Nigeria

Discussion in 'Documents' started by Central Scrutinizer, Feb 2, 2007.

  1. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    A Presidential Clearance Certificate, to really impress you, and fake (100%). Scammer: Greg Simons (Echee)

    PRESIDENTIAL_CLEARANCE_CERT.jpg
     
    Last edited by a moderator: Dec 2, 2017
  2. Naruto

    Naruto Administrator Staff Member

    First Bank of Nigeria
    Scammer: Greg Simons (a.k.a. Echee)
    Final Release Order/Payment Approval
    Inheritance from Gloria Williams

    APPROVAL.jpg
     
  3. Miyuki

    Miyuki Administratrix Staff Member

    First Bank of Nigeria - Funds Transfer Information Form
    Scammer: Greg Simons (a.k.a. Echee)

    Beneficiary_Form.jpg
     
  4. Naruto

    Naruto Administrator Staff Member

    Memorandum of Understanding
    Central Bank of Nigeria, Charles Soludo
    Scammer: Greg Simons (a.k.a. Echee)
    Name used: Charles Soludo, Central Bank of Nigeria

    soludomemo.jpg
     
  5. Miyuki

    Miyuki Administratrix Staff Member

    Agreement
    Scammer: Barrister Greg Simons (a.k.a. Echee)
    Names used: Gloria Williams
    Barrister David Smith

    page1.jpg
    page2.jpg
     
  6. Dororo

    Dororo Administrator Staff Member

    Fund Release Order
    Central Bank of Nigeria, Charles Soludo
    Scammer: Greg Simons (a.k.a. Echee)

    scan0004.JPG
     
  7. Naruto

    Naruto Administrator Staff Member

    Amaobidike Chambers
    Scammer: Barrister Anthony Okafor, of Anthokaf Chambers

    Letter.jpg
     
  8. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Revalidation Repayment Approval Order
    Federal Ministry of Finance, Nigeria
    Scammer: Greg Simons (a.k.a. Echee)

    Revalidation.jpg
     
  9. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Williams & Associates
    Williams & Associates [Fake lawyers]
    Contract Payment form
    Scammer: Greg Simons (a.k.a. Echee)
    Other Names, barrister Roy Williams
    Theo Demson

    contrct_payment.JPG
     
  10. Spidey

    Spidey Ninja

    Swift Credit Card
    Scammer: Dr. John Nwaeze
    Names used: Mrs. Ngozi Iweala, Minister of Finance

    SWIFT_CARD_PROCEDURE.jpg
     
  11. Dororo

    Dororo Administrator Staff Member

    Ministry of Justice, Federal High Court
    Affidavit of Claim Form
    Scammer: Barrister Michael Alexandria

    Aff admin.jpg
     
  12. Dororo

    Dororo Administrator Staff Member

    Death Certificate
    Scammer: Barrister Michael Alexandria
    Names used: Engineer Christian Eich, died in a plane crash
    Dr. Brown Peters

    Death Certificate.jpg
     
  13. The Doctor

    The Doctor Administrator Staff Member

    SWIFT Credit Advice Form
    Payment advice
    Scammer: Barrister Stella N. Nwadukwe, of Ego and Ego Associates

    CBN5.jpg
     
  14. Kat

    Kat Administrator Staff Member

    Unic Security Company
    Scammer: Bayo Ojo
    Scammer: Kudirat Mike
    Name used: Mark Cooke, Depositeur

    DepsecOjo.jpg
     
  15. Naruto

    Naruto Administrator Staff Member

    Regent Bank Nigeria PLC Statement
    Scammer: Relance Muo

    Regent Bank acct stat muo.jpg
     
  16. Godzilla

    Godzilla Super Moderator Staff Member

    Ministry of Justice, Affidavit of claim
    Scammer: Sam Chuks

    sam.jpg
     
  17. Dororo

    Dororo Administrator Staff Member

    Sworn affifavit of facts and claims
    Scammer: Richards Clark
    Name used: Mack Trujillo, deceased

    Clark affidavit.jpg
     
  18. Kat

    Kat Administrator Staff Member

    Call to the Bar
    Scammer: Shawn Carter
    And the Body of Benchers?

    Carter bar call.jpg
     
  19. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    How to become a lawyer
    Scammer: Sebastine Abiye Cole
    It's easy to set yourself up in the law business. Print up 2 fake documents, start scamming on the internet. Of course, you might become famous on AFI! And why not let us give you free publicity? :)

    The first document should be from the Council of Legal Education:

    Cole License_1.jpg


    And then get yourself the all-important Certificate of Call to the Bar:

    Cole License_2.jpg
     
  20. Nanook

    Nanook Administrator Staff Member

    Death certificate
    Scammer: Henry Brown
    Names used: Jim Patrick Ferguson, deceased
    Mrs. A. J. Essega, registrar
    General Hospital, Lagos

    Henry Brown death.jpg
     

Share This Page