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avvisi di scam di El.Gordo







Scam mail by state
Nigeria (14)
Sierra Leone (7)
Togo (3)
Guinea Bissau (3)
Congo (3)
South Africa (2)



RICCO IN UNA NOTTE - le bufale finanziarie
sezione di Portalino dedicata alle mail dei guadagni facili
leggete le mail che ha ricevuto il nostro staff !!
Eviterete di far battere troopo il vostro cuore quando vi arriveranno...


PS: questi tipi di mail in America le chiamano "scam" - provate a fare qualche ricerca nei motori e ne vedrete di tutti i colori !!

PPS: Fino ad oggi NON abbiamo "importato" 1.525.560.000 dollari :-(


Novità: la hit parade delle "migliori offerte"

2002

12/11/2002 US$ 45.500.000,00
Lucky OMOIKE - pseudonim of
Mariam ABACHA
wife of the late Nigeria Head of State, General Sani Abacha

(terzo mail "differente" della pseudo-Mariam)

08/11/2002 US$ 35.000.000,00
Mr. UBAHA
Chairman of the Contract Award committee of
Petroleum (Special) Trust Fund
Lagos, Nigeria

05/11/2002 US$ 40.000.000,00
Peter ROY
from Nigerian National Petroleum Corporation

29/10/2002 US$ 15.500.000,00
Mujiwa OKO IGE
the first son of the late chief BOLA IGE,
the attorney general of th e fedeal rebulic of Nigeria

25/10/2002 US$ 27.100.000,00
Solomon PUMA
native of Cape Town in South Africa
Executive Accountant with the South Africa Department of Mining & Natural Resources

22/10/2002 US$ 40.000.000,00
Dr. Olu BAJUWA
Manager at the
SOCIETE GENERALE BANK NIG. LTD, Lagos

18/10/2002 US$ 30.500.000,00
Mr. Benjamin SESE-SEKO
son of the late president Mobutu Sese-Seko
of Zaire, now known as Democratic Republic of Congo (DRC)

15/10/2002 US$ 18.000.000,00
Dr. Mrs. Maryam ABACHA
the wife of the late Nigerian Head of State, General Sani Abacha.

(ndr. continua la saga degli Abacha - la pseudo-Maryam ci avreva già scritto, con un'altra storia e in'ìaltro importo - nel frattempo ha anche cambiato mail ... :-)

11/10/2002 US$ 26.800.000,00
Dr. Wilfred MBOYO
ex-chairman of contract review panel in Zimbabwe

08/10/2002 US$ 8.000.000,00
Mr. Stanley OKOYE & Morris ABBEY
Manager Fund Release in
- Standard Trust Bank (plc)
- Citi Trust Bank (plc)
(lo stesso messaggio con cambio nome ......)

04/10/2002 US$ 25.500.000,00
Engr. Stanley MORDI
highly placed official working
for the Federal Ministry of Petroleum & Mineral Resources,
Nigeria.

01/10/2002 US$ 18.100.000,00
Maria KABILA
the second wife of the late President
of Democratic Republic of Congo,
Laurent Desire

28/09/2002 US$ 12.300.000,00
Maka KUMALO
the chief accountant of the Ministry of Minerals and Energy
in South Africa

25/09/2002 US$ 26.000.000,00
Moses MUZENDA PARKINSON
the son of the former Governor
of the Central Bank of Sierra Leone
Dr. Mack B. Parkinston

21/09/2002 US$ 26.000.000,00
Dan MALANGKO
the first son and the present speaker of the family
of late governor of Sierra Leon

18/09/2002 US$ 50.000.000,00
Mr. Nzanga SEKO Moshood MOBUTU
first son of the late Mobutu Sese Seko,
the former President of the Congo Republic

14/09/2002 US$ 26.426.000,00
Steven MAKALELE
senior employee of South Africa Department of
Energy and Mineral Resources

11/09/2002 US$ 26.426.000,00
Mr. Mark
officials of the Ministry of Health and Social Services (MHSS)
in Ghana

07/09/2002 US$ 25.600.000,00
Joseph EDWARD
Accountant with the Ministry of
Mineral Resources and Energy in South Africa

