Togo

Quark

Moderator
Staff member
Death Certificates
Yes, the plural. Hold on to your hats, because the recycler scammer, Immanuel Chineye is back in town. No need to waste a good template--just recycle. Yes, it's the same picture in every one. Same everything. Only the names have been changed.
Names used: Fabian N. Arnulfo
Paolo Olvera Moore
West Sinclair
Arthur Smith

Ready? Here's Fabian N. Arnulfo.

dc Arnulfo.jpg



And Paolo Olvera Moore

dc Moore.jpg



And West Sinclair

dc West.jpg



And Arthur Smith. Not sure what the blue thing is at the bottom. Maybe the blue Thumbprint of truth.

dc Smith.jpg
 

Dororo

Administrator
Staff member
Affidavit of claim
Scammer: Martins Chima
Names: Barrister Walter Oko, Oko & Company, Legal Practitioners
Paula A. Soule, notary public

Tg SC affidavit.jpg
 

Central Scrutinizer

Administrator
Staff member
Stop Order
Scammer: Immanuel Chineye
Anti-Terrorist Enforcement Agency
Dr. Jones Kodjo, Director General
Here's how scammers can really get extra money from you: a stop order to stop that check being mailed to you. But for just a little more, you can get that check released and then...ahh, but you'll never get that check.

anti terrotist stop.jpg
 

Dororo

Administrator
Staff member
Application for next of kin funds
scammer, Immanuel Chineye
Fake names- Koffi Kwame, Executive director
John Schelpert, deceased
Barrister Billy Moore

BTCI Koffi Kwame.jpg
 

Spidey

Ninja
Remittance Advice
Martins Chima- Scammer
Names used: Apex Bank, Togo
Joy Kwame, Credit/Telex Dept. [Telex??? People even know what a telex is???]

Apex bank transfer.jpg
 

Marie

Administrator
Staff member
Death certificate
Martins Chima- scammer
Martin Antoine Shelley, deceased (maybe, difficult to read)
Amini Tovo, registrar

Death Cert Shelley.jpg
 

Dororo

Administrator
Staff member
Transfer confirmation slip
scammer- Immanuel Chineye
ECOWAS Bank, Togo
Rose Adele, Credit/telex Dept.

Ecowas bank transfer.jpg
 

Dororo

Administrator
Staff member
IBA official Category A questionnaire slip
Scammer: Martins Chima
Names: Paul Adewi, director of Foreign Remittance, IBA, Lome Togo.

IBA Adewi.jpg
 

Nanook

Administrator
Staff member
Winner's form
Scammer: Martins Chima
Name in the scam: Global International Lottery Inc, Lome, Togo

Global Lott Official.jpg
 

Kat

Administrator
Staff member
BTCI Approval Certificate
Scammer: Martins Chima, but uses scam names like Paul Adewi and Felix Alison
BTCI
Wahid Yoffe, of the USA, deceased

BTCI approval.jpg
 
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