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Thread: U.S.A. Scam documents

  1. #11
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    4,175

    Cal-Vet Mortgage Broker

    Certificate of training, Cal-Vet Mortgage Broker Training Program
    Scammer: Jean Govou Kabbam


  2. #12
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    1,364

    anti currption Unit

    Scammer- Martins Chima
    Bank of America, Kentucky, KY (They use yahoo just like me!)[Gentle Giant says this is very funny ]
    Michael Logan


  3. #13
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    2,950

    Fund approval

    Mark Jackson, scammer
    Names used: Rev. Kenneth Brown, director of the IMF, 1-646-351-8650
    Citibank of London, but send money by Western Union or Moneygram

    Aaahh! Hate scamming!

  4. #14
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    5,915

    Appointment as Bishop

    scammer- Rev. Stephen Collins, Bishop of Gwent, Wales
    Universal Ministries of USA.


  5. #15
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    4,175

    Irrevocable/Unconditional guarantee of cargo release

    Scammer: Christian Duke
    African Union (AU) and Joint Intelligence Monitoring Committee on Finance and Related Matters, US Head Office, 9410 Rooselvelt Way NE, Seattle, Washington, 98101
    Daniel Aboh, Comptroller General
    Ken Darlington, duty officer in charge


  6. #16
    Join Date
    Feb 2007
    Location
    Monster Island
    Posts
    2,191

    Letter of authorization

    scammer using the name Kola Fashonu, wanted for murder
    Good English for FBI people.


  7. #17
    Join Date
    Feb 2007
    Location
    Along the Fulham Road
    Posts
    5,405

    Certificate of Lottery win

    This is a piece of crap but that's how the original looks. A 6-year-old kid could do better than this.

    Microsoft Word Lottery, in Colorado...


  8. #18
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
    Posts
    10,021

    Unicef

    Scammers can just be some kind of evil sometimes.

    UNICEF, Philadelphia, PA
    Rev. Dr. Russel Russo
    James Braxton, chairman


  9. #19
    Join Date
    Feb 2007
    Location
    The North
    Posts
    4,529

    Consignee bill and terminal delivery order

    U.S Customs Service, JFK Airport. (Now this one is pretty cool)
    Processed by Jane Gray
    Approved by Tammy Fraser
    Audited by Michael Gill


  10. #20
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    2,950

    White House Representative

    Its new but the old one is here too. From Devid Mark, Senator.



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