Closed Thread
Page 1 of 5 123 ... LastLast
Results 1 to 10 of 46

Thread: Ghana Scam documents Part II

  1. #1
    Join Date
    Feb 2007
    Location
    Porto-Novo
    Posts
    1,590

    Ghana Scam documents Part II

    Ghana High Court Of Justice, Accra Ghana
    Payment Notification
    Scammer: Barrister Usman Bello


  2. #2
    Join Date
    Feb 2007
    Location
    Porto-Novo
    Posts
    1,590

    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


  3. #3
    Join Date
    Feb 2007
    Location
    Porto-Novo
    Posts
    1,590

    Certificate of Incorporation

    Ghana Certificate of Incorporation
    Global Ventures (Ltd) Ghana


  4. #4
    Join Date
    Feb 2007
    Location
    Porto-Novo
    Posts
    1,590

    Delivery instruction

    Trust Security Company Ltd., Accra Ghana
    Tel. 00233 24261 3631
    Name used: George Mensah


  5. #5
    Join Date
    Feb 2007
    Location
    Porto-Novo
    Posts
    1,590

    Certificate to Commence Business

    Republic of Ghana, Certificate to Commence Business
    Atlantis Wireless Corporation


  6. #6
    Join Date
    Feb 2007
    Location
    Porto-Novo
    Posts
    1,590

    Certificate of deposit

    Trust Security and Finance Company, Accra, Ghana
    Name used: Dagogo Mohammed, Depositor
    Tel. 00233 22 213 470


  7. #7
    Join Date
    Feb 2007
    Location
    Porto-Novo
    Posts
    1,590

    Assessment form

    Barclays Bank Security, Accra Ghana


  8. #8
    Join Date
    Feb 2007
    Location
    Porto-Novo
    Posts
    1,590

    Full corperate offer

    Kenoli Investment Company Limited, Ghana
    Alluvial Gold Dust
    Name use: Nana Kwame, +233 24 3816360


  9. #9
    Join Date
    Feb 2007
    Location
    Porto-Novo
    Posts
    1,590

    Memorandum of understanding

    Kwame Chambers, Ghana
    Tel. +233 22 413470 - Fax +233 22 413957
    Name used: Douglas Wemba, Investor


  10. #10
    Join Date
    Feb 2007
    Location
    Porto-Novo
    Posts
    1,590

    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.

Closed Thread
Page 1 of 5 123 ... LastLast

Posting Permissions

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