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"419" Scam – Fake Lottery Fraud Phone Directory
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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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Scam phone numbers in Malaysia (+60)::
Mr. Aziz Kheong Foreign Operations Manager RHB Bank Berhad, Malaysia Tel: +60-111-722-5344 Int'l Tel: +1-917-410-5720 azizkheong@rhbgroup.net = (419 scam) Mr. Fugen Jinfu Fugen Jinfu Fin- Investments Company Ground Floor, Sentral Nasional Berhad Jln Papar-Beaufort Km 53 Sogt 89600 Papar, Sabah. Malaysia T.+60 103419470 F. +60 10341944 Sat Tel:+1 863 821 1942 Intnl No:+44 7405 816358 Email:atty.fugenjinfu@fjfin-investinfo.net Email:atty.fugenjinfu@gmail.com W:http://fj-fin-investment.jimdo.com/ = (419 scam) CAPITAL FINANCE BANK Lot G35, Ground Floor, Petronas Twin Tower, Kuala Lumpur City Centre,Jalan Ampang, 50088 Kuala Lumpur. Land 1 : +601-7316 2827 Land 2 : +601-6820 3966 Fax : +603- 8521 9703 E-Mail: capitalfinance@asia.com = (fake lottery scam) Attorney Cathy Bradley Cathy Bradley Law Firm info@cathybraddleylawfirm.com = CIMB BANK Director of Foreign Remittance Robert Neil Coombe Tel:+603 6204 7788 Email: info@clmbgroup.com = Registrant State/Province: Lagos Registrant Postal Code: 106103 Registrant Country: NG Registrant Phone: +234.07066785640 = (419 scam) ARAB AIR TRAVELERS AWARD 2015. (Payment Processing Coordinator) Tel: +601-6281-8709. Email: joseph.notter@arabiansair.com = (fake lottery scam) United States of America Speed Lane Courier Services 104 Claydelle Avenue, El Cajon, 92020, CA, United States. Tel: +1-650-271-9923 ( Call 24/7 Inquiries) = Address : United Kingdom Speed Lane Courier Services 43 Kings Ave, London N10 3BJ UK Tel: +44-704-573-9379 = Address : Malaysia Speed Lane Courier Services 87 Jalan Tiga Raju 88100 Kota Kinabalu, Sabah Malaysia Tel: +60-102-796-397 parcelcourierservices@collector.org = (419 scam) Dr. Martin Lawrence (Intl. Client Executive) For: Diamond SG Malaysia Sdn Bhd. E-mail: mail@diamondsgmalaysia.com Tel: 60163154285 = (419 scam) Oscar Michael oscarmichael60603@hotmail.com = Ms. Rosmah Binti AbdulRazak. FOR: INTRALINK VAULT SECURITY COMPANY. Intralinksvc@mail.com = Bank Name: BANK KERJASAMA RAKYAT MALAYSIA BERHAD (BANK RAKYAT) Account name: JACQUELINE CHONG POH LENG Account Number : 220213282403 Swift Code: BKRMMYKL. Bank address: Bank Rakyat Seremban 62A Jalan Tuanku Munawir 70000 Seremban, Negeri Sembilan, Malaysia. = (419 scam) Mr Saifuddin Bin Mahmud Recruitment Manager LABUAN OIL & GAS MALAYSIA Tel: + (60) 103656321 Fax: + (60) 103656000 E-mail: hr@labuanogmy.com Website: www.labuanogmy.com = AZHAR AHMAD & PARTNERS No. 33, 16th Floor, Wisma Warisan (Heritage House), Jln Yap Ah Shak, 50300, Kuala Lumpur, Malaysia. Telephone: +60166203961 Contact Person: Barrister Azhar Mohammad Bin Kamal Email: azharahmadpartners@live.com.my = (fake job scam) Mr Mazlan Bin Mustafa Recruitment Manager MULTI PETROLEUM MALAYSIA Tel: + (60) 103670793 Fax: + (60) 103670700 E-mail: hr@multipetroleummy.com Website: www.multipetroleummy.com = ABDUL HALIM & PARTNERS 5th Floor, Wisma Rampai, Jalan 34/26,Taman Sri Rampai, 53000 Kuala Lumpur, Malaysia. Telephone: +60166753964 Contact Person: Barrister Abdul Halim Bin HJ. Hanapi Email: abdulhalimpartners@live.com.my = (fake job scam) PETRACON OIL AND GAS COMPANYMALAYSIAN (P.O.G) HUMAN RESOURCES DEPARTMENT CONTACT PERSON: ABDULLAH AZIZ CONTACT EMAIL:info@petraconoils.com OR hrd.petraconoil@live.com