Scam phone numbers in China (Country code: +86):
Department of Asian Domain & Brand Registration Service
Phone: +86 551-6512-8124 || Fax: +86 551-6512-0084
=
(Chinese registrar scam)
Mr. Chio Young
ED,Transaction Banking Overseas/
Foreign Operations
China Merchant Bank
71 Yanjiang Avenue, Hankou District.
Hubei Province, Wuhan, China P.R.O
Tel: +86 1056955725
E-mail: info@cmbchn.com
A/Email: cmbkonline@126.com
=
(419 scam)
Bill Cheng
General Manager
YIGUAN (Headquarters)
3002, Nanhai Building, No. 854 Nandan Road,
Xuhui District, Shanghai 200070, China
Tel: +86-21-6191-8696
Mobile: +86-182-2195-1605
Fax: +86-21-6191-8697
Web: www.yiguannetwork.cn
=
(Chinese registrar scam)
Angela Zhang
General Manager
Anhui Office (Head Office)
Registration Department Manager
Room 1008 Shenhui Building
Haitian Road, Huli Anhui, China
Office: +86 0553 4994789
Fax: +86 0553 4994789
web: www.ygasia.org
=
(Chinese registrar scam)
Jerry Zhang
General Manager
Netregistry (Headquarters)
3002, Nanhai Building, No. 854 Nandan Road,
Xuhui District, Shanghai 200070, China
Tel: +86-21-6191-8696
Mobile: +86-182-2195-1605
Fax: +86-21-6191-8697
Web: http://www.netregistry.org.cn
=
(Chinese registrar scam)
Herman Zhao
Tel:+86-551-63434624 || Fax:+86-551-63434924
Address:No.650 HuiZhou Ave,Hefei,Anhui,China
=
(Chinese registrar scam)
Steve Wu
Tel: (+86) 551-65223114 || Fax: (+86) 551-65223113
Address:No.660 MeiLing Big Road, Hefei, Anhui, China
=
(Chinese registrar scam)
Andrew Nee
Tel:+86.55165223114 Fax:+86.55165223113
Address:No.660 MeiLing Big Road,Hefei,Anhui,China
=
(Chinese registrar scam)
Andy
Auditing Director
Web: http://www.huynic.org
Tel:+00852-30775989
Fax:+00852-30771254
Mail: andy.chen@huynic.org
=
(Chinese registrar scam)
Ross Zhang
Checking Department Manager
Hong Kong Office(Head Office)
Rm 1105,Lippo Centre Tower189 Queensway, Admiralty, Hong Kong China
Tel:00852-30697510
Fax:00852-30697516
Mail:ross@chinadn.org.cn
Web:www.Chinadn.org.cn
=
(Chinese registrar scam)
Ashin Yang
Registration Dept.
Tel: +0086 28 859 155 86 || Fax: +0086 28 859 121 16
12/F,No.8 XiYue building,Yi Huan Lu,Jinniu District,Chengdu City,China
=
(Chinese registrar scam)
Arsenal FC Lotto Foundation
Lotto Network C/O MyLotto24 Ltd
20-22 Bedford Row
London WC1R 4JS UK
=
Arsenal Lotto Settlement Center in China
Contact Persons Name: Dr. Cheng Dingxiang (Claim agent)
E-Mail: arsenal@hqsportslottery.com
E-Mail: chengdingxiang@hqsportslottery.com
Tel: 0086 15024017976
=
(fake lottery scam)
http://tsnetint.org
Tel: +0086-28-8591-5586 Fax: +0086-28-8591-2116
9/F Libao building No,62 Kehua North Road,Wuhou District,Chengdu City,China
=
Tel: +0086-28-8591-5586 || Fax: +0086-28-8591-2116
Address:8/F XiYu building No,52 JinDun Road,QingYang District,Chengdu City,China.
http://tsnetdata.com
=
(Chinese registrar scam)
MR. ROBERT CHEN.
GROUP DIRECTOR,
UNITED NATIONS ASIA PACIFIC UNIT.
UNITED NATIONS ASIA PACIFIC UNIT.
OFFICE OF THE GROUP DIRECTOR.
NO. 2 LIANGMAHE NALU ROAD BEIJING 100600,
BEIJING CHINA.
Tel: +86-15011915842.
E-Mail: info@cn-unitednation.com
=
(419 scam)
LEXUS LOTTERY AUTHORITIES
=
CORPORATE FINANCE LTD-ASIA.
Corporate Finance-Asia
China Office: 710 Dongfang Road,
Tangchen Business Building,
Danwanglu Beijing China.
Mr. Philip Stauffer,
Foreign Operation Manager,
International Operations Dept,
Tel: +86-153-0769-1182
Email: info@c-f-asia.com
Mr. Philip Stauffer.
Private Line: +86-137-9066-4984
Private Email: philipstauffer1@gmail.com
=
(fake lottery scam)
info@ygnetwork.com.cn
Oversea marketing manager
Tel:+86(0)21 6191 8696
Fax:+86(0)21 6191 8697
web:www.ygnetwork.com.cn
=
(Chinese registrar scam)
lisa yang
minsu2003f@hotmail.com
Shanghai Minsu Chemicals Co.,Ltd.
Phone number: 86-18709832493
Email : hfminsut@yahoo.cn
Sender Address: Xinde Building Xiyou Road Shushan Area,
Hefei City ,Anhui Pronvince ,China
=
Western Union Payment:
First name: Shangzhong Last name: Xiao
Hefei city china
=
(fake electronics store)
"Nuten Corporation"
=
Andy Liu
Senior Consultant
Tel:+86 2164536435
Fax:+86 21645364356
Website: http://www.fengwang.org.cn
=
(Chinese registrar scam)
NOKIA INTERNATIONAL LOTTERY PROMOTION
GUANGZHOU ALL ASIA GAME 2010, CHINA.
Nokia Mobile Corporations China.
Customer Service Department
Block A,12/16 F,West Tower
Of Wenhua Bldg East Rd,
Beijing China
finacorporation@aol.com
=
CHINA CITIC BANK .
Telex Transfer Section.
Dr.Andrew. Young.
Fund Manager.
TEL: +86 13431187764.
T/FAX: +86 13268670320.
Email: infochinaciticbank@163.com
=
(fake lottery scam)
NLF ONLINE International Lottery
liewyee@yahoo.cn
=
transglobe trust finance Agency lottery Agent. Mr. Zhag Hong
EMAIL:japantoyota_lottery@yahoo.cn
=
(fake lottery scam)
International Monetary Fund,
Foreign Settlement Center
Asia Liaison Office (China Chapter)
116, Great Pearl City, Win Ye Liu.
Beijing China
Telephone: +8613416989344
Email: aplukbox@yeah.net
CONTACT PERSON: Mr. Jingu Fei
=
(unpaid contractor scam)
TOYOTA LOTTERY
linawu_toyotalotto@yahoo.com.hk
=
CHINA CITIC BANK
International Banking Division
5-7/F, Zhongxin Mansion,
Zhongxin Chengshi Plaza,
No 1093, Shenn, Shenzhen,
China P.R.
Tel: 0086-13710086691, 076922095447
Email: info@citic-cn.com
Contact Person : Mr. Robert Li(Fund manager)
=
(fake lottery scam)
Jim Parson
+447045716535
agent.jim.parson0@gmail.com
=
Contact Bank: CHINA MERCHANTS BANK LTD
Contact Person: MR.KIM PACHECO
Phone: 0086-159-020-25161
BANK EMAIL: info@cmbenglish.com
cmstaff49@126.com
=
(fake lottery scam)
Johnson liu
Shanghai Information Technology Co.,Ltd
+86 21 6296 2950-Office
+86 21 6296 1557
Email: johnson@ygregistrar.org.cn
Web: http://www.ygitltd.com
=
(Chinese registrar scam)
COMMERCE BANK ASIA
=
THE UNITED NATIONS
Anti-Drug Law,Money Laundry &Terrorist Unit
17-19 U.N AVE, BEIJING W2 4PH, CHINA
Tel+8613602349926 Fax: +8613602349926
info@unsurveillance.org
=
(419 scam)
China Electronics Holding Business Trade Co.Ltd
TEL: +86-10-81836993
E-mail: e_shoptrade@188.com ele-ceo-vip@hotmail.com
MSN: e-shoptrade@hotmail.com
WEB : www.ele-ceo.com
Address: QianKun Building,
No. 6 West Six Street, Sanli Tun,
ChaoYang District, Beijing, CHINA
=
(fake electronics store)
Japan Finance Lottery Agency
Foreign Remittance Section
Award Clai Department
pu_wang2009@yahoo.cn
=
Operation Manager (Mr Morris Tang)
at the payee bank
Mr.Kim Wie
Telegraphic Transfer Section
Citic Bank Of China Asia pacific
Guangzhou Branch, China
Tel:+86 15899605994
Email: onlinecbkc@163.com
info@cbkofc.com
=
(fake lottery scam)
Mr Chung Lee
Telex Transfer Section Manager,Icbc
# R04 UNIT/639 HUANSHI DONG LU
BEIJING, CHINA.
EMAIL: transfer@icbc-bank.com.cn
info@icbc-bank.com.cn
TELL: +86-15992433072
$500,000.00 Coca-Cola promo fund
=
(fake lottery scam)
Ricky Li
Tianlong Co., Ltd.
W e b s i t e:yiship.com
MSN:yiship@hotmail.com
Email:yiship@188.com
Address: Number 03, dongchun Road, Minghang District Shanghai,China
=
(fake electronics store)
THE HONG KONG CASINO-WEB LOTTERY
=
CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.
EMAIL ID:info@citicbkcn.cn
DIRECT PHONE: 00861 3148924497
FUND MANAGER: DR.FRANK LEE.
=
TINA LUNG
NATIONAL TRUSTEE FINANCE
GUANGZHOU CHINA
TEL= 008613711327484
=
(fake lottery scam)
Mr. Michael Wood
Claim/Processing Department
Phone: +86- 13710033217
Fax: +86-20813980
W.E.F
wef.consultantmw@gmail.com
=
China Merchants Bank Asia Pacific
Contact Person: Mr. Peter Wang
Position: Foreign Operation Manager (Chairman)
Phone: 0086- 15876541751
Phone: 0086- 13539843712
Tex/Fax: 0086-2039573440
Direct Email: info@cmbonlinebk.com
Email: cmbonlinebkcn@126.com
=
(419 scam)
SAM PERRY
TEL: + 86-132-497-23744
Email: customerservices@osalotuspayinc.net
Address: 16 Mananching Building,
China Immigration Centre, Floor 1108,
Beijing, China.
