Scam Letters: more than 500 different examples, from 2000 to the present

• Check out the Information Page for background, links, further reading, fun with scam letters, and disclaimers.

Year 2012:

• August 2012:
  
  
  • August 16: Cote D'Ivoire (Ivory Coast), $5.5 million
    
    • Mr. Nicolas Usando – Late Mr. S. H. Usando
    • Comments
  • August 16: Libya, $500,000
    
    • Hon. Ali Al-Kilani
    • Comments
  • August 14: Benin, Canada, €980,000
    
    • Mme.Susan Clifton – Jean-Paul Blin
    • Comments
  • August 14: Burkina Faso, $4.35 million
    
    • Princess Grace Masoki
    • Comments
  • August 13: Burkina Faso, $15 million
    
    • Princess Roukia Sawadaogo
    • Comments
  • August 5: Libya, unspecified amount
    
    • Mohamed Hrayzi – Gaddafi
    • Comments
  • August 3: United Kingdom, $5.8 million
    
    • Mrs. Alice Warren
    • Comments
  • August 3: United Kingdom, Switzerland, unspecified amount
    
    • Mr. Griffin Philip – Remy Bouzard
    • Comments
  • August 2: England, United Nations, $10.5 million
    
    • Rev. Dr. Vincent Fisher – Mrs. Rosemary Peter – Mr. Robert Zoellick
    • Comments
  • August 2: Spain, Burkina Faso, $8.5 million
    
    • Mr. Salif Kabore
    • Comments
  • August 1: Nigeria, $5.5 million
    
    • Mr. Philip Obaro
    • Comments
  
  
• July 2012:
  
  
  • July 31: West Africa, $8 million
    
    • Mrs. Aminata Abdullahi
  • July 30: Burkina Faso, $10 million
    
    • Mr. Abraham Nuru
  • July 27: Libya, Burkina Faso, $10 million
    
    • Mr. Kevin Ouedraogo – Saif al-Arab Gaddafi
  • July 26: Sudan, Burkina Faso, $3.7 million
    
    • Miss Helena Lemi Milla – Dr. Jimmy Lemi Milla – Omar al-Bashir
  • July 26: Kenya, Burkina Faso, $4.2 million
    
    • Ms Joy Kipkalya Kones – Lorna Laboso
  • July 24: Nigeria, unspecified amount
    
    • Riam Chamner – Barrister Riam Isiaka
  • July 23: Burkina Faso, $19.3 million
    
    • Mr. Lambert Zongo
  • July 22: Ireland, €25 million
    
    • Dr. James David – Mr. Philips Andrew
  • July 20: Africa, Russia, $18.5 million
    
    • Omar Maliki – Sintsov Nikolay
  • July 19: United Kingdom, unspecified amount
    
    • Jennifer Wilson
  • July 15: Ivory Coast, Burkina Faso, $9.7 million
    
    • Alice Warlord Ibrahim Coulibaly – Alice Ibrahim – Chief Sergeant and Warlord Ibrahim Coulibaly
  
  
• June 2012:
  
  
  • June 14: Nigeria, United Nations, $10 million
    
    • Mrs. Paulette Beal – Mr. Ban Ki-Moon – Mrs. Inga-Britt – Dr. Lamido Sanussi – Dr. Tunde Lemo – Mrs. Ruth Eze – Rev. Johnson Aku – Dr. Mrs. Veronica Amadi – Mr. Richard Williams – Goodluck Ebele Jonathan – Mrs. Ngozi Okonjo-Iweala
  • June 11: Nigeria, $150 million
    
    • Aminu Babakusa
  
  
• May 2012:
  
  
  • May 29: Nigeria; United Nations, $10.5 million
    
    • Ms. Carman L. Lapointe – Mr. Ban Ki-Moon – President Goodluck Jonathan – Mallam Sanusi Lamido Sanusi
  • May 28: West Africa, $5.7 million
    
    • Mr. Tama Aku – Jin Sun
  
  
• January 2012:
  
  
  • January 23: United Nations, $5.7 million
    
    • John Olson – Richard Brett
  • January 20: Australia, $1.9 million
    
    • Mr. Peter John – Mr. Ejike Uche
  • January 18: Hong Kong, $23.2 million
    
    • Teresa Au – Fadel Ahmed
  • January 15: Hong Kong, unspecified amount
    
    • Mr. Peter Lee

Year 2011:

• July 2011:
  
  
  • July 29: Thailand, $15 million
    
    • Barrister Christopher Saikua – Mr. Steve Anderson
  • July 1: Iraq, unspecified amount
    
    • Raheem Mubarak Ali – Saddam Hussein

Year 2010:

• October 2010:
  
  
  • October 3: Malaysia, $10.5 million
    
    • Deputy Governor Dr. Abdul Ghani

Year 2006:

• July 2006:
  
  
  • Jul 7: Mr. David Mark (Nigeria), $12 million
  • Jul 6: Kirk Murdock (UK), $48.55 million
  
  

Year 2005:

• June 2005:
  
  
  • Jun 6: Mr. Emory Barr (UK), $17.35 million
  • Jun 5: Mr. Adada Muhammadu (Iran), $8 million
  • Jun 4: Ruik Vassily (Russia), $100.5 million
  • Jun 3: Mr. Moses Odiaka (Nigeria), $18.5 million
  • Jun 2: Miss Dian James (Ivory Coast), $8 million
  • Jun 1: Mrs. Victoria Bissou (Sierra Leone / Benin), $10 million
  
  

Year 2004:

• April 2004:
  
  
  • Apr 20: Mr. Bruce Raymond (Netherlands), $12 million
  • Apr 19: Mr. Rufus Mukhenze (South Africa), $21.3 million
  • Apr 18: Mr. Peter Eneli (South Africa/Ivory Coast), $5 million
  • Apr 17: Mrs. Sikiratu Seki Adams / Mrs. Comfort Faith Adams (Nigeria), $3 million
  • Apr 16: James Nandu Savimbi (Angola), $15 million
  • Apr 15: Mr. Ngobe Ngayaka (Zimbabwe), $15 million
  • Apr 14: Mrs. Jewel Howard Taylor (Liberia), $18 million
  • Apr 13: Mrs. Tina Powell (Liberia), 10.5 million pounds sterling
  • Apr 12: Mbeki Salingo (Zimbabwe), $8.5 million
  • Apr 11: Mrs. Mary Elizabeth Jones (Kuwait/Ivory Coast), $8.6 million
  • Apr 10: Dr. Ibrahim Martin (Nigeria), $51 million
  • Apr 9: Mr. Aruna Guei (Ivory Coast), $8 million
  • Apr 8: Dr. Mrs. Louise Estrada / Dr. Mrs. Louise Ejercitor Estrada (Philippines), $25.54 million
  • Apr 7: Dr. Ahmed Abdalla (Kenya), $43.8 million
  • Apr 6: Mr. Gilbert Smith (England), 9.5 million pounds
  • Apr 5: Gideon Arap Moi (Kenya), $76 million
  • Apr 4: Mr. Cole Joseph (Nigeria), $34 million
  • Apr 3: Leslie Mushasha (Zimbabwe), $18.6 million
  • Apr 2: Mr. Clifford Smith (South Africa), $25.5 million
  • Apr 1: Mr. Denis Luseni (Sierra Leone), $9 million
  
