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"419" Scam – Fake Lottery Fraud Phone Directory
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.
Scam phone numbers in the United Kingdom (+44): If an email mentions a UK phone number starting with +4470, it usually means that the sender of that mail is not in the UK at all and it is almost guaranteed to be a scam. Usually the presence of a +44 70 number in a 419 scam email means you're dealing with criminals based in Nigeria who are using these numbers to make people believe they're dealing with someone legitimate who is in the UK instead of a criminal in an Internet cafe on a different continent.
The scammer most likely is NOT based in the UK. +44 70 numbers belong to international call forwarding services. Their whole point is that people can reach the user of the number when he's not in the UK. These services make it possible for scammers to hide the fact that they are based in Nigeria or other countries in Africa, while the scam victim will believe they're dealing with someone in the UK. Very few (if any) legitimate individuals use these numbers. Banks, law offices, UK immigration officials, etc. never use +44 70 numbers because, since their offices are based in the UK, they have no need to redirect calls to their offices to some mobile phone outside the UK. We have not come across any legitimate UK businesses yet that use +44 70 numbers. Their only visible user base are scammers in Nigeria, South Africa and elsewhere. It is a perfect mystery to us why the UK authorities allow these services to continue operating despite them being used almost exclusively by criminals. 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 any action to shut down such phone numbers.
You can use the
UK Phone Number Locator
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: Christopher Derek +442033228718 Megan Trust Bank Finance Group 248-249 Duncairn Gardens, North Belfast, Co. Antrim, BT15 2GF UK. E-Mail: info@megantrustonline.com Phone: +442033228718 info@megantrustonline.com = (419 scam) EXPRESS DIPLOMATIC 1 Kings Park Road, Moulton Park, Northampton NN3 6NW,London, England. EMAILS: expressdiplomatics@hotmail.com DIRECT LINE: +44-745 227 63422 Fax: +44 844 774 74441 = (419 scam) Mrs. Deborah Seward Executive Director Foreign Payment Disbursement Department United Nations Clearing House,London-United Kingdom Telephone:+44-743-8814414 Email: info@unfpd-uk.org = (unpaid contractor scam) AIB (Allied Irish Bank) Address: St Helen's 1 Undershaft London, EC3A 8AB United Kingdom Tel:+44 797 838 8524 E-mail: info@aibluk.com = (419 scam) FIRST APEX BANK UNITED KINGDOM, (Company No. 769773) Contact Person: Peter Henderson FCIBS (Online Manager/Director of Operation) Tel: Phone:+44 741 842 7394 Fax: +44 753 718 3031 Email: infofirstapex@accountant.com Registered Office at 50 Notting Hill Gate, Greater London.W11 3JD, United Kingdom. = (419 scam) Online Verification manager,Mr.Larry Smith. Google Senior(Program Administrator/Coordinator) Google Inc Belgrave House 76 Buckingham Palace Road London SW1W 9TQ, United Kingdom. Company Contact Email: info@scgroup.online Direct Phone Number: +44 151-329-2215 Fax: +44 704-307-3105 = (fake lottery scam) Frances and Patrick Giving Scheme Contact F & P: Wolfson Building Parks Road, OXFORD OX1 3QD United Kingdom. (208) 132-5978 support@francesandpatrick.org https://francesandpatrick.org = (fake lottery scam) Maj. George Powell for the enter family Tel: +441234816388 = UK Home Office ewac@ukhomeofficegov-gsi.com = (fake job scam) Barry Berlin QC Birchtree Law Chambers phone:+44 745 237 8937 6 Pearcroft Road, London, England, E11 4DR = CREST DEPOSITORY LIMITED admin@crestdepository.org Or crestdepository.remitt@accountant.com +44 844 202 2184 Fax:44 (0)204 611 2294 = (dead customer scam) Reliance Trust Bank 6 Bexley Square Salford Manchester M3 6BZ Bank Phone Number: +44-744-139-2564 +44-753-713-0441 Fax: +44-702-401-1861 Email: account@reliancetrustbank.eu = (419 scam) STANDARD CHARTERED BANK 1, ALDERMANBURY SQUARE, LONDON EC2V 7SB, UNITED KINGDOM. Email: info.uk@scinterbnk.com TEL: (+44)793-708-4479 = (419 scam) Barry Berlin QC Birchtree Law Chambers phone:+44 770 007 8432 6 Pearcroft Road, London, England, E11 4DR = Sir Miles Paul Chief Executive Officer Of Investment, Director Remittance department, CREST DEPOSITORY LIMITED admin@crestdepository.info Or crestdepositoryremitt@mail.com +44 844 202 2184 Fax:44 (0)204 611 2294 = (dead customer scam) BET365-Mobile Promotions = Mr. Chris Rhode Director of Finance/Company Secretary. Halifax Telex Finance Limited US/UK Coordinate Branch Tel: +44 (0) 1228 830236 US Office Tel: +1.518.551.5347 Fax: +44 (0) 207 060 9883 E-mail: info@halifasonline.com E-mail: customercare@halifasonline.com = (fake lottery scam) Sir . Nathan Bostock (Phd) Customer Care Service Personnel SANTANDER BANKING GROUP. Contact email: customercareservice@santaonlebn.com = SANTANDER BANKING GROUP. Santander House AAM241, 201 Grafton Gate East Milton Keynes, MK91AN 24 hours Customer Care Service Online Account Department Tel: +44 793-709-0351 Email: customercareservice@santaonlebn.com = (fake lottery scam) DR Ruben Anno HR/Careers-Recruitment Team Hoeffers Hospital 48 Balcastle Crescent, Carluke, Scotland TEL: (+447) 4183 48651 Email: hr@hoeffershospital.co.uk = HOEFFERS HOSPITAL info@hoeffershospital.co.uk +44 141 280 6315 48 Balcastle Crescent, Carluke, Scotland = (fake job scam) Stephen Armstrong Probate Registry Department, Chancery Division, Justice Ministry,London United Kingdom. E-mail : stephen.armstrong@hmcts-gsi-gov.co.uk Tel:+44 745 201 1300 Fax:+44 203 191 9294 = (next of kin scam) International Online Banking 34 Guild Street, SE4 2FZ London, United Kingdom For general information and enquiry contact info@intbankoa.com Contact Number: 3046062060 or 704974007 = (419 scam) Mr. Ian Scott. Accountant, Foreign Operations Unit. Reliance Bank Plc, London Phone: +447418427543 Fax: +448721153942. Email: wecare@reliancltd.com Email: sar001rbl@qualityservice.com = (419 scam) Mr. Robert Henderson Tullow Oil & Gas Limited 5th Floor, Chiswick Park, 566 High Rd, Chiswick, London W4 5XT, United Kingdom. Email: info@tullowoilgaslimited.com Customer Care: customercareservice@tullowoilgaslimited.com = Release Exemption Approval Document from our United State region cost US$1,470 United Kingdom region cost US$1,865 = (419 scam) Mrs. Ursula Alice Walton = Zenith Bank (UK) Ltd 39 Corn Hill London EC3V 3ND United Kingdom Tel: +447452059980 Email: info@zenithbankltd.co.uk = (widow scam) Minton Global Logistics Company 19 Cowcross Street Liverpool, United Kingdom info.mintonglobalservices@gmail.com P: +44.7045600290 = (419 scam) Mr. Peter Greene.Exd Metropolitan Bank and Securities Trust Co. Metropolitan Bank & Securities Trust Co accounts@metrobstconline.uk Tel+44-793-701-7677 Direct line Tel+44-704-206-9874 Direct line Fax+44-872-352-9640. = (419 scam) Francois Dagash bbp044@accountant.com = Royal Investment Group UK Address:3 Whitehall Court London SW1A 2EL,UK. Contact Person: Alfred N. Ko Phone: 00447418478211 email: alfredko@royalalinvestcorp.com = (419 scam) Contact Person : Richard McCarthy Official Email: nrservices@ntwbkonline.ga Private Email: rmccarthyuk@gmail.com Phone Number: +44 1865 920412 Bank Name: NatWest Bank PLC. = www.libertycares.ml/home = (419 scam) Invest Assist Group Ltd 212 Oxford Street London W1B 3AG tel: +44 8704906611 WhatsApp:+447873687406 Email: clifford.james@loan-assistance.com www.loan-assistance.com = 198 Finney Ln, Heald Green, Cheadle SK8 3QA, UK TELEPHONE NO: Tel: +442036954973 FAX NO: +447005800290 = (loan scam) Mrs. Patricia Busking. = BANK NAME: Bank of Beirut (UK) Ltd 17A Curzon St, Mayfair, London W1J 5HS United Kingdom. Contact Person: Paul Lynam Paul Lynam's Email: lpaullynam@beirutb-uk.com Paul Lynam's Office Tel: +442032903171 = (419 scam) European Region Office: Facebook International Lottery 10 Brock St, London NW1 3FG United Kingdom, England. Phone: +44-704-207-3286 Email: info@fblottery.org = (fake lottery scam) Gerente Geral, Corporate Banking / International Remittance Director Kevin Warren (Mr.) Tel: +44 703 190 8194 Fax: +44 872 115 6711 E-mail: kevin.warren@contactoffice.co.uk = (419 scam) Solicitor Patricia Christopher SOLICITORS & IMMIGRATION CONSULTANT Email: solicitor.patriciachristopher@consultant.com No 1 Olympic Way, Wembley Park Middlesex London, HA9 ONP UK. = Mr. And Mrs. Charlie & Jessica Ceagans Family 11 Kingdom Avenue 1LW, Manchester, England, UK Contact Num: +448713584907, +447024020973, +447904392192. Email: chaceagan@doctor.com, chtterm@hotmail.com = (fake job scam) OTDC Corporate Headquarter London,Kenmore Road 41b park,Wakefield,West YorkshaireRe: Wf2 oxr, England United Kingdom Tell:+447707192302, Fax: +4487-3435-3532 = Dr. Fredrick's Murray Tell:+447707192302 E-mail:otdcuk@outlook.com (Prize Administrator) = TDK Banking Corporation United Kingdom FOREIGN REMITTANCE DEPARTMENT TDK Banking Corporation E-mail: info@tdkbc.com = (fake lottery scam) MARVIN INVESTMENTS LIMITED 930 HIGH ROAD, LONDON, N12 9RT Email:marvininvestmentslimited@outlook.com marvininvestmentsl.wix.com/marvininvestment-uk United Kingdom Tel:+447937456649 United States of America Tel:+1(262) 421 7650 = (loan scam) MARVIN INVESTMENTS LIMITED 930 HIGH ROAD, LONDON, N12 9RT Email:marvininvestmentslimited@outlook.com United Kingdom Tel:+447937456649 United States of America Tel:+1(262) 421 7650 = (loan scam) Kenneth Olson Head of Selection Committee, Human Resources Department TEDSTONE OIL AND GAS LIMITED The Old Post Office, Tedstone Wafre, Bromyard, Herefordshire, HR7 4PP UNITED KINGDOM Direct Inquiry Line: +44 1905 57 0711, E-mail: hrdepartment@tsogltd.com WEBSITE: www.tsogltd.com = Oxford Immigration Service Ltd. 2 Frewin Court, Oxford, England, OX1 3HZ United Kingdom Telephone: +44 20 8144 5613 Email: visa@oxfordimmigration.org = (fake job scam) DBZ, Skyteam & Associates skyteam1960@aol.com = Mr. David L. Chang Director, Account ICICI Bank, United Kingdom 1, Thomas More Square, London E1W 1YN, United Kingdom Tel: +44.701.113.2968; Contact Email: account@uk-icici.com = (419 scam) Martin Jones Managing Partner MJ Fiduciary and Management Services www.mjfiduciary.co.uk Email: mjfiduciary@tech-center.com = MJ Fiduciary & Management Services Isle of Man Business Park, Cooil Road, Douglas IM2 2Qy, Isle of Man. Phone: + 44 741 8552 180 Fax: +44 797 8007 60 https://www.mjfiduciary.co.uk/ = plot 704 wuye district Abuja 23409 Nigeri = (419 scam) Mr. David L. Chang Director, Account ICICI Bank, United Kingdom 1, Thomas More Square, London E1W 1YN, United Kingdom Tel: +44.701.113.2968; Contact Email: account@uk-icici.com = (widow scam) Managing Director MARK BOLTON CITIZENS SECURITY BANK NUMBERS TO CALL:MR MARK ( +447045764780 ) TEXT MESSAGE ONLY:(+1 646) 494-5423 citizenssecurity@yandex.com guamcitizens@outlook.com = (fake job scam) Lisa Lambert. mrsllambert11@gmail.com = attorney barrister Fred bob = Bank name : Barclay's Bank Plc.UK Contact Person : Mr.Tim Rush Tel : Tel;+44-703-595-7860 +44 161-768-0251 Fax; +44 161-457-0001 Email: TIMRUSH@accountant.com = (orphan scam) Fax: 4420 0333 2067. Email: wragg@wraggassociates.co.uk Sam M Kelsall = (dead customer scam) Richard Robinson Human Resources Manager Ground Floor 161 Marsh Wall London Middle East & Africa Office Phone Number +44 70 2403 1870 Fax Number +44 70 2403 1870 Email Address imcnigeriavacancy@international-medicalcorps.org = Albedin Center www.albedin.com OPPT Test Booking Loresho Ridge, Off Kyuna Road Nairobi, Kenya = (fake job scam) SANTANDER BANKING GROUP. 