When in doubt, cover all the bases.
Scammer: John Mobutu
(For the record, Koffi Annan is no longer the Secretary General of the U.N., and I think John Bruton is retired. Those other guys, well, they're still around.)
Administrator
When in doubt, cover all the bases.
Scammer: John Mobutu
(For the record, Koffi Annan is no longer the Secretary General of the U.N., and I think John Bruton is retired. Those other guys, well, they're still around.)
Super Moderator
Scammer: Eddy Brown
This may be a real company used by a scammer.
Administrator
Scammer: Johnson Nomvete
From the FBI! Really!
To Brigadier Ekeh, Federal Intelligent and Inestigation Bureau.
Administrator
"Apprisal Letter of Seervice"
Scammer: Johnson Nomvete
Name used: Allied Well International Ltd.
International Cortex Administrative Law ??? Sounds very cerebral to me. Where do they come up with this stuff?
Administrator
Scammer: Gat Butu, ISP: 80.78.18.76
His ISP says he is in Nigeria although he claims to be living in Portugal. He claims the insurance company is in the US.
Giant Admin for a Day
Stop Order from the Fund Transfer Monitoring Department.
Scammer: George Sanoussi
"If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes
THE Spanish Administrator
United Nations Organization, New York
UN White House???
Scammer: Bidemi Biodun
NOBODY expects the Spanish Administration!
Member
FBI - Federal Bureau of Investigation, Stop Order
International Remittance Department
Reserved Bank of Ghana (BOG)
Member
Job scam originating in Guinea-Bissau. This scam targets mostly poor young people in Africa and elsewhere. They often approach their victims on pen pal or dating sites, engage them in correspondences showing romantic interest, which culminates in a suggestion that the victim applies for a job in Canada or the U.S.A.
The criminal will then refer his victim to a "contact" at a (fake) Job Program organization. These are constantly changing their name. The have used the following acronyms in the past: WRAHA - UNHRF - CFWRP - CFWRPA - CFWRA - GRHA - CIWRA - GREP - USIWRPW - USIWRP - WRPUSA - WRRPUSA - HORA - GREP - GRES - YWO - USCRARA - ISWRS - WRRPCAD - USIRWEP - USIRWEP06 - CARE-GLOBAL/CGA - CWRP - CIWRA - CIFWRP - CIFWR - GIEP - USWRRP
This is only one of the many fake documents they use.
Member
United States Department Of The Treasury
Request for Iunsurance Coverage
Named used: Lee Obrein
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