Spam 419/Nigeria Online fraud jwSpamSpy Contact
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"419" Scam – Fake Lottery Fraud Phone Directory
- About the 419 scam
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1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z - How to report 419 spam to us
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- Names of people mentioned in 419 spam
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- Opinions about the scammers and their victims
- "Microsoft lottery" spam
- The dead foreigner scam
- Company representative scam
- Ghana gold scam
Many advance fee fraud ("419") spam emails and all advance fee fraud letters contain a telephone number for contacting the sender. In most cases these involve mobile phones, but fixed lines are used too. Here is a small selection by country.
If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks.
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419 scams in Ghana
Compared to nearby Nigeria, Benin, Togo or Cote d'Ivoire, Ghana has a relatively low incidence of scams. Nevertheless, there are all variants of classic 419 as well as fake lotteries and "alluvial gold dust" sellers (Ghana gold scam). Sometimes scammers impersonate the International Commercial Bank Limited in Accra, Ghana (real contact details here) by creating webmail accounts or registering fake look-alike domains.
Geographic numbers in Ghana
- +233 21 (Accra)
Mobile phone networks in Ghana
- +233 20
- +233 24
- +233 27
- +233 28
Scam phone numbers in Ghana (Country code: +233):
Madam Joycey Mensah Telephone:+233273128276 vet2jpacificlab.gh@gmail.com = Name: Dr. Abbey Williams Phd Project Director, West Africa Pacific vetPharma Laboratories Services Inc. Ltd Ghana. Official mails: info@waplab.org, adminoffice@waplab.org, ceo2zoetislaboratory@mail2ghana.com Private Email: ceo.zoetisghana@hotmail.com Website: www.waplab.org Official Tel: +233 272-865-830 Direct Line: +233 302 918 859 = CHEMICAL AND HERBAL PRODUCTS DEALER. SHARMA ENTERPRISES. Mrs. Rayangla S Mr. Sharma ANM Mob: +91-845486-7836. Tel: +91- 364-2110076. Email: anmsenterprises56@gmail.com /A_Singh@qualityservice.com. Address: Laitumkhrah Industrial, Mawlai Mawdatbaki, East Khasi Hills District, Shillong, Meghalaya-793 014, India. An Art Of Manufacturing & Caring for Life.Manufacturing & Distribution: CHEMICAL & HERB MATERIALS AND QUALITY SERVICE. An ISO 9001-2015/QMS Cert. Co.WHO-GMP/UKMHRA Compliance Mfg.Unit. = (419 scam) Lucy Jones. Director Of Employment. Dania Mining And Construction Company 60 Oni Ofosu Aware Street Premier Avenue Tarkwa +233[0]209242698 +233[0]271292094 daniaminingandconstructioncomp@outlook.com http://daniaminingandconstructioncompany.webs.com/ = (fake job scam) Meridian Capital Base of Ghana Ltd. FOREIGN REMITTANCE DIRECTOR: DR.CHARLES DARLINGTON TELEPHONE : +233 5044 37827 FAX: +233 30 334 7621 EMAIL: info@meridiancapitalbase.com WEBSITE; http://www.meridiancapitalbase.com = (unpaid contractor scam) VICTORY GHANA LAW CHAMBERS CONTACT PERSON: BARRISTER.JAIDEE TOM PHONE NUMBER: +233-545-307-912 Email:barr.jaideetom2@hotmail.com Location: ACCRA GHANA. = (New partner from Paraguay scam) Public Sector Development Council Ghana P. O. Box M. 290, Accra Accra - Ghana Tel: +233 (0) 504 711 906 Tel: +233 (0) 504 711 909 Fax: +233 (0) 504 027 648 Email: info@psdcgh.org mail_psdcgh@contractor.net Website: www.psdcgh.org = Prince Kofi Mpande ESQ. MANAGING PARTNER Mpande & Yumad Law P.O. Box SP 386, Accra, 1st Suite Yumad House, NO. 21 spintex road Location: Accra Greater, Accra, Ghana. Telephone: +233 240 389 517 Email Address: info@mpandeandyumadlaw.com Email Address: barristerkofimpande@yahoo.com = (fake job scam) Dr. Sarah Richard Co-ordinator GCHEID 2015 You may get back to me with my address below Email: drsarah.richard@gmail.com = Global Conference on HIV/AIDS and Eradicating Infectious Diseases (GCHEID) Dr. John Arledge via Email: secretary@gcheid.org = 23rd March - 27th March 2015 in California U.S.A 30th march - 3rd of April 2015 in West Africa International Conference Centre Accra Ghana = (fake conference scam) Human Resources Manager info@lubconintl.com lubconinternational@consultant.com Lubcon Ghana Ltd. = HUZUKEY B.ATTORNEY FOR FOREIGN AFFAIRS E-mail: huzukey@aol.com TEL: +233230743332 = (fake job scam) INTERNATIONAL CRICKET COUNCIL Sudbury Suffolk CO10 2PG ZW UNITED KINGDOM-LONDON [DD] Tele Number:+233554822630 internationalcricket.promo@yahoo.com internationalcricket.onlinedraw@yahoo.co.uk = (fake lottery scam) ECOWAS GHANA OFFICE ECOWAS PROCUREMENT COMMISSION P.M.B. EC 6007,Accra Ghana Tel: +233 302 956452 +233 540 766882 Email: info@ecowasgha.com www.ecowasgha.com = ECOWAS OFFICIAL AGENT FOR PUBLIC PROCUREMENT Mr. Paul Dennison (CEO) West African Importers Ltd ECOWAS/Government Accredited Consultant 6800 Victoria Drive, North Industrial Area, Accra Ghana. Tel: +233 542 740768 Email: westafricanimportersltd@gmail.com http://ecowasghana.wordpress.com/author/ecowasghana/ = (import scam) Mr.David Babamensah. Remittance Manager west Africa Monetary Agency. Tel +233-268804282 Email: remittance@wama-org.com = (419 scam) THE CHAIRMAN, PROJECT COORDINATOR, Contract Procurement Board(CPB) Ring Road East, Cantonments, Accra Opposite Ghana Commercial Bank PMB CT 106, Accra Republic of Ghana. Contact Person: Dr.Freeman Osei Executive Chairman Tel: +233 234-879-724 Fax:+233 030 228 089 E-Mail:info@cpb-gh.org = (import scam) Company Name: Rokomoto Finance Ghana Limited, Contact person: Mr. Kingsley Appiah Address: No.12 Sokumbo Lane, Tamale Ghana E-mail: financier@rokomoto.com Tel: +233-265-602-916 = Dr. Sakalinta Gyasi, Head of Expatriate Services, Sakalinta Recruitment Services Ghana. 