2 Triton Square, NW1 3AN,London, United Kingdom 24 hours Customer Care Service Online Account Department Tel: +44 793-708-8722 Email: santander@santaonlbn.com = (419 scam) FIRST APEX BANK UNITED KINGDOM, (Company No. 769773) Contact Person: Patricia Hugan FCIBS (Online Manager/Director of Operation) Tel: +44 (0) 741 846 1160, Fax: +44 (0) 845 874 1692 Email: patriciahugan@firstabk.com Registered Office at 50 Notting Hill Gate, Greater London. W11 3JD, United Kingdom. = (fake lottery scam) Pearson Webb Immigration Consultant +(44) 703 191 5356 RS Legal Consultancy Limited RsLegal@consultant.com = (fake job scam) Mr. Allen F. Lake Executive Secretary TwinStar Charity Foundation 394 Brixton Road London SW9 7AW United Kingdom Email: allenlake@twinstarfoundation.co.uk Phone: +447451212955 Fax: +447092867114 Web: http://twinstarfoundation.co.uk/ = (fake lottery scam) Mr Paul Albert London Office Head of Finance & Governance International Finance Corporation . 12th Floor Millbank Tower 21-24 Millbank SW1P4QP London, UK = Mr Leonidas Kioussis at European Union Fund Control Brussels, Belgium Contact email address; ( info@europaunioncomm.com ) = (unpaid contractor scam) Ryan J. Andrew Managing Director Cooperative Banking, Liverpool London, United Kingdom | Financial Services Tel: +44 7518 567 874 Email: liverpoolcooperative@yahoo.co.uk director@liverpoolcooperative.com = (419 scam) Charles MacKenzie Claims Manager CapitalFinance(tm) North London Business Park 52Oakleigh Road South London N11 1NP, United Kingdom Tel:+(44)-745 203 9122. Fax:+(44)-844 774 8859 e-mail: claims@capitalfinanceinc.net = (fake lottery scam) Mr. Eric Howard. Eric & Associates eric.howard@eric-associates.com +441616961470 = (dead customer scam) LEGAL REPRESENTATIVE BARR. WILLIAMS PIERRE CHAMBER TEL/FAX: +447031964641 bjchambs@gmail.com = Alpha Trust Bank +44 7042072433 alphatrub.com = (419 scam) Noble Immigration Borders Ltd 72 Filter Street England G2 4JR UK Tel: +447 45218 6970 Email: noble@nobleimmigrationltd.com Email: nobleimmigrationltd@gmail.com = (fake job scam) Names: Mr. David Newton Foreign Operations Tel: +44-208-144-8595 Fax: +44-709-284-9794 Email: foreignoperations@englandmail.com forexdepts@obprivate.com = (fake lottery scam) Robert Falconer Director, Processing Department The National Lottery Tel: +44 708 769 7101 lotery.claim@hotmail.com = (fake lottery scam) HALLIBURTON INTERNATIONAL Human Resources and General Affairs 300 North Sam Huston Pkwy E Huston, Texas. Tel: +1 (760) 264-4006 Email: hr@halliburtonoffice.net = Charles McFoster Immigration services. 604 Travis Street, Suite 2000, Houston, Texas 77002 USA Tel: +1 830 488 7423 E-mail: charlesmcfoster@counsellor.com = (fake job scam) WESTBURNE OIL LTD PO Box EC1R 4UJ, Flat 18 New River Head, Rosebery Avenue, London, England, EC1R 4UJ Website: www.westburneoilltd.com HR Email: hr.drgabrieltymon@westburneoilltd.com HR TEL: (+441) 3151 024 87 = NOBLE IMMIGRATION BORDERS LTD 72 Filter Street England G2 4JR UK Contact Person: Dr Cho Benedict Telephone: (+447) 4521 86970 Website: www.nobleimmigrationltd.com Email: noble@nobleimmigrationltd.com Email: nobleimmigrationltd@gmail.com Office Hour s--- Monday to Friday: 9:30 AM - 5:30 PM Saturday: 10am to 2pm, Sunday: 12pm to 3pm = (fake job scam) K.P. WASTE COMPANY LIMITED 60 HIGH FIRS CRESCENT HARPENDEN HERTFORDSHIRE, AL5 1NA UNITED KINDOM Registered No 03075744 V.A.T. Reg Number: GB 695074503 Tel: +441133204456 Mob: +447031813552 Fax: +448447748551 Skype: sales@kpwasteltd.com = (import scam) Ms. Catherine Pollard Under-Secretary-General for General Assembly and Conference Management. 23-27 October 2017. Venue: UN ExCel conference centre in London, United Kingdom). Secretariat e-mail: registration@ec-summit.org = (fake conference scam) Mr. Robert Goode. Investigation office of Internal Audit and Inspection, IMF/WB. Tel: +44 708 766 8914 Fax: +44 845 874 1291 Email:robert@seftrust.eu = (unpaid contractor scam) Kontaktperson: Herr Bobby Santos ******** Betalningsansvarig ********* 1 * E-post: info@euromlotto.co.uk 2 * E-post: euroreportlotto@gmail.com Tel: + 44-7452059980 = (fake lottery scam) Dr. FAUSTO CHEN, HR Director for Employee Selection Team A.O.K Drilling Ltd Website: www.aokdrillingltd.com Email: drfaustochen@aokdrillingltd.com HR Tel: (+44) 743 057 3217 = Scottish Work Permit = (fake job scam) Hammed Sammy Marketing Executive +44 703 195 0716 Arab-European Investment Group 273 Centennial Ave, Elstree, Borehamwood WD6, United Kingdom info@arab-eu.com hammed.sammy@arab-eu.com +44 748 002 7348 = (419 scam) AL-AKILAH-UMMAH RECRUITMENT PROFESSIONALS Satisfying Your Career Goals ..RC/1Z174630068825 Company Registration Number: Office Address: Our Oxford Branch Suites 2 & 3, 2nd Floor Clarendon House 52 Cornmarket Street, Oxford OX1 3HJ, Country: United Kingdom. Telephone: +4470 2404 3266 Email: documents@alummahrecruit.com OR docs.royalcrown@outlook.com Website: www.alummahrecruit.com = (fake job scam) Fletcher Watson Chambers & Co = LONDON OFFICE No.5 Seething Lane, London,EC3N 4AX United Kingdom = USA 1717 K Street NW Suite 921 Washington, D.C. 20006 USA = BIRMINGHAM OFFICE 9 Commercial St, Birmingham B1 1RS, United Kingdom Tel : +44 203 318 5128/+44 203 051 4820 Fax: + 44 203 710 6617 Email: fletcherwatsonesq@fwatsonchambers.com = (money recovery scam) DAVID LOUIS SOLICITORS AND ASSOCIATES 3 Whit More Gardens London, NW10 5HH Tel: +44-770-0309-075 davidl@dlb-lawfirm.co.uk dlouisesq2@yahoo.co.jp = (dead customer scam) The Royal Bank of Scotland plc, Registered in Scotland No. 90215. Telphone No: 00-44-70-3593 Email: royal.bank.of.scotlandtransferd@aol.co.uk royal.bank.custbank@aol.co.uk Website:https://www.rbs.co.uk = Account name Dr. Kipkalaya kones Account no. 87423006 Next of kin precious kones Amount 3.8 million us doller = (senegal sweetheart scam) phone no.:+44 70 3181 3973 and email address : frankhoward@fastservice.com company name : F.D. Howard Medtech Ltd. 2 Charchill Place Camary Wharf Level 1, London E14 5RB, UK = (419 scam) BANIF ONLINE INTERNATIONAL BANK TEL: +44-793-742-7101 Email:info@baniftrustonline.com EMAIL :banifobk@hotmail.co.uk Website:www.baniftrustonline.com = (419 scam) ENERGEN PERSONNEL LIMITED Headquarters Address: Riverside Dr Aberdeen, AB11 7LH London, United Kingdom Tel No: +44 70 3194 6036 Fax No: +44 10 2468 1922 E-MAIL: hiring@energenpersonnel.uk.ht Hr Department: hr@energenpersonnel.uk.ht Website: http://www.energenpersonnel.com Engr Patrick James Groarke Senior Hiring Manager = (fake job scam) +44 70 8877 3184 = (419 scam) Remain Blessed Pastor Jonathan Rogers Victory Outreach Church, UK + 44 702-404-3724 victorychurchcenter@gmail.com = Conference Hall (Inside Church Premises) Clarence Hall, Crickhowell, London United Kingdom NP8 1BN Date : July 9th to 11th 2016 Topic: The Effect of Compromising God's Standard Theme: Show The Light and People Will Find Their Way = (fake conference scam) Mr Anthony Thomson (Chairman) Bank Name: Metro Bank plc London, UK One Southampton Row London WC1B 5HA Direct phone:+ 44-744-209-4742 (outside of the UK) Phone+44-703-196-0069 (outside of the UK) Phone+44-703-197-8309 (outside of the UK) Email: anthony_thomson@aol.co.uk Email: customer@metrobank.plc.uk = (419 scam) ALLIED IRISH FINANCIAL TRUST 10 Berkeley Square, Mayfair, London W1J 6AA Tel :+( 44) 7937 460 580 Fax: + (44) 7077 071 996 info@aifint-online.com = (419 scam) Dr Clifford Emmanuel | Director of Private Clients Tel: +44(0)792 451 7821 | +44(0)793 744 6262 +44(0)793 744 4024 | +44(0)793 745 6595 Fax: +44(0)708 646 8065 |*Email:clifford.emmanuel@pcsbc.co.uk = (419 scam) ROYAL BANK OF SCOTLAND PLC LONDON 119-121 Victoria Street London NW1 5PY;SW1E 6RA Registered in Scotland No. 90312. Tel:+441189639698 Fax:+44118939697 E-mail: royalbank.scotland.uk@aol.com info.royalbank.scotland.uk@aol.com = (next of kin scam) BBC LOTTERY BOARD UK Po Box 1652 Lane, Watford England Mr. Tony Mark (Online coordinator) Email Address: tonymark@consultant.com Tel: +44-702-402-2820 Fax: +44 709-287-6829 The UK Lottery International Promotion Inc. = (fake lottery scam) ANTI-TERRORISM/MONEY LAUNDERING, DRUGS AND CRIME UNIT, 57-197 BUCKINGHAM PALACE ROAD, VICTORIA LONDON, SWIW 9SP, UNITED KINGDOM. = (419 scam) Conocophillips US Limited Recruitment. Richard Walker Recruitment Coordinator GLOBAL CONSULTANTS LIMITED Phone Number: +447087623513 Email: career@theglobalconsultantus.com = (fake job scam) AUBAN FINANCIAL INSTRUMENT LTD. 7 Hollywood, Stamford Road, Altrincham, WA14 2LL. United Kingdom. Website: www.aubanfinance.co.uk Email: aubanfinance@yahoo.co.uk Mobile No: +44 (0) 0203 289 6659 Company Registration Number: 09486210 = Auban Finance Limited 9 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR +44 (0) 0203 289 6659 +44 (0) 0203 289 6659 info@aubanfinance.co.uk = (loan scam) Royal Security and Cargo service = OCEANIC TRUST AND SECURITIES = (419 scam) THOMSON INSURANCE PLC 180-182, Argyle Street,G28BU, Glasgow, Lanark Shire, Scotland, United Kingdom. Tel: +447937419681 Email: customer@thomsonins.org = (419 scam) Nuyen Chalton 44-704570832 fax-447045708325 dow.agrochemical@gmail.com = BURTTOM LIQUIDE PRODUCTS, Horses Protein Feed 2,000 t0 5,000 bottles = (419 scam) Lucas Mason Human Resources Department, ADAllen Pharma Limited. 