CONTACT PHONE: +60107701779 WEBSITE;www.petraconoils.com = EMPLOYMENT INSURANCE CERTIFICATE from FARIZ HAZMI SOLICITORS CONTACT PERSON: FARIZ HAZMI DESIGNATION: ADVOCATE ADDRESS: No.7,Jalan Tong Shin,50200 Kuala Lumpur,Malaysia Tel: +60105024705 E-MAIL: farizhazmisolicitors@lawyer.com OR farizhazmisolicitors@live.com = (fake job scam) Personnel Manager, Malaysia LNG Sdn Bhd (MLNG) Address: Tanjung Kidurong P. O. Box 8997007 Bintulu, Sarawak, MALAYSIA E-mail: recruitment.mlng@net.hr E-mail: recruitment.mlng@outlook.my = MALAYSIA LNG SDN BHD (MLNG) Contact Name: IBRAHIM MOHAMMAD AZIZI Designation: HUMAN RESOURCES DIRECTOR Telephone : (006-016-648-3129) Fax : 00(6086 252 484) Address: Tanjung Kidurong P. O. Box 8997007 Bintulu, Sarawak, MALAYSIA E-mail: recruitment.mlng@net.hr = MALAYSIAN MINISTRY OF FOREIGN AFFAIRS CONTACT PERSON: PROF. FADLI ADILAH DESIGNATION: SENIOR OFFICER ADDRESS: Wisma Putra, No 1, Jalan Wisma Putra, Precint 2, 62602 Putrajaya Telephone: 00(60) 102-917-818 Telephone: 00(60) 102-776-741 Faxs: 603-8889 1717 E-mail: foreignaffair.malaysia@asia.com = (fake job scam) Petroserve Berhad Malaysia. No. 138, 1st Floor, Jalan Kasah, Bukit Damansara, 50490 Kuala Lumpur, Wilayah Persekutuan, Malaysia. Tel: +60166753976 hr@petroservemy.com careers@petroservemy.com www.petroservemy.com hr@petroservemy.com = (fake job scam) Cova Medical Centre 113 Jalan Masjid Negeri Jelutong, 11600, Penang, Malaysia. Tel: +601 734 81739 Email: info@covamedicalcenter.com = (fake job scam) GPV Holdings Malaysia BHD 37 Jalan Universiti, Seksyen 18, 47780 Petaling Jaya, Selangor, Malaysia Phone : +60-3-7953 2700 Company Id: gpvholdingsbhd@rediffmail.com = Kementerian Kemajuan Luar Bandar Dan Wilayah No 47, Persiaran Perdana, Presint 4, Pusat Pentadbiran Kerajaan Persekutuan 62100 Putrajaya, Malaysia. Tel/Fax: +60 112 619 6133 E-mail: office@urbanregional-my.org inquiry@urbanregional-my.org http://www.urbanregional-my.org/biding.htm = (419 scam) Mrs.Franca Lee @ +601 648 45321 ( wupayout@mail.mn ) = (fake lottery scam) Toyota Asia and Pacific Lottery Award Customer Service Department, Malaysia Unit Assembly Deport, Toyota House, Kuala Lumpur, Malaysia. = Dr. Wang Lee Services Manager, Toyota Asia Promo EMAIL: toyotahumanresourcesaward@yahoo.com call: +601116341487 = (fake lottery scam) Mr Mohamad Bin Syed Ali. Recruitment Manager. Sayangi Pines Resort & Spa Malaysia Tel: +601 6995 8748 E-mail: careers@sayangipinesresorts.com Website: www.sayangipinesresorts.com = Sayangi Pines Resort & Spa Malaysia Batu 10, Off Jalan Dungun 2 2000 Dungun, Terengganu, MALAYSIA Tel: +601 6995 8748 Fax: +601 6995 4435 Website: www.sayangipinesresorts.com = NADIANA & SALIM ASSOCIATES No. 89, Jalan Pju 10/12 Mutiara Damansara 47800 Petaling Jaya, Selangor Malaysia. E-mail: nadianasalimassociates@hotmail.my Designation: Solicitor and Advocate in Law Contact Person: Barrister(Mrs.) Nadiana Binti Abdullah Tel: +601 69958739 = (fake job scam) Alliance Bank Malaysia, Berhad International Remittance Department Address: 3rd.Floor, Menara Multi-Purpose, Capital Square 8, Jalan Munshi Abdullah 50100 Kuala Lumpur, Malaysia Contact Person: Cheong Lee Sim Tel: +60-104228201 (Direct office) Tel / Fax: +60-102906694, +60-102906694 Email: ir@allianceintbk.com = (fake lottery scam) Ahmed Usman. Crown Security and Delivery services branch office. 3421 persiaran Sepang, Cyberjaja. 