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Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2005
Nigerian Scam Mail Archives 2005
December
2005
Dec 16 : Dr.Stanley
Buba $20million
August
2005
Aug 27: Po wang
Aug 27: Barister-Garth-Grice
£115,000,000.00
Aug 26: Diana Pujeh USD$10,000.000.00
Aug 26: Stella Tarboda
$10.6M
Aug 25: Jbmorgan US$35,500,000
Aug 24: Brown martin USD
$20 million
Aug 24: Elizabeth-Dudu
USD $15 million
Aug 23: Annan Henri $19.300.000
Aug 21: Mabo Lomas US$100.5M
Aug 21: Alexe Zakharenko
Aug 20: Fatou Robinson
USD$18.5m
Aug 19: David Audu US$3,00,000
Aug 19: Camelot US$3,00,000
Aug 16: Susan Zeaman €1,500,000.00
Aug 11: DENNIS COLE € 1,500,000.00
Aug 11: John Moore EUR12,348,100
Aug 10: Grace Karimu US$200,000.00
Aug 08: Ola Bode David US
$5,00,000
Aug 09: Barrister Musa Williams US $20.5M
Aug 06: Bertron €1,350,000
Aug 06: Abu abu US$1.billion
Aug 05: MARTIN SHARA WILLIAMS
Aug 04: Jonathan Mayo
$10 million
Aug 03: Joel Williams $28.5
million
Aug 02: John Ugo US$5.5million
July
2005
Jul 20: Paul White
500,000.00 pounds
Jul 16: Johnson Luke US$2,000,000
Jul 08: Helen Ince US$2,500,000(UK)
Jul 07: Felix Aguson US$48,223,000.00
Jul 06: Mirjam Van Buren
US$1,500,000 (AMSTERDAM, NETHERLANDS)
Jul 06: Wendell Mann US$420,000
Jul 06: William jude US$30
million (US)
Jul 06: Linda Volkov US$11.2
million (UK)
Jul 06: Jewel Taylor US$2.4
Million (Africa)
Jul 05: Julia Simson 1,000,000
pounds (Europe)
Jul 04: Mary Smith 16.8Million
pounds (UK)
June
2005
Jun 30: Jose-Williams
US$58,400,000.00 (Accra Ghana,West African Region)
Jun 29: IRENE BARKER US$3,276,000.00
(BOCA RATON,USA)
Jun 29: Isaac-Okondo US$142,000,000.00
(Johannesburg,South Africa.)
Jun 28: Jennifer-Clarks
£1,500,000.00
Jun 28: Francis-Areman
US$45,000,000.00
Jun 25: Euro Raffle Draw
1,000,000.00 million (Europe)
Jun 24: Frans-Baleni US$22,000,000.00(JOHANNESBURG,SOUTH
AFRICA)
Jun 24: Richardudome $US16.5
million (Madrid-Spain)
Jun 22: Sayed Hamdani US$60,000,000
(East London)
Jun 23: Onyema Ugochukwu
US$45million
Jun 17: Mariam abacha USD8,000,000
Jun 17: Paul Ikemba US$45,000,000.00
Jun 15: Kwame Agyemang
US$55M USD
Jun 15: Ben Ani USD 20.5m (Lagos-Nigeria)
Jun 12: Mariyam
Jun 12: Mariya
Jun 11: Patrick Berger
21,000,000 US dollar
Jun 10: Destiny Maria US$12.5
million
Jun 10: Destiny Mar US$10.5
Million
Jun 10: Collin Jerry US
$ 21.5, 000, 000. 00