32 Bower Hill Industrial Estate Epping Essex CM16 7BN. United Kingdom. Registered Number: 4210685. +44-(0)-703-197-2369 +44-(0)-703-193-3021 Email: lucasmason@adallenpharmacareers.com = (fake job scam) PRIME INVESTMENTS (GB) LIMITED 637-639 POLLOKSHAWS ROAD GLASGOW G41 2QG UNITED KINGDOM Tel: +44 (0) 7501 929 439 Fax: +44 (0) 20 8043 3606 E-mail: info@primeeu.com - (scammers abusing the identity of a real UK company) = (loan scam) Dr / Mrs. Elizabeth Henderson Tel: +44-871 996 8715 Lloyds TSB Bank London E-mail us: acpd@orange.sn = (loan scam) Dr. Charles Stanley Senior Financial Consultant & Executor Office of HRH Prince Charles 1. Buckingham Palace, England. Phone: +44 7418 478105 Fax: + 442033007537 Email: c.stanley@englandmail.com Email: cstanley@hrh-princeofwales.co.uk www.hrh-princeofwales.co.uk = (419 scam) Mark Dick HR Administrator +447053822670 Halliburton United Kingdom Halliburton House Howe Moss Crescent Kirkhill Industrial Estate Dyce, Aberdeen AB21 0GN United Kingdom Telephone: +447053822670 recruitment@halliburtoncompany.co.uk = HM Revenue & Customs Contact Details; Contact Person: William Hague Email: william.hague@hmrc-groups.co.uk = (fake job scam) George Zambellas. HR Department. Carnival-UK-Careers London. Carnival House - 4 Pacific West 100 Barbour Parade Southampton Hampshire SO15 1ST.United Kingdom. Tel: +44 (87) 1234 0463 Email:hr_carnivalukcareer@webname.com = Bellair Global Visas United Kingdom 88 Wood Street London , EC2V 7RS United Kingdom. Tel: + 44(87) 1234 0356 Email: visas@bellair.net = (fake job scam) ngo015_association@yahoo.pt lauriediaz015@gmail.com Seattle, Washington, USA. On the 10th of March till the 13th of March, 2015 at The Washington State Convention Center 800 Convention Pl, Seattle, WA 98101, United States 16th of March till the 19th of March, 2015 at The Centennial Centre 100 Icknield Port Rd Edgbaston, Birmingham, West Midlands,B16 0AA England = (fake conference scam) Philip maxwell +448719743702 = (other scam) BRITISH HIGH COMMISSION, FEDERAL REPUBLIC OF NIGERIA. MR. JAMES MORGAN (CMG), CONSULAR, BRITISH HIGH COMMISSIONS, FEDERAL REPUBLIC OF NIGERIA. Tel: +447035974663 E-mail: info@bot-th.com = (unpaid contractor scam) Dr. Cletus Wellington. HR Director-Human Resources Department BATAVIA MINING LIMITED AUSTRALIA. admin@bataviaminingjobs.org = (fake job scam) Jesus Salvation Church USA 215 Fairfield Manor Dr, Manorville NY, 11949. Tel: (914) 236 5411 Tel: (914) 412 2700 Fax: (208) 693 0039 Email: rev.hudson@jesussalva.netii.net Website: www.jesussalva.netii.net = Oklahoma Municipal Hall between 18th of February to 21st of February 2015 and Ghana Conference will take place between 25th of February to 28th of February 2015. = (fake conference scam) The Recruitment Manager Human Resource Division Chevron House Aberdeen AB15 6XL, United Kingdom Tel: +(44)-792-455-6232 Fax: +(44)-844-586-4750 e-mail: chevron-uk@europe.com = (fake job scam) Phone number .....................: + 44-702-4081-106 or + 44-703-1946-139. Name of account holder ............: Dr. Garba williams. Next Of Kin Name .....................: Miss.Yasmine williams Garba. = (orphan scam) Glenrothes Hospital, Lodge Rise, Glenrothes, KY7 5TG Scotland United Kingdom. Website: www.glenrothes-hospital.com Email:info@glenrotheshosptal.com TEL: +4470 3194 7741 Mobile: (+44) 7042 034 270 = M L WHITE CHAMBERS & SOLICITORS Contact Person: M L WHITE Designation: Advocate Incharge Address: 43-45 Monaghan Street Newry County Down BT35 6AY,United Kingdom Tel: (+44) 7053 831 093 E-mail: advocate_mlwhite@consultant.com = (fake job scam) Dr. Zafir Nadim Email: contractbids@iraschcoin.comuf.com Tel:+964-750-211-9067,+44-70-319-93294 Fax:+964-780-380-0101,+44-70-240-10405 Iraqi Asian Chamber of Commerce and Industry = (419 scam) St-James Hotel = Immigration Consultant, James Brokenshire MP of the UK Visas and Immigration UK Visas and Immigration 2 Marsham Street London SW1P 4DF United Kingdom Contact Person: James Brokenshire MP Tel: +44 70 3193 9783 Email: inquiries-ukvisas@consultant.com = (fake job scam) Mr.Ian Wilson ukgltd@outlook.com = PETER LAWSON: Senior Bank Officer (London City Private Bank) Email: info@lc-pb.co.uk OFFICE +44 (790) (121) (0207) Opening Hours: Mon-Fri 9am-6pm Sat 10am-4pm A Member of the FSA Regulatory Body. Reg 78654 = (419 scam) Appa Rao, Corporate Secretary Customer Care Unit Standard Assurance Credit Union Bank = San Antonio Address: 10750 W I-10. San Antonio, TX 78288 = 15 Threadneedle Street London, EC2R 8AH = No 108 Kat 2, Gaziosmanpasa, 06700 Ankara, Turkey = 375 Church St, Pretoria 0002, South Africa = Tel: +447031934896 E-mail: customercare@standardassurancecub.com = (next of kin scam) Yaya Usmanchambers yayausmanchambers29@gmail.com = Paying bank name: Crystal Bank Email: info@crystalbank.swiftbranch.com or crystal.bank@ymail.com = Crystal Bank Address: P.O Box 6553, 64 Newman Street, Nothamptop Palace Rr (UK) Call us on ++44 7924428356 info@crystalbank.swiftbranch.com customercare@crystalbank.swiftbranch.com = (dead customer scam) Greater London Hire Limited (Head Office) GLH House,12-18 High Road London, N2 9PJ United Kingdom. Tel+44-7017050375 EMAIL: ukdeliverydep@post.com fedexexpressukdeliverydep@outlook.com = DELEGATED INSTRUCTOR: MR. THOMAS JOHNSON EMAIL: thomas.johnson@instructor.net AND PHONE: +447010069651. = (ATM card scam) = (419 scam) Hon. Desmond Klaeger IBA Management Board INVESTORS BANK OF AFRICA info@ibagrouponline.com = Global Finance Director Mr. Williams James = Dr. Charlie Morris (LLM) A. K. Tax Consultant Limited 18 Oak-wood Road Hellenize Bristol Avon BS9 4NR United Kingdom Email: aktcl@consultants.com = (419 scam) Global Financial Ltd Langham Stables Lodsworth Petworth West Sussex GU28 9BU Email:External contact@g-finances.com Global Financial Ltd contact@g-finances.com = Barclay's Bank Plc UK Dr.John Langley (JXL01352) Global Finance & Risk Manager Tel: +44 708 769 9097 EXT: 343 Email:johnlangley@barclaybankplc.net = (419 scam) Fielding, Archer Human Resources Eurasia HRD@perenco-eu.com Tel: +44 7(0)2 404 8083 = (fake job scam) Ian Smith Claims Manager The UEFA Lottery Promo UK Head Office Suit 67-88 Lion Towers Central London, England. info@uefagb.com = Mr Daniel Sterling real Assets and Cargo Delivery Service Email: delivery@realasset.org.uk Tel:+44 207 060 9403 = (fake lottery scam) Lisa Kay Human Resources Manager Europe,Middle East,Africa Regional Office Regents Place London MTX 5B Tel: +44 2036951303 Fax:+44 7024018125 lisa@clinton-fund.org = Head Office,Clinton Fund 1100 Pennsylvania Ave NW 20004 Washington DC, USA Tel: + 1 202 350 2464 Fax:+ 1 253 245 2696 www.clinton-fund.org = Favran Africa dena@favran.com or call +254 704404449 Barry Court 79 Block 2 Spring Valley, Nairobi, Kenya +254.704404449 info@favran.com = (fake job scam) Bennett Scott-Executive Officer International Remittance Department Belvoir Credit Union BELVOIR ACTIVITY CENTRE: 94 Belvoir Drive Castlereagh, Belfast BT8 8DL, United Kingdom Reg No.: NO000190 Tel: +(44) 7024-080-484 Fax: +(44) 7039-407-202 Email: info@belvoircreditunion.co.uk = (next of kin scam) ASDA SUPERMARKET Great Wilson Street Leeds West Yorkshire LS11 5AD Tel: 00448452993785 Fax: 00448452993785 Email sales@asda-supermarket.com = (other scam) AIRNET EXPRESS DELIVERY AND SECURITY COMPANY LONDON SUITE 1 MILLBROOK HAYDONS ROAD LONDON SW19 1HLUK,+447014218482 customercare_airnetdelivery@fastservice.com = (419 scam) GENESIS OIL AND GAS CONSULTANTS LTD 262 High Holborn London WC1V 7NA, United Kingdom DIRECT TEL +448719159550, +447010092528, +447010092599 genesis_humansourceslondon@live.com = (fake job scam) Sir Philip Hampton . foreign operation/ transfer director Royal Bank of Scotland, Plc London United Kingdom rbsbanklondon@consultant.com rbscostumersnetwork@accountant.com Tel:..........................+447011136116 .................................+ 44-70-31-888-274 Fax.............................+44-844-77-432-16 = (orphan scam) Miss Janet Barry. 21 years old from Liberia West Africa = fibibankffvibibank@yahoo.co.uk FIBI BANK PLC LONDON TELL: +447729148581 TAX: +447024032233 Compliance Officer: Mr. S. Clowes Account detail: Name of depositor ... Prof. Patrick Barry Next of Kin..............Miss Janet Barry Amount.................$6,000,000:00 (Six million US dollars) Account number......874577598546685 = (orphan scam) Powerball Lottery 286 Euston Road, London NW1 3DP United Kingdom TeleFax:+44 7006054322 Reference Number .BB22UK Batch: PBL/06/41 +44 702-408-5567 = Norwood Credit Union Tel: 00 44 8712-342-077 Fax: 00 44 8712-342-047 Email: info@norwoodcrunion.co.uk Contact Person: Mr. Terry Davidson = (fake lottery scam) CHIEF CHARLES GIBSON (SAB) SOLICITOR & ADVOCATE. [DIRECTOR, LEGAL DEPT.] LOOMIS-TECHNICAL SECURITY AGENCY. Legal Department. Loomis UK Ltd, 1 Alder Court, Rennie Hogg Road, Nottingham, NG2 1RX. Tel: +44 787 228 2311 Fax: +44 115 943 1968 Email: legaldept@loomis-technicals.com = (419 scam) David Chambers Director Human Resource Department +447937445851 PWorld Construction Careers [mailto:pworldconstruction@outlook.com] = PWorld Construction Limited Phone: +44 (0) 7024093002 Email: info@pworldconstruction.com Address Nautilus House La Cour des Casernes St Helier Jersey JE1 3NH Channel Islands Great Britain = (fake job scam) FIRST NATIONAL BUILDING SOCIETY BANK PLC FUND RELEASE Dr. Paulson Bryan FOREIGN REMITTANCE DEPT INTERNATIONAL CLIENT SERVICE LONDON, U.K TELEPHONE:+44704 574 3201 FAX:+44 7005-963-120 fnbsb.uk@live.com = (419 scam) James Walcott, an Investment consultant based in UK 186 Hammersmith Road, London, W6 7DJ, United Kingdom +442035147235 james.walcott@walcottcompany.com = (419 scam) NOKIA CO-OPERATION UNITED KINGDOM Nokia House. Summit Avenue Southwood Farnborough Hampshire GU14 0NAG, UK. Tel: +447014221290 +447017046182 +447017046183 Email: nokia@nokiaofficeuk.com = PROMOTION MANAGER SIR. William Edgar Richardson Tel: +447014221290 +447017046182 +447017046183 NOKIA CO-OPERATIONS = (fake lottery scam) Alliance& Leicester Bank Plc. Carlton Park, Narborough, Leicester, LE19 0AL, United Kingdom. Tel: +44-705-385-9249 Fax: Fax: +44-701-751-5248. Email: offshore-account@mail.alliancebk-inc.co.uk = (419 scam) Mr. David Davies Director of Corporate Banking Foreign Operations Unit The Co-operative Bank Plc. Liverpool, Lyceum Building, 1, Bold St, Liverpool L1 4NW, UK Email: info@c-liverpool.com Tel: +44 (151) 808-0554 Ext. 255 = (419 scam) Hartmann Paul Pharmaceutical Ltd GB P2 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT United Kingdom. FOR RECRUITMENT PURPOSES CONTACT THIS EMAIL ADDRESS: dr_ashley.coleman@ccb-ccb.com Phone: +447010306258, +447010306251 = Dr. Ashley Coleman Recruitment Officer, Paul Hartmann Pharmaceutical Ltd GB. dr_ashley.coleman@ccb-ccb.com = (fake job scam) Mr. Tom Mockridge Tel: +447024049398 or +447024049390 E-mail: info@virginmediaplc.com (Chief Executive Officer Virgin Media Company Ltd United Kingdom) = ROYAL BANK OF SCOTLAND PLC UNITED KINGDOM Registered Office: 36 St Andrew Square, Edinburgh, United Kingdom, EH2 2YB E-mail: rbsbank@bankofscotlanduk.com Contact: Mr. John Owen, Director of Foreign Operation/Wire Transfer, = (fake lottery scam) 2014 YAHOO UK Email Award customer_cares@live.co.uk = MR. ANTONY PETER JENKINS. (THE CHIEF EXECUTIVE OF BARCLAYS BANK PLC UK) MR. JOHN SUNDERLAND (SENIOR AGENT OF BARCLAYS BANK UK ) service@barclaybnks.org = (dead customer scam) Paul J.Goodman-HRD Manager Human Resource Division Chevron Upstream Europe Chevron House Hill of Rubislaw, Aberdeen AB15 6XL United Kingdom Tel: +(44)-792-455-1455 Fax: +(44)-870-495-4540 email: chevronrecruitment@europe.com = Caldwell Consultants Inc. 100 Wigmore Street Marylebone London W1U 3RJ England United Kingdom Tel: +44(792) 455-6232 Fax: +44(844) 500-9961 email: caldwellconsultants@consultant.com = (fake job scam) James Harny Chief Financial Officer Android - Google Inc - United Kingdom Tel: +44-702-405-6533 nokiaandroid2014@europe.com = (fake lottery scam) Prof. Ahmad Jongi, Head, Loan Application Department, Nort Jeje Loan Investment, Email Adress:nortjeje@hotmail.com = (loan scam) HCL Technologies Great Britain Ltd, 68 King William St, London, UK EC4N 7DZ, (0044)-8712343702 United Kingdom hclrecruitment@tech-center.com - UKL 350 "Refundable Interview Security Fee" = (fake job scam) UKapax Investment company Limited 202B Belgrave Road, Leicester. LE7 5AS, United Kingdom. Email: info@ukapax.org = (loan scam) DR SULAIMAN AHMED HR MANAGER QATAR AIRWAYS UNITED KINGDOM. TEL:+447031923061 Email:hr.qatarairways@englandmail.com = (fake job scam) DELBOYS OIL & GAS Registered Address: Unit 1&2, Clayton Street, Chesterfield, S41 0DW, UNITED KINGDOM : +447053830571 Fax: +44 70 35519546 Company number: 05762427 Email: recruitment@delboys.com = (fake job scam) Mr. Grattan Patrick Senior Account Officer, Finance Capital Limited, London U.K FINANCE CAPITAL LIMITED Telex: 5069/ 51 -01 Tel: (44) (0) 703199768 Tel: (44) (0) 031997 Fax: (44) (0) 844-7748861 E-mail : info@financecapitalltd.co.uk (Trade Syndication, Resources Management & Payment Verification) = = (419 scam) Lloyds Banking Group Plc London, United Kingdom = Luis Leonards Luis Leonard Business Group 12 Conduit Way Brent, London NW10 0RY Tel:+447087624651 Fax:+442031630915 Email:llbguk1@llbg-uk.com = (419 scam) STATOIL UK (rh.sk01@gmail.com) STATOIL UK LIMITED Address: Floor Regus House, 1 Berry Street, Aberdeen, AB25 1HF, UNITED KINGDOM. 