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Topic Review (Newest First)

  • 02-26-2007, 10:14 PM
    Central Scrutinizer
    Pretty Dubai-ous stuff.
  • 02-26-2007, 11:47 AM
    Dororo

    Bank statement

    National Bank of Dubai
    Scammer: Mariam Johnson
    Name used: Dr. Yumi Johnson, depositor

  • 02-26-2007, 10:15 AM
    Miyuki

    National Bank of Dubai

    Certificate of Deposit
    Scammer: Mariam Johnson
    Name used: Dr. Yumi Johnson, depositor

  • 02-26-2007, 09:56 AM
    Dororo

    Abu Dhabi National Oil Company

    Contract Award Certificate
    Names used: S. O. Ohwerhi
    Saitos Investment Ltd.
    Scammer: Ri Su Nam

  • 02-14-2007, 09:26 AM
    Central Scrutinizer

    Worldwide Diplomatic Delivery Services

    Scammer: Fred Brukes

  • 02-10-2007, 11:05 AM
    Spanish Administrator

    U.A.E. Scam Documents

    Emirates High Court of Justice, Applicable court fees.
    Barrister G.G. Omam
    Scammer: Michika Oman

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