Spain

Dororo

Administrator
Staff member
#1
Gonet Security and Finance Company
Certificate of Deposit
Scammer: Leon Smithz, of Togo
Name used: Frank Williams, Director of operations

Gonet Security.jpg
 

Spanish Administrator

THE Spanish Administrator
Staff member
#3
Axa Seguros S.A. (Fake lottery)
Insurance Bond Certificate, El Gordo Lottery
Scammer: Joseph Williams
Name used: Antonio Inyaki Lopez, director
Spanish Global Lottery international

Axa seguros Spanish.jpg
 

Spanish Administrator

THE Spanish Administrator
Staff member
#4
Authority to remit
Scammer: Dr. Mr. Ibaa
High court "G" of Madrid [???] it says "Court B"
Names used: Mrs. Annette Phillipe, Commission for Oath
Mohammed N'Guessan, Chief Court Registrar
Barrister Van De Leroy

Justicia De Leroy.jpg
 

Dororo

Administrator
Staff member
#7
Ministerio de Justicia
Acceptance of Oath of funds
Scammer: Joseph Williams
Other name: Overseas Credit Commission and Finance Inc.
Bank of Africa, Burkina Faso

Justicia Acceptance of Oath.jpg
 

Marie

Administrator
Staff member
#8
Old Mutual Insurance
Scammer: Barrister Norman Kenneth Andrade
Names used: Mrs. Jewel Taylor (wife of Charles Taylor, former Liberian President and indicted war criminal).
Old Mutual Insurance, Suite 124 Blouvad, Sote Street, Palm Beach, Madrid :)

Old mutual insurance cert.jpg
 

Central Scrutinizer

Administrator
Staff member
#9
Ministerio de Hacienda
Home (Affairs) Ministry, I guess he means. What a crappy document! They use a Telex! Telex! No one has used a telex in years. We use something called email now. Or cell phones. 28,000 euros---this is when the scam gets really expensive and a victim can lose a LOT of money, like this victim in Bangladesh might have if they paid money to the scammer.
Scammer: Joseph Williams
Name used: Enrique Carlos Alonzo, Director
Global Securities, Inc.

Ministerio de Hacienda Williams.jpg
 

Central Scrutinizer

Administrator
Staff member
#12
A little knowledge is a hilarious thing.
This is a lawyer classic. A probate letter for a guy who is not dead. Also, he has a will, but he is intestate. A real beauty.
Scammer: Barrister Norman Kenneth Andrade
Names used: Mrs. Jewel Taylor (wife of Charles Taylor, former Liberian President and indicted war criminal)
Nass Financial Consultants

High court of Madrid.jpg
 

Miyuki

Administratrix
Staff member
#14
Global Security & Trust
Global Security & Trust
Treasures and Security Deposit Bureau
Scammer: Mary Town
Name used: King Kabal Pujeh, Sierra Leone

Global security pujeh.jpg
 

Godzilla

Super Moderator
Staff member
#15
Santa Maria Loteria Security
Lottery Payment Processing Form
Santa Maria Loteria Security
Names used: Jo Dawson
Franklin Ferguson
Scammer: Michael Onyia

Santa Maria Lotteria.jpg
 

Dororo

Administrator
Staff member
#16
Euro Security Trust Company
Euro Security Trust Company
Names used: Barrister Addul Majeed
Prince Fayad Bolkiah
Scammer: Darlington Omoruyi

Euro Security trust co.jpg
 

Godzilla

Super Moderator
Staff member
#17
Insurance Bond Certificate
Scammer; Mary Town
Names Used: Axa Seguros S.A.
King Kamal Pujeh
Prince Makoba Pujeh
Global Security & Trust S.A., Madrid
Antonio Inyaki Lopez, director

Axa seguros Insurance bond.jpg
 

Nanook

Administrator
Staff member
#18
Affidavit of claim
Scammer: Dr. Mr. Ibaa
Names used: Magistrate District, Madrid
Barrister Van De Leroy, Banco Santander
Point No. 4 is particularly humorous:
That this fund is not related to drug proceeds, scam or money laundering.
Euro credit association cert.jpg
 
#19
Overseas Credit Commision and Finance Inc.
Scammer: Joseph Williams
Maed used: Offshore Payment Centre
Walter Torres, Director OCCF
Roger Robert, Bancaja Bank

Offshore payment center.jpg
 
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