  
• March 2004:
  
  
  • Mar 31: Isaac Shongwe (South Africa), $8.3 million
  • Mar 30: Prince Mike Okoye (Nigeria), $27 million
  • Mar 29: Dr Ud. Pius (Nigeria), $45 million
  • Mar 28: Senator Pius Anyim / Senator Anyim Pius Anyim (Nigeria), $30 million
  • Mar 27: Miss Jennifer Makosana (Zimbabwe), $19.5 million
  • Mar 26: Dr. Idrissa Diop (Senegal), $11.2 million
  • Mar 25: Mr. Segun Agbaje (unspecified), $4.1 million
  
  
• January 2004:
  
  
  • Jan 31: Mr. Larry Gana (Nigeria), $15 million
  • Jan 30: Peterson Bulinga (Zambia), $180 million
  • Jan 29: Dr. Martins Ego (Nigeria), $31 million
  • Jan 28: Mr. Allen Mongan (South Africa), $15.5 million
  • Jan 27: David Williams (Ivory Coast), $15 million
  • Jan 26: Mr. Jerry Bozimor (Zimbabwe), $12.2 million
  • Jan 25: Wilson Duke (United Arab Emirates), $24 million
  • Jan 24: Paul Taylor (Liberia), $8.4 million
  • Jan 23: Mr. John Eze (Nigeria), $50.5 million
  • Jan 22: Mrs. Mary Adamsa / Mrs. Ann Udom (Nigeria), $16 million
  • Jan 21: Mariam Ajao Omotoriola (Nigeria), $3.2 million
  • Jan 20: Mr. Robert Larry (Zambia), $130.5 million
  • Jan 19: Engineer Steve Martins (Nigeria), $35.5 million
  • Jan 18: Mr.Peters Mayoka (Zimbabwe), $28.5 million
  • Jan 17: Felix Kamala (Zimbabwe), $15.5 million
  • Jan 16: Mrs.Fatimah Ali (South Africa), $30 million
  • Jan 15: Mr. Maraa Massaquoe (Sierra Leone), $30.5 million
  • Jan 14: Mr. Johnny Banana / James Banana (Zimbabwe), $17.2 million
  • Jan 13: Mr. Lexi A. Kosoko (South Africa), $20.5 million
  • Jan 12: Mr. Yank Domas Makabo / Miss Rose Domas Makabo (Sierra Leone), $10 million
  • Jan 11: Mr. Pius Mbata (Liberia), $7.5 million
  • Jan 10: Gabriel Kamara Sankoh / Gabril Kamara Sankoh (Sierra Leone), $35 million
  • Jan 9: Chief Oyinbolowo Eko (Nigeria), $15.5 million
  • Jan 8: Mr. Pittson Anderson (Zimbabwe), $20 million
  • Jan 7: Mr. Roy Zondeki (South Africa), $21.5 million
  • Jan 6: Barrister Senator Bello, Esq. (Nigeria), $9.5 million
  • Jan 5: Mr. Michael Smith (Mauritius), $21.8 million
  • Jan 4: Mr. Sanku Sese-Seko (Zaire/Congo), $10 million
  • Jan 3: Mrs. Lizzy Galeano (Togo), $12 million
  • Jan 2: Mr. Mark Taylor (Liberia), $55.6 million
  • Jan 1: Edward Yengeni (South Africa), $27.5 million
  
  

Year 2003:

• October 2003:
  
  
  • Oct 10: Mr. Mark Taylor (Liberia), $255 million
  • Oct 9: Austin Tekere (Zimbabwe), $18.5 million
  • Oct 8: Mr. Ben Manu (Nigeria), $35 million
  • Oct 7: Masheba Stevens / Masheba Steves (Zimbabwe), $17.5 million
  • Oct 6: Hajia Miriam Abacha (Nigeria), $30 million
  • Oct 5: Themba Funzani (Zimbabwe), $10 million
  • Oct 4: Dr. (Mrs.) Mariam Abacha (Nigeria), $50.5 million
  • Oct 3: Dr. Tunde Reni (Nigeria), $25 million
  • Oct 2: Mr. Peter Okoye / Paul Okoye (Nigeria), $48 million
  • Oct 1: Mr. Charles Ela (unspecified), $37.5 million
  
  
• July 2003:
  
  
  • July 31: James Ugoma (Zimbabwe), $14.5 million
  • July 30: Barrister Buba Moha (Nigeria), $4 million
  • July 29: Larry Sule (unspecified), $10.2 million
  • July 28: Dr. Shamsudeen Pius Patrick (Nigeria), $35 million
  • July 27: Sadiq Abdul (Iraq), $45.5 million
  • July 26: Hartman Normark (South Africa), $26 million
  • July 25: Mrs. Eki Omorodion / Cyril Omorodion (Nigeria), $12 million
  • July 24: Mr. Ahmed Saleh (Nigeria), $12.5 million
  • July 23: Mr. John Bouneb / John Bouned (unspecified), $28 million
  • July 22: Barrister Richard Fernandez (Spain), $15.5 million
  • July 21: Dickson Mubane (Zimbabwe), $50 million
  • July 20: Mr. Lulu Water (Liberia), $21.5 million
  • July 19: Aisha Mbane (Iraq, South Africa), $12.5 million
  • July 18: Owen Weah (Liberia), 16.5 million Euros
  • July 17: Julius Gaius-Obaseki / Julius Obaseki (Nigeria), $65 million
  • July 16: Engr. William Okokobioko / William Okokobiok (Nigeria), $13.2 million
  • July 15: Nelumba Savimbi (Angola), $9.5 million
  • July 14: Engr. Nkono Masekela (South Africa), $14.3 million
  • July 13: Kabungo M. Paul, Jnr. (Liberia), $25.5 million
  • July 12: Alhaji Malam Yakubu / Alh. Malam Yakubu (Ghana), unspecified
  • July 11: Mr. Lewis Kanzinza (South Africa), $152 million
  • July 10: Barrister Lawrence Molo (Cameroon/Cameroun), $15 million
  • July 9: Mr. Basher Mobuto Sese-Seko (Zaire/Congo), $30 million
  • July 8: Mr. Daniel Lima (Liberia), $25 million
  • July 7: Dr. Francis S. Mboma / Dr. Francis Sonto Mbomam (South Africa) $45.5 million
  • July 6: Prince Abdul Bundu (Sierra Leone), $30 million
  • July 5: Mr. Yesuf Jato (Gambia), $5 million
  • July 4: Mr. Brown Potricio (Zimbabwe), $10.5 million
  • July 3: Sipho Jackosn (Liberia), $15.8 million
  • July 2: Dr. Olu Phillips (Nigeria), $31.5 million
  • July 1: John Lamine (Sierra Leone), $10 million
  
