U.K. Scam documents Part IV

Discussion in 'Documents' started by Quark, Feb 13, 2008.

  1. Quark

    Quark Moderator Staff Member

    I guess if you win you get one of these.

    Euro Millions Lottery, UK
    Hugo Bartel, President, Euro Millions
    Felicia M. Hoy, Attorney at Law (Thought they were called barristers in the UK)

  2. The Doctor

    The Doctor Administrator Staff Member

    Certificate of Accrediation

    Johnson Loan Services
    British Accreditation Council for Independent/Private Money Lending System....I don't think so. :rolleyes:

  3. Phantom

    Phantom Ninja

    Death Certificate

    AFI Exclusive!

    Death certificate for Leona Helmsley.

  4. Cold War Kid

    Cold War Kid Ninja

    Death Certificate

    Another one for Andreas Gardner Schranner. This is interesting because it's "issued" by the Sandwell General Hospital in London but the place of death is New York. Go figure. :rolleyes: And what happened on that left margin? What a lousy scammer. And signed by Dr. Joaquim Chissno, who used to be the president of Mozambique I think.

  5. Godzilla

    Godzilla Super Moderator Staff Member

    Insurance bond certificate

    Nicon Insurance Company
    260 Walter Stinger Street, Leicester

    Raul M. Grijalva

  6. Kat

    Kat Administrator Staff Member

    Winning Certificate

    Nokia Mobile Phone lottery, complete with the UK Lottery logo.
    Dr. George Smith, president
    Mrs. Anna Rolland, secretary
    Dr. Anthony Floyd, online coordinator

  7. Jessica

    Jessica Administrator Staff Member


    British National Lottery Promotion. I guess it means I'm a winner. :rolleyes:

  8. bemused

    bemused New Member

    has anyone seen one of these yet?

    Power of Attorney to retrieve the luggage of a (now dead, wasnt at beginning of "quest") prospective home buyer who sent luggage head, but it was detained by USCus

    Last edited: Mar 29, 2008
  9. Gentle Giant

    Gentle Giant Giant Admin for a Day Staff Member

    Nice document. Yes, we have a lot of POA's here, I think, and none of them are worth the paper they're written on. So to speak. ;)
  10. Varcon

    Varcon New Member

    Barrister Joseph Manfred Zachel

    Document received via email attachment purporting to be an Affidavit of Claim on the funds in the Credit Swift Bank London. Zachel's accomplice at the bank was Dr. Mike Hanson. All communication was with these two scammers.

    Last edited: Apr 10, 2008
  11. The Doctor

    The Doctor Administrator Staff Member

    Barclay's Bank Limited Form

    Limited mainly by the fact that this is not a real bank form but a nice creative fake document from a scammer.

  12. Nikolai

    Nikolai Ninja

    International Diplomatic Courier Service

    Performed "search" on this for previous post: File Not Found. (but could already be here anyway)

    * * *

    Scammer: Mark Disbrow

    Last edited by a moderator: Apr 22, 2008
  13. Cold War Kid

    Cold War Kid Ninja

    Funds Remittance Verification From TT11

    Maybe it's been seen before. I don't remember it.

    Royal Bank of Scotland.

  14. Marie

    Marie Administrator Staff Member

    Fund Remittance verification form

    National Bank of England

  15. Quark

    Quark Moderator Staff Member

    Sworn affidavit of fact as to next of kin

    In the high court of London Province :confused:
    Barrister Harrison Burner
    John Hughes, deceased.

  16. Dororo

    Dororo Administrator Staff Member

    Anti-terrorist Clearance Certificate

    Scammer: Robert Prez

  17. Quark

    Quark Moderator Staff Member

    Non residential account opening form

    National Finance Bank, 78 Kingsway, Holborn, London WC2B 6AH

  18. Dororo

    Dororo Administrator Staff Member

    Letter of Guarantee

    Tanfield Chambers, Liverpool
    Robert Davidson
    Barrister Roberts

  19. Nanook

    Nanook Administrator Staff Member

    Payment Instruction

    Bank of Scotland
    John Hughes, deceased,
    Dennis Martin Falek, Director, Bank of Scotland

  20. Jessica

    Jessica Administrator Staff Member

    Death certificate

    Do these scammers know how stupid they look to normal people? Actually I guess not. If they did they wouldn't be making fakes like this.

    Engineer Mark Michelle, deceased. :rofl:


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