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Browse scammers by fake documents used

 

A

Account opening form Acknowledgement letter Acknowledgment of debt Acknowledgment receipt Acquisition of historical artworks Affidavit for change of ownership Affidavit of claim Affidavit of oath Afghanistan diplomatic courier delivery form Afghanistan special force ID card Agreement Agreement of lending money Air force commendation medal award Airline bill Airline ticket Airway bill Airway bill clearance Angola revenue authority approval order Annual leave permit Anti terrorist certificate form Anti terrorist clearance certificate Anti terrorist form Anti-drug and money laundry clearance certificate Anti-drug certificate Application for a tax clearance certificate Application for test of gold bars samples Application form Application form for leave Approval for contract payment Approval for mining license Approval letter Approval of leave request Australian pass Authentication seal-update Authorisation of exercise Authority for leave Authority to pay certificate Authority to remit Authority to remit form "A" Authorization of leave request Authorization/agreement letter Authorize form Aviation declaration Azerbaijani pass

B

Bank account bill Bank application form Bank ID card Bank notification Bank of Africa ID card Barrister ID card Beneficiary application form Beneficiary form Beneficiary introduction form Beneficiary remittance form Benefits funds notification Birth certificate Boarding pass Booking confirmation BP contract award letter Brazilian visa British army ID card Business afford Business card

C

Canadian pass Cash deposit certificate Cash invoice Cash receipt Cashier's check Central bank of Nigeria ID card Central intelligence agency ID card Certificate of accreditation Certificate of appreciation Certificate of approval Certificate of authenticity Certificate of award Certificate of call to the bar Certificate of claim Certificate of completion Certificate of contract approval Certificate of contract/terms Certificate of deposit Certificate of good conduct Certificate of guarantee Certificate of incorporation Certificate of inheritance Certificate of insurance Certificate of legality Certificate of membership Certificate of offer Certificate of origin Certificate of ownership Certificate of payment Certificate of payment approval Certificate of permit Certificate of registration Certificate of relationship Certificate of retirement Certificate of transfer Certificate of value Certification of bill Certification of employment letter Change of beneficiary Change of next of kin certificate Change of ownership Check Check-in confirmation Checking account transaction alert Chevron ID card Civil suit Clearance certificate Clearance charges declaration Clearance receipt Clearance unit permit Confirmation for contract Confirmation of funds acceptance Construction license Contract agreement Contract agreement letter Contract approval Contract approval letter Contract award certificate Contract award letter Contract beneficiary certificate Contract closing statement Contract completion certificate Contract conditions Contract continuation letter Contract interview award Contract letter Contract payment approval Contract registration certificate Contract renewal with ministry of public works Contract staff ID card Contract tender board Contract/inheritance fund release Contractor beneficially/fiancee form Contractor's fund release application form Contractor's next of kin form Cote d'Ivoire ID card Court declaration letter Court order Court release order CPG Assessment result Credit authorization Credit card Custom clearance Custom duty charges Custom notice Custom receipt Customer account information Customs clearance certificate Customs declaration dispatch note Customs traveller declaration Czech pass

D

Death certificate Debt certificate Declaration fee note Declined online transfer transaction Deed of agreement Delivery form Delivery notification Delivery tag registration form Department of finance notification Departure authorization Deposit certificate Deposit slip Diplomatic ID card Diplomatic immunity ID card Dispatch order Draft payment Driver license Dubai customs approval Dubai customs notification Dutch passport

E

Egypt express bill Electronic funds transfer guidelines Emergency leave certificate Emergency retirement Employee ID card Endorsement of the award of contract Engineer certificate Envelope European Union entry clearance tax certificate Expert engineer ID card

F

Family identification form Federal reserve bank ID card FIFA certificate Final approval Final transfer of funds certificate Foreign currency allocation transfer form Foreign payment allocation approval Form of contract agreement Freight/Exeat duty report French pass Full corporate offer Fund release certificate Fund transfer clearance Funds clearance certificate

G

Geneva convention ID card German ID card German pass Ghana aviation supreme decree Ghana customs and preventive service Ghanaian pass Ghanaian police ID card Ghananian bar association ID card Government of India stoppage of consignment boxes Guarantee and undertaking

