| Scammer |
Country |
Story |
Advance fees |
Received |
Rosemary Beko
 |
Côte d'Ivoire |
... My father was a very wealthy Coccoa merchant ... USD($7.500, 000,
00) left in fixed / suspense account ... I am honourably seeking your
assistance |
|
3 emails
3 documents
2 pictures |
| Euro Afro American Lottery |
 |
You have therefore been approved to claim a total sum of US$820,000.00
... |
... application fee of Usd$ 8,75.00 Eight Hundred & Seventy Five Us
Dollars |
5 emails
2 documents |
Nenita Villaran
 |
Philippines |
... widow to the late former minister of finance in Philippine ... I
inherited a total sum of 12.3 million dollars ... concealed in a metallic
trunk box ... |
... PROCESSING FEE OF $500 ... |
9 emails
3 documents
1 picture |
| Tom De Swaan |
Netherlands |
Late Gerald A. Soffen banked with us and had a closing balance as at
22nd November 2000 worth - 24,500,000.00 (Twenty Four Million Five Hundred
Thousand Euros) ... I have contacted you to stand as the next-of-kin |
... a false will, will cost us 4000 pounds |
some emails
2 documents |
| swizertland International Lottery |
|
You hereby have been approved lump sum pay of US$1,000,000.00 (ONE MILLION
DOLLARS) in cash |
- fee of US1, 159. 00 (One Thousand One Hundred and Fifty Nine United
States Dollar Only)
- Application Fee of $3,500.00 is payable
|
6 emails
4 documents |
| BRITISH AMERICAN
LOTTO |
|
You have consequently been awarded lump sum pay out of $1,200,000.00
(One Million Two Thousand United States Dollars) in cash |
PROCESSING FEE OF $750,00 USD ONLY |
5 emails
1 document |
Charles Soludo
 |
Nigeria |
your payment file under reference has been approved for immediate payment
... contract sum: $35,700,000.00 Usd |
courier charges ... 550 us dollars |
some emails
4 documents |
Sarah Hanis
 |
Côte d'Ivoire |
Mr Alex Hanis ...died in the year 2004 ... he deposited the sum of US$1.200
million dollars ... I will also issue you an authority letter that will
prove you the present beneficiary of this fund |
|
17 emails
1 picture
3 documents |
Ken Mark
 |
Nigeria |
2 boxes of 110 kg Gold is stocking in Spain |
- $600 only ... the money is to get the backup documents
- (N.D.L.E.A) Certificate ... $3,500 USD
|
12+ emails
1+ documents |
Paius Dibia
 |
Togo |
you will find the draft form of application which you will use in contacting
my bank immediately for the release/transfer of this Estate |
|
5+ emails
4 documents |
Jenny Don
 |
Nigeria |
the guy have stole my money and jeweries and run away.he left me in
the hotel |
Amount: $550 |
3 email
3 pictures |
Jenny Williams
 |
Nigeria |
Well, i came down to Lagos for a visit and don`t really have much at
hand to get back to the states. |
|
2 emails |
TYTI JOSEPH
 |
Senegal |
Please I am asking for your support as a little girl, not only in helping
me to withdraw or transfer the money but to help me to manage it in order
to fulfil the word of my father according to his( PERSONAL WILL) ... |
- 150 EUROS FOR THE REGISTRATION FORM FEE
- 550 EUROS FOR THE PROCUREMENT OF THE AFFIDAVIT
- 325 EUROS FOR A POWER OF ATTORNEY
|
27 emails
1 picture |
| CMIEC |
China |
We are searching for representative ... you will receive 10% of whatever
amount you clear for the company ... |
|
2 emails
1 document |
Favor Kuru
 |
Senegal |
... I am originally from 'coat de voire;' and living currently in senegal
and my parents died during the war in my country and my father deposited
money in a bank which is 35.9 million usa dollars ... |
... 275 dollars for authentication of the power of attorney,1,876 dollars
for swearing of the affidavit of oath at the federal high court here before
it becomes valid,1,023 dollars for notary stamping at the notary office
(before it will go out from Senegal here) and my legal processing fee
of $459 dollars Total of ($3,623 us.only) ... |
46 emails
4 pictures
2 greeting cards |
| Barrister Daniel |
Nigeria |
... contact you in a request for assistance in repatriating my deceased
client funds and savings from a Security Company located in London. ... |
|
3 emails |
SALIF ALI
 |
BURKINA FASO |
...abandoned sum of US$10.M (Ten million US dollars) in an account that
belongs to one of our foreign customer who died along with his entire
famil in a plane crash... |
... CONSULTATION AND MOBILIZATION FEESOF USD$8,500 ... |
20 emails
4 documents
1 picture
2 voicemails |
Milton Joe
 |
Nigeria |
... contacted you to assist in repatriating the money and property left
behind by my client beforethey get confiscated ... about 19.8 million
dollars ... |
... AFIDAVITE I WAS TOLD IT WILL COST 1250 DOLLARS ...