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Barrister George Whitlock ( Hauptpartner ) WHITLOCK UND PARTNER . TELEFON : +447509759165 E-MAIL: george.whitlock@whitlock-whitlock.com whitlockandpartners@lawyer.com = (419 scam) Excel Oil & Gas Company UK 76, Buckstones Rd, Oldham, OL2 10DW, Lancashire United Kingdom Tel: (+44) 701 295 7572 = Barrister Bill Munro Chamber 56 Yorkshire Avenue - Lancashire GB0098 Manchester - UK. E - Mail: billmunro12@hotmail.com Directory: Mr.Bill Munro = (fake job scam) Dr (Mrs) Maria Luisa Avila Aguero = Financial Advisor/Lawyer (Lancelot Moss of MOSS Law LLP ,UK). Lancelot Moss [mailto:m.lancelot@mosslaw-llp.co.uk] = UBS INVESTMENT WEALTH BANK UK 1 Finsbury Avenue, London EC2M 2PP. UBS AG, London Branch customer.service@ubs-wealth.com Tel : +44 745 545 6871 Fax : +44 843 265 3317 = (419 scam) Mr.Raymond Walter Foreign Service Director. EURO CLAIMS SERVICES LTD 34 THE MAIL BROMLEY KENT BR1 1TS, UNITED KINGDOM Email: info@euroclaimsltd.com, eurclaims@live.com Walter Raymond Tel:+442032899770, Fax:+442031630210 = FOREIGN SERVICE DEPARTMENT, EURO CLAIMS LONDON TEL: +442032899770 FAX:+442031630210 MOB:+447452030385 EURO CLAIMS SERVICES LTD LONDON, UNITED KINGDOM = (fake lottery scam) Tata Steel Group Fairbairn Buildings 70-72 Sackville St Manchester M1 3NJ United Kingdom E: hr@tata-steels.co.uk T: +44 871234 3702 = (fake job scam) Abu Arif Head, Intl Recruitment, Abu Dhabi National Oil Company (ADNOC) Worsley Park - Worsley Manchester, M28 2QT UK England Tel: +44-207060-9808 then press 5 for Recruitment department. Fax: +44 (0)20 7900 3294 Web: www.adnoc-uk.com = (fake job scam) Mr. Jeff Hoad, Human Resources Manager, +447053844765. E-mail: hr@violethillhospital.com = SEYFARTH SHAW SOLICITORS Contact Person: Barrister Georgina McAdam CityPoint, One Ropemaker Street London, United Kingdom, EC2Y 9AW. E-mail: georginamcadam@shawseyfarth.us Tel: +447045702420 = (fake job scam) Mrs. Sarah Walden Director Fraud Department Prudential Regulatory Authority {PRA} S.Walden@pragov.co.uk = J.WALTER@hbwchambers.com or telephone numbers: +44 203 2907127 = (money recovery scam) DR IBRAHIM OMAR HR MANAGER QATAR AIRWAYS UNITED KINGDOM. TEL:+447024085321 Email:infodesk@qatarairwayscompanyuk.co Email:careers@qatarairwayscompanyuk.com = Barr.Ban Chapman Lake Williams Chambers & Solicitors 10 Upper Bank Street, London, E14 5JJ, United Kingdom. Email:Admin@lakewilliamschambers.co Tel: +447024071483 = (fake job scam) Dr. Jack White Account Officer Edinburgh Municipal Bank London, United Kingdom Tel: +44 792 452 2765. Fax: +44 207 691 7078. Email: info@dinburghonline.biz = (419 scam) Ronald F. Henderson MD.,F.R.C.S. (C),F.A.C.S. Snr Human Resources Director American Hospital Of Norwich Foundation Tel: +(44) 871 974 4816 (44) 701 028 5418 Fax: 44 (0) 7024013716 44 (0) 8446641891 Email:recruitmentdpt@ahofnf.com career@ahofnf.com Website:www.ahofnf.com = (fake job scam) Drake john (drake.john@europe.com) 447045764863 = barrheadtravel_agency@yahoo.co.uk +4470457 91407 = Bank details. NAME: Mr S O ADEYEMO , SORT CODE: 20 57 06, ACCOUNT NUMBER: 23991393, BANK : BARCLAY BANK = (fake job scam) Client Team Curtis ISA BRANCH 10 Charlotte Street, Ballymoney BT53 6AY, Northern Ireland, United Kingdom 12 Convent Road, Armagh BT60, Northern Ireland, United Kingdom bonddepartment@curtisisa.biz info@curtisisa.biz Freephone 706 209 1033 or from outside the UK +44 706 209 1033 www.curtisisa.biz = (419 scam) Ashira Oils Inc. info@ashiraoils.com +442035142098 www.ashiraoils.com = (fake job scam) misstaliabemba@yahoo.co.uk = MR DOUGLAS RADCLIFFE LLOYDS BANKING GROUP PLC,UK 25 Gresham Street London EC2V 7HN. UK UNITED KINGDOM. TeL:+447031886569 EMAIL lloydsgrouptransferdepartment@accountant.com = (senegal sweetheart scam) The Draycott Hotel London. = Mr.Jim Harra, HMRC Processing Officer. 100 Parliament Street, Westminster, London, United Kingdom Email: jim.harra@hmrcgroup.org.uk websites: www.hmrc.gov.uk = (fake job scam) Luis Paulson, Tel:+447010059432 luispaulson@live.com Vimark-Veterivary Vimark-Veterinary www.vimark.org = (419 scam) Andack-Veterinary 18 Broadwick Street London, W1F-9QR Telephone 0044-703-1820-996 /703-1822-853 FAX 0044-703-1880-681 Electronic mail General Information: info@andack.com Sales: Customer Support: Webmaster: support@andack.com = Registrant Contact Details: N/A Silvester anderson (j-alessandro@fsmail.net) 34 janak cenema hew delhi delhi Delhi,110000 IN Tel. +91.990980154 = (419 scam) Dr. Oswald c brown Chairman human resources manger Southern Cross hospital-Wellington, 90 Hanson Street, New-town, Wellington, 6021 Postal Address: PO Box 7233, Wellington, 6242 Email: hr_southerncross_hospital@live.com Website: http://www.southerncross.co.nz/ CONTACT NUMBER. +447010076483 = (fake job scam) Peal92 Oil & Gas Company 23 Maddox Street, London UK W1S 2PZ Telephone:+44 703 59 21 286 Email: info@peal92.com = HM Revenue & Customs Contact Details; Contact Person: Simon Bowles Email: simon_bowles@hmrcgroups.co.uk website: www.hmrc.gov.uk = (fake job scam) Sir Ibrahim Chambas Ibrahim Chambas Associate & Solicitors 103 CHURCHILL PLACE E14 5HP UNITED KINGDOM Tel: +44 774 193 0319 Fax: +44 701 423 7195 WEBSITE: www.ibrahimchambasasso.com Email: info@ibrahimchambasasso.com Email:enquiring@ibrahimchambasasso.com = JETZT OFFSHORE LTD UK BRITISH MINISTRY OF WORK = EXPATRIATE CLEARANCE CERTIFICATE EXPATRIATE CLEARANCE CERTIFICATE COOPERATION = (fake job scam) Please contact me in regards to Aldrich. Eric Fu. ericc09@qq.com = (next of kin scam) Hello, I need to discuss with you about Merrick. David Miller davidmiller003@neoctrl.com = (next of kin scam) MAGDALENE ALDRICH DEPT OF INTERNATIONAL WIRE TRANSFER NATWEST BANK LONDON PHONE: 0044 (7937) 44(2352)- 0044 (7564) 07(2722) FAX : 0044-7830-7392-49 infonatwestbank@yahoo.co.uk = (419 scam) ING Direct Bank UK, 410 Thames Valley Park Drive Reading Berkshire RG6 1RH Tell: +44 787 228 4342 +44 703 591 0388 Fax: +44 700 593 1345 Email: account@ing-directbnking.co.uk accounts_dept@hotmail.com = (419 scam) Moist Helga Kaimbacher helga.kaimbacher@hotmail.com Ludwigslust Hotel in Germany = Mr. Frank Wolfgang Esq Telefon und Fax +44 70 240 66 891 +44 704 30 87 739 zentrale e-mail (frankx.wolfgang@azzamlaw.co.uk) Website; www.azzamlaw.com = (widow scam) Dr. John Raymond Tel: +44-706-207-8903 APPLE IPHONE PROMO CENTER LONDON UK iphone202pro@live.com = ALLIANCE & LEICESTER BANK, UK. 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Phone: +44 70 3196 4240 Contact Email: qib@mail2uk.com = (fake lottery scam) Petrobras UK Limited. 20 North Audley Street, 4th Floor, London W1K 6WE Email: jobs@petrobrascareer.com Telephone: +447035986244 Fax number: +447035986245 = (fake job scam) British Petroleum 1 St James's Square London SW1Y 4PD United Kingdom Tel: +44 7012915313 claim@bpraffle.com = Lloyds TSB Bank Plc lloyds@ourlloydsuk.com = (fake lottery scam) IFFD - INTERNATIONAL FUND FOR DEVELOPMENT NOBEL HOUSE, 17 SMITH SQUARE LONDON SW1P 3JR UNITED KINGDOM Tel: +447010047497 iffd.i@london.com iffd.development@financier.com = (loan scam) STANBIC FINANCE BANK 96 Euston Road NW1 2DB London 85-89 Hanover Street, Liverpool, Merseyside, L1 3DZ Tel: +447594747963 +447031874872 UNITED KINGDOM E-Mail: inquiry@stanbic.bank.oxfordcradit.com info@stanbic.bank.oxfordcradit.com customercare@stanbic.bank.oxfordcradit.com = (fake lottery scam) UK Debt Management Office Eastcheap Court 11 Philpot Lane London.EC3M 8UD United Kingdom Tel:+447062088547 Fax:+44-703-604-5562 E-mail: debts@debtsmanagements.com = (unpaid contractor scam) Anglo-American World Poverty Eradication Programme (AAWPEP) 410 dollars "application fee" = (fake job scam) Union Home Security Vaults Yorkshire,England,United kingdom = (419 scam) Dr Edwards Medical Director: Dr Edwards Christopher Address:141 Cobbet House, Manchester Royal Infirmary, Oxford Road , Manchester , England , M13 9WL Email: info@chrisedspecialist.com Email:chrisedward@chrisedspecialist.com Website:www.chrisedspecialist.com Tel:+447923168931 Tel:+447851894798 = (fake job scam) ST.ANDREWS CHARITY FOUNDATION (Registration No: 272953) Saint Andrews Road Radcliffe, Radcliffe, Manchester, Greater Manchester M26 4HU United Kingdom. www.standrewsfoundation.co.nr = Rev. Bruce Anderson (Secretary LOC) Contact Email: standrewscharity@yahoo.co.uk Phone Number: +447045773989 = Contact Person: Rev.Bruce Anderson (Secretary LOC) Email: st.andrewscharityfoundation@yahoo.co.uk Website:www.standrewsfoundation.co.nr = (fake conference scam) sandra haman sandrahaman101@gmail.com = Mr. Clarence Hawkins Account Officer/Remittance ATM Payment Dept, Pacific Trust Bank Email: atmpaymentoffice@pacifictrustplc.com Helpline: +447024010589 = (419 scam) Mr. Geremy A. Lawrence Human Resource Director Conxen Systems Corporation Tel: (+44)7924450270 E-mail: geremylawrence@conxensystems-uk.com = MAC BRAMPTON CONSULTING GROUP 19 Waterloo quay AB11 5BS, Aberdeen Scotland, United Kingdom. 