‘Nigerian’ Advance Fee Email Scams · 2005

This is a collection of fraudulent email messages from Nigeria and elsewhere around the world. We are not the source of these messages! We just collect the ones we receive and document them here for the benefit of people who might be tempted to take up the con artists’ offers. We are not able to respond to inquiries about them. Although messages of this kind have proliferated since the advent of email, this is in fact a very old scam that predates the Internet. The online fraud advisories from the United States Secret Service provide further information.

If you’ve been a victim of an “advance fee fraud” message like those shown below; or an Internet identity theft or phishing scam; or one of the many online lottery scams; or an online penny stock scheme, you may wish to contact a lawyer or postal inspector in your state or country.

Please note: Scammers sometimes use the names of real people or legitimate orgainzations in their messages, but that doesn’t mean the person or organization named is in any way dishonest. Anyone can send a message saying “I am the president of XYZ Bank and I need your help to smuggle money out of my country”—and that’s just what the scammers do. The real XYZ Bank doesn’t have anything to do with it, and there is no money to be smuggled out of the country. If you take the bait, the scammers will try to get you to send money to them in order to pay “bribes” or “customs fees” to grease the transaction, and once they have your money in their hands, you will never hear from them again (hence the name advance fee fraud for this type of scam).

Advance Fee Fraud Examples · 2005

• Airbus A310 Crash (1 December 2005)
• Princess Fayad W. Bolkiah & Prince Jefri Bolkiah (29 October 2005)
• MOHAMMED SAMBO / Nigerian National Petroleum (29 October 2005)
• Hang Seng Bank Scam / Ibrahim Moussa (29 October 2005)
• Fred Harrisson Goodman / Dominican Republic (29 October 2005)
• Carlos Alberto / Bank Fraud (28 October 2005)
• Rosa Adams Lawal and Mr. Lawal Behki (27 October 2005)
• John Ogbodu, Internal Auditor (27 October 2005)
• Princess of Wales Memorial Foundation (25 October 2005)
• George Brumley Jr / Bank of Africa (24 October 2005)
• Christian Eich / Concorde Plane Crash (22 October 2005)
• Independent Committee of Eminent Persons (21 October 2005)
• Engr. Morgan William / James Leid (20 October 2005)
• Mohammed Salisu / Barrister Milton Joe (19 October 2005)
• John Martin Guy / Anglo Capital Group Bank (18 October 2005)
• Christian Marty / Concorde Plane Crash (17 October 2005)
• Mike Charles Kobi / Col. Johnson Kobi (14 October 2005)
• Mr. Leonard Henman / Deceased Mr. Sims (13 October 2005)
• ALI IBRAHIM of IRAQ (11 October 2005)
• Jack Farrer Powell, Chevron Petroleum Corporation (10 October 2005)
• Presston Janah, Kuala Lumpur, Malaysia (9 October 2005)
• Edozie Greg, Personal Attorney to Mr Larry Bags (8 October 2005)
• Andrew Buthelezi Mbeki, Mining & Quarry Dept (7 October 2005)
• David Woodbin / Li Chow Wai (6 October 2005)
• Robert Saeed Ahmed from Dubai (5 October 2005)
• Gafin Exec Security Company / Mike Jacob (4 October 2005)
• UNION BANK OF CHINA / Irvin Poot (3 October 2005)
• Mrs. SUHA ARAFAT (3 October 2005)
• Dr Solomon Komana / Citi Bank PLC Dakar (1 October 2005)