Jun 09: Frederick
Jun 07: Ray zuma US$1,950,000.00
May
2005
May 29: Williambill
2.5million British Pounds
May 28: Kambusithole
May 28: Dr.fijuku hilloh
US55,000,000.00
May 27: George_doe $15 million
May 26: Mr Patrick
May 25: Johnny Ebe $15.5 Million
May 25: Melissa pointer
US $3.5M
May 24: Barr. Bennard
Adebayo S$20,000,000.00
May 24: DR.MIKE ASIEKE
USD8.1M
May 24: Hellen-Uba US$10.5
Million
May 23.Wangqin
May 23: Kelly Nuhan US$5.2M
May 20: Louisa Christopher
US$$12,500,000.00
May 19: Donald Ekeh US$10,586,068.00
(NIGERIA)
May 18: Tunde Williams
US$25.5 million
May 13: Leo Mike US$420,000,000.00
May 12: Thulani Mthimunye
US$16.4 million
April
2005
Apr 19: HAJIA MARIAM ABACHA US$53 Million (KANO STATE)
Apr 19: BARISTER .JOHN
US$23MILLION
Apr 13: Peter Chang (Taiwan)
March
2005
Mar 28: Dr.John
Zuma US$14,700,000.00 (South Africa)
Mar 26: MRS AISHA ARAFAT
$56.4M (SOUTH AFRICA)
Mar 26: Barrister Daniel johnson Esq US$3.5 Million (Nigeria)
Mar 25: Mr. Steve Wallis
US$48,223,000. 00 (South Africa)
Mar 25: Mr.Raymond Coker
$10.000.000 US$ 30.5M (Lagos-Nigeria)
Mar 25: MR.Kabore Ahmed
$15m US dollars (BURKINA FASO)
Mar 24: Mr.Pius Rogers
US$10,000,000,00 (England)
Mar 24: JACQUES
SYLLA $69Million USD (MADAGASCAR)
Mar 24: Prince michael koromah US$15.M (COTE D' IVOIRE)
Mar 23: Dr. Sanusi Ibru
(Lagos- Nigeria)
Mar 23: MR.CHIMA VICTOR
US$30 million (NIGERIA)
Mar 23: Gordon £15,000,000
(United Kingdom)
Mar 22: Mrs Mand Johnson
$3.5 Million U.S dollars (Abidjan)
Mar 22: Hajia Mariam abacha
US$700Million (Nigeria)
Mar 21: Dioff Guei us$18,600,000
(Benin)
Mar 21: BOMU BOMU $4.5
Million US DOLLARS (WEST AFRICA)
Mar 21: Engr Patrick
Adama $53,700,000.00USD (Cote'D' Ivoire)
Mar 21: EMMANUEL CAMARA
$10.000.000 (Abidjan)
Mar 20: Dr.Ben Udo $28.5m
(Nigeria)
Mar 20: Taylor sado 80,000,000USD
Mar 19: MR YIM SEONG
MO
Mar 19: Akeem Williams
$8,300.000.00 USD (COTONOU)
Mar 19: Taylor sado 80 million
USD
Mar 19: Mr.Patrick Alum
36,000,000 USD (United Kingdom)
Mar 18: JAMES KUMBALLAH
(United Kingdom)
Mar 18: PROF. CHARLES SOLUDO $14.7million
USD (Nigeria)
Mar 17: STEVEN
KONE $8.5M (WEST AFRICA)
Mar 17: MR IKE $15,000.000.00
USD (NIGERA)
Mar 17: Mr. Lucky Awele
US$25.5M
Mar 17: Barrister Emmanuel Eleganza esq SAN 30 million USD (LAGOS-NIGERIA)
Mar 17: Taylor Brown
(Liberia)
Mar 17: MR.DANJUMA
ABUBAKAR US$17,500,000.00 (LAGOS-NIGERIA)
Mar 17: Barrister
