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Thread: Nigeria: Fake Documents Part II

  1. 02-27-2007, 03:11 AM #11
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    The Presidency, Foreign Exchange Reserve Committee

    Final fund Release Authority
    Scammer: Barrister Stella N. Nwadukwe, Ego & Ego Associates.

    Cheezy fax form. Lazy scammer.

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  2. 02-27-2007, 03:22 AM #12
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    Medical Certificate of Cause of death

    Death certificate
    Scammer: Henry Brown
    Name used: Jim Patrick Ferguson, deceased

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  3. 02-27-2007, 06:23 AM #13
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    FSB Security Finance Bank Plc

    Certificate of Deposit
    Scammer: James Christian
    Name used: Raymond Beck, UK, depositor

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  4. 02-27-2007, 06:36 AM #14
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    Ecobank of Nigeria PLC

    Payment advice
    Scammer: Sam Chuks
    Nigerian National Petroleum Corporation

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  5. 02-27-2007, 12:19 PM #15
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    Ministry of Finance- Analysis of Fund Transfer

    Scammer: Harry Jacob

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  6. 02-27-2007, 12:29 PM #16
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    Federal Ministry of Agriculture

    Contract Allocation Form
    Scammer: John Hart

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  7. 02-27-2007, 09:48 PM #17
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    Affidavit of Fund Ownership

    Scammer: Jaiye Ebinisi
    National Bank PLC

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  8. 02-27-2007, 10:29 PM #18
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    Standard Trust Bank PLC

    Name used: Samuel Asionye
    Scammer: Debo Akinde

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  9. 02-28-2007, 02:15 AM #19
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    3 Nigerians wanted to go to Russia

    Scammer:　Auxten Kelly Uross
    Scammer:　Charles Chimezie Charles
    Scammer:　Okwudim Sixtus Amaefule
    Main Scammer: Joseph Williams
    Named Used: Uross Trade International

    Scammer Auxten Uross may actually run a legitimate business, but probably not. Let's hope they never made it to Russia.



    NOBODY expects the Spanish Administration!
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  10. 02-28-2007, 02:33 AM #20
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    Federal High Court

    Affidavit as next of Kin.
    Scammer: Barrister Audu Hamed

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