Scammer |
Country |
Story |
Advance fees |
Received |
Nacy Dabor
 |

Senegal |
... USD$6.7 million Dollars in a Bank ... assist me for the transfer ... |
- Authentification of POWER OF ATTORNEY 950 Euro.
- Validation of AFFIDEVICT OF OATH 270 Euro
- lawyer consulation fee 400 Euro.
- posting fee 250dollars
- Visa = 800 Us dollars
- Air ticket.=1700 Us dollars
- hotel reservation and B T A= 2000Us dollars
- 500dollars to complete the money to buy my ticket
- 500dollars to
purchase the Anti-terrorist form
- Aceptance fee = 900dollars
- Notary Stamp from Federal High court = 700dollars
- processing fee = 750dollars
- 1700 USD
|
33 emails
2 pictures
4 documents |
Gloria Caldwell
 |

Côte d'Ivoire |
... $3.2million dollars with a Financial Company ... I do not have 50 50 chance of coming out of the Surgery room alive ... |
- legal documents is going to cost you $1,820 Dollars
|
12 emails
2 pictures
1 document |
David Jackson
 |

Côte d'Ivoire |
... I will seek your consent to present you as the next of
kin of the deceased, since you share the same last name with the
deceased so that the proceeds of this account valued at (15 million
British Pounds Sterling) can be paid to you ... |
- Attestation: 120
- Registration/Affirmation: 350
- Stamp duty: 115
- QCC: 1,750
- JA declaration fee (0.03%): 4,500
- TVA (20%): 1,367
- Application/DC fee: 160
- Legalisation fee: 410
- something on the balance of £3772
|
27 emails
2 documents |
Pascual E. Fernandez
 |

Côte d'Ivoire |
... help me retreive this box of money from the security company to your country ... |
- €710 (SEVEN HUNDRED AND TEN EURO) ONLY FOR THE COST OF PROCESSING YOUR AIRWAY BILL SHIPMENT DOCUMENT
- Euro 3,650 only for express diplomatic goods shipment
- €26,200 euro only is made to obtain the certified clearance certificate
|
28 emails
1 picture
8 documents |
Juliet Thom
 |

Senegal |
... main Aim/Reason of this conference is to teach people on how to help reduce violence among our youths,eradicate terrorism in the world and the important of national economic integration ... |
- hotel accommodation: SINGLE ROOM 300. Euro
|
10 emails
3 pictures
1 document |
Favour Amadu
 |

Senegal |
... transfer the $7.6 million dollars deposited by my late father ... |
- Swearing of Affidavit of Oath : 950 Euros
- Authentication of the power of attorney : 920 Euros
- Stamp duty Fee : 250 Euros
- Notary fee : 180 Euros
- My Service fee : 550 Euros
- The Diplomatic Handling Fee : 2,580 British Pounds
- Freight and Clearance fee : 1,850 British Pounds
- Insurance Fee : 2,150 British Pounds
|
17 emails
3 pictures
1 document |
Helen Goodluck
 |

Senegal |
... $6.5M(six Million five
Hundred Thousand Dollars) in Finance Firm ... |
- $1100 for authentication
- $650 for swearing
- $100 for notary stamping
- legal processing fee of $370 total
- 450EURO ... DHL/COURIER SERVICES
|
15 emails
1 picture
4 documents |
Celine Saoman |

Côte d'Ivoire |
... une malle metalique contenant la somme de $10.500.000,00
(Dix millions cinq cent mille de dollars des États-Unis) dans une compagnie de
securité en cote d'ivoire ... |
- HONORAIRE DE L’AVOCAT/ 500
EUROS.
- UN TIMBRE D’ETAT 280
EUROS.
- 250 euros demain par un service express
- 8745
EUROS POUR FRAIS DE GARDIENNAGE
|
19 emails
2 pictures
6 documents |
ALBERT BOLAJI ROBERTS
 |

Nigeria |
... you are everything my heart desire ... |
- 4000.00 DOLLARS..PLANE TICKET AND BTA.
- 3,000 THOUSAND BOND.
- 1800.00 FOR A LAWYER.
- 1,000 DOCTOR'S FEE
- 500.00 DOLLARS TO GET OUT OF THE HOSPITAL
- THOUSAND DOLLARS FOR CLOTHES
- MONEY TO HELP TAKE CARE OF HIM BECAUSE HE STATED HE HAD NO MONEY AND WAS HOMELESS.
- PHONE BILL 5,000+ DOLLARS.
|
20+ emails
13 pictures |
Jane Lama
 |

Senegal |
... the amount in question is $9.7 (Nine Million,Seven Hundred Thousand US Dollars). ... |
- $1,190for authentication
- $750for swearing
- $120for notary stamping
- legal processing fee of $310
|
9 emails
1 picture
2 documents |
Kristy Godwill

|

Senegal |
... The
amount left in the account now, in question is $4.3M(Four
Million Three Hundred Thousand United States Dollars). ... |
- $200 US Dollars for authentication
- $500 US Dollars for swearing
- $520 US Dollars for notary stamping
- legal
processing fee of $230 US Dollars
- DHL fees is $100 to $120
- APPLICATION FORM FOR (2280 EUROS)
- 4150 Euros for his travelling expensis
|
30 emails
2 pictures
5 documents |
Anita Uddeh
 |

Senegal |
... $3.750 (Three Million Seven Hundred and
fiftyThousand USDollars) ... |
|
3 emails
2 pictures |
Linda Godwill
 |

Senegal |
... $6.5M(six Million five Hundred Thousand Dollars) ... |
- 460$. for authentication
- 530$ for swearing
- 280$ for notary stamping
- processing fee of
200$
|
24 emails
2 pictures
1 document |
Maureen Wilson
 |

Senegal |
... money in a leading bank in Europe ... the amount is $7.3M(Seven Million Three Hundred Thousand Dollars) ... |
|
24 emails
2 pictures |
Gladlys George
 |

