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"419" Scam – Fake Lottery Fraud Phone Numbers (UK)
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.
Phone numbers used by 419 scammers |
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Scam phone numbers in the United Kingdom (+44):
Most "419" scams using +44 70xx numbers involve emails that are sent from Nigeria and other West African countries, not from the UK! If you see a +44 70xx number in a 419 scam email it usually means you're dealing with criminals based in Nigeria.
UK phone numbers starting with '70' are "Personal numbering" in the "Find me anywhere" range. Charges for calls to these numbers are not distance-dependent. They can cost as much as UKL 0.50 (USD 0.90) per minute to call and can forward the call to virtually any phone number in the world. Forwarding numbers can be set up for free and completely anonymously via websites such as uknumbers.com.
In most cases when you call one of these numbers the phone that starts ringing will actually be a mobile phone somewhere in Nigeria, as the UK number has been programmed to auto-forward calls to another number. These +44 70xx numbers are used as a redirector service to obscure the fact that the person taking the call is not actually based in Europe. The UK number is used to lend credibility to the scam. Unfortunately the authorities in the UK do not seem to be taking action to shut down such phone numbers.
You can use the
PhonePayPlus number checker
to find out what phone company the number is assigned to and the phone and email contact of the company where you can report the criminal abuse of their numbers.
Phone numbers (2007-08-01):
Mr. Lambert Wright
Dana Petroleum PLC
Human Resources Department
Pellipar House, 9 Cloak Lane,
London EC4R 2RU, United Kingdom
Tel: +44 703 182 2958
Email: careers@danagroupltd.com
Email: careers.danagroupltd@live.com
Website: http://danagroupltd.com
=
Contact Person: Travis Roland (Esq)
Travis Immigration Chambers
13 Hutting Cresent, Bolton, England
Tel: +44 (703) 181 9680
Email:info@travischambers.org
Email:Travischambers@mail2travis.com
=
(fake job scam)
NATWEST BANK PLC LONDON UK
12 Throgmorton Avenue Drapers Gardens London.
Phone number :+44 703 199 5651
Fax number :+44 703 199 5651.
Email:onlineremmitance@eustandardbank.net
=
(fake lottery scam)
Barr. Thomas Bennett Jnr
Thomas Bennett and Associates
Olympic way, soften Business Park ,
Liverpool L701nl, United Kingdom .
Tel: +44 7045 710 445
Fax: +44 7006-003 442
Email:barthomsbennett@yahoo.co.uk
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Yorkshire Bank,
10 King Street, Leigh ,
WN7 4LS , United kingdom
Tel: +447518893012
Tel: +4470359 46267
Fax: +44-7006-028-003
Email:enquiries-yorksb@accountant.com
Contact Person : Frank Darlington Or Mrs Susan Goldbelg
=
(fake lottery scam)
HBL:Habib Allied International Bank Plc,UK.
Dr.Ahmed Hussain.
The Director International Remittance
Tel:+44 701 113 9325
Fax: +44 700 598 2310
Site:http://www.habibbankuk.com
Official Email: manager@habibbankk.com
Transfer Department
=
ACCOUNT OPENING FEE
=
(419 scam)
SUN BANK PLC
LONDON, UNITED KINGDOM.
EMAIL: inheritance@sbonlinemail.co.uk
TEL/FAX: +44 709 288 4251
ATTN: MR. DAVID MELFORD (FINANCIAL CONTROLLER).
=
(dead customer scam)
Copper Engineering
Gorleston Road Industrial Estate,
Mobbs Way, Lowestoft, Suffolk, NR32 3BN
Tel - +447035922859 | Fax - +447092878106
E-Mail - info@copper-engr.com
Web - www.copper-engr.com
=
Mr Thomas Phillips,
thomasphillips@copper-engr.com,
HR Dept Head,
Copper Engineering
www.copper-engr.com
=
(fake job scam)
EL CAMPBELL INTERNATIONAL FINANCE PLC,
THE DIRECTOR
FINANCE AND REMITTANCE
162 Warren house Beckford Close, Warwick rd
London,W14 8 TR United Kingdom
www.ell-cmfl.com
UK
Director Contact Detail:
Mr.El Leonard
ebusiness@ell-cmfl.com : elcampbell_intl_finance@live.com
TEL: +44 703 595 1312
INT'LTEL: +44(0)703 595 1312
FAX 44(0) 870 490 8614
Secretary Contact Details
Mrs Laura Mulder: elcampbell_secretary@live.com
=
(fake lottery scam)
Alan Pepple
Gadgets DIRECT Lmtd UK
6 Greenhill Crescent,
Watford Business Park,Watford,
WD18 8RF UNITED KINGDOM
E-mail- gadgets.direct.lmtd@googlemail.com
gadgetsdirect.lmtd@yahoo.com
jolhamza@ns8.wistee.fr
=
(fake electronics store)
Dr. Lincoln George
British Medical Association
NHS Department
14 Queen Street, Edinburgh EH2 ILL
Tel: +44 703 181 9680
Email: info.bma.wec@mail2web.com
=
Mr. Feldman Gaunt
Human Resources Dept
The Harley Street Clinic
35 Weymouth Street,
London, W1G 8B. UK
Tel: +44 703 182 2958
Email: Hr.thsc@live.co.uk
Email: Hr@theharleystreetclinic.org
Website: www.theharleystreetclinic.org
=
(fake job scam)
Mr. Jimmy Harmon
Director (Human Resources Department)
Warner Bros. Pictures Inc. Scotland.
Address: Waner House 31-40 Palmerston Place
Edinburgh, City of Edinburgh EH12, Scotland UK
Telephone: 009447024082979
Email:jimmy.warnerbrospictures@wbie-uk.com
hr.warnerbrospictures@wbie.com
warnerbros_pictures@ymail.com
www.warnerbrospictures.com
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Mr.Morgan Newman (Director-General)
Scottish Bureau Of Consular Affairs And Visa Services.
Consular And Visa Section,
46B Melville Street,
Edinburgh EH3 7PE , Scotland , Great Britain .
E-mail: sctboca.uk@representative.com
Phone: +44-7024047202, +44-7024053491
Fax: +44 (0)20-7361-005
=
(fake job scam)
International Remittance Dept.
FIRST NATIONAL CHARTERED BANK PLC. (U.K)
#4 Canada Square Canary Wharf
London E14 5AQ ENGLAND
=
Ghandi Karim
Telephone: 00 44 207 060 3077
Telfax: 00 44 207 060 2799
Hotline: 0044 750 073 2978
Email: creditcontrol@first-ncb.com
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First National Chartered Group
#4 Canada Square Canary Wharf,
London E14 5AQ
ENGLAND.
Telephone: 00 44 207 060 3077
Telefax: 00 44 207 060 2799
Telebanking: 0044 700 593 8193
Hotline: 00 44 750 073 2978
Email: accountdept@first-ncb.com
sslfncbssl.com
=
(fake lottery scam)
Mrs Thelma Marson
Yellow Pages International ( Agent )
Yellow Pages International
St Nicholas Court,Castle Gate,
Nottingham, NG1 7AR,
London, United Kingdom.
=
Bank Name: First State Bank
Bank Email: info@fsbint.net
Phone: +44 7011121960
=
(fake lottery scam)
Melia White House (UK)
Regents Park,
Albany Street,
NW1 3UP London, UK
Tel:44 (0) 70 2407 6512
Fax: 44 (0) 87 0479 0701
Email: info@melia-whitehouseuk.com
Human Resources Department
Michael Dutton
(HR Manager)
Corporate Office
Melia White House (UK)
Regents Park, Albany Street,
NW1 3UP London, UK
Tel:44 (0) 70 319 09832
Email: meliarecruitmentuk@yahoo.co.uk
Reservation & Booking
Email: Booking@melia-whitehouseuk.com
Reservation@melia-whitehouseuk.com
=
(fake job scam)
mibchambers.co.uk
Office:
Middleton & Goodman
Solicitors $ Advocates
24-29 Cannon Street,
London EC4M 5SE,
London, UK
Tel: +44 702 403582
Fax: +44 709 286 1717
Internet:
www.mibchambers.co.uk
Emails:
info@mibchambers.co.uk
legal@mibchambers.co.uk
David@mibchambers.co.uk
greg@mibchambers.co.uk
=
(419 scam)
hamiltonbonline.com
#288 Born Hamilton, North Street
Tel: +44-704-570-3618
accountunit@hamiltonbonline.com;
=
HAMILTON OFFSHORE BANK
#288 Born Hamilton, North Street,
Winkfield, Windsor, Bershire,
SL4 4TD England.
Tel: +447045703618
Email: accountunit@hamiltonbonline.com
info_hamiltonbonline@yahoo.co.uk
=
(419 scam)
Wan Yonghong
mrs_wanyonghong02@yahoo.com.hk
=
CHARTERED ALLIANCE SECURITIES
EMAIL: accounts@charteredalliancesec.com
PHONE NUMBER: +447024070855
CONTACT PERSON:Howard Atwood
=
(419 scam)
OPTIMUM ASSET MANAGEMENT LONDON UK BRANCH.
Email: ferdinand_muller@optimumasset-management.com
Address: 1C Church Street White church, Hants, RG28 7AD England.
=
Mr. Thomas Johnson Jr.)
Controller Visa, Work/Resident Department.
Gold Rush Travels Tel/Fax: +447031914512, +447045753675
=
(fake job scam)
ADDRESS : 34 SANDY LANE
DOBCROSS, OLDHAM, LANCASHIRE, OL3 5AG,UK,
reg NUMBER : 05068292
EMAIL : theonlinestorzs@yahoo.com
http://hivestorzs.com/contact_us.php
http://theonlinestorzs.co.nr
=
(fake electronics store)
MR. BEN WHITE.
MANAGER EXXON MOBIL HUMAN RESOURCES DEPARTMENT.
36 Mill bank.
Portcullis House,
London,
United Kingdom.
SW1P 3JA.
livejobs@live.com
=
Dr. Jimmy Spencer
TENON GROUPS CONSULTANCY COMPANY,
Brew master House, International Convention, Center
Birmingham,B1 2EA London.
Email: livejobs@live.com
Mobile: +44 703 195 5857
=
NATIONAL LEAP OIL WORKERS.
E-MAIL : nationalleapoilworkers@googlemail.com
TELEPHONE NUMBERS : (+44-702-401-7549) or (+44-703-192-3551)
=
(fake job scam)
Dr. Benard A. Morris
Sweeps Promotional Games International
United Kingdom
=
Mr. Jean Bendy
(Sweeps Promotional Games International Claims Officer)
Tel: +44-703-181-3675
Fax: +44-709-289-6542
Email: sweepsstartersdoublerollover@live.com
=
(fake lottery scam)
TOSHIBA ELECTRONICS UK LTD
HUMAN RESOURCE DEPARTMENT
TOSHIBA ELECTRONIC (UK) LTD
TOSHIBA COURT, WEYBRIDGE BUSINESS PARK
ADDLESTONE ROAD
WEYBRIDGE
SURREY
KT15 2UL
PHONE: +447031815079
E-mail:career@toshiba-electronic.com
=
Hon. Barrister Michael Hanks
Designation: Legal Practitioner & Senior Advocate
Telephone: +44.702.402.5125
Email: enquiry@uk-immigrations.net
Address: Direct Communications Unit
2 Marsham Street
London SW1P 4DF
=
(fake job scam)
Prof .Donald Johnson
HUMAN RESOURCES EXECUTIVE,
GUCCI DESIGNING CO.
UNITED KINGDOM TEL: Tel: +44 702 402 2868, +44 703 1915
DESIGNING CO. Registered office
400 Oxford Street, London W1A 1AB,
United Kingdom.
=
TRAVEL EXPERT
Contact Person: Barr .Franklin Cole
11 New Squares, London,
WC2A 3QBLondon
DX 52 London - Chancery Lane
TEL: +44 702 407 1594, +44 702 405 2868
Email: inquiries.travelexpertsuk@live.com
=
(fake job scam)
Prof .Donald Johnson
HUMAN RESOURCES EXECUTIVE,
GUCCI DESIGNING CO.
UNITED KINGDOM TEL: Tel: +44 702 402 2868, +44 703 1915 873
GUCCI DESIGNING CO. Registered office
400 Oxford Street, London W1A 1AB,
United Kingdom
=
TRAVEL JOURNEYS UK.
6 High Street,
Wesr Ealing,
London,
W13 9AA
Email: Traveljourneys@live.com
CONTACT PERSON
Barr. William Phillip
TEL: +44 702 407 1594, +44 702 405 2868
Designation: VISA.HEAD/PERMITS OPERATIONS
=
(fake job scam)
Paul Edward
Campaign Manager
British Tobacco Association
Tel:+447031828906
Fax:+448704955719
Email:admin@cigarettepromo.com.
=
Mr. Francis N. Orosco
Discovery House,Whiting Road,
Norwich, NR4 6EJ.
United Kingdom
Tel: +44 7031821916
Fax: +44 8704954785
Email: support@virginplatinum.com
=
(fake lottery scam)
Mr John Daniels,
Human Resources Manager,
Big Invest Finance Company,
London United Kingdom.
Direct Line: No:+44(0)703-196-7719,+44(0)7031912769,+44(0)70319805033
Fax: +44-703-196-7200
E-mail: career.biginvest@gmail.com,
Alternate E-mail: info@biginvestfinancecompany.com
=
CONTACT PERSON: Dr John Williams,
Head Of Visa processing Department,
BON VOYAGE TRAVEL AGENCY,
Leisure Way, High Road,
N12 0QZ,
Finchley, London,
United Kingdom.
Email: visa_bonvoyagetravels@yahoo.com
Contact No:+447031985847,+447024031348,+447031901682
=
(fake job scam)
Mr. Larry Knights
Human Resources Dept
Palace Hotel Manchester
Recruitment Department
Oxford Street, Manchester M6O 7HA,
England, United Kingdom
Tel: +44 703 595 6786
Tel: +44 702 402 3659
Tel: +44 702 408 5675
Email: hr@phm-online.com
Email: palace_h@yahoo.co.uk
Website: http://palace-hotel-manchester.co.uk
=
(fake job scam)
All-aboutJobs team
all-aboutjobs.com
info@workpermit.com
expresstranslator@googlemail.com
applejobs@consultant.com
info@transpermit.com
express-translation.co.uk
expresstranslator@googlemail.com
PM International Corp
office11@EuropeEngland.com
office12@EuropeEngland.com
=
(fake job scam)
Malcom Remittance Group
Bank Name: MALCOM BANK LONDON
Contact Person: DR. WINTER BONTA
Email: info@maremgr.com
Tel:: +44 703 1833610 / +447024039817
Fax: +44 870 9748937
Head Office
Tel: +44 703 1833610
Fax: +44 870 9748937
103 Borough Road,
London
SE 1 0AA
info@maremgr.com.
=
(fake lottery scam)
Sir. Powel C.
Human Res. Div.Manager
THE GALLERY HOTEL
TELL: +44-7024026520
+44-7031822922
THE GALLERY HOTEL [mailto:thegalleryhotel1@europe.com]
=
BRITISH COUNCIL:
Contact Person: Mr. Don Terry (Officer in Charge)
Phone: +91 (0)9987493698
E-mail:donterry@mail2consultant.com
=
(fake job scam)
Dr Philip John
Director of Employment
London Scottish bank Plc
TEL: +44 (0) 7031961629
FAX: +44 (0) 7031960616
EMAIL: humanresources@londonscttishplc.com
humanresources@londonscottishplc.com
=
Barrister Dr Mark Rao
Designation: Attorney & Solicitor
Telephone: +447024045819
Email: dr_markrao@markschambers.com
Address: Attorney 45 Chambers, Unit 2 Atcham Industrial Estate Upton Magna Shrewsbury Shropshire SY4 4UG
UK.
=
(fake job scam)
Paolo Rossini
International Games Coordinator
ITALIANO SUPERENALOTTO 2009
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.
=
Capital Trust Securities Management
Tel: +447031960822
Fax: +447092024411.
Email:curtismorgan@capitaltrustsecs.co.uk
=
(fake lottery scam)
Brian Dalessi
Tel: +44 70457 78468
Dalessi & Law
78 Banstead Road Caterham Surrey CR3 5QJ.
United Kingdom.
Email:info@dalessilaw.com
briandalessi@uk.com
Tel:+44 70457 78468
=
(widow scam)
http://www.all-aboutjobs.com/contact.html
London, UK
Contact us:
- by phone: +44 203 239 7221
- by e-mail: customercare@all-aboutjobs.com
=
office11@europeengland.com
office16@europeengland.com
=
expresstranslator@gmail.com
www.express-translation.co.uk
+359 887 517 531 and YAHOO-messenger: EXPRESSTRANSL1
=
PM International Corp.
C.p.o. box: 1013
4000 - Plovdiv
BULGARIA
=
Bank account of PM International Corp.
P.M.International tCorp.
sort code: 523044
account Nr.: 38700824
National Westminster Bank Plc
Durham Branch
12 Market Place,
Durham, DH1 3NG, United Kingdom
=
(fake job scam)
DEMANSON IRON & METALS COMPANY WALES (DIMC)
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: MR. JOHNSON BEN
CONTACT EMAIL:info@demansonironmetals.de.tc,demansonironmetals@live.com
WEB SITE: www.dimc.we.bs
CONTACT PHONE: +447035913594, +447024064463
=
DEMANSON IRON & METALS COMPANY
WALES, KINGDOM OF GREAT BRITAIN
Phone: + 44 (0) 7035913594
Fax: + 44 (0) 7024064463
dimccareers6@live.com
=
LONDON TOURS COMPANY LTD (LTC)
30 Canmore Street, Dunfermline,
Fife, Scotland, KY12 7NT
E-Mail: info@londontourscompany.uk.tc, londonwalestours@yahoo.co.uk
Website: www.london-tourscompany.com
TEL/FAX: +447024041551, +447024092762,+447024091558
Contact Person: CONTROLLER (Mr. TOM WOODMAN)
ASSISTANCE/ FINANCIAL ACCOUNT (MS.LORRAINE SCOTH)
=
(fake job scam)
International Monetary Committee on
Financial Matters for Ecowas
17-18 Hayward's Place LONDON, EC1R 0EQ
Tel. / Fax: + 44 704 578 8500
=
(419 scam)
CONTACT: Dr. Alex Brown
GLOBAL RECRIUTMENT AGENCY UK
ENTERPRISE OIL & GAS PLC UK
Rubislaw Hill, Anderson Drive
Aberdeen, AB15 6FZ, Scotland
E-mail: careerenrollment@hotmail.com
E-mail: career_marathou@live.com
Tel: +447045777073
Fax: +448704598648
=
MARATHON OIL & GAS
WEBSITE:www.marathonoilgas.com
=
(fake job scam)
Mr. Hendrick Walters
Email: hr-sheratonparktower@live.com
Tel: +44 (0) 70 2408 4042
101 Knights Bridge London
SW1X 7RN England United Kingdom
=
Global Travels Expert
Name: Mr. Dennis Bent
Email: globaltravelsexperts@in.com
Email:glotravels@rediffmail.com
Phone Number: +44 (0) 7024087986
Address : 30 Leicester Square, City, London Country SE136LJ, United Kingdom.
Designation: Employment Work & Residence Permit/ European Union & Aliens Registration.
=
(fake job scam)
Mr. Feldman Gaunt
Human Resources Dept
The Harley Street Clinic
35 Weymouth Street,
London, W1G 8B. UK
Tel: +44 703 595 6786
Tel: +44 702 402 3659
Tel: +44 702 408 5675
Email: Hr@theharleystreetclinic.org
Email: hr.theharleystreetclinic@live.com
Website: www.theharleystreetclinic.org
=
(fake job scam)
Mr. Hutt Gray
Human Resources Department
DJM Logistics (UK) Limited
Road One | Winsford Industrial Estate
Winsford, Cheshire, CW7 3QF, UK
Tel: +44 703 595 6786
Tel: +44 702 402 3659
Tel: +44 702 408 5675
Email: hr@djm-logisticsltd.net
Email: DJM.logisticsuklimited@live.com
Website: www.djm-logisticsltd.net
=
Contact Person: Barrister Paul L. Simon
Paul Simon Chambers
8 Durweston Street | London W1H 1PH |
Tel: +44 703 595 6788 | Tel: +44 702 406 9550
Email: info@plsimonchambers.com
Email: Paul.Simon@mail2web.com
Website: www.plsimonchambers.com
=
(fake job scam)
LONDON TOURISM GROUPS
Greater London Authority, Romney House,
Marsham Street, London SW1P 3PY.
Tel: +447035932490, +447035922174,
E-MAIL: london-tourism-groups@live.com
=
(fake job scam)
M.S Lottery Headquarters
Customer Service
Wrights Lane,
Kensington London W85SP,
England UNITED KINGDOM
managerclaims@hotmail.com
=
Customer Desk of Royal Express Courier Company
Mr.Gudson Wood
(Dispatch Officer).
Email:delivery@royalc-services.com
Telephone:+447035932972
Fax:+447021235793
=
(fake lottery scam)
ENGR.JOSE REBACCA
HUMAN RESOURCE DEPT.
BALFOUR BEATTY PLC
130 Wilton Road, London, SW1V 1LQ
TELEPHONE +447035950756
Hr e-mail: info@balfour-beatty.net
=
LONDON TOURISM GROUPS
CONTACT PERSON DON HILARY MCDANIEL
28 Great Tower Street
London UK EC3R 5AT
Telephone: +44 7035926090
Free Phone: 0800 102 9113 (use within UK only)
E-mail:tourismgroups@live.com
Email2 tour.england@ozu.es
=
(fake job scam)
Crystal Pharmaceutical, Laboratory, Engineering & Healthcare Clinic.
20 Dawes Rd, London SW6 7EN,
United Kingdom.
Tel: +44 703 591 9058
Email: info@crystalpharmalab.com
: humanresources@crystalpharmalab.com
Website: www.crystalpharmalab.com
Employee manager Contact address
Name: Dr. Brown Wealth
E-mail: brown.wealth@crystalpharmalab.com
Tel: +44 - 703 591 9058.
=
(fake job scam)
MAXI MICROSOFT SECURITIES UK
TEL: + 44 8450513874
EMAIL: info@maximicrosec.com
DIRECTOR: MR. DEON WALKER
=
(fake lottery scam)
UK Island Chartered Bank.
Coperate headquarters
20 Craven Park, London.
Telephone no +44 703 199 7534
Landline: +44 700 593 1076
Fax: +44 700 691 7227
Email: info@ukicb.com
=
(unpaid contractor scam)
Metropolitan Diplomatic Courier
metropolitandiplomaticcouriers.com
BRANCH OFFICE: DEPOT : GLASSGOW SOUTH PARCEL HOUSE,
UNIT A, BUILDING 3, MARCH BURN DRIVE,
GLASGOW AIRPORT BUSINESS PARK, PAISLEY PA3 2PJ
Phone: +44 703 194 7092
=
(fake lottery scam)
UNITED KINGDOM-Headquarter Office
Contact Person-Mr. Scott Hales
Customer Service Representative
Email: corporatefinnsec@live.com
Tel: +44-704-570-7835
Fax:+44-870-1355-854
UK Office.
http://corporatefinnsec.org.uk/
=
(419 scam)
BARRISTER GRAHAM SCOTT
Tel: +447031982867
=
Standard Chartered Bank
Address: 45 Gladstone Road Croydon,London,CRO 2BQ United Kingdom
Contact Number For Charles Grant: +447031912079
Contact Email: admin@stand-ch.com
website : www.stand-ch.com
Fax: +44 870 4790701
=
(dead customer scam)
ENGR. Henry Moore
EXPATRIATE HUMAN RESOURCES ASST. MANAGER
Genesis Oil & Gas Consultants UK
International Subsidiary
Genesis Oil & Gas Consultants
262 High Holborn
London
WC1V 7NA .
Phone: +447011131027
Fax: +447005947183
E-Mail: henrymoore2008@live.com
Email: henry_moore2008@yahoo.com
=
(fake job scam)
Prof. Frank Wallenholm.
Online Cordinator.
UK NATIONAL LOTTO GROUP
16, TOLPITS LANE, WATFORD,
HERTS WD18 9RN UNITED KINGDOM.
=
Dr. Paul Wilbert
e-mail: pl.wilbert@yahoo.co.uk
e-mail: pl.wilbert@nat-elot.co.uk
Tel/Fax: (+44)0870-134-4863
=
(fake lottery scam)
MICROSOFT EMAIL PROMO
=
DERBYSHIRE TRUST BANK.
#199 Acton High Street
Acton London,W3 9DE
United Kingdom.
MR. TERRY SMITH
Tel: +44 778 962 1922
Email: admin@derbyshiretb.com
=
(fake lottery scam)
Susan cole
Susan_colep@yahoo.com
=
my lawyer name and email address Mr John Buckle
email address john_buckle@yahoo.com
=
Woolwich International Bank Plc
Contact person: Peter Howard
Direct Line:00 44-20-7060-1090
Fax : 00 44-870-134-2973
Email: accountofficer@woolwishintbankplc.co.uk
=
(widow scam)
Mr. John Campbell
Accredited Fiduciary Agent.
UK NATIONAL LOTTERY
HEADQUARTERS The Marina
Offices, St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX England
=
Bank Name: WATLING COUNTY BANK PLC
Contact Person: Mr. George McCulough
Hot Line-For Emergency call:
Direct Tel: +44 703 196 5185
+44 704 572 1625
+44 704 573 1423
Direct Fax: +44 707 505 5820
E-mail : watlingcountybanklondon@yahoo.co.uk
E-mail : watlingcountybanklondon@yahoo.co.uk
=
(fake lottery scam)
TeleCommunication World UK
teleworlduk@live.com
Mr. Churchll Athikson
(CSD / Agent).
=
FOREIGN REMITTANCE DEPARTMENT
NAT WEST BANK
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
PHONE: +4470 3180 9591
FAX #: +4487 0974 5743
E-MAIL: rnat54@hotmail.com
E-MAIL: paymentdivision@natwestbnk-onlineuk.com
=
(fake lottery scam)
European Union
European Award Department.
Mrs. Laura West
Laura@euawardpayment.com
=
Executive Secretary,
Mr. Earl Teeter
Tell: +44 703 195 8513
Email:info@euawardpayment.com
=
(fake lottery scam)
Manager
Richmond Moore
Swiss Private Bank
5 Butterlux Park,
Butler Place.
London. SW1H 0PR
United Kingdom.
Phone Number:+447045789981
Fax: +447005964269
Email contact: services@privateswissbk.tk
=
(419 scam)
United Nations
unmdgs@xxdirectxx.net
=
Co-Secretary Name: Mr. Michael Griffin
Position: Co-Secretary to the Board
Tel: +44-703-197-8599
E-mail: michaelgriffin@un-mdgs2008.org
=
(419 scam)
Mr.James Walker (BMW prize allocation unit manager)
Email: info@aandl-online.co.uk
Phone: +44 750-232-0330
Fax: +44 709-289-0447
Alliance and Leicester
Tel: +44 772 725 1068
Fax: +44 709 289 0447
Email: info@allianceleicester.e-bankers.org.uk
=
(fake lottery scam)
Mr. Presley Walters
Head:international transfer Dept.
Kas Bank LTD
Tel:+447045723675
+447045709976
Tele Fax: +44 871 900 3461
E-mail: transferunit@kasonlinebank-uk.org
=
(dead customer scam)
Robert Osborn
First Horizon Banking,
16 Brandon Street,
Hamilton Lanarkshire, ML3 6AB,
United Kingdom.
Telephone: +44 703 590 6189
loan.apply@live.com
=
(loan scam)
Managing Director
HFC BANK LIMITED,
395 Green Lanes, Palmers Green,
London, N13 4JG
United Kingdom
Tel: +44-701-112-1390
Fax: +44-870-490-9151
=
Lawrence Norman Bangs.Global Asset Management Company Inc.
LLP 40 New Bond Street,
London W1S 2RX,
United Kingdom.
Tel: (0) 44 702 404 2951
Fax: (0) 44 700 594 2512
=
Christopher Shepherd Esq.
Principal Attorney.
Harmony Solicitors,
London United Kingdom.
Tel: +44-704-579-0425
Email: info@harmony-solicitors.com
Website: www.harmony-solicitors.com
=
(419 scam)
Sheraton Heathrow Hotel London
Heathrow Airport
Colnbrook Bypass
West Drayton, UB7 0HJ
United Kingdom
Tel: +44-702-403-5387
Fax:+44-870-479-0963
E-mail:sh-hotelslondon@london.com
=
(fake job scam)
Bar. James Donald Duk
Human Resource Manager;
United Kingdom (London)
TELEPHONE: +447035928765
( Web sites: www.panalukpetroleumoil-gas.com )
MANAGING DIRECTOR;
PANALUK PETROLEUM PLC UK.
=
Name: UK Visa Services
JACOB Travel Agency Limited
JAC Travel, 32a Lake Road, Keswick, Cumbria, CA12 5DQ
Mr. LEWIS JOHNSON
TEL; +447035928764
Fax: + 44 (0) 789 655 566
(Web site :www.jacobtravels.com)
E-mail: info@jacobtravels.com
E-mail: ukinfojacobtravels@yahoo.com
Designation: VISA, WORK/RESIDENT DEPARTMENT
=
(fake job scam)
Morris Pictures Inc.
1-7 Lawfords Wharf,
Lyme Street,
London,
NW1 0SF, UK,
United Kingdom
Phone: 447031836581, +44 7031824799, +44 7024 063 899
Fax Number: 415-523-173
Email: employment@morris-pictures.com
E-mail: employment.morrispictures@live.com
=
Organization Name: UK Permit Service
Contact Person: Prof. William Smith
Contact E-mail: Permit.ukpermit@gmail.com,
Permit@uk-permit.com
Web Address: www.uk-permit.com
Contact Telephone: + 44-7024043893, 702-406-0363, 703-187-5569
Designation: Head / Controller of Visa Issuance Department
=
(fake job scam)
NUFFIELD HOSPITALS UK
DR.DONALD LARRY
HUMAN RESOURCES MANAGER (INTERNATIONAL RECRUITMENT)
NUFFIELD HOSPITALS GROUP
LONDON
UNITED KINGDOM
TEL: +447031915873
MOBILE : +447031905953
EMAIL: humanresources@nuffield-hospital.com
dr.donaldlarry@nuffield-hospital.com
hr_dept_nuffieldhospitals@yahoo.com
humanresources@nuffield-hospital.com
=
Barr. Christopher Jim
HEAD OF VISA OPERATIONS
BRITISH IMMIGRATION SERVICES
ADDRESS:28 Great Tower Street London UK EC3R 5AT
Telephone: +44 703 1937 786
Fax: +44 703 1937 786
Email: visa@ukimmigration-services.net
=
(fake job scam)
Saint Michaels,
Clothing company,
3rd Floor, 2-4 King Street
London,
career.stmicheals@gmail.com
=
Human Resource/Employment Relations.
Mr. Mark Ellis
Email: career@saintmichaels-clothing.com
=
Contact Name: Mr. Garry Hong (esq)
Designation: Attorney and Solicitor
Adams Law Chambers
Email: garrywill@live.com
=
(fake job scam)
George K. Mandela
Human-Resource Department
Tel: +44 7024 066980
HECTA DRILLING(UK)
280 Marsh Wall,
London E14 9RS
Email:help.desk@instructor.net
www.hectadrilling-uk.com
Hecta Drilling
hecta.drilling@yahoo.co.uk
=
Address:Westminster City Council/Victoria Street/London.SW1E 6QP
Tel: +44 (0) 703 190 6982
Email: labor-law.uk@counsellor.com
Contact Person: Mr. Peter J. Quigley.
=
(fake job scam)
Bar. James Donald Duk
Human Resource Manager;
United Kingdom (London)
TELEPHONE: +447035928765
( Web sites: www.panalukpetroleumoil-gas.com )
MANAGING DIRECTOR;
PANALUK PETROLEUM PLC UK.
MR. STEVEN COKE
Date: 17/10/2008
Contact Phone: +447035928765
E-mail: enquiriespanalukpetroleumoil-gas@live.com
=
(JACOB TRAVEL AGENCY LIMITED here in London):
Name: UK Visa Services
JACOB Travel Agency Limited
JAC Travel, 32a Lake Road, Keswick, Cumbria, CA12 5DQ
Mr. LEWIS JOHNSON
TEL; +447035928764
Fax: + 44 (0) 789 655 566
(Web site :www.jacobtravels.com)
E-mail: info@jacobtravels.com
E-mail: ukinfojacobtravels@yahoo.com
Designation: VISA, WORK/RESIDENT DEPARTMENT
=
(fake job scam)
DR DOUGLAS GLEN
Advanced Resource Administrator
Head Office, Retail Management and Graduates
H.R Shared Service
Marks & Spencer
( Internal: +44 703 1949 654
( Land line: +44 703 1949 796
( Mobile : +44 702 4016 668
( External +44702 4097846
humanresource@marks-spencersuk.com
=
UK TRAVELLERS MOTIONS
Mr John Felix : Head Visa/Permits Operations
workpermit@travellersmotion.com
+44 703 1892 693
www.travellersmotion.com
=
(fake job scam)
Dr. Martin O'Neil
Manager, Career Department.
Hooks Medical Hospital, Scotland. United Kingdom
+447031852653
Hooks Medical Hospital. Scotland
Address: Herbert Avenue, Cambridge Cambridgeshire CB4 1QQ. UK.
Website: www.hookshospital.com
E-mail: hr@hookshospital.com
Telephone: +447031852653, +447031852649
=
Organization Name: UK PERMIT SERVICE
Contact Person: Prof. William Smith
Designation: Head/Controller of Visa Issuance Department
Website: www.uk-permit.com
Contact E-mail: visa@uk-permit.com cc: visa.ukpermit@diplomats.com
Contact Telephones: +44-702-402-0661, +44-702-402-1587
=
(fake job scam)
Larry White
Transfer Operations Manager
Diamond Trust Finance Plc
Threadneedle Street
London EC2R 8AH,
ENGLAND - UNITED KINGDOM
Website: www.dtf-uk.org
E-mail: audit@dtf-uk.org
Tel: 0044 70359 41623
=
(419 scam)
Mr. Philip Hills
Customer Care Service,
Spring Bank London, UK.
+44 703 591 2142
info@springbnklondon.com or call +44 703 591 2142
http://www.sprinlodn.com
=
(419 scam)
Human Resource Department
Royal Lancasta Hotel & Suits United Kingdom.
http//www.royallancasta.com
EMAIL:hr@royallancasta.com
=
Human Resource Department
Royal Lancasta Hotel & Suits, London, United Kingdom.
EMAIL: royallancastahotel@live.com
=
BRITISH IMMIGRATION ONLINE SERVICE via:
http://www.migration2uk-aol.com
E-MAIL: migration2uk@aol.com
=
(fake job scam)
PRUDENTIAL SECURITIES
Safety Deposit and Trust Company
Northern Rock House
Laurence Poultney Hill
London EC4R 0HH
Fax: +44 700 596 1062
Tel: +44 700 596 1064
Tel: +44 792 442 8961
E-MAIL: customerservice@prudential-securities.net
customerservice@prudential-securities.biz
=
(fake lottery scam)
YAHOO LOTTERY PROMOTIONS
=
Global Max Carrier Security Company {GMCSC}
98 West Street,
Erith, Kent DA8 1AQ
United Kingdom
Email: global.maxcarrier@btinternet.com
Tel:+ 44 7031854225
GLOBAL MAX CARRIER SECURITY COMPANY {GMCSC} DELIVERY DEPARTMENT
=
(fake lottery scam)
MR. PETER BROWN
RECRUITMENT MANAGER
ROYAL KINGS RECRUITMENT SERVICES
LONDON, UNITED KINGDOM.
TEL: +44-7024045343
royalkingsrecruitmentservices@live.com
=
RAIN OIL AND GAS LONDON, UNITED KINGDOM
CORPORATE CONTACT:
SUITE 217, DAVIDSON HOUSE
FORBURY SQUARE, READING, BERKSHIRE
RG1 3EU - UNITED KINGDOM
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: DR. JOHN WILCOX
CONTACT EMAIL: humanresources@rainoilandgasuk.com
ALTERNATIVE: rainoilandgasuk@yahoo.co.uk
WEBSITE: www.rainoilandgasuk.com
CONTACT PHONE: +44-7045763071
FAX : +44-2024084103
=
MERIT TRAVEL INTERNATIONAL AGENCY
MAYFAIR HOUSE
14 HEDDON STREET
MAYFAIR
LONDON.
W1B 4DA
E-Mail: visaworkpermitmerittravel@yahoo.co.uk
ALTERNATIVE: meritinternationaltravelsuk@inmail.cz
TEL: +44-7024-0459-32 , 44-7024-0995-73
CONTACT PERSON: DR. MARK WILLIAMS
DESIGNATION: HEAD OF VISA / PERMITS OPERATIONS
=
(fake job scam)
Corey Darnell
CROSS EXPRESS SERVICES LTD.
201 Crawford Street,
Marylebone,
London,
W1H 2HQ .
United Kingdom.
coreydarnell@crossexpressfreight.com
=
(fake lottery scam)
Warner Bros. Pictures Inc.
Address: Warner Village
A96 Nairn Road,
Edinburgh-Scotland
Phone: +44-702-409-8998
+44 8457 697 56
Fax Number: 415-593-273
Email: info@warnerbros-pictures.com
Website: www.warnerbrospictures.com
=
Mr. Bruce Hamilton (Director-General)
Scottish Bureau Of Consular Affairs And Visa Services.
Consular And Visa Section,
46B Melville Street,
Edinburgh EH3 7PE,Scotland.
E-mail: scottish.boca@consultant.com
Phone: +44-7024047202, +44-7024053491
Fax: +44 (0)20-7361-005
=
(fake job scam)
Dr Williams
Processing Officer
WB Financial Investment
Company.
London Business Center.
98 Finchley Road, NW3 6LU
United Kingdom.
Email: drhgray.rr.access@live.com
drhgray.rr.access@gmail.com
drwilliamsgray40@live.com
Tel: +44 703194 7961
=
(loan scam)
Alan Smith
Account Services Department
Capital Bank PLC.
Capital House
Queens Park Road, Handbridge
Chester, Cheshire CH88 3AN
United Kingdom.
Tel: +44-702-404-7271
Fax: +44-700-609-6889
Email: account@mycpb.com
Website: www.mycpb.com/connect
=
(419 scam)
Tunde Marcus (barristermarcus34@yahoo.co.uk)
=
ROYAL TRUST VAULT AND SECURITIES
78 Clarson Drive
Pemberton, Sussex
United Kingdom
Web-site:www.irtb.tk
Email:contact@rtbintl.info
Enquiries: rtb@fbnint.com
Customer Care: info@fbnint.com
Fax: +44 (0)871 253 9981
Tel: +44-7031941388
=
(419 scam)
Mr.Harri Baker.
harris_baker@live.com
=
WALTER GRAHAM.
Mobile No.+44-703-181-6918
Land line No.+44-873-356-8877
Fax No. +44-873-356-8811
Email: walter@therapist.net
=
(419 scam)
Mr. Thomas Louis
ADMIN MANAGER
MERROX RECRUITMENT AGENCY
=
ASTEC OIL U.K
E-MAIL: "careers@astecoils.com",
WEBSITE: http://www.astecoils.com
=
Mrs. Lucy Cole
HEAD OF VISA OPERATIONS
BRITISH IMMIGRATION SERVICE
ADDRESS: 250 WOOLWICH LANE, STRATBURG SC42 4KS LONDON
E-MAIL: info@bis-uk-online.net
TEL: +44 703 195 8881
=
(fake job scam)
DEMANSON IRON & METALS COMPANY WALES (DIMC)
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: MR. JOHNSON BEN
CONTACT EMAIL: hr@demansonmetals.com, careers@demansonmetals.com
WEB SITE: www.demansonmetals.com
CONTACT PHONE: +447035913594, +447024064463
=
LONDON TOURS COMPANY LTD (LTC)
30 Canmore Street, Dunfermline,
Fife, Scotland, KY12 7NT
E-Mail:londontourscompany@london.com, londonwalestours@yahoo.co.uk
Website: www.c
TEL/FAX: +447024079757, +447035913593
Contact Person: CONTROLLER (Mr. TOM WOODMAN)
ASSISTANCE/ FINANCIAL ACCOUNT (MS.LORRAINE SCOTH)
=
(fake job scam)
NAME: Adrian Sainsbury
STANDARD CHARTERED BANK LONDON.
England, United Kingdom, RH19 1HH
EMAIL:adriansainsbury@mcom.com
Office Tel: +44 703 1995 980
=
(unpaid contractor scam)
Richards Benson.
43 Camshill Road, London
SE13 5TY UK.
dr_richardbenson2007@yahoo.co.uk
dr-richardbenson2007@yahoo.co.uk
=
Standard Chartered Bank, PLC. (U.K),
54 Jermyn Street, London , SW1Y 6WL , United Kingdom.
Email : creditcontrol@uk-scb.net
Phone:+44-707-708-3266
:+44-207-023-4983.
Fax :+44-7005-921-494
:+44-7005-976-493
=
(dead customer scam)
Mrs.Susan Rutherford.
Secretary, Remittance Department.
Regency Finance & Securities
Clayton House, 59 Piccadilly,
Manchester M1 2AQ United Kingdom.
Tel:+44-703-196-6393
Fax:+44-700-607-7232
Email:info@regfinscy.com
info_rfs@reginscey.com
=
(widow scam)
PRUDENTIAL OFFSHORE SERVICES
Contact: Mr John Thomas,Extension: 01
Escrow Account Manager. OR
Mrs Linda Fowler,Extension: 07
Customer Service Department.
Switch Boards:
Tel:+44(0)2070601257
Fax:+44(0)2070601258
Email: enquiries@soffshore.biz
=
(419 scam)
Dr. Shefield Meck
Employment Screening Consultant
FOR: UBS Investment Bank London Branch United Kingdom,United Kingdom
Email:qferryconsultants@gmail.com
Tel +44 703 199 6623
Tel: +447031985946
Fax: +44 (0)5678946
=
Dr. GERY BRUEDERLIN
Group Head of Human Resources
UBS INVESTMENT BANK LONDON BRANCH UK
100 Liverpool Street,
London, EC2M 2RH
United Kingdom
TEL: +44 703 199 6620
TEL: +447031996635
Fax: +44 20 75195000
Email: ubsrep@representative.com
=
Legal Visa Associates,United Kingdom
Legal Visa Associates
2nd Floor, 67-71 Oxford Street
London W1D 2EN
United Kingdom
Tel: +44 703 198 6513
Email: legalassociates@live.com
Email: legalassociates@mail.ru
Contact Person: Mr Bryan Dits
Designation: Foreigners advisory / Registration of residence/Legal Guide to United Kingdom
=
(fake job scam)
Off-Shore Group of Banking Supervision.
Independent Monitoring Boards Secretariat
2nd Floor Ashley House 2 Monck Street
London SW1P 2BQ.
Tel: + 44 793 7030 699
Fax: +44 870 490 8849
E-mail: ogbs.contact@googlemail.com
Web Site: www.ogbs.net
=
The Director, Office of Seizure/Forfieture.
Dr. Gordon Clerk
=
(dead customer scam)
Dr. Shefield Meck
Employment Screening Consultant
FOR: UBS Investment Bank London Branch United Kingdom,United Kingdom
Email:qferryconsultants@gmail.com
Tel +44 703 199 6623
Tel: +447031985946
Fax: +44 (0)5678946
=
Dr. GERY BRUEDERLIN
Group Head of Human Resources
UBS INVESTMENT BANK LONDON BRANCH UK
100 Liverpool Street,
London, EC2M 2RH
United Kingdom
TEL: +44 703 199 6620
TEL: +447031996635
Fax: +44 20 75195000
Email: hr@ubsonline-uk.net
=
Legal Visa Associates,United Kingdom
Legal Visa Associates
2nd Floor, 67-71 Oxford Street
London W1D 2EN
United Kingdom
Tel: +44 703 198 6513
Email: legalassociates@live.com
Email: legalassociates@mail.ru
Contact Person: Mr Bryan Dits
Designation: Foreigners advisory / Registration of residence/Legal Guide to United Kingdom
=
(fake job scam)
Dr. PAUL ADAMS
MANAGER RECRUITMENT SERVICE.
HAMSSON OIL&GAS COMPANY (BOG)
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: Dr. KENNETH STONE
CONTACT EMAIL: hr-hamssonoilandgas@live.com
CONTACT PHONE;+ 44 7031936080
babicrecruitment@yahoo.co.uk
=
UK TRAVELING AGENT (UTA)
Box 1188 , Station B London , ON N6A 5K2 .
Street Address: 56 Yorkshire Avenue - Lancashire
GB0098 Manchester - London
E-Mail:contact@uk-travelagency.com or
uktravel_agent@yahoo.co.uk
TEL/: +447045775069
Contact Person: CONTROLLER (Mr. CHARLES LEWIS)
ASSISTANT (MR BEN JAY )
Designation: VISA, WORK/RESIDENT DEPARTMENT.
=
(fake job scam)
Jeffrey Straw
Mr Jeffrey Straw
29 East Lancashire road,Gilmos,Liverpool L110BB, United Kingdom .
+447624155272
jeffreystraw@gmail.com
=
Stamp duty fee 273.00 pounds
=
(fake job scam)
EMA-Electronics Ltd.
28 Creechurch Lane, EC3A 5AJ
London, United Kingdom
support@ema-electronics.com
07039-401-550
=
(fake electronics store)
Mr. John White.
Managing Director,
Global Trust Security Company London
ebusiness.gts@googlemail.com
Tel: +4470359 18646
=
(419 scam)
MR. ROCKY WHITE
54-56, Albyn Place,Aberdeen,
Aberdeenshire AB10 1RW, Scotland
Telephone: +447024016545 , +44702 409 5621
Fax: 0141 643 3701
E-Mail : hr-dept@sjmcmnn.com , hr.stjohns@gmail.com
HUMAN RESOURCES DEPARTMENT
ST JOHNS MEDICAL CENTRE AND TEACHING HOSPITAL.(SJMC)
54-56, Albyn Place, Aberdeen,
Aberdeen shire AB10 1RW, Scotland
Telephone: +447024016545 , +44702 409 5621
Fax: 0141 643 3701
E-Mail: hr-dept@sjmcmnn.com , hr.stjohns@gmail.com
=
ROCKET TRAVELS
Visa Processing Department
Contact Person: Barrister. Oluwa Gaga
Online Visa Information Officer For The Scottish / UK Immigration
E- Mail: visapermit@rockettravels-scotland.net, info@rockettravels-scotland.net
Phone: +447024065782, +447024028940
=
(fake job scam)
NATIONALCOMMERCE BANK
Rosehill New Barn Lane
Cheltenham, Gloucestershire
GL52 3LZ,
London
Tel :+447031887601
Mr. Robert Gilson....(Int.Remittances Office)
For: National Commerce Bank,London.
E-mail: info@nacbm.com
=
(419 scam)
Mr. Thomas Louis
ADMIN MANAGER
MERROX RECRUITMENT AGENCY
merroxoil@googlemail.com
=
ASTEC OIL U.K
Human Resource Department for International
Recruitments at:
E-MAIL: careers@astecoil.com
=
Mrs. Lucy Cole
HEAD OF VISA OPERATIONS
BRITISH IMMIGRATION SERVICE
ADDRESS: 250 WOOLWICH LANE, STRATBURG SC42 4KS LONDON
E-MAIL: info@bis-uk-online.com
TEL: +44 703 195 8881
=
(fake job scam)
Alpha Investment Bank.
London United Kingdom
Contact Officer: Larry Blake (Director of Operations)
Phone: +(44) 703 1983 872
Fax: + (44) 700 6090 332
Email: infoalphainvest@onlinebk-uk.com
Website: www.onlinebk-uk.com/alphainvest/
=
(fake lottery scam)
Mr.James Wedgewood.
Director, Remittance Department.
Regency Finance & Securities
Clayton House, 59 Piccadilly,
Manchester M1 2AQ United Kingdom.
Tel:+44-796-469-1783
Tel:+44-704-579-0626
Fax:+44-7006-077-232
Email:jameswedgewood@regfinscy.com
onlinebankingdepartment@reginscey.com
=
(fake lottery scam)
Barr.Rogers.F. Williams (Esq)
WILLIAMS CHAMBERS
CONSULTANTS AND SOLICITORS.
LEGAL ADVISER.
Clifford Bridge Road,
Chapelfield CV2 2DX ,
Coventry,
United Kingdom.
Email:williams@williamsconsultants.net
Tel: +44 704 576 1616
Fax: +44 700 596 8002
Direct: + 44 789 283 2731
=
(dead customer scam)
Mr.Edward Seeman
ST PETERS HOSPITAL LONDON
Guildford Road,
Chertsey, Surrey, KT16 0PZ
LONDON,UNITED KINGDOM
Tel: (+44) 7035931894
Fax: (+44)70-24054171
career.stpeters01@gmail.com
=
DR JOHN HURLEY
O TRAVEL AGENCY
118 Tottenham Court Road, London, W1T 5ANTel: (+44)-702-4017863
Fax: +44-020 7008 0155
E-MAIL: visa@otravelagency-uk.com
E-MAIL: brit-uk@live.com
WEBSITE: www.otravelagency-uk.com
=
(fake job scam)
Benjamine Godwill (benjamine_4my@yahoo.com)
(georgeakasy@yahoo.com)
(uxfrdlawchambers@yahoo.com)
(akgeorge1ofurdlawchmbers@yahoo.com)
Rev Daniel Peters.
=
ROYAL BANK PLC SCOTLAND.
BANKING AND FINANCE.
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREEPOST :P O BOX 1527
E-mail:scotlnd1mail@yahoo.co.uk
Tel: Tel: +44 7031914979,FAX+44-703-1947685
=
Mrs Shona Mackenzie
Customer Relation.
(scotlnd1mail@yahoo.co.uk)
ROYAL BANK PLC SCOTLAND.
BANKING AND FINANCE.
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREEPOST :P O BOX 1527
E-mail:scotlnd1mail@yahoo.co.uk
Tel: Tel: +44 7031914979,FAX+44-703-1947685
=
(senegal sweetheart scam)
Miss Alice Wills (admin@statelotterycoy.com)
State Lottery Company (State lorre)
2nd Floor Chiltern House, St Nicholas Court
25 - 27 Castlegate, Nottingham NG1 7AR,
United Kingdom.
http://www.statelottery.com/
admin@bancosanmadrid.com
=
Mr. Gabby Smith.
ClaimAgent.
+44 (0) 7024099957
+44 (0) 7045765645
gabby6smith@live.com
=
THE DIRECTOR
FINANCE AND REMITTANCE,
GLOBAL CREDIT FINANCE.
43 VICTORIA STREET, HAMILTON HM 12, LONDON, UK.
E-MAIL: richard@globalcreditfinance.com
Tel: + 44 (0) 7045710785
=
(fake lottery scam)
HM TREASURY DEPARTMENT UK
1 HORSE GUARDS ROAD LONDON SW1A 2HQ
HOTLINE; + 447 0457 30542
E-MAIL; info@hmtreasurylondon.co.uk
=
Anti-Terrorist Clearance Certificate,
Anti-Drug Clearance Certificate
United Nations Fund Clearance Department in New York USA
DR. ANTONIO MARIA COSTA
Fund Clearance Department
United Nations Headquarters
Room No. 3930A
One United Nations Plaza
New York, NY 10017
E-mail; fund.clearance.unit@unitednations-usa.org
E-mail; fund.clearance.dept@googlemail.com
=
(419 scam)
Prof. ERIC BLAIR
CONTACT PERSON FOR GSK: Mr. Louis, Secretary Human Resources.
Phone: +44-703 1931794
ASSISTANT HUMAN RESOURCES MANAGER (International Recruitments)
GlaxoSmithKline Pharmaceuticals United Kingdom
GSK House
980 Great West Road,
Rent ford, Middlesex TW8 9GS, United Kingdom.
Fax: +44 207 900 3579
Email: career@gsk-uk.net
=
BRITISH IMMIGRATION ONLINE SERVICE via:
E-MAIL: workpermit@ukimmigrationexpert.com
WEBSITE: www. ukimmigrationexpert.com
Dr Tim O'Brien
HEAD OF OPERATIONS, BRITISH IMMIGRATION ONLINE SERVICES
ADDRESS: 23 Avenue, Surbiton, Surrey KT5 8JW, Wales, United Kingdom
Telephone: +44 703 1978554
Fax: +44 1678 579105
Email: timobrien@ukimmigrationexpert.com
Website: http://www.ukmigrationexpert.net
=
(fake job scam)
Joe Fadin
SKYPE MORTGAGE FINANCE LIMITED.
skypemortageloan@googlemail.com
=
(loan scam)
Prof. Dan Collins.
HUMAN RESOURCES MANAGER (International Recruitments)
8-10 Queens Berry Place South Kensington,
London SW7 2EA.
Phone: +447031970112
Email:humanresources.virginmobile@gmail.com,humanresources@v-mobile-uk.com
Virgin Mobile.
=
Barr. Mekus Samuels
HEAD OF VISA OPERATIONS
BRITISH IMMIGRATION SERVICES
ADDRESS: 28 Great Tower Street London UK EC3R 5AT
Telephone: +44 703 1937 786
Fax: +44 703 1937 786
Email: travels@mekuschambers.com
=
(fake job scam)
HABITAT FOR HUMANITY INTERNATIONAL
+44(0)7031883958, +14092915940
Registered No. MHQLTH1084442
REPLY TO BE SENT THROUGH : Habitatrecruits@googlemail.com
=
(check fraud / representative scam abusing name of legitimate company)
Mr. Robert Vall,
Office of International Relations
Canter Corporation
854 Bickenhill Parkway
Birmingham B40 1QA
Tel. +44 703 182 3893
Email. intl.office@canter-corporation.org
United Kingdom
=
Mme Carol Parker-Hitchinson,
Program Committee Chairman
The Canter Corporation,
Canter Building
Suite 4685
254 Mill Street, Half Moon Bay,
CA 52487 - United States
Phone: +1 661 999 9449 (US Affairs Secretariat)
Phone: +1 413 215 3011 (International Affairs Secretariat)
Fax: +1 661 420 5610
E-mail: info@canter-corporation.org
=
(fake conference scam)
EVERGREEN AGENCY SEC. INC. LIMITED
Suite 27G-15 N17 Business Studios
784-788 High Road London. N17 0DA
United Kingdom
email; infoevrgreenssecltd@yahoo.dk
eversecomintlimited@live.com
=
(419 scam)
HEAD OFFICE - LONDON
Hecta Drilling Ltd
2433 Fenchurch Avenue
EC3M 5BN
UNITED KINGDOM
Tel +44 7035 927993
Fax +44 1746 651252
http://www.hecta-drilling.com
=
(fake job scam)
ROYAL TRUST FINANCE
RUDDINGTON FIELDS BUSINESS PARK
MERE WAY RUDDINGTON
NOTTINGHAM NG11 6JS.
TEL:44 7O2 405 7033
TEL:44 702 405 7226
FAX:44 7005 983 271
FAX:44 7005 983 272Email: operations@royaltf.org
=
(419 scam)
Urquart Donalds.
Ken Acock Youths Development Organisation( United Kingdom )
20 Carr Road, Northolt,
Middlesex UB5 ERG.
United Kingdom
Tel: +447024074592 / +447024070685
Fax: +448702889337
E-Mail: reservation@kenacockydo.co.uk
d.urquart78@hotmail.com / d.urquart78@yahoo.com
=
(fake conference scam)
Duncan & Campbell
13 Hill Street
Douglas
Isle of Man
IM1 1EF
United Kingdom
Telephone: +44 (0)7005801658
Fax: +44 (0)8715034560
E-mail: info@duncan-campbell.co.uk
=
(dead customer scam)
Mss Joanna .L. Tippins
ASSISTANT HUMAN RESOURCES MANAGER (International Recruitments)
GlaxoSmithKline Pharmaceuticals United Kingdom
GSK House
980 Great West Road,
Rent ford, Middlesex TW8 9GS, United Kingdom.
Phone: +44-703 198 9984
Fax: +44 207 900 3579
Email: career@gsk-uk.com
GLAXOSMITHKLINE PHARMACEUTICALS UNITED KINGDOM HR DEPARTMENT
GlaxoSmithKline United Kingdom [career@gsk-uk.com]
=
Dr Jim Anthony Anderson
HEAD OF OPERATIONS, BRITISH IMMIGRATION ONLINE SERVICES
ADDRESS: 23 Avenue, Surbiton, Surrey KT5 8JW, Wales, United Kingdom
Telephone: +44 703 1904 652
Fax: +44 1678 579105
Email: jimanthony@ukmigrationexpertmail.com
Website: http://www.ukmigrationexpert.net
http://ukmigrationexpert.net/contact_us.html
workpermit@ukmigrationexpertmail.com
info@ukmigrationexpert.net
+44 703 197 8554
=
(fake job scam)
Consignment Description: 2 Traveling Boxes
Depositor:Victoria Marcos
Contact of Security Company
Company:progressive security company
Contact Person: Daniel smith (Custodian Manager)
Contact Email:progressivesavetyltd@gmail.com
=
(419 scam)
Mr.Gavin Wallace
Remittance Dept.
NATIONAL LOYALTY CASH-OUT
Cash-Out Plaza, Suite 1102a
Po Box 42 Peterborough
PE3 8XH, United Kingdom.
Tel: +44 (0)704 572 2133
Fax: +44 (0)871 263 8341
nlcop.remdept@switched.com
=
Contact Officer : James Harper (Mr)
Foreign/Local Operations
BARCLAYS BANK PLC
1 churchill Place, London E14 5HP,
.London, United Kingdom
Office E-mail: baclaysbankguk@aol.co.uk
Office Tel: +44 (0) 871 503 9509
Private Tel: +44 (0)704 573 4811
Office Fax: +44 870 974 6921
=
(fake lottery scam)
Sir Stepnen Anderson
ONLINE DIRECTOR OF THE BEIJING OLYMPICS
( Mr Stephen Anderson),
Promo Pay Officer
beijing_vodafone@live.co.uk
=
Cross Capital Bank
19 Manor Road,London,
SW7 3JE UK..
Contact Person:Mr Eward Woodbridge
TEL:+44-7005-963-652TEL:+44-7853-443-254
Fax:+44-207-022-1725
Email:customerservice@crosscapitalbank.co.uk
=
(fake lottery scam)
Joe Edwards
SKL-Gunther, Kronacher Str.60
D-96052 Bamberg
Germany
joe_edwards_0147@live.co.uk
=
IMPULSE COURIER SERVICE.
IMPULSE COURIER SERVICE, 4 Colndale Rd,
Colnbrook, Berks, SL3 0HQ England UK.
NAME: Sir. David Brown (Dispatch officer)
EMAIL: deliveryagent@impulsecourierservices.com
Tel: +44-703-199-5964
Fax: +44-703-184-0016
=
(SKL-Gunther has no connection to the scam; you can't win the SKL without a ticket)
=
(fake lottery scam)
Ms Claudia Rowland.
The Promotional Secretary World cup 2010 Promotional Draw.
Ontario 49 Lottery, 1550 Princess Street,
Kingston, ON, Canada, K7M 9E3.
Email: canada..board@gmx.net
EMAIL: authorizedagents@yahoo.co.uk
payment_agents@yahoo.co.uk
=
Sipho Quinton & Patch Bacchus Attorneys
Suite 34,Block C
26 Queens Gardens ,Hyde Park,
Bayswater
London
England
Phone: +44 7031816974
Tel/Fax: +44 8704958760
Email: clientinfo@sqpb.org
=
(fake lottery scam)
Perry Whiteson (Mr.)
MICROSOFT
COORDINATOR {MICROSOFT GLOBAL E-MAIL LOTTERY}
INTERNATIONAL PRIZE AWARD DEPARTMENT
LONDON , UNITED KINGDOM .
M.S.PRO. ZONAL COORDINATOR.
MICROSOFT E-MAIL LOTTERY PROMOTION.
=
INTERNATIONAL CO-ORDINATOR ,
HER MAJESTY FINANCE TREASURY, LONDON
NAME: MR. ALLEN WHITE
Tel : +44-702-4083693
Fax : +44-709 -2888420
E-mail: allen.white@hmft.org
=
(fake lottery scam)
Uk National Lottery Board
Lansdowne Row
Berkeley Square
London, W1J 6H
United Kingdom.
=
Mr J.P Hall
FIDUCIARY AGENT, Payment and Release order Department,
UK NATIONAL
LOTTERY CLAIMS PROCESSING AGENT.
OCEANIC BT, LONDON, UNITED KINGDOM
eMail; jp.hall@live.com
jp.hall@merseymail.com
Tel:+447024092611
:+447024094833
;+447024096930
=
(fake lottery scam)
Bradley Neil Parker
B.N.Parker & Sons Art World,
281 Watling Street Rd,
Preston, Lancashire, PR2
+ 44-793-446-4991.
BneilParker@aol.co.uk
bnpandsarts@aol.co.uk
=
(check fraud / representative scam)
Human Resource/Employment Relations.
Mr. Paul Henson
Tel: +44 70-31-83-02-01
barclays@barclayplc-uk.com
info@barclayplc-uk.com
www.barclayplc-uk.com
=
Contact Name: Barr. Mike Hanks
Designation: Attorney and Solicitor
Email: barristermike_1759@yahoo.co.uk
Tel: +447024044066
=
(fake job scam)
David Smith
Barristers' Chambers:
DAVID SMITH& ASSOCIATES
Tel: +44 704-571-6877
FAX: +44707-576-7547
Address:33 Bedford Row
London WC1R 4JH, England
LONDON - UK.
dsalawfirms1@googlemail.com
=
(dead customer scam)
Thomas Abuja Farms,
Richardton, Stone Haven
Stone Haven,
Aberdeen Shire, Scotland
Tel No. +44 (0) 704 575 5772
Email:admin@abjth.com
=
Glen Ogeily
Recruitment Officer
g.ogeily@abjth.com
=
d.torcuil@abjth.com
44 704 573 5711
=
(fake job scam)
Majid Nassir
m102n@hotmail.com
=
PRUDENTIAL TRUST PLC
Safety Deposit and Trust Company
Northern Rock House
Laurence Poultney Hill
London EC4R 0HH
FAX:+44-870-389-0287
TEL:+44-703-193-0712
TEL:+44-751-290-0368
TEL:+44-751-291-4808
E-MAIL: info@prudentialtrust.biz
Operation Manager : MR GEORGE CRAIG
=
(419 scam)
Mrs Grace Jaak Hansen
ghansen4life4@live.com
=
Sir Keith Alderson ( KBE)
Director of Coperate Banking
Foreign Operations Unit
Co-Operative Bank Liverpool,- United Kingdom
Email: info_cooperativebank@mail2London.com
Tel: +44-151-2060178 Ext 245
=
(widow scam)
Prof. Dan Collins.
HUMAN RESOURCES MANAGER (International Recruitments)
8-10 Queens berry Place
South Kensington,
London SW7 2EA.
Phone: +447031970112
Email: humanresources.virginmobile@gmail.com
Virgin Mobile
=
United Kingdom Immigration Services
London Head Office
28 Great Tower Street
London
UK
EC3R 5AT
Name: Barr.Mekus Samuels.
Telephone: +44 703 1937 786
Fax: +44 703 1937 786
Email: inquiries@ukimmigration-services.net
visa@ukimmigration-services.net
=
(fake job scam)
Name: Mr. Kelvin Roland
E-mail address company@sn-total.com
Phone:+447...
Address:Unit 78 Hills Drive Circle - Green
Hemisphere GHJ875 - London,
ZIP code: London.UK +44
Total Petroleum Company Management.
=
TOTAL PETROLEUM COMPANY
Name: Mr. Frederick Ahmed
E-mail address: info.totalpetroleum@oued.info
=
International Global Visa Rite Services.
37-39 A, King Street,
Southall Middlesex, UB2 4DQ, U.K,
London. Our Ref: Str/Twp-nisng05-07
Contact Person: Murphy Klaude
Email: workpermit@global-visarite.com
Phone: +447...
Designation: Employment Work & Residence Permit/United Kingdom,England Affairs.
=
(fake job scam)
DR. JACKSON BEN
HEAD OF RECRUITMENT SERVICE.
ANDERLAND RECRUITMENT
AGENCY.LONDON
ENGLAND
TEL: (+44) 7031-892751
farmcareer@gmail.com
=
(fake job scam)
Prof. Sheriff Alley
HUMAN RESOURCES MANAGER (International Recruitments)
Swatz Oils
Corporate Headquarters
SWATZ GROUP U.K
Capital House
120 High Street
London, LN1 5DQ, United Kingdom
Phone: +44-7031971171
+44-7031995975
ADMINISTRATION: admin@swatzoils.com
HUMAN RESOURCES: careers@swatzoils.com
ACCOUNTS: accounts@swatzoils.com
INVESTOR RELATIONS: ivr@swatzoils.com
ENQUIRIES: enquiries@swatzoils.com
=
Barr. Mekus Samuels
HEAD OF VISA OPERATIONS
BRITISH IMMIGRATION SERVICES
ADDRESS: 28 Great Tower Street London UK EC3R 5AT
Telephone: +44 703 1937 786
Fax: +44 703 1937 786
Email: inquiries@ukimmigration-services.net
visa@ukimmigration-services.net
travels@mekuschambers.com
Website: http://www.ukimmigration-services.net
=
(fake job scam)
Mr. Ron McPherson
Processing Manager
c/o
Giant Strides Finance Group Plc.
for the St. NICHOLAS HERITAGE LOTTERY FUND
Bonanza Promotions.
Customer Care
Email: customercare@krhif.net
Phone: +44 (703) 194 97 06
+44 (703) 194 97 09
=
(fake lottery scam)
Giant Strides Finance Group Plc.
St Nicholas Court
Birchington
Ramsgate
CT7 0NB
Kent
United Kingdom.
Contact Person: Mr. Ron McPherson
Private Phone Numbers:
+44-703-196-5185
+44-703-191-8418
=
(fake lottery scam)
Mr Mark Peters
Admin Manager
Abba Queens Hotel
Abba Queen Gate Concorde Hotel.
TEL+44 70457 78797
TEL+44 70457 78794
FAX+44 7006046146
www.queensgateconcordehotel.co.uk
info_abba_hotel_uk@yahoo.co.uk
=
Contact Name: Mr.Collins Palmer.
E-mail: ukembassyconsultant_india@yahoo.co.uk
Tel: 09971439160.
(UK DIPLOMAT IN CHARGE OF VISA IN INDIA)
=
(fake job scam)
MR.FREDDIE JOHN
Commonwealth Audits and Financial Management Authority (CAFMA)
COMMONWEALTH OFFICE
DEBT REDEMPTION VETTING DEPARTMENT
SW1A 2AH LONDON , UNITED KINGDOM .
PHONE: 44-792-402-3825
FAX: 44-700-609-6491
EMAIL: cwealthlon@hotmail.com
=
(unpaid contractor scam)
Williams Smith
Citadel Recruitment Agency(AUTHORIZED RECRUITMENT AGENCY FOR HALIFAX OIL COMPANY)
citadel.recruitmentagency@yahoo.co.uk
=
UK Employment Visa
Contact Person: CONTROLLER (Peter King)
Contact Email: peter@ukemployment-visa.com ,
immigration@ukemployment-visa.com
Official Website: www.ukemployment-visa.com
Contact Telephone: +44-703-189-2281
Designation: VISA, WORK/RESIDENT DEPARTMENT
=
(fake job scam)
JONATHAN MANN
HUMAN RESOURCE OFFICE
ESSEX OIL UK
CORPORATE OFFICE
210 - 211 Euston Road,
London NW1 2BE
HOT-LINE +44 7031 909692
+44 703 1955808
FAX +44 700 594 2178
careers@essexoiluk.com
=
Mrs. Lucy Cole
HEAD OF VISA OPERATIONS
BRITISH IMMIGRATION SERVICE
ADDRESS: 250 WOOLWICH LANE, STRATBURG SC42 4KS LONDON
E-MAIL: visa@bis-service.net
Direct Telephone: +44 703 195 8881
BRITISH IMMIGRATION SERVICE
Website: www.bis-service.net
=
(fake job scam)
DR. HALIMAT MARK (MBCHB, CABS)
SPECIALIST GENERAL SURGEON
UNIVERSITY HOSPITAL LONDON
TEL:+447024045328
=
Human Resources Dept. Manager
POSTAL ADDRESS : P.O.BOX AX11,
EUSTON SQUARE OR WARREN TUBE,
LONDON - UNITED KINGDOM
HR TELEPHONE : +447024045328,+447951385771
E-MAILS: info@uhluk.net
www.uhluk.net
=
MR ANDERSON PETER
TOURISM/VISA PROCESS DIRECTOR
WAVE LINK TRAVEL LIMITED
Wavelink Building (Level) West, London, On N6h 1r5
United Kingdom 208738
Email:workpermi@wavelinktravelltd.com
www.wavelinktravelltd.com
Tel:+447024046008
Fax: +447024067556
=
(fake job scam)
Mr.Wily Jones
The Head Human Resources Department
Of CAPITAL OIL & GAS COMPANY LONDON,UK.
Recruiting co-ordinator
info_uk@captaloilandgaslimited.com
Mr. Williams Jonson (Manager)
Recruiting co-ordinator
Capital Oil & Gas Limited,(UK)
191 High Street,
Yiewsley, West Drayton,
Middlesex, UB7 7XW
Tel:+447031958327
Fax:+441895 42592
Registered no: 296602 England
=
GLOBAL TRAVEL AGENCY
RPA Consulting,
Nechells parkway Birmingham,
United Kingdom.
Tel:+447024026982, +447024045764
Email:globaltravelagency@globaltravel-agency.com
Email:globaltravel_a@yahoo.co.uk
Contact Person:Mr.Chris Watson
=
(fake job scam)
HSBC BANK LONDON PLC
Foreign Remittance Department.
#8 Canada Square London E14 5hq.
TELL: +44 703 186 5979
FAX: +44 870 471 3421.
mailto:admin@hsbcbank-plc.com
=
(dead customer scam)
ATTN: Sir. Steven Howard
FUNDS TRANSFER MANAGER/BRIAN MELLOR FINANCIAL SERVICES
Email: livebenefit@yahoo.no
Tel : +44 704 5740 966
=
(fake lottery scam)
Rabo Bank Of Scotland
RABO BANK INTERNATIONAL PLC
1 QUEENHITHE SCOTLAND EC4V 3RL
UNITED KINGDOM
Tel: +447031859388
+447031859389
Fax: +448348653676.
carrydavidson@mail.md
=
Barriste Christopher Diop Chambers
Email aiphachambers@legalserviceindia.com
or christ_diopf2x@yahoo.fr
=
(dead customer scam)
Barr.Mekus Samuel,
Head of visa operations
British Immigration Services
28 Great Tower Street
London
UK
EC3R 5AT
TEL:+447031937786
EMAIL: visa@ukimmigration-services.net
barr.mekus@ukimmigration-services.net
http://www.ukimmigration-services.net
=
(fake job scam)
THE CHEVRON/TEXACO OIL COMPANY
1092 CHEVRON LAYOUT, WUSE ZONE 2,
WUSE, ABUJA. NIGERIA.
+234 80 73 518870
=
Position Held: Online Banking Manager
SPRING BANK, LONDON
Tel:+ 447035911495
+44-703-183-5860
E-mail: accountdept@springb-online.com
customerservice@springb-online.com
=
(fake lottery scam)
John Edwards
Claims Department Manager
Olivet Financial Services
Email:claimsmanager@olivetfinservicesuk.net
Tel:+44 70457 12473
Tel:+44 70457 51687
Fax:+44 70060 70846
Fax:+44 70059 47103
=
(fake lottery scam)
JULIAN HODGE BANK LIMITED (UK)
30/31 Windsor Place,
Cardiff, CF10 3UR.
www.julianhb.com
E-mail:info@julianhb.com
Tel: +44702 407 4959 Fax: (029) 203 0516
careers@julianhb.com
=
(MORGAN WALKER SOLICITORs IMMIGRATION):
Name: UK Visa Services
Contact Person: CONTROLLER (Brian Mathew)
Contact Email: visa-workpermit@immisolicitor.com
Contact Telephone: Tel: +44 70 2402 2908
Designation: VISA, WORK/RESIDENT DEPARTMENT
=
(fake job scam)
Dr. Thomson Brian
Head.Recruitment Department.
Contact Emails: asocpuk.hr@gmail.com
ANGLO SIBERIAN OIL COMPANY PLC
1478 Wilford Road Athersley North
Barnsley, South Yorkshire - London, England
TEL : 00447035905591
Website: www.anglosiberianoil.co.uk
=
(fake job scam)
Verifications Department at the headquarters of the Irish Lottery
=
Berkeley Safe Deposit Company
Berkeley Safe Deposit Co. Ltd.
85 Cromwell rd,
London.
SW7 5RG
Tel:+44 703 197 7983
+44 702 403 1193
Fax:+44 870 974 4658
baregreen2000@yahoo.com
=
Money Laundering protection and
Letter of Affidavit for Claims
=
(fake lottery scam)
Mr. David Price (Account/Payment Officer)
INTERNATIONAL MONETARY FUND (IMF).
FAX:+44870 479 9524
TEL:+44703-4019592
EMAIL:davidprice@imfservices.org
=
(unpaid contractor scam)
Ed & Jess Parcels & Cargo Delivery Services
Address: 10 Hillary Dr,
E7 8GL
Manchester , England
Phone: +44 703 195 5839.
Fax: +44 870 479 1768.
Email: office@edandjessservices.com
=
(fake lottery scam)
Dr RICHARD HENRY
HEAD RECRUITMENT
M & S INDUSTRIES
CAMBRIDGE
Tel +447024012824.
+447031844978
+447024012824
marksnspencer.recruiter@googlemail.com
=
DR DOUGLAS GLEN.
Email : marksnspencer_humanresource@yahoo.co.uk
=
Accountant Mrs. Franca Reddy,
email : info_marksnspencer@yahoo.co.uk
=
DR JOHN FELIX
Designation: Head Permit/Visa operations
tel :+447031892693
Email: visa@migrationmotion.org
www.migrationmotions.com
=
(fake job scam)
Maureen Grant Hayes (Mrs.)
Maureen_Grant_Hayes@live.com
=
CONTACT: The Processing Manager
Phone #: +44-703-196-5185, +44-703-191-8418
Email: verify.details3545@live.com
=
Mr. Ron McPherson
Processing Manager
c/o Giant Strides Finance Group Plc.
St. NICHOLAS HERITAGE LOTTERY FUND
Bonanza Promotions.
=
Giant Strides Finance Group Plc.
St Nicholas Court
Birchington
Ramsgate
CT7 0NB
Kent
United Kingdom.
Contact Person: Mr. Ron McPherson
Private Phone Numbers:
+44-703-196-5185
+44-703-191-8418
=
Customer Care
Email: customercare@krhif.net
Phone: +44 (703) 194 97 06
+44 (703) 194 97 09
=
(fake lottery scam)
MERROX GROUP U.K
MERROX GAS & OIL PLANT UK
=
Mrs. Lucy Cole
Head of Visa Operations
BRITISH IMMIGRATION SERVICE
250 Woolwich Lane
Stratburg SC42 4KS
London England.
DIRECT LINE: (00) 44 703 195 8881
E-MAILS: visa@bis-service.net, visa@british-immigration-service.com
=
(fake job scam)
John Costello
=
Royal Security & Asset Bank eLectronic Notification Service (GeNS)
Laura Morgan
official email:(lauramorgan@rsamuk.com).
bank phone +44 8715039819.
=
FINANCIALLY WISE LIMITED
Company No. 04880765
Email: finwise@finwise.co.uk
Tel:+44(0)20-8099-9030
Fax:+44(0)20-8711-2617
=
(419 scam)
Mr. Anthony Corey
Agency Central Travels Ltd
153-155 Regent Street,
Mayfair, London W1B 4JE
United Kingdom
Phone: +441865522266,+442032395397
Fax: +44 707 500 9845
Email: applications@agencycentraltravels.com
=
(seeking pilot for VIP 707-303B)
=
(fake job scam)
ROYAL SECURITIES & ASSET MANAGEMENT
Southampton, High Street Branch,
P. O. Box No 315, High Street,
Southampton SO14 2BF
Tel: +44-702-405 2092 MON.- FRI. 8AM-5PM
Email: info@rsamuk.com
=
(419 scam)
Crown Business Finance Ltd
Mr Richard Cole.
First Atlantic Finance.Int.
Foreign Remmitance Department.
85 Fleet Street
London EC4Y 1AE
United Kingdom.
=
Website:http://www.faf-int.net
TELEPHONE:+447903514127
FAX:+448704796874
Email:avidhurst@faf-int.net
Manchester Office:
Mr Phil Moore
First Atlantic Finance.Int.
Operations Manager
Bracken House
Charles Street
Manchester
M1 7BD
Email:info@faf-int.net
Website:http://www.faf-int.net
=
(419 scam)
Pepsi funds
=
Mr. Larry Smith
Vaults Deposit Manager (Accounts department)
Leadway Trust Bank Plc
Leadway Trust Bank
24 Old Church Road,
Manchester RM11 9QS.
United Kingdom.
Branch Telephone: +44-703-195-2779, +44-703-195-2785
Direct Fax: +44-845-280-0207
leadwaytrustbnk@hotmail.com
=
(fake lottery scam)
Mr. Williams B.
Chief executive Officer.
NURSING BEST RECRUITMENT AGENCY.
Address: 123 Ballam city united kingdom Ballam city. UK.
Tel: +447024093964
nursingbestrecruitment@gmail.com
=
WESTERN UNION MONEY TRANSFER.
Recepient name: Mr. Frank Daniels.
Position: The company Treasurer.
Amount: 300 GB Pounds
Address:(HOSPITAL ADDRESS)St Ann's Road South, Tottenham, London N15 3TH, UNITED KINGDOM.
Destination: London.UNITED KINGDOM.
=
(fake job scam)
Mr. James Brown
Human Resource Personel
Human Resources Dept. Manager, Quincy General Hospital London
POSTAL ADDRESS : P.O.BOX AX11,
EUSTON SQUARE OR WARREN TUBE,
LONDONI - UNITED KINGDOM
HR TELEPHONE : +447024012655
www.qghl-online.org
quincyrecruit@gmail.com
=
DR. HILL MARCUS
MBCHB, CABS
SPECIALIST GENERAL SURGEON
QUINCY GENERAL HOSPITAL LONDON
DR. DAVID MARK
MD, DSOG (london)
MEDICAL DIRECTOR CONSULTANT OB/GYN
QUINCY GENERAL HOSPITAL LONDON
HR TELEPHONE : +447024012655
FOR ENQUIRIES
=
UK MINISTRY OF INTERIOR CONTACT DETAILS AS BELOW
MR PETER OXFORD
TOURISM/VISA PROCESS DIRECTOR
UK MINISTRY OF INTERIOR
41A OXFORD STREET WEST, LONDON
ON N6H 1R5
TEL: +447024076851
+447951385741
ukvisa_work@oued.info
www.uk-travels.net
=
(fake job scam)
Agent Williams.
Tel: +447024093964.
nursing offer
nursingbestrecruitment@gmail.com
=
BANk NAME: NATIONWIDE BANK LONDON, UK.
NAME: LINDA BAAKEL
Account number:34539847
SORT CORDE:074456
IBAN;GB89 NAIA 07011634539847.
=
(fake job scam)
National Lottery Board(N.L.B)
UK National e-Lottery Sweepstakes
adam.boulton@nat-elot.co.uk
=
A. W. Express Courier,
49 Stanley Road, Rugby,
Warwickshire CV21 3UE,
United Kingdom.
Contact Official: Terry Woodgate (Dispatch Officer)
Email: operations@awxpress.com
Direct Line: +44 704 570 1541, +44 703 590 0791.
Tel/Fax: +44-871-247-5871
=
(fake lottery scam)
Barrister Paul Ramning
barristerpaul.ramning@yahoo.co.uk
E.A.A.S Lottery Headquarters,
Euro - Afro Asia 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,
War Wall London
barristerpaul.ramning@yahoo.co.uk
=
Loomis Finance Company
Loomis Cash Center
Director: Mr. Patrick Marvin
E-Mail Id: p.marvin44@yahoo.co.uk
TEL: +44-704-575-1640
FAX: +44-870-471-8112
=
(fake lottery scam)
Zürich Lotterien
Information and Payment Bureau:
London Representative Office
Help Service Contact
Tel: +44 701-115-0676
maillotterien02@yahoo.co.uk
=
(fake lottery scam)
Stanley Williams
Dalston Mill Fabrics Ltd
69-73 Ridley Road, Dalston, London, E8 2NP, United Kingdom
TELL, +447031833296, +447031835952
www.dalstonmillfabrics.co.uk
dalstonmillfabrics11@gmail.com
=
(check fraud / representative scam abusing name of legitimate company)
Agent Lavine F. Ferdon.
FBI Special Agent.
CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .
WEB-PAGE: www.fbi.org
Federal Bureau of Investigation (FBI) Washington DC, USA.
WEB: www.fbi.org.
FBI@FBI.COM (fake)
=
CONTACT PERSON : MR. NAIL WHITE.
ADDRESS: P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Direct Tel: +(44) 207 1797777.
Tel / Fax: +(44) 7005-942-285.
Private Banking Section: +(44) 703 1818 003.
EMAIL: barclays-live@live.com
Official Website: www.barclaysbank.co.uk
=
(419 scam)
Dr. David Hesse
Alliance Security Safety Company
a_safetycompany@yahoo.com
=
(419 scam)
Mr. Kelvin Ross Communications Manager DART,
Email: (mrkevin.ross@yahoo.co.uk)
Royal House of Treasury
1 Horse Guards Road
LONDON SW1A 2HQ.
+44-703-193-7173.
hm.treasuryuk@yahoo.co.uk
=
(unpaid contractor scam)
Mr. Frank Moore
Trans-Online Offshore
London International Branch Office
25 Gresham St, London EC2V 7HN
Tel: +44-703-590-4040
Tel: +44-703-182-9817
Tel: +44 70359 03631
Tel: +44-703-182-9878
Fax: +44 870-490-2146
Email: accounts@trans-union-tsb.com
=
(419 scam)
Mr. Joe Wein
Phone +44 7031839346
Fax: +44 8709749213
E-mail: winningclaim@consultant.com
mrjoeweinc1@yahoo.co.uk
=
(fake lottery scam)
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
15page Court, Marry Streets,
Balsal Heath, Br12,
Birmingham City
England. Tel: +447031914512, +447045753675
=
fiducially Agent Mr. James Howard,
At (uknlcen20@hotmail.com )
=
(fake lottery scam)
David Larson..
Pulte Homes, Inc.
UNTED KINGDOM (BRANCH OFFICE)
24, Garden Close Stemford
Lincs PEG 2YP London
United Kingdom.
+447024015775, +447035903126
pultehomes@sify.com
=
(real estate scam, stealing identity of genuine US company)
Mr. Edward Lopez
International Remittance Director.
STAR MEGA BUCKS
info@starmegabucks.co.cc
=
HALIFAX BANK INTERNATIONAL PLC
ADDRESS: Unit 9, Foxhill Farm Estate
Longcross Road, Chertsey
Surrey KT16 0DN
United Kingdom.
Tel: 0044 704 574 3453
Fax: 0044-7006-032-291
EMAIL:info@halifaxbankplc.co.cc
NAME : Mr.James Smith
=
(fake lottery scam)
Mr. Alfred McDonald
Director of Operation Department,
Trust Fund Insurance & Security Company,
London United Kingdom.
TRUST FUND INSURANCE & SECURITY COMPANY
#4, CANADA SQUARE, LONDON E145 HQ
LONDON UNITED KINGDOM
Hotline: + (44) 704 575 7801 or 703 195 0443
Fax: + (44) 700 607 3179
Email: trustfundinsurance@windowslive.com
=
(fake lottery scam)
Vasco Conglomerate trading company
25 Chapel Street
London NW1 5DS
United Kingdom
Tel: +447005805413
+448709745775
Fax: +448704711440
E-mail: info@vascoctc.com
=
"LATICCINE FLUiD" scam
=
(419 scam)
Denise peterson
essencefmgt08@live.com
Email: service@cmlfunding.com
admin@cmlfunding.com
Dr Richard Sweeney.
Email: essencefmgt@gmail.com
Mr Hamlet Paulson.
Email: paulson.ham@googlemail.com
Mr Clement Bagwell
Email: c.g.bagwell@gmail.com
Dr. Glen Roberts,
Email: service_udaplc@msn.com
Our Financial Service Company contact details
960 Capability Green Luton,
Bedfordshire,
United Kingdom.
Tel: +44 70457 76325
Fax: +44 870 471 8593
=
(loan scam)
Elite Worldwide & Cargo Deliveries.
Head Office & Accounts
Elite House,
Oldham Street
M1 9JQ
Manchester , England .
Telephone: +44 703 590 2999
Fax : +44 870 479 1768
Email Address: info@eliteworldwideuk.com
=
(fake lottery scam)
Dr RICHARD HENRY
HEAD RECRUITMENT
M & S INDUSTRIES
CAMBRIDGE
Tel +447024012824.
info_marksnspencer@yahoo.co.uk
marksnspencer_humanresource@yahoo.co.uk
marksnspencer.recruiter@googlemail.com
=
DR JOHN FELIX
Designation: Head Permit/Visa operations
tel :+447031892693
Email: visa@ukexpertmotions.com
www.ukexpertmotions.com
=
(fake job scam)
HEAD HUMAN RESOURCE DEPARTMENT
MRS JONES PETER
68 Hills Drive Circle - Green Hemshpere
GHJ875 London - United Kingdom.
E-mail: sheratonhotel_HR@yahoo.co.uk
=
Alhaji Sir Ahmadu Awolowo
Head Of Recruitment Services.
Sheraton hotels Recruitment inc,
68 Hills Drive Circle - Green Hemshpere
GHJ875 London - United Kingdom
Email:ocenicrecruitment@yahoo.co.uk
Phone +44-7031827390
ocenicrecruitment@yahoo.co.uk
=
LONDON GATEWAY TRAVELS AGENCY LIMITED
78 Manchester Drive Yorkshire
London - United Kingdom
Barrister Williams
TEL; +44-7031827392
Fax: + 44 (0) 789 655 566
E-mail: londongatewaystravels@mail.com
Designation: VISA, WORK/RESIDENT DEPARTMENT.
=
(fake job scam)
Stuart Mackenzie Investment Finance Plc (e-banking@stmcnzie.net)
mail@stmackenzie.net
Customer Support Centre
Call Centre Numbers:
+44 (703) 190 21 68
+44 (703) 190 21 84
Email: e-banking@stmcnzie.net
Website: http://www.stmcnzie.com
=
(fake lottery scam)
Mrs.Linda Benson
BRITISH CONTINENTAL BANK
TEL/FAX: 00441212701176
Customer Service
23 REGENT STREET W13A 7HH,
LONDON UNITED KINGDOM
linda.benson@bricontinental.com
=
(fake lottery scam)
The Royal Bank of Scotland Plc.
127-128 holborn, London WC1V 6PQ,
United Kingdom.
E-mail: info@rbsonline.int.tc
Tel: +44 (0)704-576-7213, (0)704-572-0636.
Fax: +44 (0)870-974-2457, (0)870-974-2457.
=
(419 scam)
Dr.MICHEAL BULLOCK
LIVING WORD COMPANY
ADDRESS: 177 WEST VIEW ROAD
LONDON, NW1 4DA. ENGLAND
TEL:+447024094317.
FAX: ++447092890795 .E-mail:megahold_cpm@hotmail.com
=
(419 scam)
Mr Frederick Clarke
GAMES MANAGER
Tel: +447031904695
Fax: +447005968416
GOLDEN BALL GAMES INC.
Telegraph House
11-15 High Street
Sheffield
S1 2AN UNITED KINGDOM.
=
Mr. Henry Claymoore
INT. CLAIMS DEPT.
WELLINNTON PRIVATE FINANCE LIMITED
Email: claimsdepartment@wmbltd.net
Fax: +441142385584
=
(fake lottery scam)
Mr David Prescott,
Human Resources Director,
Carringworth Engineering
CARRINGWORTH ENGINEERING
20 SPRINGFIELD ROAD, CRAWLEY, SUSSEX RH11 8AD
UNITED KINGDOM
davidprescott@carringworth-engr.com
=
(fake job scam)
Jean-Piere Beurett,
Promotions Manager,
Loterie 'Romande'
romandewinnings6@libero.it
=
Mac' Grant
Foreign Services Manager,
Information and Payment Bureau. London Representative Office.
Phone: 00447024035806, Fax: 0044 870 471 1698
( Email:info@romandedraws.vossnet.co.uk )
=
(fake lottery scam)
Mark Davenpot
mdavagent@gmail.com
=
Skype Lottery Awards
Private Bag 1213
Halfway House
Midrand, Manchester
Tel:+447031945721
www.guardwspress.net
=
(fake lottery scam)
Reliance Parcel Services (PVT) LTD.
HEAD OFFICE
Reliance Parcel Services Ltd
No 26 Brookfield Rd
Croydon, CR0 3HH
London.
Tel:+44 (0) 7776 099479
Fax:+44 (0) 8704 716731
dispatchoffice@reliancedeliveryuk.com
contactus@reliancedeliveryuk.com
office@reliancedeliveryuk.com
support@reliancedeliveryuk.com
jobs@reliancedeliveryuk.com
http://reliancedeliveryuk.coconia.net/
=
(fake lottery scam)
Prof. Mike Williams.
HEAD, Recruitment EXP. EMPLOYEE RELATIONS
VIRGIN TELECOMMUNICATION, UNITED KINGDOM
Recruitment Manager,
TELE: +44-7024041185
Mobile:+447031970898
www.leadoilsonweb.com
recruitmentmanager@leadoilsonweb.com
=
UK Travel Agent here in United Kingdom.
37 Board Street, St Helier, Jersey
United Kingdom,NI6DR,
United Kingdom.
Contact Person: Mr. Peter Osmond
E-mail:travels@express-motion.com
E-mail:travels_express@boardermail.com
Tel:+44-7031944919
Designation: HEAD OF VISA/PERMITS OPERATIONS Immigration Agent.
=
(fake job scam)
FUND TALENT COMPANY P.L.C,
GLOBAL SECURITIES AND FINANCE.
FINANCIAL SERVICES UNIT
EMAIL:info@fundtalent.com
PHONE:+44-704-571-6556
=
(fake lottery scam)
ATLANTIC OIL&GAS COMPANY (BOG)
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: MR. BILL JONES
CONTACT EMAIL: contact@atlantic-oil.com
CONTACT PHONE; +44 702 408 2876
=
UK TRAVELING AGENT (UTA)
Box 1188 , Station B London , ON N6A 5K2 .
Street Address: 56 Yorkshire Avenue - Lancashire
GB0098 Manchester - London
E-Mail:work_permit@go-uktravelagent.com or
uktraveling_agent@yahoo.co.uk
TEL/: +44 702-408- 4649
Contact Person: CONTROLLER (Mr. CHARLES LEWIS)
ASSISTANT (MR BEN JAY )
Designation: VISA, WORK/RESIDENT DEPARTMENT
=
(fake job scam)
Powell & Associates Law Chamber
Telephone: 44 703-190-7576
Fax: 44 700-607-0966
Email: info@powells-associates.com
=
(fake lottery scam)
Carringworth Engineering, UK
20 SPRINGFIELD ROAD,
CRAWLEY,SUSSEX RH11 8AD
UNITED KINGDOM.
Tel: 447909674696
Fax: 441753889377
info@carringworth-engr.com
=
(fake job scam)
Nestle Foundation
Government Buildings,
Otley Road,
Leeds LS16 5PZ
info@nestle-foundation.org
=
Spring Dispatch Service(SDS)
Unit 11c
Brookfield Industrial Park
Lincoln Road, Peterborough
Cambridge shire,PE4 6LA.
England
Fax: +44 870 974 9365
Tel: +44 702 404 4508
Web site: http://www.springdispatchservices.com/Home
=
Money Laundering certificate from the British government
=
(fake lottery scam)
Ben Summers
BART & HARTSFIELD'S
15 Fetter Lane, London EC4A 1BW U.K.
Tel: +447031919364 Fax: +447031919364
www.barthartsfields.com info@barthartsfields.com
ben_summers@barthartsfields.com
=
(419 scam)
Rev. Barr. Lee Baker
32 North Fredrick
Street London.
WD1 14T.
United Kingdom
Direct Tel +447031878854
Email: lee.baker@xsecurity.org
onlineproject@centrum.cz
=
(dead customer scam)
Mr.Gino Georgre Leonard
=
Travel Agency Address:
Contact Person:Mark Adams
Email:consolidated_travels@yahoo.co.uk
116 King's Cross Road,
King's Cross
London
SW1A 2AH
UK
=
BRANCH OFFICE;
2 CHURCH STREET,
DUBLIN,IRELAND UK.
=
(fake job scam)
World Headquarters:
Greenwich View Place
London, E14 9NN, United Kingdom.
Phone#: (0044) 203-026-4629
Email: services@u-k-shippers.com
=
(fake escrow company)
Eddie Cunningham
Managing Director
Universal Pictures
Address 1 Sussex Place
Hammersmith
London
England ,W6 9XS
Opening Hours:
Mon-Wed: 10:00-19:00
Thurs-Sat: 10:00-20:00
+447024070152
universalpictures@tvstar.com
=
Work Permits Department
Immigration and Nationality Department
40 Wellesley Road
Croydon CR9 3RR
London , England
Email Address: Permits@london.com
=
(fake job scam)
RANGE ROVER AUTOMOBILE LOTTERY
Land Rover Administration
Freepost TK494
Twickenham
TW2 5UN, London
United Kingdom.
Tell: +44 704 575 2552
Fax: +44 870 974 4297
=
LINEX EXPRESS COURIER SERVICE
Unit 20 Britannia Industrial Estate
Poyle Road, Colnbrook, Berkshire SL3 0BH,
United Kingdom.
REGISTRATION NUMBER: #LE/5376253/08.
Contact Officer: Mr. Dean Peterson Jnr.
Tel: +44 704 575 3033
Fax:+44 845 280 0817
E-mail:customercare.linexcourier7@yahoo.co.uk or
customercare.deliveryunit@hotmail.com
=
(fake lottery scam)
Mrs. Linda Batwell
HR Division,
Corporate Headquarters
AMEC UK:76 - 78 Old Street
London EC1V 9RU
United Kingdom
Phone:+44(0)2076340001
ameccompanyplcuk@googlemail.com
=
BRITISH EXPATRIATE IMMIGRATION CONSULTANT SERVICES
Contact Officer: Head Of Immigrant Operations
Contact Person: Johnson Bake
Phone: +44 70457 09665
: +44 70240 79895
E-Mail:info@britishhomeoffices.org
=
(fake job scam)
Edgar Van Gessel
Principal partner.(Harmony Chambers)
UK
+44-7724981097.
edgar_harmony@yahoo.co.uk
=
$2500 by Western Union
Name: JUSTICE POWELL.
Address: Nackington Road Canterbury Kent CT4 7AR ENGLAND .
=
(widow scam)
joyce billa
joycebilla3@gmail.com
=
Barrister ROYRY SMITH
9 Bedford Row
EMail:barristerroyry_smith01@yahoo.com
Phone: +44-704-570-7373
=
(widow scam)
Naba-securities UK
Registered Office:
National Bank & Securities House,
Mount Street , Manchester M2 3LS
Tel: 44-7045707260
44-7011122012
44-2000006202
Fax: 44-7092895220
Email: operations@nb-secuk.com
=
(419 scam)
Pharma-PII Intl.
110 Marylebone High Street, London W1U 4RY, United Kingdom
Telephone: +44 1212886763
Fax: +44 2030022679
pharmapii.HR@gmail.com
http://www.pharma-pii.org/positions.html
pharma-pii.com
=
(money mule scam)
Barr. Brian (HONS.) LAW
GRITOCKS CHAMBERS
UNITED KINGDOM
FAX:+44-7092 889 719
info@gritocks.co.uk
=
(419 scam)
Mr. Leonard Michael.
LONDON FILM INDUSTRY.
Phone;+447024011462
London Films Village
filmsdepartment@gmail.com
=
(fake job scam)
Stephen Smith
NBWBANK
stephensmith@yournbwb.com
www.nationbuildingwide.com
=
(fake lottery scam)
Mr Frank Newton
franknewton@chevrontexacoplc.org
Telephone:+44 70457 65475
=
(419 scam)
ENG.CHARLES CLINTON.
HR MANAGER
VIRGIN TELECOMMUNICATION
UNITED KINGDOM
OFFICIAL EMAIL:career@virgintelecommunication.com
DIRECT EMAIL:virgintelecom@yahoo.co.uk
WEBMAIL: www.virgintelecommunication.com
TEL: +44(0)7031926378
=
CONTACT PERSON: DR.ABRAHAM SAMUEL.
Head of Visa Operations & Boarder Control Officer
E-MAIL:residentpermit@visaexpress-uk.com
globaltravell.express@gmail.com
TEL: +44(0) 7031894606
=
Chamber name: mekus chambers
CONTACT PERSON: MEKUS CLIFFORD.
EMAIL ADDRESS: traveldocument@mekuschambers.com
=
(fake job scam)
PRIVILEGE BANK
83 84 Stockport Road, Manchester M19 3BP England
Tel: +44 (0) 704-578-3307, Fax: +44 (0) 771-709-9009
Our website: www.Privilegebank-online.com
=
UK IMMIGRATION SERVICES
4 Rid mount Street, London - WC1E 7AA
United Kingdom
Email:ukimmigration_workpermit@yahoo.com
Info_ukimmigration@mail2london.com
Tel: +447045781676, Fax: +447075055622
Contact Person: Raymond Freeman
Designation: HEAD OF VISA/PERMITS OPERATIONS
=
(fake job scam)
Global Remittance Authority
London
Global Place
Corner of Hunter and Phillip Streets
NSW 2000
London
Tel: +44 703 189 2154
Fax: +44 870 479 4481
info@g-gey.net
=
Departments:
trade.finance@g-gey.net
private.banking@g-gey.net
correspondent.banking@g-gey.net
treasury@g-gey.net
human.resources@g-gey.net
=
Accounts Department
Tel: +44 703 184 2376
accounts@g-gey.net
Tel: +44 703 197 0591
=
Records
records@g-gey.net
=
(419 scam)
MR. WILLIAMS MICHEAL
AUDITOR GENERAL
UK PRIVATE OFFSHORE BANKING LIMITED
Email: w.micheal@ukprivateoffshore.co.uk
=
UK PRIVATE OFFSHORE BANKING LIMITED
9-11 Waterloo Place,
London. SW1Y 5NJ
Tel: +(44) 703 185 2640
Fax: +(44) 870 490 1653
E-mail: info@ukprivateoffshore.co.uk
=
Mr. Gentle Jack
Operation Manager
Tel: +(44) 703 185 2652
E-mail: mrgentlejack@ukprivateoffshore.co.uk
=
(dead customer scam)
DR JAMES.P.TRUCK
HEAD OF HUMAN RESOURCES DEPARTMENT
RODWAY SHIPPING COMPANY
1312 HILL SIDE AVENUE
YORKSHIRE-LONDON
ME 16 17-JE.
Tel:+447045766762.
=
(fake job scam)
Client Services Manager TNT COURIER SERVICE
TNT COURIER SERVICE.ADDRESS OF HEAD OFFICE: TNT INTERNATIONAL
Central Pk Est/Mosley Rd Trafford Park Manchester M17
1TT UK.Client Service Manager TNT
NAME: MR.RAYMOND MORGAN
EMAIL: tntcustomunit@tntxpress.net
EMAIL: tntcustomersdeliveryunit@gmail.com
=
(fake lottery scam)
mrs. Grace E Dave
co-ordinator microsoft award team united kingdom
Microsoft/Aol Lotto Lottery Draw
MICROSOFT AWARD TEAM MICROSOFT AWARD TEAM
Microsoft Award Team
20 Craven Park, Harlesden London NW10 United Kingdom
sweepstakedraw046@hotmail.com
=
NAME OF COURIER FIRM: FRONTIERS DELIVERY SERVICES
OFFICE ADDRESS: 60 Great Ormond Street LIVERPOOL,WC1N 3HR UINTED KINGDOM.
Tele :+44 703 189 4793
Fax :+44 870 479 9213
E-MAIL: microsoftclaimagentoffice@gmail.com
Web/Email:www.micosoft.co.uk
Contact Person: Call Dr.Elex Smith.
=
(fake lottery scam)
Mr. Raymond Petters.
(Freelotto Fiduciary Department)
82 Victoria Street Victoria London SW1 U.K
Phone: +44 703 192 2201
Email: clearance_office@myway.com
raymondpetters@live.com
=
(fake lottery scam)
EASTWELL MANOR HOTEL UK
Eastwell Park
Boughton Lees
Ashford
Kent
TN25 4HR
Phone: +447045766333
Web Site: www.eastwellhotel.com.
E-mail: eastwellmanor.hotel@yahoo.com
=
(fake job scam)
Mr Walter Stuart,
walterstuart@carltech-engineering.com,
Human Resources Department,
Carltech Engineering Limited
Tel:+44 786 766 8394,
Fax: +44 709 288 7483
www.carltech-engineering.com
humanresources@carltech-engineering.com
=
(fake job scam)
Mark Welling.
mwelling_attn@yahoo.co.uk
=
Sygma Bank UK
Exchange House
Primrose Street
London EC2A 2HS
United Kingdom
=
Accounts Manager: Dr. Stuart Popham
Tel: 44 845 6865655
Fax: 44 845 6863525
Email: customerservice@sybonlie.com
Email: sturtpopham@yahoo.com
=
(419 scam)
Mr Teddy Lee
Lottery Manager.
Reply-To: postmaster@hetnetwerk.net
Toyota Car Promotions
25 Atlantic Avenue Erlanger
HE5 8WD, London,
United Kingdom
=
Claims Officer:
Mr. Thomas Mark
Email: thomasmark001@hotmail.com
Tel.: +44 701 114 8370
=
(fake lottery scam)
Sir David Fell
Director of accounts
Tel: +447011130733
Fax:+447005976791
E-Chartered Bank Plc
United Kingdom
E-CHARTERED BANK PLC
info@e-chartered.com
=
(fake lottery scam)
Dr.Patra Rooks
SUPREME EDGE RECRUITMENT AGENCY
supreme-edgerecruitmentagency@live.com
=
DR.FELIX WHALES
FEDERAL UNIVERSITY TEACHING HOSPITAL LONDON(FUTHL)
26-27 STAINES ROAD
HOUNSLOW MIDDLESEX
TW3 3HRWEST LONDON
TEL:+447024039826
FAX:+447024051327
Email:humanresources@futhl.com
=
(fake job scam)
Simon Benjamin Mr.
Fiduciary Agent
Irish Lottery Board.
simjamin.fidagent@yahoo.co.uk
=
Bank Name: Urban Private Finance.
Bank Email: info@urbanprivatefinance.com
Bank Tel: (44) 700 580 6536, (44)704 572 2515
=
(fake lottery scam)
Nelson Adam
nelsonadam_claimagent@yahoo.co.uk
=
European Union Investment Bank UK.
3rd Floor, 2 Royal Exchange Building, London , EC3V 3LF , UK.
Contact Telephone : 44 703 1921032 or 44 2070600769.
Payment officer in charge : Mr. Jefferson Cole
E-mail : admin@eurouipb.com
=
(419 scam)
AshField Bank Plc
Chief Financial Officer
Name: Richard Andrew Beaumont
Direct Tel: +44 704 571 6958
Tel:+44 704 570 1257
Direct Fax:+44 707 502 0970-1
Fax: +44-709 286 5139
24-hour Telephone Banking 0704 570 0840(For Emergencies)
International +44 (0)704 570 0840(For Emergencies)
Bank Email :customerservice@ashfieldbnk.com
help@ashfield.cbank.co.uk
=
(419 scam)
Mr.RICHARD JOHNSON
Registered Recruiting Officer
T-MOBILE COMMUNICATION UK
Andrew Square, United Kingdom, England
Telephone: +44-7024021596
E-mail:employement@t-mobilecommunication.com
E-mail:tmobile.recruiters@yahoo.co.uk
=
REHANCE TRAVEL AGENT ENGLAND (UNITED KINGDOM)
4th FLOOR, REHANCE HOUSE, 62 EH2, AVENUE,
LONDON 6LE
E-Mail; visapermit@globaltravel-inc.com
E-Mail:visapermitpermit-travelagent@inmail24.com
Phone: +44 (0) 7024054808
Fax: +44 (0) 7003044808
AGENT: MR MICHEAL ROGER
=
(fake job scam)
BRITISH OCEANIC OIL COMPANY
OCEANIC Oil Company Headquarters
6001 Bollinger Canyon Rd.
San Ramon, London 94583, UK.
Email: careers@oceanicmoneyunit.com
Website: www.oceanicmoneyunit.com
Phone Numbers: +447024033594
Fax Number: +44 702 401 5565
=
(fake job scam)
Queen Elizabeth's Foundation
The Executive Secretary:
Mr. George Wallect
Woodlands Road
Leatherhead Court
Leatherhead
Surrey
KT22 0BN.
E-mail queenelizabert1@yahoo.com
Tell: +44 703 194 5354
queenelizber@netcabo.pt
=
(fake lottery scam)
ALPHA FINANCE ASSOCIATES.
Link House, Link Place, Brighton,
Sussex, BN1 7DX,
ENGLAND.
Name: Mr Andrew Blake (dispatch manager)
Tel: +44-702-409-2876
Email: andrewblake@netcourrier.com
=
(fake lottery scam)
Eddie Cunningham
Managing Director
Universal Pictures
Address 1 Sussex Place
Hammersmith
London
England ,W6 9XS
Opening Hours:
Mon-Wed: 10:00-19:00
Thurs-Sat: 10:00-20:00
+447024070152
universalpictures@tvstar.com
=
Work Permits Department
Immigration and Nationality Department
40 Wellesley Road
Croydon CR9 3RR
London , England
Email Address: Permits@london.com
=
(fake job scam)
Mrs. Susan Daze.
susandaze2000@sify.com
=
Financial Times Stock Exchange
FTSE Group
12th Floor
10 Upper Bank Street
Canary Wharf
London E14 5NP
Tel: 44 70457 72566 44 704 5772480
FAX: 44 871 263 6158
E-mail:info_ftsegroup@mail.md
E-mail:ftsegroup1@yahoo.co.uk
=
(widow scam)
ALPHA TRUST FOUNDATION.
ADDRESS: 5 Palace Street, London SW1E 5HE , England.
TEL: +44 702 405 3702, +44 704 570 4240
FAX: +44 700 598 0585
EMAIL: conference@alphatrustfoundations.org
WEBSITE: www.alphatrustfoundations.org
=
Abba Queens Gate Hotel London
31-34 Queens Gate, London SW7 5JA , England
Contact Person: Tony Flow
E-mail: abba_queens_gate_hotel@london.com
Tel: +44-703-590-1507
=
Travel Consultant - Trina Tours London
=
(fake conference scam)
The National Lottery
BRITISH NATIONAL LOTTERY
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England United Kingdom.
barrgeorgestewartesq@yahoo.co.uk
=
AMS SECURITY/FREIGHT COMPANY
Mr Lauterberg Smith (Custodian Manager)
For Enquiries Please Call; Tell:+4470-4577-9115
:: amssecurityservice@hotmail.com
=
(fake lottery scam)
BARR. EDWARD JACK ESQ,
WILFORD JOHN & ASSOCIATES CHAMBERS,
LONDON, UNITED KINGDOM.
E-MAIL; EDWARDJACK@WILFORDJOHN.COM
; BARR.EDWARDJACK@YAHOO.CO.UK
MOBILE; +447031922789
TELE; +44-7092867706
FAX; +44(709)2867706
=
WILFORD JOHN AND ASSOCIATES
U.K OFFICE
51 Aldwych Road , London WC2B 4JF
TelFax: +44 (709)286 7706,
For Enquiries Email: info@wilfordjohn.com
=
(dead customer scam)
MAUREEN.GRANT.HAYES@live.com
THE EAST MIDLANDS HERITAGE LOTTERY FUND PROMO
=
Mr. Ed Mayer (Promo Agent)
Phone #: +44-703-196-8520,
OR 009-44-703-190-2184,
OR 009-44-703-190-2168
Email: edmayer@something-new.org
=
(fake lottery scam)
Mr. George Badmus
Foreign Transfer Department
CIT Bank Limited
Tel:+44 701 114 8444
Email:georgebadmus@citfinanceservice.co.uk
Website: www.citfinanceservice.co.uk
=
(fake lottery scam)
Lotov Konstantin,
Bank of Cyprus
London England
TEL+447045766237
klotov105@yahoo.com
klotov102@yahoo.com
=
(dead customer scam)
Barr. WRIGH MORGAN
+44-703-191-6020
Contact Email: simfloxy-finance-co@live.com
=
(loan scam)
Ride Foundation.
10 Fitzhardinge Street,
London, W1H 6DH,
United Kingdom.
0044 7045701093
ride_foundation04@hotmail.com
=
Name: Kelvin Bond,
Email: ridefoundation@mail2recruiter.com
27th Anniversary Secretary
Ride Foundation
ridefoundation@representative.com
=
(fake lottery scam)
ALLIANCE PACIFIC FINANCE
CARLTON PARK, NARBOROUGH
LEICESTER, LE19 0AL
TEL: + 442079930685 ext 212
TEL: + 447045759092
FAX: + 448704902457
E-mail: apf@apf.ibamail.org.uk
E-mail: garyhoffman@apf.ibamail.org.uk
http://alliancepacific.tripod.com/
=
(419 scam)
BECKLEYS WOOD FINANCIAL HOME
26 York Street, London
W1U 6PZ. United Kingdom.
E-mail: beckleyswoodinvestment@yahoo.co.uk
Tel: +44-701-113-7778
=
(loan scam)
Barr. Damien Ackerley Esq.
LISTER & HAMMONDS LLP.
102 DRAYCOTT AVENUE, LONDON,
SW3 3AD, ENGLAND
PHONE: +44-70-9289-7874
FAX: +44-70-0598-0295
EMAIL: dackerley@listerhamm.com
=
(fake lottery scam)
Mr. Tony Musso
HEAD, EXP. EMPLOYEE RELATIONS
ABBEY NATIONAL PLC, LONDON.
=
LONDON IMMIGRATION SERVICES
UK Work Permits Ltd, Aurora House
5-6 Carlos Place, London W1K 3AP.
E-Mail:...ukworkspermit@consultant.com
Tel:... +447045759294
Contact Person: ... MR. HENRY RAPHEAL
Designation:... HEAD OF VISA/PERMITS OPERATIONS.
=
(the scammers are abusing the name of
UK Work Permits Ltd, a legitimate UK company
based at a different postal address)
=
(fake job scam)
Liam Reece
Sales Manager
PLACE ALL LIMITED (UK)
ADDRESS: 22A HARLEY ROAD
CITY:LONDON
COUNTRY:UNITED KINGDOM
REGISTERED No.:02929158
MOBILE NO: 44704 5740 631
placeall_limited@yahoo.co.uk
placealllimited@hotmail.com
=
(fake electronics store)
Transworld Agency
Contact email address: info@transworldagency.net
Contact telephone numbers: +(44)-7031-907-738,
+(44)-7040-131-256.
=
(fake job scam)
Pavana Secure vault And Cargo Company
OFFICE OF THE DIRECTOR,
17 Fremantle road folkestone,
FOLKESTONE, CT20 3PY
Tele/Fax: 447030404644
448704789784
pavana_secure@earthlink.net
=
Pavana Secure Vault and Cargo Company
Marcus Gibson
17 fremantle road folkestone
kent london
London
CT20 3PY
02081448053
=
00442081339640
=
(419 scam)
Irvan Khoza,
(Bid Claims Agent).
Tel:' 0027 72 027 4774
irvankhoza2010@hotmail.com
=
Bank Name: STANDARD REMITTANCE GROUP LONDON
Contact Person: CLIFFORD NEWMAN
Email: info@stregp.com
Direct Line: +447024062365
=
(fake lottery scam)
Fiduciary Agent Mr Roger Morris,
TEL;+44 702-405-1726:
Email: claimsdept_rogermorris@yahoo.es
=
(fake lottery scam)
Douglas P. Miller.
V.P Finance and Trust.
VIKING Actuaries & Trustees.
45, Astor Lane,
Edinburgh, Midlothian. EH2 2AF.
T/F: 00 447092897183
Email: info@vikingtrustees.com
vikingtrustees@uku.co.uk
=
(dead customer scam)
MICROSOFT AWARD TEAM.
Microsoft Campus
Thames Valley Park
Reading Berkshire RG6 1WG.
=
HALIFAX TELE-BANK UK
Middleton Borough
High Street London.
SE1 9QQ. England
United Kingdom
Contact Person: Michael Spencer
(Foreign Operations Manager)
Tel: +447045712336, +447045721071, +447024091974,
Fax: +447005978018
Email : info@hlxtelebn.info
=
(fake lottery scam)
ZENITH OIL & GAS COMPANY
78 Hills Drive Circle - Green Hemisphere GHJ875 - London
Tel: +44 702 564 5665, Fax: +44 702 674 4343,
E-mail: URL: www.zenithoil-gas.com
=
GLOBAL TRAVE XPERT AGENCY LIMITED
78 Manchester Drive Yorkshire
CONTACT PERSON; DR SILVESTER KENNEDY
Tel: +44 702 673 4346
E-mail: info@globaltravel-xpert.com OR globaltrave@yahoo.co.uk
URL: www.globaltravel-xpert.com
=
(fake job scam)
MAJOR BANK OF ENGLAND
CONTACT PERSON: Mr. JOHNSON INNOCENT
Director/Chief recruiter.
JOB RECRUITMENT/CAREER DEPARTMENT
Globe House, 4 Temple Place
London. UK
WC2R 2PG
Phone: +44 (7)024058389
Fax :+44 702 406 8996
E-mail: bankjobsuk@yahoo.com
www.majorbank.net
=
(fake job scam)
ASHCOLE SOLICITORS
48 BOTHAM CLOSE
LONDON, HA8 9YF
UNITED KINGDOM
Email: info@ashcolesolicitors.co.uk
Tel: 0044.7005-961-593
Fax: 0044.870-135-7365
Direct Line: 0044.7858-120-643
LISA COSGROOVE lisa.cosgroove@ashcolesolicitors.co.uk
ASHBERT COLE ashbert.cole@ashcolesolicitors.co.uk
ashcolesolicitor@aol.co.uk (Private Email)
SUSAN MORRISON susan.morrison@ashcolesolicitors.co.uk
=
(419 scam)
MR. FRANK MORGAN
APHA Finance & Trust Ltd
United Kingdom
Tel:+44 702 401 8386
email: frankmorgan1999@gmail.com
=
(419 scam)
CITY LINK® COURIER DELIVERY COMPANY
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA,England
Head Dispatch Officer:- Mr. Smith Bush
Telphone Number:- +44 704 571 3531
Fax:- +44 870 974 1952
scitylinkcourier@yahoo.co.uk
citylinkconsultant@consultant.com
deliveringconsultant@consultant.com
=
(fake lottery scam)
Mr. Henri Jordan
Head of Recruitment Dept
BP Canada Energy Company
240-4th Ave. S.W. CALGARY,
Alberta, T2P 2H8, Canada
Tel: +1-(403)-111-2556 (Exit 120)
Email: info@bp-ca.net
Email: Recruitment@bp-ca.net
Website: http://www.bp.com
=
Canadian High Commission
Contact Person: Barrister J. A. Markson
Markson Immigration Department,
Australia House, The Strand,
London WC2B 4LA, United Kingdom
Tel: +44-7024-060-035
Email:info@barristermarkson.com
Email: immigrationservices@barristermarkson.com
Email: Barrister-Markson@excite.com
=
(fake job scam)
Mr. Roger Martin
Int'l Recruitment Dept
Woodside Petroleum Ltd.
Woodside Plaza, 240 St Georges Terrace
PERTH, Western Australia 6000
Email: Recruitment@woodside-aus.com
Email: info@woodside-aus.com
Website: www.woodside.com.au
=
Australian High Commission
Immigration Department,
Australia House, The Strand,
London WC2B 4LA, United Kingdom
Tel: +44-8715-045-093
Email: immigration@australian-hc.org, Australia-Embassy@excite.com
Email: info@australian-hc.org
Website: http://www.uk.embassy.gov.au
Contact Person: Kingson Pele Clifford
=
(fake job scam)
Mr. Fred Anderson
Int`l Career Department
Barclays Bank PLC
#17 Market Place, Wantage,
Oxon OX12 8AG, United Kingdom
Email: Jobs.BarclaysUK@live.com
Email: info@jobs-barclays.co.uk
Website: www.barclays.co.uk
=
Markson Immigration Office
UK Immigration Attorney
27th Ring Road, Nottingham, UK
Tel : +44-7031-844-281
Contact Person: Barrister J. Markson
Email: Immigrationservices@barristermarkson.com
Email: info@barristermarkson.com
Email: Markson.Immigrationoffice@yahoo.com
=
(fake job scam)
Mr. McLuren Thompson
Vodafone Telecom of UK
Int'l Recruitment Department
Queens & Kings Avenue,
Northingham, United Kingdom
Tel: +44-7031894007
Email; Jobs.Uk@vodafone-project.com
Website: www.vodafone.co.uk
Website: www.vodafone-project.com (Under construction)
=
Markson Immigration Office
UK Immigration Attorney
27th Ring Road, Northingham, UK
Tel : +44-7024-037-556
Contact Person: Barrister J. Markson
Email: Barrister-Markson@excite.com
Email: Immigrationservices@barristermarkson.com
Email: info@barristermarkson.com
=
(fake job scam)
Prof Cliff Johnson
Int'l Recruitment Dept.
Sheffield Hallam University,
City Campus, Howard Street,
Sheffield S1 1WB, UK
Tel: +44-7031-860-037
Email: Jobs.shu-uk@live.com
E-mail: info@Sheffield-Hallam-University.com
Email: Jobs@Sheffield-Hallam-University.com
Website: http://www.shu.ac.uk
=
Markson Immigration Office
UK Immigration Attorney
27th Ring Road, Nottingham, UK
Tel : +44-7024-037-556
Contact Person: Barrister J. Markson
Email: Immigrationservices@barristermarkson.com
Email: info@barristermarkson.com
Email: Markson.Immigrationoffice@yahoo.com
=
(fake job scam)
EXPRESS LOGISTICS COURIER FIRM
Unit 4 Central Court, Lenton Lane
Nottingham, NG7 2NN, UK
Handling Manager: Mrs. Aubrey Phillips
Email 1: elogistics.deliveryfirm@live.com
Email 2: elogisiticsdeliveryfirm@yahoo.co.uk
=
(fake lottery scam)
Mr Slvester Owens.
Operation Manager Rbl Bank Plc
(Rabo Bank Of London)
info_rabo@uk2.net
=
(419 scam)
GLOBAL FIELDS OIL AND GAS COMPANY.
#24, TAVISTOCK SQUARE,
LONDON, WC1H 9HQ,
UNITED KINGDOM.
PHONE: +44704576123, +447040112169.
FAX: 448712435280.
EMAIL: info@gfogc.com
EMAIL: recruitment@gfogc.com
EMAIL: globalfieldoil@aol.co.uk
=
(fake job scam)
Hi-Speed Freight Services Ltd,
-Cargo Area, Jersey, JE3 7BY, UK
-London, Heathrow
Mr. Godfrey C. Hammer
Phone: +44 207 060 1031 Ext; 101
Fax: +44- 870 950 3299
E-mail: hi-speedfreightservice@us.com
E-Mail: hi.speedfreightservices@yahoo.co.uk
=
(419 scam)
ONLINE OFFER(PART-TIME JOB)GET PAID WEEKLY..
VACANCIES IN ALPHA PAINTING COMPANY
1777 Dundee St
London, Gates head
NE10 8SF United kingdom
phone:+447045741399
fax: 44 8709741528
http://www.alphahpainting.com
=
Zachary Mottle,
Staffing and Recruiting Dept,
Hiring Manager,
ALPHA PAINTING COMPANY
Please reply to zacharymottl@hotmail.com
Website:http://www.alphahpainting.com
=
(check fraud / representative scam)
Mr. Donald Duke
ART PLACEMENT AGENCY UK.
35 Rose Circle (Church Hill)
Tel: +44 (0) 702 408 5196
E-mail: artplacementagency@live.com
=
HOWARD FILM INDUSTRIES
34 Kingdom Circle - Central London
Tel: +44 (0) 702 401 5812, Fax: +44 (0) 703 890 5432
E-mail: films@howardfilm.net, www.howardfilm.net
=
I-GO-UK Travelers Agency Ltd.
239 Lower Circle, Kingston G19 2BP England
Tel: +44 703 181 7536, Tel: +44 702 408 7376
E-mail: i-go-uk@hotmail.com
Url: www.i-go-uk.info
=
(fake job scam)
JOHN SMITH
D.D
BARCLAYS BANK RECRUITMENT DEPARTMENT
TEL: +44 702 409 8801
recruitmentbarclaysbank@yahoo.com
=
TRAVEL WORLD AGENCY
30 Leinster Gardens , Bays water,
Westminster, W2 3AN London
United Kingdom
Tel: +44 207 084 9725
Email: uk@travelworldagency.net
Email: travelworldagency1@oued.org
Contact person: MR JORGE KAZI
Director: Residence/Visa Solution Department
=
(fake job scam)
Mrs Deborah Hoult.
de_hoult@yahoo.es
=
Levene David & Associates (LLP)
49A City Road, London EC1Y 1AU.
United Kingdom.
Email: law@levenedavid.com
levenedavid@yahoo.co.uk
Tel:+447045-711-248, +447031-967-012
Fax: +447005-982-413
=
(widow scam)
Mr.Hansen Baker
THE PROMOTIONS/INFORMATION MANAGER,
UK WEB PROMO LOTTERY,
COVENTRY, UNITED KINGDOM.
ukwebpro@winning.evomail.ro
=
MR.FRED BRUME
Email:MRFBRUME@aol.co.uk
FOREIGN SERVICE MANAGER,
UK WEB PROMO LOTTO HEADQUARTERS
COVENTRY, UNITED KINGDOM.
=
(fake lottery scam)
Mr. David James
DJ ASSOCIATES. (Independent Consultancy)
6 Broad Street Place, Blomfield Street
London, EC2M 7JH.
DL: +447045765491.
david117@iol.pt
davidjames117@hotmail.com
=
(inheritance scam)
MRS. YORK CYNTHIA [mailto:cyyork6@gmail.com]
=
Barrister Wilson Becker
E-mail: wilsonbecker@lawdr.net
Tel: +44-703-192-1776
Fax: +44-871-251-4253
=
(419 scam)
OFFICE OF THE COMMISSIONER
HOME OFFICE.
HRM CUSTOMS HEAD OFFICE,
Crowndale Centre, 111 Eversholt St,
London NW1 1BD, UK.
Tel: +44 703 183 2997
+44 702 403 8567
Fax: +44 707 500 9922
Email: info@british-customs.org
consignment.birc@hotmail.com
=
(419 scam)
Mr. Charles M. Beckman
Claims Agent
Tel: +44 703 590 1818
Charles Beckman
Toyota Car Promotions
2, Lansodowne Row, Berkeley Square,
London,W1J 6h, United Kingdom
m.cbeckman@gmail.com
=
(fake lottery scam)
Mrs. Kate Brown Executive (Online Promotion Co-ordinator).
=
Christopher Williams
williamschristopher29@gmail.com
Email: williamschristopher29@hotmail.com
Tel phone: +44 70240 64881
+44 70240 56562
=
BANK OF LONDON.
TEL: +44 702 403 1236
FAX: +44 870 479 9428
EMAIL: e-banking@bank-oflondon.com
ATTN: Mr.Forlan Nicholson
CHIEF ACCOUNTANT/ACCOUNTS DIRECTOR
=
(fake lottery scam)
Dr, Kingsley Johnson
Head Human Resource
JANET MEMORIAL MEDICAL CENTER
Tel +447024067541.
www.jmmcentre.org
jmmcenter@yahoo.co.uk
=
Adam Williams
Designation: Immigration attorney
Telephone: +447045763108
Email: williamstravelntours@hotmail.co.uk
Address: 30 Tooley Street
London , SE1 2PR
=
(fake job scam)
Mr. Greg Philips
TEL +44-702-4063-141.
Management
Globallynx Courier Delivery Ltd
glcs@diplomats.com
=
(419 scam)
GARY FISHER
EMAIL: garyfisher@radofinancial.co.uk
RADOBANK FINANCIAL(Offshore Services)
DIRECT LINE: +447988537460
RADOBANK FINANCIAL(United Kingdom Offshore Services)
44 Upper Church Street, Douglas, IM99 1RB, Isle of Man, UK.
=
(419 scam)
Jennifer Clarks
jenniferclarksuk@hotmail.com
=
COMPANY NAME: CHEAP WAY TRAVELS UK
EMAIL ADDRESS:cheapwaytravelsuk@london.com/
cheapwaytravelsuk@yahoo.com
NUMBER:+44 702 407 0381
=
(fake job scam)
Martin Mcdonalds
Ken Acock Youths Development Organisation(United Kingdom)
20 Carr Road,Northolt,Middlesex UB5 ERG.UK
Tel:+447023050898
Fax:+448702889337
E-Mail:reservation@youthdevelopment.biz
mmcdonalds@hotmail.com / mmcdonalds_1@yahoo.co.uk
HUMAN RESOURCES DEPARTMENT
CAMBUSLANG CONSTRUCTION GROUP.
UNITED KINGDOM
WEBSITE : www.c-c-group.net
1 Cambuslang Road, Glasgow G32 8NB
Telephone: Tel: +44 702 403 8712
Fax: Fax: 0141 643 3701
E-Mail E-Mail: info@c-c-group.net
hr@c-c-group.net
=
GOOD TRAVELS AGENCY
Contact Person: Kerry Ben
Designation: Director
Maritime House,Kingston Street Hull
HU1 2DB
Tel: +44 702 403 9660,
Fax: 01473 832757
E-mail: info@travels-uk.com
=
(fake job scam)
Mr Tom Brucise
16 Sherwood Street Piccadilly
London W1F 7BR
United Kingdom
tom.brucise@yahoo.co.uk
=
GLOBAL TRAVELS LIMITED
globaltravelsltd@london.com
=
Cashier Name: John Thomas
Address: 47 Cole Street
City: London
Country: UK
=
(fake job scam)
ADVENT TRUST BANK
www.advent-trust-online.com
Prof. John Omar
HEAD OF INTERNATIONAL TRANSFER/OPERATION
EMAIL: adventtrust@live.com
TELEPHONE
+44 701 1128 525
+44 703 1844 698
+44 703 1844 039
+44 703 1844 203
LANDLINE +44 (0) 25261728
FAX +44 709 2897 243
=
(fake lottery scam)
Peter Weare.
Managing Director,
Peter Weare Ltd.
Edinburgh, Scotland.
Direct Tel/Voice: (0044) 7092 8831 49.
Email: socinvests@aol.co.uk
=
(419 scam)
Ester Eron
estereron@yahoo.co.uk
e.eron@yahoo.co.uk
=
Rev. Robert
reverendrobertkite@yahoo.com
+44 7928069492.
=
(widow scam)
SKYNET COURIER AND DISPATCH SERVICES.
SkyNet Worldwide Express,
Lawrence Road, Hounslow Middlesex, TW4 6DR.
United Kingdom.
Contact Person: Mr. Dylan Hunter.
Tel: +447031942622
Fax: +447005993997
Email: skynetexprex@yahoo.co.uk
=
(fake lottery scam)
Sir Willie Lennon
+447045759680.
The Irish National Lottery Inc
irishwinning_lotto06@yahoo.co.uk
=
IB-COURIER DETAILS:
INTERNATIONAL BONDED COURIER COMPANY
Senior dispatch officer; Mrs Gina Cruz
Email: info@ibcourierservice.com
Telephone : +447045722871
=
(fake lottery scam)
Mr Donald Owens.
Director of Delivery Operations
UK LOTTERY ORGANIZATION
Phone:+44 7024077193
donowens@uklotoorg.com
=
(fake lottery scam)
Mr Lucas Colbert,
lucascolbert@carltech-construction.com
Human Resources Department,
Carltech Construction Limited
Tel: +44 704 576 4692,
Fax: + (44) 709 288 7483
www.carltech-construction.com
=
ALLCOTT AND ALWYN ASSURANCE
info@allcottandalwyn.com
=
(fake job scam)
CALVIN KLEIN FASHION DESIGN COMPANY (calvinklein@worker.com)
Phillips Van Heusen
General Manager
Calvin Klein Fashion Company UK
14 Heddon St,
Mayfair,
West End,
LONDON,
W1B 4DA
+447024079224
=
Work Permits Department
Immigration and Nationality Department
2 Marsham Street, London,
SW1P 4DF
Email Address : ukworkingvisa@london.com
=
LONDON IMMIGRATION OFFICE (ukworkingvisa@london.com)
George Carrick
Work Permit Department
Immigration home Office
36 Wellesley Road
Croydon CR9 3RR
London , England
United Kingdom
Fax:+442070001367
www.immigrationoffice.mfbiz.com
=
(fake job scam)
Bank HSBC United Kingdom
25 Gresham Street
EC1M 4NJ
London,
United Kingdom
E-mail:customercare@bnkhs-bc.com
=
(fake lottery scam)
FAST COURIER DELIVERY SERVICES©
Unit 11c
Brookfield Industrial Park
Lincoln Road
Fax:+44 702 403 2437
Email: fastwaycouriersenquiry@yahoo.co.uk
info@fastwayfms.com
Website: http://www.fastwayfms.com
=
(fake lottery scam)
PRESTIGE COURIER SERVICES LIMITED
Contact person: Kelvin Rex
Phone: +44 701 112 8765
Fax: +44 871 503 8685
E-mail: package@prestige-csltd.com
=
(fake lottery scam)
Mrs. Linda Maureen
EURO AFRO-ASIAN Zonal Coordinator.
Euro Afro Asian Sweepstake Lottery Award
An Affiliate of Found money International
Arena Complex Klm 18 Route de Rufisque
I.P.P Award Dept.
United Kingdom London
=
Mr. John Cole
Email:johncoleoffice@sify.com
Tel: 00-44-703-184-2662
Fax: 00-44-870-479-6024
=
(fake lottery scam)
ONLINE NOTIFICATION UNIT.
UK NATIONAL e-LOTTERY.
51 CONWAY ROAD COLWYN BAY
LL29 7AW UNITED KINGDOM.
Name: Barr.Brain Mike
Email: barr-brain-mike@hotmail.com
=
(fake lottery scam)
awardnotice11@adelphia.net
UK NATIONAL LOTTERY PROMO
claims officer Mr. Anthony Flower,
Email: cprocessingdepartment@yahoo.co.uk
Tel: +447024078607
=
(fake lottery scam)
Mr. Mac Grant
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: 00 44 702 403 5806
Fax: 00 44 870 471 1698
Email: info@laromande2007.vossnet.co.uk
=
(fake lottery scam)
Mr. Greg Johnson.
Recruiting manager
AMDALE CNC LIMITED
New Court, 48 Carey Str.
London. WC2A 2JT
United Kingdom
TEL: +44 (7) 0240 26715
EMAIL: Career.amdaleltd@hotmail.com
EMAIL: Career@amdalelimited.com
WEBSITE: www.amdalelimited.com
=
(fake job scam)
Miss Juliet Robert (Account Officer) for Head of Financial Operations
Mr. Williams Brillhart
EROPEAN CENTRAL BANK
DRECT TELEPHONE: +44 703 197 3799
FAX: +44 8709748299
admin@ecbportal.net
=
(fake lottery scam)
Reserve Bank Plc
http://reserveonlineuk.com
Call: (044-701-1136-280 ) or Fax: (044 707 500 9803, +44-707 500 9802)
customerservice@reserveonlineuk.com
=
(fake lottery scam)
Dr. Shepherd Gibson ( Ph.D)
International Relations Officer
British American Global Trading Co.ltd
Globe House,
4 Temple Place
London. UK
WC2R 2PG
Tel: +44 703 186 0280 (9:00AM-5:PM UK Time Mon-Fri)
Email : careers.bagtco@gmail.com
careers@bagtco.org
www.bagtco.biz
=
(fake job scam)
SIR. ALAN CLARKSON
Executive (International Sweepstakes).
IRISH LOTTERY BOARD
irishonlinegames.7@comcast.net
=
Mr. Anthony Chognot.
Email: irish-customerunit@live.com
Phone : +44 70359 02898
=
(fake lottery scam)
frank marcucci
frankcucci@yahoo.co.uk
=
RDF Bank Plc.
CONTACT PERSON:Mr Omar Raymond
TEL:+44-702-402-3008
FAX:+44 870 974 1455
EMAIL: accountmanager@rdfline.com
=
(fake lottery scam)
ATM Card Payment Lottery
euromgt07@hotmail.com
=
Mr. James Curtis
Claims Clearance Officer.
DELIVERY DEPARTMENT:UNIVERSAL AIR COURIERS.
Contact person: Mr. Mathew Anderson
Phone Number: +44-704-570-3382
Fax: +44- 870-130-0231
E-MAIL: universal@contractor.net
WEBSITE:http://www.uacl.co.uk
=
(uacl.co.uk has no connection to the scam)
=
(fake lottery scam)
PROMOTION & WORLD LTD
1ST FLOOR, 175/177 NEWLANDAVENUE, HULLL
EAST YORKSHIRE
UNITED KINGDOM
promotionsworld@national-champs.com
=
MR ROLAND HAMILTON
LAW & FINANCE INTERNATIONAL LIMITED
EMAIL: law@alum.com
TEL: +44 7024034304
=
(fake lottery scam)
Mr. James Brown
Human Resource Personel
OFFICE OF THE HUMAN RESOUCE PERSONAL,
UNIVERSITY HOSPITAL LONDON.
POSTAL ADDRESS : P.O.BOX AX11,
EUSTON SQUARE OR WARREN TUBE,
LONDONI - UNITED KINGDOM
HR TELEPHONE: 00447939534630
uhlrecruitment1@gmail.com
=
(fake job scam)
DEUTSCHE BANK (DB)
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: MR. WILLY JONES
CONTACT EMAIL: hr@dbank-online.net
WEB SITE: www.dbank-online.net
CONTACT PHONE:+447024058486,+447024098005
=
Mr. Tom Jack
Recruitment Co-coordinator
Hull Recruitment International (Agent)
Tel/Fax: +447024080117
=
(fake job scam)
Human Resources Department
Chery Automobile Plc,
email:hr@chery-automobile.com
=
Dr Prince Williams
Director of Employment Visa and Resident Permit
Global Traveling International Agency Inc.
Phone: +44(0) 7031 817 919
E-Mail: visa@globaltravel-uk.com
=
(fake job scam)
BARRISTER DAVID PETERSON STUDY
Cavendish Square Branch, 29 Cavendish Square
London W1G 0DB England
E-mail: etudemaitredavidpeterson@gmail.com / maitredavidpeterson@yahoo.co.uk
/ etudedavidpeterson@yahoo.fr
Telephone /Call: 00 44 703 193 11 97.
=
(fake lottery scam)
MR. PETERS TAYLOR
GLOBAL YAHOO CLAIMS PROCESSING LOTTERY AGENT
TEL: +44 70359 03228
Email: petersclaims48@latinmail.com
Mr Peters Taylor
peterstaylor48@yahoo.com
=
YORKSHIRE BANK LTD
Office of the Manager Of Foreign Operation Department.
Registered in Scotland No. SC001111
Registered Office: 30 St Vincent Place, Glasgow G1 2HL.
Bank Phone: +447045736796
Bank Fax: +44 845 280 0792
Bank Email: remittance@ybonlinebank.com and yorkshireonlinebank@ibra.cc
United Kingdom
=
(fake lottery scam)
Gracia textiles.
information depertment
tel: +447045721077
web: www.graciatextiles.com
email: info@graciatextiles.com
=
(check fraud / representative scam)
B.B.C LOTTERY RESULTS.
P.O. Box 200Harrogate England , UK
http://www.bbc.co.uk/lottery/
Phone No: +4470457 59066
Fax No: +870 974 2091
bbc_agent_2007@dnsau.org.uk
=
Name of bank: SWISS BANK IN ENGLAND
Bank Address: Gresham Street London EC2V 7NG .
Name: Mr John Cole
E-mail: swiss_bank_england01@dnsau.org.uk
Phone no: +447024079441 or +4470457 59094
Fax no: +4487056452446
=
(fake lottery scam)
B.B.C LOTTERY RESULTS.
P.O. Box 200Harrogate England,UK
http://www.bbc.co.uk/lottery/
Phone No:+4470457 59066
Fax No:+44870 974 2091
bbc_lottery@bbc.co.uk (fake address)
=
Contact: MRS WILLIAMS MARY
Phone No: +4470457 59066
Email address:bbc_agent_2007@dnsau.org.uk
=
(fake lottery scam)
UNITED NATIONS EMBASSY
BOARD OF EXECUTIVES
J. EDGAR HOOVER U.N BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535
USA/LONDON OFFICE
TELEPHONE:+44-7045-717-320.
unitednationboard_excutivemember@yahoo.co.uk
=
(419 scam)
AMAZON CO.UK LTD
MITRE HOUSE, 160 ALDERSGATE STREET,
LONDON,
EC1A 4DD
REG NO.03223028
TELL: +447031845633 , +447031894280
FAX; 44-8704-715391
=
AMAZON
202, RANDBURG
Hakkskillz, LONDON 2001
UNITED KINGDOM
Telephone:
447031845633
E-mail:
info@amazoncomms.com
Web Site:
http://www.amazoncomms.com
=
(fake electronics store)
Transit Courier Limited
119 WESTMEAD ROAD, SUTTON, SURREY, SM1 4JE UK
Telephone: 44-870-4795431
Fax: 44-870-4795431
General enquiries:
enquiry@transitcourier.co.uk
=
(fake courier used in a phone seller scam)
=
(fake electronics store)
MR PATRICK OXFORD
TOURISM/VISA PROCESS DIRECTOR
UK - TRAVEL LIMITED
41A OXFORD STREET WEST, LONDON
ON N6H 1R5
TEL: 00447024061343
+44 702 403 3904
+447939895137
workpermit@uk-travels.net
www.uk-travels.net
=
(fake job scam)
Beth Ritter.