• Independent Committee of Eminent Persons (30 September 2005)
• BOBSON KWAME, ORPHAN, of ABIDJAN (30 September 2005)
• Institute Of Steel Construction (SAISCO) (29 September 2005)
• Anita Brown Joseph / Ecowas Information Center (28 September 2005)
• SUSAN SHABANGU / South Africa (27 September 2005)
• SUHA ARAFAT, wife of late YASSER ARAFAT (26 September 2005)
• STANDARD BANK OF SOUTH AFRICA (24 September 2005)
• Andreas Schranner (of the blessed memory) (21 September 2005)
• ZAK MOMOH the first son of MOYO MOMOH (20 September 2005)
• Engr. MORGAN WILLIAMSON (late) (20 September 2005)
• Sheu Yuan-dong, governor of Taiwan Central Bank (19 September 2005)
• VICTORIA MENDE of Liberia and Senegal (18 September 2005)
• Late Rev. Dr. JOHN OKONKWO Bequest (18 September 2005)
• Glenn Hatleberg and Barbara Hatleberg from Oregon (17 September 2005)
• Blair Williams, Bills and Exchange, Ghana Bank (17 September 2005)
• Adrian Kambida and General Donald Kambida (14 September 2005)
• Brian Wayne / Tsunami Victim (13 September 2005)
• BEN AITUA / Asian Tsunami (13 September 2005)
• ERNEST B. BENJAMIN, a miner at Kruger Goal Co. (12 September 2005)
• Mania Kalon Partnership (11 September 2005)
• Brigadier Arnold Williams / Angolan Army (10 September 2005)
• CHARLES PEDERSEN, Santa Clara, Havana, Cuba (9 September 2005)
• Hamilton Creek from Atlanta, Georgia (8 September 2005)
• Susan Shabangu / Minister of Public Works (6 September 2005)
• Bob Robert Chapman / Wycliffe Bible Translators (6 September 2005)
• Union Bank of China (5 September 2005)
• Alluvial Gold Dust from Ghana (4 September 2005)
• H. Paul Jacobi, FIRST BANK OF NIGERIA (3 September 2005)
• International Commercial Bank, Accra, Ghana (2 September 2005)
• Peter Nkosi / Omic Consultant Company PTY Ltd. (1 September 2005)
• Johnnie Walker Charity Foundation Trust (1 September 2005)
• Mrs. Joy Gerang / Barrister Femi Williams (31 August 2005)
• Senator Paul Wellstone / Africa Development Bank (30 August 2005)
• STANDARD TRUST BANK PLC (29 August 2005)
• Federal Government Contract Review Panel (28 August 2005)
• EDDIE Schranner / Andreas Schranner (27 August 2005)
• AMALGANATED BANK OF SOUTH AFRICA (26 August 2005)
• WOLFGANG POHL ENGINEERING GMBH (25 August 2005)
• United Nations AIDS Agency (25 August 2005)
• Ahmed Diallow, Sicap Express Road, Dakar (24 August 2005)
• NEXT OF KIN / Mr. Kenneth Garry (23 August 2005)
• AHMAD BELLO SEEKING ASYLUM (19 August 2005)
• Philip James / Gold-Diamond Dealer (18 August 2005)
• CENTRAL BANK OF NIGERIA - cenbank.org (16 August 2005)
• Nigerian National Petroleum Corporation (14 August 2005)
• Mikhail Khodorkovsky / Alexei Boris (12 August 2005)
• Mrs. Jennifer Wilson, a dying woman (10 August 2005)
• Fatima Ali / Republic of Benin (10 August 2005)
• WILLIAM KNUDSON, Alaska air flight 261 (9 August 2005)
• Paul Rhodes, White Zimbabwean Farmer (9 August 2005)
• Mr. Schmuck, Beverwijk, Netherlands (5 August 2005)
• Du Plessis Smith & Jager Attorneys (4 August 2005)
• ABSA Bank Limited, South Africa (4 August 2005)
• Inland Bank of Nigeria PLC (3 August 2005)
• Citi Bank Plc / Anijah Akpundu (31 July 2005)
• Paulton Allens / Paul Madu (30 July 2005)
• Rainbow Gold Diamond Mining / Aziz Nassour (29 July 2005)
• Morris Thompson / Natwest Bank London (28 July 2005)
• Morris Thompson / National Bank of Abu Dhabi (28 July 2005)