Côte d'Ivoire |
... US$ 10.000.000 dollars ( Ten millon dollars )in a private security company inAbidjan ... |
... 350.00 POUNDS(THREE HUNDRED AND FIFTY POUNDS ) ... FOR THE CHANGING OF BENEFICIARY ... |
8 emails
1 picture
2 documents |
victoria mkpa
 |

Senegal |
... $9.7M(Nine Million seven Hundred Thousand Dollars) ... |
- The Power of Attorney...1.280euros (I sent 1.300)
- The Anti Drug and Money Clereance Certificate...6.120euros
- Victoria's Visa,Passport, Travailing documents...200euros
- Victoria's air ticket...1.400euros + her new air ticket 450euros
- Victoria's Personal using...450euros( I sent 500)
- B.T.A. fees...2.000euros but I paid once again so that 4.000euros altogether
- The giving bail for Victoria...5.000euros.
|
26+ emails
2 pictures
5 documents |
david sakah
 |

Nigeria |
... ALL YOUR FUND BEEN APROVED WITHIN THIS
MONTH{USD$5.5MILLION
DOLLARS} ... |
... DHL (2working days)
...
TOTAL $576.75 ... |
14 emails
3 documents
|
Khalid Mahmoud 2
 |

Bahrain |
... Eighteen Million dollars($18,000,000,00) ... |
... Stamp and Authentication ... Nine Hundred and Twenty Pounds Sterling (920.00) ... |
26 emails
1 picture
5 documents |
Stella Douglas
 |

Côte d'Ivoire |
... US$ 15.5M(FIFTEEN
MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT
IN A SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN ... |
- Two
affidavits ... US$1,500
- Stampt
duties. . . . . . US$ 700
- Commissioner of oaths. . :
US$800
- MY Consultation fee is
US$1,000
- My professional charge is US$2,500.
|
12 emails
1 picture
7 documents |
Lucia Joseph
 |

Senegal |
... US$3,647, 000.00 in one of the prime bank here in Senegal ... |
|
10 emails
1 picture |
Sainabou Samba
 |

Gambia |
... DEPOSITED 7.5MILLION DOLLAR IN BOX IN SECURITY COMPANY ... |
- FEES TO THE DIRECTOR
- BUY TICKET FOR ME
- PROCESSING FEES FOR MY VISA
|
34 emails
6 pictures
7 documents |
Khalid Mahmoud
 |

Bahrain |
... Eighteen Million dollars with a finance House abroad ... |
... tax, custom clearance,administrative and handling charge fees of Four Thousand, Five Hundred and Twenty pounds (4,520.00 pounds) ... |
19 emails
5 pictures
4 documents |
Jenifer Kone
 |

Côte d'Ivoire |
... he made a deposit of US$10.5 Millions Dollars ... |
- cost of transfer is
USD$1,550
- Ten thousand five hundred United state dollars ($10,500) ... obtain the said Drug and Anti Terrorist Clearance Certificates
- insurance fee of $300 dollars
- clearance certificate will cost you the sum of $500.00
|
56 emails
2 pictures
6 documents |
Sigu Gregoire
 |

Senegal |
... $4.5M(Four Million five Hundred Thousand Dollars) --- |
- 1,180 Euro for authentication
- 750 Euro for notary stamping
- legal
processing fee is 350 Euro
|
25 emails
3 pictures
3 documents |
Marian Kabalo
 |

Senegal |
... $6.3( Six Million three Hundred Thousand US
Dollars) ... |
... 2,360euro for the preparation of a Power of Attorney ... |
15 emails
6 pictures |
Susan James |

Senegal |
... 7.5 million American
dollars deposited in an European bank ... |
- ($850) FOR THE
AUTHENTICATION
- ($670) FOR THE SWEARING
- ($150) FOR NOTARY STAMPING
- OUR LEGAL
PROCESSING FEE OF ($400)
|
7 emails
1 document |
Maria Akane
 |

Côte d'Ivoire |
... une caisse d'argent de 12.5 millons de dollars ... |
- 150.000 fcfa pour ajouter à mon économie
- 16000EURO ... LES FRAIS DE CHARGES
|
44 emails
3 pictures
4 documents |
Michelle Figarouah
 |

Côte d'Ivoire |
... $3.8
Million Dollars that he deposited with a Private Finance Company ... |
- I NVOICE RECEIPT IS ( 500 EURO ).
- DEMURRAGES (850 EURO).
- AIR WAYS BILL COST(
950 EURO)
- AIR TICKET ( 1,250 EUROS)
- DUTY FEES ( 300 EURO)
|
9 emails
1 picture |
SA LOTTERY PROMOTION |
 |
... you have won $1,000,000,00.One Million US dollars ... |
... tax clearance charges ... USD1,570 ... |
4 emails
2 documents |
anna mandy
 |

Senegal |
... $3.5M(Three Million five Hundred Thousand Dollars) ... |
|
4 emails
2 pictures
2 documents |
Janifer Love
 |

Côte d'Ivoire |
... 9.7 millon dollars in leading bank ... |
- 600 doller's for authentication
- 250 doller's for notary
- processing fee is 150 doller's
|
16 emails
1 picture
2 documents |
rose odily
 |

Senegal |
... $5.7 (Five Million,Seven Hundred Thousand US Dollars) ... |
- $780 dollars for authentication
- $500
dollars for swearing
- $320 dollars for notary
- processing fee of $270
|
8 emails
4 pictures
2 documents |
Patrick K.W Chan
 |

China |
... ($30,000,000.00) is
still lying in
my bank and no one will ever come forward to claim it ... |
... opening deposit is
€5,500 ... |
44 emails
2 pictures
4 documents |
Joseph Okiro
 |

Nigeria |
... an account valued at about $14.6 million
dollars ... |
|
10 emails
3 pictures
1 document |
Naomi David
 |