Awards Coordinator-MTV Networks
Sweepstakes International On-line Program.
MTV Networks
Hawley Crescent
London
NW1 8TT
United Kingdom
mtvclaims@freenet.de
=
Mr. Charles Ferguson
180 Oxford Street
London, United Kindgdom W1N 0DS
Phone: +(44) 7024 053 120
+(44) 7024 052 404
Fax: +(44) 8719 941 915
Email: mtvcharles@web2mail.com
=
(fake lottery scam)
DR HILL MARCUS
Human Resources Dept. Manager,
Rybec Shipping Company London
HR TELEPHONE: 00447939534630
E-MAILS: info@rscl-uk.com
www. rscl-uk.com
=
MR PATRICK OXFORD
TOURISM/VISA PROCESS DIRECTOR
UK - TRAVEL LIMITED
41A OXFORD STREET WEST, LONDON
ON N6H 1R5
TEL: 00447024061343
+44 702 403 3904
info@uk-travels.net
www.uk-travels.net
=
(fake job scam)
CLEARWATER FINANCE and INVEST LTD
Mr. Williams Brown Jr.
Tel: + 44 787 7148 069
Email: williamsbrownjr@aol.co.uk
williambrown@clearwaterinvstandfinance.co.uk
Antonio Smith [mailto:a.smithagency@yahoo.com]
=
(419 scam)
FRONTIERS DELIVERY SERVICES
OFFICE ADDRESS: 60 Great Ormond Street London,WC1N 3HR United- Kingdom.
Email:markbrent80@yahoo.com
Tele:+44 703 189 9220
Fax:+44 870 471 8908
Contact Person: Call Mr Mark Brent.
=
(fake lottery scam)
CREST CONSULTS UK
crestconsults@hotmail.com
=
ANDREW WEIR SHIP LINE (AWSL),
Dexter House, 2 Royal Mint Court, London, EC3N 4XX
Tel: +44.703.184.9097.2851 Fax: +44.704.571.2853
E-Mail: info@andreweir.com
info@andreweir.com
=
AMEDU DANJUMA
Head of immigration Session
I-Go-UK Travelers
United Kingdom.
Tel: +44.703.189.1980
info@i-go-uk.info
i-go-uk@hotmail.com
=
(fake job scam)
George Watson
Financial & General Securities Limited
Office telephone: + 44-2077480906
Office fax: + 44-2070601033
Mobile phone: + 44-7768353328
E-mail: gfsplanet@gfsplanet.org
Private: g.watson@atlas.cz
=
(419 scam)
CONTACT:Engr.Milton
Head of Recruitment Services.
Chery Group Limited ,
London.
E-mail: ren.recruit@gmail.com
=
Human Resources Department Duramex Petroleum Plc,
email:hr@duramexoil-uk.com
=
Dr Prince Williams
Director of Employment Visa and Resident Permit
Global Traveling International Agency Inc.
Phone: +44(0) 7031 817 919
E-Mail: visa@globaltravel-uk.com
=
(fake job scam)
VIRTUAL WORLD DIRECT LOTTO (vwd@bz2mail.net)
Emma Cooban (clearance officer)
Email:vwdirect@msn.com
Email:ecooban@vwdlonline.co.uk
Tel:+44 704 572 0900
Fax:+44 207 900 2158
Fax:+44 700 600 2289
=
(fake lottery scam)
FastWay Courier Plc
Address: 11 Butter wick Fields
City: Bolton
Postcode: BL6 5GY
Tel: +447045716368
Email: cargoservices@fastwayplc.co.uk
Spain Office
Name:Carlos Pablo
FastWay Courier Plc
Madrid Spain
Tel:+34656499994
Email:carlospablo@mail2consultant.com
=
(fake lottery scam)
ANTONIO C. HEWITT
CEO L'ACADE ART
23 Goswell Road
London EC1M 7AJ
Localarcadework@hotmail.com
=
(check fraud / representative scam)
MR.ALLEN BANKS,MRS ALIMI IBIYEMI
102 nothing hill gate,113qg london england,united kingdom
enquiry@skynet-express.com
=
(fake electronics store)
Dr. Bishop Woodley.
International Funds Transfer Manager.
ALLIANCE & LEICESTER BANK,
44 Freshfield court old town lane,
Liverpool, L37 3HS.
UNITED KINGDOM.
Tel: 00 44-785-788-0596
Fax: 00 44-207-900-6031
Email: bishopwoodley@allianceleicesternet.com
=
(fake lottery scam)
Dr. Maxwell Duke.
Director Max Job Consultant Limited.
MAX JOB CONSULTANT LIMITED, for the CHEVRON UK
Showlands court, Newchapel Road Ling field, Surrey RH7 6BL United Kingdom
Tel; + 4470-2402-0560.
maxconsultant_uk@rediffmail.com
=
(fake job scam)
MRS. BROWN CATHY
(SECRETARY)
Mr. Allen Leslie.
PROMOTION MANAGER.
MICROSOFT USER AWARD-Lottery
157-197 Buckingham palace roads
London sw1w 9sp
Tel: +44 703 190 3884
+44 702 401 6141
+44 702 409 7302
Email: admin@msaward-online.com
claim@online.ms
=
(fake lottery scam)
d.mark29@yahoo.co.uk
SEARS TEXTILES AND FABRICS LTD
21-23 NICOLE STREET
SHOREDITCH LONDON WG2B 6TD
+44(0)7024098859.
=
(check fraud / representative scam)
AC RECRUITING LTD
=
Barr. Kenneth Cumberland,
Unit 36, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom
+447031870360
+447024026194
emporiumimmigrationconsultance@yahoo.co.uk
=
NAME:MISS MARIA SUNABARA
ACCOUNT NUMBER:070030/74614748
IBAN.GB54NAIA07003074614748
BIC MIDLGB22
P O BOX 2098
SWINDON SN1 5TY
BANK: NATIONWIDE BANK
=
(fake job scam)
MR SHARON SMITH
RECRUITMENT DEPARTMENT
CAMAC INTERNATIONAL CORPORATION UNITED KINGDOM
recruiters.camac@yahoo.co.uk
=
(fake job scam)
THE EAST MIDLANDS HERITAGE LOTTERY FUND PROMO
SHEELA_HENSHAW@HERITAGEFUNDS.CO.UK
=
Mr. Ed Mayer (Promo Agent)
Phone #: +44-703-196-8520, OR 009-44-703-190-2184,OR 009-44-703-190-2168
Email: edmayer@hserviceptn.org
=
(fake lottery scam)
Mr Timothy Nash (Forex Allocation Unit Manager)
Tel: +447011121996
Fax: +448704714321
Customer Support
Portmund Online Bank
Registered office: 11 Silver Birch Close SE28 8TE.
London, United Kingdom
forex.dept@portmundbank.com
=
(fake lottery scam)
W/C HOME OF ART AND FABRICS LTD.
10 Newport Ave, Scoff ford Area, Oxford, L349HA,
44(0)7024036490
Reference No: - LSLCA/2031/ 8161/05
EMPLOYMENT FORM (IME01) ONLINE USE ONLY.
U.S REPRESENTATIVE NEEDED.
REPLY TO:( whytematty@yahoo.com)
=
(check fraud / representative scam)
Matthew Chuck.
HOT LOTTO (MUSL)
=
Dispatch Officer: Mr. Emilio Giordano
Email: bartolinicourierservice01@msn .com
Phone :+44 703 193 1140
+44 703 195 7781
Bartolini Courier Service London UK.
=
(fake lottery scam)
Mr. Mark Forrester
CHARITIES LOTTERY PROMOTIONS
United Kingdom
Email:markforrester_70@excite.com
Tel:+44 70457 11680
=
(fake lottery scam)
Internet Banking Support Team
Internet.Banking@nationwide.e-bankers.org.uk
Call +44(0)7035-902986
http://www.natwideonlineb.co.uk/personal
nationwideonlines@gmail.com
=
(419 scam)
Mr. Marco Sutter
Executive Vice Chairman/
Director of Transfer
Union Bank Of Switzerland
London Branch
Branch Office: No: 1 Curzon Street London
United Kingdom
TEL:+44-704-571-1218
Fax: +44-870-490-2655
Email: m.sutter002@yahoo.ie
Email: m.sutter@europe.com
from [41.219.239.121] via HTTP; Mon, 15 Oct 2007 16:31:13 BST
=
(419 scam)
The Overseas Visitors Records Office
Brandon House
180 Borough High Street
London SE1 1LH
Telphone : + 44- 020 -1252-2686 ++ 44 020 1253 2687
UK IMMIGRATION BORDER & IMMIGRATION AGENCY
http://londonimmigration.tripod.com
londonimmigrationsoffice@yahoo.co.uk
=
(fake job scam)
Mr Stinson Gray
Salamanca Lotto-SabH
Information and Payment Bureau:
London Representative Office.
Email: mail@infoslamancagrantlotto-
sabh.company.org.uk
Phone:+44 70457 34895S
=
(fake lottery scam)
Microsoft Incorporation
=
Mr. Bob Randey.
The Director Foreign Transfer Operations and
International Remittance Department.
The Director Foreign Operations.
Fidelity Trust Bank Plc.
Arbuthnot House, 20 Ropemaker St,
London EC2Y 9AR,
United Kingdom.
E-mail:customerservices@fidelitytrustbnkplc.co.uk
Tel: +447011135557
Fax: +44703123685
=
Western Union Money Transfer
Name: Mrs.Cerena Anderson.
Contact Address: Arbuthnot House, 20 Ropemaker St,
London EC2Y 9AR, United Kingdom.
=
(fake lottery scam)
Rose Mary
rosemary_king001965@yahoo.fr
=
MR DAVIS BANSON
PRINCIPAL ATTORNEY
DUVEL & CHAMBERS.
Address: Suite 8, 5 West Hill, Aspley Guise,
Bedfordshire, MK17 8DP,United Kingdom
Branch: Tame Ghana office.
Email: davis_benson1966@yahoo.co.uk
=
(widow scam)
Coast Guard Delivery Services Limited
Contact Person: Packson Abel
E-mail: deliveryupdate@mail2coastguard.com
info@coastguardelivery.com
Tel: +44 70111 49618
=
(fake lottery scam)
Dr.Madison Campbell
Head Human Resources Department
British Petroleum Company UK
Tel: +447024079113
Tel: +447024079499
bphrdepartment8@yahoo.com
=
(fake job scam)
Mrs. Finela Williams
(Management).
=
Mr. Edward Lopez
INTERNATIONAL REMITTANCE DIRECTOR
1 Canada Square, Canary Wharf,
London E14 5DY, United Kingdom
Email: remitt.payout@yahoo.co.uk
Telephone: +44 704 5720 263
=
(fake lottery scam)
Rev David Harris
revdavid01@yahoo.com
=
Barr.John Bradley
crystalchambers@consultant.com
=
CherryHill Travels and Tours
101 Cherryhill Bl street
London,
N6H 4S4
Phone: +447031835707
E mail: cherryhilltravels-uk@europe.com
=
(au-pair recruitment job scam)
=
(fake job scam)
James Chang Hua ESQ.
VISAPOINT IMMIGRATION
visapointonlineuk@yahoo.co.uk
from [196.1.179.153] via HTTP; Thu, 04 Oct 2007 07:59:03 BST (Nigeria)
=
(fake job scam)
Dr Charlse John
Human Resource Personel
BUPA HOSPITAL LONDON
bupahospital@hotmail.fr
Website: www.bupahospitals.net
=
BARRISTER. AMB . HASSAN MOHAMMED
VISA AND WORK PERMIT SECTION
INTERNATIONAL TOURISM GROUP - LONDON
DIRECT COMMUNICATIONS UNIT
2 MARSHAM STREET
SW1P 4DF
LONDON
DIRECT CONTACT NUMBER: 020 7035 4848
Fax: +447811112515
E-MAIL: visa@ukhomeoffice.net
=
(fake job scam)
RABO BANK OF LONDON PLC.
E-mail: (transfer@rabobankuk.name) or (bank@rabobankoflondonplc.name)
The name of the transfer officer is called Dr. David Raymond
E-mail Address (davidraymond@rabobankuk.name).
Telephone: +44-702-408-36-69 / +44 703 182 12 48.
Fax: +44-870-974-32-10.
=
(senegal sweetheart scam)
Speed Link Courier Services
893 Nort Street,
Ash Aldershot,
Hampshire
GU12 6PD
United Kingdom
Email: info@speedlinkservice.com
Tel (1): +44-703-197-0817
Tel (2): +44-703-192-8591
Tel (3): +44-703-189-9675
=
(fake lottery scam)
Schafthausen Lotterien
Information and Payment Bureau:
United Kingdom Office
Mr. Wilf Trafford
Tel +44-702-408-0102
+44-702-408-0112
+44-702-408-0356
E-mail:sltoffice@uk2.net
mailhelpline@yahoo.se
=
(fake lottery scam)
NEW EXPRESS COURIER DELIVERY SERVICES LIMITED
London, SE16 5HW,
Branch Office 23 windermer close Manchester
Email:e_courier002@yahoo.co.uk
Tel : +44-702-407-1949
=
(fake lottery scam)
Anglo-Welsh E-mail lottery
international claim Award Department
Sweepstakes international program
Tel: 44-79190978202
csu@awlinti.com
=
(fake lottery scam)
Entrust Global Assurance Company
Sales Enquires {Toll-free}
+44 76 2415 5267 +44 70 9289 5885
Fax:
+44 70 9289 5883
Claims and Client Services
+44 70 9289 5890
Sales Enquiries (email)
info@entrust-global.com
=
(419 scam)
Hilton Finance & Security
General Manager
Peter Clark
E-mail: peterclark@htnfnc.net
Tel: 0044-78-7147-3541
Fax: 0044-87-0490-2159
=
(import scam)
Mrs Morni Binti Ahmad
EXECUTIVE OFFICER
BANK NEGARA OF MALAYSIA.
Bank Negara Malaysia Tel: 603-2698-80044
Jalan Dato' Onn Telex : MA 34137 / MA 34138
P.O. Box 10922
50929 Kuala Lumpur
mrsahmad73@hotmail.com
mrsahmad00@hotmail.com
=
(DUTCH DRESDNER SECURITIES NL OF UK
at Tel:+44 703 185 1291 ,Fax:+44 8709742575.
Email:europedutchss@europe.com or Email: enquiries@dutchdnl.net
=
(unpaid contractor scam)
Mr. Dave Sands (European manager of the IAATC)
AIR COURIER INC. (UK)
deliveryman@aircouriersonline.co.uk
Tel: +44-701-112-9617(Call for further enquiries)
Tel: +44-703-194-6279(Call for further enquiries)
Tel: +44 703 196 6968
Fax Number : +44 870 974 5967
=
(fake lottery scam)
MIBA TYZACK LTD.
Green Lane, Sheffield S3 8ST
England, United Kingdom.
Phone: +44(0) 702 401 3970
+44(0) 702 401 4077
Fax: +44(0) 871 503 5003
+44(0) 871 503 5004
Email: info@mibatyzack.info.ms
Website: www.mibatyzack.co.uk
=
(check fraud / representative scam abusing name of legitimate company)
info@baselukoffice.org
=
Name: STB Bank United Kingdom
Address: Suite 1, 8th Floor
Berkeley Square House
Berkeley Square
London W1X 5LA
United Kingdom
Tel: +44-703-197-0408
E-mail customerservice@estb-services.com
Website: http://www.estb-services.com
=
STB BANK UNITED KINGDOM
Address : One Arleston Way,
Solihull, B90 4LH, London,
United Kingdom Tel: +447031970589
STB BANK UNITED KINGDOM
London Representative Office
Suite 1, 8th Floor
Berkeley Square House
Berkeley Square
London W1X 5LA
United Kingdom
Tel: +447031970408
=
(fake lottery scam)
PRIVILEGE BANK UK
83 84 STOCKPORT ROAD,
MANCHESTER M19 3BP ENGLAND.
Tel: +44 (0) 709-288-6510
Fax: +44 (0) 771-709-9009
E-mail: info@privilegebank.com
=
(419 scam)
Schafthausen Lotterien
Information and Payment Bureau:
United Kingdom Office
Mr. Wilf Trafford
Tel +44-702-408-0102
+44-702-408-0356
E-mail:mailtrafford02@uk2.net or
E-mail:schafthausencontact04@yahoo.co.uk
=
(fake lottery scam)
Ms. Stella Gray.
for Dr. John Mukapa
Conference Convener
phone +447024074176
fax +448704717580
email:conference@idorg.info
=
2nd International Development Organization (IDO) Conference
and Exhibition on Global Warming
Date: 5th-8th October, 2007
=
Royale Hotel,
74 Sussex Gardens,
Hyde Park, Paddington,
W2 1TP London,
United Kingdom
=
(fake conference scam)
REV(DR)THOMAS PAINE
G.Y.C.C.
TELL:;+44 70457 40309,
MANAGEMENT.
Global Youth Conference
globalyouth_convention@yahoo.com
=
"convention is holding in Netherland and England"
[196.220.0.66] via HTTP; Wed, 05 Sep 2007 07:59:28 PDT (Nigeria)
=
(fake conference scam)
EDMOND DE ROTHSCHILD BANK.
TEL: 44-207-060-2203
FAX: 44-870-912-7476
EMAIL: accountdepartment@edmdrcd.com
CONTACT NAME. Mr. Brad Redford.
=
(fake lottery scam)
ecowas lottery
Fiduciary Claim Agenct
(Remittance Officer)
fdv_claimsagent1@yahoo.it
=
BANK OF ENGLAND
Threadneedle Street
London, EC2R 8AH
England.
Contact: Mr. Jp Morgan (International Transfer Unit Department
Telephone Number:+447045723339
Fax Number:+447045723339
Official Email: onlinebankofengland@bankofenglandplc.com
=
(419 scam)
MRS:TESSY ANDERSON
POWERLINE CYBER ANALYST
POWERLINE INTERNATIONAL
powerline001@adelphia.net
=
MARIO SILVA( CRO)
TEL: +44-787-3623-509
FAX: ++44-870-0689-990
Email:dispatch.dept@global-courier-online.co.uk
GLOBAL COURIER SERVICES
=
(fake lottery scam)
MR DONALD GRAY,
THE DIRECTOR,
FOREIGN OPERATIONS DEPT,
ADEXEC FINANCE & SECURITY BANK PLC,
204 BEECHAM ROAD , BERKSHIRE RG 30 2RE,
UNITED KINGDON.
TEL:+44-704-574-0254
FAX:+44-707-520-9982
EMAIL: afsbplc@adexec.com
=
(dead customer scam)
JOHN HAMILTON
Chief Financial Officer
STANDARD CHARTERED BANK PLC
92 Sussex avenue,
London Road,
East Grinstead,
West Sussex,
RH19 1HH
Direct Tel: (+44) 704 571 4599
Direct Fax: (+44)871 263 8659
stbank_customeraccount@yahoo.co.uk
=
(fake lottery scam)
Dr Dennis Webber
Head of Verification Department,
NLOS, Fulham, London.
+44 704 571 6577, +44 704 571 6578
agent_denniswebber@yahoo.co.uk
=
(fake lottery scam)
HARRINGTON HALL HOTEL
publicity@hotelsharrington.com
KATE STETHAM,
NH HARRINGTON HALL HOTEL,
5-25 Harrington Gardens,
South Kensington,
London SW7 4JW, UK.
Tel: +44 (0) 703-183-8991
Fax: +44 (0) 870-288-5995
Website: www.hotelsharrington.com
=
(fake job scam)
HUMAN RESOURCES DEPARTMENT
THE Hughes & Moore Construction
15 PAGE COURT,
295 MARY STREETS,
BASAL HEATH, BIRMINGHAM CITY, B13 9RJ,
ENGLAND.
TEL: + Tel +447024024267.
EMAIL:rcrtngdpt@yahoo.co.uk
=
(fake job scam)
Contact person: Mr. Williams Harrison
desgn: GLOBAL TRAVEL INTERNATIONAL
telephone: +447024028617, +447024028957
email:immigration_prmitclearance@yahoo.com
Permitclearance_rus@yahoo.com
=
(fake job scam)
Lewisham Lottery
Customer Service
28 Deptford High Street,
London ,UK.
lewishamlondon11@hotmail.com
=
FIDUCIARY AGENT: MR SCOTT ANDERSON
E-mail: sanderson.fiduciaryagent@gmail.com
=
(fake lottery scam)
Basel Lotterien
Central Office
Management and Central Services:
St. Alban-Anlage 31,
Basel CH-4005,
Switzerland.
=
Basel Lotterien
Information and Payment Bureau:
United Kingdom Office
Mr. Bob Woods.
Tel (1): +44-703-191-9598
Tel (2): +44-703-192-9037
Fax (1) +44-871-504-8501
Fax (2) +44-703-184-0214
E-mail: officerbobwoods@yahoo.co.uk
=
(fake lottery scam)
Mr.Vendrich Anderson
292, Upper Richmond Rd West,
East Sheen, London, SW14 7JG
United Kingdom
Email:(cocacolalotteryagent_vendrich007@yahoo.com.hk)
Fax: 44-87-1247-2187
Phone Number: +44 7031-9426-15
=
(fake lottery scam)
EYOU GAS COMPANY LIMITED
12 Johnson Bill Street
SW1W 0NR, London
Tel: +44 703 191 5331
Fax: +44 707 231 9987
Email: eyou_vacancies@yahoo.com.au
Website: www.eyou.com
=
(fake job scam)
Dave Peters, HRM
Human Resources Dept,
For Texaco UK .
Tel: +44 7024096966.
texacohumanresource@yahoo.co.uk
=
(fake job scam)
Barr.William Greenfield
sidochambers@mail.org
=
Global Travels and Tours
28 Great Tower street,
London,
UK EC3R 5AT
Phone: +447031835707
E mail: globaltravels-uk@europe.com
=
(fake job scam)
Dr. James Perry
Recruitment Department
J&P Export Intl
Tel:+447024062055
Website: www.jpexintl.4t.com (under reconstruction)
=
Dr. Andrew Miston
Recruitment Department
Tel: +447024062055
=
(fake job scam)
Lloyds Finance and Credit Bureau
E-Mail: info@llyfcb.com
Headquaters: 296/303 High Holborn London WC1 7JE, U.K.
Telefax: 00447011150034
http://www.llyfcb.com/sindex.html
=
(419 scam)
Mr. Wu Fubin
the Chief Executive Officer
(CEO.) of this company
EMAIL:ceo_w_fubin@yahoo.co.uk
Tel: {+44} 701 1148 525
Fax: {+44} 870 1305 815
{+44} 870 0686 062
=
(check fraud / representative scam)
David Rowlands,
Human Resources Manager.
PHILLIPS CONSULTING
15 a Kinetic House - Theobald Street,
Elstree WD6 4PJ,
United Kingdom.
Tel: (+44) 704-572-4504. Fax: (+44) 709-289-2298.
Email:recruitment@phillipsconsulting-shell.net
=
(fake job scam)
Mr. Wilf Trafford
Information and Payment Bureau:
London Representative Office.
Schafthausen Lotterien.
Tel +44-702-408-0102
+44-702-408-0356
Fax: +44-870-974-4065
customerservice@schafthausenboard.com
=
Mrs. Lena Etzel
Promotions Manager
Schafthausen Lotterien.
Management and Central Services:
Deg-215 B - 02241, 2E- Weg -Schafthausen
Switzerland .
E-mail:info@schafthausenboard.com
Website:http://www.mcisd.info
=
(fake lottery scam)
Name of Bank: STANDARD CHARTERED BANK PLC
Chief Financial Officer Steve Williams (QC)
E-mail: account@standrdcharterdb.net
Tel: +44 704 573 4995
Fax: +44 709 286 6019
=
(fake lottery scam)
Mr. Robbin Lynn Saunders
CEO Artworld Inc.
107B Jermyn Street,
London, SW1Y 6EQ, UK.
07024030566
robblynn007@aol.com
=
(check fraud / representative scam)
Mrs. Larisa Hull
Promotions Manager
WORLD CUP 2010 FREE LOTTERY,
HEADQUARTER, UNITED KINGDOM.
=
NAME; MR. ANOLD STILL
EMAIL; info_worldcup2010freelottery@yahoo.co.uk
=
(fake lottery scam)
co-trucking-express.com
Civic Centre Building
157 Station Road Harrow
HA1 2XF
London UK
Europe
Phone Number: +44 7979-4141-07
Fax Number: +44 (0)1234 391 672
=
(fake escrow company)
LONDON NATIONAL WESTMNISTER BANK
REMITTANCE DIRECTOR FOREIGN PAYMENT DEPT
ADDRESS: PO BOX 34 15 BISHOPSGATE LONDON, EC2P 2AP UK
TEL + 44 - 702-401-5568 Private +44-704-573-4898
Fax +44-700-580-0485 Voice Line +44-700-580-0168
EMAIL: wire_cablelwmb@banha.cc or martins.darkar@banha.cc
=
(419 scam)
Michael Weare.
Managing Director,
Grist Mill Management Company.
117 North St David Street,
Edinburgh, Scotland. EH2 1AW
Direct Tel/Voice: 00 44 709 288 3149. Email: drmwslint@uku.co.uk
=
(419 scam)
Y.A.G. CLEANERS
43,High Street
Newport -NP20 IGF (U.K.)
TEL & FAX: 0845-241 2181
=
(fake job scam)
BRITISH TOBACCO LOTTO ONLINE
HOME OFFICE: 165 FULHAM
PALACE RD. W6 8JB
UNITED KINGDOM.
E-mail Address: claimsoffice@britishtobbacco.com
Name:Dr Garry Smith
Phone:+44- 704-5708 -804
=
(fake lottery scam)
MRS.LYNDA WILLIAMS
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/27/Du34
Tel/Fax: + 44 8701350599
nd_peter1@hotmail.com
=
(fake lottery scam)
ELITE LOTTERY UK
25 Lincoln's Inn Fields
London WC2A 3EE
UNITED KINGDOM
=
Mr. Nelson Richard
Head, Foreign Operations Unit
First National Bank of Leeds
Tel: +44- (113) 3290143 Ext. 255
+44 - (113) 3290130 Ext. 000
Email:info@fnbleeds.com
=
(fake lottery scam)
Mr. ANHTONY MARCHANT
Falck Direct Securities London UK.
Phone: +44-702-406-6440
Fax Nos: + (44) 8704900746
Email: falckdsec@yahoo.co.uk
=
(419 scam)
Peter Liu,
Swift Courier Limited,
United Kingdom.
Tel: +44-702-405-1803
Tel: +44-702-405-1996
Fax: +44-870-476-2311
(Customer Service)
Swift Courier Limited
Link House, 1 C Church Street,Whitechurch,Hants ,
RG28 7AD,
ENGLAND
swiftxpresscourierltd@yahoo.co.uk
=
(fake lottery scam)
FORRESTER ONLINE BANK OF ENGLAND
4 Jenner Road Guildford.
Surrey GU1 3PL.England.
Email: info@forresterplc.com
Email: transfer-unit@forresterplc.com
=
(419 scam)
FEDECO GROUP UK
Heritage Finance UK
5 GRAYTON ROAD.HARROW HAI 2XU.
UNITED KINGDOM.
Fax: 44 +44 208 595 2889
Direct Phone 44-772-614-8128
fedeco@london.com
=
(419 scam)
Rev. George Solomon
Emails: RDsfoundation@gmail.com
Rev. Fr. George Solomon SDV
george.solomon@london.com
RICHARD DOLLS FOUNDATION
5 Palace Street,
London SW1E 5HE,
United Kingdom.
richdfoundation01@yahoo.co.uk
=
(fake conference scam)
B-EXPRESS COURIER SERVICE
EMAIL: contactenquiriesoffice@deliveryworldwideinc.com
Dir Of Dispatch: Mr. Greig Davids.
Phone number: +44 704 57 33697.
=
(fake lottery scam)
Mr. Banka Kubec
OS Secretary,
Nadace OS Fund Praha
Seifertova 47
Praha 3, CZ-130 00.
Email: bk.kubec@yahoo.pl
ukonlinewinners2@bellsouth.net
=
Agent Contact
Sir Leroy Banks
Agent Email:fiduciary_lrb_01@yahoo.co.uk
Tel: +44 704-570-7837
=
(fake lottery scam)
Mr. Fujii
mino_fujii005@yahoo.com.hk
=
FINANZIEL FINANCE HOUSE BANK
FINANZIEL BANK LIMITED
105 ARGYLL MANSIONS
SEVEN SISTERS ROAD
LONDON N7 7UB
Direct Tel: +44 (0) 7924020822
Email: lorenzmehmet@yahoo.de
Contact person: Mr Lorenz Mehmet
=
(419 scam)
B.L HOLDINGS LOAN LTD
York House, 45 Seymour Street,
London, W1H 7LX .
United Kingdom.
Email : bl.holdingsloanoffer@yahoo.co.uk
Email:bl.holdingsloanoffer@yahoo.co.uk
phone:+44-704-572-0620
Isabella Moore
company director
=
(Note: any company name used in Nigerian fake loan scams is FAKE)
=
(loan scam)
Dr. Pinkett Griffin.
U.K NATIONAL LOTTERY Sweepstakes International Program.
THE NATIONAL LOTTERY DEPARTMENT UK
22 Garden Close,
PE9 2YP,London.
=
HASELL ATLANTIC GROUP BANK LONDON.
Managing Director: Mr. Jerry Rayman
Tel: +44-7045-712-787
Fax:+44-7006-007-748
Email: hasellatlantic_bk1@yahoo.co.uk
=
(fake lottery scam)
Ride Foundation.
10 Fitzhardinge Street,
London, W1H 6DH,
United Kingdom.
ridefoundation07@bellsouth.net
=
Name: Mike Spysers,
Tel: +44-701-112-8317.
Email: anniversaryoffice1@myway.com
27th Anniversary Secretary.
Ride Foundation.
=
(fake lottery scam)
DR.MARK WOLFERSON
FOREIGN DEPARTMENT MANAGER
SHELL FINANCE UK
GREATER LONDON
E113AA LONDON
Tel:+44-703-183-7454.
claimsagentmark@shellfinanceuk.com
=
Elite Courier Express.
Elite House
7 Maple Avenue
Ballawattleworth Estate
Peel,Isle of Man
IM5 1WP, UK
TEL: +44-701-422-4029
EMAIL:service@elitexpressdeliverycourier.com.
=
(fake lottery scam)
NATIONAL OIL AND GAS LIMTED(NOGL)UK
Address: 4 Wendy Ramon street ES5S WRN,London
Tell: +44 702 406 5150, +44 702 406 5251
Fax: +44 702 411 7531
Email: nationaloilandgasuk@yahoo.com
Website: www.nationaloilandgas.uk.tt
=
Contact Person: Mr.Robert Sadwell
E-mail: nogltraveldepartment@yahoo.com
=
(fake job scam)
Mr. King.
FINANCE AND REVENUE MANAGEMENT
179 BOROUGH ST LONDON UK
Tel +447031832508
+447031893265
Email:frm_ltd2@yahoo.co.uk
diplomatdesmondking@yahoo.com
=
(loan scam)
Lamborghini Promotions
30 Leinster Gardens, Bayswater
London, United Kingdom
Tel:+44 7031891172
Fax1 (UNITED KINGDOM): +44 203 031 1314
FAx2: (UNITED KINGDOM): +44 203 006 8906
FAX: (UNITED STATES): 1-210-579-6881
FAX: (CANADA): 1-905-248-3556
FAX: (NETHERLANDS): 31 167 72 5203
FAX: (SWIZZ): 41-91-260-68-57
FAX: (JAPAN): 81-3-4496-6227
alanjones2007@sify.com
=
(fake lottery scam)
Bank of Enland.
Address: Threadneedle Street
London,EC2R RAH England.
Bank Director:Mr JP Morgan
Tel:+447045723708
Fax:+447045723708
E-mail:bankofengland@banksofengland.co.uk
=
(fake lottery scam)
Thompson Brown Associates
67 Hills Drive
Manchester City M19 5BP England
Tel: +44-704-573-5603
Fax: +44-845-896-4256
E-mail: thompsonbrown_ass@yahoo.co.uk
=
PRIVILEGE BANK UK
(www.privilegebank.net)
=
(fake job scam)
Mr. Christopher H. Gerald
International Wire Transfer Dept
Swiss Platinum Intl
Swiss Platinium Bank International Plc
Fax No: +44 870 135 2584
info@spbintl.org
=
(419 scam)
Mr. Roland Stuttford.
Claims Department Manager
ACCE FINANCE & LOAN.
Email: admin@accefinance.net
Tel: +44 7045705615
+44 7045705617
Fax: +44 7005938335
+44 2076917543
=
(fake lottery scam)
OFFICE OF THE OPERATIONS MANAGER
CORPORATE AND INSTITUTIONAL BANKING
BILLS AND EXCHANGE ARAB BANK PLC. LONDON, UK.
EMAIL: operation.manager@arabbank-plc.com
peterson.watts@arabbank-plc.com
PHONE: +44(0) 702 408 1716
+44(0) 702 407 8625
Contact Person: Kenneth Kelley Esq. (LLB.)
Assoc.Principal Partiner to the Attorney General
Email: legal.department@arabbank-plc.com
k.kelley@arabbank-plc.com
Phone: +44 702 408 2578
=
(fake lottery scam)
HEAD OFFICE : MAILPOST COURIER DELIVERY SERVICE
Newbold, GPT, New Century Park, PO Box 53. Coventry, CV3 1HJ.
Customer Service: Tel: 44 {0} 703 194 2168 / 44 {0} 703 190 8392
EMAIL: mailpostcompany@yahoo.co.uk
=
(fake lottery scam)
Prof. Richard Don Lawrence
HR Manager,
Western Geco Ltd,
West Sussex,
United Kongdom.
Tel: +447024021591
Fax: +447867546776
Infotel: +447024083524
Western Geco Ltd West Sussex, UK
jobs_westerngeco@yahoo.com
=
(fake job scam)
Dr. Eduardo Luciano Duque
(vice President)
Stakes Lottery Promotions
MICRO-SOFT SWEEPSTAKES
Head Office
Bandar Seri Begawan 1150,
Brunei Darussalam (BRN).
confidentialinfos@walla.com
=
Barrister Ole Bjorn Tellefsen, E-mail Address:
barristerolebjorn3@yahoo.co.uk,
PERRAS PROMOTION COMPANY & KING ASSOCIATES LTD.
telephone no:+44 790 158 1145
=
(fake lottery scam)
ADMIN MANAGER Mr. Keith Paul.
ABBA QUEENS GATE CONCORDE HOTEL
keith_paul2007@yahoo.co.uk
webmail077@bellsouth.net
=
(fake job scam)
FAMIL CONSTRUCTION COMPANY (FAMIL)
Lamledge Lane
Shifnal Shropshire
TF11 8BE U.K
Tel: +44-705-380-2398
E-mail: info@famil-online.net
Website: www.famil-online.net
=
(fake job scam)
Attorney Charles Lambert
=
British inland revenue
=
Nationwide Bank PLC
104 King Street Mall,
Arndale Centre, Stretford,
M32 9BN.
Manchester,
United Kingdom
Tel: +44-701-113-0981
Fax: +44-707-576-7670
Email: nationwidetransferunit1@hotmail.co.uk
wiretransferdept@nationwidesecuredsever.com
=
(419 scam)
UK IMMIGRATION SERVICES
5th FLOOR, Counting House,
53 Tooley Street, London SE1 2QN,
United Kingdom.
E-Mail: info@uk-immigrationservices.co.uk
Tel: + 447031959342
Fax- +447014222768
Contact Person: Barr. Andrew Peters
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)
Standard Capital Trust
Standard Capital House
51 London Road
Headington
Oxford OX3 9AE
London United Kingdom
Tel:+447011135947
Fax:+447075024382
Email:enquiries@standardct.com
accounts@standardct.com
=
(fake lottery scam)
Bennet Johnson
kester Holdings Ltd
info@olddutchinteriors.com
+44 703 192 2511
=
(419 scam)
Mr.Steve Tom.
Fiduciary Claims Department (FCD),
BMW International Promotion, UK.
Telephone: +44-701-113-5937
mails07@bellsouth.net
=
GLOBAL MAX COURIER EXPRESS UK,
Contact Person: Clive Ferguson
OPERATION MANAGER
TEL:+44-701-114-7227
Email: gmaxshippin_deliserv@excite.com
=
(fake lottery scam)
Carrey Swenson
XENEX NAVIGATION INC
Registered Nos. 01424399 and 2355834
XENEX House
1 Forest Road
Felt ham, Middlesex
TW13 7RR, United Kingdom
TEL: +44(0)702-409-2324
Job@xenex.com
=
Alpha Consult Law-Firm
117 Régime Road, Dagenham,
Rm 10 7QX London
Tel: +447031956588
=
(money mule scam abusing name of legitimate business)
NORTON FINANCE LOAN COMPANY
9a Regal Way,
Farringdon,
Oxford shire SN7 7BX
London
Mr. STEVEN BEST
E-mail:klintin20070@googlemail.com
TEL:+447045711878
klintin99@yahoo.com
=
(loan scam)
davehawkins7@hotmail.co.uk
Guardian Trust Security and Finance Company
=
(dead customer scam)
Austin Haims.
Cheap Fabrics Coy Ltd
Direct line: +44-0793 351 4498
cheap_fabrics_1@yahoo.co.uk;419
cheap_fabrics1@yahoo.com.hk;419
asproj@yahoo.co.uk;419
=
(check fraud / representative scam abusing name of legitimate company)
Mills
Sales Rep
Telecom 10 Limited
WHITTLES CHARTERED ACCOUNTANTS,
1 RICHMOND ROAD, LANCASHIRE,
FY8 1PE
E-mail: telecom10ltd@hotmail.com
telecom10ltd@gmail.com
telecom10ltd@yahoo.com
Tel: +447045721921
=
(fake electronics store)
MR. SPIBAT AZZIZ
(ONLINE-LOTTERY COORDINATOR)
TERRA LOTTERY INCORPORATED.
12, BRIDGE STREET,
STAINES MIDDLESEX TW18 4TP UK.
LONDON ENGLAND.
uk.consultant_mary@hotmail.com
=
FOREIGN DEPARTMENT MANAGER,
CASH CHANGE UK LTD
MR. STEVEN COLE
TEL.:+44-702-401-8326
Email: steve.cole01@yahoo.co.uk
=
(fake lottery scam)
Barrister Patrick Linz Esq.
MANAGING PARTNER
PATRICK LINZ & ASSOCIATES LAW FIRM
17-18 Rex House Regent Street London
SW1Y 4PE,United Kingdom
TEL: +44-702-403-3840
FAX: +44-707-505-5785
barristerpatricklinzchamber1@yahoo.co.uk
=
estate of Late Engr.David Peet
=
Tel: +44-701-113-3655
Fax: +44-87-0912-0627
=
probate contact Richard Dale
tel: +44-703-183-3226
fax: +44-870-487-1612
=
(dead customer scam)
BMW PAYMENT CENTER
Cheltenham & Gloucester plc
Contact Person :Mr. James Walker(BMW prize allocation unit manager)
Email: info@cheltglos.e-bankers.org.uk
Fax:+447092890447
Phone:+447045719325
+447045719131
=
(fake lottery scam)
Valerie Graham (Ms.)
Results Coordinator.
eLoterie' International 2007
Rue S. J. Bemdenlaan 121
3220 Edegem , Belgium
eloterieprom@inMail24.com
=
MR. DAVE McGIVEN.
APPALACHIAN CLAIMS SERVICES.
ENGLAND, UNITED KINGDOM.
TEL-447024024574
EMAIL: appalachianclaimsserv@yahoo.co.uk
EMAIL: appalachiancs@myway.com
=
(fake lottery scam)
ROYAL BANK OF SCOTLAND
Email address:( incontactrbsbank@inmail24.com )
The name of the transfer officer is: Mr. Smith Andrew
Telephone number ......... +447031967706 +447031918997
Fax ......... +448709742477
=
(senegal sweetheart scam)
James Keegan(Esq).
Fiduciary Agent.
=
London, UK
London Time Bank
Finsbury Tower
London Time Bank PLC
London, UK
Tel:+44 7045727058
+447031895189
Tel: 00448708555481
Fax: 00442071174915
Email: info@londontimebk.com
customercare@londontimebk.com
=
Bank Name: London Times Bank
Account Officer:Gary Perry
E-mail:Email:accounts@londontimebk.com
TEL: +44 7045727058
+447031895189
=
(fake lottery scam)
Union Securities Ltd.
London, England
33 Cork St.
London, England
W1S 3NQ
Phone: 44-703-1914426
www.unionsecurities.co.uk
info@unionsecurities.co.uk
Janice Smith.
SKYBLUE TRAVEL LIMITED
Travel Agent: SKYBLUE TRAVEL LTD
Address: 95 Old Woolwich Road, Greenwich, LONDON, SE10 9PP
Telephone No: +447024094551.
Contact: ja_smith1954@yahoo.com
=
(credit card scam)
=
(fake lottery scam)
MR.CHUNG PUNG.
VICE PRESIDENT.
TIANSHI LOTTO INC
(Dr) MARTIN WEN
(Online Co-ordinator)
MR.AND MRS CHUNG PUNG.(TIANSHI LOTTO INC)
PRIZE AWARD DEPT.
oscar_green_6@yahoo.com
=
Name.. (Dr) MARTIN WEN
E-mail: revpaul_7@yahoo.com
E-mail revpaul_7@yahoo.com
=
(fake lottery scam)
Mr. David McWilliams
Customer Representative Officer,
Online Nationwide Bank of England.
39 Piccadilly, M1 1NB.
Ph: +44(0)792 580 9956/ Fax: +44(0)707 520 9643
info@onlinenationbands.com
accounts@onlinenationbands.com
=
(fake lottery scam)
Sir. Mark Dulle
Uk National Lottery
ukonlinenotificationdesk@adelphia.net
=
MRS ROWLEY WHITE
Claims Department
The UKNL Foundation
uknlclaimsagentdept@yahoo.co.uk
=
MR HARRISON BLAIR
Client Services Manager.
INTERNATIONAL COURIER SYSTEMS
Tel:+44-701-113-5808
EMAIL: infoicscourierss@yahoo.co.uk
=
(fake lottery scam)
Mr Omar Raymond,
Foreign Operations Officer,
Royal Dublin Finance PLC.
EMAIL: info@royal-dublin-fianance.com
info@royal-dublin-finance.com
TEL:+44-702-402-3008
FAX:+44-870-974-4116
=
(dead customer scam)
LISA MARK
DONALD TEXTILES LTD
CITY POINT HOUSE LEVEL 32,
ROPEMAKER STREET,
LONDON EC2 9AW UK
+44 703-590-1899
+44 703-590-1903
:lisamark101@gmail.com
=
(check fraud / representative scam)
Barr. Victor Delroy
The Principal Attorney
Collin Delroy Chambers
#85 Stocport Road, Longsight
Manchester M60 2DB - UK
www.collindelroy.co.uk
E-mail: delroy@collindelroy.co.uk
Phone: +44 704 572 6443
=
(419 scam)
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT.
SIR BENSON GILBERT.
=
OFFICER: MR ANDREW W.WOLLEY.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +44-701-1130312.
FAX NUMBER: +44 870 2860893
EMAIL: wwa809@yahoo.it
=
(unpaid contractor scam)
MR IAN SHEPHERDS on his contact
information,Direct Citibank Telephone No
+44-702-4028013,cell/mobile +44-795-5054077 Fax
Number:+44-870-9139262 , Telephone Number:+44 ,
Email:ianshepherds@gmail.com OR ianshepherds@citibankeurope.co.uk
=
(unpaid contractor scam)
Mr.John Woodsen
(Events Agent Manager)
Payment and Release Order Dept
Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom.
johnwoodsen@contactclaimsagent-onlineresults.com
=
Bank Name : BUTTERFIELD STANDARD BANK
Bank Address :24 High Street Starbeck ,
Manchester , United kingdom.
TEL : +44 70318 18066
+44 70457 06454
FAX : +44 87126 39442
Email: info@butterfieldstandardbank.com
=
(fake lottery scam)
Mr. CHARLES R LEWIS
INTEGRATED PAYMENT DEPARTMENT
29 Belleview Rd London,
SW1P 3PA. United Kingdom
EMAIL: charles_lewisban001@yahoo.com
=
(fake lottery scam)
Mr Nick G Walter.
+44 701 114 6606.
Microsoft Lottery Incoporation.
nickwltr_ukagent02@yahoo.co.uk
=
Officer-in-charge of Delivery
Mr. Travis Williams.
Company Name: SkyNet Express Worldwide Courier.
Email address: dispatchoffice@skynetexpressworldwide.com
skynetdispatch@yahoo.co.uk
Phone: +44 704 571 8943
=
(fake lottery scam)
Agent Paul Nelson
Tel: +44 7031-973-290
agentpaulneson@mswlotdept.com
=
HFC BANK PLC.
1214 George Street, Corydon, Surrey CR9 1NH, London.
Contact Officer: Mr. Alan Lester.
International Transactions/Forex officer
Tel: +44-7031-973-161
Fax: +44-7039-400-361
E-mail: customercare@hfcbbuk.com
E-mail: alan.lester@hfcbbuk.com
=
(fake lottery scam)
NAME:Bishop Manuel
Email:bishopmaneul@priest.com
Phone:+44-7011128045
+44-7011133227
Stay Blessed.
Rev. Richard Collins
notice6@ig.com.br
=
(loan scam)
Rev. Dr. WOlley Cricks Esq.
citi gold commercial bank investment
citigoldinvestment@yahoo.ie
=
Global Youths Conference Application Unit.
Application Officer: Rev. Dr . Charls AmaDi .
Tell: 0044703-191 8601
Tell: 0044703-191 8641
Contact E-mail: ..ccchcmda@yahoo.com.
=
(Netherlands and England)
=
(fake conference scam)
ARNOLD SMART OF ACORN EXPORTS LTD UK
=
SAFCO ARTS & ENGINEERING CONSULT.
194 Christchurch Rd ,
Bournemouth, Dorset .
BH1 3LH.
United Kingdom .
Tel: +44 704 011 2868 :Fax: +44 870 122 3556
U.S.A. PHONE : +1 914 530 7011
Email: safco@accountant.com or
safeco_pay_company@yahoo.com
Website:http://www.safcoarts-product.com
=
(money mule scam)
MR. SILVER GATES
THE CHIEF EXECUTIVE
GATES MODEL AGENCY
101 TIVOLU GARDENS
WOOLWICH
LONDON
SE18 5PD
U.K
PHONE:+447031835599
FAX:+442036746451
gatessilver00000@yahoo.it
info@gatesgroupofcompanies.com
=
(fake modelling job scam)
Tom Hayes.
Manchester M27 5FX,
United Kingdom.
tomha_2007@yahoo.com.uk
=
SAVANNAH SECURITIES & FINANCE COMPANY.
Contact Person: MR. TOM WILLIAMS
Office address:Tower 42, Level 35 25 Old Broad Street
London EC2N 1HQ United Kingdom DX: 557 London City
EmailAddress: savannahsec.london@consultant.com
Tel: +442070197212
Fax: + 44871 900 1577
Tele/Fax: +447092893153
=
(419 scam)
Grays Financial Services (193301)
Unit 3A Avonside Enterprise Park
New Broughton Road
Wiltshire SN12 8BT
Ph: +447045718178
Fax:+447005803043
Alt: +447024068627
info@graysfinancialservices.com
http://www.graysfinancialservice.com/Application.html
=
X-Originating-IP: [80.88.142.211]
From: David Seibert info@graysfinancialservices.com
=
(loan scam)
FAMIL CONSTRUCTION COMPANY
Lamledge Lane
Shifnal Shropshire
TF11 8BE U.K
Tel: +44-705-380-2397
E-mail: info@famil-online.net
Website: www.famil-online.net
=
Direct Communications Unit
2MarshamStreet
London SW1P 4DF
E-Mail: globaltravel@oued.org
TEL: +447053802782
+447024095202
+447031911159
Contact Person: MR. ROBERT WRIGHT
Designation: HEAD OF VISA/PERMITS OPERATION
=
(fake job scam)
Mr. Walter Cairns
Human Resource Manager.
Xu & A Exports U.K.
Cannon Bridge
25 Dow gate Hill
London, EC4R 2GN
United Kingdom
Ph: (44) 702 403 1756
Fax: (44) 870 478 0638
waltercairns22@hotmail.co.uk
=
(check fraud / representative scam)
MR. BRYAN JAMES
Director, HOWLING AGENCY
Tel: +44 702 409 6206
recruit_dept@howling.com
=
KAYAK AGENCY
53, Lynchett Close, Hollingdean.
Brighton
BN1 7FP.
UK
=
NEXEN PETROLEUM SCOTLAND.
Contract Ref :( Nexen-JV-EJV/NPG/02-6)
admin@nexenscotland.com
humanresc_dept@nexenscotland.com
=
(fake job scam)
Marleen Hughes
Online Programmer 2007.
Governmental Seal of West Yorkshire
Leeds United International Lottery
S937 Cromwell Road,
Leeds LD7 M1
West Yorkshire
United Kingdom
info4winners@luil.org.uk.tt
=
Mike Jones
onlineforms@luil.org.uk.tt
mikejones_onlineforms@yahoo.com.ph
+44 703 191 7593
=
(fake lottery scam)
Advocate Andrew .B. Charles (ESQ).
Andrew Charles Law Firm,
503 Hightower Road, Wimbledon Swe 3ne London United Kingdon.
TEL: :+44 7045712483
FAX: +44 7005732470
EMAIL: info@andrewcharleschamberslawfirm.org
=
(fake lottery scam)
Mrs. Tracie Lee Rogers
Operations Manager
WILLIAM DRYDEN & ASSOCIATES IMMIGRATION SERVICES
William Dryden and Associates Immigration Services (WDAISL)
Solicitors, Notary Public, Immigration & Recruitment Consultants.
204 Dover Street, Mayfair, London, W1S 4NW
PHONE: + 44-703-184-2290
FAX: +44-870 478 3502, OR +1-240-248-4611
REPLY TO EMAIL ADDRESS 1: visainfo.wdaisl@gmail.com
REPLY TO EMAIL ADDRESS 2: visainfo.wdaisl@yahoo.com
=
(fake immigration scam, probably based in Ghana)
Joseph Huesers
Sales Dept.
www.tafmobile.com
=
Taf Mobile Co. UK
122 Alcester Street ,
Birmingham , B12 0PJ Phone : +44 121 288 4525
Contact : sales@tafmobile.com Fax : +44 208 150 7837
=
Taf Mobile Co. France
34 Boulevard des Belges ,
Lyon , 69006 Phone : +33 870 446 313
Contact : sales@tafmobile.com
=
Taf Mobile Co. Italy
Viale Regina Margherita 3,
Monza , 20052 Phone : +39 333 982 0061
Contact : sales@tafmobile.com
=
(fake electronics store)
CONTACT INFORMATION.
SDA Express Courier Services.
21/23 Hamilton St,
Hammersmith Inn, SA65 9HL,
London, United Kingdom.
Tell: +44 (704) 570 3978.
Fax: +44 (870) 974 5726.
E-mail: dispatchunit_sdaexpress@yahoo.co.uk
=
(fake lottery scam)
david marcos
david_marcos4u@yahoo.com
+447031871063
=
(appartment rental scam)
D H L Worldwide Express,
c/o Hi-Speed Freight Services Ltd,
-Cargo Area, Jersey, JE3 7BY, UK
-London, Heathrow, Airport.
Mr. Godfrey C. Hammer
Phone: +44 207 060 0938
Fax: +44- 870 950 3299
E-mail: hi-speedfreightservice@us.com
E-Mail: hi.speedfreightservicesltd@yahoo.co.uk
=
(fake lottery scam)
Dragon Oil Plc Nigerian New Branch.
recruit.dragonoil@yahoo.co.uk
=
UK HEAD OFFICE :
6th floor, South Bank House
Barrow Street Dublin,
Phone: +44-7024074399
=
BENIN BRANCH OFFICE :
1 Dragon Estate off Caree 656 Jericho,
Cotonou Benin Republic.
Phone : +229 93473212
=
(fake job scam)
James Nelson
Employment Manager
SunFx Online Inc.
sunfxcareers@Safe-mail.net
=
(money mule scam)
DR MICHEL BROWNSON.
Director UK CONSULTANT LIMITED.
No; + 4470-2402-0560.
uk-consultant@consultant.com
=
(CHEVRON NORTH SEA LIMITED)
=
Contact: MR. RAMON STONE,
Position: Immigration Attorney / Consultant.
Email: uk_immigrationconsut@excite.com
Phone No; + 4470-2402-3427
=
(fake job scam)
Courier Name: CHURCHILL EXPRESS COURIER.
Dispatch Officer : Mr. Warburton Vernon
Address: Churchill House, 43 Colville Road, Acton,London W3 8BL, United Kingdom.
Telephone: +44-703-192-7120 , +44-703-196-7680
E-mail: churchill_express@msn.com
=
(fake lottery scam)
Mr William Smith
The Hilton Chambers Hotel
Tel: +44-702-403-6334
+44-702-403-7246
Personel department
Email:hilton_chambers@london.com
=
(the scammers have no connection to the real hotel)
=
(fake job scam)
PALLY SCOTT
ATLANTIC TRAVEL AGENCY
EAST SUSSEX
UNITED KINDDOM
TEL: +447031894659
atlantictravelagency@myway.com
=
(fake job scam)
FIDUCIARY AGENT Overseas Claims Unit
CONTACT NAME: Olivia Bernard.
CITY/COUNTRY: London, United Kingdom.
Tel: +44-700-598-2567
Fax: +44-704-636-7382
Email: oliviabernard@yahoo.co.uk
=
(fake lottery scam)
PRUDENTIAL TRUSTEE PLC
Safety Deposit and Trust Company
Northern Rock House
Laurence Pountney Hill
London EC4R 0HH
FAX:+44-0-870-950-4827
FAX:+44-0-870-490-2805
FAX:+44-0-870-389-0238
TEL:+44-704-010-9121
E-MAIL: prudentplc_customerunit@london.com
customerservice@prudentialtrusteeplc.co.uk
=
(419 scam)
Merit Gosple
Head Of Recruitment Services.
UK2 Consultants Ltd,
Carrington House,
126/130 Regent Street,
W1B 5SE
London
hayangp@gmail.com
uk4consults@yahoo.com
=
(fake job scam)
Mr Adams Watts.
Promotions Director
Master Cup Golf Tour Sweepstakes International program
PROMOTIONS HEADQUATER
GOLF TOUR PUBLIC OFFER
149, Westgate Hill St,
Tong, Bradford,
West Yorkshire, BD4 0SF.
offer.golftourpublicoffer@yahoo.ie
=
Tamar Courier Uk.
The Old Truman Brewery,
11 Hanbury Street London, NE16QR,
Phone Number: +44 (703) 590 3801
FAX: +448704796921
E-MAIL: info.tamarcourieronline@yahoo.ie
=
(fake lottery scam)
MR DENISE WARREN
Procourier Servoce Limited UK
421 Lothbury London EC2BP United Kingdom
Tel No: +44-7031973120
E-mail: pcslimited000@yahoo.co.uk
=
(fake lottery scam)
Mail Post Courier Service
MAILPOST COURIER SERVICE LTD.
HEAD OFFICE:Link House,
Link Place,
BRIGHTON,
Sussex, BN1 7DX,
ENGLAND.
Website: http://mpcourierservice.tripod.com/
Tell: +447031913873
mailpostcourieronlinedelivery@yahoo.com
=
(419 scam)
Sharon Byron.
Capital Finance
Customer Services
Phone:08707-119-155
Fax :0707-505-5834
customerservice@capita-finance.org
=
Mr Edward Ferguson who is the Manager,
International Remittance Department,
eferguson@capita-finance.org
=
(419 scam)
Ms. Tanya Fennel
Customer Service Care
www.alex-secco.com
General Inquiry
Main Office +44-70-2406-4729
Fax # +44-20-8181-4590
Corporate Office Address:
Alex Security Company,
132 New X Road,
London, SE14 SBA
info@alex-secco.com
=
(fake lottery scam)
CANDY BEST TRADING COMPANY LIMITED GROUP
Payment Managers Wanted for 2007 Quarter
Job Processing Unit (CANDY BEST-Group)
43B Scrubs Lane Willemstad,
London NW10 6RF
United Kingdom
candybestoffer@aol.co.uk
=
(check fraud / representative scam)
Mr Mou Xinshen
=
Name:Kowal-Wason Kinga.
Email:kowalwason@yahoo.com.cn
Telephone: +447724826059.
=
(419 scam)
Sygma Bank(Deposits Dept)
Bradford Business Pk/Kings Gate, Bradford, BD1 4SJ
Ryan O'leary (Account Officer)
Emails:oleary_sygma@accountant.com
Fax : +44-870-135-1468
=
(dead customer scam)
WILSON LENDING INSTITUTE,
TRUST INVESTMENT
44 GRIFFLIN AVENUE,LONDON
Wilson McDonald
UNITED KINGDOM
EMAIL:wils_mccd1@yahoo.com
Tel: +44 702 405 5854
=
SILVERSMITH & ASSOCIATES
ATTORNEY AT LAW AND NOTARY PUBLIC,
10 JAUN, PI 80 PUETA 2, C/P 25005
LONDON,
UNITED KINGDOM
Email: barr_silver@lawyer.com
=
(loan scam)
Mr. Stanley Ho.
10 St Ann's Street,London SW1P 2DE
Telephone: + 0(70) 3195 4519.
Email:info@shangtakholdings.com
=
(check fraud / representative scam)
Contact Person [Rev. Stewart Jones]
Email Address;royaldeliverystewartjones@yahoo.co.uk
Position; Dispatch director
ROYAL COURIER EXPRESS SERVICE
Office Address; 45 Royal main square
Camden Town,
London, NWI 8NP
England.
rsces@post.com
=
(fake lottery scam)
Security and Delivery Services,
Integrated Fast Services Limited
Name: Christopher Brabin
E-mail: intfastser@rediffmail.com
Hot line +447024054307
Telephone No: +447024054399
=
(fake lottery scam)
Oversea Courier services
HEAD OFFICE: Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND,
LIVERPOOL BRANCH.
Reg Order:ZH6573521
Tel:+447031965158
+447031966202.
business_post2003@yahoo.com
=
(fake lottery scam)
SAMATHA HOTELS AND TOWERS
2 Church Str. Oswestry, Shropshire, SY9 3SZ. U.K.
Tel: +44-705-380-2398
E-mail: info@samathanhotels.com
samatha.recruitment1@yahoo.com
=
(fake job scam)
MR. Thomas B. Jeffries
EURO AFRO-ASIAN LOTTERY
Information and Payment Bureau:
1290 London Representative Office.
Phone: +44 704 570 0951
Fax: +44 700 596 1315
E-mail: creativeworlduk@yahoo.com
=
(fake lottery scam)
MORRIS BOHR
Solicitors and Advocates
Barrister morris bohr
email: barristerbohr1@yahoo.co.uk
:+44 70111 32980
=
(fake lottery scam)
Mr. COLE ASHLEY
DIRECTOR, BROLL UNLTD.
Mr. COLE ASHLEY
Director,
BROLL UNLIMITED
20a Graham St
Edinburgh
EH6 5QN
United Kingdom
+447031891625
recruitingdept@brollunltd.com
=
CONTACT INFORMATION OF IMMIGRATION CONSULTANT IN UK .
OVERSEA IMMIGRATION CONSULTANT
Contact Person:
Barr. Desmond Edward
Position: Immigration Consultant.
Email: overseaimmigrationconsultant@yahoo.co.uk
Tel: +44 703-189-1704
=
(fake job scam)
Charles Hanks
Claim Agent
ch_lottolore@yahoo.co.uk
=
KDB Bank Limited London UK
KDB Bank Limited London United Kingdom
99 Bishopsgate, London
EC2M 3XF, England
Email:info@kdbltd.com
Contact Person: Raymond Cole
Email:raymondcole@kdbltd.com
=
(fake lottery scam)
Arrie H. Mitchell.
CEO Xenex Navigation Inc.
Cell Phone: 011-44-702-402-5901
Xenex Navigation Inc.
Marketing Executive
Xenex House
90 New Town Row,
Birmingham,
B 6 4 HZ
U. K
Phone: 011-44-702-402-5901
phone: 011-44-702-402-5760
=
(check fraud / representative scam)
LARRY WILLAMS (Managing Director)
CREATIVE WORLD ART AND CRAFT INC.
124 North Circular Road United kindom
larrywills111@hotmail.com
=
Thu, 17 May 2007 20:22:50 GMT
X-Originating-IP: [209.214.255.14]
=
(check fraud / representative scam)
Barrister Kevin Kinpark, ESQ.
PO Box 267
Nelson House
David Place
St Helier
Jersey, JE4 8TP
Channel Islands
EMAIL: office@kevin.la or ofice.kinpark@yahoo.co.uk
LATIN SECURITIES INC
Suite 27G-15 N17 Business Studios
784-788 High Road London. N17 0DA
United Kingdom
+447024018325, +447031871506
email; info_latsecurities@yahoo.co.uk,
info_latnsecurities@yahoo.co.uk
=
(widow scam)
Mr. Peter Anderson.
Director of Foreign Operations
Coporate Finance And Security Company
Tel: +44-701-113-4114.
+44-704-570-1279.
+44-704-570-1278.
Fax: +44-870-912-4935.
+44-871-264 -0269.
corrsfinc@hotmail.com
=
(419 scam)
moneyusatransfer.com.
World money transfers
Box #77, c/o IPS
Suite 2, Global House,
Poyle Road, Colnbrook,
SL3 0AY, Berkshire
United Kingdom
Phone +44 131 208 2724
Email info@moneyusatransfer.com
=
(money mule scam)
Leonard Jeter
=
Cornwall Bank Incorporated
Cornwall House,
69 Victoria St, London, SW1H 0HW.
Tel: +447011149625
Fax: +447040111939
http://www.cornwallplc.com
=
(419 scam)
WATERFRONT SECURITY AND INSURANCE COMPANY
#23 Hedden Street mayfair,
Regents Place, East Linton Branch UK, NW1 3AN.
Reply to:(desmond.rupert@yahoo.co.uk }
desmond.rupert03@rediffmail.com
=
(dead customer scam)
EDMOND DE ROTHSCHILD BANK
ISLE OF MAN, UNITED KINGDOM
TEL: 44-207-060-2203.
FAX: 44 7005945323
EMAIL: accountdept@edrocdb.com
=
(fake lottery scam)
Dr Patrick Robison
(Director DSK Mobile Connections)
Direct TollFree no: 008821667222930
Tel: 00447031906491/ 00447031892349
email: info@dskmobileconnections.com
info_lotto@dskmobileconnections.com
info_dsklotto@yahoo.co.uk
info_kkrolotto@yahoo.co.uk
HEAD OFFICE:
22 Colegrave Street, London, EN22ED
email:
inquiries@dskmobileconnection.com,
admin@dskmobileconnections.com
president@dskmobileconnections.com
info_lotto@dskmobileconnections.com
=
(fake lottery scam)
Kevin J.Aronin
Chairman & CEO ,
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
=
Barrister Owen Green.
Alpha Consultants Lawfirm & Schmidtz Associates
(Solicitors Advocates & Arbitrators)
Phone: +(44) 703- 590-1828
E-mail: officialauthoriseagent_uk01@officer.com
bar.owengreen@yahoo.co.uk
=
GARFIELD BANK PLC.
Mr.George McCulough (M.D)
Your Fund Deposit identification #:DEMU/-564-53211
BANK NAME:GARFIELD BANK PLC.
ADDRESS:Garfield Towers London, SE125RA.
EMAIL: service@garfield-services.net
Tel:+447045712981
=
(fake lottery scam)
Mrs Samatha Woods
(Online co-ordinator)
(INTERNATIONAL POVERTY ERADICATION/HUMAN EMPOWERMENT UNIT)
UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
P.O. BOX 1078, W12 7RJ. LONDON, UNITED KINGDOM.
unitednation_winnings1@comcast.net
=
DR OWEN GREEN
FOREIGN MANAGER,PAYMENT AND RELEASE
DEPARTMENT,ALPHA CONSULATANT
TRANS-ATLANTIC S.A, UNITED KINGDOM.
Tel +44-7045725263
owengreenunitedkingdom@yahoo.co.uk
=
(fake lottery scam)
Alliance & Leicester Bank Plc.
leicester_accounts@yahoo.co.uk
Tel: +442-07-193-3140
Tel: +442-08-123-9654
Tel: +447-01-112-7404
Tel: +447-02-407-0297
Tel: +447-02-407-4442
Fax: +447-09-286-5568
Email: info@alinte.co.uk
bank adminitrative fee ( 1,540 pounds sterling )
=
(fake lottery scam)
JACK THOMPSON
HR MANAGER
HADSON CORPORATION
72 St Georges Road
Brighton,
East Sussex.
BN1 7FP
UNITED KINGDOMTEL: +447031957237
careers@hadsoncorporation.com
=
(fake job scam)
Andrew Davis
Tel: +44 703 191 8899
+44 703 192 0812
Fax: +44-7956-165-827
The Director Foreign Operations, International Remittance Department.
=
Account clerk
kason Bank Plc
Name:Mr. Micheal J. Malick.
Kason Bank and securieties
Address: Noble Estate,London,England N14 9HU.
Email:accounts@kasonlinebank.co.uk
=
(fake lottery scam)
Miss Linda Amadu
lindaamadu22@yahoo.com
=
BARCLAYS BANK PLC, .LONDON
Email address ((Barclaysbank@mail2developer.com ) or(misseunicep@excite.com)
(Barclays_bank_of_london_Accountant@mail.md)
The name of the transfer officer is Mr David paullsion
Telephone number (+44-703-189-60-97)or(+44-703-189-59-76)
Office Fax number(+44-870-135-19-70)
=
(senegal sweetheart scam)
Mrs.Bashira Amir
=
Barrister Anthony Floyd.
Email: barrfloyd@yahoo.co.uk
Tel:44 7045707383
TEL +447045707383
EMAIL;barrfloyds@yahoo.co.uk
=
Hsbc Euro bank Plc.
Contact officer: Davies Mark
accounts@hsbc-bankonlin.euro.tm
Tel: +447024037437
Fax: +448709744449
=
(fake lottery scam)
Mrs. Joanne Clark.
Premier Award Department,
National Lottery Uk.
joanneclarkuk@yahoo.co.uk
=
Credit Commission Inc.
Email: ctcinc-london-uk@inbox.com
Tel: +447024029018
Fax:+448717158860
Contact Person:
David Rasser.
Head of Operation
CREDIT COMMISSION INC, UK.
=
(fake lottery scam)
Richards Briggs,
Head of Operations,
British Expatriate Immigrant Services LLC,
18B White Hart Street,
Kennington London, SE11 4EP.
UK.
enquiries.beis@yahoo.co.uk
=
(fake job scam)
Natwest Bank Plc.
National Westminster Bank Plc.
145 Clapham High Street,
London SW4 7SN,
United Kingdom.
Phone : + (44) 704 570 2499
Fax : + (44) 707 515 8042
Email : transfers@nwmiplc.com
=
(fake lottery scam)
SAMATHA HOTEL AND TOWERS
2 Church Str.
Oswestry, Shropshire,
SY9 3SZ. U.K
Tel: +44-705-380-2398
E-mail: info@samathahotels.com
Website: www.samathahotels.com
samatha_hotels_recruit1@yahoo.com
=
Direct Communications Unit
2 Marsham Street
London SW1P 4DF
E-Mail: globaltravel@oued.org
TEL: +447053802782
+447024095202
+447031911159
Contact Person: MR. ROBERT WRIGHT
Designation: HEAD OF VISA/PERMITS OPERATION
=
(fake job scam)
NOBLE FINANCE PLC
349 Blackfriars Street
Edinburgh EH7 3NB
Scotland, United Kingdom
Tel +44 800 191 0311
+44 770 499 6904
+44 168 860 1052
Noble Plc
admin@nfinplconline.com
=
Shirley Andrew,
For Mark Adams
TEL:+44-792-625-7152
FAX:+44-168-860-1052
=
WESTERN UNION MONEY TRANSFER
£500 (i.e,US$1,000) account activation fee
=
(fake lottery scam)
ALFRED SULLIVAN
SENIOR MODELING CONSULTANT
E-CONSULTS, UK
alfred_sullivan@yahoo.co.uk
Fax: +44 (0)871 251 9499
Phone: +44(0)702 409 7494
=
Senior Consultant for the Expo
mark_gottlieb_0@yahoo.com
=
Heirloom Travel Agency
=
(fake job scam)
Mr. Kent Richard
Director of sales
Commodities trading company
115 Huddersfield Rd
Lancashire, M8 8QF
United Kingdom
richard.kent@ctradingcompany.co.uk
=
(check fraud / representative scam)
standard trust
011442070600966 or
011442070600875
John Morrison, Dave Taylor, Steve Bastiaan
morrisonjh@yahoo.co.uk
=
(419 scam)
Hilton Finance & Security
General Manager
Peter Clark
E-mail:customerservice@hiltonfsec.com
Tel: 0044-78-7147-3541
Fax: 0044-87-0490-2159
=
(419 scam)
Mr: Richard William
CUSTOMER CARE REPRESENTATIVE
CITY EXPRESS FREIGHT SERVICE
6 BRADLEY PAVILIONS,
BS32 OBQ,
UNITED KINGDOM
PHONE: +44 701 113 9194
EMAIL: customercare@cityexpressplc.com
=
(fake lottery scam)
BRENZ OIL
180 Fenham Road, Buckingham,
SE15 1AA, London
United Kingdom.
TEL/ FAX: +44 703 193 0022/ +44 207 681 2372
WEB: http://www.brenzoil.com
E-MAIL: job@brenzoil.com
=
Mr. Thomas O'Shea
Intl. Recruitment Divisions Director
Brenz Oil U.K
THE HUMAN RESOURCES MANAGER,
BRENZ OIL NIGERIA,
11, Industrial Road, Maitama,
Abuja, Nigeria.
=
Dr. Tom Hansen
TEL: +234-703-036-8266
E-MAIL: tom.hansen@brenzoil.com
=
(fake job scam)
www.e-acexpress.com
=
SEBASTIAN LUCASEL
110 MARYLEBONE HIGH STREET
LONDON
UNITED KINGDOM
W1U 4RY
=
LUCAS JENELE
110 MARYLEBONE HIGH STREET
LONDON|UNITED KINGDOM
W1U 4RY
=
ROBIN TERENCE
110 MARYLEBONE HIGH STREET
LONDON|UNITED KINGDOM
W1U 4RY
=
HENRY FAUBOURG
185 VICTORIA STREET
LONDON
U.K.
SW1E 5NE
=
(fake escrow company)
Mr,David Nelson
EUROPEAN PRIZE AWARD DEPT
1 Plough Place,
London EC4A 1DE
UNITED KINGDOM
(Customer Services)
TEL:+44-701-113-2446
TEL:+44-702-407-7543
TEL:+44-702-402-3245
FAX:+44-707-570-0301
Lottery Co-ordinator
european_lotterycordinator001@yahoo.com.hk
=
NOBLE BANK OF SCOTLAND
TEL:+44-792-625-7152
FAX:+44-168-860-1052
EMAIL:admin@nfinplconline.com
CONTACT PERSON:MR.MARK ADAMS
=
(fake lottery scam)
MR. VLADIMIR ANDREJEVIC
Barrister at Law (Lincoln's Inn)
1 South Quay Victoria Quays,
Sheffield S2 5SY,
United Kindgom.
Tel: +44 702 406 7151
vladimirandrejevic@excite.com
=
(419 scam)
Kalim Durak
kalim7durak@yahoo.com.hk
=
Legal Chambers, UK
12 Datchet street, Catford, SE6 4BX, London
Tel: +447011132469, Direct line:+447031837882
Fax: +447-09-286-5568
email: macrobert@nmagency.net and barrmarc_roberts@yahoo.co.uk
=
(dying merchant scam)
Enrico Mancini
Lotteria Italia
Tel: +39 346 608 8411
Milano, Italy
claimmancini1@yahoo.it
=
Studio Primo Avvocatii
Avv. Lucia Patani
via Piccinni 22
20131 Milan
Tel. +39 349 330 1876
Fax +39 349 330 1876
Email:luciai@primoavvocati.com
=
(fake lottery scam)
DR.MARK WALTER
MARK WALTER CONSORTIUM
ADDRESS 23 BEDFORD ROW, HIGH OSBORN
LONDON WCIR 4EB ENGLAND
SUIT LEVEL32 SUITE 105
REG NO: 651/070LK
Email: mark_walter@mailworks.org
Email: markwalterconsultants@consultant.com
Tel: +44 703 189 9855
Tel: +44 703 189 9859
FAX: +44 870 479 9344
=
(fake lottery scam)
DAYZERS LOTTERY AGENT
james_fiduciary@yahoo.co.uk
=
Name of Paying Bank: AGLOST STANDARD TRUST BANK
Contact Person: Mr. Ken Jonathan
Email: info.anglosttransferdept@gmail.com
Tel: +44-703-590-2460
=
(fake lottery scam)
Dr. Mark Edwards
Personnel Manager
WESTERN GECO LIMITED
Gatwick Airport
RH6 0NZ, West Sussex,
United Kingdom
Infotel: +447024077149
=
Hobkins Farrel
Attorney of Law
Legal/Immigration officer
Gateway Associates
Email: legal_imm@diplomats.com
Tel: +447024069878
Fax: +448704781708
=
(the scammers have no connection to WESTERN GECO LIMITED)
=
(fake job scam)
GAWAB TRAVEL AGENCY
Contact Person: Mr. John Barr
E-mail: gawab_consultants@gawab.com, travels_department@gawab.com
Tel: +44 70457 21915.
=
(fake job scam)
Alberny Hinter, CEO,
Charity Home Of Faith
www.charityhomeoffaith.com
albernyhinter@aol.com
gentryasma@hotmail.com
=
(check fraud / representative scam)
Contact Person: Chief Accountant / Account Director.
Rabo Bank International Transfer Manager
Name: Mr. Robert Lucas
Email: mail@rabobankonline-transferdepartment.cbank.co.uk
Tel: +447045707809
=
(fake lottery scam)
FINANCIAL TRUST CORPORATION UK
65 Stanhope Street ,
Highgate Birmingham
B12 0UZ, UK
Phone: +44-704-5703-527
Fax: +44-703-0400-352
e-mail: ftc-uk@uk2.net
=
(fake lottery scam)
Mr David Rex.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Phone Number::+(44)702 409 3240 ,+(44) 701 113 2778
E-mail : contact.davidrex04@yahoo.co.uk
=
(fake lottery scam)
Timothy
Xtremetrade Mobiles Limited
e-mail: info@xtrademobilesltd.com
TEL :44-7040 117990
My MSN is: xtrademobileltd@hotmail.com
My Yahoo : xtrademobileltd@yahoo.com
=
(fake electronics store)
Mr.Mike Lannie
Leather Sales,
Leather Planet International Co. Ltd
36 King Orry Road,
Glen Vine, IM4 4FJ
United Kingdom.
leatherplanetinc@yahoo.co.uk
=
(check fraud / representative scam)
David Williams
Hiring Coordinator, Human Resources
SUPERFINEROSE TEXTILE COMPANY
Tel: +447024070933
+447024080790
Superfinerose Textiles Company
23 Weston street,
walsall, WS1 4EQ
+447024070933
+447024080790
www.superfinerose.com
=
SUPERFINEROSE TEXTILE COMPANY
Contact Person: Richard Taylor
E-mail:superfineroseincemp@yahoo.com
superfineroseinc001@yahoo.com.hk
superfineroseinc@rediffmail.com
Phone Number: +447024070933
+447024080790
=
(check fraud / representative scam abusing name of legitimate company)
Dr. Stuart Popham
Sygma Bank UK
London.
Tel:44 1216 187 187
Fax:44 8701 308 875
Email: customerservice@symbn.net
Email: stuat_popham@excite.com
=
(dead customer scam)
MARK JOHNSON
EQUITY INVESTMENT LIMITED.
=
BANKERS TRUST BANK, 1st Floor,
Lisbon Square
Leeds , LS1 4LY , UNITED KINGDOM
TELEPHONE: +44-7045715814, 44-7031931622
FAX:+44-7075055367
Email:bankerstrust@excite.co.uk
=
(fake lottery scam)
(CONTACT EVENTS MANAGER)
DR KURTH HANS
(Yahoo/Msn Lottery Games/Lottery Coordinator).
Name:DR KURTH HANS
Email:k_urthansdeskagentservices@yahoo.co.uk
TEL: 44 703 190 8815
TEL:44 703 190 8811
FAX: 44 871 720 4419
=
Mr.Edward Thompson
Account Officer
Inter-Bank Payment & Security Company
Office Tel; + 234 1 891 7211 , + 234 1 475 7368 ,
Direct Mobile; + 234 803- 5299951
Fax; + 234 1 759 5297
j.coordinator19@hotmail.com
=
(fake lottery scam)
Head of Communications and Information
Oil-Mine Nigeria Limited
272 Refinery Road,
Warri,
Delta State, Nigeria.
E-mail: info@oilmine-ng.com
resumes@oilmine-ng.com
oilmine_ltd@yahoo.com
=
(fake job scam)
SAMSUNG ELECTRONICS HQ.
12-14 Maihama,Tokyo,Japan.
samsung.inc_agentfloyd@yahoo.co.uk
=
Contact: Floyd Johnson.
Samsung Electronics Bonanza
London,United Kingdom.
Email: info-desk-board@j-mail.info
Phone No:+44 702 408 3646.
Fax No:+44 870 479 1203.
=
(fake lottery scam)
MR. KEVIN WILLIAMS
Director, TBZ RECRUITING AGENCY.
LONDON, UNITED KINGDOM
Tel: +44 702 409 6206.
tbzrecruiting.agency@yahoo.co.uk
=
(the scammers have no connection to CHEVRON TEXACO)
=
(fake job scam)
mrs tracy Mel
tracysure000@yahoo.com
youth Conferences in Netherland and Spain
=
MR MORGAN WILLIAMS
contactmorganwilly@yahoo.com
=
(fake conference scam)
Michael Wang, GM
PORTFOLIO ARTWORKS INC
60 Plumstead High Street. London SE181SL
info@portfolioarts-inc.com
Portfolio Arts Inc
+447011147327 +447011147324
=
(check fraud / representative scam)
Name of Security Company.Oxford International Securities
Email:(oxfordintlsec1@hotmail.com)
Name of Director Mr. Bassett Maillar
=
(widow scam)
Barr. MRS. JESSICA DANIELS MORRIS ESQ.
BILLINGHAM AND SCHMITDZ ASSOCIATES (SOLICITORS, ADVOCATES & ARBITRATORS).
Legal Practitioners.
De La Rue Sistemas Informáticos GmbH & Co.
Tel: +447045701181
Fax: +448700686062
+448701305815
Email:info_bsconsult44@yahoo.com
bschmidtz@consultant.com
=
(fake lottery scam)
ANC Group
Parkhouse East Industrial Estate
Newcastle-Under-Lyme
Staffordshire
Tel: +447045720187
+447031845998
Fax:+441900515732
E-mail: ancgroupinfo@yahoo.co.uk
ST5 7RB, ENGLAND, UK.
=
(fake lottery scam)
Mr. Charles Noble,
Customer Service ( Chevron ),
Ground floor,20 Boultwood Road,
Chevron CL,
London, E6 5QQ,
ENGLAND.
Email : chablecs@yahoo.com
Phone : +447045712574.
=
(419 scam)
Rev.Kenneth Cole
Alpha Consultants Lawfirm & Schmidtz Associates
(Solicitors Advocates & Arbitrators)
Email: camelo_info_webclaims@yahoo.co.uk
Office Email:info97_webclaims@yahoo.co.uk
Fudiciary Agent/Payment Officer.
=
(fake lottery scam)
Dr Jack Ryan
dr_jackryan6@yahoo.dk
=
Companys Name: LATIN SECURITIES INC.
Contact officer Name: MIKE RAWLINGS
Telephone Number: +447024018325, +447031871506
Email: infolatseccompany@yahoo.dk or latinseccompanyltd@yahoo.com
=
(419 scam)
Edward Rebula
SANOOK PARCEL SERVICE UK
FORIEGN DELIVERY DESK DEPT
TEL: +44-701-1149-577
TEL: +44-701-1150-892
FAX: +44-7005-947-109
FAX: +44-7005-805-213
Email: spsuk@deliveryman.com
=
(fake lottery scam)
Mrs. Jolie Scott,
The Lottery Coordinator,
Intercontinental Union Lottery UK .
I-U-L Headquarters,
Great Surry House
164 Black Frairs Road ,
London SE 1 8NH.
=
Mr. David E. Fife
Head of Legal Department,
Intercontinental Union Lottery UK .
I-U-L Headquarters,
Great Surry House
164 Black Frairs Road ,
London SE 1 8NH.
E-mail: dafif.legaldept@yahoo.co.uk, davidefif@legislator.com
=
(fake lottery scam)
Kate D. Dickson
Winning Co-coordinator,
(MANUSTAR LOTTERY PROMOTION)
=
Mr. David P. Brown
Celt Securities.
Email: dapbro600@yahoo.com
=
(fake lottery scam)
BRITISH HSBC BANK
ACCOUNTS/FUNDS DIRECTOR
Mr. Adam, Klaus Georg
PHONE NUMBER: +442070600938, +44 7040101161
FAX NUMBER: +44 8709503299
EMAIL: hsbcbankuk03@yahoo.co.uk
=
(419 scam)
Mr.Leeyong Jestsin with the email below;
MITSUBISHI CORPORATION UK PLC.
General Importers & Exporters
Mid City Place, 71 High Holborn,
London WC1V 6BA,
UNITED KINGDOM.
mit@mitsubishionlineweb.org or
mitsubishionline@representative.com or
mitsubishionline@yahoo.co.uk
Phone number:(44)7011147413
=
(check fraud / representative scam abusing name of legitimate company)
Dispatch Officer: Mr. Emilio Giordano
Email: bartolinicourier@travelagentemail.com
bartolini101@yahoo.co.uk
Bartolini Courier Service London UK.
Phone: +44 703 590 0897
+44 703 196 5949
=
(fake lottery scam)
Contact Person: MR.ERIK SWANSON.
Parcel Flight Courier Service
Rex House96 Regent Street, London
SW1E 5ERT
United Kingdom
Direct Tel: +44 704 570 7445
Direct Fax: +44 870 479 8087
Email: pfcservices@hotmail.co.uk
=
(fake lottery scam)
Coin House (UK) Ltd
Delivery Department
Handling Officer: David Garfield
Tel: +447040117931
+447031926985
fax:+447005801696
Email: coindeliverycourier@post.com
coindeliveryuk_diplomats@yahoo.co.uk
=
(fake lottery scam)
Rev. Mrs. Shannon Cummiford
FINANCE DIRECTOR,
BIZZI-MI FINANCE & SECURITY
Plains ACE Center HOUSE
642 HIGH ROAD LEYCONSTONE
LONDON , GREATER LONDON E113AA,
LONDON UK.
TELL:+447040212124,+447050111815
Mobile: 011-44-70501-08148
Mobile: 011-44-7050-106126
FAX: +447074707525
Email:- britishcouncilgrantdonations@yahoo.co.uk
=
(fake lottery scam)
Edward I. DUKE
Head Of Recruitment Services.
Hi-TECH Job Recruitment Agency ,
Nigeria .
TEL: (+234) 805 232 6105.
hitech_jobrecruitment@yahoo.com
=
NIGERIA IMMIGRATION
VISA/WORKING PERMIT:
Contact person: DR. STANLEY ADEBISI
Position: HEAD OF VISA PERMIT OPERATION
EMAIL; visa_immigration@myway.com
Tel +234 80 39417546
=
(419 scam)
BARRISTER PATRICK LINZ CHAMBERS
17-18 Rex House Regent Street London SW1Y 4PE,United Kingdom
MANAGING PARTNER
PATRICK LINZ & ASSOCIATES LAW FIRM
17-18 Rex House Regent Street London
SW1Y 4PE,United Kingdom
TEL: + 44-701-112-2016
FAX: +44-7005732470
barrister_patrick.linz1@yahoo.co.uk
=
UK PROBATE OFFICE
NAME:Richard Dale (Probate Officer)
Tel:+44-704-571-6096
E-MAIL:probatoffice@yahoo.co.uk
ADDRESS:20 Gowan Avenue, London, SW6 6RF,United Kingdom
=
(419 scam)
Mrs. Julia Sink.
PLANET FINANCE INTERNATIONAL
10 Upper Bank Street,
Clifford Chance,
London E14 5jj,
U. k
PHONE: +447024066299
e-mail: Julia_planetfinance@yahoo.com
Phone: +447024028688
=
(fake loan scam)
Andy Mac.
CRAFTS & SIGNS LTD
CityPoint,
Level 22 One Ropemaker Street
London EC2Y 4AW United Kingdom
Tel/Fax: +44-7024029443
Email: andy.mac001@yahoo.co.uk & craftsandsignsinc@yahoo.com
=
(check fraud / representative scam)
VIRGIN IMMAGINATIONS UK
virgin_immaginations001@yahoo.ie
=
(check fraud / representative scam)
NOBLE TEXTILES LTD.
CITY POINT HOUSE
LEVEL 32,
ROPEMAKER STREET,
LONDON EC2 9AW UK
+44701-112-2002
+44701-112-7459
nobletextilesltd248@yahoo.co.uk
=
(check fraud / representative scam)
MR HENRY PETERS
Director Operations/Logistics.
EXPRESS COURIER SERVICES
225 Eastcote Lane South Harrow
Middlesex,
HA24 8RR UNITED KINGDOM.
TEL: +44-703-590-0022
+44-703-590-0023
FAX: +44-700-580-0664
Email: deliveries@ecsuk.info
ecsdellivery@yahoo.co.uk
www.ecs-uk.info/uk
=
(fake lottery scam)
Sarah Banks
Newbusiness Section
Yorkshire Investment Bank Plc
Switchboard: +44-700-5801453
Main Line: +44-703-1973356
Direct Line: +44-703-1973357
newbusiness@yorkshireb.co.uk
=
(419 scam)
INTERWORLD DELIVERY SERVICES
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
E-mail: interworlddeliveryservices@hotmail.com
Hot line: +44 7024074389
Telephone No: +44 7024074655
+44 7024074779
+44 7024074942
Fax: +44 7075055753
=
(fake lottery scam)
FIDUCIARY CLAIMS AGENT.
ACE FINANCE LIMITED UK
GREATER LONDON
E113AA LONDON
Fax:+44-709-287-7573
Tel:+44-704-570-3481
+44-702-403-4892
E-mail:powerballfinanceunit@o2.pl
=
LOCALE BANK PLC
International Transfer Unit
Head Office
Sheffield Heights
Sheffield Cape SE28 0LP
London, United Kingdom
Tel: (+44) 702-408-4080
Fax: (+44) 870-383-6665
E-mail:infoservice@locale-plc.com
=
(fake lottery scam)
DERMOT 'O' LEARY
Big Brother Award Team
15 Pratt Mews,
London NW1 OAd
United Kingdom.
bb-awardteam@web.de
=
FIDUCIARY AGENT DETAILS
Name: MR RUSSELL BRAND
Phone:+44-871-503-5016
Email:bbpromoawrdteam@aol.co.uk
=
(fake lottery scam)
Mr. Howard Morgan
Chief Accountant/Account Director.
CC: GENERAL MANAGER (RCB PLC).
RELIANCE COUNTY BANK PLC.
International Transfer Unit
#1 Reliance County Heights
Reliance County Cape
London SE28 0LP
United Kingdom.
Tel : +44 703-590-2098
: +44 703-590 2013
Fax : +44-707-505-5512
: +44-707-505-5513
Email: service@reliancecountybank-plc.com
Web Page: http://www.reliance-countyonline.net
=
Head Office
Reliance County Heights
Reliance County Cape
London SE28 0LP
Tel: (0) 703 590 2013 Fax: (0) 707 505 5513 and (0) 707 505 5512
Email: reliancecountybankplc@servicefinanceonline.com
=
(419 scam)
ROYAL HERITAGE LOTTERY INTERNATIONAL
HEADQUARTERS UNITED KINGDOM.
P.O Box 1103 Denham Street,
39 Pendleton Place, Greenwich,
London, SE10 0RX8.
Tel:+44(0)702 305 3577
Fax:+44 (0)703 040 3567
=
Name: Mr.Henry Hale
Email:contacthhale200@yahoo.gr
Tel: +44 701113 7730
=
(fake lottery scam)
Mr. Henry Morgan
(Customer Service, Staff)
UK Diplomatic Express Parcel Services Ltd.
UK DIPLOMATIC EXPRESS PARCEL SERVICES LTD
25 Hillside Drive Edgware HA8 7Pf London
TEL: +44 7045702420
FAX: +4412518746
Email : officer_henrymorgan@yahoo.ie
=
(fake lottery scam)
Elbadiri Usman.
elbadiri_sick2k@yahoo.com
=
Barrister Michael McDowell
Tel: +447024097091
Fax:+44-870-974-2280
Email: legaloffice_macdowell@yahoo.co.uk
=
(419 scam)
INTERNATIONAL COURIER SYSTEMS
International Courier Systems{ICS}
Unit 6, Marino Way
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF.
INTERNATIONAL DELIVERY DEPARTMENT.
EMAIL: ics_company1@deliveryman.com
=
(fake lottery scam)
Star Couriers International
Contact Person Mr. Alex Butt (dispatch officer),
Star Couriers International
35 Broomfield Road Newport Shropshire TF10 7PL
Tel no: +447014219996
Email : starcourier@msn.com
Web:www.starcourier.4t.com
=
(fake lottery scam)
GOLDSTAR LOTTERY COMPANY
GOLDSTAR LOTTO - Wheel E-game
47 Meadow Vale, Sligo, UNITED KINGDOM.
=
Lottery Claims Officer:
Name: Mr. James Keller
Email: keller_fiduciary32@excite.com
Tel: 447011146527
=
AGLOST STANDARD TRUST BANK
Contact Person: Mr. Ken Jonathan
Email: info@anglostbank.com
Tel: +44-703-590-2460
Name of Paying Bank: AGLOST STANDARD TRUST BANK
Contact Person: Mr. Ken Jonathan
Email: info@anglostbank.com
Tel: +447011150645
=
www.greatonlineuk.co.uk
73 West Bay Road, P.O. Box 30592 APO
Grand Cayman, Cayman Islands
Tel: + 44-701-114-0943
E-mail: transfer_dept@anglost.com
Address:
P de la Castellana, 79 ,28046 Madrid , Spain
=
Name: Joe Steven
Address: 8 Canada Square, London E14 5HQ UNITED KINGDOM
=
(fake lottery scam)
Finance Department
British Trust Bank PLC
CABLE ADDRESS: MegaB
TELEX NO: 2345983
customerservice@btb-plc.co.uk
fax 44 870 1339 248
email financedepartment@btb-plc.co.uk
=
£5000 Pounds through Western Union or Moneygram money transfer.
Payment Officer: Mr. Thierry Raymond
Office Address: 6 Castle Court Road. London, United Kingdom . EC3V 9DL.
Amount Due: £245.21 Pounds Sterling
=
(fake lottery scam)
MRS. LEILA GREEN
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Email: customercarecentreunit1@yahoo.ie
=
CITY SPRINT COURIER, DELIVERY/SHIPPING COMPANY SERVICES
Contact Person: Mr. John Gareth.
Customer Services
CITY SPRINT COURIER COMPANY SERVICES
Tel: +44 701113 0515
Fax:+447075700354
EMAIL:contactus@citysprintcourier.net
=
(fake lottery scam)
Mr. Alan Walcott
Live Lotto Plus Co-ordinator
Tel: +44-7031917324
Fax: +44-7005968737
livelotto-co_ord06@livelttoplus-uk.net
=
Mr. Harry Roeder
International Transfer Officer
STERLING MERCHANT BANK
Email: acc_manager@sterlmerchantbnk.com
Telefax: +44-7005980601
=
(fake lottery scam)
Mrs. Diane Milton
CLAIMS DIRECTOR
EXTOL FINANCE INC. U.K.
For Enquiries Please Call;
TEL: +44-704-570-1978
FAX : +44-870-912-5684
Email: extolfinclaimsagent06@yahoo.co.uk
=
(fake lottery scam)
International Organization for Migration Program
ZONAL OFFICE
UNIT 4 OAKLAND INDUSTRIAL ESTATE
BROAD STAIRS, KENT CR10 3JL
ENGLAND
TEL: +44-070319 73387
FAX: +44-070319 7334
EMAIL:IOMC_CONSULTANT@YAHOO.COM
iomc_consultant@yahoo.com
fax number 001-916-384-2449
=
Dr.Brayan Anthony
Iomc Regional co-ordinator.
IOMC, Manchester
England
=
International Organisation For Migration::
1213,Alexnader Avenue
R3E1H8,Winnipeg
Manitoba Canada
Tel:1--321-735-0013
Fax: 1-206-333-1854
Toll Free in USA and Canada 1-888-947-9425
http://www.orgsites.com/tn/iomc
=
$200 per applicants
=
(fake immigration scam)
Mr.Gary Smith Jnr.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
Dispatch Officer
Tel: +(44) 702 407 2479
Tell: +(44 )704 570 1232
www.frontierdeliveries.com
ukfrontier_dispatchdeliveryunit@yahoo.co.uk
=
(fake lottery scam)
DAVID WALTER
DADE INVESTMENTS Uk
11 GUARDS WALK
WINDSOR
BERKSHIRE
SL4 4XA
United Kingdom.
Phone +447024072753.
dade_investments2007@yahoo.co.uk
=
(check fraud / representative scam)
Mr.Garry Smith Jnr
Dispatch Officer
Tel: +(44) 702 407 2479
Tell: +(44 )704 570 1232
www.frontierdeliveries.com
=
Mr. Gary Smith Jnr.
Frontier Forwarding Services Ltd
Customer Services Department
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF Tel: +(44) 701 112 1775
Directmobile: +(44) 704 570 5637
Fax: +(44) 707 515 8087
E-mail: info@frontierdeliveries.com
http://frontierdeliveries.com
=
(fake lottery scam)
GLOBAL COURIER COMPANY
Address: Rovex House, Hay Hall Rd. Tyseley,
Birmingham. B11 2AG. England.
Name: Mr.Anthony Williams (Dispatch officer)
Email: gcc_01ukltd@yahoo.co.uk
Phone; +44 70457 18961
Fax+44870 479 8111
=
(fake lottery scam)
Murray House, NO1, ROYAL Mint COURT
ENGLAND EC3N 4HH Unbbited Kingdom
DR BLAIR GATEWAY
DIRECTOR
GATWAY CONSULTANTS,
MURRAY HOUSE
NO 1 ROYAL MINT COURT
England,
EC3N 4HH
UNITED KINGDOM
Telephone:+ 44-702-406-2241
gateway_consultants@yahoo.co.uk
=
MOBIL EXXON UNITED KINGDOM OIL AND GAS PROJECT
=
(fake job scam)
Dr Robert Allen.
Prudential Plc London
Phone: +447031967201
robertallen2004@uk2.net
=
(dead customer scam)
Mr.Simon J.Owen. Claims Department Officer (C.D.O),
UK INTERNATIONAL LOTTERY.
claimsagentonline_uklottery@yahoo.co.uk
=
BANK NAME: Stallion Bank PLC
BANK ADDRESS: 26 Buckingham Palace Road, SW1W 0RE United Kingdom .
CONTACT FOR PAYMENT: Foreign Remittance Department
CONTACT EMAIL: onlineservices@stallionbankplc-uk.com
Tell: + +44-703-590-2091
Fax: + 44 703-040-3226
=
(fake lottery scam)
MRS SUSAN MOORE,
Online coordinator for POWER BALL LOTTERY
Sweepstakes International Program
E-Mail:info@webpowerballlottery.com
=
Contact : ACE FINANCE LIMITED UK
Contact Person: Kevin Smith.
email: powerballfinanceunit@ukpromotionclaims.com
PHONE:Tel phone: +447045703481, +447024034892
=
(fake lottery scam)
TNT DELIVERY SERVICE
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:BRIAN PADDEN(dispatch officer)
EMAIL:uk_tntdeliveryservices@yahoo.co.uk
TEL: +447011137477
+447045708198
+447011148025
=
(fake lottery scam)
Sky Net Fudiciary Forwarding Services Ltd
Unit11 Queen Elizberth Royal Estate,
Shield Road, Ashford Middex
TW15 AU, London
United Kingdom
Tel +447014219050
+447035900109
Email -: skynetcourier_frontier_service@yahoo.co.uk
=
(fake lottery scam)
Mr. Steve John (Dispatch officer)
Trans Globa Courier Service
Lawrence Road, Hounslow
Middlesex, TW4 6DR
Tel #:+44 703 590 2153
Email Address:transgloba.express@yahoo.co.uk
=
(fake lottery scam)
Barr. Adams White
Grand Lodge Office Co-Secretary's
email: (masonic_claims@yahoo.co.uk)
Tel: +447040112294, +447024073568
Fax:+448704784348
Barr. Adams White,
Co-Secretary Freemason Society of Holdenhurst
Road,Bournemouth.
=
(fake lottery scam)
MICROSOFT AWARD TEAM MICROSOFT AWARD TEAM
microsoftawardteamuk@yahoo.co.uk
=
BANK NAME: HSBC BANK, LONDON.
CONTACT OFFICER: DR R. BOTT
TEL: + 00447031872776
FAX: + 00448704714392
Email: hsarg@mail.com
=
(fake lottery scam)
Team Officer
Morgan Levy Recriutment Agency
Tel:+447024080923
morgan_levy_recruitment@yahoo.com
=
(fake job scam)
Superfinerose Textiles Company
23 Weston street,
walsall, WS1 4EQ
+447024070933
+447024080790
=
SUPERFINEROSE TEXTILE COMPANY
Contact Person: FOLLEY JAMES
E-mail:drfolleytex@hotmail.com
folley_james@mail.com
Phone Number: +447024070933
+447024080790
=
(check fraud / representative scam)
Mrs. Darven Hesterbeg
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.
THE INTERNATIONAL AWARENESS
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
=
BMW PAYMENT CENTER. UK - NORTHERN BANK. PLC
Mr. Smith Hammersmyth (Transfer Director)
Phone: +44-704-011-3371
Email: contact@northernbank.co.uk.tt
=
(fake lottery scam)
Mrs. Finela Williams
(Management).
STAR MEGA BUCKS AWARD DEPARTMENT.
151 Canada Square, Canary Wharf,
London E14 5DY, United Kingdom
=
Mr. Edward Lopez
INTERNATIONAL REMITTANCE DIRECTOR
1 Canada Square, Canary Wharf, London E14 5DY, United Kingdom
E-mail: internationalremittance_dr001@yahoo.co.uk
Tel No: +44 704 570 5216
=
(fake lottery scam)
james lexon
info_humanresources@yahoo.co.uk
Dr.Arnold Candler,
Head of Recruitment,
AC SELECTION LIMITED, UK.
AC SELECTION LIMITED.
Brew master House
International Convention Centre
Birmingham, B1 2EA
+447024014273
=
from [87.24.128.35] via HTTP; Wed, 04 Apr 2007 11:08:13 BST
=
IMMIGRATION CONSULTANT in UK.
Contact Person:Ellis David Bryan
Position:Immigration Consultant .
Email:globecom_services@yahoo.co.uk
+447024098634
=
(the real AC Selection Ltd has no connection to the scam!)
=
(fake job scam)
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Mr.Drake Miller.
drakemiller22@yahoo.co.uk
Tel:+44 704 570 1300
Tel:+44 704 570 8873
Tel:+44 702 409 6488
=
(fake lottery scam)
MR. MAURICE BRUCE
WALKER FINANCIAL SERVICES LTD.
14 BRIDGE ROAD
STOKESLEY
MIDDLESBOROUGH
TS9 5AA
UNITED KINGDOM
TEL: +44-703-197-0067
FAX: +44-871-264-0647
EMAIL: walkerfinancialuk@yahoo.co.uk
=
(fake lottery scam)
BRITISH HERITAGE MEGA JACKPOT LOTTERY WINNINGS PROGRAMS
BRITISH HERITAGE LOTTERY
INTERNATIONAL HEADQUARTERS UNITED KINGDOM.
P.O Box1103, Asbury Street Creek, Road Deptford, London SE8
Tel: +44 701 113 7732
+44 702 406 3140
bhli2007@comcast.net
=
Name: Mr. Henry Hale
Email: henry_bhli_claimagent@yahoo.com.hk
henry_hale29@excite.com
Tel: +44 701 113 7732
+44 702 406 3140
=
(fake lottery scam)
Mr. Allan Nester(Director General)
EUROMILLIONS LOTTERY Award Disbursement Center
=
Mr Watford Woodland(CPO)
EMAIL: claims_agent_woodland@yahoo.com.hk
Tel:+447031897946
=
(fake lottery scam)
EUROMILLIONS
Watford, Head Office and Regional Centre EuroMillions,
Tolpits Lane, Watford, Herts,
WD18 9RN
United Kingdom.
=
Astro Air Express Courier.
Customer Service: Mr. Tony Smith
62 Douglas Avenue, Watford, Hertfordshire
WD24 7LU, United Kingdom.
Email: astroairexpresscourier@yahoo.co.uk
Tel: +44 704 570 6169,
+44 704 570 6181.
=
(fake lottery scam)
NATIONAL ONLINE INTERNATIONAL LOTTERY INC.
ROSEVILLE CRESCENT, NORTH WOODS
SW49 P2J LONDON, UNITED KINGDOM
=
Mr. ANTHONY WISTON
Email: anthonywistondesk@yahoo.co.uk
Phone: +44-7011136459, Fax: 44-8701213851
=
(fake lottery scam)
DELIVERY DEPARTMENT
AGENT: THOMPSON PARKER
Universal Express
Unit 501Axcess 10 Business Park
Bentley Road South
Wednesbury
WS10 8LQ UK
email: univex_delivery@yahoo.co.uk
TEL: +44 704 570 3534
=
(fake lottery scam)
Dr. John Milton
Microsoft Promotion Team
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
passport.net.correspondence@hotmail.co.uk
=
Mr Harry Orville
Microsoft Promotion Award Team
Email: passport.net_microsoft@yahoo.com.hk
=
Adexec Alliance Finance And Security Company UK
Mr. Paul Cadoza (Finance Operations)
Adexec Alliance Finance Payment Center,
Email: adexec_fsecurities_inq@adexec.com
=
Lenz Daniels
For: Paul Cadoza
Operational Manager
Phone #: +447011137221
Fax #: +447092889774
Email : adexec_fsecurities_inq@adexec.com
Adexec Alliance Finance Security Company
=
(fake lottery scam)
Agent: Mr Jackson Lawre
Email: jackson_lawre2@hotmail.com
Phone: +44-704-571-0413
+44-702-405-2492
Online Co-ordinator.
FREE LOTTO AWARDS BOARD
=
(fake lottery scam)
Copper Field Charter Bank Plc
Corporate Headquarters
44 Copperfield Street
London. UK.
For-Ex Allocation Department
Tel: +44 703 190 6135
+44 702 409 9996
Fax: +44 870 068 4569
copperfieldforex@yahoo.co.uk
=
Sir. Tim Howard
Tel: +44 703 190 6135
+44 702 409 9996
Fax: +44 870 068 4569
=
(fake lottery scam)
ALGER WILLIAMS CHAMBERS
45, NEW GREENWICH STREET BOLTON,
BL11PL UNITED KINGDOM.
Email: barr.algerwilliams@msn.com
Tel: +44 70457 14367
Tel: +44 70457 17639
Fax:+44-87-1715-2644
=
(widow scam)
NAME OF COURIER FIRM: FRONTIERS DELIVERY SERVICES
OFFICE ADDRESS: 60 Great Ormond Street London,WC1N 3HR United- Kingdom.
Email: deliveryaward@yahoo.co.uk
Tele:+44 703-193-1254
Contact Person: Call Mr.Paul Elles.
=
(fake lottery scam)
STANDARD DELIVERY SERVICES
OFFICE ADDRESS: 176 NEWMOUNT ROAD London,WC1N 3HR United- Kingdom.
Name: Mike Douglas
E-mail: mikedouglas90@katamail.com
Tele: +44 703 197 3379
Claims processing agent
For: The U.K National Lottery.
=
(fake lottery scam)
Ms. Jane Anderson
Promotions Manager,
Royal National Lottery,
United Kingdom
ja.anderson2@hotmail.com
=
MR. MARK DARREN
Finance Director,
Fortis Finance & Securities Company
United Kingdom
Email: fortis.finance@hotmail.com
Phone:+44-704-010-4368
Fax: +44-700-580-2861
=
(fake lottery scam)
KNIGHT WALTON
30 QUEENSLAND,
HOUSE RYMILL STR,NORTH WOOLWICH,
LONDON,E16 2JE .U.K
+44 703 190 2015
E-mail:aafc_consultancy@yahoo.co.uk
=
(check fraud / representative scam)
UNIVERSAL COURIER U.K
East West Clearance UK Ltd.
Unit B-1, Charles House, Bridge Road,
Southall, UB2 4BD, London, United Kingdom.
Fax: +44 870 068 7629
Tel: +44 70457 08931
Director: Mr. James Martins
E-mail: ucxxpress@yahoo.co.uk
=
(fake lottery scam)
Mr House Nelson
Microsoft Promotion Award Team
Email: houseninfo_f@yahoo.ie
houseninfo1@delfi.lv
Te l: +44-704-570-8343
=
(fake lottery scam)
SIR.FREEMAN WALLACE (REMMITANCE DIRECTOR)
YAHOO PROMOTIONS UK,44
Moorfields London EC2Y 9AL UNITED KINGDOM
Tel:+447031920807
Email:freemanwallace1967@yahoo.co.uk
=
(fake lottery scam)
proline Investment
=
Mr Dan williams
Customer Service
Flex Securites and Creditors
Tel:+ 44 207 0600 603
fax:+ 44 207 0600 838
flexgroupintl@aol.co.uk
=
(fake lottery scam)
Barr. Craig George Wieslaw (Esq)
From Craig Chambers & Advocates
Tel : + 44 7024061136
Tel : + 44 7024061035
Fax: + 44 7092888421
E-mail: craig_geow@yahoo.co.uk
=
(dead customer scam)
Rev. Bernd Luettge
Email:christainpenticostalministrylond@yahoo.co.uk
Tel:+44 7031926122
Fax:+44 7092840762
United Kingdom
=
(credit card scam)
=
(other scam)
Jose A. Martinez.
Dubai (United Arab Emirate).
jmartinezz55@yahoo.se
=
Bank Name-ANZ INTERNATIONAL BANK,
Emails:anzonline@london.com
Accounts Managers
Mr khampraseuth senethep
TEL:+44-870 479 1916
FAX:+44-870 479 1917
fax:(+44-870 974 2005
=
(419 scam)
TOUCH BEARER RECRUITMENT
CONTACT: TERRY PRICE
Director Recruitment Services.
Touch Bearer Recruitment Agency,
Dundas Mansion,St Andrews Square,
New Town Edinburgh,
Scotland, UK
Tel; +447024082118
b_recruiters@hotmail.com
EMAIL; Tbearer_recruiters@yahoo.co.uk
=
(fake job scam)
Mr. Patrick Cox MBA, PhD
Director of Foreign operations &
Foreign Remittance department
GIROFINANCE LIMITED UNITED KINGDOM
National Numbers:
TEL:+44 207-7483071 EXT 1
FAX:+44 207-0601337
DIRECT LINE:+44 7798608467
claimsdept@girocreditinvest.com
=
(fake lottery scam)
SIR GEORGE HARRIS
Online Coordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program.
=
Agents Name: James Keegan
Email: claimsagent1@national-lotterycentral.com
Tel: +44 7077-089-447
=
(fake lottery scam)
Mrs. Suha Arafat
Email: mrssuhaarafat01@sify.com
=
MRS.SARAH HARDWICKE.
1 HARE COURT CHAMBERS OF BRUCE BLAIR QC
ADDRESS: 1 HARE COURT TEMPLE LONDON EC4Y 7BE
DX: 342 CHANCERY LANE
TELEPHONE: (+44) 701-114-6962,FAX:(+44) 870-479-9688
EMAIL: sarah_1harecourt_chambers@yahoo.com
=
(419 scam)
Mrs. Olivia Scott
(Lottery Coordinator)
googlepromo3@indiatimes.com
GOOGLE PROMOTION.
Africa Regional Branch:
Nelson Mandela Square
Sandton City Johannesburg
South Africa.
http://www.google.co.za.
=
Lottery Claims Officer:
Name: Johnson Sipho
Email:claimsdepartment@googlepromo.org
Tel: +27764126452
Fax: +27866181172.
=
(fake lottery scam)
Contact: ACE FINANCE UK
Contact Person: Rev.Norlan Davies.
email:claimsagentnorlan@acefinance-uk.com
PHONE: +44-702-402-8589.
=
(fake lottery scam)
Office Of United Kingdom National Lottery
Dominions House
Lime Kiln Close
Stoke Gifford Bristol BS34 8SR
TEL: 07971 961106
+44 702 4082154
FAX: +44 207 1938276
info@uk-lotterypromo.com
winners@insurances-firms.com
d.h@uk-lotterypromo.com
info@uk-lotterypromo.com
=
(fake lottery scam)
PHC (PUBLISHERS CLEARING HOUSE)
SUPER GIVEAWAY
47 Meadow Vale,
Manchester.
SUPERGIVEAWAY@cinci.rr.com
=
Mr Perry Williams
verification and processing office
Tel: + 44-702-402-4467
Email:perry4williams@hotmail.co.uk
=
(fake lottery scam)
Bank Name: Equity Bank Ltd
Address: Canada House
65-68 St.Stephens Green
Dublin 2.
Email: info@equitybalimited.cjb.net
lotto@equitybalimited.cjb.net
Contact Person: James Garry.
Designition: Payment Officer.
=
(fake lottery scam)
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person:Richard Smith
Email: lotteryclaimsofficer1@yahoo.co.uk
Phone: +44 7040131886 +44-702 407 4572
=
(fake lottery scam)
E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
emawn37@hotmail.co.uk
=
Contact Person: DR JOHN BRIGGS.
Tel:+44 703 194 7397
+44-701-112-9900
Fax: 44-700-594-2857
Email: johnbriggsdr@katamail.com
=
(fake lottery scam)
Toyota Car Promotions
25 Atlantic Avenue Erlanger
United Kingdom
=
Mr. George Grey.
25 Atlantic Avenue Erlanger
United Kingdom
Email:emailgeorgegrey888@yahoo.co.uk
Phone Number:+44 7017026406
:+44 701422149
=
(fake lottery scam)
Mr. Jas Van Roode
(Payment Director
krasagency@aim.com
=
Adv. Pete Van Moore
E-mail: petevanmoorelaw@yahoo.com
E-Mail: petevanmoore@lawyer.com
TEL: +31-610-135-862
FAX: +31-847-300-405
=
(fake lottery scam)
Mr. Clive Ferguson
+44 70457 19173
Operation Manager .
Global Max Express
Unit 9 Brunel Centre, Newton Road, Crawley
West Sussex RH10 2TU, London, UK
gmxcustomerunit@yahoo.co.uk
=
(fake lottery scam)
Ryan Lareen.
Principal Partner
Wikus & Atkinson Asset Management
92 New chapel Road
Stoke-on-Trent, ST7 4RT
England
lareenryan@yahoo.com
ryan.correspondence@gmail.com
=
(investor scam)
Peter Wagner.
+447011120582
pwagner132@excite.com
=
(dead customer scam)
Kurt Anderson
Head of HR Dept,
Recruitmet section
Aker Kvaerner Company
Tel+447040115776
=
air-biz Travel agency
air_biztravels@consultant.com
=
(the scammers have no connection to Aker Kvaerner)
=
(fake lottery scam)
Mr Boton Egg (REMMITANCE DIRECTOR)
YAHOO PROMOTIONS UK,
44 Moorfields London EC2Y 9AL UNITED KINGDOM
Tel:+447031920807
Email:contact_botonegg2007@yahoo.co.uk
=
(fake lottery scam)
UK NATIONAL LOTTERY,
Online Sweepstakes International program
=
United Kingdom Lottery Fiduciary Claims Agent:
Name: Drake Miller
Email: drakemiller_2007@yahoo.co.uk
Tel:+44 702 401 8202
Tel:+44 703 186 2077
Tel:+44 702 401 8194
=
(fake lottery scam)
iPOD LOTTERY PROMOTIONS BOARD CLAIMS/ VERIFICATIONS DEPARTMENT
The Lottery Department
Lotto24 ApS
9 Leapal Road, Guildford, Surrey, GU1 4JX
London, United Kingdom
ipodpaymentoffice@yahoo.co.uk
=
Rev. David Wood Johnson
9 Leapal Road, Guildford, Surrey, GU1 4JX
London, United Kingdom
Email: ipodpaymentoffice@yahoo.co.uk
Phone Number: +44-701-115-2415
+44-7031921149
=
(fake lottery scam)
FIDUCIARY AGENT,
MR.MALCOLM KAM
Email: files.unit@yahoo.co.uk
Tel: +44 70457 16109
=
(fake lottery scam)
Micro Soft Online U-k Program
m_soft_program28@hotmail.com
=
Overseas Claims Unit
London Fiduciary Agent for MICROSOFT U.K Online Lottery.
Dr. James Randy.
Westham City England.
Tel: +44 701 113 5797 or +44 701 115 0955
Email: dr.jamesrandy@hotmail.co.uk
=
From Dr. James Randy
Micro-Soft Lottery Representative / Claims Agent,
West-Ham Rd, Liver-Pool England.
Tel:+447011135797.
info_chasebank@ameinfo.com
CHASE MANHATTAN BANK LONDON.
ADDRESS: 125 LONDON WALL, LONDON EC2Y 5AJ. SWIFT CODE: CHASGB2L
TEL: +44701113 3204 +44 70111 50950,+447011138863
FAX: 447092876234
EMAIL: info_chasebank@ameinfo.com
CHASE OFFICIAL WEBSITE: www.chase.com
DR. JAMES EDWARD CRIDER
DIRECTOR CORPORATE & INTERNATIONAL BANKING DEPARTMENT,
CHASE MANHATTAN BANK LONDON
=
PAUL MIKE
paulmikefirms100@yahoo.co.uk
Barrister: Paul Mike
Attorney At Law
PAUL MIKE& CO, LEGAL FIRM.
34 Landor Rd, London, SW9 9PH
Tel: +447024091853
=
(fake lottery scam)
NAME: MR. PETER MARTINS
PHONE NUMBER: +447031958820
CONTACT E-MAIL: peter_martins299@yahoo.co.uk
OR: peter_martins@instruction.com
=
(fake lottery scam)
PLATINUM LOTTERY INTERNATIONAL
ptlo_100@hotmail.com
=
PLEASE CONTACT: (MR.XANTIN KASSIRI)
YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT:
PHONE NO. +27 783 766 817.
EMAIL: (xantin_kassiri@hotmail.com)
(ZENITH CAPITAL MANAGEMENT SA)
=
(fake lottery scam)
GLOBAL INTERNATIONAL LOTTERY INC,
GILI HOUSE, Plot 24 Bachelors Lane,
Green shire, New Castle Nez 4PP-England.
Tel:00-44-702-305-1510,Fax:00-44-870-122-0894.
=
DR MARK NICH ON
THE EMAIL; randy_james02@yahoo.com
PHONE NO:+2348068812261
=
(fake lottery scam)
SPEED LINK COURIERS DELIVERY
ADDRESS:Unit B3, Kingsland Close, London United Kingdom
Tel:+44 703-590-1993, +44 703-590-1600, +44 701-115-3040
FAX:+4487-0478-0749, :+4487-0478-0751
Email: delivery@couxpressltd.co.uk
=
Sir Christopher Barrett
SPEED LINK COURIERS DELIVERY
ADDRESS:Unit B3, Kingsland Close, London United Kingdom
Tel:+44 703-590-1993, +44 703-590-1600, +44 701-115-3040
FAX: (+44)709-288-9592
Email: delivery@couxpressltd.co.uk
=
(fake lottery scam)
Barr. Williams Morgan
HONDA CLAIMING SECURITY AGENCY.
Email: williams_morganonline@yahoo.co.uk
Phone contact: (+44) 7031-818-023
=
(fake lottery scam)
GLOBAL COURIER COMPANY
Address: Rovex House, Hay Hall Rd. Tyseley,
Birmingham. B11 2AG. England.
Name: Mr. Allan Richardson (Dispatch officer)
Email: gcc_online001@yahoo.co.uk
TELL: +447 094 659 779
+447 094 662 484
+447 094 659 763
=
(fake lottery scam)
Mrs. SHARON DAVID.
=
Barrister Emmanuel Mokoena
mokoenachambers@yahoo.co.uk
+44 702 406 3644
=
(widow scam)
AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.
=
claims agent,
BARRISTER Hogarth Hicks
email: (hogarthhicks_legalchambers@yahoo.co.uk)
+447011133905
=
(fake lottery scam)
Prize Processing And Remittance Department(UK MICROSOFT/MSN):
THE PAYMASTER'S CONTACT DETAILS:
Name:Mr.Deon Bailey
Email:barr.dbailey_agency@hotmail.com
Phone:+4470204035517/+447024031882
=
(fake lottery scam)
DR FREEMAN ANDERSON
DIRECTOR OF FOREIGN REMITTANCE
National Westminster Online Bank
NATWEST BANK PLC
65 Aldwych,
Holborn, London,
WC2B 4DS
Tel: +447011140184
Fax: +447075700375
Email: nat.wb@hotmail.com
=
(fake lottery scam)
Mr. Clinton Jackson.
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email: cjacksondept@yahoo.co.uk
Tel: +44 701 113 3797
=
(fake lottery scam)
CHEVRON INTERNATIONAL LOTTERY
UNITED KINGDOM
(Customer Services)
=
Mr.Tony Phillips,
Email: chevron.claim@yahoo.co.uk
Phone-+44-7035902551
(Overseas Claims Unit)
UNITED PARCEL SERVICE
Address: King St, Hammersmith, London,
United Kingdom.
TEL+44 70359 02546
E-mail: ups.courier@uku.co.uk
=
(fake lottery scam)
BARCLAYS BANK PLC LONDON
BRIAN HYLAND
Director, Foreign Exchange Dept (BBP)
BARCLAYS BANK PLC
LONDON, ENGLAND.
1 CHURCHILL PLACE
LONDON EC145HP
Tel: +44 703 192 5742
+44 703 192 6809
+44 703 192 6914
E-mail:bbplcs@accountant.com
:b-b-plc@accountant.com
:barclaysbankplcltd@fsmail.net
:b-bplc-@accountant.com
=
(fake lottery scam)
SCOTT POWELL
Fiduciary Agent for Winning transfer
The Irish National Lottery
11 G Lower Dorset Street,
Dublin 1, Ireland.
P O Box 1010.
contact_irishclaimsagentoffice@yahoo.co.uk
=
Fast Way Courier Company
Mr. Frank Ban
Customer Service Officer
Customer Information and Enquiry Department
Fast Way Courier Delivery Service
Tel: +44-70457 19826
Fax: +44-7075707726
Official Email : contact@fastway-courieronlinedelivery.org
=
(fake lottery scam)
TERRY NEWTON from stock trading world.(
www.stock-trading-world.com )
STOCK TRADING WORLD.
stockonlinevacancy@emailinboxmailing.net
=
NAME : TERRY NEWTON.
EMAIL : stockpersonel@aol.co.uk
PHONE NUMBER : +447024073653
=
(the scammers have no connection to stock-trading-world.com)
=
(check fraud / representative scam abusing name of legitimate company)
Dr.James Andason.(M.D)
YAHOO INTERNATIONAL AWARDS
TEL;+44-703-183-7240
Email;james_andason@hotmail.co.uk
Email;james_andason01@representative.com
=
(fake lottery scam)
Mrs. Edlyn Albert
Secretary
Microsoft Mega Jackpot Lottery
infoedlyn3@aol.co.uk
=
Barrister Teddy Williams
E-mail:info_teddywilliams11@yahoo.co.uk
Tel.: +44 704 011 5083
Tel.: +44 703 191 4158
Tel.: +44 701 112 1257
Fax : +44 709 286 5919
=
(fake lottery scam)
Global Express Courier Ltd.
658 Ajax Avenue,
Slough Berkshire
SL1 4BG.
Tel: +44 70359 02367
Fax: +44 870 479 9301
Email: info@online-global-express.co.uk
=
(fake lottery scam)
OLLYRAYTONY WORLDWIDE FINANCE INC
OLLYRAYTONY@GMAIL.COM
OLLYRAYTONY@FASTERMAIL.COM
+447024015212, +447024015213
=
((loan scam))
JAMES DOUGLAS
12 COW BRIDGE LANE
BARKING, IG11 8LQ ESSEX,
UNITED KINGDOM
(+44) 770-432-0302
jdouglaz2@yahoo.es
=
(check fraud / representative scam)
Deborah C Colbert
Watford Raymon
info@watfordconsultantltd.co.uk
info.watfordconsultantltd20010@yahoo.com
Telephone : +44 (0) 7024051215
=
Hotel Reservation
International and Domestic flight ticketing
PTA ticket,mailing,E-Ticket
=
(credit card scam)
COSTA COFFEE EXPORTS COMPANY.
212 Lambeth Palace Road,
London SE1 7EW United Kingdom.
Tel: No: +44 703 197 0309
Email: info.ccexp@yahoo.co.uk
URL: http://www.costa.co.uk/coffee
=
(check fraud / representative scam abusing name of legitimate company)
Mr. William Stevenson.
info_online_st@yahoo.co.uk
=
Contact Name; Barrister Paul Jones (Esq)
Company Name: Paul Jones & Associate
Email:esquire_paul_jones@yahoo.co.uk
Telephone Number: +447024063876
Mr Swank Jefferson
Foundation Secretary
Fondazione Di Vittorio
Vittorio Foundation (ITALY)
=
MR.Musa Piyanun
PAYOUT OFFICER, ECOWAS HEAD OFFICE ABUJA.
PLOT 4, BLOCK 23,
GARKI, ABUJA.NIGERIA
EMAIL: ecowas_payout@yahoo.com
TEL: +2348057385739
FAX: +2348053982735
=
(the real Fondazione Di Vittorio has no connection to the scam)
=
(fake lottery scam)
Mrs. Rita Hogan
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK.
ri_hogan18@hotmail.com
=
CONTACT AGENCY:
MR. MARK GALLAGHER AND ASSOCIATE LTD U.K,
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
Email: powerballonlineagent@gawab.com
Tel: +44-704-571-1361
Fax: +44-870-479-3818
=
(fake lottery scam)
Mrs. Rosemary Kinsman
BRITISH EMAIL GAMES 35,
CLARENCE STREET,
SOUTHEND-ON-SEA, ESSEX SS1 1BH
FROM: THE DESK OF THE PROMOTIONS MANAGER,
BRITISH EMAIL GAMES
=
MR. Frank Coleman (Customer Service Manager)
24hrs line Phone: + 44 (0) 7045705039
Phone: + 44 (0) 7024078029
Email: ref2manager@yahoo.co.uk
=
(fake lottery scam)
Parry Lambert
Claims Officer,
Tel: +44 702 406 2139
E-mail :parry_2@myway.com
=
(fake lottery scam)
ROBERT A. V. BENARD,
GROUP PRESIDENT - FLG
FREELOTTO GROUP INTERNATIONAL
=
OFFICE Prize Remittance Division
NAME :LARRY GRAIN
EMAIL: mrandreabrown@yahoo.co.uk
PHONE:+447011128513
=
(fake lottery scam)
VWD E-Lottery Headquarters:
Customers Service
P.O BOX 1010 ,
LIVERPOOL , L70 1NL
UNITED KINGDOM
larrysmithllp@yahoo.co.uk
=
AGENT: Frank White
CXPRESS Services Ltd
147 Adler Lane,
Greater London, London
L23 XN , England.
Email: mlcntct@hotmail.com
mlcntcts@yahoo.co.uk
Phone: +44 702 402 2411
=
Larry Smith LLP
Ref: 38 Parliament House,Harmondsworth, Middx.
Greater London UB7 0AH. England, United Kingdom.
Tel/Fax: +44 (0)704 570 9875
Email: LarrySmithLLP@yahoo.co.uk
=
(fake lottery scam)
CONTACT PERSON: WILLIAM SCOT
COMPANY:WORLD COURIER SERVICE
TEL: +447010412165523
EMAIL: scot_worldcourierservices@yahoo.co.uk
=
(fake lottery scam)
NAME OF COURIER FIRM: FRONTIERS DELIVERY SERVICES
OFFICE ADDRESS: 60 Great Ormond Street London,WC1N 3HR United- Kingdom.
Email: mirosoft_award@katamail.com
Tele:+44 703 192 1453
Contact Person: Call Dr.Eddy Cole.
=
(fake lottery scam)
File Processing Officer
Mr. Mark Forrester
EUROMILLIONS
United Kingdom
Email: markforrester18@excite.com
Tel: +44-701-114-9593.
=
(fake lottery scam)
microsoftlottery award
globedraw104@hotmail.com
=
FRONTIERS DELIVERY SERVICES
OFFICE ADDRESS: 60 Great Ormond Street London,WC1N 3HR United- Kingdom.
Email: doctor_greg_thomas@katamail.com
Tele: +44 7 031 948 758
Contact Person: Dictor Greg Thomas
=
(fake lottery scam)
Fudiciary Agent: Mr. Terry Bledsoe
Official Email: customercare_lotterypromo@yahoo.co.uk
Tel: +447045703203
=
(fake lottery scam)
MR. ALVARO TORRES,
AVANGARDE CONSULTS LIMITED,
LONDON, UNITED KINGDOM.
Tel: +44 701113 7430, +44 701113 7434
Fax: +44 7005968023
EMAILS: avangarde_consults_limited@yahoo.co.uk
EMAILS: avangarde_consulting@uymail.com
=
(fake lottery scam)
FIDUCIAL Agent .
MIKE CARLOS OF STATE SECURITY COMPANY S.A.
Tel: + 34-675-147-113
fax + 34-639-936-242
And Email: statesecuritie@aol.com
lotoesppp@aim.com
=
(fake lottery scam)
GILLHAMS SOLICITORS
Mr. Leigh Ellis
1-2 Faulkner's Alley Cowcross Street,
EC1M6DD , London ,
United Kingdom
Email : leighellis@gillhams-solicitors.co.uk.tt
Tel : +44 7031-912-951
Fax : +44 7005-961-733
Barrister Varden Richard Edward (Esq.)
For R. Edward Chambers & Advocates
Tel : + 44 703 1850499
Tel : + 44-703-1850322
Fax : + 44 709 2888420
richard44edward@lycos.co.uk
varden_edward@v3chamber.co.uk
=
(dead customer scam)
PETERS FREDI
SUPER TEXTILES
3 Long Marsh Lane
West Thamesmead
LONDON SE28 0LS
ENGLAND
Fax :- +44 870-135-6993
Tel:- +44 (0) 7031851083
(supertextilesandfabric@yahoo.co.uk)
=
(check fraud / representative scam)
Mr. Mark Strachan
Office Of The Prize Payment Authority
Prize Processing Officer
MSN-Award Lottery Promotion.
Email: mstrach12@hotmail.com
Tel: +44703 190 7596
=
(fake lottery scam)
Contact: Floyd Johnson.
Samsung Electronics Bonanza
London,United Kingdom.
Email: sm_floyd@strompost.com
Phone: +44-704-570-6121
Fax: +44-709-287-6054.
=
(fake lottery scam)
Agent: Mr Jackson Lawre
Email: jackson_lawre@hotmail.com
Phone: +44-704-571-0413
+44-702-405-2492
Online Co-ordinator.
FREE LOTTO AWARDS BOARD
=
(fake lottery scam)
Ms.Johnson Batch,
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY
Brain Hunt Controller
GeoTrust SSL Reseller
=
UK NATIONAL LOTTERY FIDUCIARY AGENT
Name: Mr.John Richards
Tel: +447014219185
+447045703488
Email: helpdpt@yahoo.co.uk
=
(fake lottery scam)
Irish International Promo
Leicester Office
Leicestershire, LE16 7NJ,
UNITED KINGDOM
Contact Person: Hammond Slater (Mr.)
Private Phone Numbers:
+44-703-191-8317
+44-703-196-8520
Email: hammond_slater@btinternet.com
=
(fake lottery scam)
Mr.Gokomatsu Goro.
PRESIDENT
: gokomatsu@consultant.com
Panexpengineering Group Of Companies
390 Havelock Road,
#04-02 King's Centre, Singapore
BRANCH OFFICE
Tower 40, Level 31 25 Old Broad
Street London EC2N 1HQ DX: 557
London/City United Kingdom.
Fax:+447092885806
E-mail:gokomatsu@consultant.com
Website:http://www.panexp.com.sg
=
(check fraud / representative scam abusing name of legitimate company)
Firm : Graham Chambers & Solicitors Co.
Tel : +44 703 187 2267
Fax : +44 8700 688 378
E-mai : grahamattorneys1@yahoo.co.uk
Contact : Barrister Alexander Graham (Esq)
=
(fake lottery scam)
DAVID PRESCOTT
DAVID PRESCOTT & ASSOCIATES,
PHONE: +44-020-7060-4717
FAX: +44-870-446-0051
EMAIL: manager@capitalmanagementltd.com
d_prescott@unionplus.net
=
(fake lottery scam)
Mrs Jessica Williams
jessicawill6@yahoo.co.uk
=
Name: Barrister Clark Johnson
Email: clarkjohnsoncontact@yahoo.co.uk
Phone: +447024055042
+447024055337
=
(widow scam)
Alberto Giovanni Foundation
Name: Mr. Mike Solis
Tel: +44-703-192-9857
Email: agfoundation_sec@yahoo.com.hk
=
(fake lottery scam)
Mr. Cowley Groves.
CG Financial Services Limited.
Consort House,
16 Victoria Street, Douglas,
United Kingdom.
Email: info@cgservices.co.uk.tt
Alt. Email: info_cgroup@yahoo.co.uk
PHONE: +44 7031-917-950
FAX: +44 7040-900-618
=
(fake lottery scam)
Mr. Roland Stuttford.
Claims Department Manager
ACCE FINANCE & LOAN.
Email: acce100@yahoo.com
Tel: +44 7045705615
+44 7045705617
Fax: +44 7005938335
+44 2076917543
=
(fake lottery scam)
CONTACT INFO:Greenwich Finance Brokers Limited
Microsoft Windows Events Agent: Mr.Klien Treavers
Name: Greenwich Finance Brokers Limited
Email: greenwich.financebrokerlimited@hotmail.com
Email: windowsmicroeventsagent@yahoomail.com
Winner's Care Line: +44 70457 13897
=
(fake lottery scam)
Radikal Art & Craft Center
201 Cromer Road
Erpingham,Norwich NR11 7QE
Tel/Fax: +44-870 478 7122
E-mail: enquiry@radikalartandcrafts.biz
Website: www.radikalartandcrafts.biz
Mr. Brian Graham on
briangraham@radikalartandcraft.biz.
=
(check fraud / representative scam)
HONDA COMPANY U. K.
AN AFFILIATE OF HONDA COMPANY.
754 MAIN RD,
BIGGIN HILL,
UNITED KINGDOM
Tel: +447024075499
postmaster@updateonline.info
=
Barr. Williams Morgan
HONDA AWARD CLAIMS AGENT.
Email: morgan_department@excite.com
Phone contact: (+44) 7031-818-023
=
(fake lottery scam)
Mr. Martin Blaiser (dispatch officer),
THE BRITISH ROYAL MAIL,
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
Email: royalpost01@yahoo.co.uk
Tel: +44-7024015630
+44-7024015706
+44-7024015803
+44-7024063623
=
(fake lottery scam)
MR.DONALD FREEMAN
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
44 Moorfields London EC2Y 9AL UNITED KINGDOM
Email: contactdonaldfreeman@yahoo.com.hk
Tel: (+44) 7031926508, (+44) 7031943129
=
(fake lottery scam)
MR RICHARD W. MURPHY
THE COORDINATOR,
ROYAL HOUSE ONLINE LOTTERY
Headquarters: GREATER LONDON, STRATFORD 8151XQ
UNITED KINGDOM.
=
Name : Dr. Charles Armstrong.
E-mail: charlesarmstrong101@yahoo.co.uk
Phone Number: +447024069619
=
(fake lottery scam)
FINANCIAL SECURITY AGENCY
Contact Person: BILLY RAYMOND
Email Address: fsagovuk@yahoo.co.uk
website: http://www.fsagovuk.page.tl/
Telephone Num: +44-701-421-9366
=
(fake lottery scam)
Jane how CEO
Fabrics & Textiles Limited
Email:jane_robtextiles@yahoo.com.hk
Tel: +4471612630216
Fax: +44 207681 3036
=
(check fraud / representative scam)
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
15page Court, Marry Streets,
Balsal Heath, Br12,
Birmingham City
England.
Tel: +447024013054
=
Barrister Cruze Benze
E-mail: cruzerobe@yahoo.com
=
(fake lottery scam)
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Mr. Mark Spencer
(Fudiciary Agent)
Email:boardprocess@hotmail.co.uk
TEL: +447011129043
+447031903017
=
(fake lottery scam)
Sir. John Ince
MEZRA ASSOCIATES AND FINANCE LIMITED
22a Pall Mall Sw1Y 5LP
LONDON, UNITED KINGDOM
SIR. JOHN INCE WOODSEN
FOREIGN DEPARTMENT MANAGER
Tel: (+44)-701-457-01492
Tel: (+44)-701-457-01928
Fax (+44)-203-070-0898
Official E-mail: mezrafinancelimited@associates-claims.com
mezrafinancelimited.claimsoffice@yahoo.co.uk
=
(fake lottery scam)
Jeremy Wayland
Next Level.
United Kingdom
95 Greenwood Rd,
E8 1WR London
Telephone:
+44 (20) 8144 7074
Company Registration No. 3419911
UK Vat No: 435 4102 17
jobnextlevel@gala.net
=
(check fraud / representative scam abusing name of legitimate company)
021 COURIER SERVICES LIMITED
Address: 87 Hydepark Street
Finnieston Glasgow G3 8BW
Handling Officer: Mr. Jerry Walters
E-mail: info_021couriercompany@yahoo.co.uk
TEL: +44 7024071421
+44 7011149715
Fax: +44 8704901254
=
(fake lottery scam)
Sharon David
madamsharondavid@yahoo.co.uk
=
EMMANUEL MOKOENA
EMMANUEL MOKOENA CHAMBERS,
209 CROYDON ROAD,
BECKENHAM, KENT, BR3 3QL, ENGLAND.
TELEPHONE NUMBER: +447045713917 .
emmanuel_mokoenacharmbers@yahoo.com
=
(widow scam)
PRIZE PROCESSING MANAGER
DR.TIMOTHY LANDON
UNITED KINGDOM
EMAIL :dr.timothy.landon.ppm@hotmail.com
TEL : +447024077021 ,+447024077267 FAX : 44709-2873844,44709-2873187
=
Mrs.Maria James Ugwummadu
Head of customer Service Unit
African Development Bank Group
Nigeria PLC.
Email-: info.adbg.plc1@adexec.com
=
(fake lottery scam)
Ms. Jane Anderson
Promotions Manager,
Royal National Lottery,
United Kingdom
jan_anderson_27@hotmail.com
=
MR. MARK DARREN
Finance Director,
Fortis Finance & Securities Company
United Kingdom
Email: fortis.finance1@hotmail.com
Phone:+44-704-010-4368
Fax: +44-700-580-2861
=
(fake lottery scam)
Rev (Dr) Roger Hedges
Director, AUDIT UNIT/ATM Payment Center
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
5TH FLOOR, UN PLAZA
ONE CANADA SQUARE
LONDON NW 10 6RG
ENGLAND
PHONE +4470-2407-0859
EMAIL: roger2005_hedges@yahoo.co.uk
=
(fake lottery scam)
DR.TIMOTHY LANDON
Office Of The Prize Payment Authority
Prize Processing Officer
MSN-Award Lottery Promotion.
Email: lando_ppm@hotmail.com
Tel: +447024034460 Mobile +447011147907
FAX: 44709-2873844,44709-2873187
=
(fake lottery scam)
C/o Mr. Harvey E. Clark
Head of Human Resources
BRISKO TEXTILES & FABRICS
London United Kingdom
+447024068426
www.esources.co.uk
info.brisko@gmail.com
=
(check fraud / representative scam abusing name of legitimate company)
CITI TRUST BANK CONSULTATION DEPARTMENT:
Head of Department: Mr. May Anderson
Office address: CITI TRUST BANK PLC
70 Brook St. Mayfair
London W1K 4HX
bank contact: http://www.ctbk.co.uk/site/contact.htm
Web: www.ctbk.co.uk/site
Emails: ctbmayanderson@ctbkuk.co.uk
ctbmayanderson@yahoo.co.uk
Tell: +(44) 7933 462 547
+(44) 7011 129 102
=
Citi Bank
Citi Bank
Head Office
Private Banking
70 Brook St.
Mayfair
London
W1K 4HX
SWITFBIC ARABGB2L
Telephone:
May Anderson (Consultant) +44 701-112-9102
Wyse Walas (Accounts) +44 701-113-0677
=
(fake lottery scam)
Alex Yoanis
ASESORIS FINANCE AND SECURITY COMPANY
Calle San 5c, Plaza De sur
28008 ,Madrid - Spain
Tele:+34-686-417-049
Fax:+34-940-468-932
=
Mr, Chris Bailey
Barr,Chris Bailey
Office:Legal Department
Email Add: baileylegal@writeme.com
baileylegal@post.com
baileylegal2@aim.com
Tele:0034-635-366-965
=
(fake lottery scam)
Edmond Spicey.
