Stories.
Miss Young

I receive many fraud letters, claiming that I won the lottery, or offering me millions of dollars if I help them to move the money. I answer some of them, and you can see the answers in the stories below. The stories also include pictures, fake documents, fake banks and voicemails.

People also send me their stories, and some of them are published here to warn others against this socalled "advance fee fraud". Note that all personal information has been removed or modified to secure their anonymity.

Miss Young

Scammer Country Story Advance fees
Received
Nacy Dabor
nacy
Senegal
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
Gloria
Ivorycoast flag
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
david
Ivorycoast flag
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
pascual
Ivorycoast flag
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
Juliet
Senegal
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
favour
Senegal
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
Helen
Senegal
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 SaomanCeline Ivorycoast flag
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
Albert
Nigeria
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
Jane
Senegal
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
Kristy

Senegal
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
Anita
Senegal
Senegal
... $3.750 (Three Million Seven Hundred and fiftyThousand USDollars) ...  
3 emails
2 pictures
Linda Godwill
Linda
Senegal
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
Maureen
Senegal
Senegal
... money in a leading bank in Europe ... the amount is $7.3M(Seven Million Three Hundred Thousand Dollars) ...  
24 emails
2 pictures
Gladlys George
Gladlys
Ivorycoast flag
Côte d'Ivoire
... US$ 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
victoria
Senegal
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
david
Nigeria
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
khalid
Bahrain flag
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
Stella
Ivorycoast flag
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
Lucia
Senegal
Senegal
... US$3,647, 000.00 in one of the prime bank here in Senegal ...  
10 emails
1 picture
Sainabou Samba
Sainabou
Gambia flag
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
azeez
Bahrain flag
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
jenifer
Ivorycoast flag
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
Sigu
Senegal
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
marian
Senegal
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
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
Maria
Ivorycoast flag
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
Michelle
Ivorycoast flag
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 Lottery ... you have won $1,000,000,00.One Million US dollars ... ... tax clearance charges ... USD1,570 ...
4 emails
2 documents
anna mandy
anna
Senegal
Senegal
... $3.5M(Three Million five Hundred Thousand Dollars) ...  
4 emails
2 pictures
2 documents
Janifer Love
Janifer
Ivorycoast flag
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
jane
Senegal
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
Patrick
china
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
Joseph
Nigeria
Nigeria
... an account valued at about $14.6 million dollars ...  
10 emails
3 pictures
1 document
Naomi David
Tim
Ivorycoast flag
Côte d'Ivoire
... US$ 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 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 $1000usd
12 emails
2 documents
John Kobo
John
Ivorycoast flag
Côte d'Ivoire
... US$ 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
Rosa
Ivorycoast flag
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
Micheal
Togo
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
Awa
Ivorycoast flag
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 Lottery ... 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 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
Mariam
Ivorycoast flag
Côte d'Ivoire
... four million Five hundred thousand US dollars.USD ($4.5million ) she left in suspense account ... ... send the money to me by western union money transfer for my easy collecting ...
7 emails
3 pictures
2 documents
blessing Fumba
blessing
Senegal
Senegal
... my late father's deposited money (US$ 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
Gift
Senegal
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 flag
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
Nana
Senegal
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 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 Iraqi flag
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
djaba
Ivorycoast flag
Côte d'Ivoire
... 12.500.000 USD dans un compte bloqué ...  
16 emails
2 pictures
4 documents
UNITED KINGDOM NATIONAL LOTTERY 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
Paul
UK
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
Assumpta
Senegal
Senegal
... £UK 2.5million pounds ...  
9 emails
8 pictures
3 documents
Jane Saleeby
Jane
Senegal
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