Côte d'Ivoire |
... US$ 7.5
Million was secured and Deposited in one Security Company ... |
- demurage cost ... $1680
- $5,610.00 ... For the delivery of the box and the UN
Diplomat
- TAG, NIC and UN delivery or handling charge is $4,270
- UN Diplomatic Custom clearing fees of $2500
|
22 emails
2 pictures |
MICROSOFT AUSTRALIAN ONLINE LOTTERY |
 |
... You have therefore been approved to
claim a total sum of US$400,000.00 ... |
- $740
payment ... prize affidavit
- US$510 ... ADMINISTRATIVE FEE AND TRANSFER CHARGES
- AUTHORITATIVE LETTER ... $800usd
- TAX OF $1000usd
|
12 emails
2 documents |
John Kobo
 |

Côte d'Ivoire |
... US$
9,500,000 left in account in a bank ... |
... procurement of the documents which
amounts to USA $850 ... |
13 emails
2 picture
4 documents |
Rosa Gomes
 |

Côte d'Ivoire |
... THE SUM OF US$12.500,00 000 (TWELVE MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS ONLY) ... |
- Euro 7250 (Seven Thousand Two hundred and Fifty Euros) affidavit, stamp duties and the internal revenue
tax fees
- Euros 400 (Four hundred Euros) consolations and engagement fee
|
6 emails
6 documents |
ANCIENT TRUST BANK
 |

Togo |
- transfer of eight million five hundred thousand united states dollars
- $500,000.00 where ask to be transfer to Poland Account
|
- stamp duty and vats charges of $1,550.00
- RE-ACTIVATE YOUR PIN
CODE TRANSFER WITH THE SUM OF $300.00 only
- $550 USD only to secure the Drug clearance
- International Invoice Compliance EFT ... payment in the sum of = $5,506.14
- TRANSFER CHARGE OF $5,000 USD
|
44 emails
1 picture
12 documents |
Awa Farrot
 |

Côte d'Ivoire |
... lui dit qu’il a déposé une forte somme d'argent dans une compagnie de securité à ABIDJAN ... |
... m'avancer la sommes de 364 euros pour la reservation ... |
22 emails
4 pictures
3 documents
|
YAHOO FAIR LONDON |
 |
... claim the sum of £850,000.00Eight
Hundred and Fifty Thousand POUNDS.) ... |
... revenue Tax fees of
1,400 (ONE THOUSAND FOUR HUNDRED POUNDSE) ... |
4 emails
5 documents |
UK INTERNATIONAL LOTTERY |
 |
... You have therefore been approved to claim a total sum of £137,181.00(One Hundred And Thirty Seven Thousand One Hundred and Eighty One Pound Sterlings)in cash ... |
- postage: 40.00
pounds
- insurance 550.00 pounds
- vat:150.00pounds
|
8 emails |
Mariam Musa
 |

Côte d'Ivoire |
... four million Five hundred thousand US
dollars.USD ($4.5million ) she left in suspense account ... |
... send the money to me by western union money transfer for
my easy collecting ... |
7 emails
3 pictures
2 documents |
blessing Fumba
 |

Senegal |
... my late father's deposited money (US$ 7.8 Milion) ... |
- Swearing of Affidavit of Oath = US$10.00
- Stamping on Power of Attorney = US$18.00
- Government Tax = US$2200.00
- Legal Processing Fees = US$300.00
|
9 emails
1 picture
many phone calls |
Edith Gift Johnson
 |

Senegal |
...4.900'000 us dollars in the bank which i am the only person that is
aware of it ... |
- 356,000 CFA ... REGISTRATION FORM
- 346,000 CFA ... AUTHORIZATION LETTER
- 142,000 CFA ... TRANSPORTATION FEE
- send a total sum of US $1,150.00
- fee of US$300.00 from you
by tomorrow
|
23 emails
2 pictures
4 documents
|
PLAZA HOTELS |

Canada |
... 10-20 MEN AND WOMEN TO FILL IN THE VACANCIES WHO CAN WORK AND
LIVE IN CANADA ... |
- processing fee of 250 Euro
- IMMIGRATION SERVICE CHARGE AND LEGALIZATION FEES OF 1,400 CANADIAN DOLLARS
|
9 emails
2 documents |
Nana Ahmed
 |

Senegal |
... $3.7M(Three Million Seven Hundred Thousand US Dollars) ... |
- 1,300 EUROS FOR THE REGISTRATION
- 715 EUROS FOR SWEARING
- 150 EUROS FOR NOTARY STAMPING
- PROCESSING FEE OF 350 EUROS
|
20 emails
5 pictures
7 documents |
Euro-Afro-American Sweepstake Lottery |
 |
... approved to claim
a total sum of £820,000.00 (Eighty Hundred and Twenty Thousand British Pounds
sterling) in cash ... |
- BANK HANDLING CHARGES : £1,000
- BANK COMMISSION
AND TAXES : £575
|
3 emails
2 documents |
Sgt James |

Iraq |
... $25,000,000.000 ... |
- 1,000.00 Euro for the diplomatic Immunity
- $1,356.00 dollars
|
11 emails
3 pictures
2 documents |
djaba conde
 |

Côte d'Ivoire |
... 12.500.000 USD dans un compte bloqué ... |
|
16 emails
2 pictures
4 documents
|
UNITED KINGDOM NATIONAL LOTTERY |
 |
... you have therefore been approved for a total
pay of $2,500,000 (Two Million and Five Hundred Thousand
Dollars) ... |
- clearing fees is $1,750 usd
- CERTIFICATE ... $25,000 USD
- dumorage and transportation charges
|
11 emails
1 picture
3 documents |
Ampton Spring Adoption & Fostering Agency
 |

UK |
... take good care of a 3 year old Boy and a 4 year old Girl ...
Who ever is willing to take charge of this responsiblity will be given
the sum of 1.8 million USD ... |
... 750GBP STAMP DUTY AND REGISTRATION FEES ... |
12 emails
2 pictures
3 documents |
Assumpta Abana
 |

Senegal |
... £UK 2.5million pounds ... |
|
9 emails
8 pictures
3 documents |
Jane Saleeby
 |

