United Kingdom

Godzilla

Super Moderator
Staff member
Meridian Fiduciary
Certificate of Deposit
Scammer: Darlington Omoruyi
Name used: Finacock Nigeria Ltd.

Meridian fiduciary omoruyi.jpg
 

Poirot

Member
BMW Lottery Scam
These four documents are used in the BMW Lottery Scam
BMW Lottery Promo
BMW Lottery Commission
International Courier System (UK) Ltd.
Inland Revenue

uk_bmw_doc4.jpg uk_bmw_doc3.jpg

uk_bmw_doc2.jpg uk_bmw_doc1.jpg
 

Nanook

Administrator
Staff member
Sworn Affidavit of Fact as to next of kin
Scammer: Kevin Christman
In ye olde Royal Court of Justice, London Province ( I wonder if that's near Kent or Sussex?)
Names used: Barrister Kevin Mullins
Christian Eich, of Germany, deceased
British Bank of the Middle East, London

Christman Eith royal court.jpg
 

Poirot

Member
Shell Petroleum Development scam
Shell Oil / Fidel Job Scam "Terms of Agreement"
Name used: Thomas W. Philip

doc_uk02.jpg


Shell Petroleum Recruitment Scam

doc_uk01.jpg
 

Poirot

Member
UK National Lotto Scam
UK National Lotto Clearance Certificate

doc_uk05.jpg


UK National Lotto Winning Certificate
Names used: Timothy Roberts Q.C.
James Michael, Lottery coordinator

doc_uk04.jpg


UK National Lotto Affidavit

doc_uk03.jpg
 

Marie

Administrator
Staff member
Letters of administration
Scammer: Kevin Christman
Names used: Christian eich, deceased
Ryan Robson, probate register

Let of admin Eich.jpg
 

Marie

Administrator
Staff member
Citi Bank London Plc
Deposit certificate
Scammer: Frank Moore
Name used: Roy Norri, Nationality: London :confused:

Citi Bank London cd.jpg
 

The Doctor

Administrator
Staff member
British Crown Court Call to bar
Another of those weird certificates from scammer Daniel Umah.
Name used: John Kennedy (and I thought he went to Harvard! :confused: )
The British Law School (wonder where that is?)

Kennedy call to bar.jpg
 

Miyuki

Administratrix
Staff member
Certificate of Deposit - R.B.S.
Scammer: Farida Abdullahi
Names used: Royal Bank of Scotland
Andreas Schranner, depositor (a man who apparently died in a plane crash and is so popular with scammers. He seems to have deposited Billions of dollars in banks just like this :):)).

rbs cd schranner.jpg
 

Central Scrutinizer

Administrator
Staff member
Lottery winning certificate (I think)
It's supposed to be a lottery winning certificate. It's so small it's hard to tell. Bottom left corner may feature the "Penguin of Truth" but hard to tell.
Scammer: Darius Thompson

Really tiny lottery.jpg
 

Spidey

Ninja
Form A2 - Royal Bank of Scotland
Lots of personal information you could give away if you ever filled out anything like this.
Scammer: Farida Adbullahi

rbs form A2.jpg
 

Quark

Moderator
Staff member
Another fake death certificate
Scammer: Bayo Ojo
Named used: Imran Donald, deceased
Glenn Coleman, registrar

Donald death cert.jpg
 

Miyuki

Administratrix
Staff member
Letter of confirmation of funds delivery
Names used: Euro Millions Lottery, UK
Hugo Bartel, President, Euro Millions
Felica M. Hoy, Attorney at Law, Commercial Bar Association of England :D:rolleyes:
And neither signature even looks close to the name of the person.

Euro Millions letter of funds.jpg
 
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