63000, Kuala Lumpur. Malaysia. Phone: +60166776855 E-mail: customer.services@crownsds.com Wed site:http://www.logistics.crownsds.com/ = (419 scam) First East Export Offshore Bank Email..... onlineservice@feblabuan.org Tell: +601-0294- 9771 Contact Us: Address Level 10 (B1), Main Tower Office, Financial Park Labuan, Malaysia. Tell: +601-0294- 9771 Toll Free: 1-800 815 295 = (419 scam) Nelson Hector (HR Manager) The Gardens Hotel & Residences, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia For inquiries, Tel: +601 626 92702 Fax: +603 2284 8922 Email:recruit@gardenshtlre.com www.gardenshtlre.com = (fake job scam) Dr. Mohammad Ismail Human Resources Manager. Selangor Medical Centre Tel:+60143294594 Selangor Medical Centre Lot 1, Jalan Singa 20/1 Section 20, Shah Alam, Selangor Darul Ehsan, 40300. Malaysia Tel: +60143294594 URL: www.smc-hos.com Hr Department -Atwood Oceanics Pacific Limited hr-dept@smc-my.net = KERK & PARTNERS SOLICITORS 30A Jalan SS20/10, Damansara Kim Petaling Jaya Kuala Lumpur 47400, Malaysia. E-mail: kerkpartnerssolicitors@hotmail.my Designation: Solicitor and Advocate in Law Tel: +601 43294603 = (fake job scam) Mr. Muhammad Ahmad Admin Head, Customer Propositions 24/7 Rapid Delivery Courier Services. Tel: (60)172232570 Email: info@rd.online-ptg.com = (419 scam) CHINA CITIC BANK davidshen@citic-en.com = RHB Bank Berhad Foreign Remittance Department No. 1579, Ground Floor, Jln Buangsiol, 98700 Limbang, Sarawak, Malaysia. Tel: +60129916434 Email: info@rhb-my.org Contact Person: Mr. Marcus Johari (Fund Manager) = (fake lottery scam) General James Mattis (soldier in Iraq) = Mr Amo Prince Delivery Agent Sky Security Company Phone : +60149692302 = (419 scam) Abdul Shaz Mohammed Brandley Coperation brandleycoperate@sify.com No. 113, 10 th Floor, Wisma T.K. Tang, Menara TH Perdana, Jln Maarof, Taman Bangsar, 59000 Kuala Lumpur, Wilayah Persekutuan = (fake job scam) ARTHUR MORGAN Jr. Aerocom-parts Ltd?3b Headley Road East?Woodley?Reading?Berkshire?RG5 4SW tel;44 7754460124. +44 8444841079, +44 2070001269. +44 7596437797, Fax; +44 (0)151 210 2535 http://aerocompartsltd.page.tl/Home.htm arthurmrgn2@gmail.com = JJGGMINERS SUMMIT PLAZA. USJ Subang Jaya, Selengor, Malaysia. Tel: +60102544641, +60149350497 Fax: +60321784927 E-mail:my@jjggminers.com website; http://www.jjggminers.com = (419 scam) DR ASWAN D. ZHONG ASWAN AND PARTNERS LAW FIRM LEGAL SOLICITOR AND BARRISTER OF LAW 101 floor, Gindura Tower,400 Jalan Bentuk,400, Selangor, kaula lumpur 56100 Malaysia. Email: info@aswanzhonglawfirm.com draswan_attorney@aswanzhonglawfirm.com draswan_attorney@lawyer.com contact@aswanzhonglawfirm.com Tel: +60102436635 = (fake lottery scam) RECRUITMENT OFFICE CALTEX OIL GAS MALAYSIA, Level 3, Tower & Annex (part), Menara Millennium, 8, Jalan Damanlela, Bukit Damansara, Kuala Lumpur Malaysia 50490 Contact:+601 33 80 33 93 EMAIL:job@caltexoilgass.com = (fake job scam) Dr. Jonathan Michael Office of the Employment Manager Shell Oil Company Malaysia Address, 10th Floor, Bangunan Shell, Off Jalan Semantan 50732 Kuala Lumpur, Malaysia.. TEL: +60196959923 = Government Administration Center, Malaysia Traveling agency, kuala lumpur. PH: +60163882674 E-mail: travlesmatrix@abdullah-malyasialaw.com www.travelsmatrix.com Contact Person: Mr KAZEEM ALI. = (fake job scam) Barrister Abdul Raman Saad (Esq.) Abdul Raman Saad law Firm Legal solicitors/private chambers Suite 27-03, 27th Floor Menara Keck Seng 203 Jalan Bukit Bintang Kuala Lumpur Malaysia Direct line: 60-162811701 Fax No: 60-321784744 Email: abdul@ramansaad.com Email: barr.abdulramansaad01@my-kl.com = (dead customer