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Tell- +448719747965 E-mail: shellwindraw@live.com shellclaimwd@blumail.org = (fake lottery scam) PROMOTION MANAGER BARRISTER STEVE DONTE +448713150087 +448719960575 NOKIA CO-OPERATIONS = Midway Express Courier WEBSITE: http://midwayexpressz.com/online/ = (fake lottery scam) National Lottery Headquarters: Customer Service 28 TANFIELD ROAD,! CROYDON.LONDON Ref: UK/9420X2/68/BRT Batch No: 074/05/ZY369/BRT = AGENT: Clive Owen BRENT AND ASSOCIATE LTD U.K, 20 C! RAWTHORN ROAD, LONDON, ED2 3GB ENGLAND PHONE # +44 70457 04966 FAX # +44-87-1247-6662 Email: nationalclaimsrep07@yahoo.es elizabethhanksannouc@mail2webmaster.com = (fake lottery scam) Richard Casey Accounting officer. Foreign Remittance Dept Nat west Bank group London TEL: +4470-4578-5690 135 BISHOPSGATE LONDON EC2M 3UR UNITED KINGDOM HOT LINE: +4470-3597-0370 OFFICE OF THE EXECUTIVE DIRECTOR,CREDIT DEPT NAT WEST NATIONAL WEST MINISTER BANK PLC, 139 HIGH STREET ACTION LONDON W36LZ UK. = Address of the Legal Services Commission: Simpson Millar LLP, Floor 12 33-41 Darlington Street, London EC1V 0BB EMAIL: Virtualawfirm.london@consultant.com Tel: +4470-4572-4966 DX: 53239, Clerkenwell = (fake lottery scam) TOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIRE EAST MIDLANDS DE1 9TA UNITED KINGDOM TE+447010786739(Customers Care Line) Email: toyotacamry@vip.se.com = (fake lottery scam) The operations Investigation Manager Cyber crime bureau Department. Position Held: Operation investigation Manager. Address:PO Box 214. Bed ford BEDS MK42 9RX London, Berkshire,United Kingdom. E-mail:cyber.crimebureau@gmail.com MOTTO:INVESTIGATING CYBER CRIME IS OUR PRIORITY. = Barclay's Bank Plc 1 Churchill Place, London, E14 5HP. INTERNATIONAL OFFSHORE REMITTANCE DEPARTMENT PRIVATE BANKING SECTION Position Held: Online Banking Manager Contact Name: *Mr Robinson Peterson* PHONE:+44-7024-093-008 Fax No:+44-791-3091-782 EMAIL:accountant@barconlineinter.com (Monday -Friday, 9GMT - 5GMT) (Saturdays - 10GMT - 2GMT) = (fake lottery scam) Mr. Campbell Brown Payment Cor-coordinator TEL:+448712379976 = Contact The Courier Company via Email :(info@birminghamcoureir.com BIRMINGHAM WORLDWIDE COURIER EXPRESS. EXPRESS WAY LCNR, ST.MARY'S COURT, THE BROADWAY UNITED KINGDOM. Email: info@birminghamcoureir.com WEBSITE:http://Birmingham.com/en/index.html Handling Officer/Customer Service Attendant Mr. M. Douglas. Tel+44 7010044344 Tel:+448719156679 = (fake lottery scam) BARCLAYS BANK PLC 1 Churchill Place, London, E14 5HP London,United Kingdom. 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Email: services.hmrcoffice@london.com Tel: +44 (0) 701 298 0481 = (fake job scam) HSBC Holdings plc 8 Canada Square London E14 SHQ Tel: +44 203 318 9695 -- Fax: +44 203 163 1783 info@hsbcukonlineuk.com = (419 scam) INTERNATIONAL CRICKET COUNCIL Sudbury Suffolk CO10 2PG-3E UNITED KINGDOM-LONDON [BR] Tele Number:+447010058662 internationalcricket.promo@yahoo.com internationalcricket_promo@yahoo.com = Dr Kelvin Jones Events Manager Tele Number:+447010058662 Claim Admin: Dr Kelvin Jones internationalcricket.promo@yahoo.com = (fake lottery scam) Albjorn Chambers, 78 Dean Street, London, W1D 3BE, United Kingdom. Tel. +44 703 199 1725 Fax: +44 844 500 6988 allen@albjornchambers.com = (419 scam) Morval Online Private Bank Account Department (Local/ Foreign) International Banking Unit, London, United Kingdom. Tel: +44-704-205-1173 Fax: +44-203-318-2844 Email: info@morvalopb.com = (fake lottery scam) Timo Ihamuotila Chief Financial Officer Nokia Corporation - UK Tel: +44-702-403-2716 Web: http://www.nokia.com newyear2013g@nokiacorpmail.com = (fake lottery scam) Manager, Int'l Banking Information Dept. Tel: +447564900831(Direct) Fax:0044 8447747644 E-mail: info@ccsfbonline.com Citi Corp , United Kingdom . P.O. Box 1004 Chester Business Park Wrexham Road, Chester CH4 9WW = (419 scam) Mrs Caterian Mimi Manchester City in England caterianmimi@gmail.com = (fake job scam) United Nations Association of the UK 3 Whitehall Court,London ,SW1A 2EL,United Kingdom,England Mr. Philip Mulligan UN Association Executive Director,UK Ph:00 44 7045707327 = (419 scam) Maître MIKE BLACKBURN Pay: Royaume-Uni Londres Tel: +44 70 45 78 28 23 Email: maitremike@mail2triallawyer.com = (419 scam) Irvine Memorial Hospital Nursing Home Brae PH16 5HP Pitlochry, Perthsire Scotland Dr. (Mrs.) Georgia Owen Human Resource Manager (H.R.M) E-mail: info@irvinememorialhospital.com Website: www.irvinememorialhospital.com Tel : +44 70 129 77413 Tel : +44 70 129 79625 = NAME OF CHAMBER: BARTON CAMPBELL SOLCITORS LLC ADDRESS: 28 & 39 MURRAY PLACE STIRLING, FK8 2DD SCOTLAND, UK CONTACT NAME: BARR. BARTON CAMPBELL DESIGNATION: ATTORNEY IN-CHARGE. Telephone: +44 70 12 979 847 E-MAIL: att.bartoncampbellsolicitors@consultant.com Alternative: bcsolicitors@live.com = (fake job scam) Hammer Films Production Human Resource Manager (H.R.M) Contact Person: Mrs. Hannah Billy Wilder Address: 2nd Floor 52 Haymarket London SW1Y 4RP UNITED KINGDOM E-mail : hr@hammarfilm.com E-mail : info@hammarfilm.com Website : http://www.hammarfilm.com/ Tel : +4470 129 77413 Tel : +44 70 129 79625 = Name of Chamber: Baker McKenzie Solicitors LLC Address: 7 Grove Park Court Harrogate North Yorkshire HG1 4DP Contact Name: Barr. Baker McKenzie Designation: ATTORNEY IN-CHARGE. E-mail: barr.bakermckekenziesolicitors@consultant.com Telephone: +44 70 12 979 847 = (fake job scam) Hammer Films Production Human Resource Manager (H.R.M) Contact Person: Mrs. Hannah Billy Wilder Address: 2nd Floor 52 Haymarket London SW1Y 4RP UNITED KINGDOM E-mail : hr@hammarfilm.com E-mail : info@hammarfilm.com Website : http://www.hammarfilm.com/ Tel : +4470 129 77413 Tel : +44 70 129 79625 = Name of Chamber: Baker McKenzie Solicitors LLC Address: 7 Grove Park Court Harrogate North Yorkshire HG1 4DP Contact Name: Barr. Baker McKenzie Designation: ATTORNEY IN-CHARGE. E-mail: barr.bakermckekenziesolicitors@consultant.com Telephone: +44 70 12 979 847 = (fake job scam) CAPITAL FINANCE SECURITIES CREDIT& OPERATIONS DEPARTMENT 6th Floor Basilica House 334 Southend Road Wickford Essex, England SS11 8QS United Kingdom Tel/fax: + +44 (0)1202 233 610 Email: admin@capfis.co.uk PRIVATE & CONFIDENTIAL Chris Alan Head of Operations Capital Finance Securities 6th Floor Basilica House 334 Southend Road Wickford Essex, England SS11 8QS United Kingdom Direct Line: + 44 (0) 740 405 4293 Tel/Fax: + 44 (0) 120 223 3610 Email: chrisalan@capfis.co.uk Facsimile: enquiries@capfis.co.uk = (419 scam) Bellemy Eastwood Financial Consultant Tel:+442033182583 Ext 448 Fax:+447005921335 Email: offshoreservices@brown-shipleyuk.com = (419 scam) Bellemy Eastwood Financial Consultant Tel:+442033182583 Ext 448 Fax:+447005921335 Email: offshoreservices@brown-shipleyuk.com = (419 scam) Mr Sean Davis Tel: +44-207-855-3750 Fax: +44-7005-983-070 +44-207-855-5009 Email: info@bntrust.co.uk Website: www.bntrust.co.uk = SANTANDER BANK PLC = (419 scam) Pican Construction Headquarter Office North Tower, Victoria Bridge Street, Salford, Greater Manchester, M3 5AS, United Kingdom Tel: +44 702 402 6380 Fax: +44 702 406 5395 Email: info@picanconstruction.co.uk recruitment@picanconstruction.co.uk = (fake job scam) HR Administrative Director (Approval Section); Dr. Wilfred Voynich E-mail: hr@rixtolenergy.com Telephone: +44 (7) 0111 30443. = WOGAN & ASSOCIATES (Legal Solicitor) 150b Oxbridge Road Shepherds Bush London W12 8AA, United Kingdom. Contact Person: (Barr.) 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Mr. Leed Raymond (royalbankofscotland1@mail.com) = Address; ROYAL BANK OF SCOTLAND. Address: P.O Box 51 36 St Andrew Square EH2 2AD Edinburgh Scotland, United Kingdom. Tel: (+447024069089) Fax:(+447024081544) Email .rbsonline@scottishmail.co.uk royalbank18@accountant.com Email ; info_rbs@in.com royalbankscotland@royalbankscotlands.eu Email ; royalbankofscotland1@mail.com = KOROMA LAW CHAMBERS & ASSOCIATES Barrister Koroma koromachambers@hotmail.com KOROMA LAW CHAMBERS & ASSOCIATES. SOLICITORS & ADVOCATES. HLM Grand Yorff Villa No 50 Second Floor Tel:+221 771 464 576,Fax:+221 4806827 EQUAL RIGHT CHAMBERS = (senegal sweetheart scam) MR FRANK HASTER United Trust Bank 80 Haymarket London SW1Y 4TE, United Kingdom 020 7190 4443 TEL: +447024095432 BANK WEBSITE http://www.unitedtrustlogon.net.ms/ = (419 scam) Business Finance World Durban Rd, West Norwood PO Box 28079 London SE27 9WX Tel.: +447035942417 Webseite: www.bfwloansuk.tk reg_loan@bfwloanuk.tk = (fake job scam) BRUTUS CHAMBERS brutuschamber@yahoo.es = ROYAL BANK OF SCOTLAND 119-121 Victoria Street GB - London SW1E 6RA TEL:+447024098720 Website: www.rbs.co.uk Email. remmitance.transferdept@gmail.com Email. rbs@royalbk.co.cc = BRITISH AMERICAN MONITORING CONSULATE ADMIN DEPARTMENT FUNDS INVEATIGATION MOVEMENT MONITORING UNIT LONDON UNITED KINGDOM Staithes 3, The Watermark Metro Riverside Newcastle upon Tyne NE11 9SN United Kingdom Tel: +44 7011173146 Fax: +44 (0) 700 596 8249 fundmovementmonitori@london.com = (419 scam) LONDON HOME OFFICE / UK IMMIGRATION GLOBL AGENCY SERVICES LTD UK IMMIGRATION GLOBAL GENCY SERVICES 101 Knightsbridge, 605a Fulham Road, London, United Kingdom, SW1X7RN Email: ukimmigrationtravellers@hotmail.com Phone: + 447031835898, + 447031836753 CONTACT PERSON: James Robinson Designation: HEAD OF VISA/PERMITS OPERATIONS. = (fake job scam) Royal Victoria Hospital UK Grosvenor Rd, Belfast, County Antrim BT12 6BA UK E-mail:hr@royalvictoria-hospital.com URL:www.royalvictoria-hospital.com Tel: +44-704-5701-627 = CMG Solicitors Attorney in charge: Alison Watterson 20 May Street Belfast County Antrim = (fake job scam) Mike Wilson (Employment Manager) Phone: +447024077280 Email:Wellingtonrecruit@job4u.com WEBSITE:www.thewellingnhs.com Wellington Place St Johns Wood London NW8 9LE United Kingdom = (fake job scam) DARKMARK PETROLEUM INTERNATIONAL COMPANY chlorine.shum.centre(at)hotmail.com, rep.chlorine-gsst.co.ltd(at)leslie-chlorine.cn ) DARKMARK PETROLEUM INTERNATIONAL COMPANY (KUWAIT LOCATION) 44 702 409 5762 cheung.career.centre@hotmail.com chlorine.shum.centre@hotmail.com = Pearls International Recruitment Agency Global Employment Marketing Office Address: 6th Floor, Duke's Court, Duke Street, Woking, Surrey, GU21 5BH Phone Number: +447024095762 Fax: 01752237647. Email: chlorine.shum.centre@hotmail.com = (fake job scam) Mr. Mike Gabriel TOTAL GAS LIMITED UK Office Address: Craw peel Road, Altens Industrial Estate Aberdeen,AB12 3FG United Kingdom ; Tel:+44 7700077238:Fax:+448447747679 career@gas-total.com = (fake job scam) SOUTH WEST OFFSHORE PAYMENT UNIT (a division of World bank) Representative office in United Kingdom 8 Canada Square London E14 5HQ Tel: 00 44 702 407 8530 Fax: 00 44 844 774 9738 = Iain MacKay Remittance Department Group Finance Director Southwest Bank Bank Tel: 00 44 702 407 8530 Bank Fax 00 44 844 774 9738 remittance@swopu.com = (loan scam) uniqesales.vstore.ca Uniqesales@operamail.com 7 days 24hours Tel: +447024022596,+447045712598 Working Hours: Monday to Friday 24 hours support Saturday 9:00am - 6pm EST = (fake electronics store) http://www.shabazmobilestore.com shabazmobistore@bitscn.net Telephone Number: +44-702-407-3625 Fax number: 009 -024-073-625 = (fake electronics store) BLACK BERRY PROMOTION BlackBerry Online International Lottery programs BLACK BERRY UNITED KINGDOM. 