Senegal |
... Three million, five hundred thousand US dollars US$3,500,000) left in a fixed / suspense account ... |
- 730Euro for authentication of the power of attorney
- 890 Euro for notary stamping
- legal processing fee of 450 Euro
|
12 emails
3 pictures |
Leaticia COMOE
 |

Côte d'Ivoire |
... 4.5 millions d'euros ... |
- CHANGEMENT DE PROPRIETE: 750 €uros
- FRAIS DE MUTATION DE CHANGEMEBNT DE PROPRIETE: 750 €UROS
- FRAIS D'ASSURANCE DU COLIS: 1900 €UROS
- FRAIS DE MAGAZINAGE: 10.800 €
|
21 emails
6 pictures
3 documents |
Laura Khalifa
 |

Senegal |
... my father left the sum of 4.900'000 us dollars ... |
- passport ... about $320.00
- REGISTRATION FORM, ... DRAFTING,SIGNING AND SEALING OF THE AUTHORIZATION LETTER, ... MY FEE AND TRANSPORTATION FEE, ... US DOLLARS ( $1,733.00)
|
31 emails
5 pictures
3 documents |
Nelly Hopkins
 |

Côte d'Ivoire |
... (U.S$8.000.000.00) which he deposited in a security company vault in Africa ... |
|
8 emails
1 picture
1 document |
Alice Lackson
 |

Côte d'Ivoire |
... $8.3 million dollars which I will want you to help me move out of this country ... |
- $910USD(NINE HUNDRED AND TEN UNITED STATES DOLLARS
ONLY)
for the change of beneficiary
- documents and everything is amounting to $450 dollars
|
12 emails
1 picture
2 documents |
Mozart Chekwas Iwola
 |

Benin |
- $500,000 loan
- I will get your 60,000 Pounds out from the Government
- pay you the sum of $4m USD
|
- procession fee of USD1,000.00
- TRANSFER HANDLING CHARGE USD2,550.00
- CLEARANCE CHARGE US$5,000.00
- INFORMATION TENDER FORMS with a non refondable fee of $100 USD
- DISCKET DOWNLOAD KIT at $500 USD
- Stamp Duty USD3,000.00
- service charge USD1,250.00
- buy him a gift for what he has done
- tax on fees/charges is: $2,730 USD
- customs or clearing cost which is in your country
- pay $2,700 usd only
|
39 emails
4 picture
9 documents
|
janet james
 |

Nigeria |
... huge amount of money (2.7million$) ... |
... Securtity/Clearance Fee and
Shipment fee, which is the sum of $1520 USD ... |
7 emails
1 picture |
Nina Nwaoma
 |

Senegal |
... US$ 2.500.000 ist (ZWEI MILLION FÜNFHUNDERT TAUSEND USDOLLAR) ... |
- bringen Sie dann über US$ 5.000.00 auf mich
- geschworenes Affidavit ... (Euro 645.00).
- Anwendung und Zustimmung ... (Euro 755.00).
- Rechtskraft Rechtsanwalt/Stempelder ... (Euro 1.260.00).
- Euro 460.00 schicken dem Rechtsanwalt
|
19 emails
2 pictures
2 documents |
Roselin Toure
 |

Senegal |
... $3.7(Three Million Seven Hundred Thousand US Dollars). ...
|
- (890 EUROS) FOR THE AUTHENTICATION
- (755 EUROSE) FOR THE SWEARING
- (180 EUROS) FOR NOTARY STAMPING
- PROCESSING FEE OF (160 EUROS)
|
11 emails
2 pictures
1 document |
precious Emmanuel
 |

Senegal |
... $7.5M (Seven Million five Hundred Thousand Dollars) ... |
- (850 US Dollars) FOR THE AUTHENTICATION
- (670 US Dollars) FOR THE SWEARING
- (150 US Dollars) FOR NOTARY STAMPING
- PROCESSING FEE OF (400 US Dollars)
|
8 emails
1 picture
3 documents |
DAYZERS NL |
 |
... 1,500,000.00 (One Million Five Hundred Thousand US Dollars) ... |
- pay the sum of € 450.80 euros for the cost of logistics
- €4.474.50 to obtain the Tax Clearance Certificates/Receipt
- Drug Clearance Certificate which is 5.249.20 euros.
- Anti- Terrorist Clearance Certificate 6.230.10 Euros
- Anti- Terrorist Clearance Form 870.15 Euros
- OTHER DOCUMENT WHICH WILL COST 7.100.25 EUROS
|
19 emails
5 documents |
Global Youths Centre |

Nigeria |
... youth Conferences coming up soon both in England and West
Africa respectively.This conferences are Free ... |
- accomodation reservation ... $290 USD
- Total charges $ 870
|
10 emails |
|
|
|
|
|
mary nelson
 |

Senegal |
... My father of blessed memory deposited the sum of US$ 4,7m ... |
- (US280) FOR THE AUTHENTICATION
- (US200) FOR THE SWEARING
- (US 280) FOR NOTARY STAMPING
- PROCESSING FEES OF (US300)
|
8 emails
2 pictures
1 document |
DAYZERS LOTTERY |
 |
... 1,500.000 00(ONE MILLION FIVE HUNDRED EUROS) in cash ... |
- COURIER/ADMINISTRATIVE CHARGES ... €350.00
- INSURANCE ... €150.00
- VAT (19%) ... €25.00
|
5 emails |
Julian Allen
 |

Senegal |
... (US$7.5m)Seven million Five hundred thousand U.S Dollars deposited by my late ... |
- power of attorney ... US$1,150.00
- legal fees is US$5,000.00
|
11 emails
2 pictures |
Cordelia Lincoln
 |

USA |
... forth coming youth combined conferences taking place in the US from August 20th - 24th and in Guine-Bissau,West Africa from 27th-31st of August,2007 ... |
... hotel reservation in Guine-Bissau ... |
4 emails
2 pictures |
PETER ODEMBA
 |