=
(fake lottery scam)
China Citic Bank
Telegraphic Transfer Section
54 Dun Shin Lu, Xing Building,Guangdong Province,China
Tel/Fax;+86-76922095447
Tel:+86-13711164275
=
International Credit Unit
Inland Revenue Services
Dongshen District office, Guangdong , China
Tel:+86-13711163476
info@inlandrevenueservices.com
Contact Person : Mr. Norman Chen
=
(419 scam)
Head Remittance Department
China Merchant Bank of China
71 Yanjiang Avenue,
Hankou District. Hubei
Province, Wuhan, China P.R.O
E-mail: info@cmbnkcn.com
=
Mr. Patrick Hu,
on Telephone Number: +86 13500022420 or
E-mail: patrick.hu@cmbnkcn.com
=
(419 scam)
Mr. Jiin Lee
YOUR FIDUCIARY & CLEARANCE AGENT
jin.lee008@yahoo.com
=
Mr. Graham Williams
Position: Foreign Operation Manager
Bank Name: China Merchants Bank (CMB) Asia Pacific
Email: cmbonlinetransfer@126.com
Email: info@cmonlinebk.cn
Phone: 0086-020-39573440
Direct Phone: 0086-13427587589
=
(fake lottery scam)
Mrs. Latoya Wilcox.
mrs.latoyawilcox@icmail.net
=
Firm: EQUITY CONSULTS
Address: GUANGZHOU - CHINA.
Tel: +8613412195553
Email: equicons@consultant.com
Lawyer: SHUN SMITH
Private Email: shunsmithequity@yahoo.com
=
(widow scam)
MR.Rechard Donald
FUDICIARY AGENT
TOYOTA LOTTO DEPARTMENT.
Certificate Agent, Toyota Email Lotto
Mr. Shaochun Guangyao
Email: shaochunguangyao@toyota-asia.cn
Email: customersservicecenter@toyota-asia.cn
Telephone: 008613711431641
=
China Merchants Bank {CMB}
7th Floor, Building 32, Dongzhong Street, Dongcheng District, Beijing
TEL:0086 13129367518
DIRECTLINE: 0086-13660055186
E-mail:-chengzang@cmb-asia.com.cn
E-mail:-transferring_section@yahoo.cn
http://www.cmb-asia.com.cn
=
(fake lottery scam)
China Internet Network approve Organization
JinYue Internet Technology Co.,Ltd
Xuhui District, Shanghai, China
Tel:+86(0)21-6427 1113
Fax:+86(0)21-6427 1117
Email: peter@cniigov.cn
=
(domain registration spammer)
Mr. Patrick Hu
Fiduciary Agent
Tel: +8613432014045
PatrickHu@live.cn
=
Mr. Wang Pi
ED. Transaction Banking Overseas/
Foreign Operations Manager,
Citic Bank of China
www.e-citic.com
Email: info@e-citic.com
Tel: 0086-20-32492104
Mob: 0086-134-32013854
=
(fake lottery scam)
ASIA Lottery Online Bloomberg Finance Securities International program
=
Dr Bryan Blunt Esq
BLOOMBERG FINANCE SECURITIES
FLATC1, 3RD FLOOR,
PLAZA DE MANG CHANG,
DONGPU, GUANGZHOU CHINA.
HOTLINE +8613O47070661
FAX NUM:0085230144233
bryaan_blunt@yahoo.com
=
Robert Li
Telegraphic Transfer Section
Tel:8615917488004
Fax:862061132403
=
government attache lawyer
Ms.Lija Caunite
Bridewell Chambers
137, Taojin Lu,Guangzhou,China.
caunite@asia.com
Tel:8613725145203
=
(fake lottery scam)
Chun Lee
Lee Chun,
Bloomberg Finance Securities.
Guangzhou,China.
lee_chun90@yahoo.com
=
Mr.Robert Li
Telegraphic Transfer Section
Industrial and Commercial Bank of China
Guangdong Provincial Branch
Guangzhou,China.
Tel:+861 591 7488 004
Fax:862061132403
icbcservices@infopace.net
=
(fake lottery scam)
MR. KOJI KUNIO
CLAIMING AGENT
MR. KOJI KUNIO
NLF PROMOTION DEPARTMENT JAPAN
ADD: 3 - 4 KOJIMACHI CHIYODA-KU,
TOKYO 102-0083 JAPAN.
=
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA
TEL: TEL: 0086 2039870671 OR 0086 13392380445
DIRECT LINE: 0086 2039870671
E-MAIL: info@ic-bcasia.com.cn, contact@ic-bcasia.com.cn
HTTP://WWW.ICBC.COM.CN
CONTACT PERSON: WANG YI CHENG (FUND MANAGER)
=
(fake lottery scam)
(Mr) Paul Chang
Director, Survellance Section
PHONE: +86 13427949381
unsurveillancecn@aim.com
www.unsurveillance.cn
=
(fake lottery scam)
MR. THOMAS LEE
TOYOTA AWARD CLAIMING AGENT
BEIJING 56800 CHINA.
TEL: +86 2032496203
thamoslee@hotmail.com
=
AGRICULTURE BANK
MR. PEDRO LANG,
TEL: 0086 13392380445
TEL: 0086 2032465621
Fax: 00862039741128
EMAIL: contact@agricbk.cn or mrpedrolang@agricbk.cn
www.agricbk.cn
=
(fake lottery scam)
V.P FINANCE
Mr. paul jinang
TOYOTA FORTUNE LOTTO DRAW.
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
paullotty12008@yahoo.cn
=
Email: pauljinangchina@yahoo.com.cn
TOYOTA CLAIMING SECURITY AGENCY
TEL + 86 13724824787)
=
(fake lottery scam)
MR.PEDRO LANG
T.T SECTION
AGRICULTURAL BANK OF CHINA(AGBC)
POST BOX:GPO BOX 872
Tel. 0086 13926559842
Tel: 0086 20 89928321
info@agbkcn.cn
Email: agbkcn@yahoo.com.cn
http://www.abchina.com
info@agbkcn.cn
=
(orphan scam)
TELEXTRANSFER CITYONLINE
City Corresponding China of Bank,
Guangzhou Branch,
Guangzhou P R .
China.
Email info@cityccbank.com
ctonlinecyber@yahoo.com.cn
Tel +86--13711361143
=
(fake lottery scam)
UNITED NATION CLEARANCE
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
Surveillance section
5TH FLOOR, UN PLAZA
GUANGZHOU SQUARE
CHINA
jonathanlee@un-clearance.org
=
GRACE LOU
SURVEILLANCE UNIT
UNITED NATION
TEL:- 00 86 13602349926
FAX:-00 86 132681749
Email: jonathanlee@un-clearance.org
gracelou@un-clearance.org
=
(419 scam)
Asia Lottery Promotions
=
Richard Brownstone
Bloomberg Finance Securities
Guangzhou,China.
Tel:8613416349804
r001brownstone@yahoo.com
=
(fake lottery scam)
HON. BARRISTER JEFF DANIEL.
CENTRE AND HEAD-OFFICE OF NON E.U MEMBERS, AFRICA AND ASIA BEIJIN CHINA,
UNITED KINGDOM FOREIGN AFFAIRS HOUSE CHINA.
Room 692-4, 8th Floor, Pana Tower ,
No.128 Zhichun Road ,
Haidian District, Beijing P.R.China.
PHONE...00-86-13-800138000.
=
(fake job scam)
MR SAMEUL SIMA
TOYOTA CO-ORDINATOR
samuelsima909@aim.com
=
MR MATHEW LANG
T.T.SECTION ICBC BANK OF CHINA
TEL; 86 2032415253
EMAIL: mathewlang@iccbk.com
=
(fake lottery scam)
Zhengzhou Asia Real Estate Co. Ltd
Address:Golden Water Road 79 Zhengzhou City
Henan Province China
Tel: 86-0371-66036289
Fax: 86-0371-66036289
=
Zheng Zhou Jinmao Barter Management Co,Ltd.
Zhengzhou City of China.
Tel:0371-61216858 Fax:0371-66036289 Contact Person:13598017782,
Email:jmyh0002@126.com
WWW.JMYIHUO.CN
=
(fake buyer, want gifts only)
donald mdonald
Director of Operation
JAPAN GAS COMPANY
Tel. (86-22) 9863-2238
Fax. (86-22) 2107-8874
d_mdonald400@yahoo.com
http://www.jcga-page.or.jp
=
(check fraud / representative scam)
Yamada Yokohama.
Asian Market exchange Company
23rd Floor Singular Plaza
323 Xian Xia Road
Shanghai 200336
Tel: +86 (21) 6209-9902.
advert@asianmarketxco.net
info@asianmarketxco.net
=
(check fraud / representative scam)
Chery Motors China
=
Barrister. Petter Hui
Ass: Mr. James Wen
Director Of Employment Visa and Resident Permit
VisaRite Services Inc.
19 Dongzhimenwai Dajie Chaoyang District,
Beijing 100600 People's Republic of China
Phone: +8613710642412
E-Mail: mychinavisa@gmail.com
E-mail2: peter4visa_1950@yahoo.co.uk
=
(fake job scam)
Mark Chen
TEL:-00862085798552
DIRECT LINE 0086 13022090903
Email: info.uni@mail.com
"UNITED NATION ANTI TERRORIST AND DRUG FREE CERTIFICATE"
=
(fake lottery scam)
INLAND REVENUE TAX OFFICE ASIA CHINA
inlandrevenuecn@dcemail.com
MR. ZHANG LEE
INTERNATIONAL FUND TRANSFER
TAX REVENUE COLLECTION DEPT,
EMAIL: zhanglee@iilandtax.net
Tel: +86 13006852177
=
(fake lottery scam)
Mrs vera Adams,
Public Relation Officer.
THE PROMOTION CO-ORDINATOR OF STAATS LOTERIJ
STAATS LOTERIJ PROMOTION CO-ORDINATOR
Web: www.staatsloterij.nl
v_adams222@yahoo.co.uk
=
MR. MARTIN LEE,
OPERATION MANAGER,
INDUSTRIAL COMMERCIAL BANK
GUANGZHOU BRANCH, CHINA P R C.
TEL: +86--13423483697..
Email: ntxtelexonline@ntxnet.com
=
(fake lottery scam)
Toyota Japan Lottery
Customer Service Department Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
cnjptoyotalotto@yahoo.com.cn
=
(fake lottery scam)
Mr. Dennis Hong
Foreign Services Manager,
Transglobe Finance Securities
EMAIL: cndennishong23@yahoo.com.cn
cndennishong23@gmail.com
TEL: +8613250283711
=
(fake lottery scam)
Proffesor Peter Yun
Teaching (Qilu) Hospital of Shandong University (QHSU)
Email:chinnes.connection@gmail.com
=
Barrister.James Wen
Ass: Mr. Petter Hui
Director Of Employment Visa and Resident Permit
Visa Rite Services Inc.
