United Kingdom

[basenji]

Mrs Maryam, agreement form

 

[Marilou]

we also got a form to fill it is an on going situation a contact from a contact to be able to start my business and get the money from the investors

 

[Sandy Beach]

Application for transfer of fund.

 

[basenji]

NatWest Bank Plc, Bank Transfer Form

 

[hadubhai]

From Naomy Desmond, http://antifraudintl.org/threads/naomy-desmond.45845/

 

[Central Scrutinizer]

Affidavit of fact
Peter Clark, Peter Clark Law Firm

 

[Naruto]

Fund Release Order
Oasis Finance and Security Agency, London
Swift International Lottery Guarantee Payment Bond
Mrs. Dorcas Philippe, director
Mr. Phill Camgraham, director of telex

 

[Hua Mulan]

Deposit agreement
London Heathrow Airport and Government of Ghana
Richard Kwame, government depositor
Dr. Charles Smith, storage unit

 

[Dororo]

Fund approval transfer
Oasis Finance and Security Agency
Pay Western Union to Rose Miller, 24 St. Johns Road, London
Mrs. Dorcas Philippe, Foreign Operations Dept.

 

[Matzxshuri]

sorry, my mistake, but here is the document, could you help?

 

[ThaiPol]

Is this a fake cheque or is it another type of financial instrument

 

[Templar]

It's a Five Year Fixed Deposit at 3% interest.

An obvious fake :roflmao:

 

[Niseag]

like Templar said its a 5 year Fixed Deposit at 3% in the format of a CD and since issued it is like a promissory note or a check and can be endorsed for transfer. As far as I remember there is a paper in HSBC which is compliance that it can not be issued that way. Believe it to be a fake. Not only will they not issue a CD that way, the signatures and signatories would not be on the paper.

 

[Tywysoges Gwen]

Yahoo Windows Live award

 

[Marie]

UK Chevron International Lottery
Dr. Mrs. Reginal Kogan

 

[Kat]

Non residence certificate issued by the British High Commission of London with a US seal right on the top!

 

[Lone Wolf]

London Scottish Bank
Certificate of deposit, Dr. Yuri Petrov

 

[Godzilla]

Letter of Attestation, HM Customs, Clem P. Guzman, assistant.

 

[Naruto]

Dareen Wright, Tax clearance officer, Inland Revenue

 

[Spanish Admin]

Death certificate for Eddie Kuo. Ramsay Health Care