Promotion Dept;
Car Magazine, UK
Car Magazine Online Promo (carmagazine.promodept@yahoo.co.uk)
=
Post Courier Services
Email: adamslukkmann@post.com
Tel: +44 7024060229
Contact Person: Adams Lukkmann.
=
(fake lottery scam)
Harrison Blair.
Client Services Manager.
International Courier Systems{ICS}
Customer/Delivery Services Department
12 Ground Floor,
Amburst Service,
London E8 2BT,
United Kingdom
TEL :+44 703 1817 650
+44 703 1817 670
+44 703 1817 848
+44 703 1817 937
Email: infoicscouriers26@yahoo.co,uk
=
(fake lottery scam)
Mrs. Patricia Mcmeans
Coordinator, Linux International Lottery
Linux Head London United Kingdon.
Berkeley Square House, Berkeley Square, London, W1J 6BD, UK
Affiliate of U.K National Lottery.
Tel: +44 704 570 4365
Fax:+44 870 479 1525
=
Name : Mr Lewis Anderson
Phone: +44 704 570 4365
Email: lewis.anderson101@mac.com
=
(fake lottery scam)
Overseas Service Agent :
Mr Donald O` brian.
Morgan & O_Brian (Esq)
Email: uk_obrian@walla.com
Tel : +447005938899
Fax : +447005982325
=
(fake lottery scam)
Dr Brown Mcknight
DR BROWN
+44 703 184 0190
infoservice77@bellsouth.net
drbrownmcknight@yahoo.co.uk
carolbrown_47@yahoo.co.uk
=
MR DAVID SMITH
conference on anti-terrorism and child labour
in the United State and Spain
EMAIL:gyc_2007_application@excite.com .
globalyouthsconference_007@yahoo.co.uk
Phone:+44 703 191 7703
+44 701 429 7313
=
(fake conference scam)
Andrew Watkins
andrew_watkins001@yahoo.co.uk
=
Mr.Justice Gideon.
Tel: +447045705610
The Director Foreign Remittance Division.
DURHAM BANK .LONDON .
Email : (durham_financeer@bk.ru)
MR.BARRY FERGUSON.
E-mail: barry.ferguson07@yahoo.co.uk.
Phone No: +447040116937 to file for your claim .
=
(fake lottery scam)
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
=
CLAIMS AGENT OFFICER CONTACT EMAIL IS:
Department: gloseguros@aim.com
Avda. Alberto Aguilera 54-65 28018 Madrid, Spain
Contact person
CLAIMS AGENT Mr Valetine Henz
TEL + 34-697-419-725
fax +34-911-814-103
E-MAIL: gloseguros@aim.com
=
(fake lottery scam)
Mr Scoth Griffith
Zonal Operating Manager
Tel: +447045704081
TAO WANG ASSOCIATES CORPORATION COMPANY
IMPORT AND EXPORT
United Kingdom
Email: taowang.associates@hotmail.co.uk
=
(check fraud / representative scam)
PETER WOOD.
CROCKFORD LANE BASINGSTOKE
HANTS RG24 8WB. LONDON UK.
TEL: 00 44 704 012 9340 + 44 704 010 9657.
EMAIL: mr.peter1@yahoo.co.uk
LONDON. + 44 704 012 9340. + 44 704 010 9657.
=
(dead customer scam)
Alberto Giovanni Foundation
16 - 21 St John Street,
London, EC1V 4JS
United Kingdom.
http://www.agfit.org/home
=
Name: Mr. Mike Solis,
Tel: +44 702 4064 592
Email: albertogiovanni_foundation2007@yahoo.co.uk
Cash Grant Program Coordinator
Alberto Giovanni Foundation
=
(fake lottery scam)
Kazzy King
Ceo/Fin.sec.
Metrotextile Limited.
35A B Walm Lane, Willesden Green,
London, United Kingdom.
+447024018561
worldofkazzy@yahoo.com
=
(check fraud / representative scam)
MELLISA ART WORLD INC.
Orchard Place, Southampton
So 15 3P. United Kingdom
Email: mellamp11@hotmail.com
Phone: +447031840056
Mellisa Lampard
The CEO Mellisa art World
Phone: +447031840056
mellamp11@hotmail.com
mellamp_11@yahoo.co.uk
=
(check fraud / representative scam)
Clara Walker.
Email: clarawalker60@yahoo.ie
clarawalker60@yahoo.ie
=
Barrister John L. Campbell
E-mail: johnola_associates@yahoo.com
Telephone number: +44 704 571 1697
=
(widow scam)
Dr.Phillip Themba
Director: International Remmitance Department
Direct Tel:+44 703-1916049.
Telephone Number: +44 703-191-5897 +44 703-1916049
remittancefnbsa@aim.com
FNB BANK Limited/Beperk Trading/Handeldrywend as
FNB Corporate Bank/ FNB Korporatiewe Bank
FNB Buiding, 15th Floor,
C/o FIRST NATIONAL BANK PLC KINGSLAND HIGH STREET
HACKNEY LONDON E8 2JT
Tel: +44 703-1916049.
Fax:+44-8704-714-750
Email: remittancefnbsa@aim.com
Email: remittancefnbsa@aim.com
Email: remittancefnbsa@aim.com
Email: fnb@clerk.com
=
(fake lottery scam)
MRS. JENET LARRY
Omni Hotel London
The Recruitment Officer
Tel:+ 44 7031907986
E-mail omni_hotel_london@yahoo.co.uk
omni_htl_london64@hotmail.co.uk
=
(fake job scam)
AOL UNITED KINGDOM PROMOTION
Name: Gerald Lance
South West London Consultants,
3 Millbank Court, London, SW1P 4LG
Email: geraldlanceoffice@yahoo.co.uk
Phone: +44 7011 127877
=
(fake lottery scam)
Fiduciary Officer
FREE LOTTO EMAIL PROMO OFFICE
82 VICTORIA STREET
VICTORIA
SW1
UNITED KINGDOM
freelottopayofficer04@yahoo.co.uk
=
Jeff Peterson (Esq.) For
Archer and Archer Law Firm
Lottery and Gaming Laws Dept.
Acher and Acher Law Firm
103 Belle Vale Rd
Liverpool, Merseyside,
L25 2PE
Telephone: +44 703 184 6998
Fax no: +44 707 500 4877
Email: legalization@archerandarcherlawfirm.com
=
Name: Jeramine Leadbeater.
Address: 103 Belle Vale Rd, Liverpool Merseyside L25 2PE
Country: The United Kingdom.
Amount: £650.
=
(fake lottery scam)
GLOBAL COURIER SERVICES
ADDRESS: Rovex House, Hay Hall Rd. Tyseley,
Birmingham. B11 2AG. England.
EMAIL:gcs333online@yahoo.co.uk
TEL: +447045704607
+447045715840
=
(fake lottery scam)
Agents Name: MR JAMES SMITH
Email: james_smith4info@yahoo.co.uk
Phone:+44-701-113-7809
=
(fake lottery scam)
COURIER SERVICE: FRONTIERS FORWARDING SREVICES UK
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford,
Middx, TW15 1A
EMAIL: frontierdeliveryservices_uk@yahoo.co.uk
TEL:+44 7011133646
=
(fake lottery scam)
Junostakers lottery promotions
Headquarters: 31,Brixon Court Carlton
East gate NG4 1SQ Essex
United Kingdom
Tel: +44703 1870799
=
Name .MR MACCARTHY GILBERT
Tel..... +27 73 999 1971
Email:junostakerslotteryprom_office@yahoo.ca
Email:junostakers.claims@yahoo.co.uk
Email:maccarthyg@yahoo.com
=
(fake lottery scam)
Amnesty Peace Award
Fifth Floor, Market Buildings
5-7 St. Mary Street
Cardiff
CF10 1AT
=
Claims Attorney:Barrister Lipkin Kilduff
E-mail:lipkilduff4@mail2consultant.com
Tel:+44 701 115 0581
=
(fake lottery scam)
Barr. Rosen Rusanov
barr_rosen_rusanov@yahoo.co.uk
=
George C. Wieslaw
Coin Security Company Ltd.
66 Alpha Street, London E4N 6EP, UK
claims-coinsec@online-gov.info
=
£1,880 British Pounds via Western Union Money Transfer
=
(fake lottery scam)
INCHAPE FINANCE LIMITED
BARRISTER ALFRED SMITH
FOREIGN DEPARTMENT MANAGER
Tel: +44-704-571-6551
Fax: +44-707-500-4805
Email: agentsmith@inchapefinancelimited.com
=
(fake lottery scam)
Mr. Donald Brethford [Online Administrator]
British-e-Draws monthly cash draw
administrator@british-e-draws.org OR adm_donbrethford@yahoo.co.uk
+44 704 570 7257, or +44 70457 06566
british-e-draws@tampabay.rr.com
=
(fake lottery scam)
Mr.Kelvin Stake
British Council Grant
Action Aid (U.K.)
20 kensington church st
London w8 4ep, UK
britishcouncilgrantdonations@yahoo.co.uk
=
Rev. Mrs. Shannon Cummiford
FINANCE DIRECTOR,
BIZZI-MI FINANCE & SECURITY
Plains ACE Center HOUSE
642 HIGH ROAD LEYCONSTONE
LONDON , GREATER LONDON E113AA,
LONDON UK.
TELL:+447040212124,+447050111815
Mobile: 011-44-70501-08148
Mobile: 011-44-7050-106126
FAX: +447074707525
Email:- surport_ngo20006@yahoo.fr
=
(the scammers have no connection to ActionAid UK whose name they abuse)
=
(fake lottery scam)
Linux Head London United Kingdon.
Berkeley Square House, Berkeley Square, London, W1J 6BD, UK
Affiliate of U.K National Lottery.
Tel: +44 704 570 4365
Fax:+44 870 479 1525
=
Name : Mr John Lewis
Phone: +44 704 570 4365
Email: lewis.anderson@mac.com
=
(fake lottery scam)
UKON 2007 Lottery Program
THE NATIONAL LOTTERY.
MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JH
UNITED KINGDOM.
=
Dr. Ken Warren Hoyte
FIDUCIARY AGENT
fiduciary_001@yahoo.ie
fid_khoyte1@yahoo.ie
Tel: +44 701 113 2469
+44 702 409 3624
+44 703 197 3119
Fax:+447-005-800-664
=
Sir Gregory Bell
The British National Bank
Tel: +442-07-193-3140
+447-01-112-7404
+447-02-407-0297
+447-02-407-4442
Fax: +447-09-286-5568
EMAIL: accounts@onlinebnbuk.info
gregory_bel@yahoo.co.uk
=
(fake lottery scam)
Mr.Gray Armstrong
Sachsen Lotto-GmbH
Information and Payment Bureau:
London Representative Office.
Phone: +44-702-402-0585
Fax: +44-870-068-8245
E-mail: gray_sanchsen@hotmail.com
=
(fake lottery scam)
Name: Mr. Gary Woodgate
Email:gary_woodgate05@yahoo.co.uk
Tel: +44(0)701-113-7730
=
(fake lottery scam)
Bank of England Judiciary Agent
Name : Dr. Clement Hall Adams,
Phone : +44 70 111 52 77 36 ( from Monday to Friday )
email address ( clement_hall07@yahoo.co.uk )
=
(fake lottery scam)
Fudiciary Agent:
Name: Mr. Charles M. Beckman
Email: charles_beckman09@yahoo.co.uk
Fax: +44-709-286-8854
Tel: +44-703-184-9963
=
(fake lottery scam)
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Brian Hollis
Email: brianhollis@rediffmail.com
Graham Betts
betts.graham1@yahoo.com
Graham Betts
Administration Assistant
Humber & Wolds Council
+447031902410
+447011121441
=
BANK NAME: STANDARD CHARTERED BANK
BANK EMAIL: services@standard.cbank.co.uk
Direct Telephone: +44 -7040116819
=
COURIER DELIVERY DEPARTMENT:
Westway Despatch
E-MAIL: help@westwaydespatch.vpost.co.uk
Direct Telephone: +44 -7040116986
westway.despatch@yahoo.com
Westway Despatch
{An affiliate Company of Standard Chartered Bank}
12a Southam Street
London
W10 5PH
Telephone: + 44 -1312 083356
Direct Telephone: +44 -7040116986
Courier & Messenger Services. Business services
=
(fake lottery scam)
Simon Williams
+447011133185
Jurist Chambers
JURIST LAW CHAMBERS
Simon Williams & Associate
Jurist Law Chambers
jurist_law_chambers4@yahoo.com.hk
=
Mr Joseph kalio.
Equity Guild Finance Company
United Kingdom Branch
Telephone:+447716780592
Email:kalioj@yahoo.co.uk
=
Name Of Bank: Sabadell Atlantico S.A.
Coutry Of Operation: London SW1Y 5EA
MR. MICHAEL GRIZLA
FIDUCIARY CLAIMS AGENT.
PHONE: Tel: Tel: +44-703-194-2758 or 011-44-703-194-2758
EMAIL: grizlamichael@web2mail.com
=
(fake lottery scam)
ROYAL HERITAGE LOTTERY INTERNATIONAL
HEADQUARTERS UNITED KINGDOM.
ROYAL HERITAGE MEGA JACKPOT LOTTERY WINNINGS PROGRAMS.
P.O Box 1103 Denham Street,
39 Pendleton Place, Greenwich,
London, SE10 0RX8
Tel: +44(0)7023058521
Fax: +44 (0)703 040 3567
gary_woodgate03@yahoo.co.uk
=
(fake lottery scam)
DR JOHN BRIGGS
TEL:+44 70457 05137
TEL:+44 70111 36579
TEL:+44 70318 50265
EMAIL:dr_john_001briggs@yahoo.co.uk
=
(fake lottery scam)
Mr. George F.Hardy.
Email:georgefhardy08@yahoo.com.hk
Phone Number: +44 701 422 1495
=
(fake lottery scam)
Contact Dr. Patrick Estrada
phone: +44 701 422 1137
E-mail: malcomjaling_uk2@yahoo.es
=
(fake lottery scam)
Mike Williams
RAC Motoring Services (RACMS)
Company No: 1424399
United Kingdom
+44-7024074393
COMPANY LONDON RACMS
8 Surrey Street
Norwich NR1 3NG
United Kingdom
mike_rcacompany@yahoo.com.hk
=
(check fraud / representative scam abusing name of legitimate company)
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
STAMFORD BRIDGE LONDON
SW1V 3DW UNITED KINGDOM
cocacola_06uk@hotmail.co.uk
=
(CONTACT PROMOTION MANAGER)
Name:MR,NED GRAHAM
Phone # : +447031894618
E MAIL: ned_graham@myway.com
=
(fake lottery scam)
VIVIAN KELLY (Mrs)
ONLINE CO-ORDINATOR
UK 2007 LOTTERY PROGRAM.
The Irish Lottery
47 Meadow Vale, Sligo, Ireland.
=
FIDUCIARY DEPT:
NAME:MR RAY DONALD.
(CLAIMS OFFICER)
TEL:+44 704 570 2390
+44 704 570 2178
Fax:+44 700 580 0664
Email: raydonald06@yahoo.co.uk
=
(fake lottery scam)
RONALD GEORGE ESQ
Email: rgeorge_solicitor@yahoo.co.uk
or Call: +(44) 701 423 6567
=
(dead customer scam)
Contact Huissier
Etude De Maître Richard Kerstens
Cavendish Square Branch, 29 Cavendish Square
London W1g 0db England
Email:richard_kerstens@london.com
Téléphone /Call: 0044-703-192-4227
=
Contact de l'Agent Français
Agent: Terry William Howard
Code representant: 027
Building 15, Chiswick Park
589 Chiswick High Road
London W4 5XS
Loterie Anglais Euromillions
Telephone/call :+44 703-194-0921
+ 44 703-195-9015
Email: williamterry_agent@yahoo.fr
williamterryagent@francophonie.net
=
(fake lottery scam)
MR RICHARD ANDREW.
Email:richardandrew20007@yahoo.co.uk
Tel: +447 045 702 178
+447 045 702 311
+447 045 702 390
Fax: +447 005 800 664
=
(fake lottery scam)
SCUTT RECRUITMENT INC.
scottrecruitmentinc@yahoo.com
NIGERIAN LIQUIFIED NATURAL GAS ( NLNG)
FLOWRING PROJECT IN NIGERIA.
=
Contact Person: Dr. B.A. Brown ( zone A)
Designation:HEAD OF VISA/PERMITS OPERATIONS.
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETERIAT COMPLEX,
OWERRI, IMO STATE,
Tel: +234-8025314985,82550440
Fax: 0014135810505
NIGERIA
E-Mail: immigration_nig.org@gawab.com
immigration_nig.org@safe-mail.net
=
(fake job scam)
Kurt Anderson
HR Department,
Recruitment section
Aker Kvaerner Company
Aker kvaerner oil and Gas Company
Human Resource Department
1 East End Square
Warrington, SW1Y 4PD
TEL: +447040115776
info-recruitingonline@138mail.com
=
(fake job scam)
Director Smith Martins
For C.E.O
Tele +44 703 1906 291
UNIVERSAL CHEMICALS EXPORT AND IMPORT COMPANY
(International Communication Department):
Address:Unit 229,Ducie House,
37 Ducie Street,
Manchester M1 2JW,
United Kingdom.
uni-chem-002@hotmail.com
=
Mr James Harold via email:
uni_chem@yahoo.co.uk
=
(check fraud / representative scam)
Mr. Van Morgan.
On-line coordinator Yahoo
International Lottery Program.
YAHOO LOTTERY
maillersender1@yahoo.com
mrkellyhillslottoagent@ubbi.com
=
YOUR CLAIMS PROCESSING LOTTERY AGENT
MR.KELLY HILLS (Winners Directorate Office)
Email:mr.kellyhillsaturservice@yahoo.co.uk
Tel:+447011146908
=
(fake lottery scam)
Royal Dutch Shell plc
SHELL GROUP AWARDS-INTERNATIONAL PROGRAMS
Shell Centre London
SE1 7NA.
Tel: 44-703-184-1617
Fax: 44-854-280-2076
=
Name: Mrs. Madeline Keller
Shell Centre London
SE1 7NA.
Email: madelinekeller@yahoo.ie
Tel: 44-870-215-7859
Fax: 44-703-041-3567
=
(fake lottery scam)
MR. EDWARD WILLIAMS
TELL:+44-703-1842-634
Email:edwil.co.za1@hotmail.com
=
(fake lottery scam)
Guinness Book of Record Draw.
Diageo Ireland
P.O. Box 1759
Killorglin Co. Kerry Ireland
Notification Centre.
www.guinness.com
Ireland/United Kingdom.
=
Guinness Book of Record Draw
Overseas Claims Unit/ London Branch 7.
Name: Dr. Maxwell Anderson
Email: Dr.MaxwellAnderson@hotmail.com
Tell: +44 704 571 1834
Fax: +44 870 479 1176
=
(fake lottery scam)
DAVIS KLERK
UK National Lottery
Award/Claims Manager:
Tel:+44 703 189 6904
Email: davisklerk02@yahoo.co.uk
=
(fake lottery scam)
Mr. Paul Smart
TEL: +44 703-192-0605
Head of Security (Acting)
Amtrak Express Parcels Ltd.
AMTRAK EXPRESS PARCELS LIMITED
Company House
Tower Hill
Bristol
BS2 0AZ
Tel: +44 703-192-0605
amtrakexpressparcelsltd@yahoo.co.uk
=
(fake lottery scam)
GEORGE WILLIAMS
The Promotions Manager.
MEGA LOTTO PROMO LOTTERY, UNITED KINGDOM
=
MR. Patrick S. Frederick
FOREIGN SERVICE MANAGER.
TRANSWORLD CLEARING SYSTEM
Email: patrick_frederick@o2.pl
=
PAYMENT OFFICER
MR. GEORGE WILLIAMS
phone Tel: 44-704-010-0410
williams_george334@yahoo.co.uk
=
THE UK MEGA LOTTO PROMO LOTTERY
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
Tel 44 7040100410
=
Law firm
SCOTT & CO LLP;
contact person Mr. Scott Pekins
LLP. principal partner,
email: scott_co@lawyer.com
SCOTT & CO LLP
Rolldoom Hall, Room 402,
County Hall, Atlantic Wharf ,
Cardiff . CF10 4UW, United Kingdom
Tel 44-704-010-6869
Fax 44-707-576-7648
=
(fake lottery scam)
TM CLOTHING FABRICS AND TEXTILES INDUSTRIAL LTD
Mr. Mark Smith
189 JOWL ROAD
Oxfords street
London United Kingdom
Website: www.tm-textiles.com
sales@tm-textiles.com
marksmith04@gmail.com
=
(check fraud / representative scam)
Mrs Elizabeth Colon
Registered charity no. 1088756
Reply My Back to this e-mail : noni.representative@gmail.com
www.noni.com
=
(check fraud / representative scam abusing name of legitimate company)
Rodson Universal Inc.
34/36 Cornway,
Leytonstone, London,E11 4YF.
United Kingdom
rodsonbill20071@yahoo.com
Rodson Universal Inc.
White Thomas(Mr)
Tel......+447024069729
mobile..07024081099
=
(check fraud / representative scam)
Mrs. lizzy Andrew
COSTA COFFEE PROMOTIONS.
Milton Keynes MK7 6BJ
United Kingdom
http://www.costa.co.uk/
=
E-mail:jeffalex05@yahoo.es
Phone: +44-70359-01242
+44-70359-01244
=
(Costa Coffee has no connection to the scam)
=
(fake lottery scam)
tel +447011136627,fax +447005930713
Mr. James Morgan,
Email: jamesmorgan_1@yahoo.co.uk
Claims Officer U.K.
=
(fake lottery scam)
Ceo/ DR. LARRY MOORE
HIMAGE INTERNATIONAL LIMITED
Units 5 & 6 Park Road
Frome Somerset BA11 1EU United Kingdom
COMPANY WORKING HOUR'S
9:00am to 6:pm all days.
Tel: +44 -704-57-10420
Fax: +44-702-403-1350
http://www.himage.com
Email: larrymoore119@yahoo.co.uk
=
(check fraud / representative scam abusing name of legitimate company)
Mrs.Kathleen Jones
Lottery Coordinator.
kath_joneslott_coordinator02@yahoo.com
=
Mr. Jerry Coleman
email:ukclaimsagent2000@yahoo.co.uk
Tel:+447024094445
=
(fake lottery scam)
Mark Nakata
Samsung Electronics.
Online Promotion Co-ordinator
Tokyo, Japan.
Samsung Electronics 2007 Bonanza
Award Headquarters
12-14 Maihama,
Tokyo,Japan.
=
Contact: Floyd Johnson.
Samsung Electronics Bonanza
London,United Kingdom.
Email: onlinesamsung_agency@yahoo.co.uk
Phone No:+44 701 421 4896.
Fax No:+44 870 479 1203.
=
(fake lottery scam)
E-MAIL PROMOTIONS
MANAGER,INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT MSW MEGA LOTTERY,
UNITED KINGDOM. 61-70 Southampton Row,
Bloomsbury, London, United Kingdom, WC1B 4AR
MSW MEGA JACKPOT LOTTO WINNINGS PROGRAMS
=
Name: Michael Steven
Tel:+44 701 112 0191
E-mail: michaelsteven44@yahoo.co.uk
(PAYMENT OFFICER)
=
(fake lottery scam)
John Smith
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
=
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Robert Kings
Email: online1152@yahoo.co.uk
Tel: +44-701-113-3451
Tel: +44- 704-570-3548
Fax: +44-709-288-6194
=
Diplomatic Logistic Securities
Suite 110/Station Rd
Edgware, HA8 7JS
London.
Contact Person :Mc Donalds James.
Phone 070331921413
Email: mcdjameslondon1@yahoo.co.uk
=
(fake lottery scam)
Dr Weaver.
Chartered securities and finance.
Camberwell-London England .
Fax: +44 613-822-5457
Tell:+44 70457 07847
claimsorganisation@yahoo.co.uk
=
LEADWAY TRUST BANK(PLC)*
Contact Person: mark jmoore
Phone Number:+44-207-060-2096.
Email:Leadwaybankplc@yahoo.co.uk
=
(fake lottery scam)
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
U.S.A GOVERNMENT,UNITED NATION ORGANIZATION OFFICIAL PAYMENT VALUED
=
MR ANDREW WOLLEY
Fax Number:+44 870 288 7323,
Telephone Number:+44 870 288 7101,+44-7011138970,
TELEPHONE OFFICE/BANK:44-700-5964577,
mail:citibankmrandrewwolley@yahoo.com
=
(unpaid contractor scam)
Mr.Rogers Moore
PANEXP ENGINEERING GROUP OF COMPANIES
PANEXP ENGINEERING
Tower 40, Level 31 25 Old Broad
Street London EC2N 1HQ DX: 557
London/City United Kingdom.
Website:http://www.panexp.com.sg
Tel: +447011138450
rogermoore2007@myway.com
=
(check fraud / representative scam abusing name of legitimate company)
Mr smith cole
Gallery hotels london
uk_gallery_hotelslondon@yahoo.co.uk
london_air@mail.com
www.galleryhotellondon.co.uk
phone- ++44-7031930165
telefax-++448712640980
=
(fake job scam)
BARRISTER DESMOND OCONNOR
OCONNOR LEGAL CHAMBERS
20B HARLEY DAVIDSON DRIVE SOUTH
215 WESTMINISTER,R2.LONDON,UK.
oconnor_associates67@yahoo.co.uk
oconnorchambers@yahoo.co.uk
TEL: +447024036936
FAX: +44702403777
=
(fake lottery scam)
Mrs. Bryan Richmond
Microsoft Promotion Team
Vice President
united Kingdon Lottery
mz_contract22@hotmail.com
=
STANDARD DELIVERY SERVICES
OFFICE ADDRESS: 1780 Newmount Road, London,WC1N 3HR United- Kingdom.
Name: Mr John W. Benjamin.
E-mail: mz_deliveryinfo1@katamail.com
Tele: +44703 189 3085
Fax; +44870 974 4277
Claims processing agent
For: The U.K National Lottery.
=
(fake lottery scam)
File Processing Officer
Mr. Mark Forrester
EUROMILLIONS
United Kingdom
Email: markforrester14@excite.com
Tel: +44-701-114-9593.
=
(fake lottery scam)
DR.TIMOTHY LANDON
Office Of The Prize Payment Authority
Prize Processing Officer
MSN-Award Lottery Promotion.
Email: landon_ttm@hotmail.com
Tel: +447024034460 Mobile +447011147907
FAX: 44709-2873844,44709-2873187
=
(fake lottery scam)
SEA-GATE FINANCIAL TRUST FUNDS
Name:Mr Harrison Finchley.
Tel:+44-7024075281
Tel:+44-7011152801
Email:harrisonfinchley@yahoo.co.uk
=
(fake lottery scam)
Affiliate of International Lottery organization.
Registered office address:
P.M Services. Suit 23-30 Lion Towers,
Central London, United Kingdom
Branch office address:
58 Queens way, Suite 161. London W2 3RW England
BARRISTER Joseph Blair
tel: +447045707607 ,fax: +4477654111933
E-mail: joseph_blair@walla.com
=
(fake lottery scam)
euromillion_claimsoffice2007@yahoo.co.uk
=
Company Name;Billingham & Schmitdz Associates,inc.
Phone number; +44-7045701181
7011148528
7794052793
Fax number; +448701305815
+448700686062
Address;% 16,old bond drive,Olympus avenue
State, London
ZIP code; L70 1NL
E-mail address; jessicadanielsmorris@schmitdzassociates.org
jessicadanielsmorris@schmitdzassociates.org
=
(fake lottery scam)
PETER FISCHER
42 Campshill Road, London United Kingdom.
Tel: + 447045707265
Email: peterfischer_102@yahoo.co.uk
=
(dead customer scam)
Teddy Martins
(Natwest Bank)
(ACCOUNTS CONTROLLER)
EMAIL: ntw@london.com
TEL: +44.7005-964-507,+44.702 409 4247
FAX: +44.870-912-5293
=
(fake lottery scam)
Agent Name: FRANKLIN MOORE
Tel + 44 703 1890 501
tel +44 703 1860 994
Fax +44 870 478 1747
E-mail: worldcupafrica2010@yahoo.co.uk
=
(fake lottery scam)
LUXATREL INTERNATIONAL SWEEPSTAKES,
102 Bury New Rd, Whitefield, United Kingdom
London.
=
Mr. Wallace Hopkins,
Foreign Services Manager,
Payment and Release Order Dept.
Tel:+44 703 5900 925
+44 703 5900 928
Email:wallacehopkins@strompost.com
=
(fake lottery scam)
Scarlet Courier UK LTD
Scarlet Courier LTD.
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Direct Tel: +44 70457 07350
Email: scarlet.uk@hotmail.co.uk
=
(fake lottery scam)
Contact Dr. Patrick Estrada
phone: +44 701 422 1137
E-mail: malcomjaling_uk@yahoo.es
=
(fake lottery scam)
Mrs .Rose Grand
MICROSOFT ONLINE PROMOTION
RoseGrand@atlas.sk
=
1.CAPITAL FINANCIAL AGENCY
Cape Verde Island
No 5 Santo Domingos Praia
E-mail: michaelwilliamss@mail2world.com
Tel:+238-98-52-105
MR Michael williams.
=
2.CAPITAL FINANCIAL AGENCY
NO 85 Locoste Yard United Kingdom
Tel:+44-703-189-1637
E-mail: clarkcavin@mail2world.com
Mr.Clark Cavin.Publisher,
=
(fake lottery scam)
MR RICHARD OLSEN
HONDA CLAIMING SECURITY AGENCY.
E-mail:hondasevs@yahoo.co.uk
Tel: (+44)7045710095
Home:(+44)7031871080
Fax: (+44)7092887473
=
BANK NAME: BARCLAYS BANK PLC
BANK ADDRESS: 1 Churchill Place, London E14 5HP
Tel: +44-703-189-5835 (Office Number)
Fax: +44-709-288-7473 (Office Fax)
Contact Person:
Sir. Fishman Jorgensen
Contact Person:
Sir. Fishman Jorgensen (Principal Account Officer)
Email: brccbkplc@yahoo.com
=
(fake lottery scam)
Overseas Claims Unit
Universal Lottery Fiduciary
BARRISTER ASHLEY CAMPBELL
Email: ashley.campbell@london.com
Telephone:+447024061697, +447024061668.
=
(fake lottery scam)
Dowell Online Banking
Address: 20 Ropemaker Street, London EC2Y 9AR
Tel: +447094689282, +447031965250, +44-7031-841320
Fax: +44871 994 3727
Email: for General Enquiries: info@dowell-plc.co.uk
=
(fake lottery scam)
JB-AIR Corporation
6508 Mimosa Valley St.
Las Vegas, NV, 89131, United States
www.jb-air.com
=
(fake escrow company)
Mr smith cole
GALLERY HOTELS LONDON
galleryhotel_london_uk@yahoo.co.uk
www.galleryhotellondon.co.uk
phone- ++44-7031930165
telefax-++44 871 263 8552
=
(fake job scam)
BARRISTER MICHAEL PLATT AND GASCOIGNE
MICHAEL PLATT & GASCOIGNE ASSOCIATES (SOLICITORS, ADVOCATES & ARBITRATORS)
16, GUILFORD STREET.
LONDON, UNITED KINGDOM. ad
London, United Kingdom
Phone:+44-2081441394, +44-7011129281
+44-7011129170
Fax: +44-8701344708
URL: http://www.michaelplatt.5u.com
michael_platt2006@yahoo.com
=
(fake lottery scam)
IRISH NATIONAL LOTTERY Fudiciary Agent.
DR GEORGE .M. OMERA.
Claims Department
The IRNL Foundation
Email: drgeorgeomera@yahoo.co.uk
Phone:+ 447-011-130-023
=
(fake lottery scam)
Barr.Adams White
Grand Lodge Office Co-Secretary's
Email:(adamswhite100@yahoo.co.uk)
Tel:+447040112294
Fax:+448704784348
Barr.Adams White,
Co-Secretary Freemason Society of Holdenhurst Road,Bournemouth.
=
(fake lottery scam)
NAME: MR. Jerome Lewis
PHONE: +44 7011 133 635
EMAIL: lewis1945@hotmail.com
j_lewis@jl-lawfirm.org
Name: George Honson
Same Address:14B Cathedral Road Cardiff, CF11 9PH ,North Wales
Phone :+44-703-182-1610
009-44-703-182-1610
Email:george.houson@yahoo.co.uk
=
(check fraud / representative scam)
Stephen Walker & Co Chambers
Stephen Walk Off Hampton Street,
London Se1 6tl,
United Kingdom,
+44-701-113-3602
Stephen Walker(Esq).
esq_stephen@yahoo.co.uk
Phone:+44-701-113-3602,+44-701-113-5756
=
(dead customer scam)
Engr.Albert Fredrick.
31 Roman Road, Off Colney
Muswell Hill.
N10 2NH.London United Kingdom
Email To:draville_tradinginc@yahoo.co.uk
Tel: +44-704-571-2247
=
+31-61-762-1007
Mr Victor sidel.
=
(check fraud / representative scam)
Mr.PETER RAYMUND.
E-mail: peter.raymund@yahoo.co.uk.
Phone No: +447040116937
=
(fake lottery scam)
Sir. Alexander Willington
2007 Lottery Co-ordinator
THE COCA COLA NATIONAL LOTTERY
PROMOTION/PRIZE AWARD
DEPT COCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
claimsagent_lotto04@yahoo.co.uk
=
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Mr. Luke Williams
Email: luke_williams1010@yahoo.co.uk
Tel: +447040112519
Fax: +447023041826
=
(fake lottery scam)
GLOBAL COURIER SERVICES
ADDRESS: Rovex House, Hay Hall Rd. Tyseley,
Birmingham. B11 2AG. England.
EMAIL:gcs77online@yahoo.co.uk
TEL: +44-703-181-9276
+44-703-181-9372
Rovex House, Hay Hall Rd. Tyseley,
Birmingham. B11 2AG. England.
=
(fake lottery scam)
YAHOO FINANCIAL PROMOTIONS
info_web007@cox.net
=
Name: Sir.Freeman Douglas,
Tel: +447031926508, +447031943129
E-mail: freemandouglas@yahoo.co.uk
Yours Sincerely,
Mrs Amelia Hunt,
Online coordinator
=
(fake lottery scam)
Holton Paterson
Fiduciary Claims Department (FCD),
BMW International Promotion, UK.
Direct tell:+44-703-590-0290
Fax: +44-7005-964-364
=
Mr Clive Ferguson (OPERATION MANAGER)
Global Max Courier Express
Email: fedex_globalmax_delivery@yahoo.co.uk
Tel:+44-704-570-1983
Fax: +44-7005-964-276
=
(fake lottery scam)
TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHIT CHURCH, HANTS,REG28 7AD ENGLAND.
NAME: MR.KELVIN BODE (dispatch officer)
EMAIL: dtntdept10@yahoo.co.uk
TEL:+447014221208
TEL:+447031918453
TEL:+447031918363
TEL:+447031912792
FAX:+448704783073
=
(fake lottery scam)
Mr. Daniel Scott
Claims Department Manager
COIN SECURITY FINANCE COMPANY
Email: dan_scott72@yahoo.com
Tel: +44 70457 15096
Fax: +44 70457 15096
=
(fake lottery scam)
MR MICHAEL MARTINS
CLAIMS AGENT
UK NATIONAL LOTTERY HEADQUARTERS
UK LOTTO HEADQUARTERS [mailto:waterboy33@cox.net]
=
MR HARRISON BLAIR
Client Services Manager.
INTERNATIONAL COURIER SYSTEMS
EMAIL: infoicscouriers25@yahoo.co.uk
TEL: +44 703 1817 650
+44 703 1817 670
+44 703 1817 848
+44 703 1817 937
=
(fake lottery scam)
UPAKWESHIP WORLDWIDE SHIPPERS & MOVERS
Mount Carmen Wilson Road,Blackley Manchester M6 8BG .
Bolton BL.United Kingdom
Tell: 07024013889,07024061902,0800 3285157.
Email: adambrass@myway.com
C/o Mr.Paul McAllister
Head of Human Resources
Brisko Textiles & Fabrics
Tel/Fax : +447011150972
mcallister231@yahoo.co.uk
=
(check fraud / representative scam)
MR. NIGEL YOUNG,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
QUEEN ELIZABETH FOUNDATION,
FOUNDATION GRANT AWARD OFFICE,
89 N0RTHOLT ROAD,
SOUTH HARROW,
MIDDLESEX, HA2 0YJ,
UNITED KINGDOM.
Tel: +44 7045 713 153
Fax: +44 7005 968 521
Email: nigel1young@yahoo.co.uk
=
(fake lottery scam)
UNIVERSAL CHEMICALS EXPORT AND IMPORT COMPANY
Address:Unit 229,
Ducie House,
37 Ducie Street,
Manchester M1 2JW,
United Kingdom.
Tel:+447031929381
unichemreps@myway.com
=
(check fraud / representative scam)
Name: REV.PAUL MARK.
Telephone Number:+447024029977
FAX NO:+44870 974 2091
Contact Emial Address: churchloan101@yahoo.co.uk
=
((loan scam))
Name :Dr. Darren F Burke
E-mail:darren_burke_vd@yahoo.co.uk
PHONE:+44 701113 0081
FAX:+447005-931-432
Foreign Services Validating Officer,
Sweepstakes Online Lottery Department,
P O Box 4539,
#24 Lyndhurst Road, London NW3 5PQ, United Kingdom.
=
(fake lottery scam)
SWEETWIN LOTTO PROMO LOTTERY,
HEADQUARTERS:10 NORTHUMBERLAND AVENUE, LONDON WC2N 5BX, THE UNITED
KINGDOM.
=
MR. ARTHUR BANNETT.
FOREIGN SERVICE MANAGER,
Vertex Finance Company.
Email: arr_bannett@yahoo.de
=
(fake lottery scam)
GUINNESS STOUT PROMOTIONS 2007
GUINNESS STOUT Company
Worldwide Promotion
British Gaming Board and also Licensed
by the International Association of Gaming Regulators (IAGR).
=
(CONTACT PROMOTION MANAGER)
Name: Mr. David Gains-Say
Phone # : +44702-409-4004
E MAIL: dvgs_promanager@yahoo.co.uk
=
(CONTACT PROMOTION MANAGER)
Name: Mr. David Gains-Say
Phone # : +44702-403-6099 , +44 70457 15948
E MAIL: wgsp2007@yahoo.co.uk
=
(fake lottery scam)
Mr JEFFERY ALKINS
Foreign Services Manager
Claims Release Department,
Uk National Lottery
TEL: +44 70457 02178
+44 70457 02311
+44 70457 02390
Fax: +447 005 800 664
Tel: +442-07-193-3140
Tel: +447-01-112-7404
Tel: +447-02-407-0297
Tel: +447-02-407-4442
Fax: +447-09-286-5568
Email: accounts@onlinebnbuk.info
=
THE BRITISH NATIONAL BANK
Head Office:
2 Triton Square,Regent's Place,
London NW1 3AN.
Tel: +442-07-193-3140
Tel: +447-01-112-7404
Tel: +447-02-407-0297
Tel: +447-02-407-4442
Fax: +447-09-286-5568
Email: accounts@onlinebnbuk.info
Email: bnb_gregorybel@yahoo.co.uk
Email: gregorybel_bnb@yahoo.co.uk
=
(fake lottery scam)
Mr. Jerry Rayman
(Managing Director).
UK NATIONAL LOTTERY ONLINE PROMOTION,
=
thompson fraser
claimservice_agent@yahoo.com.hk
75 Gresham Street ,
Manchester, EC2V 7HN,
United Kingdom.
Tel: (+44) 704 570 1456
Fax: (+44) 870 479 1876
=
HASELL ATLANTIC GROUP BANK LONDON ,
Registered in England No 929027.
Registered Office: 75 Gresham Street ,
Manchester, EC2V 7HN
NATIONAL LOTTERY BROAD
THE COCA\'COLA COMPANY
PROMOTION/PRIZE AWARD
1 Queen Caroline Street Hammersmith London W6 9HQ
THE COCA\'COLA COMPANY OFFICIAL PRIZE NOTIFICATION
annvoli44@bellsouth.net
=
(CONTACT PROMOTION MANAGER)
Name: Mr.Davis Ben
Tele:44-704 5712 688
E MAIL: cocacolapromo@contactclaimsagent-onlineresults.com
=
(fake lottery scam)
UK International promotion Lottery
1.8 million pounds
=
Mr Dan williams
Customer Service
Flex Securites and Creditors
Tel:+ 44 207 0600 603
fax:+ 44 207 0600 838
flexgroupintl@aol.co.uk
£3,600.00
=
(fake lottery scam)
Sir Allison Richard.
Deputy British Inland Revenue Commisioner.
BRITISH INLAND REVENUE
British Inland Revenue Commision.
Office of the Commissioner,
Ground Floor,
286 Euston Road,
London NW1 3UH.
Tel: +44 704 570 7131
Fax:+44 7005-921-398
britishrevenuecommision@yahoo.co.uk
=
(fake lottery scam)
PURCHASE FX LIMITED
Registered No: 02260788
Incorporation Date: 20-05-1988
Address: 18 POPLAR ROAD, NEW DENHAM
UXBRIDGE, MIDDLESEX, UB9 4AW,
UNITED KINGDOM.)
purchasefxl@yahoo.co.uk
=
(abusing the name of a legitimate company for a phone seller scam)
=
(fake electronics store)
WESTPAC CORPORATE BANK
Contact person: Mr. Duncan Pastures (Director - Customer Financial Services)
Tel :+44-704-011-7854
+44-704-011-7856
Fax:+44-700-598-0586
Email:wcb@london.com
customerservice@westpac.lt-d.com
=
(fake lottery scam)
England and kuwait Global Company (EKGC)
Job Vacancies
drmarkjoe@globalcomrep.com Web: http://www.globalcomrep.com
Tel: 0044-7031971009 or 0044-7031949855
control@nstandardtrust.com
=
(fake job scam)
QUEENSPARCEL COURIER
QUEENS PARCEL Dispatch LTD
an affiliate of the UK NATIONAL LOTTERY
www.queensparcelscourier.com
Contact
43 GEORGE STREET
LONDON
ENGLAND.
UNITED KINGDOM
Phone: +447040114893
+447011127409
+447011127420
Email: information_department@queensparcelscourier.com
contact_information@queensparcelscourier.com
admin-queensparcels@hotmail.com
information_department@queensparcelscourier.com
=
(fake lottery scam)
BANKERS TRUST BANK, 1st Floor,
Lisbon Square
Leeds, LS1 4L Y, UNITED KINGDOM
TELEPHONE: +44-7031931622
FAX: +44-7075055367
Email:bankerstrust@excite.co.uk
=
EQUITY INVESTMENT LIMITED
equity22@hotmail.com
MRS. SALLY LONDON
=
(fake lottery scam)
gregorythomas_100@yahoo.co.uk
Gregory Thomas Esq.
MERRYLAND CHEMICALS
44 CASEWELL ROAD
LONDON
NW8 7TR
UNITED KINGDOM.
TEL:+447040112156
FAX::+447092867033
=
NAME:LARRY GROMIKO
TEL:514-571-6339
E-MAIL:larrygromiko@yahoo.ca
=
(check fraud / representative scam)
Mrs .Betty Walter
Online-Co-ordinator/HEINEKEN FEBRUARY DRAW
HEINEKEN WEB STORE/DRAUGHT MONTHLY PROGRAM
32 Mendy Street High Wycombe
Buckingham shire
HP11 2NZ
Tel:+44 704 570 8649
=
HEINEKEN COMPANY SECURITY AGENCY
Agents Name: Mr Edward James
Email Address:heineken_edward09@yahoo.com
claims agent Mr Edward James via
email: heineken_edward09@yahoo.com
=
(fake lottery scam)
United Kingdom Lottery Fiduciary
Contact Person: GRAY SMITH
Email: g.graysmith@yahoo.co.uk
TEL: +44 701 115 3332
TEL: +44 702 405 2507
=
BANK CONTACT
Lodestar TSB & Securities
United Kingdom.
Contact Person: Sir Thomas Graham ( Attn Sir Graham)
Tel: +44 701 114 0872
Direct Tel +44 704 011 6865
Fax: +44 170 668 1491
Private: s.graham704@yahoo.co.uk
=
(fake lottery scam)
Sir Marculey Robb.
Vintage Foundation Promotions
12/16 St John Street,
Clerkenwell, London , EC1V 4JS
United Kingdom.
youremailcarecenter001@yahoo.gr
=
Name: Sir Marculey Robb,
Tel: +44 70457 09718
Email: emailmailmarculeyrobb@yahoo.gr
31st Anniversary Secretary
Vintage Foundation Promotions
=
(fake lottery scam)
Universal Finance Trust Ltd , online Sweepstakes International program
uft_notification@myway.com
=
Mr. Donald Weiss.
Tel: +44 7031922334
Fax: +44 870 068 7911
Email:uft_agent@myway.com
=
(fake lottery scam)
Mr. Charles Ferguson
180 Oxford Street
London, United Kindgdom W1N 0DS
Phone: +(44) 7024 053 120
Phone: +(44) 7024 052 404
Fax: +(44) 8719 941 915
Email: mtvclaims@web2mail.com
=
(fake lottery scam)
Claims Attorney:Barrister Lipkin Kilduff
E-mail:lipkilduff2@mail2consultant.com
Tel:+44 701 115 0581
=
(fake lottery scam)
Fabrics And Poles of Windsor UK
Thames Court,1 Victoria Street
Windsor,Berkshire SL4 1Yb
London United Kingdom
Tel: 44-703-1845-450
Fax: 44-703-0403-941
Email:kevin.clark0147@gmail.com
URL:www.fabricsandpoles.com
=
(check fraud / representative scam abusing name of legitimate company)
Frank Stamps.
TEL: +44-704-010-6598
FAX: +44-870-134-4753
frankstamps01@yahoo.co.uk
=
(dead customer scam)
Name: SIR NEWTON EDMOND
Official Emails:
admin-newtonedmond@hotmail.co.uk
newtonedmond@aim.com
TEL: +44 70457 00767
FAX: +44 870 479 2364
=
(fake lottery scam)
Handling Agent: Mr. Brain Cox
Parcel Flight Courier Services
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom
Email: special.deliveries@secureroot.com
=
(fake lottery scam)
MR.MARTIN COLEMAN
Email: martin_coleman_01@yahoo.co.uk
Tel:+(44) 7045705110
The National Lottery®
165 Fulham Palace Road,
w6 8JB,United Kingdom.
=
Peter Edwards(MR)
Representative office
10 Camelot close thamesmead.
London E280ES
United Kingdom.
phone; +44-7011130114
Contact Claims, Email: claimsfiduciary2007@yahoo.ie
Janet Freiburg
EUROPEAN LOTTERIES
JACKPOT PROMOTIONAL LOTTERY
PERFORMANCE CONSULTING LIMITED,
LONDON, UNITED KINGDOM.
TEL: +44 70111 49658
Email: performance_conltd@yahoo.co.uk
=
MR. JACK WALLAS,
PERFORMANCE CONSULTING LIMITED,
LONDON, UNITED KINGDOM.
TEL: +44 70111 49658
Email: performance_conltd@yahoo.co.uk
Peter Edwards
Payment Release Order Dept.,
Online Lottery Program.
=
Company: SCARLET COURIER SERVICES LTD.,
Scarlet Courier LTD.
Head Office & Accounts
Contact Person: Terry Anderson
Contact Email: scarletcouriersonline@yahoo.co.uk
=
(fake lottery scam)
International Lottery Committee (Uk).
Un-Claimed Department.P O Box 1010 Liverpool,
L70 1nl United Kingdom Customer Service Centre.
Tel:+447-04-5708148 Fax: +44-20-689-453
=
Coordinator Mr Martins
in Cotonou, Republic of Benin
(zonal_cordinator_lottodept@yahoo.fr)
TelFax:+229-93-206276
=
(fake lottery scam)
Claims Agent Contact
Mrs. Cherry Rings
CONTACT EMAIL ADDRESS: ringscherryoffice03@jmail.co.za
Phone number: +44-702-406-0325
=
(fake lottery scam)
Brian Kuppet.
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK.
BRITISH NATIONAL LOTTERY,
406 BURY NEW ROAD
WHITEFIELD,
MANCHESTER M45 7SX
UNITED KINGDOM.
notification47@aol.co.uk
=
CONTACT CLAIMS AGENT:
MR DAVID GIBSON
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
(VERIFICATION DEPARTMENT MANAGER)
Email:davidgibson_bnl2007@yahoo.co.uk
Tel: +44-7045-701-238
=
(fake lottery scam)
From: Barrister Roland Kelvin,
Contact Add: #141 Shintera, wakabayashi-ku,
Sendai, Japan
rolandkelvin@farukchambers.com
=
Mr. Steve Coogan
London
e-mail address: stevecoogan777@yahoo.co.uk or
call him on 00 44 704 011 8555/ Fax: 44 7005 810 360.
=
(other scam)
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
PRESENT DIRECTOR; MR. Dennes Vandergate
PHONE: +44 207 060 1031 EXT 009
mastercmsw02@aim.com
=
Name: Mr.Jerry Vincenzo Jr.
E-mail: mastercardinterpromo@mail.com
jerryvincenzo_440@hotmail.com
Phone:+44 704 570 8979
=
(fake lottery scam)
BMW EASTER e-LOTTERY BONANZA International programs
BMW GROUP EASTER PROMOTION
PUBLIC RELATIONS DEPARTMENT,
BMW Automobiles
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom
=
FIDUCIARY CLAIMS DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom
Sir. Maxwell Fowler
BY EMAIL
Email: sir.fowler@yahoo.co.uk
Telephone: 44-7011136400
=
(fake lottery scam)
UNITED NATIONS FUND GRANT
3 WHITEHALL COURT, LONDON, SW1A 2EL
UNITED KINGDOM.
Contact Person: David Wood
E-mail: davidwoodunfundgrant@yahoo.com
+44 70457 13595
MR DANEIL W. BANGS
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
Coordinator Yahoo Mail
=
OVER SEA COURIER EXPRESS SERVICE
TEC House, 7 Pioneer Business Park,
Amy Johnson Way, Clifton Moorgate,England
Handling Officer: MR PETER WALLACE
Email: ocs_services@yahoo.co.uk
Tel: +44-7045707361, +44-7045707362
=
(fake lottery scam)
CLAIMS DEPARTMENT
YAHOO AWARDS
REV.MORGAN NELSON
124 STOCKPORT LONGSIGHT
MANCHESTER ENGLAND
TEL:+44 704 570 9450
E-MAIL:claimsawards@walla.com
rev_mnelson@yahoo.co.uk
=
(fake lottery scam)
Mr Godwin Book (CEO)
Broader line ltd
84a Rugby Ave.
Sudbury Middle-sex
Ha0 3dj london,England.
Fax: + (+447040111334
Email: broaderline@myway.com
broaderline@yahoo.co.uk
=
(check fraud / representative scam)
MARK JAMES
YD YACHTS BROKERAGE.
No 7 Tybalt Lane London,
W1K 9TN United Kingdom
agenda2030@yahoo.com
=
(check fraud / representative scam)
www.direct-speditions.com
Customer Service :
speditions@yahoo.co.uk
Speak with us now : +44-700-580-9295
Fax : +44-700-580-9296
Billing : 24h / 7 Days
Direct-Speditions LTD
London Office
14 Eldon Way
Biggleswade
Bedfordshire
SG18 8NH
=
(fake escrow company)
Mrs Elizabeth Yoop.
Claim Agent.
eliz_yoo_agent@yahoo.com
=
ING BANK NL,UK through the detail contact given below:
Contact Person: Mr. Eric Moore
Head of Customer Service, &
Private Accounts Manager.
ING Bank UK,
Address: 89 Lugard Street , London .
Email: ingbankcustomer_service1@yahoo.co.uk ,
ingbankuk@enquiries.com
Website: ingbank.nl
Tel: +447011133225
=
(fake lottery scam)
HOORAY INTERNET LOTTERY
Brian Hunt (PHD),
ONLINE CO-ORDINATOR.
The Yahoo.com staff
Mrs Elizebeth Yoop,
Phone : + 44 7011133224,
( from Monday to Friday )
email address ( eliz_yoo_agent@yahoo.com )
=
(fake lottery scam)
Mr HARRISON BLAIR.
BEXPRESS COURIER COMPANY.
EMAIL:bexpressdecourierservicedep4@yahoo.co.uk
bexpressdecourierservicedep5@yahoo.co.uk
TEL:+44 70457 02421
=
(fake lottery scam)
Mr. Gary Smith Jnr.
General Dispatch Manager.
International Courier Systems LTD.
UNITED KINGDOM.
International Courier Systems{ICS}
Unit 6, Marino Way
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
INTERNATIONAL DELIVERY
DEPARTMENT.
INTER COURIER SYSTEMS UK
intercouriersystemslimited@yahoo.co.uk
=
(fake lottery scam)
Joe Monroe
Icon Union Director
Icon Union promotions
I-games Microsoft Random Selection System
Joe Monroe
serviceonline1@itm.net.ua
joe_monroe@unionplus.net
joe_monroe@uk2.net
=
Barrister Helen Bekinsale,
TEL: +44-703-191-7106
FAX: +44-703-040-3435
Email: hbekinsale@aol.co.uk
info_@lawyer.com
=
Received: from 41.208.207.212 with HTTP (WebMailUI);
Tue, 13 Mar 2007 07:08:04 -0400
=
(fake lottery scam)
Jennifer Jackson
jennifer.jacksonn@lycos.co.uk
=
Carron Juan
private email: caronjuan@gawab.com
telephone number: +44 7031844401
Mr Anthony Flower,
Foreign Services Manager,
Claims Processing And
Release Department,UK National Lottery,
England,UNITED KINGDOM
Tel :+447024034397
Tel :+447024078607
Fax: +447092870568
Claims Processing And Release Department
info_cprocessingdepartment@yahoo.co.uk
=
(fake lottery scam)
Mrs. Diane Milton
Claims Director
Pheonix Finance Company Ltd.
TEL: +44-701-112-1155
FAX : +44-870-912-5684
PHEONIX FINANCE COMPANY INC.
verificationdept_pheonix@yahoo.co.uk
=
(fake lottery scam)
Mrs. Tara McMeans.
(Group Coordinator)
POWERBALL LOTTO. BV
POWERBALL LOTTO - Wheel Email-Games 2007,
NEW LOTTERY SCHEME
COMPUTER BALLOT SYSTEM
=
DUE PROCESS UNIT:
Claims Agent: Mr. Roberts Scharfs
Claims Unit: Powerball House, 23 Broodford street, Manchester L70 1NL
Tel: +44-701-421-8480 ,+44-701-421-8481 ,+44-701-421-8482
Email: dpu.scharfs@yahoo.com.hk
=
(fake lottery scam)
Ms.Candy Mason
infoservices1@verizon.net
=
Mr.David Mark
Email: sales_equatorial1@mac.com
P.R.O:Equatorial Guinea Import Export LTD
LONDON UK.
Equatorial Guinea Import Export LTD
casandra casadian,
13 Waveney Road, Lowestoft, Suffolk,
NR32 1BT, England
Tel: +44 704 570 4365
Fax:+44 870 479 1525
$250,000.USD
=
(check fraud / representative scam)
Margaret Ferguson
Co-coordinator.
POWERBALL EURO E-MAILINTERNATIONAL
E-MAIL LOTTERY BALLOT
INTERNATIONAL/WORLD GAMING BOARD
powerballdraw3@aol.co.uk
=
CONTACT NAME: PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 1112 1986
FAX: 44-87-1715-2472
EMAIL:powerballofficer321@yahoo.com.hk
=
(fake lottery scam)
Mr. Gary Lampard
MEDAL STONE GAMES LOTTERY
26 Charlton Road,
Shepton Mallet,
Somerset,
BA4 5N2
United Kingdom
=
Mr. Frank Hilton
Claims Department Manager
SILVOSTAR SECURITY COMPANY
Email: claimsdepartment@silvostarfinance.com
Tel: +44 70457 12216
Tel: +44 70457 08726
Fax: +44 70059 61267
=
(fake lottery scam)
Stefan Kanka
Mr. Stefan kanka
Tel: +44 701 112 7616
OPRAH WINFREY TV GAMESHOW
PROMO OFFICE
213 E. San Antonio
Fredericksburg
78624, TEXAS
stefankanka@blida.info
=
CHESTERPOST COURIER SERVICE
Contact person:Mr Jim Barber
Phone Number:+44-702 408 0494
E-MAIL: customerservice@chesterpostcourierservice.com
WEBSITE:http://www.chesterpost.com
=
(neither Oprah Winfrey not chesterpost.com have any connection to the scam)
=
(fake lottery scam)
PETER RAYMUND
powerballofficer321@yahoo.com.hk
=
ICH COURIER EXPRESS
NAME: JENNIFER MURPHY
ADDRESS: West London, 43 North End Road, West Kensington, London W14 8SZ.
=
insurance company GEOTRUST
=
(fake lottery scam)
Dennis White
The Promotions Manager,
SWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM.
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
SWEETWIN LOTTO PROMO LOTTERY,
HEADQUARTERS:10 NORTHUMBERLAND AVENUE, LONDON WC2N 5BX, THE UNITED
KINGDOM.
=
MR. ARTHUR BANNETT.
FOREIGN SERVICE MANAGER,
Vertex Finance Company.
Email: arr_bannett1@yahoo.de
=
(fake lottery scam)
NAME:MR MICHEAL McCARTHY(dispatch officer)
CGS COURIER SERVICE
Tel:(+44)704 011 1268
EMAIL:cgscourier_servicess@yahoo.co.uk
cgscourier_servicess@yahoo.co.uk
=
Name: Owen Paul.
Address: 77 Bury House, 33 Bury St,London, SW1Y 6AX.
=
(fake lottery scam)
CEO /CHRIS WALLACE
NINE TREASURES UK. LTD
132 CHURCH ROAD
LONDON ,
E12 16HL
ENGLAND.
TEL: +447031972615
EMAIL: cwnt_ltd@yahoo.co.uk
nt_ltduk@yahoo.co.uk
=
(check fraud / representative scam)
Mr. Robert Cole
PROMOTION CO-ORDINATOR
PEPSI INTERNATIONAL PROMOTION 2007, UK.
British Gaming Board
The International Association of Gaming Regulators (IAGR).
chance45@bellsouth.net
=
(CONTACT THE PROMOTION MANAGER)
NAME: Mr. Alfred Duncan
PHONE # : +44 870 4714 027
FAX # : +44 870 4714 027
E-MAIL: thejoyofpepsi_2007onlinepromo@yahoo.com.hk
=
(fake lottery scam)
Paul Freeman
CREDIT SUISSE FIRST BOSTON(EUROPE) UK
I Cabot Square, London E14 4QJ
United Kingdom
Tel: 44 1 216187180
Fax: 44 8 709126340
servcice65@yahoo.co.uk
paul.freeman@csfboline.net.tf
www.csfb.com
=
(fake lottery scam)
Mr. David Smith
TELL:+44-701-115-2478
Email:claimsagent_uknationallottery77@yahoo.co.uk
=
(fake lottery scam)
Mr. Marcel Walters
Zone Co-ordinator
UK NATIONAL LOTTERY
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
=
Name: Toski Puler.
E-mail: toskipuler@yahoo.co.uk
TEL: +44 701 112 7616
=
(fake lottery scam)
THE NATIONAL LOTTERY
165 FULHAM PALACE RD
W6 8JB
UNITED KINGDOM
=
Lottery Fiduciary Agent for details.
Mr MORRIS FORD
Email:- extol_financecompany11@yahoo.co.uk
Tel:+447045706324
=
(fake lottery scam)
MITSUBISHI CORPORATION UK PLC.
General Importers & Exporters
Mid City Place, 71 High Holborn,
London WC1V 6BA,
UNITED KINGDOM.
=
mitsubishionline@representative.com or
leeyongjestsin_04@yahoo.com
Phone number:(44)7011147413
=
(check fraud / representative scam abusing name of legitimate company)
agent Mr Williams Wilcox.
FAX: +44 870 479 4920
EMAIL: william wilcox@yahoo.com
=
(fake lottery scam)
Name: Sir Paul Young,
Tel: +44-701-112-8317
Email: anniversaryoffice01@excite.com
31st Anniversary Secretary
Vittorio Foundation
ACCT DEPT:EDWARD REBULA
BANK NAME: SNS BANK UK
TEL: +44-701-1149-57
TEL: +44-701-1150-892
TEL: +44-703-1835-251
FAX: +44-7005-947-109
FAX: +44-7005-805-213
BANK EMAIL:snsuk@london.com
=
(fake lottery scam)
Mrs Jewel Cole
AlphaTrust& Finance Company South Africa
Email :mrs_jewelcole7@yahoo.co.uk
milleniumhope00@mail.ru
=
(fake lottery scam)
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
Finance and Security House
United Kingdom Deposit Firm
FSH Towers
Chelsea T45H U.K.
Mr. Bob Peter through
EMAIL:mrbobpeter207@yahoo.com.sg
=
(fake lottery scam)
Mrs. ANNA DAN
No: 125 St Michael's Street
Plot 2A Harrison Drive
Ontario Canada.
Tel/Fax: +1-514-371-0291
Email: canada_lot_2010@canada.com
Email: canada_lot_2010@yahoo.com
=
MR. ISRAEL SKOSANA, Tel: +27-73-028-6185
Email: (skosa_israel@yahoo.com) Or (skosan_israel@yahoo.ca)
(agent_israel@canada.com)
=
(fake lottery scam)
Fiduciary Officer Mr John M Mall
Email- claimunitpromolotto@yahoo.dk
Tel +447094657325
online1234info@yahoo.com
=
(fake lottery scam)
Mrs. Suzanne Norman
Head, International Banking Division.
Barclays Bank Plc, UK
Barclays Bank PLC
International Banking Centre
38 Hans Crescent, Knightsbridge
London SW1X 0LZ-United Kingdom
http://www.barclays.co.uk
Private E-mail: suzannenorman@aggies.com
barclaysintbcentre@gmail.com
=
(dead customer scam)
Engr. Cornejo Isoulath
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM
=
Claims Manager: BMW Claims Department
Mr. Richmond Clair
TEL: +447045713107
EMAIL: richmondclair@yahoo.co.uk
=
(fake lottery scam)
Mr. Silas Cowie,
Account Manager,
Olympic Metal & Fabrics Ltd.
101 Olympic Business Centre,
Paycocke Road, Basildon,
Essex
SS14 3ET.
United Kingdom.
silascowie2020@yahoo.fr
silascowie2007@yahoo.fr
=
(check fraud / representative scam)
Susan Petty
Lottery Coordinator.
MICROSOFT GLOBAL PROMOTIONS
Microsoft@msprom.net
=
Dr Roland Wilson
First Financial & security Company
TEL:44-790-061-1202
FAX:44 871 263 8928
Email:Firstfinancial@mail.wowmail.com or firstlimited@aol.co.uk
=
(fake lottery scam)
Mrs. Helen D. Barnes.
553 East Trent Blvd., North London
London, UK.
E-mail:helenbarnes@helenbarnesartwork.com
=
(check fraud / representative scam)
Christopher Paige {Promotions Manager}
LIVE LOTTO PLUS UK
MAGNIFICENT HOUSE
809 JERSEY STREET .
MANCHESTER , M4 6JG .
UNITED KINGDOM .
lotto_co_ordinator14@livelttoplus-uk.net
=
Mr. Bradley Jordan
International Transfer Officer
BANK OF MANCHESTER
Email: transfer_department@bankofmanchester.org
Telefax: +44 1616010254
=
(fake lottery scam)
Rose Grand
YOUTH TRANSWORLD ORGANISATION.
rosegran@mail.ru
UPLIFT for Youth transword Microsft Word organisation
=
(fake lottery scam)
Mr Marc
INTERNATIONAL OXFORD
+447035900145.
oxfordclaimsagent10@yahoo.co.uk
=
(fake lottery scam)
SkyNet Worldwide Express,
Lawrence Road, Hounslow
Middlesex, TW4 6DR
Phone: +447011137455
Phone:+447024072650
Phone: +447040182345
Fax:+442076925526
skynetexpress_despatch@yahoo.co.uk
=
(fake lottery scam)
KELVIN MOORE (CEO)
WIRELES EXPORTIACION LTD
164 Rue Jorez Lane,
E5 0BB Stanfeild blvd,
London UK
PHONE +447031837717
Email - uniquephones.2006@yahoo.co.uk
Email - uniquephones2006@yahoo.com
=
(fake electronics store)
AGENT ABRAHAM GERRAND KOLE
PRINCESS OF WALEs CHARITY FOUNDATION
TEL:+447024096784
+447024096946
+447024096990
princesswale_grantbeneficiary@yahoo.co.uk
from [81.199.242.14] via HTTP; Wed, 07 Mar 2007 11:41:44 GMT
Mr. Frank Hilton
Claims Department Manager
www.silvostarsecuritycompany.com
Silvostar Security Company
COIN SECURITY COMPANY LONDON
Tel: +44 70457 12216
Tel: +44 701112 9894
Fax: +44 70059 61267
silvostarfinanceceo@yahoo.co.uk
=
(fake lottery scam)
Mr. Steve Bruno
Millennium Claims Incorporated
Phone: +447 907 168 451
Email: enquiries@mail2millennium.com
=
(fake lottery scam)
Westway Despatch
{An affiliate Company of Standard Chartered Bank}
12a Southam Street
London
W10 5PH
Telephone: + 44 -1312 083356
Direct Telephone: +44 -7040116986
Courier & Messenger Services. Business services
[westway.despatch@yahoo.com]
=
(fake lottery scam)
Mrs. Amelia Hunts
Online Promotions Manager
Uk Administrative Unit
YAHOO! International Promotions Program
aferber2@charter.net
=
MR COLLIN EDWARDS
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
44 Moorfields London EC2Y 9AL UNITED KINGDOM
Tel: (+44) 7031926508, (+44) 7031943129
Email: contactcollinedwards@yahoo.com.hk
=
(fake lottery scam)
BOB SULLIVAN
UK-FRANCON-GERMAN LOTTERY ONLINE NOTIFICATION DESK .
GOVERNMENT ACCREDITED LICENSED!!!
UK-FRANCO-GERMAN LOTTERY (Registration EFGSL/941BGI/06).
lottopayments@gmail.com
=
COURIER COMPANY
(SECURITY DELIVERY GLOBAL SERVICES securedeliveryuk@yahoo.co.uk )
SECURITY DELIVERY GLOBAL SERVICES
HEAD OFFICE: Link House,
Link Place,
BRIGHTON,
Sussex, BN1 7DX,
ENGLAND.
Dispatch officer: MR. Scot Hathaway
Email: securedeliveryuk@yahoo.co.uk
Phones: +44 704 011 2014 or +44 704 011 0653 +44 704 011 0654
OR
securedeliveryuk@gmail.com
=
(fake lottery scam)
Mr. Brent Scott.
Trans World Inc. London UK.
Tel:+(44)-703-194-1973
Fax:+(44)-870 471 2040
email:transworld06@consultant.com
wafiq saddouk
waf_sadouk600@yahoo.co.uk
waf_sadouk1000@yahoo.com
=
Mr Paul Sylvester
SALIX SECURITY & FINANCE
ALCDS
DIPLOMATIC SECURITY EXPRESS COURIER SERVICES
25 DARTMOUTH STREET,
LONDON, SW1H 9BP
=
from [193.219.221.80] via HTTP; Sun, 04 Mar 2007 14:27:17 GMT
Garry Marcus,
GMARCUS ART SERIES based in UK
gmspace006@yahoo.co.jp
=
(check fraud / representative scam)
Coca-Cola and the British American Tobacco Company
THE COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA'COLA AVENUE
STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM
uk_admin_info@bellsouth.net
=
ANGLO IRISH BANK LONDON
(CONTACT BARCLAYS BANKS UK)
Name: Mr. Smith Owens.
Phone: (+44) 704-570-2331, (+44)702-409-4347
E mail: barclays_bank_transfers01@yahoo.co.uk
=
(fake lottery scam)
+44 703 194 0802,
+44 703 194 1127,
+44 7624 172619,
+44 870 912 8227,
+44 87 1253 0111.
fredrickwright@lotteryfoundationuk.com,
hsbcinternational@uk2.net
=
(fake lottery scam)
Mr.Scott Henry
International funds transfer department
Royal Bank Of Scotland
No 12 Pottery LN A6010,
Gorton Road Main,
United Kingdom,
Tel: +44 701 113 4177
Fax: +44 870 478 3599
Company Email : info@onlineroyalbos-couk.com
=
(dead customer scam)
Stella Ellis(Mrs)
Zonal Co-ordinator
International Online British Co-ordinators
uk lottery draw of the Lottery International programs
stellaellis07uk@yahoo.co.uk
=
FINANCIAL DIRECTOR
WALTER COLE
MEGAFINANCE & SECURITIES UKLTD
TELEPHONE NUMBER: +447031820237
FAX NUMBER: +44870 471 1996
EMAIL ADDRESS : megafinancesecuritiestrustuk@yahoo.co.uk
=
(fake lottery scam)
EIGHT BALL GAMES LOTTERY
26 Charlton Road,
Shepton Mallet,
Somerset,
BA4 5N2
United Kingdom
winnerspromo@eightballgamesuk.com
=
Mr. Peter Nolton
Claims Department Manager
COIN SECURITY FINANCE COMPANY
Email: claimsagent@coinsecuritycompany.com
Tel: +44 70457 00952
Tel: +44 70111 52926
Fax: +44 70059 31538
=
(fake lottery scam)
STARLINK PROMOTIONAL LOTTERY
3,THE OLD ORCHARD HOWE GREEN,
CHELMSFORD ESSEX CM2 7TX,
ENGLAND,
UNITED KINGDOM
Gary Lampard
admin@lottogamespromo.com
=
Mr. Roland Stuttford.
Claims Department Manager
ACCE FINANCE & LOAN.
Email: admin@acce-financeloan.net
Tel: +44 7045705615
+44 7045705617
Fax: +44 7005938335
+44 2076917543
=
(fake lottery scam)
MICROSOFT AOL AWARD PROMOTIONS
microsoftaolawardpromotions012@gmail.com
Microsoft Award Promotions
20 Craven Park, Harlesden London NW10 United Kingdom
=
UK Custody Client Services
Email: ukstandardfinance@custodyclientservices.net
Contact Person: Dr. Green Smith
UK CUSTUDY CLIENT SERVICES
OFFICE ADDRESS: 60 Great Ormond Street London,
WC1N 3HR United- Kingdom.
Email: ukstandardfinance@custodyclientservices.net
Fax: +44-70-05-946-741
=
(fake lottery scam)
DEPO MANUFACTURINGCORPORATION
Pammy Shakabushi
Title: CEO, DEPO Manufacturing Corp., Japan.
=
Mark Lee.
marklee2_depo@yahoo.com
=
richards_wbiec4@myway.com
MR.RICHARD
FOR THE COMPANY
TEL:+44 702 406 0915
=
Teddy Smith
donia_consults@yahoo.com
=
CDN UNIGLOBAL GROUP
TEL: 1-647-436-1420, Extension 2
EMAIL: cusfg@yahoo.ca
CONTACT: MR. FRED JOHNSON
Amount Owed: $124,000USD
Product Purchased: Oil Palm
=
Rex Cole
rex4wbiec@yahoo.co.uk
=
Globe Financial Services
Email:globe.financial.srvcs@hotmail.com
Contact Person:Teri Lawson
Phone #780-695-5143
CONTACT PERSONS:PETER BROWN OR VANESSA DAUGLAS
EMAIL:globalfin@canada.com
# 18776213149
Global Finance
globalfin@canada.com
=
Teddy Smith
donia_consults@yahoo.com
DONIA IMPORT & EXPORT CO.LTD
=
Mr Burt Hardley,
Director of Wellkang International
wellkang231@myway.com
=
=
(check fraud / representative scam)
Mr. Andy Smith.
(Director of Claims Dept.)
Global Trust Asset Management Company.
Tel: + 44 701 115 1036, 701 115 1162
Fax: + 44 700 596 4480.
E-mail: claimdepartment@gtamc.net
website : www.gtamc.net
85 Heversham House, Ilderton Road,
London, SA15 1ES.UK
United Kingdom..
PANEXP ENGINEERING
390 Havelock Road,
#04-02 King's Centre, Singapore
BRANCH OFFICE
Tower 40, Level 31 25 Old Broad
Street London EC2N 1HQ DX: 557
London/City United Kingdom.
Tel:+447045700995
Fax:+447092885806
E-mail:mrleekobayashi_ceo@boxmail.biz
Website:http://www.panexp.com.sg
=
(check fraud / representative scam abusing name of legitimate company)
MR MATHEW JAMES.
FROM AL-MANGAF KUWAIT.
=
ADVOCAT LAW GOFFRY.
Contact telephone: 0044-7031-968-909.
E-mail: lawgoffry@aim.com
Mr Mark Forest
Forex Allocation Unit Manager
Customer Support
Wool wich Bank plc
TEL +447011131102
TEL: +447011138488
FAX +44870 479 2332
WOOLWICH BANK
woolwichtsb@yahoo.co.uk
=
(fake lottery scam)
Brown Williams
U.K NATIONAL LOTTERY Sweepstakes International Program.
THE NATIONAL LOTTERY DEPARTMENT UK
22 Garden Close, PE9 2YP,London.
REF N0:UKNL-L/200-26937
BATCH N0:14/0017/1PD
THE BRITISH UK LOTTERY BOARD
brownwilliams_claimsagent@yahoo.com.hk
=
HASELL ATLANTIC GROUP BANK LONDON.
Managing Director: Mr. Jerry Rayman
Tel: +44 703 590 1627
Fax: 00 44 870 479 1876
Email: hasellatlantic_groupbank02@yahoo.com.hk
=
(fake lottery scam)
UK NATIONAL LOTTERY
=
Mr.Willaim Brown
Account Officer
ELITE COURIER COMPANY
Elite Courier Company LTD
Head OfficeElite Worldwide
Hartland CloseSlough
Berkshire SL1 3XT
Tell:+447045707809
Fax:+4470 7502 0632
E-mail: elitecourieronlinedeliverydept@yahoo.dk
=
(fake lottery scam)
Hillary Jeff
MR. HILLARY JEFF.
(DISPATCH OFFICER)
Tel: +44 (701) 114 9595
+44 (703) 190 6551
postdeliveryservice_dept01@yahoo.co.uk
=
(fake lottery scam)
Robert kings
robertkings_225@yahoo.co.uk
=
Diplomatic Logistic Securities
Suite 110/Station Rd
Edgware, HA8 7JS
London.
Contact Person :Mc Donalds James.
Phone 070331921413
Email: mcdjameslondonuk@yahoo.com
Anita Hoogland
aniita_hoogland@yahoo.com
=
Barr Micheal Isa Wakili
EMAIL. ; (wakchamberrs@yahoo.com)
Tel: :+447040122109.
BARRISTER JONATHAN BLAIR.
TEL: +447031871888
barristerjoblair@yahoo.com
J&D WILKIE INTERNATIONAL LTD
info@jdwilkieshop.co.uk
=
Mr James Wilkie
J & D Wilkie Ltd
Tel: +447011137604
Kirriemuir, Angus
Scotland DD8 4BL
jdwilkieshopltd@yahoo.co.uk
=
(check fraud / representative scam abusing name of legitimate company)
Advocate Andrew .B. Charles (ESQ).
Andrew Charles Law Firm,
503 Hightower Road, Wimbledon Swe 3ne London United Kingdon.
TEL: +44-7031970383
FAX: +44-7075707726
EMAIL: consultant_andrewcharleschamers@yahoo.co.uk
=
(fake lottery scam)
Mr.Harry Edwards
Claims Department Manager
New Horizon Finance
Tel:+44 70457 12473
Tel:+44 70059 31081
Fax:+44 70059 47103
harryedwards@new-horizonfinance.net
from [196.2.121.74] via HTTP; Wed, 28 Feb 2007 19:10:45 GMT
=
(fake lottery scam)
MASTERS DIPLOMATIC COURIER SERVICES,
M.C. Parcel Ltd Smallmead House
Horley Surrey RH6 9AX, Director:
Mr. Garry Prickson
HELP DESK:
Phone: +442070600938
Fax: +44-8709503299
E-mail: masterscourier@yahoo.co.uk
E-mail: masterscourierint@yahoo.co.uk
=
(fake lottery scam)
CHARLES ZIMO
INVESTMENT BANK OF LONDON
1 CHURCHILL PLACE, LONDON E14 5HP
BANK DIRECT LINE: +44 702 407 6340
PERSONAL DIRECT LINE: +44 701 113 1174
BANK FAX NUMBER: +44 870 471 4639
investmentbank_transferunit089_uk2@uk2.net
=
PAUL. S. WILLIAMSON.Hons(L.L.B).
LEGAL SOLCITOR AND COMMISSIONER FOR OATHS.
UNITED KINGDOM.
paulwilliamson@mail2consultant.com
Mr. John Newman,
Claims Processing Manager
Eppw One International Program
7th Floor, Sunley House Oxford Road,
Aylesbury Bucks Hp12 6Ex London
Tel: +44-798-476-8440 .
customerservice@platinumclaims.net
IRISH 2007 LOTTERY PROGRAM.
MARRY KELLY (Mrs)
ONLINE CO-ORDINATOR
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
=
FIDUCIARY DEPT:
NAME: MR PAUL WRIGHT
(CLAIMS OFFICER)
Tel: +44 703 590 0398
+44 701 114 7274
Email: fiduciaryagent1@officeemail.net
fiduciaryagent_paulwright@yahoo.co.uk
=
(fake lottery scam)
Mr. Rodrigo de Rato Figaredo
Managing Director, IMF
Kadel Finance & Security Inc
United Kingdom
Email: manager@kadelfinance.co.uk
Dr.Rex Mcarthy
Email: rexmcarthy_claims@o2.pl
Tel: +44 702 407 0518
British Lottery International
Headquarters: 60 Merriman Road Blackheath
London SE3 8RZ,England.
=
(fake lottery scam)
FINANCIAL DIRECTOR
WALTER COLE
MEGAFINANCE & SECURITIES UKLTD
TELEPHONE NUMBER: +447031820237
FAX NUMBER: +44870 471 1996
EMAIL ADDRESS : megafinancesecuritiestrust@yahoo.co.uk
=
(fake lottery scam)
loterie de FIFA WORLDCUP
LOTERIE 2010 DE TASSE DU MONDE DE FIFA
D'Enfield Middlesex
EN3 5JH Londres Royaume-Uni De Route
De Hertford Du Centre
202 D'Affaires De Fifa Worldcup
AFRIQUE 2010 Enfield
: +44 R'e9f'e9rence De 7024027998
Fax :+447092885611 (Services 'e0 la client'e8le)
Agent De Contact : M. JOHN SMITH
Email-Adressez : john_smith_fifa@users.sourceforge.net
=
(fake lottery scam)
Mr.Peter Johnson
Head of Operations
Lloyds TSB International Private Banking
London - United Kingdom
www.lloydstsb-ipb.com
Tel:+447011153333
fax:+447005938067
Lloyds TSB International Private Banking
peterjohnson@lloydstsb-ibp.com
=
(dead customer scam)
MRS.LARISA NITSKAYA [mailto:larisakaya@epostam.eu]
UL.SPORTIVNAYA 29A
LYUBERETSKIY RAYON,
MOSCOW OBLAST,
141056,
MOSCOW.
=
BARR.JOSEPH ALFORD ESQ
TEL: 44-70-45703001
FAX: 44-870-9741509
EMAIL:alford_chambers@fastmail.es
EMAIL:alford_chambers001@yahoo.com.hk
=
(Yukos oil scam)
Mr.Wilson Gart
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: 00 44 702 405 3153
Fax: 00 44 870 471 1529, 00 44 870 479 7672
Email: wilsongart10@uk2.net
=
(fake lottery scam)
Agent: Terry Williams Howard
Code representant: 027
Building 15, Chiswick Park
589 Chiswick High Road
London W4 5XS
Loterie Anglais Euromillions
Telephone/call
0044-703-1924-905
Email: agentterrywilliams@francophonie.net
BRITISH INTERNATIONAL BANK
21Cresent Street, London W12B 3HH - United Kingdom
Tel: 00447031835470, Tel/Fax: 00447031835495
Email:bankers@britishinternationalbank.com
Email:britishibnk@accountant.com
=
(fake lottery scam)
IRISH WEB INTERNATIONAL LOTTERY
IRISH GOVERNMENT ACCREDITED LICENSED
The Irish Lottery
47 Meadow Vale,
Sligo , Ireland .
=
Agent Kelvin King(Mr.)
Phone: +447040114761
Fax: +447005803054
THE LOTTERY DEPARTMENT BMW
Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
=
Holton Paterson
Fiduciary Claims Department (FCD),
Email: uk-assistdept@hotmail.co.uk
Direct tell: +44-703-590-0290
FAX: +44-208-181-6298
JAMES HALLMARK
CEO HALLMARK OIL GROUP.
+447024060307
24 STAION ROAD CHINGFORD LONDON E47BQ
UNITED KINGDOM
hallmarkoilgroup@myway.com
hallmarkoilgroup@gmail.com
hallmarkoilgroup@lycos.com
hallmarkoilgroup@katamail.com
=
(check fraud / representative scam)
Travis Anderson
(Lottery Coordinator)
INTERNATIONAL CLAIM DEPARTMENT
ULTIMATE E-LOTTERY
GARY MOORE DRIVE
MANCHESTER ENGLAND
winners@iwebmessage.com
=
Barrister Ricardo Ten
Essex Solicitors
essexsolicitors1@yahoo.co.uk
=
(fake lottery scam)
LIVE LOTTO MANAGER
livelottowinner5@livelttoplus-uk.com
LIVE LOTTO PLUS UK
MAGNIFICENT HOUSE
809 JERSEY STREET.
MANCHESTER, M4 6JG.
UNITED KINGDOM.
=
Mr. Bradley Jordan
International Transfer Officer
BANK OF MANCHESTER
Email: transfer_department@bankofmanchester.org
Telefax: +44 1616010254
=
(fake lottery scam)
Mr. Moore Davids
Delivery officer,
UNIVERSAL AIR COURIERS,
Email: parceldeliverydept@uacl.net
Phone Number: +44 (0) 701 112 1673
Fax Number: +44 (0) 870 471 5845
WEBSITE: www.universalcs-uk.com
=
(fake lottery scam)
Mr.Tony Hughes Adams
Chief Confidential Secretary
Payment and Release Order Department
Bigtime Lottery Int'l
Tel:+447031905464
Fax:+447092868842
=
(fake lottery scam)
Mr.Victor Jose
Email.infodoniva@netscape.net
finacial Security Agency,S.L
TEL:+34 658-100-091
=
(fake lottery scam)
Mike Hunt
RAC Motoring Services (RACMS)
Company No: 1424399
8 Surrey Street
Norwich
NR1 3NG
United Kingdom
+44-7005982965
http://www.rac.co.uk
Please reply to: mikehunt02@myway.com or
tomray2010@yahoo.com.hk
=
(check fraud / representative scam abusing name of legitimate company)
larry moore [mailto:larrymoore565@yahoo.com]
Virgin InternationalLottery United Kingdom (UK)
=
Mr. Richard Spencer
Virgin Corporation/Pension Trust,
Email:richardspencer231@yahoo.co.uk
=
(fake lottery scam)
MASTERS DIPLOMATIC COURIER SERVICES,
M.C. Parcel Ltd Smallmead House
Horley Surrey RH6 9AX, Director: Mr. Garry Lickson
HELP DESK:
Phone: +442070600938
Fax: +44-8709503299
E-mail: mastersdipcourier@yahoo.co.uk
E-mail: masterscourier@diplomats.com
=
(fake lottery scam)
Long Well Textile Limited
27 Langton Avenue,
E6 6AN, London, United Kingdom.
Phone: 011-44-786-211-4759
email... danieldrogers77@yahoo.com
or call 011-44-786-211-4759.
=
(check fraud / representative scam)
John Bentham (Personnel Manager)
DFS SALE CORPORATE OFFICE
FLEETWAY HOUSE
25 FARRINGDON STREET
LONDON EC4A 4AB
PHONE:+44 701 113 7392
CELL:+44 704 570 5609
FAX: +44 870 479 3702
WEBSITE:www.dfs-online.co.uk
=
(check fraud / representative scam abusing name of legitimate company)
POWERBALL INTERNATIONAL LOTTERY INC.
1 Plough Place, London,
EC4A 1DE, United Kingdom.
vickhart@tkformat.biz
powerball0006@aim.com
=
Name:David Morgan
Email: pblotfiduciary@aim.com
Telephone: +44701 113 3315
=
(fake lottery scam)
Mr. Brown Petersen
Official Email: petersen_brown@Uknational-fiducialaccount.net
Personal Email: peterson_brown07@yahoo.co.uk
Tel:+44-704-570-9296
Fax No:+44-871-263-9917
=
(fake lottery scam)
Rev. Phill Whit
Claims Agent,
whitchurch,hantsuk.
UK National Lottery.
The National Lottery,
P O Box 1010,
L70 1NL Liverpool,
UNITED KINGDOM
(Customer Services)
agent_phillwhite@yahoo.co.uk
=
TRANS-GROUP FINANCE & SECURITIES
MINERVA HOUSE, MONTAGUE CLOSE SE1 9DH, LONDON
UNITED KINGDOM.
CONTACT NAME: HECTOR RAMIREZ
TEL: 0044-208-144-5849
FAX: 0044-208-819-6309, 0044-870-135-0378
EMAIL: infos@tgfsc.com
EMAIL: hector.ramirez@tgfsc.com
=
(fake lottery scam)
Ms. Susan Anderson.
for UK NATIONAL LOTTERY.
THE NATIONAL LOTTERY
P O Box 287 WATFORD,
WD18 9TT
UNITED KINGDOM
(Customer Services)
uknl_lotto_draws@walla.com
=
Mr TONY MOORE
Email: tony-moore@uknlclaimsoffice.com
=
(fake lottery scam)
REV. DAVID .J. RICHMOND
FOREIGN DEPARTMENT MANAGER
THE NATIONAL LOTTERY
CC: GENERAL MANAGER (S.C.B).
claimsdept2007@o2.pl
=
MR. LEN GLEAN.
FINANCE MANAGER,
LONDON INTERNATIONAL BANK LTD,
11 GROSVENOR PLACE,
LONDON, SW1X 7HH,
UNITED KINGDOM.
FAX: +44-707-502-3828, +44-703-040-1263.
TEL: +44-704-570-9490, +44-704-570-9530.
+44-701-113-0252, +44-701-112-0866.
EMAIL: onlineservice@londoninternationalbank.org.
contacts@londoninternationalbank.org.
=
(fake lottery scam)
Mr. Aret Franklin
Coordinator Premier Lottery Uk
12 Bridge Street, Staines
Middlesex Tw18 4tp
United Kingdom
Premier Lottery Uk
[mailto:promoaward1@stormpaymember.com]
=
Mrs. Susan Edwards
Financier Director
Link Trust Finance Ltd Uk
Email: ltfindirector2@yahoo.co.uk
Tel: +44 703 189 3016
=
(fake lottery scam)
Mr. EDWARD FRING
Tel:+44-701-113-0167
Fax: +44-707-570-0263
E MAIL: contact_agentedwardfring@yahoo.co.uk
=
(fake lottery scam)
Mrs Linda E Cole
TEL:+ 44-121-618-7149
FAX:+ 44-709-287-9730
SNS Bank Netherlands
United Kingdom Laison Office.
lindacole@zexxo.net
=
(dead customer scam)
UK OVERSEA LOTTERY COMPANY
=
Joann Megenis
NatWest Bank plc
natwestbankagent@aol.co.uk
+447092887470
=
DR. JACKSON MCPHILLIPS
+447092023583
=
(fake lottery scam)
Mr. Dominic Gerard
Promotion Manager.
PEUGEOT AUTOMOBILES LOTTERY
ermamiller1@cox.net
swankjefferson.pgt_officer@yahoo.it
=
Mr. SWANK JEFFERSON
Tel: +447024091898
E-mail: swankjefferson.pgt_officer3@yahoo.co.uk
=
(fake lottery scam)
Mrs. Helen Beck.
Head, Legal Department
Skyblue Trust Agency
Legal Department
Fax;+44 7005-980-652
sbluelegaldept@rediffmail.com
=
PETER NEVILLE,
333 COMMERCIAL ROAD,MANCHESTER
United Kingdom.
=
Halifax bank
Michael D Grant
A/C:12448585
Sort code:111811
Swift code:HLFXGB21L68
IBAN:GB20HLFX11181112448585
=
Mr. Paul Franklin. on +44 701 112 1531 or +44 701 112 1225
Dr. Kunahmed Shetty.
Managing Partner,
Standard Life International.
Email: drkunshetty@uku.co.uk
dr.invest_kunshetty42@hotmail.com
=
(investor scam)
Mrs Tonia Johnson
CORNERSTONE FINANCIAL MANAGEMENT,
406 Bury New Rd,
Whitefield,
Manchester M45 7SX
U.K.
*****************************
Tel: +447011137532
Email: mrstonialender@yahoo.com
MOTTO: We Render The Best Services
=
((loan scam))
MR. WILLIAMS BARON
Tel: +44-70-3195-6726
Fax: +44-87-0912-7823
Email: williams.baron (at) special-duties.org
=
(unpaid contractor scam)
peter_daniel_joboffer@yahoo.com.hk
=
Garvey Limited
121 Sloane Street , London SW1
Tel +44 703 590 0957
Fax +44 703 197 2567
dadyshoping.com
=
(check fraud / representative scam)
Dr. HARRY RAYMOND
Microsoft Promotion Team
Microsoft Vista Lottery
onlpromo01@bellsouth.net
microsoft_award_claimsagent@yahoo.co.uk
=
Dr harry raymond
Microsoft Promotion Award Team
Email: microsoft_award_claimsagent@yahoo.co.uk
Phone:+44-702-406-7707
Fax: +44-870-471-2157
=
(fake lottery scam)
James Moore.
ARTS & CRAFT COMPANY PLC.
DL0311 VAUXHALL CROSS E7 8JG-LONDON
UNITED KINGDOM.
Email: jmmm_777@yahoo.com
=
(check fraud / representative scam)
Lloyds Trust Bank & Brookers Ltd (GB)
The Director Foreign Operations
International Remittance Department,
421 Lothbury London EC2BP United Kingdom
lloydsstbjameswest001@uk2.net
=
Mr. James West
Lloyds Trust Bank & Brookers Ltd (GB)
The Director Foreign Operations
International Remittance Department,
Standard House, P.O.Box. 06
421 Lothbury London EC2BP United Kingdom
Tel No: +44-701-112-9010
+44-704-570-5709
E-mail: lloydsstbjameswest001@uk2.net
=
(fake lottery scam)
EUROPEAN SWEEPSTAKES PROMOTION
Taberner House Park Lane
Croydon London CR9 1DH United Kingdom.
=
Mr Harry Henderson
Universal Trust Inc.
Email:euro_henderson74@hotmail.com
Tel: +44-704-570-5404
Fax: +44-707-502-0586
=
(fake lottery scam)
(dispatch officer)
MR.JEFF NATHANSON
TEL: Tel : +447031966912 Tel : +447031957573
Email: moneyballgamedispatch@yahoo.co.uk
=
MONEYBALL GAME
4Leicestershire, LE6 0FH, Fir Tree Lane, Groby,
Tel : +447031966911 Tel : +44703195757806
406 Fir Tree Lane, Groby, Leicestershire,
LE6 0FH, United Kingdom.
=
SILVERBROOK BANK PLC (UK)
Mon-Sat(8Am-6pm)
EMAIL: info_silverbrookbank@yahoo.co.uk
=
(fake lottery scam)
Tim Scott (Sectional Head)
Probate and Bequest Division For: MOORE & BLATCH CHAMBERS
Solicitor,Advocate and Notary Public
Office: 10 snow hill, London
EC1A ,2A1,ENGLAND 96 DX
LONDON,CITY
Email address: barrtimscott@excite.com
barr_timscott20@myway.com
Sue Kings
Colonial Finance (Customer Services)
Tel: +44 870 067 7701
Fax: +44 870 067 7702
Email: colonial@financier.com
205.212.75.146
=
(fake lottery scam)
Joanne Chandler
Grants Co-ordinator
SHELL INTERNATIONAL LTD ,
SHELL FOUNDATION ,
LONDON SE1 7NA, UNITED KINGDOM
http://www.shellfoundation.org
=
Mr. James Winterton
Chief Financial Officer,
Shell Foundation.
Email: winterton_shelldonations@yahoo.co.uk
=
(the scammers have no connection to the real foundation)
Stella Ellis(Mrs)
Online coordinator for THE BRITISH LOTTERY
Sweepstakes International Program.
croyroll@bellsouth.net
=
Mr. Richard Carpenter,
Tel: +44-704-570-8431
Email: mail@claimsoffice.vossnet.co.uk
=
(fake lottery scam)
New Horizon Finance
75A Greenfield Road, Aldgate
East London, E1 1EJ UK
Tel: +44 7011136024
Tel: +44 7005931352
Fax: +44 7005931307
Enquiries: info@new-horizonukonline.com
Mr. James West
Lloyds Trust Bank & Brookers Ltd (GB)
The Director Foreign Operations
International Remittance Department,
Standard House, P.O.Box. 06
421 Lothbury London EC2BP United Kingdom
Tel No: +44-701-112-9010
+44-704-570-5709
E-mail: lloydsstbjameswest001@uk2.net
=
(fake lottery scam)
Mr Bright Johnson.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LIVERPOOL, UNITED KINGDOM
Email:claimsdirector92@aol.com
Phone: +44-702-409-7490.
=
(fake lottery scam)
Dr. Bryan McDonald
Microsoft Promotion Team.
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
msnawardpromo1@eyou.com
=
Mr George Simmons
Microsoft Promotion Award Team
Email: mswordawards_claimsagent@yahoo.co.uk
Phone: +44-701-112-8005
Fax: +44-704-570-3758
=
(fake lottery scam)
Travis Anderson
(Lottery Coordinator)
INTERNATIONAL CLAIM DEPARTMENT
ULTIMATE E-LOTTERY
GARY MOORE DRIVE
MANCHESTER ENGLAND
info@iwebmessage.com
=
Barrister Ricardo Ten
Essex Solicitors
essexsolicitorsuk@yahoo.se
essexsolicitors@yahoo.co.uk
=
(fake lottery scam)
Richard Cole (Mr.)
International Relation Officer.
Euro Millions London, UK
Euro Millions Lottery Online
uklottery.office@laposte.net
=
Name: Mr. Randy Angelo
Tel: +44-701-113-0062
Email: lottery.claimsagent1@yahoo.co.uk
=
(fake lottery scam)
On line Coordinator
Free Lotto Sweepstakes
Names of claims Agent: Mr. Terry Contti
Email: terry-cnt@hotmail.com or terry-cntt@excite.com
Phone: (+44)-7031849823, 7024064239 and 7031902604
=
(fake lottery scam)
Stella Ellis (Mrs)
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.
The Irish National Web Lottery
The Irish Lottery
47 Meadow Vale,
Sligo, Ireland
IRISHWINNER_001@web.de
=
NAME: Dr. James Coca
Tel: (+44) 701 1149 353
EMAIL: jamescoca_irishfudiciaryagent@yahoo.ie
=
(fake lottery scam)
Margaret Ferguson
Co-coordinator.
POWERBALL EURO E-MAIL INTERNATIONAL Promos
E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
West London,
43 North End Road,
West Kensington,
London W14 8SZ
notifications008@aol.co.uk
=
CONTACT NAME: PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 1112 1986
FAX: 44-871-715-5326
EMAIL:powerballdraws8@yahoo.gr
=
(fake lottery scam)
MASTERS DIPLOMATIC COURIER SERVICES,
M.C. Parcel Ltd Smallmead House
Horley Surrey RH6 9AX, Director: Mr. Garry Prickson
HELP DESK:
Phone: +442070600938
Fax: +44-8709503299
E-mail: masterscourierint@diplomats.com
E-mail: masterscourierint@yahoo.co.uk
=
(fake lottery scam)
Mr. PHILLIP GAUTHIER.
Tel: +44 702 403 7481,
Email:festacartsimportnexport@yahoo.co.uk
Hurstwood Grange,
West Sussex RH17 7QX,
United Kingdom.
=
(check fraud / representative scam)
Mr George Simmons
Verifications/Logistic Department
Microsoft Word Lottery
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
microsoft_awardclaimsagent1@yahoo.co.uk
=
Contact person: Mr Garry Campbell
Position Held: Online Banking Manager
Tel:+44-701-112-8005
+44703-183-5860
E-mail: credit-suissbk@swissmail.net
=
(fake lottery scam)
Camelot's Prime Business
The Finance Director
Dr. Nigel Railton
E-mail : financeoffice_nigelrailton@yahoo.co.uk
Telephone : +447 011 128573
=
(fake lottery scam)
Scarlet Courier LTD.
Head Office & Accounts
658 Ajax Avenue Slough Berkshire SL1 4BG
Direct Tel: +44-70- 3590-0909
Company Email: deliveryservices@scarletcouriersonline.org
=
(fake lottery scam)
Miss Catrin Walters,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES CHARITY FOUNDATION
FOUNDATION BUILDING,
29 HOUGHTON STREET,
LONDON, WC2A 2AE,
UNITED KINGDOM.
catrinwalters_2000powcf@yahoo.com
=
MR.RICHARD PETERS ,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
Tel: +447024017848
Fax: +447005947108
Email:richardpeters_1powcf@yahoo.co.uk
CC:richardpeters_1pwcf@yahoo.co.uk
=
(fake lottery scam)
MR MICHAEL MARTINS
CLAIMS AGENT
UK NATIONAL LOTTERY HEADQUARTERS
28 TAN FIELD ROAD,
CROYDON,LONDON.
uklottoclaimsdept111@yahoo.co.uk
=
MR HARRISON BLAIR
Client Services Manager.
INTERNATIONAL COURIER SYSTEMS
EMAIL: info_icscouriersuk1@yahoo.co.uk
TEL:+447031846080
+447031846353
+447031846412
=
(fake lottery scam)
Kachi Williams.
No. 13 Wenchester Avenue, North London, Nw9 8Tr United Kingdom.
Tel No: 447796475625.
kachiw001@yahoo.co.jp
=
$9.5million
Northern Rock Bank
from [80.177.155.44] via HTTP; Fri, 09 Feb 2007 02:16:58 JST
=
(dead customer scam)
Mr. Ted Brown.
CLAIMS DIRECTOR
EXTOL FINANCE INC. U.K.
TEL: +44-701-114-9559
FAX: +44-870-479-4101
Email: extolfinancedepttt@yahoo.co.uk
Email:extolfinancedepttt@yahoo.co.uk
=
(fake lottery scam)
HASELL ATLANTIC GROUP BANK LONDON.
Managing Director: Mr. Jerry Rayman
Tel: (+44) 704 570 1456
Fax: (+44) 870 479 1876
Email: hasellatlatic_groupbank1@yahoo.com.hk
=
(fake lottery scam)
HASLLATLATIC GROUP BANK UK
75 Gresham Street ,
Manchester, EC2V 7HN,
United Kingdom.
Tel: (+44) 704 570 1456
Fax: (+44) 870 479 1876
mailto:hasellatlatic_groupbank1@yahoo.com.hk
=
(fake lottery scam)
Thompson Graham
Millenium Asset & Finance Incorporated
United Kingdom.
Millenium0110@yahoo.com
CHELSEA FOOTBALL CLUB
PROMOTIONS/PRIZE AWARD DEPT
CHELSEA AVENUE STAMFORD BRIDGE
LONDON. SW1V 3DWÂ UNITED KINGDOM
chelseafcpromotion@freenet.de
=
RICHARD FREEMAN.
Ice Gold Finance UK
Electron House
43 London Road
Reigate, Surrey RH2 9PW
United Kingdom.
Tel:+(44)-704-570-7134.
Fax: +44-870-478-9990.
Official Email: info_chelsealottoclaimscenter07@yahoo.co.uk
Mr. Wilson Baker.
Director Of Foreign Operations.
Nothern Bank Limited
Tel:+44 704 0122 364
Fax:+44-87-1264-8304
ccustomerservice@yahoo.com
Alvoro B Marshall QC,
Campbell Law Firm,
Tel: +44 (0) 7040 106 187
320 Bethnal Green Road Bethnal Green, London E2 0AH
Email:mralvoro@aol.co.uk
URL: http://www.campbell-law.co.uk
Holes McCall Palmer.
Haandvaerkervej 8,1 DK-9000 Aalborg
United Kingdom
Email: info_agent1245@yahoo.co.uk
Phone Number: +44 701113 4134
Fax: +44 871 264 1987
=
(fake lottery scam)
UNIVERSAL FINANCE TRUST LTD
Mr. Donald Weiss.
Tel: +44 7031922334
Fax: +44 870 068 7911
Email:uft_agent@uk2.net
=
(fake lottery scam)
CONTROLLER
RICK WALTER
OVERSEAS COURIER SERVICES.
ocsdelivery_helpline@yahoo.com
=
(fake lottery scam)
British National Lottery (HQ)"
nanir13@adelphia.net
loiseau_agent03@yahoo.com
=
NAME:Emmanue Loiseau (Fudiciary Agent)
Phone Number:+447011128832
Email: emmanuel_loiseau02@yahoo.co.uk
=
(fake lottery scam)
MAC BEE ARTWORKS
23 Hay market,
London, SW1Y 4DG
8184593222
macbee_works@sales.la
=
(check fraud / representative scam)
DEBBIE OWEN, GRAHAM & CO
(Barristers & Solicitors, Legal Consultants and Notaries Public)
13 PAPER BUILDINGS, TEMPLE, LONDON, EC4Y 7EU
Tel/Fax:+447024084135, +447024063685.
E-mail: debbieowenchambers@yahoo.co.uk
=
Quick Invest & Security London.
2, Harewood Place, Hanover Square,
London W1S 1BX Hot
Tel Lines: +44 702 401 3165, 702 401 3507,702 401 3579
Fax Lines: +44 870 974 4912, +44870 974 491
=
Customer Service manager
Universal Trust Banking Corporation
United Kingdom
Tel: +44 870 1994494
Fax: +44 870 1344188
Website: www.mericorpdirect.com
Sir. Richard K. Lloyd
Co-ordinator(Online Promo Programme)
landonmeeks@cox.net
=
Mrs Elizabeth Walter E-mail
Address: elizabeth4clearancedept@yahoo.com
Mrs. Elizabeth Walter
UK National Lottery
elizabeth.walter0@yahoo.com.hk
=
Company Name:ACORN EXPRESS COURIERS L.T.D
Dispatch Agent:Mr.Jefferson Peters
For Enquiries Please Call;
Tell: +44 70111 21763
+44 70111 47485
Fax: +448 70479 5004
+448 70974 3773
Email: acornexpress_couriersdept07@yahoo.co.uk
ACORN EXPRESS COURIERS L.T.D
UNIT 63,EVENS BUSINESS CENTER,
BELGRAVE STREET,BELLSHILL
IND EST BELLSHILL,ML4 3NP
mailto:acornexpress_couriersdept07@yahoo.co.uk
=
(fake lottery scam)
Dr.Samual Bent
(Yahoo/Msn Lottery Games/Lottery Coordinator).
YAHOO/MSN & MICROSOFT WINDOWS
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.
drsamualbent_msg25@hotmail.com
=
(CONTACT EVENTS MANAGER)
Name:Mr.Darren Williams
E-mail:microsoftwindows_claimsdept06@yahoo.co.uk
microsoftwindows_claimsdept01@yahoo.co.uk
=
DISPATCH OFFICER:Mr.Frank Anderson
COMPANY EMAIL:frankanderson@globexcourieronline.net
COMPANY Fax:+44 702 407 6823
COMPANY TEL:+44 704 570 5236
=
(fake lottery scam)
Mrs. Susan Orson.
Image maker
Fundación Telefónica
=
Name: Mr. Mike Solis,
Tel: +44-701-113-0220
Email: ftdesk01@yahoo.co.uk
46th Anniversary Secretary
Fundación Telefónica
=
(fake lottery scam)
happy boston
The United Nations NewYear Promotion Program
Under The UN Games Promo.
270 John Downey Drive
New Britain,CT 06051
LONDON,UNITED KINGDOM
happybos@walla.com
=
MR. STILLWANT BRIGHT
Tel: 0044-704-570-1095
Fax: 0044-871-264-1689
Office Email: unclmdepart@aol.com
=
(fake lottery scam)
Mr. Gary Smith Jnr.
General Dispatch Manager.
International Courier Systems LTD.
UNITED KINGDOM.
=
International Courier Systems{ICS}
Unit 6, Marino Way
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
INTERNATIONAL DELIVERY
DEPARTMENT.
Email: intercouriersystemsltd@yahoo.co.uk
=
(fake lottery scam)
Stevens Crofts
MD/CEO
Tel: 702-407-9821
Tel: 703-190-5857
Fax: 4470928868170
VESA FARM AND FOOD PROCESSING INDUSTRY UK (VFFI)
vesafarmsindustryuk@yahoo.co.uk
representative_vesafarmsuk007@yahoo.co.uk
=
(check fraud / representative scam)
GLOBEX Courier world wide Inc.
237 Guenette
St-Laurent (LONDON)
H4R 2E9
Tel:+44-701-113-4147
Fax:+44-870-471-2754
Email: info@globexcourieronline.net
Mr.George Hardy.
Haandvaerkervej 8,1 UK-9000 Aalborg
United Kingdom
Email:georgefhardy@yahoo.co.uk
Phone Number: +44 701 113 7008 or +44-702 409 9004
=
(fake lottery scam)
MR. AARON GRAHAM,
CLAIMS DIRECTOR,
CLAIMS DEPARTMENT,
LOTTERY UK INTERNATIONAL.
Tel: +44-703-193-0150
Fax: +44 870-912-8860
Email:claimsdirector_aarongraham3_luki@yahoo.co.uk
=
(fake lottery scam)
THE LOTTERY DEPARTMENT
MERCEDES-BENZ
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
=
Mr. David Smith,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Email: processingagent_linkdesk@yahoo.co.uk
Phone Number Tel: +447024014140
=
(fake lottery scam)
Mr David Simon (CEO)
MySimon Warehouse,
11a Bunns Bank,Old Buckenham,
Attleborough,Norfolk NR17 1QD UK
Tel:+44(0)7011147265
Tel :+44(0)7031834815
Fax: +448704784476
mysimon_warehousezone1@yahoo.co.uk
=
(check fraud / representative scam)
Maxwell Jones
maxwelljones_fiduciaryagent@yahoo.com
=
Courier Name: Parcel Flight Courier .
Contact Person: Mr. Mark Donald
Telephone: +44 701 114 7519
Fax: +44 707 576 7631
E-mail: parceflightcourier.service@hotmail.com
=
(fake lottery scam)
MR. STEVE MASON
BOND FINANCE SERVICES
TELEPHONE:+447024079291
FAX:+447005931367
EMAIL: stevemason64@graffiti.net
stevemason57@mail.com
=
(fake lottery scam)
ANGLO IRISH BANK LONDON
Name: Mr. Peter Markson.
Phone: (+44) 704-570-1139, (+44)702-409-8110
Fax: (00-44) 871 -954- 1620
E mail: infoservice@webserviceonline11.org
=
(fake lottery scam)
Mr.jason william
mailto:moyo.costacoffee@yahoo.co.uk
Cell: (009) +44 4031862053
=
(check fraud / representative scam abusing name of legitimate company)
Michael Gills
Customer Services
Courier Exchange Services LTD. UK
Cumberland House
80 Scrubs Lane
London NW10 6RF
United Kingdom.
Tel: +44-701-114-8952
Fax: +44-701-114-8952
courierex_europe@excite.com
=
(fake lottery scam)
Land Brandenburg Lotto GmbH
Steinstrasse 104-106
Postfach 900 239,
DE-14438 Potsdam,
Germany.
brandenburglotto6@aliceadsl.fr
=
Mr.Hudson Peters
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: 00 44 702 403 5806
Fax: 00 44 870 974 3451
Email: info@hudsonpeters.vossnet.co.uk
=
(fake lottery scam)
Land Brandenburg Lotto GmbH
Steinstrasse 104-106
Postfach 900 239,
DE-14438 Potsdam,
Germany.
money.lotto24@aliceadsl.fr
=
Mr.Hudson Peters
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: 00 44 702 403 5806
Fax: 00 44 870 974 3451
Email: info@hudsonpeters44.vossnet.co.uk
=
(fake lottery scam)
Rose Household Textiles Ltd.
Khan House Chattley Street
Cheetham Hill Manchester
M8 8QF United Kingdom
Registered Nos. 01424311
www.rose-household.co.uk
rose.householdtextile_ltd@yahoo.co.uk
=
(check fraud / representative scam)
DANIELA FABRICS AND TEXTILES INDUSTRIAL LTD.
10 Newport ave, Scoff ford Area, Oxford, L349HA
Tel/Fax:+447024081310.
Italy branch:23 via fiore ,sasari,07100,sardegna,italy.
Tel:+393883671274,+393883657077
Private email - danielafabrics@yahoo.it
=
(check fraud / representative scam)
THE COCA\COLA COMPANY 2007 PROMO
COCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
=
Mr mike Smith
22 Garden Close, Stamford,
Lincs,PE9 2YP,London
United Kingdom
Email:mike_smithcc@yahoo.com.hk
Tel: +447011137388
=
(fake lottery scam)
Calyon Bank
calyon@accountant.com
=
Calyon Bank Payment Team.
Registered office In LONDON:
85 Queen Victoria Street London GV4V 4HA
Tel: +44 (0)702 408 3682
Fax: +44 (0)870 479 7429
E-mail:calyonbank@rock.com
=
(eBay scam)
ICESINI&CO INT
David Hoofer
30 QUEENSLAND,
HOUSE RYMILL STR,NORTH WOOLWICH, LONDON,E16 2JE .U.K
davidhoofer@yahoo.com
davidhoofer@web2mail.com
=
(check fraud / representative scam)
ABX ART WORLD.
CityPoint, Level 22 One
Ropemaker Street
London EC2Y 4AW United Kingdom
Tel/Fax: +44-7031946854
Email: ts200_055@yahoo.com
ts100@ukhome.net
=
(check fraud / representative scam)
Thompson Graham
Millenium Asset & Finance Incorporated
United Kingdom.
Thompson_graham1@yahoo.com
MILLENIUM ASSET & FINANCE LTD
info@millenium-asset-finance.com
Mr. Terry Babs
Director of employment
Marie Time Shipping Line
Address: 065 South Hamburg Street
James O'Neil London Avenue
London United Kingdom
Tel: +447031920523
Fax: +447039456643
E-mail: Reply To:terrybabs_employments@yahoo.com or
employments2006@marietimeshippingline.zzn.com
=
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/
=
jisfile1@yahoo.com
oyo000@yahoo.com
=
same scam as Oceanic Link Shipping Line
=
(fake job scam)
Mr. Joe Wein -- fake name
e-mail: winning@consultant.com, mrjoewein@yahoo.co.uk,
Tel: +44 7031850249, Fax: +44 8704798498
Phone +44 7031850249
Fax: +44 8704798498
=
(fake lottery scam)
Ann Ferguson
FERGUSON INTEGRATION TEXTILE LTD WALES
Address:14 Cathedral Road, Cardiff, CF11 9LJ
Wales
info.fergusontextile@bluetie.com
CHRIS INTEGRATIONS LTD. RECRUITMENT
Email:iwumski@walla.com
Tel/Fax: + 44 870 479 4432
=
(check fraud / representative scam)
John Payne
GEAT ART & CRAFT GALARY WORLD
CityPoint, Level 22 One
Ropemaker Street
London EC2Y 4AW United Kingdom
Tel/Fax: +44-7031946854
Email: johnpayne101@aol.com
jp100@backofficebox.net
=
(check fraud / representative scam)
VISUAL DISPATCH DELIVERIES
Victoria House 144-146 Beddington Lane
Croydon CR0 4TD
United Kingdom
Tel: +44 701 1121594
visual.dispatch.deliveries@googlemail.com
=
(fake lottery scam)
Mrs. SHARON DAVID.
4 Old Church Street, Chelsea, SW3, England.
mrssharondvd@yahoo.co.uk
mrssharon_david001@hotmail.com
=
Barrister Emmanuel Mokoena
barrister.emmamokoena@yahoo.co.uk
+44 70111 50187
EMMANUEL MOKOENA
EMMANUEL MOKOENA CHAMBERS,
209 CROYDON ROAD,
BECKENHAM, KENT, BR3 3QL, ENGLAND.
TELEPHONE NUMBER: +44 70111 50187.
FAX: +44870 479 1673
EMAIL ADDRESS: barrister.emmamokoena@yahoo.co.uk
=
(widow scam)
KENTWOOD ASSOCIATES
12 Princes Dock,
Princes Parade,
RedGrave Court,
Merton Road,
Liverpool, L20 7HS
UNITED KINGDOM
+44-703-1943-171
+44-702-407-8641
+44-702-407-8639
kentwoodassociates2005@yahoo.co.uk
=
The Director Foreign Operations (Mr Trevor Smith)
International Remittance Department,
PORTMUND BANK.
Commodore House
51 Conway Road
CowLing Bay,
LL2977AW
United kingdom
Tel No:+44-701-114-0131
E-mail:info@portmund-plc.com
Website:www.portmund-plc.com
=
(fake lottery scam)
Mr. Tom Allason
Dispatch Management
Ecourier Delivery company Ltd
+447024017366,+447024017365
ecourierworldwideserviceuk@yahoo.ca
ECOURIER DELIVERY COMPANY
Address Of Head Office: Cityside House, 40 Adler Street
London, E1 1EE
Email: ecouriercustomercare@yahoo.co.uk
Website: http://ecourier.ifastnet.com/ecourierdeliveryserviceltd
FAX: +448701344579
TEL: +447045704233
MOORE & BLATCH CHAMBERS
BARRISTERS, ADVOCATES SOLICITORS, AND NOTARY PUBLIC;
ACCREDITTED TO COMMONWEALTH AND MINISTRY OF JUSTICE
OFFICE: 10-SNOW HILL,LONDON EC1A, 2A1,ENGLAND 96 DX
LONDON, CITY.
TELEPHONE NUMBER: +44-701-1140272.
FROM: BARRISTER TIM SCOTT
Senior Advocate / Principal Attorney.
TELEPHONE: +44-701-1140272.
FAX NUMBER: +44-8709-124801.
barrtimscott1954@yahoo.co.uk
=
(dead customer scam)
XINCHEN CHEMICAL COMPANY
IMPORT AND EXPORT
1011 ELDER FLOWER WAY,
SRATFORD ENGLAND
E154PF.
TELEPHONE+44-701-112-9759
FAX :+44-87-1247-5800
UK LAISON OFFICE
xinchenchemicals@aim.com
=
(check fraud / representative scam)
ROYAL HERITAGE LOTTERY INTERNATIONAL
HEADQUARTERS UNITED KINGDOM.
P.O Box 1103 Denham Street,
39 Pendleton Place,Greenwich,
London, SE10 0RX8.
Tel:+44(0)702 305 3577
Fax:+44 (0)703 040 3567
GAMBLING BOARD OF GREAT BRITAIN
LICENSED. ONLINE BALLOT LOTTERY
=
Name: Mr.Gary Woodgate
Email:gary_woodgate07@excite.com
Tel:+44(0)701-113-8026
=
(fake lottery scam)
Mr.Tony Mark
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email: mic_agent@realtyagent.com
Telephone +44-703-183-2456
=
(fake lottery scam)
Mr.Ken Brown
Microsoft Promotion Award Team
Email:kenwest_brown12@yahoo.co.uk
Phone:+44-701-114-9407
+44-703-590-0380
Fax: +44-870-974-2507
+44-870-471-2164
=
(fake lottery scam)
James Peter, Esq. (For Trustees)
Managing Partner (Helb Waters Chambers)
London - United Kingdom
peter_james147@yahoo.co.uk
James Peter, Esq.+44 7011140437, +44 7040114678
=
(inheritance scam)
Mrs. Helena Perez.
Promotions Coordinator
website:www.lotocatalunya.net.
=
MR.ENRIQUE MARTINEZ
(FOREIGN AFFAIR DEPARTMENT)
TEL:0034-659-309-051
(0011-34-659-309-051
or 011-34-659-309-051)
EMAIL:lotocatalunya@netscape.net
foreignaffair50@ain.com
=
(fake lottery scam)
MR.PAUL WOOLDRIDGE
FINANCE DEPARTMENT
UK NATIONAL LOTTERY
2 LANSDOWNE ROW,BERKELEY SQUARE,
LONDON,W1J 6H,
UNITED KINGDOM.
TEL:+44 701113 0364,+447024052228,+447024052250
FAX:+44-703-040-4118
EMAIL::findepartment7@excite.com
=
(fake lottery scam)
Bruce Wallace.
Director of KATE ART WORLD INC,
London, United Kingdom.
bruce_art@excite.com
bruce_art90837@rediffmail.com
=
(check fraud / representative scam)
Paul Freeman
CREDIT SUISSE FIRST BOSTON(EUROPE) UK
I Cabot Square, London E14 4QJ
United Kigndom
Tel: 44 1 216187180 (DL)
Fax: 44 8 709126340
servcice55@yahoo.co.uk
paul.freeman@csfbonline.net.tf
=
(dead customer scam)
Miss Joram Laban
joram_eg@yahoo.com
=
Dr, Paulson Kent
Transfer Officer And Director foreign operations dept
Royal Bank Of Scotland Plc London .
Phone; +44-703-191-7126 +44-701-112-9347
Fax number:+44+703 192 5927
Email address: info_royalbankofscotland@emailaccount.com
Email address: info_rbs@e-mile.co.uk,
=
DR.Tiberias.F.Laban
Nationality: Liberia
Account Number :271080000100000007008617
Next of kin : Miss.Joram Laban
Amount deposited:$ 6.5 Millon Us Dollar.
=
Mrs Precious Jones Scot.
(For Account Department)
ROYAL BANK OF SCOTLAND PLC.
Paulson Kenth
paulson.kenth@cashette.com
paulson.kenth@contactoffice.co.uk,
info_rbs@e-mile.co.uk
Email; paulson.kenth@contactoffice.co.uk
Office Telephone Number and Fax.: Tele ; +44 701 112 9347
+44 703 191 7126
Fax number:+44(0)703 192 5927
=
(orphan scam)
Justin Henson
HTMGRANTS INC.
131 Conway Road, Plumstead, SE181AX
+447024060019
=
(check fraud / representative scam)
Mr.Diego Stafani
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email: diego.stafani@yahoo.com.hk
Email: claim.officer1@yahoo.co.uk
Tel: +447011147222
=
(fake lottery scam)
fiduciary agent Mr Michael Honson Microsoft
Promotion Award Team.
Email: michael_honson@yahoo.com
Email: claimsdept@microsoftpromotions.ourprofile.info
Phone : +44-702-407-1810
Phone : +44-702-407-1716
=
(fake lottery scam)
DIRECTOR INTERNATIONAL REMITTANCE DEPT.
NAME: DR.SMITH VARLEY
TEL: +44-703 1844 405
FAX: +44-870 4713 864
EMAIL:infobarclaysbank_online@yahoo.co.uk
EMAIL:remittance-barclaysbank@accountant.com
=
DIRECTOR BRITISH LAW ENFORCEMENT AGENT
NAME:DR.LUIS CHAMPION
TEL:+44-703-1896-101
FAX:+44-870-4791-554
EMAIL:director-uk-enforcement@consultant.com
=
1) ANTIDRUG CERTIFICATE
2) CLEARANCE CERTIFICATE
=
(fake lottery scam)
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
=
Courier Name: ScarLet Courier LTD.
Dispatch Manager: Mr. Eric Lawson
Telephone: +(44)-703-192-4126
Fax: +(44)-709-288-2090
Official E-mail: customerdept.scarletcourierltd@yahoo.co.uk
=
Scarlet Courier LTD.
Head Office & Accounts
658 Ajax Avenue
Slough Berkshire
SL1 4BG
Direct Tel: +44-703-192-4126
Direct Tel: +44-701-115-1300
Direct Fax: +44-709-288-2090
Email: customerdept.scarletcourierltd@yahoo.co.uk
=
(fake lottery scam)
Mathew McBell
Managing Director
1112 State St.PO Box 327
Chester, IL 62233, England
Email: mathew@chesterfin.com
Tel: +447011149625
Fax: +447040111939
nduanozie@yahoo.co.uk
=
(other scam)
UK MICROSOFT JACKPOT LOTTERY
money_a12@hotmail.co.uk
=
The Courier Department:
Name:Mr Peter Kelly
E-mail:global_courierservicedelivery@yahoo.co.uk
=
(fake lottery scam)
peter walter
peter_walter2004@yahoo.com
=
COMPANY NAME--------SAVANNAH GLOBAL SECURITY COMPANY
E-MAIL ADDRESS------- savannah_global_s_company@unionplus.net
PHONE NUMBER --- +447031898607
CONTACT PERSON--- MR JOHNSON LOUIS
=
(fake lottery scam)
PEUGEOT AUTOMOBILES LOTTERY
Peugeot head office, Stamford,
Middle sex, PE9 2YP , London
United Kingdom.
=
Barr Simon Whorse,
Peugeot head office, Stamford,
Middle sex, PE9 2YP, London
United Kingdom.
E-mail: barrsimonpayoutdepartment@yahoo.co.uk
Tel: +447011133448
Fax: +448700698998
=
(fake lottery scam)
Diane Wollaston.
For and On Behalf Of
Centre Manager
Customer Services
International Banking
National Westminister Bank
1 - 7 Powis Street
Woolwich
London
SE18 6LE
Sortcode 602426
Contact
24-hour telephone service 02071935498
International +44 (0) 161 408 6971
Branch 02081330923
customerservice@natwestaccounts.co.uk
=
(fake lottery scam)
Mr.Paul Franklin.
foreign transfer manager.
Skyblue Trust Agency
TEL +44 701 112 1225
TEL +44 701 112 1531
FAX +44 700 593 8064
sblue367@yahoo.co.uk
UNITED KINGDOM OFFICE
TEL +44 7023 05 1660
FAX +44 7005 93 8064
Email:skyblue367@katamail.com
=
(fake lottery scam)
MR KENNEDY BROWN.
CLAIMS MANAGER,
TEL:+44 701 114 6388
BMW CLAIMS DEPARTMENT,
THE BMW AUTOMOBILE COMPANY UK.
=
MR NICHOLAS WISTON.
DIRECTOR OF FOREIGN REMITTANCE.
NATIONWIDE BANK PLC.
EMAIL: nationwidewiretransfer@hotmail.co.uk
MOBILE: +44-703-196-4438.
: +44-703-194-2246.
FAX: +44 707-570-0338.
=
(fake lottery scam)
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Nicholas Poley
(West Africa Monetary Agency)
Email: nicho_poley1@k.ro, nicho_poley1@o2.pl
Cell Number +447031964425,
=
(fake lottery scam)
Lloyds TSB Bank PLC
CONTACT PERSON: SMITH MARTINS
Telefax: 00448704714947
Address: 296-302 High Holborn,
Holborn, London, WC1V 7JH
E-mail: bankplclloydstsb@yahoo.co.uk
=
(fake lottery scam)
NATIONAL CREDIT SERVICES BV.
Accreditted Diplomatic Handlers.
TEL: +447011137242
FAX: 448717156288
EMAIL: delivery2563@nationalcreditservices.co.uk
Contact Person: DR. FRANCES NORMAN
Director of Operations.
=
(diplomatic delivery scam)
Union Trust Bank PLC.
BST Zone Industrielle 2,7
19 - 20 Great Sutton Street, London
BP : 4478 london UK
Tel/fax : (0044)703 1898 329
Email: utb_london@emailaccount.com
Attn/ Mr SMITH JOHN
=
(orphan scam)
GALAXY ELECTRONICS LTD.
Suite 8 176 Finchley Road
Hampstead
London
NW3 6BT
Company No. 05367603
UNITED KINGDOM
=
US Branch:
1701 Rte 70 E
Dublin
CA 94568
UNITED STATES
=
Phone: 44-020-7193-6237
Fax: 44-020-8855-0996
http://electro-galaxy.net
=
TM Bolton Inc.
Europe Offices
35 Woodside Green
London
SE25 5HQ
United Kingdom
=
U.S.A. Offices
10152 Haldeman Ave
Philadelphia
PA 19116
United States
=
+ 44-020-8133-0572
http://tm-bolton.com
support@tm-bolton.com
=
(fake electronics store)
Rev. George Harris
G. Manager (Notification Department)
Guinness World wide Fundamental Draw.
Diageo Ireland
P.O. Box 1759
Killorglin
Co. Kerry
Ireland
Notification Centre.
www.guinness.com
Ireland/United Kingdom.
=
Guinness World wide Fundamental Draw
Overseas Claims Unit/ London Branch 7.
Name: Dr. Maxwell Anderson
Email: guiness_redeemcentre@yahoo.com
Tell: +44 7024053692
=
(fake lottery scam)
Contact Person: Mr Martins Parker:
Name Of Courier Company:DYNAMIC COURIER SERVICE.(DISPATCH)
Contact Address Of Company:NO.123, KING AVENUE LONDON SW16 1UJ
UNITED KINGDOM
TEL Number:+447024026012.
Fax Number:+447092863486.
Company Email:ukdynamicservicecourier@yahoo.co.uk
=
(fake lottery scam)
SWEEPSTAKES ONLINE LOTTERY DEPARTMENT.
P O Box 4539.
#24 Lyndhurst Road, London NW3 5PQ, United Kingdom.
contactdirect@dodo.com.au
=
Name :Dr. Darren F Burke
E-mail:darren_burke559@yahoo.co.uk
PHONE:+44 701113 0081
FAX:+447005-931-432
Foreign Services Validating Officer,
Sweepstakes Online Lottery Department,
P O Box 4539,
#24 Lyndhurst Road, London NW3 5PQ, United Kingdom.
=
(fake lottery scam)
"Marcelle Gonzalez"
MRS MARCELLE GONZALEZ
B.Sc. ; B.Sc.(Acc.) Hons ; MBA .
CHIEF ACCOUNTANT
El BANCO de ESPAÑA
( Banco Atlántico)
marce-gonz@bancoatlantico.orangehome.co.uk
marce_gonz_1965@yahoo.co.uk
=
IFC International Finance Corporation
Carlton Park
Narborough
Leicester LE19 0AL
Tel.: +44-70-2409-8775
Fax.: +44-87-1256-3687
Email: inter_financ_corp@insurer.com
ifc_insurance_ifc@yahoo.co.uk
=
(dead customer scam)
David Pickard
RAC Motoring Services (RACMS)
Company No: 1424399
8 Surrey Street Norwich NR1 3NG United Kingdom
+44-7024074393
davidpiackard01@yahoo.com.hk
davidpickard@safe-mailbox.com
=
(check fraud / representative scam abusing name of legitimate company)
Sei Mobile Co. UK
125, West Nile St , Lanarkshire
Glasgow , G1 2RQ
Contact : orders@seimobile.com
Phone : +44 141 416 3663
Fax : +44 208 150 7837
=
Sei Mobile Co. France
9 rue de Jouy ,
Provins , 77160
Phone : +33 870 446 313
Contact : orders@seimobile.com
=
Sei Mobile Co. Italy
via Ala di Stura 35,
Torino , 10148
Phone : +39 333 982 0061
Contact : sales@seimobile.com
=
(fake electronics store)
PIACA ARTWORLD
123 Lower Richmond Road,
Putney,
London SW15 1LY
England
TEL: +44 (0) 7005-963-410
FAX: +44 (0) 7005-963-460
EMAIL:caldwell.michael@yahoo.ie
=
(check fraud / representative scam)
Lady Diana Charity Foundation
FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE, UNITED KINGDOM.
Tel: +44 7024079568, Fax: +44 8712530486
Email: enquiries@powmf.org
Email: andrew_clayton5@powmf.org
=
(other scam)
*ANGLO STANDARD TRUST BANK PLC.*
73 West Bay Road, P.O. Box 30592 APO
Grand Cayman, Cayman Islands
Tel: +44-704-570-0143
Fax:+44-709-288-5183
E-mail: info@anglostb.co.uk.tt
http://www.angloststandardb.multiservers.com
"Anglost Standard Trust Bank"
info@anglostb.co.uk.tt
anglostb@gmail.com
Mr Harry A. George
Foreign department manager,
REALITY SECURITY UK,
WARWICKSHIRE CV37 6JF
LONDON UK.
FAX: +-4-4-8-7-1-2-6-4-4-4-1-6
tel: +-4-4-7-0-2-4-0-9-1-0-6-1
E-mail: rsuk-fdm-harry-g-a2@myway.com
=
(fake lottery scam)
SILVER BROOK FOREX ALLOCATION
Silver Brook Bank Plc
Corporate Headquarters
London. UK.
For-Ex Allocation Department
Telephone +44 703 197 2208
+44 702 409 9996
Fax: +44 870 068 4569
silverbrookforexdept@yahoo.co.uk
=
(fake lottery scam)
MR David Smith
[Business Development Manager]
MYANMAR CREATIVE MASTER CO. LTD.
[PHONE: +447011132506]
[FAX: +447030401985
davidsmith_77@fsmail.net
=
(check fraud / representative scam)
Reverend Donald Town
d_town1951@yahoo.co.uk
CLAIMS DEPARTMENT
PRIMETIME FOUNDATION.
124 STOCKPORT ROAD LONGSIGHT,
MANCHESTER M60 2DB
UNITED KINGDOM.
TEL: +44 701 113 6612
=
(fake lottery scam)
Barrister Teddy Willaims
barr_teddywilliamsesq@yahoo.co.uk
Barr.Teddy Williams
Claims Agent
Microsoft Mega Jackpot Lottery
Tel.:+44 704 011 5083
Tel.:+44 703 191 4158
Tel.:+44 701 112 1257
Tel.:+44 701 112 1259
Fax:+ 44 709 286 5919
=
Bank Contact Details
Unity Trust Bank
Contact Person: Steve Robinson
E-mail: customercare@unitytrustbank.co.uk.tc
Tel.:+44 799 975 6178
Fax: +44 870 134 4463
=
(fake lottery scam)
Costa Coffee,
Exporters of Cocoa.
20 Holloway Road,London,N8 8DB.
Company Reg NO: 3019628
VAT Reg NO:735 773 701
www.costacoffee.co.uk
Tel: +44 70401 08908 | Fax: +44 70751 58278
info@hstextiles.biz
=
(check fraud / representative scam abusing name of legitimate company)
EURO MILLIONS INTERNATIONAL
175 WOODHILL ROAD,
BULKYARD, LONDON,
UNITED KINGDOM
richrojas@adelphia.net
=
MR.BILL SCHNIELDER
EMAIL:euromillionsclaimsoffice02@yahoo.co.uk
=
(fake lottery scam)
Barristers' Chambers:
TEDDY WILLIAMS & ASSOCIATES
Tel:+44-704-0105-655
Fax:+44-700-5800-955
E-mail: teddywilliamsassociates1@yahoo.co.uk
London WC1R 4JH, England
BARRISTER TEDDY WILLIAMS ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang,
Mr. John Marvey Esq, Mr. Jerry Smith Esq
FINANCIAL DIRECTOR
WALTER COLE
MEGAFINANCE & SECURITIES UKLTD
TELEPHONE NUMBER: +447031820237
FAX NUMBER: +44870 471 1996
EMAIL ADDRESS : megafinanceukltd@yahoo.co.uk
=
(fake lottery scam)
Mr. Todd Aaron
COCA COLA PROMO CLAIMS AGENT
Foreign Services Manager,
Payment and Release Order Dept.
Email: claims_desk2006@winning.com
Tel: +447011130278 Fax:+44870490 1684
=
(fake lottery scam)
Mr. Fisher Michael
Snr.accounts director,offshore mortgage & services
Private e-mail: michaelfishersnr@aggies.com
Offshore Mortgage & Services
Royal Bank of Scotland International
P.O.Box 151,Royal Bank House
Victoria Street, Douglas-Isle of Man, United Kingdom
michaelfisherdmsnr@gmail.com
michaelfishersnr@aggies.com
Mr. James Badmus
Administrative Secretary,
.Dulwich Picture Gallery
Gallery Road, Dulwich Village,
London SE21 7AD
Rc:122132
Tel: (44)-793 0286 190
www.dulwichpicturegallery.org.uk
=
(the scammers have no connection to the real gallery)
=
(check fraud / representative scam abusing name of legitimate company)
Mr.John Mark
Managing Director
Global & Oryx Petroleum Group Ltd.
E-mail: john_mark_bk@yahoo.com.cn
4 Chiswell Street, 5th Floor
London, UK EC1Y 4UP
United Kingdom
Tel: +(44) 7005-976-486
Fax: +(44) 2070-601-316
=
(check fraud / representative scam)
Verena Bergen
Payment Manager
SwissLotto Office,London EC2M 4RB,United Kingdom
Tel/Fax:447005804267
E-mail: verenabergen@aggies.com
=
(fake lottery scam)
Company Name:FRONTIER FORWARDING SERVICES L.T.D
Dispatch Agent:Mr.Marlvin Reeves
For Enquiries Please Call;
Tell: (+44)-701-112-0716
Email: frontier_dispatchagents@yahoo.co.uk
=
(fake lottery scam)
Mrs. Susan Hills
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery.
The Camelot Group,:
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
susanhwp@hotmail.com
=
Mr Fred Martin.
Email: fiduciaryagent555@yahoo.co.uk
Tel: +44-703-194- 7341
Fax: +44-703 184 7258
=
(fake lottery scam)
JOHN VALLEY(Mr.)
SEA AND AIR DIPLOMATIC COURIER SERVICES
WORLD WIDE
U.K TEL: 44-704-012-2542
FAX: 44-846-280-3221
E-mail: seaairdcs@diplomats.com
CAYMAN ISLAND
CHANNEL ISLAND
NETHERLANDS
PARCEL CONTROL NETWORK
=
(other scam)
Mr. Aret Franklin
Coordinator Premier Lottery Uk
12 Bridge Street, Staines
Middlesex Tw18 4tp
United Kingdom
webinfo000@bellsouth.net
=
Mrs. Susan Edwards
Financier Director
Link Trust Finance Ltd Uk
Email: ltfltdfinclaims@yahoo.co.uk
Tel: +44 703 189 3016
=
(fake lottery scam)
Mellisa Johnson
mellisa_johnson1960@yahoo.ca
=
Name of Security Company. Oxford International Securities
Email: oxfordintlsecurity1@hotmail.com
Name of Director Mr. Bassett Millar
=
(dead customer scam)
Mr. Peter Nolton
Claims Department Manager
COIN SECURITY COMPANY LONDON
Email: claimsagent@coinsecuritycompany.com
Tel: +44 701113 0141
Tel: +44 701112 9894
Fax: +44 700596 4362
=
(fake lottery scam)
Brian Scott
HONDA COMPANY U. K.
AN AFFILIATE OF HONDA COMPANY.
754 MAIN RD,
BIGGIN HILL,
UNITED KINGDOM
hondaclaimswebmail@yahoo.it
=
MR JIMMY COOKER
Director Of Operations ( Mgt )
COURIER DELIVERY WORLDWIDE .
TEL: (+44)-703-184-1062
COURIER DELIVERY WORLDWIDE.
UT ser (DHL,FEDEX,UPS)
TEL: (+44)-703-184-0025
Fax: (+44)-7092882680
info@cd-online.org.uk
http://www.cd-online.org.uk/track.php
IP 196.201.134.141 = 196-201-134-141.iwayafrica.com
=
(fake lottery scam)
MR BARRY WHITE
Email: claimsofficer126@yahoo.co.uk
Tel: +44 701 112 1015
+44 701 112 9260
+ 44 703 197 3119
Fax: +44 700 593 1129
=
(fake lottery scam)
BRITISH LOTTERY INTERNATIONAL
RC 2343
60 Merriman Road, Blackheath
London SE3 8RZ
England.
=
Dr. Teddy Baker
Payment and Release Order Dept.
Phone:+44-704 012 2135
Fax: +44-707 520 9987
E-mail: teddybaker@britishlot-online.org
=
(fake lottery scam)
E-MAIL PROMOTIONS
MANAGER, INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT APPLE MEGA JACKPOT
LOTTERY, UNITED KINGDOM.
89 New Fetter Lane London, EC4A 1AG U.K
PROMOTION DIRECTOR;
DR. MARK DELNADO
TEL: +44 700 599 3546
FAX: +44 870 133 2577
=
Claims Officer:
Name: Norman Williams (Mr.)
Email: royalallianceuk@aol.com
=
(fake lottery scam)
NAME: PEDRO SANTARINO
OFFICIAL Email: agent@uklotoclaim.vossnet.co.uk
SELL PHONE : +447011140820
=
(fake lottery scam)
VWD E-Lottery Headquarters:
Customers Service
P.O BOX 1010,
LIVERPOOL, L70 1NL
UNITED KINGDOM
=
AGENT: John White
BRENT AND ASSOCIATE LTD U.K,
20 CRAWTHORN ROAD, LONDON,
ED2 3GB ENGLAND
Email: info@vwdelottery.vossnet.co.uk
Phone: +44 702 406 4272
=
(fake lottery scam)
Mr. Lewis Jnr.
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
24-11-2006
Customer Service
+44 703 192 6433
+44 701 112 7398
+44 703 181 8786
(24hours)
ukfiduciary.agentlewis@yahoo.co.uk
=
(fake lottery scam)
Tts Transport Company
82 Station Road.
E4 7BA
London United Kingdom
Europe
E-mail : ttstransportcomp@aol.com
Phone number : +44 7040 1189 47
Fax number : +44 2075 0485 62
www.ttstransport.com
=
(fake escrow company)
Mr. Peter Nolton
Claims Department Manager
COIN SECURITY COMPANY LONDON
Tel: +44 701113 0141
Tel: +44 701112 9894
Fax: +44 700596 4362
claimsagent@coinsecuritycompany.com
=
(fake lottery scam)
Mrs. Merriam Wilcox
(Online Coordinator)
COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA'COLA AVENUE
STAMFORD BRIDGE LONDON .
