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bringing to you up to date LISTS OF SCAMS AROUND THE WORLD but in particular addresses of Nigerian scams

TRACKING NIGERIAN SCAMS

At last all these Nigerian and African scammers can now have a website all to themselves. Here we are listing all the addresses of these scams for all to see. Please note all the below may be using other addresses & the below have been deleted. THE LATEST is faxes about Zimbabwee farmers in the hope that people will allow them access to bank accounts to deposit sums in the millions of $ from South Africa by fax & email that do not exist.

 

Date: Wed, 27 Mar 2002 19:23:06 -0800 (PST) From: sylvia mbeki <sylviambekiii@yahoo.com>I humbly wish to seek your assistance in a matter that is very important and needs utmost trust and confidence. I am the wife of a former top Government official, a Gold magnet {Original Owner of GRUGGER GOLD CO.}, i.e. late CHIEF BAMUNGA SANGO MBEKI . Date: Wed, 27 Mar 2002 04:47:01 -0800 (PST) From: Morgan Nyerere <morgnye@yahoo.com>
“PRIVATE AND CONFIDENTIAL"MR. MORGAN NYERERE JOHANNESBURG SOUTH AFRICATEL: 27-83-429-2451 My name is Mr. Morgan Nyerere, from Tanzania. I am the son of the Late President of Tanzania JULIUS MWALIMU NYERERE
Date: Wed, 27 Mar 2002 16:26:56 -0800 From: "dr.knaiyeju dr.knaiyeju" <dr.knaiyeju@37.com>
ATTN: MANAGING DIRECTOR /C. E. O FROM: DR KAYODE NAIYEJU (ACCOUNTANT GEN. FRN)RE: TRANSFER OF FOUNDS / BUSINESS INVESTMENTS I am Dr Kayode Naiyeju the Accountant General of the Federal Republic of Nigeria.
Date: Wed, 27 Mar 2002 10:10:44 -0500 (EST) From: andrew adewole <andrew_psn@yahoo.ca>
Subject: ASSISTANCE FOR DIAMOND TRANSFER!! I know this proposal letter might be a suprise to youbut do consider it as an emergency,In a nutshell,I am Andrew Adewole,a sierra-leonian born 23 years ago,now seeking asylum in Dakar-senegal under(UNHCR). MY father(late)Godwin Adewole was the managing director of Rainbow Gold and Diamond Mine company in (KENEMA)Sirra-Leone
Date: Wed, 27 Mar 2002 14:46:52 -0800 From: "jeff okoya badmus" <okoya27@pinetmail.com>
Subject: URGENT AND CONFIDENTIAL ATTN:THE PRESIDENT/C.E.O. I am DR. Jeff Okoya badmus. Bank Manager of Diamond Bank of Nigeria, Lagos Branch. I have urgent and very confidential business proposition for you. On June 6, 1997, a FOREIGN Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr.Barry Kelly made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00
Date: Wed, 27 Mar 2002 08:21:31 -0800 (PST) From: mbali alex <alembali@yahoo.com> Subject: SOS
I Do Recognize The Surprise This Urgent But Confidential Letter Brings To You, Especially As It Came From A Stranger. ALEX MBALI 229 92 89 90
Date: Wed, 27 Mar 2002 08:59:45 +0000 (GMT) From: greg thambo <gregthambo_dr@yahoo.co.uk> Subject: URGENT BUSINESS TRANSFER ATTN:President/CEO FROM: DR. GREG THAMBO (Ph.D) PHONE: +27-837112260STRICTLY CONFIDENCIALI am DR. Greg L.THAMBO (Ph.D), a South African and asenior civil servant (General Supervisor) in the South African Gold and Diamond Mining and processing Krugersdorp, the immediate junior brother of MR. OLIVER THAMBO (Africa National Congress ­ ANC) who wasassassinated during the apartheid (ignoble and unhappy) regime. Date: Tue, 26 Mar 2002 15:20:47 -0800 From: "moses will" <moses_will@bigmailbox.net>
Subject: FOR YOUR CONSIDERATION ATTN:THE PRESIDENTFirst,I must solicit your confidence in this transaction this is by virtue of its nature as being utterly confidential and top secret, Mr.MOSES WILL.Director,Private Banking African Development Bank,Dakar-Senegal
Date: Tue, 26 Mar 2002 10:17:02 -0800 (PST) From: Helen Camara <helencamara@yahoo.com>
Subject: LETTER OF ASSISTANCE LETTER OF ASSISTANCE FROM: MRS. HELEN CAMARA
TEL: 233-24-644923 E-mail:helencamara@yahoo.com ATTN,M.D, Thep Padung Porn Coconut Co Ltd.I Am Mrs. Helen Camara, A Sierra Leonean, The Wife Oflate Dr. Fidelis Camara Former Chairman Of SierraLeone National Gold &Diamond Corporation.
Date: Tue, 26 Mar 2002 02:00:59 -0800 (PST) From: mr chijioke williams <mrchijioke_williams@yahoo.com>
Subject: Strictly Confidential . Mr Chijioke.W Auditing And Accounting Unit. Foreign Remittance Dept. International Bank Of Africa. 14/16 Rue De Commerce. Lome - Togo.I am MR CHIJIOKE.W, the director in charge of auditing and accounting section of INTERNATIONAL BANK OF AFRICA LOME-TOGO in west Africa
Date: Tue, 26 Mar 2002 12:09:24 +0100 (CET) From: mary coleman <mary_colemanuk2002@yahoo.fr>
Subject: Letter Of Assistance Mrs Mary Colemanabidjan Cote D'ivoireattn: Base On The Information I Gathered About You From A Very Reliable Source Here In Abidjan

