U.K. Scam documents Part V

Discussion in 'Documents' started by Spanish Administrator, Jan 27, 2009.

  1. Marilou

    Marilou New Member

    we also got a form to fill it is an on going situation a contact from a contact to be able to start my business and get the money from the investors

    uk nation app.jpg
  2. Sandy Beach

    Sandy Beach New Member

    Application for transfer of fund.

    uk trans form.jpg
  3. basenji

    basenji Administrator Staff Member

    NatWest Bank Plc, Bank Transfer Form

    uk nw bank form.jpg
  4. hadubhai

    hadubhai New Member

  5. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Affidavit of fact
    Peter Clark, Peter Clark Law Firm

    uk hmc aff.jpg
  6. Naruto

    Naruto Administrator Staff Member

    Fund Release Order
    Oasis Finance and Security Agency, London
    Swift International Lottery Guarantee Payment Bond
    Mrs. Dorcas Philippe, director
    Mr. Phill Camgraham, director of telex

    uk oasis fund.jpg
  7. Hua Mulan

    Hua Mulan Administrator Staff Member

    Deposit agreement
    London Heathrow Airport and Government of Ghana
    Richard Kwame, government depositor
    Dr. Charles Smith, storage unit

    uk heathrow.jpg
  8. Dororo

    Dororo Administrator Staff Member

    Fund approval transfer
    Oasis Finance and Security Agency
    Pay Western Union to Rose Miller, 24 St. Johns Road, London
    Mrs. Dorcas Philippe, Foreign Operations Dept.

    uk oasis cert.jpg
  9. Matzxshuri

    Matzxshuri New Member

    sorry, my mistake, but here is the document, could you help?

    uk inland tax.jpg
  10. ThaiPol

    ThaiPol Ninja

    Is this a fake cheque or is it another type of financial instrument

  11. Templar

    Templar Super Moderator

    It's a Five Year Fixed Deposit at 3% interest.

    An obvious fake :roflmao:
  12. Niseag

    Niseag Samurai

    like Templar said its a 5 year Fixed Deposit at 3% in the format of a CD and since issued it is like a promissory note or a check and can be endorsed for transfer. As far as I remember there is a paper in HSBC which is compliance that it can not be issued that way. Believe it to be a fake. Not only will they not issue a CD that way, the signatures and signatories would not be on the paper.
  13. JoeNinety

    JoeNinety New Member

    Sir John Kemp Welch only held non-executive positions within HSBC and HSBC London will use a UK date styling. For that, and many other reasons, we know it is a fraud.
  14. Marie

    Marie Administrator Staff Member

    UK Chevron International Lottery
    Dr. Mrs. Reginal Kogan

    uk chevron win cert.jpg
  15. Kat

    Kat Administrator Staff Member

    Non residence certificate issued by the British High Commission of London with a US seal right on the top! ;)

    uk non res cert.jpg
  16. Godzilla

    Godzilla Super Moderator Staff Member

    Letter of Attestation, HM Customs, Clem P. Guzman, assistant.

    UKLetter Of Attestation.jpg
  17. Naruto

    Naruto Administrator Staff Member

    Dareen Wright, Tax clearance officer, Inland Revenue

    (UKIRS) LETTER.jpg
  18. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Death certificate for Eddie Kuo. Ramsay Health Care


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