Emmanuel 30 million USD (LAGOS-NIGERIA)
Mar 16: Mrs Kema chikean
Mar 16: Dr.Rotimi Bello
$15 million US dollars (Lagos)
Mar 16: Dr. Frank Okolo
15.5 Million USD (Lagos Nigeria)
Mar 15: Micheal Utomy
US$11.5 m (NIGERIA)
Mar 15: Martins Komah US$21,800,000.00
(Abidjan)
Mar 15: Mr Richard smith
$9.2M USD (Gambia)
Mar 15: EDEKI JOHN US$20.5million
(NIGERIA)
Mar 15: MRS. ZENUB
EL-IDRIS $18.4 million USD (Nigeria)
Mar 15: LT.COL.DUKE
AHMED US$20Million
Mar 15: BARR. SIR LEO
ECHENDU USD4, 150,000.00 (LAGOS-NIGERIA)
Mar 14: STANLY DUGLAS
USD$9.500,000 (Cocodys)
Mar 14: EMMANUEL OSAHON
(MUSHIN, LAGOS)
Mar 14: Dr.Jack Fregene
Mar 14: EMMANUEL OSAHON
(NIGERIA) $15,000.000.00 USD
Mar 14: ENGR. MIKE
TOCHUKWU (Nigeria)
Mar 12: Dr Emmanuel
Eleganza £15,000,000.00
Mar 11: FRANCA TAMI
SAVIMB 75 Million US (South African)
Mar 11: KAYODE FEMI USD$140,000,000.00
(Nigeria)
Mar 11: MR. PETER OKOH
$15,000,000.00
Mar 11: Mr. Columbus
Afam £15,000,000.00 (United Kingdom)
Mar 10: MR JAMES MORGAN
$14,300,000.00 USD (West African)
Mar 10: Barrister Dahida Emmanuel (LAGOS, NIGERIA)
Mar 10: Hajia Mariam Abacha
$20m (Nigeria)
Mar 10: ALICE KOBE $25.5 Million
(Nigeria)
Mar 10: Barrister
Yaya Malu $29,500,000.00
Mar 10: MR. PETER OKOH
$15,000,000.00
Mar 09: PROF. CHARLES SOLUDO
US$20, 000,000 (Nigeria)
Mar 09: MR JAMES IREGBU
USD$25MILLION DOLLARS (LAGOS)
Mar 08: Mrs
Caroline Solange Haafkens $25.8 MILLION (Netherlands)
Mar 08: Chris Wayer 2.5
million dollars (South Africa )
Mar 08: Michael Ajar
US$ 5,500,000 (SierraLeone)
Mar 07: PIERRE WILLIAMS
28.0 million $US (Togo)
Mar 07: Tony USA
Mar 06: Dr.Abraham
Amarachukwu US$20M (Nigeria)
Mar 05: KESHIA VAN
BROOKS 700,000 euros (NETHERLANDS)
Mar 05: Mr Hassan Aliyu
US$23.2,000,000.00 (West Africa)
Mar 04: Dr silvester
timi $26Million USD (SOUTH AFRICA)
Mar 04: Mr.Andy Morris
19,500,000.00 pound (Londons)
Mar 03: EMMANUEL OSAHON
(NIGERIA)
Mar 03: JOHNSON TUBMAN
$18,0 00,000,00 (Dubai)
Mar 03: MR. MOHAMMED
AUDU $8.4M USD (NIGERIA)
Mar 02: PRINCE DAVIES
PHIRI (JOHANNESBURG)
Mar 02: Dr.Bayo James
US$14,500,000.00 (Lagos)
Mar 01: Mrs stephen_franco
$15,000,000.00 (ABIDJAN)
Mar 01: Mrs. Flora
T.Savimbi $25.000.000.00 (LONDON)
Mar 01: Barrister.Bello
Usman US$20,200,000.00 (Lagos-Nigeria)
Mar 01: Mr Raymond
Chukwu US$20,400,000.00 (Nigeria)
Mar 01: William Becken
12,000,000.00 USD (Switzerland)
February
2005
Feb 28: Mrs.
