Ghana Scam Documents

Discussion in 'Documents' started by Dororo, Feb 10, 2007.

  1. Dororo

    Dororo Administrator Staff Member

    Ghana Commercial Bank
    Scammers: Kwasi Wisdom, Greg Simons (a.k.a. Echee)

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  2. Dororo

    Dororo Administrator Staff Member

    Ministry of MIneral and Mines

    Certificate of Ownership
    Scammer: Oscar Kwame

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  3. The Doctor

    The Doctor Administrator Staff Member

    High Court Justice

    Letter of Administration
    Scammer: Christopher Kwesi
    Edward Marcauley, deceased

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  4. Godzilla

    Godzilla Super Moderator Staff Member

    STC Security and Storage House Ltd

    Certificate of Deposit
    Scammer: Christopher Kwesi
    Names used: Edward Marcaulay, depositor, of Sierra Leone
    George Mensah, Director of operations

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  5. Naruto

    Naruto Administrator Staff Member

    Zenith Trust Security Ltd.

    Certificate of Deposit
    Scammer: Patrick Keyzu
    Name used: Salome Mbote Keyzu

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  6. Godzilla

    Godzilla Super Moderator Staff Member

    Power of Attorney

    Scammer: Christopher Kwesi
    Names used: Edward Marcauley, of Sierra Leone
    Security and Storage House Ltd,

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  7. Nanook

    Nanook Administrator Staff Member

    Company Certificate of registration

    Scammer: Kwesi Boateng

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  8. Dororo

    Dororo Administrator Staff Member

    Ministry of Mineral and Mine

    Consignment release form
    Scammer: Oscar Kwame

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  9. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    White House Representative

    When in doubt, cover all the bases. :confused:
    Scammer: John Mobutu
    (For the record, Koffi Annan is no longer the Secretary General of the U.N., and I think John Bruton is retired. Those other guys, well, they're still around.)

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  10. Dororo

    Dororo Administrator Staff Member

    Accra Security and Finance Company

    Certificate of Deposit
    Scammer: Umunoke Aro
    Names used: Accra Finance and Security Company
    Jeffrey Chirac, depositor
    Edward Annan, Director of operations

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  11. Dororo

    Dororo Administrator Staff Member

    Bank of Ghana - Bank statement

    Scammer: Koffi Willy
    Bank of Ghana

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  12. Dororo

    Dororo Administrator Staff Member

    Ministry of Justice, High Court of Justice

    Scammer: Barrister Charles Antwi

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  13. Spidey

    Spidey Ninja

    Department for State and Mineral Resources
    A Kimberly Certificate???? What is that? Why not an Alison Certificate? Or a Jennifer certificate? Maybe something to do with the Kimberly mines in South Africa, except Ghana is not near South Africa.
    Scammer: Lucy A. Davies

    Davies cert.jpg
     
  14. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Mining Regulations

    think these might be real mining rules for Ghana. I'm not sure why the scammer sent them to me. :61:

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  15. Dororo

    Dororo Administrator Staff Member

    High Court Justice, Probate Registry

    Letter of Administration
    Scammer: Barrister Christopher Kwesi
    Name used: Edward Marcauley, deceased
    Security & Storage House Ltd
    Justice Paul Asare, Probate registrar
    Hon. Kingsley Acquah, Cheif justice

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  16. Dororo

    Dororo Administrator Staff Member

    Accra Finance and Security Company

    Deposit Agreement Bond
    Scammer: Umunoke Aro
    Names used: Jeffrey Chirac, depositor
    Edward Annan, Director of operations

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  17. Dororo

    Dororo Administrator Staff Member

    Certificate of Clearificate - Ministry of Mining

    Name used: David Kwesi Boateng

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  18. Gentle Giant

    Gentle Giant Giant Admin for a Day Staff Member

    Ghana Commercial Bank

    Certificate of Ownership
    Scammer: Oscar Kwame
    Name used: Dr. John Kofi, Bank manager

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  19. Godzilla

    Godzilla Super Moderator Staff Member

    Agricultural Development Bank Ghana

    Certificate of Bond
    Scammer: Rafael Tope
    Namesused: Chief James Ebor
    David James, Next of kin
    Barister Kwasi Amam

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  20. Gentle Giant

    Gentle Giant Giant Admin for a Day Staff Member

    Certificate of Deposit

    Free Choice Storage Unit, Kotoka International Airport, Accra
    Scammer: John Nnkaki
    Names used: Chief Sabata Nnkaki, depositor
    Manice Nnaki, next of kin

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