Sample list of Fake lottery - UK Phone Numbers scams
8.7.13
Edit
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
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Rev. Bruce Anderson (Secretary LOC)
Contact Email: standrewscharity@yahoo.co.uk
Phone Number: +447045773989
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Contact Person: Rev.Bruce Anderson (Secretary LOC)
Email: st.andrewscharityfoundation@yahoo.co.uk
Website:www.standrewsfoundation.co.nr
=
(fake conference scam)
Roberts Barton Esq
Hayden Law Firm
APARTADO DE CORREO Nº 1091 28980 Madrid Spain
Tel: +34 911 230 102, Fax: +31 847 408 620.
Email: roberts@hayden-lawfirm.com
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(import scam)
sandra haman
sandrahaman101@gmail.com
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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
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MAC BRAMPTON CONSULTING GROUP
19 Waterloo quay
AB11 5BS, Aberdeen
Scotland, United Kingdom.
Tel: (+44) 743 843 3043
Email: inquire@macbramptonconsulting.com
=
(fake job scam)
Mr. Steven George
Human Resources Manager
New Breed Oil & Gas Company
2 High Road South Carbonear
Newfoundland and Labrador A1Y 1A4?, Canada
Tel: +1 709-700-2009, Fax: +1 ?709-426-5311
Website: www.newbreedoilgascompany.com
=
Barrister Thomas Henry,
Director of Canadian Immigration Lawyer.
Law Office, Canada.
lawyer@canadianimmigrationworkpermitservices-cic.com
workpermitvisa@canadianimmigrationworkpermitservices-cic.com
lawyer@canadaimmigrationbureauservice.com
workpermitvisa@canadaimmigrationbureauservice.com
=
(loan scam)
Mr.Gary Block
Payments & Remittances Treasury department
Alliance Bank Group England
Email:remittancedept@ab-groupsonline.com
Telephone No:+44 776 095 8524
=
(419 scam)
Green Palace Loans
355 Union Street,
Aberdeen, Grampian,
AB11 6BT
Scotland United Kingdom
Telephone: (+44)744-0721-272
Email: info@greenpalaceloan.co.uk
=
(loan scam)
Mr. Chris Salmon
Executive Director,
Banking & Chief Cashier
Bank of England.
mr_chrissalmon@kimo.com
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Bank Name: Spectrum Finance Plc.
Local and International Wire Transfer Section.
Registered Office: 51 Lafone Street, London,
SE1 2LX UNITED KINGDOM
Fax: +44-700-605-4287
+44-870-479-1768
E-mail: account@spect-personnel.net
Contact Person: Mr. Harry Boudley
Manager, International Fund Transfer Department
=
(419 scam)
Dr. Kaufman Harry
Human Resources Manager
Hospice Specialist Hospital – UK
Regent House, Folds Road
Bolton, Lancashire
BL1 2RZ United kingdom
E-mail: hospicespecialisthospital@doctor.com
Tel: +44-70-2405-5077, +44-70-1298-7602
Web: http://www.hsh-uk.com/ http://www.hsh-uk.com/&lang=en
=
NEXT TRAVEL AGENCY UK
Next Travel Valley Road Birkenhead
CH41 7ED
Contact Person: CONTROLLER (DR. FRANK J. HARPER)
Designation: VISA, WORK/RESIDENT DEPARTMENT
E-mail: next-travel@london.com
Tel: +447012989523.
=
CONTACT PERSON: CHARLES GERARD
CONTACT EMAIL: info@hsh-uk.com
WEBSITE; www.hsh-uk.com http://www.hsh-uk.com/&lang=en
=
(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 : info@hammerfilmproduction.com
E-mail : hr@hammerfilmproduction.com
Website : http://www.hammerfilmproduction.com
Tel : +4470 129 77413
Tel : +44 70 129 79625
=
Name of Chamber: Michael Lyon Solicitors Ltd
Address: 27 Hope Street Douglas Isle of Man
IM1 1AR Northern Ireland
United Kingdom
Contact Name: Barr. Michael Lyon
Designation: ATTORNEY IN-CHARGE.
