The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen
#1922 by benjamin Mon Aug 27, 2007 10:36 am
Moderator note: Please use this topic for posting fraudulent Bank ID's. -Jillian

George Bakary, Marcel Kallou & Philip Kakou , imaginary Banque Atlantique employees

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and a matching fake passport:

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Edit: Sorry SP, there was no problem with blowout at my end
Last edited by benjamin on Wed Aug 29, 2007 10:01 am, edited 4 times in total.
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#2934 by Jim Pooley Wed Mar 19, 2008 2:58 am
Another pair from Mr Sani


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#8873 by benjamin Tue Apr 07, 2009 3:41 pm
Fake Credit Suisse IDs

Mr Denise Muller

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Mr Daniel B Benhase

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#12749 by avenging_angel Mon Aug 10, 2009 9:28 am
Mr Konar Gamba
+233 24 193 9728

Claiming to be from International Commercial Bank Limited in Ghana


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Mod edit: Added supposed name of bank and country so they will be picked up by search engines and merged this post onto the Fake Bank ID's topic -Jillian
#75173 by saysamone Wed Nov 23, 2011 7:40 pm
First Name: Steve
Last Name : Dempsey
Country: Malaysia
City: Kuala Lumpur
Zip code: 88300
Address:Lot 2 and 3 Block 9 Jalan Pantai
Lot 2 and 3 Block 9 Jalan Pantai Kota Kinabalu Sabah.Malaysia
Tel:+60169128413 Fax:+60821784713
(Dealers In all kinds of Electronic/Tel)

~~~SCAMMER~~~
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Last edited by saysamone on Tue Dec 13, 2011 10:11 am, edited 1 time in total.
#112756 by metehan711 Thu Jul 12, 2012 1:20 pm
Magalie Marchand
[email protected]

Or

Fidele Karen
[email protected]

These two are the same, this impostor uses the first nowadays and sometimes responds from the second.

here is his/her FAKE family photo:

Removed photo so it can be defaced per forum policy. ~Bubbles
#143161 by kekesed Sun Jan 06, 2013 6:23 am
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