The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen
#416268 by FutureMuggles Mon Aug 31, 2020 6:51 am
Scammer (Davis Wright) wants to transfer USD 25 million from an over-budgeted Cyprus government project to my account which will be set up in his fake bank (https://pinnaclefund.co.uk/).

Here are some fake IDs he sent - note that this scammer only has one photo for all of his IDs - a giveaway!
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Here is a confirmation that the Cyprus government accepted me as the recipient of the USD 25 million.
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And the fake bank (Pinnacle Security and Funds Management Ltd.) remittance form
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Last edited by AlanJones on Mon Aug 31, 2020 10:46 am, edited 3 times in total. Reason: Fixed image tags
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