South Africa

Marie

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

SA High court transfer Thomas.jpg
 

Central Scrutinizer

Administrator
Staff member
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

Standard finance claim of box.jpg
 

Dororo

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

Mervin trust security cd.jpg
 

The Doctor

Administrator
Staff member
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.

Union Trust bank stop oder.jpg
 

Godzilla

Administrator
Staff member
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

Stallion Security Peter Dube.jpg
 

Kat

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

National Lottery Duke.jpg
 

Quark

Moderator
Staff member
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. :D

Adam smith bill of cost.jpg
 

Dororo

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

SA Supreme Court affidavit.jpg
 
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!

SA lottery board guarantee.jpg
SA lottery cert.jpg
 

Quark

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

Investment Facility Co Bongo.jpg
 
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