FAKE SCAM DOCUMENTS
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remittancedepartment@ccb-ccb.com
Phone number: +60162590798
Number billable as mobile number Country or destination Malaysia City or exchange location Original network provider* DiGi Telecom
ADMIN:
We didn’t get information off the Informant, only the documents. We had to look for more. But with some searching we can add quality to our post:
The scammer has also used:
the e-mail addresses:
bank.plcroyal@yahoo.co.uk
dossoubonymoseschmbers@outlook.com
liliansoumah0014@hotmail.com
monicawilliam90@hotmail.com
r_bank32@aol.co.uk
remittancedepartment1994@hotmail.com
royalbankint@gmail.com
royalbankplclondon@post.com
the phone numbers:
+229 68292098
+221 773872469
+44 7031876272
+44 7811767450
+44 8709745457
+44 7055831883
+44 7031839769
+44 8707311183
the names:
Dossou Bony Moses
Ahmed Ebe
Lilian Abakar Soumah
Monica William
Joel Kornreich
ADMIN:
You are promised millions in a phishing email so you reply, It was a mistake and you will be sent ever increasing demands for fees and lists of fake documents. You will also get fake diplomat identities, fake bank official pass cards, and whatever it takes to make it easy for you to send the scammer money.
In this post we are not too much concerned with names but the documents will get used over and over again and so we have them for finding by the search engines. As we show, some of the fakes are reused and picture blocks are pasted to conceal former uses. Look out for the Bad English no bank or official department would use.
“ANNA SIA MARSUDI”
Photos of Yanghee Lee (is a South Korean developmental psychologist and professor at Sungkyunkwan University)
ADMIN:
The scammer stole the ID card picture from the UK Border Agency. National UK ID Cards were proposed in 2006. The scheme was abandoned in 2011. Here is the specimen they published at the time and of course it does not exist.
REAL ORIGINAL DOCUMENT
“ANNA SIA MARSUDI”
“FRANK ABRAHAM SCHMIDT”
Stolen photo of Ramez El Kadi (is a Senior News Reporter, TV host and News Anchor at AlJadeed TV, Lebanon)
ADMIN:
Note: The fake United Nations diplomat had a name change to BARRY GORDONS!
STUPID SCAMMER MISTAKE
“BARRY GORDON”
Photo of Bisi Onasanya (was MD/CEO of First Bank of Nigeria)
“GEORGE WALTER”
ADMIN:
Note: Diplomats do not do parcel deliveries of any kind at all.
Yes it says Ghana!
ADMIN:
Note: How many UN Departments are needed in one scam?
The UN does not ask for fees or arrange deliveries.
Every one of these forms is fake. The scammer will pose as all these different people and organisations. Each fake bank transfer form requires a fee, each fake legal form is to prove something to the victim. and every twist and turn will need a fee to be paid. In the end you will pay and pay and get absolutely nothing.
THERE IS NO MONEY, IT IS ALL A LIE!
Please DO NOT tell the scammer he is posted here!