• Madam Nenita Villaran of the Philippines (27 July 2005)
• Raymond Matondo / Mike Mokhari (25 July 2005)
• Donald Pepper, Australian Engr. (25 July 2005)
• ENGR. Siawosh DeWitt from Iran (24 July 2005)
• DAVID ELLIS, a nationality of United Kingdom (23 July 2005)
• Ramat Zarani and Dr. Mustapha Zarani of Iraq (22 July 2005)
• Mariam Ponde, a Sierra Leonean refugee in Dubai (3 July 2005)
• Miss Khaty Adams, child of Mr and Mrs Achille Adams (3 July 2005)
• Roselin Turay, Sierra Leone Gold (29 June 2005)
• GENTLE WORLU NIGERIAN CONTRACT PAYMENT (28 June 2005)
• Nora Kabila, Liberian Funds Transfer (27 June 2005)
• Ivory Coast Investments (26 June 2005)
• IJE NDU with My Mother from Sierra Loean (25 June 2005)
• MARGRET A. SAVIMBI, from Angola (24 June 2005)
• Austin Ibeh, Diplomatic Security Company (23 June 2005)
• Nigerian National Petroleum Corporation (21 June 2005)
• Kingsley Tarawally of Ivory Coast (20 June 2005)
• Dr. Borneo Sulu, Kuala Lumpur, Malaysia (19 June 2005)
• Karim Ahmed, Ouagadougou, Burkina Faso (18 June 2005)
• Kan Unak from Kono, Sierra Leone (17 June 2005)
• Diallo Belhore, Sierra Leone (17 June 2005)
• Richard Porter, a british in Ouagadougou Burkina Faso (13 June 2005)
• John Obute and his over-invoiced bill (10 June 2005)
• Clarence Moniba of Guinea Conakry (9 June 2005)
• Substantial capital to invest (7 June 2005)
• Anijah Akpundu of Citi Bank, Dakar, Senegal (6 June 2005)
• Richard Burson Inheritance Scam (2 June 2005)
• Silvia Litana and Fred Nzinga Litana of Zambia (1 June 2005)
• Engr. Frank Susu, Department of Mineral and Energy (31 May 2005)
• Binta Kuru Wahid from Sierra-Leone (30 May 2005)
• Alimayaya Abdul, Tareeq Memorial Hospital (29 May 2005)
• Roy johnson, an indigin of Sierra Leone (28 May 2005)
• Personal Secretary to Mr. Alexei Pichugin (27 May 2005)
• Joseph Ejercito Estrada and the president of Philippine (26 May 2005)
• Development Bank of Southern Africa (25 May 2005)
• Lydia Johnson and Major Stephen Johnson (24 May 2005)
• Mariama Jallo of Dakar, Senegal (23 May 2005)
• Eric Wong, Wing Lung Bank Ltd. (23 May 2005)
• First National Bank of Senegal (22 May 2005)
• Morris Thompson, natwest bank London (22 May 2005)
• JAN JOSEPH, daughter of President Charles Tailor (21 May 2005)
• Ahmed Tariq and James Smith, from a bank in Africa (21 May 2005)
• William Barnes and George Anderson (21 May 2005)
• Confidence Noor and Barrister Anthony O. Graham (21 May 2005)
• ZENAB EYADEMA le fils du General Nyassembe Eyadema (20 May 2005)
• Lydia Anatoljevitch and Viktor Anatoljevitch (20 May 2005)
• lilian peters, daughter of Chief Dikko Akeem peters (19 May 2005)
• Christopher Suleman, son of Kenneth Bamba Suleman (19 May 2005)
• Smith Mbani, the son of Mr. Tate Mbani (18 May 2005)
• Sailone Louis Dione, Platinium Security/Finance House (18 May 2005)
• MINISTRY OF MINERAL RESOURCES AND ENERGY (18 May 2005)
• David Zuma, Director, Auditing section ABSA (18 May 2005)
• Salif Ndiye and the abandoned sum of Morris Thompson (17 May 2005)
• Memper: I represent Mr. Mikhail Khodorkovsky (17 May 2005)
• Dr. Cheikh Diop, Eco Relief foundation {ERF} Agency (17 May 2005)
• Barrister Bashiru Dada, Solicitor and Attorney (17 May 2005)
• JOHNSON GUBE, GRAND FINANCE AND TRUST BANK (16 May 2005)
