Burkina Faso scam documents

Discussion in 'Documents' started by Central Scrutinizer, Feb 23, 2007.

  1. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Bank of Africa
    "Official Formality Form" which is much better than the "unofficial formality form".

    bf boa formality.jpg
     
  2. Godzilla

    Godzilla Super Moderator Staff Member

    Bank of Africa
    Bank Statement
    Scammer: John Nuruga
    Name used: Engr. Kattan Salif, account owner

    bf boa bk state.jpg
     
  3. The Doctor

    The Doctor Administrator Staff Member

    African Development Bank
    Scammer: John Nuruga
    Names used: Hon. Barrister Sawadogo Philip, sawadogo & Associates
    Hon. barrister Abdul Ningi, Ningi & Company Chambers
    Dr. Duke Zambre, manager, African Development Bank

    bf adb ningi.jpg
     
  4. Marie

    Marie Administrator Staff Member

    African development Bank - Application
    Scammer: John Nuruga
    Names used: Engr Kattan Salifa, of Lebanon, died person
    Sylvian Yero, Customer service

    bf adb ningi.jpg
     
  5. Poirot

    Poirot Member

    Affidavit of Claim
    High Court of Justice - Affidavit of Claim (The hand gesture around the border makes it OK and official :) )
    Names used: Andreas Schranner, deceased
    Mrs. Mercy Amina, Oath Officer
    Hon. Magnus Compaore, chief Justice of the Federation

    bf affidavit.jpg
     
  6. Poirot

    Poirot Member

    Receipt
    Burkina-Faso = Receipt
    Name used: Cabinet de Maitre Bourama = BA Chambers

    bf ba receipt.jpg
     
  7. Poirot

    Poirot Member

    Questionnaire officiel
    Banque Commerciale du Burkina = BCB
    Oudagoudou, Burkina-Faso
    00226-50 32 22 65
    Name used: Kelly Omasumbu

    bf question.jpg
     
  8. Poirot

    Poirot Member

    Direction des services etrangers
    Banque Commerciale du Burkina = BCB
    Burkina-Faso, 00226-50 32 22 65

    bf etrangers.jpg
     
  9. Poirot

    Poirot Member

    Death Certificate
    Ministry of Health, death certificate- Burkina Faso
    The deceased customer is dead but has not been vaccinated.
    Name used: Andreas Schranner

    bf death schranner.jpg
     
  10. Poirot

    Poirot Member

    Certificate of legality
    Certificate of legality - Republic of Burkina
    Comissioner of Oats

    bf oats.jpg
     
  11. Poirot

    Poirot Member

    Winner's application for payment
    National Lottery - Burkina Faso (Using the logo from the UK National Lottery :rolleyes: )

    bf nat lot.jpg
     
  12. Poirot

    Poirot Member

    Questionnaire officiel
    Bank of Africa - Burkina Faso

    bf boa question.jpg
     
  13. Poirot

    Poirot Member

    Fiche de confimation de gain
    Promotion de la Loterie eMail Internationale, on the Rue de la chance (Chance Street)

    bf fiche gain.jpg
     
  14. Poirot

    Poirot Member

    Brevet d'Etude du Premier Cycle
    Brevet d'Etude du Premier Cycle - B.E.P.C.
    School Diploma

    bf brevet.jpg
     
  15. Poirot

    Poirot Member

    Account statement
    African Development Bank - Statement

    bf adb state.jpg
     
  16. Godzilla

    Godzilla Super Moderator Staff Member

    Account statement
    Scammer: John Nuruga
    Name used: Salifa A. Kattan

    bf dc kattan.jpg
     
  17. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Death certificate
    The Ministry of Health
    Name used: Engineer Kattan Salifa, of Lebanon

    bf adb salifa.jpg
     
  18. Godzilla

    Godzilla Super Moderator Staff Member

    Transfer of funds
    Bank of Africa, Burkina Faso
    Scammer: John Nuruga
    Name used: Alhaji Tanko Ibrahim, Foreign remittance Dept.

    bf boa trans.jpg
     
  19. Cold War Kid

    Cold War Kid Ninja

    International Multiple Delivery Schedule
    International Multiple Delivery Schedule
    Bank of Africa
    Scammer; John Nuruga

    bf boa delivery.jpg
     
  20. Dororo

    Dororo Administrator Staff Member

    Death Certificate
    Scammer: West Tom Exodus
    Names used: Engineer Kelly Chris Edward
    Dr. Jubil Ahmed, Chief medical director
    Dr. Kola Pumilayo, Chief probate officer

    bf dc kelly.jpg


    Certificate of legality
    Scammer: John Nuruga

    bf cert of legal.jpg
     

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