24, Igidigbo Rd, Tamale Ghana. Tel/Fax: +233-260-727353 Skype: sakalinta Sakalinta Recruitment Services recruitment@sakalintarecruitment.com = (fake job scam) Hon. Adam William Chairman Anti Corruption And Anti-fraud Unit, Republic of Ghana. Tel:+233245345434. antifraud.anticorrupteunit@yahoo.com = (money recovery scam) Tawwab Construction Company Recruiting Manager Edward Azim Address No. 47 Kwadaso Estate, Kumasi Ghana P.O. Box 10281 Beach Road, Kumasi Ghana Telephone: +233544364166 Fax: +23356438630620202 Email: tawwabconstructionltd@hotmail.com = (fake job scam) Solution Gold Mining Company Ltd operates near by Obuasi , in Ghana in Eastern Region Address1 - head office: No 12 Achimota , Accra , Greater Accra 00233 Address2 - mining site: 103 Obuoba Lane, Obuasi 233, Ghana, Eastern Region. Tel: +233547478818 Phone +233 54 747 8818 Email solutiongoldmining@gmail.com Website http://solutiongoldmining.webs.com/ http://www.facebook.com/pages/Solution-Gold-Mining-Company-Ltd-Ghana-Sierra-Leone/164655600284369 = (gold scam) Chairman Mr Bakayoko Youssouf AFRICAN OIL AND GAS COMMISSION(AOGC) Head office P.O. Box 1934,Kumasi ghana opposite Teaching Hospital Website:www.africa-oil-gas.com Email:african.oil.commission@gmail.com African-oil.commission@minister.com AFRICAN OIL AND GAS COMMISSION (AOGC) TEL /Fax +233-245439110 EMAIL/ African-oil.commission@minister.com = (import scam) Dr. John Mensah Remittance Director Western Union Money Transfer (Capestar Services Agency) Email: transfers@capestarservices.com Phone: +2332 47 45 85 21 = (dead customer scam) Mr. Sampson Opoku (Operations Manager) Ghana Commercial Bank Ltd, Accra, Ghana. Tel: +233-24-3178792 Email:info@gcb-gha.com = (419 scam) ROBERT A. WHITE HUMAN RESOURCE PERSONNEL EXPATRIATE/ EMPLOYEE DEPARTMENT ANGLOGOLD ASHANTI (GH) LTD. GHANA HEAD OFFICE TEL: +233 54 725 7435 EMAIL: hrd@AngloGold-Ghana.com WEBSITE: www.AngloGold-Ghana.com = (fake job scam) Dickson Sonata dicksonsonata@gmail.com (CEO)Mr. Williams Smith / Mr. Dickson. Head Office: No 12b crescent Road, Adabraka,Accra-Republic of Ghana. Email: dickson_sonata@ymail.com Email: dicksonsonata1@gmail.com Mobile line: +(233) 541-88-2171 = (fake immigration scam) Mr. Michael Fifi Mensah (Foreign Operations Manager). INTERNATIONAL COMMERCIAL BANK GHANA GROUP OF COMPANY ACCRA GHANA, HEAD OFFICE, RING ROAD CENTRAL MERIDIAN HOUSE ACCRA GHANA. Tel: +233 208220911. Fax: +233 21 50 6048. Email: foreign_dept@icb-group-gha.com info@icb-group-gh.net = (419 scam) MS ROSE AGULERI FOREIGN PAYMENT DEPARTMENT NATIONAL INVESTMENT BANK GHANA (NIB) TEL+233-246494295 - FAX +233 20 6471363, EMAIL:(info@nib-ghana.org) = (unpaid contractor scam) Coca-Cola Company. Promoting South Africa in 2010 African Fifa = T.M. Eagle Treasure United Kingdom, No.23 Bed ford row, High Holbein, Wcr1R4eb, England TEL:+447031809615 Fax: +447016050360 EMAIL: cocacolaclaim2010@live.com = GLOBAL MAX COURIER COMPANY = NAME: GLOBAL MAX COURIER COMPANY IN UNITED KINDOM. Director of Foreign Delivery: JAMES.O.DESMOND Company Contact Email:deliveryservice@globalmaxworld.com Contact Tel: +447031873545 Contact Tel:+447031825625 Contact Fax: +447005961510 = (fake job scam) DR. GEORGE MORRISON CHIEF SCREENING/RECRUITING OFFICER ST. PAUL'S HOSPITAL TEL:+233-243-244-488 EMAIL: DR.GEORGEMORRISON01@GMAIL.COM = MR. PATRICK SIMON HUMAN RESOURCES MANAGER HEAD OF EXPATRIATE/EMPLOYEE SERVICES ST. PAUL'S HOSPITAL GHANA HEAD OFFICE TEL: +233-543-504-081 EMAIL: PTRCKSMN01@GMAIL.COM = UTOPIA TRAVELS INC., TRAVELING ITINERARIES/VISA SECTION 8 PRESIDENTIAL STREET,WEST LEGON ACCRA-GHANA TRAVELING MANAGER: MR. MICHAEL AKORE CONTACT NUMBER: +233-545-238-076 EMAIL: UTOPIA_TRAVELS@LIVE.COM WWW.UTOPIA-TRAVELS.COM = (fake job scam) Mr. Joe Mcdon Admin Manager 5-7 Upper Brook Street, Rugeley Staffordshire WS15 2DP. United Kingdom. Ph:+44 7031841920. Ph:+44 7031839921 Ph+44 7031887534 Fax: +44 8447748020. Web Site: www.aaras-shipping.com Email: info@aaras-shippingcom = JCB Travel Center Travel and Tours IATA Registration Number: 91212100 Hot Line Tel+ +233 275648208 Email: jcbtravel.tours@gmail.com Address: Ellis Harbour Way ,Garki,Takoradi, Ghana. = (fake job scam) Mr. Ben Anderson HR Manager, Novotel Hotels Barnes road,Accra Ghana c.novotel@mail.com = GHANA MINISTRY OF INTERIOR P O Box M42 MINISTRIES ACCRA - GHANA, WEST AFRICA. E-MAIL: ministry-gov-gh@live.com , vwp-gh@consultant.com TELEPHONE: +233-271 819 150 HEAD OF VISA WORK AND RESIDENT PERMIT HON. DR. KWAME ADDO-KUFFOUR = (fake job scam) Mrs. Susan Nana susan201085@hotmail.com = Foreign Remittance Department Eco Bank Accra, Ghana Accra, Ghana Primary SIC: Security Brokers And Dealers, Description: Finance: Commercial and Merchant Banking Address : Ground floor, Meridian Plaza, Community 1 P.O Box co 3207 Tema Phone : +233-279954414, Fax: Ext:301 Direct Email: ecobghana@ecobghana.com = (419 scam) Ghana National Bank Ltd. Dr. Richard Dankwa President/ Ceo (GNB) Dr. Ken Kalyn Director International Remittance Department ) Phone 00233 542106253, fax: 00233 542562699 Email : info@gnb-gh.com Customer Service admin@gnb-gh.com = (419 scam) BARAK OBAMA’S WORLDWIDE FOUNDATION. (A Charity Organization In Africa ) Office: Block 8, 5th Floor, Tel: +233-20-7919-067 Unesco Building , Accra , Ghana . ogo_ada4real@yahoo.com = (money recovery scam) Mr. Fred Amponsah Human Resources Dept Marvel Characters, Inc. Ghana 14, Opemu Square, Ridge, Accra, Ghana Tel: +233-24-6338126 Fax: +233-24-107-1710 Email: hr.marvelinc.ghana@ymail.com Email: hr@marvelincghana.com Website: www.marvel.com = (fake job scam) Mr. Ernest Gordon For: E & G Consults Limited Suite C, 29 Harley Street, London, W1G 9QR United Kingdom Telephone: +44 70359 97215 Fax: No: +44 7005 963248 ernestgordon2@aol.com = Name: Ms. Susan L. Globe Phone: +233-541262815 Fax: +233-2666-72441 E-Mail: globe.lawservices@hotmail.com = (dead customer scam) Engr. Steven Kwameh Manager - Human Resources Dept KWS Manufacturing LTD #78, Industrial Layout Accra, Greater Accra, Ghana Tel: +233-54-259-5955 Fax: +233-24-312-6241 Email: careers@kwsghanaltd.com Website: www.kwsghanaltd.com = Contact Person MR.PATRICK GODWIN CHIEF DIPLOMAT GHANA HIGH COMMISSION NEW DELHI, INDIA Tel: +91-971-139-7669 Email: GHC.GodwinPatrick@diplomats.com = Contact Person: Mr. M C Murphy (Esq) MC Bernard Travels Limited #156, Airport Road, Accra, Greater Accra, Ghana Tel: +233 (26) 114 0028 Fax: +233 (26) 114 0029 Email: mc.bernardtravelsltd@consultant.com Email: mcbernardtravelsltd@mail2bernard.com = (fake job scam) ENGR. ANTHONY VELASCO CHIEF SCREENING/RECRUITING OFFICER NEWMONT GHANA GOLD LTD. EMAIL: Anthony.velasco9@gmail.com = STEVE A. BALMER HUMAN RESOURCES EXECUTIVE HEAD OF EXPATRIATE/ EMPLOYEE SERVICES NEWMONT GHANA GOLD LTD. GHANA HEAD OFFICE TEL: +233 54 309 2700 EMAIL: newmontgh_recruit@newmont-ghana.com = (fake job scam) Newmont Ghana Gold = Mr. Haniel Legend Senior