Leaticia
Ivorycoast flag
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
Laura
Senegal
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
Nelly
Ivorycoast flag
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
Alice
Ivorycoast flag
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
Mozart
Benin
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
janet
Nigeria
Nigeria
... huge amount of money (2.7million$) ... ... Securtity/Clearance Fee and Shipment fee, which is the sum of $1520 USD ...
7 emails
1 picture
Nina Nwaoma
Nina
Senegal
Senegal
... US$ 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
Roselin
Senegal
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
precious
Senegal
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 Lottery ... 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
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
Mary
Senegal
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 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
Julian
Senegal
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
Cordelia
USA flag
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
Peter
Nigeria
Nigeria
... US$12.2M (twelve Million Two Hundred thousand Dollars) ... ... $1500 ... fees ...
13 emails
4 documents
Vivian Tatah
Vivian
Senegal
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
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
Franca
Senegal
Senegal
... $5.7M( Five Million seven Hundred Thousand Dollars) ...  
6 emails
1 picture
MSW LOTTERY Lottery ... 5,500,000.00 GBP ...
  • Courier Charges £100.00
  • Administrative £150.00
  • Insurance £350.00
5 emails
OMINICA HOTEL
rose
Canada flag
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
joel
Ivorycoast flag
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 flag
Canada
... WORKING WITH  US  HERE IN MONTREAL AT CANADA    OMNICITY  HOTELS ... ... visa processing fee payments of $125 Dollars ...
8 emails
3 documents
Microsoft Promotion Lottery
  • 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
Murrin
Nigeria
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
Natisha
Senegal
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 Lottery ... 6,734,298.00 Euro ... ... 70% of the activation fee,which is 974 pounds ...
6 emails
1 document
CIRC Canada flag
Canada
... participation in our recruitment programme ...
  • 1 Year Insurance ... US $340.00
  • processing fee is $650 USD
4 emails
3 documents
Nene Koffi
Nene
Ivorycoast flag
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 Lottery ... 850,000.00 British Pounds Sterling ...
  • Mailing ... £200.00
  • Insurance ... £250.00
  • Vat (5%) ... £044.75
4 emails
Janeth Aruna
Janeth
Ivorycoast flag
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
Joan
Ivorycoast flag
Côte d'Ivoire
... 4,5 MILLION DOLLARS ...  
4 emails
1 picture
3 documents
Binta Garba
Binta
Senegal
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 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
promise
Senegal
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
Ann
Senegal
Senegal
... Six Million, Five Hundred thousand U.S Dollars (US$6, 500, 000.00) ...  
5 emails
2 pictures
3 documents
Binta Sely sendashonga Senegal
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
Kate
Senegal
Senegal
... $5.9 (Five Million Nine Hundred Thousand Dollars) ...  
6 emails
2 pictures
Kate Gukama
Kate
Senegal
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
Senegal
... US$15Million ... ... you will then transfer about US$ 5,000.00 to me ...
6 emails
3 documents
Foundazion di Vittorio Lottery ... 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
Nancy
Senegal
Senegal
... $6.7(Six Million seven Hundred Thousand USDollars) ...  
4 emails
2 pictures
Debra Nowels
Debra
USA flag
USA
... about financial help.. will u be able to render the help for me ? ...  
2 chats
7 pictures
Martin Alfred
Alfred
USA flag
USA
... BGMR help poor people to make a better living through the program ...  
5 emails
2 pictures
Paul Peters UK
UK
... Ten Million Two Hundred Thousand United States Dollars only US$10,2OO,OOO.OO ...  
2 emails
Wyatt S.Jones
Wyatt
UK
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
Rita
Senegal
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
Nana
Senegal
Senegal
... $3.7M(Three  Million Seven Hundred Thousand US Dollars) ...  
3 emails
5 pictures
4 documents
Rita koneh
Rita
Senegal
Senegal
... $9.7M (Nine Million Seven Hundred Thousand Dollars) ...  
4 emails
1 picture
Ann Amudu
Ann
Senegal
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
Larry
USA flag
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
Rashid
Togo
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
Benin
... Eight Million United State Dollars ... ... ADMINISTRATIVE WORK ...  $2,850.00 ...
9 emails
2 documents
Awa Gukama
Awa
Senegal
Senegal
... $9.7M (Nine Million seven Hundred Thousand Dollars) ...
  • 1050Us Dollars for authentic ation of the power of attorney
  • 300Us Dollars for notary stamping
  • processing fee of 200Us Dollars
8 emails
2 pictures
3 documents
Noelie Stella Nana
Noelie
Ivorycoast flag
Côte d'Ivoire