H

Haitian pass Honorable discharge Hospital bill

I

Identification/confirmation Image letter Immigration clearance Immigration department letter Import duty clearance Inheritance deposit certificate Insurance and tax clearance certificate Insurance billing Insurance deposit certificate Inter bank details International clean report clearance certificate International driving permit International funds delivery certificate International funds transfer approval International movement permit Investors certificate Investor's required documents and details Invoice Irish pass Israeli pass Italian pass

J

Job acceptance letter Job completion certificate Judgement order Judicially form

K

Kimberley process certificate

L

Last will and testament Latvian pass Leave acknowledgment and approval of request Leave approval Leave approval and certificate of pass Leave request authorization Leave request form Legal agreement Letter of agreement Letter of approval Letter of assurance Letter of authority Letter of award Letter of confirmation Letter of discharge Letter of empowerment Letter of guarantee Letter of introduction Letter of notification Letter of recognition Letter of recommendation Letter of release for retirement Letter of retirement Letter of warning Licence approval Loan application request rejection letter

M

Malaysian ID card Marriage certificate Marriage form Marriage license Medical report Membership ID card Memorandum of understanding Military ID card Military leave of absence request form Military leave request form Military veteran pride card Monetary fund certificate Money back guaranteed form Money laundering / drug clearance certificate Muslim conversion certificate

N

Next of kin details Next of kin form Next of kin status pronouncement Nigeria special force ID card Nigerian pass Non-inspection certificate Notice letter Notice on insurance policy Notification of an extension work license Notification of non-payment of business tax Notification of total leave bonuses amount

O

Oath Officers convention ID card Official ID card Official offshore funds transfer stop order Official receipt Operator license Overhead crane inspection report Ownership certificate

P

Package clearance Package delivering slip Paraquat supply contract letter Payment approval certificate Payment confirmation Payment invoice Payment order Payment receipt Payment schedule Payment slip Personal checking account VAT taxation alert Personal loan agreement Peruvian ID card Peruvian pass Philippine pass Police report Policy and instruction for leave request Port to port bill of lading Portuguese pass Power of attorney Pre-partnership contract agreement Priority one jets itinerary Privacy act statement Private pilot certificate Promissory note Proposal Purchase order

R

Receipt Receipt of deposit Red cross airway bill Red cross ID card Reference letter Register for architects certificate Registration form Remittance advice Republic of Korea pass Request to transfer funds Result for test of gold Rules and regulations of Dubai customs authority Russian national pass Russian travel pass

S

SARS notice Schengen visa application form Security company ID card Security company shipment form Serbian pass Shipment form Shipment order Shipment receipt Shipment stop order Shipping clearance invoice Shipping quote Single-ship certificate Social insurance number Social security number South African ID card Spain pass Special force ID card Staff ID card Statement of account Statutory declarations act Stop order Supplier assessment report Swiss pass Sworn affidavit of claim and transfer Sworn affidavit of fact as to next of kin Sworn affidavit of ownership Sworn affidavit/bona-fide beneficiary form Sworn affidavit/clearance certificate Sworn of oath partnership certificate

T

Tanzania visa Tax assessment (tax clearance) Tax clearance certificate Tax invoice Tax payment Tax receipt Tax requirement Tax revenue letter Technical plan Telegraphic transfer form Telegraphic transfer order Temporary resident permint Terms of agreement Thrift savings plan Togolese pass Transfer approval Transfer order confirmation Transfer slip Transit application form Transit clearance Transit facility form TRCLEA letter

U

UK national ID card UK pass UK residence permit UK visa Ukrainian travel pass United nation yellow tag United nations diplomatic card United nations diplomatic passport United nations military retirement form UNO ID card UNO pass UNO regional diplomat ID card US army ID card US army replacement form US special force ID card USA department of defense notification USA department of treasury instructions USA pass USA passport card USACE ID card

V

Vacation accommodations booking/agreement form Vacation certificate Veterans universal access ID card Visa and Mastercard gold application form Vocation leave form Vocation transit form Vocation/personal days request form

W

Warrant of leave authorization Will of testament Wire transfer confirmation Wire transfer form Work ID card Work permit