Muster falscher Dokumente
Rupert Graf Koks
und die Nigeria Connection
fingierte Kontoauszüge verschiedener Banken

Gegen Scam und Spam mit Rupert Graf Koks.

 

Gefälschte 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 Johnson250 Tsd $ für Steve Johnson
250 Tsd $ für Steve Johnson
  Chase Bank 250.000$ Alfred EsquivelChase Bank 250.000$ Alfred Esquivel
Chase Bank 250.000$ Alfred Esquivel
  1,52 Mio USD Central Bank Nigeria1,52 Mio USD Central Bank Nigeria
1,52 Mio USD Central Bank Nigeria
  15 Mio USD John Hasset CBN15 Mio USD John Hasset CBN
15 Mio USD John Hasset CBN
  Financial Bank Benin 800 TSD $ an B.Trueger/G.AunerFinancial Bank Benin 800 TSD $ an B.Trueger/G.Auner
Financial Bank Benin 800 TSD $ an B.Trueger/G.Auner
  ECO-Bqnk Lagos 5.3 Mio $ Alex UgarteECO-Bqnk Lagos 5.3 Mio $ Alex Ugarte
ECO-Bqnk Lagos 5.3 Mio $ Alex Ugarte


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


  JP Chase Morgan Bank 280.000$ Alex Luis AndrewJP Chase Morgan Bank 280.000$ Alex Luis Andrew
JP Chase Morgan Bank 280.000$ Alex Luis Andrew
  JP Chase Morgan Bank 250.000$ Collins JoelJP Chase Morgan Bank 250.000$ Collins Joel
JP Chase Morgan Bank 250.000$ Collins Joel
  JP Chase Morgan Bank 250.000$ David PhillipsJP Chase Morgan Bank 250.000$ David Phillips
JP Chase Morgan Bank 250.000$ David Phillips
  JP Chase Morgan Bank 1 Mio$ Raphael Owen DantonJP Chase Morgan Bank 1 Mio$ Raphael Owen Danton
JP Chase Morgan Bank 1 Mio$ Raphael Owen Danton
  JP Chase Morgan Bank 250.000$ Thomas ClarkJP Chase Morgan Bank 250.000$ Thomas Clark
JP Chase Morgan Bank 250.000$ Thomas Clark
  JP Chase Morgan Bank 250.000$ Tony ParkerJP Chase Morgan Bank 250.000$ Tony Parker
JP Chase Morgan Bank 250.000$ Tony Parker


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


Certificate of deposit



  Bank of Africa deposit certificate 15,6 Mio$ John CartamanBank of Africa deposit certificate 15,6 Mio$ John Cartaman
Bank of Africa deposit certificate 15,6 Mio$ John Cartaman
  Azuma Kofi family treasuresAzuma Kofi family treasures
Azuma Kofi family treasures
  32.5 Mio$ T.Brown32.5 Mio$ T.Brown
32.5 Mio$ T.Brown
  7,8 Mio$ Albert van Clausen7,8 Mio$ Albert van Clausen
7,8 Mio$ Albert van Clausen
  George Kala, one metal boxGeorge Kala, one metal box
George Kala, one metal box
  two metal trunk boxes, Dr.Solata KobarhoDr.Solata Kobarho
Dr.Solata Kobarho


  7,5 Mio$ Compensation Unit7,5 Mio$ Compensation Unit
7,5 Mio$ Compensation Unit
  18,3 Mio $ Kannegießer18,3 Mio $ Kannegießer
18,3 Mio $ Kannegießer
  Two consigment boxes, Carter HamTwo consigment boxes, Carter Ham
Two consigment boxes, Carter Ham
  one box, Bennet Burkar Philips<one box, Bennet Burkar Philips
one box, Bennet Burkar Philips
  4 Mio $ Harry al Rasheed4 Mio $ Harry al Rasheed
4 Mio $ Harry al Rasheed
  Family valuables, Lacson<Family valuables, Lacson
Family valuables, Lacson


  20,3 Mio $ Boga20,3 Mio $ Boga
20,3 Mio $ Boga
  two trunk boxes, James Okogietwo trunk boxes, James Okogie
two trunk boxes, James Okogie
  Seite 2-two trunk boxes, James OkogieSeite 2-two trunk boxes, James Okogie
Seite 2-two trunk boxes, James Okogie
  14 Mio $ Anderson Laus14 Mio $ Anderson Laus
14 Mio $ Anderson Laus
  12,5 Mio $ Andreas Schranner12,5 Mio $ Andreas Schranner
12,5 Mio $ Andreas Schranner
  6,5 Mio $ Philip Frederick6,5 Mio $ Philip Frederick
6,5 Mio $ Philip Frederick


  precious family belongings, T.Brownprecious family belongings, T.Brown
precious family belongings, T.Brown
  one trunk box, Janet Burkeone trunk box, Janet Burke
one trunk box, Janet Burke
  Two trunk boxes, W.ProffittTwo trunk boxes, W.Proffitt
Two trunk boxes, W.Proffitt
  18,5 Mio $ Greg Mpolo18,5 Mio $ Greg Mpolo
18,5 Mio $ Greg Mpolo
  12,5 Mio $ Paul Philip12,5 Mio $ Paul Philip
12,5 Mio $ Paul Philip
  8,6 Mio $ Nelson Okoiji8,6 Mio $ Nelson Okoiji
8,6 Mio $ Nelson Okoiji