... Oath fee:$400usd Stamp duty:$850usd. All amounting to $1,250usd ...
... RE-ACTIVATION FEE OF $15,000USD ... |
47 emails
5 documents
1 website
16 voicemails |
Charles Soludo
 |
Nigeria |
... your name and company was discovered as next on the list of the
outstanding contractors who have not yet received their payments ... US$35,700,000.00
... |
... delivery charges which will cost you just $1200 ... |
13 emails
1 picture |
Dr.Innocent Laurent
 |
France |
... be appointed as my business associate in your country and earn 37%
... transfer the sum of seven Million United states dollars ($7,000,000.00)
to any bank account of your choice ... |
... $15,000 as an handling charges ... |
48 emails
1 picture
3 documents
1 website
1 fax
1 voicemail |
Coulibaly Fatim
 |
Côte d'Ivoire |
Mon père était un honorable planteur de cacao ... une somme de 9.700,000
million de dollars lôgée dans une société de sécurité. ... Pouvez-vous
honnêtement m'aider ... |
... CHANGING OF OWNERSHIP TO YOUR NAME AND YOUR ADDRESS AS THE NEW BENEFICIARY
OF THE CONSIGNMENT BOX IS US$600 DOLLARS ... |
19 emails
1 picture
2 documents |
| Donald Edward |
Switzerland |
... close the account of ... African presidents,who have not been active
in checking their funds ... over $90 billion ... compromise with me on
how much funds you will prefer us to transfer into your personal account.
... |
|
10 emails
1 document
1 voicemail |
| Pastor smith elijah |
Nigeria |
... I will want to plead with you once more again not to allow GODS
children to die as a result of the war in Delta state ... |
|
1 email |
| Sergui Zakhagcv |
Russia |
... US$423M,which I seek your partnership in accommodating for me. You
will be rewarded with 40% ... I am ... personal secretary to Mikhail Khodorkovskythe
richest man in Russia ... |
|
1 email |
| Morgan Rogers |
South Africa |
... TRANSFER OF US$48.223 MILLION... TO YOUR ACCOUNT ... this late diamond
and oil magnet who died without a written or oral WILL ... |
|
1 email |
| Kenneth Kutimo |
Nigeria |
... assist me in selling in your country or elsewhere of my rough (uncutted)
diamonds ... worths about(US$8Million) ... |
|
2 emails |
| Jones kelly |
Nigeria |
... God delivery revealed to me to Invest in His Kingdom through you
and your Ministry ... |
|
1 email |
| JERRY MARTINS JNR |
South Africa |
... i was forced to flee the country ... four million eight hundred
thousand dollars ... i will like to request to use your account to transfer
the money overseas ... |
|
1 email |
| Jerry David |
Nigeria |
... I have a ressonable Equity in foreign currency to be invest into
business as partners in Nigeria. I want have you as my business partner,
who possiblty can visit Nigeria to witness things as regards to our investment
drive.... |
|
1 email |
| DOMINIC BRIGGS |
Nigeria |
... AFTER OUR MEETING WITH THE WORLD BANK REPRESETATIVE ON THEIR ARRIVAL,
WE IN THE JUSTICE DEPARTMENT HAVE HANDED OVER LIST OF DEBTORS TO BE CLEARED
AND YOUR NAME IS AMONG THOSE TO BE PAID AND WE HAVE APPROVED US$6 MILLION
... |
... APROVAL FEE OF US$420 ... |
2 emails |
| Dr.Cheung Pui |
China |
... Please,i can not assess my account in movemail.com.May you respond
to my email message to you via alternative email account, cheungpui@internationalbusinessinvestment.com
so that we can proceed and finalise the transaction. ... |
|
1 email |
Mrs Lydia Johnson
 |
Senegal |
... getting a trust worthy individual abroad to receive the sum of US$3
million and 3.65kg of Diamond on our behalf ... |
... Demurrage, Insurance fee, Handling/Admin Charge, Shipment fee, VAT
... USD 9,180.60 ... |
39 emails
4 pictures
4 documents |
Abdul-Azeez Ahmed
 |
Saudi Arabia |
I only have a few more months to live. ... The last of my funds which
no one knows of is a cash deposit of Eighteen million U.S Dollars ...