19 Dongzhimenwai Dajie Chaoyang District,
Beijing 100600 People's Republic of China
Phone: +8613710642412
E-Mail: work.permit@mychina-visa.com
=
CHINA TRAVELLING EMPLOYMENT AGENCY
work.permit@mychina-visa.com
=
(fake job scam)
Teaching Hospital Shandong University
Shandong University Teaching Hospital China
QHSU
Baotuquan (Leap Spring Park)
Proffesor Peter Yun
Email: chinnes.connection@gmail.com
=
(fake job scam)
TONY LEE
CARDCENTRE
ASIA PACIFIC
info@asiacardcentre.com.cn
http://www.asiacardcentre.com.cn
EMAIL: tonylee@killamail.com
=
(419 scam)
Mr Godfrey Smith
+8613147363990
Claims Reps.& Agent
=
Telegraphic Transfer Session
Industrial Commercial Bank
Guangzhou Branch, China PRC
Tel:861 3044229427
Email:icbconlinebk@infopace.net
Contact Person:Mr Victor Chen (Fund Manager).
=
(fake lottery scam)
MR. MATHEW CHANG
Lottery Co-Coordinator
TRANSGLOBE TRUST FINANCE AND
SECURITY CO.LTD
asiawinners207@aim.com
=
Mr Wuu T.T. section
ICBC bank (CHINA)
Telephone: 00 86 20 8985 6349
Post Box: GPO Box 872
Address: HUNFU LU XIA LIU BUILDING BLOCK A\ 6 FLOUR CHINA
Emai: icbconline@dcemail.com
=
(fake lottery scam)
MRS ZHANG LEE
T.T. section
ICBC bank (CHINA)
Telephone: +8613431177548
Post Box: GPO Box 872
Web site: www.icbcservice.net
E-mail: info_icbctelexcn@excite.com
=
(fake lottery scam)
MRS.Xian Chan
VICE PRESIDENT INT.PROMOTIONS
HREITAGE EMAIL LOTTO PROMOTION
=
DR OSBORNE BENTON ESQ
FOREIGN SERVICES MANAGER,
NATIONAL TRUSTEE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
email:sbrnbenton@yahoo.com
0086-13129307774
=
(fake lottery scam)
Japanese World Cyber Games Lotto Promotion
CHINA HEADQUARTERS WINNERS ORIENTATIONCENTRE
# R04 UNIT/639 HUANSHI DONG
LU SHANGHAI, CHINA
TEL: + 86 13147566194
FAX:+ 86 2185153932
E-mail address:japaneseworldcybergameslotto@yahoo.com
=
Mr. Kasumi Sakurs
President
Mr. Lin Zhong
VP.Finance
=
(fake lottery scam)
CONTROLLER MONETARY SECTION,
MR RODGER HEDGES,
DIRECTOR SURVILANCE SECTION
UNITED NATION LAPIA ANEX
ALL ASIA ZONE
TEL:+86 13728474792
www.unclearance.cn
info@unclearance.cn
=
(fake lottery scam)
MR.CLEMENT WONG
T.T SECTION
ICBC BANK CHINA
TEL:+86 13691746015
POST BOX:GPO BOX 872
http://www.icbc.com.cn
icbcbank_china@excite.com
=
(fake lottery scam)
JAPANESSE WORLD CYBER GAMES LOTTO PROMOTION
MR. LIN ZHONHG
CHINA HEADQUARTERS
WINNERS ORIENTATION CENTRE,
# R04 UNIT/639 HUANSHI DONG LU
SHANGHAI, CHINA
EMAIL: linzhonhg@yahoo.com
japaneseworldcybergameslotto@yahoo.com
JAPANESE WORLD CYBER GAMES LOTTO PROMOTION.
TEL + 86 13147566194)
namikotakashima@web.de
=
(fake lottery scam)
DR ANAH MARTIN
VICE PRESIDENT INT.PROMOTIONS
CASINO PROMOTION AGENT
MACAU CASINO CELEBRATION
FOREIGN SERVICES MANAGER,
ASIA PACIFIC
Customer Service
bakalee@movemail.com
=
FOREIGN SERVICES MANAGER,
MANILA SWEEPSTAKE PROMOTION
PLAZA DE MAR ZHENG
=
(fake lottery scam)
CHANGZHOU WENDI MACHINERY CO. LTD.
Plot 285 Juqian Street
Changzhou Jiangsu 213016 China.
Tel:+862-763-590
Fax:+862-763-591
www.czwdjx.com
Email: chang_wendi@yahoo.co.uk
=
(check fraud / representative scam)
Mr.John Nicole
Director foreign operation
Manager Remittance Department
Information & Payment Bureau
john_nicole60@yahoo.es
=
DEUTSCHE CREDIT BANK
Fund Remittnace Department
Contact Person Mr.John Kühl
TEL: 00861-358-031-1277
E-mail: sysfa3313-8e5@walala.org
=
(fake lottery scam)
asialotteryinternationalpromotio@yahoo.com
CHINESE SPRING FEASTIVER NEW YEAR COCA COLA PRIZE
=
AGENT TO THE BANK
MR,ZHANG LEE
No.12,Wantong Road tonylee building
floor 708,Guangzhou China...
Tel:13535287114
E-mail:zhan_lee2003@yahoo.com.cn
=
(fake lottery scam)
XXIX OLYMPIC BEIJING 2008 ORGANIZATION
CHINA BEIJING 2008
SPORTS DEVELOPMENT BOARD
23-HURHU JUNKS BEIJING
TEL/FAX: 8613794442572
Email: beijing2008@thegame.com
Employment for Foreigners to Beijing 2008.
=
(fake job scam)
Mrs TAD KAWASAKI
(PROMOTIONS MANAGER).
HERITAGE EMAIL PROMOTION INTERNATIONAL
heritage_cn_pro@yahoo.com
=
DR CLIFFORD YAHAYA
FOREIGN SERVICES MANAGER,
NATIONAL TRUSTEE FINANCE SECURITIES
PLAZA DE MAR ZHENG, GUANGZHOU, CHINA
EMAIL: cliford_yahaya@yahoo.com
=
(fake lottery scam)
Dr. Wei Duo
National Trustee Securities
Guangzhou China
Tel:86 132 26418800
wei_duo03@yahoo.com
=
(fake lottery scam)
Hebei Jinshengshun Import and Export Co., Ltd.
www.jsschina.com
Address :The middle of the road of peace,
Shijiazhuang City, Hebei Province
Tel : 0086-13633119448
0086-311-88955689
Email : jin_sjz@163.com
=
http://www.jsschina.com
Hebei Jinshengshun Import and Export
Manager Du Jinsheng,
Vice Manager An Tieiniu AND
Su Wenzhong
86-13633119448
86-31188955689
86-15933604734
86-31187283643
=
(import scam)
JAPAN FORTUNE LOTTO DRAW.
NLF ONLINE International Lottery programs
Mrs Rose Chen
LOTTERY COORDINATOR.
EMAIL:rosechen@consultant.com
http://www.transglobefinasia.com
=
Transglobe finance lottery Agent. Mr.Lius Park
EMAIL: nlfdraw@myway.com
=
MR DAVID ZHANG,MANAGER.CYBER TELEX TRANSFER SECTION
THE INDUSTRIAL AND COMMERCIAL BANK OF CHINA
WEBSITE: www.icbcn.net
TEL:0086-20-31457500
TEL:0086-13728058405
FAX:0086-20-30512691
EMAIL: webmaster@icbcn.net
EMAIL info@icbcn.net
icbcnchina@excite.com
=
D.ZHANG
T.T.SECTION MANAGER
ICBC BANK CHINA
webmaster@icbcn.net
=
RevenueCompany Inland
inlandrevernutax@yahoo.com.cn
TAX CLEARANCE LIASON OFFICE.
INLAND REVENUE DEPARMENT
PLAZA 145/344,HAIZHU,XINGANG
DONG ROAD, HAIZHU, CHINA.
=
FEES FOR THE TAX CLEARANCE CERTIFICATE
BANK NAME: BANK OF CHINA
ACCOUNT NAME: REVERNUE DUTY
ACCOUNT NUMBER:4776123-0188-040863-6
BANK ADRESS: GUANGZHOU BRANCH CHINA
BANK SWIFT CODE: BKCHCNBJ400
=
BAR.ALBERT LANG.
info@inlandrevernuetax.com
Tel:0086 137 60650304
Tel:0086 20- 35828190
=
ASIAGLOBALCREDITBANK HONGKONG
asiaglobalcreditbankhk@yahoo.co.uk
MR ERIC CHONG
TELEGRAPHIC TRANSFER DEPT
GLOBALCREDIT BANK HONG KONG
Tel:00852 307-849-43
info@globalcredit.cn
=
(fake lottery scam)
Thai Government Lottery
in conjuction with
Asia Pacific Promotion
China Payment Center.
Guangzhou - China.
Tel: +86 13022034025
Email: andy_davis07@yahoo.com
=
CITY CORRESPONDING COMMERCIAL BANK OF CHINA
MR, MAXWELL LAMA
FUND MANAGER
FOREIGN REMITTANCE DEPARTMENT
0086-13533770694
frd_infobanking@infopace.net
=
(fake lottery scam)
TOYOTA CLAIMING SECURITY AGENCY
HOWARD SMITH
Email: davidchang@movemail.com
TEL + 86 13719140181)
=
(fake lottery scam)
MR WILLIAM E.A
( DIRECTOR GENERAL OF FINANCE)
TOYOTA MOTORS COMPANY
THE TOYOTA MOTORS COMPANY
PROMOTION/PRIZE AWARD
DEPT TOYOTA AVENUE
65 EXCHANGE ROAD,ORTIGAS BUILDING
TOKYO,JAPAN.
drcharles_lee@yahoo.com
=
(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS COMPANY
Name: DR HOVIS CHARLES LEE
E MAIL: drcharles_lee@yahoo.com
PHONE: +86(135)38618-254
=
(fake lottery scam)
JAPAN EMAIL PROMOTION LOTTERY
JAPAN JUMBO DRAW
FOREIGN SERVICES MANAGER,
PLAZA DE MAR ZHENG HONG KONG
=
DR.CHENGG XU
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
chenggxu@aim.com
=
TRANSGLOBE TRUST FINANCE
AND SECURITY CO LTD
ICBC BANK for your payment
Site: www.icbcservice.net
Email: info_icbctelexasia@gawab.com
TEL: +86 136 9174 6015
=
Vincent Norman
INTERNATIONAL SECTION
TELEX TRANSFER DEPT
ICBC BANK CHINA
http://www.icbcservice.net
TEL: +86 136 9174 6015
=
TELEGRAPHIC TRANSFER DEPT
COMMERCE BANK PHILIPINES
TEL;+639053129975
=
DRUG CLEARANCE CERTIFICATE
UNITED NATION ASIA PACIFIC ZONE OFFICE IN CHINA
MR CHOW LING
unclearanceasia_org@yahoo.com
www.unitednationodc.com
=
MRS JANE MARK
TELEGRAPHIC TRANSFER DEPT
COMMERCE BANK PHILIPINES
www.cbofph.com
+639053129975
=
=
(fake lottery scam)
Tagged Internet Promotion Bonanzer 2007
8 LOWER MALLS, HAMMERSMITH, LIVERPOOL,
L70 1NL, 56 LIDO, BEIJING CHINA
=
BARRISTER MARSHALL PAM
LAW CHAMBER NO, 1041 NANCAIYUAN STREET,
Xuanwu District, Beijing-China
+8615910883841.