SW1V 3DW UNITED KINGDOM
cocacolaonlinepromo111@rediffmail.com
=
SCARLET COURIER DEPARTMENT
Name: William Gore
Phone:+44 701112410
Fax :+44 707 502 4939
Email: scarletcourierdeliveryservices22@hotmail.com
=
(fake lottery scam)
UKCHOICE LOTTERY INC
=
MR.THOMAS DUCAN
MANAGER BROKERAGE SERVICE
BREAKTHRU FINANCE/SECURITIES LTD.
bthrufinsecltd@yahoo.com.hk
=
(fake lottery scam)
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD DEPT:
THE COCA\COLA COMPANY 2006 PROMO.
COCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
winnbrisa_lott047@hotmail.com
Coca-Cola in conjunction with the
British American Tobacco Worldwide Promotion
=
CLAIM MANAGER
MR JOHN GREEN
22 Garden Close, Stamford,
Lincs,PE9 2YP,London
United Kingdom
Email:enquiries_johngreensoffice@yahoo.com
:info_johngreenoffices@yahoo.com
PHONE NUMBER :+44 703 190 8868
=
FIRST NATIONAL BANK OF SOUTH AFRICA (FNB)
=
(fake lottery scam)
ANDREW AND CO GALLERY OF ARTS & CRAFT LIMITED
P.O Box 750,Manschester,
UK,M7 4LD.
Tell:+(44)7886350719
andrew_rudd07@yahoo.co.uk
=
(check fraud / representative scam)
Mr.Harry Edwards
Claims Department Manager
New Horizon Finance
Tel: +44 7011130280
Tel: +44 7011132746
Fax: +44 7005964362
newhorizonfinance-online.net
=
New Horizon Finance
75A Greenfield Road,
Aldgate East London, E1 1EJ
Tel: +44 7011130280
Tel: +44 7011132746
Fax: +44 7005964362
Enquiries: admin@newhorizonfinance-online.net
=
(fake lottery scam)
Mr Miller Thomson.
Chief investment Consultant,
Bank Of Scotland.
Dover House Whitehall,
London.SW1A 2AU
www.bankofscotland.co.uk
mrmoosamuolo1@virgilio.it
=
(dead customer scam)
Mr. Ying Li
Regional Manager,
European Region.
E-mail : jt_chemicals@yahoo.com
Tel:+44 702 406 7040
Fax:+44 870 490 1684
=
(check fraud / representative scam)
BARCLAYS BANK PLC
International banking center
65 knightsbridge, London
England
Tel; +44 796 069 4440
Fax; +44 871 256 3605
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
5TH FLOOR, UN PLAZA
ONE CANADA SQUARE
LONDON NW 10 6RG
ENGLAND
SECURITY TEL: +44 79513 22664
Mrs. Sandra Walter
For Management.
LOTTO INTERNATIONAL NL
www.lotto.nl
nllotterynl1@ourservice.us
=
Mr. Nelson Young (Lottery Director)
TEL: +31-64-554-1216
FAX; +31-84-712-0442
Email: nelson_young101@yahoo.co.uk
=
(fake lottery scam)
Sir David Hurley,
Secretary Freemason Society of Holdenhurst Road,
=
Dr.Lavine Ferdon Ferdon
Grand Lodge Office Co-Secretary's
email: (lav_ferdon_legal_law@excite.com)
Dr.Lavine Ferdon Ferdon,
Co-Secretary Freemason Society of Holdenhurst Road,
Bournemouth.
St.Mary's Chambers UK
MARRIOTT HARRISON ESQ
FIDUCIARY AGENT
E-Mail:marriottharrison1@yahoo.co.uk
Tel:+44 701113 5835
=
(fake lottery scam)
DAVID WOOD.
#195 Edgware Road,
London W2 1EY
United Kingdom.
TELEPHONE: +44 702 409 6805
+44 703 192 4638
FAX: 0044 871 715 1331
EMAIL: davidwood224@yahoo.com.hk
=
(fake lottery scam)
Madam Vivian Jenny Mcdolson
jenny_mcdolson@yahoo.com
Nursing Time 74 (3),
Philly's J. Rucciman Medical 2000,
Central Council Str/7436,
Eastern London, UK,
mobile numbers: +447031957078 & +447031928237
=
(fake job scam)
MR. ANDREW WHITE
(Deputy Director: International Remittance)
TEL: +44-208-181-6980
50 Milner Road London SW193AB
TEL: +44-703-191-1168 FAX: +44- 703-0401-932
EMAIL: latinscompany@europe.com
=
BARRISTER VINE ROBINSON (ESQ)
VINE CHAMBERS
TEL: +44 703-190-7602
Fax: +44-703-040-2305
EMAIL:v.robinsonchambers@yahoo.co.uk
EMAIL: vineassociates@yahoo.co.uk
=
(fake lottery scam)
Sophia Halendale
Promotions Manager
INTERNATIONAL GRANTS ALLOCATION UNIT (IGAU)
WORLD HEALTH ORGANISATION
12 Whitehall , London SW1A 2DY
=
MR GARRY QUEST
CLAIMS DIRECTOR
WORLD HEALTH ORGANISATION
12 Whitehall, London
SW1A 2DY
Email: garryquest@yahoo.co.uk
TEL: +447011138780
=
(fake lottery scam)
MR.JOHNSON PHILIP
mr.johnsonphilip@hotmail.com
=
GLOBAL MAX SERVICE
ANTHONY GEORGE (DISPATCH MANAGER)
EMAIL ADDRESS : GLOBALMAXSERVICE1@EXCITE.COM
TELEPHONE NUMBER : +44 7011137956
TELEPHONE NUMBER : +44 7024061052
=
(fake lottery scam)
IAN MOORE,
Director, Award Disbursement Center.
UK-AUTOS NATIONAL LOTTERY
UK-LOTTO PROMO BV
Office of Prize Disbursement (OPD)
Ref: 02- 543210]
Batch: 074/05/ZY369
uk_autolottery@walla.com
=
(fake lottery scam)
Yahoo Lottery Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
+447031817810
p_lotto24@yahoo.com
=
(fake lottery scam)
ROYAL PEAK RAFFLE DRAW
47 BLOOM STREET.
GREATER MANCHESTER,
M60 8HA, UNITED KINGDOM.
=
Mr. Ashley Turner
Account Division
STERLING MERCHANT BANK
Email: account-division@sterlmerchbankltd-uk.net
Fax: +44 7005942213
=
(fake lottery scam)
Mr. John Moore
Online coordinator for ANGLO WELSH LOTTERY INTERNATIONAL
Sweepstakes International Program.
AngloWelsh Lottery International
Customer Service
28 Tanfield Road,
Croydon London
=
Fiduciary Agent
Over Seas Claim Unit
Mr. Andrew Gordon Furness
TEL:+4477 3118 5788
anglowelsh2006@yahoo.es
=
(fake lottery scam)
MRS SANDRA BLANCO.
VICE PRESIDENT.
INTL LOTTERY UNIVERSE SWEEPSTAKE LOTTERY
Boscombe House, 20 Station Street,
Ross On Wye, Herfordshire,
HR9 7AG, UK
Tel/Fax: +44 709 203 1556
lotteryuniversewinner@o2.pl
=
ALLEN RICHARD,
Foreign Operations Manager,
RICHARDS SECURITY AND DEPOSIT COMPANY, UK
ON email: rsecurities@gawab.com or
Tel: +44 704 011 6064 Fax: +44 709 287 8519
=
(fake lottery scam)
Christopher Rafter
+447983294422
christopherrafter1@hotmail.com
=
Dr Henry White
DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT,
Mrs. Joyce Kelvin
for IRISH NATIONAL LOTTERY
THE IRISH LOTTERY HEADQUARTERS:
THE IRISH LOTTERY
P O Box 1010
11 G LOWER DORSET STREET,
DUBILIN 1, IRELAND
(CUSTOMER SERVICES)
infoweb06@aol.com
=
Mr Sir Mike Glaser
TEL +44-703-194-5255/+44-702-409-5561
Email: mikeglasers_agent@o2.pl
=
(fake lottery scam)
Engr. Chris Duncan
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.
royalgame@royalgame.orangehome.co.uk
=
BARRISTER. THOMAS TOMMY.
PHOENIX CHAMBERS,
503 HIGHTOWER ROAD WIMBLEDON
SW23NE, LONDON, UK.
EMAIL: bwmonlinepromo@yahoo.co.uk
TEL: +447011130822
=
(fake lottery scam)
NAT WEST BANK PLC
12 Blvd Ave,
North,London
United Kingdom
Tel: +447024082924
nationalwestbankplc@dominican.cc
=
ENGLAND VINEYARDS SECURITIES AGENCIES
email:-VINEYARDSECURITIESAGENCIES@YAHOO.CA
=
(fake lottery scam)
VOLKSWAGEN 2006 Promotional Lottery
VOLKSWAGEN LOTTERY OFFICE
Address: 109 East End Road
London N2 0SZ, UK
Email: info@volkswagenpromo.com
Telephone: 0702 407 2869
Fax: 0870 974 5438
www.volkswagenpromo.com
=
(fake lottery scam)
RECRUTING MANAGER
G & m limited
275 stephendale rd,
sw62pr ENGLAND
UNITED KINGDOM
TEL:+447024051040
FAX:1-317-663-0981
www.gmlimiteds.com
company`s C.E.O at (jammal07@hotmail.com)
=
(check fraud / representative scam)
Hans-Peter Schossler
Managing Director
LOTTO Rheinland-Pfalz.
Ferdinand-Sauerbruch-Strasse 2
DE-56073 Koblenz,
Rheinland-Pfalz,
Germany.
lotto.rheinland.pfalz@web.de
=
Mr.Wilson Gart
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: 00 44 702 403 5806
Fax: 00 44 870 974 3451
Email: wilsongart@uk2.net
=
(fake lottery scam)
Margaret Ferguson
Co-coordinator.
West London,
43 North End Road,
West Kensington, London W14 8SZ
OFFICE OF THE VICE PRESIDENT
POWERBALL EURO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
winnings04@aim.com
=
ANDREW GORDON
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 1112 1986
FAX: 44-87-1715-2472
EMAIL: claimsofficer247@yahoo.com.hk
=
(fake lottery scam)
ANGLO IRISH BANK LONDON)
Name: Dr. Peter Markson.
Phone: (+44) 701-113-3390, +44-701-112- 8836
Fax: (00-44) 870 -974- 1620
E mail: contact@angloirishonline.org
=
(fake lottery scam)
CEO /CHRIS WALLCE
NINE TREASURES UK. LTD
132 CHURCH ROAD
LONDON ,
E12 16HL
ENGLAND.
wallce@chriswallce.orangehome.co.uk
chriswallce002@yahoo.co.uk
=
(check fraud / representative scam)
Mr.Norman Sanchez
(dispatch officer),
Frontier Forwarding services ltd,
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
Tel: +44-701-702-1890
+44-701-112-2004
+44-703-189-1815
+44-703-189-1816
=
(fake lottery scam)
cocacola_promo_claims2006@yahoo.co.uk
=
GLOBALCOURIER SERVICES LIMITED
to be effected accordingly.
ADDRESS:Victoria House 144-146 Beddington
Lane Croydon CR0 4TD United Kingdom
E-mail:globalcourier32@yahoo.com
Officer Incharge:Mr.Edward Clapton
=
(fake lottery scam)
GREAT ROBERT LAW FIRM UK,
25 OLD GLOUCESTER STREET.
LONDON WC1N 3XX.
TEL: +44-703-181-7746.
Fax: +44-703-040-2242.
Email: grlaw@pc.nu
grlawfirmuk@aim.com
Robert Peters Esq.
Tell: +44-703-181-7746.
Fax: +44-703-040-2242.
=
(dead customer scam)
ROYAL BANK OF SCOTLAND PLC LONDON.
Email address customers_rbs@uk2.net
Email address paulleeds_rbs@excite.com
The name of the transfer officer is Mr Paul Leeds .
Telephone number +44-704-010-9606.
Office Fax number +44- 703- 190- 4907 or +44 -703- 190- 4909
Account Number BLB745008901546/QB/91/A.
6.5 millon dollars
=
(senegal sweetheart scam)
Royal bank of scotland international plc.
Email addresses,
(michaelbrown@inmail24.com) OR (royalbank@inmail24.com)
Account number BLB745008901546/QB/91/B.
The name of the transfer officer is MR. Michael Brown.
Telephone number ( 00447040125409 )
=
(orphan scam)
ADDRESS
Guild Hall Chambers
23 Broad Street
Bristol
BSI 2HG
DX 7823 Bristol
TELEPHONE
44-7011128126
E-MAIL
info@guildhallchamber.com
contact@guildhallchamber.com
=
(fake loan)
CORPORATE OFFICE
FABIOS INC.
TALBOT HOUSE,
204-226 IMPERIAL DRIVE, RAYNERS LANE,
HARROW MIDDLESEX HA2 7HH
UNITED KINGDOM
TELEPHONE: - 0208-8724142
0044-2088724142
FAX: - 0208-3287771
0044-2083287771(INTERNATIONAL DIALER)
EMAIL: - info@fabios.co.uk
=
(fake job scam)
Mr. RICHARD FREEMAN.
Ice Gold Finance UK
Electron House
43 London Road
Reigate, Surrey RH2 9PW
United Kingdom.
Tel: +(44)-702-406-8554.
Fax: +(44)-870-478-9990.
Official Email: netlotteryfiduciaryagentonline@yahoo.co.uk
=
Commonwealth Secretariat,
Marlborough House, Pall Mall,
London SW1Y 5HX
(Customer Services)
BEST REGARDS
MR.MARCEL MARTINS
DIRECTOR OF CLAIMS
COMMON WEALTH SECRETARIAT
Marlborough House
UNITED KINGDOM
=
(fake lottery scam)
Mark Davis,
markdavis@consultant.com
+447031895605
The Medusa Textile Company
http://www.freewebs.com/medusatextiles/employmentopportunities.htm
THE MEDUSA TEXTILE COMPANY
1 Thadeus Hill Rd
Unit 7-17 Woodbridge
London
England.
L4L 8G4
Tel +44 702 409 8167
Tel +44 700 580 8026
Fax +44 700 580 8027
sherisa@myway.com
sherisa@ontariofabricz.com
=
(check fraud / representative scam)
MR. ROBERT WILLIAM [mailto:jack.jogbe@virgilio.it]
ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED.
PO BOX 6222 HIGH STREET,
ST PETER GUERNSEY
CHANNEL ISLANDS GYI 4BQ.
UNITED KINGDOM
=
(dead customer scam)
Amax International lottery Inc
Royal Financial Trust Services
Liberty Group Inc.
=
(fake lottery scam)
CO-OPERATIVE BANK PLC (WALES BRANCH OFFICE).
Hotline: 0044-16-95-53-760 (24hrs).
Email address (customer_inquiry@mail2uk.com)
(co-operativebank@uk2.net
branch manager is Mr Dale Averill
Dale_averill@mail2dale.com
Telephone contact numbers +44 701 11 33 546
or +44 131 51 68 755.
=
(fake lottery scam)
COURIERNET COMPANY
1 KINGFISHER WAY
LONDON
NW10 8TF
EMAIL:couriernetservices06@yahoo.co.uk
Tel: (+44) -702-409-8951
Fax: (+44)-870-068-7272
=
(fake lottery scam)
8BALL GAMES LOTTERY
344 Oxford Road
Reading,
Berkshire, RG30 1A
United Kingdom
=
Mr. Peter Nolton
Claims Department Manager
COIN SECURITY COMPANY LONDON
Email: claimsagent@coinsecuritycompany.com
Tel: +44 701113 0141
Tel: +44 701112 9894
Fax: +44 700596 4362
=
(fake lottery scam)
CSFSGROUP
Contact person David Moore.
Phone: +44-70-1112-7418
Fax : +44-20-8328-9043
Email: ukmegamillions@uk2.net
=
(fake lottery scam)
Miss Catrin Walters,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES MEMORIAL FOUNDATION FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE, UNITED KINGDOM.
admin@powm-f.com
=
MR. ANDREW CLAYTON,
INTERNATIONAL GRANTS OFFICER,
PRINCESS OF WALES MEMORIAL FOUNDATION (POWMF).
GRANT AWARD DEPARTMENT,
Tel: +44 7024099816
Fax: +44 8717150125
Email:clayton-andrew@powm-f.com
http://www.powmf.8m.net/unsubpage.html
late Mr. Andreas Schranner
=
Anthony Carden Esq.
antcarden69@excite.com
0044-7796841331 or Fax: 0044-870 490 9750
=
Legal/Finance and Foreign Operations Department,
Bank of Ireland,
Colville House, Talbot Street, Dublin 1,
United Kingdom.
=
(dead customer scam)
YAHOO INTERNATIONAL LOTTERY
=
Hongkong & Shanghai Banking Corporation
HSBC Holdings plc 8 Canada Square London E14 5HQ
Premary Email: hsbcholdingsplc@myway.com
PHONE:+44702 407 2126 +44702 407 2103
Fax:+44870 471 3119 +44870 471 3117
Foreign Operations Department (FOD)
EMAIL: hsbcholdingsuk@yahoo.co.uk
=
(fake lottery scam)
Interface Fabrics (Sales and Customer Service)
Hampton Mills,
Mir field,
West Yorkshire,
WF14 8HE
United Kingdom
Phone: +44-701-113-3987
peterfabrics02@terra.es
=
(check fraud / representative scam)
PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
LONDON ZONE.
VIRGIN INTERNATIONAL LOTTERY PROMO
IN CONJUCTION WITH BRITISH LOTTERY OLYMPIC PUZZLE
=
Mr. Richard Spencer,
Virgin Corporation/Pension Trust,
London,
United Kingdom.
Email:ricspencer4@accountant.com
www.Virgininternationallottery.org
=
(fake lottery scam)
MR.BENARD HILL
CLAIMS DIRECTOR
COMMON WEALTH LOTTERY PROMOTIONS
Commonwealth Secretariat,
Marlborough House, Pall Mall,
London SW1Y 5HX
Email: emailbenardhill@yahoo.dk
Tel:(+44) 7024024471 (+44) 7024024472
=
(fake lottery scam)
MRS.CYNTHIA RIONEY
THE LOTTO AWARDS MANAGER,
CHIOCEUK LOTTERY INC.
uk.choice04@hotmail.com
=
MR.THOMAS DUNCAN
MANAGER BROKERAGE SERVICE
BREAKTHRU FINANCE/SECURITIES LTD.
Email:bthrufinltd@yahoo.com.hk
TEL: +44-7031901975
=
(fake lottery scam)
Sarah Svenson (Mrs).
Lan Watson (Mr).
Tel : + 44 702 402 3673.
Abbey Customer Service.
Abbey National Plc.
customerservice@abbeyplcuk.com
=
(dead customer scam)
BERNARD CHAMBERS
305-307 Neasden Lane, Neasden
LONDON, NW10 1QR
Tel: +44-786-358-9682
Fax: + 44-870-479-2495
bernardmarissaso@aol.co.uk
=
Receiver's name: David Dudu
Receiver's address: 31 Anconna road plumstead SE18 1AF LONDON
Question: What for?
Answer: Doc
=
(dead customer scam)
ics-movers.com
Civic Centre Building
157 Station Road Harrow
HA1 2XF
London UK
Europe
Fax Number: +44-20-8328-3599
=
(fake escrow company)
Mr. Mehmet J. Fehmi
MD, International Remittance Dept,
Alliance Banking Group Plc,
London, United Kingdom.
Direct Line: +44 701 112 9945
Tel/Fax: +44 709 287 9623, +44 709 287 9605
+44 709 286 3857
E-mail: info@alliancebank-plc.com
account@alliancebank-plc.com
customerservice@alliancebank-plc.com
UNIVERSAL DIPLOMATIC SERVICE
14 Whitechapel High Street ,
London . E1 7QA.
United Kingdom
udscsdesk@yahoo.co.uk
=
(fake lottery scam)
The Lottery Department
Kia Motor Corp. Promotions
London, United Kingdom.
=
Contact Person: Mr. Perry Omoh
Direct Telephone: 0044 70 1113 3633
Fax: 0044 87 0974 1004
0044 87 0974 1006
Email: payment_office@kia-motor.co.uk
Payment Office Email: paymentoffice@KIAMOTOR.CO.UK
=
(fake lottery scam)
Verena Schmidts
Foreign Payment Manager
Swiss Lottomillionäre Europayoffice
London EC3A 6AT,United Kingdom
Tel/Fax:448717151854
E-mail:vschmidts@aggies.com
=
(fake lottery scam)
SPANISH El GORDO DE LA PRIMITIVA HEADQAUTERS...
snr_mariolenz@yahoo.es
=
Nat West Bank PLC
112 High St. Waltham Cross, EN8 7BX, London, UK.
Contact Person:
Mr. Gordon Pell
Tel: +44 701 112 8811
BANK EMAIL: mail@accountofficer.vossnet.co.uk
=
(fake lottery scam)
Mrs Susan Edwards
Financier Director
Link Trust Finance Ltd Uk
Email: ltfldclaims@yahoo.co.uk
Tel: +44 703 189 3016
=
(fake lottery scam)
THE LOTTERY DEPARTMENT
Volkswagen Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
www.volkswagen.co.uk
volkswagenpromo@excite.com
=
Mr. Allen Roger,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Email:volkswagenpromo@excite.com
Phone Number:+447024064368
=
(fake lottery scam)
Escrow Bank ING.
ATT:TRANSFER OF 1,MILLION EUROS
Cablegram: EURO BUILDING S/N,
Corporate Head Office:
centro coercial,
tress cantos 28004,
MADRID SPAIN.
Tel: ++44 (0) 701 113 2834
: escrowbank_international@yahoo.com
=
(fake lottery scam)
NETSCAPE AGRO INDUSTRY COMPANY LIMITED.
(Agro products suppliers)
807 MARK FORD, KENT,
WILL MAYVILLE ESTATE,
MO1 2HS,UNITED KINGDOM
Tel:+447024071251
Dr Henry Powell,the Company
President/CEO:henrypowellceo@aim.com
=
(check fraud / representative scam)
Michael& Mary Craig
Tel: 447040114913
michaelcraig2006@zipmail.com.br
MRS CHRISTIANA HOOD.
hood@pargas.mb.ca
=
LAWYER :EVANGELIA GRISCTI
EMAIL: evangelia@esqevangelia.org
TEL: +44-7040113639
=
from 196-220-6-118.netcomng.com [196.220.6.118]) with HTTP
for ;
Wed, 27 Sep 2006 05:22:29 -0400
=
(charity scam)
David Hill
Legend Biz
davidhill@rediffmail.com
=
(check fraud / representative scam)
MR FERNANDEZ ASHYLER
FOREIGN DEPARTMENT MANAGER,
CASH CHANGE UK LTD
EMAIL ADDRESS:fernandez_ashyler@myway.com
=
(fake lottery scam)
Payment Collection Services
U.K/USA/Canada Business Outlet
United Asian Trading Company.
Tel: +44-770-730-9372 (9AM to 12 NOON G.M.T)
=
Payments Processing Unit
Contact Person: William Moran
E-mail: lilianthat@gmail.com
Financial Director,
Brewin Dolphin Securities Ltd .
A reputable finance firm in the U.K
=
FINANCIAL DIRECTOR
Mr. Harris Desmond
Brewin Dolphin Securities Ltd
6 Giltspur Street, London, EC1A 9BD.
TELEPHONE NUMBER: +447031848535
FAX NUMBER: +448701315489
EMAIL ADDRESS: brewindolphinfinancesecurities@yahoo.co.uk
=
(fake lottery scam)
MARVIN DAVIS
PACIFIC FINANCE & TRUST UK LTD
TELEPHONE NUMBER: +447024063320
FAX NUMBER: +44870 471 1996
EMAIL ADDRESS : pacificfinancetrustukltd@yahoo.co.uk
=
(fake lottery scam)
Richard Palkowski
Accounts Director.
+44 2070600487
account@cthcconline.com
=
IP 81.199.197.146
Thu, 21 Sep 2006 05:29:50 -0700 (PDT)
=
(fake lottery scam)
NORWICH INSURANCE ONLINE
45 Church Street, Cromer, NR27 9HH
Tel: +447092880510
Fax:+447092880507
Email: info@norwichservicesonline.com
Web: www.norwichservicesonline.com
=
(employment scam)
Mrs. Jean Ban
=
Mr. Bassett Millier
Oxford International Securities
oxfordsecurities@gmail.com
MR FELTON GLADSTONE
CLAIMS DIRECTOR
WORLD HEALTH ORGANISATION
12 Whitehall, London
SW1A 2DY
Email: feltongladstone@yahoo.co.uk
TEL: +447031926508
=
(fake lottery scam)
MR MIKE SMITH
CLAIMS DIRECTOR
WORLD HEALTH ORGANISATION
12 Whitehall, London
SW1A 2DY
Email: claimsdept_mikesmith@yahoo.com.au
Tel:+447 0 1112 9608
Tel:+447 0 1112 9520
=
(fake lottery scam)
THUNDERBALL UK LTD,
Thunder-Ball House,
221 Al bemarle Street,
London W1S 4BS,
United Kingdom.
Phone Number:+447024064888
email:kelly_clearing@yahoo.co.uk,
clearing_agentuk@yahoo.co.uk,
=
(fake lottery scam)
Dr. Alexander Walters
FRONTIER FORWARDING
SERVICES LTD.
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
ukfrontierdeliverypost101@yahoo.co.uk
=
(fake lottery scam)
HON.DUKE HENRY
DIRECTOR
FIDELITY AFINEX & STORAGE
28 Old Gloucester Street
London WC1 3XX
United Kingdom
TEL: + 44-704-0130785
Fax: + 44-703-0400749
fidelityafinexbanklondon@yahoo.com
MR. GARY ROBINSON,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
QUEEN ELIZABETH FOUNDATION,
FOUNDATION GRANT AWARD OFFICE,
89 N0RTHOLT ROAD,
SOUTH HARROW,
MIDDLESEX, HA2 0YJ,
UNITED KINGDOM.
Tel: +44 7011121776
Fax: +44 8717151890
Email: garyrobinson_qefoundationuk@yahoo.co.uk
=
(fake lottery scam)
Glologistics Courier{GLC}
61,THE OVAL LEEDS
LS14 6BE,
UNITED KINDGOM
Mr. Frank Wales
glologisticscouriercompany@yahoo.com
=
(fake lottery scam)
HARIMA CHEMICAL INC.
4-2-18 Hiranomachi, Chuo-ku,
Osaka 541-0046, Japan.
harimagroups03@yahoo.com.hk
=
(check fraud / representative scam abusing name of legitimate company)
BONUS LOTTERY PROMOTION
UK NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program
=
Overseas Claims Agent.
United Kingdom Lottery Fiduciary
Contact Person: Mr.Jon Bufman
Email: jonbufman94@yahoo.gr
Tel : +44 7031836294
Website :www.lottery.co.uk
=
(fake lottery scam)
MARVIN DAVIS
PACIFIC FINANCE & TRUST UK LTD
TELEPHONE NUMBER: +447024063320
FAX NUMBER: +44870 471 1996
EMAIL ADDRESS : pacificfinancetrustukltd@yahoo.co.uk
=
(fake lottery scam)
Mrs. Dolly Michaels
Lottery Coordinator
SOLID CREST INTERNATIONAL E-MAIL LOTTERY PROGRAM
Liverpool, UNITED KINGDOM. INTERNATIONAL E-MAIL LOTTO PROMOTIONS/PRIZE AWARD.
europelca@yahoo.co.uk
=
MR. Mike Arnold (AGENT)
CLAIMS MANAGER
SOLID CREST INTERNATIONAL E-MAIL LOTTO PROGRAM
Email: europelca@yahoo.co.uk
Tel: +44 702 409 9018
=
(fake lottery scam)
Heather Burne,
Promotions Manager,
Royal National Lottery,
United Kingdom
heatherburne_rnl@mynet.com
=
MR. DONALD CHESTER
Finance Director,
Co-operate Trust & Securities Company
United Kingdom
Email: donchester01@yahoo.com
CC: donaldchester@atmail.org
Phone:+44-704-010-4368
Fax: +44-700-580-2861
=
(fake lottery scam)
Mr. Galiano Hybrid
Finance Executive Officer.
Globe House 4 Temple Place
London WC2R 2PG
E-mail: batl_galianohybrid@yahoo.co.uk
=
(fake lottery scam)
MR.FRANK GOODMAN(dispatch officer)
Management
FLIPPOSTEXPRESS COURIER SERVICE
TEL: (+44)7040122582, (+44)7040122909,
(+44)7011121462, (+44)7011121464,
FAX: (+44)7092870230.
flippostexpress@yahoo.com.au
=
(fake lottery scam)
Global Youths Centre
97A Plumstead High Street
Plumstead
London SE04
United Kingdom
DV.33716 Woolwich
Tel: +447031968581
Fax: +447030400506
Email: smithydave11@excite.com
=
Youth's Conference Tag:Anti-Terrorism and Child labour
(Global Youth's Welfare Convention hall) in Armsterdam
November 21ST-25th
CHILD LABOR
Cailton Beach Hotel Conference Room Spain,
November27TH -2nd December.
=
Head Office
Global Youths Centre 97A Plumstead High Street
Plumstead London SE04,United Kingdom
DV.33716 Woolwich ,Tel: +447023050444 Fax: +447030400506
Email: smithydave11@excite.com
=
(fake conference scam)
Barrister Paul Jones.
Foreign Services Manager, Payment and Release order
Department,UK NATIOANL CLAIMS PROCESSING LOTTERY AGENT.
OCEANIC BT, LONDON, UNITED KINGDOM
Tel: + 447024034397
Fax :+447092876242
Email: ukclaimsprdept@yahoo.co.uk
=
(fake lottery scam)
Mr JOHN MARK
Email- claimsdeliverychannel@yahoo.dk or claimsfidagent@yahoo.dk
Tel +447031861706,+447024075880
=
(fake lottery scam)
Contact Person: REV.PAUL WOOLDRIDGE
Contact number:+44-703-184-6430
EMAIL: agent_paul@myway.com
Office Email: agent_paulwooldridge@yahoo.co.uk
=
(fake lottery scam)
Mrs Nelly White
(Group Coordinator)
POWERBALL LOTTO. Bv
POWERBALL LOTTO -wheel E-game 2006
=
dpuinfo@yahoo.co.uk
Tel+44 701 112 9290
44 701 112 9299
=
(fake lottery scam)
Greg Carter.
CLAIMS AGENT.
UK MEGA JACKPOT lottery organization
gregcarter112@yahoo.co.uk
=
CARGO INTERNATIONAL COMPANY. (Courier department).
CONTACT AGENT: MR. VINCENT PRICE
EMAIL: vinceprice@hotmail.com
http://www.cargo-onlineinternational.com/site/
=
(fake lottery scam)
MRS. JESSICA HARRISON
The Promotions Manager,
UK NATIONAL LOTTO PROMOTION, UNITED KINGDOM.
=
MR. MAXWELL WESLEY
FOREIGN SERVICE MANAGER,
VINTAGE INVESTMENT SERVICES PLC.
Email: maxwellwesley@openforyou.com
Email: maxwellwesley@mailpersonal.com
=
(fake lottery scam)
MARTIN FLINTOFF
THE PROMOTIONS MANAGER,
AUSTRALIA INTERNATIONAL SWEEPSTAKES LOTTERY UK.
AUSTRALIA INTERNATIONAL LOTTERY COMPANY
QUEENS DRIVE,1064.
LONDON, UK.
drjpeter@gmail.com
=
DR.JERRY PETERS
CLAIMS MANAGER,
AUSTRALIA INTERNATIONAL SWEEPSTAKERS LOTTERY UK.
TEL: 44-7031890783
FAX: 44-8704780740
Email: drjpeter@gmail.com
=
(fake lottery scam)
Mr James Loudon
Chief Executive Officer
CNOOC PETROCHEMICAL CO.LTD, CHIINA
Imp.& Exp.code: 1100710928487
A SUBSIDIARY OF CNOOC PETROCHEMICAL .CO, UK
5 Sandy Way, London SE5 8UN,
United Kingdom
=
cnooc_petrochemical@yahoo.co.uk
=
(check fraud / representative scam abusing name of legitimate company)
Spanish El Gordo Lottery Headquaters
C Don Jaime I nº11 2º
50.003 Zaragoza
España
info@ElGORDODELAPRIMITIVA.ES
=
Nat West Bank PLC
112 High St. Waltham Cross, EN8 7BX, London, UK.
Contact Person:
Mr. Gordon Pell
Tel: :+44 702 405 2507
Fax +44 207 681 1078
Email: g.pell1965@yahoo.co.uk
=
(fake lottery scam)
Barrister David Green. Foreign Services Manager, Payment and Release
Order Deprtment, OSA CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Tel Phone: +447024069009
Tel Phone: +447024069129
E-mail: payoutofficeprocessingagent12@yahoo.co.uk
E-mail: payoutgreene@hotmail.com
=
(fake lottery scam)
QUEENSLAND FINANCE HOUSE
UNIT 3A, MEADOMBROOK PARK
STATION ROAD, SHEFFIELD
S20 3PJ, UNITED KINGDOM.
NAME:MR.DAMIEN DUFF (Dispatch officer)
EMAIL:queenslandremittancedeparment@yahoo.co.uk
TEL:+447031841319
TEL:+447024072156
FAX:+447075055294
=
(fake lottery scam)
UNITED ARAB EMIRATE INTERNATIONAL LOTTERY.
GOVERNMENT ACCREDITED LICENSED!!!
U.A.E INTERNATIONAL LOTTERY
UNITED ARAB EMIRATE LOTTERY PROMOTION
islamic01@hotmail.com
=
THE DIRECTOR OF ACCOUNTS.
GLOBE LINKS FINANCE AND SECURITY COMPANY.
MR EDWARD SMITH,
Phone number:+447024060607
Fax number: +448715047778
Email: globelinkcompany@yahoo.co.uk
=
(fake lottery scam)
SUSAN DESIGNER
ART WORKS INC.
OFFICE
34 Parliament Street,
York, YO18SG,UK
Phone: +447024030856
Fax :+448712475244
Email: williamstojkov@yahoo.com.cn
=
(check fraud / representative scam)
Teddy Baker.
tel: 447040122135.
DR. TEDDY BAKER [mailto:customercare_teddyb@tlen.pl
=
Bank Name: Yorkshire Bank PLC
Bank Address: 20 Merrion Way, Leeds, LS2 8NZ.
Contact Person: David Morgan
Telephone: +44-701-112-7809
Fax: +44-207-504-8118
E-mail: payment@yorkshireonlineworld.net
=
(fake lottery scam)
COMPANYNAME:GLOBAL AGENCY LTD
CONTACT NAME: MR JAMES COY.
CITY/ COUNTRY: London, United kingdom
Tel:++447771618164
Email: globalagency@ee-business.co.uk
W.H.O FINANCIAL GRANTS PROMOTIONS
INTERNATIONAL GRANTS ALLOCATION UNIT(IGAU)
WORLD HEALTH ORGANISATION
12 Whitehall, London SW1A 2DY
=
SIR DAVID RODRIGUEZ
CLAIMS DIRECTOR
WORLD HEALTH ORGANISATION
12 Whitehall, London
SW1A 2DY
Email: sirdavidrod@yahoo.com.ar
TEL: +4470-2409-7738
+4470-1112-9610
=
(fake lottery scam)
Mr. Eric Robinson
Claims Department Officer
HILTON BANK
Email: manager@hiltonbnk.co.uk
Tel: +44 7011120423
Fax: +44 7092875929
=
(fake lottery scam)
BRITISH INTERNATIONAL BANK
21Cresent Street, London W12B 3HH - United Kingdom
Tel:0044-7031834145,Tel/Fax:0044-7031836785
Email:britishbnk@accountant.com
Email:bankers@britishinternationalbank.com
=
(fake lottery scam)
CONTACT NAME: Mr. Tom Jackson
CITY/ COUNTRY: Manchester, United kingdom
TELL: 44-(0)7932-904-669
FAX: 44-(0)7005-946-752
Email: youlucky2006@yahoo.es
Email:luckdaypaymentagent@mail.md
=
(fake lottery scam)
GLOBAL COURIER
Address:Unit 11c
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
dispatch_officer@globalcourier-online.co.uk
=
(fake lottery scam)
Richard Cooks
frontierforwardingservices101@hotmail.co.uk
FRONTIER FORWARDING SERVICES LTD.
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
www.frontierservicesltd.org
Tel: +(44)702 406 6071
=
(fake lottery scam)
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; MR. ASHLEY STEVE.JR
PHONE: +44 704 010 1161
Compliant E-mail: lotto_promo112@msn.com
=
(fake lottery scam)
Mrs Susan Hart
Director, Award Disbursement Center.
THE LOTTERY DEPARTMENT
BMW LAND Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
=
Mr. Garry Gibbs,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Email :garrygibbs2000@yahoo.com.cn
TEL: +44-702-4077883
=
(fake lottery scam)
Mr. Joe Hill
THE PROMOTIONS/INFORMATION MANAGER,
UK WEB PROMO LOTTERY,
COVENTRY, UNITED KINGDOM.
=
Mr.Hann Craigen
Email:Email:kurthamilton@execs.com or kurthamilton06@hotmail.com
FOREIGN SERVICE MANAGER,
UK WEB PROMO LOTTO HEADQUARTERS
COVENTRY, UNITED KINGDOM.
=
(fake lottery scam)
FINANCIAL DIRECTOR
Mr. Harris Desmond
Brewin Dolphin Securities Ltd
6 Giltspur Street, London, EC1A 9BD.
TELEPHONE NUMBER: +447031848535
FAX NUMBER: +448701315489
EMAIL ADDRESS:
brewindolphinsecuritiesuk@yahoo.co.uk
=
(fake lottery scam)
Contact E-mail: alfredwinters@myway.com
Phone Number:+44- 701-112-9211
+44-702-406-7165
Fax: +447005921341
=
(fake lottery scam)
Mark Donald,
Director of Operations and Logistcs
UK EXPRESS- AIR COURIERS
12 Ground Floor,Amburst Service,LondonE8 2BT
Tel: +(44) 707 505 5636
info@ukexpress-air.co.uk
ukexpressair@gmail.com
=
(fake lottery scam)
JOHN HARRISON
UK NATIONAL LOTTERY
johnharrison_001@myway.com
=
MAIL POST COURIER DELIVERY SERVICE
HEAD OFFICE :MAIL POST COURIER DELIVERY SERVICE
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE,
UNITED KINGDOM
NAME:MR STEVE WHITE (dispatch officer)
Tel: +447031931257,+447031966413,+447023055030
EMAIL:netpostcouriers2006@hotmail.com
=
(fake lottery scam)
THE LOTTERY DEPARTMENT
Volkswagen Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
www.volkswagen.co.uk
=
Mr. David Smith,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
E-mail:enquiry_davidsmith@yahoo.co.uk
Phone Number:+447024027129
=
(fake lottery scam)
MS MATILDA WILLIAMS
Director Online NETLOTTERY INTERNATIONAL CORPORATION Unit.
matildawilliam06@mail.ru
NETLOTTERY CORPORATION
REF NUMBER: EAASL/9410Y1/02
BATCH NUMBER: 561701-PCD03
1 QUEENS PARK ROAD
K2M 4RT
LONDON,
UNITED KINGDOM.
=
Diplomat Davenport (Esq)
EMAIL: davenport2010@excite.com
+447024093484
NET INTERNATIONAL LOTTERY.
=
(fake lottery scam)
Morris Schlettwein
Vice-Presidents, Awards
Rue Marterey 15 Case Postale 6744 1002 Lausanne,Switzerland
=
Marylyn Schmidts
Payment Administrator
Euromegamillions Payoffice
London E14 9NQ,United Kingdom
Tel/Fax:+448704781626
E-mail:marylynschmidts@aggies.com
=
(fake lottery scam)
GOLD LINK MOBILE PHONES
CEO: CLEMET JAMES
+447024036199
mobilegoldlinkphones@yahoo.com
IP 196.1.176.181 / Nigeria
=
(fake electronics store)
Mr. Kelvin Brown.
Customer Services
TEL/FAX:+ 44 700 596 1539
Tel: +44 703 197 1159
EMAIL: scarlet@limitedscarlet.orangehome.co.uk
Scarlet Courier LTD.
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Branch TEL/FAX:+ 44 700 596 1539
Direct Tel:+44 703 197 1159
Email: scarlet@limitedscarlet.orangehome.co.uk
=
(fake lottery scam)
KIM McGILL (MANAGING DIRECTOR
THE ROTARY STAKES AWARD
HEAD OF CLEARNCE DEPARTMENT
BV. 41B EDGEWARE RD,
LONDON,UK.
ROTARY STAKES AWARD
rotaryaward@mail.sd
=
CLAIMS AGENT NAME: BEN ANDERSON
EMAIL: benanderson@myway.com
TELPHONE:+4470 1112 1636
+4470 1112 1604
=
(fake lottery scam)
Official: Mr Chadwick Peters
Phone :+44-702-407-6277
Phone :+44-702-403-2556
Fax :+44-870-479-8016
Representative office
10 Camelot close thamesmead.
London E280ES
United Kingdom.
Email: onlineresult_ukfiduciaryagent@yahoo.co.uk
=
(fake lottery scam)
Mr lawerence Spring
Operations Manager
PACIFIC ATLANTIC ONLINE BANK
+447031835145
http://pacificatlantic-int.10e.net
info_atlantic@mailpanda.com
=
(fake lottery scam)
FINANCIAL DIRECTOR
MARVIN DAVIS
PACIFIC FINANCE & TRUST UK LTD
TELEPHONE NUMBER: +447024063320
FAX NUMBER: +448701315489
EMAIL ADDRESS : pacificfinancetrustukltd@yahoo.co.uk
=
(fake lottery scam)
GLOBAL TIMBER WOOD COMPANY
5 rad park road/
sw-10,LNtx
london
Tel:+44-8779478759
Fax :+44-276-58994
Business Type Export and Import of Products / Parts
Offer Type Offer to sell products / parts
Wood, Timber and Wood
Mr, jack CEO
Emai:timberwoodcompany@yahoo.co.uk
Fax :+44-276-58994
Tel:+44-8779478759
Lewis Williams (Mr.)
EURO MILLIONS
Tel: +44-701-112 0382,
+44-702 402 1496.
=
Handling agent: Mr. Ken Cole,
Husky Despatch Service.
Email: huskydespatchservice@yahoo.co.uk
Tel: 0094420-7060-1986.
=
(fake lottery scam)
NOBLE BANK OF SCOTLAND
TEL:+44-770-499-6904
FAX:+44-168-860-1052
EMAIL:admin@nfinplc.com
CONTACT PERSON:MR. MARK ADAMS
=
(fake lottery scam)
GARY ART GALLERY
166 felthamn road,Unit 16
Ashford/London/TW15 1YQ
United Kingdom
Tel:+447031941914
Registration number: 3699677
VAT registration number: 832 6732
Gary Shelton
gary@davigallery.com
=
(check fraud / representative scam)
IRISH INDEPENDENT HERITAGE TRUST FUNDS
87 Lisanally Lane
ARMAGH BT61 7HF
=
Mr. Frank Dartson
EMAIL: claimsagent05@aol.de
BARR.JOSEPH ALFORD
TEL: 44-70-40109983
FAX: 44-871-9941059
EMAIL:alford_chambers008@yahoo.com.hk
EMAIL:alford_notary@satellite-email.com
Miss Catrin Walters,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES MEMORIAL FOUNDATION
FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE,
UNITED KINGDOM.
Email: postmaster@powmfuk.org
=
(fake grant)
MICHAEL KOHL
SWIFT PAYMENT UNIT.
Domain Trust Private International
Banking System.
Churchill Place,
London E14 5HP. England
Tel/Fax:+44870 490 9875
Email:dtbank@dnsau.org.uk
MR.CHARLES FELDMAN,
Foreign Operations Manager,
UNION GRUPO SEG,
DIRECT-FAX-LINE: +44-20-7900-3238
DIRECT-PHONE-LINE: - +44 70 40 11 3778
on Email address: uniongrupo@myway.com
=
(fake lottery scam)
Mr. Peter Alien.
Foreign Services Manager, Payment and Release order Department.
Tel: +447031943309, +447031943328
Fax: +44 7092866716
=
Mr. Clinton O'Connor
MD, Private Account Dept,
Alliance Bank Plc,
London, United Kingdom.
Direct Line: +44 702 405 1301
Tel/Fax: +44 709 287 9623, +44 709 287 9605
+44 709 286 3857
E-mail: info@alliancebankplc.co.uk
account@alliancebankplc.co.uk
admin@alliancebankplc.co.uk
=
(fake lottery scam)
Jackpot Lotteries
=
MS. EMILY ZONDI,
JLD FINANCIAL SERVICES UK,
(FINANCIAL CONSULTANTS).
Sherwood House Field Lane Wroot Doncaster,
South Yorkshire,DN9 2BN
Tel: 44-7031972941 Tel: 44-7031972766
Facsimile: +44 20-7060-0319
Email: emily@agent.la
Email: ms.emilyzondi@inmail24.com
=
(fake lottery scam)
Mr. James Hendick,
Director, Award Disbursement Center.
IRISH-AUTOS PROMOTION BV
IRISH-LOTTO PROMO BV
Office of Prize Disbursement (OPD)
IRISH-AUTOS GROUP BV
=
Mr. Hoods Williams
TEL:+44 702 403 9935
Email:irishautocenter@dublin.com
=
(fake lottery scam)
Renault Bently Auto Car Promotional Lottery
THE LOTTERY DEPARTMENT
Renault Bently Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
=
Mr. Taylor Wales,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
E-mail:renaults_claimsunit@yahoo.co.uk
=
(fake lottery scam)
LUXATREL HIGH-STAKE INTERNATIONAL LOTTERY PROGRAM
=
Smith Carpenter
Atlantico Sistemas de Informático
65Cambridge Park,Street,
London se8 5rt
United kingdom
pete_alien01@yahoo.co.uk
=
Mr.Peters Allien,
Foreign Services Manager,
Payment and Release Order Dept.
LUXATREL ONLINE PROMOTIONS
Tel: +44 702 4084 354
(Call time)8-4 mondays-fridays
United kingdom time.
Fax: +44 870 4791 989
Email:pete_alien01@yahoo.co.uk
=
ALLIANCE BANK PLC.
account@alliancebankplc.co.uk
Initial Account Deposit to via Western Union Money Transfer.
Reciever's Name: Edward Violette
Receiver's Address: 82 Durham Road, London, N7 7DU
=
Mr. Clinton O'Connor
MD, Private Account Dept,
Alliance Bank Plc,
London, United Kingdom.
Direct Line: +44 702 405 1301
Tel/Fax: +44 709 287 9623, +44 709 287 9605
+44 709 286 3857
E-mail: info@alliancebankplc.co.uk
account@alliancebankplc.co.uk
admin@alliancebankplc.co.uk
=
(fake lottery scam)
+447031894525
+447031894529
+447031894532
ELF PETROLEUM LIMITED
Elf House, 1 Plane Tree Crescent
FELTHAM, Middlesex, TW13 7HG, UK.
Email: paul_jefferson@diplomats.com
Tel: +447024061850
Fax: +448704780719
elfpetroleum@lycos.co.uk
=
(fake job scam)
Mr. Robert Cheng
Foreign Service Manager.
Jiangsu Tianyin Chemical Industry Co. Ltd.
North Zhoutie, Town Yixing, Jiangsu Province.
UK. Phone: + 44 702 405 1031
E-mail: mrrobertcheng@yahoo.com
Website: www.chinatianyin.com
=
Mr. Robert Cheng
Foreign Service Manager.
Tel: +447024051031
=
(check fraud / representative scam abusing name of legitimate company)
Mr. Paul Richards.
Email:p_richards00l@yahoo.co.uk
Tel no: +44-790-899-0484
=
(fake lottery scam)
Frank Moore
Speedy Security Company
speedy@london.com
=
(Yukos oil scam)
Mrs.Elizabeth Hanks.
United Kingdom Zonal Co-coordinator.
=
MR.ROBERT SCHELDON.
Fiduciary Agent
British Insurance Group (BIG).
Tel: + 44-70 31 917488.
Email@ lotterycompany74@yahoo.co.uk
=
(fake lottery scam)
Premier London Courier Company
eCourier Express Service
www.ecourier.com
Address: Old Truman Brewery,
11 Hanbury Street, London, E1 6QR
DIRECTOR: Eric Muller
EMAIL: ecourier_parceldelivery@yahoo.com
TELEPHONE: +447031895133
FAX: +44-672-7676352
=
(fake lottery scam)
Harveys &Co.(clothing)Ltd.
Becky Brisset ,For : HRD
Direct line-Tel/Fax: +447040150417
Email: harpoonwearworkintl@movemail.com
=
(check fraud / representative scam abusing name of legitimate company)
BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom
MR PETER MCOIST
Email: petermcoist@yahoo.co.uk
=
(fake lottery scam)
SYFER TECHNOLOGY LIMITED
7 Jupiter House,
Calleva Park,
Aldermaston,
Berkshire,
RG7 8NN,
www.syfer.com
UNITED KINGDOM.
E-MAIL: syfer@technologylimited.org
KONE JAMES
syfertech1980@terra.com.mx
=
(check fraud / representative scam abusing name of legitimate company)
Mr Kolby Burton,
Global Mobiles,
60 Naseby Road.,
Leicester,
LE4 9FH,
England
obitekmobiles@yahoo.com
=
Received: from [62.56.136.114] via HTTP; Mon, 17 Jul 2006 04:08:09 PDT
From: kolby burton obitekmobiles@yahoo.com
=
(fake electronics store)
GLOBAL COURIER COMPANY
NAME:ROBERT GIBSON
TEL:44 703 1819 235
44 703 1819 443
44 703 1819 465
FAX:44 870 4792 746
EMAIL:gcs_2006online@yahoo.co.uk
=
(fake lottery scam)
PAUL ROSKAM
PAUL ROSKAM CHAMBERS,
209 CROYDON ROAD,
BECKENHAM, KENT, BR3 3QL, ENGLAND.
TELEPHONE NUMBER: +447031817655.
EMAIL ADDRESS:paulroskamchambers200@yahoo.com
=
(widow scam)
Kanazawa Action Metallic Product Co. Ltd.
2-21-1 Ikedamachi, Kanazawa.
Ishikawa Prefecture, Japan.
Tel: 0081762347555
Fax: 0081762347555
yukio_kin11@yahoo.com.cn
=
(check fraud / representative scam abusing name of legitimate company)
ROYAL GLOBAL IMPORT AND EXPORT COMPANY.
Goods for Import / Export & Freight Fwdg. Svcs.
Units 3A & 3B, Olympic Way,
Sefton Business Park, Aintree Liverpool,
L30 1RD, UNITED KINGDOM
TEL:+44 702 402 1098
+44 702 402 1107
FAX:+44 870 479 8414
royalglobalcompany_1@yahoo.co.uk
=
(check fraud / representative scam)
FASTWAY COURIER SERVICES
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
fastwaycourierltd@yahoo.co.uk
=
(fake lottery scam)
CONTACT:EAGLE COURIER EXPRESS SERVICE
HEAD OFFICE : EAGLE COURIER COMPANY
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM
NAME:MR. SCOTT BOWEN (dispatch officer)
Tel: +447024075995
EMAIL:customercare_eaglecouriers@yahoo.co.uk
=
(fake lottery scam)
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
E-MAIL LOTTERY
BALLOT INTERNATIONAL/ WORLD GAMING BOARD
West London,
43 North End Road,
West Kensington,
London W14 8SZ
=
CONTACT NAME: CLARK DUNCAN
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 4011 7428
FAX: 44- 870 -135- 5097
EMAIL: agent_duncan401@yahoo.gr
=
(fake lottery scam)
MILLENIUM SECURITY AND COURIER LTD
44 GROSVENOR SQUARE MAYFAIR
UNITED KINGDOM
milleniumcouriers@london.com
Lower Main Street,
Shercock,
Cavan. Co. Cavan
EN8 7PG UK.
Company name: CANDYS EXPORTS
Email :
candysoffice@yahoo.com.cn
TEL: +44-704-012-5052
FAX: +44-870-478-8920
=
(check fraud / representative scam)
SIR EDWARD RAKE.
Coordinator-in-charge for WORLDWINNINGS ONLINE LOTTERY.
WORLDWINNINGS Headquarters:
Customer Service Department,
2,Edington road,Abbeywood,
London,SE29JU,
United Kingdom.
REF : WSLP/9420X2/68
Batch:UK12/2S/DC17
=
Overseas Claims Unit
Worldwinnings Online-Fiduciary Agent Officer
Contact Person:TIMOTHY BRIECHMAN.Esq.
Email:agent_timothy_briechman@yahoo.co.uk
=
(fake lottery scam)
ACCULOTTO PRIZE AWARD DEPT.
LONDON UK
REF:EL3/9318/04
BATCH:8/163/EL.
8th July.2006
http://www.acculotto.com
=
Name: Harry Giggs
Email: acculottoagent10@yahoo.com
TEL: +44 703 1911299
FAX: +44 704 788084
=
(fake lottery scam)
Mr. Kenneth Phillips
+447031-833-314 TEL
+448704-798-910 FAX
London Trust Bank Plc
hbscourier@myway.com
=
(fake lottery scam)
UK NATIONAL LOTTERY
=
HBS COURIER SERVICE
Unit 19, Tideways Industrial Estate,
Kirtling Street,
Vauxhall, London SW8 5BP
Email:hbscourier@myway.com
Tel:44 7031-833-314
Fax:44 8704-798-910
=
(fake lottery scam)
Name: Mr Peter Morgan .
Phone # : +44-702-305-8133
FAX # : +44-870- 479-1567
Website: www.cocacola.com
E mail: info_peterson_morgan@yahoo.com.hk
=
(fake lottery scam)
GREAT ROBERT LAW FIRM UK,
25 OLD GLOUCESTER STREET.
LONDON WC1N 3XX.
TEL: +44-703-181-7746.
Fax: +44-703-040-2242.
Email: barrpeters1@msn.com
Tony White Esq.
QUEENSCHAMBERS.
King's College London,
Strand,
London WC2R 2LS,
England,
United Kingdom.
white_t_05@yahoo.co.uk
=
(inheritance scam)
The UK ACCULOTTO.COM
PAYMENT/PROCESSING OFFICE
1-3 Leinster Gardens, London W2 6DP
LONDON, UK.
Contact Agent:Mr Peter George
Email:peter_geo3@yahoo.co.uk
Telephone: +44 7031834082.
=
(fake lottery scam)
Auditor Bruno Micar.
Address: #8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor
My Phone: +44-7040185418
Royal Bank of Scotland
brunomicar05@pochta.ru
brunomicar08@yahoo.co.uk
foreigner by name Mr.Gregory .B.Wilson
=
(dead customer scam)
THE LOTTERY DEPARTMENT
UNITED KINGDOM LAND PROMOTIONS
292, Upper Richmond Rd West,
East Sheen, London, SW14 7JG
United Kingdom
=
OFFICE: BARCLAYS ALMA MATER GENERAL PARTNER LTD.
ADDRESS: CHURCHILL PLACE LONDON E14 5HP Distance from Poplar, LONDON:
0.04 miles CONTACT PERSON: Mr.ROBEAT ANDERSON
(Director of operation)
Email:custservices94@yahoo.co.uk
Phone Number: +44-7024-0343-09
=
(fake lottery scam)
r_mobilegoldlinkphones@yahoo.com
mobilegoldlinkphone@myway.com
mobilegoldlinkphone@hotmail.com
TelePhone # : +447024036199
Name: clemet james
Phone: +447024036199
Address: 21 carmelort court, va, Michigan, 10001, United States
=
owen wilson
2 alade close,ikeja,lagos,nigeria,23401
=
(fake electronics store)
MR. GARRY HANNINGTON
Management
Pacels4delivery Courier Service Ltd
+447722722805
parcel4deliveryltd@hotmail.co.uk
=
(fake lottery scam)
Mr William Scot
Handling officer
Trade World Courier Service Ltd
32 Falkland Road London.NN3 6TR
United Kingdom.
=
(fake lottery scam)
Mr James Douglas
The Promotions Manager,
INSTANT MILLIONAIRES PROMO OF ISLE
54 Murrays Lake Drive,
Mount Murray Santon,
Isle of Man
British Isle.
=
CLAIMS AGENT
Mr. Robert Green
Email: agent_rob_green@netzero.net
Tel: +447024084375
=
(fake lottery scam)
- General manager
Modulus Invest
Claire Louise Gore
+44 07804439363
E-Mail:info@modulus-uk.com
- Service manager
Valery Mosley
+44 07726730494
E-Mail:service@modulus-uk.biz
Address: 381 Southpark rd. London SE162JT
Telephone number: +44 07726730494
E-Mail:service@modulus-uk.biz
or info@modulus-uk.biz
=
(money mule scam)
REV.ODION PAUL
Church of Christ
St Johns Lane Bedminster
Bristol, England BS3 5AY
England, UK
Telephone Number:+44702 406 9251
Tell:+44702 406 9257
Tell:+44702 406 9251
Tell:+44702 406 9257
Email;revodionpaul@yahoo.co.uk
E-mailAddress: revodionpaul@yahoo.co.uk
revodionpaul@yahoo.co.uk
ccloan134@yahoo.com
=
((loan scam))
MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE
PHONE: +44-704-0130-489
FAX: +44-703-0404-103
claimsagent_wsmith001@msn.com
=
(fake lottery scam)
GLOBAL IMPORT/EXPORT COMPANY.
Kilburn Park Road,
London,NW6 5LF,
England.
williams@galaxy.hosthorizons.com
earlswww@yahoo.com
=
(check fraud / representative scam)
THE NATIONAL LOTTERY BOARD
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB
UNITED KINGDOM.
(Customer Services)
=
FIDUCIARY AGENT:Godwin Freeman
Email:communicationunit@yahoo.co.uk
=
FRONTIER FORWARDING AND SECURITY COMPANY LTD.
CONTACT PERSON:SETH MARTIN
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
SETH MARTINS,
FRONTIER FORWARDING SERVICES.
TELEPHONE:+447011120480.
EMAIL:frontiersdeliverydept@yahoo.co.uk.
=
(fake lottery scam)
Pauline Richmonds,
PUBLICITY OFFICER,
Hilton Metropole Hotel,
225 Edgware Road,
London, United Kingdom W2 1JU
Tel:+44-703-197-2869
Fax:+44-870-432-9454
public@hiltonmetropolehotel.com
=
(fake job scam)
Global Trade Ventures
18b Charles St, Mayfair
London, W1J 5DU
FAX: 44-870-122-4227
TEL: 44-703-194-6650
wright448@laposte.net
global_holdings@virgilio.it
=
(check fraud / representative scam)
LONDON COLLEGE OF NURSING & RESEARCH,
(Your Guide to Nursing Future & Careers)
ST.MARYS COURT,THE BROADWAY,
AMERSHAM - HP7 0UT
BUCKS (U.K)
PHONE : ++44 1494 582055
FAX : ++44 1494 582020
WEB : www.lcnrnurse.com
lcnrnur@lcnrnurse.com
=
£300 POUNDS TOWARDS YOUR APPLICATION AND PROCESSING FEES,
LCNR BANK ACCOUNT DETAILS
NAME OF THE ACCOUNT: - 'LCNR'
INTERNATIONAL BANK ACCOUNT
NUMBER (IBAN) NO: -GB14MIDL40252771781464.
BRANCH IDENTIFIER CODE: - MIDLGB2104V
SWIFT CODE: - MIDLGB22.
NAME OF THE BANK:'HSBC'
SORT CODE: -40-25-27.
ACCOUNT NO: - 71781464.
BRANCH: - ILFORD, ESSEX, U.K.
TRADING ADDRESS: - LCNR, ST.MARY'S COURT,
THE BROADWAY,
AMERSHAM -HP7 0UT.
BUCKS. (UK)
=
(fake job scam)
THE HOSFAL FOUNDATION
The Hosfal Foundation.
340 Beaconview Road,
West Bromwich,
West Midlands,
B7O 5NX
BIRMINGHAM,
United Kingdom
Tel: +447024015892 / +447031842713
info.hosfalfoundation01@jmail.co.za
=
(check fraud / representative scam)
MASTER CARD INTERNATIONAL BANK PROMO
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
DIRECTOR; MR. ASHLEY STEVE.JR
PHONE: +442070601031
=
Claims Administrator
Name : Mr. Jonny Dorman
Email: jonny_barclaysbank@yahoo.co.uk
=
(fake lottery scam)
NATWEST - NATIONAL WESTMINSTER BANK PLC
OLD SWAN LIVERPOOL BRANCH
509 PRESCOT ROAD
LIVERPOOL L13 3BZ - UNITED KINGDOM
ABA No.: BAN GB39 NWBK 6015 3866 5395 01
SWIFT/Routing: IBAN BIC NWBK GB 2L
TEL/FAX: +44-87-1256-3392
TEL: +447024055685
EMAIL: info@natwestminster-bank.com
Miss Catrin Walters,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES MEMORIAL FOUNDATION
FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE,
UNITED KINGDOM.
eMail: postmaster@powmfuk.org
MR. ANDREW CLAYTON,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES MEMORIAL FOUNDATION,
FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE,
UNITED KINGDOM.
Tel: +44 7024020086
Fax:+44 8712562858
Email: andrewclayton03_powmf@yahoo.co.uk
Treasure Credit Bank
Address: 127-128 High Holborn,
Holborn, London, WC1V 6PQ.
Tel: +44-784-947-4964
Telefax: 44-87-1251-5008,
FAX:44-87-1251-5010
Info@tcbuk.com
Usefull E-Mail Addresses
enquiries@tcbuk.com
customerservices@tcbuk.com
support@tcbuk.com
=
(fake bank)
DE BREKON COMPANY INC.
43,MIllennium Way GOOLE.
DN14 5AX United Kingdom
Tel: +447024021425
Fax: +448704793136
dsmoris@lycos.co.uk
debrekon1@aim.com
=
(check fraud / representative scam)
Mobile Shipp-Auto Company
210 EALING ROAD
WEMBLEY , LONDON, HA0 4QG
Fax Number: +44-208-181-7780
http://shipp-auto.net/
Worldwide Shipp Company
Address 45 Ardent Way
Prestwich
London
Post Code E25 9WB
payment@worldwide-shipp.com
office@worldwide-shipp.com
contact@worldwide-shipp.com
service@worldwide-shipp.com
http://www.worldwide-shipp.com/
=
(fake escrow)
tony adams
tdams_2003@yahoo.co.uk
0207 117 0314
Mr. HARRY WOODGATE
Dispatch officer
GLOBALXPRESSDESPATCH SERVICS UK
TEL:+447094689244
TEL:+447024018563
TEL +447024018533
E-mail: globalxpressdespatch1@yahoo.co.uk
GLOBALXPRESS SERVICES SHIPPING DEPARTMENT
DESPATCH AGENCY TO BRITISH ONLINE PROMOTIONAL LOTTERY
Whitfield Street London W1T 2RJ England GB
TEL:+447094689244 TEL +447024018533
TEL: +447024018563
globalxpressdelivery1@yahoo.co.uk
=
(fake lottery scam)
Mr.Smith Nelson
118FORTUNE GREEN ROAD
WEST HAMPSTEAD
NW6 1DN.LONDON
Phone Number:+44-703-184-9233
toyotapromolottery@terra.com.mx
=
Express courier Services
205 Rotherhithe Street,
London, SE16 5HW
United Kingdom
Handling Officer: Mr. Kenny Micheal
email:courier_agent_customerservice@yahoo.co.uk
=
(fake lottery scam)
Richard Jenkins Esq.
RICAHRD & JENKINS CHAMBERS
Tel:(+44)704 011 1268.
Fax:(+44)871 251 6800.
Email: richardandjenkins@yahoo.co.uk
=
(charity foundation scam)
Mikhailovich Kriskovsky
mikhailovich_kriskovsky05@yahoo.co.uk
=
Premium Security&Finance
Address:24 SUDOR STREET,LONDON SW1X4YH. UNITED KINGDOM.
Regional director of foreign operations: Mr Ian Reed
Bank Contact Email addresses: director_operation_psf@yahoo.co.uk or psf_bankintl@k.ro
Contact telephone number: (44)-7040-114-783
Contact fax numbers: (44)-8712-563-537 ,(44)-8712-563-454
British Petroleum (BP) PLC
Human Resource Department
1 St James's Square
London, SW1Y 4PD
TEL:+447031860752
Ref: 01/006/HRD/BPPLC
bponline_recrut@terra.es
recrutingdept08@138mail.com
=
(job recruitment scam abusing name of legitimate company)
Paul Huddson..,
Fiduciary Agent
UK ROYAL LOTTERY INTERNATIONAL
TeL:+44 702 406 5442
paul_huddson@yahoo.co.uk
Mr Ralph Edson
ukloto_paymentoffice@yahoo.co.uk
=
Mr. Fred Tony
GLOBAL SECURITY & FINANCE TRUST BANK. (UK)
8027 MATEBE CLOSE, PORT ELIZBERT ROAD, UNITED KINDOM
=
CITI BANK LONDON
citibank_london2@yahoo.com
=
(fake lottery scam)
Mr. Richard Nelson, Managing Director
RICH GLOBAL RESOURCES
5 Goldhawk Estate,
Brackenbury Road,
London W6
0BA.
Tel: +44-702-405-3822,
Tel: +44-703-184-0934
Fax: +44-870-121-3496
richard.nelson@virgilio.it
=
(check fraud / representative scam)
GLOBAL DIPLOMATIC SERVICE
Unit 6, Marino Way,
Hogwood Lane Industrial Estate,
Finchampstead, Berkshire. RG40 4RF
United Kingdom.
TONY DOWD
tonydowd_diplomaticdelivery@yahoo.com
=
(fake lottery scam)
MASTER CARD INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
DIRECTOR; MR. ASHLEY STEVE.JR
PHONE: +44 704 010 1161
Compliant E-mail: info@mastercardpromo.co.uk
=
(fake lottery scam)
Mr. Ian Dickinson(Dispatch Officer)
E-mail:info_qdell_delivery101@yahoo.com
Tel:+447024053515&+447031871627
+448704796863
=
(fake lottery scam)
VODAFONE/GERMANY2006 PROMO
=
Mr. William Carpenter ,
22A Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
E-mail: vodafoneclaimsagent@openbg.com
=
(fake lottery scam)
BLUE OCEAN GROUPS & CO.,
382 KENSIGNTON STREET,
W14 8QZ LONDON,
UNITED KINGDOM.
Email:menaporti@yahoo.com.hk
=
(check fraud / representative scam)
Mrs. Diane Milton
CLAIMS DIRECTOR
EXTOL FINANCE INC. U.K.
For Enquiries Please Call;
TEL: +44-703-187-0973
+44-703-187-0890
+44-702-405-1169
FAX : +44-870-912-5684
Email: exfinagency@yahoo.co.uk
Email: exfinagency@yahoo.co.uk
=
(fake lottery scam)
B. Express Courier Service
Mr. Richard Frost
Customer Services Department
3 Harewood Row,
London, NW1 6SE
England
Tel: + (44) 702 401 4466
Fax: + (44) 707 502 3707
E-mail: info@bexpresscours.com
www.bexpresscours.co.uk
=
(fake lottery scam)
Jiangsu Tianyin Chemical Industrial Company Limited.
Room 06-08, Floor 12B,
Lijin Asia Enterprises Center,
No. 19 Wunjing Road, Shanghai, China.
Telephone: 0086-21-623138
www.chinatianyin.com
=
Mr. Ying Li,
Regional Representative,
European Region.
E-mail : mr_yingli_jiangsu2006@yahoo.ca
+44-703-183-3509
=
(check fraud / representative scam abusing name of legitimate company)
West Minister Bank
West way
United Kingdom
Email:info@westministeronline.com
customerscare@westministeronline.com
accountdept@westministeronline.com
447031850513 , 447024072067
FAX NUMBER 447035634872
TALCON LTD
33 Euston Road,
Far Cotton
Northampton,England
Nn4 8DT
info@talconltd.co.uk
brooks@verizonmail.com
=
(check fraud / representative scam)
Harry Lamberts (PhD)
Tel: +44-702-407-6647
E-mail: riseupclaims2@excite.com
Rise-up Foundation,
MR. ANDREW CLAYTON,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES MEMORIAL FOUNDATION,
FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE,
UNITED KINGDOM.
Tel: +44 7024020086
Fax: +44 8712562858
Email: claytonandrew_grantofficer3@yahoo.co.uk
Donald Philip
Controller, Foreign Remittance
Natwest Bank 50 belgrave square London.
SW1X8QT,London
=
NATWESTCHARTERED.COM
London:
Customer Care, 50 Belgrave Square, London. SW1X8QT, London.
Ph: +44 870 068 7471
+44 703 191 4532
Fax: +44 845 052 2762
Email: inquiries@natwestchartered.com
info@natwestchaetered.com
Credit Card Center: ccc@natwestchartered.com
Marilyn Schmidts
Payment Administrator
Euromegamillions Payoffice
London E14 9NQ,United Kingdom
Tel/Fax:+448704781626
E-mail:mschmidts@aggies.com
=
(fake lottery scam)
Contact Information
Email: tracking@jet-express.biz
support@jet-express.biz
Phone: +442079934998
Fax: Not Available
European Address 89 Mount Street
W1K 2WA London
United Kingdom
US Address 370 Concord Ave
Bronx, NY 10454
USA
=
(fake escrow company)
faster-shipping.com
contact@faster-shipping.com
151 EDGWARE ROAD.
W22HR.
LONDON.
UNITED KINGDOM.
Phone: 0044 141 416 2920.
=
(fake escrow company)
european-speditions.com
34 Finsbury Square
EC2A 1BB
London
United Kingdom
Phone: 0044-700-580-9295
Fax: 0044-700-580-9296
E-mail: contact@european-speditions.com
=
(fake escrow company)
Rapid International Cargo Shipment Inc.
London Office
Praed Street
W2 1HB, London
United Kingdom
ship-trans.com
=
(fake escrow company)
Deliveries4 UK Group
Executive Board: Stuart Mathis (Chairman),
Don Higginson (Deputy Chairman),
Mahasty Seradj and Bob Bonsutto (Member of the Executive Board)
Address: 6 Avocet Mews, London, England,SE28 0DA, United Kingdom
Tel: +44 / 207-504-3715
Fax: +44 / 207-504-3715
E-Mail: central@Deliveries4UK.net
Human Resources careers@Deliveries4UK.net (Deliveries4 UK Group)
Marketing & Sales masinfo@Deliveries4UK.net
Public Relations prinfo@Deliveries4UK.net
=
(fake escrow company)
Mobile Transports Company
Fax Number: 44-20-8338-3018
officialeuroshipping.com
=
(fake escrow company)
Dacos-Invest
londonexpressshipping.com
=
(fake escrow company)
Global Cargo Shipping of United Kingdom, Inc
Contact Information
E-Mail Tracking@gcs-organization.com
office@gcs-organization.com
Online Support 24/24
Phone Number:
support@gcs-organization.com
+447968682937
=
(fake escrow company)
Emvmovers Auto Transport, Ltd.
7 Falmer Court, London Road
Uckfield, East Sussex TN22 1HN, United Kingdom
emvmovers-autotrans.net
=
(fake escrow company)
Airline Express Headquarters:
TOWER HAMLETS CREDIT UNION
473 BETHNAL GREEN ROAD
E2 9QH London UK
Europe
Email:
contact@airline-express.com
=
(fake escrow company)
MASTER CARD INTERNATIONAL BANK PROMO
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
DIRECTOR; MR. ASHLEY STEVE.JR
PHONE: +442070601031
mastercardpromotion1@terra.com.mx
=
(CLAIM OFFICER)
Name : Houston Costa
Email:houstoncosta_mastercardpromo@yahoo.co.uk
Mr. Dave.H. Bruce(Director for Acct. Phs)
THE HEAD FOREIGN TRANSFER/ACCT. DEPT. .
CITI BANK PLC LONDON
Head Office
11 B Piston Bridge Street,
Walker Ave. 043/DS London
United Kingdon.
Direct Tel: +44 702 402 6794
Email: info_citibank_london@mail-safe.net
Dr. Chris Williams
International Remittance
HSBC BANK
512 Brixton Road
London, SW9 8ER
Tel: +44 7031833749
Fax: +44 8704 791 329
Open: 0900 - 1700
hsbcbank@umpire.com
=
(fake lottery scam)
KIA LOTTERY PROMOTIONS
Kia Customer Services
Kia Motors UK Limited
PO Box 464
Stockport
SK3 0WU.
agentdenise22@yahoo.co.uk
=
(fake lottery scam)
REV.NORLAN DAVIES
FOREIGN DEPARTMENT MANAGER
ACE FINANCE LIMITED UK
GREATER LONDON
E113AA LONDON
Fax: +44-203-070-0277
Tel: +44-703-1949-217, +44-704-0195-522.
Email:ukclaimsdt@tlen.pl
uklotteryonline@ukpromotion.biz
=
(fake lottery scam)
Mr.Adams Richards,
Fudiciary/Claims Agent.
Tel: +44 795 535 3183
Lottery Claims Release Department
claimsagent_adams3@yahoo.com
=
(fake lottery scam)
The Online Cyber Lottery
Claims Processing Department
28 TANFIELD ROAD,CROYDON. LONDON
Tel:+44 702 406 9512
+44 703 184 1727
online_cyber002@yahoo.com
=
(fake lottery scam)
MCDONALD OWENS
LINK TRUST FINANCE LTD
(Claim agent)
EMAIL: mcdonald_owens@yahoo.co.uk
Tel: +44 7040 111478
=
(fake lottery scam)
British Petroleum (BP) PLC
Human Resource Department
1 St James's
Square
London, SW1Y 4PD
TEL:+447031860752
recruiting_dept@138mail.com
=
(employment scam)
Paul Ford [mailto:itsdeliveryservice@yahoo.co.uk]
BRITISH GAMING BOARD
LONDON HEADQUATERS, UNITED KINGDOM
16W/N2 5th AVENUE
OFFICE OF THE DIRECTOR
PUBLIC/MEDIA RELATIONS
Mr.Bill Knight
Email: billknight45@yahoo.co.uk
britishgamingboard@europe.com
itsdeliveryservice@yahoo.co.uk
=
(fake lottery scam)
INTER PREM LOTTERY UK
http://int-prem.cloud.prohosting.com/terms.html
E-mail: Lewanthony@financier.com
Website: www.equifirm.netfirms.com
Tel: +44-702-401-8638
St. Catherine's Court
Herbert Road
Solihull
West Midlands
United Kingdom
B91 3QE
=
(fake lottery scam)
THE REMITTANCE DIRECTOR
NATWEST BANK PLC
11 SPRING GARDEN MANCHESTER
UNITED KINDOM
E-MAIL: remittance-nb@financier.com
ntwst-bplc@financier.com
TEL: +44 700 598 3072
FAX: +44 700 598 3074
=
(fake lottery scam)
MASTER CARD INTERNATIONAL BANK PROMO
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
DIRECTOR; MR. ASHLEY STEVE.Jr
PHONE: +442070601031
=
Claims Administrator
Name: Mr. Dean Foster Jr.
Email: deanfostermastercard@yahoo.co.uk
Email:mastercard-inte@excite.com
Phone: +447031821350
=
(fake lottery scam)
MRS. Susan EDWARDS
FINANCIAL DIRECTOR
LINK TRUST FINANCE LTD
EMAIL: linktrustfinance2@yahoo.co.uk
TEL: +44 704 011 8776
FAX: +44 871 251 5808
=
(fake lottery scam)
Nancy Cooper
Payment Administrator
Euromegamillions Payoffice
London E14 9NQ,United Kingdom
Tel/Fax:+448704781626
E-mail:ncoopergn@aggies.com
=
(fake lottery scam)
Shell Lottery Promo
Shell Management Madrid Spain.
(Customer Services)
=
Name: John Moore (Shell Fund Mgt)
Email: claim_johnmoore@yahoo.co.uk
Tel: +44-7040-11-7968
Fax: +44-700-592-1399
=
(fake lottery scam)
JOHN LUGARD
KIA MOTORS
KIA MOTORS PROMOTION
Kia Customer Services
Kia Motors UK Limited
PO Box 464
Stockport
SK3 0WU
kiamotorpromo@ctboflondonmail.com
=
KIA MOTOR CUSTOMERS PROMOTIONS
MR. THOMAS JEFF.(Foreign Transfer Manager)
Email:claims_officer9@excite.com
=
(fake lottery scam)
Mrs.Teresa Cole
FOREIGN DEPARTMENT MANAGER
CAPITAL TRUST SECURITY AND FINANCE COMPANY UK.
Contact E-mail:mic_claimsagent@yahoo.com
=
(fake lottery scam)
AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
microsoftaward@sanook.com
=
CLAIM AGENT:
NAME: MR.COLE WILLIS
E-MAIL:microsoft_verificationoffice @yahoo.co.uk
PHONE +44-702-409-2474,+44-702-409-2476
=
Mr cole wills
Fiduciary agent and Logistics Offcer
microsoft_verificationoffice@yahoo.co.uk
=
(fake lottery scam)
HUMMER CAR LOTTERY (HEADQUARTERS)
An Affiliate of HUMMER UK.
32 Bottlebrush Ave
Bradbury NSW 2560
FROM: HUMMER COMPANY UK.
=
Name: Mr. Raymond.
E-mail: richard_kora_agency@yahoo.co.uk
HUMMER CLAIMING SECURITY AGENCY.
=
(fake lottery scam)
UK NATIONAL LOTTERY.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr Winslow Grant
Email:winslowgrantgeorge@yahoo.co.uk
Tel: +44-703-187-1843
=
(fake lottery scam)
THE LOTTERY DEPARTMENT
TOYOTA CAR PROMOTIONS
118 Fortune Green Road,
West Hampstead,
London, NW6 1DH
=
Mr.Marvin Schaaf
118 Fortune Green Road,
West Hampstead,
London, NW6 1DH
+447031915985
Email:fiduciary_agentschaaf@yahoo.com.hk
=
(fake lottery scam)
UK-ONLINE INTERNATIONAL LOTTERY HEADQUARTERS
GOVERNMENT ACCREDITED LICENSED!!
BRITISH WEB LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
UK-ONLINE LOTTERY PROCESSING UNIT
P.O.Box 1010
Liver pool, L701NL,
United Kingdom.
(Customer Services)
www.ukonlinelotto.de.vu
=
EVANGELIST PAUL ZIMMERMAN
EVANGELIST PAUL
FOREIGN DEPARTMENT MANAGER
FIRST TRUS CAPITAL BANK
CAPITAL TRUST SECURITY AND FINANCE COMPANY UK
CONTACT EMAIL: firsttrustcapitalbankuk@yahoo.com
PHONE # +447031849213
UKONLINE
UK ON-LINE INTERNATIONAL LOTTERY.
=
(fake lottery scam)
British Global Online Lottery
Global Towers and Heights
P.O BOX 2086
London
SE28 0LP
UNITED KINGDOM
(Claims Disbursement Department)
Contact Agent Directly: hibterry@yahoo.co.uk
=
(fake lottery scam)
GLOBAL COURIER EXPRESS
DIRECTOR: DAVID BROWN
Phone: +44-7040101161,
Fax: +44-8709503299
E-mail: customerglobalexpresscourier@yahoo.co.uk
=
(fake lottery scam)
Dr. George Stevins
Operation Manager
Stalion Trust Bank Plc,
Wimborne Branch
London.
Email: stalionbankplc@accountant.com Or staliontrustbankplc@myway.com
Direct Line: +44 703 186 1842
Tel: +44 702 401 5352
=
Account Officer : Elvis Piev Macdonard.
Address: Benin Du' Republique Cotonou.
Question: Color
Answer: Green.
=
(fake lottery scam)
TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE: Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS, RG28 7AD
NAME: MR MARK BROWN. (Dispatch officer)
EMAIL: uktntdeliverydepartment1@yahoo.co.uk
PHONE: +447031849354
=
(fake lottery scam)
Christiana Dutchess
(Lottery Coordinator)
INTERNATIONAL CLAIM DEPARTMENT
e-MILLIONAIRE LOTTERY
ALBERTON HOUSE
ST. MARY'S PARSONAGE
MANCHESTER
ENGLAND
=
Barrister Nicholas Simpson
Julian Holy Solicitors
julianholybarristers@myway.com
Tel:+447040110646
=
(fake lottery scam)
UK PREMIER LOTTO ORGANIZATION.
15 SILVERVERHIL ROAD, DERBY DE23 6UJ
DERBYSHIRE UNITED KINGDOM
E-MAIL:ukpelo@ukpelo.com
E-MAIL:uklottooffer@hotmail.co.uk
=
Mr. Barry Ray.
Claim agent,
UK Premier Lotto Organization.
Email: barry_rayious@yahoo.co.uk
=
(fake lottery scam)
Ascort Lotto International
=
Barrister Thomas Bellamy
barr.bellamy@yahoo.co.uk
Attorney Thomas Bellamy esq.
[Advocate of the Great Britain]
THE PRINCIPAL ATTORNEY
#33 STOCKPORT ROAD
LONGSIGHT, MANCHESTER
UNITED KINGDOM
FAX: +44 700 598 1835
=
THE REMITTANCE DIRECTOR
THE ROYAL BANK OF SCOTLAND
572 STOCKPORT ROAD, LONGSIGHT
MANCHESTER BRANCH POST M12 4JJ
E-mail: rbs-remittance@financier.com
remitt-p@financier.com
Tel: +44 700 598 3072
Fax: +44 700 598 3074
=
(fake lottery scam)
FROM THE DESK OF
Mr.Tony Vincent
Senior Repository Officer ( Office of the Collector General )
Directorate of Inland Revenue
BRITISH INLAND REVENUE
Email: vincent@britishinlandrevenue.com
MR. JAMES FELIX
DIRECTOR, FOREIGN REMITTANCE DEPT
BARCLAYS BANK LONDON
BARCLAYS BANK LONDON
1 CHURCHILL PLACE, LONDON,
E14 5HP. BARCLAYS BANK PLC
TELEPHONE: 44- 702-407-2516
FAX: 44-870-490-0451
E-MAIL: jamesfelix_m2000@ukbarclays-bank.org
=
(fake lottery scam)
mobile-transporting.com
Civic Centre Building
157 Station Road Harrow
HA1 2XF
London UK
Europe
Phone Number: +44 7979-4141-07
Fax Number: +44 (0)1234 391 672
=
Company Australia Offices
Level 18
204 Elizabeth St
Sydney South
Sydney
NSW 1235
Australia
Phone Number: + 61 8 8447 1870
Fax Number: + 61 8 8241 5742
=
(fake escrow company)
jobofferdpt@arthalluk.com
ARTHALL ARTS & CRAFTS
CityPoint, Level 32
One Ropemaker Street
London EC2Y 9AW United Kingdom
Tel/Fax: +447031872288
Email: arthalluk_representative004@hotmail.com
justinalbert002@bol.com.br
Justin Albert
HIMAGE HOLDING LIMITED
12 HARWELL GROOVE,
WINFORD CHESHIRE
CUM 3UR UK
TEL: 44 703 191 6765
=
(check fraud / representative scam)
Walter Glazer (Esq.) PhD.
Principal Partner
MLC, London.
Madonna Law Chambers,
London, United Kingdom.
Tel: +44 703 194 4738
Fax: +44 703 194 4759
Peter Wallace, Esq. (For Trustees)
8 Middle Temple Lane, Ground Floor, Temple,
London, EC4Y 9AA.
Reply to:pwallace@emailaccount.com
=
(inheritance scam)
UK FUN LOTTO
47 COLD HARBOUR
LONDON, E14 9NS
UNITED KINGDOM
=
Mr. James Adams
Claims Department Manager
COIN SECURITY COMPANY LONDON
Email: jamesadams@post.com
Tel: +44 7040188666
Fax: +44 7030404132
=
(fake lottery scam)
VINCENT RUOCCO
vincent.ruocco@yahoo.co.uk
=
EXLINK MANAGEMENT ASSETS AND SECURITY COMPANY
FINANCE HOUSE
Threadneedle Street,
London EC2R 8AH
TEL :44-7-040183143
FAX:44-7-092035493,
STANDARD LIFE BANK OF SCOTLAND
Email addresses:(transfer@standardslifebank.com)
Mr Hugh Stevenson
transfer officer
Telephone number +44-704_010-9889.
Fax number +44-704-192-4802
=
(Senegal sweetheart scam)
General Spedition (PVT) LTD
Third Party Agency
Headquartered in London, United Kingdom
http://www.generalspedition.net
=
(fake escrow service)
Mrs Felicia Adams.
adamsfelicia04@yahoo.co.uk
CEO
World Vission Organisation.
=
Mr Benson Bruce
Public Relations Officer (PRO)
WORLD VISION CHARITY
2045 Oxford Street,
ON N6A 4M6.
Phone- +44 703-182-1369
Fax- +44 870-479-3791
bensonbruce04@yahoo.co.uk
=
(charity scam)
Mr.Frank Owen,
Email: canadalottery_agentowen@yahoo.co.uk
Email: canada_lottery_agentowen@yahoo.co.uk
PHONE: +44-703-184-7927 Or +44-703-184-9453
Fax: +44-870 479 3870, Or +44-870 479 3871.
LLOYDS SECURITIES AND TRUST LTD CONTACT INFO:
TEL:+447040193123
TEL:+447040109091
TEL:+447023059063
TEL:+447031842270
Western Rd, Brighton,
BN1 2JA. England.
Contact Person: Mr. Richard Martins.
Email: info@lloydssecurities.cjb.net
lloydssecuritiesandtrust@yahoo.co.uk
=
(fake lottery scam)
FSCSL INT'L.
(A Division of JOHNSPENNY INC.)
* Makers of Textiles in General * Software & Hardware Sales
* Computer Sales & Networking * Accessories Consultants * General Contractor & General Merchants
112,Benton Road, Tottenham, SE1 5SW, UNITED KINGDOM
TEL: +44-702-406-0871, FAX: +44-702-406-8079
mark00cole@gmail.com
=
(check fraud / representative scam)
Mr. Chin Yisheng
Legal Representative/CEO
Jiangsu Tianyin Chemical Industry Co. Ltd.
North Zhoutie, Town Yixing,
Jiangsu Province.
UK. Phone: +44 704 011 1227
Email. cyisheng2@yahoo.com
Website: http://www.chinatianyin.com/
cyisheng-ceo001@hotmail.com
cyisheng2@yahoo.com
=
(check fraud / representative scam)
H&S ARTS AND CRAFTS
eSources.co.uk
Unit 13 - The Cloisters
145 Commercial Street
London - E1 6EB
United Kingdom
waltersmith202@yahoo.com
waltsmith11@gmail.com
hsholdingsltd01@mynet.com
=
(check fraud / representative scam abusing name of legitimate company)
Foreign Services Manager, Payment and Release Order Dept
Lugas International security Service
Email: lugas_payment@yahoo.com
Fax: +44-709-284-0122
Phone Number: +447040122149
Mr.Seung Bae Lee.
President/CEO;
Seung & Vinne Industrial Co Ltd.
155 kING Crescent
Manchester, M2 4LZ
Phone: +44-702-409-9113
+44-702-409-9110
FAX: +44-870-479-2401
seungandvinnes2000@yahoo.com.cn
=
(check fraud / representative scam)
GREGORY HOLDINGS
1-3 Leinster Gardens
LONDON, UNITED KINGDOM SW11 2BU,
United Kingdom
+44-703-191-2595
GREG GEORGE
gregholdinc04@yahoo.co.uk
=
(check fraud / representative scam)
candyexportcompany001@yahoo.com
CANDYS EXPORTS
Lower Main Street,
Shercock, Cavan.
Co. Cavan
EN8 7PG
stevewhite@representative.com
=
(check fraud / representative scam)
Mr.George Tyler
Public Relations Officer
EDC
Freight Fwdg. Svcs.
Head Office:Export Development Canada
151 O'connor Ottawa,Canada.
Branch Office: 36 Balfe Street, Kings Cross, London N1 9EB
United Kingdom.
Tel: 44 (0703) 1843-736
Fax: 44 (0870) 1339 248
financedepartment@exportdevelopment-international.com
scottjacobs@cooperation.net
=
(check fraud / representative scam)
Mark Cole
Managing Director
FSCSL INT'L
112, Benton Road,
Tottenham,UK
- Rev Mark Cole
=
(check fraud / representative scam)
Susan Harrison-Justain
SUS ART WORLD in London,Zealand(United Kingdom)
OFFICE
34 Parliament Street,
York, YO18SG,UK
Email:sus_artworld44@yahoo.com
sus_artworld00@lycos.com
sus_artworld00@lycos.co.uk
=
(check fraud / representative scam)
CHATELAIN GROUP
18 Rosevine Road
West Wimbledon
London SW20 8RB.
Tel:+44-702-405-5246
Tel:+44-703-182-1419
Fax:+44-870-479-3891
mail@chatelaingroup.com
=
(check fraud / representative scam)
Mr. Michael S. Adams,
Remittance Department Director,
UNITED KINGDOM ONLINE NATIONAL LOTTERY PROMOTIONS
14 Crock ford Lane Chineham, Basingstoke RG24 8AL United Kingdom.
Tel: +44 (704) 012 2845
Fax: +44 (707) 570 7753
E-mail: cyberlink@nazmail.com
=
(fake lottery scam)
Tiexia Wang
wangtradingcompany1@yahoo.com.cn
Aust-Star Co.,Ltd.
=
Mr.Kelvin Stake
20 kensington church st
London w8 4ep, UK.
Fax: +44-870-121-5589
Fax: +44-870-135-8048
Tel: +44-7040-125-187
Tel: +44-7040-125-193
MR. PETER SMITH
SENIOR ACCOUNTANT
ALLIANCE LEICESTER COMMERCIAL BANK,
CARLTON PACK,NARBOROUGH,
LEICESTER LE19 0AL.
FAX: +44-7024078589
TEL: +44-7031850204
EMAIL: alcb_onlineservice@yahoo.co.uk
=
(fake grant scam)
GREGORY HOLDINGS
1-3 Leinster Gardens
LONDON,SW11 2BU
UNITED KINGDOM
PH:+44-703-191-2595
+44-703-194-2234
- GREG GEORGE
gholdrec13@yahoo.co.uk
=
(check fraud / representative scam)
MR D J SHAW & ASSOCIATES
SOLICITORS,PUBLIC NOTARY AND ADVOCATES
No 19 WESTON FAVELL
NORTHAMPTON
NN3 8JT UK
EMAIL:djshaw1949@yahoo.com
TEL: +447040108471
FAX: +448715217664
Franz Beckenbauer
President local organising committee
VODAFONE/FIFA ONLINE LOTTERY
=
Mr. Tim Parker ,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
E-mail: vodafoneonline_agent01@o2.pl
=
(fake lottery scam)
MRS ELINA POWELLS
Online coordinator for EU INTERNATIONAL GAMES
europeangames@sanook.com
=
MR PERKINS WRIGHT
EU INTERNATIONAL GAMES
LONDON-ENGLAND
UNITED KINGDOM
Email: perkinswright@yahoo.de
TEL:+447024014793
+447024014803
=
(fake lottery scam)
EQUITY SECURITIES UK LTD
C/O EQUITY NOMINEES CONSULTANCY
25 KING EDWARD LANE EC4A LONDON
UNITED KINGDOM.
TEL:+44 - 7810094248
FAX+44 - 8701356175
equitysecuk@netscape.net
=
(fake lottery scam)
Mr. Steven Percival
Former Vice President, Custody and Clearing
HSBC
Bank plc
8 Canada Square, Level 24
London E14 5HQ
Direct Line: +44 704
011 3357
Direct Fax: +44 207 681 1190
steven.percival4@ParsiMail.com
MR. ANDREW CLAYTON,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES MEMORIAL FOUNDATION,
FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE,
UNITED KINGDOM.
Tel: +44 7024079568
Fax: +44 8712530486
Email:andrewclayton2@p-owmf.org
Cc :andrewclayton_foundation@yahoo.co.uk
=
Miss Catrin Walters,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES MEMORIAL FOUNDATION
FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE,
UNITED KINGDOM.
postmaster@powmf.8m.com
Susan Harrison-Justain
Susan Harrison-Justain.
Director of SUS ART WORLD INC,
London, United Kingdom.
=
34 Parliament Street,
York, YO18SG,UK
Phone: +447031845010
Fax :+447031845010
sharrison292006@walla.com
=
(check fraud / representative scam)
CITY-LINK EXPRESS COURIERS
123-124 SOUTH EAST ROAD,PATCHWAY-BRISTOL,
LONDON- ENGLAND-UNITED KINGDOM-
BS34 5DP
CITY-LINK EXPRESS COURIERS
=
(fake lottery scam)
National Lottery Headquarters
The Marina Offices,
St Peters Yacht Basin
Newcastle upon Tyne, NE6 1HX
England
Tel: +(44) 0702 406 1085
Uknl-winningsnotification@uklottowinners.com
=
(fake lottery scam)
JOHN WEBBER
WEBBER & SONS
77 miles drive
london, se28 0ja
United Kingdom
Rc:120032
UKNATIONALLOTTO .REF
Mr Harry Wilson
+447031851332
Information & promotion Manager Claims Dept.
=
(fake lottery scam)
Mrs. Grace Karimu
Executive Co-ordinator(australian Lottery Inc).
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
=
claims agent, DR ANDREW DAVE at email: (andrew_dave147@yahoo.com )
=
(fake lottery scam)
No.6 Third District Nanshan Road
Shengze, Wujiang City
Jiangsu Province, China
www.wj-wanlidasilk.com
=
(check fraud / representative scam abusing name of legitimate company)
FSCSL INT'L.
(A Division of JOHNSPENNY INC.)
* Makers of Textiles in General * Software & Hardware Sales
* Computer Sales & Networking * Accessories Consultants
* General Contractor & General Merchants
112,Benton Road, Tottenham, SE1 5SW, UNITED KINGDOM
TEL: +44-702-406-0871, FAX: +44-702-406-8079
=
(check fraud / representative scam)
Mr. Marvin Schaaf,
Email:marvinschaaf@toyotaonline.net
=
Express courier Services
205 Rotherhithe Street,
London, SE16 5HW
United Kingdom
Handling Officer: Mr. Freeman Blair
Email: freeman@expresscourieruk.org
=
(fake lottery scam)
Mr.Bob Tony.
Telephone Number. 44-7031945618
bob2004tony@yahoo.com.hk
Engr. Oliver Copper
BLUE OCEAN & CO. LTD.,
382 KENSIGNTON STREET,
W14 8QZ LONDON,
UNITED KINGDOM.
joboffer_boc@yahoo.com.hk
=
(check fraud / representative scam)
Mrs Catherine Hudson
Notifications Department
GlobEx Online Lottery
700 Packer Ave
Philadelphia, PA 19148
United States
=
Mr. John McCarthy
Claims Department
GlobEx Online Lottery ,
London, UK
Phone No:+447031923018
Email: claims.globex.lott@hotmail.com
=
(fake lottery scam)
Paul Willson jason PhD
42 Gainsborough Road London,
E153AG London England U.K.
Tel:447031844083, Fax:448701332648.
E mail address: paulwillson@compaqnet.fr
=
(check fraud / representative scam)
HEAD OFFICE
Jiangsu Tianyin Chemical Industry Co., Ltd.
Room 06-08,
Floor 12B, Lijin Asia Enterprises Center,
No. 19 Wunjing Road,
Shanghai, China.
Telephone: 0086-21-62313803
http://www.chinatianyin.com
=
UNITED KINGDOM OFFICE
FLOOR 3&4, NEWTON HOUSE,
132, NEW BOND
STREET,
LONDON, W1S2UD.
ENGLAND.
drlee02@virgilio.it
=
(check fraud / representative scam abusing name of legitimate company)
DANIEL RICH
S&A International Ltd
31 Wilmslow Rd, Cheadle, Cheshire
London
SE28 0LS
david.smith004@virgin.net
DANIELRICH20001@YAHOO.COM
=
(check fraud / representative scam)
Rev. Fountain Steve - For GWCOL.
Global winning Control Office - GWCOL.
4th Site House,Hanks,P0Q,6EE, London.
Date : 20 / 04 / 2006
Email: info_gwcol2uk@mail2winner.com
Alternative Email: gwcol1@yahoo.co.uk
=
INTERNATIONAL OPERATIONS DEPT. NBS
Nationwide Building Society, LONDON, UK.
ALTERNATIVE EMAIL: info_nbs_uk@london.com
CONTACT PERSON : DAVID PETERSON
POSITION : HEAD INTERNATIONAL OPERATIONS.
=
(fake lottery scam)
Mr. Paul Anderson
Promotions Manager
THE 3 WINNERS LOTTERY
LONDON OFFICE
10 GRANVILLE AVE.
FELTHAM, MIDDLESEX,
TW13 4JJ, UNITED KINGDOM.
Tel: +44 7040118013
Fax: +44 7005805159
=
Mr. Clive Pennant
Claims Department Officer
HILTON BANK
Email: clivepennant@hiltonbankmail.com
Fax: +44 7092875929
=
(fake lottery scam)
Europe Lottery
EUROPE SWEEPSTAKES
28 TAN FIELD ROAD,
CROYDON, .LONDON
Ref: EUG/941YI/05
essop@london.com
=
AGENT: Berry Walker
Email: contactberrywalkers@yahoo.de
Email: contactberrywalker@yahoo.de
TEL +447023051168
+447023051166
=
(fake lottery scam)
SERAH AHMED
serah_home@excite.com
=
Name..Brr, Harris Eleanor.
Address..1 Hare Court Temple
London EC4Y 7BE
DX 342 LDE
Email: harris_chamber_world@yahoo.co.uk
MR.JAMES CLAYTON MELLO
FINANCIAL UNIT DIRECTOR/CONTROLLER
EQUITY ALLIANCE AND THE FAT ONE PROMOTIONS,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW 12
ENGLAND.
EMAIL:thefatone_promos@yahoo.com.au
FACSIMILE:+447031911259
TEL: +447031911259
=
CHURCHILL EXPRESS COURIER .
Address: Churchill Express, 7Q Hay Hall Road,Rovex House,
Tyseley,Birmingham.United Kindom
Tel No:
+447031911261
+447031911265
+447031911268
Email: enquiry_churchillxpress@yahoo.co.uk
=
(fake lottery scam)
Cythia Thomas {co-ordinator SWISS NATIONAL LOTTERY}
SWISS LOTTO
BUNDERSTRASSE 33
3324 BERN ECK,
SWITZERLAND
=
Name: RICHARD FORBES
Email : richardforbes_agent3@yahoo.com
Tel : +447031942607
=
(fake lottery scam)
PANDA GLOBAL COMMUNICATIONS,LLC
United Kingdom
phone +44-703-1819346
Phone +44-871-7206485
Fax:+44-871-7206480
EMAIL: williamsmith660@msn.com
=
(fake lottery scam)
TRADE ASSOCIATES/TECHNOLOGY LTD.
Suite 210, Coborn House,3 Coborn Road,District Lane,
Docklands,London, E3 2DA, United Kingdom.
Registration #:05280220
Tel:+447024078874
Email:charleskents@msn.com
=
(check fraud / representative scam)
VICTORIAN HERITAGE FUND LOTTERY
=
SKIPTON INVESTMENT BANK.
224 NORTHWAY ROAD,
JE2 3RD. LONDON.
UNITED KINGDOM.
MR. STEPHEN AGREEY.
ACCOUNTS OFFICER.
TEL: 44-704-010-4199
FAX: 44-870-135-6921
accounts@sib-online.net
SKIPTON INVESTMENT BANK
=
(fake lottery scam)
Mr. Brian Hill
Chief Accounts Adviser
Sweepsstake Remittance Department
Sweep stake Lottery
Affiliate of International Lottery organization.
The British National Sweep Stake Lottery Inc.
Registered office address:
P.M Services. 145-157 St John Street. London EC1 V4Y
Tel: +44 7040119954
Fax: +44 7092865443
paymentcenter@sweepsinternational-awardorganization.org
=
(fake lottery scam)
Dr. Raymond James Mehta,
Managing Partner,
Standard Life International.
Payment and Release Agents to:
The British Gaming Board for:
The British Gaming Board E-Lottery Programs.
=
Dr. Raymond James Mehta.
Managing Partner,
Standard Life International.
Upper Floor, 124th Close,
Dublin, Ireland.
Tel: +44 7040 11 2885.
Fax: +44 8701 34 0016.
dr_rjmehta@yahoo.co.uk
=
(fake lottery scam)
generalspedition.com
Third Party Agency
General Spedition (PVT) LTD
=
(fake escrow service)
PETER HUGHES
42 Campshill Road, London United Kingdom.
Tel: + 447950119915
Email: peterhughes102@yahoo.com
=
(dead customer scam)
GOTBENDEN LENDING FIRM
3 LONG MARSH LANE WEST
THAMESMEAD
LONDON SE28 0LS ENGLAND
EMAIL: gotbenden@cashette.com
TEL :+( 44) 703 1967 346, 703 1967 349
Customer Service : world-wide-movers@accountant.com
World Wide Movers Inc.
London Headquarters Office
157 Station Road Harrow,Civic Centre Building
Zip code: HA1 2XF, London
United Kingdom
Phone Number: +44 7031-851-775
Fax Number: +44 (0)1234-391-672
world-wide-movers@accountant.com or
website at www.w-w-movers.com
=
(fake escrow service)
Yvonne Peterson.
For: Venser Investment Company.
Email: venseinvest@netscape.net
Cayman National Corp Group LTD,
12 Albert Square,
Manchester,
United Kingdom.
Tel: +44 794 750 5081
Fax: +44 870 912 6226
phamzhao kunpan
phamzhao2006@yahoo.co.uk
Jiangsu Tianyin Chemical Industry Co., Ltd.
Room 06-08, Floor 12B, Lijin Asia Enterprises Center,
No. 19 Wunjing Road, Shanghai, China.
Telephone: 0086-21-62313803
www.chinatianyin.com
UNITED KINGDOM OFFICE:
FLOOR 3&4, NEWTON HOUSE,
132, NEW BOND STREET,
LONDON, W1S2UD.
ENGLAND.
=
(check fraud / representative scam abusing name of legitimate company)
mobile_handler_hans@yahoo.com
=
London United Kindom
e-JNR-Ship
233A Heathway Dagenham
RM9 5AN
eMail: contact@e-JNR-Ship.com
447810132516
London United Kindom
e-JNR-Ship
10 Mansfield Avenue
N15 4HW
eMail: contact@e-JNR-Ship.com
447810132516
+447810132516
=
(fake escrow service)
FRANK WOOD Jr.
DIRECTOR, C.E.N FINANCIAL SERVICES UK.
INTERNATIONAL BANKING GROUP.
FUND MANAGERS/FINANCIAL CONSULTANTS.
21 GOLDERS GREEN ROAD,
LONDON,NW11 2JA, UK.
TEL:+44 7724 766 012
FAX:+44 8717 206 932.
E-MAIL: cenfinancegroup@ameinfo.com
EVANGELIST PAUL
FOREIGN DEPARTMENT MANAGER
FIRST TRUS CAPITAL BANK
CONTACT EMAIL: firsttrustcapitalbankuk@yahoo.com
PHONE # +447031849213
UKONLINE
UK ON-LINE INTERNATIONAL LOTTERY.
=
(fake lottery scam)
MR. WILLIAMS GOZNEY (dispatch officer),
Frontier Forwarding Services LTD.
ADDRESS: Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
Email: info_frontier_services@yahoo.co.uk
Telephone: +44-703-181-9568
+44-703-181-9576
+44-703-181-9587
+44-703-181-9593.
=
(fake lottery scam)
Mrs. Custer Kabilla
=
Dr. Chuballah.
(Managing Director).
African Standard Trust
afristan@eml.cc
=
Name - MR STEVEN BROWN
diplomatic unit director
Phone - + 44-7863 302 663.
=
(cleptocrat scam / diplomatic delivery)
Mr. Luis Smith
C.E.O
ALLIED IMPORT AND EXPORT COMPANY Ltd.U.K
Allied Group Of Company Ltd.
1st Floor
5 Lower Belgrade Street
London SW1W 0NR
United Kingdom
luissmith@myway.com
=
(check fraud / representative scam)
Kentanderson Chemicals & Mechinery
Kentanderson Chemicals &
Mechinery Ltd
122 Regent Street London
WB1z 5SA
United Kingdom.
kent_chemicals01@yahoo.com.cn
=
(check fraud / representative scam)
Dr. Harold Brookes.
Foreign Services Manager, Payment and Release order Department,
BRITISH AMERICAN ONLINE LOTTERY COMMISSION, UNITED KINGDOM.
Tel: +447031943309, +447031943328
Fax: +44 7092866716
=
ALLIANCE BANK PLC.
London, United Kingdom.
Contact Person: Mr. Clinton OConnor (Private Account Manager)
Tel: +44 703 194 7017
Tel: +44 703 184 5790
Fax: +44 709 286 3857
E-mail: Info_abankplc@yahoo.co.uk
=
(fake lottery scam)
Mr. Fernando Miguez
Occupation: (Solar Consult Financial Management UK - London.)
Email: pdvsacarbozulia@yahoo.co.uk
TRADE ASSOCIATES/TECHNOLOGY LTD.
Suite 210, Coborn House,3 Coborn Road,District Lane,
Docklands,London, E3 2DA, United Kingdom.
Registration #:05280220
Tel:+447024078874
Email:charleskents@msn.com
=
(check fraud / representative scam)
MARKETING DIRECTOR
Miss Nacy Williams
457 State Ave. N., New Germany
Phone (952) 975-06306
Fax 49-180-548-20041446
=
ROYAL SPORTING HOUSE IN UK HEAD OFFICE.
Tel:+44 7024091020
Fax;44-87-1251-9050
www.euroteam.info
fifa.ticket@laposte.net
=
(fake lottery scam)
Österreichische Lotterien
Central Office
Management and Central Services:
Rennweg 44
AT - 1038 Wien,Austria.
=
Mr.Stevens.G. Herbert
Österreichische Lotterien
Information and Payment Bureau:
London Representative Office.
Phone: +44-703-184-4104,44+703-192-2716
Fax: +44-870-068-8245
E-mail:stevens_claimings003@uk2.net
=
(fake lottery scam)
Charles Kents
Company CEO
TRADE ASSOCIATES/TECHNOLOGY LTD.
Suite 210, Coborn House,3 Coborn Road,District Lane,
Docklands,London, E3 2DA, United Kingdom.
Registration #:05280220
Tel:+447024078874
Email:charleskents@msn.com
charleskents@msn.com
charleskents4@gmail.com
=
(check fraud / representative scam)
Ian Moore.
fiduciary agent
+447031848547 OR
+447024096624
ian_moore27@yahoo.co.uk
=
(fake lottery scam)
EDGAR SMITHS TEXTILES & FABRIC VENTURE
EDGAR SMITHS VENTURE ,
CITY POINT HOUSE,
LEVEL 32,
ROPEMAKER STREET,
LONDON EC2 9AW UK
TEL NO: +44-7031871472
edgarsmiths@edgarsmithsvent.biz
info@edgarsmithsvent.biz
www.edgarsmithsvent.biz
=
(check fraud / representative scam)
OSA Lotteries
Overseas Subscribers Agents.
osaclaimsagent_0026@yahoo.co.uk
=
Air Parcel Express
7Qhay hall Road
Rovex house
tyseley, Birmingham,
U.K.
=
(fake lottery scam)
ENGR.WAHAB RAZAK,
Chief Recruitment Officer,
Platform Oil and Gas Ltd.
Engr. ENGR.WAHAB RAZAK,
Chief Recruitment Officer,
PLAT FORM OIL & GAS LTD.
WESTERN DIVISION
Tolpits Lane,
Watford WD1 8RN.
London,
England.
platform.oilgasltd@laposte.net
=
(job recruitment scam)
Dr. RICHARD W. MURPHY (Mr.)
Director.
International Promotions Unit.
ROYAL HOUSE ONLINE LOTTERY.
GREATER LONDON, STRATFORD 8151XQ. UNITED KINGDOM
=
Mr. George Williams,
Foreign Service Manager,
BLACKTOWER FINANCIAL MANAGEMENT LIMITED
Rowhurst Wood,
Oxshott Road,
Oxshott,
Surrey KT22 0EN
LONDON UK.
TEL: +-4-4-7024078520
FAX: +-4-4-8709128753
E-mail: foreignservicemanager@blacktowerfm.net
=
(fake lottery scam)
MR.GARY NEWMAN
TELEGRAPHIC TRANSFER DEPT
GLOBALCREDIT BANK LONDON
TEL; + 44 20 70602446
Tel: + 44 20 7019724
tel 44 70319686649
info@globalcredituk.net
www.globalcredituk.net
globaltransfersonline@yahoo.com
Our Ref: ba441153
Your Ref: SB/12/TL/345
=
(fake lottery scam)
Williams Parker
CEO
Toy World Dot Com
Head Office
104 Peel Ave.,
Manchester, England,
united kingdom
Tel:+447024061748
Fax:+448704784476
WWW.TOYWORLDSTORE.CO.UK
=
(check fraud / representative scam)
Leeds Finance and Agency
=
PERRY BAKEWENA & ASSOCIATES.
75 WHITECHAPEL HIGH STREET
LONDON E1 7PL
UNITED KINGDOM
Tel:+44-703-191-0524
Fax:+44-208-181-7520
perrybakewenaandasso@yahoo.com
=
(fake lottery scam)
MR. CLEM GEORGE.
Contact:
MR. CLEM GEORGE
Email:clemgeorge101@yahoo.co.uk
Hurstwood Grange,
West Sussex RH17 7QX,
United Kingdom.
TEL:+ 447_024_017_908
=
(check fraud / representative scam)
TEAM Online Lottery Headquarters,
Team House,
32 Bickersteth Road,
London, SW17 9SG
England.
=
Mr. FREDRICK THOMPSON
Claims Department
TEAM ONLINE SWEEPSTAKES INTL.
Email: claims.online@team.st
Tel: + 44 704 013 1480.(Ensure To Call)
=
(fake lottery scam)
ROYAL LONDON INSURANCE COMPANY
26 Grace Church Rd,
London
E321 KH England
TEL:+44 703 1850 592
admin@i-rb.com
Dr.Rex Jones
PEMOL GROUP OF COMPANIES
30A KING STRET LUTON,
UNITED KINGDOM
TEL/FAX: 604-5083 020
EGCI/48/2779.
pemolgroup@graffiti.net
=
(check fraud / representative scam)
Mrs.Shirley Woods.
MS WORD/POWERBALL LOTTO UK.
UK INTERNATIONAL PROMO.
Queens Lane.
23/33 Queens drive,
Prime Garden Manchester.
London WC12N 9LP.
=
ORBITZ FINANCE AND INVESTMENT GROUP.
Name: Mr EGIE LOUIS
EMAIL:admin@apowerball.com
Tel/Fax; +447031846790
=
(fake lottery scam)
GAWAB TRAVEL AGENCY
Contact Person: Mr. Christpher Bishop
E-mail: world_travel @gawab.com world_travel@gawab.com
Tel: +447031846134
=
(fake job agency scam)
Parker Smith
(Attorneys at law)
37 Barking Road,
London E6 2SA
Telephone: 44 703-1942653
Fax: 44 870-4783524
smith@sbchambers.org
Parker Smith Esq.
WEST HAM ARTS & CRAFTS
56 Marylebone High Street
LONDON, W1U 4RY,
UNITED KINGDOM
Tel/Fax: +44 702 407 5698
Email: info@westhamartsandcrafts.co.uk
Staffs:
mikejones@westhamartsandcrafts.co.uk
Tel :+44 702 407 5698
murliejones@westhamartsandcrafts.co.uk
Tel:+ 44 703 193 1026
=
(check fraud / representative scam)
THE LOTTO AWARDS MANAGER,
ROYAL HOME ELECTRONIC LOTTERY
Hunter Street
LONDON
MK18 1EG
United Kingdom
=
MR.PETER BOTHA
MANAGER BROKERAGE SERVICE
BUCKINGHAM FINANCE AND AGENCY
Email:buckinghamfinanceagency@yahoo.co.uk
Tel: +44-703-190-7003
Fax: +44-207-900-2480
=
(fake lottery scam)
GLOBAL SECURITY COMPANY AND VAULT SERVICES B.V
PLOT 36 BROOK STREET.LONDON
UNITED KINGDOM.
globalsecuritycompany@lycos.co.uk
=
(fake lottery scam)
THE EUROPEAN CHAMPIONS LEAGUE.
NO 64 OLD KENT ROAD
MANCHESTER M98FJ
UNITED KINGDOM.
TEL: 0044.703.195.6822 (Mon-Fri 8.00am-5.00pm GMT)
FAX: 0044.703.196.4087
=
(fake lottery scam)
Paul Benette,Solicitor
19a Alexandra Road Hemel
Hempstead HP2 5BS
United Kingdom.
Phone:+44 7024072565
Fax:+44 8704791271
Email:paulbenette@lawyer.com or
paulbenette_associate@yahoo.co.uk
=
(fake lottery scam)
Prize Award Message - Notification
Customer Service Unit
Tsoft Sweepstakes Ltd.
Frisians Bay Centrum
7721NL PL34.
=
Payment house
(ECTB Finance & Logistics)
email address: info@eurocreditbureau.com
=
(fake lottery scam)
Paul Ricky & Associate
Barr. Paul Ricky (Esq.)
Tell#:+447031954497
Fax #:+448701206888
Email account: paulrickey@web2mail.com
paul123rickey@yahoo.com
=
(dead customer scam)
Terry Anderson "CEO"
GATEC COMPANY UK
GATEC COMPANY UK
14-18 Heddon Street,
London,
W6B 4DA
+44-703-1910-125
gatec.5@gmail.com
gatec_company@dbzmail.com
=
(check fraud / representative scam)
GEE LOTTERY, UK
Design House, Exmoor Avenue,
Scunthorpe, North Lincolnshire NL45 8RE,
UK.
=
Delivery agent: Mr Lesley Baker
Delivery department Gee Lottery
Email: mrlesleybaker@netscape.net
Tel: +44-702-401-7518
Fax: +44-870-478-0645
SHELL PETROLEUM DEVELOPMENT COMPANY
SOKU GAS PROJECT
Contact Name: Engineer Clifford Lewis
Email: engr.cliffordlewis@yahoo.com
Phone: +447024073733
shellcompanynigerialtd@gmail.com
=
(job recruitment scam)
Mr. John Williams.
NOVENA TIMBER INTERNATIONAL,
john.williams10@virgilio.it
john_williams10@walla.com
=
(check fraud / representative scam)
THE YAHOO LOTTERY INTERNATIONAL. INC
YAHOO LOTTERY INTL INC
Barley House Harold Road
Sutton, Greater London Sm1 4te
United Kingdom.
=
Mr. Patrick . C. Gill
Email: afroasia_agent@yahoo.co.uk
Tel:+445600011543 +447031947171
Fax:+448704900678 :+44712475425
=
(fake lottery scam)
Mr.Tony Smith
Claims Department Manager
BLUE SKY SECURITIES
Email: tysmith@tiscali.co.uk
Tel: +44 7040129746
Fax: +44 7030401609
=
(fake lottery scam)
UK NATIONAL LOTTERY online sweepstakes Internation program
TNT COURIER SERVICE
LINK HOUSE, 1C CHURCH STREET,
WHITCHURCH, HANTS RG28 7 AD ENGLAND
tntexpressdelivery1@yahoo.co.uk
=
(fake lottery scam)
www.solidinvestment.com
Castillo Estate #B15
13 Miles Northern Highway
Belize, Central America
International contact:
USA
Phone +1-814-414-0264
Fax +1-814-253-7407
UK
Phone +44-020-7692-9245
Fax +44-020-7193-6692
=
(pyramid investment scam)
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Mr. James Keegan
=
BAXTER LAWRENCE SPENCE
Baxter Lawrence Spence Courier Ltd (BLS)
contact@globalfreightservice.wanadoo.co.uk
Overseas/AFRO Euro Stakes Lottery
Office: 8-10 Free town AVE
Plot: 328 London
Tell: 447031846377
Ref Number: OSL/653/029/03
Batch Number: AT-040-SB06-03
tom637000@yahoo.com
=
(fake lottery scam)
UK LOTTERY{CLAIMS DEPT}
JEFFERSON RIGGS - FIDUCIARY AGENT
EMAIL: uknationallotteryalert@msn.com
Tel:+44703 196 8224
+44702 407 6991
+44702 407 6989
=
(fake lottery scam)
FORD MOTORS PROMO (HEADQUARTERS)
An Affiliate of Honda UK.
28 TANFIELD ROAD,
CROYDON,LONDON
=
Name: JAMES BAROLDS esq.
E-mail:fordonline_agent_barristerjames@yahoo.co.uk
FORD CLAIMING SECURITY AGENCY.
=
(fake lottery scam)
NAOMI VANDIJK. (Lottery Coordinator)
GOLDEN FORTUNES LOTTERY
106 BOROUGH HIGH STREET
MORGATE EC1
LONDON.
UNITED KINGDOM.
fortuneslotto009@hotmail.com
=
MR.PHILIP JAN.
FOREIGN SERVICE MANAGER
106 BOROUGH HIGH STREET
MORGATE EC1
LONDON.
UNITED KINGDOM.
REPLY mail TO :EMAIL:phillipjan04@myway.com
=
(fake lottery scam)
Mrs. ANGELA KIN
clearification@indiatimes.com
Email:tropicallottery_uk1@k.ro
Zone Co-ordinator.
=
CONTACT NAME:Adams Smith
CITY/ COUNTRY: London.
TEL: +44-704-010-9217
TEL: +44-704-012-5813
FAX: +44-870-389-0246
Email:claims_agent@indiatimes.com
Email:claims_department001@k.r
=
(fake lottery scam)
Rose Wood (Mrs)
Online coordinator,
For: SWEEPSTAKES ONLINE LOTTERY DEPARTMENT
SWEEPSTAKES ONLINE LOTTERY DEPARTMENT.
P O Box 4539.
#24 Lyndhurst Road,
London NW3 5PQ,
United Kingdom.
Ref : UK/9420X2/68.
Batch: 074/06/ZY369.
freelottonline@yahoo.co.uk
=
Name: MR. THOMAS TENNANT
Email: thomastenn@yahoo.co.uk
Foreign Services Validating Officer,
Sweepstakes Online Lottery Department,
P O Box 4539,
#24 Lyndhurst Road,
London NW3 5PQ,
United Kingdom.
Tele: 0044 704 011 0466
=
(fake lottery scam)
Daniel J Shaw
Advisory &
Accredited vendor of HSBC
8 Canada Square
London E14 5HQ
Tel +44 121 618 7193
Fax + 44 707 570 7878
=
(dead customer scam)
CAMELOT LOTTERY PROMOS,
406 BURY NEW ROAD
WHITEFIELD,
MANCHESTER M45 7SX
U.K.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
=
(fake lottery scam)
MR. LARRY BISHOP AND ASSOCIATE LTD U.K,
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
Email: larry_bishop@hotmail.co.uk
Tel: +44-703-194-7368
=
Hamilton Bank and Brokers at:
Mr. Christopher Cross,
Director of Accounts,
Hamilton Bank and Brokers.
Email: christophercross01@yahoo.co.uk
Phone Number: +44-702-407-8726
=
(fake lottery scam)
Lorraine Dodd(Lottery Coordinator).
The National Lottery
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England
UNITED KINGDOM
(Customer Services)
Fax: 44 (0)8712426970
=
NAME: Mr. Brian Adams
EMAIL: ukclaimsfiduciary@hotmail.com
Tel: +44-703-196-4645
=
(fake lottery scam)
Barrister Harold Grossman.
HAROLD AND ASSOCIATES
SOLICITORS AND NOTARY PUBLIC
PLOT 04 BLEND ST., LONDON
UNITED KINGDOM
Phone +44- 0703 195 5813
barrgrossman@msn.com
=
(dead customer scam)
Mrs.Darryn Clarke,
Promotion Director.
International Promotions Unit,
UK National Lottery Organization,
Liverpool L70 1NL, United Kingdom .
uknation.jsmith@gmail.com
=
Contact Officer: Mr Mikel Anderson
Customer Support Unit - CSU,
Global Hands Incorporated.
T/f No: +447024096249
+447024096254.
Email: drmikelanderson@hotmail.com
=
(fake lottery scam)
Mr.Smith Davies.
President/CEO;
Smith & Vinne Industrial Co Ltd.
155 kING Crescent
Manchester, M2 4LZ
UNITED KINGDOM
reply to smithdavies212@yahoo.com.hk
pelspencer@echina.com
=
(check fraud / representative scam)
RICHARD K LLOYDS (MR)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
=
UK LOTTERY{CLAIMS DEPT}
JEFFERSON RIGGS - FIDUCIARY AGENT
EMAIL: uknationallotteryalert@msn.com
richard996@msn.com
Tel:+44703 196 8224
+44702 407 6991
+44702 407 6989
=
(fake lottery scam)
YAHOO UK Annual Promo draws
yahoo international lottery
winnersinfo@cocacola-onlinepromo.com
=
Mr. SMITH CASTROS
YAHOO WORLD PROMO CLAIMS AGENT
Payment and Release Order Dept.
Email: claimsagent_lotterywinning@yahoo.co.uk
Mr. SMITH CASTROS,
YAHOO PROMO CLAIMS AGENT
Foreign Services Manager, Payment and Release Order Dept.
Atlantico Sistemas de Informático
=
(fake lottery scam)
(same scam as "COCA COLA PROMO LOTTERY")
Tony Terry
ANTIQUES AND CRAFTS LTD
London,United
Kingdom
antiquesandcraftsltd1@yahoo.co.uk
ANTIQUES AND CRAFTS LTD
CityPoint,
Level 22
One Ropemaker Street
London EC2Y 4AW United Kingdom
Tel/Fax:
+44-7031946854
Email: antiquesandcraftsltd1@yahoo.co.uk
antiques_crafts4@virgilio.it
=
(check fraud / representative scam)
MARY I. WOODARD (MRS)
Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME.
The Irish Lottery
11 G Lower Dorset Street,
Dublin 1, Ireland.
=
VELMA COLE
Attorney at Law
Email: irishloteryclaim@netscape.net
=
(fake lottery scam)
Mr.BRIAN H ADAMS
Email: ukwinners@internationalonlinewinning.com
contactbrianadams@yahoo.co.uk
Tell: 44-703-186-0530
=
(fake lottery scam)
Grail Textile Import & Export Corp.Ltd
243,Water Gardens, London, W2 2DG
=
(check fraud / representative scam)
globalfut.com
Global Shipping Center
Civic Centre Building
157 Station Road Harrow
HA1 2XF
London UK
Europe
Phone Number: +44 7979-4141-07
Fax Number: +44 (0)1234 391 672
Company Australia Offices
Level 18
204 Elizabeth St
Sydney South
Sydney
NSW 1235
Australia
Phone Number: + 61 8 8447 1870
Fax Number: + 61 8 8241 5742
=
(fake escrow company)
Mr. John Clarke
Online British roulette
P O Box 657
London, United Kingdom
(Customer Services)
Email: claimagent_johnclarke@yahoo.co.uk
Tel: +44 702 408 3942
+44 703 184 6158
=
(fake lottery scam)
Rev. John Edward Fox
Payment Coordinator
Backlays Bank Plc. Uk
(BACKLAYS BANK PLC, LONDON)
Tel/Fax: +44-0-703-184-512
backlaysbankplcuk@o2.pl
WESTHAM ARTS & CRAFTS
56 Marylebone High Street
LONDON, UNITED KINGDOM W1U 4RY
Phone : +44 702 407 5698
Email: employment@westhamartsandcrafts.co.uk
=
(check fraud / representative scam)
UK-AUTOS NATIONAL LOTTERY
UK-LOTTO PROMO BV
Office of Prize Disbursement (OPD)
=
Mr Andy Paul
Email To: uk_autoslottery@yahoo.co.uk
PHONE NO:+ 44 704 011 3371
FAX NO: + 44 870 912 0627
=
(fake lottery scam)
Sir Louis O'Connor (MBE)
National Irish Lottery International
From National Irish Lottery International
11 G Lower Dorset Street, Dublin 1,
Ireland.
=
Fiduciary agent Dr.Philip Keane
e-mail address drphilipkeane@googlemail.com
=
(fake lottery scam)
GREEN JOHNSON (URBAN LOTTERY INTERNATIONAL)
urbanlottopromo3@katamail.com
=
REV.DR MIKE OKORO
E MAIL: mikeokoro234@hotmail.com
E MAIL: drmike234@yahoo.com
TEL: +234-802-528-2606
=
(fake lottery scam)
MRS. EVELIEN IRENE
Payment Administrator
Euromegamillions Payment Office
London-United Kingdom
Phone/Fax: +447005809255
E-mail: evelienirene@aggies.com
=
(fake lottery scam)
Mr. Andrew Mike
ART HALL, UK
ARTHALL ARTS & CRAFTS
CityPoint, Level 32
One Ropemaker Street
London EC2Y 9AW United Kingdom
Tel/Fax: +44-703-186-1533
Email: arthalluk_representative@yahoo.co.uk
=
(check fraud / representative scam)
DR FELIX PARKER
Tel: +44 703 195 8188
+44 703 191 8355
Email: irishinfoservice@yahoo.co.uk
=
(fake lottery scam)
Mrs.Tina Forrester.
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK.
=
MR. LARRY BISHOP AND ASSOCIATE LTD U.K,
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
Email:larrybishop5@excite.com
Tel: +44-702-407-6870
=
(fake lottery scam)
MR James Brown.
Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME 2006.
=
Mr Steven Dakor.
Email:steven_dakor4356@yahoo.com
Phone: +447024097440
+447024097441
=
(fake lottery scam)
ROYAL FOUNDATION INC.
sweep-stake international program
=
jerry whyte
(FIDUCIAL AGENT)
e-mail:dakotaconsultlimited@yahoo.com.hk
TEL NO: +44-7031922873
+44-7031922890
=
(fake lottery scam)
LOTTO 24 MEGA LOTTERY, UNITED KINGDOM.
89 New Fetter Lane London,EC4A 1AG U.K
MR. Jerry Smith
PHONE #:+44 7031840982, +44 7023058159
LOTTO 24 MEGA LOTTERY 2006
=
Name: MR DANNY MIKE
E-mail: dannymike11@myway.com
Phone: +44- 7023058158
=
(fake lottery scam)
Mr.Ben Edwards.
UK LEEDS PROMOTIONS LOTTERY,
Airport Hale Rd Halebarns
Altrincham Cheshire WA15 8XW UK
=
BARRISTER THOMAS SMITH & BRANDON (SOLICITORS AND ADVOCATES)
NAME: THOMAS SMITH
EMAIL: thomassmith@thomassmithlawfirm.com
Tel: 44-7031914243
fax: 44-8701344700
=
(fake lottery scam)
Lito Viegas.
Sao Tome and Principe
viegaslito01@msn.com
Telephone: +44-704 012 5064
Fax +44-870 912-3651
Ricky Jones "CEO"
HOLDER COMPANY LTD
EMAIL :holdercompany_ceo@yahoo.co.uk
HOLDER COMPANY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
holder03@gmail.com
=
(check fraud / representative scam)
Mr. Robert Cavialli
millionsweeptakes@cooperation.net
Phone Number:+447024065320
( Fudiciary Agent)
=
(fake lottery scam)
Richard H. Mason
Managing Director
MM Group of Industries Ltd
1 Plane Tree Crescent
FELTHAM Middlesex
London TW13 7HG
United Kingdom
Tel: +44-703-184-5526
Fax: +44-703-192-8279
=
(check fraud / representative scam)
Global Youths Centre
97A Plumstead High Street
Plumstead
London SE04
United Kingdom
DV.33716 Woolwich
Tel: +447031958533
Email: global_youth_centre@yahoo.co.uk
=
(fake conference scam)
Luke Connor
luke_connor12@yahoo.com
KINGS DIAMONDS COMPANY
LEEDS, UNITED KINGDOM
Sales, Support, & Order Status:
(0) 7040115057
7 Days a week, 6:00am - 6:00pm
admin@kingsdiamonds.com
webmaster@kingsdiamonds.com
=
(check fraud / representative scam)
fordmotorsonlinepromo@jubii.dk
FORD MOTORS PROMO (HEADQUARTERS)
An Affiliate of Honda UK.
28 TANFIELD ROAD,
CROYDON,LONDON
=
Name: Sir Desmond Hills
E-mail:fordmotor_desmondhills@yahoo.co.uk OR
verificationagent@coperation.net
FORD CLAIMING SECURITY AGENCY.
carol bellamy
Global Youth Conference
Netherlands and South Africa
=
Larry Lawson
Email: global_youths_alert@yahoo.co.uk
Telephone: +447031958533
MR. THOMAS BARNES
Online coordinator for BEDFORDSHIRE LOTTERY
Sweepstakes International Program.
BEDFORDSHIRE LOTTERY
Headquarters,
101 Wingate Road
Luton, Bedfordshire, LU4 8PY
England
=
MR. ARTHUR DERHA
Tel/Fax: + 44 870 131 9022
Email: arthurclaimsunit@yahoo.co.uk
GAVIN HUGHES
FOREIGN PAYMENTS,
PRINCIPAL FINANCIAL PARTNERS
PHONE: +44-207-0601197
FAX: +44-207-0602055
EMAIL: gavinhughes2@pfpartners-uk.com
Dr. Samuel Nujoma (PhD)
Email: snujoma22@yahoo.com
Tel: +44 (0) 703-185-1849
Mr. Maxwell Simon
ZONAL ONLINE CO-ORDINATOR
28 TANFIELD ROAD,
CROYDON.LONDON
=
Overseas Claims Unit
British Lottery Fiduciary
Contact persons
Mr. Paul Phillips
Email:claims_agentpaulphillips@yahoo.co.uk
EXPRESSLINK COURIER SERVICES
Controller Name: Mr. RON WEISS.
Email Address: info_expresslinkcourier@deliveryman.com
expresslinkcourier_co@yahoo.com
Smith Parker Esq. (Senior Partner)
Smith & Morgan
(Attorneys at law)
37 Barking Road,
London E6 2SA
Telephone: 44 703-1942653
Fax: 44 870-4783524
smith@sbchambers.org
Parker Smith (Esq.)
JEAN CARTER
Director Online International Promotions Unit,
BRITISH INTERNATIONAL LOTTERY
BRITISH INTERNATIONAL PROMOTION
14 FRATON ROAD
FULHAM, LONDON
=
fiduciary agent:
Diplomat: REV ROBERT NICK
Official Email: revrobertnickonline2006@yahoo.co.uk
GOODSS europe limited(uk office)
kimberworth, chase grove, Waltham chase
Southampton, so32 2lf, England
http://www.e-goodss.com
(+44)7031946625
=
Mr Benjamin Mcguire.
Human resources manager.
jaminguire@yahoo.com
(+44)7031946625
=
(check fraud / representative scam)
(the real company has no connection to the scam)
MOONFRUIT COMPANY(UK).
Hiramford ,Middlemarch Office Village
Siskin Drive,Coventry CV3 4FJ (UK)
Tel:+447024014611,Tel:+447024014585
Fax +448718729445
moonfruits@mail2Uk.com
=
MOONFRUIT TRAVEL AGENT
23 Airport road, G.R.A,Benin City,Nigeria
Email moonfruittraveler@mmail.com
moonfruitagents@yahoo.co.uk
Tel:+2348052573175 Tel +2348034302528 PERSON/: MR.Richard Almonah
=
(employment scam)
Mr. George Macanthony
Personnel manager,
Global Mineral Sourcing Ltd,
London, England.
Tel: +44 7031844097
Email: globalmineral_ltd134@myway.com
=
(check fraud / representative scam)
MR. James Anderson
(HONDA FIDUCIARY/CLAIMS DEPARTMENT)
HONDA MOTOR COMPANY LIMITED,
28 TAN FIELD ROAD,
LONDON. UK
Email: claim_honda_dept@yahoo.co.uk
Phone contact: (+44) - 702-409-9789
(+44) -702-409-9867
Fax: (+44) -870-479-1781
MR. KENNETH BOSMAN
UNITY TRUST BANK
TELEPHONE:+44-70-31-92-81-09
THIRD FLOOR/CONGRESSHOUSE/23-28
GREAT RUSSELL ST,SOHO LONDON,WC1B3UB
SOHO LONDON
Email: (kennethbosman1@yahoo.co.uk)
Miss Jenny Swess
Mr Dan Swess[MD]
PMACS & COMPANY LONDON LIMITED
55 ALBEMARLE LINK
BEAULIEU PARK
CHELMSFORD
ESSEX
CM2 5AF
s_jennybaby_swess@yahoo.com
Richard Keith \"CEO\"
RICOH GLOBAL
PHONE :44-70-3182-0704
RICOH GLOBAL
27b, Museum St,
Bloomsbury,
London,
WC1A 2LU
=
(check fraud / representative scam)
(the real company has no connection to the scam)
Rex Kelvin(Mr)
2006 Euro-Express Courier
AdminAlpha Courier Service LTD.
adminalphacourier@adminalphacourierservice.wanadoo.co.uk
£700
=
81.199.48.151
GilatSatcom-07 (Israel / Nigeria)
philipceleston@yahoo.com
MR. Philip Celeton
philip celeston
=
MR. Michael G. Palmer
+44(0)7031920610 or +44 7031920610.
michealpalmer@myway.com
megastore-electronics.com
Physical Address: 49 Greek St., London, W1D 4EG, United Kingdom
Tel. Number: +44-20-7681-3295
Fax Number: +44-20-7681-3294
Mr. Arthur Mpashi
Barrister Nnamani
Nnamani Chamber
Zambia
nnamanichamber@yahoo.com
=
Stone Security in UK
London
MRS JULIE WHITMAN
DIRECTOR OF PROMOTION.
THE BIGBIG LOTTO
212, BOROUGH HIGH STREET,
LONDON SE1 4XG,
UNITED KINGDOM.
=
Contact Mr. John Baker
The BigBig Lotto UK.
Email: john-baker@oink.co.uk
Mr Davis Louth.
Davis (Produce) Limited.
Welton Vale House,
Welton le Wold, Louth,
Lincolnshire LN11 0QT, UK.
Email:davieslouth@yahoo.co.uk
Tel:(+44) 702-409-7569.
davieslouth@davieslouthcompany.com
=
(check fraud / representative scam)
mr mark winter
CFA Capital
350 Theodore Fremd Ave.
Rye, NY 10580
+447031860830
e-mail willem_loanfinacial@yahoo.com
Mr. Samuel Rogers
Fiduciary Agent:
Email: samuelrogerslottry1_winning@yahoo.co.uk
Directline: +44 702 401 5340
Tel: +44 703 184 4042.
Hotline: +44 703 1861 772
FaxLine: +44 709 287 0456
=
Dr. George Stevins
Operation Manager
Stalion Trust Bank Plc,
Wimborne Branch
London.
Email: stalionbankplc@accountant.com Or staliontrustbankplc@myway.com
Direct Line: +44 703 186 1842
Tel: +44 702 401 5352
announced_winner@walla.com
MANAGER, INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT
LOTTERY, UNITED KINGDOM.
89 New Fetter Lane London, EC4A 1AG U.K
PROMOTION DIRECTOR;
MR.DURHAM DELNADO
TEL: +447031905444
FAX: +448709122630
=
MICROSFT CLAIMS DEPARTMENT
HEARD OF CLAIMS DEPARTMENT
Name : Mr.DUCKER PETERSON
Contact email address: agentduckerpeterson1@yahoo.co.uk
Mr. Andrew Morgan
R.S.D Shengard Ltd.
Mr. Andrew morgan
SHENGARD ENTERPRISE CO.LTD
No.13,lane 185,Dahu Rd.Yingge Jen, Taipei,Taiwan 239,R.O.C
=
UNITED KINGDOM OFFICE:
FLOOR 3&4, NEWTON HOUSE,
132, NEW BOND STREET,
LONDON, W1S2UD.
ENGLAND.
=
(check fraud / representative scam)
Chartered House Cash Centre Online
Richard Palkowski
Accounts Director.
+44 2070600487
chcc-international@accountant.com
http://fibaccess-uk.com.parent-server.net/summer/ACCLOGIN.HTM
=
(fake lottery scam)
Chartered House Cash Centre Online
Richard Palkowski
Accounts Director.
+44 2070600487
chcc-international@accountant.com
http://fibaccess-uk.com.parent-server.net/summer/ACCLOGIN.HTM
=
(fake lottery scam)
BANK OF ENGLAND
THREADNEEDLE STREET,
EC2R 8AH LONDON,
Sort Code: 10:00:00
Swift Code: BKENGB33
IBAN: GB57BKEN10000025021001
www.bankofengland.com
Email: dr.king_m@yahoo.com
Tel + 447024098519,
Fax: + 448715044705
Mrs Melissa Pointer.
Lottery Manager
The Lottery Department
Toyota Car Promotions
Sunderland, United Kingdom
SR9 9XF.
toyota11@universia.net.mx
=
Mr. Chris Benntte.
Sunderland, United Kingdom
SR9 9XF United Kingdom
Email: claims_officeuk@yahoo.gr
Timothy Fancourt QC.
Falcon Chambers UK
Direct tel; +44-702 305 2032,
703 1915275, Fax; +44-870 912 7474
tfancourt@merseymail.com
Andrew Olivia.
Mr. Andrew Olivia
25 Gresham Street
London EC2V 7HN.
androlivia@o2.pl
andrew_olivia7@virgilio.it
Mr. Dwain Chambers
Chief Executive Officer
INOAC CORPORATION
Mobile: + 44 703 194 3098
jobs@inoacc.com
inoaccorporation@walla.com
Mr Gusto Anderson
CHELSEA FOOTBALL CLUB
PROMOTIONS/PRIZE AWARD DEPT
CHELSEA AVENUE STAMFORD BRIDGE
LONDON. SW1V 3DW UNITED KINGDOM
=
Name: Mr Peterson Morgan.
