SAGGIE
About Igor
Older correspondence
Other things
Some useful links
Cybercafe IP's and addresses
Yerwho? Scammer Profiles + chat logs


A modified fake bank.

ctbprivatemerchant-bankers.com((Not working - mirror below)
ctbprivatemerchant-bankers.com Mirror(Original fake site)
ctbprivatemerchant-bankers.com Mirror(Somebody's modification)

Scammed documents. (Igor's)

Igor photo.
Bank statement.
Passport.
Bank Fax form. (Declaration of Stupidity)
Flight ticket & boarding pass.
Charles imposter and Igor photo
Joe and Igor photo
Passport entry/exit stamps

Scammed documents. (Nigerian)

Charles Bello -- Passport.
Charles Bello -- Certificate of Deposit.
Charles Bello -- NNPC approval.
Charles Bello -- Federal Ministry of Finance approval.
Charles Bello -- Central Bank of Nigeria approval.
Charles Bello -- Kenmax letter of invitation.
Charles Bello -- Form RX FEC15 release document.
Charles Bello -- Kenmax letter of invitation 2.

Example scam letters.

Richard Riccado
Mariam Abacha
Dani Wamba Dia
Dr. Chika Oputa
Mac Morrison
Patrick Kabila
Robert Bangura
Ben Skosana