=
Mr.Ukaeru Victor
+8615910883841
=
Mrs. Anny Lei
Finance Dept Bank Of China
www.bankofchinafinance@FinanceMail.net
=
INLAND REVENUE TAX OFFICE DEPARTMENT
BEIJING-CHINA
INLAND REVENUE TAX OFFICE:
NAME:Mensa Kennedy (Esq.)
EMAIL: publicaffairsdepartmentchina@yahoo.com
EMAIL: barr_chamberspublicaffairs@hushmail.com
INLAND REVENUE TAX OFFICE DEPARTMENT BEIJING-CHINA
Address: Nancaiyuan Street, Xuanwu District, Beijing, China
100054 Phone: 6326889 Fax: 63272583 Zip Code: +86-10 ...
=
(the scammers have no connection to tagged.com)
=
(fake lottery scam)
JIAJUE MOTORCYCLE CHINA
OLYMPIC 2008 PROMOTION
JIAJUE MOTORCYCLE
2008 OLYMPIC EMAIL LOTTO PROMOTION
olympic_ch2008@yahoo.com.cn
=
MR. CHUI KOON KWONG
FOREIGN SERVICES MANAGER,
JIAJUE FINANCE SECURITIES.
PLAZA DE MAR ZHENG CHINA
EMAIL:jiajue2008@yahoo.com.cn
=
(fake lottery scam)
DR BAKA LEE
LOTTERY ASIA CO-ORDINATOR
TEL; 86 20 31393022
INTERNATIONAL CONSULTANT
MACAU INTERNATIONAL PROMOTION
14 TOSHIKO ROAD
TOKYO, MACAU
maryylee7331@yahoo.com
=
MR VINCENT NORMAN T.T.SECTION UNION BANK CHINA
TEL/FAX; 86 20 61132403
info@unionchinaa.net
http://www.unionchinaa.net/
EMAIL AT: unionbnkcn@asiamail.com
=
(fake lottery scam)
INLAND REVENUE DEPARTMENT
Contact Email:inlandrevenue1@mail.com,
Tel:008613450207699.
=
(fake lottery scam)
CHINA NATIONAL HEAVY DUTYTRUCK CORP.
SHANDONG IMPORT & EXPORT CO., LTD
No.39 Wuyingshandong Road,
Jinan 250031 China
http://www.cnhtc.ch.tt
mrlifangheng@cnhtc.ch.tt
=
(check fraud / representative scam abusing name of legitimate company)
DR MRS AYODAM
VICE PRESIDENT INT.PROMOTIONS
JAPAN EMAIL PROMOTION LOTTERY
=
DR TONY CHEUNG
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
EMAIL: drtonycheung@aim.com
TEL: +86 134 3060 8295
=
icbcbank_china@excite.com
MR.CLEMENT WONG
T.T.SECTION ICBC BANK CHINA.
Tel:+86 136 9174 6015
DR TONY CHEUNG +86 134 3060 8295
=
(fake lottery scam)
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM
TOYOTA FORTUNE LOTTO DRAW
toyotalottowin@web.de
=
Certificate Agent, Toyota Email Lotto
Mr.yanlin
Email: mr.yanlin55@movemail.com
Phone: +8613450272862
=
(fake lottery scam)
MRS. NAMIKO TAKASHIMA
VICE PRESIDENT INT.PROMOTIONS
JAPAN EMAIL LOTTO PROMOTION
JAPAN FORTUNE LOTTO DRAW
JAPAN EMAIL INTERNATIONAL LOTTO (HEADQUATER)
#81/83 Kanashiwa road Tokyo JP
japanemailinternationallottos@yahoo.com
=
TRANSGLOBE FINANCE
DR YASUKUNI MIYASAKI
E-mail: yasukunimiyasaki@yahoo.com
JAPAN CLAIMING SECURITY AGENCY
TEL: (+86 13538919307)
=
Attn: Mr. Chaw Lee
T.t.Section
Icbc bank Of China
Tel:+86 15915944485
E-mail: customericbcbankhinazh@infohq.com
www.icbc.com.cn
=
(fake lottery scam)
MR. CHENG YING
TEL: 00862035928762
DIRECTLINE: +8613480238738
FAX: 00862039741228
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
chinesebanking@aol.com
=
(fake lottery scam)
Mr. Cliff Young Wing
Sunprince Group development Limited
Email:sunprincegdl@gmail.com
Kwong Park
Tel: +86-756-3323718 3323728
Fax: +86-756-3323738
http://www.sunprince.net
=
(Sunprince Ltd is not connected to this scam)
=
(fake lottery scam)
MR WILLIAM E.B
(VICE PRESDENT FINANCE)
THE JAPAN LOTTERY PROMOTION
PROMOTION/PRIZE AWARD
DEPT KENNEDY AVENUE
65 EXCHANGE ROAD,ORTIGAS BUILDING
JAPAN.
alishalee9@yahoo.com.hk
=
NAME: DR MRS ALISHA LEE
E MAIL: alishalee9@yahoo.com.hk
PHONE: +86 13434431623
=
(fake lottery scam)
DR. YASUKUNI MIYASAKI
EMAIL: yasukuni_miyasaki@yahoo.com
TOYOTA CLAIMING SECURITY AGENCY
TEL + 86 13538919307)
=
(fake lottery scam)
TOYOTA FORTUNE LOTTO DRAW
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
toyotahq@webmail.org.in
=
Certificate Agent, Tayota Email Lotto
MR MORGAN WILFORD
E-mail: morganmwilford@aim.com
Phone: +8613427595344
=
(fake lottery scam)
Mrs Ing Chuny Liu
Hon Cordinator
www.toyota.com.cn
TOYOTA FORTUNE LOTTO DRAW
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
=
Certificate Agent, Tayota Email Lotto
MR HOFFMAN DESSMOND
E-mail: hoffmandessmond@ameinfo.com
Phone:+8613418159599
=
(fake lottery scam)
JAPANESE WORLD CYBER GAMES LOTTO PROMOTION.
SPONSORED BY AUTOMOBILE AND TELECOMMUNICATION
INDUSTRIES IN JAPAN AND CHINA
winawardlotto01@walla.com
=
PROF.IYKOMO BAZUK
JAPANESE WORLD CYBER GAMES LOTTO PROMOTION.
CHINA HEADQUARTERS
WINNERS ORIENTATION CENTRE,
# R04 UNIT/639 HUANSHI DONG LU
SHANGHAI, CHINA
EMAIL: japanlotto@aim.com
EMAIL: japanlottery@aol.com
TEL + 86 2035515663)
=
PROF.IYKOMO BAZUKA
TEL: +86 2035515663
ACCREDITED LICENSED AGENT TO JAPAN/CHINA EMAIL LOTTERY
(WORLD CYBER GAMES INTERNATIONAL)
japanlotto@aol.com
=
MR DONAL TANG
T.T.SECTION
ICBC BANK OF CHINA.
FOR ONWARD TRANSFERING OF YOUR AWARD FUND.
TEL:+86 13725213941
E-MAIL: icbcbankinfocn@mmail.com
E-MAIL:icbcbankwebcn@movemail.com
=
(fake lottery scam)
KIA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Kia slovakia .
# Grosslingova 24 814 46 Bratislava kia SL
=
WUKONGLEE Email: wukonglee@gmail.com
KIA CLAIMING SECURITY AGENCY
TEL + 86 13751742384)
=
(fake lottery scam)
Tony Wei (Director)
Yuyao Seamless Oil Pipe Co., Ltd
51 Cangtian Industrial Zone, Cixi, Ningbo City,
Zhejiang China
Tel: 86-500-85360143
kermit001@cox.net
yuyao2007@gmail.com
MRS. NAMIKO TAKASHIMA
VICE PRESIDENT INT.PROMOTIONS
JAPAN EMAIL LOTTO PROMOTION
JAPAN FORTUNE LOTTO DRAW
yasukunimiyasaki@yahoo.com
=
DR YASUKUNI MIYASAKI
E-mail: yasukunimiyasaki@yahoo.com
JAPAN CLAIMING SECURITY AGENCY
TRANSGLOBE FINANCE
TEL: (+86 13538919307)
=
(fake lottery scam)
MR. CHENG YING
International client services
Funds Remittance Section
Industrial and Commercial Bank of China ( ICBC )
Yisha Branch
Tel: 0086 2039876488
Directline:+8613535127511
Fax: :00862039741228
http://www.icbc.com.cn
EmAIL: icbcbank.cn@dcemail.com
EMAIL: contact.icbcbank@gmail.com
=
(fake lottery scam)
KIA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Kia Slovakia.
# Grosslingova 24 814 46 Bratislava kia SL
KIA CAR INTERNATIONAL PROMOTION PROGRAM
KIA FORTUNE LOTTO DRAW
=
Dr. Suki Nakata. Email: kia_sukinakata@gawab.com
KIA CLAIMING SECURITY AGENCY
TEL + 86 13416228504)
=
(fake lottery scam)
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
TOYOTA FORTUNE LOTTO DRAW
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
car_lottery@yahoo.com,
mrzitto@uymail.com
=
Mr.Mr Alex Zitto
Email: mralex@uymail.com
Phone; 008613682233644
or ; 008613189042233
=
(fake lottery scam)
(CSGT)(HONGKONG) LTD.
A Subsidiary of China Steel Corporation (CSC).
ROOM 1407,14/F,
WORLD WIDE HOUSE,
19 DES VOEUX ROAD,
CENTRAL,
HONG KONG 000
Contact Person: Mr Siu Hang
Tel: +86-10-66067734
Representative/Agent Officer.
Email:csgt_csc@yahoo.com.hk
=
(check fraud / representative scam abusing name of legitimate company)
MISS NELLY
Lottery Co-Coordinator.