... transfer of this sum of Seven million, five hundred thousand United State Dollars. (USD7.500,000)to your account ...  
3 emails
1 picture
3 documents
joy Dabah
Joy
Senegal
Senegal
... my father's deposited money (US$ 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
Green
UK
UK
... Twenty Million Pounds (20,000,000.00 Million Great Britain Pounds Sterling) ... ... OFFSHORE TRANSIT ACCOUNT:(£1950.70GBP) ...
9 emails
EUROMILLIONS LOTTORY Lottery ... cash award of 1,000,000 Dollars (One million Dollars only) ...  
4 emails
Suzzy morrissuzzy Senegal
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 Lottery ... you emerged a winner of £250,000.00 ... ... You are responsible for paying courier delivery charges ...
4 emails
1 document
stella fred
STELLA
Senegal
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
UK
... we need manpower to work in Heathrow  Hotel in Uk ...  
5 emails
Ahmed Usman
Ahmed
Ivorycoast flag
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
Michelle
USA flag
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
Tony
USA flag
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
Rita
USA flag
USA
... Employment and Housing program ...  
3 emails
1 picture
FAIRMONT HOTELS Canada flag
Canada
... YOUR JOB APPLICATION HAS BEEN APPROVED ...  
5 emails
2 documents
KARIM BALLA Burkina Faso
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
azeez
UK
UK
... sixteen million two hundred thousand dollars ($16,200,000) ...  
3 emails
1 picture
1 document
Linda Fred Senegal
Senegal
... $3.7M(Three Million Seven Hundred Thousand Dollars) ...  
8 emails
Cambridge Suites Hotel Canada flag
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
Gloria
Ivorycoast flag
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
Solomon
Burkina Faso
Burkina Faso
... US$15 million dollars ...  
9 emails
1 document
Aminata Toure
Aminata
Ivorycoast flag
Côte d'Ivoire
... 2,500,000 $ USD ...  
4 emails
3 documents
Gladys Williams Ivorycoast flag
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
Floria
Canada flag
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 flag
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
Vivian
Senegal
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 Ivorycoast flag
Côte d'Ivoire
... US$10.5 Million Dollars ...  
5 emails
2 pictures
4 documents
Azeez Abdullahi
azeez
UK
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
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
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
kallah
Indonesia
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 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
mariam
Ivorycoast flag
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
Ivorycoast flag
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 Lottery ... £1,000,000.00 ... ... Courier Charges amounting to $979.490 USD ...
5 emails
1 document
Rose Grand
Rose
Canada flag
Canada
... workers for  immediate  employment ...  
4 emails
1 document
meriwether williams
Ivorycoast flag
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
becky
Senegal
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 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
Joy
Ivorycoast flag
Côte d'Ivoire
... ($4.500 000) left in fixed / suspense account ...  
7 emails
2 documents
2 pictures
Patrick Owen 2
Patrick
UK
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 flag
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
Pui
china
China
... Twenty Four million Five Hundred Thousand United State Dollars ...  
3 emails
1 document
1 picture
COCACOLA COMPANY OFFICIAL PRIZE Lottery ... 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 Ivorycoast flag
Côte d'Ivoire
... Four Hundred and Fifty Thousand United States Dollars ($450,000) ...  
5 emails
1 document
UK NATIONAL LOTTERY ONLINE Lottery ... 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
Joy
Senegal
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
Rebeca
Senegal
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
claudin
Senegal
Senegal
... $ 6.5M (Six million five hundred thousand dollars) ...  
3 emails
1 picture
flora Adisa
flora

Senegal
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.
Jessy
Canada flag
Canada
... combined conferences on CHILD EXPLOITATION and ERADICATION OF POVERTY ... ... $400 for the hotel reservation ...
8 emails
1 picture
COCA COLA COMPANY OFFICIAL PRIZE Lottery ... a cheque of £1,000,000:00 has already been deposited in your favour. ...  
1 email
CANADA IMMIGRATION BUREAU Canada flag
Canada
... YOUR   VISA  IS  NOW   FULLY  READY ... ... Visa fee.which is 150 Dollars ...
7 emails
A. B. Solarin Nigeria
Nigeria
... overdue payment bills totaling Twenty Million, Two Hundred Thousand Pounds 20.200m (Pounds) ...  
2 emails
HSWF 2007
Harry
USA flag
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
mary
Ivorycoast flag
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
stella
Senegal
Senegal
... $4.5(four million five hundred U S dollars ) ...  
5 emails
1 picture
cynthia sankoh
cynthia
Ivorycoast flag
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
Blessing
Senegal
Senegal
... US$8, 700, 000.00 in a Bank ...  
5 emails
1 document

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