Express Freight Security Company in Ghana, the fake “Certificate of Deposit”

This is yet another document that arrived to us in accordance with the publishing license. We basically get a permission to publish any fake documents that are sent to us. Those for which we think they are fake. And this one is a prime example of a fake document issued by fake security company claiming to be in Ghana (we don’t know it).

Interesting wordings that one may see here is “Member FDIC” which means Federal Deposit Insurance Corporation and related to U.S. banks and financial depositing institutions in the United States.

Ghana is not a part of United States. That shall be enough to everybody to conclude how fake is this certificate.

Comments by people who found this page enlightening

I searched for Express Freight security scam, and found your site. Thank You so Much! They are trying to get me to pay for assay and shipping. Sounded fishy. They sent me a storage cert and 2 videos.If you want those pictures, just reply and I will forward them to you.

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