04/09/2002 US$ 45.000.000,00
John KWAME
son of the late Mr. Kamara Kwame
Chairman of the Committee set up by the
Sierra Leone Government

31/08/2002 US$ 36.561.000,00
Agu OKONKWO
Accountant in the
Nigerian National Petroleum Corporation (NNPC)

28/08/2002 US$ 25.000.000,00

John KABANGO
secretary to the Managing Director of
Standard Security & Services LTD
Accra Ghana West Africa


21/08/2002 US$ 12.500.000,00
Mubi SMITH
chairman of contract review panel in Zimbabwe

14/08/2002 US$ 28.000.000,00
Mohammed ALIU
Director General in the
Nigerian National Petroleum Corporation

07/08/2002 US$ 26.800.000,00
Chakaodza TENDAYI
chairman of contract review panel in Zimbabwe

31/07/2002 US$ 15.400.000,00
Segun AKINGBOLA
Director of Contract and Finance Allocation
of the Federal Ministry of Work and Housing in Nigeria

24/07/2002 US$ 21.000.000,00
Joseph N. RADEBE
Director of Project,
South Africa Ministry of Mining & Natural Resources

17/07/2002 US$ 9.500.000,00
Sani USMAN
Branch Manager with the
Union Bank of Nigeria Plc. Lagos

10/07/2002 US$ 21.320.000,00
Alli BELLO
official of the Federal Government of
Nigeria civil service

03/07/2002 US$ 26.800.000,00
Andrew KASEKE
the chairman of contract review panel in Zimbabwe

29/06/2002 US$ 18.000.000,00
Dickson KABILLA
the second son of the assassinated Ex: president
of democratic republic of Congo(DRC)
late Laurent Desire Kabila

26/06/2002 US$ 41.500.000,00
David UCHE
the chairman of the tender committee
appointed by the federal Government of Nigeria
for contract-awards/ payment approval in the
Nigeria National Petroleum Corporation {NNPC}

22/06/2002 US$ 5.500.000,00
Hassan KONE
the only child of Mr and Mrs PAUL.E. KONE,
who was a wealthy Gold and Cocoa marchant in
Abidjan Côte d'Ivoire

19/06/2002 US$ 25.000.000,00
Albert SAVIMBI
son of the External Affairs Minister
in the Government of the Angola rebel leader,
Jonas Savimbi

15/06/2002 US$ 38.000.000,00
Martins KINGS
son of the Chairman of the Sierra Leone
Gold Mining Corporation

12/06/2002 US$ 26.800.000,00
Ahmed SANNI
chairman of contract review panel in
Zimbabwe

08/06/2002 US$ 77.000.000,00
Kama TOBE
the Chief auditor of
African Development Bank (ADB)
South Africa

05/06/2002 US$ 26.000.000,00
Rosemary OMAC
the wife of late Dr John Omac
the former Financial Controller
of Cote d'Ivoire Telecommunication (CITELCOM)

01/06/2002 US$ 30.000.000,00
Moses A. KABILA
the son of the late Democratic Republic of Congo
President Laurent Desire Kabila

29/05/2002 US$ 45.500.000,00
James PHILIP
son of col. Alain Konan Adou
aide-de-camp president Henry Konan Bedie
Cote d'Ivoire

27/05/2002 US$ 5.000.000,00
Yemi MUSA
principal Auditor of
Nigerian National Petroleum Corporation
Lagos, Nigeria

25/05/2002 US$ 38.000.000,00
Emmanuel JOE ADAMS
a member of the Presidential Task Force on
Oil Spillage Clean-up

22/05/2002 US$ 15.000.000,00
Koko MARKUS
the director in charge of auditing and account section
of Union Togolaise Du Banque Lome-Togo

18/05/2002 US$ ???
Willimas KINGSLEY
son of late Mr. Joseph,
Minister of Internal Affairs in Dem. Rep. of Congo

15/05/2002 US$ 28.000.000,00
Amos THOBELLA
Executive official of ECOWAS
Lome - Togo

11/05/2002 US$ 24.560.000,00
William SMITH
the regional director in the
Nigerian National Petroleum Corporation,
Lagos - Nigeria