Mildred Hugo 1,500,000.00 Euro (Amsterdam)
Feb 28: MR. GREGORY
JERRY U.S $11.7m (West Africa)
Feb 28: DR. J. ABOH US$55.5M(Lagos-Nigeria)
Feb 27: Dr Jack Fregene
Feb 27: Mr Larry Mobis
$10.2 Million (Lagos)
Feb 26: DR.MICHEAL HOPE
US$22,000,000 (Nigeria)
Feb 26: MR.YANG cHEN (China)
Feb 26: Mr.Harry Dude $116,000,000.00
USD (South Africa)
Feb 25: AMECHI EBERE
West Africa
Feb 25: Mr.Chuks Harison
US$18,000,000.00
Feb 25: Mrs Udoh (nigeria)
Feb 25: Mrs. Ann Ngo $12 Million
(Nigeria)
Feb 24: Abbey Juma US$9.6 million
(West Africa)
Feb 24: Duke Kufo US$32,800,000
(LAURENT KABILA)
Feb 24: DR. VICTOR CHUKWU
US$14,000,000.00 (NIGERIA)
Feb 24: Helen Weir $ 80m
US dollars
Feb 24: MR. DAVID FAVOURS
US$15,000,000:00 (Nigeria)
Feb 23: Mrs. JOY ANU
$12Million (LAGOS NIGERIA)
Feb 23: BARRISTER GODWIN UDERAH $800.000.00 USD
Feb 23: MRS. ROSE MUTHALABI US$18.5M (SOUTH AFRICA)
Feb 23: Mr.patrick kofa
US$27.5Million (West Africa)
Feb 22: Nelson Dakouri
$ 18.500,000 (Cote D'Ivoire)
Mar 22: Julius margai
$21,000,000.00 (ACCRA GHANA)
Feb 22: MR.KENETH OFFOR
US$35 Million (LAGOS -NIGERIA)
Feb 21: Joseph Kone 21.500,000
US DOLLARS (AFRICA)
Feb 16: Prof.Charles Soludo
US$25.7 million dollars (NIGERIA)
Feb 16: DR.DAVID OWOLABI
$7.5m
Feb 16: Mr Louis Kalu London
Feb 16: MR JAMES MOTLATSI
US$10,000,000.00 (SOUTH AFRICA)
Feb 16: Mr.carlo vausher
$20.3M (NIGERIA)
Feb 16: Michael Doherty
$25,000,000.00 (America)
Feb 15: Mr J Oluego US$6.5Million
(Nigeria)
Feb 15: JONATHAN CARU $28,
000, 000, 00 (Malaysia)
Feb 15: Aida kiran US$5.2M
(west Africa)
Mar 15: EDEKI JOHN US$20.5million
(Nigeria)
Feb 15: Betty Campbell
US$7.8million (Barbados)
Feb 15: Engr.Adams. I. S. A us28.6m
Feb 15: BARRISTER
JOHN LUGA (LAGOS NIGERIA)
Feb 15: BELOVED US $3.5M
(Kenya)
Feb 14: Alhaji Usman
Bako $25.5m (Lagos)
Feb 14: Mr. Idris Umar
$38.5mllion (Nigeria)
Feb 14: Mr.Fielding 2.3
million U.S dollars
Feb 14: Godwin Madu USD11,730,000
(Africa)
Feb 14: Mrs.m. Pulst US$55Million
(United Kingdom)
Feb 14: KOMANI EDULA US$32,800,000
(Congo)
Feb 14: FERETZ UKAIGWE
$50M (NIGERIA)
Feb 14: Rev. Dr. Nelson
Steven $30m us dollars (Nigeria)
Feb 12: JONATHAN CARU $28,000,
000, 00 (Norway)
Feb 12: Barrister
Maurice Brown Esq $9 million dollars (Lagos)
Feb 12: Mrs.Victoria F Sankoh
US$26.5 Million (Sierra Leone)
Feb 12: Santos Cole US$18,000,000
(ZIMBABWE)
Feb 12: Melissa Pointer
US $3.5M (Kenya)
Feb 11: Mr Musa Adamu
$35 Million US Dollars (LAGOS)
Feb 09: Barrister Fidelis
Ogom $9 million dollars (Nigeria)
Feb 09: Rita Malongo 12 Million
USD (South Africa)
Feb 09: WADA ABACHA US$16.Million
(ENGLAND)
Feb 09: Marah Sadija (Zimbabwe)
Feb 09: Rita Malongo
12M USD (South Africa)
Feb 09: Prof.Charles Soludo
us$25.7 million dollars (NIGERIA)
Feb 08: Barr. Steve Nwa
US$14.6,000,000.00 (Nigeria)
Feb 08: Dr Osaretin Ogiesuyi
(Europe)
Feb 08: Dr. David
Fernandez usd$22.3m (AFRICA)
Feb 08: MR. JOHN KONTI U.S.D
32,000,000.00 (SOUTH AFRICA)
Feb 07: Mr. John Davidson
US$850,000.00 (SCOTLAND)
Feb 07: Mr Richard
Renald US$12M (Russian)
Feb 05: ELVIS COSTELLO
27 Millions USD (Nigeria)
Feb 05: SALIF DIALO $14 Million
(WEST AFRICA)
Feb 05: MR VICTOR
OSADOLOR $14.6million (NIGERIA)
Feb 05: JONATHAN CARU
$28, 000, 000, 00 (Malaysia)
Feb 05: ELVIS COSTELLO 27 Million
USD (NIGERIA)
Feb 05: Mr
shakymuni buddha Lee (China)
Feb 05: Mike Ryan $19.95
USD
Feb 05: DAVIS UMAR
Feb 04: Prince James
Amuja $15m.dollars (Nigeria)
Feb 04: Engr. Adams.
