Miscellaneous Scam

Aug 2007
Aug 8 : Majon International
Aug 8 : Angelina Torres
Aug 7 : Gn
Aug 6 : Carole 07

Jul 2007
Jul 26 : Samuel Okafor
Jul 11 : Mrs. Diana smith
Jul 11 : Jenna



Oct 2006
Sep 2006
Aug 2006
Jul 2006
May 2006
May 27 : ROSE WILLIAMS $6,000,000.00


August 2005
Aug 23: William kojo $2,850,000.00
Aug 15: Helen Nicole £1,000,000.00 pounds
Aug 11: martins-kuffor USD 10,550.000.00
Aug 11: ARITHE-FUDDEY
Aug 10: OLEKU WILLIAMS USD$18.4Million
Aug 09: Mark Chuks $ 126,000.000.00 USD
Aug 09: Emoney
Aug 09: Thomas Mbeki US$15 million USD

July 2005
Jul 30: Madam Nenita VillaranUS$ 20 Million Dollars
Jul 28: Aneka PaulineUSD45.5million
Jul 20: MARK-ADAMSUS$12.Million Dollars
Jul 19: Alexandra-DavisUS$820,000.00
Jul 13: MARTIN THEMBI(U.S.$26,000,000.00)
Jul 09: Henry-Fasoya(U.S.$142,000,000.00) Johannesburg,South Africa.
Jul 09: Rita-Shaik
Jul 07: Wang-Qin(U.S.$20.5 Million) HONK KONG
Jul 05: GasaLes$ 36,000,000.USD South Africa.
Jul 04: Daniel-Catim US$ 16,500,000 ABIDJAN, IVORY COAST
Jul 03: Johnjeftha US$ 16,500,000 ABIDJAN, IVORY COAST
Jul 02: Worldcup2010
Jul 02: Mrmanley(Thirty Six Million USD)
Jul 01: Dolad 'Prince' Okoro

May 2005
MAY 19: Mark Taylor (Europe)
MAY 16: Paul Micrael USD26,500,000.00
MAY 16: Jameson jones 15,000,000.00 Pounds

April 2005
APR 13: solenoidsindustry (Taiwan)
APR 05: Teresa Allan (US $1100,000,00 Million)

March 2005
Mar 15: Mrs. Sarah Jefferson US$5.500,000.00(ONTARIO CANADA)
Mar 15: MRS. ANGELA PIERLUIGI US $ 11,250,000.00 (Italia)
Mar 14: Richard K. Lloyd £1,000,000 (UNITED KINGDOM)
Mar 11: MR DELIO WALSH EUR1,500,000.00 (ALPIGNANO)
Mar 09: MR MARTIN WALKER US$2.500,000.00 (United Kingdom)
Mar 02: MRS.CECELIA GRIMES €13,871,320.00 (United Kingdom)

February 2005
Feb 27: MR. BRIAN HAYS £15,000,000:00 (UK)
Feb 26: Mrs. Jenny yang $8,000,000.00
Feb 26: MR.DAVID MALIQ 700,000 euros (NETHERLANDS)
Feb 24: Mrs.EUNICE FRANK US$800,000.00
Feb 23: E.J.Teodora 150,000.00 Euro (SPAIN)
Feb 21: MRS. ANNA MARIA ARMELIANI US $ 11,250,000.00 (Italia)
Feb 21: Richard K Lloyd £8,821,256 (ENGLAND)
Feb 16: Martin Gardner £2,000,000 Pounds (London)
Feb 16: MRS. MIRJAM VAN BUREN US$1,500,000 (NETHERLANDS)
Feb 15: MR. RAYMOND BROOKS £9,00,000.00 (ENGLAND)
Feb 13: Henrick Groot 1,600,000.00 Euros (Netherlands)
Feb 12: Caroline Hesnik €12,500,000.00 (Netherlands)
Feb 11: VICTOR LOPEZ EUROS 47.640.120.00 (SPAIN)
Feb 11: Mrs.Vanessa Mailey US$2,500,000.00 (South Africa)
Feb 08: Mrs Claudia Beckford $75 Million (UNITED KINGDOM)
Feb 07: Mrs. ROSE SANCHEZ ANTONIO $315,810.00 (SPAIN)
Feb 07: Robert Spencer $1.5m (London)
Feb 05: MR JEFFREY WALKINS £3,500,000 (UK)
Feb 05: Charles Carlos US$2,500,000.00 (EUROP)
Feb 05: Mr BUN WASH US$2,500,000.00 (London)
Feb 05: Thomas Bruce £1,489,552 (United Kingdom)
Feb 04: Mrs. Ann Van Dou UDS$1,000,000:00 (ENGLAND)
Feb 01: Mrs. Floris Dries US$1.3 billion (United Kingdom)
Feb 01: Mrs. Floris Dries US$7,000,000.00 (UK)

