Canada

Discussion in 'Documents' started by Kat, Feb 23, 2007.

  1. Kat

    Kat Administrator Staff Member

    AOG International
    This is a real company that is being used by scammers for some reason. This document may contain some real information but it is used for a false purpose.

    AOG.jpg
     
  2. Marie

    Marie Administrator Staff Member

    Information on Canadian immigration
    Name used: David Cohen
    Scammer: Jahjiru Okome

    Cohen Imm.jpg
     
  3. Dororo

    Dororo Administrator Staff Member

    Visa Application - a "fillable form"
    ISP: 212.60.73.59 (Gambia [City: Banjul, Banjul)
    Scammer: Jahjiru Okome

    Temp Visa.jpg
     
  4. Dororo

    Dororo Administrator Staff Member

    Work in Canada - Hotel Finder
    Name used: Mary Rose
    ISP: 212.60.73.59 (Gambia [City: Banjul, Banjul)
    Scammer: Jahjiru Okome

    Hotel finder Rose.jpg
     
  5. Dororo

    Dororo Administrator Staff Member

    B 2 visa
    ???? It almost can't be read.
    Scammer: Jahjiru Okome

    Visa b2.jpg
     
  6. Godzilla

    Godzilla Super Moderator Staff Member

    Canada Hotel Guide- Fake Canadian Visa
    Letter of Invitation (Names of potential victims removed)
    Scammer: Jahjiru Okome

    HG Letter of in.jpg
     
  7. Godzilla

    Godzilla Super Moderator Staff Member

    Employment Offer - Offer of Appionment
    "Offer" from Canada, sent to a victim in Gambia
    Name used: Rose C .......
    Scammer: Jahjiru Okome

    Appiontment.jpg
     
  8. Marie

    Marie Administrator Staff Member

    Canadian Immigration "Quastions"
    Quastions? This scammer needs some spell check.
    Scammer: Jahjiru Okome

    Qastions.jpg
     
  9. Marie

    Marie Administrator Staff Member

    Venus Trust Securities & Finance Company
    Name used: Mrs. Mary Jones
    Venus Trust Securities & Finance Company

    Venus.jpg
     
  10. Poirot

    Poirot Member

    CFWRPA Assessment Form 2
    CFWRPA Assessment Form No.2 - Canada
    Nice holiday wreath.

    CFW Holiday.jpg

    Hotel Finder, Montreal
    The famous Hotel Finder. Very popular here.
    Omni Hotel Job Offer Letter, Montreal Canada

    Hotel Finder.jpg
     
  11. Dororo

    Dororo Administrator Staff Member

    Offer of appointment (or Appiontment)
    Fake Hotel employment scam
    CanadianHotelGuide.com
    Hotel Omni, Montreal
    Scammer: Jahjiru Okome

    Appionment Jenny.jpg
     
  12. The Doctor

    The Doctor Administrator Staff Member

    Cruise Lines employment
    This looks like a little gem from our Poster Boy.... Jahjiru Okome ,
    Dorris Grand, main scammer
    CruiseShip Centers International, Suite 400, 1055 West Hastings Street, Vancouver BC V6E 2E9
    Dr. Franklyn Jonny, Cruise Ship director

    Cruise Line.jpg
    [​IMG]
     
  13. Quark

    Quark Moderator Staff Member

    Email Lottery claim form
    Oracle/ People Soft Lottery scam (usually the Service Revendication Loterie)

    Oracle.jpg
     
  14. Phantom

    Phantom Ninja

    Formulaire de demande
    GTI, Groupe Technologies de l'Information, Montreal, Quebec

    GTI demande.jpg
     
  15. Poirot

    Poirot Member

    Lettre d'embauche CDI, Qu├ębec, Canada

    Quebec.jpg
     
  16. Quark

    Quark Moderator Staff Member

    Application form
    From some dumb scammer in Canada. Now you have to admit that this looks really professional. Not!

    Imm and visa.jpg
     
  17. Cold War Kid

    Cold War Kid Ninja

    Univers Loterie Canada (Used in a French language lottery scam)
    Complete with a Canadian flag, some U.S. seal and a Canadian postage stamp. Nothing else spells official like that does eh.

    Univers Loterie.jpg
     
  18. Cold War Kid

    Cold War Kid Ninja

    Canada Promotional Draws Commission. Signed by Woodrow Wilson himself! Of course he was American and he's been dead like 80 years but still, it's official. Canada lottery so contact your agent in South Africa.

    Jones Radebe, [jonasredeba1@katamail.com] [canadland4sa@jmail.co.za]
    Mrs. jean Chatzky, zonal coordinator, 1-270-897-3411


    WINNING NOTIFICATION.JPG
     
  19. Marie

    Marie Administrator Staff Member

    International Immigration Services

    Int Immig Serv.jpg
     
  20. Naruto

    Naruto Administrator Staff Member

    Official Invitation
    Action Canada for Population and Development

    INVITATION OFFICIELE.jpg
     

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