TRANSGLOBE TRUST FINANCE
AND SECURITY CO.LTD
=
www.icbcservice.com,
email: info_icbccn10@uymail.com
attn: MS LEE Telex Transfer Section
Icbc bank Asia pacific
tel: 86 13532777028
=
UNION BANK OF CHINA
TELEX TRANSFER SECTION
ZHUHAI ROAD GUANGZHOU
CHINA
TEL/FAX; 86 13532777028
info_unionbankcn@yahoo.com
http://www.unionchina.net/
info_unionbankun@yahoo.com OR
VISIT THEM ON http://www.unionchina.net/
=
publicburue11@yahoo.com
www.publicaffairsbureau.cn
=
(fake lottery scam)
"DR.YONG XIU" yonggxiu@aim.com
JAPAN JUMBO DRAW
FOREIGN SERVICES MANAGER,
PLAZA DE MAR ZHENG HONG KONG
Customer Service
=
DR.YONG XIU
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
yonggxiu@aim.com
=
TRANSGLOBE TRUST FINANCE
AND SECURITY CO LTD
=
UNION BANK
Site: www.unionchina.net
Email: unionbankasia_financier@gawab.com
TEL: 00862031539611
=
(fake lottery scam)
MR.CHENG YING ,
Tel: 02039876488
Directline: +8615920137591
Fax: :00862039741228
E-mail: icbc_bkchina_asia@excite.com
E-mail: icbcbank_ofchina@dbzmail.com
http://www.icbc.com.cn
=
(fake lottery scam)
JAPAN LOTTERY PROMOTION
drjiangleeejp@gawab.com
=
FROM EDWARD WUN (MR)
TELEGRAPHIC TRANSFER DEPARTMENT
FOR INDUSTRIAL AND COMMERCIAL BANK OF CHINA
PHONE: +86 13424234099
EMAIL:info_icbcbankk@gawab.com
SITE: www.icbc.com.cn
=
(fake lottery scam)
JAPAN JUMBO DRAW
JAPAN EMAIL PROMOTION LOTTERY
TRANSGLOBE FINANCE SECURITIES
JAPAN LOTTO,CHINA OFFICE
NATIONAL TRUSTEE FINANCE SECURITIES
GUARANTEE TRUST FINANCE AND SECURITY COMPANY
=
(fake lottery scam)
MRS. WUXIA TANG
VICE PRESIDENT INT.PROMOTIONS
www.japanemaillotto.net
winawardlotto3@walla.com
=
PROF.MIZUMO YASUKI
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
E-mail: m_yasuki@myway.com
mizumo@excite.com
Tel: +86 02035515663
=
(fake lottery scam)
KIA CAR INTERNATIONAL PROMOTION PROGRAM
KIA FORTUNE LOTTO DRAW
KIA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Kia slovakia .
# Grosslingova 24 814 46 Bratislava kia SL
=
KEN WOO Email: kenwoo209@gmail.com
KIA CLAIMING SECURITY AGENCY
TEL + 86 13416228504)
=
(fake lottery scam)
Mr Jun Shan
Email shanghai_22003@yahoo.com.cn
SHANGHAI IMPORT AND EXPORT COMPANY CHINA
COMPANY ADDRESS: B.21/F., Jianjing Building, 1399 Beijing Rd
W,Shanghai Shanghai-200040 China.
shanghai_importandexport011@yahoo.com.cn
=
NAME Peter brown & Vanessa
COMPANY Global Finance company
TELEPHONE 1877 6213149
EMAIL GLOBALFIN@CANADA.COM
=
(check fraud / representative scam)
Heritage email Lotto Promotion
=
Desmond Duke,
National Trustee Finance
Guangzhou,China.
Tel:+86 20 33 88 98 55
dedukex@yahoo.com
220.192.48.34
=
(fake lottery scam)
MR VINCENT NORMAN ICBC
VINCENT NORMAN
T.T. SECTION
ICBC BANK (CHINA)
TEL: 00862031539611
Post Box: GPO Box 872
Web site: www.icbc.com.cn
TELEX TRANSFER SECTION ASIA PACIFIC.
Post Box: GPO Box 872
Web site: www.icbcservice.com
=
DR LEE THOII
leethoii@aim.com
$5,490USD for DRUG CLEARANCE CERTIFICATE
cyber section callout account
drug clearance certificate
=
(fake lottery scam)
Japan Email International lottery/Lotto
private bag X50,
auckland Park, 2006,
China Branch Beijing China
MRS Rose Chen ( Vis President Int .Promotions, www.transglobefin.net),
=
MR LUIS PARKER
(foreign Services Manager
Transglobe Finance Secutities email):
japanemailpromo2@yahoo.com.
=
MR DAVID ZHANG
( telex transfer section manager.
ICBC BANK OF CHINA ,
website:http://www.icbc.com.cn
email: icbc3@safe-mail.net.
tel: 0086-20-39519266 ,
fax: 0086-2030512691)
=
(remitter icbc bank , I/D n°: BR3672792HK,
Adress: 15F RM 1509 Flabour Plaza).
=
Inland revenu annex company,
tax office department
xiamuo central office qilin china
=
(fake lottery scam)
FOREIGN SERVICE MANAGER, OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN,
AUCKLAND PARK,0083
P.O. Box 524,
AUCKLANDPARK JOHANNESBURG 2001
SOUTH AFRICA .
DIRECT MOBILE: 27 83 681 41 66
EMAIL: johnsoncube@hotmail.com / johnsonncubeb@webmail.co.za
=
(fake lottery scam)
Mr. Chu Ping
Managing Director
China National Arts & Crafts (CNAC)
Import & Export Corporation Rc./216870
27h Bao Feng Mansion,
299 Jinjiang road,
Beijing China.
E-mail: chinanationalac_rep@yahoo.com.cn
dretech@mchsi.com
=
(check fraud / representative scam)
DR.YOSHIKA
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
tel; (86) 13412194585
dryoshika9@yahoo.com
=
from [220.192.47.163] via HTTP; Fri, 29 Dec 2006 18:16:40 PST
=
(fake lottery scam)
MR MARK LEE
ENGLISH SECTION
PUBLIC BUREAU DEPARTMENT
ASIA PACIFIC
CHINA
info@publicbureaucn.com
www.publicbureaucn.com
0086 13610071100
chinapublicbureau@mail2Consultant.com
=
BANK NAME; BANK OF CHINA
A/C NAME; PUBLIC BUREAU
A/C NO; 4762702-0188-037999-6
ADDRESSE; SHIJIE BRANCH DONGUAN
SWIFT CODE; bkchcnbj44w
=
TREASURY DEPARTMENT OFFICER
NAME =JABU NKOSI
ADDRESS=32 XIANG HU BUILDING ROAD,9FLOOR CHINA
COUNTRY=CHINA
=
(fake lottery scam)
Mrs Ing Chuny Liu
Hon Cordinator
www.luckyjapan.com
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
=
Certificate Agent, Tayota Email Lotto
Mr. Frank Lee
Email: franklee@movemail.com
phone: +8613427532594
=
MR. CHENG YING
TEL: 00862035928762
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
DIRECTLINE: +8613143537200
FAX: 00862039741228
EMAIL: icbcbankofchina@gmail.com
WWW.ICBC.COM.CN
=
(fake lottery scam)
Barrister Chow Fui,
Chow, & Shaneg Co.
Lee Sang House,
26 Blii Quing Fung,
Beijing, China.
barristerchowfui@yahoo.com.cn
=
(dead customer scam)
China Chemicals Limited
2327 Fuxue Road ,
Changping District
Beijing , PRC
Tel/Fax: 00852-301-01004
www.chem.com.cn
chinachemicals_limited9011@yahoo.com.cn
=
(check fraud / representative scam abusing name of legitimate company)
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA)
TELEX TRANSFER SECTION ASIA PACIFIC.
Post Box: GPO Box 872
Web site: www.icbc.com.cn
Email: info_icbcchina@yahoo.com
OR info_icbcchina@uymail.com
VINCENT NORMAN
T.T. section
ICBC bank (CHINA)
Telephone: +86-2031539611
Post Box: GPO Box 872
Web site: www.icbc.com.cn
Email: info_icbcchina@yahoo.com
OR info_icbcchina@uymail.com
=
RAMOS GONZALS
ASIA PACIFIC OFFICE
Email:swiftpaymentcentre@yahoo.com
86 20 85994080
tel;86 13922270653
=
FRANK LAMPARD
INTERNATIONAL RESETTLEMENT CENTRE
ASIA PACIFIC REGION
www.asiacardcentre.com
=
CARD CENTRE INTERNATIONAL
INTERNATIONAL SETTLEMENT CENTRE
ASIA PACIFIC
#5 Tower C Zhongliang Plaza
Jianguomen Street Central
100005
=
ACCOUNT NAME:ACTIVATION CENTRE
A\C N0:4758647 0188 009059 9
BANK NAME: BANK OF CHINA
BANK ADRESS:GUANG ZHOU YUEKEN LU SUB- BRANCH
BANK SWIFT CODE: BKCHCNBJ400
=
(fake lottery scam)
National Trustee Finance Securities
=
Henry Yan
Telegraphic Transfer Section
Tel:8613724865710
Fax:86206145300
=
Fuh Peter Che
Patrfuh&Associates
121,Xiao Bei Lu,Guangzhou,China.
Tel:862039539412
patrfuhlegals@yahoo.com
=
(fake lottery scam)
Mrs Ing Chuny Liu
Hon Cordinator
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM
www.luckyjapan.com
toyota_compani@yahoo.com
=
Certificate Agent, Tayota Email Lotto
Dr Tom Lee
Email: drtom_lee@yahoo.co.uk
phone:0098613427595344
=
(fake lottery scam)
Herritage Lotto Promotion. Consequently
Richard Tompson - National Trustee
Finance Securities
=
Felix Dong
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
icbcinfo@infopace.net
Telegraphic Transfer Section
Tel:8613724863519
Fax:862061132403
=
Ms.Gabrielle Petrus
Phillipsolomon&Associates
197,Xiao Bei Lu,Guangzhou,China.
Tel:8613724826093
petrus@safe-mail.net
=
(fake lottery scam)
toyotapromojpn@aim.com
TOYOTA INTERNATIONAL PROMOTION
TOYOTA PROMOTION COMPANY
PROMOTION/PRIZE AWARD
DEPT TOYOTA AVENUE
65 XIA WONGU
Japan National Lottery Inc.
www.japanemaillotto.net
=
DR JIANG LEE
COCA COLA PROMOTION MANAGER
Dr Jiang Lee at +86 13424234058
=
MR CLEMENT WONG T.T.SECTION ICBC BANK CHINA
Site: http://www.icbc.com.cn
Email: info_icbctelex@excite.com
Tel: +86 13424234099
=
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN
CHINA
TELEX TRANSFER SECTION ASIA
POST BOX:GPO BOX 872
WEB SITE:www.icbc.com.cn
=
MR CLEMENT WONG
T.T SECTION
ICBC BANK CHINA
TEL:+86 13691746015
FAX:+86 02061132402
http://www.icbc.com.cn
=
FUND MANAGER MR.VINCENT
NORMAN AT +86 13424234099
MR.VINCENT NORMAN
T.T SECTION
ICBC BANK CHINA
TEL:+86 13424234099
POST BOX:GPO BOX 872
http://www.icbc.com.cn
=
(fake lottery scam)
JAPAN PROMOTION
jppnlott1@walla.com
JAPAN EMAIL
INTERNATIONAL LOTTERY
Private Bag X50, Auckland Park, 2006
China Branch,Beijing China
=
MR LUIS PARKER
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
EMAIL;luisparker2@casinomail.com
=
(fake lottery scam)
Mr. Wang Yang Lee
Telex manager
Icbc Bank
Telephone: + 86 20 3365 5054
Fax + 86-20-38664428
Fax + 86-20-85648258
info@icbczh.com.cn
CHANGZHOU WENDI MACHINERY CO. LTD.