scam) Mr. Robert Hikam General Consultant e-Finance Capital Investment { Malaysia Headquarters } Tel: (+60) 16 344 1914 Fax: (+60) 32 178 4101 r.hikam@e-financeinvestment.com r.hikam@gmail.com = (loan scam) AMIRUL & CO. Barrister Amirudin Bin Abubakar ESQ AMIRUL & CO. NO. 66-20, JALAN PENDIDIKAN 4 TAMAN UNIVERSITI 81300 JOHOR BAHRU Tel: +6014-2672907 +6014-2672907 Tel: +6032-3824027 +6032-3824027 E-mail: amirudin@amirlawfirm.com Website: www.amirlawfirm.com = (dead customer scam) PETRONAS REDEMPTION CENTRE. PRIZE RELEASE DEPARTMENT Petroliam Nasional Berhad(PETRONAS) Tower 1 Petronas Twin Towers Kuala Lumpur City Centre 50088 Kuala Lumpur Malaysia TEL: +60102792905 EMAIL: billrose@parkregency.com MR. JEFFREY MARTINEZ. = (fake lottery scam) Petroliam Nasional Berhad (PETRONAS) Tower 1, PETRONAS Twin Towers Kuala Lumpur City Centre 50088 Kuala Lumpur, Malaysia. Contact Person: Dr Ishmail Ahmad. E-mail:hr.dept.petronasoil@asia-mail.com Telephone: +601-0203-3040 = MALAYSIA IMMIGRATION CONTACT DETAILS BELOW: IMMIGRATION DEPARTMENT OF MALAYSIA Headquarters of the Department of Immigration, Malaysia(Ministry of Home Affairs) Level 1-7 (Podium) Block 2G4, Precint 2, Federal Government Administration Center, and 62550 Putrajaya Malaysia. E-mail:jacob_che_consultant@mail2world.com E-mail:Malaysia_Immigraion@mail2world.com Telephone:+601-4325-1870 Contact Person: Mr Jacob Che. = (fake job scam) SOLID MINERA BERHAD MALAYSIA PROMOSION JALAN MINERA HOUSE KL 00K2 PROMOSION Appliances (Malaysia) 43 Jalan minera road, 50050 Kuala Lumpur, Malaysia. = Mr.said Saleh Singh, WIDGETS SECURED ONLINE PROMOTION, Sweepstakes International Program. = Name: Mr Drew Brown Direct line:+60166402391 Email: susyw@mysoul.com.au = (fake lottery scam) Minchemgroups of Company (Chemical/Diamond) Head Office Address: MidCity Place, 71 High Holborn, London WC1V 6BA United Kingdom E-mail: career@minchemgroups.com Tel:+447031816735 Fax:(44)7031816735 = call centre malaysia office , Mon-Fri 9am-4pm, on Tel:(60) 0102179057 quoting ref 15017. = (419 scam) Mrs. Adara Dahab Baraka. = Barrister Othman Yahya ZAMAN & ASSOCIATES Suite 12-01 & 12-02 Level 12 Menara Tjb No. 9 Jalan Syed Mohd. Mufti, Johor Bahru 80000, Johor - Malaysia. Tel: 0060 136 939 387 0060 149 209 715 Website: http://www.zamanchambers.com E-mail: attiq@zamanchambers.com Phone Number: 0060 136939387 0060 149209715 = (widow scam) HAJI SULAIMAN ABDULLAH LAW CHAMBERS LEGAL SOLICITORS/PRIVATE 20 JALAN TUN RAZAK KUALA LUMPUR MALAYSIA EMAIL: info@hajisulaimanabdulla.org DIRECT LINE,+60-163627209 = (fake lottery scam) Mr Farray Gray farraygray.loanfirm@gmail.com = BANGKOK BANK BERNARD Mr. Robert Loke Tan Cheng, Chief Executive Officer 105 Jalan Tun H.S. Lee 50000 Kuala Lumpur, Malaysia (P.O Box 17834,80923 Kuala Lumpur) Fax : 0320788569 Tel: (+601) 3268-8497 Telex: (084) 34108 BKBANK MA Swift: BKKB MY KL Personal E-mail For Bankers Only: bbb@tm.net.my General E-mail Address For Public International Transactors: Webpage: www.bangkokbank.com.my E-mail: bangkok.bernard1987@gmail.com = (the scammers have no connection to any real bank whose name they use) = (loan scam) Nombre del Banco: Citi Bank Plc Mundial Nombre Gerente: Sr. Ahmed Hussein Correo electrónico: globalcitibnk@btinternet.com enquiry@glcbplc-uk.com Teléfono: +60126205108 Nacionales e internacionales de transferencia de Departamento. = (419 scam) Mrs. Aisha Musa Director Affin Bank Malaysia info@affbnk.com Tel: +60102057220 = (419 scam) Caltex Oil Malaysia Limited = IMMIGRATION