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We have received a total of $300 in 18 months! According to the Canadian Police, the gangsters are making one million dollars a day! Can we compete?
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We (all of us) need to stop these gangsters!
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Documents of file from this page as of 5. December 2002: 91
Index (click on the document name to open another window to view the document)
African Development Bank
Final Approval of the sum of 30 million US$Allied Chartered Bank
Incoming Wire - Notification of arrival of 28 million dollarsAssistance 2000 & Action Security
Certificate of DepositBIAO - Banque Internationale pour L'Afrique de L'Ouest
Bank document
Certificate of DepositBICICI Bank
Application for the ransfer of 17 million dollars
Transfer Order by Swift
Central Bank of Nigeria
Notification for Release of Part PaymentThe Chase Manhattan Bank
International Fund TransferCiti Trust & Finance Co.
Certificate of DepositContinental Bank of Africa
Approval Notice
Foreign Payment Schedule
Payment Instructions for US$26,000,000
Payment ScheduleCorporate Affairs Commission
Receipt for Company Incorporation
Receipt for Fees and Deed stamps
Certificate of Incorporation - 1 - in black & white
Certificate of Incorporation - 2 - in color
Certificate of Incorporation - 3 - in black & whiteDiplomatic Courier..., Express..., etc., etc., etc.
Airway Bill - 1
Airway Bill - 2
Certificate of DepositEcobank
Certificate of DepositEuro World .....
Letter of GuaranteeEvans Dikko & Co.
ReceiptFederal Board of...
Certification
Official Receipt for Registration of CompanyFederal Ministry of....
Certificate of Incorporation
Certificate of Registration - Supplies and General Contracts
Exchange Control Approval Order
Foreign Contractor's Registration Receipt
Invoice - Aviation
Payment Information form
Power of Attorney - Supreme High Court of Nigeria
Receipt
Transfer of US$ 26,000,000....Galaxy Security & Gardiennage...
Agreement Receipt
Certificate of DepositGlobal Security...
Certificate of Deposit
Certificate of Deposit - John S. Seko
Deposit Agreement
Deposit Agreement - Cargo Lodegement Department
Payment Receipt - John S. Seko
Safe Keep Certificate of Deposit
Security Deposit / Consignment CertificateHigh Court of...
Affidavit of Claim as "Next of Kin" (Nigeria)
Affidavit of Claim as "Next of Kin" - via Barrister Adam Smith
Certificate of Authenticity (Nigeria)
Letter of Administration without Will - (Accra/Ghana)
Letter of Administration without Will - (South Africa)
Letter of Probate - (Accra/Ghana)
Letter of Probate - (South Africa)
Sworn Affidavit of Kinship (Nigeria)
Sworn Affidavit for Claim (Lagos State)
Sworn Affidavit for Claim (Lagos State) - different dates
Sworn Affidavit of Fact as to Next of Kin - (Accra/Ghana)Kapital Security Service...
Unlaim Consignment under your FavorLast Will of...
Mr. Brian Cloud and his WitnessesMacphil Security Company...
Cash Receipt
National Bank of Liberia...
Payment Advice - Irrevocable Payment of US$ 14 million....
Payment ScheduleNwokedi Chambers...
Petition withdrawn...Offshore Payment Commission...
Transfer of the Sum of $26,000,000..... payment for bondOverseas Credit Commission...
We have received payment instructions...Power of Attorney...
General...
JPD Odioko & Co.The Presidency....
Final Payment Notification...
Payment of US$15,000,000 as Part Payment 2nd Quarter....
Senate Committee on Foreign PaymentSouth African Reserve Bank...
Official Payment ReceiptStandard Bank...
Outgoing Wire Transfer RequestStandard Security....
Change of OwnershipSworn Affidavit of Fact as to Next of Kin
Union Bank..
Application for Claim of Late Mr....
Statement of Telegraphic Payment Transfer...Universal Trust & .....etc., etc., etc. (UTSC etc.)
Certificate de Depot
Certificate of Deposit
There is more to come....
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