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Nigerian/African Scam Documents

This page is NOT complete. Not all documents are listed in the index (linked). So, scroll down and see what you can find. For more documents, click here!

We realize that this page takes a long time to load. As it gets bigger and thanks to the Nigerian Scamsters/Gangsters it is getting bigger,  we will reorganize and speed things up as we have time and money. Please remember, we are a "total volunteer" organization. We DO NOT receive any funds from any public or private organization.

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?

We (all of us) need to stop these gangsters!

Some of these documents are scanned images. The quality may not be the best and it will take some time to load the individual pictures. Take your time. Compare the pictures with your own documents. If they look the same/similar, you know who you are dealing with! 

Index (click on the document name to go directly to the picture or scroll down)

To view all the documents, click here and become a member first.

Airway Bill
Another Airway Bill
Application for Insurance Premium - National Insurance Corporation of Nigeria
Bank of Africa - Official Lodgement Receipt
C&L Courier Services - Airway Bill
Clearance Certificate
Central Bank of Nigeria - Fax Memo
Central Bank of Nigeria - International Remittance Department
Central Bank of Nigeria - International Remittance Department
Central Bank of Nigeria - Transcribe on your Letter Head
Central Bank of Nigeria - Fund Release Order
Certificate of Deposit
Certificate of Deposit - Prime Trust Continental
Certificate of Incorporation
Another Certificate of Incorporation
Certificate of Registration
Contract Completion Certificate
Contract Agreement - Fredrick Williams
Contract Payment - Federal Ministry of Finance
Contract Payment - Federal Ministry of Finance (slightly different)
Corporate Promissory Note
Corporate Affairs Commission - Certificate of Incorporation
Correspondence Letter
Death Certificate
Diplomatic Courier Service - Airway Bill
Diplomatic Lodgement Confirmation Slip
Diplomatic Worldwide Express - Airway Bill
Dr. Ola Wale - ID
Dr. Ola Wale - Passport
Dr. Ola Wale - Transfer Form
ECOWAS - Cover Page
Exchange Control Approval Order
Excel Management Services - Original Receipt
Federal Board of Inland Revenue - Tax Clearance Certificate
Federal High Court - Affidavit of Inheritance Claim
Federal Ministry of Works and Housing - Foreign Contractors Certificate
Four Man Presidential Panel
Global Security Diplomatic Co. Ltd. - Fund/Valubales Deposit Certificate
Global Security Vaults - Transfer Information
Global Security Vaults - Lodgement Form
Global Security Vaults - Letter of Undertaking
Global Security Vaults - Power of Attorney
Income Tax Clearance Certificate
International Fund Transfer - The Chase Manhattan Bank
Ms. Titi Kabila
Mrs. Blessing Kasango Kante - Faxed letter
MacPhil Security Company - Certificate of Deposit
Ministre de la Justice - character Reference for D. C. Mosanga
National Trust Security Company - Foreign Deposit Receipt
Nigerian Export Promotion Council - Faxed letter
Nigerian Export Promotion Council - Photo of Envelope
Nigerian National Petroleum Corp. - Approval Foreign Exchange
Official Receipt - Board of Foreign Contractors
Office of the Accountant General - Confirmation of Foreign Exchange
Office of the President - Faxed letter
Prince Obasi & Co. - Solicitors - Legal Consultants
Prince Obasi & Co. - Invoice
Transworld Securities - Charge Sheet
Transworld Securities - Contact letter
Transworld Security Company - Certificat of Deposit
Transworld Security Company - Another Certificat of Deposit
Transworld Securities - Deposit Receipt
Transworld Securities - Lodge
Transworld Securities - Certificate of Ownership
Transworld Securities - Proof of Deposit
Transworld Securities - Official Receipt
Soliciting Letter from Dr. Kunle Martins (fax)
Standard Security Co. Ltd. - Certificate of Deposit
Standard Security Co. Ltd. - Official Receipt
Standard Trust Bank - Approval
Stone M. Chambers - POA - Power of Attorney
Standard Trust Bank - Certificate of Deposit
Stone M. Chambers - Request for Bank Fees and Upfront Money
Stone M. Chambers - Explanation for Bank Fees and Upfront Money
Universal Trust & Security - Agreement of Deposit
Universal Trust & Security - Certificate of Deposit
Universal Trust & Securities Inc - Agreement of Deposit
Universal Trust & Securities Inc - Another Agreement of Deposit
Universal Trust & Securities Inc - Beneficiary Certificate of Deposit
Universal Trust & Securities Inc - Another Beneficiary Certificate of Deposit
Universal Trust & Securities Inc - Official Payment Receipt
Universal Trust & Securities Inc - Another Official Payment Receipt
Universal Trust & Security - Receipt
Wazanga, George Che - Passport
Wazanga, George Che - Passport Cover
West Africa Clearing House - Certificate of Deposit
Williams, Birko - Identity Card


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There is more to come....

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