Plot 285 Juqian Street
Changzhou Jiangsu 213016
China.
Tel:+862-212-590
Fax:+862-212-591
www.czwdjx.com
elvisresponse@yahoo.com
elvisresponse1@yahoo.com
=
(check fraud / representative scam abusing name of legitimate company)
Wujiang Wanlida Textile Co. Ltd.
No.6 The Third District Nanshan Road,Shengze,
Wujiang City, Jiangsu Province
China.
=
Mr. Cheng leu
Managing Director
Wujiang Wanlida Textile Co. Ltd.
No.6 The Third District Nanshan Road,Shengze,
Wujiang City, Jiangsu Province
China.
:wwtcoltd_leu98@excite.com
=
(check fraud / representative scam abusing name of legitimate company)
DR MRS AYODAM
VICE PRESIDENT INT.PROMOTIONS
info@japanemaillotto.net
dryoshika2@yahoo.com
JAPAN JUMBO DRAW
FOREIGN SERVICES MANAGER,
PLAZA DE MAR ZHENG HONG KONG
=
DR.FRED NAMICO ABE
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
dryoshika2@yahoo.com
=
DR YOSHIKA
Lottery Co-Coordinator
TRANSGLOBE TRUST FINANCE
AND SECURITY CO.LTD
=
VINCENT NORMAN
86 20 61132403
normanvincent
info@icbcasiachina.cn
http://www.icbc.com.cn
email: info@icbcasiachina.cn or vincentnormantelexx@yahoo.com
attn: Mr. VINCENT NORMAN
Telex Transfer Section
Icbc bank Asia pacific tel: 86 20 61132403
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA)
TELEX TRANSFER SECTION ASIA PACIFIC.
Post Box: GPO Box 872
info@icbcasiachina.cn
Web site: www.icbc.com.cn
=
GARY NEWMAN
ggarynewman@yahoo.com
TELEX TRANSFER SECTION
GLOBAL CREDIT BANK INTERNATIONAL
KNIGHT BRIDGE BRANCH
CENTRAL LONDON
info@globalcredituk.com
www.globalcredituk.com
=
MR HENRY KIM
TAX OFFICER CHINA FOREIGN TAX DEPARTMENT
inlandtaxofficecn@yahoo.com
info@inlandrevenue.cn or visit www.inlandrevenue.cn
=
INLAND TAX DEPARTMENT REVENUE SECTION
inlandtaxofficecn@yahoo.com
WINNIE CHENG MARTIN
CHINA TAX OFFICE
GUNGZHOU
CHINA
info@inlandrevenue.cn
www.inlandrevenue.cn
=
ACCOUNT NAME: INLAND REVENUE
A\C N0:4761302 0188 085379 7
BANK NAME: BANK OF CHINA
BANK ADRESS:GUANGZHOU GUOMAO SUB BRANCH
BANK SWIFT CODE: BKCHCNBJ400
=
(fake lottery scam)
Sato Asuka
info@jpemailotto.com
=
ANNA WONG
International client services
Funds Remittance Section
Agriculture Bank of China
Yisha Branch
Tel: + 852 65240344
http://www.abchina.com
Email: transfer@abcinternationalservice.com
=
(fake lottery scam)
ICBC BANK
info_icbcbankchina@excite.com
MR CLEMENT WONG
T.T SECTION
ICBC BANK CHINA
TEL:+86 13480899414
FAX:+86 2061132402
=
(fake lottery scam)
HENRY FRANK 86 13427949381
henryfrank01@myway.com
JAPAN EMAIL PROMOTION INTERNATIONAL
lotto_lottojapan@zipmail.com.br
=http://www.icbc.com.cn
E-MAIL:icbconline_info@myway.com
ATTN MR.VINCENT NORMAN T.T.SECTION
ICBC BANK CHINA.
Tel:+86 20 31539611 OR 86 13691746015
=
(note the email address does not match the domain of the bank)
=
(fake lottery scam)
MAYASUKI
CERTIFICATE AGENT
makotomayasuki@netscape.net
=
MR.WUU,
Tel: 0086 2035928762
Fax: :00862039741228
Mail:- icbc_bankofchina@myway.com
www.icbc.com.com
=
(fake lottery scam)
CHINA EXPORTING GROUP COMPANY.
312,Des voeux Road,
Zip/Postal: 510410
Telephone: 86-20-3633114
Fax: 86-203633114
Hongkong, China.
changcheng@terra.es
=
(check fraud / representative scam)
Mr.Yuen Kevin
Chief Executive Officer
Jiangsu Tianyin Chemical
Industry Company Ltd.
Room 06-08,Floor 12B, Lijin Asia Enterprises
Center,
Wunjing Road.Shanghai, China.
tianyinjiangsu@virgilio.it
jtchemicalindustrycomltd@graffiti.net
=
(check fraud / representative scam abusing name of legitimate company)
Mr. mayasuki
LOTTERY COORDINATOR.
www.japanemaillotto.com
=
transglobe trust finance Agency lottery Agent.Mr. mayasuki
Email:makotomayasuki@uymail.com
TELL: +8613430275310
=
(fake lottery scam)
MOSELEYS CHAMBER
FLAT 2109-2113 10 Queen's Road,Central,Hongkong
http://www.moseleyschamber.com
EMAL terry@legalbase.org or asia@moseleyschamber.com
TEL +86 139 2218 4556
=
(fake lottery scam)
ANNA WONG
International client services
Funds Remittance Section
Agriculture Bank of China
Yisha Branch
Tel: +86 13544430727
http://www.abchina.com
Email: transfer@abcinternationalservice.com
=
(fake lottery scam)
Guangdong Sontasun Science and Technology Co., Ltd.
CITIC Plaza, 233 North Tianhe Road,
Tianhe District, Guangzhou City,
Guangdong Province. China.
http://www.sontasun.com
Mr. Jacky West.
email: info_department2@mac.com
info_sontasun@mac.com
=
(check fraud / representative scam abusing name of legitimate company)
Dr JIABAO ZHENG
CEO,Wujiang Wanlida Textile Co., Ltd.
Wujiang Wanlida Textile Co., Ltd
No 6 Third District Nanshan Road
Shengze Wujiang City,
Jiangsu Province,
Peoples Republic Of China.
repswujiang@walla.com
repswujiang@aim.com
=
(check fraud / representative scam abusing name of legitimate company)
Mr. Liang Ho
Managing director.
LONG ARTS AND CRAFTS
Yuzhang village.
Ianqiao Town,
Hangzhou City,Zheijiang province
China.
TEL: 86-571-88946032
Fax: 86-230-176961
artcraftindustry@yahoo.com.cn
=
(check fraud / representative scam)
Sato Asuka
info@luckyjapan.com
=
ANNA WONG
International client services
Funds Remittance Section
Agriculture Bank of China
Yisha Branch
Tel: +86 13544430727
http://www.abchina.com
Email: transfer@abcinternationalservice.com
abcpconline@yahoo.com
=
(fake lottery scam)
Siu Hang,
General Manager,
Atlantic Group Ltd.
#456 belview avenue,
56th street, beijing
China.
info_siuhang@yahoo.com.cn
=
(check fraud / representative scam)
Mr Harry Cheng
Secretary.
CHINA NATIONAL METALS AND MINERALS IMPORT & EXPORT
CORP (CNMMIEC)
contact_kimliangoffice@yahoo.com.hk
chinametal_a@yahoo.com
=
(check fraud / representative scam)
Mr Chang Fong
BZIENG TRADING COMPANY
23g, Tower 1- Grand Gateway
No. 1 Hongqiao Road
Shanghai, China
Tel:86-351-406202
ADDRESS: bzieng@bziengtradingcompany.net
=
(check fraud / representative scam)
Mr. Lewis Williams.
Euromillions
Tel: +44-702 402 1496.
prizeclaimsdept@hotmail.co.uk
=
The Husky Despatch Services
Courier Contact details are:
Handling agent: Mr. Ken Cole,
Husky Despatch Service.
Email: huskydespatch06@yahoo.co.uk
Tel: +44-702-407-8726
=
Hamilton Bank and Brokers
2 Triton Square, Regent's Place
London NW13AN
=
(fake lottery scam)
GONZAL RAMOS
INTERNATIONAL RESETTLEMENT CENTRE
ASIA PACIFIC REGION
info@card-centre.com
www.card-centre.com
TEL;86 10 85233260
FAX;86 10 85233001
TEL;86 20 31700975
=
(fake lottery scam)
GREAT VISTA CHEMICALS LTD
189 LANG STREET,
SHANGAI,
CHINA.
TEL:086-351 406202
roberto_z2006@yahoo.com
roberto_zamanni2006@hotmail.com
=
(check fraud / representative scam)
Sato Asuka
=
ANNA WONG
International client services
Funds Remittance Section
Agriculture Bank of China
Yisha Branch
Tel: +86 13544430727
http://www.abchina.com
Email: transfer@abcinternationalservice.com
abcpconline@yahoo.com
=
(fake lottery scam)
MR VINCENT NORMAN
ENGLISH SPEAKING DEPARTMENT
ICBC BANK CHINA
TEL:+(86) 20-39855192
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA PACIFIC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION
POST BOX:GPO BOX 872
WEB SITE:www.icbc.com.cn
TEL:+(86) 20-39855192
=
(fake lottery scam)
Jason Scott Lee(CEO),
Major Biz INT'L
Block G, Floor 6,
Chunxiaoyuan,
Zhongshan Garden,
Zhaohui Road 221,
Hangzhou, Zhejiang,
310014, China
majorbizint_14@rin.ru
jasonscott_9@yahoo.ie
=
(check fraud / representative scam)
MR JACK YOKOHAMA.
ACCREDITED LICENSED AGENT TO
JAPAN EMAIL LOTTERY INTERNATIONAL.JAPAN EMAIL LOTTERY
Tel:+86-13538919307
Tel:+86-13726728243.
mailto:jyokojp1@yahoo.com
=
MR MARVIN JOHN
T.T.SECTION ICBC BANK OF CHINA.
