Côte d'Ivoire

Discussion in 'Documents' started by The Doctor, Feb 10, 2007.

  1. The Doctor

    The Doctor Administrator Staff Member

    Ministere du Commerce et de l'Industrie
    Richard Hamson Sarl
    Scammer: James Ike, Collins Hamson, Hamson Collins
    Other names: Abdulrahman Idris

    DOCUMENT_DE_SOCIETE_DE_MON_PERE.jpg
     
  2. Dororo

    Dororo Administrator Staff Member

    BIAO Application Form
    Scammer: Joseph Nelson
    Names used: Dr. J. C. Pabou
    Chief Nelson Idreen Justin


    App form, Nelson.jpg
     
  3. Dororo

    Dororo Administrator Staff Member

    Death certificate
    Scammer: Therese Williams
    Names used: Engineer Williams Drogba, deceased
    John Drogba, father
    Marie Drogba, mother
    Rev. Collins Kwame
    Dr. Pele Ponge

    dr Drogba.jpg
     
  4. Dororo

    Dororo Administrator Staff Member

    Fund Transfer Application Form
    Banque Internationale de l'afrique de l'Ouest
    Scammer: Rita Umu

    biao transfer rita.jpg
     
  5. Quark

    Quark Moderator Staff Member

    Davis Chambers

    Power of Attorney
    Scammer: Patrick Johnson
    Names used: Victor Deca, of Sierra Leone, refugee
    Global Trust and Security Company, Belgium
    Barrister Davis Bereko

    [​IMG]
     
  6. Kat

    Kat Administrator Staff Member

    Shell Petroleum Development Corp.
    Letter of Authroisation
    Scammer: Therese Williams
    Names used: Engineer Chika Agba
    Marie Fairley, staff
    Barrister Konan Desire
    Dr. Mariam Suleman, Manager
    Prof. Mathias Nuhan, Apex International Bank

    Shell letter of Auth.jpg
     
  7. Dororo

    Dororo Administrator Staff Member

    Chambre d'Equity JAG, LLB

    Scammer: Jean Govou Kabbam
    Names used: Elizabeth Tolbeth
    Dr. Robert Tolbeth, of Liberia
    Mrs. Tom Christopher, witness

    [​IMG]
     
  8. Dororo

    Dororo Administrator Staff Member

    Death certificate
    Scammer: Rita Umu
    Name use: Williams D. Umu

    death cert rita.jpg
     
  9. Spidey

    Spidey Ninja

    United Nations?

    Scammer: Kenneth Makimbo
    The U.N. in Cote d'Ivoire, with an American flag? This is so ridiculous... :rolleyes:

    [​IMG]
     
  10. Godzilla

    Godzilla Super Moderator Staff Member

    JAG Cambre d'Equity

    Scammer: Jean Govou Kabbam
    Names used: Elizabeth Tolbeth, widow
    Dr. Robert Tolbeth, deceased, of Liberia

    [​IMG]
     
  11. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Ministry of Justice Minimum Professional Fees
    Scammer: Rita Umu
    Name used: J. K. Kouassi, Chairman, Bar Association

    lawyer fee scales rita.jpg
     
  12. Naruto

    Naruto Administrator Staff Member

    BIAO - Agreement of Deposit
    Scammer: Wetebah Denis or Denis Wetebah
    Names used: Bernard Wetebah, of Liberia
    Barrister Thomas Kissi

    agrement denis.jpg
     
  13. Quark

    Quark Moderator Staff Member

    Certificat de deces

    Death Certificate
    Scammer: Mariam Ozimazon
    Name used: Ozioma Tsesie Simon (maybe)

    Even by scammer's sometimes low standards, this document is absolutely pathetic. :74:

    [​IMG]
     
  14. Kat

    Kat Administrator Staff Member

    BIAO - International Remittance Dept.
    Scammer: Wetebah Denis
    Names used: Mr. Wetebah, of Liberia
    Felix Nghoran, Director

    Approve denis.jpg
     
  15. Kat

    Kat Administrator Staff Member

    Bank of Africa

    Certificate of Deposit
    Scammer: Veronica Nguessan
    Name used: Richard Nguessan. depositor

    [​IMG]
     
  16. Miyuki

    Miyuki Administratrix Staff Member

    Chambre d'Equity JAG, LLB

    Scammer: Jean Govou Kabbam
    Names used: Elizabeth Tolbeth
    Dr. Robert Tolbeth, of Liberia
    Mrs. Tom Christopher, witness

    [​IMG]
     
  17. Dororo

    Dororo Administrator Staff Member

    Bank of Africa Certificate of Deposit

    Bank of Africa
    Scammer: Henry Williams
    Scammer: Mary Williams

    [​IMG]
     
  18. Dororo

    Dororo Administrator Staff Member

    Trans Media Consultancy Sarl
    Trans Media Consultancy Sarl
    Names used: Engr. Raymond Fusi
    Barr. Rev, John Koffi Adams
    Frank Traore, Ministry of Justice

    Fusi, Raymond.jpg
     
  19. Godzilla

    Godzilla Super Moderator Staff Member

    Ecointerbank - Fund Lodgement Certificate
    Scammer: Rita Umu
    Names used: Williams D. Umu
    Florence Kouame, Cashier

    Ecobank lodgement.jpg
     
  20. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    certifcate des deces/Death Certificate
    Scammer: Aicha Mohamed
    Scammer: Musa Mohamed
    Name used: Dr. Richard K. Bongo

    [​IMG]
     

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