Phone # : +44-702-305-8133
FAX # : +44-207-117-3161
E MAIL: services_petersonmorgan@yahoo.com
LEGEND BIZ LIMITED
RC: 0987462
23 LEGEND HOUSE,COLLING WOOD ROAD,
SUTTON SURREY,P.O. BOX: 9005,
LONDON.
TEL: +44 703 195 6908 Fax: +44 870 912 4059
=
legendbiz@mail333.com
Mr. Raymond Ho
CEO
GNLD International Headquarters
Box 2084 (Flöjelbergsgatan 14)
SE-431 02 Mölndal, London
=
Mr. John R. Miller,
Box 2084 (Flöjelbergsgatan 14)
SE-431 02 Mölndal, London
E-mail:info_GNLD@discovermail.com
simplyfabricsltd@yahoo.com.cn
CORRESPONDENCE TO ( STEVEN.SIMPLYFABRICS@GMAIL.COM ).
Steven Prosper
Human Resources Manager
Simply Fabrics Limited
3 LONG MARSH LANE
WEST THAMESMEAD
LONDON
SE28 0LS
ENGLAND
Fax:- +44 870-135-6993
Tel:- +44 (0) 7031851083
=
(check fraud / representative scam)
Mr. Michael Perez.
Perez consulting and Hamilton Investment Brokers and Security Consultants U.K.
PEREZ & HAMILTON.LTD.
19 RAYNAM ROAD, HAMMERSMITH, LONDON.W6 4RS GBR.
perezhamilton_ltd002@yahoo.co.uk
Deutsche.Capital
MR KENNEDY AMADI
FedEx DELIVERY OFFICER
14-Wind ham road S E 5
London United Kingdom
Email: justmailit@earthlink.net
merritkeivin123@yahoo.co.in
ARTHALL ARTS & CRAFTS
CityPoint, Level 32
One Ropemaker Street
London EC2Y 9AW United Kingdom
Tel/Fax: +447031872288
=
(check fraud / representative scam)
Sir Graham Miller
Online co-ordinator for THE UK NATIONAL LOTTERY
Sweepstakes International Program.
+44 703 1915 366
THE NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD
NOTIFICATION DEPARTMENT.
Liverpool, L70 1NL
UNITED KINGDOM
Ref: UK/9420X2/68
Batch: 074/05/ZY369
TEL : +44 702 4073 889
FAX : +44 703 1945 329
=
Mr Graig Spencer.
Claims Agent
Email: uk_lottery_office102@yahoo.co.uk
Verifications/Logistic Department.
Phone:+44 702 4073 889
=
Sir Ian McKinley
Assistant Director
Royal Alliance & Finance Bank
ananidavid@manoramamail.com
BROWNMIJ IMPORT AND EXPORT COMPANY PLC
ST. ANDREWS GARDENS,
21 MOOR PLACE,
LIVERPOOL.
L3 5XA.
REPLY TO :anani_david2@ny.com
=
(check fraud / representative scam)
MR. SPENCER MCANTHONY,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
LADY DIANA CHARITY FOUNDATION,
FOUNDATION BUILDING,
569 EUSTON ROAD,
LONDON, NW1 3AR,
UNITED KINGDOM.
Tel: +44 7031850572
Fax: +44 8709127175
Email:spencermcanthony8ldcfoundation@yahoo.co.uk
dianacharityfoundation@yahoo.co.uk
SEAN JACKSON ESQ.(ATTORNEY)
ONYEAGBA ANTHONY (FINANCIAL DIRECTOR)
JACKSON WALTER. (FIDUCIAL AGENT)
UNIVERSAL LOTTERY INC,
I CANARY WARFSTREET,
CANADA SQUARE,
LONDON.E140 UK
smith4kay@yahoo.com
=
fiducial agent,
Mr. kAY SMITH
smithonline4kay@yahoo.com
GRAND BONANZA INTERNATIONAL PROGRAM
PUBLIC RELATIONS DEPARTMENT
BMW GROUP
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
winners_notice@mynet.com
=
Contact Name:Yu Wen
Email:lottobot_claimsagent@yahoo.co.uk
TEL:+44-704-011-6876
Fax:+44-870-135-8042
+44(0)7031920610 or +44 7031920610.
philipceleton4@mynet.com
michaelpalmerg@yahoo.ie
Anchor Finance & Trust Co., 306 Oxford St.
London W1C 5HP London, United Kingdom
Mr R G Stanley
Director.
Mr R.G Stanley
Stanley Press Equipment Ltd.
Graphic House. Bank Street,
Macclesfield, Cheshire, UK SK11 7BR,
Phone (0044)7024091695
stanleypress_equipment@laposte.net
=
(check fraud / representative scam)
China mettallurgical
import and export company
(cmiec)www.cmiec.com
Company Address:338,
Yingeze Avenue,Yinge,
Taiyuan,Shanxi,China
=
Robert Chu.( REFERRING AGENT) for
Leu Cheng (II)
China Mettallurgical
employment manager in U.K London by fax on Fax:
+448717205284
Contact Person:Dr Cahl Jakson
cmiec_l@virgilio.it
cahl124@yahoo.it
=
(check fraud / representative scam)
(the real company has no connection to the scam)
SAGITTARIUS LOAN SERVICES
95-96 Great North Road,
London, N2 0NL,
United Kingdom
Phone-447031958917
Fax- 44208187049
Sagittarius loan service
sagittarius_bonds@yahoo.com
sagittarius_bonds1@yahoo.co.uk
TONY BANKS
CEO H&L Fabrics & textiles
get_employ7@yahoo.co.in
hlfabrics@katamail.com
+44-7024013546 or +44-7031846776
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Dr. Kerry Fisher
Email:agentkerfisher@yahoo.ie
Tel: +447031909156
+447031872288
+447024094142
Dr Jerry William
Foreign Service Director
FIRST ATLANTIC GLOBAL PROCESSING CENTRE UK LTD!
PROFESSIONAL DATA DIMENTION LOTTERY CLAIMS DEPARTMENT!
LONDON, UNITED KINGDOM Customer Service /Foreign Claims Dept.
Tel: +44-702 407 1811 Fax: +44-703 192 6725 .
first_atlantic@care2.com
firstatlanticuk@netscape.net
johnanderson1@uk2.net
John Anderson(President)
Mark Anderson Textiles.
MARK ANDERSON TEXTILES.
45, SHERINGHAM DRIVE, NOTTINGHAM
TD2 3HW, UNITED KINGDOM
=
(check fraud / representative scam)
Mr. Richard.H.Manson
MM Group Handling
Unit 15
Carlyon Road Industrial Estate
Atherstone
Warwickshire CV9 1LQ
United kingdom
ri.manson@laposte.net
=
(check fraud / representative scam)
Veronica Ross (co-coordinator)
HALIFAX SWEEPSTAKES INTERNATIONAL LOTTERY,
notificationdepartment01@yahoo.co.uk
=
Mr. Jonathan Schwarz at jonschwarz01@yahoo.co.uk
MICROSOFT MEGA JACKPOT LOTTERY UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
Director: MR. Andrew Gregry III
PHONE #:(00944) 702 305 0856
PHONE #:(00944) 702 305 0857
PHONE #:(00944) 702 305 0858FAX #:(00944) 700 598 0586
=
Name: Timothy White
E-mail: timothywhitemswukpromo@msn.com
E-mail: mrtimothywhite1@yahoo.com
EUROPEAN PRIZE AWARD DEPT
1 Plough Place,
London EC4A 1DE
UNITED KINGDOM
(Customer Services)
infomaildavid@netscape.net
TEL:+44 704 010 4221
TEL:+44 703 186 1424
FAX:+44 707 516 7738
Lottery Co-ordinator.
charlesgrant01@gmail.com
MR. CHARLES GRANT
CEO
G&A LTD
+ 44 7031917615,+44 7031944513
=
(check fraud / representative scam)
Mr. Scott Bedbury.
Claims Agent,
Phone:+447031847074
UK NATIONAL LOTTO.
scottbedbury02_uknationallotto2005@hotmail.com
=
LLOYDS PAYMENT ONLINE BANKING (PAYMENT CENTER).
ADDRESS OF HEAD OFFICE: Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS, RG28 7AD ENGLAND.
NAME: MR. JAMES WALKER (FOREX ALLOCATION UNIT MANAGER)
EMAIL:info_lloydsbanking@msn.com
FAX:+447092863185
TEL:+447024063389
BARCLAYS ONLINE LOTTERY PROMOTIONS
292, Upper Richmond Rd West,
East Sheen, London, SW14 7JG
United Kingdom
=
MR.VENDRICH ANDERSON
BARCLAYS ALMA MATER GENERAL PARTNER LTD
292, Upper Richmond Rd West,
East Sheen, London, SW14 7JG
United Kingdom
Email:barclaysalmaltd@uknation.co.uk
Fax: Fax: 44-87-1247-2187
Phone Number:+44-7040-1972-72
Sir Graham Miller
Online co-ordinator for THE UK NATIONAL LOTTERY
Sweepstakes International Program.
+44 703 1915 366
=
Mr Graig Spencer.
Claims Agent
Email: uk_lottery_office102@yahoo.co.uk
Verifications/Logistic Department.
Phone:+44 702 4073 889
vanderbeckvh@yahoo.com
Hendrick Vanderbeck
+447040116976
aero_deliveries1@yahoo.co.uk
Mr Gary O'Brian
Customer service
Aero Delivery And Courier Agency
3-4 Abbey Orchard Street, Westminster, SW1P 2JJ,London,United Kingdom.
Phone:+44-703-193-0017
Fax: +44-871-247-5739
Mrs Nelly White
(Group Coordinator)
POWERBALL LOTTO. Bv
POWERBALL LOTTO -wheel E-game 2006
=
Contact E-mail:robertmoon1212@myway.com
Phone Number:009-447024014628
:+447024014631
Mr. Nolan Davis
Fastway Couriers
fastwaycouriersonline.co.uk
Web: www.fastwaycouriersonline.co.uk
TEL: +447024070597
Email: info@fastwaycouriersonline.co.uk
ADDRESS:96 Manchester Rd,Walkden
Manchester,M28 3FU.
=
Same scam as Inorbit Express Couriers
William Brown
Sun-Atlantic Promotions
011-44-700-598-3139
brown_sunatlantic@yahoo.com
=
(fake lottery, $40,000 check fraud)
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
=
Dr Guinness Long .
E-mail: gl_fiduciaryagent@representative.com
glchambers@consultant.com
Direct Line: + 447024070967.
Mrs Clara Philips
28 TANFIELD ROAD
CROYDON, LONDON.
=
MR WILSON GIBSON
HSBC, LONDON.
28 TANFIELD ROAD
CROYDON, LONDON.
Tel: +44-7040 113926
Fax: +44-8701 354389
Alternative e-mail: universal-info@financier.com
E-LOTTERY LIMITED
2ND FLOOR, 37 LOMBARD STREET,
LONDON, EC3V 9BQ, EC3V 9BQ
UNITED KINGDOM.
=
JACKPOT LOTTERIES ASSOCIATION
FREE JACKPOT LOTTERIES PROMOTIONS
=
CONTACT: MR OWEN SMITH,
CLAIMS DEPARTMENT UNIT - CDU,
ADVANT LOTTERY CONSULTANTS AGENCY.
Direct Telephone: +44 704 011 3396
Direct FAX: +44 703 040 1962
Email: claimsdept.alcagency@gmail.com
has20003ng@yahoo.com
Margie art world Inc.
112 st. Mary's road,
liverpool L192 JG,
UNITED KINGDOM
margie_art@takemail.com
=
(check fraud / representative scam)
Anthony Duncan.
anthony_duncan02@yahoo.co.uk
=
AERO DELIVERY AND COURIER AGENCY
3-4 Abbey Orchard Street, Westminster, SW1P 2JJ,United Kingdom.
Phone:+44-703-193-0017
or :+44-702-308-0861
Fax: +44-871-247-5739
Email:aero_deliveries1@yahoo.co.uk
or :aero-deliveries@deliveryman.com
Mr. Samuel Rogers
Fiduciary Agent:
Email: samuelrogerslottry1_winning@yahoo.co.uk
Directline: +44 702 401 5340
Tel: +44 703 184 4042.
Hotline: +44 703 1861 772
FaxLine: +44 709 287 0456
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
ivysanchez2010@sympatico.ca
=
BARRISTER JAMES GIBSON
Tel: +44 703 192 8226
Email: winnersbatch2006@myway.com
Mr MACK FERRERA ,
personnel manager of TOY WORLD ORGANISATION,
TOY WORLD INC.
The UK Regional Office,
TOY WORLD INC.
166B The Broadway,
Wimbledon, London SW19 1RX
=
Mr.MACK FERRERA,
( personnel manager),
The UK Regional Office,
TOY WORLD INC.
166B The Broadway,
Wimbledon, London SW19 1RX
www.toyworld.com
biglobe_artbiz@walla.com
=
(check fraud / representative scam)
(same scam as "BIGLOBE ARTS AND CRAFTS")
Richard.H.Manson
Managing Director
MM Group of Industries
1 Plane Tree Crescent
FELTHAM Middlesex
London TW13 7HG
United Kingdom
Tel: +44-703-184-5526
Fax: +44-703-192-8279
mmgroup01@mmail.com
=
(check fraud / representative scam)
Mrs Tracy Rollard
(Group Coordinator)
POWERBALL LOTTO. Bv
POWERBALL LOTTO -wheel E-game 2006,
=
Contact E-mail:claims_officer03@yahoo.co.uk
Contact E-mail:claims_officer03@myway.com
Phone Number:+44-703-1847-147
Mrs. Susan Dickson.
(Online coordinator for Universal Finance Trust Ltd, Uk)
Universal Finance Trust Ltd
Affiliated to National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
=
Mr. Gregory Collins
Tel: +44 703 184 8166
Fax: +44 870 068 7911
Email:claimscontact@myway.com
Mr. Alexandra Davis
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/27/Du34
Tel :+ 44-70-3174-8442
Fax: + 44 87 013 57957
=
Barr. David Mongerane & Associates. ( Esq.
Solicitors, Conveyancers & Notary Public
E-mail: representative@webmail.co.za
E-mail: representative_africaagent@yahoo.co.uk
Tele: + 27- 78 -1415 181
Fax + 27- 73 -2220 646
4Th Floor, Elephant House
107 Market Street Cnr Von Williegh Johannesburg
2001
Post Address P.O.Box 61618
Marshalltown
2107
AGENCY HOUSE: Atlantico Groupo Seguidad S.A International
AGENT: Mr. Danny Alvares/Mrs. Kate Henshaw
Email: bigtime_agent_company@yahoo.com.hk
Tel: +447024074415
Queen Extra thurderclick cash classic
=
Mr. Benson Wilson
REGENT ASSET REPRESENTATIVE GROUP.
TEL: 44 207 060 0626
FAX: 44 870 135 7559
rafininvest@gmail.com
REGENT ASSET FINANCE AND INVESTMENT LTD
REGENT ASSET REPRESENTATIVE GROUP
291 KIRKDALE, LONDON SE26 4QB UNITED KINGDOM
MR Martin James
HONDA CLAIMING SECURITY AGENCY.
Email: agentjackphilips@yahoo.com
Phone contact: (+44) 7024-065-094
Dean Grant
Freegate Finance London.
Freegate Finance Limited
claimsdepartment@freegatefinance.com
MLB-Electronics Ltd.
50 Nine Elms Lane,
London, SW8 5DR
United Kingdom
Telephone: +1-800-548-5127
Fax: +1-800-548-5127
e-mail: info@mlb-electronics.com
Maryann Carter
Contest Department for Publishers Clearing House
Sweepstakes International Program
=
Mr Mark Johnson
Email:johnsonnecessary@gmail.com
Tel:+447031845165
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Terri Martins
Email: btlonlineclaimsagenterri@yahoo.co.uk
Tel: +44-702-406-3238
Tel: +44-703-192-6253
Fax: +44-870-478-1711
Mr Larry Bodricks
my private tell number(+44-7040112855)
mrlarrybodricks1@yahoo.com.hk
Mr. Collins Gerad
Accredited Claim Agent
UK National Lottery Organisation
Camelot Financial Reconciliation Inc.,
Email:uklottoryprogrce@yahoo.co.uk
+447031926349
MRS GLORIA LIBERMAN
NATWEST BANK UK
The Financial Ombudsmen Service
South Quay Plaza
183 Marsh Wall
London
E14 9SR
=
Barrister Peter Barnabas
BARNSON LAW FIRM UK (barnsonlaw@yahoo.co.uk)
Telephone number (011-44-704-012-0547
or 011-44-704-012-0521
or fax 011-44-709-200-3034).
Kari Lewis
BURTON MESA ECOLOGICAL RESERVE
TEL:#+447005976360
=
(check fraud / representative scam)
susanartonline@aidiary.com
Susan & Tommy Bryant.
London, United Kingdom.
Tell: + 447040101818.
www.susanartonline.co.uk
=
(check fraud / representative scam)
Jerry Thompson
Jusan Arts World
London United Kingdom
jsusan77@sympatico.ca
art4jsusan@yahoo.co.uk
=
(check fraud / representative scam)
Linda Smith
lm_holdings1@yahoo.co.uk
LM & Holdings art world Inc.
112 st. Mary's road,
liverpool L192 JG,
UNITED KINGDOM
Tel : + 447024083477
=
(check fraud / representative scam)
SAGITTARIUS PROFESSIONAL SERVICE
SAGITTARIUS PROFESSIONAL SERVICES PLC
SGT SERVICES PLC
94-94 Great North Road.
London.
N2 ONL UNITED KINGDOM.
Phone - (703)-194-44-28
- (703)-194-50-36
Fax - (208)-181-7049
E-mail sagittariusbonds@yahoo.co.uk
sagitatriusprofessionalfinance@yahoo.co.uk
=
SAGITTARIUS PROFESSIONAL SERVICES,SGT PLC
94-96 great north road, London
N20NL.United Kingdom.
Phone-447031944428 Fax-442081817049
sgtservicesbonds@yahoo.co.uk
sgtprofessionalservices@yahoo.co.uk
habutextiles@gmail.com
KOICHIRO KURITA
President Habutextiles International Limited,
51 Croombs Street
Prince Regent Lane
LONDON
E16 3RNENGLAND
+447031846940
Barr. John Pit (Esq)
John Pit & Associate
Barr. John Pit(Esq.)
Tell#:+447031915319
Confidential Email:barristerjohnpit@web2mail.com
IRISH GOVERNMENT ACCREDITED LICENSED
IRISH WEB LOTTERY
The Irish Lottery
47 Meadow Vale,
Sligo, Ireland.
=
Agent Kelvin King.
Email: irishlottoresults2@yahoo.de
UNIVERSAL LOTTERY INC,
I CANARY WARFSTREET,
CANADA SQUARE,
LONDON.E140 UK
=
Mr. ADAM-JOHN WALTER
adamjohnwalter@fastermail.com;
Steven Chang, GM
PORTFOLIO ARTWORKS INC
60 Plumstead High Street. London SE181SL
stevenchang20@netscape.com
steven_21chang@yahoo.com
+447023054610
www.portfolioartworks.com
=
(check fraud / representative scam)
Mr.Smith Davies.
President/CEO;
Smith & Vinne Industrial Co Ltd.
155 kING Crescent
Manchester, M2 4LZ
UNITED KINGDOM
reply to smithdavies2@yahoo.com.hk
=
(check fraud / representative scam)
Mr. Francis.W. Edwin,
NB:( British Citizen, Nationalized in Switzerland)
HSBC Republic Bank (Suisse) SA, Geneva Switzerland.
MR.FRANCIS.W.EDWIN.
HSBC REPUBLIC BANK, GENEVA, SWIITZERLAND.
312, ROUTE FRANCOIS-PEYROT,
SA, GENEVA, 1218 (Suisse)
SWIITZERLAND.
info01info@yahoo.ca
RICHARD K. LLOYD
For DISNEYS WORLD LOTTERY UK;
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
=
Mr addison rodney
Email:addison_rodney_244@yahoo.co.uk
Tel no:+447031845931
Sir agent wills
EMAIL: laoux_import_export2006@yahoo.it
Phone No:+44-702-401-7006
+44-703-194-7813
Mr. WESLEY WOODS IN UNITED KINGDOM BY
EMAIL: hamsonalphaprincipalconsuitants@yahoo.com.hk
PHONE: +447023056455.
MAJORBIZ LIMITED COMPANY
23 MAYFEILD ROAD,
LONDON, NW4 5LF
PHONE: +447040114566
NAME:Wood Bill
E-MAIL:wood2000_bill@yahoo.co.uk
TELL:+44 703 191 0565
HARRIS&LEE Fabrics and Textiles
3 LONG MARSH LANE
WEST THAMESMEAD
LONDON
SE28 0LS
ENGLAND
=
(check fraud / representative scam)
info@transatlanticoceanicdrilling.com
Ferdnard Maxwell
Technical Recruitment Coordinator;
Trans Atlantic Oceanic Dredging Services,
Barton House, 73 Rydens Road,
Walton on Thames, Surrey KT12 3AL, UK.
London.
Tel. +447031905853, +44 7023050996, +447023051002
Fax: +44 8704909565.
=
(job agency scam)
Guinness Online Promo
guinnessonlinepromo@emailwave.com
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
FROM: THE DESK OF THE DIRECTORS GUINNESS PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
=
TANFIELD CHAMBERS
MR MARTIN DAVIS
UK CO-ORDINATOR
Email: tanfieldchamber@yahoo.co.uk
Mr Michael Stan
Head of service
Apex International services
Tel: 44 7783527332
Fax: 44 8701326428
apexinternationalservices@oink.co.uk
=
CONTACT PERSON: MR KELVIN JOSE
TEL: 44 770 453 45 75
EMAIL:apexinternationalsvc_delivery@oink.co.uk
Scott Terrier
operations@scottterriersecuritycompany.com
=
IBPS ALLIANCE UK
TEL: +44-870-080-1792 Ext 4
FAX: +44-870-130-3720
FAX: +44-870-130-3723
EMAIL: info-ibps@london.com
Contact Officer: Mr Conrad Fitzroy
piplc02@hotmail.com
platinuminvestment_plc@hotmail.com
PLATINUM INVESTMENT PLC
#16 Round field
Upper Buckle bury
Reading Berkshire
Tel: 44-703-190-9375
Fax: 44-870-131-3735
BRITISH GAMING BOARD
LONDON HEADQUATERS, UNITED KINGDOM
16W/N2 5th AVENUE
OFFICE OF THE DIRECTOR
PUBLIC/MEDIA RELATIONS
Dr.Bill Knight
Email: britishgamingboard@europe.com
Christian Rodriguez
Senior credit officer
fax number +44 (0) 871 734 0782
+44 (0) 207 060 0173.
FLEMINGS PRIVATE BANK
Registered office:PO Box 211,
16 High street, St Helier,jersey JE4 8RG
PHONE NUMBER: +44 (0) 207 060 0173
FAX NUMBER: +44 (0) 871 734 0782
http://www.flemmingsprivate.com
=
(fake lottery scam)
MR. LARRY BISHOP AND ASSOCIATES LTD U.K,
20 Lausanne Road London,
SW2 3JB ENGLAND U.K.
Email:bishop_the_officer01@walla.com
Tel: +44-7031947368
Fempet Import & Export Co.Ltd
Mr Idodo Johnson
johnalamieha@yahoo.co.uk
mr_idodojohnson@yahoo.co.uk
=
(check fraud / representative scam)
MICROSOFT MEGA JACKPOT LOTTERY
UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
PHONE #:(00944) 702 305 0856
PHONE #:(00944) 702 305 0857
PHONE #:(00944) 702 305 0858
FAX #:(00944) 700 598 0586
=
GLOBAL COURIER EXPRESS
DIRECTOR: DAVID BROWN
Phone: +44-7040101161, +44-7031913908, +44 7031913914
Fax: +44-8709503299
E-mail: customerglobalexpresscourier@yahoo.co.uk
=
HSBC PRIVATE BANK OF UK
Ground Floor, 27/32 Poultry,
London,EC2P 2BY
ACCOUNTS/FUNDS DIRECTOR
Mr. Adam, Klaus Georg
PHONE NUMBER: (00944) 207 0600 938, (00944) 704 0101 161
FAX NUMBER: (00944) 870 9503 299
EMAIL: hsbcbankuk03@yahoo.com
SAMSUNG INTERNATIONAL PROMOTION PROGRAM
SAMSUNG COMPANY CHINA.
An Affiliate of Samsung Uk.
28 TANFIELD ROAD,
CROYDON.
LONDON.
=
AGENT: ADAMS WILLIAMS
SAMSUNG CLAIMING SECURITY AGENCY.
Email:promoagent_samsung@yahoo.com
Tel:+44-702 406 5306
INLAND EXPRESS COURIER COMPANY
INLAND EXPRESS COURIER PLC
ICES International
OOSTZIDE 12
1502 ZAANDAM
THE NETHERLANDS
ices@post.com
=
BRANCHOFFICE
ATOOMWEG 35
HOORN NH
1627 LE
THE NETHERLANDS
=
UNITED KINGDOM OFFICE
100, INLAND EXPRESS LANE,
LONDON,
UNITED KINGDOM.
Email: ices@post.com
Tel: +447024016016
+447024016017
ricohlimited.company@laposte.net
Ricoh Company Limitd (RCL)
Ricoh House
1 Plane Tree Crescent
FELTHAM Middlesex
London TW13 7HG
United Kingdom
Tel: +44-703-185-1879
Fax: +44-208-395-4288
=
(check fraud / representative scam)
Mr.M .BONSALL
President and CEO WBC Export Service
wbc_uk_ceo@yahoo.co.uk
: wbc_exportservice@yahoo.co.uk
=
(check fraud / representative scam)
TONY HANSEN
33 SOWOSILE CRESENT
IKOYI
LAGOS
NIGERIA
=
TROY HENDLEY
30 CASHOGIE DRIVE
IKOYI
LAGOS
NIGERIA
=
Steven Chang
stevenchang20@netscape.net
=
(check fraud / representative scam)
ANHUI GUOFENG PLASTIC INDUSTRY
William Wastie
williamwastie3@yahoo.co.uk
stevenchang20@netscape.net
=
(check fraud / representative scam)
Mr.Robert Wright
"Contract Award Committee",Department
of Petroleum Resources, London
+44 7040 111 997
robertwright2@virgilio.it
John Bolton
CLIENT SERVICE MANAGER,
SUMMIT FINANCE & SECURITIES
Phone: +447040110538
FAX: +447092872927, +447092872928
summitfinsec@mixmail.com
microsoftpromoaward@gawab.com
=
DIRECTOR OF OPERATIONS
NAT WEST CONSULTANT
consultantunit02@OfficeEmail.net
Attention PHONE NUMBER:
Tel: +44-702-305-3686
Fax: 44-870-131-3578
MR. PATRICK BENOIT
FOREIGN SERVICE MANAGER,
Vertex Finance Company
Tel: +44 7040 124249
Email: patrickbenoit@eml.cc
Name:Mr.Mohammed Salooje
Tel:+44-7031851070
Tel:+44-7031818645
Email :mohammedsalooje1@yahoo.com
MR.MAXWELL SMITH LOUIS
VESSEL FINANCIAL SERVICES LTD.
ACCOUNTS DEPARTMENT
85 YARMOUTH ROAD
NORWICH
NORFOLK.NR7 0HF
UNITED KINGDOM.
TEL: +44-870-131-3307
FAX: +44-870-130-4225
EMAIL:MSL@VESSELONLINE.NET
MR PICCAN MOORE
CLAIM AGENT
Tel:0044-704-011-7587
Fax:0044-700-597-8819
Email: piccanmoore@marfino.net
UK PREMIER LOTTO ORGANIZATION.
15 SILVERVERHIL ROAD, DERBY DE23 6UJ
DERBYSHIRE UNITED KINGDOM
E-MAIL: premierworld.org@winning.com
MR.JEFFERY MORGAN
Email:customercare@directbox.com,lottoonlineuk@pisem.net
TEL:+447040117993,TEL:+447031872436,FAX:+447075009813
GLOBAL MAX COURIER/SHIPPING EXPRESS
OFFICER: Mr. Dam Lavier
E-MAIL:gmcsc@post.com
PHONE:+44 702 305 5369
Paul Steve
Senior Partner
Tel; +44-783-392-8797
Fax; +44-207-504-3778
Email; paulsteve@paulsteveass.com
Mr. Samuel Rogers
Fiduciary Agent:
Email: samuelrogerslottry1_winning@yahoo.co.uk
Directline: +44 702 401 5376.
Tel: +44 703 184 4042.
Hotline: +44 703 1861 772
FaxLine: +44 709 287 0456
Paul Klein
Phone/Fax+44-87-1251-6682
NKL WORLD WIDE -ELECTRONIC MAIL BALLOT SYSTEM
NKL ELECTRONIC MAIL BALLOT SYSTEM
=
Dean Almas
Email: nklclaimsagentt@netscape.net
Mr.David Kent,
Managig Director
Ricoh Company Limited (RCL)
Ricoh (UK)
Head Office(Administrative)
Atlantic House
Holboru Viaduct, London
ECIA 2FG
Fax:+44-870-132-6286
E-mail:ricohcompany@hoshmail.com
=
(check fraud / representative scam)
Liverpool Football Club Lottery.
=
REUTER BROOKS
COURIER SERVICE
MR.GARY WRIGHT(dispatch officer)
TNT COURIER SERVICE
TEL: +44702 305 9060
+44702 305 0516
Fax: +44870 478 0991
Open 7days-24hrs-365days.
tntcourierservicedeliveryuk@yahoo.co.uk
=
(fake lottery scam)
HERITAGE LOTTERY INTERNATIONAL HEADQUARTERS UNITED KINGDOM.
P.O Box 1103 Asbury Street, Creek Road, Deptford, London SE8
Tel:+44(0)703 190 3437
Fax:+44 (0)703 040 3567
=
Mr.stephen boyce
Email: stephenboyce007@merseymailcom
Tel:+44(0)703 190 3437
Fax: 44 (0)703 040 3567
GLOBAL SPORTS INTERNATIONAL PROMOTIONS
THE NATIONAL LOTTERY
LIVERPOOL, L70 1NL
UNITED KINGDOM
=
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Michael Howards
Email: michael-howards@inMail24.com
Lindsay Edmunds (Mrs)
Director.International Promotions Unit
BIL BONUS DESK 2006
=
MR. Jeff Adams
e.mail : bilfiduciarydesk@myway.com
Tel: +44-703-194-4405
JERSEY LITE PROMOTIONS
La Collette
St Helier
Jersey
JE1 3UE.
=
Mr. Berkeley Freeman
CLAIMS AGENT
Tel: +44 703 184 9635
Email: bfree477@animail.net / jlp.bfree@mailglobal.net
CEO
Mr GILBERT LANCER
GRACE LINK INTERNATIONAL LTD
mark_kelly2@virgilio.it
=
(check fraud / representative scam)
CEO
Dr James Glenn
GRACE LINK INTERNATIONAL LTD
dr_glenn_ja@yahoo.co.uk
=
(check fraud / representative scam)
papixtextiles@gmail.com
CELL PHONE NUMBER +447031954380
Thanks for your anticipated action.And we hope to hear back from you.
Very Respectfully,
Mr.Papi Rogers
papixFabrics and Textiles
8 arica road
London se4 2py
England
United Kingdon
Mr. Brender William
Email:brender_willy@mixmail.com or brend_willy12@yahoo.co.uk
Tel: +44-703-195-4706
Fax:+44870 622 0804
Mr. Paul Anderson
Promotions Manager
Tel: +44 7040118013
Fax: +44 7005805159
=
Mr. Clive Pennant
Claims Department Officer
HILTON BANK
Email: clivepennant@hiltonbonline.com
Fax: +44 7092875929
Mr. THOMAS MORRIS
Legal/Financial Consultant,
WHITE STAR SOLICITORS
Essex - United Kingdom
E-mail: info@ngfss.org
Tel Number: 0044-702-4063773
Tel Number: 0044-702-4063784
Fax Number: 0044-709-2873965
Stella Ellis(Mrs)
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
=
MR MAXWELL JONES
Tel: +44 703 190 4526
+44 702 406 3024
Email: irishfiduciaryagent2@yahoo.com.hk OR irishfiduciaryagent@msn.com
MICROSOFT COOPERATION MANAGEMENT WORLDWIDE
E-MAIL PROMOTIONS MANAGER
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
mswlotteryaward205@yahoo.com
=
Mr PROF . DAN ALEX
mswlotterypaymentdepartment1875@yahoo.co.uk
=
Mr Gary Green,
Precision Cargo Services Ltd.
Pinewood studios,Pinewood road
Iver heath,Bucks,SL0 0NH.
Phone: (+447040104539) or (+447023056803).
uknationalemaillotteryresult19@msn.com
JAMES MARTINS CONSULTANT
(Financial consultant & Solicitors)
Email: martins.consultant@gmail.com
Fax: 44870 068 9826, 44 870 478 9110.
ROYAL SPORTING HOUSE IN UK HEAD OFFICE.
Bradley CVs, 7 West End Avenue, Gatley,
Cheadle, Cheshire, SK8 4DR, UK.
Tel:+44 161 491 07822
Fax:(08700) 5176504
E-mail:fifaworldcuptick@netscape.com
www.euroteam.info
Ms. Heather Cole
Westdale International Lottery Draws
westdalelottodraws@ashworldmail.com
=
DEAN GRANT
CLAIMS MANAGER
FOREIGN CLAIMS DEPARTMENT,
FREEGATE FINANCE UNITED KINGDOM
500 OXFORD SQUARE
WESTHAM, LONDON
ENGLAND
EMAIL: claimsdepartment@freegatefinance.com
TELEPHONE: +44-703-190-2545, +44-703-190-2555, +44-703-190-2589.
Mrs. Tracy Shearer
Marketing Manager
NETSCAPE ARTS AND CRAFTS.
=
Dr Mark Robbort.
email: netscapegroup12@yahoo.ca
netscapegroup3@myway.com
Telephone: (+44) 703 305 4668
(+44) 703 190 3965
=
(check fraud / representative scam)
UKLOTTERYONLINE INTERNATIONAL LOTTERY
TROPICAL LOTTERY HEADQUARTERS
PROMOTIONS/PRIZE AWARD DEPT.
9 GREENWICH PARK
CHARLTON WAY , SE10
LONDON , ENGLAND
UNITED KINGDOM
MRS.ANGELA KIN
clearification@indiatimes.com
email: tropicallotery_uk1@k.ro
=
MR.FINE ANTHONY,
DEPUTY DIRECTOR
INTERNATIONAL REMITTANCE DEPARTMENT
TRUST SECURITY COMPANY
UK , LONDON
PHONE 44-7040125811
FAX 44-8703890261
ADDRESS:
5 PERCY STREET , 1ST FLOOR , LONDON W1T 1DJ
UNITED KINGDOM
=
BARRISTER DAVID MORGAN
D & M MORGAN ASSOCIATES
TEL: 44-7040131576
FAX 44-8703890261
EMAIL: davidmorgan@consultant.com
email: dmdavidmorgan@consultant.com
Uk Lottery Fiduciary Agents:
Mr. Davis Kelley
Foreign Service Manager
Overseas Subscribers Agent
62A Islip Road Oxford
Oxfordshire OX2 7SP
United Kingdom
Tel/fax: + 44-703-184-4361
E-mail -: oxfordoffice2@yahoo.co.uk
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Wesly McDammy
Email:claim_office_2005@yahoo.co.uk
Phone:+447031847798
Mrs. Lucia Cochran
Online Co-ordinator, UK NATIONAL LOTTERY
=
SIR ERIC SVENSSON
TEL: +44-7040122180
CONTACT EMAILS: agentsvensson@hotmail.com or
agentsvensson22@myway.com
Martins Banks, Ceo/Chairman
MBANKS ART CREATIVE, INC.
Office:112, Catherwood Drive,
Murray Grove, London E11 3DA
44-703-192-1944
=
X-Originating-IP: [62.128.161.246]
X-Originating-Email: [thembanksartswork@hotmail.com]
iwayafrica.com / Kenya
Mrs.Tracy Campbell
BRITISH LOTTERY ZONAL ONLINE CO-ORDINATOR
BRITISH LOTTERY HEADQUARTERS:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
=
NAME OF AGENT: Mr.ALAN LEONARD
EMAIL: agentalanleonard@hotmail.com
EMAIL: mralanleonard1@yahoo.com
EMAIL:agent_alan@myway.com
Tel: +44703-191-9134
Tel: +44703-190-7114
Tel: +44703-190-7083
Jenny Brooks
Email:jennybrooks@virgilio.it
=
(Barrister Parker Brown)
email: pkbrownesq@netscape.net
Mr. Peter Blackwell
Alternate email; cartwrightblack1@post.cz
CARTWRIGHTBLACK CHAMBERS UK
FAX; 44-7092867584 TEL; 44-7040120716
Email; blackwell@computermail.net
BANK NAME: NATWEST BANK
Courier Department
EMAIL: natwestbankcouriers@hotmail.co.uk
contactmrlarry@yahoo.co.uk
joebagnall@myway.com
acex@post.com
+44 702 305 5552
00233242505638
1carice@canada.com
=
(gold scam)
employmentagency111@yahoo.com
Mr Grubb..
+44-07031843768
NAME: KINGS AND QUEENS BRIGHTON EXPRESS
HEAD OFFICE: Link House, Link Place, BRIGHTON, Sussex, BN1 7DX,
ENGLAND
FAX: :+44 870 478 7317
PHONE: +44 702 406 2252
CONTACT : Mr. John Woods
EMAIL : johnwoods2000@deliveryman.com
DAVID JOHNSON
davidjohnsonoffice@yahoo.co.uk
=
ATTORNEY.PETER BECKS (ESQ)
E-MAIL: plegalfirm_beckschambers@lawyer.com
TEL: +00 44 7031 845 490
FAX: +00 44 8700 688 344
MR.JAMES BARMAN
DIRECTOR,TELEX DEPT
GLOBAL CREDIT BANK LONDON
TEL+44 7031946033
FAX+44 7031964766
http://www.globalcredituk.com
larry more
larry_more247@yahoo.com
+447031908065
from [80.179.254.194] via HTTP; Fri, 24 Feb 2006 09:26:02 PST
Ms. Ruth Hillers
Sec.Telex transfer dept.
Fcapital banking Berlin
FCAPITAL BANK INT'L WIRE TRANSFER DEPARTMENT.
Gitschiner Strasse 103
1099 Berlin, Germany
TEL/FAX:011-44-7030402624
FAX:011-44-7030401208
info-fcapitalbancorp@post.com
X-Originating-Ip: 81.199.55.98
Financial Director
Trust House Finance & Trust Limited
The Trust House Group of Companies PLC
St. Catherine's Court
Herbert Road
Solihull
West Midlands
United Kingdom
B91 3QE
E-mail:micheal_ffox005@hotmail.com
E-mail: trusthousefinance@virgininternationallottery.org
PHONE: (+44-704-010-4716)
FAX: (+44-87-1251-2415)
Web-Site:http://www.virgininternationallottery.cjb.net
http://www.virgininternationallottery.org/finance.htm
http://www.virginatlantic-courier.com/
MICROSOFT MEGA JACKPOT LOTTERY
UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
PHONE #:(00944) 702 305 0856
PHONE #:(00944) 702 305 0857
PHONE #:(00944) 702 305 0858
FAX #:(00944) 700 598 0586
Roman Farris.
Email: roman_farris2006@yahoo.co.uk
=
GLOBAL COURIER EXPRESS
DIRECTOR: DAVID BROWN
Phone: +44-7040101161, +44-7031913908, +44 7031913914
Fax: +44-8709503299
E-mail: customerglobalexpresscourier@yahoo.co.uk
=
HSBC PRIVATE BANK OF UK
Ground Floor, 27/32 Poultry,
London,EC2P 2BY
ACCOUNTS/FUNDS DIRECTOR
Mr. Adam, Klaus Georg
PHONE NUMBER: (00944) 207 0600 938, (00944) 704 0101 161
FAX NUMBER: (00944) 870 9503 299
EMAIL: hsbcbankuk03@yahoo.com
cargo-worldwide.com
Cargo-Worldwide Headquarters
Civic Centre Building
157 Station Road Harrow
HA1 2XF
London, UK
Europe
=
Level 8
6 Makri Street
117 42
Athens, Greece
Europe
For Europe please call between 1 am - 5 pm GMT Time (London Time) at:
=
Phone Number: +1 (315) 836-3387
Fax Number: +1 (315) 836-3388
=
Cargo-Worldwide United States of America Offices
Level 18
515 Madison Avenue
New York
NY
10022
United States of America
For USA and Canada please call between 10 am - 2 pm Eastern Time (New York Time) at:
Phone Number: +1 (315) 836-3387
Fax Number: +1 (315) 836-3388
=
(fake escrow)
Cornelia Janse
Payment Administrator
Europayout Outlet,United Kingdom
Phone: +447005809256
Fax: +447005809255
E-mail: corneliajanse@alum.com
The United Nations Lottery
Headquatres
270 John Downey Drive
New Britain
CT 06051
LONDON
UNITED KINGDOM
Tel: +44703-190-6112
FAX:+44870-950-3304
=
Mr.david rhodes
270 John Downey Drive
New Britain
CT 06051
LONDON
UNITED KINGDOM
Tel:+4470-3190-6112
FAX:+44870-950-4403
Official Email: prizes@consultant-mail.com
MR.RICHARD COLE
FOREIGN SERVICE MANAGER,
Vertex Finance Company.
Email: s_promoworld@yahoo.co.uk OR sweetwin_promo@mailz.net
TEL:44-704-010-9240
OVERSEAS SUBSCRIBERS AGENTS
NEW YEAR PROMOTION 2006
20 Howard Barking London, 7UA11G
UNITED KINGDOM
(Customer's Service Center)
Promoter: Microsoft
=
CLAIMS AGENT
Mr.Stephen Kard
E-Mail:Stephen10kard@yahoo.co.uk
TEL: +447031848614
PH/Fax: +44-7092867563
MICROSOFT MEGA JACKPOT LOTTERY
UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
Director: MR. Andrew Gregry III
PHONE # :( 00944) 702 305 0856
PHONE # :( 00944) 702 305 0857
PHONE # :( 00944) 702 305 0858
FAX # :( 00944) 700 598 0586
=
(CLAIMS OFFICER)
Name: Singer Johnson.
E mail:singerjohnson01@yahoo.co.uk
DR. JEAN COSTA
AERO UNITED UK NATIONAL SWEEPSTAKES LOTTERY,UK
1st Floor, 117 Gower Street
London WC1E 6AP
UK.
Tel.No.+44-703-1921638
Tel.No.++44-703-1921639
=
Dr.PERRY STEVE in LONDON
perrysteve@myway.com
mikeoz@walla.com OR patriciaelvis@myway.com
Christopher Pius
Christopher.pius@email.ro
=
SKYVIEW Diplomatic Courier Services
telephone: 44-702-305-2007,
fax: 44-87-1251-5848
email: sdscluk@yahoo.co.uk with
Trunk Box Code Number BCC: 103/104
CITY-LINK EXPRESS COURIERS
123-124 SOUTH EAST ROAD
PATCHWAY
BRISTOL
LONDON-ENGLAND
UNITED KINGDOM
BS34 5DP
website: http://city-linkexpress.tripod.com
EMAIL; citylinkexpresscouriers@yahoo.co.uk
TEL:+4470-2305-7618
TEL:+4470-2305-8326
Joseph Scott,
Vice President Wales Promotion St.David's Wales.
WALES INTERNATIONAL PROMOTIONS ORGANIZATION
PRIZE/AWARD ST.DAVID'S-WALES.
=
NAME: MR.MIKE WOOD
TEL: .+447031821859
EMAIL: westwales@myway.com
: mikewood_private@hotmail.com
=
Administrative Remittance Operation Manager of
Lloyds TSB Bank PLC.
Name: Michael Nevel
Official Email: fiduc_agent22@yahoo.co.uk
Tell: +44-704 010 4276
Fax: +44-709 286 5140
Coordinator & Claiming Agents
MR. JOHN Shearer James
+TEL: +44 704 012 0147,
FAX: +44-709-286-5823,
Email: uk2006cordinator@yahoo.co.uk
DAN HILLS
claimsagentdan@hotmail.com
=
Daily Express Parcel Limited.
Building 247, Esher Crescent, Heathrow Airport
London,Hounslow,Middlesex TW6 2EH
TEL: +44 (703) 193 1327
FAX: +44 (485) 505 4559
Email:customerservice@daily-express.org
Contact Customer Attendant: Andrew Ashton
British International Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham
NG4 1SQ Essex, United Kingdom
=
CUSTOMER CARE/COMPLAINTS DEPT: akimsmithsmath@yahoo.com
=
AGENT: MR.JOHNSON COOL.
Email: coolagentoffice@yahoo.co.uk
Tel: +44 703 184 6943.
Mr.Steve Martins.
+44 7040 130 310.
stevemartins_2002@lycos.co.uk
=
auschima@myway.com
Mr.AUSTINE SOCHIMA
234 1 470 5170
David Mark
JUPITER HOUSE, CALLEVA PARK,
ALDERMASTON,
READING BECKS,
RG7, LONDON,UK
TEL NO: +44-704-010-9106
(david_mark00@yahoo.co.uk)
=
(check fraud / representative scam)
LOTTO 24 MEGA LOTTERY, UNITED KINGDOM.
89 New Fetter Lane London,EC4A 1AG U.K
MR. Jerry Smith
PHONE #:+44 7031840982, +44 7023058159
LOTTO 24 MEGA LOTTERY 2006
=
Name: MR DANNY MIKE
E-mail: contactclaimsdept@excite.com
Phone: +44- 7023058158
HARVESTFIELD GLOBAL LOTTERY
176, WHITCOMB STREET, TRAFALGAR SQUARE, LONDON, WC2
=
Fiduciary Agent: Mr. Mason Peterson
Email address: fiduciaryclaims101@online24.co.uk
confirmation unit
Head Mr John Smith on this email:
customer_support_unit@consultant.com
Caroline Berkley(Mrs.)
Director.Online Promotions Unit
UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin,
Newcastle Upon Tyne,NE6 1HX
England.
Email: ukonlinelottery9_hq@yahoo.co.uk
=
Mr.Crawford Wood
Email:claim_fidutiary@excite.com
Tel:+44-7040-103-603
+44-7040-111-659
Fax:+44-703-040-4330
Mother Patricia Cedillas
mrspatr_cedillas@yahoo.com
=
PERSON TO CONTACT: MR. DUKE WILLIAMS
PHONE/+447788637571
EMAIL: alliedsfsltd@yahoo.co.uk
Peter Cummings.
BANK OF SCOTLAND.
FROM THE DESK OF MR PETER CUMMINGS,
DL-TELEPHONE: + 44-7031-860988
DL-Fax: + 44-870-121-9722
central_form@sanook.com
Mr. Rui Pompeu Gouveia
BRUNSWICK BEAUTY TEXTILES
31 Roman Road, Off Colney
Muswell Hill.
N10 2NH.London
United Kingdom
Email: ruipom02@yahoo.co.uk
Tel: +44-702-305-2181
Fax: +44-871-720-3137
ruipom02@yahoo.co.uk
=
(check fraud / representative scam)
EURO MILLIONS LOTTERY INTERNATIONAL.
=
Mr .Richard Marcial ( ( SANITAS CONSULTANT & SECURITY)
Email: sanitascons@netscape.net
Email:sanitasconsul@netscape.net
UNIVERSAL LOTTO COMPANY
41B EDGE WARE ROAD LONDON
UNITED KINGDOM
ericwilliam2005@hotmail.co.uk
=
Mr. ERICWILLIAM
Chief financial Director
The UNIVERSAL LOTTO
Telephone number +44 -703-195-8114
Fax: +44-870-068-2471
Email : ericwilliam2005@yahoo.com
APEX PROFESSIONAL SERVICES
HASILWOOD HOUSE.60 BISHOPGATE.
LONDON,EC2N 4AJ
LONDON
UNITED KINGDOM.
TEL: 44 7783527332
FAX: 44 8701326428
apexinternationalservices@oink.co.uk
=
APEX PROFESSIONAL SERVICES, UNITED KINGDOM.
HASILWOOD HOUSE. 60 BISHOPGATE LONDON, EC2N 4AJ
TEL 44 7783527332 ,FAX: 44 8701326428
Mrs. Elena Owen. Benefactor
elenaowen@o2.pl
=
Name: Barr. Joseph Alford Esq.
Tel/Fax: 44-70-40109983
Email: josephalford@satellite-email.com
Email: josephalford@o2.pl
NAME: Ms Christie Thompson
EMAIL: fiduciary_agent_christie@yahoo.co.uk
PHONE: +44 703 196 4043
GRAND PRIME LOTTERY,THE UNITED KINGDOM Inc
=
Mr JOHN MARK
agentjohnmark@myway.com or johnmarknet@mixmail.com
Tel +447024065013,+447024074567,+447024074568
WORLD RIDE FOUNDATION
E-lottery Promotion
Headland house
288/290 Gray's Inn Road
wc1X8DP London
=
Mr.John Hansson
INTERNATIONAL LOTTO PROCESS CENTRE
Foreign Services Manager,
Information and Payment Bureau.
Europe Representative Office.
e-mail address:ridefoundatn@netscape.net
Alternative address:ridefoundatn@excite.co.uk
Ride FOUNDATION
korea diplomantic security company in uk
chuks uduma
chuks_uduma@yahoo.com
Smith David
Bestauto eCommerce Inc.
bestauto-ecommerce.com
E-mail: support@bestauto-ecommerce.com
Mail Address:
25 Eccleston Street
London, United Kingdom
Fax Number: 442079002683
Phone Number: 442076813216
=
(fake escrow)
Johan Campher
johancampher1@myway.com
BRITISH DIPLOMATIC PASS CLEARANCE
KEN WOODLUCK
PATIENCE CRINTINA WILLIAM
Shooters Hill,
London,SE 18 4LX
London UK
PINOY EXPRESS COURIER
East Midlands, England, UK
Managing Director
Mr. Floyd Williamson
Phone: +44 702 305 8746,
+44 702 305 8748, +44 702 305 8751
Fax: +44-87-1251-4714
(1).Email: pinoyexpresscourier@yahoo.co.uk
(2).Email: customer_pinoyexpresscourier@yahoo.co.uk
mr harrison paul(dispatch officer)
30-36 NEW PORT,
CARDIFF CF24 ODE,
UNITED KINGDOM
liverpoolcourierservicesltd@yahoo.co.uk
Phone +447024015501 +447024015502
Fax# +448704789427
+448704789428
SIR RICHARD WOODS.
PRIME LOTTERY CO-ORDINATOR
Haandvaerkervej 8,1a
DK-9000 Aalborg
London
United Kingdom
=
AGENT MRS VICTORIA J. LEE
PRIME CLAIMING SECURITY AGENCY.
Email: RemitanceCatA231@netscape.com
Tell: +44 7024 063 663(8am to 7pm GMT)
OPAQUE LOTTERY PROMOTIONS,
Berkshire House
167-173 High Holborn
London WC1V 7AA
United Kingdom.
winning_uklotpromo2006dr@winning.com
=
Claims Director: Mrs. Natasha Anderson
Tel : +44-7040130489
Fax : +44-7030403435
Email: info_claimopnl@inbox.com
Brunswick Beauty Textiles
Mr. Rui Pompeu Gouveia
31 Roman Road, Off Colney
Muswell Hill.
N10 2NH.London
United Kingdom
brunswick_textiles4@msn.com
=
Email: ruipom02@yahoo.co.uk
Tel: +44-702-305-2181
Fax: +44-871-720-3137
ruipom02@yahoo.co.uk
=
(check fraud / representative scam)
The Promotions Manager,
The Lotto People
www.freelotto.com
PO Box 42
Peterborough
PE3 8XH
United Kingdom
freelotto101@katamail.com
=
Mr. Dean Richards
External Service Manager,
FreeLotto Sweepstakes.
United Kingdom
Fax:07075055831
emails: freelottouk@freelottouk.cjb.net
FINANCIAL DIRECTOR
AMBROSE COLE
CASH POINT FINANCE UK LTD
TELEPHONE NUMBER: +447040106513
FAX NUMBER: +448701315489
EMAIL ADDRESS : cashpiont_financeukpromo2005@yahoo.co.uk
MRS ROSE PETERSON,
Director.
International Promotions Unit,
UK NATIONAL LOTTERY,
Units 2A&2B,
Olympic Way,
Sefton Business Park,
Aintree Liverpool,
L30 1RD
United Kingdom
directorpromo2006@yahoo.co.uk
=
FINANCIAL DIRECTOR
MARVIN DAVIS
PACIFIC FINANCE & TRUST UK LTD
TELEPHONE NUMBER: +447040106513
FAX NUMBER: +448701315489
EMAIL ADDRESS : pacificfinanceukltd@yahoo.co.uk
Mr Gusto Anderson
CHELSEA FOOTBALL CLUB
PROMOTIONS/PRIZE AWARD DEPT
CHELSEA AVENUE STAMFORD BRIDGE
LONDON. SW1V 3DW UNITED KINGDOM
winning_notification006@official-chelseafc.com
=
Name: Mr. Reed Calvin
Tel: +44 702 407 2021
Fax:+44 870 478 8219
E-mail: mr_reed05@yahoo.co.uk
Interspire Mobile Ltd.
orders@interspire-mobile.com
Andrew Brown - Sales Manager
36 Cannon Hill, New Southgate
London , SE16 5HW
UNITED KINGDOM
Phone: (+44)7891554239
Fax : (+44)2079-002-566
=
sales@interspire-mobile.com
Giussepe Mozza -Sales Manager
. AP. Zza Aspromonte, Milano,20131
Italy
Phone: (+39)1334-907-681
Fax : (+39)0295-441-694
=
Domain Created: 11-feb-2006
=
(fake mobile phone seller)
MR. BRYAN WILLIAMS
CHIEF CONSULTING OFFICER
UK EXPORT INTERNATIONAL TRADE
LONDON, UNITED KINGDOM.
ceo_ukeit006@sify.com
ukeit_exporttrade@mac.com
=
(check fraud / representative scam)
Mark & Chris LLF
66 Lincoln's Inn Fields,
London WC2A 3LH
United Kingdom
Tel: +44 7024073961
Email: mkchris05@yahoo.co.uk
Mr. Steve Scott (Lottery Coordinator)
HONDA COMPANY LOTTERY PROGRAM.
=
Name: MR WALKER JONES.
E-mail: walkerjones@consultant.com
ACCREDITTED HONDA CLAIMS AGENT.
Mr. Vince Chatelain,
managing director
CHATELAIN GROUP
18 Rosevine Road
West Wimbledon
London SW20 8RB.
Tel: +44-703-182-0932
Tel: +44-702-407-1842
Fax: +44-870-478-0873
chatelaingroup@yahoo.com.cn
info_mail1@msn.com
=
(check fraud / representative scam)
FROM: BARR. ROBERT BASIL (ESQ)
ROBERT & ASSOSCIATES,
4 Albert
Embankments, London
SE1 7SR, United Kingdom.
email: barrister_robert77@yahoo.co.uk
MILTON ASSOCIATES AND CHAMBERS ,
128 DESTMOND AVENUE KENT LONDON ,
DESK OF BARRISTER MILTON JOE ,
PHONE ; +447031945240,
barr_joe44@earthlink.net
Mrs. Helen Woods
Lottery Coordinator
Online English/Irish roulette
P O Box 657
London, United Kingdom
(Customer Services)
Email: onlineenglishirishroulette@uk2.net
Mr. DONALD MARTHINS,
COCA COLA PROMO CLAIMS AGENT
Foreign Services Manager,
Payment and Release Order Dept.
Atlantico Sistemas de Informático
C\ Don Jaime I nº11 2º
50.003 Zaragoza
WORLD WIDE
Phone: +447031916905
Fax: +447031916905
cocacolaclaimverificationdept@uk2.net
MRS CAROL L CHENG
Products' Sales Department
Quest PharmaTech
Henry Street,
Sheffield
S3 7EQ,
United Kingdom
E-Mail: questpharma_sales2006@xrsa.com
=
(check fraud / representative scam)
Mr Allen Mcguire
Lottery Co-ordinator for The NEC Corporation, United Kingdom 2006 Lottery Program
For and on behalf of the NEC Corporation, United Kingdom
=
24-7 Courier Services
5 Cliffside
Wellingore
Lincoln
Lincolnshire
LN5 ODR
United Kingdom
Email: courierservice24-7@myway.com
Contact Person: Mchenry Adams
Telephone: +44-702-308-0058
Fax: +44-871-2474-939
christopher lewis
Martins Well.
Ms Florence John.
P.R.O. STANDARD TRAVEL.CO.
Mr MARTIN WELLS.
C.E.O. STANDARD TRAVEL.CO.
STANDARD TRAVEL AGENCY
Standard TRavel Company
standardtravel@sailormoon.com
3 Attwood street,manchester,m12 4ns,uk,
call us on this number +447031942725
=
RECIEVERS NAME ... BRIAN DAVID.
RECIEVERS ADDRESS: 3 ATTWOOD STREET.
MANCHESTER,M12 4NS,UK.
=
(work visa scam)
HERITAGE LOTTERY INTERNATIONAL
HEADQUARTERS UNITED KINGDOM.
P.O Box 1103 Asbury Street,
Creek Road, Deptford, London SE8
Tel; +44(0)702 305 3577
Fax: 44 (0)703 040 3567
heritageagentstephenboycee@yahoo.co.uk
MICROSOFT MEGA JACKPOT LOTTERY
UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
Director: MR. Andrew Gregry III
PHONE #:(00944) 702 305 0856
PHONE #:(00944) 702 305 0857
PHONE #:(00944) 702 305 0858
FAX #:(00944) 700 598 0586
=
Name: Richard Floyd
Email: fundsclaimsofficer@msn.com
Phone #: +447023055660.
Claims agent/Verifying house.
=
(fake lottery scam)
Davies Macdavid
P.R Holdent finance Ltd
www.holdentfinance.com
holdent_finance112@yahoo.com
=
(check fraud / representative scam)
Avalon Oil & Gas Plc
Units 6 & 7
Wessex Park
Bancombe Road
Somerton
Somerset
TA11 6SB
UK.
avalongroup@companyset.com
avalonplc_customers@excite.com
=
(check fraud / representative scam)
Johnson Cole
johnsoncole696@hotmail.com
CAPITOL EXPRESS FINANCIAL AGENCIES.
London, United Kingdom.
TEL: +447040115568
FAX: +447075707715
=
(fake lottery scam; vic biz, Benin City, NG)
EQUILOTTO International, U.K
National Lottery Commission
Statutory and Allied Violation Service (SAVS)
=
Richard Graham
Manager, Int'l Banking
Universal Trust Bank
United Kingdom
Tel:+44 870 1994494
Fax:+44 870 1344188
Website: www.universal-uk.com
fundtransferdept@universal-uk.com
=
(fake lottery scam)
PC WORLD LTD
Registered No. 03839565
2 FAIRFIELD ROAD
SOUTHPORT MERSEYSIDE
PR8 3LH
UNITED KINGDOM
TEL: +44 703 181 9097
pcworldltd@msn.com
Laptops and Mp3 Player and MObile Phones.
=
(fake electronics store)
Edward Woodgate
General Manager
UK National Lottery
Tel: 44-702465459
Fax::44 87125 167
uk2lottery@netscape.net
Barister joel cole
legal department,
TRI-STAR SECURITY UK,
25 WOOD STREET,
STRATFORD UPON AVON ,
WARWICKSHIRE CV37 6JF
LONDON UK.
FAX: +44-70-928-72669
TEL: +44-70-401-17541
E-mail: legaldepartment@tri-star-security-uk.net
=
DHL International (UK) Ltd.
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Contact person:
Mrs virginia wolfmann
email: mrsvirginiawolfmann@yahoo.co.uk
TEl: +44-70-3186-1655
Fax: +44-70-928-72774
=
Alliance & Leicester Bank plc
Carlton Park, Narborough
Leicester, LE19 0AL
FAX: 44-871-521-0164
tel: 44-703-186-1555
contact person:
Mr Tony.Hart
web site : http://www.alliance-leicester.co.uk
Email: mrtonyhart_alb@hotmail.com
Cole Banks
Spokesperson-Camelot Lottery
United Kingdom
Email:agentcolebanks@inbox.com
Tel :+447031846456,
Tel :+447023056873
Fax:+44-707-505-5831
Fax:+44-87-1247-3323
Elsa Dalton,
Promotions Manager,
Royal National Lottery,
United Kingdom
lotterypromotion001@abschalten.com
=
Mr. Leonard Walter
Financial Director
Bond finance & securities.
email:leona_walta@hotmail.com
cc:walter_leonek@atmail.nl
Phone:+44-704-011-4988
Fax:+44-870-135-5854
Contact Us
BT Autohouse Ltd.- in behalf of: A.T.V. UK MAGAZINE Ltd.
43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG, UK
Phone numbers:
0044 703 187 2081
0044 703 187 2202
0044 703 187 2216
By phone, you can reach us:
Monday to Friday - 8.00 to 18.00 local time.
Saturday to Sunday - Closed.
FAX : 0044 207 681 2228
E-mail: support@bt-autohouse.com
=
(fake escrow)
Head Office
Wayan Brahmadya
WOOD FURNITURE AND HANDICRAFT
BALI - INDONESIA
wayanwoodcompany@mynet.com
=
Name : James Tom
Email : james_06@linuxmail.org
Website: www.wayanwood.homethedocumentary.com
=
=
(check fraud / representative scam)
£750.00(Seven hundred & fifty British Pounds Sterlings)
to the name and address below by WESTERN UNION MONEY TRANSFER.
ROBINSON WILSON
UNITED KINGDOM
ENGLAND .
=
Mr.Brian M.Murray
Tel:447040130548
Fax+447075009821
same-d-courier@post.com
Mrs.Tina Forrester.
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK.
CAMELOT LOTTERY PROMOS
406 BURY NEW ROAD,
WHITEFIELD,
MANCHESTER M45 7SX,
U.K.
=
MR. LARRY BISHOP AND ASSOCIATE LTD U.K,
20, Lausanne Road London,
SW2 3JB ENGLAND.U.K
Email:prizepromoagent@camelotpromotions.org
larrybishopofficer@hotmail.co.uk
Lorimex Watches
Address: 18b Charles Street,
London,
W1J 5DU
United Kingdom
=
(money transfer scam)
Mr White million,
Claims Agent.
The uk National Lottery
P O Box 1010
UNITED KINGDOM
whitemillion@fadmail.com
=
CONTACT PDQ COURIER SERVICE LTD
PDQ COURIER COMPANY
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM
NAME:BILLY BRAIN (dispatch officer)
EMAIL: pdqcourierservicedelivery@yahoo.co.uk
SKYBILLSECURITIES FINANCE AGENT
MORPETH STREET,
E2 0PX UK-LONDON
Tel: +(44)-7040117694
Fax +(44)-8701341443
Email claims@skybillsecurities.com
Graham Douglas.
UNIVERSAL CHEMICALS EXPORT AND IMPORT COMPANY.
Address:Unit 229,Ducie House,
37 Ducie Street,
Manchester M1 2JW,
United Kingdom.
universalchemicals@mynet.com
=
Mr James Harold, via e-mail
jamesharold551@myway.com
=
(check fraud / representative scam)
DIAMOND STAR LOTTERY
=
Mr. John Lewis
Financial Director,
Skybillsecurities Agent
info@skybillsecurities.net
=
Mr. Barrister Smith
barristersmith1965@yahoo.co.uk
550 Pound for United Kingdom notarization stamp
David Murphy(Mr.)
Coordinator for LONDON 2012 PROMO
Sweepstakes International Program.
LONDON 2012 OLYMPICS LOTTERY PROMO
online Sweepstakes International program
=
LOCOG LTD.
One Church Place
Canary Wharf
London, E145LN
=
(fake lottery scam)
ERIC RICHARDSON
LOTTERY COORDINATOR
CARNIVAL LOTTERY UK,
CARNIVAL LOTTERY
31 CARNIVAL PARK GARDENS
LONDON
SW3 6AF
PHONE: +44-7040129341
=
TED ARMSTRONG
FOREIGN DEPARTMENT MANAGER,
FORTRESS FINANCE INTERNATIONAL.
PHONE: +44-207-0601197
: +44-704-0130196
FAX: +44-207-0602055
EMAIL:manager@fortress-uk.net
=
Fortress Finance International
Phone: 0207 0601197
Fax: 0207 0602055
Email: info@fortress-uk.net
Business hour: 9.00 am - 4.30 pm (from Monday to Friday)
You will also be required to pay a fee of £4,210.00
=
Domain Name.......... fortress-uk.net
Creation Date........ 2005-10-29
=
(fake lottery scam)
EURO-AFRO-AMERICAN LOTTERY
Headquarters: 32 LEDGERS WAY,
SOMMERSET, BA11 2UD LONDON,
UNITED KINGDOM.
glomegalottery@hotmail.com
=
MR. LUCKY NKOSI.
Tele:+44-703-1844-103
Fax: +44-870-4782-991
E-mail :bonginkosiyami2@hotmail.com
London, UK.
Mrs.Susan Micheals.
sumicheals201@myway.com
=
Regional Director MR.LARRY BAYONA,
On Telephone number:
Tel:+ 44 702 406 7147,
Fax:+ 44 871 871 1796
E-mail Address:paymentcenter1@yahoo.co.uk
TEAMS TO STOP POVERTY(UNDP)
Victor Lucas(P.R.O.)
victor_lucas101@yahoo.co.uk
+447031966430
=
(charity scam)
AERO UNITED UK NATIONAL SWEEPSTAKES LOTTERY,UK
1st Floor, 117 Gower Street
London WC1E 6AP
UK.
Tel.No.+44-703-1921638
Tel.No.++44-703-1921639
=
paulbauer2121@yahoo.ie OR perrystevernus@walla.com
FROM BENSON AND GRACE ODI
C/o KING OF KING EVANGELICAL
CHURCH MINISTRY,
363 SPRINGFIELD ROAD CHELMSFORD,
ESSEX,CM26AW LONDON UK.
KINDLY REPLY US TO THIS EMAIL
ADDRESS:odifamily@correctionsmail.com
NAME: WILLIAM PAUL
EmailAddress: williamp_luckyday@terra.com.mx
Paul William & associates
5ftFloor,Regency Hse
1-4 Warwick Str,London W1B 5LT
United Kingdom
Tel:+44-7040130208
Mrs.Tony Adams
The National Lottery
Headquarters: 1a, Bexon Court Carlton
Nottinghamshire Nottingham NG4 1SQ
United Kingdom
Customer Service: 580 NCA 85914
Website:uknationallottery.net.ms
Email Address:uknationallotryinfo@terramail.com.sv
Tel:+44-7040120442
Tel:+44-8717338454
Fax:+44-8717338453
Officer, Mr.Dwight Franklin
who has been assigned to assist you.
ABACUS FINANIAL RECONCILIATION
Tel: +447031927198
Fax: +447092875567
Email:abacusfinrecuk@consultant.com
Email:dwightfranklin@zensearch.com
RETEX LIMITED
Web: http://www.retex-limited.co.uk
Email: jobs_au@retex-limited.co.uk
Address: 18b Charles Street,
London,
W1J 5DU
United Kingdom
Phone / Fax: +44-87-1251-4288
=
(money transfer scam)
MARTINS BANKS
CEO/CHAIRMAN
MBANKS ARTS
510A HIGH ROAD
LEYTONSTONE LONDON E11 3DA
44-703-192-1944
mbankscreativeworld6@hotmail.com
Mossou Dogba
mossou_dogba@yahoo.com
=
STANDARD LIFE BANK OF SCOTLAND
1 Conference Square
EDINBURGH
EH3 8RAd
Email addresses:( standardlifebk@standardlifebk.cjb.net)
The name of the transfer officer is Mr. Lugard Holmes
Telephone number +44-704-011-8462
Fax number +44-870-120-6611
=
(Senegal sweetheart scam)
Mr. Scott Hamilton(dispatch officer)
UK NATIONAL LOTTERY.
Phone number:+447023050477
:+447040189777
:+447031927173
Fax number :+448704783243
=
GEOTRUST INSURANCE COMPANY
SOLOMON GREGORY CHAMBERS
LEGAL SOLICITORS/PRIVATE LAWYER
93B ELVIS TERRACE
WIGMORE STREET
LONDON W1H 5AA
Tel: +44-7023051353.
Email: barr_solomongregorychambers002@yahoo.com
MR. MARK BOLTON
(ONLINE CO-ORDINATOR/CLAIMS DEPARTMNT)
HONDA MOTOR COMPANY LIMITED,
28 TAN FIELD ROAD,
LONDON. UK
Email: acuteclaims-ukcenter@fsmail.net
Direct tell: +44-7979-55-6349
FAX: +44-7005-807-213
SELDON WHEELER 44-87-04-902594 fax
Barr. Selden Wheeler (seldenwheeler@yahoo.co.uk)
( selwheeler.esq@eriga.lv)
Wheeler Chambers
Fax:44-87-04-902594
Tel:44-70-40-113809
Serika Egom.
Wheeler Chambers
Fax:44-87-04-902594
Tel:44-70-40-113809
MISS.ROSE ANTHONY
(arose.wheelerchambers@lawyer.com)
(rose.anthony@excite.co.uk )
UK NATIONAL ONLINE LOTTERY
P O Box 4279
Liverpool, L70 1NL
=
MR FELIX PARKER
FUDICAIL AGENT
(UK LOTTERY & GAMES COMMISSION)
+4470 3187 2118
CLAIMSOPERATION@YAHOO.CO.UK
Mr. Matthew Fedrich
Director AS Consultancy Limited
Tell:447031821073
AS CONSULTANCY LIMITED
TEXACO INTERNATIONAL STAFF SCHOOL NIGERA
MICHAEL FEDRICH
AS CONSULTANT LIMITED. LONDON.
consultant_recruitment2006@yahoo.com
=
(job scam, see: http://tinyurl.com/9lpyf )
CHRIS THOMAS
THE UK LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
Tel:+ 44 7040 120 984
Tel:+ 44 7031 846 332
Fax:+ 44 8700 689 337
=
(fake lottery scam)
Atkins, Al (Ph.D)
Mobile: +44 7040124843
alfredatkins@zalau.ro
MICROSOFT MEGA JACKPOT LOTTERY UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
Director: MR. Andrew Gregry III
PHONE #:(00944) 702 305 0856
PHONE #:(00944) 702 305 0857
PHONE #:(00944) 702 305 0858
FAX #:(00944) 700 598 0586
=
Name: Roman Farris
E-mail: romanfarris@msn.com
MARTINS BANKS
CEO MBANKS ARTS
Martins BanKs
mbanksartist37@hotmail.com
44-703-192-1944
=
(check fraud / representative scam)
THE LOTTO AWARDS MANAGER,
ROYAL HOME ELECTRONIC LOTTERY
Hunter Street
LONDON
MK18 1EG
United Kingdom
luwin30@msn.com
=
MR. Joshua Douglas
MANAGER BROKERAGE SERVICE
BUCKINGHAM FINANCE AND AGENCY
Email:douglasjo@winning.com
Tel: +44-121-288-0039
Mobile:+44-703-190-3875
Fax: +44-207-900-2480
=
(fake lottery scam)
Mr. Xiao Jun
Manager
JUN GLOBAL RESOURCES
5 Goldhawk Estate,
Brackenbury road,
London W6 0BA.
Tel: +44-702-305-9242,
Tel: +44-702-305-9239
Fax: +44-870-121-3496
xiaojun_2313@yahoo.com
=
(check fraud / representative scam)
Dr. David A Bailey
(PRESIDENT/C.E.O)
NETSCAPE ARTS AND CRAFTS.
Goods for Import & Export
807 MARK FORD, KENT,
WILL MAYVILLE ESTATE,
MO1 2HS,UNITED KINGDOM
apply_netscapeartsandcraft2000@msn.com
=
(check fraud / representative scam)
CEO Universal Fabrics & Fashion Inc
ADDRESS: NORTHTHUMBERLAND AVENUE
LONDON, WC2N 5BW UNITED KINGDOM
TELEPHONE: +447031913135
Frank Thomas.
CEO Universal Fabrics & Fashion Inc
universalfabricinc1@hotmail.com
=
(check fraud / representative scam)
Richard K. Lloyd.
Online coordinator for
UK NATIONAL LOTTERY
Sweepstakes International Program.
=
Precision Cargo Services Ltd.
Pinewood studios,Pinewood road
Iver heath,Bucks,SL0 0NH.
Phone: +447040104539
or +447023056803.
Email: precisioncargo@excite.com
alliance-deal.com
Alliance-Deal.com
73 Saltwell St
E14 0DY
London
United Kingdom
=
(fake escrow)
Premier lottery UK
=
MRS.Susan EDWARDS
FINANCIAL DIRECTOR
LINK TRUST FINANCE LTD
EMAIL:linktrustfinancelimiteduk2@yahoo.co.uk
TEL: +44 704 011 8776
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT.
www.luckyday.nl
=
CONTACT NAME: Mr.Thomas Wilcox
CITY/ COUNTRY: Manchester, United kingdom
TEL: 44-790-859-3702
FAX: 44-871-720-0354 or 44-703-040-4664
Email: lotterywinners@mail.md
Mary COll
STAFFORD PARK 4, TELFORD UK
mary_collbun@yahoo.com
U.S.A CHECKS , MONEY OTHERS {certisfied bank check }
=
(check fraud)
Mr. Bruce K. MISAMORE,
Chief Financial Officer,
YUKOS Oil & Gas Co., Russia.
Email: brucekm@yukos-ru.org
London Contact:
Fax #: +44 (0) 7030 40 02 24
Private email: bk.misamore01@mail.ru
Agent: Dr.Kennth Richards
Email:kennethrichards44@yahoo.co.uk
Tel.:+447023058435
DEPT:ukcustomercarecentre@yahoo.co.uk
AGENT: Mr. Leroy Banks
Email: btl_leroybanks05@yahoo.co.uk
Tel: +447023056127
Tel: +447031846571
Tel: +447031845903
Fax: +448701337223
Richard K. Lloyds.
Online coordinator for UK ONLINE
INTERNATIONAL LOTTERY.
Sweepstakes International Program.
=
MR. Armory Bose,
Email: armorybose@yahoo.co.uk
Tel: +44 7023052417.
HONDA CAR LOTTERY (HEADQUARTERS)
An Affiliate of Honda UK.
28 TANFIELD ROAD,
CROYDON, LONDON
FROM: HONDA COMPANY UK.
=
Name: MR Walter Bricks.
Email: walterbricks@ashlocksecurities.com.
Tel: +447031872563
HONDA/ASH-LOCK CLAIMING SECURITY AGENCY.
alfred.atkins@zalau.ro
Atkins, Al (Ph.D)
Mobile: +44 7040124843
Paula Yates
China Art and Craft Company (CACC)
+(44)7031919214
9 CHANCEL VIEW
BELMONT,HEREFORD
HR2 7XD
ENGLAND
(check fraud / representative scam)
FORD MOTORS PROMO (HEADQUARTERS)
An Affiliate of Honda UK.
28 TANFIELD ROAD,
CROYDON,LONDON
fordmotors_onlinepromo_05@tutopia.com.br
=
Name: Dr Richard Green
E-mail:claims_fordpromo05@yahoo.co.uk
TEL:+447031944217
FORD CLAIMING SECURITY AGENCY.
Mr.Brain Willcox
+44-702-401-3640
D & MS INTL.
Executive Director (Operations)
DISTRIBUTION & MARKETING SOLUTION INTERNATIONAL IMPORT AND EXPORT COMPANY. INC.
234 Keys way, Grays Essex, London, RM2 1AS
TEL: +44-702-401-3640
FAX: +44-709-286-7052
=
(check fraud / representative scam)
Mr.Robert James.
Chief financial Director
The Freelotto Company
TEL: 44 7040 104 181
FAX: 44 870 134 8992
rb_james11@sify.com
Nigel Allen
(Admin. Manager)
DELIVERYMAN COURIER SERVICES
Tel/Fax:+44-870-135-8187
deliverymanservices@yahoo.co.uk
=
deliverylondon@deliveryman.com
NAME OF RECEIVER:MR. NILL TIMSON
ADDRESS OF RECEIVER: DORPSSTRAAT 156,
2712AP ZOETERMEER HOLLAND (NETHERLANDS)
Mr.Nill timson is the Head of Accounts Department
C.E.O
Mr.Roland Wessel
Star Energy Group plc
1st Floor
5 Lower Belgrave Street
London SW1W 0NR
United Kingdom
TEL:+44 703 192 3142
roland097756@msn.com
roland101@telkom.net
=
(check fraud / representative scam)
Toyota Car Promotions
28 TANFIELD ROAD,
CROYDON, LONDON
United Kingdom
=
Mr. James West.
E-mail: EXPRESSCOURIER_UK7@YAHOO.CO.UK
Director. EXPRESS COURIER SERVICE.
Barrister Milton Joe
MILTON ASSOCIATES AND CHAMBERS,
128 DESTMOND AVENUE KENT LONDON,
DESK OF BARRISTER MILTON JOE,
PHONE ; +447031945240,
miltonjoe_online@msn.com
Graham Douglas.
UNIVERSAL CHEMICALS EXPORT AND IMPORT COMPANY
Address:Unit 229,Ducie House,
37 Ducie Street,
Manchester M1 2JW,
United Kingdom.
universalchemicalexportandimport@msn.com
jamesharold551@myway.com
=
(check fraud / representative scam)
David Jose
The Liverpool Football Club Lottery,
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
davjola001@msn.com
=
fiduciary agent
MRS.EVA PEDRO.
EMAIL:agentevapedro001@jmail.co.za
Brain Gallong.
Account Director
Tel: +44-208-485-8769
accounts@rellianceonline.com
=
(419 scam, fake bank)
Atkins, Al (Ph.D)
Mobile: +44 7040124843
a_atkins002@msn.com
MICROSOFT MEGA JACKPOT LOTTERY
UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
Director: MR. Andrew Gregry III
PHONE # :( 00944) 702 305 0856
PHONE # :( 00944) 702 305 0857
PHONE # :( 00944) 702 305 0858
FAX # :( 00944) 700 598 0586
drdicksonglue@msn.com
Charles Joel
charlesjoel_2004@yahoo.co.uk
=
Barrister John Francis Dukes
davidlawfirm@justice.com
Telephone: +44 704 011 0626
Mr.Tony Smith
Claims Department Manager
BLUE SKY FINANCE
Email: tonysmith@blueskyfin.net
Tel: +44 7040129746
Fax: +44 2076812724
MR. STEVE MASON
BOND FINANCE SERVICES
TELEPHONE:+447040101817
FAX:+447092807619
EMAIL: steve_mason@zwallet.com
steve_mason@mail.com
McCarthy Cook
Assistant Senior Manager
Department of Manpower Operations
Adonis Engineering Ltd
65 Hawthorn's Boulevard
Sunderland
Sr6 8be UK
+44 07024064774
mccarthycook@hotmail.com
=
(check fraud / representative scam)
MOONLIGHT LOTTERY WINNERS
moonlightlottopromos@msn.com
Moonlight Lottery Promos,
406 Bury New Rd.,
Whitefield,
Manchester M45 7SX
U.K.
=
MR. LARRY BISHOP AND ASSOCIATE LTD U.K,
Email:claimsagent@boxbg.com
Fax: 44-870-133-4067
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
GBTripleDeal.com Professional Escrowing Services
Address: 115 High Street
City: LONDON
Zip: NW4 3DS
Country: UNITED KINGDOM
Copyright 2003 All rights reserved.
=
Domain Name: GBTRIPLEDEAL.COM
Registrar: AAAQ.COM, INC.
Name Server: NS1.GBTRIPLEDEAL.COM
Creation Date: 09-jan-2006
=
(fake escrow company)
Rosneft Human Resource at
rosneft-oilcomp@excite.com
rosneft2006@msn.com
KOMPASS INTERNATIONAL
iver Bend Technology Centre, Northbank, Irlam
Manchester, Lancashire M44 5BD
United Kingdom
Phone: +44-702-406-0873
Fax: +44-871-251-6367
Email:gary_moore_12@yahoo.co.uk
kompass_internationa50@hotmail.com
=
(fake check / representative scam)
WHITELORD CONCEPT TRAVEL & TOUR CONSULTANT
ABRAHAM LORD
Managing Consultant
United Kingdom HQ
79-80 London road
Royal Tunbridge Wells
Kent. TN1 1DZ.UK
Tel:00447031842897
Fax:00448712399054
=
Republic Of Ireland Office
12B Upper Drumcondra
Dublin 9
Ireland.
Tel:00353876819871
Contact: Abbey Smith
uknationalonlinepromo14@msn.com
THE NATIONAL LOTTERY HEADQUATERS
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
=
Mr. Edward Graham
E-mail: nationallotteryuk_1@myway.com
Telephone: +44 703 184 3482 +44 702 406 0769 (9AM - 4PM GMT)
Mr.Jim Brown (Credit Officer Alpha Bank)
Address: No 135 Bishopsgate, London,E2CM
Email: jimbrown_34@yahoo.gr
Phone: +447040107137
jimbrown_34@yahoo.gr
jimbrown5@virgilio.it
GART MORE INVESTMENT GARTMORE INVESTMENT
34 BUCKINGHAM PALACE ROAD
SW1W 0RH,LONDON
UNITED KINGDOM.
CONTACT AGENT:MR DAVID JEMHPREY
Email:gart_more_investment3@yahoo.com
=
(fake lottery scam)
VODAFONE ONLINE PROMO INTERNATIONAL
VODAFONE ONLINE PROMO UK
In Conjunction with The National Organizing
Committe of the 2006 FIFA World Cup.
FIFA Fussball-Weltmeisterschaft 2006
organisationskomitee Deutschland
koniginstrabe 23,80539 Munchen.
=
Mr. Alton Williams
VODAFONE ONLINE PROMO UK
5 Brougham St, Edinburgh, EH3 9JS.
TELLINE 1: +44-704-012-2590
LINE 2:+44-703-194-9294,FAX: 44-709-286-7498
EMAIL: agentaltonwiliiams@officeemail.net
DIPLOMATIC COURIER COMPANY LIMITED
ADDRESS:PETERBOROUGH PE7 8ZA UK.
UNITED KINGDOM.
PHONE:+44-703 195 8708
FAX :+44-703 191 1403
EMAIL: diplomaticcouriercompany2000@yahoo.co.uk
ROTHSCHILD FOUNDATION
HP18 0JW Bucks,
United Kingdom
www.rfgrant.org
rothschildfoundation@msn.com
Mrs. Rosemary Michael
Grant Processing Office
Attn: Charles Dean
grantprocessingoffice@rfgrant.org
=
from 67.131.237.13 by by5fd.bay5.hotmail.msn.com with HTTP;
Fri, 20 Jan 2006 11:47:18 GMT
X-Originating-IP: [62.192.140.68]
X-Originating-Email: [rothschildfoundation@msn.com]
X-Sender: rothschildfoundation@msn.com
Reply-To: grantprocessingoffice@rfgrant.org
=
(419 scam)
MICROSOFT MEGA JACKPOT LOTTERY UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
Director: MR. Andrew Gregry III
PHONE #:(00944) 702 305 0856
PHONE #:(00944) 702 305 0857
PHONE #:(00944) 702 305 0858
FAX #:(00944) 700 598 0586
=
Name: Roman Farris
E-mail: romanfarris@myway.com
Phone #: (00944) 702- 3050- 882
MR.KELVIN BODE
TNT COURIER SERVICE
(DISPATCH OFFICER)
http://www.tnt.com/country/en_mi.html
TEL1: +447023056940
TEL2: +447023056925
FAX : +448717200108
tntcourierinformations@yahoo.co.uk
=
(fake lottery scam)
(the criminals have no connection to the real TNT courier service!)
Mr. Bruce K. MISAMORE,
Chief Financial Officer,
YUKOS Oil & Gas Co., Russia.
Email: brucekm@yukos-ru.org
London Contact:
Fax #: +44 (0) 7030 40 02 24
Private email: bk.misamore01@mail.ru
=
(yukos oil scam)
HERITAGE LOTTERY INTERNATIONAL HEADQUARTERS UNITED KINGDOM.
P.O Box 1103
Asbury Street, Creek Road, Deptford, London SE8
Tel:+44(0)702 305 3577
GAMBLING BOARD OF GREAT BRITAIN
LICENSED. ONLINE BALLOT LOTTERY
=
Name: Mr.Stephen Boyce
Email:agentcliamsstephenboycee@yahoo.co.uk
Tel:+44(0)702 305 3577
marcus_winston1@emailwave.com
Mr MARCUS WINSTON,
( Information Department)
Royal International Lottery Promotion
=
Royal International Lottery Promotion,
Claims Unit Department,
Contact information:
Contact Person: Mrs KITTY SHOCKEY
Contact email: kittyshockeey65@yahoo.com
Deborah Davis.
Puma, United Kingdom
pumaunitedkingdom@myway.com
=
24-7 Courier Services
5 Cliffside
Wellingore
Lincoln
Lincolnshire
LN5 ODR
Telephone: +44-702-308-0058
Fax: +44-871-2474-939
Email: customercare24_7@yahoo.co.uk
Contact Person: Mchenry Adams
=
(fake lottery scam)
UNITED BRITISH INTERNATIONAL LOTTERY
14 FRATON ROAD
FULHAM, LONDON
"NOVELL FINANACIAL RECONCILIATION INC" ubcnotice@msn.com
=
Mr Lawrence Gordon
Lottery Coordinator.
Novell Financial Reconciliation Inc,
Tel: + 44 7040114758
Fax: +44-7005947323
=
(fake lottery scam)
SIR PAUL GIRLING
ONLINESWEEP LOTTERY CO-ORDINATOR
ONLINE SWEEP LOTTERY
ID/007/897/04
Wellington Way,
Brooklands Business Park,
Weybridge, KT13 0TT
United Kingdom.
lotterywinners_2006@msn.com
=
NAME: MR.ROBERT HOUSTON
EMAIL: roberthouston@cooperation.net
Fax: 44-8701213851
TELEPHONE:+44723054942,+447023054933
Mr. Lieu Smith.
(MD/LOGISTICS HD)
Tel:+44-703-196-7016
Fax +44-7075150279
CMEC HUBEI COMPANY
Tel:+44 702 308 0039
Fax +44-707-515-0279
CMEC HUBEI MANUFACTURING COMPANY
cc_cmechubeicoy@mac.com
JSC Micron Technology
James Anderson
Senior Community Manager
Fax: +44-20-8181-6812
http://www.m-tcorp.com,
http://www.jsc-microtech.com/1/
=
(money transfer scam)
WOLWISHBOND COMPANY INCORPORATED
60 Merriman Road,
Blackheath.London, SE3 8RZ.
England.
Dr. Peter Omor : dr_peteromor@yahoo.co.uk
WOLWISHBOND COMPANY INCORPORATED (WBC INC)
wbcompanyinc@msn.com
=
(check fraud / represenatative scam)
Mrs. Dolly Michaels
Lottery Coordinator
Europe INTERNATIONAL E-MAIL
LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD
latesteurowinners@msn.com
=
MR. Rowan David (AGENT)
CLAIMS MANAGER
Europe INTERNATIONAL E-MAIL LOTTO PROGRAM
rowandvid@yahoo.es
Tel: +44 703 184 5784
Mr. John Moore
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
NATIONAL LOTTERY.
uk_nationallottery0068@msn.com
=
FIDUCIARY AGENT
OVER SEAS CLAIM UNIT
MR.ADAM SMITH
TEL:702-305-4636
TEL:703-194-2413
EMAIL= fiduciaryuk@uk2.net
CEO Mr Kenneth Tyler
Con Oil and Gas Ltd
HACKNEY E5 0hx LONDON
phone +447031959879
Fax +448701334175
Email:kenneth_industryexperts@rock.com
=
(check fraud / representative scam)
Vivian Kelly(Mrs)
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
kiekie4ever@yahoo.com
=
DR ROSS WASHINGTON
Tel: +44 703 191 1699
+44 703 193 0649
Fax: +44 709 286 1055
Email: irishnational108@yahoo.co.uk
www.safeonlinescout.com
SOS Headquarters:
Harglenis Building
2 Hornsey Road
N7 7BP London UK
Europe
contact@safeonlinescout.com
=
(fake escrow service)
Mrs. Susan Richards
susan_cashpointlotto@hotmail.com
CASH POINT INTERNATIONAL LOTTERYSweepstakes
=
Mr. Greg Lloyds
Email: greglloyds_cashpoint206@dbzmail.com
Good luck from me and members of staff of the
CASH POINT INTERNATIONAL LOTTERY
greglloyds_cashpoint206@dbzmail.com
=
(fake lottery scam)
First British Bank
First British way
United Kingdom
Tel: +447005808352
Fax: +447005808354
Email:info@firstbritonline.co.uk
=
(fake bank)
stevenheroult@yahoo.co.uk
MR STEVEN HEROULT
(MANAGING DIRECTOR/CEO ATLANPOLE COMPANY, FRANCE).
=
(check fraud / representative scam)
Director Allan Smith
allansmith@myway.com
447040107177
=
(lottery scam)
Miss Natasha Briggs,
Marketing Manager of Truvisions Arts and Crafts Company
TRUVISIONS ARTS AND CRAFTS COMPANY
info_tvac_marketing@yahoo.de
=
President/CEO,
Dr. Philip O' Conor,
E-mail: philipconor_12@gawab.com
=
TRUVISIONS ARTS AND CRAFTS COMPANY
Creative Design for Import/Export
Units 3A & 3B, Olympic Way,
Sefton Business Park, Aintree Liverpool,
L30 1RD, UNITED KINGDOM.
=
(check fraud / representative scam)
Roman Farris.
Email: romanfarris@msn.com
Phone: ( 00944 ) 702 305 0882
(CLAIM OFFICER)
MICROSOFTWORD EMAIL PROMOTION
mswemailpromotion9@msn.com
=
HSBC PRIVATE BANK OF UK
Ground Floor, 27/32 Poultry,
London,EC2P 2BY
ACCOUNTS/FUNDS DIRECTOR
Mr. Adam, Klaus Georg
PHONE NUMBER: (00944) 207 0600 938, (00944) 704 0101 161
FAX NUMBER: (00944) 870 9503 299
EMAIL: info@britishhsbcbank.com
E-mail: hsbcbankuk02@yahoo.co.uk
=
GLOBAL COURIER EXPRESS
DIRECTOR: DAVID BROWN
Phone: (00944) 704 0101 161, (00944) 207 0600 938
Fax: (00944) 870 9503 299
Handling Officer: Mr. David Brown.
E-mail: customer@globalexpresscourier.org
gexpresscourieruk02@yahoo.com
James harrison justain
james_harrisonword@msn.com
34 Parliament Street,
York, YO18SG,UK
Phone:+0044871 504 9889
Fax :+0044871 504 9889
Email:james_harrisonart@outgun.com
=
(check fraud / representative scam)
NETSCAPE ARTS AND CRAFTS.
807 MARK FORD, KENT,
WILL MAYVILLE ESTATE,
MO1 2HS,UNITED KINGDOM.
Telephone: (+44) 702 305 4668
President/CEO
Dr Mark Robbort.
email: netscape_group1@mac.com
netscape_group2@msn.com
=
(check fraud / representative scam)
MR WILLIAMS PATRICK.
CLAIM AGENT
Phone:+ +44702 406 7288
Email:ukpromocompany@msn.com
0r :uklotto_patwill@yahoo.co.uk
uk_william2005@msn.com
micheal martins(+447040115931)
ACTEXO TEXTILE & FABRIC LTD
mmmicmar@yahoo.com
=
www.actexotextile.com
ACTEXO TEXTILES LIMITED
RM 604 EAST OCEAN CENTRE
26 GRANVILLE ROAD
TSIM SHA TSUI EAST,KLN
HONK KONG
Rc:120032
=
(check fraud / representative scam)
Contact Name: Mr Aaron Goodwill
E-mail: claimsdeskofficer@email.ro
Tel: +44-704-010-3133
MRS JESSICA HARRISON
The Promotions Manager,
UK NATIONAL LOTTO PROMOTION, UNITED KINGDOM.
uklottopromo2006@vcfboard.com
=
MR. MAXWELL WESLEY
FOREIGN SERVICE MANAGER,
VINTAGE INVESTMENT SERVICES PLC.
Email: maxwwesley@jusmail.com
Email: maxwwesley@mailfree4life.com
Mr. Chris Duncan
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM
bmw_award206@msn.com
=
BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom
Mr. Roonyn James
bmwclaimsunit@yahoo.com
GLOBAL COURIER EXPRESS
Depot: GLASGOW SOUTH
Address: 87 Hyde park Street
Finniest on Glasgow G3 8B
Phone: (00944) -7040101161
Fax: (00944) -2079003611
Handling Officer: Mr. David Brown.
E-mail: customer@globalexpresscourier.org
=
(fake lottery scam)
mrsgloriadiepreye@msn.com
Mrs.gloria Wood.
+44-7024-060-012
Fax:+44-0870 068 4912
E-mail:infoclims24@uk2.net
=
Mr.Scott Smith.
Euro Millions Lottery.
London - England.
+44-7023-080-281
+44-7024-018-463
Fax:+44-0870 068 4912
E-mail:infoclims24@uk2.net
ELF PETROLEUM LIMITED
Elf House,1 Plane Tree Crescent
FELTHAM, Middlesex, TW13 7HG, UK.
Email: elfjobs1@excite.com
Tel: +447031940082
Fax: +447031940083
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Kent Anderson
Email: mr_kent_claims@yahoo.com.br
Office Tel:+447024017398
+447024017401
MICROSOFT MEGA JACKPOT LOTTERY
UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
Director: Mr. Andrew Gregry III
PHONE #:(00944) 702 305 0856
PHONE #:(00944) 702 305 0857
PHONE #:(00944) 702 305 0858
FAX #:(00944) 700 598 0586
=
John Brillard.
E-mail: agentjohnbrillard@msn.com
Claims Officer.
Edward Woodgate
General Manager
UK National Lottery
Tel: 44-7040119926
Fax::44-2079006465
draws@uklotto2u.com
Sado Williams
sadowilliams12@yahoo.se
=
Wayne A. L. McDougald, Esq.
McDOUGALD & CO. (PALL (Private Association of Lawyers in London)
#1 Dean Farror Street, Westminster, London, SW1H 0DY, ENGLAND
Tel + (1)447040113742
E-mail: mcdougaldchamber_online@yahoo.co.uk or
mcdougaldchambers@mailingaddress.org
EXXON MOBIL Co.
HUMAN RESOURCE/ESTABLISHMENT
Luxembourg Office
1b, Rue Thomas Edison
1019 Luxembourg
Grand Duchy of Luxembour
Tel: +447031943604
E-mail:info_exxonm_company@hotmail.com
Web Site: www.exxonmobil.com
=
(check fraud / representative scam)
(the criminals have *no* connection to Exxon Mobil)
Head Office Address:
Wujiang Wanlida Textile Co.Ltd
72 Broadwick Street,
London,
W1F 9EP,
United Kingdom
wujiang_wanlida_textile_uk@yahoo.co.uk
=
Mr.Harry Anderson
Company Directors.
+ 44-703-190-9659
=
(check fraud / representative scam)
BRITISH LOTTERY
mailto:britishpromo_2006@msn.com
Mr. Patrick Fuso, tell:+447031928390
MSN/SYMPATICO LOTTERY
msnlotteryclaimsadmin2005@msn.com
=
Mr. Mark Smith
Email: mailmarkserviceinfo2110@hotmail.com
(fake lottery scam)
David Murphy(Mr.)
Coordinator for LONDON 2012 LOTTERY PROMO
Sweepstakes International Program.
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX England
promo@london2012.com
=
fiduciary agent:
Name: David Murphy
Phone Number: +44702 401 5735
Mr.Albert Kanute,
Foreign Department Manager,
Spectrum Finance and Investment Group.
12 Rosefield st,
Dundee,DD1 5PP
United Kingdom
EMAIL: albert@spectrumfinancegroup.net
Tel: +44 7040122541
Fax: +44 700-580-3625
Arnold Smith
Customer Service Representative
Royal National Lottery UK,
email: arnoldsmiths@hotmail.com
contact: +447031944536
Mr Mack White,
Extol Finance House
E-mail:extolfinancehouse@yahoo.co.uk
TEL:+447024064878
PAUL SMITH
CLAIMS OFFICER
PRINCIPAL CONSULT.
DIRECT TEL: + 44-703-192-2262
DIRECT FAX: + 44-871-733-8632
EMAIL: psmith_claimsagent@uk2.net
=
DAVID .T. ADAMS
DIRECTOR OF FOREIGN OPERATIONS
INTERNATIONAL CREDIT CENTRE
DIRECT Tel: +44 7040130726
DIRECT Fax: +44 8717338634
E-mail: internationalcreditcentre@stalag13.com
Dr Paul White
Zonal Co-ordinator
(Promotions Manager)
Yahoo!mail Lottery Promo
promomanager@yahoolottery.co.uk
=
MR BACHIR SAKKAL (Officer Incharge)
Tel: +44 703 184 8857
Fax: +44 709 287 2806
Email: sakkal1@walla.com
uknational_lottogames@msn.com
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Tel #:+44 702 3052366
Fax #:+44 870 9503949
=
Mrs. Carthy Bells
carthy@winning.com
IRISH LOTTERY SWEEPSTAKE PROGRAMME 2006.
fudiciaryagentraw@yahoo.co.uk
=
MR MARTINS
Email: fudiciaryagent_ martinsoffice@yahoo.co.uk
Tel:+44-7023-05-4054
Dr. Dickson Glue
MICROSOFT MEGA JACKPOT
LOTTERY, UNITED KINGDOM.
89 New Fetter Lane London, EC4A 1AG U.K
MR. TINZO PAOLO
PHONE #:+44 7031915205, +44 7031844897
FAX#: +44 7005980586
drdicksonglue@msn.com
=
GLOBAL COURIER EXPRESS
Depot: GLASGOW SOUTH
Address: 87 Hyde park Street
Finniest on Glasgow G3 8B
Phone: +44-7040101161
Fax: +442079003611
Handling Officer: Mr. David Brown.
E-mail: customercare@globalexpresscourier.net
globalexpresscustomercare@yahoo.co.uk
MR FOREST TOM.
THE COORDINATOR,
UK NATIONAL LOTTERY.
THE MARINA OFFICE, ST PETERS
YACHT BASIN, NEWCASTLE UPON TYNE,
NE6 1HX ENGLAND
Fax: +44-870-121-5589
Fax: +44-870-135-8048
Tel: +44-7040-125-187
Tel: +44-7040-125-193
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
=
DR.REX MCARTHY
FOREIGN DEPARTMENT MANAGER
ACE FINANCE LIMITED UK
GREATER LONDON
E113AA LONDON
Tel: +44-702-3054-605
Fax: +44-709-2863-632
Email: dr_rexmcarthyfinancedept@officeemail.net
UKNATIONALLOTTERY_AGENTWALTER@HOTMAIL.COM
PHONE 4470230569925
FAX NO 448717200108
=
KELVIN BODE
TNT COURIER SERVICE,
LINK HOUSE,1C CHURCH STREET,
WHITCHURCH,HANTS RG28,7AD.ENGLAND
UK NATIONAL LOTTERY
3b Olympic Way, Sextons Business Park,
Aintree, Liverpool, L30 1RD
=
FRED WHITE
E-mail: fredwhite2005@uk2.net
=
M.s Vanessa Gordon (ADMINISTRATIVE OFFICER)
SPEED WAY DISPATCH COURIER COMPANY
Elite House,
14-18 Heddon Street,
Mayfair. London W1B 4DA
447023056975
speedwaycourierservices@yahoo.com
=
MR. JONATHAN WILLIAMS
ADDRESS : 24,Islington Street,SAE1 3GH
London, United Kingdom.
Maria McGuffie.
(Lottery Coordinator)
awardnotification@gclintl.org
=
Barrister Nicholas Simpson
JULIAN HOLY SOLICITORS
julianholysolicitors@mail.md
MR ROD PARKER
LOTTERY MANAGER
CHANGE OF FORTUNE UK,
BERKHAMSTED HOUSE
121 HIGH STREET,
BERKHAMSTED
HERTFORDSHIRE
HP4 2DJ
FAX: +44-87-1247-2893
lotterymanager@changeoffortune.co.uk
=
MR. MICHAEL DANOS
FOREIGN CLAIMS MANAGER,
BACKING MANAGEMENT LTD.
TEL: +44-70-4011-6746
+44-70-4012-9040
FAX: +44-70-3040-4616
+44-70-3040-4615
EMAIL: claims3@backingmanagementltd.com
AXUSMOBILE.COM
=
Axus Electronics Ltd.
195, rue Saint-Jacques - 75005 Paris,
France.
Tel: +33 603 345 4546
Fax: +33 603 345 4546
=
E-mail: sales@axusmobile.com Axus Electronics Ltd.
19 Russel Street,
Windsor Berks, SL4 1HQ,
United Kingdom.
Phone: +44 789 155 4239
Fax: +44 789 155 4239
E-mail: orders@axusmobile.com
=
Axus Electronics Ltd.
Plan Felinaz 141, Charvensod, Aosta,
Italy.
Tel: +39 349 896 4275
Fax: +39 349 896 4275
E-mail: ordini@axusmobile.com
=
(mobile phone scam, same as ionut.biz)
MR. JEFFERY BURTON
CLAIMS DEPARTMENT OFFICER,
UK NATIONAL LOTTERY
Tel: +44 703 1947 394
Fax: +44-703-0403-307
Email: jeffburton@uk2.net
BENSON AND GRACE ODI
C/o KING OF KING EVANGELICAL
CHURCH MINISTRY,
363 SPRINGFIELD ROAD CHELMSFORD,
ESSEX,CM26AW LONDON UK.
grace@correctionsmail.com
Mr.Colins Mark
Email: colins.mark@hkexporter.zzn.com
Phone: +44-788-696-6859
(lottery scam)
Mr. Paul Smith
Email:claimsdepartment_uknationallottery2@hotmail.com
Tel1:+44 702 305 5801, Tel2:+44 703 195 6497, Tel3:+:+44 703 195 4281
grandlandimportandexportUK@web.de
GRANDLANDIMPORT ANDEXPORTUK
GRANDLAND IMPORT AND EXPORT COMPANY.
GOODS FOR IMPORT/EXPORT & FREIGHT FWDG SVCS.
UNITS 3A & 3B,OLYMPIC WAY,
SEFTEN BUSINESS PARK,AINTREE LIVERPOOL.
L30 1RD, UNITED KINGDOM
=
GLIEC PROCUREMENT OFFICE.
ALLEN LUCADO
Tel:+44-702-305-0362
E-mail: alucado01@yahoo.co.uk
=
(check fraud / representative scam)
Sir Frank Scott
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
TEL: +44 (0) 7023057605
Fax : +44(0)7092866676
infoclaims_admin@excite.com
=
Name:Anderson Fletcher
Email:infoeuro_expresscourier@hotmail.com
Phone: +447031948726
Mr.Edward David
Payment Coordinator
HRM PROMOTIONS UK LTD.
Email: paycoordinator@london.net
Tel.:+44-7031903837
Fax: +44-8701357949ATTN
Richard Palkowski
Accounts Director
+44 2070600487.
businessoppurtunity3@msn.com
Candys exports International
CANDYS EXPORTS
Lower Main Street,
Shercock, Cavan.
Co. Cavan
EN8 7PG
Mr. James Williams ( jameswill_06@yahoo.co.uk ).
=
(check fraud / representative scam)
steven101law@katamail.com
Telephone Number: 44 20 7019 7213
Fax Number:44-87-0912-5427
email: steven101law@indiatimes.com
Steven Lawrence
swiftcouriers_expressltd@yahoo.co.uk
MR CHARLES WALES
Director Operations/Logistics.
SWIFT COURIER LTD.
+44 702 305 2848
Tradeway Courier
information@tradewaycourier.com
Wesley Baptiste
Building 219, Epsom Square, Heathrow Airport,
Hounslow, Middlesex, TW6 2DG
England
=
(lottery scam)
MR LANF WILLIAMS.
Fiduciary Agent
CAPITAL LOTTERY International program
mrlanfwilliams02@netscape.net
=
STAR COURIER INTERNATIONAL
ADDRESS: 35 Broomfield Road
Newport ,Shropshire
TF10,
ENGLAND, United Kingdom.
=
Mr.Thomas Whitbread,(dispatch officer)
Management
STAR COURIER INTERNATIONAL
Email: starcourier@msn.com
Telephone: +447031903362
Fax: +44-871-661-9210
Mrs. Teresa. Roberts.
Promotions Manager for the U.K. National Lottery.
lotteryboard_uk@hotmail.com
=
Mr. Davis Kelley
Foreign Service Manager
Overseas Subscribers Agents
62A Islip Road
Oxford
Oxfordshire
OX2 7SP
United Kingdom
Tel/fax: + 44 703 184 4361
E-mail -: oxfordclaimsoffice2@yahoo.co.uk
=
oxfordclaimsoffice1@yahoo.co.uk
Mr. Davis Kelly
Foreign Service Manager
Overseas Subscribers Agent
Oxford
United Kingdom
Email lottery promotion regional office
TEL +44 703 184 4361
FAX: +44 703 185 1333.
Mr Brian Hart.
Alliance & Leicester Bank plc
Carlton Park, Narborough
Leicester, LE19 0AL
FAX: 44-871-521-0164
tel: +44-70-401-17541
brianhart@accountant.com
Joy Utazi
joyutazi2006@yahoo.com
=
ROYAL BANK OF SCOTLAND INTERNATIONAL.
Email address: paul_leeds@rb-sint.com
or
customerservice@rb-sint.com
The name of the transfer officer is Mr Paul Leeds.
Telephone number: +44 703 1958346
=
(sweetheart scam)
globalcourieragency@yahoo.co.uk
MRS Victoria johnsen
(Delivery Officer)
POST COMM postal service commission.
70 BRYDALE HOUSE SE16 2PT LONDON
Henry Miller
Promotion Announswer,
OPAQUE NATIONAL LOTTERY ORGANISATION
Berkshire House
167-173 High Holborn
London WC1V 7AA
United Kingdom.
=
Claims Officer: Mrs. Natasha Anderson,
Customer Support Unit - CSU,
Tel: +44-7040130489
Fax: +44-7030403435
Email: info_claim@inbox.com
BLUEXPRESS SEC. COY.
BLUE EXPRESS
128, BASILDON ROAD
ABBEY WOOD
LONDON, SE2 0EP UK.
Tel + 44 7040 1137 41
Fax. 44 709 286 1187
Smith Collins
DirectorOperations/Logistics
=
info@bxds-uk.org
Office in London:
MR. EDWARD GRAHAM
128 BASILDON ROAD
ABBEY WOOD
LONDON. SE2 0EP.
Darryl Royce
esqdarrylroyce@hotmail.co.uk
=
baldocktrustltd@financier.com
BALDOCK TRUST AND FINANCE LTD
21 Bloomsbury Street, London WC1B 3XD.
=
baldocktrustltd@financier.com; Tue, 06 Dec 2005 12:49:27 -0500
X-Originating-Ip: 82.128.2.181
(Multi-Links Telecommunications Limited, Nigeria)
=
Barrister Bennett Kirsten
barrbennettkirsten@yahoo.co.uk
+44-703-1940-127
fordwinnersupdatingcenter4@msn.com
FORD MOTORS PROMO (HEADQUARTERS)
An Affiliate of Honda UK.
28 TANFIELD ROAD,
CROYDON,LONDON
=
Name: DR. GINA WHITE.
E-mail: drginawhite@yahoo.co.uk
FORD CLAIMING SECURITY AGENCY.
Devon Elmer
Fax: +44-87-1247-3303
DISNEYS WORLD LOTTERY, UK
3b Houghton Way, St James Centre,
Leicester City, L30 1RD
devonelmer@aim.com
TABLERO INTERNACIONAL DE LA COMISIÓN DE LOTTO
lottowinners40@hotmail.com
=
Mr.Micheal John.
FOREIGN OPERATION MANAGER
EUROCITY GRUPPEN ESPANA
TEL+44-704-011-7968
FAX+44-700-592-1399
agentmicheal1995@yahoo.co.uk
=
(lottery scam)
wwwlotteryukinternationalcom@msn.com
LOTTERY UK INTERNATIONAL,
50 Deer Park Avenue,
London EH54 8AF,
United Kingdom.
=
MR. WILSON PETERS,
CLAIMS DIRECTOR,
CLAIMS DEPARTMENT,
LOTTERY UK INTERNATIONAL,
50 Deer Park Avenue,
London EH54 8AF,
United Kingdom.
Tel: +44 7031966502
Fax: +44 8709124466
Email: claimsdirector@excite.com
irishlottogames4@msn.com
IRISH GOVERNMENT ACCREDITED LICENSED
IRISH WEB LOTTERY
The Irish Lottery
47 Meadow Vale,
Sligo, Ireland.
=
Mr Mark Lindsay.
Email: irishweblottery@mixmail.com
Phone: +447023054057
Fax : +447092864620
The Claims Ofiicer
Mr. Jasent Balunba,
Email : jbalunbamsw@yahoo.co.uk
Phone #: +44 7023053079
MR KEN COLE
THE COORDINATOR,
ROYAL HOUSE UK.
GREATER LONDON, STRATFORD 8151XQ
UNITED KINGDOM.
TEL/FAX: + 44-70-304-03559
Mr. Davis Rogers
Foreign department manager,
TRI-STAR SECURITY UK,
25 WOOD STREET,
STRATFORD UPON AVON ,
WARWICKSHIRE CV37 6JF
LONDON UK.
FAX: +44-70-928-72669
TEL: +44-70-401-17541
E-mail: info@tri-starsecurityuk.net
(lottery scam)
BARRISTER RITA BAKER(MRS).
Phone number:+447031909411.
Email:barristerritabaker05@yahoo.co.uk
MEGALOTTO
=
Ryan Dever
ryandever@investasure.org
Investasure Financial Services Limited U.K.
1-206-202-6471
44-703-0402970
webmaster@uk-courierservices.org
Steve White
Tel: +447023057659
Tel: +447023055816
Fax: +448700689662
=
Joseph Tommy
#147,MARLVERN TERRANCE
LATYMER ROAD,EDMONTON
Manchester,N9 P99
=
GEOTRUST INSURANCE COMPANY
contact_favourseriki@msn.com
Seigha Davids
Managing Partner.
United Kingdom based company H & L LIMITED
+44 703 190 2221 or mail back at infodesk0606@yahoo.ca
(check fraud / representative scam)
James Kelvin
britishlotteryclaimsdirector_101@msn.com
=
MECURY COURIERS SERVICE LTD.
Address: 14 Central Business Centre,
Great Central Way,
London NW10 0UR. ENGLAND.
Tel No: +44 704 011 0338
Fax: +44 709 286 3046
mercurydespatchcourierdesk@msn.com
MANAGER, INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT
EMAIL PROMOTION, UNITED KINGDOM.
89 New Fetter Lane London, EC4A 1AG U.K
MR. TINZO PAOLO
PHONE #:+44-702-3050-872, +44 702-3053-0881
FAX#: +44 7005980586
Puma, United Kingdom 2005 Lottery Program
Puma Store, PO Box 6794 Ilkeston
England DE7 8WZ
2005lotterywinners@puma.co.uk
=
THE LOTTERY DEPARTMENT
Puma, United Kingdom
NAME: DEBORAH DAVIS
EMAIL: pumauklotteryclaimsdept@yahoo.co.uk
MERCEDES-BENZ UK
LOTTERY PROMOTION
Customer Service
17-19 cole Street,
baines Middlesex TW18 4TP
United Kingdom.
mercedesbenzpromo@hotmail.co.uk
=
John Cox.
phone number:(+44)7040-106-388.
Email: winningclaims50@gawab.com
Mr. Michael Woodgate
Mellen House
Unit 12 Llambed Business Park
Ceredigion, United Kindgdom SA48 8LT
Phone:+(44) 703-192-6538
Phone:+(44) 703-192-6042
Fax: +(44) 871-661-6477
Email: uknatagent@yahoo.co.uk
natwestdeliveryunit@msn.com
National Westminster Bank Plc
PO Box 90
1 Market Street BD1 1EG
England
Direct Tel: +447023053970
Fax : +447092860562
(lottery scam)
Mr.Williams Carrington
WORLDWINNINGS LOTTERY INCORPORATED
Customer Service Department, 84 Blanmerie Road,
New Eltham IPP ward Dept. London SE9 2DY.
williamscarrington@uk2net,
services@greyhondservices.com
MR PETER VRIJMOET.
(DELIVERY OFFICER)
GREYHOND COURIER SERVICE
(+447031871769 customer care line)
http://www.greyhondservices.com/track.asp
=
Grey Hond Couriers
76 miles Drive, Thamesmead West London SE28OJA
Tel: + 44 (0)03023546554785
Email: info@Grey Hondservices.com
Branch Office
4 BlueMooe East
New Lane
Manchester N40 0KLL
Tel: + 44 (0)74555445554520
Email: foreignoperation@Grey Hondservices.com
South Asian Office
57 Asfad Street
Dubai, UAE.
Email: service@Grey Hondservice.com
DR.F.BUDARI ,Foreign Operations
Manager,EUROAFRIC LOTTO PROMOTION at
Email:-(agentmarythomas3@yahoo.com]
Mr. Larry Bishop,
Camelot Universal Promos.
info_lotteryhouse@hotmail.com
=
Mr. Collins Khan
Customer service/Support
ITSCOURIERS LONDON
Telephone:+44 703 1911 621
Fax: +44 870 0686 942
E-mail: itscourierservices@uk2.net
Mr. Collins Khan
London Operations Address:
40 Rossington Avenue
Borehamwood
Hertfordshire
WD6 4LA
England
Telephone:+44 703 1911 621
Fax No:+44 870 0686 942
itscourierservices@uk2.net
Mr Phillip A Dover
ROYAL HOME ELECTRONIC LOTTO INC
+44-121-288-0039
phillipdover@gmail.com
WALTER SMITH .
L & N Fabrics & Textiles. ( UK, Cash and Distribution Office).
waltersmithx@katamail.com
waltersmith@network-spacee.biz
=
(check fraud / representative scam)
Jiangsu Tianyin Chemical Industry Co, Ltd.
Room 06-08, Floor 12B, Lijin Asia Enterprises Center,
No. 19 Wunjing Road, Shanghai, China.
www.chinatianyin.com
=
UNITED KINGDOM OFFICE:
FLOOR 3&4, NEWTON HOUSE,
132, NEW BOND STREET,
LONDON, W1S2UD.
ENGLAND.
leecheng_yinchem@msn.com
rep2006@telkom.net
=
(check fraud / representative scam)
THE LOTTERY COORDINATOR,
NATIONAL LIVERWOOD LOTTERY INC.
18 Herbert Road,
Sol hall,
West Midlands,B91 3QE
United Kingdom.
=
Mrs. Diane Milton
CLAIMS DIRECTOR
EXTOL FINANCE INC. U.K.
TEL: +44-702-305-0185
FAX : +44-87-1251-4714
Email: agentextol@uk2.net
cc: extolfin_agent@yahoo.co.uk
The United Nations Lottery
Headquatres
270 John Downey Drive
New Britain
CT 06051
LONDON
UNITED KINGDOM
Tel: +4470-3194-1713
FAX:+4487-0478-6735
unnotificationdraw@msn.com
=
MR.DAVID PETERSON
270 John Downey Drive
New Britain
CT 06051
LONDON
UNITED KINGDOM
Tel:+4470-3194-1376
FAX:+4487-0478-6735
Official Email: mr_david_peterson@yahoo.co.uk
AGENT SIR. LEONARD LEE.
HONDA CLAIMING SECURITY AGENCY.
Email: leonard44lee@yahoo.co.uk
Tell: +44 7031 902 055
Dr. Edwin Dunhill
Microsoft Promotion Award Team Manager
Email: admin@ggstakescompany.com
Tel: +447023055246 and +447023055260
Mr.David Alvan
Member/Board Of Directors,
Ahli United Bank (UK) PLC
7 Baker Street
London, W1U 8EG
England.
Private E-mail: david_alvan01@katamail.com
Alternative Email:david.alvan@gmail.com
UKONLINE INTERNATIONAL LOTTERY
20 A'BECKETS AVENUE
PALDWICK, BOGNOR REGIS,
WEST SUSSEX, PO21 4LX
UNITED KINGDOM
=
Carl Rolands
City/Country: London, United Kingdom.
TEL: +44-70-31846-515
Email: lotterycliamsagent@walla.com
or carls@alemail.com
Patrick Nash
The Lottery Coodinator,
AUSTRALIA POWERBALL LOTTERY
AUTRALIA POWERBALL LOTTERY
=
Mr.Maxwell Clayton,
Foreign Department Manager,
Spectrum Finance and Investment Group.
Suite 4, Munro Centre,
12 Parkrgrove Street,
Dundee, DD7 5LN
United kindom
EMAIL:maxclayton@spectrumfinancegroup.net
Tel: +44 7040122541
Fax: +44 700-580-3625
capitallotterynotice08@msn.com
Capital Lottery
POST CODE 1045 PS
Amsterdam NL
Office
mrrobinvanjol@yahoo.es
=
AGENT: Mr. Robin Van Jol.
Email:mrrobinvanjol01@netscape.net
Tel: +44-703-190-3362
Toll Free Number: 08000234043
Overseas Claims Unit
(Investecbv)
Contact Person: Mr. Hans Boyer
Email: investecfinbv09@hotmail.ro
Tel: + 44 7 040 109 115
Fax:+ 44 7 030 404 141
Mr.Smith.l.chang
( personnel manager)
The UK Regional Office,
166B The Broadway,
Wimbledon, London SW19 1RX
Japan Arts&crafts Biglobe inc.
Phone:+447031902206,
Fax:+447092873898.
(check fraud / representative scam)
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT
LOTTERY, UNITED KINGDOM.
89 New Fetter Lane London,EC4A 1AG U.K
=
MR. JERRY SMITH
PHONE #:+44 7031840982, +44 7023058159
=
Andrew Moore
E-mail: emailandrewmoore@hotmail.com
Telephone: +44- 7023058158
British Courier Express
OFFICE ADDRESS: Building 247, Esher Crescent, Heathrow Airport London,
Hounslow, Middlesex TW6 2EH
TEL:+44 (702)3054211
TEL:+ 44(702)3054213
Fax :+44 (870 )490 9755
Fax:+44 (870) 490 9750
=
Customer Service Staff: Wayne Thompson
Company Email: britishcourierexpress@contact.cc
James Lee Powe
INLANDSECURITIES_AFFILIATES/ CUSTOMER'S SERVICE UNIT.
INLAND COOPRATE HOUSE,
Building 219, Epsom Square,
Heathrow Airport,Hounslow, Middlesex, TW6 2DG
Handling officer:Mr James Lee Powe
Phone +44 7031 9136 15
Fax +44 7087 4566 81
claimsboards@email.com
British National Lottery
HERITAGE LOTTERY FUNDS,UNITED KINGDOM.
GAMBLING BOARD OF GREAT BRITAIN
LICENSED. ONLINE BALLOT LOTTERY,
=
Name: Mr. Anthony Duncan
Email: anthony.duncan@hotmail.com
anthony-duncan@uk2.net
Tel: +44(0)7031919997
Mr Steve White
MAIL POST COURIER SERVICE INTERNATIONAL.
email: mailpostcourierserviceint@yahoo.co.uk
The United Nations Lottery
Headquatres
270 John Downey Drive
New Britain
CT 06051
LONDON
UNITED KINGDOM
Tel: +44703-190-6112
FAX:+44870-950-3304
=
Mr. John Cleri
270 John Downey Drive
New Britain
CT 06051
LONDON
UNITED KINGDOM
Tel:+4470-3190-6112
FAX:+44870-950-4403
Official Email:info_ukonlinelottowinningsdept@msn.com
Frederick Darbuye
+44 (20) 7149-9858
e-mail address fdarbuye@unwork.org
Dr. Paul Powell
40 WOODALE ST.
EAST WAY,
UK, LONDON
Tel: +44-702-305-9022
Emails: ppowell_2008@yahoo.com
paulpowell@ny.com
MICHAEL LARSON.
TRIDENT OIL CORPORATION.
LONDON, ENGLAND
TEL: +44 703 184 5822
FAX: +44 870 134 3443
PRIVATE EMAIL: milarson@mail.vu
DISNEYS WORLD LOTTERY, UK
3b Houghton Way, St James Centre,
Leicester City, L30 1RD
=
Name: Devon Elmer
E-mail: elmer_devon@yahoo.com
Claudia Luise Schlecht
INFORMATION DEPARTMENT
Integrata Stiftung
für humane Nutzung der Informationstechnologie
Schleifmühleweg 70
72070 Tübingen Germany
promo_dept77@yahoo.com
=
JAMIE STRANDE,
HighGroove International Ltd.
email: highgroove_int@yahoo.co.uk
=
(fake lottery scam)
(Integrata Stiftung has *no* connection to the scammers)
MRS. D. RENEGAR
INTER-BANK P.S
28 Tanfield Rd ,
Croydon CR0 1BT
London
TL:447040194342
FX:44700-580-4399
snsbank.com
Interbank Services
info_int@london.com
telephone +44-7040-194-342
JAMES MICHEAL
FIDUCIARY AGENT
jam_micheal01@yahoo.dk
=
CONNECT COURIER COMPANY
LICENSE NUMBER is 20-01382-02
CONTACT AGENT:DAVE BELL.
EMAIL: connect_delivery@deliveryman.com
ALEX WALTER
REXCO GLOBAL IMPORT AND EXPORT COMPANY UK
alexwalter_ukexport@yahoo.co.uk
=
(check fraud / representative scam)
sinosteeltrd001@yahoo.com
Mr. Brown Lee.
SINO STEEL TRADING COMPANY. LTD.,
24th Street Queens Avenue,
London,
UK.
Tel:+447023056315
Fax:+447092861908
(check fraud / representative scam)
Mr. Steven Moore
Chief financial Director
The UNIVERSAL LOTTO
Telephone number +44 -703 196 4039
Fax: +44-870 068 5347
Email : stevenmoore0001@gmail.com
Mr. Ashley Cole
Financial Director:natwest security services
35 Whitehall St
Dundee, DD2 4AF
United Kingdom
Contact Email Address: natwestbank005@yahoo.co.uk
(lottery scam)
Mrs. Sarah Martins
(For Accounts Dept.
royalbank1rbsint@myway.com
=
Mr. Paulson Roman
telephone number 004470407125835 or
fax 448707379283 EMAIL;
rbsintbank@88.am
=
(inheritance scam)
DR .Y. MORIGUCHI
PRESIDENT/C.E.O.
ASIA HERBAL(HOLDINGS) INTERNATIONAL
=
Dr. Alexander Aderson
Procurement and logistics officer
ASIA HERBAL(HOLDINGS) INTERNATIONAL.
Telephone Number:+447023053154,
Fax Number:+447092868130
ads_alexander@asiamail.com,
=
ASIA HERBAL(HOLDINGS) INTERNATIONAL.
Suite 3711, 37/F,
Hong Kong Plaza,
188 Connaught Road West,
Hong Kong.
Tel:+852 704 4453
Fax:+852 673 0064
=
(check fraud / representative scam)
LOTTERY, UNITED KINGDOM.
89 New Fetter Lane London,EC4A 1AG U.K
MR. TINZO PAOLO
PHONE #:+44 7031915205, +44 7031844897
FAX#: +44 7005980586
=
Name : CHARLES BROWN.
E-mail: charles_brown111@yahoo.co.uk
Mrs.Calister Miller.
Zonal Co-ordinator.
Sweepstakes International Program.
British Lottery Headquarters.
Customer Service
28 TANFIELD ROAD,
CROYDON, LONDON
uklotteryplus@msn.com
=
Mr John Presley
Email: john-presley9@excite.com
Tel: +44 703 1928426
+44 703 1930932
Fax:+44 8701350581.
Aldof Bowyer
Handling officer
Elite Courier International
Tel: +44-704-012-2729
+44-703-192-6770
Fax:+44-870-478-1963
=
ELITE COURIER INTERNATIONAL UK.
HANDLING AND DISPATCH OFFICE.
ELITE HOUSE
14-18 Heddon Street,
Mayfair. London W1B 4DA.
Tel:+44-704-012-2729, +44-703-192-6770
Fax:+44-870-478-1963
lauranataniel08@msn.com
holmes_rita@yahoo.com
L&N Fabrics and Textiles
3 LONG MARSH LANE
WEST THAMESMEAD
LONDON
SE28 0LS
ENGLAND
+447031914202
=
(check fraud / representative scam)
DD Transports Headquarters
Civic Centre Building
157 Station Road Harrow
HA1 2XF
London UK
Europe
www.dd-transports.com
Phone Number: +44 7896-2499-27
Fax Number: +44 2079-0015-78
second line: +44 7040-1189-47
=
DD Transports United States Offices
Level 18
416 Bukolt Avenue
Stevens Point
Wisconsin, 54481
United States
=
(fake escrow, probably a Romanian gang. Postal address is *fake*)
MR.ANDREW PETERSON.
afilclaimsunit303@myway.com
=
UNIVERSAL EXPRESS DELIVERY AND COURIER AGENCY
Rovex House, Hay Hall Rd., Tyseley,
Birmingham. B11 2AG. England.
MR. TINDEL MEKA ( CUSTOMER SERVICE)
PHONE: +44 -702 - 305 - 4881.
E-MAIL: tindel@universalxpress.net
(fake lottery scam)
RICHARD BELL
FIDUCIARY AGENT
richard_bell002@yahoo.it
=
SAFE HANDLERS COURIER SERVICES.
CONTACT AGENT:MR Donald Moore.
E-MAIL: safehandlerscc@deliveryman.com
=
(lottery scam)
Mr. James Oliver
Head (Legal Dept)
universallottolegaldept05@gmail.com
DELOTTOBV INTERNAIONAL PROGRAM
28 Tanfield Road, Croydon.London
(Customer Services)
delottobv4@hotmail.com
=
Overseas Claims Unit
(Investecbv)
Contact Person: Mr. Hans Boyer
Email: investecfinbv09@hotmail.ro
Tel: + 44 7 040 109 115
Fax:+ 44 7 030 404 141
Mr.Smith Davies.
President/CEO;
Smith & Vinne Industrial Co Ltd.
155 kING Crescent
Manchester, M2 4LZ
UNITED KINGDOM
Tel:+44-703-194-9161
Fax:+44-870-120-9124
reply to smithdavies@ureach.com
smithdavies@excite.com
multipleagent@colonred.com.ar
=
(check fraud / representative scam)
Mrs. SOPHIE ANDERSON
Director. International Lottery Unit,
THE BIGBIG LOTTERY AND OINK COMPANY,
UNITED KINGDOM
soph_anderson17@hotmail.com
=
Mrs. Helen Smith.
Email address: prolineloto38@sify.com
Mr Douglas .M. Billy
Tel: 44(0) 702-305-2308
Email: douglas_mb5@yahoo.co.uk
MR BEN RICHARDSON
Tel: +44 703 191 1699
+44 703 193 0649
Fax: +44 709 286 1055
Email: mrbenrichard@yahoo.co.uk
Mr. Bruce Fletcher
ROYAL BANK OF SCOTLAND
United Kingdom.
phone: +447040116575
EMAIL: brucefletcher1@gmail.com
brucefletcher@z95mail.com
SIR GEORGE HARRIS
Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program.
uknationallotterycustomercare@national-lottery.co.uk
=
Baxter Lawrence Spence Ltd.
Email: winners@baxterlawrencespence.com
Tel: +44 702 305 1526
Fax: +44 870 912 4292
MR.KEITH ROBERT FREDERICK
DISPATCH OFFICER
ALPHA COURIER SERVICES
18 KINGS ROAD,
LONDON SW3 5EN,
UNITED KINGDOM.
TEL:+44-702-305-5070,+44-702-305-5067
FAX:+44-703-040-3645
EMAIL:keithfrederick11@excite.com
elsadalton16@hotmail.com
Mr. Leonard Walter
Financial Director
Bond Finance and Security
email:walterleonard02@yahoo.com
walterleonard@atmail.nl
Phone:+44-704-010-4368
Fax: +44700-580-2861
LIND Kathy Smith
KENNET Smith
smith_mike@lodon.net or
contact_kathycompany@msn.com )
LIND DALE HARDISON
S34 Parliament Street,
York, YO18SG,UK
Website:( www.susartworld.8m.net
=
(check fraud / representative scam)
MECURY COURIERS SERVICE LTD
ADDRESS OF HEAD OFFICE:
14 Central Business Center
Great Central Way
London NW10 0UR ENGLAND.
Tel: +44 704 011 0338, Fax: +44 709 286 3046
Email: customersdesk@mercurydespatchltduk.com
Handling Officer/Financial Controller: MR. MIKE NEAL.
mercurydespatchcourierdesk@msn.com
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. William Gerri
Email;williamgerri204@yahoo.co.uk
OR
inlclaims-mangingdirector@uk2.net
Telephone; +44-703-190-9636
Fax; 44-870-132-1513
Mr. Peter Blackwell [ PLEASE REPLY ONLY TO ANY OF THE BELOW EMAILS ]
Alternate email; cartwrightblack@computermail.net
CARTWRIGHTBLACK CHAMBERS UK
FAX; 44-7092867584 TEL; 44-7040120716
Email; cartwrightblacklawyers@o2.pl
blackp@independiente.com
Vivian Howard
Tel: +44 704 012 0243
Fax: +44 870 134 2473
Email: vhow03@myway.com
Boltel Consultancy
Name : Jeff Edward(Remittance Department)
Phone No:+ 44 7023053528
Fax No:+ 44 8700682087
E-mail:boltelconsult@mixmail.com
Foreign Services Manager, Payment and Release order
Department,
LONDON, UNITED KINGDOM
(fake lottery scam)
Esquire Fabrics
3 Long Marsh Lane
West Thamesmead
LONDON
Tel:+(44)7031907329
louis_mart90210@yahoo.com
fe409e@fastermail.com
=
(check fraud / representative scam)
Dr. Rocco pastino
Ncdirectx ltd
17 West Montgomery
Place, Edinburgh,
EH4 2LS.
Tel: +44-70-3194-7746
Tel: +44-70-3194-7732
Fax: +44-87-0912-2954
Fax: +44-70-9287-3393
enquiry-ncf_directx@4warding.com
FORD MOTORS PROMO (HEADQUARTERS)
An Affiliate of Honda UK.
28 TANFIELD ROAD,
CROYDON,LONDON
claimsnotification_winnings@hotmail.com
=
MR MORGAN STANLEY.
E-mail: morgstarn_ford@yahoo.com
FORD CLAIMING SECURITY AGENCY.
Mrs.Lisa Smith,(Winning Co-Coordinator,GOLDEN GATE INTERNATIONAL LOTTERY).
goldengatelottery00001@hotmail.com
=
MR.STEVEN MATTINS, for financial
Services in The Unitedkingdom.
TEL:+44-702-305-27-41 or
Email:pacifictrust1@uk2.net
brick_waynes@yahoo.co.uk
E.A.A.S Lottery
175 Woodhill Road
kidbrooke,se3 9nn
london, uk.
=
harry_hsbcbankplc@yahoo.co.uk
TELEPHONE NUMBERS: +44 - 703 194 2029
Barr. Milton Joe (Esq.) L.L.B (SAU)
Principal Attorney,
Milton Joe & Associates,
(Solicitors & Advocates of the supreme court of Uk)
miltonassociates@yahoo.com
mj_associates@mail.ru
WILLIAM SUMMERS, PRESIDENT
REXCO GLOBAL IMPORT AND EXPORT COMPANY
REXCO GLOBAL IMPORT AND EXPORTCOMPANY
Goods for Import / Export & Freight Fwdg. Svcs.
Units 3A & 3B, Olympic Way,
Sefton Business Park, Aintree Liverpool,
L30 1RD, UNITED KINGDOM
williamsummersuk@msn.com
=
procurement officer, Mr Alex Walter
E-mail : alexwalter_ukexport@yahoo.co.uk
OR alexwalter-ukexport@myway.com
=
(check fraud / representative scam)
ANNUAL GLOBAL LIBERTY LOTTERY (LOTTO)
INTERNATIONAL PROMOTIONAL PROGRAM (GLLIPP)
LOTTERY WINNING NOTIFICATION CENTRE,
GLLIPP.
7TH SITE HOUSE,
HANKS,P0Q,6EE, LONDON.
=
REV. FOUNTAIN STEVE
admn@gwcol-uk.com
Mrs. Sarah Martins
(For Accounts Dept.
royalbank1rbsint@myway.com
=
Mr. Paulson Roman
telephone number 004470407125835
or fax 448707379283 EMAIL;
(rbsintbank@88.am )
Mr. James McArthur,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
THE DIANA MEMORIAL FOUNDATION
FOUNDATION BUILDING,
214 GREAT QUEEN STREET,
LONDON, WC2B 5DF
UNITED KINGDOM.
Tel: +44 7031947088
Fax: +44 8712475072
Email: jamesmcarthaurdianamemorialfunds@yahoo.co.uk
publicrelationofficerdnmf@hotmail.com
VIRGIN ATLANTIC PROMOTION UK
13-17 Broomhill Road
London, SW32 7JQ
United Kingdom.
=
AGENT SIR. HARRY PARSON.
VIRGIN CLAIMING SECURITY AGENCY.
Email: harryparson@claimsdepartment.biz
Tell: +447040115763
TRAVERS SMITH BRAITHWAITE AND PARTNERS
BARRISTERS, ADVOCATES SOLICITORS, AND NOTARY PUBLIC;
ACCREDITTED TO COMMONWEALTH AND MINISTRY OF JUSTICE
OFFICE: 10-SNOW HILL,LONDON EC1A, 2A1,ENGLAND 96 DX
LONDON, CITY.
TELEPHONE NUMBER: +44-7040-117596.
=
FROM: BARRISTER JOHN MARK
Senior Advocate / Principal Attorney.
TELEPHONE: +44-7040-117596.
FAX NUMBER: +44-8701-223576.
johnmark1507@yahoo.co.uk
=
Mr.Steve Baker
The Foreign Operational Manager
Barclays Bank Plc,London
Pall Mall Corporate Banking Center,
Pall Mall,London-UK
Direct Tel:(+44) 703-1849465
Fax:(+44) 870-9124802
Direct Email: stevebaker@allbarclaysbank.com
HERITAGE LOTTERY FUNDS PROMOTIONS
7 Holbein Place, London, SW1W 8NR
United Kingdom
hlfpromohouse25@msn.com
=
James Wright,
7 Holbein Place, London, SW1W 8NR United Kingdom
Email: hlfagent05@uk2.net
MR.WILLIAM CRAIG
Royal Finance & Securities
Address
342 Walworth road,
London,
SE172NA
United Kingdom
TEL: +447040111080
FAX:+447075055872
royalfinancialexchangeservices@msn.com
Vanessa Gordon
(DELIVERY OFFICER).
alenparcel_courier@yahoo.co.uk
=
Name:Edward Graham.
51,becmed avenue,
City: London sw16 1uj
Country: England
goldlykepromoteam@hotmail.com
GOLD LYKE INTERNATIONAL LOTTERY PROGRAM.
AWARD DEPT: ISLAND OF MAURITIUS ZONE 2
=
CO-ORDINATOR.
Mr.ANDREW SMITH
Email Coordinator:-goldlykepromoteam@uku.co.uk
Mrs. Carol Adkins
EURO-AFRO-ASIAN Zonal Coordinator.
Euro -Afro Asian SweepstakeLottery International programs
winninginformation@hotmail.com
Reply to : brianwilliams_agent@mail.nu
=
BRIAN WILLIAMS, Email: brianwilliams_agent@mail.nu
HONDA CAR INTERNATIONAL PROMOTION PROGRAM
hondacarlottery1007@msn.com
=
Name: Michael Woolard.
E-mailagent_woolard15@yahoo.co.uk
TEL:+44-776-827-3586
HONDA CLAIMING SECURITY AGENCY.
COURIER DEPARTMENT FREIGHT DELIVERY EXPRESS UK:
DISPATCH OFFICE:
Unit 53 West Yard,
Camden Lock, London,
NW1 8AF United Kingdom.
NAME: Mr Stephen Masson (dispatch officer)
TEL: +44704 012 2160
e-MAIL: freightdeliveryexpress@yahoo.co.uk
bil_fiduciaryagent027@yahoo.co.uk
claims_officer237@yahoo.co.uk
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
MICROSOFT WORD LOTTERY,UK
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
United Kingdom.
=
Mr.REUBEN ASHFORD
Email:claims_officer231@uk2.net
TEL: +44-702-305-2749
+44-702-305-2757
+44-702-305-2754
Mr. Martin Dennis
Microsoft Promotion Award Team
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Email: demartins@o2.pl
Tel:+44 703 1944526
Secretary
Mrs. Maurrine Diane H.
MICROSOFT-WORD EMAIL PROMOTION
mswuklotteryinfo12@msn.com
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT
LOTTERY, UNITED KINGDOM.
89 New Fetter Lane London,EC4A 1AG U.K
MR. TINZO PAOLO
PHONE #:+44 7031943199, +44 7031844897
FAX#: +44 7005980586
=
Name: Timothy White
E-mail (1):timothywhitemswukpromo@msn.com
Gordon Furness
Lucky Day Europe payment office
London, the United Kingdom
luckyclaims@iwon.com
=
Payment Director of U.K Payment Center,
Alan C. Brown
email address: alanbrown@linuxmail.org.
or on phone: 44-704-011-2199.
=
(fake lottery scam)
Mr. David stamovic, the Managing Director,
International Personal Banking of The Royal Bank of Scotland
42 st Andrew square
Edinburgh
EH2 2YE, United Kingdom
Private email (davstam200@yahoo.com)
davestam1@redejovem.net
(dead customer scam)
SIMEON WANG QC.