Visa Procurement Officer/Travel Manager Assured International Travels Services Tel: +233 24 036 2269 Email: asuredtravels@live.com = (fake job scam) Gurus Construction Limited vfile1@yahoo.co.uk United Kingdom Address: Hanover House 2nd Floor 202 Kings Road Reading Berkshire RG1 4JJ United Kingdom Tel: +447031996955 +447023079659 Fax: +44844 562 5641 +44705 381 6487 Email:grusconrsltduk@london.com = Ghana Address: No: 07, Aliu Sama Street Accra Ghana off cantonments Lane Ghana Tel: +2332041856688 Fax: +2332139990088 Email:grusconrsltduk@london. com = (fake job scam) ENGR. THEODORE PHOENIX CHIEF SCREENING/RECRUITING OFFICER NEW ROCK CONSTRUCTION COMPANY TEL:+233265241833 EMAIL: PHOENIXTHEODORE@GMAIL.COM BarSTEVENBETTY@NEWROCKCONSTRUCTION.ORG = MATHEW HAYFORD HUMAN RESOURCES EXECUTIVE HEAD OF EXPATRIATE/EMPLOYEE SERVICES NEW ROCK CONSTRUCTION COMPANY GHANA HEAD OFFICE TEL:+233265244480 EMAIL: INFO@NEWROCKCONSTRUCTION.ORG = UTOPIAN TRAVEL SERVICES TRAVELING ITINERARIES/VISA SECTION 21, RING ROAD, OPPOSITE UBA, CENTRAL ACCRA ACCRA-GHANA TRAVELING MANAGER: MR. MICHAEL AKORE CONTACT NUMBER:+233540724646 EMAIL: UTOPIANTRAVELS@LIVE.COM = (fake job scam) MR.GEORGE .C. MBAH WORLD CHOICE RECRUIT LTD DOCUMENTS CONTROL OFFICE NO 15 GEMISTON STREET, ADABRAKA-ACCRA REPUBLIC OF GHANA TEL:00233-272078388 FAX:00233-286125014 EMAIL:worldchoicerecruit@gmail.com, info@worldchoicerecruit.com www.worldchoicerecruit.com. = (fake job scam) GEORGE WILLIAMS INTACT LAW FIRM INTACT CHAMBERS & SOLICITORS ADDRESS 102 EAST LEGON GHANA TEL: +233 249134671. E-MAIL: info@intactlawfirm.net = (419 scam) ENGR. ANTHONY VELASCO CHIEF SCREENING/RECRUITING OFFICER BETHEL CONSTRUCTION INC. TEL:+233541819010 EMAIL: VLSCO.ANTHONY@GMAIL.COM = PHILIP RAMIREZ HUMAN RESOURCES EXECUTIVE HEAD OF EXPATRIATE/EMPLOYEE SERVICES BETHEL CONSTRUCTION INC. GHANA HEAD OFFICE TEL:+233261609120 EMAIL: PHILIPRAMIREZ@BETHEL-CONSTRUCTION.COM = UTOPIA INTERNATIONAL TRAVELS INC. TRAVELING ITINERARIES/VISA SECTION 4, RING ROAD, OPPOSITE ECOBANK, CENTRAL ACCRA ACCRA-GHANA TRAVELING MANAGER: MR. DAVID YANKEY CONTACT NUMBER:+233540503825 EMAIL: UTOPIATRAVELS@LIVE.COM = (fake job scam) ENGR. ANTHONY VELASCO CHIEF SCREENING/RECRUITING OFFICER BETHEL CONSTRUCTION INC. TEL:+233541819010 EMAIL: VLSCO.ANTHONY@GMAIL.COM = PHILIP RAMIREZ HUMAN RESOURCES EXECUTIVE HEAD OF EXPATRIATE/EMPLOYEE SERVICES BETHEL CONSTRUCTION INC. GHANA HEAD OFFICE TEL:+233261609120 EMAIL: PHILIPRAMIREZ@BETHEL-CONSTRUCTION.COM = UTOPIA INTERNATIONAL TRAVELS INC. TRAVELING ITINERARIES/VISA SECTION 4, RING ROAD, OPPOSITE ECOBANK, CENTRAL ACCRA ACCRA-GHANA TRAVELING MANAGER: MR. DAVID YANKEY CONTACT NUMBER:+233540503825 EMAIL: UTOPIATRAVELS@LIVE.COM = (fake job scam) SAFELINK TRAVELS LTD. TRAVELING ITINERARIES/VISA SECTION LEVEL 1, 4 HOWITT STREET,WEST LEGON ACCRA-GHANA TRAVELING MANAGER: MR. UDE ONU OTTA CONTACT NUMBER:+233241474980 EMAIL: SAFELINKTRAVELS@LIVE.COM = MR DONALD ODERA CHIEF SCREENING/RECRUITING OFFICER CANDROS CONSTRUCTION COMPANY. TEL:+233247699067 MR.DONALDODERA@GMAIL.COM MR.DONALD@CANDROSCONSTRUCTION.NET = Candros Construction Company Ring Rd, Industrial Area P.O.B. 591 Accra, Ghana Phone: +233 2476 99067 Fax: +233-5411-89177 www.candrosconstruction.net = (fake job scam) Globex Imports Co Ltd republic Togo globeximportscoltd@gmail.com = Economic Community of Central African States (CEEAC-ECCAS), Board Chairman, Dr Ngwanna Petersen Dr Ngwanna Petersen Board Chairman, CEEAC-ECCAS Contract Awarding Committee Regional Office, Lome, Republic of Togo Tel: +233 541 790 128 Email: info.ceeac.eccas@gmail.com = (import scam) Premium’s Time's Travel And Tours Immigration Consultancy Firm Contact Name: Barr.Lewis Jerry Esq Email:info.premiumtours@yahoo.com Address: No: 74, Michal Brown Street, Nkrumah Circle Accra Ghana. Phone:+233 - 24 2166802 = Mrs.Dorin Jackson Director of Employment Global Logistics Shipping London. 4/17 Skylines Village, Limeharbour, London, E14 9TS . Phone:+44 7031829796 Website:www.globallogisticsltd.com = Ghana Registered Address: APT 17 Habour Road,Takoradi. Accra-Ghana. Tel: +233(0) 24 1 462170 P.O. Box 225 Royal, GH 7198. Contact Person: Mr.Harry Volder. Recruitment Manager,Ghana Branch = (fake job scam) TRIDENT SECURITY COMPANY GHANA LTD DR. HENRY OFORI TRIDENT SECURITIES & Co. GHANA Address: P.O.Box 143, Nima Avenue North Ridge Accra Ghana Country: Zip Code: +233 Director of Operation: Dr. Henry Ofori Tel: +233-24-3629430 Email: tridentsc@yahoo.com Email: tridentsc@tridentsc(-.)co(-.)gh T.S.C.L Dr. Henry Ofori = (dead customer scam) Ms Morgan M. Wendy rsmaryking.wendy@gmail.com = DON MCLAURIN, PRINCIPAL ATTORNEY DOMINLAC & CHAMBERS. 11 Solomon way, Accra Ghana 23307. Phone Number:00233-273-927-839 00233-273-04-6205 Email: barrdon.mclaurin@solidassetproperty.com = (widow scam) MR. HAMILTON WILBANKS CHIEF RECRUITING PERSONNEL GREEN FIELD OIL AND CONSTRUCTION COMPANY LTD. Email:hamiltionwilbanks@gmail.com hr@greenfieldoilandconstruction.com = BEST LINK TRAVELS AND TOURS LTD., TRAVELING ITINERARIES/VISA SECTION PO BOX 7140, ACCRA NORTH ACCRA-GHANA TRAVELING MANAGER: NKAMA JOSEPH STEPHEN CONTACT NUMBER: +233247431725 EMAIL: visa-workpermit@bestlinktravelandtours.com bestlinktravelsandtours@gmail. com WEBSITE: www.bestlinktravelandtours.com = (fake job scam) Rev John Owusu Head of Account and Remittance Department (International Transfer) The Trust Bank GHANA Tel/ Fax: +233287082700 Tel : +233276725949 t.tbgh@hotmail.com = (419 scam) MR. HAMILTON WILBANKS CHIEF RECRUITING PERSONNEL GREEN FIELD OIL AND CONSTRUCTION COMPANY LTD. Email:hamiltonwilbanks55@gmail.com = BEST LINK TRAVELS AND TOURS LTD., TRAVELING ITINERARIES/VISA SECTION PO BOX 7140, ACCRA NORTH ACCRA-GHANA TRAVELING MANAGER: NKAMA JOSEPH STEPHEN CONTACT NUMBER: +233247431725 EMAIL: visa-workpermit@bestlinktravelsandtours.com bestlinktravelsandtours@gmail.com WEBSITE: www.bestlinktravelsandtours.com = (fake job scam) ENGR. DOUGLAS R. MATHEW CHIEF SCREENING/RECRUITING OFFICER MCFADDEN CONSTRUCTION INC. TEL:+233241443967 Email: dglsmathew786@gmail.com = SERENE TRAVELS INC. TRAVELING ITINERARIES/VISA SECTION LEVEL 1, 8 NKRUMAH STREET,WEST LEGON ACCRA-GHANA TRAVELING MANAGER: MR. MICHAEL AKORE CONTACT NUMBER:+233541275728 EMAIL: SERENETRAVELS@LIVE.COM = (fake job scam) PHILIP ATKINS HUMAN RESOURCES EXECUTIVE