E-mail: barr.michaellyonsolicitors@consultant.com
Alt: mlsolicitors@live.com
Telephone: +44 70 12 979 847
=
(fake job scam)
ROYAL BANK OF SCOTLAND.
Bank Name, Royal Bank of Scotland United Kingdom,
Contact Person: Rev:Abraham Marthinz,
General Manager Foreign Transfer,
Bank Email ID: exchangedptc@live.com
Bank Phone Number: +448719749347
Bank Fax Number: +448719749347
=
(fake lottery scam)
FALGO PERTH CONSTRUCTION GREAT BRITAIN
ADDRESS:Algo Design & Build
Glenearn Road
Perth
PH2 0NJ
United Kingdom
Email:careers.brainduffy@falgoperthllc.com
TEL:+447767912809,+447024064394,+447035907141
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CROWN CHAMBERS
Contact Name: Barr Uche E.M. Ihediwa (Esq.) LL.B,B.L (Nigeria)
Designation: Legal Practitioner & Immigration Attorney
Telephone: +234-812-256-8089.
Email: barrr.ucheihediwa_crownchambers@lawyer.com
Address:A3, Ahmadu Bello Way, P.O. Box 2650, Kaduna,
Nigeria.
=
(fake job scam)
Dr. Abdalla Salem Morrison
Foreign Remittance Officer
OPEC Fund For International Development(OFID)
Petroleum Global Fund Administrative Head Office.
Zone 5 Wembley Layout,
London.
Tel: +44-741 848 8972
Fax: +44-704 309 8875
Email: info@ofid-org.com
=
(fake lottery scam)
Mr. Graham Moore
Claims Processing Officer,
MOBILE PHONE LOTTERY UK.
Suit 67-88 Lion Towers
Central London, England.
Website: http://mobileplonline.com/mobilephone/
Tel: +44 743 810 3037
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Mr Graham Moore on: lotto.claimofficeruk@gmail.com
=
(fake lottery scam)
BRITISH HIGH COMMISSION IN COLLABORATION WITH
ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND
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ROYAL BANK OF SCOTLAND.
Bank Name, Royal Bank of Scotland United Kingdom,
Contact Person: Prof. Andrew Albert,
General Manager Foreign Transfer,
Bank Email ID: royalbankofscotlanduk@e-mail.ua
Bank Phone Number: +447014233116
Bank Fax Number: +447017038113
=
(fake lottery scam)
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD DEPARTMENT
COCA COLA AVENUE STAMFORD BRIDGE
LONDON. SW1V 3DW UNITED KINGDOM
PROMOTION / PRIZE AWARD DEPARTMENT
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Mr. Snord Sidwell at email: ( sidwellclaims1@gmail.com)
=
(fake lottery scam)
bbcofficemesage@libero.it
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BBC CLAIM CENTRE UK
46 Bush Road, Off Stamford
Line PE92YP, Liverpool
England, United Kingdom.
Tell- + 447014245463
E-mail: bbcdrawcentreuk@live.co.uk
=
(fake lottery scam)
Mr. Powel Richardson (Claims Fiduciary Desk)
Tel: +447937623139
E-mails: claimsverificationunit@europe.com
=
(fake lottery scam)
SIR, CHRISTOPHER M. BACHMANN
SKY-LINE LOGISTICS & COURIER SERVICES
CONTACT PERSON:SIR,CHRISTOPHER M. BACHMANN
UNITED KINGDOM BRANCH
SUPPORT:(+44)7017450083 (+44)7017450081 (+44)7017450082
GENERAL ENQUIRIES:(+44)7014219554
EMAIL:skylinecoureir@wss-id.org
EMAIL: woodmandave@yahoo.com
=
(fake lottery scam)
SHELL OIL CLAIM CENTRE OF UK
46 Bush Road,Off Stamford line PE92YP,
Liverpool England, United Kingdom.
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.
PHONE:+447031945096
Fax No:+44-844-774-1575
Email;accountant@barconlineinter.com
(Monday -Friday, 9am - 5pm GMT)
(Saturdays - 10am - 2pm
=
Mr David Cole
Online Banking Manager,
Global Retail and Commercial Banking.
