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Discussion in 'Documents' started by The Doctor, Feb 10, 2007.

  1. The Doctor

    The Doctor Administrator Staff Member

    Fake Lottery Winner's certificates might look like this, from the "Microsoft World Lottery". Except Microsoft doesn't do lotteries.
    Scammer: Greg Simons (a.k.a. Echee)

    WINNING_CERTIFICATE..JPG
     
  2. Quark

    Quark Moderator Staff Member

    Microsoft Electronic Lottery Certificate
    Another classic from Scammer Greg Simons (a.k.a. Echee). He was really into lottery scamming in 2005-6.

    CERTIFICATE.jpg
     
  3. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Diplomatic Delivery form
    If you are ever promised one, this is what it looks like. The poor guy in the picture at the bottom is a real person, but he probably does not know his picture is simply used by scammers.
    Scammer: Greg Simons (a.k.a. Echee)
    Names used: Royal Pacific Courier Services
    Mark Andrews
    Tim Harris

    COURIER_DELIVERY_FORM.jpg
     
  4. The Doctor

    The Doctor Administrator Staff Member

    Call to the Bar

    I honestly have no idea what legal system anywhere in the world does this, but Nigerian 419 Scammers seems to think this is really impressive to someone. It sure never impresses other lawyers. This one courtesy of Fake Lawyer/ Barrister Scammer Phillip Larry.
    Names used: Sir Kevin Peter Lawson, registrar
    Sir Louis Greg Johnson, Commissioner for Oaths

    [​IMG]
     
  5. Naruto

    Naruto Administrator Staff Member

    KDB Bank
    Scammer: Paul Newton
    names USed: Agulu Trust Fund Inc.
    Raymond Cole, Head of International Operations

    Kdb dep cert.jpg
     
  6. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    UBS - Certificate of Deposit
    Scammer: Princess Regina Williams
    Namesused: Chief Williams Ajana
    Barrister Chris Duke
    Marcel Opsel

    Unio Bank Swiss Com williams.jpg
     
  7. Dororo

    Dororo Administrator Staff Member

    Sea & Air Diplomatic Cargo Services

    Scammer: Hung Ho, Ghuanzhou :eek: China

    [​IMG]
     
  8. Princess

    Princess Ninja

    Jones Nakisha

    Scammer: Jones Nakisha
    Microsoft Online Lottery International

    [​IMG]
     
  9. msjewelfish

    msjewelfish New Member

    First Royal Finance and Security

    Application for claim as next of kin:

    [​IMG]
     
  10. Godzilla

    Godzilla Super Moderator Staff Member

    Royal High Court of Justice, London

    Affidavit of Claim
    Scammer: Baya Ojo

    [​IMG]
     
  11. Nanook

    Nanook Administrator Staff Member

    HSBC Bank
    Scammer: Greg Simons [Echee]
    Names used: Charles Ray
    Robert Van Loo
    ACCOUNT_ACTIVATION.jpg
     
  12. The Doctor

    The Doctor Administrator Staff Member

    Rita Osborne - Final will

    She dies a lot, poor Rita, but this was really scary. Signed by Rita Osborne on 16 October 2006. According to the scammer, Barrister Lawrence Fowler, she died on 10 October. I wonder how she signed it a week after she died?? :eek:

    [​IMG]
     
  13. Quark

    Quark Moderator Staff Member

    A week after she died? Too funny :) No wonder scammers are such a constant source of laughs.
     
  14. msjewelfish

    msjewelfish New Member

    British Lottery International

    I am such a winner! Wooh!!

    [​IMG]
     
  15. The Doctor

    The Doctor Administrator Staff Member

    Skywest Security & Finance LLC

    Certificate of Deposit
    Scammer: Thompson Okoh
    Name used: Deprieye Solomon Peter Alameiseigha

    [​IMG]
     
  16. msjewelfish

    msjewelfish New Member

    Alexandra Wills & Associates

    Scammer: Barrister Alexandra Wills
    Name used: Giovanni Cristofer (Scretary)

    [​IMG]
     
  17. Quark

    Quark Moderator Staff Member

    Certificate of Inheritance

    Name used: Lewis Mown, deceased
    Scammer: Michael Onyia

    [​IMG]
     
  18. Naruto

    Naruto Administrator Staff Member

    Central Coast Courier Company Ltd
    Scammer: Relance Muo
    Names used: Central coast Courier Company Ltd.
    O'Connor Desmond Rupert, solicitor

    certownchangemeo.jpg
     
  19. msjewelfish

    msjewelfish New Member

    First Royal Finance and Security

    Deposit Certificate
    Scammer: Smith Williams

    [​IMG]
     
  20. Spidey

    Spidey Ninja

    HSBC Transfer

    Scammer: Greg Simons [a.k.a. Echee]

    [​IMG]
     

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