Fake Passports & General ID's

The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen
Topic locked

Mr. Nelson Jun Ahn

#5145 by SToolesampel Tue Oct 07, 2008 4:47 am
Hi all,

Here is a guy I am trying to bait at the moment. Its the "Bank of Singapore, lots of money from your deceased relative" story.

Image

Mod edit - edited to write fake over the passport, please do that in future before posting them, as it prevents scammers from taking them from here to use again, thanks - SP


I hope it helps someone.

regards,

Stephen Toolesampel
Advertisement

#5147 by Ralph Tue Oct 07, 2008 6:19 am
Hi Stool,

Thanks for posting, if you have any other details such as email address or phone numbers please add them to your post as that will make it easier to find.

Another request is if you could edit the ID by writing "fake" or "used by scammers" that will prevent another scammer from taking it from here and using it on somebody else

#5149 by SToolesampel Tue Oct 07, 2008 1:53 pm
Mod edit - edited to remove full quote of post directly above, no need to quote full posts, we can see it just there ^^^ :wink: - SP


Hi Ralph,

Yep, here are the e-mail addresses he uses:

Name: Nelson Jun Ahn.
[email protected]
[email protected]
[email protected]

I am afraid I may have lost him after sending him 15Mb worth of photos "I took when I was in Singapore". Oh well..

hope that helps,
Stoolsampel

Re: Fake Passports & General ID's

#12911 by The Enchantress Fri Aug 14, 2009 3:31 am
Jennifer Thomas [email protected]

http://www.scamwarners.com/forum/viewtopic.php?f=13&t=3177

Image

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

Re: Fake Passports & General ID's

#12988 by The Enchantress Sun Aug 16, 2009 10:54 am
VIKTORIYA ALEKSEEVA [email protected]

http://www.scamwarners.com/forum/viewtopic.php?f=13&t=3425

Image

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

Re: Fake Passports & General ID's

#13693 by The Enchantress Sun Sep 06, 2009 12:04 pm
KRISTINA YAMANAEVA

[email protected] [email protected] [email protected] [email protected]

http://www.scamwarners.com/forum/viewtopic.php?f=13&t=3618

Image

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

Re: Fake Passports & General ID's

#13996 by The Enchantress Mon Sep 14, 2009 3:06 pm
Fake passport - Anastasiya Kolesowa [email protected]

http://www.scamwarners.com/forum/viewtopic.php?f=13&t=3681

Image

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

Re: Fake Passports & General ID's

#14322 by The Enchantress Sat Sep 26, 2009 8:05 am
Fake passport used by scammer Galina Polouektova [email protected]

http://www.scamwarners.com/forum/viewtopic.php?f=13&t=3757

Image

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

Re: Fake Passports & General ID's

#14432 by The Enchantress Wed Sep 30, 2009 6:09 am
Fake visa/passport used by scammer Ekaterina Rysak [email protected]

http://www.scamwarners.com/forum/viewtopic.php?f=13&t=3776

Image

Image

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

Re: Fake Passports & General ID's

#14442 by The Enchantress Wed Sep 30, 2009 4:42 pm
Fake passport - Aleksandra Serova [email protected]

http://www.scamwarners.com/forum/viewtopic.php?f=13&t=3780

Image

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

Re: Fake Passports & General ID's

#16149 by The Enchantress Tue Nov 10, 2009 2:44 pm
Image

This fake passport used by Darya Filippova [email protected] [email protected]

In this scam here http://www.scamwarners.com/forum/viewtopic.php?f=13&t=4230

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

Re: Fake Passports & General ID's

#17390 by The Enchantress Tue Nov 24, 2009 2:42 pm
Fake passport used by this scammer Larry Brown [email protected]

http://www.scamwarners.com/forum/viewtopic.php?f=13&t=4657

Image

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
Topic locked
Return to Fake documents & photos

Who is online

Users browsing this forum: No registered users and 12 guests