Ghana

[Naruto]

Temporary permit
For Elizabeth Moyo, refugee in Bujubura refugee camp.
Sht. Paul Agogo

Scam email.

Pictures

 

[Naruto]

Certificate of ownership
Scammer: Keith Juan
Global Security and Finance Company Ltd. Ghana
Denis Williams, director of operations
The certificate is April 26, 2007 but the stamp seal is July 26, 2004.

 

[Kat]

Another classic from Mekky Martin or Enwerem David Ikechuckwu. Nice sig line Mekky. Can you spell "Paint"?
Tesano Chambers, Attorneys at Law, Blck 5 Benson Road, Swan Lake, Accra
Dr. William Noah, William Noah & Associates

 

[Nanook]

Transfer of right
And another document from celebrity scammer Mekky Martin/ Enwerem David Ikechuckwu.
Johnson Wemba, deceased
Justice P. Thomas, Ghana High Court
Barrister Thomson Fanny Kwame

 

[Dororo]

Western Union transfer form
Nice fake transfer form from Jerome Godwin. http://antifraudintl.org/threads/jerome-godwin-barclays-bank-western-union.21757/

 

[Nanook]

More crap from Mekky Martin. Nice sig line Mekky. Not!
Mark Ken, Korean (actually Mekky thinking like a Nigerian scammer)
Trust Security and Finance Co. Ltd.

 

[Cold War Kid]

Police report on Mike Benoit

Another Mekky Martin special. This has to be a classic. I have to quote it.

From cusatble Moses Kawame.

"...a tanker loaded with petrol and Peugeot salons car burnt be young recognition."

"Driver of saloon car found death at the accident". (And what was death doing there?)

So the car collided with a petrol truck, burns, and they find documents on the deceased. "Documents found on driver".

 

[Central Scrutinizer]

It's been a long time since a document made me laugh that hard.

 

[Dororo]

ECOWAS Fund Transfer Application
Here is a document that is NOT from Mekky! A Ghana document Mekky did not make. It's true! ECOWAS Fund Transfer Application. Only $850! Act now!
From this scam: http://antifraudintl.org/threads/william-owusu-ecowas-payments.25893/

 

[Kat]

SG-SSB Deposit slip

Dr. Alfred Kweku, remittance dept.

 

[The Doctor]

International Fund Release order form
International Commercial Bank Ltd., Ghana

 

[Nanook]

Application for foriegn victims compensation
Application for foriegn victims compensation--yeah, that's what he says.
HSBC Bank, Ghana

 

[Phoenix]

Alien Business permit
Dad gummit. Those aliens are taking over everything!
Kenoli Investment Company Ltd.

 

[Spidey]

Certifictae of Incorporation
And it looks like Kenoli Investment Company is officially incorporated.

 

[Sphinx]

Not sure where it's from but the company is fake. Kenoli Investment Company Ltd, Ghana.

 

[Godzilla]

Tax clearance certificate
Kenoli Investment Compnay Limited
Mr. Robert Kojo (he pays with US dollars?)

 

[Quark]

Fund release order
Office of the Vice President

 

[Merovingian]

From Barrister Usman Mwangaza (see: http://antifraudintl.org/threads/barrister-usman-mwangaza-ghana.31075/
Call to bar (Repubiic of Ghana)

Airway bill- West African Diplomatic Cargo

 

[Merovingian]

Dr Akim Dantey <dr_akim_dantey@yahoo.co.uk>

 

[Spanish Admin]

Justice Department, Human Rights and Child Care
Justice P. Thomas
Barrister Ernerst Offei
And the lovely Monica Yirenkyi.