08/05/2002 US$ 12.700,000.00
Kabongo LOKOMBOH
Chief Security Officer to the late Presdient Laurent Kabila
of Democratic Republic of Congo

04/05/2002 US$48.600,000.00
George TANKO
the Financial Director of Union Bank of Nigeria PLC

27/04/2002 US$15.000,000.00
Abraham COKER
the executive director contract award committee
in the presidency

24/04/2002 US$15.000,000.00
Amey Konan BEDIE
the son of His Excellency Henri Konan Bedie,
the President of Cote D'Ivoire 1993-1999

20/04/2002 US$35.500,000.00
Dennis STEVENS JNR
first son of dr. Dennis STEVENS

17/04/2002 US$24.700,000.00
Richard ATTAH
manager of bills and exchange at the foreign exchange of
the South Standard Chattered Bank ...

13/04/2002 US$10.500,000.00
Sammy MOHAMED
the only son of col. Almammy Mohamed,
one of the senior officials of R.U.F.
(Revolutionary United Front of Sierra Leone)

10/04/2002 US$12.000,000.00
Mrs Theresa Uko STRASSER
the financial secretary of
Treasurer Ministry of Mineral Resources
in Sierra Leone

06/04/2002 US$20.500,000.00
Paul AJUMA
senior official of the Federal Government
of Nigeria's Contracts Review Panel

03/04/2002 US$25.500,000.00
Dr Momud ABACHA
a Civil Servant in the Ministry of Health
Nigeria

27/03/2002 US$9.500,000.00
Mr Chucks ODIN
Director, Project Implementation,
Nigerian National Petroleum Corporation,
Falomo Office Complex,
Ikoyi - Lagos

27/03/2002 US$45,000,000.00
Joseph ODILI
civil adviser currently working with the monitoring committee overseeing the winding up of the petroleum trust fund (PTF) in Nigeria

23/03/2002 US$21,500,000.00
Paul ODALO
Nigerian National Petroleum Corporation
member of the Presidential Contract Review Panel on foreign debt.

20/03/2002 US$27,500,000.00
Dr. Iduobo F. OSAHON
Member National Economic Interlligence Commitee
Federal Repuplic of Nigeria

18/03/2002 US$152,000,000.00
anonimous from Johannesbourg
sent by our visitors
4 attachments very singular

16/03/2002 US$10,000,000.00
David GOMEZ
the only son of DAVID POTO GOMEZ
former chief of defence-staff of (Republic of Guinea Bissau)

13/03/2002 US$25,000,000.00
Joy SANKOH
The wife of the late Dr Frederick SANKOH
Director general of
National Gold and Diamond Mining Corporation
of Sierra Leone.

09/03/2002 US$7,500,000.00
Mohamed SAKUT
the son of a late sierraleonian business man,
DR musa sakut

06/03/2002 US$18,000,000.00
John CLARKE
the Auditor General of
Development Bank For Southern Africa

02/03/2002 US$26,000,000.00
dr. Adams TUNDE
the financial controller of
Nigeria National Petroleum Corporation (NNPC)
and by that virtue a Director in the NNPC Lagos

27/02/2002 US$52,000,000.00
Ken WILLIAMS
the Auditor General of
Prime Bank in Africa

23/02/2002 US$38,200,000.00
Ojo COLLINS
Member Contract Award and Verification Committee of
Department of Petroleum Resources
Lagos, Nigeria
(Bob Asika = Ojo Collins ??? That's the question !! )

20/02/2002 US$38,200,000.00
Bob ASIKA
Member Contract Award Committee
of the Department of Petroleum Resources
Lagos, Nigeria

16/02/2002 US$12,500,000.00
Miss. Christy DIALLO
The director in charge of auditing
and accounting section of
International credit commission

13/02/2002 US$25,000,000.00
dr. David GOGOR
interested in the importation of
Solar Panels, Agricultural equipment and Computer accessories

09/02/2002 US$20,000,000.00
Benjamin BELLO
the only surviving son of his royal highness,
late King Joe Benjamin 11, the King of Katanga tribe
in Eastern Congo Zaire
now Democratic Republic of Congo DRC

