United States

Central Scrutinizer

Administrator
Staff member
#1
When in doubt, cover all the bases. :confused: :)
Scammer: John Mobutu
(For the record, Koffi Annan is no longer the Secretary General of the U.N., and I think John Bruton is retired. Those other guys, well, they're still around.)

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Central Scrutinizer

Administrator
Staff member
#4
U.S. Trade Commission
"Apprisal Letter of Seervice"
Scammer: Johnson Nomvete
Name used: Allied Well International Ltd.
International Cortex Administrative Law ??? Sounds very cerebral to me. Where do they come up with this stuff? :confused: Maybe Miyuki knows.

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Dororo

Administrator
Staff member
#5
Insurance Marketplace Standards Association
Scammer: Gat Butu, ISP: 80.78.18.76
His ISP says he is in Nigeria although he claims to be living in Portugal. He claims the insurance company is in the US.

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Fund Transfer Monitoring Department
Stop Order from the Fund Transfer Monitoring Department.
Scammer: George Sanoussi

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#8
United States Department of Health and Human Services
Job scam originating in Guinea-Bissau. This scam targets mostly poor young people in Africa and elsewhere. They often approach their victims on pen pal or dating sites, engage them in correspondences showing romantic interest, which culminates in a suggestion that the victim applies for a job in Canada or the U.S.A.
The criminal will then refer his victim to a "contact" at a (fake) Job Program organization. These are constantly changing their name. The have used the following acronyms in the past: WRAHA - UNHRF - CFWRP - CFWRPA - CFWRA - GRHA - CIWRA - GREP - USIWRPW - USIWRP - WRPUSA - WRRPUSA - HORA - GREP - GRES - YWO - USCRARA - ISWRS - WRRPCAD - USIRWEP - USIRWEP06 - CARE-GLOBAL/CGA - CWRP - CIWRA - CIFWRP - CIFWR - GIEP - USWRRP

This is only one of the many fake documents they use.

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Dororo

Administrator
Staff member
#11
anti currption Unit
Scammer- Martins Chima
Bank of America, Kentucky, KY (They use yahoo just like me!)[Gentle Giant says this is very funny :) ]
Michael Logan

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Marie

Administrator
Staff member
#12
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:

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Naruto

Administrator
Staff member
#14
Irrevocable/Unconditional guarantee of cargo release
Scammer: Christian Duke
African Union (AU) and Joint Intelligence Monitoring Committee on Finance and Related Matters, US Head Office, 9410 Rooselvelt Way NE, Seattle, Washington, 98101
Daniel Aboh, Comptroller General
Ken Darlington, duty officer in charge

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The Doctor

Administrator
Staff member
#16
Certificate of Lottery win
This is a piece of crap but that's how the original looks. A 6-year-old kid could do better than this.
Microsoft Word Lottery, in Colorado...

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Kat

Administrator
Staff member
#17
Unicef, Scammers can just be some kind of evil sometimes. :mad:
UNICEF, Philadelphia, PA
Rev. Dr. Russel Russo
James Braxton, chairman

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Nanook

Administrator
Staff member
#18
Consignee bill and terminal delivery order
U.S Customs Service, JFK Airport. (Now this one is pretty cool)
Processed by Jane Gray, Approved by Tammy Fraser, Audited by Michael Gill

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Kat

Administrator
Staff member
#20
Certificate of completion
Similar to the one Naruto posted above.
for Roberts Davidson.

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Clean Bill Certificate
Rejoice, o ye mortals, Bill is clean! And to certify this, you can get a really official looking document like this from the Treasury Dept.

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