• Doris Kone and Joseph Kone, Botswana Embassy (16 May 2005)
• Alhaji Ahmad Bello, Bank Manager, Dakar, Senegal (16 May 2005)
• ECO BANK PLC (15 May 2005)
• Elizebeth, cocoa board of directors, Cote-d’ivore (15 May 2005)
• MRS ASHIA HASSAN of Kuwait (15 May 2005)
• Nasir Mohamed, Sierra Leonia and Senegal (14 May 2005)
• Kueng Wang, African Raw Materials Company (14 May 2005)
• JOSEPH WAYAS & CO. BUSINESS CONSULTANTS (14 May 2005)
• LUISA EJERCITO ESTRADA of the Philippines (14 May 2005)
• Dr. Francis Duru, Cethswayo Estate, South Africa (14 May 2005)
• Florence Kebe, c/o KENEMA in Sierra Leone (14 May 2005)
• Andreas Schranner, Cotonou, Benin Republic (14 May 2005)
• Con Oil Ltd: Osaretin Ogie, president/founder (13 May 2005)
• Miss Mary Mendes, a Sierra-Leonian (13 May 2005)
• SALEH MAZU, Chevron Oil Exploration Company (12 May 2005)
• Miriam Ahmed, Assistant to Jonas Malheiro Savimbi (12 May 2005)
• SMITH AND SMITH CHAMBERS, LAGOS (12 May 2005)
• Micheal J Dauda In Dakar/Senegal (11 May 2005)
• National Diamond Mining Corporation (NDMC) (11 May 2005)
• Birtholomew Udeh Esq., Lagos-Nigeria (11 May 2005)
• Mrs. Yambo/Yembo Savimbi, Widow of Jonas Savimbi (10 May 2005)
• VIVIAN KABA, ministry of works and housing (10 May 2005)
• SUNNY MOHAMED and COL. ABUBAKAR MOHAMED (10 May 2005)
• Dormant Domiciliary Account (10 May 2005)
• Joseph Jawanza from the Congo Democratic Republic (10 May 2005)
• Demba Gaye, revenue director in a government parastal (10 May 2005)
• National Gold & Diamond Mining Company (9 May 2005)
• James & Elizabeth GUEI, Bouake District (9 May 2005)
• CITIBANK 332 Oxford Street, London (8 May 2005)
• United Trust International Bank (UTIB) (8 May 2005)
• Brain Milford and Fellow Diplomats (7 May 2005)
• TIDIANE DIARRA and Diamonds in Senegal (6 May 2005)
• BARRISTER Kelvin OLOWO ESQ of Nigeria (6 May 2005)
• INVESTEC BANK, SOUTH AFRICA (5 May 2005)
• DR. FRANK CHIMAOBI, PETROLEUM TRUST FUND (5 May 2005)
• Dr Christopher Bagio, CEO and Owner of WBC (5 May 2005)
• UNITED TRUST INTERNATIONAL Bank, Dubai (5 May 2005)
• Umar Yaman, son of GEN Abed Yaman of Sudan (4 May 2005)
• VISO KIZO, DEPARTMENT OF MINERALS AND ENERGY (3 May 2005)
• Barrister Phillip Andrews and Senator Paul Wellstone (3 May 2005)
• Alex Ajai, Foreign Operations Department (3 May 2005)
• Sudan Consulate, Senegal (2 May 2005)
• Abandoned Bank Account (1 May 2005)
• Movement for Democracy in Liberia (29 April 2005)
• Rainbow Gold and Diamond Company (29 April 2005)
• Michael Wunderlich, Trust Company in Berlin (27 April 2005)
• Robert Guei and son Tito Guei, Ivory Coast (26 April 2005)
• Mudy Edger, David Lee Roth, & RIDER HAGGARD CLOSE (26 April 2005)
• Maxwell Mupesa and Ndoga Mupesa, Muzaraban-Zimbabwe (26 April 2005)
• Mr. Justice Akhimaniza’s lucrative venture (26 April 2005)
• Peter Jeff, BANK OF SOUTH AFRICA (25 April 2005)
• Justice Akhimaniza of Liberians United (25 April 2005)
• Anna Sodindo’s lucrative business venture (25 April 2005)
• Mr. TEMA WILLIAMS, Zimbabwean Opposition Party (24 April 2005)
• Stella Safinatu Sinkoh & Chief Gliford Sinkoh (24 April 2005)
• Mrs. Eugenia Violeta Torres Vargas (23 April 2005)
• Barrister Timothy Sankho (Esq.) (23 April 2005)
• Sammy Camara & Mother of Darfur, Sudan (23 April 2005)
• MRS. JENNIFER WILSON, a dying woman (23 April 2005)