  
• June 2003:
  
  
  • June 30: Mr. Dominic Dukas (Zimbabwe), $18.5 million
  • June 29: Dr. Mark Ajegbo (Nigeria), $22.5 million
  • June 28: Mr. Gilbert Gamal (Mauritius), $20 million
  • June 27: Barrister Blessing Justice / Mrs. Mobutu Sese Seko (Benin, Zaire/Congo), $25 million
  • June 26: Dr. Thomas Musa (Nigeria), $15 million
  • June 25: Mr. Larry Mamba (Nigeria), $9.5 million
  • June 24: Williams Gumbeze (Zimbabwe), $15 million
  • June 23: Mr. Sesay Massaquoe (Sierra Leone), $30.5 million
  • June 21: Jonson Phil Okemadu (Nigeria), $10 million
  • June 20: Astonoos Hermann (unspecified), unspecified
  
  
• May 2003:
  
  
  • May 16: Edward Johnson (Sierra Leone), $12 million
  • May 15: Dr. Afam Francis / Dr. Adamu Williams (Nigeria), $100 million
  • May 15: Daniel (Zimbabwe), $5 million
  • May 15: Mrs. Mariam Sese-Seko / Andrew Jacobson (Zaire/Congo), $18 million
  • May 15: James Burudu (Sierra Leone), $17.8 million
  
  
• April 2003:
  
  
  • April 23: Mr. Mathew Lappeman (South Africa), $21.5 million
  • April 22: Denis Dube, Esq. (Zaire/Congo), $20 million
  • April 19: Micheal Sankoh Junior (Sierra Leone), $15.5 million
  • April 18: Engr. Kumalo Siliza (South Africa), $14.3 million
  • April 17: Dr. Donald Adeola (Nigeria), $16.5 million
  
  
• February 2003:
  
  
  • Feb 10: Baba Manu / Mr. Bashir Manu (Nigeria), $38.5 million
  
  
• January 2003:
  
  
  • Jan 19: Laurent Mpeti Kabila Jnr. (Zaire/Congo), $10 million
  • Jan 19: Mrs. Loi C. Estrada (Philippines), $30 million
  • Jan 19: Tapio Makele (Zimbabwe), $8.5 million
  • Jan 19: Mr. Jimmy Ani (unspecified), $26 million
  
  

Year 2002:

• September 2002:
  
  
  • Sept 17: Mr. Douglas Muzomba (Zaire/Congo), $20 million
  • Sept 17: Prince Johnson Moyo (Zimbabwe), $18.2 million
  • Sept 17: Dr. Aminu Atiku (Nigeria), $20.5 million
  • Sept 17: Mr. Anthony Aluga / Dr. Kelvin Moore (Nigeria), $25 million
  • Sept 17: Engr. Sadiq Musa (Nigeria), $12.5 million
  • Sept 16: Mrs. Mariam Malatu (Sierra Leone), $25.5 million
  • Sept 16: Dr. Efe Osagie (Nigeria), $25 million
  • Sept 16: Mr. Kola Olawuyi (Nigeria), $25 million
  • Sept 15: Mr.Tom Ogaga (Nigeria), $21.5 million
  • Sept 15: Dr. Yusuf Ahmed (Nigeria), $35.5 million
  • Sept 14: Dr. Benson Zoba (Togo), $14.5 million
  • Sept 14: Mr. Koffi Kanjo (Togo), $3.2 million
  • Sept 14: Mrs. Juliet E. Kabila (Zaire/Congo), $12.5 million
  • Sept 14: Mr. Ike Martins (Nigeria), $39.5 million
  • Sept 14: Dr. Dave Bry (Nigeria), $22 million
  • Sept 13: Mr. Momoh Mobutu (Zaire/Congo), $15 million
  • Sept 13: Prince Johnson Garuba Jnr. (Sierra Leone), $18 million
  • Sept 12: Col Bangi Hama [Rtd] (Zaire/Congo), $20.5 million
  • Sept 12: Tao Savimbi / Tao A. Savimbi / Tao Aroujo Sakaita Savimbi (Angola), $35 million
  • Sept 12: Evan. Mose Aturamu (Nigeria), $45 million
  • Sept 11: Mr. Vicky Savimbi (Angola), $32 million
  • Sept 11: Mrs Mariam Abacha (Nigeria), $25.5 million
  • Sept 11: Mr. Nelson Mesquita (South Africa), $16.5 million (or $21.5 million)
  • Sept 11: Mr. George Ige (Nigeria), $23.5 million
  • Sept 11: Laurent Kabila, Jr. / Laurent Mpeti Kabila (Jnr) (Zaire/Congo), $25 million
  • Sept 11: Barrister Rotimi Williams (Nigeria), $10 million [and another similar one from Sept 17]
  • Sept 11: Mrs. Maryam Abacha / Ibrahim Abacha (Nigeria), $48 million
  • Sept 10: Dr. Nicholas B. Okoye (South Africa), $152 million
  • Sept 10: Lauren Mukembe / Lauren Patrick Mukembe (Zaire/Congo), $22 million
  • Sept 9: Mr. D. Arlett Johnson (Zimbabwe), unspecified
  • Sept 9: Dr. Ali Kaloma (Nigeria), $20.5 million
  • Sept 9: Mr. Bulawa Mulete, Jr. (Zimbabwe), $21.5 million
  • Sept 8: Dr. Abel Chukwu / Dr. James Abudu (Nigeria), $15 million
  • Sept 7: Dr. Isiko Lawrence (Nigeria), $18 million
  • Sept 7: Chief Mrs. Mariam Abacha / Dr. Mrs. Mariam Abacha / Mr. George Adams (Nigeria), $40 million
  • Sept 7: Mike Akinde (Nigeria), $21.5 million
  • Sept 6: Gen. John Okoma (Nigeria), $60 million
  • Sept 6: Dr. Rex Chukwu (Nigeria), $20.5 million
  • Sept 6: Mr. James Okocha (Nigeria), $20 million
  • Sept 6: Mr. Desmond Ngoyah (Zimbabwe), $7.4 million
  • Sept 5: Mr. Alex Danbaba (Nigeria), $21.5 million
  • Sept 5: Dr. Hassan Katsina / Dr. Ahmed Bello (Nigeria), $30 million
  • Sept 4: Atakata (South Africa), $142 million
  • Sept 3: Mr. Kingsley Chumas (South Africa), $126 million
  • Sept 3: Ade Benzer (Zaire/Congo), $22 million
  • Sept 3: Victor Ojo / Viktor Ojo (unspecified), unspecified
  • Sept 3: Mr. James Ajah (Nigeria), $21.5 million
  • Sept 2: Coker Bankole (Nigeria), $30 million
  • Sept 2: Mr. Uche / Uche Oli (South Africa), $126 million
  • Sept 2: Barrister Edward Kings (Nigeria), $10 million
  • Sept 2: Barrister Mike Okoye, lawyer to Mrs. Mariam Abacha (Nigeria), $51.3 million
  • Sept 2: Mr. James Onuoha (Nigeria), $67.3 million
  
