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