  1,750 kg Gold bars,Jonas Savimbi 1,750 kg Gold bars,Jonas Savimbi
1,750 kg Gold bars,Jonas Savimbi
  18,5 Mio $ Greg Mpolo18,5 Mio $ Greg Mpolo
18,5 Mio $ Greg Mpolo
  3,55 Mio $ B.Trueger3,55 Mio $ B.Trueger
3,55 Mio $ B.Trueger
  family treasure, Heidi Wolfgangfamily treasure, Heidi Wolfgang
family treasure, Heidi Wolfgang
  36 Mio $ Andreas Schranner36 Mio $ Andreas Schranner
36 Mio $ Andreas Schranner
  family valuables, Mrs. Safia Feddagfamily valuables, Mrs. Safia Feddag
family valuables, Mrs. Safia Feddag


  14,6 Mio $ Michael Schmidt14,6 Mio $ Michael Schmidt
14,6 Mio $ Michael Schmidt
  5 Mio GBP, General Anderson5 Mio GBP, General Anderson
5 Mio GBP, General Anderson
  5,7 Mio $ W.Apia5,7 Mio $ W.Apia
5,7 Mio $ W.Apia
  family valuables, Dr.Koffi Nenefamily valuables, Dr.Koffi Nene
family valuables, Dr.Koffi Nene
  two box, Maxwell J.Khobetwo box, Maxwell J.Khobe
two box, Maxwell J.Khobe
  17,8 Mio $ Kenneth Chavarria17,8 Mio $ Kenneth Chavarria
17,8 Mio $ Kenneth Chavarria


  250.000 USD Makoto Ayugal250.000 USD Makoto Ayugal
250.000 USD Makoto Ayugal
  one trunk box, Lee Chi Hanone trunk box, Lee Chi Han
one trunk box, Lee Chi Han
  25 Mio $ Frederick Wong25 Mio $ Frederick Wong
25 Mio $ Frederick Wong
  two consigment boxes Gen.Carter Hamtwo consigment boxes Gen.Carter Ham
two consigment boxes Gen.Carter Ham
  13,5 Mio $ Williams Wise13,5 Mio $ Williams Wise
13,5 Mio $ Williams Wise
  5 Mio $ Barry Kelly5 Mio $ Barry Kelly
5 Mio $ Barry Kelly


  deposit certificate Mullerdeposit certificate Muller
deposit certificate Muller


Approval letter, application oder statement of account



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


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


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


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


  CBN transfer appication formCBN transfer appication form
CBN transfer appication form
  CBN LEGAL CLEARANCE CERTIFICATECBN LEGAL CLEARANCE CERTIFICATE
CBN LEGAL CLEARANCE CERTIFICATE
  CBN TRANSFER CONFIRMATION SLIPCBN TRANSFER CONFIRMATION SLIP
CBN TRANSFER CONFIRMATION SLIP
  CBN Final payment voucherCBN Final payment voucher
CBN Final payment voucher
  CONTRACTUAL BOND Lion GateCONTRACTUAL BOND Lion Gate
CONTRACTUAL BOND Lion Gate
  CBN Payment scheduleCBN Payment schedule
CBN Payment schedule


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


  change of fund ownership Wachowiachange of fund ownership Wachowia
change of fund ownership Wachowia
  Fund Transfer Slip, Mainstreet BankFund Transfer Slip, Mainstreet Bank
Fund Transfer Slip, Mainstreet Bank"
  Ghana commercial BankGhana commercial Bank
Ghana commercial Bank
  foreign transfer unitforeign transfer unit
foreign transfer unit
  SelbstauskunftformularSelbstauskunftformular
Selbstauskunftformular
  payment voucherpayment voucher
payment voucher


  CERTIFICATE OF DEPOSITCERTIFICATE OF DEPOSIT
CERTIFICATE OF DEPOSIT
  loan agreement documentloan agreement document
loan agreement document
  STATE OF ACCOUNTstatement of account Chrissy Walton
statement of account Chrissy Walton
  ownership certificateownership certificate
ownership certificate
  CBN Payment Approval/AdviceCBN Payment Approval/Advice
CBN Payment Approval/Advice
  BoA approved inheritance fundBoA approved inheritance fund
BoA approved inheritance fund


  payment & transfer approvalpayment & transfer approval
payment & transfer approval
  payment voucher CBNpayment voucher CBN
payment voucher CBN
  CBN remittance slip orderCBN remittance slip order
CBN remittance slip order
  CBN Telex reportCBN Telex report
CBN Telex report
  Bank of China Telegraphic transfer confirmation slipBank of China Telegraphic transfer confirmation slip
Bank of China Telegraphic transfer confirmation slip
  Barclays International money transfer formBarclays International money transfer form
Barclays International money transfer form


  Santander Bank fund releaseSantander Bank fund release
Santander Bank fund release
  BoA AcknowledgementBoA Acknowledgement
BoA Acknowledgement
  International bank draftInternational bank draft
International bank draft
  Standard Bank Foreign exchange application questionaireStandard Bank Foreign exchange application questionaire
Foreign exchange application questionaire
  Standard Bank Offshore personal account application formStandard Bank Offshore personal account application form
Standard Bank Offshore personal account application form
  Europe security statement of accountEurope security statement of account
Europe security statement of account


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


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







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