Côte d'Ivoire

Nanook

Administrator
Staff member
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

Diamond Trust Kaou.jpg
 

Naruto

Administrator
Staff member
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

Equal rights poa kaou.jpg
 

Godzilla

Administrator
Staff member
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

Contractual development Frank Any.jpg
 

Dororo

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

Nouveau certificat de depot Maliki.jpg
 

Central Scrutinizer

Administrator
Staff member
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!)

Duke and Eric Igwilo.jpg
 

Godzilla

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

Coopec Global Muzaza.jpg
 

Marie

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

Assistance 2000 Frank Any.jpg
 

Godzilla

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

Coopec Bank Frank Any.jpg
 

Nanook

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

Assistance 2000 ANy Mobo.jpg
 

Spanish Admin

THE Spanish Administrator
Staff member
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

Societe Generale Bank Idris Mohammed.jpg
 

Dororo

Administrator
Staff member
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 (?)

boa Depository agreement Dorman.jpg
 

Naruto

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

boa receipt dorman.jpg
 

Marie

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

boa remittance dorman.jpg
 

Nanook

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

Attestation de beneficiare diakite.jpg
 

Quark

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

boa payment advice Escrow.jpg
 
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