South Africa

[Marie]

Transfer of right and privilege
Scammer- Johnson Nomvete
Names used- Justice P. Thomas, South African High Court
Barrister Williams David (Esq)

 

[Central Scrutinizer]

Application for claim of box
Scammer: Anni Okonkwor
Must be a trunk box scam. Box number B-GA19391/97
Standard Finance Security PLC,k South Africa
"Mr. Mark" ???? depositor

 

[The Doctor]

Statement of account
Scammer: Kelvin Masinga
Stallion Security Ltd., South Africa

 

[Naruto]

contract bill
South African Reserve Bank
Scammer- Johnson Nomvete

 

[Dororo]

Certificate of deposit
Scammer- Umunna Igwilo
Mervin Trust Security Company
Paul Ndulu, of Zimbabwe

 

[The Doctor]

Stop oder notification
Another twist in the scam for the scammer to get you to pay more money- you have to pay to get rid of the release!
Scammer- Johnson Nomvete
Union Trust bank, "Iternational" Transfer Dept.

 

[Godzilla]

customs Clearacne certificate
Scammer: Kelvin Masinga
name used: Kevin Masinga, 247 Williston Court, 17 Bushell Place, Johannesburg
Stallion Security, P.O. Box 367, Dubai, United Arab Emirate
Peter Dube

 

[Dororo]

Letter of Guarantee
scammer; Joseph Duke
Nationwide Lottery
Kenneth J. Nkosi, Director

 

[Quark]

Stop Order
Scammer: Joseph Duke
Financial Intelligent Center Act
Maclaughten Kelvin,

 

[Kat]

Award winning certificate
Scammer Joseph Duke
National Lottery or Nationwide Lottery
Mrs. Lylian Donald, International Promotion Manager

 

[Quark]

Bill of cost
Scammer: Joseph Duke
woo! A document for me. From Adam Smith Chambers, Johannesburg. Send money to a scam receiver: Thandekile Sibiya. Via Moneygram of course, not a real bank or anything like that.

 

[Jessica]

Stop Order
Yes, Joseph Duke again.
"Financial Intelligent Center".....that's comforting.

 

[Dororo]

Affidavit of claim
Supreme Court of South Africa
Barrister Frank Masuku
Pentagon Diplomatic Security B.V. Amsterdam

 

[Scam Buster]

The Solid Rock Company 2009 Promotion
Barrister Dennis Reiz’s supposing lawyer of Adams Williams (Claim Agent) for the Solid Rock Company promoting South African 2010 World Cup in the form of an email lottery that nobody seems to enter!

 

[Cold War Kid]

Asylum seeker temporary permit.
I don't now why the son of a former president has to be a refugee but whatever. Guy ought to learn what his father's name actually was.
Elfa Kabongo Omar Bongo, refugee, Scam format at http://antifraudintl.org/threads/elfa-kabongo-omar-bongo-of-gabon.26483/
Brown Ebuele, refugee reception officer

 

[Quark]

Certificate of change of ownership
Investment Facility Company (Pty)
George Ngomeni, legal department
Elfa Kabongo Omar Bongo, depositor

 

[sou_eu]

South African 2010 World Cup Lottery

 

[Jessica]

First National Bank of South Africa
Desmond Williams, general manager

 

[Nanook]

Elfa Kabongo Omar Bongo, shipper

 

[basenji]

T-Mobile South Africa
Winning notification, and a fancy one too.