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. Princess

    Princess Ninja

    Bank of Africa - Certificate of Deposit
    Submitted by Scammers Nancy Sherman and Henry Williams.

    boa cd sherman.jpg
     
  3. 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
     
  4. 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
     
  5. Dororo

    Dororo Administrator Staff Member

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

    biao transfer rita.jpg
     
  6. 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

    Davis Bereko Deca.jpg
     
  7. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

  8. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    ^^^From above
    Followed with lots of really bad-looking "court" documents:
    Names used: Justice Madaki Ouattara, Chairman of the Panel of Judges
    Justice Christian Dike
    Justice Yusouf Ahmed
    Dr. Bakary Salifou
    Mrs. Cynthia Diallo

    Minjus verdict of panel.jpg

    minjus truth claim.jpg

    minjus fund ownership.jpg
     
  9. 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
     
  10. 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

    Cambe dequity Kabbam.jpg
     
  11. Dororo

    Dororo Administrator Staff Member

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

    death cert rita.jpg
     
  12. Spidey

    Spidey Ninja

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

    UN AS application.jpg
     
  13. 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

    Chambre dequity Kabbam.jpg
     
  14. 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
     
  15. 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
     
  16. 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. :mad:

    Saint gregory hospital.jpg
     
  17. Kat

    Kat Administrator Staff Member

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

    Approve denis.jpg
     
  18. Kat

    Kat Administrator Staff Member

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

    boa dep ngussen.jpg
     
  19. 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

    Jacg kabbam Tolbeth.jpg
     
  20. Dororo

    Dororo Administrator Staff Member

    Bank of Africa Certificate of Deposit
    Bank of Africa
    Scammer: Henry Williams
    Scammer: Mary Williams

    boa dep williams.jpg
     

Share This Page