Spain

Spanish Admin

THE Spanish Administrator
Staff member
Certificate of registration of death
Scammer: Carlos Doziem
Names used: Clinica Moncloa, S.A. :rolleyes:
Lillian James, deceased
Dr. O'Neil Dugess, resgister of births and deaths
(And the Clinica is in Madrid but the stamp at the bottom says the Clinica is in Greenwich, England :confused: )

Clinica Moncloa Doziem.jpg
 

Dororo

Administrator
Staff member
Transfer notification
Scammer: Dr. Mr. Ibaa (Even I can tell this is bad English document)
Names used: Banco Santander (a real bank)
La Primitiva Loteria
Linda Ampro Sanchez, Secretary

Banco Santander Sanchez.jpg
 

The Doctor

Administrator
Staff member
Customer Care service Department
Scammer: Dr. Mr. Ibaa
Banco Santander
Dr. Christopher Hall, contact point for the scammers
Linda Amparo Sanchez, secretary

Santander Hill Sanchez.jpg
 

Spanish Admin

THE Spanish Administrator
Staff member
Affdavit (sic) of oath/ Change of beneficiary
Scammer: Dr. Mr. Ibaa, with an English Translation
Susannah Patrick, maker
Thomson Patrick, deceased
Banco Santander (Dr. Mr. Ibaa really likes that bank)

Santander ibaa Susannah Patrick.jpg
 

Dororo

Administrator
Staff member
Irrevocable agreement
Scammer: Dr. Mr. Ibaa
Names; Sagardoy and Abogados
Dickson Nanje, of the Diamond Coast of Afrika
Sister Sussy Momoh
Global Securities and Finance, S.A.
Justice Jose Vicente B. Carlos

Sagardoy and Abogados Momoh.jpg
 

Godzilla

Administrator
Staff member
Stop order
Scammer- Linda Ahmed
African Foreign Office Spain, on Contract and Financial Matter for West Africa
James Wilson, head of committee

African office foreign bank.jpg
 

Nanook

Administrator
Staff member
Affidavit of oath/ change of Beneficiary
Scammer: Dr. Mr. Ibaa
Fake names used: Susannah Patrick, widow
Thomson Patrick, deceased

Justicia Affidavit of oath.jpg
 

Marie

Administrator
Staff member
Last will and testament- Lillian James
Scammer: Carlos Doziem, Madrid, Spain
Name of scam: Lillian James, the last will
John Baker, will executor
Justice J. Masson

James will 1.jpg


James will 2.jpg
 

Dororo

Administrator
Staff member
Treasure and security deposit bureau certificate
Scammer: Dr. Mr. Ibaa
Fake names used: Thomson Patrick, of Kuwaiti nationality, depositor
Susannah Patrick, Next of kin
Banco Santander

Banco Santander Patrick.jpg
 

Godzilla

Administrator
Staff member
Letter of guarantee of transfer of funds
It's not very good.
Scammer: Carlos Doziem
Names: Banco la Caixa
Jose Luis, Account controller
Alejandro Gonzales, Chairman, Board of Directors
Manolo Gerrard, foreign operations
Dozeim and Associates

Banco la Caixa Doziem.jpg
 

Naruto

Administrator
Staff member
Payment Processing form (B6)
Mutha Madrid SA, Funds Claims Department.
claim form for a lottery

Mutha Madrid SA payment.jpg
 

Sphinx

Administrator
Staff member
Certificate of Donation
Fundacion German Sanchez Ruiperez
United Nations Organisation
The European Union
Shell Petroleum Company

Fundacion German Sanchez Ruiperez.jpg
 

Quark

Moderator
Staff member
Sworn Affidavit of "transfer of fund"
Barrister Miguel Pizarro
Capital Credit and Security company, Madrid
Curtis Martin, deceased employee of Capital Credit and Security company
Complete with the "stamp tax of truth" :rolleyes:

Transfer of fund.jpg
 
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