All I am asking of you is to assist me in making the collection of this
deposit |
|
9 emails
1 picture |
| National Lottery |
|
You have therefore been approved to claim a total sum of #79,420 (Seventy
nine thousand four hundred and twenty pounds sterling) in cash |
- 350Pounds to enable us get the notarization and stamp duty fee
|
6 emails
1 laugh |
Franca Yormie
 |
Senegal |
... ,the only daughter of Late John Yormie the deputy minister of national
security under the leadership of president Charles Taylor of liberia ... |
|
11 emails
3 pictures
4 documents |
| Loterie Nationale |
|
... You, as well as other winners are to receive a cash prize of 2,000,000.00.(TWO
MILLION, EUROS ONLY) each ... |
- 850 Euros to the lawyer
- 2,500 Euros to open bank account
- 5,000 Euros for indemnity bond
|
many emails
1 document
many phonecalls |
Charles C. Soludo
 |
Nigeria |
... I am here to assist you and this is not a scam.
I am professor Charles C. Soludo, The Executive Governor, Central Bank
of Nigeria (CBN). ... |
- The form will cost you a fee of $500 usd
- some little fee of $250 usd to finalize you form with the Fedreal
Ministry of Finance
- cheque delivery fee of $350 us
|
35 emails
1 document
1 voicemail |
Adeniji Olu
 |
Nigeria |
I am Hon. Dr. Adeniji Olu, Minister of Foreign Affairs ... we identified
some of these accounts to be ghost accounts, unclaimed deposits and over-invoiced
sum ... |
|
7 emails
1 picture |
| George wood |
Israel |
... I am looking for your cooperation in building a Tourist Hotel or
Real Estate in your country ... |
|
1 email |
| EMMA K ZULU |
Nigeria |
... MY FATHER WAS SHOT DEAD ... HIS FUND $12.5M USD HE DEPOSITED IN
ALL STATES BAKN IN NIGERIA ... I AND MY MOTHER WANT YOU TO STAND AS MR.KENNETH
SMITH TO CLAIM THIS FUND ON OUR BEHALF ... |
|
1 email |
Mark Obi
 |
Nigeria |
... I am a legal practitioners and an import-export consultant in african
region. One of my client is interested in investing multi Million Dollars
with your company ... Total amount to be invested= $75,000,000,00.usd
... |
... shiping cost which amounts to {75kg x3.Cargo charges = US$22,000.00
+ 5%VAT = US$25,000.00}. ... |
6 emails
1 picture |
Mand Johnson
 |
Côte d'Ivoire |
... immediate assistance for transaction of $3.5 Million U.S dollars
belonging to my late Husband who was held bondage by the Rebels during
the political crisis in my country and was letter killed ... |
... cost you 4,365Euros For THE FEDERAL GOVERNMENT STAMP DUTY SEAL
...
... You are to pay the sum of 500Euros which will enable Our Diplomats
wait for you ... |
85 emails
5 pictures
5 documents |
| Mrs Rosemary Daniels |
Cote d'Ivoire |
... I may not live for more than six months,I have decided to give most
part of our wealth to the development of evangelism ... I am willing to
donate the sum of $1,000,000.00.00 (One Million US Dollars ) to your Ministry
... |
... IT WILL COST 450USD (FOUR HUNDRED AND FIFTY DOLLARS) FOR THEM TO
ISSUE THE DOCUMENT AND RECIPT ... |
11 emails
1 document |
Alan Mcneil
 |
Haiti |
... I am the first son of ... a senior former Haitian cabinet minister
... who was murdered on the 27th day of June 2000 ... he gave me the sum
of 80M in cash to move to the Caribbean as usual, but unfortunately he
died and I had to move the funds to Europe. ... You must travel to Europe
to secure the funds in cash on my behalf and deposit it in your bank account
... |
|
15 emails
1 document
2 voicemails |
Barrister John Adams
 |
Nigeria |
... $22.2 MILLION DOLLARS FOR INVESTMENT. This fund belongs to my client,
a Chief Comptroller General of Customs. He wants to invest this fund in
abroad. ... |
|
6 emails
2 documents |
Mrs Caroline Solange Haafkens
 |
Netherlands |
... My late husband acquired a considerable sum of money ... These monies
are currently lodged in a finance institution in Europe. I am desperately
in need of your assistance and guidance in the dispatch of these monies
... |
... demurrage changes ... arise to 8,640pounds ... |
26 emails
3 documents
2 pictures |
| DR. SANG DUCK LEE |
South Korea |
... I will like you as a foreigner to stand in as the next of kin to
Mr. David Moore so that the fruits of this old man's labor will not get
into the hands of some corrupt government officials ... |
|
1 email |
| BARRISTER UKWANG |
Nigeria |
... WE IN THE JUSTICE DEPARTMENT HAVE HANDED OVER LIST OF DEBTORS TO
BE CLEARED AND YOUR NAME IS AMONG THOSE TO BE PAID AND WE HAVE APPROVED
US$10 MILLION OUT OF THE US$25M THAT WAS SEEN IN THE BOX THAT WAS APPROVED
FOR YOU.... |
...USD 800.00 for Issuance of American Clean Record Certificate ...
