosting/2964bb0218a8e2ff.jpg

[Naruto]

John Garang

http://antifraudintl.org/imagehosting/174c0237f087128.jpg

[Hua Mulan]

EcoBank Non-residential account application form.

http://antifraudintl.org/imagehosting/1534d6235f36d7b1.jpg

[Nanook]

I don't know why they bother but with an approval certificate your lottery winnings must be real. :rolleyes:

http://antifraudintl.org/imagehosting/314d6c476a637bf.jpg

[Quark]

Glolotto Lottery Promo or Glo Mobile Lottery Draw. Weirdest looking winning certificate I ever saw.

http://antifraudintl.org/imagehosting/244d93ff9e24877.jpg

[Jessica]

Some lottery I won. Maybe Coke. I forget. I think they did too.

http://antifraudintl.org/imagehosting/4864d97efad6dbf1.jpg