Fake Bank Documents & Wire Transfer Receipts (2026 Examples)

[benjamin]

2026 UPDATE: Scammers now use AI to create convincing fake bank documents

Scammers send fake bank statements, wire transfer confirmations, and payment receipts to "prove" they've sent money. These documents are worthless.

Common fakes:
• Wire transfer confirmations (SWIFT/bank receipts)
• Account statements showing large balances
• "Blocked funds" certificates from fake banks
• Payment pending notifications

How to spot fakes:
• Verify bank exists on official banking registries
• Call the bank directly using numbers from their official website
• Real wire transfers show in YOUR account - not just a PDF
• Look for typos, wrong logos, mismatched fonts

2026 reality:
• NO legitimate transaction requires you to pay fees to "release" funds
• International transfers take 1-5 business days, not weeks
• Banks do not email customers asking for fees
• "Compliance certificates" and "anti-terrorism clearance fees" are 100% fake

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Examples of fake bank documents below:

Moderator note: Please use this topic for posting fraudulent Bank ID's. -Jillian

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





and a matching fake passport:



Edit: Sorry SP, there was no problem with blowout at my end

[Scam Patroller]

Benjamin, could you repost those as seperate images to stop the forum from blowing out, cheers.

[John DeLaney]

[Jim Pooley]

Another pair from Mr Sani






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[benjamin]

Fake Credit Suisse IDs

Mr Denise Muller



Mr Daniel B Benhase

[avenging_angel]

Mr Konar Gamba
+233 24 193 9728

Claiming to be from International Commercial Bank Limited in Ghana







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

[Gateway]

These documents were sent to me with regard to this:-

http://www.scamwarners.com/forum/viewto ... =9&t=12069

[saysamone]

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~~~

[EmmaShoe]

Albert Clark
Paragon Loans
[email protected]

[Arnold]

Welcome to Scamwarners Emma. And thanks for posting that.

[metehan711]

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

[metehan711]

To see the photo better here is the link:
http://www.kerawa.biz/attachments/A1831 ... d44ec0.jpg

[Reportandie]

554 delivery error: dd This user doesn't have a yahoo.com account ([email protected])

[karoleq]

The last one link works. Thanks.

[kekesed]

Do You Mean Like This?