View Full Version : Misc. scam documents
Naruto
03-10-2007, 12:22 PM
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
03-23-2007, 02:15 PM
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
04-16-2007, 11:14 PM
Scammer- Nnamdi Uwazie
http://antifraudintl.org/imagehosting/84b19dddd143df.jpg
Naruto
04-27-2007, 02:30 PM
Scammer: Frank Any
Maybe this is from Cote divoire, I'm not sure.
http://antifraudintl.org/imagehosting/84b19de17d320d.jpg
Dororo
05-13-2007, 01:42 PM
Martins Chima- scammer
ECOWAS
http://antifraudintl.org/imagehosting/84b19de4ee1862.jpg
Marie
08-08-2007, 08:52 AM
Bill Gates Fondation Lotery for Expansion of Internet in Africa
http://antifraudintl.org/imagehosting/84b19de9624b4f.jpg
Central Scrutinizer
08-23-2007, 04:00 AM
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
01-24-2008, 03:45 AM
Nice design!
Queen Boudicca of the Iceni
Barrister Fem Sumonu, Attorney in charge
http://antifraudintl.org/imagehosting/84b19df4dcfa4a.jpg
basenji
01-24-2008, 07:40 AM
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
01-24-2008, 07:47 AM
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
05-12-2008, 01:21 AM
It's from some bank maybe.
http://antifraudintl.org/imagehosting/548278d5342c10.jpg
Jessica
06-01-2008, 11:25 AM
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
06-17-2008, 09:59 AM
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
10-16-2009, 09:48 AM
Tagged Co-operation Promo 2009
Mr. Dean Morgan, Tagged Promotion manager
http://antifraudintl.org/imagehosting/64ad832c6cb95a.jpg
Sphinx
12-06-2009, 04:40 AM
Not sure where it's from but the company is fake. Kenoli Investment Company Ltd, Ghana.
http://antifraudintl.org/imagehosting/2964b1b3490d2497.jpg
Sphinx
03-29-2010, 04:43 AM
Tagged Co-operation Promotion. I think we've seen this template before.
Dean Morgan, Tagged promotion Manager
http://antifraudintl.org/imagehosting/2964bb0218a8e2ff.jpg
Naruto
05-30-2010, 11:04 AM
John Garang
http://antifraudintl.org/imagehosting/174c0237f087128.jpg
Hua Mulan
02-21-2011, 09:53 AM
EcoBank Non-residential account application form.
http://antifraudintl.org/imagehosting/1534d6235f36d7b1.jpg
Nanook
03-01-2011, 01:10 AM
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
03-31-2011, 05:15 AM
Glolotto Lottery Promo or Glo Mobile Lottery Draw. Weirdest looking winning certificate I ever saw.
http://antifraudintl.org/imagehosting/244d93ff9e24877.jpg
Jessica
04-03-2011, 04:57 AM
Some lottery I won. Maybe Coke. I forget. I think they did too.
http://antifraudintl.org/imagehosting/4864d97efad6dbf1.jpg
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