  
• August 2002:
  
  
  • Aug 31: Dr. Osas Walter (Nigeria), $22.5 million
  • Aug 31: Engr. Musa Lamba (Cote d'Ivoire/Ivory Coast), $23 million
  • Aug 31: Mr. John Kpama (South Africa), $16.2 million
  • Aug 31: Mr. Raymound Clark / Mr. Raymond Clark (South Africa), $35.5 million
  • Aug 31: Mrs. Maryam Abacha / Hajia Mrs. Mariam Abacha (Nigeria), $12.5 million
  • Aug 31: Mrs. Mariam Mobutu Seseseko / Mrs. Sese-Seko / Mrs. Miram M. Seseseko (Zaire/Congo), $18 million
  • Aug 31: Mr. Bulawa Mulete (Zimbabwe), $21.5 million
  • Aug 31: Joseph Savimbi (Angola), $18.5 million
  • Aug 30: Mr. Hassan Tukur (Zimbabwe), $8.5 million [and another similar one from September 11]
  • Aug 30: Eugo Frank (Togo), $25.5 million
  • Aug 30: Alhaja Viviana Bada James (Benin), $28.5 million
  • Aug 30: David Pearse, Jnr. (Zimbabwe), $6.1 million
  • Aug 30: David Omo (Nigeria), $25.5 million
  • Aug 29: Mrs. Adaeze Rimi (Nigeria), $20.5 million
  • Aug 29: Mr. Alex Dickson (unspecified), $20 million
  • Aug 29: Tao Savimbi / Tao A. Savimbi / Tao Aroujo Sakaita Savimbi (Angola), $50 million
  • Aug 29: John White (Nigeria), $25.5 million
  • Aug 29: Mr. Richard Auscar (South Africa), $126 million
  • Aug 29: Dr. Giwa Amu (Nigeria), $26.5 million
  • Aug 29: Mr. James Nzeh (South Africa), $126 million
  • Aug 29: Mary Kamara (Ivory Coast), $22 million
  • Aug 29: Miss Mabel Kwayas (Ivory Coast), $18 million
  • Aug 28: Kofi Nkrumah (Zaire/Congo), $40.3 million
  • Aug 28: Mrs Nora W. Setia (Afghanistan), $19 million
  • Aug 28: Dr. Adamu M. Modibbo (Nigeria), $15 million
  • Aug 28: Mr. Bagudu Williams (Nigeria), $38.2 million
  • Aug 28: Dr. Okon Paul (Nigeria), $38.2 million
  • Aug 28: Johnson Mowete (Zimbabwe), $8.5 million
  • Aug 27 (approx.): Mr. Dikko Mobutu (Zaire/Congo), $31.5 million
  • Aug 27: Edward Mulete, Jr. (Zimbabwe), $21.5 million
  • Aug 27: Dr. Olufemi Pinheiro (Nigeria), $26.4 million
  • Aug 27: Dr. Ivan Idodo (Nigeria), $21.3 million
  • Aug 27: Oliveira Chuli Savimbi / O. C. Savimbi (Angola), $18.5 million
  • Aug 27: John Henry (South Africa), $25.3 million
  • Aug 27: Coker Bankole (Nigeria), $30 million
  • Aug 27: Dr. Dango Sakushi (Zaire/Congo), $15.5 million
  • Aug 26: Dr. Mrs. Mariam Abacha / Dr. Mrs. Marian Abacha (Nigeria), $24 million [and another very similar one from August 31]
  • Aug 26: Nzanga Joseph (Desire) Mobutu (Zaire/Congo), $27 million
  • Aug 26: Mr. Kenneth Uba (Nigeria), $31 million
  • Aug 26: Mr. Ken Agu (Nigeria), $15 million
  • Aug 26: Nzanga Reymound Seko Mobutu (Zaire/Congo), $50 million
  • Aug 25 (approx.): Fred Thambo (Sierra Leone), $22 million
  • Aug 25: Dr. Chyke Aku (Nigeria), $65.5 million
  • Aug 25: Mr. Nelson Masele (South Africa), $27.1 million
  • Aug 25: Mr. Koffi Hanis (Guinea Bissau), $16 million
  • Aug 24: Dr. Mrs. Mariam Abacha (Nigeria), $30 million
  • Aug 24: Allhaji Ammed Shiku (Nigeria), $15 million
  • Aug 24: Gov. John Obi (Western Sahara), $65 million
  • Aug 24: Mrs. Thaddee Kabila (Zaire/Congo), $22 million
  • Aug 24: Princess Vivian Onyekwere (Nigeria), $23.5 million
  • Aug 23: Tony Ibada (Nigeria), $25 million
  • Aug 23: Dr. Robert Klen (Benin), $28.4 million
  • Aug 23: Dr. Ahmed Bello (Nigeria), $15 million
  • Aug 23: Abdullahi Mohammed (Nigeria) $46.8 million
  • Aug 23: Tao Aroujo Sakaita Savimbi / Tao A. Savimbi (Angola) $100 million
  • Aug 23: Dr. Mamabolo David (South Africa), $16.2 million
  • Aug 23: Dr. Peter Efetobor (Nigeria), $15 million
  • Aug 23: Dr. Ibrahim Kabiru / Engr. Abubaker Abass (Nigeria), $50 million
  • Aug 22: Dr. James Bola (Nigeria), $21.5 million
  • Aug 22: Phil Fish (South Africa) $10 million
  • Aug 22: Mr. James A. Williams jnr. (Angola), $58.2 million
  • Aug 22: Engr. Kolawole Adams / Dr. Kola Adams (Nigeria), $21.5 million
  • Aug 22: Mr. Bimbo Daramola (Nigeria), unspecified
  • Aug 22: Mr. Williams Kabila (Nigeria), $20 million
  • Aug 21: Phil Moshoe (South Africa), $10 million
  • Aug 21: Hajia Mariam Abaca (Nigeria), $25.3 million
  • Aug 21: Cisse Coudere (Sierra Leone), $10 million [and another similar one from Sept 15]
  • Aug 21: Mr. Ambrose Nkunu (Angola), $40.3 million
  • Aug 21: Mr. Fusham William (South Africa), $24.2 million
  • Aug 21: Mr. Maimo Johnson (Zimbabwe), $8.5 million
  • Aug 20: Sam Benjamin (Nigeria), $45.5 million
  • Aug 20: Bassey Asika (Nigeria), $25 million
  • Aug 20: Engr. Usman Daggash (Nigeria), $18.5 million
  • Aug 20: Mr. Chika Paul (Nigeria), $14.9 million
  • Aug 19: David Mukalele (Nigeria), $25 million
