Ghana

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)

    Ghana COm receipt.jpg
     
  2. Dororo

    Dororo Administrator Staff Member

    Ministry of Mineral and Mines
    Certificate of Ownership
    Scammer: Oscar Kwame

    Min Mines Cert.jpg
     
  3. The Doctor

    The Doctor Administrator Staff Member

    High Court Justice
    Letter of Administration
    Scammer: Christopher Kwesi
    Edward Marcauley, deceased

    high court admin.jpg
     
  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

    depcert Mccauley.jpg
     
  5. Naruto

    Naruto Administrator Staff Member

    Zenith Trust Security Ltd.
    Certificate of Deposit
    Scammer: Patrick Keyzu
    Name used: Salome Mbote Keyzu

    zenith trust dc.jpg
     
  6. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

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

    GCB cert Oscar.jpg
     
  7. Godzilla

    Godzilla Super Moderator Staff Member

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

    high court ed.jpg
     
  8. Nanook

    Nanook Administrator Staff Member

    Company Certificate of registration
    Scammer: Kwesi Boateng

    Cert of reg boateng.jpg
     
  9. Dororo

    Dororo Administrator Staff Member

    Ministry of Mineral and Mine
    Consignment release form
    Scammer: Oscar Kwame

    mines consignment.jpg
     
  10. 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.)

    mobdocument1.jpg
     
  11. 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

    Accra Security.jpg
     
  12. Dororo

    Dororo Administrator Staff Member

    Bank of Ghana - Bank statement
    Scammer: Koffi Willy
    Bank of Ghana

    Bank of Ghana Willy.jpg
     
  13. Dororo

    Dororo Administrator Staff Member

    Ministry of Justice, High Court of Justice
    Scammer: Barrister Charles Antwi

    justice affidavit.jpg
     
  14. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

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

    mining regs.jpg
     
  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

    Asare High court.jpg
     
  16. Dororo

    Dororo Administrator Staff Member

    Certificate of Clearificate - Ministry of Mining
    Name used: David Kwesi Boateng

    clearificate.jpg
     
  17. 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

    adb contract bond.jpg
     
  18. Kat

    Kat Administrator Staff Member

    African Monetary Union
    Certificate of Origin of Resources
    Scammer: Kwesi Boateng, depositor

    Af Mon union cert.jpg
     
  19. Dororo

    Dororo Administrator Staff Member

    Apex Securities Limited
    Apex Securities Limited
    Scammer: George Sanoussi

    Apex securities.jpg
     
  20. Marie

    Marie Administrator Staff Member

    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
     

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