HEAD OF EXPATRIATE/EMPLOYEE SERVICES MCFADDEN CONSTRUCTION INC. GHANA HEAD OFFICE TEL:+233246724229 Email: INFO@MCFADDEN-CONSTRUCTION.COM = ENGR. DOUGLAS R. MATHEW CHIEF SCREENING/RECRUITING OFFICER MCFADDEN CONSTRUCTION INC. TEL:+233241443967 Email: cvscrutiny@gmail.com BarJVGETEK@MCFADDEN-CONSTRUCTION.COM = SERENE TRAVELS INC. TRAVELING ITINERARIES/VISA SECTION LEVEL 1, 8 NKRUMAH STREET,WEST LEGON ACCRA-GHANA TRAVELING MANAGER: MR. MICHAEL AKORE CONTACT NUMBER:+233266625580 EMAIL: SERENETRAVELS@LIVE.COM = (fake job scam) GREEN FIELD OIL AND CONSTRUCTION COMPANY LTD. hr@greenfieldoilandgas.com = BEST LINK TRAVELS AND TOURS LTD., TRAVELING ITINERARIES/VISA SECTION PO BOX 7140, ACCRA NORTH ACCRA-GHANA TRAVELING MANAGER: NKAMA JOSEPH STEPHEN CONTACT NUMBER: +233247431725 EMAIL: visa-workpermit@bestlinktravelsandtours.com bestlinktravelsandtours@gmail.com WEBSITE: www.bestlinktravelsandtours.com = (fake job scam) JAMES PALMER HUMAN RESOURCES EXECUTIVE HEAD OF EXPATRIATE EMPLOYEE SERVICES MAMMOTH CONSTRUCTION INC. GHANA HEAD OFFICE TEL:+233240076936 Email: INFO@MAMMOTHSERVICES.NET = MAILED BY: MR. DOUGLAS MATHEW CHIEF SCREENING/RECRUITING OFFICER MAMMOTH CONSTRUCTION INC. TEL:+233241443967 Email: CVSCRUTINY@GMAIL.COM = ASSURED TRAVELS INC. TRAVELING ITINERARIES/VISA SECTION LEVEL 1, 4 HOWITT STREET,WEST LEGON ACCRA-GHANA TRAVELING MANAGER: MR. HENRY UDE CONTACT NUMBER:+233248294034 EMAIL: ASSUREDTRAVELS@LIVE.COM = (fake job scam) MR.MATHEW DOUGLAS CHIEF SCREENING/RECRUITING OFFICER ETRUSCAN BROTHERS INCORPORATION TEL:+233240327340 Email: douglasmathews@etruscan-bros.com mathews.douglas@gmail.com info@etruscanbros.com gregoruphill@etruscanbros.com = WEST-AFRICA TRAVELS INC. TRAVELING ITINERARIES/VISA SECTION 115A CHANCERY LANE ACCRA-GHANA TRAVELING MANAGER: MR. SAMUEL UGWUMBA CONTACT NUMBER:+233240473785 EMAIL:INFO@WESTAFRICATRAVELSDIRECT.COM WESTAFRICANTRAVELS@LIVE.CO.UK = (fake job scam) MR. TIMOTHY BEDINGFIELD CHIEF SCREENING/RECRUITING OFFICER LOHAN BROTHERS CONSTRUCTION COMPANY LTD. TEL:+233241443967 Email:beding.timothy@gmail.com = WEST-AFRICA TRAVELS INC. TRAVELING ITINERARIES/VISA SECTION 115A CHANCERY LANE ACCRA-GHANA TRAVELING MANAGER: HENRY UDE CONTACT NUMBER:+233240473785 E-FAX:+447005800235 EMAIL: INFO@WESTAFRICANTRAVELS.COM WESTAFRICATRAVELS@YMAIL.COM = Bar.JVGETEK@LOHANBROS.COM Michael Hudson Human Resources Representative Head of Expatriate Employee Services LOHANBROS CONSTRUCTION LTD. GHANA PROJECT OFFICE TEL:+233240531875 Email: info.ghana@lohanbros.com = Registrant: MTGROUP middgroupinc@yahoo.com +234.80943988931 MTGROUP 34 Water Cresent Uyo,Akwa Ibom,NIGERIA 34654 NS1.APPLEDNSHOST.COM NS2.APPLEDNSHOST.COM = (fake job scam) MR. STEPHEN FREDRICS CHIEF SCREENING/RECRUITING OFFICER ROYAL TRUST CARE HOSPITAL TEL:+233241443967 Email:applicationscrutiny@gmail.com = WEST-AFRICA TRAVELS INC. TRAVELING ITINERARIES/VISA SECTION 115A CHANCERY LANE ACCRA-GHANA TRAVELING MANAGER: HENRY UDE CONTACT NUMBER:+233240473785 E-FAX:+447005800235 EMAIL:INFO@WESTAFRICANTRAVELS.COM WESTAFRICATRAVELS@YMAIL.COM = (fake job scam) PREMIUM TRAVEL AND TOURS LTD. TRAVELING ITINERARIES/VISA SECTION P.O BOX 0823 OSU -ACCRA-GHANA TRAVELING MANAGER: AGWU NNACHI UGWUMBA CONTACT NUMBER: +233247431725 www.premiumtravel.we.bs premiumtravel@uymail.com premiumtravelsltd@gmail.com = (fake job scam) RICHLAND OIL CONSTRUCTION COMPANY. 43 - 56 River layout Dumpall mines, Ashanti. Kumasi, Ghana Tel: +233-247-699-067 Fax: +233-784-435-432 www.richland.we.bs www.richlandoilconstructionltd.com info@richlandoilconstructionltd.com hr@richlandoilconstructionltd.com richland.oil@live.com = (fake job scam) Directors Name: Dr. Mona Mensah Company Name: Achilless Security And Courier Email Address: ( achillessscc@gmail.com ) Phone Number: +233 275615273 = (419 scam) Name: Bar. Mark Fairbanks Company:Myway Construction Inc. Email: dc website: www.mywayconstruction.com = Name: Mr. Ude Onu Otta Company/Agency: Ghana Travels Ltd. Designation: Snr. Procurement/Travel Manager Tel: +233247431725 Email: info@ghanatravels.org info.ghanatravels@yahoo.com Website: www.ghanatravels.org = (fake job scam) MR.AYUBA ALIDU. ATLAS FREIGHTS SHIPPING COMPANY LTD HEAD OFFICE 685 HARBOUR STREET ACCRA-GHANA FAX:00233 21 238275. TEL:00233 244 228416 MYWAY CONSTRUCTION COMPANY INC. EMPLOYMENT OFFER MYWAY CONSTRUCTION COMPANY. H/NO, M6/17 High Street PMB 41, Koforidua. ACCRA GHANA-WEST AFRICA Website: www.mywayconstruction.com = GHANA TRAVELS LTD., C112/3 Farrar Avenue Adabraka Accra. Contact Personel: Mr. Ude Onu Otta Position: Snr. Procurement/Travel Manager E-Mail: info@ghanatravels.org info.ghanatravels@yahoo.com Website: www.ghanatravels.org Tel: +233247431725 = (fake job scam) Dr. Steven Martins Int`l Recruitment Dept (KATH). Komfo Anokye Teaching Hospital P.O.Box 1934, Ban tama, Kumasi, Ghana, West Africa Tel: +233-24-820-0404 Email: info.kathghana@gmail.com Website: www.kathksi.org = OFFICE: MINISTRY OF INTERIOR IMMIGRATION HEAD: MR. GEB KWAME TITLE: HEAD OF WORK PERMIT SERVICES POSTAL ADDRESS: Private Mail Bag, Ministries, Accra EMAIL: mintghana@oued.org = (fake job scam) Name of Contact: Mr. Clive Arthur Position: HR/ADMINISTRATIVE MANAGER E-mail:HRD@AFRICANEAGLES.NET Tel:+233272216981 Website: WWW.AFRICANEAGLES-GH.NET Engr. Bevan Huttington Employee/Recruiting Personnel, African Eagle Resources Inc. Ghana Field Section Tel:+233247446256 = Name of Personnel: Mr. Ude Onu Ottah Position/Designation: Visa Procurement Personnel Email: UDE.OTTA@DISCOVERGHANA.NET DISCOVER.GHANA@YAHOO.COM Website: WWW.DISCOVER-GHANA.NET Tel: +233247431725 = (fake job scam) Dr.Garry Johnson Fiduciary Agent. Tel+233-277499186, Accra-Ghana. jgarry2001@yahoo.com = (fake lottery scam) International Commercial Bank Ghana Head Office P.O.Box. 20057 Accra-Ghana Manager's name: John K Mensah. Fax: +233 21 309898 Direct Phone: +233-24-7429100. jmensahmj@yahoo.com = (fake lottery scam) GOVERNOR DR. PAUL A. ACQUAH THE EXECUTIVE GOVERNOR BANK OF GHANA HEAD OFFICE ACCRA GHANA ONE THORPE ROAD CABLE ADDRESS GHANABANK, ACCRA TELEX 2052, 2541 GHBANK GH PHONE #: 00233-27-304-6205 EMAIL: contpaydpt900@cnbog.com = (unpaid contractor scam) Mr. Koffi Abbas Tel: +233245736757 +233245736757 koffiabbasgh@yahoo.com koffiabbasghana@hotmail.com = (dead customer scam) MARCUS Oti marcusoti65@yahoo.com = ERB LTD NO.12 KWESI PEMPRA STREET,ACCRA-GHANA TEL: +233 20 833 77 19 FAX: +233 21 50 60 48 EMAIL: info@erbrltd.net WEBSITE: www.erbrltd.net CONTACT PERSON: MR. JOHN AKUTE HEAD OF THE TRANSFER UNIT = (loan scam) WWW.NANACHAMBERS.8M.COM. EMAIL ADDRESS LEGALDP@ITBGH.COM NANA_SAMUEL_ESQ@MYWAY.COM NANA_SAMUEL_ESQ@ITB.ZZN.COM PHONE NO. 00233-(245)-132568 = (419 scam) International Trust Bank Ghana Limited http://www.ITBGH.COM = Foreign Remittance Department Director of Operation Dr. Lawrence A. Nana Email: frd@itbgh.com = Treasury Department Head of Treasury Mr. John Mensah E-mail: treasury@itbgh.com = Legal Department Legal Adviser Barrister Samuel Nana Email: legal@itbgh.com = Customer's Care Department Director of Customer Support Mrs. Jane Mill Addo Email: info@itbgh.com = (419 scam) Vestec Link Shipping Line United Kingdom Address: 69 Great Hampton Street Birmingham West Midlands B18 6EW United Kingdom Tel: +447024057619 Fax: +44705 381 0763 Fax: +44705 380 9582 E-mail: vestecsluk@vesteclink.itgo.com For Employment Contact George Owen Email: Tel: +447024057619 = Ghana Address: Number 97, Alice Mohammed Street Street Takoradi Eastern Region Ghana Tel: +233246082542 Fax:+233213098876 E-mail: vestecslghana@vesteclink.itgo.com = (fake job scam) Mr.Dennis Hamilton Employee/Recruiting Personnel E-mail: mr.dennishamilton@gmail.com www.zenithrecruitment.net Tel: +233245265803 = Name: Mr. Heskey Paul Kuffour Email: legaldepartment@labadibeach-hotel.com LABADI BEACH HOTEL ACCRA GHANA = Name of Personnel: Mr. Samuel Ugwumba Position/Designation: Visa Procurement Manager Email: agent@go-ghana.info Website: www.go-ghana.info Tel: +233245306600 = Name of Contact:Mr.Kelvin Moreheart E-mail:hrd@labadibeach-hotel.com Tel:+233273466337 Website: www.labadibeach-hotel.com = (fake job scam) ORGANIZATION OF AFRICAN UNITY, ACCRA, GHANA OUR REF: WACEBC /GH/0842-07 = WEST AFRICAN CONTRACT EXECUTION COMMITTEE PLOT 27 B, 4TH FLOOR, CIRCLE B P 1210 ACCRA - GHANA. TEL: +233 2740 567 31 wacec@africamail.com TEL-FAX: +2332740 567 310 = (import scam) Mr. Paul Kenneth Best Fashion Intl Co Ltd, Lome Togo bestfashion_intl@yahoo.com = DR. JAMES LAWSON - CHAIRMAN WEST AFRICAN CONTRACTS EXECUTION BOARD COMMITTEE Email: wacec@africamail.com Tel: +233 2740 567 31 Accra, GHANA. (4 million t-shirts for anti-AIDS campaign) = (import scam) Name: Engr. Thomas Brown Recruitment Agency: Zenith Recruitment Agency Limited Position: Recruitment Personel/Contractor E-mail: engr.thomas@gmail.com Website: www.zenithrecruitment.net Tel:+233245265803 = REDBACK MINING INC. Tel:+233273466337 Address:PLOT 999- EAST-WEST STREET ACCRA-GHANA,WEST AFRICA Email:info@redbackmining.net Website:www.redbackmining.net = (fake job scam) Barrister George Amarkwe LLB.JD PRINCIPAL Attorney (O.A.C) geoamarkwe@yahoo.co.uk = SGS Security and Safekeeping Company Ghana Limited Ghana office: H/NO 112 DELEIBAA STREET ABELEMKPE, ACCRA - GHANA Website: www.sgssec.com Email: info@sgssec.com or director@sgssec.com Offshore email address: madrid@sgssec.com = (419 scam) Prince Matthew Anil-Karim. princematthewanil_karim@yahoo.co.uk +2332 4947 4034 princematthewanilkarim@easymail.hu = Barrister Udugba Benson email barristerbenson2000@yahoo.co.uk telephone number +233-243-388-719 = info@eaglescgh.com, Eagle Security Company website www.eaglescgh.com Mr. Bartel's Kweku director of operation his telephone number +233-244-893-444. email:bartels@eaglescgh.com = (419 scam) Contact name: Rev John Owusu Bank: The International Commercial Bank Address: Reinsurance house, High Street, Accra-Ghana. Email: accounts@fn-bc.com Phone: +233207818385 Fax: +233287082713 = (widow scam) MILLS NII OSHA (ESQ) ZENNIS TRAVELS AND IMMIGRATION CONSULTANCY FIRM zennistravels@consultant.com zennistravesl_tour@yahoo.com Tel:+233 243050781. = (fake job scam) DEON HOTEL OFFICIAL OFFER LETTER/CONTRACT TERMS deon_hotel_hr_dept@excite.com = GHANA CONSULATE/INDIAN HIGH COMMISSION CONTACT WEBSITE: www.ghana-consulate.com E-mail:indian-hc@ghana-consulate.com, indian-hc@fastermail.com Tel:+233207334617 Contact Person: Attache Mattew Designation: VISA/TRAVELING HANDLING OPERATIONS = (fake job scam) Euro Afro Asian Sweepstake Lottery Award An Affiliation Of Found Money International Arena Complex Klm 18 I.P.P Award Dept. Accra, Ghana. sweepstakela@katamail.com = Mr. Eric Benneth Found Money Int. Tel: +233-249-963-041 Fax: +233-249-963-041 Email: eric.benneth@gmail.com = (fake lottery scam) Boyd Textile & Bead Ltd. 225 Broderick Avenue, Kumasi, Ghana Email: info_boydtextil@excite.com = (check fraud / representative scam) Mr. Lukas Donkoh Employment Department Golden Beach Hotel No 16 Kakramadu Road East Cantonments Post Address: P.O. BOX OS 3000 Tel: +233-24-413-4323 Osu - Accra - GHANA Email: Employment@gbh-ghana.com Website: www.gbhghana.com = (fake job scam) DEON HOTEL HUMAN RESOURCE DEPARTMENT DEON HAOTEL in Ghana hr-department@deonhotel.com HUMAN RESOURCE DEPARTMENT DEON HOTEL ACCRA GHANA WEBSITE: www.deonhotel.com ACCRA GHANA. CC:MR KADAKI ABU THE GENERAL MANAGER DEON HOTEL (GHANA EXCLUSIVE HOTEL) Tel: +233245164982 E-mail: general-manager@deonhotel.com = Location No. 9 Ridge Road Roman Ridge, Accra (Near M-Plaza Hotel) WEBSITE: www.ghana-consulate.com E-mail:indian-hc@ghana-consulate.com,indian-hc@fastermail.com Tel:+233207334617 Contact Person: Attache Mattew Designation: VISA/TRAVELING HANDLING OPERATIONS = (fake job scam) Mr. Samson Koley Ghana Oil company Int'l Recruitment Dept Junction of Kojo Thompson & Adjabeng Road P O Box GP 3183, Accra Ghana Tel. +233-24-975-6507 Email: samson.recruiter@goil-gh.com Website: www.goil-gh.com = (fake job scam) John Godwin Human Resource Manager, Ghana Gold Services. Phone: +233 207478760 E-mail: info@ghanagoldservices.net humanresources@ghanagoldservices.net = (fake job scam) MR. FRED MANNY HEAD OF EMPLOYMENT KWAME NKRUMAH UNIVERSITY OF SCIENCE AND TECHNOLOGY. ACCRA - GHANA E-MAIL: career@knust-edu.net = HEAD. BARRISTER. MICHELLE HOBSON ASST HEAD: OSIE MUWANGA ATTORNEY AT LAW CHAMBER OF PEACE AND UNITY HEAD OF VISA WORK AND RESIDENT PERMIT MINISTRY OF INTERIOR P O Box M42 MINISTRIES ACCRA - GHANA, WEST AFRICA. E-MAIL: hobson-visa@mi-gh.org WEBSITE: www.mi-gh.org PHONE: + 233-24509322 FAX: +23321508447 = (fake job scam) Dr.Corola, ECONOMIC COMMUNITY OF WEST AFRICAN