  • Aug 19: Mr. Nasel Malik (Nigeria), $24.5 million
  • Aug 19: Mrs. Mariam Abacha (Nigeria), $41 million
  • Aug 19: Musa Ego (Nigeria, though only Enugu State is mentioned), $36 million
  • Aug 19: Dr. Hassan Baddar (several countries mentioned), $31.5 million
  • Aug 19: Hon. Dr. Usmanlar Douglas (Nigeria), unspecified
  • Aug 18: Mrs. Alice Kobe (Sierra Leone/Nigeria), $45.5 million
  • Aug 18: Barrister Ben Cassy, Esq. / Bernard Cassy / Barrister Bode Rotimi Solicitor (Nigeria), $9 million
  • Aug 18 (approx.): Mr. Bode Thomas Ige (Nigeria), $22 million
  • Aug 18: Dr. Mrs. Mariam Abacha (Nigeria), $48.6 million
  • Aug 18: Chief David Igho (Nigeria), $21.3 million
  • Aug 18: Mr. Frank Imole (Nigeria), $62.5 million
  • Aug 17: Mrs. Amina Bola Ige / Mrs. Amina Ige (Nigeria), $75 million
  • Aug 17: Mr. Agada Egoh (Ivory Coast), $10.5 million
  • Aug 17: Dr. Victor Turay (Cote d'Ivoire / Ivory Coast), $8.5 million
  • Aug 17: Mr. Abba Abacha (Nigeria), $36 million
  • Aug 17: Hon. Bello Osagie (Nigeria), $70 million
  • Aug 17: Victor Jaja (Nigeria), $62.5 million
  • Aug 16 (approx.): Dr. Brown Dumbushe (Zimbabwe), $5 million
  • Aug 15: Godswill Owode (unspecified), $31.5 million
  • Aug 15: Mrs. Matilda Konare (Zaire/Congo), $10.5 million
  • Aug 14: Mr. Elizabeth Edema Weah / Mrs. Elizabeth E. Weah (Liberia), $28 million
  • Aug 14: Princess Judith Akpaka (Nigeria), $23.5 million
  • Aug 14: Dr. Salisu John (Nigeria), $32.4 million
  • Aug 14: Mr. Obinna John (Nigeria), $14.9 million
  • Aug 14: Engr. Amadi Anyaso (Nigeria), $25 million
  • Aug 14: Ocita O. Gabriel / Ocita G. (unspecified, probably Nigeria), $20.5 million
  • Aug 14: Joseph Edward (South Africa), $21.5 million
  • Aug 14: Chris Kanu (Nigeria), $70 million
  • Aug 14: Susan Okoko (Ivory Coast), $16.5 million
  • Aug 14: Mr. Davis Masinga (South Africa) $25.6 million
  • Aug 13: Mrs. Mariam Abacha (Nigeria), $62.8 million
  • Aug 13: Mr. John Biko (South Africa), $152 million
  • Aug 13: Mr. Midakabe Johnson (Zimbabwe), $8.5 million
  • Aug 12: Jaja Yerima (Zimbabwe), $7 million
  • Aug 12: Mubetee Waziri (Zaire/Congo), $22 million
  • Aug 11: Dr. Teddy O. James / Owens James (South Africa), $12.5 million
  • Aug 11: Mrs. Blessing Kante (Sierra Leone) $18 million
  • Aug 11: Barrister Ahmed M. Idris (Nigeria), $48 million
  • Aug 11: Almendo S. Savimbi (Angola) $100 million, gold, diamonds
  • Aug 11: Chief Bagudu Williams (Nigeria), $38.2 million
  • Aug 11: Dr. Rasheed Garuba (Nigeria), $40 million
  • Aug 10: Prince Desmond Okotiebor Etete / Prince Desmond Etete (Nigeria, but only "Ogoni Kingdom" is mentioned), unspecified
  • Aug 10: Mr. Khalil Ibrahim Gabr / Khalil I. Gabr (Egypt), $18.9 million
  • Aug 9 (approx.): Moses Ike (Nigeria), $10 million
  • Aug 9: Mrs. Helina Karimu (Angola), $30.5 million
  • Aug 9: Engr. Victor Osagie (Nigeria, but only "Niger Delta" is mentioned), $26.4 million
  • Aug 8: Dr. Isa Ibrahim (Nigeria), $33.7 million
  • Aug 8: Mrs. M. Sese Seko (Zaire/Congo), $30 million
  • Aug 8: Obaro Joseph (Nigeria), $25.5 million
  • Aug 8: Dr. Mrs. Mariam Abacha (Nigeria), $24 million
  • Aug 8: Mr. Gomez Chimalu (South Africa), $126 million
  • Aug 7: Dr. Mike Okon (Nigeria), $38.7 million
  • Aug 7: Mrs. Atinuke Ige / Tony Ige (Nigeria), $17.5 million
  • Aug 7: Dr. Tom David (Nigeria), unspecified
  • Aug 5: Mr. Cesar David (South Africa), $126 million
  • Aug 5: Aram Charly (Cote d'Ivoire/Ivory Coast), $11.5 million
  • Aug 5: Mr. Ume Ugo (South Africa), $126 million
  • Aug 5: Mr. Davies Manga (Nigeria), $18.5 million
  • Aug 5: Dr. T. Y. Williams (Nigeria), $250 million
  • Aug 5: Zuma Mobutu Sese Seko (Zaire/Congo), $50 million
  • Aug 4: Meka Bakasu Te Pemako (Zaire/Congo), $22 million
  • Aug 3: Mr. Williams Delese (South Africa), $27.1 million
  • Aug 3: Dr. Joseph Masala (South Africa), $20 million
  • Aug 3: Dr. Evans Ebemen (Nigeria), $22.5 million
  • Aug 3: Mr. Timothy Ige (Nigeria), $0.5 million
  • Aug 3: Dr. Vincent Chimerenma / Dr. Vencent Chimerenma (Nigeria), $14.5 million
  • Aug 2: Mr. John Rovet (South Africa), $38.7 million [with additional follow-up letters]
  • Aug 2: Mr. Ahmed Jegah (Nigeria), $21.5 million
  • Aug 2: Dr. Peter Ibori (Nigeria), $18.5 million
  • Aug 2: Haja Laila (Brunei), unspecified
  • Aug 2: Barrister Olabode Thomas (Nigeria), $25 million
  • Aug 2: Dr. Frank Dako (Nigeria), $2.5 million
  • Aug 1: Ismalia Mohammed (Nigeria), $32.6 million
  • Aug 1: Tayo Samsudin (Kenya), $55.7 million
  • Aug 1: Oscar Kamara / Joy Kamara (Sierra Leone), $15 million
  