BARCLAY,S ONLINE PRIVATE BANK.
1 Churchill Place, London, E14 5HP
London,United Kingdom.
PHONE:+447031945096
Fax No:+44-844-774-1575
Email;accountant@barconlineinter.com
=
(419 scam)
Gary West,
Human Resources Manager.
Tel: +447031926368
+448719969350
E-mail: hrd@euworkforceltd.co.uk
URL: www.euworkforceltd.co.uk
=
Van Arkadie & Co Solicitors
Pentax House, South Hill Avenue,
South Harrow, Harrow,
Middlesex, HA2 0DU,United Kingdom.
Tel: +447031997544
+448719744566
Email: vanarkadiesolicitors@live.co.uk
=
(fake job scam)
The Trafalgar Hotel
2 Spring Gardens
Trafalgar Square
London SW1A 2TS
England,United Kingdom
Tel: +44 (0) 703 593 0940
=
Contact Name: Jerkins Albert.
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)
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.) Wogan Stevenson
E-mail: wogan.solicitors@woganassociates.com
website: www.woganassociates.com
Phone: +44 (7) 0111 29825, Fax: +44 (7) 096 60157
=
(fake job scam)
THE SUMNER HOTEL LONDON,
54 UPPER BERKELEY STREET,LONDON,
W1H7QR,
United Kingdom
TELL: +448719157101 , Fax: +447010070835.
www.thesumnerlondon.com
hrd@thesumnerlondon.com
=
(fake job scam)
Mr. Harry Burns
UNITED NATIONS ORGANIZATION
CENTRAL OFFICE UK.
39, HIGH STR, DARTFORD,
KENT DA1 1DG
TEL: +44-7024069824
organization@contractor.net
=
(419 scam)
BIG BIG LONDON 2012 OLYMPIC LOTTERY
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034
PH: +447035929181
WEB: SITE: WWW.THEBIGBIGLOTTO.COM
=
CONTACT
Name: Mrs. Elva Wood
Address: 3b Olympic Way, Sefton Business Park Aintree, Liverpool, L30 1RD
T: +447035929181
E: lolympiclottery@yahoo.com
=
(fake lottery scam)
Katherine Nattry
katherinenattry@ymail.com
=
Foreign operations & International
Remittance Dept.
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.
FIDUCIARY AGENT: DR.PHILIP WILLIAMS
OFFICE ADDRESS: P.O. BOX 1644,BLACK BERRY BUILDING
LONDON, UNITED KINGDOM.
=
Blackberry Online PROMOTION
BLACKBERRY MOBILE LOTTERY PROMO
BLACKBERRY INTERNATIONAL PROMO AWARD UK LONDON
BlackBerry Smart Phones COMPANY UK.
BlackBerry® Foundation
Blackberry Online Lottery
BlackBerry Company
=
(fake lottery scam)
242 Marylebone Road, London NW1 6JL, UK
Tel/Fax: +447035999655
Website: www.hcahospital-uk.com
=
SHENFIELD TRAVELS UK,
Work Permits (Dept),Customer Relations Team
246 Hutton Road,Shenfield,
Brentwood,Essex
CM15 8PA,UK
Tel/Fax:+4412772178443
E-MAIL: admin@shenfieldtravels.com
=
(fake job scam)
Human Resource Department
Lemston Construction Corp.
6880 Fidelwood Plaza, Block
205 Fidelwood Village,
Scotland United Kingdom
hr@lemstonconstruction.com
=
DHSUS LAW CHAMBERS
Contact Person: Barrister Greg Tinsel
Email: enquiries@dhsuscis.com
Tel: +(44) 7024067507
=
(fake job scam)
Daniel Nelson
Recruitment Department
Our e-mail: agent@britain-careers.com
through yahoo-messenger: EJOBASSIST Mon-Fri(6:30-15:00 London time) or:
http://britain-careers.com/chat/connectv7.html Mon-Fri(6:30-15:00 London time)
=
(Bulgarian fake job scam pretending to be UK-based)
=
(fake job scam)
Contact Person: Barr. 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.