Date: Tue, 26 Mar 2002 18:11:36 +1100 (EST) From: kelly joe <kjoe2002us@yahoo.com.au>Subject: Urgent And Confidential. Mr,Kelly Joe. 3/5 Rider Haggard Close, Jo, BorgSouth Africa.{Urgent And Confidential) (Re: Transfer Of ($ 152,000.000.00 UsdOne Hundred And Fifty Two Million Dollars) Hello,We want to transfer to overseas ($ 152,000.000.00 USD)
Date: Tue, 26 Mar 2002 13:09:35 +0100 (CET) From: Monica Kasongo <monica_kasongo@yahoo.fr> Subject: Urgent Assistance. BP 020463 ,Kinshasa District, Repulique Democratique du Congo.The Managing Director,I hope my letter will not embarrass you as it come your way, since I have no previous correspondence with you. My name is Mrs. Monica Kasongo, wife of Late Basile Kasongo, who was the former Accountant-General of the Finance Ministry of the former Zaire, now Republique Democratique du Congo. Date: Tue, 26 Mar 2002 06:05:48 -0800 From: "george thomas" <tom3_mlme@eudoramail.com> I am DR. GEORGE THOMAS the Financial Controller of the Ministry of Lands, Mines, & Energy (MLME) Monrovia, Liberia. And Chairman to the Contract Award Committee.
Date: Tue, 26 Mar 2002 01:57:02 -0800 (PST) From: emmanuel chika <dremmanuel30@yahoo.com> Subject: Strictly Confidential . Dr Emmanuel Auditing And Accounting Unit. Foreign Remittance Dept. International Bank Of Africa. 14/16 Rue De Commerce. Lome - Togo.I Am Dr Emmanuel, The Director In Charge Of Auditing And Accounting Section Of International Bank Of Africa Lome-Togo in west Africa Date: Tue, 26 Mar 2002 13:12:59 +0100 (CET) From: Monica Kasongo <monica_kasongo@yahoo.fr>Subject: Please, Help me and family. BP 020463 ,Kinshasa District, Repulique Democratique du Congo.The Managing Director,I hope my letter will not embarrass you as it come your way, since I have no previous correspondence with you. My name is Mrs. Monica Kasongo, wife of Late Basile Kasongo, who was the former Accountant-General of the Finance Ministry of the former Zaire, now Republique Democratique du Congo.
Date: Mon, 25 Mar 2002 19:11:25 -0800 (PST) From: helina karimu <helinakarimu001@yahoo.com>
Subject: BUSINESS ASSISTANT From: Mrs. Helina karimu Email:helinakarimu001@yahoo.com I am an investor from Sierra Leone currently in the Republic of Benin (Cotonou)because ofthe civil war in my country
From: "Bode Thomas" <bcthomas600@excite.com> Subject: Urgent Assistance
Date: Fri, 29 Mar 2002 20:10:07 I am the Chairman Contract Review Committee of National Electric Power Authority (NEPA).
Date: Fri, 29 Mar 2002 14:24:13 -0800 (PST) osa bantu <osa_bantu@yahoo.com> Subject: requset FROM: LT.COL. OSA BANTU ADD:40 MENDELA CRESCENT RIVONA(RSA) Date: Fri, 29 Mar 2002 02:37:12 -0800 (PST) Email:Kyiv@linuxplanet.nu. I am Ms.Rosemary Mboma officer standard trust Bank of nigeria, in search of a reputable foreign partners account which i will move fund into.
At 17:27 29/3/02 -0800, you wrote:From Mr Henry A Azuka.e-mail:azuka600@yahoo.comURGENT BUSINESS PROPOSAL I am Mr.Henry.A Azuka , the Branch Manager of Union>Bank Nigeria Plc here in Lagos, At 08:59 29/3/02 -0800, FROM:PIUS JOKOS bam joko bamjoko2001@yahoo.com