January 2005
Jan 31: Mr. Gary Blackwell £4,800,000.00 (LONDON)
Jan 30: John Smith US$1.500,000.00 (Amsterdam Netherlands)
Jan 29: MR.SPENCER PHILIP US $ 25 Million dollars()
Jan 28: Naomi Edwards 15,000,000.00Usd (Netherlands)
Jan 28: Elizabeth Mcknight 1,000.000.00Euro (UK)
Jan 26: Sir CRUZ PETER £2.500.000.00 (London)
Jan 25: Mr. Gary Blackwell £4,800,000.00 (LONDON)
Jan 25: Mr. Frank De Boer US$2,500,000.00
Jan 22: Sophia Halendale 1,000,000 pounds (ENGLAND)
Jan 22: Mrs.Queensley Rhoda US$1.500,000.00 (London)
Jan 21: Mrs. Janet Freiburg 2,500,000 EUROS (NETHERLANDS)
Jan 21: Smith Carpenter $50 million (South Africa)
Jan 20: SIR JOHN STEVESSON US$2.500,000.00 (London)
Jan 19: Sir Richard Harp £111,355 (United Kingdom)
Jan 18: Mrs. Joyce Van der Sar TEN MILLION EUROS (Netherlands)
Jan 18: Mrs. Joyce Van der Sar 500,000.00euros (Netherlands)
Jan 17: Mrs. Jane Littlewood $100.Million (North America)
Jan 16: SIR SAMUEL CLARK US $15 Million dollars (South Africa)
Jan 15: Mrs. Janelle Mims £133,242 (UNITED KINGDOM)
Jan 13: Cynthia Parker US$1.500,000.00 (Netherland)
Jan 12: Smith Carpenter US$1,000,000.00 (España )
Jan 10: Brian Shah $16m USD (Bombay)
Jan 06: Mrs.Queensley Rhoda US$20 million (SOUTH AFRICA)

December 2004
Dec 31: John Smith US$20 million (Amsterdam Netherland)
Dec 27: Smith Carpenter US$2,500,000.00 (LONDON)
Dec 23: Mrs.Gloria Van Haris USD1 million (Australia)
Dec 14: Birigit Mathon US$1,500,000.00 (EUROPE)
Dec 14: Mr George Gregory US$15,000,000 (SPAIN)
Dec 15: Mrs. Joy Philips US$ 30 Million Dollars (NETHERLANDS)
Dec 13: PARK WILSON £238,617 (UNITED KINGDOM)
Dec 13: Richard K. Lloyd £32,777 (UNITED KINGDOM)
Dec 12: MR John Goodman #3,950,280.00 (United Kingdom)
Dec 11: Mrs Jane Littlewood US$9,000,000.00 (Australia)
Dec 09: Richard K. Lloyd £954,468 (UNITED KINGDOM)
Dec 09: MRS. JANELLE MIMS £954,468 (United Kingdom)
Dec 09: MR. DENNIS HAMMOND £9,000,000.00 (ILFORD)
Dec 08: CASSANDRA PROVINCAL Euro4,500,000 (CANADA)
Dec 07: Mamta Mehendale US$1.3 billion (India)
Dec 05: Richard K. Lloyd £133,242 (UNITED KINGDOM)
Dec 04: BRAIN CUMMING $2.045.238.63 USD (SPAIN)
Dec 02: SAAL SANDER 1,600,000.00 Euros (NETHERLANDS)
Dec 02: SEOAction Team
Dec 01: Kelvin Smith 2,000,000 EUROS (EUROP)

