The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen
#3307 by Crispy Duck Fri May 02, 2008 12:33 pm
This is supposedly a CBN Payment Approval certificate. It can be seen where the watermark has disappeared, due to overtyping or other interference, and the word "EIGHT" is of a different font. The address "INDIAN" is hardly an address the CBN would use.

It is very badly done, yet it could still confuse a non-English speaking victim.

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Last edited by Crispy Duck on Wed May 21, 2008 12:35 pm, edited 1 time in total.
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#3433 by Crispy Duck Wed May 21, 2008 12:34 pm
Another Certificate supposedly from CBN. This one is an Irrevocable Payment Guarantee and International Credit Settlement.


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Last edited by Crispy Duck on Wed May 21, 2008 1:05 pm, edited 1 time in total.

#3435 by Crispy Duck Wed May 21, 2008 12:56 pm
This Transfer Confirmation Slip / Remittance Advice is another poor and obviously fake document. Again, the additional zero & the misspelling but it could mislead someone.

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#3490 by Crispy Duck Wed May 28, 2008 11:04 am
There is now a Fund Release Order Form - again, very poorly done with copied logos.

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