South Africa

Dororo

Administrator
Staff member
Letter of Probate
Scammer: Biko Botha
Name used: E. C. Beko, Probate Register

Letter of probate beko.jpg
 

Poirot

Member
Deed Of Depository
Names used: Lucky Dumisani Moyo, of "Democratic Zimbabwe"
Stallion Security Company, Johannesburg

Stallion deed of depository.jpg
 

Poirot

Member
South African Narcotic Bureau
South African Narcotic Bureau
Drug-Law and Anti-Money Laundery Unit
Clearance Certificate

SA Narcotic bureau.jpg
 

Godzilla

Administrator
Staff member
Authority to remit
Scammer: Johnson Nomvete
Name used: Phillip Schorman, account General, Ministry of Finance

Min Fin authority to remit.jpg
 

Kat

Administrator
Staff member
Transfer procedures
from the South African Reserve Bank (NOT!)
Procedures for setting up an account in South Africa to transfer money into.
Scammer: Johnson Nomvete
Names used: Allen Cleo, director, foreign operations

SA reserve bank cleo.jpg
 

Dororo

Administrator
Staff member
Next of kin application form, Form CG2
Scammer: Suleman Omani
Names used: Zenith International Bank Ltd, South Africa

Zenith bank next of kin.jpg
 

Kat

Administrator
Staff member
Anti-Money Laundering Unit
Scammer: Kelvin Masinga
Names used: South African Narcotic Bureau :D
Anti-Money Laundering Unit

SA Narcotic bureau anti.jpg
 

Kat

Administrator
Staff member
Certificate of Insurance
Scammer: Martin Thabo
Names used: Pyramid Insurance Brokers, South Africa (love those Guard dogs of truth!)
Pyramid Insurance Company (scammer can't even read his own document :mad: )
South Africa 2010 World Cup Free Lottery International
British Lottery International Programs
Loveth Peterside, for Pyramid Insurance
Ben Williams, corporate lawyer

Pyramid insurance cert.jpg
 

Kat

Administrator
Staff member
Strop transfer
Scammer Kelvin Masinga again.
Names used: Smith Douglas & Associates, Legal Chambers
Elizabeth Masinga, a woman with a lot of money

Smith Douglas instruction.jpg
 

Marie

Administrator
Staff member
Verification form
This is so small. How can I fill out this form? :)
Martin Thabo, scammer
South African Lottery Board

South African Lottery Board.jpg
 

Marie

Administrator
Staff member
Certificate of a qualified barrister of law
Body of Benchers South Africa
Scammer- Anni Okonkwor

RSA body of benchers.jpg
 

Dororo

Administrator
Staff member
fund release authority
Scammer- Johnson Nomvete
South African Reserve Bank
Tito T. Mboweni, Governor, Reserve Bank
T. A. Manuel, Minister of Finance
Barrister James Makinfa
Maria Ramos, Accountant General
Dr. Jude Breadman, head of contract settlement Dept.

SARB funds release.jpg
 
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