November 2004
Nov 30: Mr. Andrew Young £6,500,000 (UK)
Nov 29: Mr.Luise Adams US$500,000.00 (NETHERLANDS)
Nov 25:  Mr.James Paddington US$2,500,000.00 (EUROPE)
Nov 26: SIR H.J.PONFA US$2,500,000.00 (south africa)
Nov 22: John Bentley 1,500,000.00 Pounds (UK)
Nov 20: TYMEN RYKAARD 1,600,000.00 Euros (NETHERLANDS)
Nov 15: Mrs.Queensley Rhoda US$1.500,000.00 (SOUTH AFRICA)
Nov 14: MR. HARRY ROBBEN US$6,000,000.00 (SOUTH AFRICA)
Nov 13: Mr-Andrew-Young £6,500,000 (UK)
Nov 13: MS. CHRIS RENEE US$5,500.000.00 Million (NETHERLANDS)
Nov 12: Mrs.Sheree Morgan US$22.500,000.00 (Netherlands)
Nov 10: Mrs.Queensley Rhoda US$1.500,000.00 (Nigeria)
Nov 05: MR. HARRY ROBBEN US$1.3 billion (SOUTH AFRICA)
Nov 04: Richard K. Lloyd £181,688 United Kingdom
Nov 04: Mr.Mark Dan US$500 million Dollars (UK)
Nov 04: MR Paul Graham 13.5 million POUNDS (London)
Nov 02: Richard K.Lloyd £170,562 (UNITED KINGDOM)
Nov 01: Mr. Andrew Young £6,500,000 ( UK)

October 2004
Oct 31: MR.Harry Robben US$6,000,000.00 (SOUTH AFRICA)
Oct 27: Rev Paul Rowden 1,500.OOO.OO USD (INDIA)
Oct 27: Tymen-Rykaard 1,600,000.00 Euros (Netherlands)
Oct 26: Queen Bruno US 22.3 Dollars (SOUTH AFRICA)
Oct 26: John Bentley £1,500,000.00 (United Kingdom)
Oct 25: Mrs-Helin-Frank US$17,500,000.00 (NETHERLANDS)
Oct 23: Sir S.BWilliams US$2,500,000.00 (London)
Oct 23: Queen Bruno US$21.5 million dollars (South Africa)
Oct 22: MR Edward Clapton $12,000,000,000.00 (England)

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Miscellaneous Scam

Aug 2007
Aug 8 : Majon International
Aug 8 : Angelina Torres
Aug 7 : Gn
Aug 6 : Carole 07

Jul 2007
Jul 26 : Samuel Okafor
Jul 11 : Mrs. Diana smith
Jul 11 : Jenna



Oct 2006
Sep 2006
Aug 2006
Jul 2006
May 2006
May 27 : ROSE WILLIAMS $6,000,000.00


August 2005
Aug 23: William kojo $2,850,000.00
Aug 15: Helen Nicole £1,000,000.00 pounds
Aug 11: martins-kuffor USD 10,550.000.00
Aug 11: ARITHE-FUDDEY
Aug 10: OLEKU WILLIAMS USD$18.4Million
Aug 09: Mark Chuks $ 126,000.000.00 USD
Aug 09: Emoney
Aug 09: Thomas Mbeki US$15 million USD

July 2005
Jul 30: Madam Nenita VillaranUS$ 20 Million Dollars
Jul 28: Aneka PaulineUSD45.5million
Jul 20: MARK-ADAMSUS$12.Million Dollars
Jul 19: Alexandra-DavisUS$820,000.00
Jul 13: MARTIN THEMBI(U.S.$26,000,000.00)
Jul 09: Henry-Fasoya(U.S.$142,000,000.00) Johannesburg,South Africa.
Jul 09: Rita-Shaik
Jul 07: Wang-Qin(U.S.$20.5 Million) HONK KONG
Jul 05: GasaLes$ 36,000,000.USD South Africa.
Jul 04: Daniel-Catim US$ 16,500,000 ABIDJAN, IVORY COAST
Jul 03: Johnjeftha US$ 16,500,000 ABIDJAN, IVORY COAST
Jul 02: Worldcup2010
Jul 02: Mrmanley(Thirty Six Million USD)
Jul 01: Dolad 'Prince' Okoro

May 2005
MAY 19: Mark Taylor (Europe)
MAY 16: Paul Micrael USD26,500,000.00
MAY 16: Jameson jones 15,000,000.00 Pounds