Nigeria |
... US$12.2M (twelve Million Two Hundred thousand Dollars) ... |
... $1500 ... fees ... |
13 emails
4 documents |
Vivian Tatah
 |

Senegal |
... $ 4.750 (Four Million Seven Hundred
and fiftyThousand USDollars) ... |
- Validation ... $550
- Notary stamp ... $400
- oath accredition ... $350
- Moblization ... $200
- US $3500, this is my legal professional charge
|
5 emails
1 picture |
Fondation De France |

France |
... award sum of US$1,350,000.00 as
charity donations/aid ... |
- Cost of delivery
Mailing: $25.00
- INSURANCE CHARGE OF YOUR PARCEL IS $280
|
4 emails
2 documents |
franca Adikam
 |

Senegal |
... $5.7M( Five Million seven Hundred Thousand Dollars) ... |
|
6 emails
1 picture |
MSW LOTTERY |
 |
... 5,500,000.00 GBP ... |
- Courier Charges £100.00
- Administrative £150.00
- Insurance £350.00
|
5 emails |
OMINICA HOTEL
 |

Canada |
... HOTEL NEEDS A GROUP OF 20 -30 MENS AND WOMANS ... WHO CAN WORK DILIGENTLY AND LIVE IN OUR NEW OMINICA HOTEL IN CANADA ... |
... fees for this Clearance Certificate is $195 USD ... |
6 emails |
JOEL/MARY JOHNSON
 |

Côte d'Ivoire |
... Seventheen Million Dollars (US$17.000.000.00 Million) ... |
... APPLICATION FEES OF 400 EUROS ... |
9 emails
7 pictures
5 documents |
Canadia Hotel Omni |

Canada |
... WORKING WITH US HERE IN MONTREAL AT CANADA OMNICITY HOTELS ... |
... visa processing fee payments of $125 Dollars ... |
8 emails
3 documents |
Microsoft Promotion |
 |
- 900,000.00 (Nine Hundred Thousand Great Britain Pounds)
- 1,000,000.00 (One Million Great Britain Pounds)
- $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS)
|
- Delivery ... £165
- Insurance ... £245
- VAT (5%) ... £45
- non residential tax is 1,350 Pounds
- balance $3,550
- Mailing ... £220
- Insurance ... £190
- Vat ... £170
|
20 emails
3 documents |
Murrin Williams
 |

Nigeria |
... i have decieded to transfer only $150,000 dollars ... |
- transfer insurance VAT is (US$260:00)
- NDLEA FORM with the sum of us$640
|
6 emails
2 pictures
1 document |
Natisha Jonson
 |

Senegal |
... 3.7 million dollars ... |
- (1,095 Euros) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.
- (950 Euros) FOR THE SWEARING
- (75 $) FOR NOTARY STAMPING
- PROCESSING FEE OF (120 Euros)
|
7 emails
2 pictures |
IRISH LOTTERY |
 |
... 6,734,298.00 Euro ... |
... 70% of the activation fee,which is 974 pounds ... |
6 emails
1 document |
CIRC |

Canada |
... participation in our recruitment programme ... |
- 1 Year Insurance ... US $340.00
- processing fee is $650 USD
|
4 emails
3 documents |
Nene Koffi
 |

Côte d'Ivoire |
... $17 million dollars ... |
- cost will not go beyond $3500USD
- Visa, is only $300usd dollars
- LOGISTIC CLEARING AND HANDLING CHARGES HAS BEEN CALCULATED TO AMOUNT $12,250
|
21 emails
6 pictures
1 document |
UK National Thunder ball Internet Lottery |
 |
... 850,000.00 British Pounds Sterling ... |
- Mailing ... £200.00
- Insurance ... £250.00
- Vat (5%) ... £044.75
|
4 emails
|
Janeth Aruna
 |

Côte d'Ivoire |
... consignment box ... |
- LAWYER'S FEE $1,170.00
- AIR WAY BILL:$1,500.00
- COSTOMS ENDORSEMENT STAMP:$1,500.00
- DIPLOMATIC STICKER:$2,000.00
- DIPLOMATIC COURIER INSURACE:$500.00
- Handling Charges 85 UK POUNDS
- Insurance 300 UK POUNDS
- Administrative Charges225 UK POUNDS
- travle document $4500.00.
|
14 emails
3 pictures
3 documents
|
Joan Kolonga
 |

Côte d'Ivoire |
... 4,5 MILLION DOLLARS ... |
|
4 emails
1 picture
3 documents |
Binta Garba
 |

Senegal |
... $3.8(Three Million Eight Hundred Thousand US Dollars). ... |
- 1,350 dollar for the lawyer
- (1,420 Dollar) to get everything done
- send me some money today any amount you have
|
20 emails
12 pictures
5 documents |
The National Lottery |
 |
... £250,000 (Two hundred and fifty thousand pounds sterlings) ... |
- Courier of your winning prize ... £699.75
- commission of transfer... £2,500
- ASIAN STATUS OF RECOGNITION CERTIFICATE ... £1850
|
6 emails
3 documents |
Promise Owen
 |

Senegal |
... $8.6 (Eight Million Six Hundred Thousand US Dollars) ... |
- 1225 Euros for authentication of the power of attorney
- 320 Euros for notary stamping
- legal processing fee of 430 Euros
|
31 emails
1 picture
4 documents |
Ann Yormie Johnson
 |

Senegal |
... Six Million, Five Hundred thousand U.S Dollars (US$6, 500, 000.00) ... |
|
5 emails
2 pictures
3 documents |
Binta Sely sendashonga |

Senegal |
... $5.7 (Five Million Seven Hundred Thousand US Dollars) ... |
- $550(FIVE HUNDRED AND FIFTY DOLLAS ) FOR THE REGISTRATION FORM FEE
- $400 (FOUR HUNDRED DOLLAS) FOR THE PROCUREMENT OF THE AFFIDAVIT
- $200(TWO HUNDRED DOLLAS) FOR THE POWER OF ATTORNEY
- $150 (ONE HUNDRED AND FIFTY DOLLAS) IS OUR CHAMBER LEGALIZATION FEE
|
5 emails
4 documents |
Kate Morris
 |