• Dr. Rotimi Samuel, Contract Award Committee (22 April 2005)
• Nelson Smith and Engr. Williams Peterson (22 April 2005)
• Prof. Charles Soludo / Central Bank of Nigeria (22 April 2005)
• Hang Seng Bank: Mr. Wang Qin (21 April 2005)
• Inland Bank of Nigeria (21 April 2005)
• Prince Zuru, son of Mr. and Mrs. Bruno Zuru (21 April 2005)
• South Africa Reserve Bank (21 April 2005)
• ECOBANK MOROCCO PLC (20 April 2005)
• GHANA PETROLEUM CORPORATION (20 April 2005)
• MAXWELL MUPESA, Son to Ndoga Mupesa (19 April 2005)
• LINDA KAMOKAI, wife of Alhaji Mustapha KAMOKAI (19 April 2005)
• faith micheal, a cocoa merchant in Abidjan (18 April 2005)
• NatWest Bank London: Brian Sinclair (18 April 2005)
• Demba Gaye, Villa 139 Sicap, Diuppel Dakar, Senegal (17 April 2005)
• Mr Bron E Onuorah, a Sierra Leonian (17 April 2005)
• Standard Trust Bank (plc) (16 April 2005)
• African Development Bank (ADB) (15 April 2005)
• FEDERAL MINISTRY OF AGRICULTURE (14 April 2005)
• Larisa Nitskaya, Secretary to Mikhail Khodorkovsky (14 April 2005)
• Malaysia Embassy in Omar (14 April 2005)
• HADJIA DR MARIAM ABACHA and GEN Sanni Abacha (14 April 2005)
• Mr. Smith Guei and Gen. Robert Guei (13 April 2005)
• Lieutenant Col Mathew Amidon Mbaye (13 April 2005)
• Sierra Leone Diamond & Mining (13 April 2005)
• CHIN FUNG TRADING LIMITED (13 April 2005)
• Peter Ottawa: Legitimate Business Proposal (12 April 2005)
• DALHATU & GEORGE LAW FIRM, IMO STATE (12 April 2005)
• Miss Patience and my young brother Karmil Akunji (11 April 2005)
• ANGEL KRA, wife of late Dr Konan Kra Johnson (11 April 2005)
• Sarah Williams Boko, Daughter of Dr Williams Boko (10 April 2005)
• Glamour Gold and Diamond Mine (9 April 2005)
• South Africa Export Promotional Council (9 April 2005)
• Frank Owen, a political refugee from LIBERIA (9 April 2005)
• ALI MAKARERE, a merchant in PHILLIPINES (9 April 2005)
• Alex Haas, Valiant Privat Bank AG (9 April 2005)
• Charles Tailor and Dr. Buba Johnson of Liberia (8 April 2005)
• Dr. Ivy Matsepe-Casaburri, Minister of Communications (7 April 2005)
• Frank Carson and the Diplomatic Corps (7 April 2005)
• African Development Bank (ADB) (7 April 2005)
• Nigeria Liquified Natural Gas Company (6 April 2005)
• Bereta Tganissah and Gnassingbe Eyedema of Togo (6 April 2005)
• Abba Abacha, the son of Genaral Sani Abacha (6 April 2005)
• Department of Minerals and Energy, South Africa (5 April 2005)
• RMS MINING COMPANY in Sierra Leone (5 April 2005)
• NIGERIAN NATIONAL PETROLEUM CORPORATION (5 April 2005)
• Foreign Exchange Control Desk: Mr. John Khumalo (5 April 2005)
• Fatima Banyah wishes to contact a forigne body (5 April 2005)
• Nigeria LNG Limited: Daniel Amachree (5 April 2005)
• Bank Of The North, Victoria Island Branch (5 April 2005)
• NATIONAL SECURITY COMPANY IN NIGERIA (4 April 2005)
• Eloy Sakiata Savimbi, son of Jonas Savimbi (3 April 2005)
• Dave Pharoah Okadigbo, Son of Chuba Okadigbo (2 April 2005)
• AFRICAN DEVELOPMENT BANK (ADB), Lagos, Nigeria (1 April 2005)
• MAIN CITY, BOKSBURG SOUTH, SOUTH AFRICA (1 April 2005)
• Khumalo Jackson, South Africa Department of Agriculture (31 March 2005)
• Robert Dongo, son of late Mr Dongo Dongo (30 March 2005)
• Kenny Ahmed, Crude Oil merchant in Iran (29 March 2005)
• Credit and Foreign Bills, ECOWASBANK LTD (28 March 2005)
• Rev. John Padila and Late Mr. Morris Thompson (27 March 2005)
