Spain

[Spanish Admin]

Certificate of registration of death
Scammer: Carlos Doziem
Names used: Clinica Moncloa, S.A.
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 )

 

[Dororo]

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

 

[Marie]

Cetification and validation form
Scam: Euro mIllions Lottery
Caja Madrid

 

[The Doctor]

Foreign transfer allocation
Scammer: Dr. Mr. Ibaa
Ministerio de Hacienda y Economia
Banco Santander

 

[Naruto]

Approval
Scammer: Dr. Mr. Ibaa
Rogio Alexandre Perez
Dr. Pablo Rodrigues Gomez

 

[The Doctor]

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

 

[Spanish Admin]

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)

 

[Dororo]

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

 

[Godzilla]

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

 

[Nanook]

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

 

[Dororo]

Onward payment instruction transfer form
Scammer: Dr. Mr. Ibaa
Standard Bank, PLC, Madrid

 

[Marie]

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

 

[Dororo]

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

 

[Godzilla]

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

 

[Sphinx]

Payment processing form
UK national Lottery
Aegon Seguros S.A.

 

[Naruto]

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

 

[Sphinx]

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

 

[Dororo]

Stop Order
Drug Law Enforcement Agency
to Atlantico Bank London
Dr. Raymond Druggary

 

[Quark]

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"

 

[Hua Mulan]

Online account opening form
Banco Sadabell Atlantico, Barcelona
[info@sadabellsecurities.com]