... transfer documents issuance fee of US$1,000.00 ... |
5 emails
2 voicemails |
| BANK GIRO LOTERIJ |
|
... You have therefore been approved of a lump sum pay out of EURO 850.000.00
... |
... payment of initial deposit of ?2,500 .00 (Two Thousand Five Hundred
Euros) ... |
6 emails
2 documents |
Chew Lei
 |
China |
... We hereby solicit your assistance to help take delivery of this
funds totalling(US$410,400,000.00) into your custody,and you will be adequately
compensated with 20% of the entire sum. ... |
... endorsement fee of US$15,500.00 ...
... US$36,500.00 which will cover the cost ...
... US$250,000.00 to me upon completion of my job ...
... £12,650 (Twelve thousand six hundred and fifty pounds sterling) representing
the Freight Cost, handling Charge and Administrative fee ...
... cost of storage of $810/day ... |
82 emails
3 faxes
6 documents
2 pictures
1 voicemail |
| MR.ADRIAN KAMBIDA |
South Africa |
...Before my father's death, he was the General in charge of Arms and
Ammunition purchase for the Republic of Angola Arms Forces. And in his
will he specifically drew my attention to the sum of US$35.7 MILLION United
State Dollars) ... I cannot invest this money in South Africa, hence my
asking you to assist me to transfer this money out of South Africa ... |
|
2 emails
1 voicemail |
JennyD569
 |
Nigeria |
Single Woman seeking Man. Age: 26 years old.... |
... i will love to have my passport and visa That will cost 500$ ... |
4 emails
3 pictures |
Mr.Jeff Chukwu
 |
Nigeria |
... have you stand as the next-of-kin to Late Director of the IRC's
aid programmes in Sierra Leone Mr Allan Mukuru, so that the fund us$10m
would be released and paid into your account ... |
... initial Activation Deposit of GB£3,000 ...
{1}PREMIUM ON INSURANCE $1,300USD {2}PROFESSIONAL/LEGAL FEES $1, 500USD
... $7,000 for offsetting the Customs Fees, Handling and Processing Fees
for the consignment. ... $2,000 for travel expenses ...
... need $2000 to make it up ok ... |
51 emails
1 picture
3 documents
1 website
7 voicemails
|
MRS ROSE JONES
 |
Zimbabwe |
... late MR.MARK JONES , who was murdered by the Zimbabwean veterans
... before the death ... he anticipated some dangers and so he deposited
the sum of US$20.4m ... I want this fund to be transferred into your private
account ... |
... US$7,500. CLEARANCE FEE ...
... forwarding will come to $1,628.32 ... |
33 emails
4 documents
1 voicemail
1 picture |
| PayPal |
 |
... Dear PayPal user, ... We need to confirm your identity in order
to regain full privileges of your account ... |
|
1 email |
| Linda Qare |
Côte d'Ivoire |
... my late husband was alive he deposited the sum of US$1.8 million
dollars ... my Doctor told me that I may not last for the next eight months
... donate this fund to a christain organization ... |
... a) The Anti-terrorist certificate $1,450
b) Legalization & Clearance $1,300
c) Our services charge $ 500 ... |
40+ emails
13 documents |
Mr Alonzeo Brewer
 |
Togo |
... I may not live more than six months ... I am willing to donate the
sum of ($12 Million) US Dollars to your church/Ministry for the development
of evangelism and also as aids for the less privileged around you. ... |
... stamp duty fee of $550 US Dollars ...
