Nigeria: Scam Documents Part V

Discussion in 'Documents' started by Quark, Feb 21, 2008.

  1. Quark

    Quark Moderator Staff Member

    Cool. I can start a new one.

    Scammer name: Johnson Macado
    Nigeria Appraiser Licensing and Certification Board

    It's already expired. I don't know if he's noticed that or not.

    [​IMG]
     
  2. Kat

    Kat Administrator Staff Member

    Insurance pass

    Golbal Ex Insurance House (he did correctly spell 3 out of 4 words)
    Verified by Judy Bryant

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  3. Jessica

    Jessica Administrator Staff Member

    Drug Free Certificate

    National Drug Law Enforcement Agency / Anti-terrorist
    Chief Ojo Bayo, Attorney General of the Federation
    Mr. S. Ehindaro, Inspector General of Police
    Alh. M. Lafiaji, Chairman, National Drug Law Enforcement Agency

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  4. Hua Mulan

    Hua Mulan Administrator Staff Member

    Certificate of Transfer

    Nigeria- Federal Ministry of Finance

    [​IMG]
     
  5. Dororo

    Dororo Administrator Staff Member

    ATM Value Card Clearance Certificate

    Office of the Presidency, Nigeria

    [​IMG]
     
  6. Sphinx

    Sphinx Administrator Staff Member

    Guarantee of payment

    Central Bank of Nigeria, $3500 for a "Yellow Tag Payment"
    Charles Soludo
    Bryan Owen

    [​IMG]
     
  7. Naruto

    Naruto Administrator Staff Member

    Certificate of deposit

    From Tom Bello, Owena bank
    Engineer Barry Kelly, depositor

    [​IMG]
     
  8. Mr Natural

    Mr Natural Ninja

    My first trophy!!! Thanks to deMaster Yoda and Miyuki and some others for all your help. This will be the first of many I hope.

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    Last edited: May 21, 2008
  9. Sphinx

    Sphinx Administrator Staff Member

    Judiciary Payment Approval form 3

    It's been around a while I think. It might have come from Greg Simons who I guess has been scamming a long time.

    Hmm. Do I have any convictions for dealing with people associated with other crimes? I wonder, if I answer that question "yes" will the scammer NOt want to steal my money?

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  10. Quark

    Quark Moderator Staff Member

    National Drug Law Enforcement Agency

    I guess I pass. ;)

    Bello Lafiaji, Chairman NDLEA

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  11. Kat

    Kat Administrator Staff Member

    Proof of Ownership certificate

    I won it fair and square from the Urban Lotto International Promotions Lottery.

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  12. Nanook

    Nanook Administrator Staff Member

    Stop Order

    I think this is supposed to be Nigerian.

    National Drug Law Enforcement Agency.

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  13. Jaxx

    Jaxx New Member

    Nigerian Scam Document

    "Dr. Suleiman Dako",:rolleyes: Must think I'm an idiot. Watch out for the Global Security and Investment Ltd. Lagos, Nigeria.

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  14. Jessica

    Jessica Administrator Staff Member

    Contract award certificate

    Nigerian National Petroleum corp.

    Well, it's colorful anyway.

    [​IMG]
     
  15. Sandy Beach

    Sandy Beach New Member

    ECOWAS Unit Nigeria Letter of Guarantee

    ECOWAS Unite Nigeria, Francis Lauren
    Mr. Benjamin Rice Esq Commercial Bar Association of Nigeria

    [​IMG]
     
  16. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    International payment guarantee certificate

    Office of the Presidency, Nigeria, so you know it must be real. Not!

    [​IMG]
     
  17. Jessica

    Jessica Administrator Staff Member

    Account verification form

    Central Bank of Nigeria. Look real closely and notice the nice typing done on a manual typewriter! It was that way in the whole document. A manual typewriter for crying out loud! doesn't this guy know about paintshop?

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  18. Sandy Beach

    Sandy Beach New Member

    Office of the western Union money transfer

    The office of the accountant general of the federation

    [​IMG]
     
  19. Quark

    Quark Moderator Staff Member

    Claim application form

    Central Bank of Nigeria

    [​IMG]
     
  20. Gentle Giant

    Gentle Giant Giant Admin for a Day Staff Member

    Idoko Festus or Festus Idoko (fidoko@fastermail.com)
    Central Bank of Nigeria

    ("In conjunction with....the Bretton Wood Agreement".....Stupid scammers are so amusing.)

    [​IMG]

    Part of this scam mail.
     

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