Spain

Discussion in 'Documents' started by Dororo, Feb 21, 2007.

  1. Dororo

    Dororo Administrator Staff Member

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

    Gonet Security.jpg
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    Coca Cola Christmas Award Promotion
    Scammer: Greg Simons (a.k.a. Echee)

    Coca cola Christmas.jpg
     
  3. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    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
     
  4. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    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
     
  5. msjewelfish

    msjewelfish New Member

    International Lotto Organization
    2nd Category Winner!
    Name used: H. Effenburg, President

    Intl lotto org approved.jpg
     
  6. Nanook

    Nanook Administrator Staff Member

    Nationa Trust Agencia
    Scammer: Elizabeth Tolbeth
    "She" uses this form for proccessing a fake lottery claim.

    National trust agencia.jpg
     
  7. Dororo

    Dororo Administrator Staff Member

    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
     
  8. Marie

    Marie Administrator Staff Member

    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
     
  9. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    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
     
  10. Naruto

    Naruto Administrator Staff Member

    Ministry of Finance
    Approval for payment
    Scammer: Joseph Williams
    Name used: Alonso Martinez, director

    Finance williams martinez.jpg
     
  11. Miyuki

    Miyuki Administratrix Staff Member

    Banco Santander
    Application for Remittance
    Scammer: Dr. Mr. Ibaa

    Banco Santander Ibaa.jpg
     
  12. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    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
     
  13. Marie

    Marie Administrator Staff Member

    El Gordo Lottery
    Scammer: Joseph Williams
    Name used: Luis Rodriguez, Lottery Commission

    El Gordo Lottery Williams.jpg
     
  14. Miyuki

    Miyuki Administratrix Staff Member

    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
     
  15. Godzilla

    Godzilla Super Moderator Staff Member

    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
     
  16. Dororo

    Dororo Administrator Staff Member

    Euro Security Trust Company
    Euro Security Trust Company
    Names used: Barrister Addul Majeed
    Prince Fayad Bolkiah
    Scammer: Darlington Omoruyi

    Euro Security trust co.jpg
     
  17. Godzilla

    Godzilla Super Moderator Staff Member

    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
     
  18. Nanook

    Nanook Administrator Staff Member

    Affidavit of claim
    Scammer: Dr. Mr. Ibaa
    Names used: Magistrate District, Madrid
    Barrister Van De Leroy, Banco Santander
    Point No. 4 is particularly humorous:
    Euro credit association cert.jpg
     
  19. Princess

    Princess Ninja

    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
     
  20. The Doctor

    The Doctor Administrator Staff Member

    Stop order
    Scammer: Dr. Mr. Ibaa
    Names Used: Ministerio de Econimia y Hacienda
    Banco Santander, Spain
    Mrs. Gracias Henderson, Secretary

    Ministerio de Econimia Henderson.jpg
     

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