Crimes of Persuasion:

Schemes, scams, frauds.



Official Documentation Forgeries and Fabrications Used in Nigerian Scam Letter Fraud (Debt Reconciliation Committee)


- Nigerian Presidency Ten Man Panel on Foreign Debt Managements Reconciliations, Verifications, Inspections, Reviews, Recommendations
- Payments Phase 2, Old Secretariat Complex, Iyoyi, Lagos, Nigeria
- Approval / Transfer of Payment Warrant of $ by Certified Bank Draft
- Senate Committee of Appropriations, Senate Appropriations Committee,
- Bode Thomas, Federal Accountant General's Office


- Corporate Affairs Commission
- Federal Republic of Nigeria
- Certificate of Incorporation
- Companies and Allied Matters Act
- Fees and Deed Stamps
- Stamp Duty on Capital
- Registrar General
- Ministere de la Securite, Security Ministry
- Direction des Operations Du Controle de la Drogue
- Drug Control Operations
Certificat de Drogue Libre, Drug Free Certificate
- Jean Baptiste Soglo, Coulibely Yaro

- BICICI Banque Internationale Pour Le Commerce et L'Industrie de la Cote D'Iviore
- International Bank for Commerce and Industry in Cote D'Ivoire
- Beneficiary's Bank
- Transfer Confirmation Slip
- Provident Bank and Trust of Belize

- Agreement between Barrister Nathan Ikomi
- Diplomatic Express Courier and Security Services,
- Amsterdam, The Netherlands
- Agency and Consultancy Services
- Alhaji Mohammed Abacha
- Consultants and Business Managers

- DRC Reconciliation & Auditing Service
- Debt Reconciliation Committee
- Section 24, Paragraph 6 of Edict 81 of 1979
- Authorized Signature of Beneficiary
- International Remittance Office
- Currency Fluctuating Marginal Difference $100,000
- Economic Recovery Levy
- Federal Board of Inland Revenue
Captain Reuben Savimbi,
Republic of Angola,
UNITA Forces
- Debt Reconciliation Committee
- Tinubu Square, Lagos, Nigeria
- Legal & Verification Department, Alhaji Mohammed Rasheed
- Confirmation of Banking Particulars
- Federal Ministry of Finance
- Nigerian National Petroleum Corporation NNPC
- Remittance to your offshore destination, nominated banking particulars
- 234-1-7759027 234-9-2721209

Art of the Steal

I am the owner of an Internet cafe in Yeoville, Johannesburg.

A young black gentleman frequented my shop and made himself very useful without expecting any remuneration, I noticed that he was unusually intelligent.

One day he had to leave in a hurry and left his email box and some other documents open as well as a CD behind. That was when I discovered that he was designing 419 documents for Nigerian scam-fraudsters, on my computers, behind my back.

He even has a website where he advertises himself www.419documents.4t.com

If you read the way he composes the 419 letters his command of the English language is impeccable. And the way he designs his documents is unreal.

I have some of his letters and documents as well as a list of intended victims, mostly from the South Pacific region of the globe.

I have given the material to a local police officer but I don’t think he knows what to do with it.

George 03/30/03


Affidavit of Facts & Claims

Money Laundering Monitoring Council of Nigeria (view fake document) - MLMCN - Funds Approval Department - Certificate of Approval - Martins Osahan, Lisa Achi, Ron Ehis


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How Con Artists Will Steal Your Savings and Inheritance Through Telemarketing Fraud, Investment Schemes and Consumer Scams

In-depth fraud coverage of computer crimes such as pyramid schemes make this economic crime library of internet crimes the cyber crime location for the schemes, scams and swindles that con artists and shonks perpetrate.

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Crimes of Persuasion: Schemes, scams, frauds.

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