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

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  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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