KINGDOM OF GREAT BRITAIN
Phone: +447035969714
careers@londonspecialisthospital.com
=
CHESSLAND CHAMBERS NORTHAMPTON
3 St Giles Terrace Northampton NN1 2BN
E-Mail: enquiries@chesslandchambers.com
TEL/FAX: +447035911092, +447024066658
Contact Person: Paul Tapper
Assistance/ Financial Account (Mrs. Margaret Charle)
Designation:Affidavit of Guarantee, Visa and work/Resident Department
Website: www.chesslandschamber.com
=
(fake job scam)
Staff Recruitment Department Flegon Energy Resource Corp.
903 Bank Court, Bh3 4FN,
Bolton, United Kingdom
alanbrandandco@consultant.com
Telephone Number: +447024094776
=
(fake job scam)
Research In Motion
Centrum House
36 Station Road, Egham
Surrey, United Kingdom
Miss Angelina Kurtham
Phone: +44 844 774 6066
Fax: +44 844 774 6065
E-mail: angelina.kurtham@blackberry-pf.com
=
Mr. Bryan Phillips
Director: Media Relations, Promotions, Sponsorships and Events,
Blackberry Corporate office
P.O. Box 259
Egham, Surrey
TW20 9lf
bryan.phillips@blackberry-pf.com
=
(fake lottery scam)
Contact: Samantha Michaels| Relationship Manager
Natwest Bank Plc.
135 Bishopsgate,
Greater London, EC2M 3UR
United Kingdom.
p. +44 703 1870 913
f. +44 844 774 7829
e. info@natwbngroup.com
w. wwwuk.natwbngroup.com
=
(fake lottery scam)
Speechly Bircham LLP
6 New Street Square
London EC4A 3LX
United Kingdom.
Tel: +44 701 004 8458
Fax: +44 844 774 3938
=
Name of Bank: Adam & Company Private Bank
Contact Person: Mr. Carrigan Hitchcock (Head of Operations)
Official Emails
Email1: customercare@adambonline.com
Email2: adamandcompplc@hotmail.com
Tel Line : (+44)701 005 4158
Fax: (+44)844 774 7278
=
(dead customer scam)
Birmingham Midshires commercial bank
Address: Birmingham Midshires Corporate Centre
PO Box 81
Pendeford Business Park
Wobaston Road
Wolverhampton WV9 5HZ
Tell: +447031816638
email: info@bmsavings.co.uk,
enquiries@bmsonlinesystems.com
web: www.bmsavings.co.uk
www.bmsonlinesystems.com/en
=
(fake lottery scam)
Facodrill Ltd
Mr.Stuart Wyness
GM, Operations
E-mail: info@faco-drill.com
Phone:+447045780554
=
DON IMMIGRATION SOLICITORS
Name:Mr. Steve Gray
Designation: Principal Notary
E-mail:immigration@donsolicitors.com
Website:www.donsolicitors.com
Tel :+44 (0)70 2405 7145, +44 (0)7035910643
=
(fake job scam)
Mr peters Walters
PETERS LOAN FINANCIAL INVESTMENT.INC
HEAD OFFICE; MANCHESTER CITY, ENGLAND
BRANCH OFFICE WEST AFRICA
Registration License #: UK/FIN/INT/87654
peterswaltersinvestment2@googlemail.com
=
personal loan at an interest rate of 3% annually
=
(loan scam)
BARR. FRANK OBEYA
ATTORNEY AT LAW
JIDEOLUFEMI CHAMBER
jideolufemi99@yahoo.com
=
DAVID JARVIS VP, FNB DP MANAGER
SOUTHWEST BANK,
LAND LINE: 447024078530
LINE: 447749686479
=
(419 scam)
Becky Brown
Director of Global Programs
www.grassrootsinternationallondon.xbuild.com
Email: grassrootsint@aol.com
Telephone:+44 7024017508,+44 7024021563.
