Ghana

Godzilla

Super Moderator
Staff member
#4
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

depcert Mccauley.jpg
 

Central Scrutinizer

Administrator
Staff member
#10
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.)

mobdocument1.jpg
 

Dororo

Administrator
Staff member
#11
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

Accra Security.jpg
 

Dororo

Administrator
Staff member
#15
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

Asare High court.jpg
 

Godzilla

Super Moderator
Staff member
#17
Agricultural Development Bank Ghana
Certificate of Bond
Scammer: Rafael Tope
Namesused: Chief James Ebor
David James, Next of kin
Barister Kwasi Amam

adb contract bond.jpg
 

Marie

Administrator
Staff member
#20
Agricultural Development Bank Ghana
Certificate of Deposit
Scammer: Rafael Tope
Name used: Chief James ebor, of Sierra Leone, depositor
David James, next of kin

Ag bank certificate of deposit.jpg
 
Top