Côte d'Ivoire

The Doctor

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

DOCUMENT_DE_SOCIETE_DE_MON_PERE.jpg
 

Dororo

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

App form, Nelson.jpg
 

Dororo

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

dr Drogba.jpg
 

Dororo

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

biao transfer rita.jpg
 

Quark

Moderator
Staff member
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

Davis Bereko Deca.jpg
 

Spanish Administrator

THE Spanish Administrator
Staff member
^^^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

Minjus verdict of panel.jpg

minjus truth claim.jpg

minjus fund ownership.jpg
 

Kat

Administrator
Staff member
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

Shell letter of Auth.jpg
 

Dororo

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

Cambe dequity Kabbam.jpg
 

Godzilla

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

Chambre dequity Kabbam.jpg
 

Naruto

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

agrement denis.jpg
 

Quark

Moderator
Staff member
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. :mad:

Saint gregory hospital.jpg
 

Kat

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

Approve denis.jpg
 

Kat

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

boa dep ngussen.jpg
 

Miyuki

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

Jacg kabbam Tolbeth.jpg
 

Dororo

Administrator
Staff member
Bank of Africa Certificate of Deposit
Bank of Africa
Scammer: Henry Williams
Scammer: Mary Williams

boa dep williams.jpg
 
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