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John Mclaughlin Designation: Senior Advocate Address: 2 St. Judes Avenue, Belfast, County Antrim BT7 2GZ,Northern Ireland,UK. E-mail: law@johnmclaughlin-solicitors.co.uk PHONE: +447011128546 = (fake job scam) American Express Shipping Company Cooperative AM|EX Services 25 Bankmore Road Doogary Industrial Estate OMAGH BT79, United Kingdom Telephone: +44(7)031874686 = AM|EX Services Address: 138 2nd Street North West Clear Lake, Wisconsin 54005. USA = AM|EX Services Lot 67, 1st Floor Wong Hwok Commercial Centre 88300 Kota Kinabalu Sabah. Malaysia. Telepone: +601116379018 E-mail: info.asia@americanexshipping.com = Suite 1127, Building 9, Oilfield Supply Center Jebel Ali Free Zone Dubai. UAE = (419 scam) Sai Ram SSBT Shri Sathya Sai Baba Charitable Trust ,United Kingdom satya_sai.baba_trst@contactoffice.co.uk = Tredhearcacht Bank 64 Newman Street London, United Kingdom W1T 3EF Telephone: +448713159756 Email: info@tredhearcachtbank.org = (fake lottery scam) James Parker Claims Attorney Tel: +44 702 407 9379 Fax: +44 871 503 8331 email: jamesparker@tomwizchambers.co.uk web: www.tomwizchambers.co.uk = Tom Wiz Chambers Essex Hall 1-6 Essex Street LONDON, WC2R 3HY Telephone - +44 702 407 9379 Fascimile - +44 871 503 8331 Email - info@tomwizchambers.co.uk web - www.tomwizchambers.co.uk DX - 37995 KINGSWAY = (fake lottery scam) Company Details - UNIQUE SALES AND MARKETING LIMITED Address: 42, Huddersfield Road,Barnsley, South Yorkshire, S75 1DW UK Type: Private Limited with share capital Approved Registered No. 06930057 Incorporation Date: 25-03-2009 Status: Active Personal Tel #: +44 702 405-8943 Contact Name: Hunt James E-mail address: huntjamester@hotmail.com or juannymobiles@hotmail.com = (the scammers have no connection to any real company registered in that name, which wouldn't be using a +4470 number or Hotmail addresses) = (fake electronics store) NG YEW WEE HR/Recruitment Coordinator Kennox Oil Gas UK 35 Great Sutton Street, London, EC1V 0NB, Rating Tel:+447024035968 Fax:+447024076363 vacancy@kennoxoilngas.com http://www.kennoxoilngas.com = CARIB TRAVELS AND TOUR Contact Name: Anil Colla Email: travel.inquires@carib.com Tel: +447024033033 www.caribtravels.co.cc = (fake job scam) NG YEW WEE HR/Recruitment Coordinator Kennox Oil Gas UK 35 Great Sutton Street, London, EC1V 0NB, Rating Tel:+447024035968 Fax:+447024076363 vacancy@kennoxoilngas.com http://www.kennoxoilngas.com = (fake job scam) LONDON SPECIALIST HOSPITALS, LONDON. 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Tel: 011 44 790 979 7347 Fax: 011 44 700 605 7052 Fax: 0865367194 Email: account@hs.bcprivate.com = (orphan scam) Irfan Ghani CELL TALK (UK) LTD 0044 844 589 9597 www.celltalkukltd.com celltalkirfanghani@hotmail.com sales@celltalkukltd.com = (fake electronics store) EXECUTIVE DIRECTOR/CHAIRMAN: - DR.JAFAR BAMARKI The O2 Arena Payment Processing Department Peninsula Square, London, SE10, United Kingdom E-MAIL: cvjo2arenaukext@gmx.com cvj_o2uk_ext@gmx.com TELEPHONE: +44(0)7024069790 TELEFAX: +44(0)7005801064 = (fake lottery scam) IMPRECIA PRIVATE BANKING LONDON International Remittance Department Group Unit D2, 50 Bank street London E14 5NS United Kingdom - UK Telephone: + 44-700-580-0985 Tel: +44-702-409-9516 Tel: +44-702-406-1658 Fax: +44-705-349-1702 Email: info@impreciapb.com Web Site: www.impreciapb.com imprecia9012@mycin.net = (fake lottery scam) BRITISH LABOUR DEPARTMENT Department for Work and Pensions Caxton House Tothill Street London , SW1H 9DA UNITED KINGDOM FAX : + 44 844 774 4921 Email : britishlabourdept_uk@london.com = (fake job scam) shell international mobile draw (fake lottery scam by SMS targetting victims in India) = lg international mobile draw = intl mobile draw 2010 claimcenter@live.com = mobile draw 2010 cdpf009@live.com = Dr. Philip C Jones, General Manger Natwest Bank plc, United Kingdom. = Foreign Remittance Department Natwest Bank Liverpool Waterloo Liverpool St. Johns Road 159 St Johns Road, Waterloo L22 9QE Great Britain TEL:+44-7010572229/+44-7010572235 Email:-onlinenatwestbankd1@cooltoad.com = DR FRANK WHITE DESIGNATION: U.N CONSULAR GENERAL DIRECT EMAIL: frankwhiteun@yahoo.co.uk = (fake lottery scam) Dr. Ben Carter SYMPATICO/MSN LOTTERY. 172 Liverpool Road, Manchester M44 5AN - United Kingdom. Tel:+44 7010995242,+44 7010995676 Fax: +44 87054951610 172 Liverpool Road, Manchester M44 5AN, United Kingdom. Tel:+44 7010995676 Fax:+44 87054951610 bencarter2010@hotmail.com = Tax Clearance Officer: Dr. Micheal Craig Federal Board Of Inland Revenue Service (FBIRS) A&C G 6, Central Deferment Office, 10th Floor South East, Alexander House, 21 Victoria Avenue, Southend-on-Sea, Essex SS99 1AA Tel:+ 447010572357, Fax: + 448709747140 Email: drmichaelrevenue@24.com = (fake lottery scam) Bank Of Scotland Int'l Ltd, P.O.Box.19,Bank Of Scotland House, Prospect Hill,Douglas,Isle Of Man. IM99 1AT. UK.London. www.bankofscotland.co.uk = Lim Franklin. Scotland - Membership Executive committee Directorships Scotland Bank Holdings - CEO Remgro Limited Momentum Group Discovery Holdings. D/F line: +442075005500 Tel: +44 7035996783 Tel +44 20750 05500 Tel +44 70111 47929 FAX:+44 2076 586965 Website: www.bankofscotland.co.uk E-mail: remittance@bsintplc.co.uk = (419 scam) MBNA BANK UK STANSFIELD HOUSE CHESTER BUSINESS PARK CHESTER, LONDON, ENGLAND Tel : +447031869040 +447031869040 Fax: +447005-930-882 E-mail:customercare@ukmbna.com irenemoore@accountant.com = Mailing Address: MBNA, United Kingdom . P.O. Box 1004 Chester Business Park Wrexham Road, Chester CH4 9WW Phone Numbers: 0044 79555 11185 - General Lines 0044 871 503 6816 - Electronic Banking Inquiries Fax: +44 (0)844 774 2955 Customer Care: 0044 79555 11185 General Information: info@ukmbna.com Accounts Department : accounts@ukmbna.com = (419 scam) Careers Department Manager PUBLIC TRUST BANK PLC Lyon House 214-216, Borough High Street London SE1 1JR UK E-mail: recruit@publictrustbk.co.uk = TOM WELO MANAGING DIRECTOR, PUBLIC TRUST BANK PLC. Lyon House 214-216, Borough High Street London SE1 1JR UK. Tel: +44 (0) 7031829287 Tel: +44 (0) 7031829310 Fax: +44 (0) 1224 897089 E-mail: info@publictrustbk.co.uk = Mr. JOHN FALCOM (Esq) NAME OF CHAMBER: JOHN FALCOM CHAMBERS ADDRESS: 175 Malkin Drive, Church Langley, Harlow, Essex, CM17 9H United Kingdom Telephone: +44 7031882332 Telephone: +44 7031882340 Telephone: +44 7031882348 E-mail: johnfalcom.affidavit@lawyer.com = (fake job scam) Nokia House. Summit Avenue Southwood Farnborough Hampshire GU14 0NG. United Kingdom. Mr. Richard Lewis Tel: +447024078077. Website: www.nokroyalmobile.com nprize@live.com = (fake lottery scam) Mark Weiss (Sales Manager) MARKAS GLOBAL COMPANY Markas Global Sales Motorcycle and ATV parts and accessories Phone +447031817638 info@markasglobal.com = (fake shop) Skylite Hotel & Apartments Uk London 25/30 Kensington road, United Kingdom, London, Queensland Square W85DLB 15. Tel: 447031918590 skylitehotel@skylitehotel.com customerscare@skylitehotel.com info@skylitehotel.com reservations@skylitehotel.com = (fake job scam) Microsoft Awards Center 124 Stockport Road, Long sight, Manchester M61 2DB - United Kingdom Tel: +44 131-208-4420 Fax: +44 870-479-1443 daveheathz@fsmail.net = Assistant Award Coordinator: Mr. Bratan Petko Tel: +44 131-208-4420 Fax: +44 870-479-1443 daveheathz@fsmail.net = (fake lottery scam) REGAL EXCHANGE BANK ENGLAND WEB: http://regalexchgeb.com/r-x-b/ Email: info@regalexchgebk.com Tel: +44-751 607 5092, +44-704 576 6693 FAX: +44-871 900 3208, +44-871 900 3248 = (fake lottery scam) KWEST-OFFSHORE (UK) LTD 4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire Gl51 9tx United Kingdom Phone: +4470359-89386 Email: recruitment@kwestoffshore.com = (fake job scam) Courier Company Name: NOTRE DAME COURIER EXPRESS UK LTD. Director of Foreign Delivery: Mr. Chris Morgan Company Contact E-MAIL: info@notredamecouriers.com Contact Tel: +44-701 075 2608 +44 701 075 2609 Contact Fax: +44 870 495 4315 = (fake lottery scam) RSJ INTERNATIONAL FREIGHT SERVICES RSJ International Freight Services Limited Unit 16, Londonderry Farm, Keynsham Road Willsbridge, Bristol, U.K. BS30 6EL Tel: +44 (0)702 408 2668 Ph +44 (0)703 592 8765 Fax: +44 (0)702 932 9999 Email: rsjinternationalfreight@yahoo.co.uk or info@rsj-internationals.co.uk Web site: www.rsj-internationals.co.uk = (fake job scam) BRITISH CANADIAN LOTTERY COUNCIL 441 Cheetham Hill Road, Manchester,Lancashire M80PF GREAT BRITAIN (UK) Email: info@bclc49.com Phone: +44 803 980 5149 mobilerewards@bclc49.com; prizeclaims@bclc49.com; = Express Claims Compensation Claims (Office & Administration) serving Manchester area 441 Cheetham Hill Road, Manchester, Lancashire, M8 0PF Phone nos: 44-871-2455964 Dr. Wilson Roland 44-871-2455879Dr. Johnson Brown = (fake lottery scam) Thomas G. Boren President/CEO Southern Electric Company 125 Gosbecks Rd Colchester, Essex CO2 9JT, UK REPLY TO: thomasboren023@zing.vn = (check fraud / representative scam) Dale Emerson( E-lottery Coordinator) Virtual World Direct United Kingdom. = Mr.Leslie Roland Address: VWD HOUSE, 22 Main Street, Shadwell, Leeds, LS17 8HQ TEL:+447924004249 EMAIL:claims@vwddirect.com = (fake lottery scam) Dale Emerson( E-lottery Coordinator) Virtual World Direct United Kingdom. = Mr.Leslie Roland Address: VWD HOUSE, 22 Main Street, Shadwell, Leeds, LS17 8HQ TEL:+447924004249 EMAIL:claims@vwddirect.com = (fake lottery scam) Abercrombie.us.com abercrombielife.com = (fake clothes stores) = (other scam) STARBOARD MARINE CREWING PERSONNEL SERVICES LTD starboardmarine.personnel@gmail.com Captain Johnson G. Ferguson/Hiring- Manager STARBOARD-MARINE CREWING * RECRUITMENT & TRAVELING CONSULTANCY INC. Clyde House,209 Govan Road Glasgow G51 1HJ. United Kingdom Tel:+44 7045770278/ Website:http://clydemarine.com/content cell: +447031899184/Fax: +44 (0)23 8022 84464 = Royal Caribbean Shipboard Human Resources Department globalrccl.crewstaff@royal.net ROYAL CARIBBEAN CRUISE LINE INT'L HUMAN RESOURCES DEPARTMENT CHIEF HR OFFICER, Mrs Maria DelValle Busto 1080 Caribbean Way Miami, FL 33132 Tel: (800) 256-6649 Fax:305-373-4394 Skype: globalrccl.crew E-mail:- globalrccl.crewstaff@royal.net from [41.219.251.15] via HTTP; Fri, 08 Jan 2010 00:14:47 GMT dial-pool90.lg.starcomms.net = (the job scammers have no connection to any real companies whose names they abuse) = (fake job scam) Lucas Davids lucas.davids@yahoo.co.uk = FORTIS SERVICES INT'L Contact Anthony Moore Email: info@fortisinternationaluk.co.cc Tel: +44- 703 1818 625 +447045755878 +447031872851 +447031818625 Website: www.fortisinternational.uk.tt = (419 scam) HUMAN RESOURCE DEPARTMENT Email:hrd@siemensoil.com Phone: +44702-405-5443 = MINISTRY OF DEFENCE POLICE Contact address: Command Secretariat, Police Headquarters, Brooklyn 65 Knock Road, Belfast, BT5 6LE, Northern Ireland, United Kingdom. Contact Person: Dr Martin Mooney Phone: +44-7035996030, +44-7024053813, +44-7035975395 E-Mail: clearanceoffice@ministryofdefencepolicedept.co.uk modpcdept@minister.com = (fake job scam) Cater Allen Bank Head Office: Abbey National House, 2 Triton Square, Ragent's Place, London NW1 3AN Tel: +44 (0) 704 573 2429 Fax: +44 (0) 870 471 8486 E-mail: info@carteralln.com info@ctapb.co.uk ccerallen@yahoo.com = (loan scam) Mr. Janaki Flaherty for Norwich Union janaki@netvigator.com = Marc McKinney e-mail: m.mckinney@royalcorporate.info Telephone:(+44) 7024067826 = Western Capital Rose Villa Barn Little Polgooth St Austel - PL26 7DD United Kingdom TEL: (+44) 8000191822 e-mail: info@west-capital.co.uk Contact Name: Maxwell Brookes = (419 scam) Barr. John Moore info@uk-workpermit-solutions.co.uk 153 Lordship