I. S. A us28.6m (Nigeria)
Feb 04: PRINCE THOMAS
BODE US$120,000,000.00 (NIGERIA)
Feb 04: Mr.Leu cheng
Feb 04: Dr.Nelson Mbeki
US$18,500,000.00 (South Africa)
Feb 03: Mr. Lawrence
Owen $7.3 Millions (Netherlands)
Feb 03: Mr. MANE TOFA US$5.5M
(BURKINA FASO)
Feb 03: Mallam MUSA
HASAN US$90 Million (Nigeria)
Feb 03: Dr Isa Y.Yazozo
US$30m dollars (SOUTH AFRICA)
Feb 02: Mr. Stanley Owen
(United Kingdom)
Feb 02: SIR S.B WILLIAMS US $25
Million dollars (London)
Feb 02: Mr Youn Gil
Feb 02: SIR S.B WILLIAMS
US$2,500,000.00 (Europ)
Feb 02: DR TOKUNBO WILLIAMS
US38.5M (LAGOS NIGERIA)
Feb 02: Dr. Mrs.Mariam Abacha 24 million U.S dollars (Nigerian)
Feb 02: Graham Otobo
US$25,000,000.00 (Nigeria)
Feb 01: IAN ELSWORTH
$12 million (Zimbabwe)
Feb 01: Barr.Mark Uzoma US$18.5million dollars (Nigeria)
Feb 01: Mr.Peter
Obi US$32,053,000.00 (Nigeria)
Feb 01: Mr. Wilfred
$120,000,000.00 (Nigeria)
Feb 01: Mr.liu peijin
(Canada)
Feb 01: FRANK ZUMA US$26Milllion
(SOUTH AFRICA)
Feb 01: MRS.JESSICA WADU
US$9,350,000.000 (Africa)
Feb 01: MR TAREK OMAR
11.300.000 USD (AFRICAN)
January
2005
Jan 31: Mr.J.
