UN scam documents

Discussion in 'Documents' started by Spanish Administrator, Feb 7, 2007.

  1. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Do it yourself! Fake UN document letterhead complete with the Great Seal of the United States! :)
    Scammer: Bidemi Biodun

  2. Marie

    Marie Administrator Staff Member

    Scammer: Bidemi Biodun
    Williams Bank, laboratory assistant

    un lab.jpg
  3. Dororo

    Dororo Administrator Staff Member

    United Nations Diplomatic Services
    Scammer: Frank Williams

    un dip serv.jpg
  4. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    UN Anti-Terrorist Drug clerance Certificate Form
    Scammer: Raymond Uzo
    Glad we could clear those drugs.

    un drug clear.jpg
  5. Marie

    Marie Administrator Staff Member

    Fund approval
    Mark Jackson, scammer
    Names used: Rev. Kenneth Brown, director of the IMF, 1-646-351-8650
    Citibank of London, but send money by Western Union or Moneygram :rolleyes:

    un app peterson.jpg
  6. Marie

    Marie Administrator Staff Member

    United Nation Money Laundry :confused:
    British Tobacco Lottery scam
    Karen Peterson, Albert Gregory, Donald Jones, Ian Anderson

    un ml cert.jpg
  7. The Doctor

    The Doctor Administrator Staff Member

    Oder confirmation
    Hmm, something smells fishy about this one.
    Scammer: Kola Fashonu

    un oder.jpg
  8. Nanook

    Nanook Administrator Staff Member

    Accreditation and clearance certificate
    The World Bank, "Working for a World free Trade & Poverty" :rolleyes:
    Nigerian National Petroleum corporation

    un wb.jpg
  9. Phantom

    Phantom Ninja

    Certificate of legality
    United Nations Organisation
    U.N.O. Asia Zonal Command Malaysia

    un cer legal.jpg
  10. Sandy Beach

    Sandy Beach New Member

    International Monetary Clearance form
    United Nations International Monetary Clearance Fund department, in collaboration with the High Court of Justice, West Indies Zone, UK

    un imf clear.jpg
  11. Cold War Kid

    Cold War Kid Ninja

    U.N. office in the U.K.
    Mark Adams, operations director
    United Review Committee

    un uk office.jpg
  12. Naruto

    Naruto Administrator Staff Member

    United Nations Anti-Terrorism Council (I didn't know there was one). :) Very strange document but it's from yahoo boi.

    un anti terror.jpg
  13. Godzilla

    Godzilla Super Moderator Staff Member

    Immediate stop order
    United Nations
    Telegraphic Monitoring Team, London
    Larry Smith, Director, United Nations Telegraphic Monitoring Team (UNTMT) London

    un tel mon.jpg
  14. Jessica

    Jessica Administrator Staff Member

    Payment stop order
    Oh no! Now I have to pay $250,000 for 2 certificates. I guess this guy thinks I'm made out of money. Nice typewriter job. :rolleyes:

    United Nations, Anti-terrorism/Money Laundering Unit
    Dr. Ferdinand Stone, director Anti-terrorism/Money Laundering Unit

    un stop order.jpg
  15. Sandy Beach

    Sandy Beach New Member

    World Bank group
    International Monetary Fund director New York, Rev. Kenneth brown, 1-718-663-7785.

    un auth remir.jpg
  16. lcr

    lcr Guest

    Wow, I'm so glad I found this site. I was just about to wire $25K to someone in England after he sent me the Form A36542 at the bottom of this blog.
  17. Mogpog

    Mogpog Samurai

  18. ANZAC

    ANZAC New Member




    Attached Files:

  19. Hua Mulan

    Hua Mulan Administrator Staff Member

  20. Kat

    Kat Administrator Staff Member

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