16-18 STRUHON GROUND
LONDON SW3P 2HP.
TEL/FAX:
Email: simeonwang@mailz.net
simeonwang@joplin.com
wbc_incoporated21_2@msn.com
Klaus Mueller
President,WBC Inc
W.B.C INCOPORATED
ADDRESS: UNION HOUSE, DOUGLAS,
ISLES OF MAN, 1M98 1DF,
BRITISH ISLE,
UNITED KINGDOM.
klaus_mueller21@walla.com
+447023053354
+447040118028
=
(check fraud / representative scam)
MR. FRANK HARRODS (SALES MANAGER)
NET DESPATCH INTERNATIONAL COURIERS LTD.
Upper flat
74 kingsfield avenue
Harrow
HA2 6AS.
Email: netdespatchquote@yahoo.co.uk
Phone: +44-702-305-7213.
FAX: +44-871-521-0227.
ENQUIRY DEPARTMENT
CITI PAK WORLDWIDE EXPRESS LIMITED
496A GREAT WEST RD
HOUNSLOW
HEATHROW LONDON
TW5 OTE
Tel 447031902852
447005850574
FAX: (44) 20-7691-7874
citiexpressenequiries1@gmail.com
http://citipakexpressdelivery.com/trackshipment.htm
=
555 BRITISH POUND STERLING
PAYABLE MEDIUM:MONEY GRAM MONEY TRANSFER
PAYABLE TO MR ANDERSON ADRIAN
UK LONDON.
Lt.COL.JOHN
ARISTIDE
col_aristide@yahoo.com
=
LAWYER'S CONTACT
JULIA CARPENTER
+447031908776
julia_carpenter_esq@yahoo.co.uk
Mr. Ford Mill (Consultant)
chinametallurgical2005@rediffmail.com
Mobile:44703164591
China Metallurgical Import & Export Corporation (CMIEC)
ford_cmiec05@msn.com
(check fraud / representative scam)
MR. Tom Smith
+447031928574
for:
MR HARDY GREY.
HONDA CAR/LOTTERY CO-ORDINATOR.
HONDA LOTTERY WINNING.
=
MR. Steve Martins
E-mail: Stevemartins_agent@yahoo.com
Alex Chelesa.
Email: alexchelsea@claimdepartment.org
Tel: +44(0)7023054091
Stella Ellis(Mrs)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
=
DAVID FLECTHER
EMAIL: davidflether112@yahoo.com
Tel:+447031914787
COMPANY NAME:Alpha-Consult Services
United Kingdom
Office Address: 20 Station Rd, West Hagley,
Stourbridge, West Midlands DY90NU.
United Kingdom
Mr STEVE BALLMER
Email:steve_ballmery2k3@yahoo.co.uk
LOTTERY GROUP PRESIDENT
IRISH ONLINE NATIONAL LOTTERY
SWEEPSTAKES/ LOTTO H.Q
47 Meadow Vale, Dublin Ireland
=
The Official Irish National Lottery,
IRISH ONLINE NATIONAL LOTTERY
SWEEPSTAKES/ LOTTO H.Q
47 Meadow Vale, Dublin Ireland
=
Email:prizedivision01@myway.com
PHILLIP COCU ( PHD.)
Zonal Co-ordinator Online International Promotions Unit
giro_lotto@msn.com
=
DR RICKY BANES
Official Emails: ricky_banes@yahoo.com
BRITISH INTERNATIONAL PROMOTION
fiduciary agent:
Diplomat Davenport (Esq)
EMAIL: davenportdip@excite.com
Mrs. Kim Chow Lee
P.R. (marketing)
China Metallurgical Import & Export Henan Company
www.cmiec.com
=
China and UK Metalurgical Import & Export Henan Company
Building 455, Thames Valley Park
Read Berkshire England.
=
Mr. West Anderson
secretary_gen2@msn.com
secretary_gen_cmiec@yahoo.com.hk
Secretary General
China Metallurgical Import & Export Henan Company
=
from 206.112.112.81 by by5fd.bay5.hotmail.msn.com with HTTP;
Sat, 05 Nov 2005 02:20:46 GMT
X-Originating-IP: [80.78.18.202]
X-Originating-Email: [secretary_gen2@msn.com]
=
DAVE ANDRE TEL:514-588-5365
=
NAME OF RECEIVER- EDWARD GRAHAM
ADDRESS- 20 SCOTLAND STREET,NEWTON HEAT,MANCHESTER CITY UK ENGLAND
=
(check fraud / representative scam)
HONDA CAR INTERNATIONAL PROMOTION PROGRAM
AGENT RICHARD OLSEN
HONDA CLAIMING SECURITY AGENCY.
Email:hondafudiciaryagent@cooperation.net
Phone contact:+447031942+++++++
+447023055+++++++
Barrister Paul Edozie.
Paul Edozie & Associates
London- UK.
TEL: + 447040113347
FAX: + 448701356672
Email: infopaul@edozie-associate.org
Mr. FREDRICK THOMPSON
Head Of Operations.
GLOBAL TRUST FINANCE AND SECURITIES CORPORATION.
Email: global_trustfinancecorparation@smartnet.mu
Tel: +(44) 704 013 1480.
UK HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
Tel : +447031929315
www.lotterypost.com
=
Mrs anne lawrence
Chief financial Director
The Freelotto . Company anne_lawrence@london.com
Mr. Peter Swann
Guardian Investments Ltd (GIL)
Tel: +44- 70-3184-7828
Fax: +44-70-9286-7719
Email: peterswann@guardianinvestment.org
customerservice@guardianinvestment.org
Devon Elmer.
DISNEYS WORLD LOTTERY, UK
3b Houghton Way, St James Centre,
Leicester City, L30 1RD
develmer@gmail.com
=
Handling agent: Mr McHenri Henshaw
Demat-Ex Courier Service
Rovex House, Hay Hall Rd.
Tyseley, Birmingham. B11 2AG.
London, England
Email: demat_excourier@yahoo.co.uk or
dematexcourier@uk2.net
Tel: +44-702-305-5219
Fax: +44-871-247-1905
=
(lottery scam - there is no "Disney Lottery")
Ms. Calla Rhodes
Promotions Manager
Lottery Promotion Company Ltd.
promogamesltd77@walla.com
=
LONDON FINANCE CO. LTD;
Mr. WAYNE HALGREAVES
LONDON FINANCE CO. LTD.
84 ISLINGTON HIGH STREET
LONDON N1 8EG.
Tel: +447031919910
Fax: +448704902038
Tel/Fax: +447092871113
E-MAIL:londonfinancecoltd40@myway.com
HAVELOCK INVESTMENTS LIMITED
#82 Bonneville Gardens
London, SW4 9LE
United Kingdom
Fax: +447075023568
Email : HAVELOCK@circlemail.com
=
(check fraud / representative scam)
(this scam is abusing the identity of a legitimate company)
Mr. Fred Martin
Overseas Subscribers Agents,
osaclaimsagent@uk2.net, fredmartin@osaprizes.com
Tel: 44 (0) 702-305-7207
Mrs Susan Madewell
Head of Public Relations Dept.
=
CHRISTMAS BONANZA INTERNTIONAL PROGRAM
PUBLIC RELATIONS DEPARTMENT
BMW GROUP
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
=
Contact Name: Mr Gilbert Newton
E-mail: bmw_department@yahoo.co.uk
Tel:+44 702 305 2351
+44 703 195 7259
=
United Trust Bank Limited
80 Haymarket, London,
SW1Y 4TE, England.
Mike Campion
Development Manager
Tel : +44-702-305-1707
: +44-702-305-1710
Fax : +44-709 287-4279
Email: mikcampion@london.com
The Lottery Department
Toyota Car Promotions
28 TANFIELD ROAD,
CROYDON, LONDON
United Kingdom
toyotalotto@msn.com
=
Mr Billy Adams
28 TANFIELD ROAD,
CROYDON, LONDON
United Kingdom
Email:billyadams@myway.com
"Winning Notification !"
Mrs. Kelly Adams
kelly_adams@walla.com
=
Lucky Day Payment Office, Manchester, England.
Contact Official: Davin Cole
Tel/Fax: +44 870 135 1062
Email:contactoffice_luckyday@yahoo.co.uk
(lottery scam)
Fudiciary Agent:
Mr.Owen Green
Phone number:+447023055404
Fax number: +447092864131
Official Email: agent_texman2005@yahoo.co.uk
uklottery_winners112@msn.com
Mrs. Mark Chichu (MCA)
Email: chulkim_seikacorporation@yahoo.de
=
SEIKA CORPORATION
3-1,Marunouchi 3-chome,Chiyoda-ku,
P.O.Box: 100-0005
Tokyo
Japan
Tel: +447023056753
Fax: 2348026815012
Email: seikacorporation_representative@msn.com
=
(check fraud / representative scam)
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Phone :+44- 7031912568
Fax :08715043339
national_uklotterydraws1@msn.com
=
Mr TREVOR COLLINS
Email: claimsagent_trevoruklottery@yahoo.co.uk
winningsclaim@netscape.net
winningsclaim_uklottery@yahoo.co.uk
onlinewinning@walla.com
MICHAEL BROWN
Fiducial Agent:
Inter lottery intl London-uk
Tel # + 44 703 190 5494
Fax # + 44 871 247 2323
44 704 0120 838
interlot_agents@myway.com
Dr. petrit,
Financial Controller,
drpetrit12@claranet.de
Orion Technologies Limited,
Eel Pie Island, Twickenham,
Middlesex, TW1 3DY UK,
=
(check fraud / representative scam)
Magdaline Kane.
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK.
406 BURY NEW ROAD WHITEFIELD,
MANCHESTER M45 7SX
U.K.
luckyinfo@global.com
=
CONTACT AGENCY:
MR. JONES SMITH AND ASSOCIATE LTD U.K,
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
Email:jonesmithincor.uk@london.com or globalwinsnld@investmentmanagers.com
Tel: +44-704-012-2279
Fax:+44-870-130-4270
Melrise International Ltd UK
Mr. Steve Howard
MANAGING DIRECTOR
MELRISE INTERNATIONAL LTD.
melriseint_ltd@msn.com
melriseintltd@yahoo.co.uk
=
(check fraud / representative scam)
G&A ENTERPRISE
36 glebe close, Worksop, Nottinghamshire, S80 3QX,
+ 44 7031917615
MR. GEORGE JERMAINE
CEO
G&A LTD
+ 44 7031917615,+44 7031944513
georgjermaine@gmail.com
=
(check fraud / representative scam)
WALTER HUGHES.
Human Resource Manager.
Anglo Building and Chemical Products Co. Ltd..
Branksome House, Filmer Grove, Godalming,
Surrey GU7 3AB T
Tel: (+44) 7031850593
Fax: (+44) 8452802076
humanresource@anglochem.com
(check fraud / representative scam)
RICOH GLOBAL COMPANY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
+44-703-1910-125
ricohglobalcompany1@msn.com
=
William James "CEO"
RICOH GLOBAL COMPANY
PHONE :44-703-1910-125
EMAIL : william_ricoh@yahoo.com.cn
=
(check fraud / representative scam)
(The scam has no connection to Ricoh Co. Ltd, the electronics company)
Mr Henry Hills
(Lottery Manager)
THE LOTTERY DEPARTMENT
Volks Wagen Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
=
Mr. David Smith,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
E-mail:Volks_claimsdept@uk2.net
Phone Number:+447031946398
Time to call(10am to 5pm london time)
Barrister Frederick Butler
(Attorney at Law)
Tel: +447031862411
enquiry@powerbargeng.com
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT
LOTTERY, UNITED KINGDOM.
76 NEW FETTER LANE,LONDON,EC4A 1AG,UK,
DIRECTOR: MR. TINZO PAOLO.
PHONE #:+44 7031915205, +44 7031844897, +44 7031943199
FAX#: +44 7005980586
winners@mswordmegajackpot.co.uk
=
The Claims Officer Contact:
Name : Jasent Balunba
E-mail (1): jbalunba@coopgabon.net
E-mail (2): jasentbalunba@coopgabon.net
MR. ANTHONY MAXWELL,
GLOBAL PROSPECTS Ltd, U.K,
(Event Managers & Consultants).
Tel: +44 704 011 2449
Fax: +44 709 287 3843
Email: global_prospects_ltd@gala.net
Mr.Norman King
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email: mrnormank@wahffmail.org
Fax: +44-2076811975
Mr.Alan C Brown
Lucky Day Lottery
Information and Payment Bureau:
London Representative Office.
E-mail Address:alanc-brown@uk2.net
Phone: +44-703-190-5440
Fax: +44-870-130-1829
VIRGIN ATLANTIC PROMOTION UK
INTERNATIONAL LOTTERY
13-17 Broomhill Road
London, SW32 7JQ
United Kingdom.
vir.atlantic@cheapnet.it
=
CLAIMS AGENT
Mr. Rchard Lewis
Email: richard_lewis@mail.zp.ua
Tex: +447040115763
Tel/Fax: +447040112501
CONTACT OFFICER: MR JAMES BAKER
COMPANY NAME: FSA FINANCE
DIRECT PHONE: +44-791- 407- 2868,
CORPORATE PHONE:+44-161-205-9909
E3MAIL: jbaker-fsa@oink.co.uk
Mr. William Howard
MANAGING DIRECTOR/CEO
BRANWARD TRANSCOAST COMPANY PLC.
BRANWARD TRANSCOAST IMPORT AND EXPORT COMPANY PLC
william_bwtcplc@yahoo.co.uk
bwtcplc_info@hotmail.com
(check fraud / representative scam)
CONTACT OFFICER: MR JAMES BAKER
COMPANY NAME: FSA FINANCE
DIRECT PHONE: +44-791- 407- 2868,
CORPORATE PHONE:+44-161-205-9909
EMAIL: jamesbaker@oink.co.uk
SUZAN O HANS
UK-LOTTO ORGANIZATION,
ON-LINE NOTIFICATION MANAGER.
uklotto_unitedkingdom@msn.com
=
World link Courier Express Services
Mr Alex Hua, the Managing Director World link Courier
Express Services on this email
address:worldlinkcourierservices1979@yahoo.com.au
Mr.Alan C Brown
Lucky Day Lottery
Information and Payment Bureau:
London Representative Office.
E-mail Address:alancbrown01@gmail.com
Phone: +44-703-190-5440
Fax: +44-870-130-1829
Mrs. Molina De Prado Zalazar
CITY/ COUNTRY: Manchester, United kingdom
TEL: 44-7932904669
FAX: 44-8717223472
FAX:44-7030404369
Email: lucyday28@latinmail.com
molinawin@gmx.net
Mr.Larry Grahamm
Lucky Day Lottery
Information and Payment Bureau:
London Representative Office.
E-mail Address:larry_grahamm@yahoo.com
Phone: +44-703-186-1763
Fax: +44-870-130-1829
SOPHIE ANDERSON (Mrs.),
Director.
International Promotions Unit,
UK OVERSEAS PROMOTIONAL LOTTERY,
Airport Hale Rd Halebarns
Altrincham Cheshire WA15 8XW UK
=
MR MARION HURDSON
NOVELL CONSULT
TEL:+44-7005-977-098
FAX:+44-7005-977-084
EMAIL: marionhurdson@netscape.net OR novell_info@inbox.com
WESTWARD FREIGHT EXPORT AND IMPORT LTD.
Westward Freight Ltd
Leigh House , 7 Station Approach
Bexleyheath, Kent
ENGLAND
=
Mr.Paul Mckeon
Tel : +44703-195-8174
Tel : +44703-195-8173
Fax : 44-87-1247-2539
E-mail:paulmckoen@msn.com
E-mail:xionpaul@asiamail.com
(check fraud / representative scam)
De Lotto Switzerland 41132,
NL-1007 Swiss-Zurich.
www.lotto24.ch/euro_millions.htm
swiss_zurichlotto@financesource.com
=
Dr. John Graham. (Foreign Services Manager)
Payment and Release Order Dept.
Company: SECURE TRUST BANK PLC
Royal Buildings 2 Mosley St Manchester M2 3AN
Fax: +44-208-485-8645
Tel: +44-703-194-0259
Email: securetrustbank@uk2.net or securetrustbank@k.ro
MICROSOFT WORLD LOTTERY, UK
3b Olympic
Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
uklottery_000001@hotmail.com
=
Name: MR DANIEL COOKER
EMAIL: danielcooker@uymail.com
Tel; +447031911927
Steven Hamilton [mailto:steven_hamilton002@msn.com]
STATES LOTTERY Headquarters
=
MR RONALD SINGER.
Email:ronald_singer113@yahoo.fr
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
=
MR BEN RICHARDSON
Tel: +44 703 191 1699
+44 703 193 0649
Fax: +44 709 286 1055
Email: mrbenrichard@yahoo.co.uk
DR. MR JOHN LEWIS .(Foreign Transfer Manager)
SKYBILL SECURITIES AGENT.
ACCULOTTO LOTTERY CLAIMING SECURITY AGENCY.
MORPETH STREET,
E2 0PX UK-LONDON,
UNITED KINGDOM LONDON.
Email: skybillrecords@supanet.com
Tel+(44)-7040117694
MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX: +44-20-7504-8763
Email: wsmith@albetafin.net
MIKE MOORE ART WORKS INC
24 - 25 Queens park, YW16 3MH
London, UK
Rc:120032
Contact phone number +447031840240
mikemoore77772@hotmail.com
mikemoore77772@yahoo.com
=
(check fraud / representative scam)
HERITAGE LOTTERY INTERNATIONAL,
UNITED KINGDOM.
GAMBLING BOARD OF BREAT BRITAIN
LICENSED. ONLINE BALLOT LOTTERY
(Registration 70339411).
REGISTERED UNDER THE DATA PROTECTION ACT.
HERITAGE LOTTERY INTERNATIONAL HEADQUARTERS.
P.O Box 1103
Asbury Street, Creek Road, Deptford, London SE8
Tel:+44(0)703 184 7178
Fax:+44 (0)703 040 3567
=
Name: Mr.stephen boyce
Email: boyce96@merseymail.com
Tel:+44(0)7040114963
Mr. Ossian Kendrick
Email: ossiankendrickuk@cosmail.com
External Service Manager,
UK National Lottery
United Kingdom.
Tel: +44-703-194-6007
Tel: +44-703-190-3476
Fax: +44-870-478-4345
www.uknational-loteryonline.com
OFFICIAL INORBIT XPRESS COMPANY. (Departmental Surveyor).
CONTACT AGENT: Sir O Jayy Wilson
PHONE NUMBER:+44 703 1911 715
Fax:+44 8712 47 1794
Email: officialinorbit@post.com
Url : www.officialinorbit.co.uk
Miss Emily Fletcher,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
LADY DIANA CHARITY FOUNDATION
FOUNDATION BUILDING,
569 EUSTON ROAD,
LONDON, NW1 3AR,
UNITED KINGDOM.
dianafoundationgrant@hotmail.com
=
MR. SPENCER MCANTHONY,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
LADY DIANA CHARITY FOUNDATION,
FOUNDATION BUILDING,
569 EUSTON ROAD,
LONDON, NW1 3AR,
UNITED KINGDOM.
Tel: +44 7031904647
Fax: +44 8712514116
Email:intergrant_officer@yahoo.co.uk
CHRISTMAS BONANZA INTERNATIONAL PROGRAM
PUBLIC RELATIONS DEPARTMENT
BMW GROUP
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
=
Contact Name: Mr Charly Walter
E-mail: agentwalter_bmw@yahoo.com
Tel:+447031928417
Mr.Smith Harrison
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Mr.Smith Harrison.
United Kingdom Zonal Co-coordinator.
Mr. Alexandra Davis
United Kingdom zonal Secretary General.
=
Mr.Michael Klass
E-mail: mklassattorneys@yahoo.com
Direct Line: + 27 73 335 9311
Mr.james brown
MD/CEO
WESTERN BIERDOFF IMPORT & EXPORT COMPANY
TELL:+447031944976
james147brown@yahoo.com
(check fraud / representative scam)
JEAN CARTER
Director Online International Promotions Unit,
UK NATIONAL ONLINE LOTTERY 2005
uknational_lottery_online000@hotmail.com
=
MR ADAM SMITH
E MAIL: mr_adam@uknational-loteryonline.com
PHONE # +447031908580
FAX # +448704781297
BARRISTER KENNETH COLE ESQ.
KENNETH COLE & SCHMIDTZ ASSOCIATES (SOLICITORS,
ADVOCATES & ARBITRATORS)
16, OLD BOND STREET.
LONDON, UNITED KINGDOM.
Phone:+44-7040110433
:+44-7031949585
Fax: +44-8701344708
barristerkennethcole@katamail.com
JOSEPH JOHNSON
40 WOODALE STREET
EAST WAY,
UK.LONDON.
TEL:447023052736
joseph@hadesao.com.ar
=
Date: Tue, 29 Nov 2005 06:16:52 -0300
Reply-To: josephj2@myway.com
Subject: FROM JOSEPH JOHNSON
X-Originating-IP: 81.199.142.154
MR. STEVE LOWE
QUEENSLAND FINANCE HOUSE
UNIT 3A, MEADOMBROOK PARK
STATION ROAD, SHEFFIELD
S20 3PJ, UNITED KINGDOM.
TELLS:(+44) 703 190 9411,
(+44) 703 191 5165.
Email:queenslandfinancehouse_dept003@yahoo.co.uk
=
Account officer MRS ELIZABETH ROY PAYABLE IN UNIT 3A, MEADOMBROOK PARK
STATION ROAD, SHEFFIELD S20 3PJ, UNITED KINGDOM
Richard K. Lloyd.
Online Coordinator for the U.K. National Lottery.
ukonlinewinnings_notification@hotmail.com
=
Mr.Kelvin Douglas
Claims Department
The UKNL Foundation
Email:mr_kelvindouglas@yahoo.co.uk
Tel: + (44) 703 196 5527
KENNETH CHRISTOPHER,
FRONTIER FORWARDING SERVICES.
FAX:+442081816382.
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
delivery@frontierforwarding2005.com
=
Sat, 26 Nov 2005 13:09:03 GMT
X-Originating-IP: [80.88.141.19]
X-Originating-Email: [delivery@frontierforwarding2005.com]
mailto:ukinter103@gmail.com
Christabel Lloyd.
Online coordinator for UK NATIONAL LOTTERY &
Forbes International Program.
christabellloyd@ny.com
Stella Ellis.Mrs
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program
notificationagent7@msn.com
=
DR. PEDRO SANTARINO
Tel: +44-704-011-4754
Official Email:winnersbatch@myway.com
MR. Anthony Maxwell,
Global Prospect Ltd.
(Event Managers & Consultant).
Tel: +44 704 011 2449
Fax: +44 709 287 3843
Email:glogal_prospects_ltd@gala.net
benny williams
agentbennywilliams001@yahoo.com
HONDA CAR PROMOTION
Honda UK.
28 TANFIELD ROAD,
CROYDON, LONDON
FROM: HONDA COMPANY UK.
=
TRANS XPRESS COURIER
Transxpresscourier@msn.com
Contact Person:Mr Steve Brown
Phone Number:+447031924282
Fax Number:+44-87-1251-4686
Mr. Mark Roger
Email: ukloto@excite.com
Tel: +44 7040125683
Fax: +44-87-1247-1755
PAYMENT PROCESSING UNIT
Princess Diana Universal Lottery
(GLOBAL HEADQUARTERS)
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
churchill1christ@adinet.com.uy
=
MR CHURCHILL .T. CHRIST
PAY MASTER
PRINCESS DIANA UNIVERSAL LOTTERY
GLOBAL HEADQUARTERS,
LONDON.
EMAIL ADDRESS (churchill_ch1@yahoo.com
Mrs. Camry Elliot Baker
Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.
=
Mr. Frank Johnson
Phone number:+447031923823
Fax number: +447092874406
Official Email: legal_department@financesource.com
Mr. WILLIAM PAUL
Paul William & associates
5ft Floor,Regency Hse
1-4 Warwick Str,London W1B 5LT
United Kingdom
Tel: +44-7040130208(24hrs)
Web Site: www.p2associates.org
=
Mr. William Paul
William Paul & associates
Tel: +44 7040130208
5ft Floor,Regency Hse
1-4 Warwick Str,London W1B
williampaulandassociates@yahoo.co.uk
=
Mr.Smith Larry
(Admin. Manager)
DELIVERYMAN COURIER SERVICES
Tel/Fax+44-704013068
deliverymanuk@deliveryman.com
vicepresidentluckydaylottery_07@hotmail.com
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD
=
CONTACT NAME: CLARK DUNCAN
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 4011 7428
FAX: 44- 870 -135- 5097
EMAIL: luckydaywinnings3@yahoo.com.hk
Mr.Raymond.S. Schmidt
Zonal International Managing Director
Tel:+44 703 191 7991
Fax:+44 890 676 3421
London,
United Kingdom.
raymondjob_offer2006@hotmail.com
(job scam)
Engr.Ken Zhong
General MANAGER.
ZHONG FUNG COMPANY
109 Priestley Road
Basingstoke
Hampshire
RG24 9NL, UK
General Enquiries:+447031914854
info_zhongfungcompany@msn.com
info_zhongfungcompany@mail.britishexpat.com
=
(check fraud / representative scam)
Mrs. Susan Richards
Online coordinator for CASH POINT INTERNATIONAL LOTTERY
Sweepstakes International Program.
CASH POINT INTERNATIONAL LOTTERY
P O Box 1010 LIVERPOOL, L70 1NL
UNITED KINGDOM
susan4_cashlottery@centrum.cz
=
Mr. Greg Lloyds
Email: greg_cashpointlottery2005@o2.pl
CASH POINT INTERNATIONAL LOTTERY.
author.stowel@hotmail.com
DELIVERYMAN COURIER SERVICES 18/20 BURN
STREET,DUBLIN 12,IRELAND.
Customers Relations Officer, MR.HOWARD DEAN
email:howarddean_dm@yahoo.co.uk
HRM LOTTO PROMOTIONS UK.
Mr.Edward David
HRM LOTTO PROMOTIONS UK.
Fax: +44-8701357949
EMAIL: edwarddavid@london.net
FUICIAL AGENT,
DR. HARRY JOE,
UNIVERSAL LOTTERY INC,
I CANARY WARFSTREET,
CANADA SQUARE,
LONDON.E140 UK
+447031842323
=
ULP
UNIVERSAL LOTTERY PROGRAM.
(Motto: Changing Lives)
+447031842323
PAYMENT NOTIFICATION
=
SEAN JACKSON ESQ.(ATTORNEY)
FINANCIAL DIRECTOR
ONYEAGBA ANTHONY
HARRY JOE(FUDICIAL AGENT).
=
BARCLAYS BANK PLC LONDON,
NW107 JA,SORT CODE:20-92-60,
SWIFT CODE:BARCGB22,
ACCOUNT NUMBER:30656070,
ACCOUNT NAME:SUN OIL LIMITED.
Mrs. Linda Jones
Secretary,
HARVEY NORMAN HOLDING LTD.
harveynormanholdingltd@yahoo.co.uk
(representative scam / check fraud
Mrs.Violletta Kclose.
Promotions Manager.
SÜDDEUTSCHE KLASSEN LOTTERIE
Süddeutsche Klassen Lotterie
SKL-Meierebert, Textorstrasse,6059
Frankfurt am Main, FonGermany.
Ref: EAASL/941OYI/02/STXN
notificationskllotto@citynet.net
=
Mr.Walters Richardson
Foreign Services Manager,Payment and Release Order Dept.
De La Rue Sistemas Informáticos GmbH & Co.
Tel:+44 703 184 8799
Fax:+44 870 068 5113
Email:klassenclaimsoffice@mail2germany.com
=
(This scam has no connection to the real lottery or to SKL-Meierebert)
Robert Kings.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Tel: +44-703-186-1163
Fax: +44-709-286-4814
thomasking2@yahoo.co.uk
Dennis Banks
Bristol and West
IM99 1BU Ramsey
Isle of Man
Tel/Fax: 0044-870-133-4013
dc_banks@zonai.com
Heritage Lottery Funds
9th Floor, 82 King Street, Manchester, M2 4WQ
=
Mr. CHARLES MYERS,
FOREIGN DEPARTMENT DIRECTOR,
EURO AMERICAN LOTTERY PROMO.
Tel +44-703-191-8592
Email:charlessmyerss@yahoo.co.uk
lotterywinninghouse@msn.com
ENGLAND WINNINGS LOTTERY.
Unit 7,Court Mews, 268 London Rd,
Charlton Kings, Cheltenham, Glos,
GL52 3DD England.
=
MR. Fred Sam.
Email: fredsam01@yahoo.com
Mr. FREDRICK THOMPSON
Email: fudiciary_euromillions@yahoo.co.uk
Tel: +(44) 703 194 6229.
MR DANIEL COOKER
EMAIL: drdanielcooker@excite.com
Tel; +447031911927
MR. LARRY BISHOP AND ASSOCIATE LTD U.K,
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
Email: prizeredemptioncenter@msn.com
Tel: +44-7031947368
MICROSOFT MEGA JACKPOT
LOTTERY, UNITED KINGDOM.
89 New Fetter Lane London,EC4A 1AG U.K
MR. TINZO PAOLO
PHONE #:+44 7031943199, +44 7031844897
FAX#: +44 7005980586
mswordlottery@lotteryalert.com
=
Giovanni Vincenzo
E-mails: claims_giovannimsw@msn.com
Phone Number: +447031943225
GOLD CASH PROMO LOTTERY
311 REGENT STREET,
NEWCASTLE, ENGLAND
INTERNATIONAL CLAIM DEPARTMENT,
TELEPHONE:+447040110646
notification@goldcash.info
=
Mr. Micheal Cruz
Micheal And Associates
m.cruzclaim@merseymail.com
The United Nations Lottery
Headquatres
270 John Downey Drive
New Britain
CT 06051
LONDON
UNITED KINGDOM
=
MR.leon perns
270 John Downey Drive
New Britain
CT 06051
LONDON
UNITED KINGDOM
Official Email:leonperns@yahoo.it
maria_stevenson1@msn.com
ROLLS-ROYCE CENTENARY ANNIVERSARY
65 BUCKINGHAM GATE
LONDON SW1E 6AT,
UNITED KINGDOM.
=
rollsroycepaymentcenter_hsbcbank@yahoo.co.uk
Phone no: +447031843151
Mr. Brian Hunt.
Online coordinator for UK NATIONAL LOTTERY
=
Mr. William Crawford
Email:agentCrawford_lottery@hotmail.com
Phone Number1:+447031846431
Phone Number2:+447031850061
Phone Number3:+447031850062
MR ALBERT PHILLIPS
Email: fiduciaryoffice@aim.com
Phone: +44 703 1924803, +44 703 1924804
sado williams
sadowilliams@hotmail.com
=
Wayne A. L. McDougald, Esq.
McDOUGALD & CO. (PALL (Private Association of Lawyers in London)
#1 Dean Farror Street, Westminster, London, SW1H 0DY, ENGLAND
Tel + (1)447040113742
E-mail: mcdougaldchambers@fastermail.com
mcdougaldchamber_online@yahoo.co.uk
from [80.178.248.138] via HTTP; Mon, 21 Nov 2005 23:18:09 GMT
Date: Mon, 21 Nov 2005 23:18:09 +0000 (GMT)
=
Mr James Garwood
Continental National Bank UK
Main Office (London) Branch Manager
Tel/fax: +44 (1)8701208481
E-mail: accounts@ctb-uk.com
T M T Systems ltd
ground floor, 47 Hackney Road
London, E2 7NX,UK
Fax: + 44 (0)20 76811542
Sales Dept.: sales@tmtsystemsuk.com
Office: contact@tmtsystemsuk.com
Yahoo!: tmtsystems@yahoo.co.uk
(fake mobile store)
Mr. MARTINS PARKERS.
Frontier Forwarding Services LTD.
TEL:+44 704 012 2331
FAX:+44 709 286 5612
CC;UK NATIONAL LOTTERY BOARD
CC;FIDUCIARY AGENT.PAUL SMITH
deliverymanager2006@yahoo.co.uk
Williams Cobbs Sr.,
Foreign Services Manager, Payment and Release Order Dept.
Company: SECURE TRUST BANK PLC
Royal Buildings
2 Mosley St Manchester M2 3AN
Tel: +44 704 011 6865
Fax: +44-208-485-8645
Email: williamscobbs@isp-q.com
PROFOUND CORPORATION MALAYSIA
20, LEBUH KOTA PERMAI
14000 PENANG, MALAYSIA
TEL/FAX: 604-5083 020
=
Mr. Collins Adams
EMAIL: dptclm@netscape.net
TEL/FAX: + 44 700 580 7353.
=
(check fraud / representative scam)
Ipod Promotions
ipod-promos@uk2.net
=
Mr. John Wood
Haandvaerkervej 8,1
DK-9000 Aalborg
United Kingdom
Email:john_wood02@hotmail.com
:john_wood04@yahoo.co.uk
Phone Number:+44-7031921150
+44-7031921149
+44-70319221142
Time to call(10am to 5pm london time)
MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX: +44-20-7504-8763
Email: wsmith@abfin-uk.com
info_townartexpo@atlas.cz
Mr.Tsung Yen,
Executive Officer (CEO) of
Town art Import & Export Co, Ltd.
abserv@rediffmail.com
jefimorgan@centrum.cz
Jefferson Morgan & Co
Jefferson Morgan.
Tel: +447031841724. Fax: +447075009808.
Email: jef1morgan@yahoo.co.uk
TOBY BAILEY
VICE-PRESIDENT
UK ON-LINE INTERNATIONAL LOTTERY.
ukonlinelottery1@msn.com
=
SIR BRUNO RUSSEL
(bruno_russel_1@yahoo.co.uk )
FOREIGN SERVICE MANAGER
Mr Clapp Paki (Secretary).
China Abrasives Import & Export Corporation (CAEC)
info_oliver1@msn.com
Wed, 23 Nov 2005 01:56:17 GMT
X-Originating-IP: [80.179.101.186]
X-Originating-Email: [info_oliver1@msn.com]
=
Mr. Oliver Branson (Consultant)
info_winford@yahoo.co.uk
Mobile:+447031964591
China Abrasives Import & Export Corporation (CAEC)
(check fraud / representative scam)
Ms Angela Phipps
Manager
angelaphipps@rediffmail.com
BRITISH INTERNET PROMOTIONS
110,OLD ROAD, CLACTON-ON-SEA,
ESSEX .
CO15 3AA
customerservice@britishinternetpromotions.org
=
Robert Selwood. (Customer service Manager)
+447748687487 or
customerservice@britishinternet.org.uk
BRITISH LOTTERY INTERNATIONAL
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England.
=
Dr. Rex Mcarthy.
Director of finance,
British Lottery International.
tel: +447031945559
fax: +442084850841
Dr. Rex Mcarthy
Email: rexmcarthy070@look.com
BILLY SCOTT(MR)
THE BRITISH ONLINE LOTTERY
Phone: +44-704-011-5488
billy_scott2@excite.com
=
Name:CGS COURIER SERVICE
Email:cgscourier@yahoo.co.uk
Delivery officer: Chris Walker.
Tel:+44 704-011-3082
MR ISAAC JOHN,
DEPUTY MANAGER,
CATCHET OIL COMPANY,
LONDON, UK.
PHONE: 447031912731
isaacjohn2@msn.com
isaacjohn1@mail.vu
THE LOTTERY DEPARTMENT
LOTTO 24 PROMOTIONS
Lotto24 ApS
Haandvaerkervej 8,1
lONDON EC2V7QT. 25554493
United Kingdom
=
Mr.Terry Moore,
Email :agent_mooreb@yahoo.co.uk
NAME:MRS. SUZANA NUHAN VAYE
%BARR.JAMES BRODERICK (ATTORNEY)
TEL:44-7040120730
EMAIL:brrjmsbroderick@satellite-email.com
EMAIL:brrjmsbroderick@MAIL.NU
EMAIL:brrjmsbroderick@o2.pl
suzanavy002@o2.pl
FISHER DONES
PRIME GOLDEN INC.
TEL: +44-7040110652
EMAIL:primegoldenincorp@postmaster.co.uk
Mr. FREDRICK THOMPSON
Email: fudiciary_euromillions@smartnet.mu
Tel: +(44) 703 194 6229.
isaac odianah
mobile number 447951998096
fishbonex2g@yahoo.co.uk
ODOH UFUOMA DUKE
NAME : JOHNSON OLANIYAN
THADDEUS ASOGWA ESQ.
THADDEUS ASOGWA & ASSOCIATE ESQ.
=
MICHEAL DUFF(Esq).
FIRST FINANCE (SW) LTD
=
ANNA SMITH
DTM FINANCE
=
DTM FINANCE
WHITEHILL HOUSE
WHITEHILL ROAD
EGLINGTON
BT47 3JT
UNITED KINGDOM
TEL: 44-7040108590 FAX: 44-8700684946
EMAIL: info@dptt.net
WEBSITE: www.dptt.net
=
MR. NEVILLE
neville_sry@dptt.net
Brian Hunt(Mr)
Claims Agent
whitchurch,hantsuk.
UK National Lottery
=
BANK NAME NATIONWIDE BANK
ADDRESS OF HEAD OFFICE:KINGS PARK ROAD,MOULTON PARK,
NORTHAMPTON NN3 6NW,
LONDON,
UNITED KINGDOM.
=
NAME:MR MARK STEWART(Transfer Officer)
EMAIL:nationwidebanktransfer@cooperation.net
http://www.nationwide.co.uk/savings/e-savings/legal.htm
TEL1: +447031904046
TEL2: +447031904057
FAX : 0870 478 6517
=
(lottery scam; neither Nationwide nor the real Brian Hunt are connected to the scam)
Nicholas Smith
President,
CAPITAL GEMS LTD.
1st FLOOR
STOCKLEY HOUSE
130 WILTON ROAD
LONDON,SW1V 1LQ
TEL:+44-703-192-4130
Fax:+44-87-0490-2299
nic_s005@yahoo.com
nic_s403@yahoo.co.uk
=
(check fraud / representative scam)
CITY EXPRESS COURIER SERVICE.
DERATE HOUSE,EDGWARE ROAD.
COLINDALE,MIDDX NW3 7AG.
LONDON.UNITED KINGDOM.
TELEPHONE:+447031957903,
:+447031912749
WEBSITE:www.citixpress.org
Mr. Fanison Williams
Chief Claims Officer
The Freelotto Company
TEL: 44 703 191 4340
FAX: 44 709 287 4307
EMAIL: zennitt_secu@yahoo.co.uk or zennitt_nltd@walla.com
TELEPHONE: + 4470 4011 7428
FAX: 44-870-135-5097
claims_officer14@web2mail.com
WARNERBROS ACTING STUDIOS
Warner Bros. Entertainment Europe
Warner House,98 Theobald's Road,
London WC1X 8WB
=
theactingcompany. Studios
Team coordinator.
Email:warnerbros_inc@europe.com
FAX : +447030402951
cast@cymreig.co.uk
=
from 80.179.244.99.satcom-systems.net [80.179.244.99]
Date: Wed, 16 Nov 2005 13:58:41 +0000
From: cast@cymreig.co.uk
Subject: WARNERBROS CASTSEARCH
Donald Stevenson
E-lottery Director
THE DIRECTOR,
PRIME FOUNDATION INTERNATIONAL
EMAIL-LOTTERY/SWEEPSTAKES DEPT.,
pfi_2005@msn.com
=
Mrs. Nicole Walker
(E-lottery Correspondent)
Email: primefoundation_intl@excite.com
prizeclaims@mypersonalemail.com
FORD MOTORS PROMO (HEADQUARTERS)
An Affiliate of Honda UK.
28 TANFIELD ROAD,
CROYDON, LONDON
info_fordmotors@msn.com
=
Name: MR MAC EDISON.
E-mail: macedisonholdings@myway.com
FORD CLAIMING SECURITY AGENCY.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Jamie W. Frank (MR)
Email: agent@national-online-uk.co.uk
Tel:+447031909721
Tel:+447031947270.
Dr. Smith A. Decker
Mr. Smith A. Decker,
The Secretary General of Pemol Company Limited,
London.United Kingdom
corporate_affairs@post.com
ddsmith310@hotmail.com
=
Thu, 17 Nov 2005 15:24:19 GMT
X-Originating-IP: [80.179.251.98]
X-Originating-Email: [ddsmith310@hotmail.com]
(check fraud / representative scam)
IRISH GOVERNMENT ACCREDITED LICENSED
IRISH WEB LOTTERY
=
Mr Richard Parker.
Email: agentparkerrich@yahoo.de
TEL:+447031840871
THE LOTTERY COORDINATOR,
ROYAL LOTTERY UK
89 Birchwood Boulevard,
Birchwood.
Warrington WA3 7QH UK
=
MR.Micheal Forter
FINANCE DIRECTOR
EQUILIBRIUM FINANCE COMPANY U.K.
TEL: + 44 704 011 8776
FAX: +44 871 661 3501
Email:michealforter_2001@yahoo.co.uk
CC:michealforter_2005@yahoo.com
+447031846798
Mr John Kingsman
johnkings07@uk2.net
=
Global Courier Services with the
following details below:
CONTACT PERSON: Mr William Spencer
COMPANY: COURIER SERVICES LTD
TEL: +447031956957
FAX: 0044-086-6549-633
DIRECT EMAIL: courierhandlingofficer@uk2.net
cc:courierglobalservices@uk2.net
lotteryfiduciary@lotterywinner.co.uk
REV. DAVID .J. RICHMOND
FOREIGN DEPARTMENT MANAGER
THE NATIONAL LOTTERY
P O Box 101
THE MARINA OFFICE, ST PETERS
YACHT BASIN, NEWCASTLE UPON TYNE,
NE6 1HX
ENGLAND
UNITED KINGDOM
TEL: +44-703-191-6385, +44-704-011-7707
FAX: + 44-703-040-3379
=
From: lotteryfiduciary@lotterywinner.co.uk
Subject: WINNER VERIFICATION FORM
X-Originating-IP: 216.139.164.172
Date: Thu, 17 Nov 2005 12:50:09 GMT
MICROSOFT WORD LOTTERY,UK
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
=
Name :MRS ALICIA SPENCERE-mail:alicia_spencer@yahoo.fr
E-mail:alicia_124@fastermail.com
Mr. Frank Morris
Email: frankmorris@cooperation.net
Fax: +44-703-184-2616
Tel: +44-707-802-3138
THE STERLING GAMES LOTTERY
LONDON OFFICE
233-5 AMITHY GROVE,
LONDON, SW200LL.
UNITED KINGDOM
=
Wed, 16 Nov 2005 06:40:35 GMT
X-Originating-IP: [196.211.8.147]
X-Originating-Email: [sterlinlotteryinternational@msn.com]
=
Mr. JAMES COHEN
Claims Department Manager
STERLING FINANCE & SECURITIES
Email cohenjamesog@yahoo.co.uk
EURO UNION GOLD SWEEPSTAKES
Euro union Gold Headquarters
28 TANFIELD ROAD,
CROYDON.LONDON
=
Eurounion sweepstakes Claims Department
Contact person: Calvary Adams
Email:eurounionint@eugsint.com
TEL :+447031941355
MR NORMAN KING
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email: mr.normanking@wahffmail.org
Fax: +44 2076811975
Tom suart.
Online coordinator for UK NATIONAL LOTTERY
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
uknationallottery_notification21@msn.com
=
Wed, 16 Nov 2005 15:34:56 +0000
X-Originating-IP: [80.88.140.239]
X-Originating-Email: [uknationallottery_notification21@msn.com]
=
Name: Mr Chris Buckley.
Email: fiducial_agent46@yahoo.com
fiduciary_agent40@uk2.net
Tel: +44-703-191-7530
Mr. otto savimbi
LOTTO DEPT
AFRICAN DEVELOPMENT LOTTO ORGANIZATION PROGRAMMES
otto2500000@yahoo.co.uk
wadlresultroom@hotmail.com
MRS. GLADYS COOPER
NATIONAL LOTTERY INTERNATIONAL PROGRAMS
12 BRIDGE STREET,
STAINES MIDDLESEX TW18 4TP
UNITED KINGDOM.
ukpromotions@mailbg.com
=
MR PICCAN MOORE
CLAIM AGENT
Tel:0044-704-011-7587
Fax:0044-700-597-8819
Email: piccanmoore@kosino.net
Mr. Smith Praise ,
managinig director
Global Import & Export Company (GIEC)
United Kingdom.
GLOBAL IMPORT & EXPORT CO.
gie_company@excite.com
b_ishaya@excite.com
(check fraud / representative scam)
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
lottery_notification4@msn.com
=
MR CHRIS BLANKETT
Tel: +447031916285
Fax: +44 8712391841
Official Email: chrisblankett@yahoo.co.uk
=
Received: from 65.54.224.200 by by105fd.bay105.hotmail.msn.com with HTTP;
Wed, 09 Nov 2005 13:28:48 GMT
X-Originating-IP: [192.116.99.136]
X-Originating-Email: [lottery_notification4@msn.com]
DISNEYS WORLD LOTTERY, UK
3b Houghton Way, St James Centre,
Leicester City, L30 1RD
info_disneys_world@msn.com
=
Name: Jeffson Sinclair
E-mail: jeffson_clair@yahoo.co.uk
Simon Oak,
Strategic Manager,
Mercedes Benz Internatinal Automobiles
benzautos@msn.com
=
Walter Morris
E:mail walter_benzz@yahoo.co.uk
secretary general
Mercedes Benz international
=
from 80.15.249.164 by by5fd.bay5.hotmail.msn.com with HTTP;
Mon, 31 Oct 2005 22:52:06 GMT
X-Originating-IP: [81.199.172.83]
X-Originating-Email: [benzautos@msn.com]
=
(check fraud / representative scam)
(the criminals have no connection to Mercedes Benz)
pieslegroups organization
Email: thechairman@atlantic-industries.org
148 Woodsley Road
Leeds West YorkshireLS2 9LZ
England, United Kingdom
Tel/fax +44-704-011-4085
(check fraud / representative scam)
GRAND BONANZA INTERNTIONAL PROGRAM
PUBLIC RELATIONS DEPARTMENT
BMW GROUP
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Contact Name: Mr Richard Newton
E-mail: bmwdepartment@yahoo.co.uk
STEPHEN PYKE
FIDUCIARY AGENT
TEL: +447040108395
FAX: +447005802188
EMAIL: agentstevepyke@yahoo.co.uk / stevepyke@london.com
Mr. jerry yang
MD/CEO
WESTERN BIERDOFF IMPORT & EXPORT COMPANY
TELL:+44 7031944432 +447031944575
FAX :448712474246
jerryyang7@myway.com
westernbierdoffinco@msn.com
=
(check fraud / repesentative scam)
STEPHEN LITTLEWOOD
online_fiduciaryagent2005@yahoo.co.uk
OR enquiries@onlineclaimsdept.co.uk
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
10 CAMELOT CLOSE THAMESMEAD LONDON E28 0ES UK
Julia Simson
Promotions Manager
The Lotto company
UK & Europe.
=
Mr.Robert James.
Chief financial Director
The Freelotto Company
TEL: 44 7040 104 181
FAX: 44 704 010 4455
robert_james@katamail.com
Mr. Edward Carl,
Head of Banking Oprations
Alliance & Leicester Bank Plc.
Tel.:+44-703-194-1964,
Tell:+447031903262
Fax:+44709270026
Fax: +44-709-270-026
accounts@allianceleciester-bplc.com
=
Payment Mode: Western Union Money Transfer
Account Officer Name: Gabriel Whitcomb
Amount: GBP£850 pounds
Address: A.L.B. house, Marlborough, E13 Plaistow, London
=
(Alliance & Leicester is not connected to the above scam)
Miss Nora Kendricks,
Marketing Manager of New Dawn Import and Export Company
Goods for Import / Export & Freight Fwdg. Svcs.
Units 3A & 3B, Olympic Way,
Sefton Business Park, Aintree Liverpool,
L30 1RD, UNITED KINGDOM
info_norakendricks@yahoo.co.uk
=
President/CEO,
Dr. Jake Sanders,
E-mail: jakesanders_12@yahoo.co.uk
(check fraud / representative scam)
Cordinator
Dr Paul White
Zonal Co-ordinator
UK-STAKE PROMOTIONAL HEADQUATERS
184 WESTINGFIELD DRIVE,S.W 4TH,
P.O.BOX 1010
LIVERPOOL,UNITED KINGDOM.
=
Dr. PaulGuyer
Tel:(+44)-7031948637
Fax:(+44)-871734077
Email: paulguyer@myway.com
UK-STAKE NATIONAL LOTTERY
K-STAKETRUST PROMOTIONS
HEADQUARTERS:
184 WESTINGFIELD DRIVE,S.W 4TH,
P.O.BOX 1010
LIVERPOOL,
UNITED KINGDOM.
STEVEN LYON
HEAD OF DEPARTMENT
BANK OF SCOTLAND
UNITED KINGDOM
CONTACT +44-7040112855.
stevenlyon1@virgilio.it
Mr Cole Mbeto
Managing Director(MD)
Global Resources.
Tel:+447031905732
cmbeto39@yahoo.com.hk
(check fraud / representative scam)
OFFICE OF REVD.FR THOMAS DOUGLAS
DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
TEL: + 447040113347
FAX: + 448701356672
EMAIL: revdouglas01@unspecialdutiesrep.co.uk
uklottopromo2005@chiefscoalition.com
MR. GANNY J. D. HOPEWELL
FOREIGN SERVICE MANAGER,
SHORE LINE CLEARING SYSTEM
Email: maxwelwesley@wonmore.com
Email: maxwelwesley@openforyou.com
The Lottery Department
Ipod Worldwide Business Information Technology
9 Leapal Road, Guildford, Surrey, GU1 4JX
ipod-promos@uk2.net
=
Mrs.Stacy Adams,
9 Leapal Road, Guildford,
Surrey, GU1 4JX
United Kingdom
Email: woodenjohn@winning.com
Mr.ALFONS DIERK
Foreign Services Manager,Payment and Release Order Dept.
De La Rue Sistemas Informáticos GmbH & Co.
Tel:+44 703 184 8799
Fax:+44 870 068 5113
Email:info_sklalfons@uk2.net
info_klspromo@msn.com
Mr. James Carter.
MICROSOFT WORD LOTTERY, UK
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
Telephone:- +44 703 194 52 18.
Fax:- +44 871 722 76 35.
jamescarter0@excite.com
MR Phillip Townsend
Customer Service Unit,
Elot Fin. Reconciliation Ltd.
TEL:+ 44-700-597-8627
Tel:+44-700-580-8571
Fax:+ 44-700-580-3101
Email:elotfinltd@inbox.com
Email:elotfinltd@office.com
marysmith3@virgilio.it
IRISH LOTTERY COMMISSION
INTERNATIONAL HOUSE
TARA STREET
DUBLIN 2, IRELAND.
marysmith2005@uku.co.uk
Richard Lloyd
Online coordinator for UK NATIONAL LOTTERY
notifica.winnin02@googlemail.com
=
Mr. Allan Smith
Email: allan_smith@lycos.co.uk
Or Mr Franklin Philps
Email: franklin_philips@yahoo.co.uk
Michael Boyd
Overseas Subscribers Agents
claimsagent_102@yahoo.co.uk
+44-703-194-6471
=
EXPRESS COURIER SERVICE INC
ADDRESS: Victoria House, 144-146,
Beddington Lane, CR0
4TD, ENGLAND, United Kingdom.
NAME:Mr. Cole Smith (Dispatch officer)
EMAIL: expresscourier22@uk2.net
TEL: +44-2070600875, +44-7031911975
sarajwelsh@yahoo.com
Mrs. Sarah Welsh.
26 Kensington Court,
London, W8 5DL,
England.
(dying widow scam)
hppromos03@msn.com
HEWLETT PACKARD PROMOTIONAL LOTTERY
88 WOOD STREET, LONDON, EC2V 7QT
=
HEWLETT PACKARD PROMOTIONAL LOTTERY,
HWP Claims Unit Department,
Contact Person:
Mr.John Carl.
Email:lotteryhouse@shinyfeet.com
Contact Tel/Fax: +44-870-1376-954
=
Mr.Richard Collins,
Customer service,
40 Rossington Avenue
Bortfordshore,
SW1P 2JJ,
London, England
Telephone:+44 703 1911 621
+44 703 1911 625
Fax: +44 870 0686 942
=
Handling Agent:
Mr.Richard Collins
ITSCOURIER SERVICE
Email : itsdeliveryservice@uk2.net
Telephone:+44 703 1911 621
+44 703 1911 625
Fax: +44 870 0686 942
Dr. David Cole
+44 704 011 4080
dr_davidcole_1@msn.com
=
from 196.3.62.4 by by5fd.bay5.hotmail.msn.com with HTTP;
Sat, 12 Nov 2005 08:39:12 GMT
X-Originating-IP: [196.3.62.4]
X-Originating-Email: [dr_davidcole_1@msn.com]
Mr Roland Holmes.
CashSweepStakes Lottery Organisation
Direct access Tel: +447031842960.
rolandholmes@excite.com
from [216.139.176.62] via HTTP; Thu, 10 Nov 2005 22:37:46 EST
Reply-To: rolandholmes@excite.com
GRAND UNIVERSAL PROMO
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
=
Mongand Davis
agentmongand@hotmail.com.
TED ARMSTRONG
FOREIGN DEPARTMENT MANAGER,
FORTRESS FINANCE INTERNATIONAL
PHONE: +44-207-0601197
FAX: +44-207-0602055
EMAIL: lotterysettlement@fortress-uk.com
Mr.Richard Collins
ITSCOURIER SERVICE
Email : itsdeliveryservice@uk2.net
Telephone:+44 703 1911 621
+44 703 1911 625
Fax: +44 870 0686 942
Star gate International
Woolwich Dockyard and Ferry
S.E 7, London, U.K
TEL/FAX: 44-87-1247-2718
n_smith44@yahoo.es
(check fraud / representative scam)
MR. STAURT ETHERINGTON
Email:claimsagent_sweeporg@yahoo.co.uk
Tel:+447-040-112-795
Fax:+448-701-314-568
MICHAEL STAN
HEAD OF OPERATIONS.
APEX PROFESSIONAL SERVICES
HASILWOOD HOUSE.60 BISHOPGATE.
LONDON,EC2N 4AJ
LONDON
UNITED KINGDOM.
TEL: 44 7783527332
FAX: 44 8701326428
headofoperation@apexprofessionalservices.zzn.com
SIR GEORGE HARRIS
ONLINE CO-ORDINATOR
U.K NATIONAL LOTTERY
SWEEPSTAKES INTERNATIONAL PROGRAM
onlinelotteryresult@msn.com
=
Fudiciary Agent:
Agent: George Trevor.
Email: uknationalonlineclaimsagent@gmail.com
Tel: +44(0)7031948689
Fax:+44(0)7092874185
INTERLOTTO [UK] LIMITED
CLAIMS/VERIFICATION DEPARTMENT
Host Europe House
Kendal Avenue
London, W3 OXP
lottery_agent@representative.com
Fiduciary agent
Tel: +44-703-193-0797
THOMAS BARNES
Online coordinator for UK NATIONAL LOTTERY
UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England
winnings@richard-lloyds.net
=
Mr. Gary Poland
E-mail: gpoland_fiduciaryagent@yahoo.co.uk
Tel: +(44) 703 184 1595
=
from 192.116.94.166 by by15fd.bay15.hotmail.msn.com with HTTP;
Tue, 08 Nov 2005 22:15:46 GMT
X-Originating-IP: [192.116.94.166]
X-Originating-Email: [winnings@richard-lloyds.net]
Randall
rdfd10@ameinfo.com
(poses as a marine in Iraq)
=
NEVILLE SRY
FFSAD
FIRST FINANCE (SW) LTD.
RICHMOND HOUSE
CHEPSTOW
UNITED KINGDOM
TEL: 44-7040108590 FAX: 44-8700684946
WEBSITE: www.ffsad.net
neville_sry@ffsad.net
GBTripleAlliance.com Professional Escrowing Services
Address: 115 High Street
City: LONDON
Zip: NW4 3DS
Country: UNITED KINGDOM
(fake escrow)
Mr.Walter Adams(CEO)
Global Link Ventures
241 bently road N17QT,
Tottenham,UK
TEL+447031902243
FAX +448701310585
walter_45004@yahoo.es
(check fraud / representative scam)
Mr.Nicholas Smith,
managing director,
Capital Gems Co. Ltd, U.K.
CAPITAL GEMS LTD
1st FLOOR
STOCKLEY HOUSE
130 WILTON ROAD
LONDON,SW1V 1LQ
TEL:+44-703-192-4130
Fax:+44-870-490-2299
capitalgems_uk@representative.com
smi_c303@yahoo.co.uk
(check fraud / representative scam)
Mr. HARRISON WOODS
Email:lottoagent_harrisonwoods@yahoo.co.uk
Tel No: +(44)7031840539
Mr.Nicholas Smith
Capital Gems Co. Ltd, U.K.
CAPITAL GEMS LTD.
1st FLOOR
STOCKLEY HOUSE
130 WILTON ROAD
LONDON,SW1V 1LQ
TEL:+44-703-192-4130
Fax:+44-87-0490-2299
nic_s01@yahoo.co.uk
nic_s02@yahoo.co.uk
nic_s03@yahoo.co.uk
from 217.117.5.8 by BAY5-DAV23.phx.gbl with DAV;
Wed, 09 Nov 2005 13:34:57 +0000
X-Originating-Email: [capit_gem01@msn.com]
=
(check fraud / representative scam)
Manchester National Lottery,
2nd Floor,Maybrook House
17 Blackfriars Street,
Manchester M3 2EG,UK.
=
Fiduciary Agent:Mark Terry,
Email:markterry@seeqmail.com,
mark_terry02@yahoo.com
MR.JOHN FRED
Chief financial Director
SWEETWIN LOTTO PROMO LOTTERY
Tel : +44-703-190-3301.
Email: johnfred@totalmail.com
SKYBILLSECURITIES AGENT UK -LONDON
globalagent@supanet.com
PAYMENT DIRECTOR MR STEVE HOWARD
Reply-To: globalagent@supanet.com
X-Originating-IP: 196.3.62.4
X-URL: http://mail2web.com/
From: globalagent@supanet.com
Date: Mon, 7 Nov 2005 05:24:30 -0500
=
LONDON TIME BANK PLC.
INT'L LOTTERY REMITTANCE DEPARTMENT
MR STEVE HOWARD
EMAIL: info@londontimebanks.com
admin@londontimebanks.com
Jackpot Lotteries
=
Stelios Anatoli.
EPS Events Management [UK] Limited
EPS Events Management Limited
Tel: 44 703 1944 648
Tel: 44 704 0111 060
Fax: 44 870 478 5187
ste_anatoli77@excite.com
MICROSOFT WORD LOTTERY, UK
williamsben_stock@yahoo.co.uk
=
Name: MAXWELL JOE
E-mail Address: maxwelljoe2005@yahoo.co.uk
+447031944486
uknationallottery@onlinenotification2005.com
Charlie Green
Email: consult_charlie@uk2.net
Tel:+44 703 196 7090
STALLION SECURITY COMPANYS
Office address: n0 1great gorge st
Westminster London, sw1p 3aa UK.
Tel: 447031843250
Tel: 447031843599
Tel/fax: 447031842039
stalisecucompanys07452@yahoo.co.uk
(fake lottery scam)
Dieter Plaumann
dieterplaumann003@msn.com
Mr. Mikhail Khordokovsky
former C.E.O of Yukos Oil Company in Russia
FAX +44-20-7504-3643
HONDA COMPANY UK.
An Affiliate of Honda Uk.
28 TANFIELD ROAD,
CROYDON.
=
Prof.Brain Balmer
Honda Car Company[fiduciary agent]
+44 703 190 3103
agentbrainbalmer@gmail.com
=
GLOBAL MAX COURIER/SHIPPING EXPRESS
OFFICER: Mr.Joe Carlton
E-MAIL:gmcse@post.com
PHONE:+44 703 194 9557 or +44 703 194 9172
=
(NOTE: this scam has no actual connection to Honda!)
SKL WORLD WIDE -ELECTRONIC MAIL BALLOT SYSTEM.
GERMANY.
=
London fiduciary agent:
WEBSITE : http:http://www.skl-neugebauer.de
CONTACT PERSON: Harry Neugebauer
Email: awardagent_skl@yahoo.de
Yours faithfully,
Harry Neugebauer
Phone:+44703190614
+447031916084
+447031916082
Fax:+448704901375
Name :Barister Garth Grice
E-mail :uklotteryfiles@yahoo.co.uk,uknationallotterygames@gawab.com
Foreign Services Manager, Payment and Release order
Department,
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Tel Phone : +447031965107
Fax Number: +447092863486
BRITISH INTERNET PROMOTIONS
110,OLD ROAD, CLACTON-ON-SEA,
ESSEX .
CO15 3AA
=
Robert Selwood. (Customer service Manager)
0n +447748687487 or
customerservice@britishinternetpromotions.org
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Phone :+44-7031916308
Fax :08715043339
=
Mr Johnson Walter.
Email:fiduciaryagent177@yahoo.com
Mrs. Julie Van Hans,
Executive.(Euro Lottery Intern.)
claimsagents@prizeclaim.net
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations),
Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations),
Dr. James Williams (Director International Credit Department),
Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive),
Mr. Stephen Boer (Chairman).
=
Mr. Maskery Patrick on tel +44-7031940115
verifications_agents@yahoo.co.uk
Stella MARIS
Online coordinator for
UK NATIONAL LOTTERY
Sweepstakes International Program.
Phone :+44-703-191-0452
=
AGENT_CHRISTYBLANKETT022@YAHOO.CO.UK
The National Lottery
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
Mr. Jeffrey Folley
Lottery fiduciary agent
+44-7031945918
=
Barrister Kenneth Cole ESQ.
KENNETH COLE AND SCHMIDT ASSOCIATES (SOLICITORS,
ADVOCATES & ARBITRATORS)
12 Abbot Park Road
LONDON UNITED KINGDOM.
EMAIL: coleandschmidt.ass@katamail.com
Phone: +44-7040110433
+44-7031949585
Fax: +44-8701344708
=
from [196.1.178.29] via HTTP; Sat, 05 Nov 2005 08:53:29 +0000 (GMT)
Date: Sat, 05 Nov 2005 08:53:29 +0000 (GMT)
From: Lottery Award Claim [mailto:claimsofficer0900@yahoo.co.uk]
Ms. Chris Renee
The Promotions Manager,
SWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM.
SWEETWIN LOTTO PROMO,
HEADQUARTERS
THE UNITED KINGDOM.
sweetwininfo@msn.com
=
MR. ARTHUR BANNETT.
FOREIGN SERVICE MANAGER,
Vertex Finance Company.
Email: verification_center@msn.com
Mr.Michael Howards
GLOBAL SPORTS LOTTO
fax number:+44 870 168 0719
gslpromouk@GSLpromouk.hyperoffice.com
The United Nations Lottery
Headquatres
270 John Downey Drive
New Britain
CT 06051
LONDON
UNITED KINGDOM
=
MR.leon perns
270 John Downey Drive
New Britain
CT 06051
LONDON
UNITED KINGDOM
Official Email:leonperns@yahoo.it
MIKE MOORE ART WORKS INC
27, Widmore Road,
Bromley,
Kent,
BR1 1RW
Rc:120032
Contact phone number +447031920638
mikemoore77771@hotmail.com
US MONEY ORDER
=
(check fraud / representative scam)
MRS.SANDRA JONES
Online coordinator for UK NATIONAL LOTTERY,Sweepstakes International Program
richycruise77@yahoo.co.uk
=
Mr. Jimmy Abba
Tele/Fax:+44 703 195 6908
Email: lottoclaims@hotmail.co.uk
ROBERT KIRTON
CHIEF FINANCIAL DIRECTOR
The Freelotto Company
TEL:+447040106494
TEL:+447040117493
FAX:+448701308158
lotto_005@msn.com
=
Received: from 81.199.85.113 by by5fd.bay5.hotmail.msn.com with HTTP;
Fri, 04 Nov 2005 14:36:04 GMT
X-Originating-IP: [81.199.85.113]
X-Originating-Email: [lotto_005@msn.com]
=
Western Union
NAME: ANDREW ALVIN CLARKE
ADDRESS: 13 SUTHERLAND AVENUE
UPON TYNE NE6 IHX
LONDON UK
MR CHARLES WALES
Director Operations/Logistics.
SWIFT COURIER LTD.
SWIFT COURIER SERVICES
CALL ME ( +44 703 191 0703 ).
global_express@ukdelivery-service.com
(Lottery winnings scam)
ELEANOR CONANT (Ms.),
Director.
International Promotions Unit,
OVERSEAS GAMBLING BOARD,
Airport Hale Rd Halebarns
Altrincham Cheshire WA15 8XW UK.
overseasgamblingboard4@atmail.com
host-84-9-48-224.bulldogdsl.com [84.9.48.224]); Fri, 4 Nov 2005 07:59:22 -0500 (EST)
=
Elot Asset Management ltd
Regency House
62-66 Deansgate,
Manchester M3 2EN
United Kingdom.
Tel: +44-7005-942-963 Ext: 3
Fax:+44 -7005-938-406
Fax:+44 -7005-938-107
Email: eelotassetmanagement@excite.com
GLOBAL INTERNATIONAL LOTTERY HQ
PLOT 24 BACHELORS LANE
GREENSHIRE,NEWCASTLE NEZ 4PP-ENGLAND
TEL: +44 7031-849487+447-0318-44137
FAX: +44 70-7502-0710
=
Rev Dr. frank whyte and Dr.Vincent Benson
Mr Harold Oliver
TELL:+44-703-190-8906
prizeremittacedivision01@uk2.net
=
BRITPOST DELIVERY SERVICES
.......................................
3-4 Abbey Orchard Street, Westminster,
SW1P 2JJ,United Kingdom.
Phone:+44-703-184-5468
Fax: 44-87-1251-2855
Email:britdelivery@britpost.com
=
Adams Webster,
(Head Customer Service)
Brit Post Courier Services
BRITPOST DELIVERY SERVICES
3-4 Abbey Orchard Street, Westminster,
SW1P 2JJ,United Kingdom
Phone:+44-703-186-0987
Fax: 44-87-1251-2855
britdelivery@britpost.com
=
NAME: Susan Patrick
ADDRESS: 3-4 Abbey Orchard Street, Westminster,
SW1P 2JJ,United Kingdom
JAMIE STRANDE,
HighGroove International Ltd.
email: highgroove_intl@myway.com
highgroove_int1@yahoo.co.uk
=
44 70 4011 2723.
Dudley Harper
LEGAL DEPARTMENT
HighGroove International Ltd
Grays, Essex RM17 5RZ England
Fax: 44 87 0133 4161
MR. ANDY BOATMAN,
GLOBAL PROSPECTS LTD, U.K,
(Event Managers & Consults).
Tel: +44 704 010 8966
Fax: +44 709 287 3843
globalprospects_ltd@virtualemail.biz
Danny Rain.
CEO (CARE INITIAITVE INTERNATIONAL)
LONDON,UNITED KINGDOM
PHONE:+44-7040-1154-36
http://www.careinitiativeinternational.com/
6% on the amount of the donation check
(check fraud / representative scam)
Stanley Maurice
William & Associate
+44 7871454180
+44 7031919059
+447871454180
stanley.maurice@gmail.com
FCAPITAL
HALLMARK LOTTO
MRS. BREND ASMITH.
LOTTERY COORDINATOR
HALLMARK LOTTO UK
SOUTH PARK BUSINESSCENTRE
310 GREEN LANE, ILFORD,
IG1 1XT, ESSEX
=
MR. DAVID JAMES.
FOREIGNDEPARTMENT MANAGER,
BOND FINANCE LTD.
EMAIL: jjdavid@tsamail.co.za
LOTTOGATE INTERNATIONAL PROMOTIONS
121-122 TRAFALGAR HOUSE 11 WATERLOO PLACE LONDON SW1Y 4AU
=
BARBARA MARTINS HANSON
International coordinator
mhanson012@netscape.net
23 Rundle Mall, Adelaide,
South Australia.
(South Australia Lottories is an affiliate of Overseas
Subscriber Agents).
Arena Complex 14 Donegall Square West, United Kingdom.
From: Jay Lawrence.(Esq)
(Lottery Coordinator)
=
Contact person: Mr. Pinchin Jeremy
E-mail: foreignpaymentdiv@gmail.com
Direct Tel: +44 703 1842113
Dr. Jacob Reeves
Phone number:+44703-1792-1193
+44703-192-1189
Official Email: fudiciaryagent27@yahoo.co.uk
BRITISH INTERNATIONAL PROMOTION
28 TANFIELD ROAD
CROYDON.LONDON
britishinternationalpromotions@msn.com
=
BARR, HANSI MANKANAKI Esq
PHONE:44-7031849074
FAX :44-8716618814.
fiducary_agents@yahoo.co.uk
Mr. PHILIP BROADLEY.
Group Finance Director,
Prudential Bank plc London
Laurence Pountney,
Hill London EC4R 0HH
+44 704 011 1935
E-mail: philipbroadley@prudentialbanksplc.com
E-mail: bridgetmacaskill@prudentialbanksplc.com
E-MAIL PROMOTIONS MANAGER.
MICROSOFT INTERNATIONAL.
Brookmount House
62-65 Chandos Place
Covent Garden
London
WC7N 4LP
=
MICROSOFT WORD E-MAIL
MEGAJACKPOT LOTTERY PROGRAMME
=
SPECTRUM FINANCE AND INVESTMENT GROUP.
Name: MR ALEX SMITH
EMAIL: scottgeldof101@yahoo.co.uk or
scott_geldof@yahoo.com
Tel/Fax; +447031846790
Lynn Wyatt
lynne4all1@yahoo.com
lynne@WYATTFAMILYWORLD.COM
=
Barrister Kenneth Kooper
Lee & Kooper Notary and Public Solicitors
180 Fleet Street, London, United Kingdom
lawfirm_chambers@lawyer.com
Tel: +44 704 010 1541
direct line: 0044 704 010 1541
Fax: +44 870 831 1172
and +44 871 239 9859
(dying widow scam - esophageal cancer)
Susan & Tommy Bryant.
artworld_uk@yahoo.co.uk
artworld_uk@msn.com
+4470319037895,
husband(Tommy) on +4470401015257.
Sus art world Inc.
112 st. Mary's road,
liverpool L192 JG,
UNITED KINGDOM
Tel +4470319037895, +4470401015257
http://www.susartworld.com/
=
Received: from 66.178.82.206 with HTTP; Fri, 28 Oct 2005 07:40:57 +0000 (GMT)
(check fraud)
Mr Steve Morgan
Universal Trust Inc.
Email: jumboagent01@yahoo.com
TEL:+44-704-010-4085
FAX:+44-870-950-3253
MR KEN COLE
THE COORDINATOR,
ROYAL HOUSE UK.
GREATER LONDON, STRATFORD 8151XQ
UNITED KINGDOM.
TEL/FAX: + 44-70-304-03559
=
Mr. Davis Rogers
Foreign department manager,
TRI-STAR SECURITY UK,
25 WOOD STREET,
STRATFORD UPON AVON ,
WARWICKSHIRE CV37 6JF
LONDON UK.
FAX: +44-70-928-72669
TEL: +44-70-401-17541
E-mail: info@tri-starsecurityuk.net
Mr.William Crawford
Email:Crawford_claimsdept@hotmail.com
Phone Number:+447031846431
Mr. John Wood,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Email:mail2wood@sify.com
bmwcarpromo@yahoo.co.uk
Phone Number:+447031946398
=
FREEUK EXPRESS COURIER
Services
205 Rotherhithe Street,
London, SE16 5HW
United Kingdom
Handling Officer: Mr. James West
Email: Xpresscourier@freeuk.com
The Lottery Department
Ipod Worldwide Business Information Technology
9 Leapal Road, Guildford, Surrey, GU1 4JX
=
Mr Coker Kent,
9 Leapal Road, Guildford,
Surrey, GU1 4JX
United Kingdom
Email: cokerkent77@yahoo.com
Dare Peters
EURO-ASIAN Zonal Coordinator
akamail12@hotmail.com
=
OFFICER:DR MARK SMITH,FINANCIAL DIRECTOR
EMAIL: foreignoperationalmanager@englandnational.com
Tel:+44-772-449-5200
MR PAUL SMITH
E-mail: paulsmith@MILLIONAIREEMAIL.COM
Website: www.interlottery.com
Tel No.: +447845675783
Mrs.Sarah Montgomery
samont20@msn.com
sarahmontgomery_02@yahoo.co.in
samont20@msn.com
Name : KENNETH WOOD
E-mail: uknational_lotteryoffice@yahoo.co.uk
Tel: +44 703 1851 517
Foreign Services Manager, Payment and Release order
Department,
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Nicholas Smith
Stargate International
Woolwich Docyard and Ferry
S.E 7, London, U.K
TEL/FAX:44-87-1243-7407
n_smith01@msn.com
nsmith_64@yahoo.es
from 216.139.164.164 by BAY5-DAV24.phx.gbl with DAV;
Thu, 27 Oct 2005 19:21:34 +0000
(check fraud / representative scam)
ukexprescourierltd@deliveryman.com
MR WILLIAMS BURELL
CUSTOMER CARE SERVICE
UK EXPRESS COURIER LTD.
Uk Express Courier House Unit B1,
67-69 HOLLOWAY ROAD,
LONDON N8 7HN.
UNITED KINGDOM
Email: ukexprescourierltd@deliveryman.com
Tel: +44-704-011-6852
Fax: +44-870-131-1505
Website :http://www.ukcourierexpress
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
mailto:uknational_lottery2005@mailserver-uknational.com
=
Mr.Jim Benson
Email:jimmy_bensonben02@yahoo.co.uk or
jimmy_bensonben03@yahoo.co.uk
Tel: +44-703-184-4291
Fax:+44-709-286-6391
Mrs. Shirley Davies.
For MS WORD LOTTO UK.
MICROSOFT INTERNATIONAL.
Brookmount House
62-65 Chandos Place
Covent Garden
London
WC7N 4LP
=
SPECTRUM FINANCE AND INVESTMENT GROUP.
Name: MR ALEX SMITH
EMAIL: claims@spectrumfinancegrup.com
Tel/Fax; +447031846790
GLOBAL EXPRESS COURIER INTERNATIONAL
customer@gexpresscourier.net
DIRECTOR: DAVID BROWN
Phone: +44-7040101161, +44-7031913908, +44 7031913914
Fax: +44-8709503299
E-mail: customer@gexpresscourier.net
E-mail: g.expresscourier@btinternet.com
=
WESTERN UNION
MR. GABRIEL WHITCOMB
Shooters Hill,
London SE 18 4LX.
London UK.
=
from 80.179.242.232 by by15fd.bay15.hotmail.msn.com with HTTP;
Thu, 20 Oct 2005 20:24:48 GMT
X-Originating-IP: [80.179.242.232]
X-Originating-Email: [customer@gexpresscourier.net]
Gilat-ART2036
Victoria Coper (Mrs.)
Email: victoriacoper@fastermail.com
my lawyer (Barrister Parker Brown )
email: pakbrow@netscape.net
($2,500,000.00)
MR.PETER MOORE,
CLAIMS DEPT. MANAGER,
COMET FINANCE & INSURANCE LTD.
TEL: +44-7040110379
EMAIL:pmoore_46@yahoo.co.uk
MR. OSSIAN KENDRICK
Email: ossiankendricks@cosmail.com
External service manager,
Free lotto sweepstakes
United Kingdom
Tel:+44-703-195-5492
Tel:+44-703-194-6748
Fax:+44-870-478-4345
www.freelotto.com
HILLCREST LOTTERY (UK)
FROM: THE MANAGER,
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
promo_manager12@hotmail.com
=
Mrs Kate Harry , TEL/FAX: +44-870 1352958 or
E-mail:kateharry01@yahoo.com
Caroline Bryan
International Lottery (co-ordinator)
freedom_gate02@hotmail.com
=
Mrs, Tina Edward.
FREEDOM GATE LOTTERY FUND
Reply Emai: tina_edward@consultant.com
BARRISTER KENNETH COLE ESQ.
KENNETH COLE & SCHMIDTZ ASSOCIATES (SOLICITORS,
ADVOCATES & ARBITRATORS)
16, OLD BOND STREET.
LONDON, UNITED KINGDOM.
Phone:+44-7040110433
:+44-7031949585
Fax: +44-8701344708
coleandschmidt.assc@lawyer.com
MADAM CIGDEM HAKAN
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
=
Names: Caroline Noel.
E-mail: mcarolinenoel@yahoo.co.uk
E-mail: carolinenoel@halejob.com
Mr. James Grisham,
President,
GLOBAL Import/Export co.
Goods for Import/Export
Freight Fwdg. Svcs.
james_grisham1@inmail24.com
(check fraud / representative scam)
MEGA LOTTO AGENCY
United Kingdom Outlet
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX.
Tel: 44.7040100410
Fax: 44.7075023924
Email: info@melagy.com
Fiduciary Agent,
MR ANDERSON WHITE
fudiciaryclaimsagent1@yahoo.co.uk
=
LIVERPOOL COURIER SERVICE LTD
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM
NAME:MR HARRISON PAUL(dispatch officer)
EMAIL: liverpoolcourier@yahoo.co.uk
TEL:+447031840919
TEL:+447031849776
FAX:+4487025413703
Ms. Linda Smith
FANTASY 5
Online Agent
=
Mr.Mark Anthony
Manager,Protocol Department,
Sonic Express Depository Company,
77 High Road,Ilford, Essex, UNITED KINGDOM.
Email: markanthony@sonicexpress.biz
AGENT:Mrs.Shirley Williams
Email:clmss@zwallet.com
Email:clamsagt@yahoo.co.uk
Hironobu Saito
samuelelton@msn.com
=
Mr. Albert Williams
TEL/fAX: +44 871 720 0379
Email: albertwilliams2000@interfree.it
albertwilliams@z6.com
MRS BRADY WOODS
Ceo Swiss Models
=
SWISS MODELS LONDON
3.9 miles NE-420 Essex Rd, London, N1 3PJ.
UNITED KINGDOM
EMAIL: swissmodelslondon@yahoo.co.uk
Agent Collins at swissmodelsagents@yahoo.co.uk
Mr. Ashley Cole
Financial Director
Trans Global Consultancy Services UK Ltd
35 Whitehall St
Dundee, DD2 4AF
United Kingdom
Tel: +44 7040-104-135
Fax: +44 7005-976-340
Contact Email Address: transglobconsultsrv1@learninglive.co.uk
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mrs. Victoria johnson
Email: winners_office@claimsunit.com
Fax: 0871 661 9356
CONTACT NAME: Simon Phillips
CITY/ COUNTRY: London, United Kingdom.
TEL: +447040114227, +447040114228
FAX: +448700685528,+442079002895
EMAIL: FirstUnionSecuk@netscape.net
Foreign Services Manager, Payment and Release order Department,
First Union Security, UNITED KINGDOM
MRS.LORETHA VAN STROOI.
Lotto Co-ordinator.
www.staatsloterij.nl
STAATSLOTERIJ INTERNATIONAL HOLLAND
In Conjunction with The National Organizing
Committe of the 2006 FIFA World Cup.
FIFA Fussball-Weltmeisterschaft 2006
organisationskomitee Deutschland
koniginstrabe 23,80539 Munchen.
=
MR.BRUNO ALVARO.Foreign Operations Manager,
Premium Securities/Finance company,
Amsterdam-The Netherlands.
TEL:0031-617598022
EMAIL Staatslottery@yahoo.co.uk or pclaimss@myway.com
DR BENARD JOHNSON
INTERNATIONAL LOTTERY
PROMOTIONS MANAGER.
=
MR RICHARD LEWIS: (LOTTERY CHARITABLE GAMING DIVISION)
Email: r.lewis2005@merseymail.com
MR RABIAS FLORIAN
CLAIMS DEPT. MANAGER,
ANGLO/FRANCO LOTTERY UK
EMAIL: prizecentter@hotmail.com
Miss Helen Jones,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
THE DIANA MEMORIAL FOUNDATION
FOUNDATION BUILDING,
214 GREAT QUEEN STREET,
LONDON, WC2B 5DF
UNITED KINGDOM.
=
Mr. James McArthur,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
THE DIANA MEMORIAL FOUNDATION
FOUNDATION BUILDING,
214 GREAT QUEEN STREET,
LONDON, WC2B 5DF
UNITED KINGDOM.
Tel: +44 7031903161
Fax: +44 8712475072
Email: jamemcarthur_diamemorialfunds8@yahoo.co.uk
MS. STELLA WILLIAMS
stellawilliams002@hotmail.com
DIRECTOR EUROPEAN PRIZE AWARD DEPT
MARINEOS U.K LOTTO PROMOTIONS
EUROPE
{26 Whitefield Street London WIT2SE Tottenham Court Road}
=
Company Attorney:
PETER SMITH ESQ (ATTORNEY)
peter_smith@swissmail.net or brpeter_smith01@yahoo.com
UK PREMIER LOTTO ORGANIZATION.
15 SILVERVERHIL ROAD, DERBY DE23 6UJ
DERBYSHIRE UNITED KINGDOM
E-MAIL:ukpelo@ukpelo.com
E-MAIL:uklottooffer@hotmail.co.uk
=
Mr. Ray Barry
Claim agent,
UK Premier Lotto Organization.
Email: ray_barry005@yahoo.co.uk
Fredrick Palmer
Legal Attorney. England.
Fax Number:44-87-1247-6432
Email: mrfpalmer@hotmail.com
Karen Mok
kmok11@msn.com
RICHARD JOHNSON AND ASSOCIATE.
2nd Floor, Europe House,
Parnell Street, Waterford.
Karen mok, P.R.O
Richard johnson and associate.
President, WORLD MARKET SOLUTIONS
accounting / financing & stock exchange market.
Tel: +44-703-1940
(check fraud / representative scam)
Mr. Scott Desmond.
H & S TEXTILES AND FABRICS
84 Francis Court, Macarthur Close,
Erith. DA81DQ.
+ 44 7031847181
hscottextiles@yahoo.com
tgrpinc@yahoo.com
hscottgrps@yahoo.com
hscotttextiles@gmail.com
US MONEY ORDERS OR CASHIERS CHECKS
(check fraud / reqpresentative scam)
Geoffrey Bell
british.lottery@i12.com
=
CONTACT NAME: Simon Phillips
CITY/ COUNTRY: London, United Kingdom.
TEL: +447040114227, +447040114228
FAX: +448700685528,+442079002895
EMAIL: IstUnionS@netscape.net
Foreign Services Manager, Payment and Release order Department,
First Union Security, UNITED KINGDOM
GLOBAL MAX COURIER EXPRESS
GMCSE International
Unit 6, Trident Industrial Estate
Blackthorn Road
(Operations / Sales / C.S.)
Colebrook, Slough SL3 OAH
United Kingdom.
Email: gmcsexpress101@gmail.com
Phone : +447031966901
=
WESTERN UNION MONEY TRANSFER
Name: Mr. Bill Anderson
ADDRESS: 63 Harold Road, E13 0SG London.United Kingdom.
MR. JAY HOMER
STANDARD TRUST SECURITY
Tel/Fax:+44-700-598-2304
trustsec@gmail.com
=
STANDARD TRUST SECURITY
C / SERRANO, Nª 123-127, 28080 MADRID SPAIN.
PAYMENT PROCESSING FORM
FILL & FAX BACK TO: 0044-7005982304
+44-7005-982-304 or +44-7005-806-264
Julia Sink,
Promotions Manager
International Promo BV
sinkjulia@internationalpromo.com
=
Robert Niels
Customer Service Representative
International Promotions BV,
email:neilsrobert10@hotmail.com
cc:robertneils@excite.com
contact: +447031944536
MR FOREST TOM.
THE COORDINATOR,
UK NATIONAL LOTTERY.
THE MARINA OFFICE, ST PETERS
YACHT BASIN, NEWCASTLE UPON TYNE,
NE6 1HX ENGLAND
Fax: +44-870-121-5589
Fax: +44-870-135-8048
Tel: +44-7040-125-187
Tel: +44-7040-125-193
Email:onlinecordinator7@uknationall-lottery.com
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
=
REV.NORLAN DAVIES
FOREIGN DEPARTMENT MANAGER
EWEEK SECURITY COMPANY UK
CRAWFORD LODGE 98A REDCLIFFE
GARDENS LONDON SW10 9HH, UK
FAX: +44-870-135-7986
Fax: +44-870-121-5580
Tel: +44-7040-125-189
Tel: +44-7040-125-186,Mobile: +44-7040-125-188
Email:financemanager7@eweeksecuritycompany.org
MR.Michael Smith,
Director.
International Promotions Unit,
UK OVERSEAS PROMOTIONAL LOTTERY,
Airport Hale Rd Halebarns
Altrincham Cheshire WA15 8XW UK.
=
MR MARIO HURDSON
NOVELL CONSULT
EMAIL: richarhans119@tiscali.co.uk
Dr.Sean Parker.
Programs & Events Department.
E-mail: seanparker112005@gmail.com or drseanparker@yahoo.co.uk
Phone: TEL:+447031845958
MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX: +44-20-7504-8763
Email: wsmith@al-be-f.com
INTERNATIONAL CREDIT SETTEMENT
ZURICH SWITZERLAND.
Swiftcard1@yahoo.com
Joseph Zoro
josephzoro1@hotmail.com
=
MR PIUS WILLIAMS
UK,Gen Maneger.
Tell:+447031947081
Email:piuswilliams005@yahoo.co.uk
Miss. Doris D Williams (P.R.O.F)
Email:doriswilliams@uku.co.uk
Bacons dozen Company
13 Waveney Road, Lowestoft, Suffolk, NR32 1BT, England
Tel: + 44 (7005850256)
Fax: + 44 (7005850255)
(check fraud / representative scam)
(http://www.baconsdozen.co.uk has no connection to this scam
which is stealing its identity for a fraud)
Mr. Leonard Walter
Finance Director,
Bond Finance & Securities Company
Email: le_walter@msn.com
cc: leonard_walt@atmail.nl
Phone:+44-704-010-4368
Fax: +44-700-580-2861
MRS. VINNY LAURA
Managing Director
V & L LIMITED
+44-7031913040
+44-7031917615
vinny_laura@yahoo.com
(check fraud / representative scam)
Email: smith_andrew44@yahoo.com
Smith Andrew (C.E.O)
smith_andrew44@hotmail.com
Subject: JOB OFFER
Date: Tue, 18 Oct 2005 07:04:43 +0000
FSCSL INT'L
112,Benton Road,
Tottenham,UK
TEL/FAX +447040113170
(check fraud / representative scam)
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Dr Paker Estrada.
Email: pastrada_estrada@yahoo.co.uk
Tel:+447031943219
Mr. Leonard Walter
Financial Director
Bond Finance and Security Company
.email:walterleonard01@yahoo.com
walterleonard@atmail.nl
Phone:+44-704-010-4368
Fax: +44700-580-2861
Contact Officer: Rev.Pius I.Mutz.
Position: Director- Lottery Verification Department-
(Customer Service Unit),
Institution: Camelot (UK) Inc.,
Emails: unwbap.revmutz@london.com
Mrs. Kate Henshaw,
Foreign Services Manager, Payment and Release Order Dept.
Atlantico Sistemas de Informático
Phone: +44 704 010 6561
Fax: +44 709 284 0122
Email: katehenshaw@walla.com
Anthony Floyd (Esq)
JAMES BERRY & ASSOCIATES.
1 Procter Street
London WC1V 6EU
United Kingdom.
Email:floyd@jamesberrylaw.org
Tel: +44 703 184 2798
Fax:+44 870 068 5889
(This scam abuses the name of a legitimate law firm whose website
is http://www.jamesberrylaw.com and which has no connection to the scam)
FIDUCIAL AGENT,
DR. MITCHEAL WALTER,
UNIVERSAL LOTTERY INC,
I CANARY WARFSTREET,
CANADA SQUARE,
LONDON.E140 UK
+447031842323
=
ULP
UNIVERSAL LOTTERY PROGRAM.
(Motto: Changing Lives)
+447031842323
PAYMENT NOTIFICATION
=
$2540 notarization and stamp duty fee,
via WESTERN UNION MONEY TRANSFER
Mr.UZOMA LEO,1 canary warf canada square london uk.post code E14.
=
BARCLAYS BANK PLC LONDON,NW107 JA,
SORT CODE:20-92-60,
SWIFT CODE:BARCGB22,
ACCOUNT NUMBER:30656070,
ACCOUNT NAME:SUN OIL LIMITED.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. William Gore.
Email: williamgore_britishlottery_agent@hotmail.com
Tell:+447031942603 / +447031942649/ +44703194213.
Fax: 070 9286 1290.
MRS CHUNYING LIU
Tel: +44 7031914888
Reply here MRSCYLIU@EXCITE.COM
CYLIU@LONDON.COM
Mr. HOGAN MORE
CEO China Metallurgical Import & Export Ltd
101 Collins Street, EC2V 7QP
London, England
United Kingdom
Tel: +44 (0) 7031930337
Cell: +44 (0) 7031845789
E-mail: HOGANMORE@FASTERMAIL.COM
HOGANMORE101@YAHOO.COM
HOGANMORE@GMAIL.COM
(check fraud / representative scam)
LIZA BURNS ,CBE,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
MICROSOFT WORD LOTTERY,UK
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
United Kingdom.
=
Mr. DAVID BLAKE
Email: claimsdeskofficer@uku.co.uk
TEL: +44-704-010-3133
+44-703-191-0127
integrataltd@yahoo.co.uk
Dot.Kom Lottery
Integrata Stiftung
für humane Nutzung der Informationstechnologie
Schleifmühleweg 70
72070 Tübingen Germany
=
REV.KURT HANS,
PUBLIC RELATIONS DEPT.
BRIMHEATH CLIENTELE SERVICES LTD
ENGLAND
email : kurthans2005@eresmas.com
=
(NOTE: the real Integrata Stiftung is not connected to this scam!)
MRS. SUZANA NUHAN VAYE
suzanavaye2@o2.pl
=
BARR.JAMES BRODERICK (ATTORNEY)
TEL/FAX:44-70-40120730
EMAIL:jbroderick@satellite-email.com
EMAIL:jbroderick@o2.pl
EMAIL:jbroderick@MAIL.NU
Geoff Sampson,
Sampson Export Services -
Email (director_ geoffsamp@yahoo.com.cn )
Geoff Sampson
1 Spruce Close - london
Essex- SS15 4DF - England.
Tel: +44-704-011-6361
Fax: +44-870-381-5427
(representative scam / check fraud)
VANESSA LOPEZ
CLAIMS DEPARTMENT,
ONLINE SWEEPSTAKES LOTTERY PROMOTIONS, UK
28 Luke Street
London, EC2A 4AR,
United Kingdom.
Email: vanessa_lopez@sify.com
TEL: +447040117046
ANGLO FRANCO LOTTERY PROMOTIONS INT
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
=
MR RABIAS FLORIAN
CLAIMS DEPT. MANAGER,
ANGLO/FRANCO LOTTERY UK
EMAIL: prizecentter@hotmail.com
ATLANTIC COURIER DELIVERY SERVICE INT,
Building 247, Esher Crescent, Heathrow Airport London, Hounslow, Middlesex TW6 2EH.
TEL: +44(703)1911473
EMAIL:Atlantic_Courier@yahoo.co.uk
Contact Customer Attendant: Micheal Newman.
Aero Delivery And Courier Agency
3-4 Abbey Orchard Street, Westminster, SW1P 2JJ,United Kingdom.
Mr George Seaman(Head Customer Service)
Phone:+44-7005-803-160/ +44-703-191-5765
Fax: +44-870-135-5784
Email: aerodeliveries@deliveryman.com
customer@aerocourierservices.com
Goalden Gate lottery
Spain/ UK
Email: promotioncompany@msn.com
Tele/fax: 44 7031947189
=
MR MARTINS HARRISON
Foreign Service manager
INVESTMENT CHARTERED BANK UK.
TEL: 44 7040122779
Email: martins_Harrison@hotmail.co.uk or
privatecontact2005@hotmail.com
MR. TED ARMSTRONG
FOREIGN DEPARTMENT MANAGER,
FORTRESS FINANCE INTERNATIONAL
PHONE: +44-207-0601197
FAX: +44-207-0602055
EMAIL: manager@fortresonline.com
MR WOODS CARTER.
BIL ONLINE FIDUCIARY.
TEL: +44703-196 5033
FAX: +44709-286-6297
eMAIL: bil_fiduciaryagent01@yahoo.co.uk
=
COURIER DEPARTMENT (WORLD FREIGHT SERVICES LTD).
DISPATCH OFFICE:
Rovex House, Hay Hall Rd., Tyseley,
Birmingham. B11 2AG. England.
NAME:Mr Noel Petterson (dispatch officer)
E-MAIL: worldfreightservices@hotmail.co.uk
DR JACKSON JAFAH
hjdhfr@hotmail.com
=
Diplomatic Courier Services
Tel+44703191 458, Fax: +44870 478 6765
(Trunk Box Code Number (BC108948867)
"DOCUMENTS AND EXPENSIVE AFRICA ART WORK"
NAME: MR Cole Smith (Dispatch officer)
Customer Services
EXPRESS COURIER SERVICE INC
ADDRESS: Victoria House, 144-146,
Beddington Lane Croydon, CR0
4TD, ENGLAND, United Kingdom.
MR ROD PARKER
LOTTERY MANAGER
CHANGE OF FORTUNE UK,
BERKHAMSTED HOUSE
121 HIGH STREET,
BERKHAMSTED
HERTFORDSHIRE
HP4 2DJ
FAX: +44-87-1247-2893
=
MR. MICHAEL DANOS
FOREIGN CLAIMS MANAGER,
BACKING MANAGEMENT LTD.
TEL: +44-70-4011-6746
+44/70-4012-9040
FAX: +44-70-3040-4616
+44-70-3040-4615
+44-87-1243-5270
EMAIL: claims@backingmgtltd.com
GINA ALLENBURG
UNITED KINGDOM LOTTERY
prizenotice@educalia2.org
=
KATY SMITH
FIDUCIARY CLAIMS AGENT
WOODS FINANCIAL SERVICES LTD
ASHFORD HOUSE
BEAUFORT COURT
SIR THOMAS LONGLEY ROAD
SITTINGBOURNE
KENT ME2 4FA
UNITED KINGDOM
TEL:+447-031-946-603
EMAIL: katysmith@tutopia.com
Mrs. Hannah Jack Williams
V.President;C.M.I.E.
Mrs. Hannah Jack Williams,
Vice President of China metallurgical import and export company
hannah_williams_8@msn.com
=
Name :James Porter
Phone:+447031848265
Email:jp_chamber1@uk2.net
(check fraud / representative scam)
ATLANTIC DELIVERIES,
45 ELMDENE RD WOOLICH,
SE186TZ LONDON.
EMAIL:britishpostservice@yahoo.co.uk
=
by Western Union Money Transfer
=
Mr Anthony Williams
45 ELMDENE RD WOOLICH,
SE186TZ LONDON.
Alliance Capital Trust
info_alliancectbankplc@msn.com
Threadneedle Street
London EC2R 8AH.
MR. RICHARD McPARKER.
TEL: +44 703 190 7810 (MON-FRI 8AM TO 5PM).
FAX: +44-871 247 3475
DIRECTOR FOREX DEPARTMENT.
ALLIANCE CAPITAL TRUST BANK PLC.
www.alliancect-direct.com/java
Mr Randy Khan
Customer service/Support
Fleet Courier International
Building 219, Epsom Square, Heathrow Airport,
Hounslow, Middlesex, TW6 2DG
Phone:+44-207-060-0353/ 704-011-0136
Fax: +44-870-134-2731
e-mail address: fleetcouriers@ukrpost.net
fleetcouriers@yahoo.co.uk
fleetdeliveries@mail2london.com
Mr Randy Khan
Customer service/Support
Fleet Courier International
Phone:+(44) 7040117486
Fax: +44-870-134-2731
e-mail address: fleetcouriers@ukrpost.net
fleetcouriers@yahoo.co.uk/ fleetdeliveries@mail2london.com
Mr. Emanuel Young
(THE COORDINATOR)
EURO LOTTO UK.,
Stratford 8151XQ
United Kingdom.
http://euro2005lotto.web1000.com
=
Dr. Rocco pastino
Ncdirectx ltd
17 West Montgomery
Place, Edinburgh,
EH4 2LS.
Tel: +44-70-3194-7746
Tel: +44-70-3194-7732
Fax: +44-87-1247-5026
fax: +44-87-1247-6304
rocco-info_ncf_directx@4warding.com
ADAMS TAYLOR SOLICITORS/FINANCIAL CONSULTANTS
77 Deansgate, Manchester, UK.
M3 2BW
adamstaylor16@netscape.net
(Iraq scam)
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
britishlottery@winningclaimsdeptsagency.com
=
Name: Mr Steve Wilkinson
Email: fudiciary_agentwilkinson@yahoo.co.uk
Tel: +44-(0)-703-191-8907
+44-(0)-703-191-9094
janeadms@katamail.com
Sweepstakes International program
=
Mr. David Coleman
Tel:44-703-190-3458
Fax:44-703-040-2970
Email:david_coleman@optimasecurities.net
ROBERT STAMMEN
00447040119138
robstermen001@netscape.net
Mr.Reaney Wilson.
Claims Agent,
UK NATIONAL LOTTERY.
agent_reaneywilson@hotmail.com
=
CARGO LINK XPRESS COURIER SERVICE.
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:MR TAYLOR WHITE(dispatch officer)
EMAIL:cargolinkxpress@hotmail.com
FAX: ...... +447092869036
PHONE NUMBER:+447040122245
Mr. Raymond Davids,
Manager Director.
WESTERN BIERDOFF IMPORT & EXPORT COMPANY
Tel:+44 703 191 7991
Fax:+44 809 564 1325
Email: info_aecp07@yahoo.co.uk
agent_aecp@msn.com
(representativ scam / check fraud)
HERITAGE LOTTERY FUNDS PROMOTIONS
7 Holbein Place, London, SW1W 8NR
James Wright
Tel:+447031930690
hlfdept@msn.com
hlfclaimsdept@uk2.net
YVONNE HARRISON {Mrs}
Compliance Officer
FOREIGN ASSESSMENT DEPT
PAYMENT CENTRE & FINANCE UK
IBPS Alliance UK
admin@ibpsallianceuk.net
=
Mr Conrad Fitzroy on
{+44-700-593-8960 Ext 2 }
MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX: +44-20-7504-8763
Email: wsmith@al-be-f.net
Mr.Norman King
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email:manager@wahffmail.org
Fax: +44-20-7681-1112
NATIONAL LOTTERY.
Richard K. Lloyd.
=
Mr. Wayne Spence
BROADWAY UK FINANCE AND SECURITIES. UK
Email: broadwayukfinance05@gmail.com
Fax: +44-707-502-3733
Tel: +44-703-191-0811
Dr. Raymond William
Email: ray_william@mail.ru
Tel.:+:+447031910525
BARRISTER OKOYE EZE.
Corn Exchange
55 Mark Lane
London, England
EC3R 4NE.
Telephone: 44-7040116507 Facsimile: 44-7092039610
okoyeeze01@hotmail.com
okoyeforlaw@yahoo.com
Secretary
Mrs. Maurrine Diane H.
mswordlotteryalert@lottery.com
=
Name : GIOVANNI VINCENZO
E-mail: giovanni_vincenzo@msn.com
Phone Number: +447031943225
giovanni_vincenzo11@yahoo.co.uk
Mr.William Holsen
London Uk
Tel: +447-040-117-006
Email: williamholsen@sify.com
williamholsen@yahoo.co.uk
MR.. AFRED LAWRENCE
FOREIGN SERVICE MANAGER,
Maximum Security Trust & Ace Finance Int'
TEL:+44-703-1912-177
TEL:+44-703-1912-620
FAX:+44-709-2864-543
Email: alfredlawrence234@yahoo.co.uk
Stella Ellis Mrs.
Online co-ordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
=
MR BELLY PETERSON
Tel: +44 703 191 0167
Fax:+44 707 502 3591
Official Email: belly_peterson07@hotmail.com
Mr James Brown.
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
=
MR.William Stephen
Tel: +44 703 1948867
Fax: +44(0)191-2762618
Email:agent_james_brown@yahoo.com or agent_james_brownuk@yahoo.co.uk
Stella Ellis Mrs.
Online co-ordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
fr_lottery2005@msn.com
=
MR BELLY PETERSON
Tel: +44 703 191 0167
Fax:+44 707 502 3591
Official Email: belly_peterson07@hotmail.com
Mr. Simon C Birt.
Brick Court Chambers
7-8 Essex Street
London WC2R 3LD
Tel/Fax;0044-703-0403561
Email;brickcourt@london.net
Carolyn Bryan.
Zonal Co-ordinator.
New Mexico Lottery Headquarters:
Palais Des Nations,
209 Geneva 10,
Switzerland.
marc_valentino747@excite.com
=
Name: Mr Marco Valentino
Email: marc_valentino747@excite.com
Tel: +44 703-194-9071
Fax:+44 707-502-3591
Elsa Dalton,
Promotions Manager,
Royal National Lottery,
United Kingdom.
elsadalton147@hotmail.com
=
Mr. Leonard Walter
Finance Director,
Bond Finance & Securities
email: walter_leonard24@yahoo.com
cc: leonard_walt@atmail.nl
Phone:+44-704-010-4368
Fax: +44700-580-2861
Walter John.
BRITISH INTERNATIONAL LOTTERY
britishlotteryagent20056@hotmail.com
=
Company name: A-Z INSURANCE & BROKERS COMPANY PLC
Address: Manchester United Kingdom
Contact person: Mr. David Fletcher
(Director Foreign Remittance Department)
Direct Tell: +44-703 193 0919 or +44-703-193-0612
Fax: +44-870-490-6765,+44870-490-6766
Direct E-mail: info@insurancecompany4all.com
=
Bank name: CITY TRUST BANK PLC
Address: Manchester United Kingdom
Contact person: Mr. Frank Ban
(Director Foreign Remittance Department)
Direct Tell: +44-704 -011-1412
Fax: +44-870-490-6754,+44-870-490-6755
Direct E-mail:citytrust_bankplc@hotmail.com
Dwight J. Gregory
Managing Partner.
email harryprester@hotpop.com or call +44 703 191 2957
harryprester@hotmail.co.uk
Thu, 13 Oct 2005 23:03:23 GMT
X-Originating-IP: [212.247.106.236]
X-Originating-Email: [harryprester@hotmail.co.uk]
X-Sender: harryprester@hotmail.co.uk
(check fraud / representative scam)
Mrs. Stella Ellis
British Lottery International (co-coordinator)
=
MR: William Gore
Tel: +44-703-1903-166
Tel: +44-703-1903-197
Fax: +44-070-7502-0774
Official Email: william_gore800@yahoo.co.uk
Richard K. Lloyd.
Online coordinator for
UK NATIONAL LOTTERY
Sweepstakes International Program.
Phone :+ 44-703 194 0015
Fax :+ 44-715 043 3391
=
Mrs; Mary Philips
ukfiduciaryagent2@uku.co.uk
DR. ROSS WASHINGTON
Tel: +44 703 190 7972
Fax: +44 709 286 1055
Email: drross_lottery2@yahoo.co.uk
Mr.Walters Richardson.
Foreign Services Manager,Payment and Release Order Dept.
De La Rue Sistemas Informáticos GmbH & Co.
Phone: +44-703-184-4104
Fax: +44-870-068-8245
info_rwalters@yahoo.co.uk
SKL SUDDEUTSCHE KLASSENLOTTERIE
OFFICIAL CLEARANCE AGENT: MR. KINGSLEY SMITH HEMILTON
HONDA CLAIMING SECURITY AGENCY.
OFFICIAL EMAIL : honda_awardsonline@myway.com
Phone contact:+447031943794
Name : Mr Louis Armstrong
E-mail: louisamstrong@excite.com
Tel: :+44 703 194 2659
Foreign Services Manager, Payment and Release order
Department,TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Rose Wood (Mrs)
Online coordinator for THE NATIONAL LOTTERY
Luisa Estrada (Mrs)
Official Email:trada_101@contact.cc
Sonia Bricks
info_ukfreelotto@hotmail.com
from 196.3.62.4 by by24fd.bay24.hotmail.msn.com with HTTP;
Wed, 12 Oct 2005 22:01:34 GMT
X-Originating-Email: [info_ukfreelotto@hotmail.com]
=
MR.WALTER SMITH
MIDLAND FINANCIAL SERVICES LTD.
BRIDGE ROAD STOKESLEY
MIDDLESBOROUGH CLEVELAND
TS9 5AA UNITED KINGDOM
TEL : +44-704-012-2649
+44-704-012-2650
FAX : +44-707-502-3724
EMAIL: mfs_claimofficer@myway.com
HUGH SPENCER, President
hugh spencer and associate.
President , WORLD MARKET SOLUTIONS
Accounting / financing & stock exchange market.
+44 703 191 5248.
www.hughspencer.net
Graham Scott
Williams & Associates
00447040104759
grahscott1@virgilio.it
grahamscott@z95mail.com
grascott@di-ve.com
£20.5M (Twenty million five hundred thousand British Pound Sterlings)
Non Circumvention and Non Disclosure Agreement
FCAPITAL FINANCE
MR.HECTOR RICHARD
HONDA LOTTERY INTERNATIONAL
OFFICIAL TEL: +447031849902 / +447031955924
HONDA CERTIFIED CAR LOTTERY AGENT.
hondaeuropecompany@gmail.com
Mr Steve Williams,
LLOyds SECURITIES AND FINANCE COMPANY
MANCHESTER
UNITED kINGDOM
llloydsecuritiesandfinance@customerservicezone.org
Tue, 27 Sep 2005 09:09:31 GMT
X-Originating-IP: [65.54.224.200]
X-Originating-Email: [llloydsecuritiesandfinance@customerservicezone.org]
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
West London,
43 North End Road,
West Kensington,
London W14 8SZ
ublicoordinator6@o2.pl
=
Mr. Kelly Mcgregor
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE/FAX: +4470 31966110
EMAIL: universalbritishlotteryintl@yahoo.co.uk OR
universalbritishlotteryintl@zipmail.com.br
BLUE UK LOTTO
HEAD OFFICE
P.O. BOX 1761
VICTORIA SW1V 4DP
LONDON, ENGLAND.
=
Mr JEFF WHITE
Email: blueuklotto@yahoo.co.uk
DR. MR JOHN LEWIS .(Foreign Transfer Manager)
SKYBILL SECURITIES AGENT.
DIAMONDSTAR LOTTERY CLAIMING SECURITY AGENCY.
MORPETH STREET,
E2 0PX UK-LONDON,
UNITED KINGDOM LONDON.
Email: skybillreport@supanet.com
Tel+(44)-7040117694
Fax+(44)-8701341443
Mr. Emanuel Young
(THE COORDINATOR)
EURO LOTTO UK.,
Stratford 8151XQ
United Kingdom.
http://euro2005lotto.web1000.com
=
Dr. Rocco pastino
Ncdirectx ltd
17 West Montgomery
Place, Edinburgh,
EH4 2LS.
Tel: +44-70-3194-7746
Tel: +44-70-3194-7732
Fax: +44-87-1247-5026
fax: +44-87-1247-6304
NCFdirectX@Terrapins.com
MR ROD PARKER
LOTTERY MANAGER
CHANGE OF FORTUNE UK,
BERKHAMSTED HOUSE
121 HIGH STREET,
BERKHAMSTED
HERTFORDSHIRE
HP4 2DJ
FAX: +44-87-1247-2893
lotterymanager@changeoffortune.co.uk
=
MR. MICHAEL DANOS
FOREIGN CLAIMS MANAGER,
BACKING MANAGEMENT LTD.
TEL: +44-70-4011-6746
+44/70-4012-9040
FAX: +44-70-3040-4616
+44-70-3040-4615
+44-87-1243-5270
EMAIL: claims@backingmgtltd.com
ELIZABETH WAGNER
BRITISH AFRO SWEEPSTAKES LOTTERY
[ZONAL CO-ORDINATOR]
British - Afro Sweepstakes Lottery International
14 FRATON ROAD
FULHAM, LONDON
Ref: E/A/A/L/ 101OXI/02
Batch: 17/211/0374
=
Barrister Michael Adams
E MAIL: michael_adams@o2.pl
+234 803 685 9922
Mrs. Magret H.B. Kazeem.
Tell: +44-70-4012-2394.
Email Office: 60013@mail.com
Email Office: magretkazim@o2.pl
Email Personal: magretkazim@walla.com
Email Personal: magrethbkazim25@uku.co.uk
MANAGER,INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT
LOTTERY, UNITED KINGDOM.
89 New Fetter Lane London,EC4A 1AG U.K
MR. TINZO PAOLO
PHONE #:+44 7031915205, +44 7031844897
FAX#: +44 7005980586
=
Ashton McFadden.
e mail: officerashton@gmail.com
officerashton@hotmail.com
Phone: +44 703- 1913- 969
+44 703- 1945- 906
Esmee Brice (Ms.)
Results Coordinator.
France-Lotto Lottery
Email: esmee_francelotto@zwallet.com
=
Mr. Owen Smith
Capital Credit & Trust Ltd
London, United Kingdom.
Tel: 44 703 193 0573; Fax: 44 870 139 8800
Emails:
owensmith@zipmail.com.br
paymentagent@moomia.com
owensmith@mailsnare.net
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. John Smith.
Email: jsvaye1@phreaker.net
Tell : +44-703-190-7199
Miss. Elizabeth Seung
Sales.
Eco Power. Hong Kong
For Anthony Lee.
United Kingdom Chief Agent
10-10-05
elizabethseung@emc-machinery.net
(representative scam / check fraud)
Mr. Richard Ness
Claims Department
The UKNL Foundation
Email: ness_uknl@yahoo.co.uk
Tel: + (44) 703 191 2250
Mr. Michael Woodgate
Mellen House
Unit 12 Llambed Business Park
Ceredigion, United Kindgdom SA48 8LT
Phone: +(44) 7031-908-709
Fax: +(44) 8719-941-915
Email: lottery_fiduciary@lycos.co.uk
=
X-Originating-IP: [80.89.177.6]
X-Sender: abc_1901@msn.com
Reply-To: lottery_fiduciary@lycos.co.uk
Date: Sat, 08 Oct 2005 14:17:45 +0000
BARRISTER RICHARDS.
FOR THE COMPANY..
W.B.C
chen_chiuexports@yahoo.com
BARR.RICHARDS
=
"Client": larrygromiko@yahoo.ca
Mr Larry Gromiko
Montreal Canada
514-572-6388
C.W RUBBER CO.PLC.
20 DELVIN ROAD.
HENLEAZE.
BRISTOL.BS40.
ENGLAND.
Cell:+447040129991.
Email; markfisher_representative@yahoo.co.uk
Mr.Mark Fisher.
(representative scam / check fraud)
Dr. Franklin Williams.
THE DIRECTOR PROMOTIONS,
GRAND UNIVERSAL PROMO LOTTERY
=
MR. GEORGE U.
Foreign Service Manager,
WHITE HOUSE SERVICE COMPANY PLC,
EDWARD BARRINGTON CORP
Email Address: whitehouseplc@myway.com or whitehouseplc@hotmail.com
MR.JOHN MCCOY
Fudicial Agent
OVERSEAS LOTTERY INTERNATIONAL
44-7040106645
john_mccoy56@yahoo.co.uk
Walter Smith,
CEO L & N Fabrics & textiles
waltersmithfabrics_firm@walla.com
=
waltersmithfabrics@lycos.com
from [81.199.108.66]
waltersmithfabrics@lycos.com; Thu, 06 Oct 2005 03:56:56 -0500
=
1) Blake David
16 Etim Iyang cre
Lagos,Nigeria
amount: $2000
Test Question: what for
Answer: Medical Bills
2) William Paul
16 Etim Iyang Cre
Lagos.
Nigeria
amount: $1400
Test Question: what for
Answer: Medical Bills
=
(check fraud / representative scam)
FRANK CLUVET.
THE PROMOTIONS MANAGER, OYKEIKKAUS NETHERLANDS
SWEEPSTAKES LOTTERY, n.l.
=
MRS,ANTHONIA_LAWRENCE.
EUROPE/AFRICA PAYING CENTRE.
FOREIGN SERVICE MANAGER, GLOBAL CROSSING.
Email Address:(mrsanthonia_lawrence@katamail.com)
EMAIL ADDRESS:mrsanthonia_lawrence@katamail.com
ALTERNATIVE EMAIL ADDRESS:mrsanthonia_lawrence177@yahoo.cO.UK
Mr. James Stuart
Head (Accounts Dept)
virginlnterlottery2004@london.com
from [196.3.62.4] with http for virginlnterlottery2004@london.com; Tue, 04 Oct 2005 18:16:09 -0500
=
Mr. Dennis Wise
Head of Legal Department
Email: dnnwiselegaldepartment@yahoo.co.uk
DIAMONDSTAR LOTTERY INTERNATIONAL
OFFICIAL SPONSOR:HONDA MOTOR COPERATION(AMSTERDAM)
C/ CORDOBA 28089,
AMSTERDAM,THE NETHERLANDS.
report_present@msn.com
=
DR. MR JOHN LEWIS .(Foreign Transfer Manager)
SKYBILL SECURITIES AGENT.
DIAMONDSTAR LOTTERY CLAIMING SECURITY AGENCY.
MORPETH STREET,
E2 0PX UK-LONDON,
UNITED KINGDOM LONDON.
Email: dskybillsecurities@supanet.com
Tel+(44)-7040117694
Fax+(44)-8701341443
THE LOTTERY DEPARTMENT
BMW LAND Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
=
Mr. John Wood,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Email:mail2wood@sify.com
bmwcarpromos@yahoo.co.uk
Phone Number:+447031946398
Time to call(10am to 5pm london time)
=
(NOTE: The criminals are stealing the identity of BMW,
which has no connection to this scam!)
Brian Hunt
Emai: britishlottery@ummah.org OR customerservice@ummah.org
Tel: +447031911644.
LOTTERY WINNING NOTIFICATION CENTRE,GLLIPP.
LIVERPOOL, L70 1NL
UNITED KINGDOM
=
GWCOL AGENT: MR.FOUNTAIN STEVE.
CONTACT MAIL: infos@gwcoluk.com
TEL/FAX: 44-703-184-6370
Nancy Arendt
Payment Administrator
EuroMillions Cashout Outlet,United Kingdom
Tel/Fax: +44-870-1354638
E-mail: nancyarendt@dores.com
nancyarendt@latinmail.com
SIR H.J.LEEDS
The Director of Promotions,
MICROSOFT GIVEAWAY PROMOTIONS
Microsoft European region
17-19 cole Street,
baines Middlesex TW18 4TP
United Kingdom.
=
MR. RICHARD GENO
CLAIMS OFFICER,
MEGA BUCK PROMOTIONS,
EMAIL:richardgeno@in-box.net
Mr.Andrew Clark
Email: agentandrewclark@yahoo.co.uk
Phone Number:+447031905585
THE LOTTERY COORDINATOR,
NATIONAL LOTTERY UK,
UNITS 2A AND 2B,OLYMPIC WAY,
SEFTON BUSINESS PARK AINTREE,
L30 1RD.
UNITED KINGDOM
=
MR.CLEMSON COLE
FINANCIAL DIRECTOR
FAIR INVESTMENT COMPANY U.K LTD
TEL:+447031946814
EMAIL:contactcoleclemsonn@rediffmail.com
fz-coleclemson2010@ freezone.co.uk
TRANSGLOBE EXPRESS INTERNATIONAL LOTTERY PROMOTION AGENCY.
TRANSGLOBE EXPRESS FINANCE AGENCY
=
Dr. Stephen Wang
Email: Stephen_wang@inMail24.com OR
Stephen_wang@box.az
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
=
MR Mark Peters
Email: peterslawfirm@yahoo.de
agentpeters_07@yahoo.co.uk
Mrs.Grace Hamilton,
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT U.K.,
406 BURY NEW ROAD WHITEFIELD,
MANCHESTER M45 7SX,
U.K.
=
MR. DUNCAN RICHARDS AND ASSOCIATES U.K LTD,
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
Email: duncanrichards05@uk2.net
Tel: +44-703-1909-781
Manuel Brent.
BRENT AND ASSOCIATE LTD U.K,
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
Tel: +44 704 010 6246
Fax: +44 871 722 0735
CONTACT PERSON:
+44 704 010 6246
brentandassociatess@yahoo.co.uk
MR. MANUEL BRENT
Email add:brentandassociates@dir.bg
=
Lloyd Chamberlain Esq.
Chamber Chambers QC,
Kings House,
103-135 Kings Road,
Brentwood,
Essex CM14 4EE
London.
Tel: 44 703 196 4816
Fax: 44 703 040 2954
Email: lloydchamberlainchambers@lawyer.com
lloydchamberlainchambers@yahoo.co.uk
=
MR. FRANK CAMPBELL
KINGS HOUSE
103-135 KINGS ROAD
BRENTWOOD
ESSEX CM14 4EE
LONDON.
GBP1,384:00 by western union money transfer
Smith Richards,
Personnel Manager,
Graceville Global Consult,
Duncan House,
Stratford High Street,
London,E15 4LZ.
Phone:+447031931446
Fax: +4408719941975
response_ggc@yahoo.co.uk
smithrichard100@graceville-dept.com
(Representative scam / check fraud)
Mr davis colman,
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT U.K.,
406 BURY NEW ROAD WHITEFIELD,
MANCHESTER M45 7SX,
U.K.
daviscolman@hotmail.com
=
MR.Mc_anthonyleo AND ASSOCIATES U.K LTD, 20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
Email:Mc_anthonyleo@yahoo.com
Chris Douglas
Euro American frequent flyer city link
International programme.
eaffclip@csl-freemail.de
=
charles Davies
Direct tel: 011-44-787-142-0560
Email: mikeanderson@paramountprocessing.org
MR.GREG DANLEVI
Universal Trust Inc.
Email:danlevi_greg902005@yahoo.co.uk
TEL;+44 704 011 8434
FAX;+44 871 247 2683
Sir.Anthony Phillips
Betterdays Lottery International Fiduciary.
Email: philips_anthony_bdlottery@yahoo.co.uk
info-betdaylottrey@web.de
ANDRY GIGGS
agentgiggs@gmail.com
HONDA CAR COMPANY U.K,
AN AFFILIATE OF HONDA U.K
28, TANFEILD ROAD,
CROYDON, LONDON.
Jane Duncan
Programme - Coordinator.
Tel: +44-2074093416
=
Peter Marsh
Summit Finance & Trust, UK
238 Bensham Lane
London CR7 7EP
United Kingdom.
Direct line: +(44) 7748815830
Email: pee_marsh2005@z6.com
Alicia Stevenson (Ms.)
Results Coordinator.
Jackpot Lotteries
=
MR. ALBERTO GOMEZ,
GLOBAL PROSPECTS LIMITED
LONDON,
UNITED KINGDOM.
Tel: 44-704-010-4633
Fax: 44-870-478-5187
EMAILS: alberto123gomez@btinternet.com
Mr.WALTER GILLMAN
Fiduciary Agent,
UK NATIONAL LOTTERY.
Tel: +(44) 703 184 5996 (Mondays - Fridays 8am-5pm)
Fax: +(44) 707 502 3769
MARY SINCLAIR(MRS.)
VICE PRESIDENT.
THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD.
(LONDON) UNITED KINGDOM.
marysinclair206@gmail.com
=
MR. WILSON PETERS,
FOREIGN OPERATION MANAGER,
GLOBAL SECURITY & FINANCE COMPANY UK,
EMAIL: glosecfinancecompany@ciudad.com.ar
Rev. Dr. James Cooper
CROSS LOTTERY INTERNATIONAL
Tel:+447031944075
Fax:+447075020710
Online coordinator for GLOBAL INTERNATIONAL LOTTERY
Sweepstakes International Program.
drdavisy@yahoo.com
THE FREE LOTTO COMPANY
UK OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com
pedwardn@msn.com
=
MR.WALTER SMITH
ROYAL FINANCIAL SERVICES LTD.
BRIDGE ROAD STOKESLEY
MIDDLES BOROUGH CLEVELAND
TS9 5AA UNITED KINGDOM
TEL:+447031965092
FAX:+447075055207
EMAIL: claimsofficer2@royalfinancialservices.net.
Brick Court Chambers
7-8 Essex Street
London WC2R 3LD
Tel/Fax;0044-703-0403561
Email;brickcourt@london.net
brickcourtchambers@msn.com
MS-WORD LOTTERY PROMOTIONS PROGRAM
msword_prizenotice@msn.com
=
Mr. DAVID BLAKE
Email:claimsdeskofficer@yahoo.co.uk
TEL: +44-704-011-8895
wyanwalter007@yahoo.it
EURO-AMERICA LOTTERY INTERNATIONAL
(sweepstake lottery/award promotion).
from [81.23.193.88] via HTTP; Fri, 29 Jul 2005 11:15:18 CEST
Mark Moody
TEL :+447031846395
Contact:E-mail:claimofficer_001@uk2.net
Mr Donald Moore
CONTROLLER,
BLUEEXPRESS COURIER COMPANY
blueexpresscourier@zeepost.nl
from 80.178.248.138.satcom-systems.net [80.178.248.138])
Fri, 7 Oct 2005 03:11:57 +0200
=
MR.TOMMY JOSEPH
6 BROWN STREET MANCHESTER UK
$850 via WESTERN UNION MONEY TRANSFER
Mr. Mason Peterson
Dreamfield Nation Lottery
124B Acadian Mall,
Woodgreen
London,UK
Ficuciary4claims4213@myway.com
=
Spencer Cole
spencer_cole212@yahoo.com
John Smith.
Confirmation unit head
Customersupportunit@consultant.com
Mr. Leonard Walter
Finance Director,
Bond Finance & Securities Company
Email: leonar_walter@yahoo.com
cc: leonard_walt@atmail.nl
Phone:+44-704-010-4368
Fax: +44-700-580-2861
MRS CHRISTY BLANKETT
Tel: 44 703 194 8363
Fax: 44 709 286 1055
Official Email: christ_blanket_uk@myway.com
Stella Ellis(Mrs)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
=
MRS CHRISTY BLANKETT
Tel: 44 703 194 8363
Fax: 44 709 286 1055
Official Email: christyblanket@excite.com
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Michael Howards
Email: promotions2@our.ca
Mr.Norman King
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM.
Email: normanking@wahffmail.org
Fax: 44-20-7681-1112
VIRGIN SKY PROMOTIONS
Broadoak Road Wythenshawe
Manchester M22 9PL
United Kingdom (UK).
=
Mr. Lewis Dave
CLAIMS AGENT
Email: skypromotions@claimsdepartmentonline.com
Telephone Number: +44.7040104657
Mr.Daniel Ryan(+447031918501)
Director of Operations
Hi-Tech.Inc
www.Hi-Tech.com
d_ryan101@hotmail.com or daniel_ryan101@yahoo.com
MARIA STEPHENS
Co-coordinator
EUROPEAN UNION INTERNATIONAL PROMOTIONS.
mariastephen020@hotmail.com
=
MR.JAMES ANDERSON
EUROPEAN UNION INTERNATIONAL PROMOTIONS
Email:jamesanderson@shinyfeet.com
MR KELLY B. DIXON
UK NATIONAL LOTTERY.
RAFFLE DRAWS PROMOTIONS 2005
=
MR.DAVID .J. RICHMOND
SENIOR ACCOUNTANT
STANDARD CHARTERED BANK
10 CHESTERFILED STREET
LONDON W1J6JL
TEL: +44-703-191-6385, +44-704-011-7707
FAX: + 44-703-040-3379
EMAIL: scb_david@excite.com
MR PICCAN MOORE
CLAIM AGENT
Tel:0044-704-011-7587
Fax:0044-700-597-8819
Email: piccanmoore@chelny.com
Rose Wood (Mrs)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
=
Mr Tony Stom.
Official Email: nlclaims@uk2.net
:nltofficeclaims@uk2.net
:nltoffices@uk2.net
:nlukclaims@uk2.net
Mr. Harley Kagan
Email: harleyk@aqualityplace.co.uk
k_harley1@msn.com
(Yukos scam)
EURO MILLIONS LOTTERY INTERNATIONAL.
MRS DORIS DORAN
TELFAX:+448701361132
Email: dorisdoran@National-Champs.com
Email: dorisdoran@latinmail.com
paulina mendy
paulina_mendy@yahoo.com
=
ROYAL BANK INTERNATIONAL PLC
Email royalbank1rbsint@rock.com OR
royalbank1rbsint@myway.com
MR Paulson Roman. Telephone number
00447040125835 scoltland.
$6.5 million dollars
Account number BLB745008901546/QB/91/A.
(sweetheart scam / Senegal)
ERIC RICHARDSON
LOTTERY COORDINATOR
CARNIVAL LOTTERY
31 CARNIVAL PARK GARDENS
LONDON
SW3 6AF
PHONE: +44-7040129341
=
MR. TED ARMSTRONG
FOREIGN DEPARTMENT MANAGER,
FORTRESS FINANCE INTERNATIONAL
PHONE: +44-207-0601197
FAX: +44-207-0602055
EMAIL:manager@fortresfinance.com
MR. HANS ALGAL
Zonal Co-ordinator.
coordinator@osalotteries.com
www.osalotteries.com/swiss/
=
MR.ADAMS FEMI.
E-mail:osalotteries@osalotteries.cjb.net
Email: adamsfemi@ameinfo.com
D/Line:0044-7040118938
D/Fax:0044-8717201141
=
(NOTE: the fake lottery is stealing the identity of osalotteries.com)
MR GRIAG ALLENBURG
LONDON 2012 ONLINE LOTTERY PROMO
LONDON2012
PROMOTIONAL DRAW FOR THE 2012
OLYMPIC GAMES IN LONDON
i2005lottery@msn.com
=
Mr Henry Roberts
FIDUCIARY /CLAIMS OFFICER
TEL: +44 703-1847-549
Fax; +44 207-900-3949
EMAIL: fiduciarylondon2012promo@computermail.net
uknationallottery@notificationsite.net
MR.William Van.
Tel: +44 703 1902535
Fax: +447031904318
Email: mrwilliamvan_agent@yahoo.com
WILLIAM CHAMBERS AND SOLICITORS
209 SUNDERLAND AVENUE,
MAIDA VALE,WA 92 GH
TEL:+447031848599
barr_william@gawab.com
Agent Belly Kings.
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Tel:+447040122701
Fax:+447075020654
wininfo@onair.com
=
NATWEST BANK PLC LONDON
Email:natwestbank@onlinebankingworld.net
Direct Tel:+44 704 011 6819
Direct Fax:+447075023161
Account Officer:Gordon Pell
=
Duty Officer:Mr.Field Mejbel.
Email:infocourier22@1mail.net
Email: infocourier22@yahoo.com
Tel:+44 703 194 9533
Fax:+44 707 502 3685
MR TONY GREG
HEAD OF DEPARTMENT
BANK OF SCOTLAND
UNITED KINGDOM
CALL ME WITH MY
PRIVATE TELL NUMBER
+44-7040112855.
CONTACT
gregoffice7@yahoo.it
tonygreg3@virgilio.it
Mr. Francis Moris More
Email: francismorismore1_fiduciaryagent@yahoo.co.uk
Tel: +44-703-184-9860
Fax:+44-709-286-6391
Charles Lambert (Attorney)
LAMBERT & SONS CHAMBERS
3 VERULAM BUILDINGS
Gray's Inn
London WC1R 5NT
charles@lambertchambers.org
from 80.178.248.138 with HTTP; Wed, 21 Sep 2005 22:33:47 GMT
UHSO
info@ukhomesecurityoffice.com
=
UKL 1300 by Western Union
Linneman Lawrence
Address: National Probation Directorate
Horseferry House
Dean Ryle Street
London
SW1P 2AW
Mr. MARTIN HILLMAN
FOREIGN DEPARTMENT MANAGER
CAPITAL TRUST SECURITY AND FINANCE COMPANY UK.
Contact email:cap_trust@yahoo.co.uk OR martins1_2005@mailfreei.com
Laurinda Williams
Phone: +44-7031948638
DIAMONDSTAR/LOTTERY CO-ORDINATOR
OFFICIAL SPONSOR:HONDA MOTOR COPERATION(AMSTERDAM)
=
MR JOHN LEWIS .(Foreign Transfer Manager)
SKYBILL SECURITIES AGENT.
DIAMONDSTAR LOTTERY CLAIMING SECURITY AGENCY.
MORPETH STREET,
E2 0PX UK-LONDON,
UNITED KINGDOM LONDON.
Email: skybillsecurity@supanet.com
Tel+(44)-7040117694
Fax+(44)-8701341443
BRITISH LOTTERY INTERNATIONAL
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England.
interglobalmarket@hotmail.com
=
Name:Larry Ngo
Email: admin@interglobalmarket.org
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT
LOTTERY, UNITED KINGDOM.
76 NEW FETTER LANE,LONDON,EC4A 1AG,UK,
DIRECTOR: MR. TINZO PAOLO.
PHONE #:+44 7031943199, +44 7031844897
FAX#: +44 7005980586
=
Name : Jasent Balunba
E-mail (1): jbalunba@coopfaso.net
E-mail (2): jbalunba@sify.com
MR PICCAN MOORE
CLAIM AGENT
Tel:0044-704-011-0317
Fax:0044-700-580-6405
Email: picanmoore@chelny.com
Mr. Lorraine Batty.
mrlbatty@yahoo.co.uk
=
Barrister Fred Tony.
Telephone: +447031902291
E-mail Address: equitychamberlawfirm@legalonline.com
Foreign Services Manager, Payment and Release order Department.
Inter Finance Company Ltd
Mr.Denis Coyne
440 Rye Lane,Peckham London SE71 8ST
Tele: 44-7835451698
Fax: 44-2080431852
E-MAIL: deniscoynea@walla.com
uklottery_luckywinner@msn.com
Bertron Hill ( Zonal Co-Ordinator) .
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
=
Mr. Terry Davis.
Email: terrydavis_uklotteryagent@hotmail.com
Tell:+44-703-194-8515
Fax:+447075020632
Mrs Catherine Martin
(Group Coordinator)
POWERBALL LOTTO. Bv
POWERBALL LOTTO -wheel E-game 2005
=
davidmorgan444@uk2.net
TEL: +447031964352
TEL: +447031964353
Barry Leonard
Email:b.leonard@mcrmail.com
leobbarry@care2.com
barryled@netscape.net
Tel:44-20-7060-0549
Overseas Claims Unit
United Kingdom Lottery Fiduciary
MR. Peters Murray
Emails: peters_murrayagency@yahoo.co.uk
petersmurray_agency@yahoo.com
Mobile: 447031849301
Julo Buck Esq.
Julo Buck and Associates
5 castle St,
Dover
CT15 1PT
England
jbsolicitors@uku.co.uk
+44-703-195-6410
Mr.Philip Churchill
Promotions Manager
Tel: +44 7040118013
Fax: +44 7005805159
=
Mr.Norman King
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email: mrnormank@wahffmail.org
Fax: +44 7005804427
Mr. David Coles
Managing Director,
Ricoh Company Limited (RCL)
Ricoh (UK)
Head Office
Atlantic House
Holboru Viaduct, London
ECIA 2FG
Tell:+447031911375
Fax:+448704902355
E-mail: avicoles@yahoo.com
ricohcompanyuk@hotmail.com
from 213.181.81.242 with HTTP; Tue, 27 Sep 2005 17:40:42 GMT
=
(Note: This check fraud / rep scam is abusing the name
of the real Ricoh company)
MR Charles Baker
charlesbaker@uk2.net
claimsagent4@gmail.com
+447040108506
Mr Bobby Haskins
Freelotto Ltd
PO Box 42
Peterborough
PE3 8XH
United Kingdom
Free Lotto Sweepstakes
EXPERIMENTAL BONANZA
Free Lottery Sweepstakes
rjhaskins@wappi.com
=
Mr.Ian Reed
Alphaconsult Financial Services
United Kingdom
Email:ianreed@zona-andina.net
Telephone lines(Working hours only,U.K Time) :
44 703 194 5056
44 703 194 6945
44 703 194 0089
44 703 194 0696
FaxLines : 44 870 127 7461
44 870 134 7673
44 870 167 4557
UK-STAKE PROMOTIONS
184 WESTINGFIELD DRIVE,S.W 4TH,
P.O.BOX 1010
LIVERPOOL, UNITED KINGDOM.
info1_ukstake@msn.com
=
Mr.Peter james
TeL:(+44)-7040113854
Tel:(+44)-7031948637
Fax:(+44)-871734077
Email:peter_james2500@yahoo.co.uk
Email: peter.james@writing.com
The Lottery Department
Ipod Worldwide Business Information Technology
9 Leapal Road, Guildford, Surrey, GU1 4JX
=
Mr. John Wood,
9 Leapal Road, Guildford,
Surrey, GU1 4JX
United Kingdom
Email: ipod.promos@hotmail.com
Eco-Global National Lottery Company
21 Wear House Road
Accra.
PMB 2
I.P.P Award Dept Accra Ghana.
ecolinkagency@msn.com
=
Harris Butler
Director of Eco-Global National Lottery Company Int'l
Tel: +44 7031943159
from 81.199.77.131 with HTTP; Thu, 29 Sep 2005 14:46:50 GMT
HONDA CAR LOTTERY (HEADQUARTERS)
An Affiliate of Honda UK.
28 TANFIELD ROAD,
CROYDON, LONDON
=
Name: MR roger philips.
E-mail: admin_roger@hotmail.com
HONDA CLAIMING SECURITY AGENCY.
Mr. Leonard Walter
Financial Director
Bond finance & securities.
email:walter_leonek@yahoo.com
cc:walter_leonek01@atmail.nl
Phone:+447040114988
Fax: +448701355854
MR. OSSIAN KENDRICKS
Email: ossiankendricks@stalag13.com
External service manager,
Free lotto sweepstakes
United Kingdom
Tel:+44-703-195-5492
Tel:+44-703-194-6748
www.freelotto.com
AGROSEEDS INTERNATIONAL
General Importers & Exporters
Tower House Hardwick Road
Great Gransden Bedfordshire
SG19 3BJ
j_keller_2005@yahoo.co.uk
(representative scam / check fraud)
DON WILSON
INTERNATIONAL ADMINISTRATOR
Phone:(0044) 7031948389
Fax:(0044) 870 3890 415
Email: donwilson01@yahoo.com or int_ltt@yahoo.com
FREE LOTTERY PROMOTION INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
LONDON, UNITED KINGDOM.
Address: 74 CRANBOUNE ROAD
CITY, STATE, ZIP: LIVERPOOL,
UNITED KINGDOM
www.freelottery.org.uk
Bassey Young, (Iraq Military Station)
bassey283@hotmail.com
bassey283@yahoo.co.uk
informationdesk@o2.pl
Sir Compell water
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program
ukonlinelotterygamenotice4@msn.com
=
MR.DAVID SPENCER
Tel: +447031947595
Fax: +448715047826
Email: agentdavidspencer@uk2.net or
agent_david_spencer@yahoo.co.uk
(GRAPHIC FORTUNE LOTTO)
MR,FRANK TERRY
CLAIMS MANAGER.
Email:graphics_agents13@yahoo.co.uk
ALTERNATIVE EMAIL:claims_agent@mail.com
Tel: 0044 703184 8477.
Fax: 0044-20-7681-1546
International: 0044 703184 8477.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Mr.Jamie W. Frank.
Email: jamie_frank@excite.co.uk
Tel:+447031909721
Sir Fred Lexter: ffreedlexter@yahoo.co.uk
Tel:+447031948201
MR. LUCKY NKOSI.
Tele:+44-703-1844-103
E-mail : bonginkosiyami@consultant.com or bonginkosiyami@hotmail.com
London, UK.
MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX: +44-20-7504-8763
Email: wsmith@al-be-f.com
Mr james hadley.
Phone # : +44-703-1902960
FAX # : 00-709-287-1115
E MAIL: james.lotteryagent7@btinternet.com
Lucia Adams
claimsredemptioncenter@hotmail.com
=
AERO DELIVERY AND COURIER AGENCY
3-4 Abbey Orchard Street, Westminster,SW1P 2JJ,United Kingdom.
Phone: +44-704-011-0398
Fax: +44-870-135-5777
Email: delivery@aerocourierservices.com
Head Customer Service: George Seaman
hlfwinnings23@msn.com
HERITAGE LOTTERY FUNDS PROMOTIONS
7 Holbein Place, London, SW1W 8NR
United Kingdom
=
James Wright,
7 Holbein Place, London, SW1W 8NR United Kingdom
Tel:+447031930690
Email: hlfclaimscenter@uk2.net
MR. RAYMOND BERMAN
ACCOUNT DIRECTOR
BARCLAYS FINANCE SERVICE
TELEPHONE:+447040101817
FAX:+447092807619
EMAIL: raymondberman@mixmail.com
raymondberman40@zwallet.com
CLARK DUNCAN
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 4011 7428
FAX: 44- 870 -135- 5097
EMAIL: luckyday_2005-4@uk2.net
Mr. Mark Roger
Email: online@pekklemail.com
Tel: +44 7040125683
Fax: +44-87-1247-1755
Mr. Paul Steven,
Managing Director of
UNIVERSAL IMPORT/EXPORT COMPANY LTD
United Kingdom (London).
Email: vacity15@walla.com
Email: final23@zwallet.com
proposal100@walla.com
(representative scam / check fraud)
BAR INNO FRANK ESQ.
LEGAL ATTORNEY & SOLICITOR
FROM THE DESK OF frank white
LONDON.
Private email Address: barrtrepjohn@netscape.net
jkchambers@fsmail.net
t.jchambers2001@fsmail.net
f_chambers7@hotmail.com
Ritz Mchenry.
Google Company, United Kingdom
7thyearanniversary@gmail.com
=
AERO DELIVERY AND COURIER AGENCY
3-4 Abbey Orchard Street, Westminster,SW1P 2JJ,
United Kingdom.
Phone: +44-703-1842-893
Fax: +44-871-2474-939
Email: aerodeliveries@gmail.com
MR. WELLER MILLA
UK ONLINE INTERNATIONAL LOTTERY.
