The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen
#1490 by Ed Williams Thu Aug 09, 2007 2:27 pm
Here are a couple more fake documents trying to make it look like the scammer really has started a company for you in a different country.


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#4048 by benjamin Wed Jul 09, 2008 3:55 am
This is another image that is commonly used by scammers in 'wash-wash' scams.
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#4370 by Ralph Sat Aug 02, 2008 11:18 pm
Magnum Security and Trust Company
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Here we have a fake document used in conjunction with the first trunkbox of cash photo used here, interesting that this document mentions gold bars while the photo is of cash

If you click on the link I have done a seach on this company name which shows that it is not a legitimate company Click Here

Here is another fake doc used by somebody using almost the same company name
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Notice the signature at the bottom goes over the stamp. I would think that such a form would be signed before being stamped.

The next thing of interest is that it is apparently 35 kilos of photographic equipment, who in their right mind would put that equipment into storage for a fee of $37,000, that is over $1,000 per kilo just to store it, no doubt the scammer will tell you not to tell the security company that there is cash is in the box. perhaps these are the reason for changing the company name as this is most likley the same scammers work

The truth here is that there is no box, there is no money and there is no Magnum Trust Security Company
#13955 by The Enchantress Sun Sep 13, 2009 12:19 pm

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.
#17099 by The Enchantress Sat Nov 21, 2009 12:06 pm
This "fake" document used by "Claim Agent MR. Johnson mayo" [email protected]

See here http://www.scamwarners.com/forum/viewtopic.php?f=12&t=4575

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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.
#20284 by The Enchantress Sun Jan 17, 2010 3:23 pm
Fake "leave" documents used by this scammer robin burrows - [email protected]

See this report http://www.scamwarners.com/forum/viewtopic.php?f=13&t=5741

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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.
#25278 by The Enchantress Tue Mar 30, 2010 2:58 pm
Fake documents used by this scammer Robert Allex - [email protected]

See this report http://www.scamwarners.com/forum/viewtopic.php?f=13&t=7520

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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.
#26427 by The Enchantress Wed Apr 14, 2010 2:54 pm
Fake document from "Russian Supreme Court" used by this scammer

Marina Usova - [email protected]

See this report http://www.scamwarners.com/forum/viewtopic.php?f=13&t=7928

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.
#29755 by tomhut Wed Jun 02, 2010 4:02 am
I love this fake lottery documents, they are hilarious. Alleged Lottery wins are amongst the scam classic, I think they have to be around for more than 10 years. I have probably got about 100 different lottery scam mails in the last few years and some with an image of the certified lottery doc blah blah. Always interesting to compare them and to see how scam techniques have developed.
#40782 by belindabumbasquat Fri Nov 12, 2010 4:00 pm
Not sure if this is the right place to put these - mods please move i've ive done this wrong?

These are some documents i received off a lad claiming to be a lawyer in Senegal - similarly, the phoney death certificate of the man who's money i'm 'attempting to get'

hope this helps:

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