USA Scam documents

Discussion in 'Documents' started by Central Scrutinizer, Feb 23, 2007.

  1. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    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.)

    us wh kuffor.jpg
     
  2. Marie

    Marie Administrator Staff Member

    Scammer: Eddy Brown
    This may be a real company used by a scammer.

    us aspire brown.jpg
     
  3. The Doctor

    The Doctor Administrator Staff Member

    Restriction
    Scammer: Johnson Nomvete
    From the FBI! Really!
    To Brigadier Ekeh, Federal Intelligent and Inestigation Bureau.

    us ekeh gen.jpg
     
  4. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    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.

    us trad comm.jpg
     
  5. Dororo

    Dororo Administrator Staff Member

    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.

    us ins batu.jpg


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

    us fund trans.jpg
     
  6. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    United Nations Organization, New York
    UN White House???
    Scammer: Bidemi Biodun

    us un white.jpg
     
  7. Poirot

    Poirot Member

    FBI - Federal Bureau of Investigation, Stop Order
    International Remittance Department
    Reserved Bank of Ghana (BOG)

    us stop order.jpg
     
  8. Poirot

    Poirot Member

    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.

    us dhss.jpg
     
  9. Poirot

    Poirot Member

    United States Department Of The Treasury
    Request for Iunsurance Coverage
    Named used: Lee Obrein

    us dt obrien.jpg
     
  10. Naruto

    Naruto Administrator Staff Member

    Cal-Vet Mortgage Broker
    Certificate of training, Cal-Vet Mortgage Broker Training Program
    Scammer: Jean Govou Kabbam

    us kabbam.jpg
     
  11. Dororo

    Dororo Administrator Staff Member

    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

    us bofa chima.jpg
     
  12. 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:

    [​IMG]
     
  13. Dororo

    Dororo Administrator Staff Member

    Appointment as Bishop
    scammer- Rev. Stephen Collins, Bishop of Gwent, Wales
    Universal Ministries of USA.

    us universal.jpg
     
  14. Naruto

    Naruto Administrator Staff Member

    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

    us duke aboh.jpg
     
  15. Godzilla

    Godzilla Super Moderator Staff Member

    Letter of authorization
    scammer using the name Kola Fashonu, wanted for murder :rolleyes:
    Good English for FBI people. :)

    us fbi kashona.jpg
     
  16. The Doctor

    The Doctor Administrator Staff Member

    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...

    us word lott.jpg
     
  17. Kat

    Kat Administrator Staff Member

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

    us un braxton.jpg
     
  18. Nanook

    Nanook Administrator Staff Member

    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

    us customs.jpg
     
  19. Marie

    Marie Administrator Staff Member

    White House Representative
    Its new but the old one is here too. From Devid Mark, Senator.

    us white old.jpg
     
  20. Kat

    Kat Administrator Staff Member

    Certificate of completion
    Similar to the one Naruto posted above.
    for Roberts Davidson.

    us davidson.jpg


    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.

    us clean bill.jpg
     

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