Email: wellermilla01@excite.com
Tel: +44 7031841115.
MR. ALAN PARKER
UK NATIONAL LOTTERY
Email: claimsdepartment555@yahoo.co.uk
Mobile: +447031930295
Fax : +448712473865
(MS.) WENDY JACOBS
THE PROMOTIONS MANAGER,
BETTER DAYS PROMOTIONS PROGRAMME.
osa_computer@yahoo.com
=
MR. PAUL HENDRIKS
NEW DALE INSURANCE COMPANY, LONDON,
PHONE +44-703-191-5750
+44-703-191-5766
FAX : +44-703-191-5766
EMAIL: uk_lottory@mighty.co.za
Scott Smith,
Ice Gold Finance UK
Electron House
43 London Road
Reigate, Surrey RH2 9PW
United Kingdom
Contact:+4470 31843540
Contact:+4470 31956101
Fax:+44-0870 068 4912
OfficialEmail : officialclaimsagent@myway.com
OfficialEmail : infoclaimsagent@uk2.net
claimsfiduciaryagent@myway.com
=
Richard Palkowski
Accounts Director
+44 2070600487.
account@chccinternational.info
62.192.140.242; Sat, 17 Sep 2005 06:10:20 -0700 (PDT)
(DE-KBIMPULS-20000627)
Blenheim Barristers & Solicitors
Legal Practitioners, Attorneys, Notaries and
Patent, Trademark and Parliamentary Agents,
The Netherlands.
Blenheim Tower
Westerdoksdijk 40,1013 AE Amsterdam
The Netherlands
Tel: 31-642-174 -345, Fax: 31-847-301-506.
barr.blenheimmark@lawyer.com
Kristen Moore
CONTROLER
UK ONLINE INTERNATIONAL LOTTERY
35 CARPENDERS PARK
WATFORD, HERTFORDSHIRE
WD 195 UNITED KINGDOM.
UNITED KINGDOM.
uklotterywinner@heartbrowsweeptakenotificationservices.org
=
Mr. Jones Grant
FOREIGN DEPARTMENT MANAGER
CAPITAL TRUST SECURITY AND FINANCE COMPANY UK.
Contact email: claim_capitaltrustuk@yahoo.co.uk
Mrs. Tina Forrester.
LOTTERY COORDINATOR.
camelotonlinelotto@msn.com
=
MR. LARRY BISHOP AND ASSOCIATE LTD U.K,
Email: larry_bishop@hotmail.com
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
=
BRITISH GAMING BOARD
LONDON HEADQUATERS, UNITED KINGDOM
16W/N2 5th AVENUE
OFFICE OF THE DIRECTOR
PUBLIC/MEDIA RELATIONS
Dr. Bill Knight
enquiries@britishgamingboardcenter.net
=
LARRY BISHOP AND ASSOCIATE LTD U.K,
20 Lausanne
Road London,
SW2 3JB ENGLAND.U.K
Tel: +44 7031947368
Fax: +44-870-133-4067
CONTACT PERSON:
MR. Larry Bishop
Email add: camelotpromos4@uk2.net
=
Mr Jones,Donald
Hamilton Courier Services
Customer service
Building 219, Epsom Square,
London,England
Fax: 44-870-133-4067
from 192.116.137.202 with HTTP; Wed, 28 Sep 2005 20:09:24 GMT
X-Originating-Email: [customercare@hamiltoncourierserivces.net]
christallotteryuk@promotionmanager2005.net
CHRISTAL LOTTERY INTERNATIONAL LONDON-UK
=
MR MARTINS WOODBRIDGE
DIAMOND MIND ENTERPRISES PLC,
ELECTRON HOUSE
43,LONDON ROAD
REIGATE,SURREY RH2 9PW
UNITED KINDOM
TEL:+44-7031917510
FAX:44-7092865948
Email Address:diamondmindenterprises2005@yahoo.co.uk
HEWLETT PACKARD PROMOTIONAL LOTTERY,
88 WOOD STREET,LONDON,EC2V 7QT.
claimscenter@hpinternational.org
=
HEWLETT PACKARD PROMOTIONAL LOTTERY,
HWP Claims Unit Department,
Contact Person: Duff Andrews.
Contact Email: duff_andrews@hpinternational.org
or : duff-andrews@consultant.com
Contact Tel/Fax:+44-870-1376-954
Dr Paul White
Zonal Co-ordinator
UK-STAKE PROMOTIONAL HEADQUATERS
184 WESTINGFIELD DRIVE,S.W 4TH,
P.O.BOX 1010
LIVERPOOL, UNITED KINGDOM.
=
Peter Jame Mr.
TeL:(+44)-7040113854
Tel:(+44)-7031948637
Fax:(+44)-871734077
Email:peter_james55@cashette.com
peter_james2500@yahoo.co.uk
BARRISTER EDWARD JOHNSON (ESQ).
TRANSPARENT MARBLES CHAMBERS
18 Leinster Square - W2 4PR London
E-mail: edward_johnson@ny.com
ejohnson1@o2.pl
THE LOTTERY COORDINATOR,
GRAND STAKES, INTERNATIONAL.
EMAIL; results@gsluknational.org
Brookmount House
62-65 Chandos Place
Covent Garden
London
WC7N 4LP
=
ALEX SMITH
CLAIMS OFFICER
SPECTRUM FINANCE AND INVESTMENT GROUP
EMAIL;info@spectrumfinancegrup.com
Peter Walker
Co-coordinator.
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
West London,
43 North End Road,
West Kensington,
London W14 8S
luckydaynotice@uk-ldl.com
=
CONTACT NAME: CLARK DUNCAN
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 4011 7428
FAX: 44- 870 -135- 5097
EMAIL: clack_duncan@uk2.net
Dr.FRANK DAVIES.
(Foreign Transaction Officer)
Wise & Associates.
Tel:+44703 191 9098
FAX:+44709 286 7789
Frankdavies_associates@yahoo.co.uk
(representative scam / check fraud)
The National Lottery
Liverpool, L70 1NL
UNITED KINGDOM
uklotterynotification@electronicresult.org
=
Mr. Rodney Williams
Official Email: fundclaims2005@netscape.net
Tel: +447031945225
Fax: +447092867454
(criminal bank account)
BANK NAME: NATWEST BANK
BANK ADDRESS: 80 JEWISHAM HIGH STREET, LONDON SE13 5JJ ENGLAND
SORT CODE: 601310
ACCOUNT NUMBER: 58609679
ACCOUNT NAME: CHRISTOPHER UWAGBOE
nationalwestcourier@yahoo.com
Wayne Emery
Online Co-ordinator for U.K INTERNATIONAL LOTTERY
LOOPY LOTTO
TEL/FAX:44-87-0912-1658
Email:wayne_emery@ukpromofamily.com
=
Mr.John Brammer
Financial Director
STAD FINANCE COMPANY UK
Email: claims_agent5@excite.com
Cc:claimsagent_stadfinancecompany@yahoo.co.uk
TEL/Fax:+448709121654
ADDRESS:69BNORWOOD ROAD LONDON
MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX: +44-20-7504-8763
Email: wsmith@al-bef.com
nationallottery@courierdept.com
National Westminster Bank Plc
PO Box 90
1 Market Street BD1 1EG
England
Direct Tel: +447040116819
Fax:+447092860562
rolandwes@i12.com
Mr.Roland Wessel
Star Energy Group plc.
1st Floor
5 Lower Belgrave Street
London SW1W 0NR
United Kingdom
Tel: +44 703 190 2853
Tel: +44 703 190 9779
Fax: +44 870 490 2670
HONDA CAR COMPANY UK,
AN AFFILIATE OF HONDA UK
28, TANFEILD ROAD,
CROYDON, LONDON.
=
GIGGS WAYNE,
PHONE CONTACT: +447031911332
HONDA CERTIFIED CAR LOTTERY CONSULTANT.
(this fake lottery is not connected to Honda)
GLOBAL DIPLOMATIC SECURITY COMPANY EUROPE
The National Lottery
Accounts Dept.
PO Box 287
Watford
WD18 9TT
on Email: GD_securities@postmaster.co.uk
Mrs. Jo Elvin
Editor, Glamour Magazine
"Thank You Promotion"
The Promotion Department
Glamour Magazine,
6-8 old Bond Street,
London W1S 4PH,
United Kingdom.
Website: http://www.glamour.com
info_glamourmagazine@tiscali.co.uk
=
glamour_magazine00@yahoo.co.uk
(this a gang abusing the identity of a real magazine)
Mrs. Hannah Jack Williams
V.President;C.M.I.E.
China metallurgical import and export company
h.williams@ny.com
=
James Porter
Phone:+447031848265
Email:jp_chamber@uk2.net
(check fraud / representative scam; abusing name of real Chinese company)
MR. JOHN KENT. (kentjh@netscape.net)
LCI LOTTERY ORGANISATION.
LONDON OLYMPIC LOTTERY
PROMOTIONS AWARD DEPARTMENT
LONDON, UNITED KINGDOM.
PARADISE WALK
LONDON
SW3 4JL
Phone: +44-701-743-9160
MR JEFFERSON KAY
ADDRESS:REMITTANCE DEPARTMENT
NEW MEXICO Lottery Headquarters
245 QUEENSWAY LONDON,ENGLAND
TEL NOS:+44-703-1909-881
FAX NOS:+44-871-6617-564
EMAIL :newmexicofoundations@yahoo.com.au
United Kingdom Lottery Fiduciary
Contact Person: Brian Hunt
Email: lotteryresultfiduciary3@yahoo.com
Phone:+44.703.184.8718
Linda Johnson.
Euro Sweepstake International.
Monomark House.
12, Bridge Street,
Staines Middlesex,
London,
TW18 4TP.
United Kingdom.
ukonlinesweepwinnings@msn.com
=
Kelvin Smith (Lottery Director)
Phone: +44 (0) 70 3194 1355
Email: kelvin@viradiamcity.com
Mrs. Tina Forrester.
LOTTERY COORDINATOR.
camelotonlinelotto@msn.com
=
MR. LARRY BISHOP AND ASSOCIATE LTD U.K,
Email: larry_bishop@hotmail.com
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
Mr. David cole
Managing Director,
Ricoh Company Limited (RCL)
Ricoh (UK)
Head Office
Atlantic House
Holboru Viaduct, London
ECIA 2FG
Tell:+447031945077
:+447031908578
:+447031908578
Fax:+447075024498
E-mail:avecoles01@yahoo.co.in
www.ricoh.co.uk
(this is a check fraud scam; Ricoh.co.uk is not connected to this)
Robert Niels
Customer Service Representative
International Promotions BV,
email:robert-neils@hotmail.com
cc:robert1_neils@yahoo.co.uk
contact: +447031944536
Rose WILLIAMS (Mrs.)
INTER LOTTERY PROMOTION
LOTTERY HEADQUARTERS.
COVENTRY, UNITED KINGDOM.
sunshinelotto@interlotonline.com
=
MR MICHAEL BROWN
FOREIGN SERVICE MANAGER, LOTTERY
HEADQUARTERS. COVENTRY, UNITED KINGDOM
[coys@myway.com or coys@inMail24.com
Stella Ellis(Mrs)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
stellis1@msn.com
=
MRS CHRISTY BLANKETT
Tel: 44 703 194 8363
Fax: 44 709 286 1055
Official Email: christy_blankett_uk@myway.com
Mr. John Lenon
For MS WORD LOTTO UK;
mrjohn.lenon@virgilio.it
=
Name:MONICA LOPEZ
E-mail:monicalopez@uku.co.
uk or monicalopezloto@yahoo.co.uk
=
MICROSOFT CO-OPERATIONS UK,
MICROSOFT CO-OPERATIONS ASIA
MICROSOFTCO-
OPERATIONS USA,
METRO PRIVATE BANK UK,
DG COURIER SERVICES UK.
NAME OF AGENT: mr diego stefani
EMAIL:infodiegostefani@sify.com
EMAIL:mrdiegostefani@hotmail.com
TEL: +4487031944988
TEL: +4470319449881
Overseas Claims Unit
IRELAND Lottery Fiduciary
Contact Person: Mr Kelvin Hunt
Email: kelvinhunt@o2.pl
Phone:+447031919985
web:www.lotto.ie
Smith Carpenter.
AFRO-ASIAN Zonal Cordinator.
Bigtime Lotto International
BIG TIME INTERNATIONAL SWEEPSTAKES,
406 Bury New Rd,
Whitefield,
Manchester M45 7SX
U.K.
bigtimelottery@yahoo.com
=
AGENCY HOUSE: Atlantico Groupo Seguidad S.A International
AGENT: Mr. Danny Alvares/Mrs. Kate Henshaw
Email: mr_dannyalvares5@telkom.net
Tel: +44-7040-113463
Robert Niels
Customer Service Representative
International Promotions BV,
email:robert-neils@hotmail.com
cc:robert1_neils@yahoo.co.uk
contact: +447031944536
Naybet Trabelsil
naybet.trabelsi1@virgin.net
=
NAME: Barrister Mathew Perry.
TEL: 44 709 203 0420
EMAIL: mp2650@yahoo.ca
MR. BRIAN HAYS
FOREIGN DEPARTMENT MANAGER
ACE FINANCE LIMITED
642 HIGH ROAD,
GREATER LONDON E113AA, UK
FAX:44-870-133-5238
FAX:44-870-133-6090
TEL:+44-704-011-1286
Email:brian_hays_foreignmanager@acefinance-limited-uk.com
UK/AFRO/AUSSIE LOTTERY
UK/AFRO/AUSSIE Lottery Headquarters:
Customer Service
21-holdgate close
Manchester M15 5EP, U.K..
Tel: +44 704 011 0653
=
WESTERN HERITAGE SECURITIES, Manchester, U.K.
Mr. Bob Sullivan
payment coordinator
TEL: +44 704 011 0653
Email: payment@cashlotoworld.com
admin@cashlotoworld.com
=
Bob Sullivan
AFRO/AUSSIE (AFRICA).
pay accountant Mr. Douglas Johnson
CONTACT NUMBERS:-
Tel: +44 704 011 0653
Fax: +44 871 733 8062
Fax: +44 871 733 8060
=
$450 by Western Union
John Taylor
23 strand London
WC2N 5LL.
U.K.
Garry Oliver
Claims Supervisor
Robert A. V. Benard
Grand Primus Lotto Group International
=
AeroPost Courier Comapny
Building 247, Esher Crescent, Heathrow Airport London
Hounslow, Middlesex, TW6 2EH
TEL: +44 703 190 4312
Email:aeropost_courier@yahoo.co.uk
Irish National Lottery
47-49 Meadow Vale, Sligo, Ireland.
=
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. William Gerri
Email; williamsgerri1@yahoo.co.uk
Telephone; +44-703-190-9636
Fax; +44-870-132-1513
Managing Director,
DARREN SMITH
ALLMEGAHOLDINS MARKETINGCOMPANY
Tenon 68 Chiltern Street London W1N 5JT.
Telephone number,+447031915405
Mr. Clinton Hookes.
MANAGING DIRECTOR
WOLWISHBOND INCORPORATED(WBC)
UNION HOUSE,DOUGLAS,ISLE OF MAN
1 M98 1 DF,BRITISH ISLE
UNITED KINGDOM
TEL:+447031949476
FAX: +447092861358
clinton_hookes205@yahoo.com
(check fraud / representative scam)
CONTACT PERSON: PETER CLAY
COMPANY: GLOBAL COURIER SERVICES
TEL: 0044-870-1346-363
0044-704-0122-562
Fax: 0044-870-0689-990
SERVICE EMAIL : services@express-globalcourierservices.com
DIRECT EMAIL : globalcourierservices1977@yahoo.co.uk
ANDREW KASSEY.
HR DIRECTOR.
Titan Technologies International.
London,
United Kingdom.
APPLY VIA EMAIL :
tti-department@excite.com
MR. OSSIAN KENDRICKS
email: ossian_kendricks@STALAG13.COM
External service manager,
Free lotto sweepstakes
United Kingdom
tel:+44-703-195-5492
tel:+44-703-195-5335
www.freelotto.com
post_marster@msn.com
Mahoney Manly
Manager,Awards
LEEDS PROMOTIONS
Airport Hale Rd Halebarns
Altrincham Cheshire WA15 8XW UK
manly@bareed.alburaq.net
=
Mrs Linda Towle,
Payment Administrator
Leeds Promotions Payment Outlet,United Kingdom
Tel/Fax: +447031844028,
E-mail: lindatowle@latinmail.com
lindatowleng@netscape.net
Mrs. Nora Walters(Benefactor).
james@jameswaltersworld.net
=
Barrister Henry Brown
Email:henrybrown@compaqnet.fr
PH:+44-7031911766
Mr. Philip Churchill
Promotions Manager
THE 6 BALL GAMES LOTTERY
233-5 AMITHY GROVE
LONDON, SW200LL.
UNITED KINGDOM
Tel: +44 7040118013
Fax: +44 7005805159
=
MR NORMAN KING
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email: admin@wahff.org
Fax: +44 7005804427
Mr. Francis Williams (Esq.),
Principal Attorney, Fyneche, Adams, Williams & Associates.
Barristers, Solicitors, Attorneys at Law
12, Bolney Street, London, United Kingdom.
Tel: ++44 707 090 7732
Fax: ++ 44 870 135 6542
Email: fawilliams@fawilliams.org
(see http://aa419.org/fake-banks/fakebanksview.php?key=2775)
=
Telephone 234-1-7594503
Fax 234-1-7596698
Postal address
No. 26 (old 10) Alaba Street,
Off Oladipo Road, Mushin,
Lagos, Nigeria
admin@fawilliams.org
enquiries@fawilliams.org
consultation@fawilliams.org
DR MILNER GRAHAM.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
=
MR Michael Silver
TEL:+447031916753
Official Email: michaelsilveruk@coolgoose.co.uk
WILLIAM EASTWOOD
STATISTICS/RECRUITMENT DEPARTMENT
MERCOSUR WORLD LTD
Phone Number:+44 703 191 6256
william_eastw@yahoo.com
representative@mercosurworldonline.net
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
winners@notificationuk.net
=
MR ROSS PETERSON
Tel: +447031930851
Official Email: mr_ross@ukdelivery.org
EVAN FIELD
FREE LOTTERY PROMOTION INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
LONDON, UNITED KINGDOM.
Address: 74 CRANBOUNE ROAD
CITY, STATE, ZIP: LIVERPOOL,
UNITED KINGDOM
mailto:evans@evansfield.net
=
Mr Larry SMith.
Email: fiduciaryagent@fiduciaryagents.net or larrismith@hotmail.com
Mr.George Brooks
Financial Director
STAD SECURITY & FINANCE COMPANY UK
Email:georgebrooks_ssfc@excite.com
Cc:georgebrooks_ssecfc@yahoo.co.uk
TEL/Fax:+448701356594
CLAIMS ATTORNEY
UK SEARCH INTERNATIONAL PROMOTION.
NAME: ATT. Richard White
EMAIL:richardwhites@uk2.net
Tel:+447040117522
:+447040120516
Andrew Hughes Cliff Esq.
Cliff & Associates LLC.
E-mail:ancliff01@myway.com
an_cliff02@hotmail.com
6BALL GAMES LOTTERY
6ballgames@teamfca.com
=
Mr.Norman King
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email:claimsdept@wahffemail.com
Fax: +44 7005804427
QUEENS GEOGIA DISPATCH LTD,
33 GEFFRYE ROAD, Bradford
WEST YORKSHIRE
ENGLAND.
UK
steveadamscourier@yahoo.co.uk
Richard Smith,
PRO Freemason Society of Holdenhurst Road,
Bournemouth.
Grand Lodge
Office secretary Brown johnson.
Grand Lodge Office Secretary's email:
brownjohnson_gs@yahoo.co.uk
+447031914835
Mrs. MARY BOULE
maryboule20@maryboule.org
ROLLS ROYCE MOTOR CARS
PROMOTIONS/PRIZE AWARD DEPT
1 ROLLS ROYCE AVENUE
ROYCE COURTYARDn
LONDON, SW1V 3DW
UNITED KINGDOM
=
Mr.JOHN SMITH(PROMOTIONS MANAGER)
CITY/ COUNTRY:London, United Kingdom.
TEL: +44-703-4845-752
FAX: 0044-870-0689-981
EMAIL: johnsmith1_rrpromo2005@uk2.net
Mrs. Theresa Barnes.
For MS WORD LOTTO UK
=
MR. James Carter.
E-mail:jamescarter4@uk2.net
Tel: +447031903144
Ms. Calla Rhodes
Promotions Manager
Lottery Promotion Company Ltd.
promogamesltd@halejob.com
=
Mr. WAYNE HALGREAVES
LONDON FINANCE CO. LTD.
84 ISLINGTON HIGH STREET
LONDON N1 8EG.
Tel: +447031919910
Fax: +448704902038
Tel/Fax: +447092871113
E-MAIL: E-MAIL: wanye_hal@send.hu
Ariel Bertis
e-mail : Kooljames123@gmail.com
(Lottery Coordinator)
eBAY Lotteries,
(eBAY Lottories is an affiliate of Overseas Subscriber Agents).
Arena Complex 14 Donegall Square West, United Kingdom.
=
Mr. Tom Morris,
E-mail: george@georgeplace.com
Tel: 31 621-916-601
Fax: 31-847-504-570
tg_solicitors@visir.is
Thomas Guise Solicitors
Tel:+44-7040124213
+44-7746740467
Fax:+44-8701367328
tgsolicitors@eriga.lv
Mr James Walters
MD/CEO
VERSA FARMS & FOODS PROCESSING INDUSTRY
VFFI.
EMAIL:jameswalters_vffi@myway.com
Phone:+447031917815
Fax:+447092868170
(check fraud / representative scam)
Adam Costner
Bank Branch Manager
Citi Bank Uk
Tel:+447040125565
Fax:+447030403512
adamcostner@inbox.lv
Ms. Chris Renee
The Promotions Manager,
SWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM.
=
MR. ARTHUR BANNETT.
FOREIGN SERVICE MANAGER,
Vertex Finance Company.
Email: artban_nett@mailz.net
Amtrakcourier Services International.
Email: amtrakcourierexpress@hotmail.com
phone number:+447040102387
FAX; +447092864759
GLOBAL COURIER EXPRESS
DIRECTOR: DAVID BROWN
Phone: +44-7040101161, +44-7031913908, +44 7031913914
Fax: +44-8709503299
E-mail: customer@gexpresscourier.com
E-mail: gexpresscourier@btinternet.com
=
MR. GABRIEL WHITCOMB
Shooters Hill,
London SE 18 4LX.
London UK.
Mr William Scot
Handling officer
Global courier service ltd
Building 219, Epsom Square,
Heathrow Airport,Hounslow, Middlesex, TW6 2DG
Tel: +447031949346, +447031956957
Fax: 7903401297606
Email: globalcourierservices@o2.pl
CC: handlingofficer@uk2.net
Evang. John Leye Smith.
Senior Administrative Officer
Epicore Worldwide Limited
No 55, Marlborough road, Conventry
West midland, London,
United Kingdom
johnleyesmith@hotmail.com
evangjohnleyesmith@reallyfirst.com
evangjohnleyesmith@lycos.com
Nancy Meyer
Payment Administrator
EuroMillions Cashout Outlet,United Kingdom
Tel/Fax: +448701354638
E-mail: nancymeyerg@myway.com
nancymeyergn@latinmail.com
LUCIA COCHRAN ( MRS.)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Programme.
congratulations2005@msn.com
=
DR. JONATHAN MARSHAL
Official Email: agentmarshal@rediffmail.com
Telephone : +44- 7031907933
FAX: +44 - 7075023620
Mr.Walters Richardson.
Foreign Services Manager,Payment and Release Order Dept.
De La Rue Sistemas Informáticos GmbH & Co.
Phone: +44-703-190-9501
Fax: +44-870-478-4369
r_walters03@yahoo.co.uk
irishpromo@notification.com
MARY GRAFFIN(MRS).
Online Co-ordinator
IRISH LOTTERY SWEEPSTAKE PROGRAMME.
=
MR ALLAN EMKIN
Email: agentallan@in-box.net
TEL:+44 703194 7961.
Julia Simsom.
Promotions Manager
Free Lotto International, United Kingdom
The Lotto company
UK & Europe.
freelotto_inc@i2828.com
=
Dr. Eric Smith (JP),
Remittance Department Director,
Tel: +44 704 011 7764
FAX: +44 709 287 0524
E-mail: info@ukonlinegames-verification.com
Mrs. Dorothy Jones.
Marketing Manager
NEPTIC ARTS AND CRAFTS.
REPRESENTATIVE NEEDED
(check fraud / representative scam)
Mrs.Margret Edwards.
Co-coordinator.
Camelot Lottery Promos,
406 Bury New Rd.,
Whitefield,
Manchester M45 7SX
U.K.
lottery@camelotprizewinners.net
=
DANNY ELLIOT AND ASSOCIATE LTD U.K,
Mr DANNY ELLIOT.
Email:claims_prize@hotmail.com
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
=
from 192.116.80.171 with HTTP; Wed, 14 Sep 2005 03:52:47 GMT
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT
LOTTERY, UNITED KINGDOM.
76 NEW FETTER LANE,
LONDON,EC4A 1AG,UNITED KINGDOM,
DIRECTOR: MR. TINZO PAOLO.
PHONE #:+44 7031943199, +44 7031844897
FAX#: +44 7005980586
=
Name : Jasent Balunba
E-mail (1): jasentbalunba@cooperation.net
E-mail (2): jasentbalunba@uk2.net
Phone # : +44 7031916965
Mrs. Julie Van Hans,
Executive.(Euro Lottery Intern.)
=
Telephone: +44 703 194 8150 ( 7am - 5pm) only
Fax: +44 871- 247-3310
Email: johnkana@sify.com
Mrs. Dorothy Jones.
dorothy_jones@beeb.net
Marketing Manager
NEPTIC ARTS AND CRAFTS.
#807 MARK FORD, KENT,
WILL MAYVILLE ESTATE,
MO1 2HS,UNITED KINGDOM.
=
Dr Alexander Gray.
email: ceo_neptic_alex@representative.com
ceo_neptic_alex1@excite.com
Telephone: (+44) 703 190 3965
(check fraud / representative scam)
Mrs. Veronica Wallace
DISNEYS WORLD LOTTERY UK;
DISNEYS WORLD LOTTERY, UK
3b Houghton Way, St James Centre,
Leicester City, L30 1RD
=
Name: Jeffson Sinclair
E-mail: jeff_sinclair@hotmail.co.uk
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT
LOTTERY, UNITED KINGDOM.
89 NEW FETTER LANE LONDON,EC4A 1AG U.K
MR. TINZO PAOLO
PHONE #:+44 7031943199, +44 7031844897
FAX#: +44 7005980586
=
Mr. YOUNG HARRY
E-mails(1):young_harry@uk2.net
E-mails(2): msword_claimsdept2@uk2.net
Barry Leonard
Commercial Loan Office Centrix Bank
1 Atwood Lane Bedford,
New Hampshire 03110
United Kingdom
=
Barry Leonard
Email:ledbry@safe-mail.net
barryled@netscape.net
barryld@care2.com
Tel:44-20-7060-0549
The National Lottery
P. O. Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
=
MR JAMES HADLEY
Tel: +44 70 31902960
fax:+44 707 502 3648
Official Email: james.hadley4@btinternet.com
Mr. Jerry Hadson
Claims Manager,
General Finance Limited
TEL: + 44 7040122713
FAX: +44 8701223936
Address: 4/7 Hirch Avenue, Ridge Way Road London.
Contact Email:admin@generalfinance.org
=
Mr Jones,Donald
Customer service
Building 219, Epsom Square,
London,England
Fax: 44-870-133-4067
customercare@hamiltondeliveryservices.org
Albert J. Phillips
Fax: +44 (0) 703 191 6652
Fax: +44 (0) 700 597 6791
Email: aphillips@winningsagency.com
DR. BLAIR RANGERS
Tel: 44 703 194 1135
Fax: 44 709 286 1055
Email: blairrangers@yahoo.ie
MRS CHRISTY BLANKETT
Tel: +44 703 194 8363
Fax: +44 709 286 1055
Official Email: CHRISTYBLANKETT2005@YAHOO.COM
Mr. Christopher Linus
ROYAL FINANCE AND TRUST BANK
RUE CLUB DE FIFADJI,
1551 B.P. 00235
COTONOU,
BENIN REPUBLIC.
c_linus@virgilio.it
c_linus1@yahoo.co.in
Chris Douglas
Euro American frequent flyer city link international programme
Customer service
209 12TH Avenue south suite 307,
Nashville TN 37204
Euro- American frequent flyer.
An affiliate to paramount processing center
245 great eastern streets summerset,
Sm2 9ut UK. EURAA award dept
eaffclip@sneakplaner.com
=
charles Davies
ID CODE: EAFW-0002/5JO59
Direct tel: 011447961880987
Email: charlesdavies77@yahoo.com
Mr.Brown Lee
LOTTERY.PAYMENT CENTER UK
PROCESSING OFFICER: MR.BROWN LEE.
61-70 Southampton Row, Bloomsbury,
London, United Kingdom, WC1B 4AR
PHONE #:+44 7031943199
=
ATLINE DELIVERY LTD.
OFFICEADDRESS:Building297,Epsom
Square, London,England
Correspondence:Roland Oxford (Customers Attendant)
Email:atlinecouriercompany@post.com
phone:+44_871_2473526
Fax; +44-871-2473524
PSoft Sweepstake
Psoft Intl Ltd.
91-8 Hares Lane
W. Capland 10039PL.
=
Simon Errickson.
PSoft Inc.
Email: psoft@winning.com
eckins@katamail.com
Name: Mr. Frank Anderson.
E-mail: frankandersom@representative.com
Foreign Services Manager, Payment and Release order Department,
Trans Atlantic S.A London, United Kingdom.
MANAGER,INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT
LOTTERY, UNITED KINGDOM.
89 New Fetter Lane London,EC4A 1AG U.K
MR. TINZO PAOLO
PHONE #:+44 7031915205, +44 7031844897
FAX#: +44 7005980586
=
Robert Spencer
e mail: bobspencer@uk2.net
: bobspencers@hotmail.com
Mr.Charles Okoye (c.e.o).
ZUBENSON INTERNATIONAL UK.
zubenson_uk@pochta.ru
b_mkrrr2@yahoo.co.uk
(check fraud / representative scam)
Mr. Lucas Powell,
Manager,
CHEMSTAT IMPORT AND EXPORT COMPANY ,
CHEMSTAT Company,
Pally Lane, Wilford,
Nottingham, NG41 7HQ.
Tel: +44-704-010-1583
Subsidiary Of Cnart Group
Goods for Import/Export
Freight Fwdg. Svcs.
Email: chemstat_importexportcompany@yahoo.com.cn
Telephone number: +44-704-010-1583
(check fraud scam)
GLOBAL FINANCE AND INVESTMENT
THE COURT YARD
4-6 LONDON ROAD
NEWBURY, BERKSHIRE RG14 1JX
ENGLAND
TEL/FAX NO:448712475460
from 196.1.179.162 with HTTP;
Sat, 10 Sep 2005 13:00:25 GMT
edward@globalfinancecompanyuk.com
global_financeinvestment@yahoo.co.uk
Chris Douglas
Euro American frequent flyer city link
International programme.
Euro American And Australian frequent flyer
city link international programme
Customer service
209 12TH Avenue south suite 307,
Nashville TN 37204
Euro- American frequent flyer.
An affiliate to paramount processing centre
245 great eastern streets summerset,
Sm2 9ut UK. EURAA award dept
=
Tom Newton
ID CODE: EAFW-0002/5JO59
Direct tell: +44-7979-55-6349
Email: claims-paramount@london.com
info@microsoftemailmegajackpot.co.uk
E-MAIL PROMOTIONS
MANAGER,INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT MICROSOFT LOTTERY,
UNITED KINGDOM. 61-70 Southampton Row,
Bloomsbury, London, United Kingdom, WC1B 4AR
MR. GABRIEL MARTINS
PHONE #:+44 7031943199
FAX#: +44 7005980586
Mrs. Kingsley Kean
For MICROSOFT LOTTO PROMO UK;
PHONE # : +44 7031943199
=
YOUR ACCOUNT OFFICER
Name: Mark Dowells
E-mail (1): markdowells@mswukpromo.net
E-mail (2): mdowells@btinternet.com
Joan Morgan.
EXPRESS COURIER LTD
Affiliated Courier Service (UK NATIONAL LOTTERY)
82,CANNING STREET NE4 8UJ ,
NEW CASTLE UPON - TYNE
ENGLAND.
UK
advancedexpress_courier@yahoo.com
=
WESTERN UNION MONEY TRANSFER :
Name: Mr CHRISTOPHER UWAGBOE
Address: 18 Queens Road, London SW3 5EN,LONDON.
ENGLAND.
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT
LOTTERY, UNITED KINGDOM.
89 New Fetter Lane London,EC4A 1AG U.K
MR. TINZO PAOLO
PHONE #:+44 7031943199, +44 7031844897
FAX#: +44 7005980586
mswordloto@nick-friends.de
JOHN HILLS
E-mail microsoftword7@msn.com
winning@planetinfouk.com
kate roland(mrs)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
=
MR SONG ROLAND
Tel: +447031943796 / +447031847822
FAX: +447075021086
Official Email: songroland@myway.com
MR.walter hayer
PAMOS GOLD LOANS LTD
PHONE NUMBER:+447031910422
walter2hayer@yahoo.com
smith2power@tiscali.cz
=
from [196.200.3.109] with HTTP; Thu, 8 Sep 2005 04:49:58 +0200
NG-QKON-20031118 (Nigeria)
Rev. Dr Michael Smith
Zion Blumenthal Orphanage
Tel: + 44 703 191 0914
: + 44 703 191 0911
Fax: + 44 807 478 4768
revdrcolesmith@zionblumenthalorphanage.org
(check fraud)
THE STRIKERMILLION LOTTO
PDV Ltd
Monmouth House
40 Artillery Lane
London
E1 7LS
www.strikermillion.com
=
John Brown
Fiduciary Coordinator.
Email:agentbrown.john@gmail.com
DR. MARK CHRISTOPHER
CAPITAL MANAGEMENT SERVICES
UNITED KINGDOM
FAX:44 8707623557
EMAIL:markchristopher@capitalms.zzn.com
CHRIS BENSON
GLOBAL FINANCE AND SECURITIES
27 GLASSHOUSE ST
LONDON , W1 5HD ENGLAND
TEL: +44 787 157 9660
FAX : +44 870 122 3594
EMAIL: chrisbensonsj@yahoo.co.uk
Mr. Gabriel Perkins.
MICROSOFT WORD LOTTERY, UK
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
Telephone:- +44 703 190 5738.
Fax:- +44 870 389 0157.
Fax Line 2:-+44 871 722 7635.
E-mail: gabrielperkins@infomsword.com
DR frank , FOREIGN SERVICES MANAGER,
LOTTERY AGENT
ADDRESS: JAPAN TOWER.
phone: 00447031903615 (london)
email; chainyung@mynet.com and
mrfrank_lotto@yahoo.com, and chainyung@o2.pl
BLAKE DUNCAN (Mr.)
E MAIL: blakisroad@yahoo.co.uk
PHONE # 447040124001
+447031947957
FAX # +447092865075
Rebecca Mattingly (MS.)
Lottery Director.
INTERNATIONAL LOTTERY ORG.LONDON
=
Payment Director
Mr.Steve Richards
InterNational lottery Trust
Agency Email: steverichards6@yahoo.co.uk or
steverichards@realtyagent.com
Mr. John Foster
Trans world security Uk
186 east mall shopping centre
Stratford, greater London
Tel: +44-703-191-9356
Tel: +44-703-191-9357
Fax: +44-870-135-2588
Fax: +44-870-490-1008
Email: john_foster@twslimited.net
THOMAS BUTLER
LOTTERY CLAIMS DIRECTOR,
CASH FLO. FINANCIAL SERVICES LTD.
28 Luke Street
London, EC2A 4AR,
United Kingdom.
Email: thomas_butler@sify.com
TEL: +447040117046
Mr Tunde Balgun
213 Walworth Road-London UK
Tel:+44(0)870 135 2805
Fax:+44(0)870 135 2805
E-mail Address:projecthandler@walla.com
John Alan
CLAIMS MANAGER.
Email:garphicsagents@yahoo.co.uk
ALTERNATIVE EMAIL:claims_lottery@mail.com
Tel: 0044 7031 907 589
Fax:0044-20-7681-1546
International: 0044 7031 907 589
For Further Assistant please call your international
directory in your country
(GRAPHIC FORTUNE LOTTO)
MR WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX: +44-20-7504-8763
Email: wsmith@al-bf.net
Mr.DAVID SHAVER
TeL:(+44)-7031902393
Tel:(+44)-7031948637
Fax:(+44)-8717340774
Email: agentdave_shaver@excite.com
Mr.Rooney Blair
Online coordinator for ROLLS ROYCE CHARITY LOTTERY
FOUNDATION Sweepstakes
International Program
Rolls Royce Charity Lottery Program
Foundation Heritage Trust, 23, Mangotsfield, BRISTOL,
BS16 9JE, England
Mr.Rooney Blair
Email:rrlottery@webmail.co.za
Tel:+44-7031844131
=
NB: PLEASE ALL CORRESPONDENCE SHOULD BE DIRECTED TO OUR
AFRICAN AGENT: Mr.Rex Barca Email: (rex_barca01@myway.com)
Mr Frances Wallard
Email: franceswillard101@yahoo.fr
franceswillard_epad@yahoo.co.uk
Tele: 0044 7031944509,
00447031915651
MR. RAYMOND BERMAN
ACCOUNT DIRECTOR
BARCLAYS FINANCE SERVICE
TELEPHONE:+447040101817
FAX:+447092807619
EMAIL:raymondbarman2_@zwallet.com
raymondbarman4@zwallet.com
Ms. Chris Renee
The Promotions Manager,
SWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM.
=
MR. ARTHUR BANNETT.
FOREIGN SERVICE MANAGER,
Vertex Finance Company.
Email: arthurbanet@mailz.net
Mr.Labon Patrick.
Email:labonpat@email.zp.ua
FOREIGN SERVICE MANAGER,
UK WEB PROMO LOTTO HEADQUARTERS
COVENTRY, UNITED KINGDOM
Mr.Donald Wildhagen
EMAIL: donaldwildhagen@yahoo.co.in
EMAIL: donaldwildhagen1@yahoo.fr
EMAIL: donald_wildhagen@walla.com
TEL: +447031944988
TEL: +447031944981
PRINCESS DIANA UNIVERSAL PROMO
P O Box 1010
London, L70 1NL
UNITED KINGDOM
=
Robert W. Soon
PAYMENT DIRECTOR
PRINCESS DIANA UNIVERSAL PROMO
Contact Email: DianaLotto@Charityemail.com
DianaLotto@katamail.com
Mr.Michael Cole
Contact Email: michael_cole44@yahoo.co.uk or
claimsagent@claimsagent.cjb.net
Tel: +44 704 0125503
Mr.Hans Wegner
Director,Claims/Remittance Department,
SWEETWIN LOTTO PROMO LOTTERY,
EXETER,UNITED KINGDOM.
Email:wegnerhans@yahoo.co.uk
OR wegnerha@luxmail.com
SIR Haruna W. Albert
(Foreign Transaction Officer)
EastGrace Cooporation.
eastgracecooperation@yahoo.com
(check fraud / representative scam)
agents_egc@msn.com
Mr. Mark Dillon
Financial Director
Bond finance & securities.
email:markdillon01@hotmail.com
cc:markdillon01@fastermail.com
Phone:+447031948653
Fax: +4487030401688
Geoff Sampson; director of Sampson Export Services
1 Spruce Close - Laindon
Essex- SS15 4DF - England.
Tel: +44-704-011-6361
Fax: +44-870-381-5427
geoffsamp@canada.com
(check fraud / representative scam)
Mr. Allan Smith
Legal/Financial Consultant,
WHITE STAR SOLICITORS
Essex - United Kingdom
Email: whitestarsolicitors@yahoo.co.uk
E-mail: whitestarlawfirm@white-star.com
Phone number: +44-7040120035
Fax number: +44-7092293979
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
=
ALTON WILLIAMS
FINANCE DIRECTOR,
SAFE WAY FINANCE & SECURITY INC. INT'L UK.
TEL: +44-703-194-7078
FAX: +44-870-134-6354
Email: finan_direct14@cashchangeltduk.org
MR,FRANK TERRY.
Financial Director,
The uk national lottery,
Support Centre,
Bevan House,
51 Bevan Avenue,
London,United Kingdom.
Email:agentfrankterry231@gmail.com
Tell:+44-703-191-6827
Tell:+44-703-191-6829
Fax:+44-703-191-6828
Mrs. Margaret Cole
Candid Lottery International
Headquarters: 1a, Exxon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
=
MR: Smith Baker
Tel: + 44 704 0128 362
Email: smithbaker_candidlotteryintl@yahoo.co.uk
FEDERAL MINSTRY OF FINANCE.
FOREIGN OPERATIONS
OFFSHORE PAYMENT CENTRE
9 Northumberland Avenue
London WC2N 5BX
TEL. NUMBER: +44 704 011 4743
FAX NUMBER: +44 871 247 4685
=
Dr. Alfred Bankola
TEL. NUMBER: +44 704 011 4743
FAX NUMBER: +44 871 247 4685
crp05@walla.com
PROMOTIONAL GAMES LIMITED
10 CABOT SQUARE,
CANARY WHARF
LONDON,
E14 4QB
=
Mr. WANYE HALGREAVES
LONDON FINANCE CO. LTD.
84 ISLINGTON HIGH STREET
LONDON N1 8EG.
Tel: +44(0)7040113994
Fax: +44(0)7030401724
Tel/Fax: +44(0)7092871113
E-MAIL: londonfinance@prolife.net
MRS. SUZANA NUHAN VAYE
c/o BARR.ALOWA J BRODERICK (ATTORNEY)
LONDON, UK
EMAIL: j_broderick@kaixo.com
EMAIL: j.broderick@hotmail.com
MRS NANCY BROOKS
NATWEST BANK UK
The Financial Ombudsmen Service
South Quay Plaza
183 Marsh Wall
London
E14 9SR
=
Dr.Donald Duke at (drdukedonald@aol.com)
Telephone number (+44 704 011 0427 or
+44 704 010 8365)or by fax at +44
707-505-5580.
ANDREW FURNESS
CITY/ COUNTRY: LONDON, ENGLAND.
EMAIL: orbitworld@orbitvictory.com
Mr. Jackson Lawrence.
TEL: +447031943795
+447031948205
EMAIL: jacksonlawre@walla.com
jacksonlawre@uk2.net
jacksonlawre@sify.com
MRS. BETH SCHOLES, FOREIGN SERVICE MANAGER,
LEEDS, ENGLAND. UK,
bethscholes2005@yahoo.co.uk or bethscholes2005@hotmail.com
ROBERT SOON & ASSOCIATES
LEGAL PRACTITIONERS & CONSULTANTS
P O Box 1010
London, L70 1NL
UNITED KINGDOM
OFFICIAL EMAIL: SoonConsultants@Katamail.com
CONTACT FAX: +44-87-0120-6263.
The National Lottery
P. O. Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
MR JAMES HADLEY
Tel: +44 70 31902960
fax:+44 707 502 3648
Official Email: james.hadley4@btinternet.com
Bertron Hill(Mrs)
Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.
=
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Rodney Williams
Official Email: uklottoclaims@netscape.net
Tel: +447031945225
Fax: +448709503260
MR JAMES ELLES
FINANCE MANAGER.
FINANCESOURCE INVESTMENT GROUP.
294 COLDHARBOUR ROAD,
BRIXON LONDON E113AA, UK
TEL:+44-7040-125-189
FAX:+44-7092-868-074
Email: jameselles@financesourceinvst.com
SPEED POST COURIER SERVICES
Thomas Dean
deliveryservices@speedpost.net
=
MR.CHARLES BEN
ADDRESS OF RECEIVER: 7a omiston grove,
London, EC3N 2PR
United Kingdom
chaben_speedpost@yahoo.com
APEX PROFESSIONAL SERVICES
HASILWOOD HOUSE.60 BISHOPGATE.
LONDON,EC2N 4AJ
LONDON
UNITED KINGDOM.
TEL: 44 7724619957
FAX: 44 8701326428
ERIC CHESTFIELD
BRITISH INTERNATIONAL LOTTERY
BIL ONLINE FIDUCIARY.
TEL: +44-703-194-0629
FAX: +44-709-286-6297
e MAIL: uk_claimsagent@yahoo.co.uk
uk_claimsagent@b-i-l.com
MR WILLIANS ROBERT
Tel: +447031943796 / +447031847822
FAX: +447075021086
Official Email: mrwilliansrobert@myway.com
UK TIMES PROMO LOTTERY,
UNITED KINGDOM, PRIZE AWARD DEPARTMENT
21-25 GRASSMARKET,
EDINBURGH
EH1 2HS UNITED
1,500,000.00 pounds
=
vdanderson.firstatlanticbs@netzero.com
joneskakah@europe.com
Smark@naveganas.com
Mr. Michael Davies
Management
BBA EXPRESS COURIER LTD.
Tel:+44-703-194-2534,
=
bbaexpress-couriers.com
BBAEXPRESS (2working days)
Mailing £95.00
Insurance £600.00
Vat (5%) £081.75
TOTAL £776.75(GBP)
PRIME LOTTERY INTERNATIONAL
LOTTERY PROMOTION
Customer Service
17-19 cole Street,
baines Middlesex TW18 4TP
United Kingdom.
=
Jerry Wilson.
phone number:(+44)703-184-4168.
Email:winningenquiries@cooperation.net and winningenquiries2005@yahoo.co.uk
DR.FRANK JAMES.
Payment Officer.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
MICROSOFT WORD LOTTERY,UK
36b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
TEL: + 44-7040128643
TEL: + 44-7040128644
FAX: + 44-7030401713
FAX: + 44-7030401711
=
Receiver Name: Mr.Ojo Williams.
Address: 01 BP 439
City-State: Ouagadougou
Country: BURKINA-FASO.
AMOUNT. USD 710
COURIER NET DELIVERY SERVICE DEPARTMENT
Tel: +44 704 011 7647
Fax: +44 709 286 5272
Email: cou_deliv_dept@msn.com
Scott Desmond
H & S TEXTILES
email: hscotttextiles@lacaser.com
hscotttextiles@uku.co.uk
phone: + 44 7031847181
(check fraud scam)
John West.
National U.K Lottorey
=
MR BROWN ANDERSON,
Executive.(Euro Lottery Intern.)
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations),
Mr.FranklynVan Der Weijden (Manager Domestic Banking Operations), Dr.
James Williams(Director International Credit Department), Mrs. Sandra
Murphy(Executive),Mr. Michael Cole (Executive), Mr. Stephen Boer
(Chairman).Copyright (c)2005 British Lottery International
MR BROWN ANDERSON
VICE PRESIDENT
=
ADDRESS:Holmbush Rd Putney
London UK SW15 3LE
TELEPHONE:+447031915879
FAX:+442076812981
EMAIL:claimagent@britishpromotion.org
=
DAVID JACKSON LONDON
www.royalcourierservices.com
Europe Union Lottery
tel:+447031948120
Mrs. Julie Van Hans,
Executive.(UK Lottery Intern.)
claimsagent_05@yahoo.co.uk
Trade World Courier Services
CONTACT PERSON: WILLIAM SCOT
COMPANY: TRADE WORLD COURIER
TEL: +447031949346
EMAIL:customerservice@tradeworldcourierofuk.com
Sir H.J Leeds
Uk Co-ordinator
SONIC BV LOTTERY INTERNATIONAL
Singel Canal, 1017 AZ Amsterdam.
Annual Lottery Promotions
Customer Service
Ref:SLI/4080318306/05
sonicbvlotteryuk_2005@msn.com
=
Mr Charles Donovan
Email address:priceclaims@yahoo.co.uk
phone:+44 7040110470
Mr Thomas Jonka
HAVANA PROMO LOTTERY, THE NETHERLANDS
ALFONSTRAAT B56,1002 BS AMSTERDAM,
THE NETHERLANDS.
=
Dr Andrew g Furness.
Payment Director
HAVANA PROMO LOTTERY.
United Kingdom Regional Office
Telephone number:+ 44 704 010 4042
Fax number: + 44 870 130 1398
Email : havanapromo_ukregionaloffice@yahoo.co.uk
Sincerely,
Elsa Dalton,
Promotions Manager,
Royal National Lottery,
United Kingdom
elsadalton@glan.de
=
Mr. Leonard Walter
Financial Director
Bond finance & securities.
email:leonardwalter01@hotmail.com
cc:leonardwalter01@atmail.nl
Phone:+447040114988
Fax: +448701355854
STELLA ELLIS (MRS)
THE NATIONAL LOTTERY
Sweepstakes International Program
lindacook005@uboot.com
=
MR AGENT LUIS
Tel: +44 704 012 2699
fax:+44 707 502 3687
Official Email: AGENTLUIS@MYWAY.COM
AGENTLUIS@REDIFFMAIL.COM
Tilton Import Export Company,
Pally Lane, Wilford,
Nottingham, NG41 7HQ.
Tel: +44-703-190-5668,
Tel: +44-703-184-0734
Fax: +44-870-121-3496
info_tiltonltd2005@yahoo.com.cn
(check fraud / representative scam)
=
Tilton Import Export Company based UK
Subsidiary Of Cnart Group
Goods for Import/Export
Freight Fwdg. Svcs.
Email: tilton_importexportcompany2005@yahoo.com
telephone number: +44-703-190-5668
uknl2005@snaremail.com
Mr. Ray Hart.
(Legal Secretary)
Executive Secretary,
Johnnie Walker Charity Foundation Heritage Trust,
23, Mangotsfield, BRISTOL, BS16 9JE,
England.
=
Mr. Peter Kline
Email: peterkline02@zwallet.com
Fax: +448701348808
hopeclaimsoffice@sify.com
MIKE TAYLOR
Fiduciary agent,UKHOPE NATIONAL LOTTERY PROMOTIONS LONDON UK.
TELL:+44 704 010 2542.
Mr. Louis
Chief Claims Officer
The Freelotto Company
TEL: 44 703 184 2822
EMAIL:louiscooker@excite.com
OWIEN LIGHT WORLD ORGANISATION,
World Payment and General Business Solutions,
45 ELMDENE RD WOOLICH; SE186TZ LONDON,uk
Tel:+447031902215
fax: 17203841636
=
X-Originating-IP: [195.166.234.27]
X-Sender: info@owienlightworld.net
Reply-To: mrs_agnes_samuel4dpoor@yahoo.co.uk
Mr. James Jackson
Midland Lottery International
Midlandwinner@yandex.ru
=
Mr. Joshua Kempeneer
AOB RESOURCES LTD
Email Address: kempjos_sa2@yahoo.com
notification@ukinternationalwin.com
THOMAS BARNES
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England
=
Mr.BRIAN HUNT
Email: claimsagent_brianhunt@yahoo.co.uk
phone: +447031911626
Mr Louis jeen
BUTTERFLY CHAMBERS,UNIT 19,BUTTERFLY WALK,
CAMBERWELL,LONDON SW5
luckyagency_2005@handbag.com
=
Dr Peter Anderson,of LUCKY AGENCY.
ADD :BUTTERFLY CHAMBERS,UNIT 19,BUTTERFLY WALK,
CAMBERWELL,LONDON SW5.
Tel:+00-44-7031914363.
Email :luckyday_agency@yahoo.com
MR SCOTT DESMOND.
84 Francis Court, Macarthur Close,
Erith. DA81DQ.
+ 44 7031847181
hscottextiles@yahoo.com
hscotttexiles@uku.co.uk
hscotttextiles@lacaser.com
UK Online Lottery
P O Box 4279
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
AGROSEEDS INTERNATIONAL
General Importers & Exporters
Tower House Hardwick Road
Great Gransden Bedfordshire
SG19 3BJ
John Keller j_keller@zwallet.com
(check fraud scam)
UK SEARCH INTERNATIONAL PROMOTION.
NAME: ATT. Richard White
EMAIL:richardwhites@uk2.net
Tel:+447040117522
:+447040120516
Lucia Adams.
agentlucia@excite.com
=
AERO DELIVERY AND COURIER AGENCY
3-4 Abbey Orchard Street, Westminster,SW1P 2JJ,United Kingdom.
Phone: +44-704-011-0398
Fax: +44-870-135-5777
Email: aerodeliveryservicesuk@ukrpost.net
Head Customer Service: George Seaman
Name : Mr.Christopher Henry Williams
Email:payments@gtfs-limited.com
Phone:+447031940879, +447031940271
CASH MONEY EMAIL SWEEPSTAKES
11 COULSDON COURT ROAD
OLD COULSDON NR.
CROYDON SURREY
CR5 2LL
LONDON
=
R.JOHN GARTSIDE
CASH-MONEY EMAIL SWEEPSTAKES
11 COULSDON COURT ROAD
OLD COULSDON NR.
CROYDON SURREY
CR5 2LL
LONDON
E-mail:johngartside2001@yahoo.com.ph
THE FREELOTTO . COMPANY
UK HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com .
=
Mr. lawrence
Chief financial Director
The Freelotto . Company
anne_lawrence@london.com
jameswilliams2005@winning.com
michaelwilliams@mail2world.com
Mr Greg Hess
Email: info-fiduciary-agent@uk2.net
Telephone: +447031945661
#195 Edgware Road,
London W2 1EY
United Kingdom.
email: andrew_jam2@london.net
Agent officer in charge...Mr andrew james
Richard Llyod (Sir)
Online coordinator for THE NATIONAL LOTTERY
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
=
John Mark
Tel;+447040112683
johnmark@winning.com or
fid_agentjohn3@yahoo.com or
fid_agentmark3@yahoo.com or
fid_agentjohn@walla.com
WALTER WELL.
FIDUCIARY AGENT
walterwell03@yahoo.it
=
SAPPHIRE EXPRESS COURIER SERVICES.
CONTACT AGENT:MR LUCIE GILBERT.
E-MAIL:info@sapphire-express.com
Mr. Andrew Roberts,
Email: andyroberts@aqualityplace.co.uk
Directors of Operations,
THUNDERBALL UK LTD,
Thunder-Ball House,
221 Albemarle Street,
London W1S 4BS,
United Kingdom.
COMMONWEALTH FINANCE AND SECURITIES
66 CANNON STREET,
LONDON, EC4N
UNITED KINGDOM.
http://www.commonwealthfinance.com
Email Address:k_franklin@walla.com
BICE AISLIN
THE LOTTERY COORDINATOR,
UK BONOLOTTO NATIONAL LOTTERY
coordinator@ukpromotionalprogrammes-onlinegame.com
=
Mr. ALEKSI ALONZO
Tel: +447031941383
Tel: +447031847990
Fax:+448701331080
Email:info@cfbsworld.net
Ms.Theresa Hunters
Zonal Coordinators
BRITISH LOTTERY NATIONAL.
=
NAME OF AGENT: Mr. Diego Stefani
EMAIL: infodiegostefanni@uk2.net
EMAIL: infodiegostefaniclaim@yahoo.com
EMAIL: diegostefani@britishnationallotery.org
TEL: +447031944988
TEL: +447031919134
UK-STAKE NATIONAL LOTTERY
184 WESTING FIELD DRIVE,S.W 4TH,
P.O.BOX 1010
LIVERPOOL,
UNITED KINGDOM.
=
Mr.DAVID SHAVER
TeL:(+44)-7031902393
Tel:(+44)-7031948637
Fax:(+44)-8717340774
Email: agentdave_shaver01@excite.com
Mr. Tim Sawyer
Director,Claims/Remittance Department,
UK TIMES LOTTO PROMO LOTTERY,
EDINBURGH, NITED KINGDOM.
Email: tims@codehot.co.uk
UK LOTTERY.
150 WESTMINSTER BUILDING SUIT 1044 EC1 3M LONDON
ENGLAND.
TEL: +44-704 011 1737
MONDAY 21TH AUGUST 2005
EMAIL: ssclarke4uklottery@walla.com
Mr.Morris Cage
Zonal Coordinators
BRITISH LOTTERY NATIONAL.
morriscage@ny.com
=
NAME OF AGENT: Mr.Donald Wildhagen
EMAIL: donald_wildhagen@britishnationallotery.org
EMAIL: donald_wildhagen@safe-mail.net
TEL: +447031944988
TEL: +447031944981
SIR HARRY BROWN.
ONLINE SWEEP LOTTERY CO-ORDINATOR
=
MR. MALCOLM DANIELS
Email:malcolmdnls@yahoo.co.uk
Fax:+448-701-314-568
Brian Hunt(Mr).
The National Lottery
=
Mr Gary Green
Precision Cargo Services Ltd.
Pinewood studios,Pinewood road
Iver heath,Bucks,SL0 0NH.(Phone):+447040104539.
Email: (precision-cargoservices@hotmail.com)
anitabaker777@msn.com
The Marina Offices,
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
=
CAJATRUST SECURITY SERVICES
Mr.Benjamin cole
Address: Liverpool, L70 1N
UNITED KINGDOM.
E-mail:benjamincole@cajatrustsecurity.org
TEL:0044 0703 194 8755
FAX:0044-871-239-0944
Mr.Jason Scott(CEO)
MAJORBIZ INT'L
112,Benton Road,
Tottenham,UK
TEL+447031902243
FAX +448701310585
jason_scott1000@msn.com
Mr. David White (Claims Dept. Officer)
Royal Games Lottery UK.
Stratford 8151XQ United Kingdom
Tel: +44-703-194-6326
Tel: +44-703-191-9357
FAX: +44 870-490-2146
Fax: +44 870-068-6720
Email: davidwhite@rgluk.net
British International Lottery Support Center
51 Bevan Avenue
Conwy LL28 5AF
United Kingdom
LIVERPOOL PROMOTIONS
SCANDINAVIA HOUSE
208 PENSBY ROAD
HESWALL, WIRRAL
CH60 7RJ
UNITED KINGDOM
=
JOSEPH MAHON
CLAIMS MANAGER.
TEL:+447040125891
Email:liverpoolpromo001@winning.com
claims_agent_03@uk2.net
=
BRITISH GAMING BOARD
LONDON HEADQUATERS, UNITED KINGDOM
16W/N2 5th AVENUE
OFFICE OF THE DIRECTOR
PUBLIC/MEDIA RELATIONS
Dr. Bill Knight
Email: bil_knight@yahoo.co.uk
:enquiries@britishgamingboardcenter.net
=
Mr Peter Brent
Mr Jones,Donald
Customer service
Building 219, Epsom Square,
London,England
Fax:+44-870 1337106
phone number: +44 207 0600680
Mr. Nicholas Smith [mailto:nicksmith_101@msn.com]
Stargate International
Woolwich Docyard and Ferry
S.E 7, London, U.K
TEL/FAX:44-87-1243-7407
Mr.Philip Churchill,
Promotions Manager,
THE 6 BALL GAMES LOTTERY
233-5 AMITHY GROVE,
LONDON, SW200LL.
UNITED KINGDOM
Tel: +44 7040118013
Fax: +44 7005805159
=
Mr.Norman King
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email: deptmanager@wahffemail.com
Fax: +44 7005804427
Mr. David Coleman
Tel:011-44703-190-3458
Fax:44-709-286-6039
Email:dcoleman@optimasecurities.net
UK PREMIER LOTTO ORG. UNITED KINGDOM
15 SILVERVERHIL ROAD, DERBY DE23 6UJ
DERBYSHIRE UNITED KINGDOM
Tel #: +44-703-191-0643
Fax #: +44-207-504-8496
E-Mail: premierlottoworld@premierweb.org
adminaustralialottery@hotmail.co.uk
=
Mr. RICHARD CHASS,
Foreign Service Manager
Assurance Bond U.K
+ 00447787795614
richardchass28@rediff.com
assurancebond_uk@hotmail.co.uk
Finance Director: Blair Mason
Email: westernunionpromo@yahoo.com
Tel: 44-703-191-2669
batimorefischer@yahoo.com
barristerkojo_williams@yahoo.co.uk
+447031902462
CITIBANK BANK OF LONDON ENGLAND
TELEPHONE:+447835720603
EMAIL:enquriesdepartment@ci-ti-bank.com
ATTN: MR. PATRICK COLE
ATTN:MRS. SARAH FISHER
REV.NORLAN DAVIES
FOREIGN DEPARTMENT MANAGER
EWEEK SECURITY COMPANY UK
CRAWFORD LODGE 98A REDCLIFFE
GARDENS LONDON SW10 9HH, UK
FAX: +44-870-135-7986
Fax: +44-870-121-5580
Tel: +44-7040-125-189
Tel: +44-7040-125-186,Mobile: +44-7040-125-188
Email: norlan_davies@financesource.com
norlan_davies@londoncenter.net
Rocket Express Ltd.
Unit 3A, Meadowbrook Park
Station Road, Sheffield
S20 3PJ, United Kingdom.
Contact agent: Mr. Smith
Contact Email: rocketway_exp@yahoo.com
LUCKY DAY LOTTERY PAYMENT AND RELEASE ORDER DEPARTMENT
NAME OF FIDUCIARY AGENT:MR ALAN COCKBURN BROWN
EMAIL ADDRESS:mr_alanbrownc@myway.com
TEL #:+44-703-194-7939
TEL #:+44-703-194-7940
FAX #:+44-870-130-1829
Mrs. Kate Blake.
(Publicity Secretary)
MOYOGUYAN PROMOTION UK.
MOYOGUYAN PROMOTIONS/
GATES FOUNDATION.
Unit C 2 Endeavor Way,
Durnsford Road Ind Est.,
Wimbeldon, London UK
=
Attn : Mr.AARON DUKE
Email: aaronduke@mixmail.com
TEL : +447031848522
MR. ERNEST JAMES,
GLOBAL SECURITY AND FREIGHT LIMITED,
LONDON, UNITED KINGDOM.
EMAILS:
ernestjames11@ozu.es
ernestjames@zwallet.com
ernestjames05@excite.com
Mr. THOMAS Brooke
The Promotions Manager,
BRENTFORD EMAIL LOTTERY PROMO
=
CLAIMS AGENT
Mr. Harry Parson
Email: fredrobert@uk2.net
ROBERT SOLICITOR
6 Heathwood Road, Birchgrove,
Cardiff CF4 4JP,
United Kingdom.
Email:robert_james@excite.com
official email:rob_james@katamail.com
Mr. kevin Aronin
Chief financial Director
The Free lotto Company
TEL: +44 703 184 6393
FAX: +44-87-1247-0841
Email :agent_kevin@london.net or agent_kevin@excite.com
CARSON MCDOWELL CHAMBERS &
ASSOCIATES SOLICITORS &ADVOCATES.
Murray House,Murray Street,
Belfast,BT1 6DN
phone:+44-703-194-6712
fax:+44-871-872-9352.
EMAIL:carsonmcdowell@carsonmcdowell.org
contact@carsonmcdowellchambers.org
info@carsonmcdowellchambers.org
carsonmcdowellchambers@yahoo.com
Mrs Kate Brown
hadaba@o2.pl
=
Mr.Edward Manigho Smith
TEL/FAX:+44-7765396471
gsfcom@yahoo.co.uk,gsfco_london@safe-mail.net
MR MIKE TUCEXECUTIVE MANAGING
DIRECTOR OF FINANCE
BANK OF SCOTLAND
Tel: +44 7040112855
(mike_tuche3@yahoo.c.in)
Dr. Farden Benson
dr_fardenbenson@hotmail.com
fardenbenson@worldemail.com
PREMIUM LOTTO PROMOTIONS EUROPE
EMAIL:info_premiumlotto@zwallet.com
=
LOUIS BAKER.D.
promotion manager
Grand Premium Lotto.
=
MR Williams Larry Moore. (Lottery Director)
Email:williams_lamoore@yahoo.com
OR
GILBERT ROBIN ANDERSON(Assistant director)
EMail:gilroson@myway.com
BRITISH INTERNATIONAL LOTTERY.
MR. GREG MACCLUNG
PHONE # +44 703 193 1544
E MAIL:agent_greg001@yahoo.co.uk
NAME:MRS. SUZANA NUHAN VAYE
%BARR.JAMES BRODERICK (ATTORNEY)
TEL:44-7040120730
EMAIL:brrjmsbroderick009@kaixo.com
EMAIL:brrjmsbroderick002@yahoo.fr
EMAIL:brrjmsbroderick@MAIL.NU
MR.Frans Williams
Email:franswllms@yahoo.com , franswill@winning.com
FOREIGN SERVICE MANAGER,
UK WEB PROMO LOTTO HEADQUARTERS
COVENTRY, UNITED KINGDOM,
Mrs. Susan Richards
Online coordinator for UK NATIONAL LOTTERY
nationallottery9@o2.pl
=
Mr. Greg Lloyds
Email: greg_lloyds_agent@yahoo.co.uk
ukgameslottery12@dbzmail.com
Tel/Fax:+44 703 040 3422
Ben Stevenson
Email:stevben_2005@yahoo.co.uk
MR. RAYMOND BERMAN
ACCOUNT DIRECTOR
BARCLAYS FINANCE SERVICE
TELEPHONE:+447040101817
FAX:+447092807619
EMAIL: accountsdirector@uku.co.uk
raymondberman40@doramail.com
Thomas Brient
Email: thomasbrient@uk2.net
Tel:+44 703 194 5159
MICROSOFT LOTTERY,
UNITED KINGDOM. 61-70 Southampton Row,
Bloomsbury, London, United Kingdom, WC1B 4AR
MR. GABRIEL MARTINS
PHONE #:+44 7040117484
FAX#: +44 7005980586
=
YOUR ACCOUNT OFFICER
Name: Mark Dowells
E-mail(1): markdowells@mswukpromo.net
E-mail(2): mdowellsmsw02@yahoo.co.uk
MRS LINDA WILLIAMS
CO-ORDINATOR
EUROPEAN PRIZE AWARD DEPT.
HEAD OFFICE
P.O. BOX 1764
VICTORIA SW1V 4DP
LONDON, ENGLAND.
info@europeanprizeawarddeptcentral.com
=
Mr Berisford Haywood
Email: beeriswod@yahoo.co.uk or beris_haywood@walla.com
Tele: +44 704 010 4540
=
Mr Gilford Carroll.
Email: gildcarroll@yahoo.co.nz or gilfordcarroll@linuxmail.org
Tele: +44 703-190-2325
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Phone :+44- 85123011967
Fax :85123011967
=
Mrs. JOAN PARRY
Email:joanparryonlinefiduciary@yahoo.co.uk
joanparryonlinefiduciary@yehey.com
RAY FRANKLIN
DIRECTOR GENERAL
LLOYD FUNDS INTERNATIONAL
90 Fenchurch Street
London, EC3M 4JX
EMAIL: directorgeneral@lloydfunds.org
TEL: +44 7040117707
FAX: +44 7030403379
X-Originating-IP: [216.139.176.62] (Vic Biz)
X-Originating-Email: [lloydfunds@hotmail.com]
raymondhrry@yahoo.co.uk
DREAMCAST IMPORT AND EXPORT COMPANY
procurement officer,Mr Robert Pepple
robertpepple@walla.com
Tel:(44)703-194-0592
(44)703-184-3006
=
Raymond Harry, President
DREAMCAST IMPORT AND EXPORT
Goods for Import / Export & Freight Fwdg. Svcs.
Units 3A & 3B, Olympic Way,
Sefton Business Park, Aintree Liverpool,
L30 1RD, UNITED KINGDOM
Tel: (44)703-194-0596
Fax: (44)709-286-4502
(check fraud / representative scam)
Mrs. MONICA MARTINS.
United Kingdom Zonal Co-coordinator.
Mrs. MONICA MARTINS.
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom .
Ref: EAASL/941OYI/04
Batch: 12/25/DC34
GRAND DRAW 90/236/789
E-mail: lottoofficeuk@yahoo.co.uk
Mr. Alexandra Davis
+ 44 70 40 10 42 12
monicamartins51@hotmail.co.uk
=
Barrister ZUMA ADAMS (ESQ)
E-mail: adams_zuma2000@yahoo.com
Direct Line: + 27 83-729-0601
Claudia Luise Schlecht [integrataltd@yahoo.co.uk]
INFORMATION DEPARTMENT
INTEGRATA STIFTUNG, Tubingen Germany
Dot.Kom Lottery
=
REV.KURT HANS,
PUBLIC RELATIONS DEPT.
BRIMHEATH CLIENTELE SERVICES LTD
ENGLAND
email : kurthans2005@eresmas.com
Larry Bank
goingon_4life@yahoo.com
4A, Kingswood Rd,
Penge, London
Se-7bn. United Kingdom.
+447040113957
(check fraud scam)
Received: from [80.231.5.246] via HTTP; Tue, 16 Aug 2005 05:00:56 PDT
David Morret.
freelotteryagent@gmail.com
=
OCEANIC TRUST BANK & SECURITY
CONTACT PERSON.STEVE WOOD GATE
FOREIGN OPERATION MANAGER
TEL: 0044-870-1346-363
0044-704-0122-562
Fax: 0044-870-0689-990
=
Anz Banking Group
accountinfo@aznbankinggroup.com
Anz Banking Group
Minerva House
Montague Close
London.
Mr. Edgar Murphy
Crown Agent financial Service Limited
microsoft_intl_promo@yahoo.co.uk
Tel: +44-703-191-9356
Tel: +44-703-191-9357
Fax: +44-870-068-5894
Fax: +44-870-068-5926
Email: e_dgarmurphy@hotmail.com
ANTHONY ANDERSON
TRANSGLOBAL ENERGY CORPRATION
Call: +447031907973
Mr.Bradford Hudges,
Financial Director,
Bond Investment And Trust Ltd
Terence House/133 London Rd,
Thatcham, RG28 4LQ
TEL:+447031940715
FAX:44-87-1239-1044
Barry Leonard
Commercial Loan Office Centrix Bank
1 Atwood Lane Bedford,
New Hampshire 03110
United Kingdom
Email:ledbry@safe-mail.net
barryled@netscape.net
barryld@care2.com
Tel:44-20-7060-0549
Mrs.Veronica Smith,
lottery cordinator.
EUROPEAN UNION INTERNATIONAL LOTTERY
larrybondukl@jmail.co.za
=
JAMES ANDERSON,
Foreign Operations Manager,
of the (Hyppo Finance and Securities),
GREAT BRITAIN FINACIAL DEPARTEMENT OFFICE.
TEL:+447031844710
email:(jamesanderson@uboot.com, jamesanderson@london.net)
NAT WEST BANK PLC.
145, CALPHAM HIGH STREET
SW4 7SN.NEW CASTLE. ENGLAND
TEL: +44-703-1942-504 , +44-703-184-7157
FAX: +44-709-286-8167, +44 -871-243- 5896
EMAIL: acct_dept@nat-westbankonline.net , natwestbankuk@uk2.net
AWARD DEPARTMENT MICROSOFT LOTTERY,
UNITED KINGDOM. 61-70 Southampton Row,
Bloomsbury, London, United Kingdom, WC1B 4AR
MR. GABRIEL MARTINS
PHONE #:+44 7040117484
FAX#: +44 7005980586
Website: www.microsoftcomputers.org
Mr. David Johnson
Chief financial Director
The Freelotto Company
Tel : 0044-703-190-7427
Email: callmedavidjohnson01@yahoo.co.uk
International: 0044-703-190-7427
Ms. Rita Mcdonald .
International Lottery (co-ordinator).
Reply Email : rmcdonald@unionplus.net
MR. GANNY J. D. HOPEWELL
FOREIGN SERVICE MANAGER,
SHORE LINE CLEARING SYSTEM
Email: gannyhopewell@vivalafe.com
Email: gannyhopewell@walla.com
Mccallum Graeme
INSTITUTIONAL FUND SERVICES
MIDDLE EAST AND AFRICA
HSBC Bank PLC, London international Branch
Email:gmccallum44@yahoo.com.tr
email:mgraeme@wanadoo.es
or mgraeme1@bareed.alburaq.net
Donalds Investments Inc
Old Wish Road
Eastbourne
East Sussex
England
BN21 4JX
Email: headoffice@donalds-investments.com
Fax: +447030403401
(representative scam)
ISLAND PARADISE LOTTERY
Paradise Office
2 Quay Terrace,
Ramsey,
Isle of Man,
LM8 1BF.
=
MR. ADRAIN THOMAS
Email: adrainth2@uku.co.uk cc adrainth2@plasa.com
BRITISH GAMING BOARD
LONDON HEADQUATERS, UNITED KINGDOM
16W/N2 5th AVENUE
OFFICE OF THE DIRECTOR
PUBLIC/MEDIA RELATIONS
Dr. Bill Knight
enquiries@britishgamingboardcenter.net
=
LARRY BISHOP AND ASSOCIATE LTD U.K,
20 Lausanne
Road London,
SW2 3JB ENGLAND.U.K
Tel: +44 7031947368
Fax: +44-870-133-4067
CONTACT PERSON:
MR. Larry Bishop
Email add: camelotpromos4@uk2.net
Stella Ellis(Mrs)
Online coordinator for THE NATIONAL LOTTERY
=
DR. SMITH JONES
Tel: 44 703 194 1135
Fax: 44 709 286 1055
Email: drsmithjones@londoncenters.net
ANDREW T. HALL.
Online coordinator for UK NATIONAL LOTTERY
=
Mr.Theresa Simpson
Email: theresa_simpsonuklottery@yahoo.co.uk
Phone-+447031943188.
TRIPPLE STRIKE LOTTERY UK
SPRING VILLA BUSINESS PARK
SPRING VILLA ROAD
EDGWARE, MIDDLESEX
HA10 9EB
=
Mr.Bradford Hudges
Financial Director,
Bond Investment And Trust Ltd
Terence House/133 London Rd,
Thatcham, RG28 4LQ
TEL:+447031940715
FAX:+44-87-1239-1044
EMAIL: info3@bondinvestmentandtrustltd.com
Barrister Edward McGee
For: Harris & Simmons Solicitors
Tel: +44 (0) 845-686-0191
Fax: +44 (0) 845-686-0091
mcgee@hssolicitors.com
PR018/BR-119/OP/2005
Dr. Siyabonga O. Albert
Wire Department
Standard Bank
info@stbankza.com
=
Raymond Adams Attorneys
Tel: +27-73-691-4400
Fax: +27-11-507-5309
E-mail: raymondadams@financialattorneys.org
NEVADA INCORPORATED
=
WORLD LINK TRAVELS LIMITED.
EMAIL: worldlinktravelslimited@yahoo.com
CONTACT PERSON: OBA GAUIS
CONTACT ADDRESS: 13 Grosvenor Gardens, London SW1W 0BD
England: Tel: +447967956597
TREASURE PROMO ORGANIZATION
THE TREASURE PROMO PRIZE DRAW
EUROPEAN GAMING COMMISSION (E.G.C)
=
ALEX HUNT
CLIENT SERVICE MANAGER,
SUMMIT FINANCE & SECURITIES.
TEL: +44-770-958-9016, +44-704-010-4714, +44-703-190-5623
FAX: +44-870-137-7176, +44-871-243-7529
alexhunt1@mixmail.com
agent_victorthomas1@fastermail.com
MR. ROLAND EVANS
THE NOVA MEDIA LOTTO COMPANY
UK HEAD OFFICE
54 CANARY WHARF
LONDON. EC1 4BU
ENGLAND
TEL:+ 44 7040 110 743
FAX:+ 44 8701 296 309
orbitalxpress@cooperation.net
CharlesDenovan
orbitalxpress@deliveryman.com
Caldwell Steeps
Customer Services
customers@inorbit.com
ORBITAL XPRESS INTERNATIONAL LIMITED
from [80.255.51.90] with http
for orbitalxpress@deliveryman.com; Sat, 04 Jun 2005 03:27:52 -0500
Mrs. Sarah Rochester
Online coordinator for EAST MIDLAND LOTTERY
The Marina Offices,
St Peters Yacht Basin,
Newcastle England.
=
MR.MIKE SMITH
TEL: +447031844646.FAX:+44-870-490-2483
Email: eastmidlandlotto@katamail.com
E.A.A.S Lottery Headquarters: Customer Service
Euro - Afro Asian American Sweepstake Lottery
an Affiliate of watergate inc.
28 TANFIELD ROAD, CROYDON.LONDON
Office Phone: +(44) 700 596 3170
Fax:: +(44) 870 130 4788
Email: info@euroasiaafro.com
UK National Lottery Award Dept.
150 WESTMINSTER BUILDING SUIT 1044 EC1 3M LONDON
ENGLAND.
TEL: +44-704 011 1737
=
JOHN GRAHAM
(Foreign Operational Manager) Belton Digital Credit.
E-mail: johngraham@isp-q.com
Tel; 00-44-704-011-6865
Stella Ellis.
Online coordinator for THE NATIONAL LOTTERY
=
MRS CHRISTY BLANKETT
Tel: 44 703 194 8363
Fax: 44 709 286 1055
Official Email: CHRISTYBLANKETT2010@HOTMAIL.COM
Timothy Kenedy
international payment center
Suite 25, Regent House
Covent Garden, London.
WC5N 8LP
United Kingdom
Tel: +44 700-592-1472
Fax: +44 700-580-3625
E-mail: tkenedy@uku.co.uk
MR ADAM BARNETTE
10 NORTHUMBERLAND AVENUE, LONDON WC2N 5BX, UNITED KINGDOM
Email : adambarnette@mailz.net
Mrs. LILY FAHART
fahart1000_lily@yahoo.com
=
Barrister Eagle maxwell
TELE:+44 7031903289
FAX:+448704902811
EMAIL :g2bariste@yahoo.com
Dr Antony Brown,
director Allide Security Courier (ASCS).
ALLIED SECURITY COURIER SERVICE
261, BULL STREET BIRMINGHAM B4 6DU
LONDON, UNITED KINGDOM
E-mail: alliedsecurities@hotmail.com
Tel: + 447040113347
Fax: + 448709121776
FLASH FORTUNE LOTTERY
OMEGA CROSSING SA
(MR. JAMES THABO)
PHONE NO. + 27-835069676,
Email jamesthabo_omegacros@yahoo.com
(GLOBAL MEGA LOTTERY)
MARY ESOH
Tell:+44 020 757 0100
E-mail:m_esoh2000@sify.com
Address:11 Adam Street. London WC2N 6QA
BRITISH LOTTERY HEADQUARTERS:
CUSTOMER SERVICE,
28 TANFIELD ROAD,
CROYDON.LONDON.
=
MR. CHRISTOPHER WARREN
CHRISTOPHER WARREN AND ASSOCIATES U.K,
Email:c_warren@uk2.net
Tel: 44-703-191-1556
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
AGENT: Mr.DIEGO STEFANI.
Email: diegostefani1@safe-mail.net
Email: agentdiegostefani1@uk2.net
Tel:+447031908545
TEL:+447031944988
Mr.Frank Bower
Payment Agent
The Peak Promotion Lotto Company
TEL:+ 44 7040104726
EMAIL: peak-promo27@inlink.it
UK NATIONAL LOTTO HEADQUARTERS:
IN COLLABORATION WITH GLOBAL TRUST FOUNDATIONS
AN AFFILIATE BILL AND MELINDER GATES FOUNDATION
45 ELMDENE RD WOOLICH,
SE 16 TZ,UNITED-KINGDOM.
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369
=
Dr. Harrison Craine
Email:harry_craine_72@yahoo.com
harrycraine@worldemail.com
TelePhone:+44-7040-108-378
Mr Anthony Parker.
(Coodinator)
EUROPEAN PRIZE AWARD DEPT.
HEAD OFFICE
SUITE 23-30,LION TOWERS
5 SAINT GEORGE'S DRIVE,
VICTORIA SW1V 4DP
LONDON, ENGLAND.
info@europeanprizeawardept.net
=
Contact Person: Mr Edwin Tiffany
Email: edwtiffany@uk2.net
Tele: 0044 704 011 0466
Trevor Harvey,
Ice Gold Services Limited
Electron House
43 London Road
Reigate, Surrey RH2 9PW
United Kingdom
Tel: +: +44-207-060-0549
Fax: +44-870-130-2319
EMAIL:trevorharvey@mail2uk.com
MR. MAC EDISON
QUEENSLAND FINANCE HOUSE
UNIT 3A, MEADOMBROOK PARK
STATION ROAD, SHEFFIELD
S20 3PJ, UNITED KINGDOM.
TELL: +447031910429.
Email: queenslandfinance_house@yahoo.co.uk
THE FREE LOTTO COMPANY
UK OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com
=
MR.HENRY LLOYDS
WOODS FINANCIAL SERVICES LTD.
ACCOUNTS DEPARTMENT
ASHFORD HOUSE
BEAUFORT COURT
SIR THOMAS LONGLEY ROAD
SITTINGBOURNE
KENT ME2 4FA
UNITED KINGDOM.
TEL: +44-704-010-4053
TEL: +44-704-011-2043
FAX: +44-870-131-3307
FAX: +44-870-130-4225
EMAIL: ACCOUNTS@WOODS-FINANCIAL-SERVICES.COM
BILLWILER & ASSOCIATE.
(BARRISTER&SOLICITOR)
PHONE +447040104812
3rd FLOOR QUEENS HOUSE
180 TOTTENHAM COURT ROAD
LONDON W1T 7PD
EMAIL: billy_willer2008@yahoo.com
billy_willer2008@tlen.pl
Mrs Gift Johnson
THE COORDINATOR,
SMARTBALL LOTTERY UK.
133 Crosby Rd.
St. John's NF A1A 3C1. UK.
mrsgiftjohnson1@hotmail.com
=
Mr.Newman Jude
FINANCE MANAGER,
UNION TRUST FINANCE UK
133 Crosby Rd,PO Box 9600,
St. mark Rd, NF A1A 3C1. UK
TEL: 44-704-012-5878
FAX: 44-703-040-1478
E-MAIL: uniontrustfplc@yahoo.com
DR MILNER GRAHAM.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
=
MR Michael Silver
TEL:+447031916753
Official Email: michaelsilver@coolgoose.co.uk
fREE LOTTERY PROMOTION INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
LONDON, UNITED KINGDOM.
Address: 74 CRANBOUNE ROAD
CITY, STATE, ZIP: LIVERPOOL,
UNITED KINGDOM
=
Mr Lawrence Sprnigs
Email: lawrencesprings@london.net
David Knox
British Arts & Crafts.,
United Kingdom
+447031846046
+447031949149
british_arts_crafts@yahoo.co.uk
(check fraud / representative scam)
Received: from [216.139.176.62] via HTTP; Fri, 22 Jul 2005 18:46:25 BST
(=Vic Biz, Benin City, Nigeria)
John Smith
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Fax: +44-709-286-4814
Fax: 44 (0)871 661 8831
=
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Robert Kings
Email: uklotto01@teenmail.co.za
Tel: +44-703-190-2283
Fax: +44-709-286-4814
=
Mr. James Elles
Finance Manager.
Financesource Investment Group.
642 High Road,
Greater London E113AA, UK
TEL: +44-703-194-9539
FAX: +44-709-286-8074
=
The Coordinator,
National Lottery Uk.
13 Gordon Road Tudor
Square NG25LL London
United Kingdom.
TEL: +44-703-194-3514
FAX: +44-709-286-8805
Mr.Fiduciary
Mr. Nichole Allen
Tel :+447031910589
fax :+447092866071
email id is
fiduciaryagent_nichole@yahoo.com
=
Latitude Offshore Trust Bank.
Website: www.latitude-trust.com
Email: accounts@latitude-trust.com
Microsoft Word Lottery Promotions UK
MICROSOFT WORD LOTTERY,UK
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
microsoftwordpromo@microsoftword.co.uk
=
Erwin Payne
E-mail1: errwin_p@yahoo.com.sg
E-mail2: erwin_payne@uk2.net
Sir.Peter parker
Fiduciary Agent
peterparker23@k.ro
=
Global Sweepstakes Lottery Organization
Head Office:
1 Craven Park
Harlesden
London
NW10
United Kingdom
Tel:+447040110537
Fax:+448701347429
Barry Leonard
Centrix Bank, London
Email:barryl@safe-mail.net
barryleod@myway.com
barryldd@movemail.com
Tel:44-20-7060-0549
Alicia Stephanidis (Ms.)
Results Coordinator.
website: www.jackpot.com
Jackpot Promotional Lottery Programme
alicia.stephanidis1@virgin.net
=
MR. STELIOS ANATOLI,
EPS EVENTS MANAGEMENT LIMITED,
LONDON, UNITED KINGDOM.
Tel: +44 703 1944 648
Fax: +44 870 4785 187
EMAILS:steliosanatoli_08@kaixo.com
steliosanatoli_08@myway.com
Dr. John Lee
Vice President)
Stakes Lottery Promotions
MICRO-SOFT SWEEPSTAKES
Head Office
Bandar Seri Begawan 1150,
Brunei Darussalam (BRN).
johnlee@mighty.co.za
johnlee2@o2.pl
=
Barrister Ole Bjorn Tellefsen,
E-mail Address: o_btellefsen@yahoo.co.uk
Telephone # : +(44) 704 010 6725
Mr. Phillips Mason,
265 Guildford, Tylehost,
Surrey, GU2 9XT, United Kingdom
=
stevenhbrown@kentbrigdeuniversalfreightltd.com
ckowen@myveevee.com
=
MR. STEVEN HARRY BROWN (DIRECTOR FINANCE)
KENTBRIGDE UNIVERSAL FREIGHT LTD,
LONDON, UNITED KINGDOM.
Email:tevenhbrown@kentbrigdeuniversalfreightltd.com
Fax: + 44 - 20 79003038
Tel: + 44 - 70 40114957
=
2700000 euro, 1% by Western Union
PRINCESS DIANA UNIVERSAL PROMO lottery
=
ROBERT SOON & ASSOCIATES
LEGAL PRACTITIONERS & CONSULTANTS
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
OFFICIAL EMAIL: SoonConsultants@Katamail.com
CONTACT FAX: +44-87-0120-6263.
SIR GEORGE WALTER.
CO-ORDINATOR
ONLINE PROMO PROGRAMME
=
Barr. Henry Price
Representative office
10 Camelot close thamesmead.
London E280ES
United Kingdom.
Tel/Fax :44(0)870-134-4863
Email: agent_016@uknationallott-online.com
Mr. John Acambe Jr.
26 Ellersly Road,
Edinburgh,
EH12 6Jw,
England.
Telephone/Fax: 44-7040116532
jwfoundplc@walla.com
(Heritage Trust, 23 Mangotsfield, BRISTOL, BS16 9JE,England)
BARRISTER COKER SMITH
phone number:+447031940884.
Email:primelotterypromoukintl@yahoo.co.uk
THOMAS SMITH
FIDUCIARY CLAIMS AGENT
WOODS FINANCIAL SERVICES LTD
ASHFORD HOUSE
BEAUFORT COURT
SIR THOMAS LONGLEY ROAD
SITTINGBOURNE
KENT ME2 4FA
UNITED KINGDOM
TEL: +44 7040 111 549
Email: woodsfinservlmt@excite.com
Ashley Richard
BRITISH INTERNATIONAL LOTTERY
=
BBA COURIER EXPRESS
www.bbacouriers.com
Link House,Link Place, BRIGHTON,Sussex,BN1 7DX,. ENGLAND
Phone: +44 7040115382
Fax: +44 8701344578
Email: accounts@bbacouriers.com,
info@bbacouriers.com,
robin@bbacouriers.com
Mr. Jerry Walker
Rhodes and Walker Solicitor in London
+448717204476
email at jwalker@o2.pl
jerry@rhodeswalker.com
George Kamal
AGRI-COM International
Goods for Import / Export & Freight Fwdg. Svcs.
30 Long Lane, Ickenham,
Middlesex, UB10 8TA, UK.
Tel: +44-703-194-7483
(check fraud / representative scam)
Dr Mark Robinson.
President
Almega holdings plc
Tel:+447031948950
E-mail:markbinson102@yahoo.com
(check fraud scam)
Mr.Roland Wessel
Star Energy Group plc
www.starenergy.co.uk
Star Energy Group plc.
6th Floor
5 Lower Belgrave Street
London SW1W 0NR
United Kingdom
Tel: +447031949555
Fax: +448704902670
(Check fraud scam stealing the identity of
Star Energy Group)
MR. RAYMOND KINGS,
GLOBAL SECURITY AND FREIGHT LIMITED,
LONDON, UNITED KINGDOM.
EMAILS:
raymondkings11@ozu.es
raymond_kings@sify.com
raymondkings@zwallet.com
Mr Brain Gumm
fREE LOTTERY PROMOTION INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
LONDON, UNITED KINGDOM.
Address: 74 CRANBOUNE ROAD
CITY, STATE, ZIP: LIVERPOOL,
UNITED KINGDOM
=
fiduciary agent:
Mr Steve Forth,
Email: steveforthuk@london.net
Dreamfield National Lottery
124 Arcadian Mall, Woodgreen, London,
UK, 22 N 5EA
=
Director General:
Mr. Greg Herald
Email: director_office@dreamfieldworldwin.com
Tel: +44 217 681 1190
=
Customer Service Person:
Mr. John Smith
Email: customer_support_unit@dreamfieldworldwin.com
Tel: +44 700 580 2501
=
Fiduciary Agent:
Barr. Mason Peterson
Email: fiduciary_agent@dreamfieldworldwin.com
or: confirmation_team@dreamfieldworldwin.com (For Confirmation only)
Tel: +44 704 011 3357
Fax: +44 207 681 1190
=
Deputy Fiduciary Agent: Mr. Rivaldo Bell (deputy_fiduciaryagent@dreamfieldworldwin.com)
Mrs. Universal Lotto Org.
2499 Glades Rd. Suite 313
Boca Raton, FL 33431.
=
Universal Lotto Org.
74 Bridge Street,
Manchester, M3 2RJ
universallotto@universal-loto.org
GARY PHILIP,
LOTTERY COORDINATOR,
BRITISH LOTTO PLUS.
8 CHANCEL ST.
LONDON, SE1 0UX
Phone: +44-70-4012-4049
Fax: +44-20-8181-6866
=
MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX: +44-20-7504-8763
Email: wsmith@al-bf.com
Mr. Simon Clarke
UK LOTTERY.
150 WESTMINSTER BUILDING SUIT 1044 EC1 3M LONDON
ENGLAND.
TEL: +44-704 011 1737
E- mail: ssclarke@i12.com
(VICE PRESIDENT)
=
JOHN GRAHAM
E-mail:s_john_graham@yahoo.co.uk (Foreign Operational
Manager) Belton Digital Credit, UK on Tel;
00-44-704-011-6865
Dreamfield National Lottery
124B Arcadian Mall, Woodgreen
London, UK.
=
Fiduciary Agent: Mr. Mason Peterson
Email address: fiduciary_agentt@dreamfieldworld.org OR
info@dreamfieldworld.org
Finland-Lotto Lottery
Merchant House, 22-24 Mackintosh Square
Gibraltar Finland.
=
MR. DAVID LAMBERT,
Mercury Assets & Trust Uk Ltd,
London, United Kingdom.
Tel:
44 704 011 8299
44 781 004 0598
Fax: 44 870 139 8800
Mrs Matilda Jones
FREE LOTTERY PROMOTION INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
74 CRANBOUNE ROAD
LONDON,
UNITED KINGDOM.
=
Simon Lee
Email:agent_lee22@london.net
cc:simonlee22@uk2.net
Trance White.
trans_white@london.net
LOTTERYWEST in conjunction with WESTERN AWARDS
MEGA JACKPOT LOTTERYWEST
Ms. Chris Renee
The Promotions Manager,
SWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM.
SWEETWIN LOTTO PROMO LOTTERY,
HEADQUARTERS:
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
=
MR. ARTHUR BANNETT.
FOREIGN SERVICE MANAGER,
Vertex Finance Company.
Email: artbannett_03@mailz.net
NOTIFICATION DESK
UK ON-LINE INTERNATIONAL LOTTERY
35 CARPENDERS PARK
WATFORD, HERTFORDSHIRE
WD 195 UNITED KINGDOM.
UNITED KINGDOM
=
Mr. Michelle Anderson
FOREIGN DEPARTMENT MANAGER,
GLOBAL TRUST SECURITY AND FINANCE COMPANY UK.
Contact email: michelle@globaltrustfinanceuk.com
Mr Paul Williams,Foreign Service Director,
Midlands investment Plc
PHONE: +44-70-3190_2675
FAX: +44-70-3040-4696
EMAIL:foreign_service10@yahoo.co.uk
foreign_service@zwallet.com
foreign.service10@gmail.com
paul_williams10@uymail.com
NUEVO-ORO LOTTO COMPANY S.L
In Conjunction with The National Organizing
Committe of the 2006 FIFA World Cup.
FIFA Fussball-Weltmeisterschaft 2006
organisationskomitee Deutschland
koniginstrabe 23,80539 Munchen.
=
MRS.AQUILINA ADOLPHUS.
agentaquilina2000@london.net
Walter John (Mr.)
E MAIL: walter_john2005@excite.com
PHONE # +447031944034
BRITISH INTERNATIONAL LOTTERY.
Thomas Guise Solicitors
5 Foregate Street
Worcester WR1 1DB
United Kingdom.
Tel:+44-7040124213
+44-7746740467
Fax:+44-8701367328
tg.solicitors@uku.co.uk
tgsolicitors@visir.is
James Green
U.S. Agency for International Development (USAID)
jamesgreen@richardrenald.net
Tel No.: +44-70-4010-4231 and
Fax No.: +44-70-4010-4229
e-mail (jamesgreen7@ozu.es)
http://www.rebuild-iraq-expo.com/
Mr. Steve Lowe
Customer Services
Grey Hounds Courier Services
GREY HOUNDS COURIERS LTD.
14, Lyndhurst Road,
London NW3 5PA
United Kingdom
customercare@greyhoundscouriers.com
=
TOTAL 615.00 USD
payment through Western Union Money Transfer
PROGRAM DIRECTOR
elotcontactofficer@4email.net
Fax: +44-700-580-3101
=
MR. Davin Rayd
Tel:+44-700-580-4502
Fax :+44-700-580-3101
Customer Service Unit - CSU,
E-lot Financial Reconciliation Inc.,
London,United Kingdom.
NEVADA INCORPORATED
=
WORLD LINK TRAVELS LIMITED.
EMAIL: worldlinktravelslimited@yahoo.com
CONTACT PERSON: OBA GAUIS
CONTACT ADDRESS: 13 Grosvenor Gardens, London SW1W 0BD
England: Tel: +447967956597
PRIME LOTTERY INTERNATIONAL
LOTTERY PROMOTION
Customer Service
17-19 cole Street,
baines Middlesex TW18 4TP
United Kingdom.
=
PRIME LOTTO PAYMENT OFFICE
MANCHESTER ENGLAND
CONTACT NAME: John Wesly
CITY/ COUNTRY: MANCHESTER
ENGLAND
TEL: +447040118975
fax 44-1243-0100
reply email to :prime_onlinelotto@yahoo.co.uk
Mrs.Ann Baker.
Lottery Coordinator.
ONLINE SWEEP LOTTERY
Howard Pearse howard@europeanawarddepartment.net
=
Mr.Norbert Green
Foreign Services Manager,
PACIFIC FINANCE & EXCHANGE COMMISSION.
Phone#: +44 704-011-4037
Fax#: +44-870-121-9858
Email: pfec_affairs@yahoo.co.uk
cc:norbertgreen@yahoo.co.uk
promolottery@nychenne.net
+44 7031943199
Harry john at mswordlotto@msn.com
Petroil International Co. Ltd
45 ELMDENE RD.BIRMINGHAM
16TZ-SE ,UNITED-KINGDOM.
TEL:+447031942003
EMAIL:dennismills@petroilgascoltd.com
(representative / check fraud scam)
Australian Lottery
225 JAMES STREET ,SW1 HJ5 LONDON ENGLAND
TEL: 011447774501289
FAX 011448701207156
=
Mary Robert
Vice President
Overseas Subscribers Agents
=
OSA Agent GREG MARTINS
011447774501289
(scam letter received by postal mail)
Mr Anthony Parker.
(Coodinator)
0044 703 194 8584
EUROPEAN PRIZE AWARD DEPT.
HEAD OFFICE
SUITE 23-30,LION TOWERS
5 SAINT GEORGE'S DRIVE,
VICTORIA SW1V 4DP
LONDON, ENGLAND.
=
Contact Person: Mr Steve Rowels
Email: steverowels@yahoo.co.uk
Tele: 0044 704 011 0466
lindsay.e@virgin.net
LINDSAY EDWARDS.
THE PROMOTIONS MANAGER,
NATIONAL SWEEPSTAKES LOTTERY.
=
Mr Paul Williams,
Foreign Service Director,
Midlands investment Plc
PHONE: +44-70-3190_2675
FAX: +44-70-3040-4696
EMAIL:foreign_service10@yahoo.co.uk
:paul_williams@doramail.com
:paul_williams@email.com
CHARLES TAYLOR
Former President of Liberia.
PRIVATE EMAIL ADDRESS;charltliberia21@yahoo.com
=
IRISH SECURITY COMPANY
JAMES ANDERSON CAMPBELL (DIRECTOR)
IRISH SECURITY COMPANY
E-MAIL : irishcargo21@yahoo.com
INSTRUCT THEM TO GIVE YOU THE INSURANCE POLICY COVER
NOTE ON YOUR BOX NUMBER 5895 MB
Mr. paul campbell.
Online Coordinator
NATIONAL LOTTERY UK
Sweepstakes International Program.
winnersnotifier.nluk@tiscali.co.uk
=
Mr. wayne ince,
Golden Diplomatic Security, UK.
Email: wayne_ince@elitemail.org
Mr. Anthony Morgan, Esq. (For Trustees)
Morgan & Marian Legal Chambers
Email: tonymorgan@inbox.com
tony.morgan@0845.uk.com
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Bernard Walter
Email: bernwalter1@excite.com
Fax: 0871 661 9356
THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD.
(LONDON) UNITED KINGDOM.
=
MR. CHARLSE DUKE,
FOREIGN OPERATION MANAGER,
GLOBAL SECURITY & FINANCE COMPANY UK,
EMAIL: globalsecfinancecompanies123@yahoo.co.uk
( MR.POLITE W. O'BRIEN ) Anioma Staker Lottery,
Harmsworth House,Bouverie Street,
London EC4Y 8DP,United Kingdom.
TEL; +447040111967 FAX; +447092844009
E-mail: aniomalondonlottery@terra.com.mx
MR. ARTHUR BANNETT.
FOREIGN SERVICE MANAGER,
Vertex Finance Company.
Email: artbannett11@mailz.net
Ms.Theresa Hunters
Zonal Coordinators
BRITISH NATIONAL LOTTERY.
=
Mr.Diego Stefani
EMAIL:diegostefani@britishnationallotery.org
EMAIL:contactdiegostefani@Safe-mail.net
EMAIL:infodiegostefani@yahoo.co.uk
TEL:+4407031944988
TEL:+4407031944981
info@donnellnelson.com
Mrs.DON
Universal Lotto Org.
2499 Glades Rd. Suite 313
Boca Raton, FL 33431.
Universal Lotto Org.
74 Bridge Street,
Manchester, M3 2RJ
Mr.Atkins Hopewell.
The Promotions Manager,
SWEETWIN LOTTO PROMO LOTTERY,
HEADQUARTERS:
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
=
MR. WAYNE THOMPSON.
TEL.: 44-703-194-4685.
=
Western union money transfer or Money Gram
MR. DAVID CHARTER
76 NEW FETTER LANE, LONDON, EC4A 1AG, UNITED KINGDOM,
=
British Crystal Bank, London
David Williams.
Alternative Email Address:Williams.David@hotmail.ro
Direct line:+447031847566
mikelwill_sib@hotmail.ro
MRS. ERRY HERYATI
TELEFAX N0: +44 709 202 5297
EMAIL: erry@heryati.com
UNITED KINGDOM.
MR.PETER BRINDLEY
FOREIGN SERVICE MANAGER,
Maximum Security Trust & Finance Int'
TEL+44-703-1949-051
FAX: +31-645-568-773
Email: ptr_brindley@myway.com
MR.LARRY HILLS
FINANCE MANAGER,
HERITAGE FINANCE SECURITY
PLAINS HERITAGE CENTRE HOUSE
642 HIGH ROAD, LEYTONSTONE
GREATER LONDON E113AA, UK.
TEL: +44-70-4010-1561
FAX: +44-87-1661-7552
EMAIL:larryhillsmartin@yahoo.co.uk
Ms. Chris Renee
The Promotions Manager,
SWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM.
=
MR. ARTHUR BANNETT.
FOREIGN SERVICE MANAGER,
Vertex Finance Company.
Email: artbann2005@mailz.net
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
=
MR ADAMS JACOBS.
email: adams_jacobs50@yahoo.co.uk
MR JIM MARSHALL
FINANCIAL DIRECTOR
METROPOLITAN FINANCE AND SECURITIES U.K LTD
50-55 OXFORD AVENUE
LONDON.
EMAIL: mfsul_jim@excite.com
CC: jmarshall_metrofin@hotmail.com
TELEPHONE: +447031843018
THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com
=
Mr.Peter York
Chief financial Director
Ocean Consultancies and Packages Services,
London -UK.
TEL: 44 7040 112 942
FAX: 44 871 733 6787
Email:peter_york@in-box.net
Email:peteryork_accts@web-mail.com.ar
SWEETWIN PROMO LOTTERY,LONDON
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, UNITED KINGDOM
=
MR REINHARD WOOD
10 NORTHUMBERLAND AVENUE, LONDON WC2N 5BX, UNITED KINGDOM
Email : reinhardrw@lexpress.net
150 WESTMINSTER BUILDING
SUIT 1044 EC1 3M
LONDON/ENGLAND.
TEL: +44-704 011 1737
=
JOHN GRAHAM (Foreign Operational Manager)Belton Digital Credit,
E-mail: mailjohngraham@excite.com
UK on Tel; 00-44-704-011-6865
ADAMS TAYLOR SOLICITORS/FINANCIAL CONSULTANTS
77 Deansgate, Manchester, UK.
M3 2BW
info@lawyeradams.com
CONTACT NAME: David Morret
CITY/ COUNTRY: London, United Kingdom.
TEL: 0044-703-1949-101
: 0044-870-2626-592
FAX: 0044-870-0689-981
EMAIL: davidmorret2005@yahoo.co.uk
davidmorret2005@netscape.net
BRENT AND ASSOCIATE LTD U.K,
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
Tel: +44 704 010 6246
Fax: +44 871 722 0735
CONTACT PERSON:
MR. MANUEL BRENT
Email add:brentandassociates@dir.bg
MONEYGAME PROMOTIONS
1ST FLOOR TRAFALGAR HOUSE 11 WATERLOO PLACE
LONDON SW1Y 4AU
=
Mr.Alexander Martins
Email:alexmartins@moneygamepromo.com
Star Energy Group plc.
11th Floor
105 Lower Belgrave Street
London SW1W 0NR
United Kingdom
Tel: +447031949555
Fax: +448704902670
rolandwessel12121@stareneryoilandgascompany.com
mr_roland_wessel2222@yahoo.fr
(10% - check fraud)
Chris Douglas
Euro American frequent flyer city link
International programme.
Euro American frequent flyer city link international programme
Customer service
209 12TH Avenue south suite 307,
Nashville TN 37204
Euro- American frequent flyer.
An affiliate to paramount processing center
245 great eastern streets summerset,
Sm2 9ut UK. EURAA award dept
=
David simon
ID CODE: EAFW-0002/5JO59
Direct tel: 011447930104833
Email: davidsimon01@hotmail.com
Sweeps stake Lottery
Affiliate of International Lottery organization.
Registered office address:
P.M Services. 145-157 St John Street. London EC1 V4Y
Branch office address:
58 Queens way, Suite 161. London W2 3RW England
Tel: +44 7040119954 Fax: +44 7092865443
=
850.00 pounds (Eight hundred fifty pounds) only,
through money gram transfer
Terry Peters,
58 Queens way,
Suite 161.
London W2 3RW England
Howard Dean
CRO
Heathrow Courier Services
+44 7040 111871
=
400.00 Euros.OR (US$480)
Pay by Western Union Money Transfer
NAME: MR.JAMES WILLIAMS
ADDRESS: DALWIJK 472 1106AA
AMSTERDAM NETHERLANDS
Orbit Sweepstakes
P O Box 127
London, UNITED KINGDOM
Claims office)
Email: orbitpromo12@3xl.net
Clean British Lottery Headquarters
=
AGENT: Mr Micheal Adams
EMAIL:cleanlottery_int@btinternet.com
Tel: +44 (0) 7040-115-433
Fax: +44 (0) 8701-215-770
NATIONAL LOTTERY PROMO
UK HEAD OFFICE
SUITES 23-30, LION TOWERS
CENTRAL LONDON
ENGLAND
www.lotto.ie
=
Webster Finance Agency UK
Name: Mr. Martins Baker Snr
Email:martins_bakersnr@hotmail.co.uk
Bakerfax1@yahoo.co.uk
Phone: + 44 703 184 4914
Fax: + 44 207 900 3119
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
=
Mr. Mark Roger
Email: info_online@mailservice-uknational.com OR
info_onlineclaimsagent@yahoo.co.uk
Mrs. Magret H.B. Kazeem.
Email Office: mkazeem@orcon.net.nz
Email Personal: magrethbkazeem@ezilon.com
Mrs. Grace Kelly
For MICROSOFT LOTTO PROMO UK;
=
CLAIMS OFFICER
Name: MR.BROWN LEE
E-mail: brownleemsw@uk2.net (or)
brownleemsw2@yahoo.co.uk
Standard Trust Lotto
standard-trust@zwallet.com
=
GENERAL FINANCE
Contact Official: Mr. Jerry Hadson
Email: jerryhadson@f-m.fm
London
TEL: + 44 7040122713
FAX: +44 8701223936
trevorcollinsuk@yahoo.com,
CALL ENGR TREVOR COLLINS ON +447031842245,
THE P.R.O OF ARAB CONTRACTORS IN CRIKLEWOOD,LONDON.
Eng. Osman Helmy Mohamed,
CHAIRMAN,
ARAB CONTRACTORS,
Abu Dhabi Co.
MR. ALTON WILLIAMS
FOREIGN DEPARTMENT MANAGER
COOPERATE TRUST SECURITY AND FINANCE COMPANY UK.
EMAIL fiducial_agent90@uk2.net
Tel: +44-703-1847283
Tel: +44-703-1849416
Tel+31-617728176
Fax: 447092868191=20
Fax: +44-87-1239-7880
Fax+31-205248858
Darryn Clarke(Mrs)
Online coordinator for UK NATIONAL LOTTERY
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX
England
=
fiduciary agent:
Name: Pedro Santarino
Official Email: pedrosantarino@itexperts.com
AERO UNITED SWEEPSTAKES LOTTERY,UK.
1st Floor, 117 Gower Street
London WC1E 6APUK.
=
Website: www.pacificcapitalbank.cjb.net
Email: pacificcapitalbank@bankersmail.com
Telephone: +44-7040121899
Fax: +44-8701349439 Or Or +44-7005804288
Contact Person: Thomas Reyes.
notfication@ukonlinegamesworld.com
Vincent Morley
The National Lottery
United Kingdom Lottery Fiduciary
=
Contact Person: Mr kestner Gary
Email: info@uknational-online.org
Phone: +4470-4010-6306
=
info@uknational-online.org
Kestner Gary(Mr)
Phone: +447040106306
=
E-MAIL:email_uklotto@dynamiccourier.net
email_uklotto@dynamiccourier.net
82,CANNING STREET NE4 8UJ ,
london
ENGLAND.
UK
=
UK NATIONAL LOTTERY OFFICE(payment office)
27 CYPRESS CLOSE NE4 8UJ
Liverpool, L70 1NL
ENGLAND,UNITED KINGDOM
=
DHL
Mailing: £150.00
Insurance: £150.05
Vat: £290.00
TOTAL: £590.00
UPS
Mailing: £140.00
Insurance: £180.00
Vat: £290.00
TOTAL: £610.00
FEDEX
Mailing: £100.00
Insurance: £150.00
Vat: £290.55
TOTAL: £540.55
HSBC bank transfer
£6,600
=
HILDA BASIL(Mrs)
2005 DYNAMIC COURIER LTD
Affiliated Courier Service (uk national lottery)
82,CANNING STREET NE4 8UJ ,
NEW CASTLE UPON - TYNE
ENGLAND.
UK
TEL:+4470-3194-7187
FAX:+4470-9286-8479
=
WESTERN UNION MONEY TRANSFER:
Name:Derek Mulide
51,becmed avenue,
City: London sw16 1uj
Country: England
=
residential tax is 1050 Pounds
JANE CARTER
british promotion british promotion
onlinebritishpromotion_2005@britishworld.org
=
steve baros (Mr.)
E MAIL: steve_baros19@myway.com
PHONE # +447031904414
waltergate_importandexport@yahoo.co.uk
www.walters-import-export.8m.com.
Mr Simon Omatino
WALTERS GATE COMPANY,
IMPORT AND EXPORT,
WORLD TRADE CENTER,
LONDON,
ENGLAND.
collect payment from creditors
(CHECK FRAUD SCAM)
DR.FRANK JAMES.
LOTTO PAYING DEPT U.K.
44-704-0101893
drfrank_james@yahoo.co.uk
USD 80.5M
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
=
NAME: Mr. Moritz Green
EMAIL: infos@teamuk-national-onlinegameworld.com
PHONE LINE 1: +44-703-194-2718
LINE 2:+44-703-184-1899,
LINE3:447031942261
FAX:44-87-1243-5525
Mrs.Gladys Morgan.
POWERBALL LOTTO. Bv
POWERBALL LOTTO -wheel E-game 2005,
gladismorgan@ny.com
=
Name :Mark Moody
TEL :+447031846395
Contact:E-mail:claimofficer1@uk2.net
SUSAN GREEN
Online coordinator for UK NATIONAL LOTTERY,
=
MR.James Mello
Tel:+447040110277
Fax:+447092844704
Email:fudiciary_agent1@uk2.net
LOTTERY UK INTERNATINAL{LUKI}
Tel:+44 703 194 5395
Fax:+44 870 134 4989
WEB SITE: www.lukilottery.com
luki_notification1@o2.pl
=
ANDREW POLLARD
REMITTANCE/PAYMENT OFFICER
BARCLAYS ALLIANCE & FINANCE UK,
TEL: +44 70 4011 7089
FAX: +44 87 1243 7569
EMAIL:drew_poll@financier.com
EMAIL:agentpollard@consultant.com
Monica Blair (Mrs)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
uk_lottoorg@brilot.net
=
MR WILLAIMS WOODS
Tel: +44-703-194-7702
Tel: +44-703-184-3014
Fax:+44 (0)871-720-0190.
Official Email:paymentclaim@yahoo.co.uk
TRACY KELLY
BRITISH LOTTERY ZONAL ONLINE CO-ORDINATOR
BRITISH LOTTERY HEADQUARTERS:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
=
AGENT:Terri Martins
Email:agenterri@btlagent.org
Mr. Walker Smith
Vice President
Mrs. Ann Van Dou
Luckyday Lottery
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
congratulations1@luckyday-uk.com
luckyday_lottery@coperatefinsec.com
=
CONTACT NAME: ANDREW GORDON
CITY/ COUNTRY: LONDON, ENGLAND.
CITY/ COUNTRY:MANCHESTER,ENGLAND.
TELEPHONE: +4470 4011 7428
FAX: 44- 870 -135- 5097
EMAIL: agent@e-webmail.co.uk
EMAIL:claims12@uk2.net
EMAIL: luckyday13@web-mail.com.ar
=
LUCKYDAY PAYMENT OFFICE MANCHESTER ENGLAND
CONTACT NAME: ANDREW GORDON
CITY/ COUNTRY: MANCHESTER ENGLAND
TEL: +4479 0000 6950
FAX: +4487 0133 4585
Email:luckyday_agentnl@luckydays.org
=
TELEPHONE: +4479 3925 3996
FAX: +4487 0133 4585
EMAIL: claimofficial@mail2agent.com
=
Andrew Gordon
Claim officer.
paymentofficemanchester@surefish.co.uk
=
NOTARIZATION fee of 950pounds
payment to;
NAME: Ben Smith Medube
21 scotland Street M40 1LJ Manchester,England.
Through western union money transfer
HOLDEN LOTO AGENCY
holdenlottoo@eresmas.com
=
Mr David Smith
Tel:+44-7031946437 Attn; David Smith
Email: (davidsmith@mailworld24.com)
davidsmith2004@indiatimes.com
=
Managing Director, CEO
Natwest Bank London
Email: natwest_bank@accountant.com
Email: natwestbank2005@yahoo.co.uk
Manager Direct Tel no: 44-7040195695
Tel no: 44-8717202103
Fax no: 44-8717338123
natwest_banklegal@lawyer.com
info@natwestplc.info
=
Mrs. Rosemary Smith
National West Minister Bank Account Department
natwestbank_acdept@yahoo.co.uk
Mr Steve White.
(CLAIMS AGENT)
The National Online Lottery.
=
FEDEX ENGLAND.
HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:MR.BARTO LAURENCE(dispatch officer)
email:courierservices@fedex-england.net
FAX: +447092863185
TEL1:+447031944739
TEL2:+447040113371.
Bertron Hill ( Zonal Co-Ordinator) .
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Fax: 070 9286 1290
=
Mr.agent Garvin.
Email: agentgarvin@myway.com
Phone: +44 7031948515
Fax: + 44 07075020774
Richard K. Lloyd
Online coordinator for UK NATIONAL
LOTTERY,Sweepstakes International Program
=
MR. Bill Beamon
Email: billbeamon1938@yahoo.co.uk
Lottery Winners International programs
REF:EL04/9306/05
=
Contact Person: Mr pete harisins
Email: peteharisins@px.org
MR. RAYMOND BERMAN
ACCOUNT DIRECTOR
BARCLAYS FINANCE SERVICE
TELEPHONE:+447040101817
FAX:+447092807619
EMAIL: raymond20@doramail.com
raymond30@doramail.com
MICROSOFT WORD LOTTERY UNITED
KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
MR. GABRIEL MARTINS
PHONE #:+447031845733
=
Name: Mr.Richard Hooper
E-mail:richardhooper@e-webmail.co.uk
Telephone:+44 704 011 0650
Mr. Wallace Cartwright.
President,
WALLACE CARTWRIGHT & CO LTD.
Freight Fwdg. Svcs.
Fax:+44 709 286 1359
Tel:+44 704 011 2052
wall_cart@yahoo.co.uk
Mrs Matilda Jones
FREE LOTTERY PROMOTION INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
74 CRANBOUNE ROAD
LONDON,
UNITED KINGDOM.
=
agent:
Simon Lee
Email:simonlee22@graffiti.net
cc:simonlee22@excite.com
Mrs. Hellen Alan
London Lottery Promotions UK (co-ordinator)
Email :londonlotto@z95mail.com
=
Mrs. Juliet Hathaway
Reply Email :londonlotteryclaim@london.com or
london_lotteryclaim@graffiti.net
Premier Lottery UK
promocordinator2@tsamail.co.za
THE LOTTERY COORDINATOR,
PREMIER LOTTERY,
12 BRIDGE STREET,
STAINES MIDDLESEX TW18 4TP UK
UNITED KINGDOM
TEL/FAX: 44 70928998613
=
MRS.Susan EDWARDS
FINANCIAL DIRECTOR
LINK TRUST FINANCE LTD
EMAIL:linkclaim@yahoo.co.uk
claimsltfltd@yahoo.co.uk
TEL: +44 703 184 2686
FAX: +44 709 204 4665
NATWEST BANK LONDON
DR. PETER MIKE.
EMAIL ;; PETER_MIKE0044@YAHOO.COM
peter_mike1000@box.az
Ella Green(Mrs)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
=
MR KIRK SMITH
Tel: +44-703-194-5225
Fax: +44 (0)7092867454
Official Email: fundclaims01@London.net
Michael David
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
0841 288 8000
info_lottery1@walla.com
=
Email:claim_agent209@yahoo.com
+447031948867.
Mr Trevor Goode
tvgoode@zwallet.com
tel: 0044-703-184-8511
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
=
ALTON WILLIAMS
FINANCE DIRECTOR,
SAFE WAY FINANCE & SECURITY INC. INT'L UK.
TEL: +44-703-194-7078
FAX: +44-870-135-8172
FAX: +44-870-134-6354
Email: saf_financedirector@securityfinanceworld.com
Chris Douglas
Euro American frequent flyer city link
International programme.
=
JOHN NORMAN
ID CODE: EAFW-0002/5JO59
Direct tel: 011447859837917
Email: johnnorman01@hotmail.com
Agent Jamie Walker
Email: jamie_walker@inbox.com
Tel.:+447031846897
SIR GEORGE HARRIS
Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes International
International Promotions/Prize Award Dept.
Loterie' International
32-BD-9120, Belgium
=
Mr. Vincent Kamsler
kamsler & Co. Services
England.
EMAIL: kamslercoservices@yahoo.co.uk
Intralot Lotteries
16, Veikou Street,
11745 Athens,
Greece.
=
MR. STELIOS ANATOLI,
ESP EVENTS MANAGEMENT LIMITED,
LONDON, UNITED KINGDOM.
Tel: +44 703 1944 648
Fax: +44 870 4785 187
EMAILS:ste_anatoli9@myway.com
ste_anatoli9@kaixo.com
Richard K. Lloyd
richie_lloyd@worldgame-ukonlinedraws.org
+44 703 194 1486
Online coordinator for UK NATIONAL LOTTERY,
=
MR. MARK FINLEY
Tel. Number: + 44 703 194 8733
E-mail: mark_finley8@walla.com
Mr. Simon Clarke
TEL: +44-704 011 1737
E- mail:simonclerke@yahoo.co.uk
(VICE PRESIDENT)
UK NATIONAL LOTTERY
150 WESTMINSTER BUILDING SUIT 1044 EC1 3M LONDON
ENGLAND.
TEL: +44-704 011 1737
MONDAY TUESDAY 5TH JULY 2005
EMAIL: simonclerke@yahoo.co.uk
=
JOHN GRAHAM
E-mail: sj_graham_1965@yahoo.co.uk
E-mail:contact_graham@excite.com
(Foreign Operational Manager)
Belton Digital Credit, UK
on Tel; 00-44-704-011-6865
email:morrison_hemming@yahoo.co.uk
Morrison Hemming.
=
Barrister Larry Johansen of (MARY LAWSON CHAMBER LONDON) .
Email:larry-johansen@lawyerzone.com
Duncan Roos
Union Promo Lottery UK. Ltd
Tel: +44-774-9601507
Fax: +44-870-8317297
Email: unionlotteryuk@yahoo.co.uk
=
Mr. Peter Swann
Guardian Investments Ltd (GIL)
Tel: +44- 70-3184-7828
Fax: +44-70-9286-7719
Email: pit_swann@yahoo.co.uk or peterswann@london.com
INTERNATIONAL/PRIZE AWARD DEPT.
Olympic Way,Sefton Business Park, Aintree Liverpool,
L70 1NL, United
Kingdom.
Mrs.Queensley Rhoda,
internationalprize2000@yahoo.co.uk
INTERNATIONAL/PRIZE AWARD DEPT.
Olympic Way,Sefton Business Park, Aintree Liverpool,
L70 1NL, United
Kingdom
=
Contact Officer: Mr. Robert Doherty.
Customer Support Unit - CSU,
PRIME PROMO BV INTERNATIONAL
Tel: +44 - 7031942839
Send Email to: robertdoh2000@yahoo.co.uk
Mrs. Claudia Beckford.
Lottery Co-ordinator.
For: The British Lottery International.
BRITISH LOTTERY HEADQUARTERS
28 TANFIELD ROAD, CROYDON.LONDON.
=
Name: Mr. Frank Anderson.
E-mail: info@mrfrankanderson.com
Foreign Services Manager, Payment and Release order Department,
Trans Atlantic S.A London, United Kingdom.
ABBEY NATIONAL PLC.
Abbey National House, 2 Triton Square
Regent's Place, London, NW1 3AN.
Mobile tel: +44-70-3184-7359
Email: jameskush54@yahoo.com
kushner@abbeyplc.cjb.net
=
Mr James Kushner.
jameskush54@yahoo.com
+44-70-3184-7359
Richard Lloyds.
Lottery Co-Ordinator,
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Fax: (0)871 661 8831
=
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Martins Lévasque
Email: lversque@excite.com
Fax: 0871 661 9356
GARY PHILIP,
LOTTERY COORDINATOR,
BRITISH LOTTO PLUS.
8 CHANCEL ST.
LONDON, SE1 0UX
Phone: +44-70-4012-4049
Fax: +44-20-8181-6866
=
MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX: +44-20-7504-8763
Email: wsmith@ab-f-uk.net
Maxwell P. Richard.
Online coordinator for UK ONLINE
INTERNATIONAL LOTTERY.
Sweepstakes International Program.
uknationallotteryonlinegames@msn.com
=
British Lottery Headquarters:
Customer Service
28 Tan field Road,
Croydon.London
UNITED KINGDOM
=
MR. ALTON WILLIAMS
FOREIGN DEPARTMENT MANAGER
COOPERATE TRUST SECURITY AND FINANCE COMPANY UK.
EMAIL fiducial_agent77@uk2.net
Tel: +44-703-1847283
Tel: +44-703-1849416
Tel+31-617728176
Fax: 447092868191
Fax: +44-87-1239-7880
Fax+31-205248858
promotions@uknationalpromo-2005.net
Richard K. Lloyd
Online coordinator for UK NATIONAL
LOTTERY,Sweepstakes International Program.
THE NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
=
MR.Martin Grahams
Email: agentmartingrahams@yahoo.co.uk
=
from 66.178.81.3 with HTTP; Tue, 05 Jul 2005 17:29:26 GMT
X-Originating-IP: [66.178.81.3]
X-Originating-Email: [promotions@uknationalpromo-2005.net]
=
OrgName: INTERFINISH COMMUNICATIONS GROUP
OrgID: ICG-43
Address: 66, BODE THOMAS ST
City: Lagos
StateProv: Lagos
PostalCode:
Country: NG
info_games@thestakegames.biz
SHAWNA OWEN.
PROMOTIONS DIRECTOR,
THE BRITISH SWEEPSTAKES LOTTERY
LONDON HOUSE,
31, OLD BROAD STREET,
LONDON N1 9RT.
UNITED KINGDOM
=
MR JOHN RICHARDS,
ACCOUNTS OFFICER,
CAPITAL INVESTMENT ENTERPRISES,
LONDON,
FAX. NO: +44-709-284-1077
EMAIL: johnrichards@inMail24.com
Ash Peters
palotto1@yahoo.co.uk
National Lottery Headquarters
an Affiliate of watergate inc.
28 TANFIELD ROAD,
CROYDON.EC1 N 7RE LONDON
=
Bill Laurie
Finance Director
Tel: 44-7040115610
bl_uklottery@yahoo.co.uk
+ 44-704-0115610
=
London Trust Bank Plc
30 Upper Grosvenor Street, London
Dr Adams Collins
Director Transfer Department
Tel: +44-704-0120105
Fax: +44-707-5009977
E-mail: helpdesk@ltbplc.com
MR DANIEL MILLER
UK NATIONAL INC.
Macclesfield, United Kingdom
official email: agentdanielmiller@excite.com
OR
Mrs.JANE ADAMS
Official email: janeadamsj@myway.com
customer service
uklotteryinternational@cooperation.net. or call this numbers
+447031942540
+447031903591
Barry Leonard
Commercial Loan Office Centrix Bank
1 Atwood Lane Bedford,
New Hampshire 03110
United Kingdom
=
Barry Leonard
Email:barryl@safe-mail.net
barryleod@myway.com
centrixbarry@inbox.lv
brryl@movemail.com
Tel:44-20-7060-0549
Debbie Molina
THE PROMOTIONS MANAGER,
DE NATIONAL LOTTERY,UK
=
MR. RAYMOND BERMAN
ACCOUNT DIRECTOR
BARCLAYS FINANCE SERVICE
TELEPHONE:+447040101817
FAX:+447092807619
EMAIL: rayberman41@zwallet.com
r_berman14@yahoo.com
JENI SINCLAIR(MRS.)
VICE PRESIDENT,
E-MAIL:jeni_sinclair@zipmail.com.br
THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD.
(LONDON) UNITED KINGDOM.
=
MR.BRIAN ANDREW,
FOREIGN OPERATION MANAGER,
SOCIETY SECURITY & FINANCE COMPANY UK,
EMAIL:brian_andre01@yahoo.com
Mr.Fodkar Salim
External service manager,
Free lotto sweepstakes
United Kingdom
EMAIL: fodsalim22@stalag13.com
Website www.freelotto.co
UNITED KINGDOM ON-LINE INTERNATIONAL LOTTERY INC.
TRADE MARK:UKLOTTERY#NW907UNION JACK.
CARPENDERS PARK
WATFORD,HERTFORDSHIRE
WD 195 UNITED KINGDOM.
=
MR PETER WALLACE
peterwallace@web-mail.com.ar
claimsagent4@uk2.net
+447031948756
Mack Reeds.
Afro-Global Link.
Stanstead House , The Avenue, Newmarket,
Suffolk, CB8 9AA.
mackreeds@virgilio.it
($150million from Angola)
Torsten Fitzgerald
EuroMillions International Lotto
Manager,Awards
Ueberseering 4
Hamburg,22297 DE
=
Nancy Hamilton
Payment Administrator
EuroMillions Cashout Outlet,United Kingdom
Tel/Fax: +448701354638
E-mail: nancyhamilton@volja.net
Mrs Matilda Jones
FREE LOTTERY PROMOTION INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
74 CRANBOUNE ROAD
LONDON,
UNITED KINGDOM.
fiduciary agent:
Simon Lee
Email:simonlee22@excite.com
cc: agent_lee22@mail.com
Debbie Molina
THE PROMOTIONS MANAGER,
DE NATIONAL LOTTERY,UK
=
MR. RAYMOND BERMAN
ACCOUNT DIRECTOR
BARCLAYS FINANCE SERVICE
TELEPHONE:+447040101817
FAX:+447092807619
EMAIL: raymondberman20@doramail.com
raymond30@doramail.com
info@ukonlinewinningworld.net
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
=
MR JONATHAN HAMOND
Email:peoples_onlinegames@yahoo.co.uk
info@ukonlinewinningworld.net
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
=
MR JONATHAN HAMOND
Email:peoples_onlinegames@yahoo.co.uk
FINANCE AND CREDIT CORPORATION (FINCRECOR)
12-14 Clive Road,
London, WC2 3WF. United Kingdom.
Telephone: +44 20 7060 0804
Telefax: +44 20 7060 0289
Email: admin@fincc.com
Creation Date: 26-may-2005
=
Mark Wilson
Head Of International Operations
44-77 666 473 22
account@fincc.com
USD 5000 minimum deposit,
FREE LOTTERY PROMOTION INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
LONDON, UNITED KINGDOM.
Address: 74 CRANBOUNE ROAD
MERSEYSIDE LI7 2HX
LONDON,
UNITED KINGDOM
www.freelotto.com
=
DR. WAGNER STEPHENSON
SILVER INVESTMENT LIMITED,
LONDON
EMAIL ADDRESS:wagnerstephenson2005@myway.com
EMAIL ADDRESS:wagnerstephenson2005@yahoo.co.uk
TEL:+44-7031946368
FAX:+44-8701361350
Mrs Matilda Jones
FREE LOTTERY PROMOTION INTERNATIONAL
74 CRANBOUNE ROAD
LONDON,
UNITED KINGDOM.
=
fiduciary agent:
Simon Lee
Email:simonlee22@uk2.net
Peggy Asard (Mrs)
Online co-ordinator for THE NATIONAL LOTTERY
=
DR. Robert washington (Ph.d)
Tel: 44-704-011-0481
Fax: 44-870-135-2574
Official Email:robet1@movemail.com
Collen White.
UK-LOTTO Co -ordinatior.
Online Coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
United Kingdom
=
Mr. James Busher
E mail : ukservices27@excite.com or ukservices271@excite.com
MRS. SUZANA NUHAN VAYE
%BARR.JAMES BRODERICK (ATTORNEY)
TEL:44-7031122302
Fax:44-8707628080
EMAIL:jbroderick@kaixo.com
EMAIL:jbroderick200@web-mail.com.ar
Euro American frequent flyer city link international programme
Customer service
209 12TH Avenue south suite 307,
Nashville TN 37204
Euro- American frequent flyer.
An affiliate to paramount processing center
245 great eastern streets summerset,
Sm2 9ut UK. EURAA award dept
=
JOHN NORMAN
ID CODE: EAFW-0002/5JO59
Direct tel: 011447859837917
Email: johnnorman76@netscape.net
GARY PHILIP,
LOTTERY COORDINATOR,
BRITISH LOTTO PLUS.
8 CHANCEL ST.
LONDON, SE1 0UX
Phone: +44-70-4012-4049
Fax: +44-20-8181-6866
=
MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX: +44-20-7504-8763
Email: wsmith@abfuk.org
From: Kennedy Arap Moi
TELEPHONE:+44-703-194- 79 96
FAX NUMBER:+44-870-135-75 95
EMAIL:kendmoi34@yahoo.com
Crane Machintosh.
mcrane@realestatesurveyors.org
from 80.231.4.6 ([80.231.4.6]) with HTTP; Mon, 13 Jun 2005 16:58:27 +0200
MR.Paul Green
United Kingdom
alternative email address:
paulgreene_1961@hotmail.co.uk
mailto: paulgreene_1961@yahoo.co.uk
Barr. Alton Meyer
Head of Investigation Department
HSBC Bank Plc
56 Tooting High St, Summerstown,
London, SW17 0SP
England
E-mail: alton@legalonline.com
SWISS LOTTO
GESELLSCHAFT SCHWEIZER ZAHLENLOTTO
POSTFACH
4002 BASEL
=
MR.KELVIN JONES
E-mail address:swisslotto_clearanceofficer@yahoo.co.uk OR
swisslotto_clearanceofficer@indiatimes.com
Steven Furtado,
Ice Gold Services Limited
Electron House
43 London Road
Reigate, Surrey RH2 9PW
United Kingdom
Tel: +: +44-207-060-0549
Fax: +44-870-130-2319
EMAIL:sfurtado2005@netscape.net
Mr.Edward Brian
Chief financial Director
The Freelotto Company
TEL: 44 7040 104 181
FAX: 44 704 010 4455
edward_brian@sify.com
edwardbrian11@katamail.com
Dora Bonus Chambers
34 nursery row
London se17
United kingdom
dora_bonus@katamail.it
MR. PETER BRINDLEY.
FOREIGN SERVICE MANAGER,
Maximum Security Trust & Finance Int'
FEL.44-704-0117-556.
TEL+44-703-1949-051
FAX: +31-645-568-773
Email: ptr_brindley@yahoo.co
Fiducial Agency;
MR. DONALD WELSH (DIRECTOR OF OPERATIONS).
ECODROME FOUNDATION INTERNATIONAL AGENCY.
(GOVERNMENT ACCREDITED LOTTERY CLAIM AGENT IN LONDON, UNITED
KINGDOM).
TEL: +44-704-011-0825
Email: ecodromeconsult@yahoo.co.uk OR ecodromeconsult@netscape.net
fiduciary agent:
MRS PORTIA KIKO on email: portiakiko@winnining.com
Olk Nancy
Payment Administrator
EuroMillions Payment Outlet,United Kingdom
Tel/Fax: +447005805290
E-mail:olknancy@volja.net
Citi Group London.
Mr. Philip at
pmers@ixp.net or
Tel/fax:+ 442 0706 788 74
Protocol Office Debt Settlement Department CITI Group
ANDREW POLLARD
REMITTANCE/PAYMENT OFFICER
BARCLAYS ALLIANCE & FINANCE UK,
TEL: +44 70 4011 7089
FAX: +44 87 1243 7569
EMAIL:drew_poll@financier.com
EMAIL:agentpollard@consultant.com
Mr. Philip Churchill
Promotions Manager
Tel: +44 7040118013
Fax: +44 7005805159
THE 6 BALL GAMES LOTTERY
LONDON OFFICE
233-5 AMITHY GROVE
LONDON, SW200LL.
UNITED KINGDOM
=
MR NORMAN KING
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email: manager@wahff.net
Fax: +44 7005804427
Mrs Mary Anderson
Promotions Manager
The Lottery Department
Barnby Worldwide Business Information
9 Leapal Road,
Guildford, Surrey, GU1 4JX
=
Trevor Harvey,
Ice Gold Services Limited
Electron House
43 London Road
Reigate, Surrey RH2 9PW
United Kingdom
Tel: +: +44-207-060-0549
Fax: +44-870-130-2319
EMAIL:trevorharvey2005@netscape.net
GARY PHILIP,
LOTTERY COORDINATOR,
BRITISH LOTTO PLUS.
8 CHANCEL ST.
LONDON, SE1 0UX
Phone: +44-70-4012-4049
Fax: +44-20-8181-6866
=
MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX: +44-20-7504-8763
Email: wsmith@abf-uk.net
Mike Williams
Mike & Associates
13 Dale House
London SE16 2PT
United Kingdom
mr_mikewills@yahoo.co.uk
MARK GRAY
Promotions Manager
www.luckyday.nl
=
ALAN.C.BROWN
EMAIL ADDRESS:brownalanc@yahoo.co.in
FAX:+44-870-130-1829
TEL:+44-703-194-7940
MR ADAM SMITH
UK NATIONAL INC.
Macclesfield,United Kingdom
Email:uknational139@yahoo.co.uk
Tel:+447875561705
Fax:+44-8701323824
BARR. MISHAK WYLIE.
UNITED KINGDOM.
Email: llb_mishakwyl@yahoo.co.th
mishakwyliechamber@yahoo.fr
chrisperkins_7@yahoo.com OR chris_perkins222@tiscali.co.uk
Mr. Chris Perkins.
UK LOTTERY
=
MRS DOROTHY EDWARD
FOREIGN SERVICE MANAGER,
GLOBAL CROSSING.
EMAIL: dorothyedward@winning.com OR dorothyedwar@lycos.com
=
from host81-130-68-47.in-addr.btopenworld.com [81.130.68.47]; Mon, 27 Jun 2005 18:55:08 +0200
FROM MR JEFFREY WALKINGS.
THE COORDINATOR,SMARTBALL LOTTERY UK.
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT.
SMARTBALL LOTTERY, UK.
=
MR.PAUL GRAHAM
FINANCE MANAGER,
HERITAGE FINANCE SECURITY,
PLAINS HERITAGE CENTRE HOUSE,
642 HIGH ROAD,LEYTONSTONE,
GREATER LONDON E113AA, UK.
TEL: +44-703-194-9583,44-703-194-5168
FAX:+ 44-870-121-0645
EMAIL:paul_graham11@excite.com
MEGA JACKPOT LOTTO WINNINGS
Mr.Michael Hernando.
agentmhernando@uk2.net
michaello19630@web-mail.com.ar
latifa nbuga
Dakar, Senegal
latifanbuga@yahoo.com
=
Mr Paul Lewis
Director, Foreign Operations
One Arleston Way, Solihull,
B90 4LH, London, U.K.
Phone: +447040118462
Fax: +442079006315
E-mail: oceanictrust@financesource.com
CHIN FUNG (TRADING) LIMITED
Tower House
Hardwick Road
Great Gransden
Sandy Bedfordshire
SG19 3BJ
Tel:+447031941585
Fax:+447092868134
from 192.116.99.140 with HTTP; Thu, 23 Jun 2005 00:37:18 GM
Mrs Mary Anders
Zonal Coordinator
BRITISH NATIONAL LOTTERY.
=
AGENT: Mr.Steve Williams
EMAIL: stevewilliiams@aim.com
TEL: +44-703-194-0336
THE FREE LOTTO COMPANY
UK OFFICE
SUITE 23-30, LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com
=
Mr. Pedro Mendez
Claims Agent
Universal Trust Finance Limited
Ped.mendez@euromail.net
Tel: 44-704-010-4605
Fax: 44-870-135-8470
EuroMillions International Lotto
Nancy Olk
Payment Administrator
EuroMillions Payment Outlet,United Kingdom
Tel/Fax: +447005805290
E-mail: nancyolkgn@volja.net
fiduciary_contact@hotmail.com
MILTON SCULTZ
BRITISH ONLINE FIDUCIARY
28 TANFIELD ROAD,
CROYDON. LONDON
UNITED KINGDOM
=
COURIER DEPARTMENT (GLOBAL FREIGHT SERVICES LTD).
DISPATCH OFFICE:
Rovex House, Hay Hall Rd., Tyseley,
Birmingham. B11 2AG. England.
NAME: NOEL PETTERSON (dispatch officer)
E-MAIL: globalfreightservices1@yahoo.co.uk
Euro American frequent flyer city link international programme
Customer service
209 12TH Avenue south suite 307,
Nashville TN 37204
Euro- American frequent flyer.
An affiliate to paramount processing center
245 great eastern streets summerset,
Sm2 9ut UK. EURAA award dept
=
JOHN NORMAN
ID CODE: EAFW-0002/5JO59
Direct tel: 011447859837917
Email: johnnorman078@yahoo.com
AWARD DEPARTMENTMICROSOFT WORD LOTTERY UNITED
KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR
=
Name: TERRY GIBBSON
Email:terrygibbson3@uk2.net or terrygibbson@msword.org
Zhongxun Zheng(MRS).
Online Co-ordinator for THUNDERBALL LOTTERY Sweepstakes International
=
DALE MARTIN
Attorney at Law
Email:dalemartins@thunderballlottery.ws
304 West Jefferson Street,
Aberdeen, MS 39730
Jon Kirkland
Kirkhams & Co Ltd
England
Email: kirkhamscoltd@yahoo.co.uk
Mr.Edward Brian
Chief financial Director
The Freelotto Company
TEL: 44 704 010 4181
FAX: 44 704 010 4455
bredwards@katamail.com
bredward@kaixo.com
LAMPARD DORF,
FOREIGN DEPARTMENT MANAGER,
CITI SECURITY TRUST & FINANCE UK,
PHONE:+44 704 011 7089
FAX: +44 870 135 1991
EMAIL:dorf_lam@execs.com
EMAIL:citi_agent@consultant.com
correolotto@eresmas.com
Madam Cigdem Hakan
=
Desmond Security finance Company {London UK}
Director: Mr. Martins Pakers
EMAIL: desmfinance@yahoo.com
PHONE: +44-704-0118724
Ms. Stella Sigcau
Zonal Coordinator.