Senegal |
... $5.9 (Five Million Nine Hundred Thousand Dollars) ... |
|
6 emails
2 pictures |
Kate Gukama
 |

Senegal |
... $9.7M (Nine Million seven Hundred Thousand Dollars) ... |
- 1050Us Dollars for
authentic ation of the power of attorney
- 300Us Dollars for notary stamping
- legal processing fee of 200Us Dollars
|
11 emails
1 pictures
3 documents |
Joe More |

Senegal |
... US$15Million ... |
... you will then transfer about US$ 5,000.00 to me ... |
6 emails
3 documents |
Foundazion di Vittorio |
 |
... award sum of US$1,000,000.00 (One Million United States Dollars) ... |
- insurance charge of $300.00
- and mailing charge of $40
- tax clearance form is $3,000 USD
- non residential tax is $3,550
|
9 emails
2 documents |
Nancy Vivian Fred
 |

Senegal |
... $6.7(Six Million seven Hundred Thousand USDollars) ... |
|
4 emails
2 pictures |
Debra Nowels
 |

USA |
... about financial help.. will u be able to render the help for me ? ... |
|
2 chats
7 pictures |
Martin Alfred
 |

USA |
... BGMR help poor people to make a better living through the program ... |
|
5 emails
2 pictures |
Paul Peters |

UK |
... Ten Million Two Hundred Thousand United States Dollars only US$10,2OO,OOO.OO ... |
|
2 emails |
Wyatt S.Jones
 |

UK |
... £4.8 Million British Pounds Sterling (Four
million, Eight Hundred thousand British Pounds Sterling, Only) ... |
- fund approval notification ... 2700 GREAT BRITISH POUNDS
- transfer will cost us about a total sum of $137,000.00
|
22 emails
3 documents |
Suzzy Fred
 |

Senegal |
... $6.7(Six Million Seven Hundred Thousand USDollars) ... |
- 1375 Dollars for authentication
- 954 Dollars for swearing of the affidavit
- 890 Dollars for notary stamping
- processing fee of 220 Dollars
|
24 emails
2 pictures
2 documents |
Nana Ahmed
 |

Senegal |
... $3.7M(Three Million Seven Hundred Thousand US Dollars) ... |
|
3 emails
5 pictures
4 documents |
Rita koneh
 |

Senegal |
... $9.7M (Nine Million Seven Hundred Thousand Dollars) ... |
|
4 emails
1 picture |
Ann Amudu
 |

Senegal |
... (USD$7.6m)us dollars ... |
- ($760) FOR THE AUTHENTICATION
- ($520) FOR THE SWEARING
- ($120) FOR NOTARY STAMPING
- PROCESSING FEE OF ($220)
|
11 emails
1 picture |
Larry Paulson
 |

USA |
... Bureau of Global Manpower Recruitment program have improved the lives of many who have no job ... |
|
8 emails
2 pictures
1 document |
Rashid Umar
 |

Togo |
... $5.2m(Five million two hundred thousand United States
Dollars) ... |
... Diplomatic administrative and clearance charge of US$5,800 dollars ... |
10 emails
8 documents |
Mark Phillips |

Benin |
... Eight Million United State Dollars ... |
... ADMINISTRATIVE WORK ... $2,850.00 ... |
9 emails
2 documents |
Awa Gukama
 |

Senegal |
... $9.7M (Nine Million seven Hundred Thousand Dollars) ... |
- 1050Us Dollars for authentic ation of the power of attorney
- 300Us Dollars for notary stamping
- processing fee of 200Us Dollars
|
8 emails
2 pictures
3 documents |
Noelie Stella Nana
 |

Côte d'Ivoire |
... transfer of this sum of Seven million, five
hundred thousand United State Dollars. (USD7.500,000)to your account ... |
|
3 emails
1 picture
3 documents |
joy Dabah
 |

Senegal |
... my father's deposited
money (US$ 3.8 Milion) ... |
- One Thousand and Eight Hundred Euro (1800 Euro)... to cover up her refugee statues
- send the charges of the sum of (1800 Euro = $2500US ) before I can secure this documents
- legalization/notarization charge ... $5,070.00 Dollars
|
42 emails
1 picture
12 documents |
Lady Ann Green
 |

UK |
... Twenty Million Pounds (20,000,000.00 Million Great Britain Pounds Sterling) ... |
... OFFSHORE TRANSIT ACCOUNT:(£1950.70GBP) ... |
9 emails |
EUROMILLIONS LOTTORY |
 |
... cash award of 1,000,000 Dollars (One million Dollars only) ... |
|
4 emails |
Suzzy morris |

Senegal |
... $6.7(Six Million Seven Hundred Thousand USDollars) ... |
- $900 for authentication of the power of attorney
- $550 for swearing of the affidavit
- $320 for notary stamping
- legal processing fee of $150
- send the remaining $970
|
16 emails
2 pictures |
COCA COLA NATIONAL LOTTERY |
 |
... you emerged a winner of £250,000.00 ... |
... You are responsible for paying courier delivery charges ... |
4 emails
1 document |
stella fred
 |

Senegal |
... $6.7(Six Million Seven Hundred Thousand USDollars) ... |
- 1375 Euros for authentication of the power of attorney
- 954 Euros for swearing of the affidavit of oath
- 890 Euros for notary stamping
- processing fee of 220 Euros
|
7 emails
2 pictures
2 documents |
Heathrow Hotel |

UK |
... we need manpower to work in Heathrow Hotel in Uk ... |
|
5 emails |
Ahmed Usman
 |

Côte d'Ivoire |
... fifteen million dollars($15m) ... |
- consultation fee to our chambers which is the
sum of (USD$ 520.00)
- fee of Two Thousand Seven Hundred Dollars
(USD$2,700.00) , This covers the cost of normalisation of documents
|
7 emails
2 documents |
Michelle Derwain
 |

