South Africa

[Central Scrutinizer]

Application for overseas transfer of fund/clearance
ABSA, a Mekky Martin special,

 

[Miyuki]

Global Security & Finance Trust
Robert Vonnegut, depositor
(Very nice signatures)

 

[Central Scrutinizer]

Fidelity National Title Insurance Company
Deborah E. Parr, Insurance Brokers Director

 

[Quark]

Barrister William Owen, satisfaction guaranteed.

 

[Dororo]

Death certificate, Frans Michael

 

[ADD-Coder]

Elizabeth Ratzinger, Forex Services Manager, UBS Bank South Africa

 

[Hua Mulan]

Rand Bank Payment From from Joseph M. Otting, US Fund Comptroller's Office

 

[Sphinx]

Credence First Bank claim form
Dr. Doris Kumbo
Used by scammer Dr Julia Roberts