Falsche Dokumente I

Dokumente von Banken




Schecks und anderes

Die "Dokumente", die hier zu sehen sind, wurden alle mit photoshop oder ähnlichen Programmen erstellt und sind alles mehr oder weniger schlecht gemachte Phantasiedokumente. Was bei vielen "Dokumenten" auffällt, ist das rote "seal of trust". Das scheint eine westafrikanische Macke zu sein.

Schecks

  
250 Tsd $ für Steve Johnson   
Chase Bank 250.000$ Alfred Esquivel   
1,52 Mio USD Central Bank Nigeria   
15 Mio USD John Hasset CBN   
Financial Bank Benin 800 TSD $ an B.Trueger/G.Auner   
ECO-Bqnk Lagos 5.3 Mio $ Alex Ugarte

  
Allied Irish Bank 37,5Tsd Raymond Griffin   
Barclays 30 Mio $ Yousuf Adel Ahmad   
Nat-West Bank 410.000$ Helena Becker   
Nat-West 500.000$ John D.Hasset   
Independant Bank 450.000$ Raymond Griffin   
HSBC 1,5 Mio $ Bruce Priddy

  
JP Chase Morgan Bank 280.000$ Alex Luis Andrew   
JP Chase Morgan Bank 250.000$ Collins Joel   
JP Chase Morgan Bank 250.000$ David Phillips   
JP Chase Morgan Bank 1 Mio$ Raphael Owen Danton   
JP Chase Morgan Bank 250.000$ Thomas Clark   
JP Chase Morgan Bank 250.000$ Tony Parker

  
Union Bank NG CBN 95.000$   
saheed ashour account cheques 30 Mio Barclays   
WALDEMAR GAJLUSZ PAY CHEQUES Barclays 30 Mio$   
Maybank Frank Miller



Certificate of deposit



  
Bank of Africa deposit certificate 15,6 Mio$ John Cartaman   
Azuma Kofi family treasures   
32.5 Mio$ T.Brown   
7,8 Mio$ Albert van Clausen   
George Kala, one metal box   
Dr.Solata Kobarho

  
7,5 Mio$ Compensation Unit   
18,3 Mio $ Kannegießer   
Two consigment boxes, Carter Ham   <
one box, Bennet Burkar Philips   
4 Mio $ Harry al Rasheed   <
Family valuables, Lacson

  
20,3 Mio $ Boga   
two trunk boxes, James Okogie   
Seite 2-two trunk boxes, James Okogie   
14 Mio $ Anderson Laus   
12,5 Mio $ Andreas Schranner   
6,5 Mio $ Philip Frederick

  
precious family belongings, T.Brown   
one trunk box, Janet Burke   
Two trunk boxes, W.Proffitt   
18,5 Mio $ Greg Mpolo   
12,5 Mio $ Paul Philip   
8,6 Mio $ Nelson Okoiji

  
1,750 kg Gold bars,Jonas Savimbi   
18,5 Mio $ Greg Mpolo   
3,55 Mio $ B.Trueger   
family treasure, Heidi Wolfgang   
36 Mio $ Andreas Schranner   
family valuables, Mrs. Safia Feddag

  
14,6 Mio $ Michael Schmidt   
5 Mio GBP, General Anderson   
5,7 Mio $ W.Apia   
family valuables, Dr.Koffi Nene   
two box, Maxwell J.Khobe   
17,8 Mio $ Kenneth Chavarria

  
250.000 USD Makoto Ayugal   
one trunk box, Lee Chi Han   
25 Mio $ Frederick Wong   
two consigment boxes Gen.Carter Ham   
13,5 Mio $ Williams Wise   
5 Mio $ Barry Kelly

  
deposit certificate Muller



Approval letter, application oder statement of account



  
Kontoauszug Powahatan Nation   
ACKNOWLEDGEMENT LETTER-Mensah Williams   
Custodian AGREEMENT Greg Mpolo   
AGREEMENT OF DEPOSIT-A Lacson   
Agro Bank DEPOSIT Ahmed Salim   
Application overseas transfer, Dr.Schniedel-WillimmerKannnicht

  
leere application form int.commercial bank ltd   
CBN approval transfer fund 3,5Mio $ Peter Chajesvski   
approval letter int. commercial bank ltd   
leere authority to remit CBN   
transfer schedule CBN   
payment release form CBN

  
CERTIFICATE OF DEPOSIT Barclays Bank   
Barclays int. money transfer form   
Mid-west securities deposit Bianca Whame   
HSBC Bill of cost   
BOA OFFICIAL QUESTIONNAIRE   
BOA payment notification

  
Majesty David Moturi,family treasure,Bongesso Mortgage+Finance LTD   
Payment of Job Bradford&Bingley   
Clean Bill Certificate   
recu officiel Lion Gate Cote dÍvorie   
payment remittance slip   
CBN payment approval

  
CBN transfer appication form   
CBN LEGAL CLEARANCE CERTIFICATE   
CBN TRANSFER CONFIRMATION SLIP   
CBN Final payment voucher   
CONTRACTUAL BOND Lion Gate   
CBN Payment schedule

  
draft der global bank   
ECO-Bank ACCOUNT OPENING FORM   
FBN Biodata for current domilicary account   
CBN Fund Release Order   
FBN Telegraphic transfer form   
claim form Bank Internat.Benin

  
change of fund ownership Wachowia   
Fund Transfer Slip, Mainstreet Bank"   
Ghana commercial Bank   
foreign transfer unit   
Selbstauskunftformular   
payment voucher

  
CERTIFICATE OF DEPOSIT   
loan agreement document   
statement of account Chrissy Walton   
ownership certificate   
CBN Payment Approval/Advice   
BoA approved inheritance fund

  
payment & transfer approval   
payment voucher CBN   
CBN remittance slip order   
CBN Telex report   
Bank of China Telegraphic transfer confirmation slip   
Barclays International money transfer form

  
Santander Bank fund release   
BoA Acknowledgement   
International bank draft   
Foreign exchange application questionaire   
Standard Bank Offshore personal account application form   
Europe security statement of account

  
Crown Agent Bank Statement of account   
CBN Immediate stop order   
Access Bank Nigeria Payment transfer slip   
UBS Investment Bank Payment processing form   
Union Bank Nigeria Funds transfer slip   
West African Bank Questionaire

  
Westec security CERTIFICATE OF OWNERSHIP   
Westec security Deposit agreement   
Zenith-Bank Brief an Trueger/Auner   
Zenith-Bank Kontoauszug A.Schranner   
Delivery Acknowledgement der Banque Centrale des Etats de Afrique

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Zuletzt aktualisiert am 05.11.2018