April 2005
APR 13: solenoidsindustry (Taiwan)
APR 05: Teresa Allan (US $1100,000,00 Million)

March 2005
Mar 15: Mrs. Sarah Jefferson US$5.500,000.00(ONTARIO CANADA)
Mar 15: MRS. ANGELA PIERLUIGI US $ 11,250,000.00 (Italia)
Mar 14: Richard K. Lloyd £1,000,000 (UNITED KINGDOM)
Mar 11: MR DELIO WALSH EUR1,500,000.00 (ALPIGNANO)
Mar 09: MR MARTIN WALKER US$2.500,000.00 (United Kingdom)
Mar 02: MRS.CECELIA GRIMES €13,871,320.00 (United Kingdom)

February 2005
Feb 27: MR. BRIAN HAYS £15,000,000:00 (UK)
Feb 26: Mrs. Jenny yang $8,000,000.00
Feb 26: MR.DAVID MALIQ 700,000 euros (NETHERLANDS)
Feb 24: Mrs.EUNICE FRANK US$800,000.00
Feb 23: E.J.Teodora 150,000.00 Euro (SPAIN)
Feb 21: MRS. ANNA MARIA ARMELIANI US $ 11,250,000.00 (Italia)
Feb 21: Richard K Lloyd £8,821,256 (ENGLAND)
Feb 16: Martin Gardner £2,000,000 Pounds (London)
Feb 16: MRS. MIRJAM VAN BUREN US$1,500,000 (NETHERLANDS)
Feb 15: MR. RAYMOND BROOKS £9,00,000.00 (ENGLAND)
Feb 13: Henrick Groot 1,600,000.00 Euros (Netherlands)
Feb 12: Caroline Hesnik €12,500,000.00 (Netherlands)
Feb 11: VICTOR LOPEZ EUROS 47.640.120.00 (SPAIN)
Feb 11: Mrs.Vanessa Mailey US$2,500,000.00 (South Africa)
Feb 08: Mrs Claudia Beckford $75 Million (UNITED KINGDOM)
Feb 07: Mrs. ROSE SANCHEZ ANTONIO $315,810.00 (SPAIN)
Feb 07: Robert Spencer $1.5m (London)
Feb 05: MR JEFFREY WALKINS £3,500,000 (UK)
Feb 05: Charles Carlos US$2,500,000.00 (EUROP)
Feb 05: Mr BUN WASH US$2,500,000.00 (London)
Feb 05: Thomas Bruce £1,489,552 (United Kingdom)
Feb 04: Mrs. Ann Van Dou UDS$1,000,000:00 (ENGLAND)
Feb 01: Mrs. Floris Dries US$1.3 billion (United Kingdom)
Feb 01: Mrs. Floris Dries US$7,000,000.00 (UK)

January 2005
Jan 31: Mr. Gary Blackwell £4,800,000.00 (LONDON)
Jan 30: John Smith US$1.500,000.00 (Amsterdam Netherlands)
Jan 29: MR.SPENCER PHILIP US $ 25 Million dollars()
Jan 28: Naomi Edwards 15,000,000.00Usd (Netherlands)
Jan 28: Elizabeth Mcknight 1,000.000.00Euro (UK)
Jan 26: Sir CRUZ PETER £2.500.000.00 (London)
Jan 25: Mr. Gary Blackwell £4,800,000.00 (LONDON)
Jan 25: Mr. Frank De Boer US$2,500,000.00
Jan 22: Sophia Halendale 1,000,000 pounds (ENGLAND)
Jan 22: Mrs.Queensley Rhoda US$1.500,000.00 (London)
Jan 21: Mrs. Janet Freiburg 2,500,000 EUROS (NETHERLANDS)
Jan 21: Smith Carpenter $50 million (South Africa)
Jan 20: SIR JOHN STEVESSON US$2.500,000.00 (London)
Jan 19: Sir Richard Harp £111,355 (United Kingdom)
Jan 18: Mrs. Joyce Van der Sar TEN MILLION EUROS (Netherlands)
Jan 18: Mrs. Joyce Van der Sar 500,000.00euros (Netherlands)
Jan 17: Mrs. Jane Littlewood $100.Million (North America)
Jan 16: SIR SAMUEL CLARK US $15 Million dollars (South Africa)
Jan 15: Mrs. Janelle Mims £133,242 (UNITED KINGDOM)
Jan 13: Cynthia Parker US$1.500,000.00 (Netherland)
Jan 12: Smith Carpenter US$1,000,000.00 (España )
Jan 10: Brian Shah $16m USD (Bombay)
Jan 06: Mrs.Queensley Rhoda US$20 million (SOUTH AFRICA)

