Nigeria

Spidey

Ninja
Death Certificate
Scammer: Relance Muo
Name used: Morris Thompson, deceased

death cert.jpg
 

Nanook

Administrator
Staff member
Standard Chartered Bank Nigeria
Scammer: Henry Brown
Certificate of Deposit
Name used: Patrick Ferguson, depositor

Henry Brown Cert dep.jpg
 

Kat

Administrator
Staff member
Power of Attorney
Scammer: Thompson Ohoh
Name used: Okoh and Associates,
Mark Mariens
Skywest Security & Finance LLC, London


dep cert okoh.jpg
 

Dororo

Administrator
Staff member
National Population Commission
Death certificate
Scammer: Sunday Ibe
Name used: Gordon Burke, deceased
Edith Egora, Registrar

deathcert Burke.JPG
 

Nanook

Administrator
Staff member
Federal Medical Centre
Death certificate
Scammer: Shawn Carter
Name used: Alan Tarquinio, deceased

Shawn Carter death cert.jpg
 

Central Scrutinizer

Administrator
Staff member
Power of Attorney
It doesn't say where it's actually from, but the "barrister" is in Nigeria, so I guess it's a Nigerian POA. Without any identification of location, it is not legal.
Scammer:Norman Kenneth Andrade, lead barister for Mrs. Jewel Taylor, wife of former Liberian dictator Charles Taylor.
Names used: Yusuf Maman, barrister
Musa Diallo, barrister
John Mohamed, barrister
George Usma, barrister
Michaerl Sanusi, barrister
D. Frank Kanasko, barrister
of Excellegal chambers
Kofi Nana, Commissioner for Oaths

LEGAL_1.JPG
 

Godzilla

Administrator
Staff member
Charles Soludo - Nigerian National Petroleum
Contract Award
Scammer: Charles Soludo, Central Bank of Nigeria
Nigerian National Petroleum Corporation
Other name used: Engineer Eze Kenneth

Soludo contract_award.jpg
 

Dororo

Administrator
Staff member
Affidavit of Trust/Claim Certificate
Scammer: Kudirat Tofa
Names used: barrister Valentine Obasi
Justice Kayode Esho, Hon. Chief Justice of the Federation

Tofa cert.jpg
 

Naruto

Administrator
Staff member
Department for Constitutional Affairs
Affidavit of Claim
Scammer: Shawn Carter
Names used: Justice Mohammed Uwais
Alan Connors, deceased

Shawn Cater Affidavit.jpg
 
Affidavit of Claim
Scammer: Walter Smith
Names used: Justice Alliott
Barrister Smith Dido, Smith Chambers
Sir Robert Ferguson, Commissioner for Oaths
Otto Cedric, Witness

Smith affi of claim.jpg
 

Dororo

Administrator
Staff member
Ecobank Nigeria PLC
Irrevocable Guarantee Bond
Scammer: Sam Chuks
Name used: Dr. Jeffrey Sule, Director Legal Dept.

bond.jpg
 

Godzilla

Administrator
Staff member
Nigerian Senate
Scammer: Bello Bunza
Names used: Senator Farouk Bello Bunza, Chairman, Senate Committee on Foreign Contract Debt Payment
Iwezor Sundya, He got the money by Western Union. He might really be the person using Bello Bunza name.

Bunza senate.jpg
 

Dororo

Administrator
Staff member
Allstate Trust Bank PLC
Certificate of Deposit
Scammer: Walter Smith
Name used: Wahab Daniel, depositor

allstate cert.jpg
 

Kat

Administrator
Staff member
Union Trust Bank
Certificate of Deposit of Funds
Name used: Akhiko Saito
Scammer: Ri Su Nam
The scammer sent this document, then told me to try and get the money from Ghana. I had to send him the certificate to remind him that he told me the money was in Nigeria. I don't think he liked that.

Saito Union Bank.jpg
 
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