STATES OFFSHORE DIPLOMATIC HUMANITY COMMISSION Address: Via Casa 235 / 236 Diplomatic Reserve Quarter G.C.A, Accra - Ghana , Tel: +233-244-107-857 Tell & Fax: +233-21-767-605 E-mails: drcorola@yahoo.com = (419 scam) Mr. Donald Wome Int'l Recruitment Dept AGG (Ghana) Limited No. 10, Soula Loop North Labone, Accra,Ghana Tel: +233-24-975-6507 Email: info@afg-group.net Email: careers@afg-group.net Website: www.afg-group.net (Under Construction = (fake job scam) Mr. N. Johnson Int'l Recruitment Dept Golden Tulip Accra Liberation Road, Accra, Ghana Tel: +233-GOLDENTULIP Email: info@goldentulip-gh.com Email: Johnson.Recruiter@goldentulip-gh.com Website: www.goldentulip-gh.com = (fake job scam) Ms Elizabeth Bells OPEC Promo opecpromo@o2.pl = Bank Name: UNION TRUST BANK GHANA. Contact Person: Mrs. Jaqueline Eso. Email address: accounts@untbgh.com = (fake lottery scam) Dr. Henshaw Kobina, Director/Ceo of HENSHAW INVESTMENT LIMITED Henshaw Kobina/Ceo Henshaw Investment Limited Plot 15 Nkrumah Avenue, Kumasi, Ghana. hiltd233@yahoo.co.uk = (import scam) mike county petname12@hotmail.com 00233243 935445. = (guyman) WEST AFRICAN REFUGEES ORGANISATION GHANA (WAROG) Mr. Charles Hughes. (WAROG) Contract Agent) GREEN FOOD ENTERPRISE 25 Ring Road, Near Circle Accra Ghana, West Africa. BP.E 3259, Tel / +233249475382 . E:mail. commercial@mail2ghana.com Website:-www.warog.zoomshare.com = Received: from [80.87.80.35] by web63205.mail.re1.yahoo.com via HTTP; Wed, 04 Apr 2007 13:14:31 PDT Date: Wed, 4 Apr 2007 13:14:31 -0700 (PDT) From: charles hughes [mailto:joviskain@yahoo.com] Subject: Refugee food supply contract 2007 = (import scam) World Express Shipping Line United Kingdom Address: The Green, Brampton, Huntington Cambridge shire, PE24 4RF United King Tel: +447031958922 or Tel +447031906536 Fax: +447031978904 E-mail: info@worldexpressshippingline.zzn.com Ghana Address Head office Number 580, Murat Jones Street Melita Avenue Ara Accra Ghana Post Code 23321 Tel: +233-207-368577 Fax: +233-21-3223842 = (fake job scam) RICHARD TETEH FEM OPERATIONS MANAGER BARCLAYS BANK PLC ACCRA GHANA TEL:+233207545071 = (unpaid contractor scam) Thompson Craig, {Executive Chairman} United Nation Anti-crime commission {UNACC} UNITED NATION ANTI-CRIME COMMISSION P.O. Box 1212 Dasuman, Accra Ghana. TELEPHONE: +233 21 234 687 MOBILE: +233 24 923 8807 EMAIL: UN_anticrime@mail2ghana.com = (money recovery scam) Sr. Michael Fifi Mensah (Jefe de explotación extranjero) Banco comercial internacional Gh. Teléfono: +233-244-877070 fax: +233-21-506048. Email: info@icbgh-limited.com Victor Akosombo. MD/CEO. Prime Export Ghana Limited Plot 367 Spintex Road Accra ,Ghana Tel: +233 207 514 637 Fax :+233 207 514 638 Email: primeexport@sify.com = (check fraud / representative scam) Mrs. Matilda Obeng Ansong Dr. Mathew Duru THE MANAGER, INTERNATIONAL REMMITANCE DEPARTMENT/ FOREIGN CONTRACT PAYMENT UNIT. GHANA COMMERCIAL BANK LTD Tower, Dzorwulu, Accra Ghana. Tele-Fax line: +233-209137204 Email:info@icb-onlinegh.com Mrs Stephanie Darko INTERNATIONAL COMMERCIAL BANK GHANA, +233 24 6574229 icbremitdpt@financier.com = 233-24-6574229 red_dck@yahoo.com Hon. David Smith. Public Relations Officer, Winners Jumbo Lottery Promo. 9 Chaucer house Churchill gardens London, SW1V 3DW United Kingdom. 16th Floor SABC Radio Park Building Henley Road Auckland Park, ZA-2006 Johannesburg. Hon David Smith hondavid.smith@gmail.com = Mr harry henderson Universal Trust Inc. Email: jumbolottopromoo515@yahoo.co.uk Tel:+233-246944153 Fax:+233-247944157 = (fake lottery scam) emmanuel nam doku chief_gen_controller@mail2Customs.com General Emmanuel N. Doku. (Chief Controller General) Ghana Customs Exercise & Preventive Service, Accra-Ghana. Office Tel: 233 275-699-612 Direct Tel: 233 243-064-432. THEO & KARMAL CHAMBERS SOLICITORS & ADVOCATES Gold House,Accra-Ghana TEL: 233-28-245463 Email: tkarmal@yahoo.co.in Sender: John Fornah Company: Jim & Family Email: jkjf1980@hotmail.com Telephone: +233-21-713489 Fax: +233-21-713490 Country/Region: Ghana kofi nana Phone: +233277701817 tel: 00233277701817 tel: 00233243848388 koffinana_local_miner@yahoo.com mr kiffi nana #2 krumah street,western avenue,bog samm morreno enterprises Germany bogoso village ghana. 00233277701817 = (gold scam) PRO SECURITY COMPANY LTD. PRO-SECURITY HOUSE P.O.BOX 3000,OSU ACCRA GHANA. TEL: 00233 24 30 66 750. EMAIL: prosecsavice@financier.com OR mrnzeedward@yahoo.com SECURITY REF.CODE: "INDO 90 CC" ATTN: MR.NZE EDWARD(MD) Desmond Eyadema 00233-246211355 eyadesky28@excite.com = Dr. Kofi Ali Phone number; 00233-276321861 Email ; highcomm_gh@yahoo.com = (orphan scam) MILLS NII OSHA CHAMBERS & ASSOCIATE LTD NO 1/3 ADABRAKA AVU.ACCRA GH. TEL:00 233 244 37 68 28 EMAIL: mills.ghana.law@gmail.com ACCRA GHANA - WEST AFRICA. = (money recovery scam) Henshaw Kobina/Ceo Henshaw Investment Limited Plot 15 Nkrumah Avenue, Kumasi, Ghana. Tel: +233-275-503-856 henshawinvestment_ltd@yahoo.com = (import scam) Mr. Kwesi Okyere C.E.O For: SADIOLA MINING COMPANY LTD ALLUVIAL GOLD DUST FOR SALE!!! SADIOLA MINING COMPANY LTD P.O.BOX 515, ACCRA GHANA. juristheadoffice@virgilio.it sadiolamnltd@aim.com = Shipping Office in Rotterdam, the Netherlands = (gold scam) Mrs.Wendy King Ki2wendy@aol.com w2.endy@yahoo.co.uk wendy.inpraise@yahoo.co.uk = BARRISTER GUSTAV DUVEL PRINCIPAL PARTNER DUVEL & CHAMBERS. PO BOX 13500 , TAMALE , GHANA Tel: +233246148861 Email:contact_gustav@yahoo.co.uk enquiries@duveloffice.com = Ms Julliat Mensah PhD Vice President (Investment Services) International Commercial Bank Ghana Tel/ +233243086803 Fax/ +233242901097 Email/ office@the-icbs.com info@icbsghana.co.uk, Ghanaicbmail@aol.com ghanaicbmail@aol.com = (widow scam) Desgo Shipping Line United Kingdom Address Address: 114 Hartford Road Boreham Wood Hartfordshine WD65JU United Kingdom United Kingdom Tel: +447031909335 Fax: +447031909367 E-mail: E-mail: desgoshippingline@gmail.com or des_shippingline@desgoshline.zzn.com Ghana Address Head office No: 76, Medina Osu Are Accra Ghana Post Code 23321 Tel:00-233-300780093 Fax:00-233-30060088 = Lawyer Email Name Micheal Obrien Email:michealobrienchambers@yahoo.com Tel: +233-207-368577 = (fake job scam) GENESIS GHLTD GENESIS CONSULTANCY LIMITED Adress..block 4 community 1 industrial area,TEMA box.286.C/IDA,accra