USA |
... improved the lives of many who have no job and those who have not earning good salaries ... |
- UN Emergency travelling certificates ... will cost them the sum of $110 USD each
- application form will cost each member $150 USD
|
4 emails
1 picture |
Tony Harmony
 |

USA |
... Bureau of Global Manpower Recruitment ( BGMR) program have improved the lives of many who have no job and who are not earning good salaries ... |
- application processing fees which is $235usd
- UN Emergency Traveling Certificate which will cause them extra $150usd
- processing fee is $350 per applicant
- 500 USD as BGMR application processing fee
- 650 USD as BGMR and UN Emergency travelling certificate application processing fee
- labor certificate application fee is $425 USD. each applicant
|
15 emails
2 pictures
5 documents |
RITA JOHNSON
 |

USA |
... Employment and Housing program ... |
|
3 emails
1 picture |
FAIRMONT HOTELS |

Canada |
... YOUR JOB APPLICATION HAS BEEN APPROVED ... |
|
5 emails
2 documents |
KARIM BALLA |

Burkina Faso |
... US$25m dollars (TWENTY FIVE MILLION US DOLLARS) ... |
- $600 AMERICA DOLLARS TO THE MANAGEMENT OF THIS BANK
- PAY UP THE BALANCE FEE OF $100
- Stamp Duty Fee of 4,500 British ponds, US funds 9,000 dollars US
- UNITED NATION CERTIFICATE WILL COST US $1,600
|
7 emails
2 documents
1 website |
John L. Spencer
 |

UK |
... sixteen million two hundred thousand dollars ($16,200,000) ... |
|
3 emails
1 picture
1 document |
Linda Fred |

Senegal |
... $3.7M(Three Million Seven Hundred Thousand Dollars) ... |
|
8 emails |
Cambridge Suites Hotel |

Canada |
... you have been granted for the post of BARTENDER with monthly Salary of $4,300 US Dollars. ... |
... bear the cost of immigration service and Employment Authorization Clearance ... |
3 emails
2 documents |
Gloria Pelaez
 |

Côte d'Ivoire |
... 9million United state dollars ... |
- Shippment Fee: $350 USD.
- Clerance Fee: $150 ''
- Shippment Processing Fee. $100 USD.
|
7 emails
1 picture
2 documents |
Solomon Seydou
 |

Burkina Faso |
... US$15 million dollars ... |
|
9 emails
1 document |
Aminata Toure
 |

Côte d'Ivoire |
... 2,500,000 $ USD ... |
|
4 emails
3 documents |
Gladys Williams |

Côte d'Ivoire |
... Seven million, seven hundred thousand United State
Dollars.(USD$7.700,000) ... |
... i am really in need of money at list 80$ ... |
10 emails |
CIRC
 |

Canada |
... come and work in the Canada ... |
- processing fee for each member is US$200.
- pay an extra of US$50
|
4 emails
1 website |
maria khumalo |

South Africa |
... US$15.5 MILLION, Which he deposited with a security company in South Africa ... |
- pay the mandatory transfer authorization fee: U.S$3,500
- Verification and Legislation fee: $1,960.40c
- fee for the ratification and authentication of this transfer is: U.S$3,500
- mandatory authorization fee: U.S$3,500
|
13 emails
29 documents |
Vivian Faye
 |

Senegal |
... $8.2 US Million ... |
- 1800 Euro ... consultation fees
- atleast 5000$ for my travell
- legalization/notarization charge ... $6,970.00 Dollars
|
69 emails
2 picture
3 documents |
Sura Ngoma |

Côte d'Ivoire |
... US$10.5 Million Dollars ... |
|
5 emails
2 pictures
4 documents |
Azeez Abdullahi
 |

UK |
... US$14.5 Million(fourtheen million five hundred thousand united states dollars) ... |
... Consignment Non-inspection clearance certificate being US$5,520 ... |
13 emails
2 pictures
5 documents |
Sanusi Dagash |

Nigeria |
... US$46MILLION (FOURTY SIX MILLION UNITED STATES DOLLARS) ... |
... stamp duty, tax, administrative & handling fees totalling eight thousand eight hundred and eighteen euros (8,818 euro) ... |
12 emails
8 documents |
Godwin Simon |

Liberia |
... $25.5 Million US dollars I made during the civil war in my country on diamond deal ... |
... $2,500 security and handling charge ... |
16 emails
1 picture
3 documents |
YUSUF FARAZ KALLAH
 |

Indonesia |
... receive grand prize of US$250,000.00 (Two Hundred & Fifty Thousand Dollars) ... |
- Payment order fees,
Affidavit of lotto/court clearance fees, Non-indigenous tax clearance fees, Legal & consultation fees. Grand Total = $US 775 (Seven Hundred and Seventy Five Dollars Only)
- task-administrative/delivery fee ... US$ 2, 432 only
|
9 emails
1 picture
3 documents |
CANADA LOTTERY |
 |
... total sum of US$4,820,000.00 (Four Million Eight Hundred and Twenty Thousand United States Dollars) ... |
- processing fee $800
- stamp duty $359
- Application Fee $3,500
|
12 emails
5 documents |
Mariam Musa
 |

Côte d'Ivoire |
... ($4.500, 000.00) millón de dólares ... |
... obtención del documento a nuestra oficina la suma de $1,550.00 Dollar ... |
15 emails
2 pictures
2 documents |
Helen Nana
 |

Côte d'Ivoire |
... 10.5 million dollars ... |
- $3,600 to the security company for safe keeping
- send me some money immediately
|
4 emails
2 pictures
4 documents |
COCA'COLA COMPANY PROMOTION |
 |
... £1,000,000.00 ... |
... Courier Charges amounting to $979.490 USD ... |
5 emails
1 document |
Rose Grand
 |

Canada |
... workers for immediate employment ... |
|
4 emails
1 document |
meriwether williams
 |

