When in doubt, cover all the bases.
Scammer: John Mobutu
(For the record, Koffi Annan is no longer the Secretary General of the U.N., and I think John Bruton is retired. Those other guys, well, they're still around.)
U.S. Trade Commission
"Apprisal Letter of Seervice"
Scammer: Johnson Nomvete
Name used: Allied Well International Ltd.
International Cortex Administrative Law ??? Sounds very cerebral to me. Where do they come up with this stuff? Maybe Miyuki knows.
United States Department of Health and Human Services
Job scam originating in Guinea-Bissau. This scam targets mostly poor young people in Africa and elsewhere. They often approach their victims on pen pal or dating sites, engage them in correspondences showing romantic interest, which culminates in a suggestion that the victim applies for a job in Canada or the U.S.A.
The criminal will then refer his victim to a "contact" at a (fake) Job Program organization. These are constantly changing their name. The have used the following acronyms in the past: WRAHA - UNHRF - CFWRP - CFWRPA - CFWRA - GRHA - CIWRA - GREP - USIWRPW - USIWRP - WRPUSA - WRRPUSA - HORA - GREP - GRES - YWO - USCRARA - ISWRS - WRRPCAD - USIRWEP - USIRWEP06 - CARE-GLOBAL/CGA - CWRP - CIWRA - CIFWRP - CIFWR - GIEP - USWRRP
This is only one of the many fake documents they use.
Irrevocable/Unconditional guarantee of cargo release
Scammer: Christian Duke
African Union (AU) and Joint Intelligence Monitoring Committee on Finance and Related Matters, US Head Office, 9410 Rooselvelt Way NE, Seattle, Washington, 98101
Daniel Aboh, Comptroller General
Ken Darlington, duty officer in charge