TEL:+27-83-421-9606  fax:+27-82-438-3673   URGENT PROPOSAL I know you will be surprised to receive this letter. Iam pius jokos, the only Son of General DONALD jokos who was killed during a bloody shoot out

At 14:13 28/3/02 +0000,  ROBERTO SAVIMBI TEL:+27 83 369 1919 FAX:+27 83 714 2467JHB/SOUTH AFRICA Roberto Savimbi robsavimza@yahoo.co.in I am Mr.Roberto Savimbi,the son of late Jonas Malheiro Savimbi from Angola >Date: Thu, 28 Mar 2002 11:00:16 -0800 (PST)From: none none <amysam2002us@yahoo.com>NAME IS MRS. MARIAM ABACHA THE WIFE OF THE LATE AND FORMER HEAD OF STATE NIGERIA GENERAL SANNI ABACHA.
Date: Thu, 28 Mar 2002 17:31:35 -0800 (PST) From: usmahis dongo I AM USMAHIS ALI. A CLOSE CONFIDANT OF MRS MARYAM ABACHA, THE FORMER FIRSTLADY OF THE LATE GEN. SANI ABACHA, THE FORMER HEAD OF STATE AND COMMANDER INCHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA. Date: Thu, 28 Mar 2002 14:00:34 -0800 "kenneth kogi" kenneth_kogi@mail2world.com I am Mr.Kenneth Kogi, a Sierra-Leonian and son of late captain Fodayogi.My father was the chief security officer in charge of purchasingarmand ammunitions for the Revolutionary united frontRUF), President of Sierra Leone, Tejan Kabbah.
Date: Fri, 29 Mar 2002 06:37:19 +1200 (NZST)From: monica martins <monica45martins@yahoo.co.nz>FROM: MRS.MONICA MARTINS. PRIVATE AND CONFIDENTIAL.I am Mrs. Monica Martins, the wife of late Brigadier Amoke Martins from Angola. At 06:02 22/3/02 -0800, you wrote:African Refugees Foundation.Mr.Jean Calous.Fax:234-1-7591239mobile:234-1-4718013.Attn:President/Ceo,Re: Urgent Business Relationship.I Am Mr Jean Calous A Member Of The Board Of African Refugees Foundation (Arf)
t 18:15 1/4/02 -0800, you wrote: PRINCE ZUMA SEKO Plot 277 Mohtala mohammed way Ikeja Lagos.INTRODUCTION: l am PRINCE ZUMA SEKO a Civil servant. At 18:13 1/4/02 -0800, you wrote:PLEASE TREAT AS URGENT AND CONFIDENTIAL My name is Mr.Ibusa Amaka. I am one of these senior managers in the Bank. I work for (Zenith International Bank Nigeria PLC). And I work under the (Director of Current Account Dept.).
At 21:14 1/4/02 -0500, you wrote: PRINCE IFE AUSTINE SEKO Plot 277 Mohtala mohammed way Ikeja Lagos.INTRODUCTION: l am PRINCE IFE AUSTINE SEKO a Civil servant. At 21:14 1/4/02 -0500, you wrote: We Are Sending This Letter To You Based On Information Gathered From The Foreign Trade Office Of The Nigerian Chamber Of Commerce And Industry. Dr. Eku  Ojo Director-Budget  Implementation   
At 09:15 31/3/02 -0800, you wrote:From Robinson Awuduafrican Development Bank [Adb]Cotonou Benin Republic Of Africa,Contact On Phone: 871-762535865,Fax: 8712535866.I Am Mr Robinson Awudu,The Manager Of Africadevelopment Bank [Adb]Assisted Rural Projects In Benin Republic. At 16:45 31/3/02 -0800, You Wrote:Fred Mane  Gegiwhy Post Dakar Senegal I Am(Fred Mane)the son of general(ANSUOMAN MANE)the army chief of staff in guinea bissau, >E-MAIL: anmm44@yahoo.com
Date: Sat, 30 Mar 2002 04:32:30 -0800 (PST) Subject: Re: Top urgent From: "NELSON .E. IGBEH" <igbeaku_ng@yahoo.com> Date: Sat, 30 Mar 2002 23:17:17 +0000 (GMT)From: Ruben Kamara<rubenkamara2002@yahoo.co.uk>Subject: INVESTMENT Assistanceto: STRICKILY CONFIDENTIAL FROM: RUBEN / JOY TELEPHONE:+22507680765.ATTN:THE PRESIDENT/C.E.O.
Date: Fri, 29 Mar 2002 21:06:33 -0800 (PST) From: bello aka Subject: Assistance For Acquisition Of Estates Assistance Required For Acquisition Of Estates Mr.Bello Aka..Tel No:234-80-3300-6393. bello aka belloaka@yahoo.com  Date: Sat, 30 Mar 2002 03:43:00 -0800 (PST)From: prince martins <princemartinsuk@yahoo.com>Subject: Request For Urgent Assistancefrom: Prince Martinstel: 27-82-742-9911 E-MAIL: princemartinsuk@yahoo.com 
Date: Fri, 19 Apr 2002 11:31:56 +0100 (BST) From: angela miller <angelamilleraz@yahoo.co.uk>