... transfer processing fee of $1.300 US Dollars ... |
28 emails
1 picture
1 document |
| SouthTrust Bank |
|
... Dear SouthTrust customer, Fraudulent activity has been registered
on your account. Click here to prove your identity.
... |
|
1 email |
| Opengate Lotteries |
|
... Your email address emerged as one of five winners ... receive payouts
of 3,500,000 EUROS ... |
... required to make a payment of 950Euros (Nine hundred and fifty euros)
only, being processing, legalization and notorization fee ... |
5 emails
1 document
1 website |
| Mr Muhamed Ali |
Burkina Faso |
... I have a client (a widow) she has USDM35,000,000 ... My client is
interested in placing part of her fund in your company ... |
|
|
Barrister Patrick David
 |
Nigeria |
... My late client ... left behind a deposit of twenty Million United
States Dollars only ($20,000,000.00usd) ... I therefore seek your consent
to present you as the Next of Kin to the Deceased ... |
... ANTI TERRORIST CERTIFICATE ... $3,650 ...
... open account with us, starting from $5,000 ...
... $1,000 for the file reactivation fee ... |
33 emails
1 picture
3 documents
2 voicemails |
KEN O JOHN
 |
Nigeria |
... I USED MY CONNECTIONS AS THE CHAIRMAN TO OVERINVOICE THE CONTRACTTO
THE SUM OF FIVE MILLION DOLLARS,I AM NOW SOLICITING FOR YOUR HELP INCLAIMING
THE SAID AMOUNT ... |
|
3 emails
3 pictures
1 voicemail |
| william moore |
Nigeria |
... Irrevocable Presidential Payment Release Order ... issued in favour
of your over-due payment. ... |
|
4 emails |
IBEH KELECHI
 |
Nigeria |
... THIS OFFER IS AN AMOUNT FROM FEDERAL GOVERNMENT LEFT OVER. IT IS
A TOTAL SUM OF US$17,600,000.00 ... |
... US$420.00 ...TO NORMALIZE THE ACCOUNT IN THE FEDERAL HIGH COURT
...
... US$1,760.00 for the Transfer Charge of the Funds ... |
20 emails
1 picture
2 documents |
Mr. MARTINS .W BAKARE
 |
Nigeria |
... I was able to accumulate US$38 million via over invoicing of contracts
awarded under my ministry ... need your assistance in transfering the
funds out of here ... |
|
6 emails
1 picture
1 document |
Dr. Chris Uche
 |
Nigeria |
... Shipment of your contract sum ... have left Nigeria to Europe ...
by Express Cargo Flight. Note carefully the content of the crate is "MONEY"
... US$15 MILLION ... |
... US$500.00 ... to enable me dispatch you the keys to you with the
power of attorney documents ... ... |
22 emails
2 voicemails
4 pictures
1 document |
CYRIL FUDDEY
 |
GHANA |
... we are now refugees and orphans ... seek your assistance to transfer
our cash of Nine Million Five Hundred Thousand United States Dollars.[9,500.000.00]
... |
HANDLING AND CLEARING CHARGES: 6,875 EUROS ... DEMURRAGE : 5,700 EUROS
TICKETS FOR TWO DIPLOMATS: 2,581.47 EUROS ... Diplomatic Insurance for
the Consignment: 2,829.04 EUROS |
26 emails
2 pictures
2 voicemails |
| Lottery Winners International |
|
... you have therefore been approved for a lump sum pay out of US$1.500,000.00
... |
... You are hereby required to make an initial deposit ... the initial
deposit is €1500.00 (One Thousand Five Hundred Euros). ... |
8 emails
3 documents |
| JAMES WHITE FRED |
Indonesia |
... IF YOU ARE INTERESTED IN ASSISTING THE TSUNAMI VICTIMS, PLEASE
SEND YOUR REPLY TO US TO ENABLE US FORWARD BANK ACCOUNT WHERE YOU WILL
SEND THE FUNDS INTO ... |
|
5 emails |
Barrister Ransin Ken
 |
Togo |
... your late uncle ... who die some years ago in Kenya Air [plane crash]
... had a closing balance as at the end of september,2001 worth $19.5M
(Nineteen Million Five Hundred Thousand United States Dollars). ... |
... REGISTRATION FEE ... 3,670 EURO
... AFTER THE WORK WELL DONE ... 15,000 EURO |
21 emails
2 pictures
3 documents |
Prof. Charles Soludu
 |
Nigeria |
IMMEDIATE CONTRACT PAYMENT ... your outstanding contract payment is
US$32.7 million dollars ... |
(1) A 24hrs express delivery charge of $85.00
(2) delivery postage/duty stamp charge of $65.00
(3) Your Draft insurance Charge of $350.00
... transaction documents will cost you $2,500 usd ... ... all this will
cost you a little fee of $1,200 usd ...