British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
=
TONY ARMSTRONG
TEL:+ 44-703-194-6074
Email: agent_armstrong001@yahoo.co.uk
MOYOGUYAN PROMOTIONS
Unit C 2 Endeavour Way,
Durnsford Road Ind Est,
Wimbeldon, London UK
TEL: +447040106293
FAX: +447075055600
Email: gatesfoundation8@msn.com
Henry Atwel
HEAD GROUP RISK
Swiss platinium bank London (offshore banking group)
SWISS PLATINIUM BANK
London United England
Phone: 442070601246 EXT 5 , Fax: 442070678918
Mobile:447733432982
Email : henrychurch@swissplatiniumbank.com
MR HENRY COLE
THE COORDINATOR,
ROYAL GAMES UK.
GREATER LONDON ,
STRATFORD 8151XQ
UNITED KINGDOM.
FAX: + 44-8-715 210 163
TEL: + 44-871-474-9918
=
REV JOHN FOSTER
FOREIGN DEPARTMENT MANAGER
TRANS WORLD SECURITY UK
186 EAST MALL
STRATFORD SHOPPING CENTRE
STRATFORD, GREATER LONDON. UK.
Fax: + 44-2079001867
Tel: + 44-8714749919
E-mail: jfoster_transworldsecurityuk@personalmanager.com
=
REV JOHN FOSTER
FOREIGN DEPARTMENT MANAGER
TRANS WORLD SECURITY UK
186 EAST MALL
STRATFORD SHOPPING CENTRE
STRATFORD, GREATER LONDON. UK.
Fax: + 44-2079001867
Tel: + 44-7040119106
E-mail: jfoster1_transworld@onlineni.net
=
REV JOHN FOSTER
FOREIGN DEPARTMENT MANAGER
TRANS WORLD SECURITY UK
186 EAST MALL
STRATFORD SHOPPING CENTRE
STRATFORD, GREATER LONDON. UK.
Fax: + 44-2-079-001-867
Tel: + 44-8-714-749-919
E-mail: jfoster5_transworld@onlineni.net
OCEANIC COMMUNICATIONS INC.
TEL: +4407031841108
Feel free to contact us via:
23 wilmar avenue.
deptford London SE85RZ UK.
YAHOO MESSENGER:oceanic_communications@yahoo.com
Mr.Steve White(dispatch officer)
Management
MAILPOST COURIER SERVICE.
mailpostcourier@hotmail.com
Phone number:+447040122326
Fax number:+447092863185
Open 7days-24hrs-365days a year
MR.PELAGIO CALVO,
FOREIGN OPERATION MANAGER,
GLOBAL SECURITY & FINANCE COMPANY UK,
PHONE: +447031848519,447031548622
EMAIL: pelagiocalvo2000@yahoo.com
CONTACT PERSON: Mr William SCOT
COMPANY: GLOBAL COURIER SERVICES LTD
TEL: +447031949346
FAX: 7903401297606
DIRECT EMAIL: globalcourierservices@uk2.net
CC : handlingofficer@o2.pl
Mr Micheal Ronin
British lottery
online Zonal Coordinator
British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
=
AGENT: Mr James Smith
Email:jamsmith_2005@hotmail.com
claimsagent@uku.co.uk
UK NATIONAL-LOTTERY
P O Box 1010
Liverpool, L70 1NL
Customer's Service Center
UNITED KINGDOM.
=
Luisa Estrada.
FIDUCIAL AGENT.
UK NATIONAL-LOTTERY INC.
Liverpool, United Kingdom,
Email: Trada101@cooperation.net
uknational_lotto@ukgame1.net
SIR.COOKER JOHNSON
MR JAMES WOODS
Email:jameswoods11@yahoo.co.uk
NAME:FRANK NESTLEWOOD
Email:mail2franknest@web-mail.com.ar
TEL:+44-703-184-8799
FAX:+44-870-068-5113
Euro American frequent flyer city link international programme
Customer service
209 12TH Avenue south suite 307,
Nashville TN 37204
Euro- American frequent flyer.
An affiliate to paramount processing centre
245 great eastern streets summerset,
sm2 9ut UK. EURAA award dept
=
JOHN NORMAN
ID CODE: EAFW-0002/5JO59
Direct tel: 011447859837917
Email: johnnorman72@yahoo.com
FIDEL FERNANDO & ASSOCIATES
REAL ESTATE MANAGEMNET
SEN-AVDAS NACOES LOTE, BRAZIL.
TEL: 44-703 184 0127 DAYTIME U.K
=
ROYALTRUSTFINANCE
NAME: DR EDWARD JUDSON
TELEPHONE: 91-981 9634035
FAX: 91-2222-045840
EMAIL: edwardjudson_royaltrust1950@yahoo.co.in
PERSON TO CONTACT: DR EDWARD JUDSON
Mr.Norman King
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email:mrnormanking@wahffonline.com
Fax: +44 7005804427
Mr.William Meritt
External service manager,
Free lotto sweepstakes
United Kingdom
Fax:07075055831
EMAIL:onlineclaimsdept@yahoo.co.uk
Website:www.freelotto.com
Johnnie Walker Foundation and Trust,
26, Ellersly Road, Edinburgh EH12 6JW,
England.
=
Mr. John Acambe
Email: johnacambe@ny.com
Fax: 44-870-1341251
Mr. Xu Guojun
FAX: +44-870-130-5991
TEL: +44-703-194-5674
EMAIL:guojun-xu@marchmail.com
TREASUREPROMO SWEEPSTAKES LOTTERY
=
Fidelity Finance and Securities
Zucker Simpson
TEL: +44-770-958-9016, +44-704-010-4714
FAX: +44-870-137-7176
zucker_simpson@yahoo.com
The National Lottery
PO Box 287
Watford WD18 9TT
UNITED KINGDOM
website: www.national-lottery.co.uk
=
Approved Payment officer: Mr. John Collins
Phone: +447031842922
email: claims@national-lotteryuk.com
MR. GEEORGE BROOKS
FINANCIAL DIRECTOR
STAD SECURITY & FINANCE COMPANY U.K
ADDRESS:69 ST.JOHN STREET LONDON EC1M4AN,UNITED KINDOM.
EMAIL :bgeorge_ssfonline@mail.com
:bgeorge_ssfonline1@excite.com
TEL : (+44) 709 204 1843
FAX : (+44) 871 239 0560
Mr.Mark Peter
+44 704 0112036
MERCURY TRUST & FINANCE BANK, CAYMAN ISLAND
Mrs. Helen Andrew
Promotions Manager
The Award Department
Barnby Worldwide Business Information
9 Leapal Road,
Guildford, Surrey, GU1 4JX
=
SIR. WELLA WASHINGTON
Net Gold Services Limited
Electron House
43 TRAFORD Road
Reigate, Surrey RH2 9PW
United Kingdom
Tel: +: +44-703-194-0610
Fax: +44-870-120-7133
EMAIL: wallawashington@web-mail.com.ar
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
=
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Williams robinson
Email: uk_online_lottery@yahoo.com
Phone: +447031942260
Fax : +447092864620
EuroMillions International Lotto
(Europe Payment Outlet)
40 Downs Way, BN16 1AD Littlehampton, United Kingdom
Tel: +447005802363 Fax: +447005805290
Mrs.Nancy Olk
Payment Administrator
Europe Payment Outlet
Tel: +447005802363
Fax: +447005805290.
nancyolkgn@yahoo.fr
REF NO: EURM/43172845/05
notarization fee of US$1,200 only
company Attorney Dell Metzger
+44704011286
The Coordinator
Euro Raffle Draw.
Mr. Allen Watts
Officers In Charge
Email: allenwatts00005@fastermail.com
THE UK OVERSEAS LOTTERY
Contact Officer: Mr. DAVID BLAKE
Customer Support Department,
E-lot Financial Reconciliation Inc.,
Tel/ No: +44 -7005804502
Fax No:+ 44 -7005803101.
Email:d_blakes@socamail.com
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
WALKER Smith
claims212@mailworld24.com
=
CONTACT NAME: ANDREW GORDON
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +009 4470 4011 7428
FAX: 44- 870 -135- 5097
EMAIL: claims234@web-mail.com.ar
PRIMELOTTERY@eresmas.com
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
==
Mr. Blair Rangers
Tel: 44 703 194 1135
Fax: 44 709 286 1055
Official Email: r_lottery_uk@yahoo.co.uk
=
MR BLAIR RANGERS
FIDUCIARY AGENT
Blair Rangers (Mr)
TEL: +447031941135
FAX: +447092861055
BLAIR_RANGER@YAHOO.IE
=
Mrs K. Wilde
DELIVERY OFFICER
SWIFT COURIER LIMITED.
TEL: 44 703 194 8735
DELIVERYDEPARTMENT@SWIFTCOURIER.COM
courierswift@yahoo.co.uk
=
Mr. Blair Rangers
Tel: 44 703 194 1135
Fax: 44 709 286 1055
Official Email: idea_doc@yahoo.com
or idea_lottery@yahoo.com
Ms kimaeve Lioudmila
+44 7040111478
kimaevelioudmila@web-mail.com.ar
BARRISTERVINCE@terra.es
Sweepstakes International Program
United Kingdom UK National Lottery
=
Rocket Express Courier Service
8, Widley Walk,
Purbrook, waterlooville,
Hampshire, United Kingdom
Fax:1-6152962743
Phone:+447031849054 OR +447031946767
Email: rocketxpresdelivery@yahoo.co.uk
fidelfernandoestates@hotmail.co.uk,
Mobile number:+44-703 184 0127
=
NAME: FIDELITY TRUST FINANCE COMPANY INDIA
TELEPHONE:+91-9833485231
FAX: +91-2222-045840
COMPANY EMAIL:ftfcoindia@yahoo.co.in
PERSON TO CONTACT: DR SMITH ANDERSON
Email:smithanderson_fidelitytrustuk@yahoo.com
Mr. Michael Foster,
Directors of Operations,
THUNDERBALL UK LTD,
Thunder-Ball House,
221 Albemarle Street,
London W1S 4BS,
United Kingdom.
email: michaelfoster_thunderbalukltd@yahoo.co.uk
cc: mfoster_thunderbaluk@mail2london.com
Tel: +44 7040120793
Fax: +44 8701223888
Mrs. Ella Jones.
The Executive Secretary,
Bill & Melinda Gates Foundation
Seattle, WA 98102
United States Of America.
FILE NUMBER:GGW/187/UK/MO/877
=
MOYOGUYAN PROMOTIONS
Unit C 2 Endeavour Way,
Durnsford Road Ind Est,
Wimbeldon, London UK
TEL: +447040106293
FAX: +447075055600
Email: gatesonlinegrant@gatefoundation.net
Justin Henshaw
Afro-Global Link.
Stanstead House , The Avenue, Newmarket,
Suffolk, CB8 9AA,UK
Email: justinhenshaw@mail2consultant.com
THE LOTTERY COORDINATOR,
INTL-NATIONAL LOTTERY UK
Ms AMBER JONES
Tel::+44 700 580 2410
Fax:+44 870 134 4989
INTL-NATIONAL SWEEPSTAKES LOTTERY
Great Smith Street
London SW1P 3BT
UNITED KINGDOM
=
LAMPARD DORF,
FOREIGN DEPARTMENT MANAGER,
CITI SECURITY TRUST & FINANCE UK,
PHONE:+44 (0) 704 011 7089
FAX: +44 (0) 870 135 1991
EMAIL:citi_claims@financier.com
EMAIL:dlampard@financier.com
Philip Churchill
Promotions Manager
Tel: +44 7040118013
6 BALL GAMES LOTTERY
LONDON OFFICE
233-5 AMITHY GROVE,
LONDON, SW200LL
UNITED KINGDOM.
=
Mr.Norman King
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM.
Email: claimsagent@wilsonandhenry-firm.com
Fax: +44 7005804427
British Lottery International:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OX1/04
=
AGENT: Jonathan Brooks
Email: jonathanbrooks@uk.net
successgate International Lottery company Lottery.
Company Tower 42, Level 35,
25. Old Broad Street,
London EC2n Ihq, Uk
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
=
Mrs. Clover Hamilton
Email: camelotukgame@yahoo.co.uk
=
Clover Hamilton(MRS).
Phone : +44 - 7031948371
Fax : +44 - 7031845846
=
Mr. Marlvin Reeves of Frontier Services-
email: frontiercouriers@yahoo.co.uk
lightjames@uku.co.uk
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: LSUK/2031/8161/05
Mr James Brown
Email:bjames02@uku.co.uk
TEL/Fax: +44-704-011-4639
2005 UK LOTTERY RESULT.
The Lottery Department
Barnby Worldwide Business Information
9 Leapal Road,
Guildford, Surrey, GU1 4JX
=
Steven Furtado,
Ice Gold Services Limited
Electron House
43 London Road
Reigate, Surrey RH2 9PW
United Kingdom
Tel: +: +44-207-060-0549
Fax: +44-870-130-2319
EMAIL:sfurtado2005@netscape.net
=
Mr. Fidelis Morgan
43 London Road
Reigate, Surrey RH2 9PW
United Kingdom
EMAIL:fidelis_morgan@yahoo.com
=
ONEMPROJECT@terra.es
O.W.W.W
The Organization of World wide web
Barnby Worldwide Business Information
9 Leapal Road, Guildford, Surrey, GU1 4JX
==
NAME: WILLIAMS BANKS
PHONE NUMBER: +44-704-0112514
FAX : +44-870-1362184
EMAIL: williamsbnks@yahoo.co.uk
United Kingdom
=
keanepl08@yahoo.com
The Lottery Department
Barnby Worldwide Business Information
9 Leapal Road, Guildford, Surrey, GU1 4JX
Mrs Catty Miller
PAUL KEANE,
ZENITH FINANCE LTD UK
96 HIGH STREET, CARSHALTON
SURREY, SM5 3AE
TEL: 44 791-359-4875
FAX: 44 700-580-2738
copy the following emails
paulke08@gotomy.com
keanep8@myway.com
Heinz Dirksen
Manager,Awards
EuroMillions International Lotto
Nieuwezijds Voorburgwal 86
Amsterdam, SE 1012 NL.
=
Nancy Olk
Payment Administrator
EuroMillions Payment Outlet,United Kingdom
Tel/Fax: +447005805290
E-mail:nancyolk@volja.net
FREE LOTTO COMPANY, UK
Patrick Wendell.
CLIENT SERVICE MANAGER,
EUROPA ALLIANCE FIDUCIARY TRUST LIMITED
TEL:+44 704 010 4484
FAX:+44 703 040 4399
URL:www.europalliance.com
EMAIL:patrick.wendell@europalliance.com
davidsmith2004@indiatimes.com
natwest bank of london
natwest_bank@accountant.com
natwestbank2005@yahoo.co.uk
44-7040195695 44-8717202103
fax-44-8717202103 faxx 448717338123 mr david smith
davidsmith@mail.usa.com 44-703196437
=
natwestbank2005@yahoo.co.uk
Natwest Finance
info@natwestplc.info
info@natwestplc.info
accounts@natwestplc.info
online Banking Helpdesk on
Tel: + 44 709 2844093
Fax: + 44 709 2844093
Office Hours: 08:00 to 17:00 Eastern Standard Time.
NATWEST Finance PLC
66-69 High Street,MaidenHead
Berkshire, SL61PY
United Kingdom
natwest_banklegal@lawer.com
mr scott williams manger
holden lottoo@eresmas.com
holden loto agency
ref:lp/26510460037/03
uk_word@yahoo.co.uk
Dr Paul White
Zonal Co-ordinator
British International Lottery
Support Center
Bevan House
51 Bevan Avenue
Conwy LL28 5AF
United Kingdom
=
Mr. Todd Aaron
Tel: +44 703 184 8857
Fax: +44 870-135-6643
Email: todd_aronn4@yahoo.co.uk
Tel:+447031848857
Fax: 44 701356643
=
from 80.88.128.12 with HTTP; Thu, 02 Jun 2005 17:49:47 GMT
X-Originating-IP: [80.88.128.12]
X-Originating-Email: [todd_aronn@hotmail.com]
=
IBAN: GB21BARC20325360237140
SWIFTCODE: BARCGB22
BARCLAYS SORT CODE: 203253
ACCOUNT NUMBER: 60237140
FURTHER CREDIT TO,
THE WOOLWICH BANK
POWIS STREET
WOOLWICH, LONDON
A/C. NAME: MR.PHILLIP RADEBE
A/C.NUMBER: 58471261
SORT CODE: 108002
NAME: Jack Harold
E-mail:jharold3@uk2.net or jharold@1internetdrive.com
Tel/fax# +44-87-1239-0627
=
Mr. JACK HAROLD.
MICROSOFT WORD LOTTERY, UK
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
E-mail: admin@ms-wordpromo.com
==
AMTRAK COURIER EXPRESS
Pittsburgh S.D. 1089 Firewood Drive
Pittsburgh PA 15243. England
Phone: +44-7040101161
Fax: +448715214211
Handling Officer: Mr. Albert Pittas
E-mail: deliveries@amtrakcourierexpress.com OR
amtrakcourierexpress@yahoo.co.uk
==
AU$1155.00 for courier service, 8,000.00pounds in taxes
Mrs. Jane Roberts
THE DIRECTOR PROMOTIONS,
GRAND UNIVERSAL PROMO
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF: GUPL/74-A0802742005
=
Dr Maran Ganzi
maran90@hotmail.com OR agent_grandpromo33@excite.com
MR SIMON CROFT.
THE COORDINATOR,
EGLOBAL LOTTERY UK.
13 GORDON ROAD TUDOR
SQUARE NG25LL LONDON
UNITED KINGDOM.
TEL: +44 70-4011-8521
Fax: +44 70-0580-2154
Fax: +44 70-0580-4269
=
MR. BRIAN HAYS,
ACE FINANCE LIMITED
TEL: +44 7040119106
TEL: +44 7005804273
EMAIL: brian_hay@whitemail.ie
Contact Officer: Mr. DAVID BLAKE
Customer Support Department,
E-lot Financial Reconciliation Inc.,
Tel/ No:+44 -7005804502
Fax/ No:+ 44 -7005803101.
Email:davidblake@oink.co.uk
Mrs Viscious Josphiney
Webdates Lottery Co-ordinator.
=
NAME: MR.JAMES FISHBORN SMITH
FOR : GOFF CO-OPERATIONS
TEL : +447040116799
EMAIL: jcfishborn@inMail24.com
COMMONWEALTH FINANCE AND SECURITIES
66 CANNON STREET,
LONDON, EC4N
UNITED KINGDOM.
http://www.commonwealthfinance.com
Email Address: algarwoodsmith@i12.com
UK NATIONAL LOTTERY
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX
England
(Customer Services)
Ref: UK/9420X2/68
=
DR. PHILLIPS GRAHARM
Tel: 44 704 012 2601
Fax: 44 871 661 7513
Official Email: claimsagents-uk-lottery@hotmail.com
Barrister. Peter williams( LLB HONS )
Legal Equity Law Firm
14 Nuxley Road, EA2 JG34 ,London,UK
Tel: + 447040111706.
email:peterwilliams@mighty.co.za
Bidpaystransfer@consultant.com
debyadewale234@nyc.com
44-704-011-2868
primelotto@teamprimepromotion.com
Kenneth Martin.
UK-LOTTO Co-ordinator
PRIME LOTTERY INTERNATIONAL
UNDER UK NATIONAL LOTTERY
Customer Service
Ref: LSUK/2031/8161/04
=
fiduciary agent:
Barrister John Cox
Email:winningclaims@cooperation.net
TELL:+44 7031 944 122
ROYAL BANK OF SCOTLAND PLC.
transfer officer is Mr Paul Leeds .
paulleeds_rbsint@accountant.com
Telephone number +44-207-060-2033.or +44 784 378 8669.
Office Fax number +44-870-1351 970.
blanco_009@tiscali.co.uk
global_dip_sec_co_uk@europe.com
MR. DAVID BLANCO.
INTL LOTERIA PRIMITIVA
22 CURTAIN ROAD
LONDON EC2A 3NH.
TEL: +447040112502
=
DR. O.J. CALLISTUS,
Foreign Operations Manager,
GLOBAL DIPLOMATIC SECURITY COMPANY EUROPE
Email:-(global_dip_sec_co_uk@europe.com),
Tel:+447040103163
winninglotto05@eresmas.com
THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com
=
Mr. ALAN C.BROWN
Claim agent/Payment coordinator
The Freelotto Company
TEL: 44 7040 111 326
FAX: 44 7040 8701307978
Email:claimofficer_alanbrown@yahoo.com
DR. DAVID BROWN.
Lottery coordinator.
LONDON,UK.
UK Lottery promotions
=
Fudiciary Agent: Graham Clifford
E-mail address:lotteryclaims_agency@yahoo.co.uk
Address:Orbital Express Company
Corporate Office: Unit 4, Temple farm Ind.
Es. 209 chandlers way southend -
sea Essex SS2 5SE
United Kingdom.
james@tunneling.com.ar
DIRECTOR JAMES OFFICE
BANK OF SCOTLAND
3RD FLOOR CITYMARK
150 FOUNTAINBRIDGE
EDINBURGH EH3 9PE
EMAIL:mrjamescrosby1@yahoo.co.uk
CONTACT NUM:447040103950
Barrister Charle Usman [mailto:barristercharles@eresmas.com]
barristerchales2@yahoo.co.uk
CHARLES & CO, LEGAL FIRM.
224 GRAY INN ROAD LONDON,WC1X 8BP.
PHONE DL: +44-704-011-1205
FAX: +44-709-286-5252
EMAIL:barristercharles@o2.pl
annstewart2005@eresmas.com
Ms.Ann Stewart
Treasure Promo Sweepstakes Lottery
In Conjunction with The National Organizing
Committe of the 2006 FIFA World Cup.
FIFA Fussball-Weltmeisterschaft 2006
organisationskomitee Deutschland
koniginstrabe 23,80539 Munchen.
=
CONTACT: MR.Kenneth Parker,
FOREIGN SERVICE MANAGER,
Fidelity Finance and Securities Ltd,
London, U. K.
TEL NO.: +44-704-010-4714
FAX NO.: +44-870-137-7176
EMAIL: kennethparker@zwallet.com
EMAIL: Kenneth_Parker@Fidelity-finance-securities.zzn.com
promo_managerx@yahoo.com
THE LOTTERY COORDINATOR,
TRIPPLE STRIKE LOTTERY
12 BRIDGE STREET,
STAINES MIDDLESEX TW18 4TP UK
=
Mr.Bradford Hudges
Financial Director,
Cash Change Finance and Trust UK
TEL:+447040114122
FAX: +448701300896
EMAIL: finan_direct6@cashchangeukltd.net
allstar_comm@tiscali.co.uk
Mrs. Alice Wester
THE PROMOTIONS MANAGER
ALLSTAR COMMUNICATIONS LOTTERY - UK
INTERNATIONAL PRIZE AWARD PROMOTIONS
=
administrator@allstar.officemaster.net
Mr. Bill Oxford or a fax to Fax number: 44-871-135-1969
NATIONAL_SWEEPSTAKE_226@email.ro
ROSEMARY WOODBRIDGE.
THE PROMOTIONS MANAGER,
DE NATIONAL LOTTERY,UK
=
MR.Trevor Baker
Royal Financial & Securities Services,Uk
Tel/Fax:+442070600543
email:trevorbaker@walla.com
NATIONAL_SWEEPSTAKE_226@email.ro
ROSEMARY WOODBRIDGE.
THE PROMOTIONS MANAGER,
DE NATIONAL LOTTERY,UK
=
MR.Trevor Baker
Royal Financial & Securities Services,Uk
Tel/Fax:+442070600543
email:trevorbaker@walla.com
optimumaward_dept@handbag.com
Mrs. Naomi John
Lottery Coordinator
OPTIMUM LOTTERY, UK
=
Mrs. Ann Smith
Email: optimumloto_annsmith@excite.com
CROWN AGENT FINANCE SERVICE UK
Mr. David white, Financial Director
Crown Agent financial Service Limited
FAX: +44 8701352588 OR 044 8701352588
Tel: +44 7031948855
Tel: +44 7031948858
Mr. Scott Hales
Customer Service Representative,
Royal National Lottery
email: scott_hales33@yahoo.co.uk
cc: halescott@representative.com
Phone:+447040104368
Fax: +447005802861
evanscole2005@yahoo.com
BRITISH LOTTERY CORPORATION
Lottery Online Coordinator.
=
Mr. Robert Clerk.
Claims Processing Department,
Gulf Atlantic S.A London, United Kingdom.
gulf_atlanticsa1@corporation.net
Tel: +44 703-194-8387
Fax: +44-709-286-1909
ALLSTAR PROMO LOTTERY - UNITED KINGDOM
www.freelotto.com/allstar-win
112 NORFOLK ROAD
LONDON IG3 8LJ
UNITED KINGDOM.
Tel no: +44 7040118021
Fax no: +44 870 831 506
Global Diplomatic Courier Service
Dr. Evergreen Ancher
0044-70-319 43091
dr_fortunetaylor2@globalum.com
Norges Bank
Queensberry House
3 Old Burlington st.
London W1S 3AE.
PHONE ;44 703 194 0754
Email;dr_fortunewilliams1@yahoo.co.uk
Mr Arch Stanton
ACE COURIER EXPRESS
acecourierexpress@blizint.com
ORDER NUMBER:657543
HEAD OFFICE:11CYPRESS CLOSE,EVESHAM,
WORCS,WR11 1YX,LONDON.
FAX:+448701362156
FAX+448701362156
PHONE+447005802668
=
REDDY GRANT BANK PLC
Cost of Handling.............................. 125 UK POUNDS
Insurance .................................... 200 UK POUNDS
Administrative Charges........................ 185 UK POUNDS
Total......................................... 510 UK POUNDS
=
REDDY GRANT TRUST
reddygrant.com
MR CALVIN BANNICK
FOREX ALLOCATION UNIT MANAGER
REDDY GRANT FINANCIAL
Tel: +447031942232.
Fax: +448701344572.
BSC BUSINESS ADMINISTRATION (OXFORD)
MA HUMAN RESOURCE MANAGEMENT(BOLTON)
K-STAKE NATIONAL LOTTERY
184 WESTINGFIELD DRIVE,S.W 4TH,
P.O.BOX 1010
LIVERPOOL,
UNITED KINGDOM.
=
Tel:(+44)-7040113854
Tel:(+44)-7031948637
Fax:(+44)-8717340774
email: frank_peters40@uk2.net
Dr.Frank Peters.
Claim/agent incharge.
UK-STAKE NATIONAL LOTTERY.
Sthraw Promotions
P O Box 275
London, L30 1BL
UNITED KINGDOM
=
Garrison Neil
Sthraw Unlimited Lottery, Online Scientific Sweepstakes
Sthraw Promotions
P O Box 275
London, L30 1BL
UNITED KINGDOM
Email: awardofficer@katamail.com
Email: nationallotto94@yahoo.com
(AGENT KEN DUKE)Foreign Operations Manager,
EUROCITY GRUPO SEGURIDAD S.A
TEL:+447040116880
FAX:+447005921399
EMAIL:(scagent@myway.com)
Mr. Donald O.Nitt,
phone # TEL:+447815556314 extn.209
chief remittance manager
Tel #: +447815556314
Email:FOUNDMONEY_INSURANCE@k.ro
CAPITAL TF CONSULTANT
winner_euromillions@capital-tfconsultant.net
MR. PIERCE DUNCAN.
Fiducial Agent (EuroMillions International eLottery),
Capital Trust Fiduciary Consultant,
Tel: +44 7040120825
Fax: +44 8701351411
Email: pduncan-captf@consultant.com
Fortune T.Williams
Norges Bank London.
PHONE; +44 703 194 0754.
Email;dr_fortunewilliams1@yahoo.co.uk
BINGLEY AND BINGLEY ASSOCIATES (SOLICITORS,ADVOCATES & ARBITRATORS)
12 Abbot Park Road SE2 1EP,
LONDON UNITED KINGDOM.
NAME: JOSEPH BRINGLEY
EMAIL: josephbringley@bbassociates.org
URL; www.bbassociates.org
Phone: +44-7040110433
Fax: +44-870134470
promotion_manager@innetcyber.com
promotions@fortunecity-lottery.com
FORTUNE CITY LOTTERY
Kelvin Noble [mailto:claimofficer@greenwood-consultants.com]
www.4tunecitylottery.4t.com
KELVIN NOBLE
nob_kelvin@yahoo.co.uk
CHIEF FINANCIAL DIRECTOR
GREENWOOD CONSULTANTS LTD.
TEL:+447040104053
TEL:+447040106494
FAX:+448701308155
FAX:+448701308158
Mrs. Katrina White
documentdispatch@yahoo.co.uk
+44 7040 1137 40
+44 7040 1137 41
fax via the following numbers:
+44-870-120-8481
+44-870-120-9835
banktransfer@bluexpress-uk.com
accountofficer@bluexpress-uk.com
legaladviser@bluexpress-uk.com
=
smith collins
smith_collins2005@yahoo.co.uk
BLUE- EXPRESS SERVICES
128, BASILDON ROAD
ABBEY WOOD
LONDON, SE2 0EP UK.
Tel + 44 7040 1137 41
Fax. 44 709 286 1187
E-mail: smith_collins2005@yahoo.co.uk
Enquiry: blueexpress_courier@yahoo.co.uk
=
Account officer MR GREEN
Cost of Transfer: $ 45
custom duties: $ 165
Administrative/company charges: $190
Insurance fee: $360
Total: $760
via western union
MRS. ZEINAB ALIL McADAMS: (CUSTOMERS CARE CENTRE)
=
Stephen Littlewood
stevelittlewood@sify.com
=
McDOUGALD & CO. (PALL (Private Association of Lawyers in London),
1 Dean Farror Street, Westminster, London, SW1H 0DY, ENGLAND,
PALL Wayne A. L. McDougald, Esq.
legaladviser@bluexpress-uk.com
MAILPOST COURIER SERVICE
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:MR STEVE WHITE(dispatch officer)
EMAIL:mailpostcourier@hotmail.com
FAX: +447092863185
TEL1:+447031944739
TEL2:+447040113371
randomsearch@uknationallottery.com
MRS.SUSAN GREEN
Online coordinator for UK NATIONAL LOTTERY,
=
MR. BRIAN BLACKWELLS
Tel: +44 703 184 5928
Fax: +44 709 286 0833
Email: fudiciaryagent2@winning.com
Name: Mr. Harold Brookes
Tel: +44 7031941121, +44 7031941154, +44 7031845076,
+447031941609
Fax:+44 7092861551 / +44 7092861600
E-mail: hbrookes@oldpro.com
Foreign Services Manager, Payment and Release order
Department,
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Mr. James Coutts
James Coutts & Associates
jcouttsociates@hotmail.co.uk
Academy of Saint Martin in the Fields
Raine House, Rainde Street
London E1W 3RJ
United Kingdom
=
ALWAYSO INTERNATIONAL LOTTERY COMPANY,
Always Pavilion, 8 Clifford Street London,
W1S 2LQ United Kingdom.
Philip Churchill
Promotions Manager
6 BALL GAMES LOTTERY
LONDON OFFICE
233-5 AMITHY GROVE,
LONDON, SW200LL
UNITED KINGDOM.
Tel: +44 7040118013
Fax: +44 7005805159
=
Mr.Norman King
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM.
Email: claimsagent@wilsonandhenry-firm.com
Email: claims@wilson-henryfinance.com
Fax: +44 7005804427
MR JOHN COLE.
CEO:LEGENDBIZ LIMITED.
LEGENDBIZ LIMITED.
23 LEGEND HOUSE, COLLING WOOD ROAD SUTTON SURREY,
PO. BOX: 9005 LONDON
TELEFAX: +44870133441
Mrs Melissa Pointer
melissapointer2006@yahoo.com
=
Barrister Roger McCarthy
PARKER BIRD LAW FIRM
17 QUEEN STREET, HUDDERSFIELD HD1 2SP,
ENGLAND.
Tel:(+44)704 011 1266.
Email:rogercarthy@lawyersmail.com
uknlot1@globalum.com
MRS.URSULA HEMMINGFIELD.
THE PROMOTIONS MANAGER,
UK NATIONAL LOTTERY
BROOKMOUNT HOUSE,
62-65 CHANDOS PLACE,
COVENT GARDEN,
LONDON,UK. WC2N 4LP.
=
MR. ELTON GRAHAM
MUNICIPAL TRUST SECURITIES,
LONDON, UK.
PHONE:+(44) 703-194-9135.
FAX:+(44) 709-286-3416.
EMAIL: claims.agent1@gmail.com
claims_agents3@yahoo.co.uk
Triumphant Global Courier & Security Co.
680 LONGBRIDGE ROAD LONDON. RM10 2AH.
Email: webmaster@tg-courier.com
Phone: Number: +44-7040-112-242 Fax: +44-870-130-1948
Contact Person: Richard Kelly.
Mr. Peters Stevens.
138 Great North way,
Hendon, London NW4 1EH,
United Kingdom.
Email:petersstevens@walla.com
drpeter_robben@yahoo.com
Dr.Peter Robben.
Claims Processing Agent.
Tel:+44-704-010-8384
Fax:+447092844202
GULF ATLANTICS S.A LONDON,
UNITED KINGDOM.
Mr.Jesse Owens
Chief Financial Director
EQUITORIAL TRUST AND FINANCE COMPANY BV
Cruquiusweg 31 1019 AV Amsterdam,
The Netherlands
Phone:+447040104368
Fax: +447005802861
email: owenjess16@yahoo.com
cc:: owenjess16@mail2netherlands.com
=
j_owens@mail2Agent.com
Mr Jesse Owens
Financial Director
Equitorial Trust & Finance Company BV.
Phone: +447040104368
http://equitrustfinancecobv.itgo.com/verification_dataform.html
from [66.178.83.130] with HTTP; 3/14/2005 11:57:54 PM PST
EQUITORIAL TRUST & FINANCE COMPANY BV,
Cruquiusweg 31 1019 AV Amsterdam,
The Netherlands.
http://equitrustfinancecobv.itgo.com
Mr. Jesse Owens
Chief Financial Director
Phone number- +44-704-0104-368
Email:jesseowens_europeredempcenter@yahoo.com
cc:jesse_owens@hotmail.com
Angela Gair
Customer Service Representative,
Email: gair_angela@hotmail.com
Mr. Michael Foster,
Directors of Operations,
THUNDERBALL UK LTD,
Thunder-Ball House,
221 Albemarle Street,
London W1S 4BS,
United Kingdom.
email: dire_opreation@yahoo.co.uk
Tel: +44 7040106295
Fax:+44 8701224168.
=
Thunderball Lottery [mailto:directorofclaims1@yahoo.co.uk]
Mr. Michael Foster,
Directors of Operations,
THUNDERBALL UK LTD.
Fax: 448701223888
=
Telegraphic/bank transfer
BANK OF CHINA
NINGBO BRANCH
139, YAOHANG STR (315000)
NINGBO CITY P.R. CHINA
SWIFT CODE: BKCHCNBJ92A
A/C NO: 810060160008091001
BENFICIARY: NINGBO VEKEN UNITED CO.
IN FAVOR OF THUNDERBALL UK LTD.
UrsulaHemmingfield
uknlot_info@globalum.com
UK NATIONAL LOTTERY
BROOKMOUNT HOUSE,
62-65 CHANDOS PLACE,
COVENT GARDEN,
LONDON,UK. WC2N 4LP
=
MR. ELTON GRAHAM
MUNICIPAL TRUST SECURITIES,
LONDON, UK.
PHONE:+(44) 703-194-9135.
FAX:+(44) 709-286-3416.
EMAIL: mctspage.agent@gmail.com
eltongraham_a@yahoo.co.uk
janetfreiburg@thenewhopefoundation.org
Julia Simpson.
Promotions Manager
=
Mr. Pedro Mendez
Claims Agent
Universal Trust Finance Limited
ped.mendez@euromail.net
pedro_mendez@euromail.net
Tel: 44-704-010-4605
Fax: 44-870-122-3632
pedro_mendez@winningteam.com
Mrs. Elizabeth Gibson
Bank of Bermuda (Isle of Man) Limited
12/13 Hill Street
Douglas, Isle of Man IM99 1BW
British Isles.
Email: elizabethg@ny.com
HENERITTA PATRICKS,
ONLINE CO-ORDINATOR FOR U.K INTERNATIONAL LOTTERY
LOOPY LOTTO.
EMAIL:loopylottocompany@yahoo.co.uk
=
Mr. George brooks
Financial Director
STAD SECURITY & FINANCE COMPANY uk
Email:bgeorge_ssfonline@excite.com
:bgeorge_ssfonline@myway.com
Tel/Fax:+448701356602
winners@euromillions-ielott.com
EUROMILLIONS INTERNATIONAL eLOTTERY
MRS. MARIELLA RON DYKE,
eLOTTERY COORDINATOR,
EUROPE,THE MIDDLE EAST AND AFRICA.
MR PIERCE DUNCAN, of
CAPITAL TRUST FIDUCIARY CONSULTANT.
EMAIL: winner_euromillions@capital-tfconsultants.net or,
: pduncan-captf@consultant.com
TEL: +44 704012 0825
FAX: +44 8701351411
Gregory Pope Esq,MP
UNITED KINGDOM PARLIAMENT
FOREIGN AFFAIRS COMMITTEE
House of Commons,
London SW1A 0AA
Telephone: +44-704-011-8470
Fax: +44-207-504-8147
E-mail: gregpope@houseofcommonmembers.org
gregorypope123@eresmas.com
EURO MILLIONS PROMO/PRIZE:DEPARMENT
an Affiliate of SWISSLOS. INTERNATIONAL CH PROMO/PRIZE
Blanchardstown Corporate Park 2, Blanchardstown, Dublin 15
www.lotto.ie
=
AGENCY:Patent&Trademark(UK) Limited
NAME;Mr Richard Hooper
EMAIL;hooper@patentandtrademark.com
PHONE;+447040110650
FAX ;+447005980586
THE LOTTERY PROMOTION COMPANY LIMITED
CHURCHILL HOUSE, CHALVEY ROAD EAST
SLOUGH, BERKSHIRE SL1 2LS
=
MR. FOREST ANDERSON
BLUE ARC LONDON LTD
6 ST ANDREW STREET
LONDON, EC4A 3LX.
TEL: +447040101599
FAX: +447092840755
E-MAIL: bluearcltd@mailb0x.com
MRS.SUZANA NUHAN VAYE
BARR.JAMES BRODERICK(ATTORNEY)
TEL:44-7040120730
FAX:44-870-1348903
EMAIL:barjasbro@yahoo.com.hk
EMAIL:barjasbro@kaixo.com
UK NATIONAL LOTTERY,
Mr. Allen Hoberman
Email: a_allen@ukregisteredfiduciary.com
Tel: +447031949127
Fax: +448700685871
mark williems,
Procurement Officer.
GRAND IMPORT AND EXPORT
Goods for Import / Export & Freight Fwdg. Svcs
Tel: +44-704-011-5440
markwilliems21@yahoo.co.uk
director@grands-cocoa.com
maillottownnrs@yahoo.co.uk
U.K.A.A.S Lottery Headquarters:
Customer Service
25 Louis.Bckam Street,
Liverpool,BE 21876.
UK- Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 24,Route 7.
I.P.P Award Dept. London.United KIngdom.
=
Barrister Rowland Joe Smith.
Email:rowland@london.com
from [222.124.72.209] with http for
rowland@london.com; Mon, 02 May 2005 22:47:37 -0500
=
DHL CHARGE OF USD 650.00
ACCOUNT NAME:CHRISTOPHER SIBANDA
ACCOUNT NUMBER:70215031951.
SWIFT CODE:lipBidjA
ADRESS:LIPPO BANK,JALANG KEBON SIRIH 33 JAKARTA PUSAT,
10340,JAKARTA,INDONESIA.
claimsagent@luckypromotions.net
Mr Peter Moore
+44 7040 121347
=
Mr Joseph Anderson
+44 7040 1184
email:sephanders@yahoo.co.uk
andycoleman_fob@yahoo.co.uk
+ 44 704 011 0475.
Mr. Andy Coleman
Account Officer
Flemings Offshore Bank
from [193.219.226.15] via HTTP; Mon, 18 Apr 2005 11:49:05 BST
(ITCLICK-NETWORX-NG, ITClick Networx Limited, Lagos, Nigeria)
pinefieldlotery@yahoo.com
Anthony Daniels,
The Lottery Co-ordinator,
Premier Lotto Promos U.K,
61 West SW 12, England.
=
Mr. William Grant,
Financial Unit Director/Controller,
Pinefield Finance and Premier Lotto Promos,
Email: pinefieldfiduciary_02@consultant.com
Tel/Facsimile: +44-870-135-6244
SIR HJ LEEDS
megadraw@hotmail.co.uk
PRIME LOTTERY INTERNATIONAL
XMAS LOTTERY PROMOTION
Customer Service
17-19 cole Street,
baines Middlesex TW18 4TP
United Kingdom.
=
BARRISTER OSWALD COOKS
Email:marshal_hamilton@yahoo.co.uk
=
ORBITAL EXPRESS COURIER COMPANY
COPORATE OFFICE: Unit 2, Temple farm Ind.
Es. 109 chandlers way southend - on - sea Essex SS2 5SE
EMAIL:orbitalxpress@cooperation.net
samantha-willia@excite.com
MR PETER CAMPBELL OF THE HEAD OF ACCOUNT DEPARTMENT
superexpress_delivery@yahoo.co.uk
from [195.44.172.21] via HTTP; Thu, 28 Apr 2005 16:06:19 EST
HERNY NIGEL lotto@imeil.org
Hope Foundation Trust International
PROMOTIONS MANAGER;HOPE FOUNDATIONS
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
LONDON ZONE. 36 GREAT SURRY HOUSE.
London.SE28 8LR.
=
MR.HENRY NIGEL.
FOREIGN SERVICE MANAGER,
TELEPHONE;44-7040116526
CONGRATULATION
DAVID MORRET
freelottery_promo@web-mail.com.ar
=
Global Courier Services
CONTACT PERSON: MIPANTIES PHILIPS
COMPANY: GLOBAL COURIER SERVICES
TEL: 0044-870-1346-363
0044-703-1846-696
DIRECT EMAIL: gcs@serviceauto.com
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44 (0)871 461 7831
=
MRS SUZAN KISTEN
MR HARRISON COLE
(FIDUCIARY OFFICERS)
+447031948926
+447031948997
Bob Gary Esq.
Legal Dept.
FAVORS LOTTO
fax 44 870 1643 557
FAVORS LOTTO
bobgary@lawyer.com
Mr.Author Stowel
Author Stowel & Associates
44 Kenninton Street,Dublin 12,
Repulic Of Ireland.
Tel:+447040112681
Fax:+447005806329.
=
MR. HOWARD DEAN
DELIVERYMAN COURIER SERVICES IRELAND
18/20 BURN STREET,DUBLIN 12,IRELAND
info@deliveryman.euro.st
camelottoery@mail15.com
Mrs Jane Littlewood
claim-agents05@uk2.net
CAMELOT UNIVERSAL PROMOTION
camelotagent05@ukrpost.net
Mr Duke Edward
Handling agent: Mr Donald Jones
Light speed Delivery Services
Email:customercare@lightspeedcourierservices.net
Phone number: +44-703-194-7213
=
Mr Donald Jones, Handling Agent
Light Speed Delivery Services
Email: customercare@lightspeedcourierservices.net
Phone Number: +447031947213
PRIME LOTTERY INTERNATIONAL XMAS LOTTERY PROMOTION
=
orbitalxpress@cooperation.net
BARRISTER JAMES SMART
FORIENG DELIVERY MANAGER.
ORBITAL XPRESS DELIVERY COMPANY
BRITISH COPERATE HEADQUATERSFOR FOREING CLAIMS
=
Western Union Money Transfer
Mr,ANTHONY GREEN, payable in london,UK
TAX CLEARANCE:$550
DELIVERY COST:$450
AVIATION PAYMENT:$1,200
CERTIFICATE OF WINNINGS CLEARANCE:$250
TOTAL:$2,450
GPL GRAND LOTTERY
INTERNATIONAL PROMOTIONAL PROGRAMME
promotion office Regulierbree str.
Liver pool 701N United Kingdom
Tel . + 447040120851
Fax . + 448701353642
=
AGENT ROBINSON BRUCH
uk_lotteryagentrobinsonbruch@yahoo.co.uk
MR. Robinson Bruch (Agent)
UK National Lottery (Lotto)
Mac Roberts
VAT registration number is GB 263 3477 52
Mr. Robinson Bruch
Douglas Randall & Associates
508 Broadway
Westminster
London
SW1H OBL
United Kingdom
tel. +447040120851
=
ukinterlottery2005@yahoo.com
Sonia Adams
GRAND LOTTERY INTERNATIONAL,
Grand Pavillon,
Regulierbreestaat 42 1183AZ
=
western union money transfer
220.00 british pounds or 420.00 us dollars
THE NAME OF THE SENDER SHOULD BEAR YOUR NAME
AND NAME OF THE RECIVER SHOULD BEAR THIS AGENT NAME :
JAMES WILLIAMS
COUNTRY NAME AND STATE AND:
Amsterdam Netherlands
CODE NUMBER :
eftink 744 1102AA
clientserve@consultant.com
CLIENT SERVICE DEPARTMENT
Commonwealth Mega Lottery
Link House
292 - 308 Southbury Road
Enfield
EN1 1TS
London
United Kingdom
=
Mr. Paul Edwards
Foreign Services Manager
Client Service Department
Commonwealth Mega Lottery
Email: clientserve@consultant.com
Tel/Fax: +44 870 130 1046
Gulf Atlantic SA Company.
London,United Kingdom.
Contact Person: Dr.Peter Robben,
Administrative Department
Email: drpeterr1@yahoo.com
Tel:+447040108384
Fax:+447092844201
==
Mr. Robert Clerk,
Foreign Services Manager,
Payment and Release order Department,
Gulf Atlantics Finance & securities,
London,United Kingdom.
Email:award_prize@look.com
Tel:+44-704-011-2354
Fax:+44-709-286-1909
=
mr.john smith
lotteryawardprize@yahoo.co.uk
Mr. Robert Clerk,
Foreign Services Manager,
Payment and Release order Department,
Gulf Atlantics Finance & securities,
London,United Kingdom.
Email: gulfatlantics1@look.com
Tel:+44-704-011-2354
Fax:+44-709-286-1909
=
Mr.Sylvanus Lassey,
Gulf Atlantic SA,
London,United Kingdom.
Email:info_gulfatlsa@corporation.net
Tel:+44-704-011-7981
Fax:+44-709-286-1406.
=
johnsmitha17@netscape.net
Mrs.Magaret Stockwell.
Mr.Sylvanus Lassey,
GULF ATLANTIC S.A AND COURIER COMPANY,
London,United Kingdom.
Email:info_gulfatlasa@corporation.net
Tel:+44-704-011-7981
Fax:+44-709-286-1406
Mr. Patrick Anderton
Financial Director
Alpha Finance & Trust Ltd
Direct Tel: +44-704-010-4411
Email:patrickanderton02@yahoo.co.uk
==
Western Union payment
Name: Jennifer Eyionola
Address: 10th Floor
Great Surry House
London,U.K
Fax: +44-870-130-7857
Mrs Moncia Lopez
callottery2005@yahoo.ca
==
MAILPOST COURIER SERVICE
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:MR STEVE WHITE(dispatch officer)
EMAIL:mailpostcourier@hotmail.com
FAX: +447092863185
TEL1:+447031944739
TEL2:+447040113371.
==
Mr.Steve White(dispatch officer)
MAILPOST COURIER customers_mailpostcourier@yahoo.co.uk
Management
MAILPOSTCOURIER SERVICES
mailpostcourier@hotmail.com
Phone:+447031944739,+447040113371
COURIER-D-SERVICE.CO.UK(LTD)
12 ABBOT PARK ROAD,
SE2 1EP
LONDON
Tel-+447040108425, +447031846405
courierdeservice@yahoo.co.uk or courier@winningdelivery.com
Total: $850 (all charges in usd)
You are required to make this payment via westernunion money transfer
in the name of our Accounts officer In London.
ANTHONY GREEN
12 ABBOT PARK ROAD,
SE2 1EP
LONDON.
Miss Janet Williams (Senegal)
j2_wm2005@yahoo.com
==
AMRO BANK LONDON BANK
NAME OF THE TRANSFER OFFICER IS MR RAY PAULSON.
TELEPHONE NUMBER IS +44--70-40-11-79-14
FAX NUMBER +44 709-280-4174
E MAILL ADDRESS OF THE BANK IS
(amrobank@financesource.com )
==
AMBRO BANK PLC LONDON BANK PLC LONDON
NAME OF THE TRANSFER OFFICER IS MR RAY PAULSON.
TELEPHONE NUMBER IS +44--70-40-11-79-14
FAX NUMBER +44 709-280-4174
E MAILL ADDRESS OF THE BANK IS
(ambrobank@financesource.com )
morganthomson@latinmail.com
WALPOLE CHAMBERS LONDON UK.
Morgan Thompson.
legal representative to
Dr.Jean Bertrand Aristide former president of Haiti
Walpole Chambers
26/126 Westminster Bridge Road
London SEI 1UN, UK.
Tel/Fax: 44 8701347010
Fax: 44 8701353767
MR.ELTON GRAHAM
MUNICIPAL TRUST SECURITIES.
eltongraham_1@mctspage.com
==
THE ACCOUNT DEPARTMENT,
GLOBAL FOUNDATION BANK
290, WOOLF AVENUE,
THAMESMEAD,
UK , LONDON.
TEL : +(44)-704-011-1082
FAX : +(44)-709-284-3258
EMAIL "accountdepartment@glf-online.com"
MARK GRAY
Promotions Manager
LUCKY DAY LOTTERY INTERNATIONAL
www.luckyday.nl
==
NAME:ALAN.C.BROWN
EMAIL ADDRESS:alanbrown@web-mail.com.ar
TEL:+44-703-194-7940
FAX:+44-870-130-1829
Bernard Fischer
benfischer@eresmas.com
Williams & Associates, London, UK
William & Associates
Tel: +447031948825
bernard_fischer@sgies.com
MRS.URSULA HEMMINGFIELD.
UK NATIONAL LOTTERY
BROOKMOUNT HOUSE,
62-65 CHANDOS PLACE,
COVENT GARDEN,
LONDON,UK. WC2N 4LP.
==
MR. ELTON GRAHAM
MUNICIPAL TRUST SECURITIES,
LONDON, UK.
PHONE:+(44) 703-194-9135.
FAX:+(44) 709-286-341.
EMAIL: eltongraham@mctspage.com
eltongraham_a@yahoo.co.uk
GRAND UNIVERSAL PROMO
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM
==
Paul Hartney
paulhartney@uk2.net
+44 704 011 0457
Mike Saunders / Jennifer Carlton
ancparcels@yahoo.co.uk
transfer charge 1015pounds sterling
(and in dollars is 1,979 USD)
PRINCESS KAHINDO
NE4 8UJ ,
NEW CASTLE
UPON - TYNE
ENGLAND.
from [64.110.93.105] via HTTP; Tue, 05 Apr 2005 17:45:32 BST
ancparcels@yahoo.co.uk
Name: Dr.Lokas Smith of Blue Express Bank.
E-mail: loksmith2004@walla.com
lokasmith@blueexpressbank.co.uk
Foreign Services Manager, Payment and Release order Department,
GLOBAL TRUST FOUNDATIONS, UNITED KINGDOM
MRSNBROOKS101@terra.es
MRS NANCY BROOKS
NATWEST BANK UK
The Financial Ombudsmen Service
South Quay Plaza
183 Marsh Wall
London
E14 9SR
==
Dr.Donald Duke
drdukedonald@aol.com
Telephone number(+44 704 011 0427
or 44 704 010 8365).
Phillips Graharm.
phillip bryan claimsagents0147@hotmail.com
swiftdelivery_nm2005@hotmail.com
swiftdelivery_nm2005@yahoo.com
Tel: +447031948511
Fax: +448716617513
Courier Officer: David Fletcher
THE PEAK PROMOTIONS LOTTO COMPANY
UK HEAD OFFICE
54 CANARY WHARF
LONDON. EC1 4BU
ENGLAND
==
Mr.Frank Bower
Payment Agent
The Peak Promotion Lotto Company
TEL:+ 44 7040104726
promoagent27@teenmail.co.za
promomanagerrosemary_w@walla.com
ROSEMARY WOODBRIDGE.
THE PROMOTIONS MANAGER,
DE NATIONAL LOTTERY,UK
NATIONAL SWEEPSTAKES
P.O.BOX 3627
LIVERPOOL
L70 1NL
==
MR.Trevor Baker
Royal Financial & Securities Services,Uk
Tel/Fax:+447092024411.
Email:promomanagertrevor_baker@walla.com
Name: Mr. Harold Brookes
Tel: +44 7031941121, +44 7031941154, +44 7031845076,
+447031941609
Fax:+44 7092861551 / +44 7092861600
E-mail: hbrookes@oldpro.com
Foreign Services Manager, Payment and Release order
Department,
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Name of Payment Outlet: ECLIPSE FINANCE & TRUST SERVICES
Contact Person: MR. EMERSON JACOBS
Fax: +44-8701307685
Email: eclipse_financetrust@mail2finance.com
MAILPOST COURIER SERVICE
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:MR STEVE WHITE(dispatch officer)
EMAIL:mailpostcourier@hotmail.com
FAX: +447092863185
TEL1:+447031944739
TEL2:+447040113371.
Barr. Mark McCole
Email: primeonlineclaims@excite.com, primeonlineclaims@yahoo.co.uk
Tell: +44-703-184-9053
Fax: 44-870-130-1003
CONTACT AGENT:MRS. SONIA AILAOMAI
E-MAIL:enquiries@greyhoundcouriers.com
www.greyhoundcouriers.com
BARR.WHITCOMB ARDDENSION Esq
Tell: +447031845767
Mrs jeniffer Donald
E-mail jeniffer_firstgroup@yahoo.com
Telephone 447005805219
FAX: 44 707 500 9952.
SAVE AMINA LOTTERY
LAKESIDE INDUSTRIAL ESTATE,
LAKESIDE ROAD,COLNBROOK, BERKSHIRE SL3 OED
$1100 by Western Union
LUCKY-YEAR AND GLOBAL INTERNATIONAL LOTTERY
MR. ROBERT COLLINS ON :
00447031848715
Euro millions lottery
Dr. James Williams
fax: +34-940-464-276 or +44-870-134-4847
e-mails: morgansecurities@ozu.es or morgansecurities@mixmail.com
nancybaker@sapo.pt
NANCY BAKER.
Commonwealth Mega Lottery Co-ordinator
Commonwealth Mega Lottery
Link House
292 - 308 Southbury Road
Enfield
EN1 1TS
London
United Kingdom
==
MR.PAUL EDWARDS
CLIENT SERVI CE DEPARTMENT
Email: pauledwards@fastermail.com
Tel: +44-7881683979
Fax: +44-2084858625
want2chat84@yahoo.com
Charity Home Finance Company Ltd
11 ambleside point
new cross
london
se15 1ea
Great Britian also called United Kingdom
Contact Phone: 44-7821687008
www.chfcltd.com
Mr. Johnny B. Smith
(London Zonal Coordinator.)
Mr. Johnny B. Smith.
(An Independent UEFA Lottery Draw & Financial Management Consultant)
UEFA 2004/2005 International Lottery Promotional Award
U.K. Office: Brooklyn Road,
Cambridge CB2 2DF,
London,UnitedKingdom.
==
Name: Mr. Mahoney McClarke
Telephone: 0044-870-1346830 / Fax 0044-870-1346830
E-mail: mmcclarke@yahoo.co.uk
primelotterywinnings@yahoo.co.uk
RICHARD HARP
UK-LOTTO Co-ordinator
UK-LOTTO Sweepstake Lottery International programs
in ARMSTERDAM,NETHERLANDS.
BARRISTER OSWALD COOKS
Email:winningsenquiries@myway.com
TELL:+44 7040 110 470
john cole
heritagelottos@yahoo.co.uk
Mr. Wilson Jerry Wright
(Winning Confirmation Officier)
HERITAGE LOTTERY, UK INTERNATIONAL PROGRAMS
Mr.Walters Richardson
Foreign Services Manager,Payment and Release Order Dept.
De La Rue Sistemas Informáticos GmbH & Co.
Phone: +44-703-184-4104
Fax: +44-870-068-8245
Email:info_skl@yahoo.co.uk Or info_walters2@yahoo.com
==
SUDDEUTSCHE KLASSEN LOTTERIE PROGRAM
EAASL/941OYI/02/STXN
Mr.Walters Richardson
Foreign Services Manager,Payment and Release Order Dept.
De La Rue Sistemas Informáticos GmbH & Co.
Phone: +44-703-184-4104
Fax: +44-870-122-4173
Email: info_walters@suddeutsche-klassen-lotterie.net OR info_walters01@yahoo.com
Sir Richard Harp.
The Director Promotions,
EU Lottery International.
==
Mr Canon Bruce
Fiduciary Agent
Tel: +44 7031849201
==
GLOBAL COURIERS LTD.
CONTACT AGENT:MRS ELIANE HUNTER
Email: globalcouriers@globalum.com
GLOBAL COURIERS LTD.
14-19 Threadneedle Street,
London EC2R 8AH.
United Kingdom.
==
Mr Gere Hunter
Customer Services
Global Express courier Services
==
Rocket Express courier on Tel: +(44) 7040113917
MRS.SUZANA NUHAN VAYE
BARR.OGALAYA WILLIAMS (ATTORNEY)
TELE:44-704012073
FAX:44-870-1348903
EMAIL:williamsog@web-mail.com.ar
webdata_coord@yahoo.com
Mr. David white
Crown Agent financial Service Limited
FAX: +44 8701352588 OR 044 8701352588
Email: webdata@6k2.com OR findire@hotmail.com
Mrs. Linda Green
FINANCE DIRECTOR
EQUILIBRIUM FINANCE COMPANY U.K.
TEL: + 44 704 011 8776
FAX: + 44 870 134 5675
Email: claimsdirector@equilibriumfinance.net
mailto:eq_director1@yahoo.com
==
£3,490.00 via western union money transfer
Name of receiver: MR. HOUSER THOMAS
Receiver address: St Catherine's Court
Herbert Road
Sol hall
West Midlands
B91 3QE
United Kingdom.
X-Originating-IP: [192.116.80.164]
X-Originating-Email: [claimsdirector@equilibriumfinanceuk.org]
mailto:officer_claims@yahoo.co.uk
Peter Moore.
Fiduciary agent,LUCKYDAY LOTTO PROMOTIONS LONDON UK.
TELL:0044 704 010 2379.
Fax :0044 870 130 0770.
Prime Meridian Lottery
Prime House
24 Lamboveill,
Hamiton Park,
Crelly, East London
WC1N 1DR UK
Tel: +44(0) 871-218-0546
Fax: +44(0) 871-218-0094
Email: info@primemeridian.co.uk
Julia Simsom.
Promotions Manager
==
THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com
==
Mr.Edward Brian
Chief financial Director
The Freelotto Company
TEL: 44 7040 104 181
FAX: 44 871 521 4636
edward_brian11@in-box.net
ed_brian11@mail2london.com
FREE LOTTERY PROMOTION INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
9 Chaucer House
Churchill gardens
London, SW1V 3DW
United Kingdom.
==
CONTACT NAME: David Morret
CITY/ COUNTRY: London, United Kingdom.
TEL: 0044-776-704-9286
0044-703-184-8721
0044-704-011-0358
FAX: 0044-870-134-2764
EMAIL: freelotterypromo@web-mail.com.ar
MR. FOREST ANDERSON
BLUEARC LIMITED
6 ST ANDREW STREET
LONDON
EC4A 3LX
TEL:+447040101599
FAX:+447092840755
EMAIL:ba_fhandlers2004@galaxyhit.com
==
MR. FOREST ANDERSON
BLUE ARC LONDON LTD
STUART HOUSE
55 CATHERINE PLACE
LONDON SW1E 6DY.
TEL: +447040101599
FAX: +447092840755
EMAIL: bluearcltd@euromail.net
EMAIL: f_anderson@mail2winner.com
MR. FOREST ANDERSON,
Foreign Operations Manager,
PIONEER SECURITY AND DEPOSIT COMPANY, UK
Fax No: +44 709 2840872
E-mail: pioneercoy@netscape.net
rolandgregory@britishgamesonline.com
SIR ROLAND GREGORY.
ONLINESWEEP LOTTERY CO-ORDINATOR
ONLINE SWEEP LOTTERY
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
==
MR.BOBBY HOSTER
Email: bobby_hoster@mail2agent.com
Fax:+448-701-314-568
paulduffy12@yahoo.it
Paul Duffy.
+447040108691
Fax:00448717338066
from [192.116.88.66] via HTTP; Mon, 11 Apr 2005 12:11:03 CEST
raf@fondazionedivitorio.net
==
DAVID COPPERFIELD CHAMBERS
6th Floor, City Wharf
New Bailey Street
Manchester
M3 5ER
Tel:+44-704-011-6791
Fax:+44-870-137-4009
Email: enquiries@dcchambers.com
Dr.James Marvel
Tel:+44-7040113854
Fax:+44-8716617621
Uk-StakeTrust Promotion.
Claim/Fiducial Agent
Received: from [80.179.251.123] via HTTP; Tue, 29 Mar 2005 04:38:51 EST
Reply-To: accountinfowin102@excite.com
dcharles54@excite.com
Mr Charles Destiny.
Tel:+44-7040113854
Fax:+44-8716617621
Uk-Stake-Trust Promotion.
Claim/Fiducial Agent
UK-STAKETRUST PROMOTIONS
HEADQUARTERS:
184 WESTINGFIELD DRIVE,S.W 4TH,
P.O.BOX 1010
LIVERPOOL,
UNITED KINGDOM.
from [216.139.164.27] via HTTP; Thu, 24 Mar 2005 03:40:29 EST
Reply-To: dcharles54@excite.com
MR STEVEN DAVIES
(Lottery Coordinator)
MOYOGUYANPROMOTIONS
29/30 Harley Street
London Wig9qr UK.
Tel/Fax: 447075055600
==
MRS JEREMY WILLIAMS
MOYOGUYAN PROMOTIONS
Email: grantpaymentdept@email.ro
CarolWatersJ@netscape.net
VICTUAL WIN PROMO LOTTERY, ENGLAND
US$2,000,000.00 in cash
Mr. John Anderson
e-mail: j_andy@mail2agent.com
telephone number: +44 704 011 5625
or fax number +44 870 121 4590
warrenbutler@globalum.com
Lotto London International
44 North Road,Brighton,East Sussex BN1 1YR,United Kingdom.
==
MRS.MARILYN COOPER
Payment Co-ordinator
Europe Payment Office
Tel/Fax:+447005805290
E-mail: marilyncooper@volja.net
==
bernicecooper@email.si
bernicecoopergn@volja.net
Mrs. Cooper Bernice
Payment Co-ordinator
Europe Payment Outlet
Tel: +447005802363
==
maricooper04@yahoo.co.uk
Principal Attorney,DEL DIETRICH on +447040112869
Notorization and Insurance/freight charges of US$650
Mr.James Smith
James Smith & associates
7a Omiston Grove,
London,EC3N 2PR
United Kingdom
Tel:+44-7040-111949(24hrs)
Fax:+44.20.7626.7937
A.D.S LOTTERY PROMOTION
250 alders gate street,
London EC1A 4JB
United Kingdom
Mr. Richard Williams
Tel: +44-7040112076
Fax: +44-8701321454
Email: richardwilliams@web2mail.com
" richywilliams68@yahoo.co.uk
ben_jerry55@yahoo.co.uk
Mr.Ben Jerry
ben jerry & associates
44 KENNINTON STREET,
DUBLIN 12,
REPUBLIC OF IRELAND
PAUL WILLAIMS
FOREIGN SERVICE MANAGER
SAFE VAULT TRUST
PHONE NO:+447040116876
FAX NO:+448701219776
EMAIL :safevaultrust@london.com / safevaultrust@zuvio.com
CBC BANKING CORP
cbcbankingcorp@hotmail.com
EUROCITY GRUPO SEGURIDAD SA
CBC BANK CORP
Email:(cbcbankingcorp@hotmail.com)Tell:(+447040116880)Fax:(+447005921399)
Received: from 80.179.242.2 with HTTP; Mon, 11 Apr 2005 08:46:45 GMT
X-Originating-IP: [80.179.242.2]
X-Originating-Email: [cbcbankingcorp@hotmail.com]
==
MADRID
MR FRANK CHRIS
C/GRAVIA DE LA MIER
NO 7A C/P 28007
TEL/FAX:34 628890000
EMAIL:transfer@cbcbancorp.com
==
NEW YORK
PAYMENT DIRECTOR
MR MICHAEL MOOR
22411 E 21ST ST
NEW YORK,NY 10010
24 HRS CSU:1 214 5941509
EMAIL:mikemoore@cbcbancorp.com
Dr. Peter Robben.
Received: from [80.88.128.12] by xprdmailfe23.nwk.excite.com
via HTTP; Sat, 09 Apr 2005 10:20:20 EST
Reply-To: drprobben@excite.com
British International Lottery
Support Center
Bevan House
51 Bevan Avenue
Conwy LL28 5AF
United Kingdom
==
Mr. Todd Aaron
Tel: +44 703 184 8794
Fax: +44 870 122 1826
Email:claims_agent@ukinternationallotery.net OR contact_claims_agent1@yahoo.co.uk
bellviewspromo@posta.ge
THE PROMOTIONS DEPARTMENT
BELLVIEWS SWEEPSTAKES PROMO
43 London Road
Reigate, Surrey RH2 9PW
United Kingdom
==
Mr Paul Spencer
PRIZE REDEMPTION OFFICER
Tel: +44-70401-17073
Fax: +44-70058-06448
Email: prizedept@globalpinoy.com OR paul_spencer@indiatimes.com
Steve Churchill
clearance_department@yahoo.co.uk
==
The Primary Lottery International
Ref: LSUK/2031/8161/04
Batch: R3/A312-59
United Kingdom
Fudiciary Agent Barrister Edgar Johnson
http://www.freedomuniversalpromos.net/index.html
Edwin Cole
Orbital Express Courier Company
Corporate Office: Unit 2, Temple farm Ind.
Es. 109 chandlers way southend - sea Essex SS2 5SE
Email: orbital_express@operamail.com
Tel: +44 7031 849 143
Edgar Johnson
CONTACT: MR MARK JOHNSON,
CUSTOMER SUPPORT UNIT - CSU,
WORLD INTERNATIONAL NATIONAL LOTTERY PROMOTIONS.
Direct Telephone # :+44-704-0113396
Direct FAX: +44-207-681-3085
EMAIL: mrmarkjohnson@juno.com
elgordo_lotto@zipmail.com.br
Mr. Danny Alvares.
Foreign Services Manager, Payment and Release Order Dept.
ATLANTICO GROUPO SEGUIDAD S.A.
Phone: +447040111332
Fax: +447092840122
Email: Danny_alvares@zipmail.com.br
atlantico_groupo_seguidad@yahoo.co.uk
JANE JOHN <jane_john22@yahoo.com>
Subject: PLS CONTACT MY LATE HUSBAND ATTORNEY
Date: Tue, 5 Apr 2005 09:13:37 -0700 (PDT)
from [81.199.6.50] via HTTP; Tue, 05 Apr 2005 09:13:37 PDT
colemanchambers@lawyer.com
commercial_finance2002@yahoo.com
www.comfinance.net
=
Commercial Finance
WIGHAM HOUSE
SUIT 98/117 WAKERING ROAD
BARKING ESSEX
IG1 18PD
TEL +44 208 485 8083
FAX +44 208 485 8084
Email: enquiries@comfinance.net
From: Mrs. Chelsea Hill.
United Nations Lottery Organization
Great George Street
Parliament Square London
sw1p 3ad UK
United Nations Lottery Organization
517 Wallace Dr Atlanta GA 33317
USA
George Kennel
Managing Director
SWISS LOTTO,
Interkantonale Landeslotterie
Lange Gasse 20
Postfach
4002 Basel
SWITZERLAND
=
AGENCY: Patent&Trademark(UK) Limited
NAME:Mr Eric Gerald
EMAIL; ericgerald@n1.com
PHONE;+447040110650
BRITISH LOTTERY HEADQUARTERS
28 TANFIELD ROAD, CROYDON.LONDON.
Mr. Frank Anderson
Claims and Lottery Agent for:
The British Lottery Corporation.
Tel: +44 704 010 6344
Fax: +44 709 284 0580
Name: Mr. Frank Anderson.
E-mail: frankanderson@luxuryservices.com
Foreign Services Manager, Payment and Release order Department,
Trans Atlantic S.A London, United Kingdom.
HENERITTA PATRICKS
Online Co-ordinator for U.K INTERNATIONAL LOTTERY
=
Mr.George Brooks
Financial Director
STAD SECURITY & FINANCE COMPANY UK
Email:georgebrooks_ssfc@excite.com
Cc:georgebrooks_ssfc@yahoo.co.uk
TEL/Fax:+448701347730
Mrs. Tarsi Ashley
Promotions Manager.
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
CONTACT NAME: MR, HENRY GOLD
CITY/ COUNTRY: Manchester, United kingdom
TEL: 44-7780736984
FAX: 44-7005860045
Tell/fax:44-7031152958
Email: lucyday28@latinmail.com
emaill:agent@luckydaylottry.org
Miss Judith Cole,
Office o fthe Accountant.
Email:officeofthewinningdepartment@yahoo.co.uk
Public Relations Office,
National Lottery Promo.
=
Agent: The Reality Agency Name:
Mr Collin Farrel
cllnfrrll@yahoo.co.uk
Chief financial Director,
The National lottery Promo.
OR
Ruth Kareem
tel :+ 44 7005-938-263
Fax : +44 7005-938-384
email; ruthkareem1@rediffmail.com
Jack Harold
MICROSOFT WORD LOTTERY DEPT.UK
PROMOTION OF E-MAILS DEPT.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1R
Tel: +44-704-0116-569
Fax: +44-870-1376-954
Royal Delivery Services LTD.
Director: Mr Adams Webster.
Email: enquiries@RDSworld.com
Telephone:+44-7040-106-484
RSDcourier Worldwide Express
Adams Webster
Customer Services
Royal Delivery courier Services
10 Larch Close,
London. E13 8PH. England
Phone:+44-704-019-6484
MARY STEWART (Mrs.),
Director.
International Promotions Unit,
OVERSEAS GAMBLING BOARD,
Airport Hale Rd Halebarns
Altrincham Cheshire WA15 8XW UK
=
NIP Management ltd
Regency House
62-66 Deansgate,
Manchester M3 2EN
United Kingdom.
Tel:07005-938-106
Fax:07005-938-406
Fax:07005-938-107
infonip@excite.com
Contact person: Fiona Uldrich
ACD7DE50.ipt.aol.com (172.215.222.80); 4-Apr-05 at 10:33:50am (UTC +00:00)
PC: en-gb (English/United Kingdom), ja;q=0.5 (Japanese)
Moz/4.0 (MSIE 6.0; WinNT 5.1; FunWebProducts; SV1; Sgrunt|V109|69|S142351985|dial;
Sgrunt|V109|69|S142351985|dialno; XBE|29|S04023628241143#398|isdn;
snprtz|S04011064871347#398|isdn)
SIR GARY WILLIAM,
Euro/American - Afro Asian Zonal Co-ordinate.
Dr Mrs. Patricia,
Euro/American - Afro Asian zonal Secretary General.
HENRY HILL,
Global Crossing, 73 Paradise Circus
Queensway Birmingham,
B2 1DT, London United Kingdom
EMAIL: global-cross-london@excite.com
Mr. Alex Maxwell
Director,
Camelot Financial Reconciliation Inc.,
London, United Kingdom.
INTERBANK PAYMENT SERVICE (SPI)
Lewisham High Street,SE13 6LQ London,
United Kingdom.
CONTACT PERSON: MR.JOHN CARLTON
(Director of Foreign Transfer Dept.)
TEL: +44-704-011-2876 FAX: +44-870-130-3659
MR PAUL THATCHER,
Foreign Operations Manager,
of the (HYPPO FINANCE AND SECURITIES),
LONDON,UNITED-KINGDOM.
TEL:+44-7040110883
email:(hyppofinance@netscape.net)
HYPPO FINANCE AND SECURITIES
Sole Representative and Security Services.
Address:4,Peak-Hill Gardens,Sydenham
Email: hyppofinance@fsmail.net
Tel: +44-704-011-0883
Fax: +44-870-133-2637
MONEY GRAM MONEY OR WESTERN UNION MONEY
TRANSFER to the receiver name and address below,
Name: KELLY JOSEPH
ADDRES: Bijlimerplein 886,
1104 HW
AMSTERDAM,NETHERLANDS
elizabeth.wood@zipmail.com.br
ELIZABETH WOOD.
THE PROMOTIONS MANAGER,
DE NATIONAL LOTTO,UK
DE NATIONAL LOTTERY
PO BOX 3000
LIVERPOOL
L80 1NL
MR. GEORGE MARKOS
GLOBAL FOUNDATION BANK,
LONDON,
PHONE:+44-704-011-1082.
FAX:+44-709-284-3258.
EMAIL:mr_georgemarkos@yahoo.co.uk
Mrs.Mary Anderson,
Promotion Coordinator,
International Promotions Unit,
UK National Lottery Organisation,
Liverpool L70 1NL, United Kingdom.
THE NATIONAL LOTTERY
Olympic Way, Sefton Business Park,
Aintree Liverpool, L70 1NL, United Kingdom.
Claim Officer:Mr.James Miller,
Customer Support Unit - CSU,
Kamlot Reconciliation Inc.,
email :claims_2005@yahoo.co.uk
Tel.Number +44-704-010-6524
Contact Officer: Mr. Alex Eduardo .
Customer Support Unit - CSU,
CTlot Financial Reconciliation Inc.,
T/f No: +44 - 7040 112 797.
Fax No: +44- 7092 806 061.
Email: info-helpdesk@myway.com
info.ctlot@post.com
uklotto0007@hotmail.com
Dr Paul White
Zonal Co-ordinator
UK NATIONAL LOTTERY
Support Center
Bevan House
51 Bevan Avenue
Conwy LL28 5AF
United Kingdom
Lloyds TSB Bank PLC
#195 Edgware Road,
London W2 1EY
United Kingdom.
Te:447040117786
Fax:442081816199
www.lloydstsb.com
email: lloyds_bank@mail2banker.com
Agent officier in charge...Mr Todd Benson.
LLOYDS_BANK@mail2Banker.com
LLOYDS TSB BANK PLC.
# 195 EDGWARE ROAD,LONDON,
W2 1EY. UNITED KINGDOM.
E-mail: lloyds_bank@mail2banker.com
www.lloydstsb.com
Tel: 447040117786.
Fax: 442081816199.
MR TODD BENSON.
(MANAGER FINANCE & ADMIN)
camelotukpromo@uk2.net
Mr. Duke Edwards
E-fax:+44-870-133-4067
CAMELOT UNIVERSAL PROMO, 10
NORTHUMBERLAND
AVENUE, LONDON WC2N 5BX, THE UNITED KINGDOM
lightspeedcourierservices@uk2.net
lightspedservice@netscape.net
Mr Jones,Donald
Customer service
Building 219, Epsom Square,
London,England
Fax:+44-870 1337106
phone number: +44-207-0601565
silverbirdlotterypro@mail.com
SILVERBIRD PROMO LOTTERY,
18/19 WELLINGTON ROAD,
LONDON, ON N6C 6B1.
UNITED KINGDOM.
SILVERBIRD PROMO LOTTERY UNITED KINGDOM,
MR KELVIN OWEN.
THE PROMOTIONS MANAGER,
SILVERBIRD PROMO LOTTERY,
UNITED KINGDOM.
MR. THOMAS JONKA,
CLAIMS DEPARTMENT
SILVERBIRD PROMO LOTTERY,
UNITED KINGDOM.
E-MAIL ID: claim_deptment01@yahoo.co.uk
TEL :+447031940841.
FAX :+448700683931.
NANCYBROOKS1@terra.es
Mrs Nancy Brooks, the Financial manager Operations
NATWEST BANK,
SOUTH QUARY PLAZA
183 MARSH WALL
LONDON
Mr.Donald D. Brown on
Telephone number +44-7040-114-590 Or through e-mail address:
(donald_brown@hotmail.co.uk)
agusinsky@yahoo.ie
Mr Alexander Gusinsky
Lawyer Mr. Ray Kessington by email
ooaassociates@justice.com or telephone 447040113953
englandpromo@oficial.com
MARY STEWART (Mrs.),
Director.
International Promotions Unit,
UK EnglandPromo LOTTERY,
Airport Hale Rd Halebarns
Altrincham Cheshire WA15 8XW UK
Customer Service Unit,
Tel/Fax No: +44-870-135-2454
Email: xtainmike@netscape.net
Contact person: MR CHRISTIAN MIKE.
rollsfoundation@terra.com.mx
from [195.166.237.40] with HTTP; Wed, 23 Mar 2005 08:13:59 -0600
Mr. Douglas Magnus
Legal Secretary
Rolls Royce Charity Foundation
Heritage Trust, 23 Mangotsfield, BRISTOL, BS16 9JE,England
Ref No: RRCF/765/2005/185
Mr. Colin Drew
Email: colin_drew@mighty.co.za
Tel: 447040116001
Fax: 448701221819
Rolls Royce Charity Foundation
Heritage Trust, 23 Mangotsfield, BRISTOL,BS16 9JE,England
Ref No: RRCF/765/2005/185
Batch No: 231-967-17-04
TEL NO: +44 - 704-011-6001 FAX NO: +44-870-122-1819
from [195.166.237.40] via HTTP; Thu, 24 Mar 2005 04:33:11 PST
haffizsidd200@xasamail.com
BIMAS WATSON SECURITY AND FINANCE COMPANY,LONDON.
MR DAMIAN PIUSON,
Director of operations
Email: webmaster@bwatsonmail.zzn.com
Tel No:447031941868.
claimdepartment@f2s.com
Mr. Cole Sanders.
DIRECT WAY LOTTERY PROMOTIONS, UNITED KINGDOM
THE PROMOTIONS MANAGER,
DIRECT WAY LOTTERY PROMOTIONS,
UNITED KINGDOM.
directwaypromotions@zwallet.com
claimsjack@hotmail.com
Mr. Jack Harold
Website: www.alphapb.org
Accounts director: Mr Wilson Duncan
Email: enquiries@alphapb.org
Phone: +44-207-060-0383
uknationallotto1@netscape.net
Mr. James Anderson
United Kingdom Zonal Co-coordinator.
Mr. Paul Snow
United Kingdom zonal Secretary General
UK-LOTTO Sweepstake Lottery International
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ
United Kingdom
Mr.Charles McHall
Foreign Service Manager,
Windsor Finance Limited
Tel/fax +44 704 011 9679
Email:paymentoffice@windsorfinance.org
Received: from 196.39.9.199 (EHLO mydomain.com) (196.39.9.199)
by mta808.mail.ukl.yahoo.com with SMTP; Mon, 21 Mar 2005 21:10:52 +0000
John Gardner
gardeneerr@yahoo.co.uk
+44-777-405-8141
JOHN HARRISON
Claims Department..
BRITISH LOTTERY
The Lottery Company
EnglandHelp Line:448701337108
PASTOR PETERSON CLARK
EMAIL:britishlottolondon@uku.co.uk
Telephone 447040111873
JANICE MOORE (Ms.)
Tattersall House international lottery
Tattersall's House
615 St. Kilda Road
Melbourne VIC 8008
Australia.
CONTACT: MR.PEDRO MENDEZ,
UNIVERSAL SECURITY AND FREIGHT LIMITED,
LONDON, UNITED KINGDOM.
Tel: 44-704-010-4605
Fax: 44-870-122-3632
EMAILS:pedro_mendez@euromail.net
lotterypeople@terra.com.mx
Sir Richard Harp.
The Director Promotions,
EU Lottery International.
EUROPEAN UNION INTERNATIONAL LOTTERY
Customer Service
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Mr.Howard Splinter.
Email: howardsplinter@excite.com
Mrs.Suha Arafat
arafatsufr@yahoo.com
arafatsu@eresmas.com
GEOFFREY BELL & ASSOCIATES (Solicitor & Advocate)
260 Brixton Hill
London SW2 1HP (UK)
Office Tel/Fax: 448701349933
MOBILE: 447040-100-909
E-mail: gbell11@mac.com
Mss. Anne Frank
Secretary to:
Barrister Geoffrey Bell.
janice_moore@mailit.com
Tattersall's House
615 St. Kilda Road
Melbourne VIC 8008
Australia.
CONTACT: MR.PEDRO MENDEZ,
UNIVERSAL SECURITY AND FREIGHT LIMITED,
LONDON, UNITED KINGDOM.
Tel: 44-704-010-4605
Fax: 44-870-122-3632
EMAILS:pedro_mendez@euromail.net
manager_gusta@yahoo.com
GUSTA MOGENS (Ms.)
Tattersall House international lottery programs
MR.MICHAEL KLOSE,
UNIVERSAL SECURITY AND FREIGHT LIMITED,
LONDON, UNITED KINGDOM.
Tel: 44-704-010-4605
Fax: 44-870-122-3632
EMAILS: MICHAEL_KLOSE@winningteam.com , michaelklose@euromail.net
henrick147@yahoo.com
MR. ENRIQUE MANUEL,
UNIVERSAL SECURITY AND FREIGHT LIMITED,
LONDON, UNITED KINGDOM.
Tel: 44-704-010-4605
Fax: 44-870-122-3632
EMAILS: enrique_manuel@euromail.net ,
enrique_manuel05@ozu.es
enrique_manuel@winningteam.com
camelotlotpromo@netscape.net
Mrs Jane Littlewood
MEGA JACKPOT LOTTO WINNINGS,
For Camelot lotto
Mr.Duke Edwards
Email: duke_claimsdept@myway.com
CHRIS RENEE
The Promotions Manager,
SUNSWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM.
HEADQUARTERS:
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
MR. GANNY F.D. HOPEWELL
FOREIGN SERVICE MANAGER,
SHORE LINE CLEARING SYSTEM
Email: gahopwell@netscape.net
Email: gahopewell@e-milio.com
Kate Laterrion
Promotions Manager
International Lotto BV
Email:k_latterion_internationallotto@yahoo.co.uk
MR FERSON RON
Customer Service Representative
International Lotto BV LONDON
EMAIL:ferson_ron@yahoo.co.uk
TATTERSALL SWEEPSTAKES LOTTERY
Daniel Khan
Foreign Service Manager
Universal Securiy Freight Ltd,
London, United Kingdom.
Tel: 44-704-010-4605
Fax: 44-870-135-3829
from 195.44.181.17 with HTTP; Wed, 23 Mar 2005 21:02:22 GMT
X-Originating-IP: [195.44.181.17]
X-Originating-Email: [daniel-khan@hotmail.co.uk]
MRS. VENICE STEWART.
THE PROMOTIONS MANAGER,
INTERNET STAKES LOTTERY INT. LX
MR. THOMAS MORRIS,
FOREIGN SERVICES MANAGER,
GLOBAL FINANCIAL HOUSE
TEL: + (44) 77860225319
FAX: + (44) 07786029008
EMAIL:gsh@writeme.com
Mr Donald Jones
lightspeed delivery services.
Email: djones_lightspeedcourier@speedpost.net
phone number: +44-207-0601565
duke_edwards@myway.com
from [80.179.242.249] via HTTP; Mon, 21 Mar 2005 16:36:25 EST
MRS. LINDA GREEN
FINANCE DIRECTOR
EQUILIBRIUM FINANCE COMPANY U.K.
TEL: + 44 704 011 8776
FAX: +44 871 661 3501
Email: directorofclaims5@gmail.com
HOLLAND REGIONAL OFFICE
AMERSTADAM NL
LUCKY 7 SWEEPSTAKE LOTTERY NL.
Payment Dept.
Attn: Steve Lewin
Email: luckysevenlotto@jumpy.it
Tel: 447040115679
Williamss@mail2Agent.com
Mr. Williams Rutherford
Bay Consult & associates
44 Kenninton Street
Dublin 12,
Republic of Ireland
Tel+447040117350
uknational05@eresmas.com
UKLOTTO UKLOTTO
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Micheal Wood(Sir)
Email:micheal_wood03@yahoo.co.uk
or
James Terry (Mr)
Email:jjjterry@excite.com
englandpromo@oficial.com
MARY STEWART (Mrs.),
Director.
International Promotions Unit,
UK EnglandPromo LOTTERY,
Airport Hale Rd Halebarns
Altrincham Cheshire WA15 8XW UK
Customer Service Unit,
Tel/Fax No: +44-870-135-2454
Email: xtainmike@netscape.net
Contact person: MR CHRISTIAN MIKE.
CASHFLO FINANCIAL SERVICES LTD.
28 Luke Street
London, EC2A 4AR,
United Kingdom.
Tel/Fax: +44-20-7681-1925
Peter Alen
Standard Bank London Ltd
5th Floor
Cannon Bridge House
25 Dowgate Hill
London EC4R 2SB
United Kingdom.
Tel+44-704-010-4810
peteralen@asiamail.com
peteralen001@yahoo.com
FREEDOM UNIVERSAL PROMO
freedompromo@teenmail.co.za
Mrs. MONICA KELLY
THE FREEDOM UNIVERSAL LOTTO COMPANY
UK HEAD OFFICE
55 HARLEY STREET
LONDON. W1G 7JP
ENGLAND
Mr.Jack Daniel
Payment Agent
The Freedom Universal Lotto Company
TEL:+ 44 7040 115 608
FAX:+ 44 8701 203 445
EMAIL: lloydscompany3@fastermail.com
or jack_d2@katamail.com
EMAIL: lloydsfinance_3@katamail.com
or jack_d2@katamail.com
Mrs Theresa John
theresajohn213@yahoo.co.uk
Barrister Peter Frank.
+447005963694,
petef2516@yahoo.co.uk
INFODESK@terra.es
Janice Moore (Ms.)
MR. Daniel Khan,
Universal Security and Freight Ltd,
London, United Kingdom.
Tel: 44-704-010-4605
Fax: 44-870-135-3829
EMAILS: claims@euromail.net
EMAILS: claims@mail2consultant.com
sweepstakelotto@universia.pt
Mrs. Franca Gibson
The Promotions Manager,
Foundation Trust Fund Sweepstakes
PO Box 90
London W25DL
David Sumpter
External service manager,
Big-Dream Consult Ltd
United Kingdom
EMAIL: david_sumpter@myway.com
w_promo@posta.ge
OPEC FUND FOR INTERNATIONAL DEVELOPMENT LOTTERY PROGRAM.
Mr. Billy Brown
FOREIGN SERVICE MANAGER,
AIB TRUST Company LTD UK
213 - 219 Camden High Street, London, England NW1 7BT
Email Address: atcuk_billybrown@aprava.com
David Morret.
CONTACT PERSON: MIPANTIES PHILIPS
COMPANY: GLOBAL COURIER SERVICES
TEL: 0044-703-184-8717
0044-704-011-0290
FAX: 0044 871-521-5488
EMAIL: office@globalcourrierservices.com
DIRECT EMAIL: services@web-mail.com.ar
NAME OF RECEIVER: NICK PATRICK
ADDRESS: KLEIGBURG 184
ZIPCODE: 1104 EA
CITY: ZUIDOOST
STATE: AMSTERDAM
COUNTRY: NETHERLANDS.
THE LOTTERY COORDINATOR,
TRIPPLE STRIKE LOTTERY
12 BRIDGE STREET,
STAINES MIDDLESEX TW18 4TP UK
Mr.Bradford Hudges
Financial Director,
Cash Change Finance and Trust UK
TEL:+447040114122
FAX: +448701300896
EMAIL:finan_direct6@cashchangeukltd.net
win_uklottery11@yahoo.com
MR. LUKE WHITEFIELD
International Coordinator
U.K NATIONAL LOTTERY/SWEEPSTAKES INTERNATIONAL PROMOTIONS.
Contact official: Mr. MAXWELL LEWIS
Phone number:44-7040-116-842
Email: win_uklottery1@caramail.com
Mr. Brian Lloyds.
THE DIRECTOR PROMOTIONS,
Mr. Julian C. Wilford
Foreign Service Manager,
SAFE TRUST VAULTS,
TEL: +44 704 010 2570
FAX: +44 709 202 7345
EMAIL: safetrustvault@mail2london.com and/or safe_trust_vaults@london.com
BECKY HAROLDS
UK-LOTTO Co-ordinator
PRIME LOTTERY INTERNATIONAL
UNDER UK NATIONAL LOTTERY
BARRISTER BECKY HAROLDS
Email:claimsenquiries@cooperation.net
TELL:+44 7040 110 470
MR.JAMES CLAYTON MELLO
FINANCIAL DIRECTOR
EQUITY ALLIANCE LTD UK
FAX:+447092844704
TEL:+447040110277
EMAIL:findire03@equityallianceltd.net
ROSEMARY WOODBRIDGE.
THE PROMOTIONS MANAGER,
DE NATIONAL LOTTERY,UK
MR.Trevor Baker
Royal Financial & Securities Services,Uk
Tel/Fax:+447092024411.
email:promomanagertrevor_baker@graffiti.net
Attn.Mr. Edy Smithline (Operation Manager)
International Remittance Bank &Security
Tel: 44-77-46065722
Email: inter_remmibk_security@teenmail.co.uk
Mrs. Ann Douf
E-MAIL LOTTERY BALLOT INTERNATIONAL
CONTACT NAME: David Morret
CITY/ COUNTRY: London, United Kingdom.
TEL: 0044-776-704-9286
0044-703-184-8721
0044-704-011-0358
FAX: 0044-870-134-2764
EMAIL: luckyyear_promo@web-mail.com.ar
MIKE SAMBO
E-mail:amiksambo00@hotmail.com
TEL:447031847712
FAX:448701350668
alternative email address:almafouz@yahoo.co.uk
amiksambo01@universal.pt
from [81.199.108.12]; Sat, 5 Mar 2005 00:07:09 GMT
onlinesweeplotto@teenmail.co.za
Mrs.Ann Carpenter.
SILVERBIRD SECURITIES & FINANCE
Phone: +44 704-011-4037
Fax: : +44-870-121-9858
Email: osheadonald@mail2consultant.com
GRANDITE FINANCIAL HOLDINGS
MR.ADAMS STEWART (CLAIMS AGENT) of the,
GRANDITE FINANCIAL HOLDINGS
TEL: +44-704-011-0802
FAX: +44-870-121-0557
Email: consult_stewart@jumpy.it
349-1252-1449
awardnotification@yukosworld.org
Sophia Halendale
Promotions Manager
THE FREE LOTTO COMPANY
UK HEAD OFFICE
OFFICE 1/2 PALATINE SUITE
COPPULL ENTERPRISE CENTRE
MILL LANE
COPPULL
CHORLEY
LANCASHIRE
PR7 5BW
UK
Mr.Khan ArShad Amin
Chief financial Director
The Freelotto Company
DIRECT TEL:+447040106494
TEL:+447040117493
FAX:+448701308158
khanarshad_amin@yahoo.co.uk
Peter Green.
AFRO-ASIAN Zonal Co-ordinator.
Great Fountain Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
AGENT: Mr.Tony Powell.
Email: clearanceofficer4@yahoo.co.uk
Ms.CRYSTAL COKER
Rolls-Royce Heritage Trust Charity Foundation.
PO Box 31, Victory Road,
Derby DE24 8BJ England, United Kingdom.
MRS.FOWLER ROYLE.
Finance Co-ordinator,
Rolls-Royce Heritage Trust Charity Foundation
Email: rrhtcf_awardgcd@myway.com
EGLOBALLOTTOYUK@EGLOBALLOTTOYUK.CO.UK
MR SIMON CROFT.
THE COORDINATOR,
EGLOBAL LOTTERY UK.
13 GORDON ROAD TUDOR
SQUARE NG25LL LONDON
UNITED KINGDOM.
TEL: +44 70-4011-8521
Fax: +44 70-0580-2154
Fax: +44 70-0580-4269
MR. BRIAN HAYS
FOREIGN DEPARTMENT MANAGER
ACE FINANCE LIMITED
642 HIGH ROAD,
GREATER LONDON E113AA, UK
FAX: +442076812904
Fax: +447005804283
Tel: +447040119106
MOBILE: +8821646655614
Email:brian_hays@acefinance-ltd.org
Email: brianhays@acefinanceltd.org
freelotteryclaim@netscape.net
Dr Tom Dean
Promotions Manager
GLOBAL FREE LOTTO COMPANY
Mr. Rook Van Nas
Chief financial Director
The Free lotto Company
TEL:+447040114110
FAX:+447040114112
globalfreelotto@centoper.it
info_globallottery@mail2www.com
admin_globalloto@virgilio.it
wiliams007@tsamail.co.za
peter_wiliams007@yahoo.com
UNIVERSAL LOTTERY INTERNATIONAL
GENEVA SWITZERLAND, HEAD OFFICE
RUE DES BATTOIRS 7,
P.O.BOX 1211
GENEVA,SWITZERLAND.
Dr. Richard Wood
Payment director
United Kingdom
Zonal office
Phone number: +44-7040-118-810
Fax number : + 44-8701-371-664
Email address: londonoff2006@yahoo.co.uk
consult_stewart@jumpy.it
MR.ADAMS STEWART(CLAIMS AGENT) of the,
GRANDITE FINANCIAL HOLDINGS
TEL: + +44-704-011-0802
FAX: + +44-870-121-0557
Email: consult_stewart@jumpy.it
GRANDITE FINANCIAL HOLDINGS BV
PLOT-514 ST PETERS STREET, MANCHESTER M60 2LA,
UNITED KINGDOM
TEL: +44-704-011-0802 FAX: +44-870-121-0557
"CLAIMS FORM(GRANDITE).doc: Author: TEST, last saved by: Raymond
pastor David Brooks
PHONE NUMBER:+447040104779
REGARDS,
PASTOR william Hagler.
seedharvest222@tsamail.co.za
kenpatricks2000@yahoo.co.uk
KEN PATRICKS
FOREIGN DEPARTMENT MANAGER
MAXIMUM TRUST SECURITY AND FINANCE COMPANY UK.
FOR U.K NATIONAL LOTTERY
CONTACT EMAIL: kenpatricks2000@yahoo.co.uk
Received: from [63.109.248.27] via HTTP; Sat, 26 Feb 2005 11:47:03 GMT
WILLIAMS222@terra.es
WILLIAM MASARI
Bath Road Hayes Middlesex United Kingdom
Tel: + 44-704-011-1085
Fax: + 44 709 2840 444
Mrs anita moore,
Winners Jumbo Lottery Promo
38 Cavenagh St St Darwin 0800
GPO Box 1974, Darwin, NT 0801,
Australia
16th Floor SABC Radio Park Building Henley Road
Auckland Park, ZA-2006 Johannesburg.
Mrs Elizabeth Potter.
Universal Trust Inc.
jumboconsultant@yahoo.com
TEL:+447040104085
Mr Steve Morgan.
MR. ATKINS HOPEWELL.
WOOD FOREIGN SERVICE MANAGER,
Vertex Finance Company: atkinhopell2005@yahoo.co.uk
peakpromo@zipmail.com.br
Frank Bower
Promotions Manager
Peak Promotion Lotto company
UK & Europe.
THE PEAK PROMOTIONS LOTTO COMPANY
UK HEAD OFFICE
54 CANARY WHARF
LONDON. EC1 4BU
ENGLAND
Mr.Frank Bower
Payment Agent
The Peak Promotion Lotto Company
TEL:+ 44 7040104726
allstarprom@netscape.net
Mrs. Carol Waters
Promotions Manager
VICTUAL WIN PROMO LOTTERY, ENGLAND INTERNATIONAL PROGRAMS
Mr. John Anderson
e-mail: allstar_lottery@mail2agent.com
from: [213.255.201.17]; Thu, 24 Feb 2005 11:52:42 -0500
EMAIL: promoagent30@peakpromotions.ws
emiliacunningham@ilse.nl
Emilia Cunningham.
Treasure Chest Lotto,
U.K. Branch,
27 Lausanne Road,
LONDON. SE4 2JB
ENGLAND.
Tel: 447040112159
CONTACT: WALTER GARDNER,
CUSTOMER SUPPORT UNIT - CSU,
TREASURE CHEST LOTTERY INC.(CLAIMS DEPT.)
29 LAUSANNE ROAD, LONDON, SE2 3JB ENGLAND.
FAX: +44 8708310199
TEL: +44 7040106246
EMAIL:csu@tcl-uk.net
81.199.108.5
inetnum: 81.199.108.0 - 81.199.111.255
netname: CIDR-INTERCELLULAR-1
descr: Intercellular Nigeria Ltd
englottery@zipmail.com.br
Mrs janet tiller
ROYAL STRIDE PROMO LOTTERY, ENGLAND
MR JACK FREEMAN,
email: jackfman@asiamail.com ,
Tel:+447040118408
from [80.88.150.185] with HTTP; Wed, 23 Feb 2005 23:54:55 -0300
From: englottery@zipmail.com.br
inetnum: 80.88.150.176 - 80.88.150.191
netname: EMP-GLM01
promotional.program@virgin.net
Contact Officer: Mr. Micheal Oliver.
Customer Support Unit - CSU,
Camelot Financial Reconciliation Inc.,
T/f No: +44 - 7040-117- 352.
T/f No: +44 - 7005-804- 081.
Fax No: +44 - 7005-805-094.
Email: helpdesk.c.s.u@london.com
SWISS PROMO LOTTERY
info@overseasassetmanagement.com
Dr. Henry Lewis.
OVERSEAS ASSET MANAGEMENT LTD
Corporate Office: 42/43 CALTHORPE ROAD,
EDGBASTON, BIRMINGHAM B17 3ST. ENGLAND.
Tel: + 44 782 183 0842, Tel/Fax: + 44 870 762 0889
"Form.doc" last saved by "Client Machine"
Dr.Paul Francis
Tel: +44-7040113854
Fax: +44-8716617621
Uk-Stake Trust Promo
paul_francis9@excite.com
from [216.139.164.27] via HTTP; Sat, 19 Feb 2005 07:19:17 EST
Standard Chartered Cash Centre
2 REGENT STREET
LONDON
NW105LG
TEL: +44 207 060 0487
Richard Palkowski
Accounts Director.
+44 2070600487
account@sccc-online.com
enquiries@sccc-online.com
lotterycoordinator@gof.co.uk
LOTTERY COORDINATOR
GAMES OF FORTUNE,
90 GAMES ACRE LONDON,
ENGLAND WC2E 9RA
Phone: +44-7040118053
Fax: +44208-1816443
MR. RAYMOND BROOKS
FOREIGN DEPARTMENT MANAGER,
CAPITAL AND RESOURCE MANAGEMENT LTD.
PHONE: +44-207-0601690
+44-7040-118428
FAX: +44-207-6812144
EMAIL: raymondbrooks2@crmltd.org
EMAIL: raymondbrooks1@crmltd-uk.com
Mr Jonathan Ideh
mailto:claimdept@mail2world.com
verificationdept@mail2world.com
OR Fax Number: +44-7005806448
http://instantpromostakes.tripod.com/id3.html
Contact Address: Hoover Buildin
Western Avenue
Perivale London
NW1 4SA UK.
Tel: +44-7040117073
Fascmile: +44-7005806448
Email: claimdept@mail2world.com
verificationdept@mail2world.com
claimsdepartment@i-promo.org
Mrs Suzanne Bergen: (Promotions Manager)
Mr John Palmer: (Head Of Admin)
Mr Jonathan Ideh: (Claims Agent)
Mrs Veronica Benjamin: (Operations Manager)
raybaker_winning@yahoo.co.uk
SIR FREDERICK WEINSTEIN.
ONLINE SWEEP LOTTERY
UNIT 1 HOWLEY PARK CLOSE
LEEDS. LS27 0BW
UNITED KINGDOM
Mr.RAYMOND BAKER
Email: raybaker_winning@yahoo.co.uk
Fax: +44-870-121-3851(or)+ 44-870-131-4568
Tel:+44-7040-1126-75
weblotto@katamail.com
SIR GARY WILLIAM
Euro/American - Afro Asian Zonal Co-ordinate
Dr Mrs. Patricia
Euro/American - Afro Asian zonal Secretary General.
E.A.A.A.S Lottery Headquarters:
Euro/American - Afro Asian Sweepstake Lottery
AFFILIATE OF WEBTOPLOTTO PROGRAM
HENRY HILL,
Global Crossing, 73 Paradise Circus
Queensway Birmingham,
B2 1DT, London United Kingdom
EMAIL: global_cross@echina.com
Ms. Antonia Filippidou
mangerdept04@yahoo.co.uk
CONTACT: MR. STEVE NICKS,
FOREIGN SERVICE MANAGER,
De Diamant Finance and Securities Ltd,
London, U. K.
Fax: 44-870-129-9532
Tel: 44-704-010-4605
EMAIL:stev_nicks@euromail.net,
stev_nicks@winningteam.com
Mr spencer sam
Mr. Kelvin Brown
Online Co-ordinator for U.K NATIONAL LOTTERY
Email: kelvin_brown24@myway.com
Telephone: +44-703-184-9963
£230,640
financedepartment@eu-lottery.net
GEORGE HARRIS
FIDUCIARY AGENT
- EU LOTTERY-
Post - 18 Rd. South Queens Drive,
SE2 4HF Wimbledon, London.
Fax - +44 8701339248
Email - processing_board@eu-lottery.net
OR financedepartment@eu-lottery.net
from 216.139.181.214 with HTTP; Sun, 30 Jan 2005 14:55:56 GMT
johnbrown250@yahoo.com
John Brown
Paramount processing center
+44-207-681-1108
"Lottery Payment Processing Form.doc"
Author: "Owner" Company: "UnSizes" Last saved: "seven sisters"
globalloteria@eresmas.com
MRS. SYLVIA RAUL.
INTL LOTERIA PRIMITIVA.
GLOBAL LOTERIA ESPANA,SPANISH SWEEPSTAKE LOTTERY
MR. THOMASSON STEVEN,
Foreign Operations Manager,
EUROCITY GRUPO SEGURIDAD S.A.
DIRECT-FAX-LINE: +4487 0135 4582
DIRECT-PHONE-LINE:- 44 70 40 11 3778
on Email address: eurocitygrupocentral@myway.com
mailto:eurocitygrupocentral@myway.com
EUROCITY GRUPO SEGURIDAD S.A
60 PENTONVILLE RD, ISLINGTON N1 9LA,
LONDON ENGLAND.
FAX: +44-20-7681-1752
"PAYMENT PROCESSING CENTRAL FROM.doc"
Last saved my: emmic10
User: "User_10"
Customer Service Unit,
Elot Financial Reconciliation Inc.,
T/f No:+44-709-280-6060.
Fax No: +44-7005-930-824
Email: elotrec2005@winning.com
Contact person: MR.FERNANDEZ ADAMS.
MR PETER NGO,
LONDON , UK
TEL+447 040117 390
peterngo22@yahoo.co.in
peterngo71@netscape.net
royalpromo2005@yahoo.co.ok
Royal Games Lottery UK
Head Office 10 Cabot Square, London H146QR
Tel +44 7005804427
info@castleinternationals.com
Richard K. Lloyd
Online coordinator for CASTLE INTERNATIONAL LOTTERY
Castle International Lottery
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England
Sweepstakes International Program.
info@castleinternationals.com
0841 288 8000
MR. ALLEY MCDONALD
Email: alleymcdonald@castleinternationals.com
SIR SAMUEL CLARK.
UK-LOTTO PRESIDENT .
CLAIMS HEADQUARTERS:
Customer Service
580 N. Tenth Street, CA 85914
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
johannesburg, South Africa.
DR CHERYL SMITH.
Email:drawsenquiries@yahoo.it
==
SIR M.O.MORGAN
WLS Headquarters,
Customer Service
580 N. Tenth Street
Sacramento, CA 85914
An Affiliate of Found money International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept. Johannesburg, South Africa.
RBB FS Central Processing Office, (UK).
11 Normal Road
Croxtech Drive Liverpool
United Kingdom.
TEL: +44-738-651-8968
FAX: + 44-808-2083629
customercare@broadbank-fs.com
instantprostakes@posta.ge
Mrs.Suzanne Bergen
The Promotions Manager,
INSTANT PROMO SWEEPSTAKES.
Hoover Building
Western Avenue
Perivale London
NW1 4SA UK.
CLAIMS AGENT
Mr Jonathan Ideh
Email: claimdept@mail2world.com
Tel: +44-7040117073
GLOBAL CHARTERED BANK PLC LONDON
Email addresses
(customerservice@globalcharteredbank.com )
transfer officer is Mr Richard Willard
Telephone number + 44-704-011-8462
Fax number +44-207-900-6315
Heritage Promotions
heritage.promotions@gmx.net
Mr. Jonathan Ray
The Heritage Classic Foundation Promotions.
Reading International Business Park
Basingstoke Road RG2 6DA
England,United Kingdom.
Mrs.Suzanne Bergen
Finance Co-ordinator
The Heritage Classic Foundation Promotions.
Email: suzanne_berg@myway.com
Tel: +447040107310
uknationalloto1@netscape.net
Cherry .k. Ring
Promotions Manager
The Lotto company
UK & Europe.
Mr. Rollins Morgan
by email:uknationallotterypromo@hotmail.com
Tel:+44-7904480721
lotterycoordinator@gamesoffortunes.co.uk
LOTTERY COORDINATOR
GAMES OF FORTUNE,
90 GAMES ACRE LONDON,
ENGLAND WC2E 9RA
Phone: +44-7040118053
Fax: +44208-1816443
MR. RAYMOND BROOKS
FOREIGN DEPARTMENT MANAGER,
CAPITAL AND RESOURCE MANAGEMENT LTD.
PHONE: +44-207-0601690
+44-7040-118428
FAX: +44-207-6812144
EMAIL: raymondbrooks3@crmltd.org
MARY STEWART (Mrs.),
UK OVERSEAS LOTTERY,
Airport Hale Rd Halebarns
Altrincham Cheshire WA15 8XW UK
ELOT FINANCIAL RECONCILIATION
Tel: +44-700-580-4160
Fax: +44-700-580-4170
Email: claims4winnings@winning.com
Contact Officer: GLENN CASTLE-BROWN
royal_uk3@yahoo.com
uk_lotto3@yahoo.com
Martin Gardner
Promotions Manager
Tel: +44 7040118013
Fax: +44 7005805159
THE ROYAL GAMES LOTTERY
UK HEAD OFFICE
10 Cabot Square
London H146QR,UK.
ENGLAND.
Mr.Steve Henman
Claims Department Manager
BOND TRUST LIMITED.
Email:departmentmanager@bondtrustlimited.com
Email: lotteryclaims@bondtrusltd.com
Tel/Fax: +44 7005804427
claimsofficermsw@netscape.net
Mr. Edward Sean
MS-WORD BANK OF THE WINNERS
57 rockburgh crescent,
walmerbridge preston pr4 5rd
Accounts officer: Mr. Bradd Todd
Phone: +44-7040101161
Fax: +448715214211
Email: braddtodd@ms-wordbankofthewinners.com or mswordbank@yahoo.co.uk
X-AOL-IP: 80.179.242.243
MR. RAYMOND STEIN
ACCOUNT DIRECTOR
BARCLAYS FINANCE SECURITY
SATELLITE PHONE:+8821646652944
TELEPHONE:+447040101817
FAX:+447092807619
EMAIL: raymondstein1@doramail.com
raymondstein@graffiti.net
Netherlandslottery@hotmail.com
MRS VENIECE JOHNSON
Promotions Manager
WHITE HORSE international Lottery {WWW.LUCKYDAY.NL}
TIM FULLERTON
Payment Co-ordinator
Grossing Forex Burex
UK{London} Handling dept Payment Office
Telephone: +447903048071
Email: Netherlandslottery1@spl.at
manlint2004@handbag.com
MRS. LAZZY HOOKS
MANCHESTER LOTTO
MR.EMMANUEL PAULSON (CLAIMS AGENT) of the,
GRANDITE FINANCIAL HOLDINGS
TEL: + +44-774-616-7120
FAX: + +44-870-121-0557
Email: emma_p@mail2world.com
bluestonelottery2004@swissinfo.org
Mrs. Patricia Mirren
BLUESTONE LOTTERY INTERNATIONAL
NAME: MR. PAUL DUBERRY
EMAIL: greenwoodclaims@netscape.net
TEL/FAX : +44-870-131-9022
from 216.139.176.60 by with HTTP; Sun, 06 Feb 2005 11:33:32 GMT
Gtrustagency1@netscape.net
Mr. Ronald Clark
GRATIS TRUST AGENCY,U.K.
TEL+44 7040-113-059
TEL+44 7040-110-428
FAX+44 7005-964-684
annvan101@web-mail.com.ar
agentwillymiller@myway.com
Williams Miller
TEL: 0044-704-011-0290
FAX: 0044-870-134-2764
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT.
LONDON, UNITED KINGDOM.
Address: 74 CRANBOUNE ROAD
CITY, STATE, ZIP: LIVERPOOL, MERSEYSIDE LI7 2HX
COUNTRY: UNITED KINGDOM
TEL: 0044-704-011-0290
FAX: 0044-870-134-2764
from [216.139.176.61] via HTTP; Thu, 03 Feb 2005 07:12:31 EST
Mr. Edward Brian
Chief financial Director
The Freelotto © Company
TEL: 44 7040 104 181
FAX: 44 704 010 4455
freelotto_company@kaixo.com
ed_br@mail2europe.com
mnlot2005@handbag.com
MRS. LAZZY HOOKS .
MANCHESTER LOTTO .
MR.EMMANUEL PAULSON (CLAIMS AGENT) of the,
GRANDITE FINANCIAL HOLDINGS
TEL: + +44-774-616-7120
FAX: + +44-870-121-0557
Email: emma_p@mail2world.com
Barrister Charles Fuller,
99, Bischopsgate,
London EC2M 3XF
England.
Phone: 00447040116520
uknl111@hotmail.com
charles_fuller2002@yahoo.co.uk
uknationallotte@yahoo.com
U.K NATIONAL LOTTERY
MR.HOWARD COLLINS
FINANCIAL DIRECTOR
INTERNATIONAL FINANCE COMPANY U.K LTD
TEL/FAX:+448701351031
EMAIL: uknationallo@myway.com
EMAIL:uknationallott@mail2uk.com
CHEERFULGATE LOTTERY COORDINATOR
NATIONWIDE LOTTO MADRIDE,SPAIN
SOUTH PARK BUSINESS CENTRE
310 GREEN LANE, MADRIDE,
IG1 1XT, ESSEX.
Phone: +44-70 4010 6614
Fax: +44-20-8181-6281
MRS. STELLA WHITE
FOREIGN DEPARTMENT MANAGER,
HERITAGE FINANCE LTD.
PHONE: +44-20-7004-0194
PHONE: +44-70-4008-8289
FAX:+44-20-7504-8633
EMAIL: cheerfulgatelottery@tsamail.co.za
cheerfulgate_claimingagent@yahoo.com
MR.JONATHAN MEYERS
johnmeyers2000@hotmail.com
NETXPRESS LOTTERY INTERNATIONAL
173-183, Gloucester Place, London, NW1 6DX, UNITED KINGDOM.
MR GEORGE B.WILLIAMS (GEORGE WILLIAMS & ASSOCIATES)
Email:info@georgewilliamchambers.com)
weblotto1@katamail.com
HENRY HILL,
Global Crossing, 73 Paradise Circus
Queensway Birmingham,
B2 1DT, London United Kingdom
EMAIL: globalcrosslondon@uymail.com
freedompromotions@excite.com
Mr. Brian Lloyds
E-fax:+44-870-133-4067
www.freedomuniversalpromos.net
MR DOUGLAS WOODSTOCK
CLAIMS DEPT. MANAGER,
EURO AMERICAN LOTTERY UK
EMAIL: douglas_woodstock@yahoo.co.uk
Liu Jiankai
liujk40@yahoo.com.hk
jiankailiu@hotmail.com
my confidential Fax number 852 301 05142
ABBOT FINANCIAL TRUST BANK
Abbot Financial Trust Limited, UK
aftlonline.com
Telephone : + 44-2070600157
Fax : + 44-2070600764
email : contactus@aftlonline.com
Received: from 192.116.119.134 with HTTP; Thu, 20 Jan 2005 18:53:30 GMT
X-Originating-IP: [192.116.119.134]
X-Originating-Email: [jiankailiu@hotmail.com]
Carol Smith(co-ordinator)
Australian International Lottery
mailto:carsmith@galmail.co.za
Claims Processing Agent.
Pioneer Security & Deposit Company.
United Kingdom.
Tel: +447040116184
KATHLESSCHRIS@netscape.net
Kathless Chris
Mr.Peter Campbell
Littlewoods Casino
MICHAEL MOSES
LOTTONET
400 Clontarf RD
Dublin 3
Dublin - Ireland
Tel: +447040103703
Fax: +448701334013
Email: michaelmoses_lottonet@yahoo.co.uk
Received: from [83.170.12.18] via HTTP; Sat, 29 Jan 2005 21:09:14 GMT
(same source IP as Greenwood Consultants)
Australian International Lottery programme.
Carol Smith(co-ordinator)
mailto:carsmith@galmail.co.za
Pioneer Security & Deposit Company.
United Kingdom.
+44 704 011 6481
KATHLESSCHRIS@netscape.net
Kathless Chris
Claims Processing Agent.
"MRS.ELIZABETH GEORGE"
liz@alexodesmondchambers.org
liz_4_god@yahoo.co.uk
+44-704-011-7791
DR.FRANK JAMES
U.K National Lottery.
Brian Hunt
fiduciaryuklottery@yahoo.com
Precision Cargo Services Ltd.
Pinewood studios,Pinewood road
Iver heath,Bucks,SL0 0NH.
(Phone):+44701040539
Email: precision-cargo@post.com
Mr John Walters
deliveryservices@alphaexworld.com
Customer service
Alpha Express delivery services
3-4 Abbey Orchard Street, Westminster, SW1P 2JJ
Phone:+44-207-060-0353
Fax :+44-870-831-0812
MARY STEWART (Mrs.),
Director.
International Promotions Unit,
UK OVERSEAS LOTTERY,
Airport Hale Rd Halebarns
Altrincham Cheshire WA15 8XW UK
ukover@inbox.as
Customer Service Unit,
Elot Financial Reconciliation Inc.,
T/f No:+44-709-280-6060.
Fax No: +44-7005-930-824
Email: elotrec2005@winning.com
Contact person: MR.FERNANDEZ ADAMS.
antonia_filip@indiatimes.com
Ms. Antonia Filippidou
Truman Sweepstakes Lottery
An Affiliate of the GREEK NATIONAL LOTTERY
Kifisou 62 Av. GR-121 32 Peristeri,
Athens. Greece.
contact: Mr Dennis Locker.
Claims Agent; LOTTERY PROMOTIONS LTD,
EMAIL:lotterypromotions@luckywinners7.com
TEL: +44-704-0104484
FAX: +44-870-1395555
lotterycordinator@gof.co.uk (fake!)
GAMES OF FORTUNE UK
LOTTERY COORDINATOR
GAMES OF FORTUNE,
90 GAMES ACRE LONDON,
ENGLAND WC2E 9RA
Phone: +44-7040118053
Fax: +44-208-1816443
claims agent
MR. RAYMOND BROOKS
FOREIGN DEPARTMENT MANAGER,
CAPITAL AND RESOURCE MANAGEMENT LTD.
PHONE: +44-207-0601690
FAX: +44-207-6812144
EMAIL: raymondbrooks2@crmltd.org
swisscoord1@netscape.net
MR. FRITZ ADAMS
SWISS LOTTO
SWITZERLAND.
http://www.interlotto.com/swiss/
OVERSEAS ASSET MANAGEMENT LTD
CALTHORPE ROAD
EDGBASTON BIRMINGHAM B17 3TS,
UNITED KINGDOM
TEL: + 44 782 183 0842
TEL/FAX: +44 870 762 0889
info@overseasassetmanagement.com
CONTACT DR. HENRY LEWIS
papismen@yahoo.com
EURO AMERICAN LOTTERY UK.
euroamericaclaim@netscape.net
Mr Richard Gayol
Alpha Express Services LTD.
3-4 Abbey Orchard Street, Westminster, SW1P 2JJ
Handling officer:Mr John Walters
Email: deliveryservices@alphaexworld.com
lottoworld@bareed.alburaq.net
Mr.Walker Smith
LUCKYDAY E-MAIL LOTTERY
CONTACT NAME: ANDREW GORDON
CITY/ COUNTRY:MANCHESTER,ENGLAND.
TELEPHONE: +4479 3925 3996
FAX: +4487 0133 4585
EMAIL: claimofficial@mail2agent.com
MR. HARRIS PARKER
FOREIGN DEPARTMENT MANAGER,
CASHFLO FINANCIAL SERVICES LTD.
PHONE: +44-20-7060-1591
+44-70-4011-7643
PHONE: +44-20-7060-1591
+44-70-4011-7643
FAX: +44-20-7681-3388
EMAIL: hparker1@cf-fsltd.com
FAX: +44-44-20-7681-1925
EMAIL: hparker6@cashflofinancialservice.net
EMAIL: hparker7@cashflofinancialservice.net
WEBSITE: www.cashflofinancialservicesltd.net
hparker1@cashflofinancialservice.com
hparker3@cashflofinancialservice.com
hparker4@cashflofinancialservice.com
hparker6@cashflofinancialservice.net
hparker7@cashflofinancialservice.net
hparker8@cashflofinancialservice.net
hparker9@cashflofinancialservice.com
hparker9@cashflofinancialservice.net
Alan Bailey
LOTTERY COORDINATOR,
IMPERIAL LOTTERY UK.
RUSSELL SQUARE HOUSE 15-17,
RUSSELL SQUARE,
LONDON, WC1B 5EH
Phone: +44-70-4011-7642
Fax: +44-20-8181-6176
agentvandoff@tsamail.co.za
mrsannvandoff@tsamail.co.za
Mrs. Ann Van Douf
CONTACT NAME: Williams Miller
CITY/ COUNTRY: London, United Kingdom.
TEL: 0044-704-011-0359
EMAIL: willimsmiller@luckydayemaillotteryuk.org
williamsmiller@luckydayemaillotteryuk.org
willimsmiller@luckydayemaillotteryuk.org
BANK GIRO LOTTERY.
INTERNATIONAL PROMOTION PROGRAM
146 BELLEGROVE ROAD, KENT,
SW12 3QC LONDON
MS. COMFORT HILARY.
comfhila@kaixo.com
MR. MARTINS ROBERT.
BANK GIRO LOTTERY SECURITY AGENCY.
146 BELLEGROVE ROAD, KENT,
SW12 3QC LONDON.
Email: martins_rob@yahoo.ca
cc: lottery_pro@yahoo.co.uk
THE NATIONAL LOTTERY.
INTERNATIONAL PROGRAM (NL)
147,LADYBANK ROAD
DERBY DE3 ORX, UK
LORI MYER
lorimyer@walla.com
Foreign Transfer Manager.
Mr Brad Michael.
FAX +44 8716616579
Email:rodickwick@netscape.net
Mrs. Lori Myer
THE PROMOTION DIRECTOR.
INTERNATIONAL PROGRAM (NL)
Reverend Thomas Greenald
revthomas@tiscali.co.uk
Rev Thomas Greenald
Prudential plc
Laurence Pountney Hill
London EC4R 0HH
Website:http://www.prudential.co.uk/
Tel +44 704 110 3793
E-MAIL:REV.THOMAS@terra.es
MR JEFFREY WALKINS
THE COORDINATOR,
SMARTBALL LOTTERY UK
133 Crosbie Rd
PO Box 9600
St John's NF A1A 3C1. uk.
fax : + 44 {0} 7092841762.
Fax: +44 20 81816081
TEL: +44 07040117541
MR Paul Graham
FINANCE MANAGER,
HERITAGE FINANCE SECURITY
Plains Heritage Center HOUSE
642 HIGH ROAD
LEYTONSTONE
LONDON , GREATER LONDON E113AA,
LONDON UK.
TEL: +44 704 011 4191
FAX: +44(0)871 661 7552
MOBILE: +8821646655614
EMAIL: accounts@heritage-finance-security.net
FAX: +44-20-8181-6122,+44-08-7166-17552
EMAIL:graham_paul@heritage-finance-security.net
JEFFREY WALKINS,
THE LOTTERY COORDINATOR,
SMARTBALL LOTTERY UK.
133 Crosby Rd.
PO Box 9600,
St. John's NF A1A 3C1. UK.
TEL:+44 704 011 4191
Fax: +44 20-8181-6081
MR. PAUL GRAHAM
FINANCE MANAGER,
HERITAGE FINANCE SECURITY,
PLAINS HERITAGE CENTRE HOUSE,
642 HIGH ROAD,LEYTONSTONE,
GREATER LONDON E113AA, UK.
TEL:+44 704011419
FAX: + 44 2081816482
MOBILE: +8821646655614
EMAIL: paul_graham@heritagefinancesecurity.org
Mr. Gary Blackwell
WORLD WIDE CASH CHANGE LTD
Foreign Service Number+ 88216 4665 5376
FAX: +44 2075043761
EMAIL:foreignservicedirector1@world-widecashchange.com
EMAIL:foreignservicedirector3@world-widecashchange.com
EMAIL: foreignservicedirector14@worldwide-cashchangeltd.net
foreignservicedirector1@world-widecashchange.com
foreignservicedirector2@world-widecashchange.com
foreignservicedirector3@world-widecashchange.com
foreignservicedirector3@worldwide-cashchange.com
foreignservicedirector4@world-widecashchange.com
foreignservicedirector5@world-widecashchange.net
foreignservicedirector6@world-widecashchange.net
foreignservicedirector7@world-widecashchange.net
foreignservicedirector8@world-widecashchange.net
foreignservicedirector9@worldwide-cashchange.com
foreignservicedirector10@worldwide-cashchange.com
foreignservicedirector11@worldwide-cashchange.com
foreignservicedirector13@worldwide-cashchangeltd.net
foreignservicedirector14@worldwide-cashchangeltd.net
foreignservicedirector15@worldwide-cashchangeltd.net
foreignservicedirector16@worldwide-cashchangeltd.net
Frank Anderson.
anderson4agency@yahoo.com
Zenith Millionaire International Lottery Promotion
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Mr.frank anderson
+447040112564
UK-NATIONAL LOTTERY PROMOTIONS
MR. JAMES LAMBERT
claimsuklottery@sify.com
Contact official: Mr. PAUL GREENFIELD
Phone number:+44-704-011-5929
Email: claims_uklottery@caramail.com
Mrs,Serena Jones.
Financial Director,
Cash Change First Securities INC UK
14 Jupiter House Calleva Park
Aldermaston Reading Berkshire RG7 8NN.
TEL: +44-704-010-6304
FAX: +44-8701339678
EMAIL:serenajones019@yahoo.com
Mr.Frank Anderson [mailto:mr_frankanderson9@yahoo.co.uk]
British Lottery International
Claims Processing Department
Trans Atlantic S.A. United Kingdom.
Fax:+44 709 284 0580
Mr.Bill Hoffman.
fax:+447005964563
email:williamhoffman@fastermail.com
lottocordinator
lotterycordinator@smartballlotteryuk.com
JEFFREY WALKINS
THE COORDINATOR,
SMARTBALL LOTTERY UK.
133 Crosby Rd.
PO Box 9600
St. John's NF A1A 3C1. UK.
Fax: +44 20 81816081
TEL: +44 07040117541
MR. PAUL GRAHAM
FINANCE MANAGER,
HERITAGE FINANCE SECURITY
PLAINS HERITAGE CENTRE HOUSE
642 HIGH ROAD, LEYTONSTONE
GREATER LONDON E113AA, UK.
FAX: + 442081816482
PHONE: + 44 07040114191
EMAIL: financemanager4_hfs@mymail.ph.inter.net
Williams Miller
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT.
LONDON, UNITED KINGDOM.
TEL: 0044-704-011-0290
FAX: 0044-870-134-2764
PRINCESWILL FOUNDATIONS,SWEEP-STAKE INTERNATIONAL PROGRAM
GERMANY FOOTBALL ASSOCIATION (D.F.B.)
MRS.MARIE FISHERS.
ken_megatrust@tiscali.fr
MR.KEN OWENS.
MEGATRUST SERVICES.
TEL:+44-703-184-8378.
FAX:+44-870-120-6664.
E-mail:ken_megatrust@excite.com.
EURO AMERICAN LOTTERY PROMO
TRINITY ROAD, HALIFAX, WEST YORKSHIRE HX2 5GR
Mr. Edward McPeters.
euroamericanlottery2005@winning.com
Mr William Gerri
TEL:+447984161542
EMAIL:williamgerri@netscape.net
Euromillones Spanish Sweepstakes Lottery International,
JOSE PEREZ.
Mr. David Mark, International Operation Manager,
CRYSTAL LINE SECURITY COMPANY, LONDON, UK.
On TEL: +011-44-7990702160,
FAX: +011-44-8701693621,
Email: crystallinesecurity@rediffmail.com
ALLSTAR PROMO LOTTERY, UNITED KINGDOM.
Mr. John Anderson
e-mail: anderson@mail2agent.com
MR DARREN OWENS
TEL:+44-7040115970
FAX:+44-8718729108
E-MAIL:darrenowens@1mail.net
Johnnie Walker Charity Foundation Heritage Trust,
23, Mangotsfield, BRISTOL, BS16 9JE,
England.
Mr. Ray Hart.
rayhart@ignazio.it
Mr. Peter Kline
Email: peterkline01@netscape.net
Fax: +448715214148
lottocompanyprize@eramail.co.za
UK NATIONAL LOTTERY ONLINE
Mr.Graham McDonald
Director of Structured Finance,
Bank of Scotland (BoS)
EMAIL: sfdirector_bos@consultant.com
TEL/FAX: +44 7092840118
Walter Bergen
walter_bergen@deadlymob.org
UK International Lottery
MRS.BERNICE COOPER
Finance Co-ordinator
Europe Payment Outlet
Tel/Fax:+447005804389
E-mail: bernicecooper@latinmail.com
bernicecooper@lexpress.net
EU-LOTTO HEADQUARTERS
CUSTOMER SERVICE
18 RD SOUTH QUEENS DRIVE SE2 4HF
WIMBLEDON, LONDON
europe-union
customer_service@eu-lottery.net
Mrs. Susan Moore.
UK-LOTTO Co-ordinator
Mr ALAN BUDD
EMAIL: customer_service@eu-lottery.net
Tel/Fax +448701243093
Claims Dpt via email: claimsdepartment@eu-lottery.net
or faxed to Tel/Fax +448701361056
Rolls Royce Lottery Program
Foundation Heritage Trust, 23, Mangotsfield, BRISTOL,
BS16 9JE, England
Mr. Peter Gary
Email: (rrsecfl.garypeters@socialevents.com)
Tel: +447031848441
Fax: +448701349102
Mr. Richard Allen, Foreign Operations Manager,
Pioneer Security and Deposit Company, UK
on Voice: 00447040116064
Facsmile: 00447092031556 or
E-mail: pioneersecdep@netscape.net
Alfred Peterside & Associates
13 Dale House
London
SE162PT
United Kingdom
TEL/Fax: 44-870-134-6160
Tel: 44-78-100-8005, 44-703-194-1346
Email: alfred_peterside@myway.com
Email: alfred_peterside@sanook.com
"Euro Millions Sweepstakes"
Donald Duffus
euro2005sweepstakes@web.de
Mr. Harold Smith
The EMS Foundation
Email: verificationdept_emi@yahoo.com
Fax: +44-2791351401
LADBROKES CASINO
pioneersecdep@netscape.net
Richard Allen
Claims Processing Agent.
Pioneer Security & Deposit Company.
United Kingdom.
Tel: +447040116064
"annette anderson"
promotions_manager13@onatoo.com
NATIONAL SWEEPSTAKES LOTTERY.
MR. ERIC CHESTFIELD,
FINANCIAL CONTROLLER,
WEBSTER ENTERPRISES PLC,
PHONE: +8821646685846
FAX: +4420-7060-1388
EMAIL:financial_controller10@graffiti.net
:eric_chestfield10@mail2world.com
Dr.Paul Guyer
Tel:+44-7040113854
Fax:+44-8716617621
Universal Trust Inc,
Claim/Fiducial Agent
Dr.Paul Guyer
paulguyer1@nyc.com
IP 216.139.164.27 (Wed, 8 Dec 2004 09:10:29 -0500 (EST))
European Lotto House
Mrs.Mary Stone,
europeanlottery@ilse.nl
MR PAUL THATCHER,
Foreign Operations Manager,
of the (HYPPO FINANCE AND SECURITIES),
LONDON,UNITED-KINGDOM.
TEL:+44-7040110883
email: hyppofinance@netscape.net
Newcastle Trust Private Bank
97/103, Osborne Road Jesmond
Newcastle Upon Tyne NE2 2AT
www.newcastletrust.com
Accounts officer: Mr. Bonny Varsat
Phone: +44-207-060-1448
Fax: +44-870-131-0463
Email: enquiries@newcastletrust.com
Mr. Peter Cobler.
ASSISTANT CORP B.V,
Fax + 44-870-137-3199
Email: bv_petercobler@yahoo.co.uk
UK NATIONAL LOTTERY
P.O. Box 1010
Liverpool
L70 1NL
uknl@winning.com
Mr. Guy Roger
Email: guyroger@financier.com
Fax: +44-8701351471
MR EDWARD CLARKE
FINANCIAL UNIT DIRECTOR/CONTROLLER
MAXIMUM SECURITY TRUST & FINANCE Bv AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW 12
ENGLAND.
TEL:+ 44-871-521-4646
FAX:+44-870-133-9040
CONTACT EMAIL ADDRESS:edwards_tripplewins@consultant.com
Sir S B Williams.
Euro-Afroasian Sweepstake Lottery, Cairo
scott101 (akposheribalado@yahoo.com).
Dr. smith scott
infowinners1@excite.com
Universaltrust Lottery,
138 Edward St. 4th Floor,
Barinor Building,
Thamestead, London
MR John Goodman
FINANCIAL DIRECTOR
METROPOLITAN FINANCE AND SECURITIES U.K LTD
FAX:+447092860255
EMAIL: claimagent@uknationallottocomgov.cjb.net
metropolitanfinancesecurity@velocall.com
Annette Anderson.
NATIONAL SWEEPSTAKES LOTTERY.
68 Brafield house,
SW8 4UA,
London.
nationalsweepstakeslotto@walla.com
United Knigdom.
MR. ERIC CHESTFIELD,
FINANCIAL CONTROLLER,
WEBSTER ENTERPRISES PLC,
PHONE: +8821646685846
FAX: +4420-7060-1388
EMAIL:ericchestfield14@graffiti.net
ericchestfield14@zwallet.com
GEORGE HERMAN
UK-LOTTO-NET SWEEPSTAKE LOTTERY PROMOTION PROGRAMS
Duncan House, Stratford High Street, London E15 2JB
Tel/Fax: +448701342814
E-mail: victorchandler@uknational-lottery.net
ROYAL-BAYSECURITY
Malet Street, Bloomsbury, London WC1E
Tel/fax: +448701342729
e-mail: larryfoster@royal-baysecurity.net
Ms. Antonia Filippidou
Treasure Chest Sweepstakes Lottery
An Affiliate of the GREEK NATIONAL LOTTERY
CONTACT: MR. STEVE NICKS,
FOREIGN SERVICE MANAGER,
DE-DIAMANT FINANCE COMPANY,
London, U. K.
PHONE NO: 44 - 704 - 010 - 4605
FAX NO.: 44 - 870 - 129 - 9532
EMAILS: stevenicks@winning.com
st_nicks@emails.net
LOTTERY COORDINATOR
PRESTIGIUOS LOTTERY U.K
73 BELGRAVE ROAD
LONDON
ENGLAND
SW1V 2BB
UNITED KINGDOM
TEL: 447005947683
FAX: 447005963708
WEBSITE: www.prestigiouslotteryuk.com
Mr. Gary Blackwell
WORLD WIDE CASH CHANGE LTD
TEL: +44 2070600695
TEL: +44 7040116624
FAX: +44 2070600698
FAX: +44 2075043761
+44 7005982095
TEL: +44 2000000177
EMAIL:foreignservicedirector1@world-widecashchange.com
foreignservicedirector1@world-widecashchange.com
foreignservicedirector2@world-widecashchange.com
foreignservicedirector3@world-widecashchange.com
foreignservicedirector3@worldwide-cashchange.com
foreignservicedirector4@world-widecashchange.com
foreignservicedirector5@world-widecashchange.net
foreignservicedirector6@world-widecashchange.net
foreignservicedirector7@world-widecashchange.net
foreignservicedirector8@world-widecashchange.net
foreignservicedirector9@worldwide-cashchange.com
foreignservicedirector10@worldwide-cashchange.com
foreignservicedirector11@worldwide-cashchange.com
EMAIL:foreignservicedirector7@world-widecashchange.net
WEBSITE: www.worldwidecashchange.net
EMAIL: foreignservicedirector9@worldwide-cashchange.com
Mr. Charles Louis Mcclean
UK NATIONAL LOTTERY,
lotterypromo7@yahoo.co.uk
MR JOSEPH HENRY
FINANCIAL DIRECTOR
METROPOLITAN FINANCE AND SECURITIES U.K LTD
EMAIL ADDRESS :metropolitansecuritiesuk@yahoo.co.uk
TELEPHONE NUMBER +447040106513
DR.LIUS ANTHONY
ALEXANDER CONSULTANT & SECURITIES.
Head of Operations.
TEL: +34-618-394-066.
Fax: +44-870-134-4847.
Email: AXASEGUROS@netscape.net
MR. JERRY WAKER
ACCOUNT DIRECTOR
JTL FINANCE SECURITIES
SATELLITE PHONE:+8821646652944
TELEPHONE:+447040101817
FAX:+447092807619
EMAIL:jerrywaker76@zwallet.com
jerrywaker22@mail.com
Mrs.Suzanne Bergen
Finance Co-ordinator
The Heritage Classic Foundation Promotions.
Email: suzanne_bergen@myway.com
Tel: +44-7040113242
T/f No: +44-703-194-1535
Fax No: +44-870-135-2454
Email:rtotti121@netscape.net
Contact person: MR RICHARD TOTTI.
Hossain Quazi
mr_hossainquazi@echina.com
Tel:+447040112354
Fax:+448701341476
European Lottery Organization Inc.
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept,Luxemburg.
Customer Service Postfach 1150,
FL 9490 VADUZ,Liechtenstein.
International Lottery in Liechtenstein Foundation (ILLF).
Service Tel/Fax:+44.70 75 05 58 56
Olympia Securities & Financial Services
108 Berth Tilbury Docks
Stanford le Hope
RM18 7HS
Essex
phone: +44 704 011 0784
fax: +44-870 136 3156
info@olympiasecfin.com
http://www.olympiasecfin.com
MR. RICHARD ALLEN,
Foreign Operations Manager,
PIONEER SECURITY AND DEPOSIT COMPANY, UK
Fax No: +44 709 203 1556
E-mail: pioneersecdep@netscape.net
barrfernandolad@graffiti.net
BARR.F.G.OLAD CHAMBERS,
PLOT 45 MOORE CRESENT
MELBORN, 34LONDON,
ENGLAND, UNITED KINGDOM.
TEL:+44-704-0111770.
CONTACT: MR. ALEX MORGAN,
FOREIGN SERVICE MANAGER,
Hunt Finance and Securities Ltd,
London, U. K.
TEL NO.: +44-704-010-4714
FAX NO.: +44-870-137-7176
EMAIL: alexmorgan@h-u-n-t.net
U.K. National Lottery
informationdesk@uknatlottery.com
Mr. James Cole
Email: courier@uknatlottery.com
Fax: +44-871 242 1634
promo_manager1@winning.com
TEL: +44 704 011 0338
FAX: +44 709 284 1846
EMAIL: fredmarshall4@national-lotteryuk.net
MR. KERRY PETERSON, Foreign Operations Manager,
PIONEER SECURITY AND DEPOSIT COMPANY, UK ON
Fax No: +44 709 2840872 or
E-mail: kerrypetersonnyc@netscape.net
Customer Service Unit,
Elot Financial Reconciliation Inc.,
T/f No: +44-703-194-1535
Fax No: +44-870-135-2454
Email:rtotti121@netscape.net
Contact person: MR RICHARD TOTTI.
thomasfrederich@deliveryman.com
DR. JAMES TOBI
LEVELE MANAGEMENT SERVICES,
UNITED KINGDOM,
FAX: 44 207 900 6419.
EMAIL: levele@indiatimes.com
EMAIL: paymentdepartment@levele.com
FAKECOMPANY IMPORT AND EXPORT COMPANY
Standford Walker: Email: w_standford@myway.com Phone:(+44)704 0110-836.
williamson76@web2mail.com
FAX: 447005805640
Foreign Service Number:+ 88216 4665 5376
FAX: ++44 2079002649
EMAIL: finan_direct6@cashchangeukltd.net
Mr. Richard Myers
Tel Number : +44 7040110784
Fax Number: +44 8701363156
E-mail: Info@olympiasecfin.com
email: info@megalotto-online.com
MR. DENNIS HAMMOND
FOREIGN DEPARTMENT MANAGER,
HERITAGE FINANCE LTD.
PHONE: +44-20-7060-0194
FAX: +44-20-7504-3787
EMAIL: dhammond10@heritage-financeltd.net
EMAIL: dhammond11@heritage-financeltd.org
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