A Martinez 4.5 Million (United Arab Emirate)
Jan 31: Mrs. Josephine
Aisha Pillai $15.5 Million USD (Nigeria)
Jan 31: Leonard okobi US$8,000,000.00
(NIGERIA)
Jan 31: Mr. Zhang Wenkang
(Beijing China)
Jan 31: Mr.J. A Martinez
$ 4.5 Million (Dubai)
Jan 31: Mrs.Josephine Aisha Pillai $15.5 Million USD
Feb 31: Mr. Cheung Pui
25 Million USD (Hong Kong)
Jan 31: Mrs. Ann Van
Dou UDS$1,000,000:00 (EUROP)
Jan 31: John Palmer (LONDON)
Jan 30: BARRISTER GEORGE
FRANK $3.5,000,000.00 (Nigeria)
Jan 30: Uyere Pascal US$21.5
million (Nigeria)
Jan 30: MRS.MARYAM ABACHA
$25 000.000 (Nigeria)
Jan 29: Dr. Allan Briggs
Jan 29: Dr.Onye Johnson US$11.5
Million (Nigeria)
Jan 29: Mr. Procope Russell £10.000.000.00
(Guernsey)
Jan 29: Lisa Anderson 2,500.000.00
Dollar (uk)
Jan 29: Mr. Idris Muhammed
US$ 152,000.000.00 USD (Nigeria)
Jan 29: ROSELINE IGAA $23.000.000.USD
(SEIRRA)
Jan 29: MR.SPENCER
PHILIP $ 25 Million dollars (UK)
Jan 29: Dr.Onye Johnson
US$11.5 Million (Nigeria)
Jan 28: Mrs. S. Shabangu
$10,000,000 (South Africas)
Jan 28: MR. Albert Akubia
Jan 28: MRS. SARAH SAVIMBI
75 Millions USD
Jan 28: Mary Jones $8.6Million
Jan 28: Mr. Procope Russell
£10.000.000.00 (UK)
Jan 28: Mrs. S. Shabangu $10,000,000
(South Africa)
Jan 28: Mr.Peter Mattila
US$14,700,000.00 (Amsterdam)
Jan 28: Mr.Liu Chan $6
millions (China)
Jan 27: Stephen Nkomo $10.5MUSD
(Zimbabwe)
Jan 27: Mrs Janet .B Koffi
$8,000,000.0
Jan 27: Princess
Yaa-Naa Yakubu
Jan 27: MR.MICHEAL NTEME
US$ 25.5 Million (NIGERIA)
Jan 27: Dr.George Simon US$38.6M
(Nigeria)
Jan 27: MR.MICHEAL NTEME
US$ 25.5 Million (NIGERIA)
Jan 26: Dr.Sada Emma
$25,500,000.00 USD (Nigerian )
Jan 26: Steven Hulme $100
USD
Jan 26: Barrister.Chris
Eze (LAGOS )
Jan 26: Mr. Cheung Pui
$24.5 Million USD
Jan 26: Barrister.Chris
Eze (Nigeria)
Jan 26: Modestus Iba Esq
US$12.5million dollars (Lagos.Nigeria)
jan 26: Prof. Charles Soludo
US$22.5 million dollars (Nigeria)
Jan 26: Mr. Cheung Pui 25
Millions USD (US)
Jan 25: Jose Martinez
Guzman $ 5.5 Million (Spain)
Jan 25: Prof. Charles Soludo
US$22.5 million dollars
Jan 25: Mr Peter Amangbo
USD$12.5M (VICTORIA-ISLAND)
jan 25: MR. DAVID MBA $8.4M
USD (LAGOS - NIGERIA)
jan 24: Mr.Louis Akintola
US$29,500,000.00 (Nigeria)
Jan 24: Chuli Savimbi
US$18.5million
Jan 24: Mrs. Jennifer
Tamunor $10.5M (Lagos)
Jan 24: Dr. Thomas Fernandez
USD$17.450.000.00
Jan 24: Marah Sadija London
jan 24: Mr. Louis Akintola
US$29,500,000.00 (Lagos,Nigeria)
Jan 23: DR.MICHEAL HOPE
22million US dollars
Jan 23: Barrister
Samuel David US$450 million (Russia)
Jan 23: Mr.Mustapha Ahmed
US$18.2m dollars (BURKINA FASO)
Jan 22: Mrs.Queensley Rhoda
US$1.500,000.00 (West Africa)
Jan 22: Hangjin (China)
Jan 22: Prince
steven William USD45, 000,000.00 (Nigeria)
Jan 22: Barrister
Mark David US$40M (Nigeria)
Jan 22: Kim $ 152,000.000.00 USD
Jav 21: Hussain
El Amin Nasser $11,300,000.00 Million US Dollars (Dubai)
Jan 21: MRS DANLA CHILE
US$20million (Togo Africa)
Jan 20: Andrei Catalin