Email.:(adams_john1@hotmail.com) phone/fax.00233-212-21162 Tel:00233-287-046-390 = (import scam) (Robert Barber and Associate) Office Adress: 12 Tema Motor Way Accra-Ghana Email: robert_associate@yahoo.com Phone: +233-243-086-803 = (fake lottery scam) Prof.S N Woon. Executive Maneger, Standard Chartered Bank (SCB) Accra Ghana. Telephone: +233-276-799-401. ppf_nn@terra.es Tel: 00 233 2140959212 Fax: 00 233 2141771045 E-mail: johnkofir@yahoo.com or ic_bghana@freeghana.com International Commercial Bank (ICB) P.O.Box 2057, Accra - Ghana E-mail: accountdepticb@yahoo.gr Contact Person: Mr. Wisdom Mensah Tel: 233 242 170437 JUBRIL MOMO (EXECUTIVE GENARAL MANAGER WESTERN UNION MONEY TRANSFER TOGO WEST AFRICA ). (No 8 TUNGO ROAD TOGO LOME /) TEL/+233-275-190-907/ Carlton Conneh ask4carlton@hotmail.com 011233276921856 = GOLD COAST SECURITIES LIMITED $1200/month trunk box storage = (orphan scam) Prince Emmanuel Momoh Phone No: 00233-2090-38828. momoh_emma@yahoo.com = (orphan scam) Marie Time Shipping Line United Kingdom Address Address:. Rosehill New Barn Lane Cheltenham Gloucestershire GL57 3LZ UK United Kingdom Tel: +447031926839 Fax: +447039456643 E-mail: Reply To: terrybabs_employments@yahoo.com or employments2006@marietimeshippingline.zzn.com Ghana Office Address Head office 5609. Saheem Nkruman Circle Accra Ghana Tel:00-233-277332217 Fax:00-233-30060088 http://www.freewebs.com/marieshiping/ = (fake job scam) Kwame Bernard Koffie (International Remittance Manager) Ecowas Bank Ghana Ltd. Tel. No. +233-244473128 Fax No. +233-21409819 Email; ecowasbank@gmail.com = Name: Mr. Stephen D. Iroka Address: No. 25, PARK LANE, ALAJO, ACCRA, GHANA. Tel. No. +233-244164224 Email: stephen_iroka@yahoo.com WILLIAMS SECURITY COMPANY LTD INVESTIGATION DEPARTMENT MOTTO: Stopping fraud in the Trans African countries EMAIL: Williams_sec_com@freeghana.com PHONE: 00233242554945 Mary Manto marymanto205@yahoo.com = Mr. Clark, Email: tropphakan@gmail.com Phone: +233 244590057. Barrister Chris Nyame. telephone number: 233 24 3031157. chris_nyame2003@yahoo.co.uk Office Address: BARRISTER Zino Aki CHAMBERS 59 Kweku Addo High Streets, Central Accra Region. Postal address: P.M.B.4349 Teshie-Nungua, Accra Ghana. TELEPHONE: +233-242-532-888. +233-243-184-607 (hotline) aki@freeghana.com VALENTINE FUNE. (+233-243275113) v_fune007@yahoo.com = BULLION VAN DIRECTOR DR. DAVID, OFFICE NUMBER +233-276818483 Mensah. 250kg of gold dust 00233244372473 atlasatlanticsec@freeghana.com Barrister Benald Alikanma 72 Alhaji Sule Crescent, Mamprobi,Accra-Ghana Telephone:00233 244 819070 benaldalik anmalaw04@bol.com Dr Franklin Van Persie +233246381155 +233243024752. frkvan@yahoo.com MR.TONY WILLIAMS +233276861849 tony1_williams1@yahoo.com = (dead customer scam) Mr Sam Jonah (co-ordinator) mrsam_jonah@yahoo.com DEPARTMENT OF NATIONAL LOTTERY (DNL). ACCRA,GHANA. = Ghana Commercial Bank, SIR MIKE ANSAH, mikeansah50@yahoo.com +233-277-496680 = (fake lottery scam) International Commercial Bank. icbtg@earthling.net +233-277379541 trust security company ltd tscg_ltd@yahoo.com TRUST SECURITY COMPANY LTD. IN ACCRA 14 INDUSTRIAL AREA ACCRA TEL.+233 21 409 840 GENERAL DIRECTOR Dr.Simon Asamoah Tel: +233 243 035 881 = (trunk boxes) BARRISTER FRANK ZULA CHAMBERS, NO16 DANSOMAN RD ACCRA GHANA, TEL: +233 242152874 bar_frankzula3001@hotmail.com = MR. INA LUMAZI, ADDRESS: BARRISTER FRANK ZULA CHAMBERS, NO.16 DANSOMAN ROAD, ACCRA GHANA. GEORGE KABILA. Accra email address pri.george13@caramail.com phone number +233-24516981 jude barri [judebarri008@yahoo.com.sg] STANDARD SECURITY AND SERVICES LTD in Accra - Ghana. Mr.Jude Barri Phone+228 903 08 56 = THE DIRECTOR STANDARD SECURITY & SERVICE NO 102 JONES WARIBI ROAD P O BOX:353 ACCRA GHANA TEL/FAX:+233 2438269070 E-Mail:standard_s_service@yahoo.ca Helen Kamor helenkamor4jesus@yahoo.com = BARRISTER MORGAN WILLIAMS AND CHAMBERS PHONE- +233 2083443434954 MAIL- barr_morganwilliams@yahoo.com Mr Williams Mensah. +233-244-08-75-73 williamsmensah01@jmail.co.za West African Monetary Agency Contact person: Mr.Ray Thomson. Claims Processing/Legal Department E-mail: ray_th@o2.pl +233-20-9155710. MR.KOJO SULAIMAN +233243021738. kojosulaiman@yahoo.com Smith Jerry Kayelor & Sister Phone: +233-242-124230 smithjk@naperpost.com = (orphan scam) Carlton Conneh carltway@hotmail.com bujuburam camp in Ghana late William Conneh = Yakubu Amehed Interglobal Security & Diplomatic Company interglobecompany@hotmail.com = Thomas012003@hotmail.com williamsandrew1234@hotmail.com Barristerkofi7@hotmail.com = (orphan scam) MR. EMMANUEL OFFOR PERSONAL BANKER/TRANSFER OFFICER BARCLAYS BANK OF GHANA LTD FOREIGN REMITTANCE DEPARTMENT CORPORATE CUSTOMERS' MEMO (+233243737751) emmaoffor_barclays@yahoo.it Solomon Ghartey P.0.Box 4386 Kotoka International Airport Accra-Ghana Tel:233 242 663309 gharteysolomon22@yahoo.com MRS. DIANE KWAHME (SECTRETARY). WEST AFRICAN CONTRACTS EXECUTION BOARD COMMITTEE Plot 7b, 4th Fl. Blvd. La Paix B P 1210 Accra - Ghana. Tel / Fax: 00233 276237482 Email: waceb@africamail.com Edem Kodjo - President Ghan Alluvial Gold Company edemkodjo405@yahoo.fr MR. NATHANIEL EVANS SMITH. TEL: +447040112718 europeanunion_infode@excite.com = Mr. Nana Frimpong Boateng. WIRETELEX DEPARTMENT, MINISTRY OF FINANCE, ACCRAGHANA. Direct Tel: + 233 20 8292813. Email: wiretelexdept_ministryoffinance@yahoo.co.uk HSBC Equator Member HSBC Group, Accra-Ghana International Transfer Processing Department Trust Towers Asylum Down 2nd Floor PMB CCCI Cantonments, Accra Ghana E-mail: hsbc-gh@accountant.com (office) mrrobertnn@yahoo.com (private) = MR. ROBERT NARTEY HEAD OF TREASURY DEPARTMENT HSBC BANK ACCRA GHANA TEL: 233-242-787486; FAX: 233-28-205-993 E-MAIL: mrrobertnn@yahoo.com Elizabeth McKnight. (LOTTERY SECRETARY) OVERSEAS STAKE LOTTERY INTERNATIONAL UK. lotto_overseastake@lycos.co.uk = Name: John Smith Email: john_s278@yahoo.com Phone num:+233244599461 Dagogo Jack dagogo6@mac.com International Commercial Bank Ghana First Light Branch Accra, Ghana. E-mail: dagogo@parsimail.com Phone Number: 233-242981553 FELIX MARTINS ECOBANK GHANA LTD. 19, SEVENTH AVE., RIDGE (WEST) PRIVATE MAIL BAG, GENERAL POST OFFICE ACCRA - GHANA MY PRIVATE BOX :ibmartinss@tsamail.co.za Global Express Shipping Line Kofi Adams Email:kofiadamschambers@computermail.net Tel:+233-277-332217 = $200 Dollars