06/02/2002 US$10,200,000.00
Kayode JOHNSON
top Official of the Federal Ministry of Work and Housing
Lagos, Nigeria

30/01/2002 US$30,000,000.00
Demole AKOSU
top Official of the Federal Government
Contract Review Panel
Nigeria

25/01/2002 US$30,000,000.00
Ubabia MANI
the first child of late Chief Joseph Alfred MANI
from Sierra-Leone

22/01/2002 US$18,500,000.00
Idris Abraham KUTA
director in the Federal Ministry of Works and Housing (FMWH)

19/01/2002 US$10,000,000.00
Toney KONE
the only son of Paulson Kone
former chief of defense-staff of
Republic of Guinea Bissau

04/01/2002

US$17,000,000.00
Micheal KABBAH
the first son of brigadier Victor Kabbah Sr.
from the Republic of Sierra Leone

2001

19/12/2001

US$27,000,000.00
Kabia JOHNSON
the only son of late former Director of finance,
Chief Joseph Kabia
Sierra-Leone diamond and mining corporation

13/12/2001

US$1,200,000.00 (vincita lotteria !!)
DANNY TAYLOR
Foreign Service Manager
Global Crossing
Amsterdam, n.1 (??)

claim agent of
DELOTTO NETHERLANDS SWEEPSTAKES LOTTERY,
BURDENSTRAAT 21B,
2053 DS AMSTERDAM,
THE NETHERLANDS.

03/12/2001

US$75,000,000.00
Barrister Abdul Momoh
representant of Mohhamed Abacha
son of the late general Sani Abacha
the former military head of state in Nigeria

26/11/2001

US$45,000,000.00
Gen. Aliyu Kone
the former chief secuerity officer
of the Central Bank of Sierra Leone

20/11/2001

US$75,000,000.00
Barrister Hammar Clifford
representant of Mohhamed Abacha
son of the late general Sani Abacha
the former military head of state in Nigeria

14/11/2001

US$20,000,000.00
Musa Abacha
a brother to late general Sani Abacha
former Nigerian President

13/11/2001

US$18,000,000.00
Kennedy Uju
the director in charge of auditing and accounting section of
Eco Banque Lome,Republic of Togo

08/11/2001 US$12,500,000.00
Richard Kombi
one of the foreign liason officers of the Sierra Leone
Arms and Procurement Committee (ACPC)

23/10/2001 US$27,600,000.00
Patrick Sonoh
the only son of John Sonoh,
former chief of defense-staff of Republic of Guinea Bissau

18/10/2002 US$27,000,000.00
Mrs. Mariam A. Abacha
the first wife of General Sanni Abacha,
the late Head of State of Nigeria.

PS: la data è esatta: 18 ottobre del 2002
il mail è arrivato un anno in anticipo

01/10/2001 FOCUS n.108 - ottobre 2001 -
pag. 7 (rubrica "Opinioni dei lettori")
Leggende metropolitane o truffe nigeriane?

26/09/2001 US$15,000,000.00
Claude Ndaye
Former Personal Assistance (aid) to Late Laurent Kabila the Former President of the
Democratic Republic of Congo (DRC)

22/09/2001 US$20,200,000.00
Mr. Peter Benezes
the financial controller of the Ministry of Land, Mines & Energy.(MLME)
Pretoria, South Africa.

19/08/2001 US$25,500,000.00
Gerrard Kossi
the director in charge of Audit and Accounts Unit,Foreign Remittance Department of the Union Togolaise de Banque (Union Bank),
Lome -Togo

22/07/2001 US$21,500.000.00
Dr. Edward Esiri
member of the Federal Government of
Nigerian National Petroleum Corporation (NNPC)

27/06/2001 US$32,053,000.00
Dr. Frank Ugochukwu
the principal accountant with the
Nigerian National Petroleum Corporation (NNPC)

23/06/2001 2.98KG of diamonds
Major Orji Okenku
a senior assistant leader of revolutionary united front of
Sierra-Leone known as (R.U.F)

22/06/2001 US$20,500,000.00
Tony Anijr
The Chairman, Contract Awardind Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)
Lome, Togo


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