Lane, London , SE22 8HX, United Kingdom = (fake job scam) BANK OF ENGLAND LONDON-UK CONTACT PERSON: MR. DAVID CAMERON FOREIGN OPERATION DEPARTMENT Tel: +44-703-174-7509 Tel/Fax: +44-703-174-0179 Fax: +44-870-471-8189 Contact Email: department@bankofeng.net = (fake lottery scam) KMC Construction Ltd Tel: +44(0)7024047895 Fax: +44(0)1772 752534 Email: info@kmcltd.uk.com e.mail : recruitment@kmcltd.uk.com URL : www.kmcltd.uk.com = (fake job scam) Dr. Jonathan Baker HR Manager GlaxoSmithKline UK 980 Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom Tel: +44 (0) 702 405 8680 gskrecruitment@live.com = British Migration Experts 15 Harwood Road, London , England SW6 4QP, United Kingdom - Tel: +44 (0) 702 407 3729 - Fax: +44 (0) 207 681 2744 - Email: onlineservice@britainmigration.com - Contact Person: Richard G. Garrido = (fake job scam) Jasco Electronics Limited Email: info@jascoelectronicsltd.tk jascoelectronicsltd@hotmail.com jascoelectronicsltd@rocketmail.com Skype: jascoelectronicsltd US Office Address: 467 Benson Grove Road, Alamo, TN 38001 USA. US Tel: +12068884729 UK Office Address: 156 Temple Chambers, London EC4Y 0DB UK. UK Tel: +447024029988 http://www.jascoelectronicsltd.page.tl = (fake electronics store) SCARLET COURIERS (GLOBAL DIPLOMATIC DELIVERY) Scarlet Slough Head Office & Accounts 658 Ajax Avenue Slough, Berkshire. SL1 4BG. Date: December 7th, 2009. Tel: +(44)704-571-9799. Fax: +447006043175. E-mail: scarlet.scarlet@msn.com. = (fake lottery scam) Bobby Rich bobbyrich_dispatch@hotmail.com May Courier International DH Airfreight Limited May Courier International Ltd, Devonshire Point,Challenge Road, Ashford Middlesex TW15 1HX United Kingdom. Tel: +44 704 570 1109 = (fake lottery scam) UK MINISTRY OF FOREIGN AFFAIRS CONSULATE DEPARTMENT King Charles Street London SW1A 2AH Tel: +447010572846 = (fake immigration scam) ASSETS FINANCIAL BANK PLC, CONTACT PERSON:MR.STEVE ROBINSON EMAIL:info@assetsfin.co.uk DIRECT LINE:+447011151263 = (fake lottery scam) DR. ALEXANDER STEPHEN DISPATCHER MANAGER OMNI GLOBAL SHIPPING CO. Omni Global Shipping Depot EMAIL:omnishippingco@sify.com NEW EMAIL: omnishippingco@e-mail.ua TEL/FAX: +44(0)702 404 2310 TEL/FAX: +44(0) 702 408 6532 = (fake lottery scam) Cruise Line International London. 19-20 Great Sutton Street, London. EC1V ONB. Direct Line: 447031818035; +447031841631. Email: cruiseworldliner@hotmail.com; web add: http://www.cruiseshipjob.net = (fake job scam) HOWARD MINTA hwmta@yahoo.com = United Bank AG (U.K. Compliance Office) Threadneedle Street, London EC2R 8AH Morgan Wegelin/Private Banking Advisor D/L: 44 702--402-9622 TELEBANK: 44 792-406-9850 info@ubagonline.com Email: morgnwegelin@ubagonline.com = (419 scam) Engr. Malik Hamid Ali Human Resources Department, Telesat Mobile, Hillcrest House, May Hill, Ramsey, Isle Of Man IM82HG Uk Tel: +4470 4570 72470 Mobile:+447 03184 0934 Fax: +447 (0) 8743 0000 Website:www.telesatmobile.co.uk E-mail: careers@telesatmobile.co.uk = MANN CHAMBERS & ASSOCIATES #44 8 Victoria Street, Douglas, Isle of Man IM1 E-Mail: mannchambers@lawyer.com Contact Person: Barrister Wilson Cole Designation: Anti- terrorist certificate/ United Kingdom and international Affairs/ Aliens Registration/Signing of Contract Agreement. Phone: +447031851239 Fax: +447 (0) 240 64882 = (fake job scam) mike poalo, perfect motion, +44 703 590 5206 mikepoalo@yahoo.com marketing@perfectmotion.tk www.perfectmotion.tk = (fake job scam) ROYAL BANK OF SCOTLAND 36 St Andrew Square, Edinburgh, EH2 2YB. Email address: info_royalbanks@mail2finance.com. The name of the transfer officer is Paul Coates. Managing Director - Transactions Tel: +442032876505 = (orphan scam) Banco De Espana Account Department. Jane Williams For: Carlos Leonard Regional Manager. Tel: +447024013571 Fax: +448712372601 Email: bancodespan@administrativos.com Address: 45 Bank Street E14 5NY, London, UK. = (419 scam) Miss Jessica Dabio. olizebaby08@gmail.com = ROYAL BANK OF SCOTLAND Transfer Manager.Sir Fred Goodwin Address: 9, High St, Perth, Perthshire PH1 5JS Tel;+447-031-808-155 :+447-031-836-283 Fax :448709747757 rbstransonline@consultant.com = (senegal sweetheart scam) 24 Creechurch Lane, London, EC3A 5JX Tel:+447024022452 Telex: 8956815 Swift: FIRBGB 2L E-mail Address: (info-fbb@uko2.co.uk) E-mail Address: (fibiweb@f-mail.net) Managing Director: Mr. D. Kol Acc Number: CBPLC 745008901546/QB/91/A Depositor : Dr.John Ntanjah. = (dead customer scam) North Gate Ltd North Gate House. 25 Canada Square, Canary Wharf, London, E14 5LB. United Kingdom 24HRS Live Rep. Tel:(44)7031909742 Fax:(44)8704957549 Email: customerservice@northgate-intl-uk.org = (419 scam) EMIRATES AIRLINE GROUP TERMINAL 2 DEPARTURES HALL MANCHESTER AIRPORT POST CODE M90 4QX, UK. PHONE: +447024055591 Email; airlineemirate@yahoo.co.uk OR hr@emiratesairline-groups.com = CONTINENTAL TRAVELING AGENCY 56 YORKSHIRE AVENUE-LANCASHIRE GB0098 MANCHESTER - UK EMAIL: continentaltravels01@yahoo.co.uk OR continentaltravels1@live.com PHONE: +447024058662 CONTACT PERSON: DR. MOGAN SMITH HEAD OF VISA/PERMITS OPERATIONS. = (fake job scam) The National Department of Social Development in London Email: general.london_scholarship2010@yahoo.co.nz Contact Tel: +44 7045 713431 = Dr. Joseph Darville Email: josephdarville@aol.fr = (419 scam) Skye Consultant Limited Mailing Address: 43 Cubitt Wharf Storers Quay GB-Londres E14 3BF England, United Kingdom Email: info@skyeconsultantuk.com http://www.skyeconsultantuk.com Tel: +447092982175 Fax: +447092982164 = (fake job scam) Bermuda Commercial Bank. BCB Building, 19 Pa-la-Ville Road, Hamilton HM 11 P.O. Box HM 1748, Hamilton HM GX EMAIL: admin@bermudacb.com Phone: +: +447024088631 = Name: Esq. Richard Williams Email: richard.williams@commonfirm.org Mobile Number: +447536315043 = (fake lottery scam) CONTACT: Mr Lucas Mentor Head Of Recruitment Services. Human Resource Department EMIRATES AIRLINE GROUP UK, Telephone: +447024010819 Website:www.emiratesairline-groups.com = (fake job scam) EMIRATES AIRLINE GROUP TERMINAL 2 DEPARTURES HALL MANCHESTER AIRPORT POST CODE M90 4QX, UK. PHONE: +447024055591 Website:www.emiratesairline-groups.com Email: info@emiratesairline-groups.com Or hr@ emiratesairline-groups.com = EMIRATE TRAVELING AGENCY 56 YORKSHIRE AVENUE-LANCASHIRE GB0098 MANCHESTER - UK EMAIL:emiratetravels1@live.com travels.emirate@yahoo.co.uk PHONE: +447024058662 CONTACT PERSON: DR. MOGAN SMITH HEAD OF VISA/PERMITS OPERATIONS. = (fake job scam) Corporate Name: Elites Chambers Address: 4 Royal Mint Court, London EC3N 4HJ, UK. Tel; +44-703-199-2757 Fax; +44-701-114-0039 E-mail: contact@elitechambers.co.uk = (419 scam) Skye Consultant Limited Mailing Address: 17 Old Church Street, Chelsea, London SW35BS England, United Kingdom Email: info@skyeconsultant.com Tel: +447045706904 Fax: +447092859442 recruitment-unit@msn.com = Mr. Larry Davies Email: skyeconsultant@live.co.uk Tel: +447045706904 Fax: +447092859442 = Chevron Nigeria Limited = (fake job scam) DR.GILBERT FLETCHER, Human Resources Chief/Recruiting Manager TEL: (+44) 7024080571 TEL: [+44] 7024097894 Email: info@stjth.co.uk Email: stjohnteachinghospitallondon@live.co.uk Website:www.stjth.co.uk = James Edward & Associates 2nd Floor, 232-242 Vauxhall Bridge Road, London E-mail: barjamesedward@live.com E-mail: info@jamesedwardesq.co.uk Email: james.edward@lawyer.com, Website:www.jamesedwardesq.co.uk CONTACT Number: +447024097854, +447024034866 = (fake job scam) Mr.Perry Roberts (Senior remittance officer) Honda Company Program lottery = CAPITAL FINANCE BANK PLC,LONDON. BANK ADDRESS: #12 Capital Place, London E14 5HP,United Kingdom. Registered No: 1026167. Telephone: +447024029769 or +447031961786 Fax Number: 0820498711 Bank Email: info@capitalfinplc.com = (fake lottery scam) Director Human Resources Department ASG LIMITED Human Resources Department Unit 3, Robell Building, Chartwell Road,Lancing Business Park, Lancing,West Sussex BN15 8TU United Kingdom Tel: +44 (0) 7024 052 915 , +44 (0) 7024 064 664 Fax: +44 (0) 7043 066 712 , +44 (0) 4400 933 005 E-mail:hr@asgltd.net = BARGATE MURRAY SOLICITORS CONTACT NAME:PHILIP HENSON DESIGNATION: HEAD OF EMPLOYMENT LAW SERVICES. TEL: +44 7024 020 857 E-MAIL:phenson@bmurraysolicitors.com , info@bmurraysolicitors.com = (fake job scam) Mobile Talk Shop career@mobile-talkshop.com = Work Permit Solutions 123 Lordship Lane Business Park Wood Green London N22 6BH EMAIL: info@uk-workpermitsolutions.co.uk T: +44 (0) 08446658584 F: +44 2076813098 = (fake job scam) CAJA BIBAO SECURITY VAULT DEPARTMENT. vault@cajabibao.com DIRECT PHONE: 00 34 634 193392. CONTACT PERSON: MR. GEORGE FERNANDEZ. DIRETOR OF OPERATIONS = Phone: +442033181929 Fax: +448704795246 Name: Roger Moore = (fake lottery scam) Firm: KM Kinds LLP Contact Person: Kelvin Martins Email: kmkindsllp@yahoo.com.hk Tel: +44 792 407 9901 Fax: +44 709 288 1033 = (fake lottery scam) Dr. James Combs. +447031886982 jamescombx@live.com = First Finance Remittance Plot 605 Great North Road, Cromwell, Newark, NG23 6JE, United Kingdom. Tel: +447031801904 Fax: +448447741090 Email:info@firstfinanceremittance.com Websites: www.firstfinanceremittance.com = (419 scam) Mr. Carl Rudolf HUMAN RESOURCE MANAGER (International Recruitment) GALLERY GROUP U.K WEBSITE: http://www.gallerygroup-uk.net EMAILS: admin@gallerygroup-uk.net, careers@gallerygroup-uk.net TEL: +44 702-406-5871, +44 703-194-9953, +44 703-194-5595 FAX: +44 700 580 0441, +44 703-119-1109 = Mrs Lucy Cole HEAD OF VISA OPERATIONS U.K HOME OFFICE Direct Communications Unit 2 Marsham Street London SW1P 4DF E-MAIL: ukhomeoffice@o2.co.uk TEL: +44 703-197-7595 = (fake job scam) BARRISTER STANLEY PATEL CHIEF IMMIGRATION LAWYER ADDRESS: VAXICON IMMIGRATION BUILDING, 32 High West Street, Dorchester, Dorset, London. CONTACT NUMBER: +447035969559 E-MAIL: vaxiconjobs@live.com jobsupport@vaxicon.net = (fake job scam) Geoffrey Kneale Director, International Online Services HSBC (Transglobal Business) 41 Southgate, City of Bath, BA1 1TN United Kingdom Tel: (+44) 1225 580408 (Extension 1) Fax: (+44) 1274 341173 EMAIL: info@hsbc-transglobal.co.uk = (419 scam) Dr Gorge Clement Email: hr-kingstonhospital-scotland@officeliveusers.com Phone: + 4470 2409 2678, +4470 2409 4584 = I-GO-SCOTLAND TRAVEL AGENCY, SCOTLAND I-GO-SCOTLAND TRAVEL AGENCY, SCOTLAND Direct Communications Unit Contact Person: Dr ERIC CAP ADDRESS: 239 ARGYLE ST. GLASGOW G2 8DL (Situated under the Central Station Bridge) SCOTLAND. Designation: Travel Support Guide /Registration Guideline E-Mail: i_go_scotland@scotlandmail.com TEL:+4470 2406 9533, +44702406 9502 = (fake job scam) Front Desk Officer :Simon Wilkinson http://www.citymallrentals.com/ Tel: +44 (0) 7519569598 Fax: +44 208 181 6081 Address: 68 Leinster Square, Bayswater, London, W2 7PR, United Kingdom Email:reservation@citymallrentals.com = (419 scam) Bank Name: Yorkshire Trust Bank Plc UK . Bank Address: Yorkshire Trust Drive, Southport 10- 12 Highton Street. Merseyside, PR9 0WY Dr. McMorris Bailey (MD) Managing Director Tel: +44 703 595 1202 Fax: +44-7006-029-116 Email: info@ytbplc.com