• Thomas Glenn, Guarantee Trust Bank, London (26 March 2005)
• Director Foreign Operations, HSBC Bangkok (22 March 2005)
• DAVID LALAH FOR FAMILY: MUTUAL BENEFIT (22 March 2005)
• Christian Eich / Bank of Africa (21 March 2005)
• IBRAHIM ZUZE and PRESIDENT CHARLES TAYLOR (21 March 2005)
• Barrister Barrow Raymond, attorney to Mr. Neil Frazer (21 March 2005)
• Andreas Schranner and Arthur Barnes (20 March 2005)
• Senator Luisa Pimentel Estrada (19 March 2005)
• Mr. Ray Richard from Ivory Coast (18 March 2005)
• Ibarhim Jr Mouhamed, Assistance for Business Investment (18 March 2005)
• Godwin Thompson and Shanty Thompson of Zimbabwe (18 March 2005)
• Rainbow Gold and Diamond (17 March 2005)
• Peter Moses Mbala, reputable busnness magnet (15 March 2005)
• Rose Guei, AFRICAN ART WORK FOR EXPORT (14 March 2005)
• Rebel Movement New Force (RMNF) of Ivory Coast (14 March 2005)
• Mr. JOSEPH KOROMAH MANI of Sierra-Leone (14 March 2005)
• China National Arts & Crafts (12 March 2005)
• South African Chamber of Commerce (10 March 2005)
• Cisse DIOUF of Credit Mutuel in Dakar-Senegal (10 March 2005)
• Senegal National Petroleum Corporation (9 March 2005)
• MRS. ABUBAKAR H. MARIAM (9 March 2005)
• Maria Enem, Federal Ministry of Aviation (9 March 2005)
• Mrs. Iyishia Johnson, wife of Major Doncan Johnson (9 March 2005)
• Banks in Nigeria: Dr. Seyi Ajibola (8 March 2005)
• Evangelist Micheal Sithole and Dr. John Sithole (8 March 2005)
• UNION BANK PLC, Marina District (7 March 2005)
• Mrs. Stella Kabba of Gwanda town in Zimbabwe (7 March 2005)
• Barrister James Williams of the United Kingdom (7 March 2005)
• MORRIS THOMPSON (deceased) and OSUSU DONARD (6 March 2005)
• Global Security Company, Cotonou, Benin (4 March 2005)
• MRS KANTE NUHAN VAYE and Issac Nuhan Vaye (4 March 2005)
• MR. TSEPO VUSI from Angola (3 March 2005)
• Kalifar Ali and president Kabah of Sierra Leone (2 March 2005)
• Abu Oma with My Mother of Sudan in Darfur (28 February 2005)
• Daniel Mills, british living in Dakar, Senegal (26 February 2005)
• Stephen Babacar, Principal Auditor, BANK OF AFRICA (25 February 2005)
• Ben Kalu and the late Morris Thompson (25 February 2005)
• Rainbow Gold and Diamond Mine (23 February 2005)
• Mrs Shengi R. Agrika wife of late Mr. Mentu Agrika (22 February 2005)
• JOY TAYLOR, daughter of President Charles Taylor (22 February 2005)
• Mrs. Catherine Johnson: JOINT VENTURE (22 February 2005)
• GINA JONES and the Kuwait Embassy (21 February 2005)
• Engr. James Dowell from Liberia (21 February 2005)
• South African Chamber of Commerce (21 February 2005)
• Mr TONYLOJOHNSON, Garden Avenue, Johannesburg (19 February 2005)
• Janque and my sister, children of Mr/Mrs Konate Jerom (18 February 2005)
• Benjamin Strasser and Capt. Valentine Strasser (18 February 2005)
• Frank Susu, South African Export Promotion Council (17 February 2005)
• Jun Cheng, foreign remittance department of Hanivitbank (16 February 2005)
• Helen Nkubele, wife of Engineer Nkubele Solomon (15 February 2005)
• MINISTRY OF MINERALS AND ENERGY RESOURCES (15 February 2005)
• African Development Bank ADB SA (14 February 2005)
• Muhammed Usman (BSc, MSc), Bank of Africa (14 February 2005)
• Mrs. Hajia A. Mariam Alele and Frank Williams (14 February 2005)
• Katrine Latif, married to Mr ABDUL LATIF AL-KAZEMI (11 February 2005)
