Côte d'Ivoire

[Nanook]

Certificate of deposit
Scammer: Sankara Kaou
Named used: Diamond Trust Finanace (sic) and Security Company CI
Martins Diack, Operations manager
Barrister George Cole, legal department

 

[Naruto]

Power of attorney
Scammer: Sankara Kaou
Names used: barrister George Cole, Equal Rights Chambers
Kaou Sankara
Diamond Trust Finance and Security Company, Abidjan
Diack Martins, Diamond Trust Finance and Security Company

 

[Godzilla]

Contractual Agreement/ Letter of authority
Scammer: Frank Any
names used: Silas Mobio, maker
Bernard Mobio, father
Tesco Asia Company
Assistance 2000 Management
Barrister Tommy S. Kamara

 

[Dororo]

Nouveau certificat de depot
Global Network Security
Eloi Maliki, of Benin, deposit
Dr. Hassan Bello, directeur

 

[Central Scrutinizer]

Confirmatory form
Scammer: Umunna Igwilo. Not a really good document from him. Not up to his usual standards.
Names used: Duke & Eric Chambers (complete with a picture of George Washington!)

 

[Godzilla]

Deposit agreement/ Attestation
Names used: Global Network Security
Coopec Bank
Anderson Muzaza, depositor
Benson Muzaza, next of kin
Emile Brume, Internatinal operation director

 

[Marie]

Deposit agreement/ Attestation
Frank Any- scammer
Maes used- Assistance 2000
Bernard Mobio, depositor
Jean Pierre De, International Operations director
STCBCI

 

[Godzilla]

Deposit slip rceipt
Names used: Global Network Security
Coopec Bank
Anderson Muzaza, of Sierra Leonne (sic), depositor

 

[Nanook]

Certificate of deposit
Scammer: Frank Any
Assistance Securities 2000 Abidjan
Bernard Mobio, depositor
Silas Mobio, beneficiary
Jean Pierre De, Management, Assistance Securities 2000 Abidjan

 

[Central Scrutinizer]

Agreement for personal trusteeship
Scammer: Linda Ahmed
S.T.B.C. Bank- Abidjan
John T. Hart, deceased

 

[Spanish Admin]

Fund release order
Sorry about all the blue, folks, but there was a lot of information we can't make public here.
Scammer name: Aich Mohamed
Societe Generale Bank of Cote d'Ivoire
Dr. Abdulrahman Idris, director of Foreing Remittance

 

[The Doctor]

Certificate de mise en securite
Scammer: Kone Mathes
M. Sekongo Jean Noel, depositor

 

[Dororo]

Depository agreement
International Bank of Africa, cote d'Ivoire
General Benson William Dorman
Master Water Dorman, next of kin
Barrister Johnson Miyaki of Miyaki chambers
Raulari Theodore, Director of accountant (?)

 

[Naruto]

Receipt
Scammer: Water Dorman
Names: General Benson William Dorman
Dr. Baulaby Theodore
International Bank of Africa

 

[Marie]

Remittance form
Scammer: Water Dorman
International Bank of Africa, cote d'Ivoire
Dr. Pascal Ebiriye, Director, Internal Remittance Deptartment

 

[Marie]

Drug / Money laundering clean bill certificate
Scammer: Christian Duke

 

[Godzilla]

Facture proforma
Scammer: Kone Mathes
Holding Transit company,
Kouame Yao Jules, le gerant

 

[Nanook]

Attestation de beneficiare de gains
Issa Diakite, President de tribunal
Banque Atlantique, Abidjan
N'Guessan Eba Emile, avocat (lawyer)

 

[Quark]

transmission letter
An email instead of a telex transmission? What's a telex transmitting machine?
Bank of Africa, CI
Dr. George Koffi

 

[Dororo]

Receipt
Scammer - Christian Duke
Drug Law Enforcement Agency