| 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 |
|
|
|
|
|