Tel:+86 2035822238
http://www.icbc.com.cn
E-MAIL:customerservice@icbchinazh.com
icbcbankchina@netscape.net,
=
(fake lottery scam)
MRS. AYO DAM
VICE PRESIDENT INT.PROMOTIONS
www.japanemaillotto.com
=
MISS CAROL FOREIGN SERVICES MANAGER,
GLOBAL FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
EMAIL;caroll_ee@yahoo.com
=
VINCENT NORMAN OF ICBC BANK.
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA)
TELEX TRANSFER SECTION ASIA PACIFIC.
Post Box: GPO Box 872
info@icbcasiachina.cn
Web site: www.icbc.com.cn
=
(fake lottery scam)
Yoshimitsu Fukuda / President and CEO
SUPERBAG COMPANY,LIMITED
FUDUKA YOSHIKUDA,
CEO,PRESIDENT,
SUPER BAG,CO.,LTD.
JAPAN,
ASIA.
UK OFFICE PHONE:+447024093962
JAPAN OFFICE PHONE:+8663898778
http://www.superbag.co.jp/e/index.html
fudukayoshikuda_superbaginc@yahoo.co.uk
=
(check fraud / representative scam abusing name of legitimate company)
Richard Brownstone
Transglobe Finance Securities
Guangzhou,China
Tel:86 20 33 88 98 55
richardbraunstone@yahoo.com
=
(fake lottery scam)
DR.JIN Lee
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
EMAIL:jin_lee_022@yahoo.com
=
(fake lottery scam)
Mrs. Wendy Zhou
International client services
Funds Remittance Section
Bank of China
Shanghai Branch
Tel: +86 13726790718
http://www.bank-of-china.com
Email: transfer@bocinternationalservice.com
bocpconline@yahoo.com
=
(fake lottery scam)
DR KOSHI ZAWA
TRANSGLOBE FINANCE AND LOTTERY SECTION
Mayor Plaza Tianhebeilu Guangzhou China
info@transglobefin.com
www.transglobefin.com
http://www.transglobefin.com
transglobelottochina@yahoo.com
=
(fake lottery scam)
Barrister Robin Cole
Icbc bank attorney
Tel:+8613119532950
Fax: +86-20-38664428
kenlegalchamber@excite.com
=
(fake lottery scam)
Mr. Wang Yang Lee
Tel: 86 20 3365 5054
Fax: 86 20 38664428
Post Box: GPO 872
INDUSTRIAL AND COMMERCIAL BANK OF CHINA.
TELEX TRANSFER SECTION ASIA PACIFIC
ICBC BUILDING, JINGSHAN ROAD,
ZHUHAI CITY, GUANGDONG
PROVINCE, CHINA.
icbczh@EMAILACCOUNT.COM
=
Barrister ROBIN COLE Tel: +86 13119532950
Email: kenlegalchamber@excite.com
Inland Revenue Company office
inlandrevenue@inbox.com
attn: MARGARET YUE,
collector of stamp Revenue board
=
(fake lottery scam)
MRS. WUXIA TANG
VICE PRESIDENT INT.PROMOTIONS
JAPAN FORTUNE LOTTO DRAW
JAPAN EMAIL PROMOTION INTERNATIONAL
EMAIL: wuxiatang_163@walla.com
=
DR. ALEX MIYAKI NJAKA
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
EMAIL: miya_njaka@excite.com
EMAIL:alex_miyaki2@yahoo.co.uk
Tel; +86-2035515663
=
EMAIL:icbcbank@financier.com
ATTN MR DAVID ZHANG
T.T.SECTION
ICBC BANK OF CHINA.Tel:+86 2035822238
MR DAVID ZHANG
T.T SECTION
ICBC BANK CHINA
TEL:+86 2035822238
FAX:+86 2061132402
www.icbc.com.cn
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
icbcbank@financier.com
=
(fake lottery scam)
DR SATO MAYATO
EMAIL: drsatomayato@yahoo.com
TOYOTA CLAIMING SECURITY AGENCY
TEL + 0086 13691746015
=
(fake lottery scam)
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
toyotalotto@yahoo.co.uk
=
Mrs. Wendy Zhou
International client services
Funds Remittance Section
Bank of China
Shanghai Branch
Tel: +86 13726790718
http://www.bank-of-china.com
Email: transfer@bocinternationalservice.com
bocpconline@yahoo.com
=
(fake lottery scam)
Dr Nicolas Brown
Transglobe Finance Securities
Guangzhou,China.
brownn_transglobe_claim@yahoo.com
=
(fake lottery scam)
Dr.Jack Chen.
President / CEO
SUN POWER CERAMICS CO.LTD.
Jack Chen President Ceo Sun power Ceramics Co Ltd.
(drjack_chen2005@yahoo.com.cn)
drjack_chen2005@yahoo.com.cn
=
(check fraud / representative scam)
Mrs. Wendy Zhou
International client services
Funds Remittance Section
Bank of China
Shanghai Branch
info@luckyjapan.com
www.luckyjapan.com
=
(fake lottery scam)
MRS.Lang DAM
VICE PRESIDENT
INT.PROMOTIONS
JAPAN EMAIL PROMOTION INTERNATIONAL
INTERNATIONAL PROMOTION SECTION
PRIZE AWARD NOTIFICATION
vice_president_prize@katamail.com
=
DR.Nicolas Brown
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
EMAIL:brownn_transglobe_claim@yahoo.com
=
(fake lottery scam)
MRS. AYO DAM
VICE PRESIDENT INT.PROMOTIONS
www.japanemaillotto.com
JAPAN EMAIL PROMOTION INTERNATIONAL
INTERNATIONAL PROMOTION SECTION
PRIZE AWARD NOTIFICATION
=
MISS LEE
FOREIGN SERVICES MANAGER,
GLOBAL FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
EMAIL: ddorisslee@yahoo.com
EMAIL; ddorisslee @myway.com
=
(fake lottery scam)
MRS. AYO DAM
VICE PRESIDENT INT.PROMOTIONS
www.japanemaillotto.com
=
DR.MASATO NORIKO FOREIGN SERVICES MANAGER,
GLOBAL FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
drmasanorikob@yahoo.com
drmasanorikob@myway.com
Tel: (0086) 02031393022
0086 13691746015
=
(fake lottery scam)
MRS. SATO ASUKA
V.P FINANCE
www.luckyjapan.com
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
=
Ms. SATO ASUKA EMAIL: asukajapan@excite.com
TOYOTA CLAIMING SECURITY AGENCY
TEL + 86 10 51295173
Danny Lui
Director,
Delixi consults Co.Ltd
P.R.China.
email:delixi_consults@yahoo.com.hk
Tel:+86 577 627 30197
Activities: Oil Blocking Booms and Ropes etc.
=
(check fraud / representative scam)
DR SATO MAYATO
EMAIL: drsatomayatoo@yahoo.com
TOYOTA CLAIMING SECURITY AGENCY
TEL :0086 13691746015
CHANGZHOU WENDI MACHINERY CO. LTD.
Plot 285 Juqian Street
Changzhou Jiangsu 213016
China.
Tel:+862-763-590
Fax:+862-763-591
www.czwdjx.com
Email: cwmc_wangqin@yahoo.com.cn
=
(check fraud / representative scam)
JAPAN EMAIL PROMOTION INTERNATIONAL
INTERNATIONAL PROMOTION SECTION
=
DR.JUNE LIN
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
EMAIL:junelin_depclaims@yahoo.com
=
MRS.MARY BILL
VICE PRESIDENT INT.PROMO
=
Dr. June Lin,
Claims Department.
www.transglobefinance.net
=
Mr Williams Tadwell
Fund Manger
Telex Transfer Section
Citi Express Bank
Phone--85230778714
8613544463084
Email:info@citiexpressonline.com
=
MR. LEE HANG(lhang_claimsoffice@yahoo.com)
=
Peters Desere via western union money transfer
Address -- Guangzhou china
winningpromotion@spray.se
NLF ONLINE International Lottery
=
Agent. Mr. ozaki suziki
EMAIL: ozakisuziki@netscape.net
TELL: +86-13672891017
LOTTERY COORDINATOR.
www.japanemaillotto.com
CHANGZHOU WENDI MACHINERY CO. LTD.
Plot 285 Juqian Street
Changzhou Jiangsu 213016
China.
Tel:+862-763-590
Fax:+862-763-591
www.czwdjx.com
Email: wangqin_cwmc@yahoo.com.cn
Mr.Wang Qin.
Email: wangqin_cwmc@yahoo.com.cn
wangqin_cwmc@yahoo.com.cn
=
(check fraud / representative scam)
(the real company has no connection to the scam)
Mr. C. YENZ ZHAO
Managing Director
Jiangsu Tianyin Chemical Industry Co., Ltd.
Room 06-08, Floor 12B,
Lijin Asia Enterprises Center,
No. 19 Wunjing Road, Shanghai, China.
www.chinatianyin.com
info_chinatianyin@yahoo.com.cn
=
(check fraud / representative scam)
(the real company has no connection to the scam)
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
=
Ms. SATO ASUKA EMAIL: asukajapan@netscape.net
TOYOTA CLAIMING SECURITY AGENCY
TEL + 86 10 51295173
=
(the real company has no connection to the scam)
DR.PASCAL JAMES
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
tel; (0086) 13418244866
pascal_james3@yahoo.com
=
(fake lottery scam)
Wujiang Wanlida Textile Co., Ltd.
Based No.6 The Third District Nanshan Road,
Shengze, Wujiang City, Jiangsu Province. China
=
Mr.chen hoe
Company Directors
chenhoe@representative.com
=
(check fraud / representative scam)
(the real company has no connection to the scam)
MRS. SATO ASUKA
V.P FINANCE
TOYOTA FORTUNE LOTTO DRAW
www.luckyjapan.com
=
Ms. SATO ASUKA EMAIL: asukajapan@excite.com
TOYOTA CLAIMING SECURITY AGENCY
TEL + 86 10 51295173
China Abrasives Import and Export Corporation (CAEC)
Mr Clapp Paki Regional Manager
China Abrasives co Lasion Office
EMAIL: deric_fisher@yahoo.com
ALL REPLIES SHOULD BE SENT TO:
shao_sally_office@yahoo.com
=
(check fraud / representative scam)
Mr Tiexia Wang
Director
Block G,Floor 6, Chunxiaoyuan,
Zhongshan Garden,
Zhaohui Road221,
Hangzhou, Zhejiang,
310014, China
=
Aust-Star
Block G, Floor 6,Chunxiaoyuan,
Zhongshan Garden,
Zhaohui Road 221,
Hangzhou,Zhejiang,
310014, China
0086-571-85304091
Fax :0086-571-85394915
Email: deskofwangtiexiacompany@yahoo.com.cn
WebSite : www.auststar.com.cn
=
(check fraud / representative scam)
LUIS PARKER
NLF AGENT
AFRO-ASIA ZONAL CORDINATOR
+86 13699743905
luisparker@myway.com
=
D.ZHANG
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)
113 CHAU YANG BELU WESTERN DISTRICT CHINA
TELEX TRANSFER SECTION BEIJINGLU CHINA
TEL:0086-20-31457500
FAX:0086-20-35125436
icbcbankofchina@excite.com
Mrs.Ayo Dam
Japan online Charity Lottery Coordinator.
