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Ghana Scam documents Part II
Ghana High Court Of Justice, Accra Ghana
Payment Notification
Scammer: Barrister Usman Bello
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Authorization for Payment Approval
The Presidency - Republic of Ghana, Authorization for Payment Approval
Names used: Acquah Darko, Accra Ghana
Hon. eng. Boateng Addo, Office of the President
Mrs. Gladys Idris, Personal assistant
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Certificate of Incorporation
Ghana Certificate of Incorporation
Global Ventures (Ltd) Ghana
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Delivery instruction
Trust Security Company Ltd., Accra Ghana
Tel. 00233 24261 3631
Name used: George Mensah
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Certificate to Commence Business
Republic of Ghana, Certificate to Commence Business
Atlantis Wireless Corporation
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Certificate of deposit
Trust Security and Finance Company, Accra, Ghana
Name used: Dagogo Mohammed, Depositor
Tel. 00233 22 213 470
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Assessment form
Barclays Bank Security, Accra Ghana
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Full corperate offer
Kenoli Investment Company Limited, Ghana
Alluvial Gold Dust
Name use: Nana Kwame, +233 24 3816360
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Memorandum of understanding
Kwame Chambers, Ghana
Tel. +233 22 413470 - Fax +233 22 413957
Name used: Douglas Wemba, Investor
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Delivery instruction
Trust Security Company Ltd. Accra Ghana
Name used: George Mensah, Operations Manager
Scammer: Barrister Thomson Kwame, Tel. 00233 22 413 470
Last edited by Poirot; 03-08-2007 at 06:34 AM.
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