Fake Documents

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.

This is another image that is commonly used by scammers in 'wash-wash' scams.

Magnum Security and Trust Company


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

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

Andrew Patterson [email protected]

Lt.Martin Powell [email protected]

http://www.scamwarners.com/forum/viewtopic.php?f=13&t=3673

This document is used by a scammer who has been profiled here Click to view the scam details



Full size image

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

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

Fake documents used by this scammer Robert Allex - [email protected]

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

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

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.

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:

Fake death certificate documents used for next of kin scams. These sent by [email protected]

Fake forms used by Lora Betrand [email protected]