South Africa

Discussion in 'Documents' started by The Doctor, Feb 23, 2007.

  1. The Doctor

    The Doctor Administrator Staff Member

    Terrorism Monitoring Unit- Intl. Court of Justice
    Scammer: Bidemi Biodun
    Some kind of Nigerian flag on the left, and the Great Seal of the United States on the Right, on a South African document! :D

    ICJ terror clearing.jpg
     
  2. Cold War Kid

    Cold War Kid Ninja

    High Court, Johannesburg
    A Letter of Probate, which looks like a fax.
    Name used: E. C. Beko, Probate Register
    Scammer: Biko Botha

    High court letter of probate.jpg
     
  3. msjewelfish

    msjewelfish New Member

    Global Security and Finance Trust
    Consignment Deposit Agreement
    Names used: Robert Vonnegut
    Barrister Paul Jones
    Dr. Richards K. Alexander (Global Security and Finance Trust)

    Global security consignment.jpg
     
  4. Princess

    Princess Ninja

    Affidavit of fact as next of kin
    Names used: Andreas Schranner, deceased
    Maria Schranner, wife, deceased
    Schranner Gold (Pty) S.A.
    Scammer: Biko Botha

    Sworn affidavit next of kin.jpg
     
  5. Dororo

    Dororo Administrator Staff Member

    Department of finance
    Scammer: Johnson Nomvete
    A.D. Dawner

    Dept of finance Dawner.jpg
     
  6. Naruto

    Naruto Administrator Staff Member

    South African Reserve Bank
    Application for Overseas transfer of Funds Clearance
    Scammer: Johnson Nomvete

    SARB Overseas transfer of Funds.jpg
     
  7. Godzilla

    Godzilla Super Moderator Staff Member

    High court, Johannesburg
    Letter of Administration
    Names used: E. C. Beko, Probate Register
    Andreas Schranner, victim
    Scammer: Biko Botha

    High court for Schranner.jpg
     
  8. The Doctor

    The Doctor Administrator Staff Member

    Old Mutual Insuracne Plc
    Scammer: Joseph Duke
    Name used: Jonas Radebe, Chief Security Officer[​IMG]

    Old Mutual insurance cert.jpg
     
  9. Nanook

    Nanook Administrator Staff Member

    Letter of Approval - Ministry of Finance
    Scammer: Biko Botha

    Min fin Botha.jpg
     
  10. Miyuki

    Miyuki Administratrix Staff Member

    Transfer of right and Privilege
    Scammer: Johnson Nomvete
    Named used: The Garang family
    Justice P. Thoms, South African High Court
    Barrister Wiliams Davids

    Transfer of right Granag.jpg
     
  11. Dororo

    Dororo Administrator Staff Member

    Firstrand Bank
    Scammer: Biko Botha

    First Rand Bank forex.jpg
     
  12. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Mike P. Mokhari
    Letter of Authorization from celebrity scammer Mike Mokhari.

    Letter of auth Mokhari.jpg
     
  13. Godzilla

    Godzilla Super Moderator Staff Member

    Diplomatic Lifting and Courerr Services
    (Yes. "Lifting" some cash. A well-named business. Not sure what a courerr service is. :confused: )
    Names used: Dr. Lmaine Sarri
    Scammer: Franklin Ferguson (Michael Onyia)

    Diplomatic lifting and courerr.jpg

    Data Endorsement Form

    Diplomatic lifting data.jpg
     
  14. Marie

    Marie Administrator Staff Member

    High Court of Justice
    Template from scammer Bidemi Biodun.

    High court of justice pretoria.jpg
     
  15. Dororo

    Dororo Administrator Staff Member

    Firstrand Bank Ltd.

    Foreign Payment Voucher
    Scammer: Biko Botha

    [​IMG]
     
  16. msjewelfish

    msjewelfish New Member

    Global Security and Finance Trust

    Certificate of Deposit of Family Treasures!
    Name used: Robert Vonnegut
    Global Security and Finance Trust

    [​IMG]
     
  17. msjewelfish

    msjewelfish New Member

    Republic of South Africa

    Department of Justice Indemnity Agreement

    [​IMG]
     
  18. The Doctor

    The Doctor Administrator Staff Member

    Fristrand Bank Ltd

    Payment schedule for a worldwide project.
    Scammer: Biko Botha

    [​IMG]
     
  19. Spidey

    Spidey Ninja

    South Africa inheritance Scam
    An opera in 4 acts, 3 of them unnatural. Enjoy the show for free. The victim paid a lot of money for these fake documents.
    The cast:
    Scammer: Maxwell Ndlovu, Barrrister, (possibly our old friend Michael Onyia)
    Franklin or Frankline Sullivan, deceased (Frankline? Odd name for a guy)
    Christian Eich, Business partner
    E.C. Beno, Probate Register
    And featuring, a victim.

    The story began with an exchange of emails in which the victim is to be presented as the next of kin for Franklin Sullivan. Was this victim greedy? No. was this victim silly? No. This victim got caught up in something which he was not mentally prepared for and once in, couldn't get out. It often happens, and you'd be suprised who it could happen to.

    It begins with the lawyer, Ndlovu making an application letter to the bank:

    Ndlovu letter1.jpg


    This is followed by the sworn statement of facts for the court which sets out the victim as a "distant cousin" (very distant) of Franklin Sullivan.

    Ndlovu letter2.jpg

    Then the lucky day: the court grants probate:

    Probate registry.jpg


    And finally comes the letter of administration, and the victim is just waiting for that money to roll in, but....

    Probate registry.jpg

    ....well, you can guess that in this opera there is no happy ending for the victim, but the scammer probably enjoyed all the money the victim sent. This is what we are about. We want to stop this before it happens again. We want to stop it before it happens to you or someone you know.
     
  20. Naruto

    Naruto Administrator Staff Member

    Amalgamated Bank of South Africa
    This may be real but it's used by Scammer Michael Onyia.
    Names used: Marcel Martin
    Maxwell N'Dlovu
    John Bello, prepared form

    Amalgamated bank receipt.jpg
     

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