Côte d'Ivoire

[The Doctor]

Ministere du Commerce et de l'Industrie
Richard Hamson Sarl
Scammer: James Ike, Collins Hamson, Hamson Collins
Other names: Abdulrahman Idris

 

[Princess]

Bank of Africa - Certificate of Deposit
Submitted by Scammers Nancy Sherman and Henry Williams.

 

[Dororo]

BIAO Application Form
Scammer: Joseph Nelson
Names used: Dr. J. C. Pabou
Chief Nelson Idreen Justin

 

[Dororo]

Death certificate
Scammer: Therese Williams
Names used: Engineer Williams Drogba, deceased
John Drogba, father
Marie Drogba, mother
Rev. Collins Kwame
Dr. Pele Ponge

 

[Dororo]

Fund Transfer Application Form
Banque Internationale de l'afrique de l'Ouest
Scammer: Rita Umu

 

[Quark]

Davis Chambers
Power of Attorney
Scammer: Patrick Johnson
Names used: Victor Deca, of Sierra Leone, refugee
Global Trust and Security Company, Belgium
Barrister Davis Bereko

 

[Spanish Administrator]

An Interesting Scam
Names used: Paul Kone
Brenda Kone
(all documents from this Scammer: Patrick Mestrallet http://antifraudintl.org/threads/patrick-mestrallet-cote-divoire.657/
It starts with 2 birth certificates for a couple of orphans:

 

[Spanish Administrator]

^^^From above
Followed with lots of really bad-looking "court" documents:
Names used: Justice Madaki Ouattara, Chairman of the Panel of Judges
Justice Christian Dike
Justice Yusouf Ahmed
Dr. Bakary Salifou
Mrs. Cynthia Diallo

 

[Kat]

Shell Petroleum Development Corp.
Letter of Authroisation
Scammer: Therese Williams
Names used: Engineer Chika Agba
Marie Fairley, staff
Barrister Konan Desire
Dr. Mariam Suleman, Manager
Prof. Mathias Nuhan, Apex International Bank

 

[Dororo]

Chambre d'Equity JAG, LLB
Scammer: Jean Govou Kabbam
Names used: Elizabeth Tolbeth
Dr. Robert Tolbeth, of Liberia
Mrs. Tom Christopher, witness

 

[Dororo]

Death certificate
Scammer: Rita Umu
Name use: Williams D. Umu

 

[Spidey]

United Nations?
Scammer: Kenneth Makimbo
The U.N. in Cote d'Ivoire, with an American flag? This is so ridiculous...

 

[Godzilla]

JAG Cambre d'Equity
Scammer: Jean Govou Kabbam
Names used: Elizabeth Tolbeth, widow
Dr. Robert Tolbeth, deceased, of Liberia

 

[Central Scrutinizer]

Ministry of Justice Minimum Professional Fees
Scammer： Rita Umu
Name used: J. K. Kouassi, Chairman, Bar Association

 

[Naruto]

BIAO - Agreement of Deposit
Scammer: Wetebah Denis or Denis Wetebah
Names used: Bernard Wetebah, of Liberia
Barrister Thomas Kissi

 

[Quark]

Certificat de deces
Death Certificate
Scammer: Mariam Ozimazon
Name used: Ozioma Tsesie Simon (maybe)
Even by scammer's sometimes low standards, this document is absolutely pathetic.

 

[Kat]

BIAO - International Remittance Dept.
Scammer: Wetebah Denis
Names used: Mr. Wetebah, of Liberia
Felix Nghoran, Director

 

[Kat]

Bank of Africa
Certificate of Deposit
Scammer: Veronica Nguessan
Name used: Richard Nguessan. depositor

 

[Miyuki]

Chambre d'Equity JAG, LLB
Scammer: Jean Govou Kabbam
Names used: Elizabeth Tolbeth
Dr. Robert Tolbeth, of Liberia
Mrs. Tom Christopher, witness

 

[Dororo]

Bank of Africa Certificate of Deposit
Bank of Africa
Scammer: Henry Williams
Scammer: Mary Williams