... fee of $700 usd for the draft delivery ... |
24 emails
1 picture
5 voicemails |
MR ALONZO BREWER
 |
Togo |
... I may not live more than six months ... I am willing to donate the
sum of$2.500,000.00 Million US Dollars to your church/Ministry for the
development of evangelism and also as aids for the less privileged around
you. ... |
... REMMITTANCE FEE OF 650 EURO ( SIX HUNDRAND AND FIFTY EURO) ... |
15 emails
1 picture |
| Peng Lee |
China |
... MY AIM OF CONTACTING YOU IS TO SOLICIT YOUR CO-OPERATION AND ASSISTANCE
BASED ON ONE OF THE ACCOUNTS UNDER MY MANAGEMENT CONTAINING $8 MILLION |
... $6000.00 dollars (three thousand-five hundred dollars) ... as validation-fee
... |
|
| MIRACLE MOUNTAIN INTERNATIONAL EMAIL
LOTTERY |
|
... you have therefore been approved for a lump sum pay out of one Million
Two Hundred Thousand Euro ... |
... $200.00(Two hundred dollars only) for your (CLEARANCE PROCESSING
FEE) ... |
5 emails
1 document |
MARIAM ABACHA
 |
Nigeria |
... I AM THE WIFE OF THE FORMAL LATE HEAD OF STATE OF NIGERIA GENERAL
SANI ABACHA ... I WERE ABLE TO TAKE HOLD OF ... ABOUT $40.3MILLION U.S
DOLLARS ... I WILL WANT YOU TO HELP ME TAKE DELIVERY OF THIS MONEY IN
TO YOUR ACCOUNT |
... activate your account with 2500Pounds ... |
39 emails
4 pictures
2 documents
1 website |
Madu Sese Seko
 |
Togo |
... I am Madu Sese Seko , the son of the former president of Zaire ...
the family has empowered me to seek for any honest and God fearing individual
who will assist in transferring the huge amount of US$45 million to a
less tax account overseas. ... |
... dumurrage charges together with the airliftment charge is $17,850
... |
19 emails
1 picture
1 xmas card |
| Emily Pascal |
Côte d'Ivoire |
... My father was a very wealthy cocoa and coffee merchant ... he was
poisoned to death by his business associates ... sum of us$ 9,500,000
left in a suspence account in a local bank ... provide a secured bank
account where this money would be transferred into ... |
|
9 emails |
PASCAL IBE
 |
Nigeria |
... TRANSFER OUT U.S.$26,000,000.00 ... ACCOUNT OPENED IN THIS BANK
IN 1980 AND SINCE 1990.NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN ... THE
OWNER OF THIS ACCOUNT ... DIED SINCE 1990 ... MY BANK IS READY TO APPROVE
THIS FUNDS TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS ACCOUNT
... |
... paid the attorney $18,450.00 dollars that he demanded for his Legal
and mobilization fee ...