DEPARTMENT OF MALAYSIA, Headquarters of the Department of Immigration, Malaysia (Ministry of Home Affairs) Level 1-7 (Podium) Block 2G4, Precint 2, Federal Government Administration Center, 62550 Putrajaya and FEDERAL TERRITORY. E-mail: Malaysia_travel@realtyagent.com Telephone: +60176137594. = Total - $965 (USD) (To be paid by you) = (fake job scam) Global Express Service in UK Smith Donald phone number is 447031899675 UK head office = Miya Dickson South Asia Regional Manager 60172717684,60163963452 = Malaysian charge custom officer Marian Mohamed 60173766252. her boss Mr.Zardin 60173164101 = money receiver in Malaysia Name: RAZINAH BINTI HARUN ADDRESS: 27-28,JALAN K.P 2/3 KEJANG PRIMA OFF JALAN SEMENYIH,43000 KUALA LUMPUR MALAYSIA. = (419 scam) MR. MARTIN BOTHA SENIOR ACCOUNT OFFICER FUND REMITTANCE DEPARTMENT ALLIED CAPITAL BANK L.T.D E-mail: info@alliedbnkonline.org, customercare@alliedbnkonline.org Tel/ Fax: + (60)-1464-71853 = (419 scam) Mrs.Faustina Butcher. Online coordinator, PETRONAS SECURED ONLINE PROMOTION, Sweepstakes International Program. = Petroliam Nasional Berhad(PETRONAS) Tower 1 Petronas Twin Towers Kuala Lumpur City Centre 50088 Kuala Lumpur Malaysia TEL: +60122913878 EMAIL: azwan_zakri@yahoo.com.hk MR. Azwan Sri Bin Zakri = (fake lottery scam) GLOBAL EXPRESS CORPORATE HEADQUARTERS. 163 Marsh Wall E14 9SJ LONDON United Kingdom. Tel: +447031844790 Fax: +447005930782 Email: enquiries@globaexpress.com = southeastasia@globaexpress.com +60-166280232 = (419 scam) MR YAKUBU ISA +60169129104 +6 0169129104 CARCOSA HOTEL http://www.kl-hotels.com/carcosa caso hotel carcosahotel20@live.com Carcosa Seri Negara Hotel /070/ad/Vol30/2007 = RESIDENT IMMIGRATION ATTORNEY barristertom@amman.cc = (fake job scam) YAHOO&MSN LOTTERY Incoporation, 1 Jalan Abdul MALAYSIA, WISMA BUILDING,SM1 4te, MALAYSIA . Fiduciary Agent:MR.ALI ABDUL E-Mail:malaysiaaward@yahoo.com.my TEL:+60-1-4927-1842 = (fake lottery scam) BARR: AZIM NGAN. FUDICIARY AGENT EURO-AFRO ASIAN SWEEPSTAKE LOTTERY INTERNATIONAL. TEL :( +60-146394049) ADDRES: No.19 JALAN PUNCHAK, OFF JALAN P.RAMLEE KUALAL LUMPUR MALAYSIA. = FRED WATTS DAIL+601-43208081 EMAIL:ocbcoffshore@aim.com = (fake lottery scam) MOHAMMED BIN LAW CHAMBERS LEGAL SOLICITORS/PRIVATE LAW 23 JIN JANG KEPONG FADASON KUALA LUMPUR MALAYSIA DIRECT LINE +60169956500 EMAIL: {barr_binchamber@ymail.com} = (dead customer scam) ACIENT DIAMOND BANK FORMERLY KNOWN AS ICON UNITED BANK BERHAD, MALAYSIA. Dr Amandeen Hameed Noor. Remittance Department. remittance@ancdb.com iubnk@malaysia.com TEL:+60133276382. FAX:60321784860 = cost of transfer $30,600 = (419 scam) DEALER S CONTACT IN MALAYSIA NAME: Ali Gray Phone No: +60173295346 Email: ali.gray101@yahoo.com.my from [60.50.92.5] via HTTP; Wed, 09 Apr 2008 18:08:30 SGT = (419 scam) LEONG FINANCE AND SECURITIES INFORMATION DEPARTMENT http://www.hngfs.com/bank Email:info@hngfs.com Phone:+ 601-3641-7606 = (dead customer scam) Fortress Bank 18, Menara Dion, Jalan Sultan Ismail, 50250 Kuala Lumpur Malaysia. Phone:+60173903261 Fax:+60321784794 accounts@fortressmalay.net fortressbankintl@yahoo.com.my = (419 scam) E.A.A.S ONLINE LOTTERY HEADQUARTERS. THE OAKROOM LOUNGE. E.A.A.S Lottery Headquarters, Euro-Afro Asian Sweepstakes Lottery Inc. Customer Service, 580 N.Tenth Street, Sacramento, CA 85914, An Affiliate of Charity International. Arena Complex Km 18 Route de Rufisque, I.P.P Award Department,UintedKingdom. MRS.CAROLE.M, ZONAL COORDINATOR. Url:http://www.sweepstakeslottery.com mm_carole@yahoo.com = BARRISTER Azim Mohammed Ngan E.A.A.S Inc. ASIAN FIDUCIARY AGENT E-mail:( azim_ngn_mohd@yahoo.com ):Telephon(+60-173867668) . = (fake lottery scam) Dr.Johari Razak. Director, (Swift Telegraphic Transfer Department) Development And commercial Bank.