Misc. scam documents

Discussion in 'Documents' started by Naruto, Mar 10, 2007.

  1. Naruto

    Naruto Administrator Staff Member

    Nit sure of this country.
    Names used: Eco Safe Security Finance Co. Ltd.
    G. Kadkudji M. Mobutu, depositor, of the Congo
    Mohamad Mustafa, Director of Operations
    Next of kin: John Mobutu

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  2. Princess

    Princess Ninja

    Certificate of deposit

    I'm glad they started this thread. I don't know where this one is supposed to be from. Ghana maybe.
    Names used: Princess Nafisa Dioka (oooh another Princess.)
    Global Network Securities

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  3. Dororo

    Dororo Administrator Staff Member

    qualification for investors funding program

    Scammer- Nnamdi Uwazie

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  4. Naruto

    Naruto Administrator Staff Member

    International transfer advise

    Scammer: Frank Any
    Maybe this is from Cote divoire, I'm not sure.

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  5. Dororo

    Dororo Administrator Staff Member

    ECOWAS- Certificate of status recognition

    Martins Chima- scammer
    ECOWAS

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  6. Marie

    Marie Administrator Staff Member

    Bill Gates Fondation Lotery for Expansion of Internet in Africa

    Bill Gates Fondation Lotery for Expansion of Internet in Africa

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  7. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Formulaire de demande de reclamation

    Another lottery scam from a guy in Cote d'Ivoire who runs a couple of lottery scms in French.

    Bill Gates Foundation Lotery for Expansion of Internet in Africa
    Bill Gates Foundation.

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  8. Quark

    Quark Moderator Staff Member

    OPEC Petroleum Insurance Certificate

    Nice design!
    Queen Boudicca of the Iceni
    Barrister Fem Sumonu, Attorney in charge

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  9. basenji

    basenji Administrator Staff Member

    Scammer with an interest in history?

    Queen Boudicca of the Iceni led an uprising against the Romans in what was later to become England in the year 60 AD.
     
  10. De Master Yoda

    De Master Yoda Administrator Staff Member

    A Fancy certificate.

    WOW is that paper old!!:rolleyes:

    Pretty fancy document though!

    I like the way it says it is a 'valid certificate' as though this "proves' it to be one.

    Nice find Quark. :)
     
  11. Dororo

    Dororo Administrator Staff Member

    Personal/ Investment Funding Application

    It's from some bank maybe.


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  12. Jessica

    Jessica Administrator Staff Member

    Loan afreement

    I'm posting it here although I think I'm supposed to be dealing with a U.K. lawyer. The grammar is enough to make anyone wonder. As a famous (very recent) U.S. president said "Is our children learning?" I think we can paraphrase that and say, "Is our U.K. barristers learning?"

    I think the ivy border is a nice touch.

    Barrister Alex Roberts, Attorneys at Law and Notary Public.

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  13. Spidey

    Spidey Ninja

    Confidential agreement

    From scammer Johnson Nomvete. We haven't heard from him in a while. Written by someone with the I.Q. of a moron. "...I will not divulge any information concerning the members of John garang jnr..."

    Confidential agreement with John Garang Jr.

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  14. Gentle Giant

    Gentle Giant Giant Admin for a Day Staff Member

    Certificate of ownership

    Tagged Co-operation Promo 2009
    Mr. Dean Morgan, Tagged Promotion manager

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  15. Sphinx

    Sphinx Administrator Staff Member

    Not sure where it's from but the company is fake. Kenoli Investment Company Ltd, Ghana.

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  16. Sphinx

    Sphinx Administrator Staff Member

    Certificate of ownership

    Tagged Co-operation Promotion. I think we've seen this template before.
    Dean Morgan, Tagged promotion Manager

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  17. Naruto

    Naruto Administrator Staff Member

    Confidential agreement

    John Garang

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  18. Hua Mulan

    Hua Mulan Administrator Staff Member

    EcoBank Non-residential account application form.

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  19. Nanook

    Nanook Administrator Staff Member

    I don't know why they bother but with an approval certificate your lottery winnings must be real. :rolleyes:

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  20. Quark

    Quark Moderator Staff Member

    Glolotto Lottery Promo or Glo Mobile Lottery Draw. Weirdest looking winning certificate I ever saw.

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