Stories - batch 1
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
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 ...  

1 email

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 ...

5 emails

(REOPENED)

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 ...

14 emails
1 picture

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

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