Spain

[Dororo]

Gonet Security and Finance Company
Certificate of Deposit
Scammer: Leon Smithz, of Togo
Name used: Frank Williams, Director of operations

 

[Miyuki]

Coca Cola Christmas Award Promotion
Scammer: Greg Simons (a.k.a. Echee)

 

[Spanish Admin]

Axa Seguros S.A. (Fake lottery)
Insurance Bond Certificate, El Gordo Lottery
Scammer: Joseph Williams
Name used: Antonio Inyaki Lopez, director
Spanish Global Lottery international

 

[Spanish Admin]

Authority to remit
Scammer: Dr. Mr. Ibaa
High court "G" of Madrid [???] it says "Court B"
Names used: Mrs. Annette Phillipe, Commission for Oath
Mohammed N'Guessan, Chief Court Registrar
Barrister Van De Leroy

 

[msjewelfish]

International Lotto Organization
2nd Category Winner!
Name used: H. Effenburg, President

 

[Nanook]

Nationa Trust Agencia
Scammer: Elizabeth Tolbeth
"She" uses this form for proccessing a fake lottery claim.

 

[Dororo]

Ministerio de Justicia
Acceptance of Oath of funds
Scammer: Joseph Williams
Other name: Overseas Credit Commission and Finance Inc.
Bank of Africa, Burkina Faso

 

[Marie]

Old Mutual Insurance
Scammer: Barrister Norman Kenneth Andrade
Names used: Mrs. Jewel Taylor (wife of Charles Taylor, former Liberian President and indicted war criminal).
Old Mutual Insurance, Suite 124 Blouvad, Sote Street, Palm Beach, Madrid

 

[Central Scrutinizer]

Ministerio de Hacienda
Home (Affairs) Ministry, I guess he means. What a crappy document! They use a Telex! Telex! No one has used a telex in years. We use something called email now. Or cell phones. 28,000 euros---this is when the scam gets really expensive and a victim can lose a LOT of money, like this victim in Bangladesh might have if they paid money to the scammer.
Scammer: Joseph Williams
Name used: Enrique Carlos Alonzo, Director
Global Securities, Inc.

 

[Naruto]

Ministry of Finance
Approval for payment
Scammer: Joseph Williams
Name used: Alonso Martinez, director

 

[Miyuki]

Banco Santander
Application for Remittance
Scammer: Dr. Mr. Ibaa

 

[Central Scrutinizer]

A little knowledge is a hilarious thing.
This is a lawyer classic. A probate letter for a guy who is not dead. Also, he has a will, but he is intestate. A real beauty.
Scammer: Barrister Norman Kenneth Andrade
Names used: Mrs. Jewel Taylor (wife of Charles Taylor, former Liberian President and indicted war criminal)
Nass Financial Consultants

 

[Marie]

El Gordo Lottery
Scammer: Joseph Williams
Name used: Luis Rodriguez, Lottery Commission

 

[Miyuki]

Global Security & Trust
Global Security & Trust
Treasures and Security Deposit Bureau
Scammer: Mary Town
Name used: King Kabal Pujeh, Sierra Leone

 

[Godzilla]

Santa Maria Loteria Security
Lottery Payment Processing Form
Santa Maria Loteria Security
Names used: Jo Dawson
Franklin Ferguson
Scammer: Michael Onyia

 

[Dororo]

Euro Security Trust Company
Euro Security Trust Company
Names used: Barrister Addul Majeed
Prince Fayad Bolkiah
Scammer: Darlington Omoruyi

 

[Godzilla]

Insurance Bond Certificate
Scammer; Mary Town
Names Used: Axa Seguros S.A.
King Kamal Pujeh
Prince Makoba Pujeh
Global Security & Trust S.A., Madrid
Antonio Inyaki Lopez, director

 

[Nanook]

Affidavit of claim
Scammer: Dr. Mr. Ibaa
Names used: Magistrate District, Madrid
Barrister Van De Leroy, Banco Santander
Point No. 4 is particularly humorous:

That this fund is not related to drug proceeds, scam or money laundering.

 

[Princess]

Overseas Credit Commision and Finance Inc.
Scammer: Joseph Williams
Maed used: Offshore Payment Centre
Walter Torres, Director OCCF
Roger Robert, Bancaja Bank

 

[The Doctor]

Stop order
Scammer: Dr. Mr. Ibaa
Names Used: Ministerio de Econimia y Hacienda
Banco Santander, Spain
Mrs. Gracias Henderson, Secretary