Subject: Assistance Investment Strictly Confidentialfrom: Dr Mrs. Angela . Miller
Luanda Republic Of Angola
Date: Thu, 18 Apr 2002 12:11:35 -0700 (PDT) From: jude anaebo <jude_2ng@yahoo.com>
From The Desk Of: Jude Anaebo.O. Strictly Confidential.
At 17:30 18/4/02 +0100, you wrote:NO.23 BEREA ROAD, JOHANNESBURG,SOUTH AFRICA.TEL:27-83-402-5138 ATT: DIRECTOR/CEO. y name is Albert kabila,I am the first son to the second wife of the assassinated President of the Democratic Republic of Congo ,late Laurent Kabila albert bila albertbila90@yahoo.co.uk At 09:28 18/4/02 -0700, you wrote:No.17 Laurens Close Base Valley Johanesburg South Africa.Tele:27-834-025-138.E-Mail:albinco30@yahoo.com. ATN:DIRECTOR/CEO I amMr.ALBERT  SAVIMBI. My father was the External AffairsMinister in the Government of theAngola rebel leader, JONAS SAVIMBI.
At 12:11 18/4/02 -0700, you wrote: Mrs Mariam Z.Mustapha E-mail:mustmariam 2002@yahoo.com My name is Mrs Mariam Z. Musthapha , the wife ofMichael  Covo  Musthapha, who was a Minister under theleadership of president AHMED TEJAN KABBAH of  Sierra Leone Date: Mon, 8 Apr 2002 19:34:29 -0700 (PDT) From: Ahmadu Bello <a_bello12@yahoo.com> Subject: Please reply ASAP. Assalam-alaikkum. Wassalam. Ahmadu Bello. Fraud fund
At 20:16 17/4/02 -0500, you wrote:DR EKENNA NNANNA LAGOS-NIGERIA. "ekene nnanna" <ekenna@mail.com>Confidential And "Top Secret." We Are Newly Appointed Members Of The Contract Review Panel With The Mandate To Reassess All Pending Contract Files At 17:31 11/4/02 -0700, you wrote: I am Robert  Jnr Mugabe , the first adupted son of President Robert Mugabe, the current Zimbabwean President. paul kazim rjm_2002zima@yahoo.com
At 01:11 10/4/02 -0700, you wrote: I am STEVE MARK JR, The first son of late Mr and Mrs Peter Mark. My fatherwas a very wealthy GOLD and COCOA mernchant in congo republic. steve mark steve_mark3@yahoo.com At 13:25 9/4/02 +0200, you wrote:FROM:MISS SAVINA LUCASTAPPEAL FOR URGENT BUSINESS ASSISTANCE. savina lucast savinalucast@yahoo.fr I am Miss Savina Lucast the only daughter of lateMr.and Mrs.Micheal Lucast. My father was a verywealthy  cocoa merchant in Abidjan
Date: Wed, 24 Apr 2002 20:40:18 -0700 (PDT) From: rotimi ademola <ade_rotimi12@yahoo.com> Reply-To: ade_rotimi1@email.com Dr. ROTIMI ADEMOLA tel:234 1 7598296 fax:234 1 7596976REQUEST FOR ASSISTANCE STRICTLY CONFIDENTIALI am Dr. ROTIMI ADEMOLA the chairman of contract award and review committee Date: Wed, 24 Apr 2002 09:53:09 -0700 (PDT) From: mark orimma <markorimma@yahoo.com>
Subject: URGENT MARK ORIMMA DIRECTOR, PROJECT IMPLEMENTATION,
From: "PATRICK OZANGA" <patrickozanga@rediffmail.com> 
Date: Thu, 25 Apr 2002 02:03:48 -0700 Subject: Assistance(Confidential)Urgent Assistance We Are Members Of A Special Committee For Budget And Planning Of The Nigeria National Petroleum Corporation (Nnpc)In West Africa
Date: Wed, 24 Apr 2002 16:47:05 -0700 From: "dada porbeni" <dadaporbeni@37.com>
Subject: Urgent And Strictly business The Office Of Engr.Dada Porbeni Federal Ministry Of Works And Housing Federal Secretariat Office Complex Falomo, Ikoyi - Lagos.
Date: Wed, 24 Apr 2002 06:00:56 -0700 (PDT) From: Idris Mane <idrismane@yahoo.com> Subject: URGENT ASSISTANCE AND CONFIDENTIAL ) FROM IDRIS MANE TEL:225 07 6318 51 Abidjan Cote d’Ivoire ATTN/DIRECTOR/CEO,I am IDRIS MANE, son of late Gen. OUSMANE MANE, Chief of Defence Staff of Guinea Bissau Date: Wed, 24 Apr 2002 04:02:21 -0700 (PDT) From: ah somel <ah_somel2000@yahoo.com> Subject: BUSINESS RELATIONSHIP. ATTN;It is our pleasure to write you after much consideration since we can not see you face to face.Being the only son of my father (LATE Alhaji Sule Somel)from Zulu in the Republic of South Africa