  
• July 2002:
  
  
  • July 31: Barrister Williams T. Falana (Nigeria), $48 million
  • July 31: Thomas Olembe (Zambia), $30.5 million
  • July 30: Dr. Samson Osage (Nigeria), $18 million
  • July 29: Anthony Williams (Sierra Leone), $20 million
  • July 29: Mr. Robert Ajayi (Nigeria), $28 million
  • July 29: Mr. Cinon Abiola (Nigeria), $45 million
  • July 29: Col. Wilfred Tukur (Zaire/Congo), $20.5 million
  • July 29: Mr. Tete Tete (Nigeria), $27.5 million
  • July 29: Quadri Salam (unspecified), unspecified
  • July 27: Dr. Solomon Chukwuka (Nigeria), $40 million
  • July 26: Gambo Almustapha / Dantata Idris Dantata (Nigeria), $26.5 million
  • July 26: James Maduka (Nigeria), $25 million
  • July 26: Abdul Fadi (United Arab Emirates), $25 million
  • July 26: Mr. Coulibaly Kone (Ivory Coast), $16.5 million
  • July 26: Dr. Zack Ego (Nigeria), $16.5 million
  • July 25: Dr. Jelingo Mobutu (Zaire/Congo), $25 million
  • July 24: Dr. Mrs. Marian Abacha (Nigeria), $18.5 million
  • July 24: Dr. Emeka G. Afor (Nigeria), $30 million
  • July 24: Tayo Samsudin (Kenya), $54 million
  • July 23: Mr. Daniel Kargbo (Zimbabwe), $12 million
  • July 23: Mary Iddo Sankoh (Sierra Leone, though only Freetown is mentioned), $10.5 million
  • July 22: Mr. Emmanuel Dulaye (Nigeria), $21.5 million
  • July 22: Barrister Sani Oguma (Nigeria), $75 million
  • July 21: Mr. Kesayi Ndiefi (Zaire/Congo), $22 million
  • July 21: Mr. Abdulahi Kano (South Africa), $33.8 million
  • July 20: Dr. Krisobed Abacha (Nigeria), $20 million
  • July 19: Mr. Kasiw David (United Arab Emirates, though only Dubai is mentioned), $26 million
  • July 19: Prince Amanda Sese Seko (Zaire/Congo), $18 million
  • July 19: Dr. Richard (Cote d'Ivoire/Ivory Coast), $13.5 million
  • July 19: Diaka Tshombe (Zaire/Congo), $22 million
  • July 18: Trevor David (Taiwan), $36 million
  • July 18: Barrister Hafiz Judy (Nigeria), $18.6 million
  • July 18: Dr. Ezeoke Awka (Nigeria), $22.2 million
  • July 15: Sandra Savimbi (Angola), $8.5 million
  • July 15: Dr. Frank Ben (Sierra Leone), $28.3 million
  • July 15: Karlman Khoroma (Sierra Leone), $18 million
  • July 15: Engr. Joseph Coco (South Africa), $14.5 million
  • July 15: Dr. Kema Chikwe (Nigeria), $25 million
  • July 15: Col. John Lumumba (Zaire/Congo), $15 million
  • July 15: Monday Charly Thesday / Mr. Kingsolo (South Africa), $126 million (apparently sent without being finished)
  • July 13: Maryam Abacha / Hajia Mariam Abacha (Nigeria), $40.3 million [and another very similar one from Sept 13]
  • July 13: Dr. Frank Musa (Nigeria), $15 million
  • July 12: Bello Seko (Nigeria), $38.6 million
  • July 11: Mr. Evans Emeka (Nigeria), $10.5 million
  • July 11: Hajia Mariam Abacha (Nigeria), $40.3 million
  • July 11: Mr. Tao Sakaita / Tao S. Savimbi (Angola), $100 million
  • July 10: Charles Anthony, Lilian Anthony (Ivory Coast), $20 million
  • July 9: Deacon David Donka (Sierra Leone), $10.5 million
  • July 9: Dr. Sisilu Nomvete (South Africa), $29.6 million
  • July 9: Dr. Ben Reginald Okon / Dr. Ben Okon (Nigeria), $15 million
  • July 9: Anil Kumar Bachoo (Mauritius, spelled "Moritius", "Maritius"), $35 million
  • July 9: Mrs. Munirat Abacha (Nigeria), $6.8 million
  • July 8: Dr. Menard Abure (Nigeria), $22.5 million
  • July 8: Moshood Seko Mobutu or Nzaga M. Seseseko (Zaire/Congo), $50 million
  • July 8: Alhaji Usman Yerima (Nigeria), $22.5 million
  • July 8: Dr. Mohammed Sadiq (unspecified), $58 million
  • July 8: Ibrahim Sambo (unspecified), $38.5 million
  • July 7: Dr. Baba Ojo (Nigeria), $21.3 million
  • July 6: Dr. Femi Scott (Nigeria), $31 million
  • July 6: Dr. Charles Scott (South Africa), $31 million
  • July 5: Nkala Merimbe (Zimbabwe), $8.5 million
  • July 5: Mr. Kals Austin (Nigeria), $20 million
  • July 5: Mr. Pakwesi Oduru (Ghana) $20 million
  • July 5: Barrister Musa Yakubu (Nigeria), $15 million
  • July 5: Mr. Gabriel Nneji (Nigeria), $20 million
  • July 5: Mr. Chinonyere Ohaegbu (Nigeria), $14.9 million
  • July 4: Dr. Sesey Fofanna (Cote d'Ivoire/Ivory Coast), $35 million
  • July 4: Senator Jide Abiola (Nigeria), $32.5 million
  • July 4: Mrs. Stella Kadiar (Sierra Leone), $20.2 million
  • July 4: Franklin Numa (Unspecified), unspecified
  • July 4: Dr. Abraham Kazulu (South Africa), $33.8 million
  • July 4: Mr. Clement Obaseki (Nigeria), $21.5 million
  • July 2: Mrs. Mariam Sese-Seko (Zaire/Congo), $20 million
  • July 2: Dr. Ugo Olems (Nigeria), $45 million
  • July 2: Haija Maryam Abacha (Nigeria), $35.7 million
  • July 1: Chief Martin Okilo (Nigeria), $21.5 million
  • July 1: Eng. Martins Dibongo (Togo), $4.5 million
  