consultation and documentation fee Western Union Money Transfer or Money Gram RECEIVER NAME IBRAHIM AHMED ADENIYI RECEIVERS ADDRESS HOUSE NUMBER C14 NORTH TEMA SHOPPING COMPLEX TEMA COMMUNITY 9 TEMA GHANA TEL: 00-233-277332217 = (job scam) EXPO TRADE Expo Trade/ Alice Product-Gold dust Price-$6900/kg Quality-+23 carat Origin-Ghana Packing-Trunk Boxes Quantity-500kg appiah70@canada.com 00233243758440 = X-Originating-IP: 80.87.67.29 Date: Tue, 28 Feb 2006 04:14:29 -0800 Accountant Alfa Momo. (Payment Manager) Ecobank of Africa. Tel: + 233 243 487 060. info_ecobank@secureroot.com = (next of kin scam) mosunmola003@yahoo.com phone number (00233-243601499) MOSUNMOLA = (gold scam) TONY KALABI OTTAVIA +233-243-711938 tonykalabi@yahoo.co.uk dmci_2005@yahoo.co.uk REV.Maxwell Vanus DIVINE MIRACLE CHURCH INT. P.O.BOX 22 K,KANDA Tel:233-28-245463, Email:dmci_2005@yahoo.co.uk ACCRA GHANA TEL:233-244-224614 (General overseer) "God has given you this week for a finacial break through" drpedromills@msn.com Rev.Dr Duncan Mills Dr pedro Mills +233 244 935895 = (dead customer 419 scam) steve_williams1@virgilio.it Mr Steve Williams, Managing Director of Ghana CENTURYTRUST EXPORT (GHANA) LTD. = Mr Steve Williams.(MD). Centurytrustexport (Gh) Limited stvwilliams@walla.com = (check fraud / representative scam) Isaac Bright Private Email:isaacbright@fsmail.net drisaacbright@yahoo.co.in Private Tel +233 244 507 193 bob_mark13@yahoo.co.in] bob_mark13@yahoo.co.in Mr.BOB MARK Western House Plaza Cantonnment Accra- Ghana Tel\'+233-276 0843 76 bob_mark16@yahoo.co.in stephen johnson MINNERS RECRUITMENT COMPANY NO 200 TESHIE NUNGUA ACCRA GHANA. TEL:0023321713981 MOBILE:00233243172000 gh_employment@myway.com (job recruitment scam) John Mozembe johnmozembe3@hotmail.com = Office: B/76 Ring Road Circle Block 4 Accra Ghana Telephone: 00-233-24-3629430 Email: lawkeenohenekwame@yahoo.fr Email: lawkeenohenekwame@hotmail.com Name Barrister Kennedy Ohene Kwame SAM WEAH ADDO Samweahaddo3@mail.ru = Barrister kojo owusu. +233-244-644897 kojo owusu [owusu_owusukojo202.lawyer@hotmail.com] BENNY OPOKU Mr. George Bio. CHIEF AUDITOR ECOWAS OFFICE. ECOWAS BUILDING. ACCRA,REPUBLIC OF GHANA. TEL:233-243550887 bennyopoku@hotmail.com DR. JACK GORDON (EXECUTIVE SALES MANAGER) NO.23 NKRUMAH CIRCLE KANESHIE, ACCRA-GHANA, WEST AFRICA. WEB: www.ghanagold.tk E-MAIL info@ghanagold.tk PRODUCT: GOLDDUST OR BULLION TEL NO: 233)-24-381-4355 MANAGEMENT@GHANAGOLD.TK, PRICELIST@GHANAGOLD.TK, CUSTOMERCARE@GHANAGOLD.TK, SALES@GHANAGOLD.TK Barrister Ansar Mensah Legal Practitionner and Financial Consultant P.o Box 1139 north kaneshi Accra Tel: +233 243 648242 jransah@handbag.com ansa@k.ro MR NANA AGYEMAN P.O. BOX 674 KIA, ACCRA email nana_agyeman2009@yahoo.com (gold scam) Mr Philip Mensah KHOEL MINING COMPANY LIMITED COMMODITY----Alluvia Gold Dust. QUANTITY-----200 killos. QUALITY-------99.39% purity. kofi_peter111@m-fastpost.com kofi_peter11@yahoo.com Barrister Ansar Mensah Legal Practitionner and Financial Consultant P.o Box 1139 north kaneshi Accra Tel: +233 243 648242 ansa@k.ro jrmensah@msn.com JOHN MILLS. CEO JOHN MILLS EXPORT LTD http://www.johnmills.5u.com> phone :+233 444 46 81 20 Fax :+233-19-416161. (representative scam) Gifty Addea, Accra. Ghana gold for about 450.000USD mobile phone:+233243780885 e-mail adderess: giftybabylove@yahoo.com or giftybabylove@hotmail.com = MR. SAMUEL TETTEH DADIBO okyeametetteh@yahoo.com = sgatourist@yahoo.com sgatourconsult@hotmail.com Tel:- +233- 2434-11117 Fax:- +233-21- 424554 = GHANA INTERNATIONAL BANK 69 CHEAPSIDE, LONDON EC2P 2BB SWIFT CODE:- BIC GHIBGB2L ACCOUNT NO. 001733502 IN THE NAME OF UNIBANK GHANA LIMITED FOR FURTHER CREDIT TO : MR. SYLVANOS KOFI ANIM P.O. BOX AJ 1 ALAJO - ACCRA GHANA - WEST AFRICA 00233 +233-243-411117 Account Number :- ( 0200101149918 ) = Mr. Richard 011- 233-277-311-250 Melody Larbi (30 gold bars) = INTERNATIONAL KINGS PACKING AND SERVICE LTD Michael Aryee (agent) Daniel Yeir (assistant) ECOBANK GHANA LTD 19, SEVENTH AVE RIGDE (WEST) ACCRA-GHANA TELEX: ECOBNKGH TEL: 233-243-536226 FAX: 233-282-7496 E-mail: dancrystal233@yahoo.com treasury_dpt_ecobank@financier.com AlhajiBRDANKWA ABUDU {Managing Director} OKORONwa AND SONS LTD. TEL'+233244762786 kristiandone@yahoo.com "i am interested to purchase SHARES" DEPARTMENT NATIONAL LOTTERIES AGENCY IN COLLABORATION WITH THE WEST AFRICAN MONETARY INSTITUTE CONSUMER AFFAIRS SHELLBRIDGE WAY RICHMOND, SUITE 800 WINNIPEG, MANITOBA. P.O.BOX 7774 PIGNR ROAD 8 ACCRA-GHANA = Mr.Fred Ansah sr EMAIL:ansahfredsr@mail2agent.com or claiminfo_winner2005@mail2mba.com. World Wide National Lottery Department of National Lottery GNL Lottery Agency Sub-Regional Head Quarters Accra Ghana. 12/14 Ministry Way Accra Ghana. = contactbarrydone@sify.com Department of National Lotteries Consumer Affairs Shellbridge way richmond Suite 800 Winnipeg Manitoba 28 February Road Accra Ghana 10760 = Mr.Henry Quaye on either of the email addresses: henryquaye@mail2henry.com henryquaye@brujula.net henryquaye@k.ro DEPARTMENT NATIONAL LOTTERIES AGENCY IN COLLABORATION WITH THE WEST AFRICAN MONETARY INSTITUTE CONSUMER AFFAIRS SHELLBRIDGE WAY RICHMOND, SUITE 800 WINNIPEG, MANITOBA. P.O.BOX 7774 PIGNR ROAD 8 ACCRA-GHANA = Mr.Kwesi Amoah EMAIL:kwesiamoah@mail2world.com or kwesiamoah_agent@mail2world.com Peter Adjei pnadjei@mail.az Tel: +233 208216645 Edward Mensah ed_mensah@zwallet.com International Commercial Bank Limited Makola Shopping Mall Accra - Ghana, West Africa Tel: +233-28-310184, Fax: +233-21-413761 e-mail address (edwardmensah_icbl@hotmail.com or edwardmensah_icbl@zwallet.com sanmtaki@latinmail.com UTAKI & UTAKI CHAMBERS (INTERNATIONAL SOLICITORS AND ADVOCATES) 1-2 SIDE STREET, FEDERAL CAPITAL TERRITORY ACCRA,GHANA. barr_mtaki@ixp.net monday_sankoh@yahoo.co.uk Monday Sankoh 00233-24-4548606. Jumbo Camara My Number 00233-24-4201774. jcamara777@hotmail.com X-OriginalArrivalTime: 08 Apr 2005 19:34:27.0127 (UTC) FILETIME=[F9E28470:01C53C71] X-Originating-IP: [80.87.73.1] X-Originating-Email: [jcamara777@hotmail.com] ahmedowusu2@zwallet.com DR. AHMED OWUSU. Tel: + 233 277 124306 My Private Email: owusuhmd2@yahoo.com FROM THE DESK OF DR AHMED SULE ECOWAS FUND HEADQUARTERS D/LINE:+233 244 46 80 26 Alternative Email:drcollinsrobson@yahoo.com
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