customerservice@ytbplc.com yorkshiretrustbk@live.com = (419 scam) WINCOSTAR LOTTERY PROMOTION EMAIL: WINCOSTARLOTTOPROMOT@YAHOO.COM = MR. FREDRICK WALTERS INTERNATIONAL BONDED COURIERS Tel: (+44) 701112-9446 Fax: (+44) 870490-1254 Email: ibcdeliveries01@hotmail.co.uk = IBC Complex, 363 Stockley Close West Drayton, Middlesex England, UB7 9BL. TEL: +4470-1112-9446 FAX: +4487-0490-1254 Email: customerservice@ibccouriers.com = (fake lottery scam) London International Bank 11 Grosvenor Place London SW1X 7HH United Kingdom Tel: + 44-704-576-2097 - Fax: + 44-700 605 7343 Email: info@londoninternationalbank.net info_liboffice@yahoo.co.uk = (419 scam) United Kingdom ICB Financial Group Holdings AG CEO Martin Justin Tel: (44) 7005942898 Fax: (44) 2075262228 E-mail: icbhq@icbglobalonline.com Address: 30 Leicester Square City, London, United Kingdom WC2H 7LA = (419 scam) Holly House Hospital High Road - Buckhurst Hill Essex IG9 5HX.United Kingdom Phone:+4470 2401 4143 = David Brown Head Immigration officer Work Permit Agency Immigration and Nationality Department 2 Marsham Street, London,SW1P 4DF London , United Kingdom +447024055589,+4470 2401 4196 = Work Permit Agency Immigration and Nationality Department 2 Marsham Street, London, SW1P 4DF London , United Kingdom +447024014196 ukworkpermits@yahoo.co.uk = (fake job scam) Client Administration Ruluso Holdings Limited www.rulusoholdings.com Tel: 0870 495 1260 price.cameron1@googlemail.com Clientadmin@rulusoholdings.com Ruluso Holdings: Tel +448704951260 . Fax +448704951261 Switzerland: Zurich Seefeld, Seefeldstrasse 69, 8008 Zurich, Switzerland Cyprus: 1st Floor, 81-83 Grivas Digenis Avenue, Nicosia , Cyprus. = Ruluso Holding Ltd. Seefeldstrasse 69, 8008 Zürich www.rulusoholdings.com Cyprus: 1st Floor, 81-83 Grivas Digenis Avenue, Nicosia, (unlicensed financial institution) Standard Bank LTD Tel: +44 754 203 2868 Fax: +44 870 495 6936 Email: customerservice@standards-uks.com = (fake lottery scam) Mirriam Mi Konte mirriamkonte24@yahoo.co.uk = BRITISH LINEN BANK Contact Person, James Sturke . Director Foreign Operations E-mails, info@uslie.com foreignoperations@uslie.com blbforeign@hotmail.com Phones; +44 70318101841 (Direct Line) +44 7031813094 Fax : +44 7030401613 = (orphan scam) Mr. Michael John Dawson Head of Operations Tel: (+44) 704 573 5980 Tel: (+44) 704 577 0548 Fax: (+44) 700 602 6070 Fax: (+44) 700 609 6526 Carter Allen Private Bank, England. Cater Allen Private Bank, Bradford, United Kingdom Cater Allen Private Bank Abbey House 9 Nelson Street, Bradford, BD1 5AN, United Kingdom. admin@caterallenprivatebnk.co.uk = (419 scam) KANT WAYNE ATTORNEY-AT-LAW D BEARD 13 MERRICK SQUARE, SOUTHWARK, LONDON EC4Y 7BS (UNITED KINGDOM'S) Email : kant@lawyer.com TEL:(+44) 207 084 6392 = (fake lottery scam) CAREER PLUS CONSULTANTS LTD 12 Trelissick Road, Hayle, TR27 4JA, United Kingdom Tel:(+44)702-403-1758, Fax:(+44)702-403-1750 careerpcltd@gmail.com info@firstcareersinc.com = ARGO CYCLES TRAVEL AGENCY 180 Hope Street, Glasgow, G2 2UE, UK Tel: +44 702 407 6945, Fax: +44 702 407 6946 Email: immigrantservices@argotravels.com = ATLANTIC OIL AND GAS INCORPORATED 128 High Street, Berkhamsted, HP4 2BL, United Kingdom Tel: +447024075965 Email:hrd@southatlanticoilandgas.com = (fake job scam) Mr Andrew Coleman Corresponding Officer United Kingdom deutscheschule@codehot.co.uk 447045712072 = Deutsche Schule Malaga Apartado de Correos, 318 29600 Marbella Spain = (the scammers have no connection to the actual school) = (fake job scam) Dr.William Moore ABBEY HOSPITAL LIVERPOOL. Head of Employment Services Lower Lane, Liverpool L9 7AL. England TEL1: +44 -702 402 2610 TEL2: +44 -702 402 3908 Fax: +44 -70-230 58844 Email: career.abbeyhospital@gmail.com = (fake job scam) Reliance Bank Limited Faith House, 23-24 Lovat Lane, London, EC3R 8EB United Kingdom Tel:+44-753-659-6944 Fax:+44 870 495 2728 Email: info@reliancebltd.com = (dead customer scam) CITI TRUST FINANCE BANK. KEDLESTION STREET DERBY, DE22 1GB UNITED KINGDOM Tel +447031905590 Email- info@citifinanceltd.com Website- www.citifinanceltd.com = (419 scam) Rev. Paul Richardson Alliance Group On-line Ltd. Alliance House, London W6 0RX, (registered no.2096020) Claims Verification Department. Email: alliancegroup_inc@hotmail.com TEL: +447045734793 TEL: +447017852093 = (fake lottery scam) Antonio Perkam Address : 63 Balcombe Street City : London Zip Code : NW1 6HD Country : United Kingdom E-mail Address: antonio-perkam@hotmail.com = Goldstar Courier Ltd. Team Phone Number: +44-794-890-3093 Fax Number: +44-700-593-1023 Website: http://www.goldstar-courier.com E-mail: goldstar-courier@hotmail.com = (419 scam) Mr. Christopher Williams, Human Resources Manager / Recruiting Manager career@clarionsouthbay.com clarionsouthbayhotel@gmail.com Tel: +44-703-599-6031 Fax: +44-7005-930-735 = Name: Mr Thomson Brown Designation: ENTRY CLEARANCE OFFICER Our Contact Information: 47 Notting Hill Gate, Notting Hill London, W11 3JS, UK Phone: +44-702-405-3813, +44-702-409-6686 Fax: +448704951315 E-Mail: entryclearance@uktravelsagency.com uktravela@consultant.com = (fake job scam) Sr. Maxwell Patterson Dígale: (+44) 7031 988-558 (+44) 7005-963-073 Fax: (+44) 7005-961-671 También puede soltar una investigación en Información: info@accessglobalfinance.in Atención al cliente: customercare@accessglobalfinance.in Consulta: enquiry@accessglobalfinance.in Sitio web: www.accessglobalfinance.in = (loan scam) Mr. Robin Peters Sales Rep Bery Design & Fabrics 157 St. John's Hill Batter sea. London. SW11 1TQ. United Kingdom Telephone: +44 704-575-9757 Fax: +44 870-479-7613 Email: robinpeters@berydesignandfabrics.com www.berydesignandfabrics.com = (check fraud / representative scam) THE ROBERT WAHLE GALLERIES 672 HEARTOAK DR Rickmansworth, Herts WD3 0EU, UK EMAIL: info@robertwahle.com CALL or FAX: +44702 408 5897 +44702 408 5898 = (check fraud / representative scam) GLOBAL VISA TRAVELING AGENCY LONDON 109 Hills Road - Yorkshire GB 09 London, United Kingdom Contact Person: CONTROLLER (DR RICHARD HILLS) Designation: VISA, WORK/RESIDENT DEPARTMENT Email:constantvisatravels@yahoo.com Tel: ++44702.401.8891, Fax: +44.768.678.6566 = (fake job scam) Dr Wright Snow Tel: +44 702 405 8619 Fax:+44 870 495 1965 conference@unaidgwcc.com callforpapers@unaidgwcc.com = UNAID-GWCC Conference, London, United Kingdom. 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John Smith Email: info@globaltravelagencyuk.com Email: glointernational@consultant.com Email: globaltravels.london@yahoo.co.uk Phone Number: +447024032840 +447024034807 Address: 56 Yorkshire Avenue - Lancashire, GB0098 Manchester - London Designation: Employment Work & Residence Permit/ European Union & Aliens Registration. = BARRISTER. JOHN SMITH TOURISM/VISA PROCESS DIRECTOR Global Travels Limited 56 Yorkshire Avenue - Lancashire GB0098 Manchester - London. TEL: +447024032840 TEL: +447024034807 TEL: +447035965312 Fax: 44 870 471 2775 Email:info@globaltravelagencyuk.com Email:glointernational@consultant.com Email:globaltravels.london@yahoo.co.uk = (fake job scam) skylinkssecurities@financier.com fax:44 7005-921-317 or +448709174448. = 1.Henry Stone. 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Contact Agent: Mr. David Bates Foreign Services Directorate/ Operation Personnel Phone: +44702 401 4762 = Royal Bank Of Scotland Account Officer: Steven Muller Contact Email: customerservicedpt@ryl-bsc.com Fax: +44871 900 7924 Tel: +447031975783 = Hi-Speed Service Adhershoot RD, Aish Hamphire, London, GU12 6PD. United Kingdom. Handling Officer: Mr. Morgan Castro. Contact Email: customerservicedpt@hispeedcrrservices.com Tel: +44702 406 7973 Fax: +44-870 974 0213 = (fake lottery scam) Allied Mechanical Engineering Services Limited Designation: Human Resource General Manager Contact Person: Mr. John Jetted Phone: +447024044506 Contact Email: info@ameslimited.com = CONTACT NAME: Barr. Kris Emon NAME OF CHAMBER: GORDON FREDERIK CHAMBERS ADDRESS: ADDRESS: #55 Town Center Herts, Alio Oju Hatfield East Central London, UK. PHONE: +44-7024066987, +44-7024053491 Fax: +44 (0)20-7361-005 E-mail: kris.gfc@lawyer.com = (fake job scam) PRUDENTIAL SECURITIES Safety Deposit and Trust Company Northern Rock House Laurence Poultney Hill London EC4R 0HH Fax: +44 870 950 4144 TEL: +44 785 143 4189 TEL: +44 796 119 7231 E-MAIL: customerservice@prudential--securities.com Operation Manager : MR JONATHAN COPNALL = (419 scam) Mr. Eric Peckham Human Resources Dept Newburgh Engineering Ltd Bessemer Way, Rotherham, S60 1FB. 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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. 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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. 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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. 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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. 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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. 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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. 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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. 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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. 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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. 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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. 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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. 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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. 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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. 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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. 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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. 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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. 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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. 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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. 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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. 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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). 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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. 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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. 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(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
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