... pay 5,000.00 Euro for Stamp Duty and handling charges ... |
25 emails
2 pictures
6 documents
2 voicemails |
| MR. JAMES SMITH |
Nigeria |
... YOUR TWO TRUNK BOXES ARE NOW AT THE INTERNATIONAL AIRPORT AWAITING
CARGO ... |
... $2,870 DOLLARS ONLY FOR YELLOW TAG ... |
19 emails
3 pictures
2 voicemails |
DR. Beth Eze
 |
Nigeria |
... re-assure me that you will be willing to offer me the 15% of the
fund ... $ 10 Million United States Dollars ... , that you will assist
my wife and personal assistant to establish a foreign account in your
country ... |
... transfer charge of $ 1,400 US dollars ... |
7 emails
1 picture |
| Anderson Helmut |
Switzerland |
... close the account of ... African presidents, who have not been active
in checking their funds. As a matter of fact, we realised an amount of
over $890 billion ... your help in this matter will be highly welcomed
... |
|
3 emails |
| Mrs. Melissa Kathleen |
South Africa |
... My late husband ... died two years ago of HIV/AIDS, and I happen
to be dying of the same disease. ... I decided to contact a neutral person
to help me claim the funds, which my husband deposited with a finance
company in Holland,and open a foundation that will care for the less priviledged
... |
|
10 emails
2 documents
3 telephonecalls |
DR. WALTER OBASANJO
 |
Nigeria |
THE PRESIDENCY, Federal Republic of Nigeria, Fund Release Department
... this office has given approval to pay you part payment (US$10,000,000.00)
of your contract sum ... |
... NON-INSPECTION CERTIFCATES CLEARANCE FOR YOUR CARGOES ... COSTING
$3,500 ...
... mailing expenses of $550 ... |
1 fax
17 emails
1 picture
1 document
2 voicemails
|
Mr Ben Chris
 |
UK |
... I have a client (a widow) she has $12,000,000USD ... assist her
transfer this fund to your country ... |
... direct transfer and it would cost us. (13,000 euro.) ... charge
for CASH they says would cost us $9,500 ... |
|
MR MICHEAL MEANSAH
 |
GHANA |
... BEFOR THE AIRCRASH,DR. GEORGE W. BRUMLEY DEPOSITED[$13.5 MILLION
U.S DOLLARS].THRTEEN POINT FIVE MILLION UNITED STATE DOLLAS WITH US ...
I AM GOING TO SURPORT YOU AS THE NEXT OF KIN TO THE DECEASED. ... |
The Lawyer charges $3,500 dollars to do everything ... |
12 emails
2 pictures
1 voicemail |
Cynthia Sankoh
 |
Ivory Coast |
... My father was a Gold and cocoa merchant ... he was poisoned to death
by his business associates ... sum of USD$12 M (Twelve Million USD Dollars
Only),deposited in a Security and finance company ... assist me in providing
an account of yours where this fund can quietly be transferred into ... |
... ESTATE FEE $350, APPLICATION AND REGISTRATION FEES $ 150, FILING
OF ADMINISTRATION BOND $ 415, FILING "OATH OF ADMINISTRATION" $ 90,
FACILITATION $300, ATTORNEY FEE $1000 ...
... change of ownership will be ready with sum of $335US ... |
18 emails
7 pictures
3 documents |
Mrs. Mariam Abacha
 |
Nigeria
|
... widow of General Sani Abacha the Late Nigerian Head of State ...
Transfer through an Financial Institution,the sum of US24, 000,000.00.
secretly kept by my late husband ... |
... storage fees as at today is 13,000 euro ... |
12 emails
3 pictures |
MR. Jack Ogo
 |
Nigeria |
... contract leaving behind us$35 million as an over-invoice amount
for we the committee members. In view of this, my colleagues have mandated
me to look for a foreign partner abroad who will receiveThese fund on
our behalf ... |
... consultations fees of USD8500 ...
... cost of the three classified is (7,500usd) ...
... sum of 5,500usd as for the consultation fees ...
... usd1,500 i can obtain the three classified document
... copies of the document ... usd2,500 ...
... US$.14,560.00c, THIS AMOUNT IS FOR THE PAYMENT FOR THE ENDORSEMENT
OF THE RELEVANT DOCUMENTS ...
... HANDLING CHARGES OF USD14,500 ... |
48 emails
1 picture
4 voicemails |
M. Konate Issouf
 |
Côte d'Ivoire |
... Mon père était un honorable planteur de cacao ... il fut assacine
par un de ses associes ... qu'il Avait une somme de 7.700,000 million
de dollars lôgée dans une société de sécurité ... cherchez un associé
étranger dans un pays de mon choix Où je transférerai cet argent ... |
... j'ai besoin d'une somme de 1000 dollards pour m'acquiter decertaines
dettes de loyer et divers ...
... 4875.00 euros pour obtenir tous les documents ...
... 4250.00 euros pour obtenir tous els documents ...
... Les etiquettes sont de la valeur de 12745.00 us$ ...
... 45285.00 us$ pour 1.assurance et 2. transport ...