  
• June 2002:
  
  
  • June 30: Kabila Dusi (Zaire/Congo), $48 million
  • June 29: Solomon Kabila / Solmon Kabila (Zaire/Congo), $28.5 million
  • June 29: Dr. Ikomo Jeef / Kasky Dickson (Togo), $6.5 million
  • June 28: Dr. Daniel Ike (Nigeria), $31.3 million
  • June 28: Robert Ige (Nigeria), 58.7 million
  • June 28: Mr. Tobi Chris Williams (Nigeria), $736 million
  • June 27: Dr. Edward Brume (Nigeria), $31.3 million
  • June 27: Onome Efe (Nigeria), $26.5 million
  • June 27: Mr. Boniface Eze (South Africa), $126 million
  • June 26: His Royal Highness Chike Ubah (Nigeria), $23 million
  • June 26: Dr. Maris Nekeson (South Africa), $152 million -- includes second letter of follow-up
  • June 25: Mrs. Mary Abacha (Nigeria), $4.5 million
  • June 25: Dr. David Bonoh (Nigeria), $31 million
  • June 25: Dr. Yemi Musa (Nigeria), $5 million
  • June 24: Mr. Daisy Ho Yuen (Hong Kong/China), $169 million
  • June 24: John Sese Seko (Zaire/Congo), $45 million
  • June 24: Ukah Dike (Nigeria), $30.8 million
  • June 23: Dr. John Yasa (Togo), $16.8 million
  • June 22: Engr. Robert Lumbe (South Africa), $14.5 million
  • June 22: Miss Ann Kamara (Sierra Leone), $12.5 million
  • June 22: Mr. Prince Ibe (South Africa), $152 million
  • June 22: Kimo Savimbi (Angola), $25.5 million
  • June 22: Dr. Jim Kananga (Nigeria), $25.5 million
  • June 22: Dr. John Abass (Nigeria), $27 million
  • June 22: Barrister Tunde Hassan (Nigeria), $9 million
  • June 21: Dr. J. C. Eke (South Africa), $68 million
  • June 21: Mr. Rotimi Williams (Nigeria), $50 million
  • June 20: Dr. Murphy Ogbemudia (Nigeria), $20.5 million
  • June 20: Dr. Adedoyin Thomas (Nigeria), $25 million
  • June 20: Mr. Bode Thomas (Nigeria), $21.5 million [and another very similar one from Sept 3]
  • June 20: Mr. [redacted] (Nigeria), $8.5 million
  • June 20: Lucky Akpata (Nigeria), $30 million
  • June 20: Fedi Nokiri (Sierra Leone) $35 million
  • June 19: Dr. Raymond Graham (Togo), $10 million
  • June 19: Mr. Joseph Edward (South Africa), $21.5 million
  • June 19: Barrister Graham Douglas (Nigeria), $25 million
  • June 18: Okon Ahmed (Nigeria), $25.5 million
  • June 18: Mr. Johnson Markson (Sierra Leona), $28 million
  • June 18: Sandra Savimbi (Angola), $25.6 million
  • June 18 (with an almost identical one from August 30): Mr. Tambo / Mr. E. Tambo / Engr. David Tambo (South Africa), $26.5 million
  • June 18: Bello Aba (Nigeria), $20 million
  • June 18: Dr. John Baki (Nigeria), $32 million
  • June 17: Moustapha Abacha (Nigeria), $40.3 million
  • June 17: Dr. (Mrs.) Maryam Abacha (Nigeria), $50 million
  • June 17: Mrs. Mariam Sese-Seko (Zaire/Congo), $18 million
  • June 17: Dr. Patrick King Ellsworth (Zimbabwe), $15.5 million
  • June 16: Mr. Tutu (South Africa), $26.5 million
  • June 16: Col. Zizo Girai (Zaire/Congo), $15 million
  • June 15: Mr. Donald Savimbi (Angola), $32 million
  • June 15: Mr. Cyril Otoo (Burkina Faso), $7.2 million
  • June 14: Jerry Miller Mushagike (Zimbabwe), $27 million
  • June 14: Ben Tikko (Nigeria), $20 million
  • June 13: Dr. John Efetobor (Nigeria), $14.3 million
  • June 12: Dr. Mike Obi (Zaire/Congo), $24.7 million
  • June 12: Mr. Simpson E. Okoro (Nigeria), $31.8 million
  • June 12: Madam Marcey Monte (Gabon), $15.5 million
  • June 12: Mariam M. Sese-Seko (Zaire/Congo), $30 million
  • June 12: Mr. Ben Joe (South Africa), $152 million
  • June 12: Mrs. Mariam Sese-Seko (Zaire/Congo), $75 million
  • June 11: Ibrahim Badamasi (Nigeria), $36 million
  • June 11: Alex Princewill (Togo), $15 million
  • June 11: Alahaji Cyril (Unspecified), unspecified
  • June 10: Mrs. Rose Sankoh (Sierra Leone), $18.3 million
  • June 9: Mr. Ibrahim Ali (Nigeria), $30 million
  • June 8: David Olu (Nigeria), $31 million
  • June 8: Dr. Agu Julius (Nigeria), $45.5 million
  • June 8: Ms. Nnengi Savimbi (Angola), $8.5 million
  • June 7: Eduado De Mello (Angola), $32 million
  • June 6: Dr. Hassan Musa (Togo), $18.5 million
  • June 6: Dr. Bayola Bule (Nigeria), $22.2 million
  • June 6: Mrs. M. Sese-Seko (Zaire/Congo), $30 million
  • June 5: Dr. Peter Ego (Nigeria), $31 million [and another very similar one from August 24, with name in one place as Dr. Tom Eke]
  • June 4: Dr. Abdul Kadiri (Nigeria), $8.5 million
  • June 3: Sekou Moshood (Zaire/Congo), $47 million
  • June 1 (approx.): Kingsley Odoms (Nigeria), $31.5 million
  • June 1 (approx.): Mr. Morris Bello (Togo), $9 million
  
