United Nations

[Spanish Administrator]

Do it yourself! Fake UN document letterhead complete with the Great Seal of the United States!
Scammer: Bidemi Biodun

 

[Marie]

Scammer: Bidemi Biodun
Williams Bank, laboratory assistant

 

[Dororo]

United Nations Diplomatic Services
Scammer: Frank Williams

 

[Central Scrutinizer]

UN Anti-Terrorist Drug clerance Certificate Form
Scammer: Raymond Uzo
Glad we could clear those drugs.

 

[Marie]

Fund approval
Mark Jackson, scammer
Names used: Rev. Kenneth Brown, director of the IMF, 1-646-351-8650
Citibank of London, but send money by Western Union or Moneygram

 

[Marie]

United Nation Money Laundry
British Tobacco Lottery scam
Karen Peterson, Albert Gregory, Donald Jones, Ian Anderson

 

[The Doctor]

Oder confirmation
Hmm, something smells fishy about this one.
Scammer: Kola Fashonu

 

[Nanook]

Accreditation and clearance certificate
The World Bank, "Working for a World free Trade & Poverty"
Nigerian National Petroleum corporation

 

[Phantom]

Certificate of legality
United Nations Organisation
U.N.O. Asia Zonal Command Malaysia

 

[Sandy Beach]

Anti-terrorist Clearance Certificate
United Nations Agency, London

 

[Sandy Beach]

International Monetary Clearance form
United Nations International Monetary Clearance Fund department, in collaboration with the High Court of Justice, West Indies Zone, UK

 

[Cold War Kid]

U.N. office in the U.K.
Mark Adams, operations director
United Review Committee

 

[Naruto]

Questionnaire
United Nations Anti-Terrorism Council (I didn't know there was one). Very strange document but it's from yahoo boi.

 

[Godzilla]

Immediate stop order
United Nations
Telegraphic Monitoring Team, London
Larry Smith, Director, United Nations Telegraphic Monitoring Team (UNTMT) London

 

[Jessica]

Payment stop order
Oh no! Now I have to pay $250,000 for 2 certificates. I guess this guy thinks I'm made out of money. Nice typewriter job.
United Nations, Anti-terrorism/Money Laundering Unit
Dr. Ferdinand Stone, director Anti-terrorism/Money Laundering Unit

 

[Sandy Beach]

World Bank group
International Monetary Fund director New York, Rev. Kenneth brown, 1-718-663-7785.

 

[lcr]

Wow, I'm so glad I found this site. I was just about to wire $25K to someone in England after he sent me the Form A36542 at the bottom of this blog.

 

[Mogpog]

Some of a million fake documents Scammer Michael Oguachinedu uses. http://antifraudintl.org/threads/scammer-michael-oguachinedu-michael-ogua-chichi.43318/

 

[ANZAC]

CAN ANYONE TELL ME IF THIS DOCUMENT IS REAL OR NOT
United Nations International Monetary Clearance Fund Department
International Monetary Clearance Fund

 

[Hua Mulan]

U.N. Certificate of Deposit, in Egypt. For Amira Mohammed http://antifraudintl.org/threads/mrs-amira-mohammed-from-syria.94704/