(dcb bank) Kuala Lumpur, Malaysia. Tel :(+60) 146435489 Fax:(+60) 321430946 E-Mail:director@dcb-my.com Website:www.dcb-my.com = (419 scam) DR OBAFEMIO Adams Director of Operations Presidential Bankers Courier Service DIPLOMATIC DEPARTMENT UNITED NATIONS HEAD OFFICE MALAYSIA +60173543117 dr.obafemio@hotmail.com = (419 scam) NAME: BARRISTER RAFIDI RAMA (S.A.M) OFFICE: RAFIDI RAMA LAW FIRM Email: rafidirama.lawfirm1@yahoo.com.my WEB SITE: www.rafidiramalawfirm.com Direct Tel: 60 17 3564103 (24 hrs) = (419 scam) PHONEIX SECURITIES AND LOGISTICS COMPANY BHD. 50460Kuala Lumpur , Malaysia Fax: 0060-3-202-601-210, Tel: 006-017-643-9338 Diplomatic Cargo Unit. Email: PHONEIX_LOGISTICS@mail2Consultant.com = (fake lottery scam) SAIFUL NORUL CHAMBERS SOLOCITORS AND ADVOCATES N0 102-A2,Lot 3224 Mukim Batu Berendam,malacca,Malaysia Phone Barrister Saiful Norul Esq. 0060176880537 saifullnorullchambers@yahoo.com = (dead customer scam) BARR. LAWERENCE CHIONG (ESQ) Attorney-at-Law. LAWERENCE CHIONG LAW CHAMBERS LEGAL SOLICITORS/PRIVATE LAW 23 JIN JANG KEPONG FADASON KUALA LUMPAR,MALAYSIA. DIRECT LINE+60-126306967. law_00chiong@yahoo.com = from [219.95.243.89] via HTTP; Sat, 07 Jul 2007 08:53:24 PDT = (fake lottery scam) MR. HASSAN OMAR. PAYMENT OFFICER. INTERNATIONAL REMITTANCE DEPARTMENT EAST ASIA FINANCE BANK OF MALAYSIA. 23, JLN PERSIARAN, AMPANG 681000 KUALA LUMPUR, MALAYSIA. Tel: +60-16-6486579 Fax: +60-16-3017269 EMAIL: transfers@eastasia-finance.com = (419 scam) Marcel Derek. marcel_derek@yahoo.co.uk = MR Davies Moore + 44 7031941212 davies_moore712@yahoo.co.uk or davies_moore712@hotmail.com CENTBRANCO COMPANY LONDON = AQUA CHIP MW45 MERCURY CRYSTAL = NOR HABIBAH HASHIM +60 162907366; bibhashim@yahoo.com.my = (419 scam) BARRISTER CHEN GUANGYUAN NO. 24, JALAN MELAKA RAYA 31, TAMAN MELAKA RAYA MALAYSIA TEL: +60 12 244289322 Email:bchen1980@yahoo.com.hk = (dead customer scam) MR. RAHMAN SULAIMAN HP: +6 019 200 5142 TEL/FAX: +6 032 178 4889 EMAIL: rahman@osmondslinc.com = (fake lottery scam) Mrs Rita Suleiman Carcosa Hotel 0136739489 Carcosa Seri Negara Hotel carcosahotel@mail2Malaysia.com = (fake job scam) Barrister Ezura Binti Omar Esq. Ezura Hadi & Co. Unit 16, Block B Kelana square, No. 17, Jalan SS 7/26 Taman Kelana Indah 47201 Kelana Jaya Malaysia. private EMAIL: (binti.omar.lawoffice@gmail.com) my private number, (+60 -146290636) = Attorney Abdul Rahman OFFICE: ADDUL RAHMAN & ASSOCIATES NAME: ATTORNEY ABDUL RAHMAN EMAIL: attorneyrahman@inbox.com ALT EMAIL: lawoffice@abrahmanassociates.com WEBSITE: http://www.abrahmanassociates.com/lawfirm DIRECT TEL: +60175617698 (24hrs) OFFICE TEL: +60173038914 0060- 175617698. ABDUL RAHMAN ESQ. = (dead customer scam) Bank Name: ALL INTERNATIONAL BANK SDN BHD. Contact Name: FRANCIS AUTOR Tel: 00601-9697-2871 E-mail: info@aib2u.com = (fake lottery scam) MRS.CAROL.R, ZONAL COORDINATOR. E.A.A.S Lottery Headquarters, Euro-Afro Asian Sweepstakes Lottery Inc. Customer Service, 580 N.Tenth Street, Sacramento, CA 85914, An Affiliate of Charity International. Arena Complex Km 18 Route de Rufisque, I.P.P Award Department,UintedKingdom/NetherlandsAmsterdam. = BARRISTER ISMALSTER E.A.A.S Inc. ASIAN FIDUCIARY AGENT Asian Fiduciary Agent in KUALA LUMPUR MALAYSIA E-mail:Ismalster@gmail.com: Telephone:(+60-146670362) Fax:(+60-1663788605) = (fake lottery scam) Mr. Ben Bruce, Royal Cruise Company United Kingdom Headquarters office = ROYAL CRUISE COMPANY ROYAL CRUISE Terminal 42009 Pelabuhan Klang, Selangor Darul Ehsan, Malaysia Crystal Cruises 2049 Century Park East Suite 1400. = Mr. Ben Bruce Tel: +447011148910 Email: bruce@star-cruise.biz = (fake job scam) HAZZA KHALID & CO (HAZZA KHALID & CO OF JOHOR BAHRU CHAMBER) L3, 12-15, LEVEL 3 BANGUNAN JOTIC, NO 2 JALAN AYER MOLEK 80000 JOHOR BAHRU,MALAYSIA. TEL:+0374924556 MOBILE: +60163074554 hazzabinkhalid2222@yahoo.com = (dead customer scam) HADU YANG KHALID & CO. SOLICITOR AND ADVOCATE, Lot 2-3-12, 3rd Floor, Taman Sri Rampai, Setapak, Malaysia. Tel: +60146454158 barrhadu.khalid2@yahoo.com = (dead customer scam) BARRISTER Ahmed Abdul E.A.A.S Inc. ASIAN FIDUCIARY AGENT E-mail:(abdul_ahmed_50@yahoo.com) :Telephon( +60163180437 ) . = (fake lottery scam) E.A.A.S Lottery Headquarters, Euro-Afro Asian Sweepstakes Lottery Inc. Customer Service, 580 N.Tenth Street, Sacramento, CA 85914, An Affiliate of Charity International. Arena Complex Km 18 Route de Rufisque, I.P.P Award Department,UintedKingdom. MRS.CAROL.M, ZONAL COORDINATOR. Url:http://www.sweepstakeslottery.com = BARRISTER AZIM MOHAMMED , FUDICIARY AGENT EURO-AFRO ASIAN SWEEPSTAKE LOTTERY INTERNATIONAL . TEL:(+60-146395921) ADDRES:No.19 JALAN PUNCHAK,OFF JALAN P. RAMLEE KUALA LUMPUR MALAYSIA. barr.azimmohammed@yahoo.com = (fake lottery scam) Barrister Muahmed Afeez Tel:+60-166847217 afeez1955@yahoo.co.uk muahmedhatchambers@gawab.com = (dead customer scam) Azim Mohammed Ngan, Attorney at Law. +60 1 37710432 barr.mohamed_ngan@yahoo.com = (dead customer scam) BARRISTER Azim Mohammed Ngan E.A.A.S Inc. ASIAN FIDUCIARY AGENT E-mail:( asianpayment_division7@yahoo.com):Telephon (+60172395054) . = (fake lottery scam) E.A.A.S ONLINE LOTTERY HEADQUARTERS. THE OAKROOM LOUNGE. = Barrister Mohammad Bin fadir Hazmi in KUALA LUMPUR MALAYSIA. BARRISTER Mohammad Bin fadir Hazmi E.A.A.S Inc. ASIAN FIDUCIARY AGENT E-mail:bar_hazmi@yahoo.com:Telephone:(+60-136828090) Fax:(+60-1663788605) = (fake lottery scam) Mrs.Ann Wong Secretary dept_humanresources@walla.com CANADIAN CRUISE LINER INTERNATIONAL Lot 15-19&16-17, Block D, Lintas Square, Alan Lintas, Luyang 88110 Kota Kinabalu, Sabah, Malaysia. VACANCIES AVAILABLE / CONTACT ENG.ALBERT FABIAN (C.R.O) EMAIL: human_resource_dept@myway.com humanresource.dept@canadiancruiseliner.com Log on: www.canadiancruiseliner.com HUMAN RESOURCE DEPARTMENT. = (fake job scam) Barrister Irene Fernandez Esq. Irene Law Chamber & Co. Suite 102 1st Floor Loke Yew Building Jalan Mahkamah Persekutuan 50050, Kuala Lumpur Malaysia. private EMAIL: (irene.fernandez.chambers@gmail.com or barr_irene@Fernandez.zzn.com) (+60 -172034809) = (dead customer scam) Barrister Hazman Tan. Senior Advocate/Solicitor. 0060162683497 hazmantan000@yahoo.com = (fake lottery scam) joanna elson joanna_elson2@yahoo.co.uk = DEALER CONTACT(SELLER): Global Health Solutions BHD. Malaysia MRS. NADIA MOHD ( senior sales executive), Email address:globalhealth_solutions@yahoo.com.my Tel:+60172354036 = MY BOSS CONTACT DETAILS(BUYER): Name: MR. FRED WILLIAMS (Royal Commercial Holdings UK ) Email address:royalholdings@fastermail.com Tel :0044-703-1954-178 gemaine buccana and kabore germaine email:germaine_lawfirm@yahoo.com mobile number: +60166864213 Maxim Favour Attorney At Law maximfavour11@yahoo.com.my +60 17 2676659 Manolo Juntura Esq. Attorney at Law. Tel. No.:+60173808371 