+ Reply to Thread
Page 3 of 5 FirstFirst 12345 LastLast
Results 21 to 30 of 44

Thread: U.K. Scam documents Part III

  1. 05-05-2007, 12:20 PM #21
    Marie's Avatar
    Marie
    Marie is offline Super Moderator
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    2,950

    Letter of certification

    Athole Still- scammer
    Names- Reynolds Johnson & Associates, 79A Mytham Road, Little Level, Bolton, BI3 8AU, England, Phone +44 788 0622 141, email: barristerreynolds_johnson2006@msn.com
    Sean Burke, deceased person

    Reply With Quote Reply With Quote
  2. 05-06-2007, 10:57 AM #22
    Dororo's Avatar
    Dororo
    Dororo is offline Administrator
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    5,913

    Certificate

    Mark Johnson- scammer
    UK National Lottery

    Reply With Quote Reply With Quote
  3. 05-07-2007, 10:05 AM #23
    Naruto's Avatar
    Naruto
    Naruto is offline Administrator
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    4,175

    Certificate of award

    Scammer- Jane Stewart
    UK National Lottery Promotion

    Reply With Quote Reply With Quote
  4. 05-09-2007, 12:03 PM #24
    Spanish Administrator's Avatar
    Spanish Administrator
    Spanish Administrator is offline THE Spanish Administrator
    Join Date
    Feb 2007
    Location
    Troll Patrol
    Posts
    3,000

    Official winners claim form

    Scammer: Daniel Umah
    Global International Lottery Inc ( )

    NOBODY expects the Spanish Administration!
    Reply With Quote Reply With Quote
  5. 05-14-2007, 12:59 PM #25
    Marie's Avatar
    Marie
    Marie is offline Super Moderator
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    2,950

    Letter of administration without will

    Scammer: Suleiman Foday
    Names: Hawcroft David Cyril, deceased
    Ryan Robson, Probate registrar

    Reply With Quote Reply With Quote
  6. 05-18-2007, 02:26 PM #26
    Dororo's Avatar
    Dororo
    Dororo is offline Administrator
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    5,913

    Sworn affidavit of facts and claim

    Scammer: Daniel Umah
    Names: Attorney Bruce Khan, Bruce Law Chambers, London
    Kurt Kahle R., deceased

    Reply With Quote Reply With Quote
  7. 05-22-2007, 01:59 PM #27
    Kittychan's Avatar
    Kittychan
    Kittychan is offline Super Moderator
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    1,364

    Letter of administration

    Scammer: Daniel Umah

    Reply With Quote Reply With Quote
  8. 05-24-2007, 11:48 PM #28
    Central Scrutinizer's Avatar
    Central Scrutinizer
    Central Scrutinizer is offline Administrator
    Join Date
    Feb 2007
    Location
    127.0.0.1
    Posts
    8,843

    Wire transfer form

    Scammer: Mark Jackson, claims agent, British Tobacco Lottery

    Reply With Quote Reply With Quote
  9. 06-06-2007, 01:38 PM #29
    Marie's Avatar
    Marie
    Marie is offline Super Moderator
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    2,950

    Bank deposit slip

    Scammer- Daniel Umah
    Scam names- Bank of Scotland, Isle of Man
    engineer Ferrara Levite

    Aaahh! Hate scamming!
    Reply With Quote Reply With Quote
  10. 06-10-2007, 05:11 AM #30
    Kat's Avatar
    Kat
    Kat is offline Administrator
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
    Posts
    10,019

    Next of kin claim form

    Scammer- Jenipher Wilson
    Standard Inv Bank London
    Jennifer Smith, protocol officer

    Reply With Quote Reply With Quote
+ Reply to Thread
Page 3 of 5 FirstFirst 12345 LastLast
« Previous Thread | Next Thread »

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may not edit your posts
  •  

Forum Rules