• CEESAY KATE, daughter of a cocoa merchant (11 February 2005)
• Elizabeth Mulumba please I needed yuor help (10 February 2005)
• Joseph Blank: CONFIDENTIAL PROPOSAL (9 February 2005)
• DR. Pierre Young’s representative overseas (8 February 2005)
• Personal Secretary to Mikhail Khodorkovsky (8 February 2005)
• CHARLES WINDSOR, Credit Control Manager (7 February 2005)
• ENGR. OGENE GEORGE, Contract Awarding Committee (6 February 2005)
• Mrs Caroline Solange Haafkens from Netherlands (6 February 2005)
• UNION BANK OF NIGERIA PLC (4 February 2005)
• Mr. MUSA KABILA NASSER, a native of Dubai (3 February 2005)
• STEVEN KONE, son of MR. JOHN KONE (2 February 2005)
• GHANA CHAMBER OF COMMERCE AND INDUSTRY (2 February 2005)
• Dominik Tutu, ELEME ROYAL KINGDOM (2 February 2005)
• Lorban Said, International Business Co-ordinator (1 February 2005)
• Mrs. Mary Fati and Engineer Solomon Fati (1 February 2005)
• SUSAN SHABANGU, Republic of South Africa (31 January 2005)
• Standard Trust Bank plc, Nigeria (31 January 2005)
• Xolani Booi, Julia Booi, and Clement Booi (30 January 2005)
• Mrs. Sese-seko widow of Mobutu Sese-seko (29 January 2005)
• NANCY WILLIAM, WIDOW TO MR COLLINS WILLIAM (29 January 2005)
• Lam Cadeo, export manager in Thailand (29 January 2005)
• Fatima Setia Williams, widow to Sheik Mohammed Williams (29 January 2005)
• Dr Sali Ibrahim, Senegal National Petroleum (28 January 2005)
• MARKSON KAMARA, Son of Chief Vincent Kamara (28 January 2005)
• Chan Fung, Bank Manager, Wing Hang Bank (28 January 2005)
• Mr. Nicholas Kone of Accra, Ghana (28 January 2005)
• Government of Gambia Parastatals (28 January 2005)
• PRINCE JIM EZEH, ECOWAS, Cotonou, Benin (27 January 2005)
• Senator Jessica Amaka Clifford (26 January 2005)
• Mohammed Abacha, Son of General Sani Abacha (24 January 2005)
• Engr. Adams, Contract Award Committee (24 January 2005)
• Mr Tony Eke, Contract Award Committee (24 January 2005)
• NICO DIKE et Chef Raymond DIKE (24 January 2005)
• Mark Mbomi Matingua and Richard Mbomi Matingua (24 January 2005)
• MRS. REBECCA JOHNSON of Zimbabwe (23 January 2005)
• Mrs Fatima Adijat Alade (22 January 2005)
• Jun Cheng, Bank of Korea (22 January 2005)
• Bamba Oma of Khartoon in Sudan (18 January 2005)
• Nigerian National Petroleum Corporation (NNPC) (17 January 2005)
• Andrew Adams, a Merchant in the PHILIPPINES (16 January 2005)
• Mr. Felix Mashaba of Zimbabwe (for the family) (15 January 2005)
• Oriental Diamond Company of Johannesburg (15 January 2005)
• Mr. William Koroma, Sierra Leone (15 January 2005)
• BARRISTER MR MOHAMMED SULE ESQ (14 January 2005)
• AVVOCATO Nasir Koroma: AirBus A310 Crash (14 January 2005)
• Barrister Paul Emekachu of Cotonou, Benin (14 January 2005)
• ENGR MATHEW ALFRED, NNPC (13 January 2005)
• Nigeria National Petroleum Corporation (13 January 2005)
• HERITAGE PETROLEUM, Utrecht, Netherlands (13 January 2005)
• DR. CLEMENT ALILE of Lagos (13 January 2005)
• International Commercial Bank, Ghana (12 January 2005)
• Continental Merchant Bank of Nigeria (11 January 2005)
• Willy Bubenik and Barrister Anthony Arinze (8 January 2005)
• Gen. Robert Guei and Edward Nwachukwu (8 January 2005)
• STELLA SIGCAU, Tshabalala Construction Company (7 January 2005)
• Iraqi Oil via British Petroleum (6 January 2005)