Côte d'Ivoire |
- ... US$1.5million dollars ...
- ... $100.000.00 which i kept for you as compensation ...
|
- $6250. ( SIX THOUSAND TWO HUNDRED AND FIFTY THOUSAND USD) ONLY THIS IS THE CHARGES FOR THE CHANGE OF OWNERSHIP
- despatch of the key to you which they told me that the cost is $287
- U.P.S Service will cost you $ 385 Dollars.
|
14 emails
2 pictures
4 documents |
BECKY APIA
 |

Senegal |
... 9.7 million dollars deposited at
RABO BANK OF LONDON ... |
- 980 euros for
authentication of the power of attorney
- 500 euros for notary stamping
- legal processing fee of 200 euros
- 110$ ... to buy some clothes
- AIR TICKET AND HOTEL ACCOMODATION ... 1850 US DOLLARS
- ANTI DRUG LAW CLEARANCE CERTIFICATE ... 5250 US DOLLARS
|
23 emails
2 pictures
3 documents |
FLASH FORTUNE LOTTERY |
 |
... YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 820,000,00 ... |
- BANK HANDLING CHARGES: US$375.00
- BANK COMMISSION AND TAXES: US$800.00
|
7 emails
7 documents |
Joy Omar
 |

Côte d'Ivoire |
... ($4.500 000) left in fixed / suspense account ... |
|
7 emails
2 documents
2 pictures |
Patrick Owen 2
 |

UK |
... USD$5.4 Million ... |
- Tax Clearance Reference Number/Pin issuance fee is US$ 3,890 only
- tax clearance fee you are required to pay is $2,723
|
16 emails
2 documents
1 website |
Nancy Pelosi |

USA |
... £ 5 million Bristish Pounds ... |
- You are expected to make a payment of € 2,500 EUR=3,303.17 USD through western money transfer
- send the money to my secretary he is in Africa ... $420
|
19 emails
4 documents |
Cheung Pui
 |

China |
... Twenty Four million Five Hundred Thousand
United State Dollars ... |
|
3 emails
1 document
1 picture |
COCACOLA COMPANY OFFICIAL PRIZE |
 |
... won £750,000.00{Seven Hundred And Fifty Thousand Great Britain Pounds}... |
- administration/Registration Fee of 155.00 Pounds
- British High Commission Levy of 279.00 Pounds
|
3 emails |
TOM WELSH |

Côte d'Ivoire |
... Four Hundred and Fifty Thousand United States Dollars ($450,000) ... |
|
5 emails
1 document |
UK NATIONAL LOTTERY ONLINE |
 |
... it won
you the total sum of £753,437 (Seven hundred and fifty three thousand,four hundred and thirty seven pounds sterling) ... |
- Shipping & Handling = £195.00
- Insurance Cover = £385.00
- Value Added Tax = £105.00
|
3 emails
1 document |
Joy Raymonds Rusasseblenga
 |

Senegal |
... 10.5million us dollars ... |
... BANK ACCOUNT NEED TO BE ACTIVATED ... MINIMUM RATE OF $4.500US DOLLARS ... |
4 emails
1 picture
1 document |
Rebecca Mabou
 |

Senegal |
... ( $ m 3.750 )(Three Million Seven Hundred and fiftyThousand
USDollars) ... |
- AUTHENTICATION OF THE POWER OF ATTORNEY IT WILL COST THE SUM OF
($710 USD)
- AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE
IT BECOMES VALID IS ( $515 USD)
- NOTARY STAMPING AT THE NOTARY OFFICE HERE IS ($320 USD)
- AUTHENTIFICATION STAMP :( $215 USD )
- LEGAL PROCESSING FEE IS ($200 USD)
|
11 emails
2 pictures |
claudin Godwill
 |

Senegal |
... $ 6.5M (Six million five hundred thousand dollars) ... |
|
3 emails
1 picture |
flora Adisa

|

Senegal |
... $7.3 (Seven Million Three Hundred Thousand US Dollars) ... |
- AFFIDAVIT OF OATH IS TO COST $73 DOLLARS
- POWER OF ATTORNEY $450 US DOLLARS
- STAMP/NOTARY/AUTHENTICATION $930 US DOLLARS
- PROFESSIONAL SERVICE CHARGE $3500 US DOLLARS
|
14 emails
2 pictures
1 document
|
C.C.P.E.
 |

Canada |
... combined conferences on CHILD EXPLOITATION and ERADICATION OF POVERTY ... |
... $400 for the hotel reservation ... |
8 emails
1 picture |
COCA COLA COMPANY OFFICIAL PRIZE |
 |
... a cheque of £1,000,000:00 has already been deposited in your favour. ... |
|
1 email |
CANADA IMMIGRATION BUREAU |

Canada |
... YOUR VISA IS NOW FULLY READY ... |
... Visa fee.which is 150 Dollars ... |
7 emails |
A. B. Solarin |

Nigeria |
... overdue payment bills totaling Twenty Million, Two Hundred Thousand Pounds 20.200m (Pounds) ... |
|
2 emails |
HSWF 2007
 |

USA |
... HSWF help poor people to make a better living ... |
- application processing fee is $225 USD
- extra fee of $125 USD
- application processing fee is $500 USD
- $25 USD as Assessment fee
- $125 USD for the processing of the United Nations Emergency travelling certificate
|
4 emails
2 pictures |
mary kono
 |

Côte d'Ivoire |
... $8.5 million us dollars (eight million five hundred thousand usd)deposited in a security company ... |
|
10 emails
2 pictures |
stella mpka
 |

Senegal |
... $4.5(four million five hundred U S dollars ) ... |
|
5 emails
1 picture |
cynthia sankoh
 |

Côte d'Ivoire |
... money was deposited inside a trunk box in a security company here in Abidjan ... |
- Police characeter Clearances and they said it will cost about $400
- Medical Examination Certificate which cost $110
- My international Passport which need to be re-newed $200
|
14 emails
2 pictures |
Blessing Yormie
 |

Senegal |
... US$8, 700, 000.00 in a Bank ... |
|
5 emails
1 document |