Iam 26 years old .

Date: Wed, 24 Apr 2002 15:23:52 +0200 (CEST) From: james kamara <jay2002kam@yahoo.fr> Subject: PLEASE FOLLOW UP AND GETBACK TO ME From James kamara and Sister Abidjan Côte de 'Ivoire 00 225 07 68 92 23Dear I am Mr James Kamara, the only son oflate chief Vincent Kamara from Sierra Leone. I gotyour contact from the Ecowas Infomation Center in Côted'Ivoire Date: Wed, 24 Apr 2002 05:52:20 -0700 (PDT) From: ali mane <assanmane@yahoo.com> Subject: URGENT ASSISTANCE AND CONFIDENTIAL FROM: ASSAN MANE TEL:225 07 63 18 51 Abidjan Cote d’Ivoire

ATTN/DIRECTOR/CEO,I am ASSAN MANE, son of late Gen. OUSMANE MANE, Chief of Defence Staff of Guinea Bissau

Date: Tue, 23 Apr 2002 04:02:22 -0700 (PDT) From: paulo gato <paulogato2020@yahoo.com> Subject: Urgent Business Proposal From;Paulo Gatoattn; The President/C.E.Oref; Reqest For Urgent Business Proposal. I Am Mr Paulo Gato, A Close Adie Of Mr Jones Savimbi Of Angola Rebel Leader From: "DR SAM EZE" <sameze_y2k@yahoo.co.uk> Date: Thu, 25 Apr 2002 02:28:15 Subject: URGENT REPLY NEEDED Sir,I am Dr. SAM EZE, the personal Assistance to the late Nigerian Minister of Justice and the Attorney General of the Federal Chief Bola Ige, who was murdered on 23rd of December, 2001 by an unknown persons. DR. SAM EZE Tel 234-90-505561 Email: sameze_y2k@yahoo.co.uk
Date: Tue, 23 Apr 2002 11:53:47 +0200 (CEST) From: baba ibrahim <ibrahimbaba2001@yahoo.it> Subject: SEALED/Attn: From The Desk of The Chairman Contract Awarding Committee. HEADQUATERS-LOME-TOGO. From: "MRS. MARIAM ABACHA" <m_abach80@loveworldmail.org> Date: Thu, 25 Apr 2002 02:34:14 Subject: Urgent Assistant Needed I Am Hajia (Mrs) Mariam Sani Abacha Wife Of The Late Nigeria Head Of State, Gen. Sani Abacha.
Date: Tue, 23 Apr 2002 06:08:34 -0700 (PDT) From: mustapha sharma <mustaphasharma@yahoo.com>
Subject: Treat Urgently. From:Allah Mustapha Sharma. Bill And Exchange Manager,Ecobank Headquarters Plateau. Abidjan, Cote D'ivoire. Tel:225 0772 4822.
If you get these scam artists forward whole email to: abuse@yahoo.com or whoever the return address is. As you can see they love writing to us.
 

Don't be caught out by these scammers in Africa. You can see why Asia doesn't do business in these African countries & more and more Companies are saying get stuffed to Africa. Nigeria is in the top 5 most corrupt countries.

 Also to all exporters if sending exports refuse to use CF & CIF unless you know what your'e doing. The other good plow is importers who play along for 2-3 exports then make an excuse they will deposit the money next week after the goods are shipped. Never do this & stay away from NIGERIA.

 Help us clear the world of Scams

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