December 2004
Dec 31: John Smith US$20 million (Amsterdam Netherland)
Dec 27: Smith Carpenter US$2,500,000.00 (LONDON)
Dec 23: Mrs.Gloria Van Haris USD1 million (Australia)
Dec 14: Birigit Mathon US$1,500,000.00 (EUROPE)
Dec 14: Mr George Gregory US$15,000,000 (SPAIN)
Dec 15: Mrs. Joy Philips US$ 30 Million Dollars (NETHERLANDS)
Dec 13: PARK WILSON £238,617 (UNITED KINGDOM)
Dec 13: Richard K. Lloyd £32,777 (UNITED KINGDOM)
Dec 12: MR John Goodman #3,950,280.00 (United Kingdom)
Dec 11: Mrs Jane Littlewood US$9,000,000.00 (Australia)
Dec 09: Richard K. Lloyd £954,468 (UNITED KINGDOM)
Dec 09: MRS. JANELLE MIMS £954,468 (United Kingdom)
Dec 09: MR. DENNIS HAMMOND £9,000,000.00 (ILFORD)
Dec 08: CASSANDRA PROVINCAL Euro4,500,000 (CANADA)
Dec 07: Mamta Mehendale US$1.3 billion (India)
Dec 05: Richard K. Lloyd £133,242 (UNITED KINGDOM)
Dec 04: BRAIN CUMMING $2.045.238.63 USD (SPAIN)
Dec 02: SAAL SANDER 1,600,000.00 Euros (NETHERLANDS)
Dec 02: SEOAction Team
Dec 01: Kelvin Smith 2,000,000 EUROS (EUROP)

November 2004
Nov 30: Mr. Andrew Young £6,500,000 (UK)
Nov 29: Mr.Luise Adams US$500,000.00 (NETHERLANDS)
Nov 25:  Mr.James Paddington US$2,500,000.00 (EUROPE)
Nov 26: SIR H.J.PONFA US$2,500,000.00 (south africa)
Nov 22: John Bentley 1,500,000.00 Pounds (UK)
Nov 20: TYMEN RYKAARD 1,600,000.00 Euros (NETHERLANDS)
Nov 15: Mrs.Queensley Rhoda US$1.500,000.00 (SOUTH AFRICA)
Nov 14: MR. HARRY ROBBEN US$6,000,000.00 (SOUTH AFRICA)
Nov 13: Mr-Andrew-Young £6,500,000 (UK)
Nov 13: MS. CHRIS RENEE US$5,500.000.00 Million (NETHERLANDS)
Nov 12: Mrs.Sheree Morgan US$22.500,000.00 (Netherlands)
Nov 10: Mrs.Queensley Rhoda US$1.500,000.00 (Nigeria)
Nov 05: MR. HARRY ROBBEN US$1.3 billion (SOUTH AFRICA)
Nov 04: Richard K. Lloyd £181,688 United Kingdom
Nov 04: Mr.Mark Dan US$500 million Dollars (UK)
Nov 04: MR Paul Graham 13.5 million POUNDS (London)
Nov 02: Richard K.Lloyd £170,562 (UNITED KINGDOM)
Nov 01: Mr. Andrew Young £6,500,000 ( UK)

October 2004
Oct 31: MR.Harry Robben US$6,000,000.00 (SOUTH AFRICA)
Oct 27: Rev Paul Rowden 1,500.OOO.OO USD (INDIA)
Oct 27: Tymen-Rykaard 1,600,000.00 Euros (Netherlands)
Oct 26: Queen Bruno US 22.3 Dollars (SOUTH AFRICA)
Oct 26: John Bentley £1,500,000.00 (United Kingdom)
Oct 25: Mrs-Helin-Frank US$17,500,000.00 (NETHERLANDS)
Oct 23: Sir S.BWilliams US$2,500,000.00 (London)
Oct 23: Queen Bruno US$21.5 million dollars (South Africa)
Oct 22: MR Edward Clapton $12,000,000,000.00 (England)

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