  
• May 2002:
  
  
  • May 31: Dr. Uba Jega (Nigeria), $21.5 million
  • May 31: Dr. Henry Kofi (Nigeria), $55.5 million
  • May 31: Col. Kenneth Abelange (Zaire/Congo), $20.5 million
  • May 30: Col. Thomas Idah (Zaire/Congo), $30 million
  • May 28: Johnson Savimbi (Angola), $12.5 million
  • May 25: Albert Conde (Nigeria), $31 million
  • May 24: Mrs. Cecilia Aku (Nigeria), $18 million
  • May 24: Engr. Edward Savimbi (Angola), $25.3 million
  • May 15: Samuel Opute (Ivory Coast), unspecified
  • May 15: Abel McDonald (Nigeria), $25 million
  • May 11: Mr. Abdul One Useni (Nigeria), $60 million
  • May 10: Saminy Kanjo (Togo), $3.2 million
  • May 10: Mr. John Pujeh (Sierra Leona), $46 million
  • May 10: Mr. Ojo Adams (Nigeria), $31 million
  • May 10: Dr. Victor Egobia (Nigeria), $31 million
  • May 10: Barrister Ahmed Johnson (Nigeria), $12.5 million
  • May 4: Gen. Hama Salama (Western Sahara), $55 million
  
  
• April 2002:
  
  
  • Apr 30: Gen. Victor Nkenchor (Liberia), $8 million, plus gold
  • Apr 26: Dr. Uba Jega (Nigeria), $21.5 million
  • Apr 22: Mr. Tanko Bamaiyi (Nigeria), $46.1 million
  • Apr 21: Antonio Nzam (Angola), $45 million
  • Apr 9: Hillary Biodun (South Africa), $152 million
  • Apr 8: Benson Oka (Zaire/Congo), $62.8 million
  • Apr 4: Barrister James Williams (Nigeria), $45.5 million
  
  
• March 2002:
  
  
  • Mar 28: Mrs. Maryam F. Abacha (Nigeria), $35.5 million
  • Mar 26: Mr. Rawal Lukman (Nigeria), $18.5 million
  • Mar 26: Dr. Hamza Bello (Nigeria), $18.5 million
  • Mar 25: Dr. Mrs. Marian Abacha (Nigeria), $25 million
  • Mar 23: Alhaji Usman Yerima (Nigeria), $22.5 million
  • Mar 21: Robert Kalifa (Sierra Leone), $16 million
  • Mar 15: Dr. Mrs. Mariam Abacha (Nigeria), $24 million
  • Mar 14: George Kojo Kabba (Sierra Leone), $40.5 million
  • Mar 12: Bada Musa (Nigeria), $25 million
  • Mar 10: Dr. William Dabo (Nigeria), $30 million
  
  
• February 2002:
  
  
  • Feb 25: Mr. Thabo M. Masebe (South Africa), $21.5 million
  • Feb 25: Dr. Jonathan Ibori (Nigeria), $25 million
  • Feb 22: Mr. Shika Umundi (South Africa), $33.8 million
  • Feb 21: Daniel Ibe (Benin), $50.5 million
  • Feb 21: Mrs. Marian Abacha (Nigeria), $60 million
  • Feb 20: Rev. Sunday Nana (Liberia), $30 million
  • Feb 20: Mr. Kenneth Odey (Nigeria), $32.2 million
  • Feb 6: Prince Kamara (Sierra Leone), $12 million
  
  
• January 2002:
  
  
  • Jan 29: Itah Mobutu (Zaire/Congo), $18 million
  • Jan 29: Mr. Luke (South Africa), $152 million
  • Jan 23: Michael F. Kadiar (Ivory Coast), $27 million
  • Jan 14: Chief Bello Osagie (Nigeria), $21.5 million
  • Jan 9: Miss Charllotte D. Fologo (Ivory Coast), $12.5 million

Year 2001:

• Dec 10: Jacob Ordi (Nigeria), $31 million
• Nov 23: Dr. Adewole Aremu (Nigeria), $38 million
• Oct 17: Dr. Spiff Mustapha (Nigeria), $31 million
• Oct 15: Mrs. Mariam Abacha (Nigeria), $41.5 million
• Oct 11: Edward Mambo (Zaire/Congo), $15.5 million
• Sept 24: Benson Kabo (Nigeria), $45.5 million
• Sept 23: Patrick Osaka (Nigeria), $25 million
• Sept 9: Malik Madaki (Nigeria), $25 million
• June 9: Barrister Vincent Hama (Nigeria), $75 million
• May 21: Dr. Abbas Baba (Nigeria), $12.5 million
• May 2: Col. Ibrahim Mustapha (Nigeria), $30.5 million
• March 29: Dr. Inu Zemede (Nigeria), $18.5 million

Year 2000:

• August 28: Abbas Abacha (Nigeria), $27 million
• April 11: Dr. Ben Oguejiofor (Nigeria), $45.1 million