manolojuntura@wapda.com = (dead customer scam) CANADIAN SHIPPING LINE CANADIAN HEAD OFICE: 07 Woodward Drive, Suite 79/08 Sec. Ottawa, Ontario Canada.E-mail: enquiry@canadianshippingline.com = MALAYSIAN RECRUITMENT HEAD OFFICE: HUMAN RESOURCE Lot 15-19 & 16-17, Block D, Lintas Square, Jalan Lintas, Luyang 88110 Kota Kinabalu, Sabah Tel:+60173905238 / +60391011474 Fax:+60331784152 Email: humanresource@canadianshippingline.com info@canadianshippingline.com FOR EVERY NEW SHORT-LISTED CABIN/STAFF:CONTACT ENG.ALBERT FABIAN = ENGLAND OFFICE: 217 Glenwood Crescent, Chapel town, Sheffield SK15 1YXZ 0044- 8704-712850 E-mail: info_uk@canadianshippingline.com = (fake job scam) mrs Sarah Abudullah wazari mrs_s_wazari@yahoo.ie from [60.50.54.201] via HTTP; Tue, 25 Jul 2006 04:38:39 BST = (widow scam) International English School (IES) Persiaran Perbandaran Shah alam ,40000 Selangor,Malaysia Tel .00601 7211 2680 TEl/Fax.00603 2693 9747 info@int-englishschool.com recruit@int-englishschool.com = BARRISTER KALIL MUSTAPHA TELE....0060-16240-7056 EMAIL...kalil@mustaphachamber.com = (employment scam) Barr.Richard Yimbe Tel. + 60-126437093 Fax. + 60- 321784139 yimbechambers1956@yahoo.com Carroll Consulting Sdn. Bhd. Office Location / Postal Address : 3A, 1st Floor, Taman Puteri, Jalan By – Pass, P.O. Box 112, 71000 Port Dickson, Negeri Sembilan, Malaysia. Telephone : 6 – 06 – 646 4588 /6 – 06 – 646 4599 Fax : 6 – 06 – 646 4112 Website : www.carrollconsultingmalaysia.com Email : info@carrollconsultingmalaysia.com = (fake job agency site) Malick Law Chambers for Anita Ego, Zimbabwe Barrister Kane Malick No. 436 Jalan Ampang, Setapak, 68000, Kuala Lumpur, Malaysia. Tel: 60123165309 = Adams Bruce on tel: (+44) 7040109160 Bradford Finance, London Dr.Steven Lee Wang. Foreign Service Manager Tel: 0060163201965 Email:steven_lwang@Humlog.com Email: steven_lwang@excite.com HASSAM AHMED(SAM) HASSAN AND ASSOCIATE CHAMBERS SDN BHD 200 JALAN HANG LEKIR, KUALA LUMPUR MALAYSIA Tel no- +60122758410,+60320727247. EMAIL-hassanchambers@baofmal.zzn.com = ANDREW M WONG DATUK SERI AHMED MOHAMMED MINISTRY OF EDUCATION Teacher Recruitment Department Putra Jaya,Kuala Lumpur,Malaysia tel-+60374900400,+603749100411,+60166561046 Email-Teacherrecruitment@mail2world.com teacherrecruitment@myway.com = Account name/DAYANG SITI ROSEDAH BT HAJI HUSSEIN Account no/423-215894665 Bank name/STANDARD CHARTERED BANK,KUALA LUMPUR,MALAYSIA Swift code/SCBLMYKXXXX US$450 MUWAY YOUTH AFFAIRS ORG. 15 Jalan Pudu Raya, Kuala Lumpur 50000 - KL, MY 0041 phone: +6016 6120466 • fax: +60374900400 Arniza Binti = Mr. Goodman young Chairman: Ecowas Finance & Security Services Ecowas Finance and Security Services Lot G5, Ground Floor, Kota Kinabalu Plaza Jalan Lapas Belas, 88800, Kota Kinabalu, Sabah, Malaysia. = Phone: 60-13-2216705 60-13-2216706 Fax: 603-21784022 Email: Info@ecowasfs.com admin@ecowasfs.com acounts@ecowasfs.com transfer@ecowasfs.com = Mr. Andrew Mbogo : Int.remittance@ecowasfs.com Dr. Mass Anderson : foreign.accountservices@ecowasfs.com Ms. Binta Lina : Admin.officer@ecowasfs.com Mr. Musa Ibrahim : cro@ecowasfs.com Mr. Goodman Young : chairman@ecowasfs.com United Bank of Asia MR.MOHAMAD ALSHAREF -Director MRS. MUNNI CHON - Account Service ADDRESS : 41, KLCC, Jalan Ampang, 54000, Kuala Lumpur, Malaysia Phone : 60123879051, 60132216705, 60132216706 Fax : 60123879052 Emails : account@unitedbankofasia.com admin@unitedbankofasia.com info@unitedbankofasia.com
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