$15 million USD (Romania)
Jan 20: Dr.Kevin
maxwell
Jan 20: Barrister. James
Etuk US$9.5M (LAGOS-NIGERIA)
Jan 20: Mr. Jun Cheng $44,700,000.00
(Seoul)
Jan 20: Bourne Fisher
$10 million (United States)
Jan 20: Mr Micheal Anderson
US$80,400,000.00 (LONDON)
Jan 20: Mr. Jun Cheng $44,700,000.00
(Seoul)
Jan 19: Abbey Juma US$15.5million
(Lagos State)
Jan 19: Dr. John Martins
US$25Million (Nigeria)
Jan 19: Mr. Wang Qin 20.5
Million USD (HONK KONG)
Jan 19: Sir Richard Harp £111,355
(United Kingdom)
Jan 19: Abbey Usman
Juma LLB US$15.5million (Lagos State)
Jan 19: Dr. John Martins
US$25Million (Nigeria)
Jan 18: Mr.Kim Sung
Jan 18: Martinez.A. jose
$ 4.5 Million (Dubai)
Jan 18: Amin Ali
Abdul Hamid (United Kingdom )
Jan 18: Martinez.A. jose
$ 4.5 Million (Dubai)
Jan 18: MR DANIEL BRIGGS
US$22.5 million (Zimbabwe)
Jan 17: Dr.Victor Aduba
US$38.6M (West Africa)
Jan 17: COL.ANTHONY JOHNSON
$25.5 MILLION (LIBERIA)
Jan 17: Dr.Victor Aduba
US$38.6M (Dubai)
Jan 16: MR.Sule Adams
US$22.5 M (Lagos-Nigeria)
Jan 16: Peter Armstrong
$21,320,000 (London)
Jan 16: Dr.George Simon
(Nigeria)
Jan 16: Fredrick Soto
US$14,500,000.00 (US)
Jan 16: Dr.Frank Gibbson
US$25,000,000.00 (Lagos)
Jan 16: Abdullahi Momoh
10.5 Million USD (Dubai)
Jan 15: Maryam A Abacha
$700.Million dollars (Nigeria)
Jan 15: Mrs. judith
elliot 27 Million USD (Malaysia)
Jan 15: Das Senden $18m
(France)
Jan 14: Grace Raymond
$9.300,000.00 (Liberia)
Jan 14: Mr G.C.SAVIMBI
US$18.5million (SOUTH AFRICA)
Jan 14: Nnadugwu Donatus
$12.7m (USA)
Jan 14: Caroline Hesnik €2,500,000,00
(Netherlands)
Jan 14: MR Fredrick Johnson
$10million U.S dollars (USA)
Jan 14: Caroline Hesnik ? 12,500,000.00 (NETHERLANDS)
Jan 14: JOHN DUKE US21.5 Million
(SOUTH AFRICA)
Jan 13: Mr.liu peijin (Canada)
Jan 13: Kent Yang US$14.5M
(China)
Jan 12: Mrs Caroline
Haafkens 8.6 million dollars (Nigeria)
Jan 11: Sir Richard
Harp US$3,000.000.00 (LONDON)
Jan 11: Mr.Wang qin (canada)
Jan 10: Mrs. Mariam
M. Seseseko US$14,000,000,00 (France)
Jan 10: Mrs. Lydia
Johnson US$13.2million (Dakar Senegal)
Jan 10: Richard Smith
$10 million (Zimbabwe)
Jan 10: Mrs Mary Turey
$18.3 million (west africa)
Jan 10: Dr. Celestine
Hooper US$30,000,000.00 (Australia)
Jan 10: Mr Martins
Olusegun US$4.5M (Nigeria)
Jan 10: Eng.Charles
Willy US$ 25.5 (NEW YOURK)
Jan 09: Engr. Ben Thomas
$18m (Lagos)
Jan 09: Mr Xu Liu
Jan 09: Leu Cheng US$30,000,000.00
(CHINA )
Jan 07: Frank Thambogo
US$14.5M (South Africa)
Jan 06: Robert Nul 8Million
US (Russian)
Jan 06: MR AFIZ LAI US$10.5
(African)
Jan 04: Suha Arafat 21
million dollars (Paris)
Jan 03: MR.JOHN ADASON
US$30,000.000.00 (NIGERIA)
2004
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:: 2010
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New Internet Scams
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New Internet Scams
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New email fraud
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