Discussion in 'ID cards' started by Dororo, Feb 15, 2007.
Scammer: Arman Kodjah
name on ID: Sossou Mark, of the Progressive Bank, PLC. Director of Operations.
Scammer: West Tom Exodus
Scammer: Bassole Boureima - Benin School I.D. Card
Scammer Adrien Waman
Here a copy of a false driver's license used by criminals.
Dr. George Ali Usman
Dr. George Ali Usman, African Development Bank, Benin
Arnold Tofa Kutti
Arnold Tofa Kutti http://antifraudintl.org/threads/arnold-tofa-kutti.31025/
Jackson Oba, Western Union Benin
Cheick Tidiane N'Diaye, Bank of Africa, Benin, http://antifraudintl.org/threads/mme-christina-laroux-france.84806/
Nina Yayi, a nice fake from the collection of Immanuel Chineye, http://antifraudintl.org/threads/immanuel-chineye.773/
Jim Michael, Western Union: http://antifraudintl.org/threads/mr-jim-michael-western-union-benin.96652/
Barrister Ashley Metu of Western Union. Nice of him to get all dressed up for an ID card photo.
Jim Solo, diplomat. http://antifraudintl.org/threads/jim-solo.113613/
Paul Kelvin. From http://antifraudintl.org/threads/mrs-christine-lagarde-un-imf.66304/page-5#post-312512. His ID card looks the same as the one above.
Scammer: Rev Pastor Onyeka Mike Uzor, MoneyGram, Benin
William(s) T. Robert, United Bank for Africa http://antifraudintl.org/threads/rev-william-robert-united-bank-for-africa.117097
Separate names with a comma.