JAPAN ONLINE CHARITY LOTTERY
www.japanemaillotto.com
drzakiva@myway.com
=
Contact Person: Dr.Zaki Suzuki.
accredited agent in Beijing -China
Tel: +86 13632958022
Email: drzakiva@myway.com
TAKARAKUJI JUMBO DRAWS, TOKYO, JAPAN.
143 YOHAMA STREET NAKUYA ,TOKYO JAPAN
=
Http://www.everbrighttrust.com
email: mrjackramos@yahoo.com or
jackramos@everbrighttrust.com
Attn: Mr j. Ramos
Tel:+86(10) 5129 5113
=
(fake lottery scam)
MRS. AYO DAM
VICE PRESIDENT INT.PROMOTIONS
www.japanemaillotto.com
=
Miss YOSHIKA
FOREIGN SERVICES MANAGER,
GLOBAL FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
EMAIL: yyoshi_kaa@yahoo.com
EMAIL; yyoshi_kaa@myway.com
wongpao002@msn.com
Mr. Pao Wong
Festac Imports and Exports Corporation.
1001 yingze avenue ,Taiyan, Shanxi
China,030000.
=
MR.PAO WONG
PRESIDENT- FIEC
CHINA
wong_pao@yahoo.com.cn
=
(check fraud / representative scam)
Mrs. Bridget Jiasing (PRO).
Yiwu Menglei Import
& Export Co., Ltd.
132 Wuai Road,
Yiwu City,
Zhejiang Province. China
www.yiwumenglei.com
Goods for Import,
Freight Fwdg. Svcs.
yiwu_menglei_company@myway.com
bridgetjiasing01@gmail.com
=
(check fraud / representative scam)
(the criminals are stealing the identity of a legitimate Chinese company)
resuncolour-ltd@hotmail.com
Email resuncolourco_ltd@outgun.com
RESUN COLOUR CO.LTD IMPORT AND EXPORT COMPANY,
ADDRESS:Room200,68 Dali Street,
STATE & ZIP = Tianjin, (300050).
SHANXI, CHINA.
TEL: 86-2356789238
FAX: 86-2351404324
=
(check fraud / representative scam)
terry_lang11@hotmail.com
Mr. Lee Lang
China Art and Craft Company (CACC)
Managing Director China Art and craft Company (CACC) at
(company_md_lee@yahoo.com.cn)
=
(check fraud / representative scam)
SHANGHAI MORGAN MATROC TECHNICAL CERAMICS CO.,LTD.
158 jiajian road,Shanghai
Tel:+86-21-59900687,59903647
Mobile:13601721969
Fax:+86-21-59703241
=
MR VICTOR CHAN,
consultant_mmsh@verizonmail.com
=
(check fraud / representative scam)
sinosteel_trading_company02@msn.com
Mr Kim Liang
Vice President
China Anti Corrosive Material Suppliers
SINOSTEEL TRADING COMPANY
www.cmiec.com
=
(check fraud / representative scam)
lile.woo22@laposte.net
Li Le Woo, Managing Direstor.(SSP.cn) China
Shanghai Secco Petrochemical Co. Ltd
=
(check fraud / representative scam)
Mr. Lee Lu Chang,
sinosteeltradingcompany9@msn.com
=
lee_luchang22@walla.com
Mr lee lu chang.
SINO STEEL TRADING COMPANY.
www.cmiec.com
=
Wed, 16 Nov 2005 16:48:07 +0000
X-Originating-IP: [64.201.33.183]
X-Originating-Email: [sinosteeltradingcompany9@msn.com]
=
(check fraud / representative scam)
zaki ssuzuki25
INTERNATIONAL PRIZE AWARD DEPARTMENT
TAKARAKUJI JUMBO DRAWS, TOKYO, JAPAN.
zakissuzuki@outgun.com
=
MR. NATAKA SUZUKI.
EMAIL nataka234@netscape.com
EMAIL mayasuiki101@outgun.com
+86 13710436062
China Metallurgical Import
& Export Henan Company
27h Bao Feng Mansion,
299 Jingjiang Road,
Shanghai, CHINA,
TEL : 0351406202
FAX : 0351404324
www.cmiec.com
=
Vice president name : Mr.Chang Feng
Vice President Email: cmieh_company@walla.com
Secretary ( CMIEC )
Mr.lil Song
=
(check fraud / representative scam --
The real CMIEC has no connection to this scam)
info@changyung.org
ChangYung
SHAW YUNG
ADMIN.
www.chungyang.com
(representative scam / check fraud)
Mr.WEI ZHANG
MD/CEO
RESUN COLOUR CO.LTD
TEL:+86-625-66846
FAX:++86-705-00846
Email:resuncolourco_ltd@yahoo.com.cn
(check fraud / representative scam)
shanghung0@yahoo.com.hk
Shanghung Secco Petrochemical Co. Ltd,
shang, Managing Direstor.(SSP.cn) China
(check fraud / representative scam)
YUNNAN METALLURGICAL COMPANY
Mr Chen Xi Hu.
Shanxi,China
Email: chenxihu55@yahoo.com.hk
(check fraud / representative scam)
Mrs. Chen Shuxia
SOUTH ART SCENE CHINA ARTS
AND CRAFTS IMPORT / EXPORT in China
President/CEO Mr. Wu Yang
Email:(southartexporter@yahoo.com)
(check fraud / representative scam)
JAPAN EMAIL PROMOTION INTERNATIONAL
INTERNATIONAL PROMOTION SECTION
MRS. AYO DAM
VICE PRESIDENT INT.PROMOTIONS
EMAIL:info@japanemaillotto.com
EMAIL:www.japanemaillotto.com
=
DR.FRED ZAKI SUZUKI
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
EMAIL:zakisuzukimail@myway.com
EMAIL:zakimail234@tiscali.it
TEL: (86) 20 31324059
EMAIL: zaki_ssuzuki@yahoo.co.uk
Tel; 86-20-31954660
=
ORIENT BANK OF CHINA
500USD (tax)
=
CREDIT CARD CENTRE
PHILIPINES
www.cacent.net
GONZAL RAMOS
PHILIPINES.
SWIFT CARD SYSTEM
3000USD
=
ACCOUNT NAME: CARDCENTRE
ACCOUNT NUMBER: 4758607-0188-041739-9
BANK NAME: BANK OF CHINA
BANK ADDRESS: LINHE ROAD SUB-BRANCH TIANHE
DISTRICT
SWIFT CODE: BKCHCHBJ400
COUNTRY: CHINA
=
HEAD OFFICE.
Phone No. 86 20 31700975
THOEDORE Z . WOOGHENG.
President/CEO,
China Metallurgical
Import & Export
Corporation
Henan Company. (CMIEC HN).
www.cmiec.com
=
Mr.Liang Song,
liangsong@myway.com
(CMIEC HN).
=
(The real company is not connected to this
check fraud / representative scam)
charles_beckman@gracelandinternationalcorp.net
charles_beckman2000@yahoo.co.uk
Charles M. Beckman
President GRACELAND INT'L CORP
Goods for Import, Export & Freight Fwdg. Svcs.
Email: charles_beckman2000@yahoo.co.uk, charles_beckman@mail.com
(check fraud / representative scam)
Mr leu cheng
Vice President (cmiec. ch)
China Metallurgical Import and Export Corporation
338 Yangeze Avenue,
Yinge-Yaiyuan
Shanxi, China
TEL: +876-762-763-590
FAX: +876-762-157-022
leucheng_cmiec2003@yahoo.com.cn
(representative scam)
Mr.Leu Chang
leu_chang2@yahoo.com
27h Bao Feng Mansion,
299 Jingjiang Road,
Shanghai, CHINA,
Name : Mr.Yim Seong Mo
E-mail : yimseongmo_cmiec@yahoo.com.cn
linchow_wu2@myway.com
Mr Linchow Wu
Manager in Charge of Employment
Farukawa Metal Copper Strip Manufacturing Company
(FMCSMC)
(check fraud / representative scam)
ROBIN TANG CHAMBER LEGAL SOLUTION ONLINE
http://www.robintangchamber.com
Email: info@robintangchamber.com
barristertang@excite.com
Hot Line: +8613660752675
=
USA DOLLARS IS $1,200,
THROUGH WESTERN UNION MONEY TRANSFER
OR PAY TO THE ACCOUNT BELOW
ACCOUNT NAME: KENECHICHAMBER
ACCOUNT NUMBER: 4758653-0188-001070-1
BANK NAME: BANK OF CHINA
BANK ADDRESS: HUA JING XIN CHENG SUB-BRANCH
SWIFT CODE: BKCHCHBJ400
=
BARRISTER ROBIN TANG
Hot Line: +8613660752675
=
Everbright Trust Finance
Everbright Trust finance security Capital Insurance Agency
Mayor Plaza Tianhebeilu Guangzhou China
email: info@everbrightrustfin.com
Tel:+86(20) 31701771
TAKARAKUJI JUMBO DRAWS, TOKYO, JAPAN.
MRS. NATAKA YOSHIKO
VICE PRESIDENT INT.PROMOTIONS
www.japanemaillotto.com
=
DR. MITSUYA FURUSAKI
FOREIGN SERVICES MANAGER,
COMMERCIAL FINANCE SECURITIES
ADDRESS: HABOUR BUILDING, 35 MARINA STREET BEIJING
EMAIL: furusaki@excite.com
EMAIL; furusaki@ny.com
TEL (86)13168371043
dkvinsurance62@netscape.net
Mrs.Temeika Genji Li
Secretary
DKV INSURANCE & SECURITY LTD
32 JiaXing Tower
HuBin DongLu, XiaMen, China
TEL:0086 134 2507 0922,
=
Date: Tue, 17 May 2005 04:45:05 -0400
From: dkvinsurance62@netscape.net
X-AOL-IP: 81.202.178.2
ONO-SCOPES-1 (abuse@ono.com, ES)
Promotion Lottory Winning
lottopro@roller.ro
LOTTERY COORDINATOR
PRESTIGIUOS LOTTERY ASIA
GUANGZHOU. CHINA
TEL: +86-139-27256090
FAX: +86-757811350035
Mr. Terry James
STANCOM FINANCE COMPANY
Direct Number: +86-136-907-97264
FAX: +86-75781135003
EMAIL:terry_james@walla.com