... airfreight from Abidjan is only 46,000.00 U.S.D. including VAT charges,
and Insurance ... |
41 emails
1 picture
2 documents
3 voicemails |
Mr John Peju
|
Nigeria |
... business transfer of a huge sum of money from a deceased account
... your stand as next of kin to him as he had a closing balanced valued
at US$35M (Thirty Five Millio United StatesDollars Only) in my branch
... |
... $1500 ONLY SO THAT THE DIRECTOR WILL INSTRUCT THE AGENT IN LONDON
... |
7 emails |
Mr FRED J MARTINS
 |
Nigeria |
... only son of late MICHEAL . H. MARTINS the managing Director of DUBE
petroleum company ... he was poisoned ... fifteen million dollars ($15
million) he deposited with a security company, but he informed the company
through agreement, that they should not release the fund to me unless
I find a foreign partner with which we can do business. ... |
... PREPARE A CHANGE OF BENEFICIARY. IT WILL COST THE SUM OF $2,830.00
...
... A FEE OF £3,200.00 ...
... advance payment on $1,850 ...
... send a $1000 ... |
44 emails
1 picture
1 document
2 faxes |
DR Funsho Kopola
 |
Nigeria
|
... UNPAID CONTRACT SUM ... 42.5MAPPROXIMATE ... assist my wife and
personal assistant to establish a foreign account in your country where
my share will be lodged ... |
... a total of US$850 for the bank to dispatch the documents to you
for endorsement ... |
26 emails
1 picture
1 document
3 voicemails |
MR JEFFERSON ANIKOMI
 |
REP DU TOGO
|
... I AM ... IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF THE ABOVE
BANK ... A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON ... QUALIFY
YOU AS THE NEXT OF KIN ... THEN THIS MONEY WILL BETRANSFERED TO ANY BANK
ACCOUNT THAT YOU WILL PRESENT ... AMOUNT IS (U.S$10.5MILLION) UNITED STATES
DOLLARS ... |
... informations from the bank's central computer ... approximately
$3,100.00 ...
... $4,500.00 USD FOR RE-ACTIVATION OF THE DORMANT ACCOUNT ...
... $700.00 FOR THE COMMENCEMENT OF YOUR TRANSFER ... |
28 emails
3 pictures
1 document |
Ernest Igwe
 |
Togo |
... my father was a very wealthy oil dealer ... murdered by his business
associates ... sumof(USD$11MILLION) deposited in a trunk box ... transfer
of this money to your country before this peoples will kill me too ... |
... delivery charges of (USD$6,856.00) ... |
8 emails
1 picture
1 document |
MRS ROSE WILLIAMS
 |
COTE D' IVOIRE |
... Eigtheen million U.S dollars($18,000,000.00) which my late Husband
kept for us in a security storage house here in Abidjan before he was
assasinated ... help us to transfer this fund to your country ... |
... send to us the processing fee of $950.00 through Money Gram Transfer
... |
28 emails
1 picture
2 documents |
Mrs ROSALINE HAMSON
 |
Cote d'Ivoire
|
... my late husband was alive he deposited the sum of US$1.5 million
dollars ... my Doctor told me that I would not last for the period of
nine months ... donate this fund to a charity organization ... |
... THE TOTAL COST OF ALL THE DOCUMENTATION IS 920,000CFA. THE EQUIVELENT
OF IT IN US DOLLARS IS $1,600 DOLLARS ... |
7 emails
1 picture
1 document |
MISS ONOME OBI
 |
Nigeria |
... DAUGTHER TO THE LATE FORMER MINISTER OF AGRICULTURE ... DIED SINCE
5YRS AGO ... ASSIT US SO THAT WE CAN CLAIM OUR FATHERS MONEY ... US$28.5million
... MY MUM HAS BEEN SO ILL ... |
... I am trying to put together a balance of approx. US$3,700.00 only,
please if you can afford it let me know so you can send it to me ...
... The sum of EUR 13,875 (thirteen thousand eight hundred and seventy
five Euros) representing handling/demurrage and custom charges. ...
... power of attorney is going to cost me approx. US$850 ... |
18 emails
3 pictures
3 documents
1 website
2 voicemails |
| Caroline Ken |
? |
... my condition is serious ... I have me to an honest who will receive
this fund and utilise it for things that will glorify the name of God
... |
|
1 email |
Mr Bates Alan
|
U.A.E |
... I have only about a few months to live ... huge cash deposit of$18,000,000,00
... want you to help me collect my money and dispatched it to charity
organizations ... |
|
2 emails
2 pictures |