Address: Grassroots Interhealth,111 Westminster Bridge Road
London SE1 7HR England
=
(fake immigration scam)
SOUTH WEST OFFSHORE PAYMENT UNIT
(a division of World bank)
Representative office in United Kingdom
8 Canada Square
London E14 5HQ UK
Tel: 00 44 702 407 8530
Fax: 00 44 844 774 9738
http://www.swoptu.com
=
Representative office in South Africa
6th Floor 1 First Place
First National Bank BankCity
Cnr Simmonds and Pritchard Streets
Johannesburg
Gauteng
South Africa
2001
Postal Address:
First National Bank
P.O. Box 1153
Johannesburg
South Africa
2000
=
First National Bank, a division of FirstRand Bank Limited.
Registered Bank. Reg. No. 1929/001225/06
Tel: +27731739639
Fax: +27866663550
Fax: +27866080407
=
Representative office in Ghana
Plot 122-125
John Rawlings avenue
East legon
Accra Ghana.
Contact Email
=
General Enquires: info@swoptu.com
Customer Care: customercare@swoptu.com
Remittance Department
=
(419 scam)
INTERCONTINENTAL HOTEL LONDON WESTMINSTER
22-28 THE BROADWAY LONDON SW1H 9JS.
TELL: +447014234177, +447017990256
WEBSITE: www.intercontinentallondonhotel.com
intercontinentalhotel66@gmail.com
=
(fake job scam)
BLACKBERRY JACKPOT PROMOTION
FROM MRS. CATHY WHITE, BLACKBERRY CASH OFFICER
Office No. 4, Prince's Park Heights,
3 Church and Prince's Park Street
Johannesburg
United Kingdom
=
(fake lottery scam)
Captain Edwina Holden
edwinaholden@aol.co.uk
=
Money Express Finance(IOM) Limited
PO Box 890 2-4 St.
Georges Street Douglas
Isle of Man IM99 1RN
Tel:+44(208)1336148
Fax: +44(203)3714039
Email: info@monexglobal.com
=
(419 scam)
Mount Zion Herbs Laboratory Incorporation
Unit 7,
Frenchmans Lane
Dublin, Ireland
United Kingdom.
Tel No: +44 701 028 5893
Email: info@mountzionherbslab.com
=
(419 scam)
Mr Donald Gray
Director of Operations
Bankers Trust International
United Kingdom
Email: Info@bktrustinternationl.co.uk
Direct Line: (44) 207 193 4839
Fax; (44) 844 774 8008
=
(fake lottery scam)
MR. RUPERT WALKER.
The Director Foreign Operations
Cheltenham & Gloucester Bank Plc.
Chief Office,
Barnett Way.
Gloucester, GL4 3RL.
United Kingdom.
E-mail address: enquiry@chelgluse.com
Alternate email: e-banking@chelgluse.com
Telephone: +44 (0)702 405 7068
=
(419 scam)
FlyApace Logistics.
Corporate Head Office:
West Park House, 7/9 Wilkinson Avenue, Blackpool,
Lancashire, FY3 9XG
United Kingdom.
E-mail:
info@flyapace.com
Tel.: UK: +44-845-805-5789
US: +1-206-984-9266
=
(fake electronics store)
Halifax Bank Limited (Head Office)
The Mound, Edinburgh-Eh11YZ,
United Kingdom.
E-mail: info@halifsvcssonline.co.uk
Halifax Bank Plc
=
(fake lottery scam)
United Nations Office
For The Coordination of Humanitarian Affairs
Funds Relief Department
Tel: +44 704-574-5898
=
ADAM & COMPANY PRIVATE BANK PLC ( UK ) Limited,
(Company No. 5969821)
Contact Person: Miller McLean FCIBS (Online Manager/Director of Operation)
Email: onlineinquiries@adamcoprvbn.com
Tel: +447024085376 / Fax: +447024068506
Registered Office at 62 Margaret Street ,
London W1W 8TF , United Kingdom .
=
ADAM & COMPANY PRIVATE BANK PLC ( UK ) Limited,
(Company No. 5969821)
Contact Person: Miller McLean FCIBS (Online Manager/Director of Operation)
Email: onlineinquiries@adamcoprivate.com
Tel: +447024085376 / Fax: +447024068506
Registered Office at 62 Margaret Street ,
London W1W 8TF , United Kingdom .
=
(fake lottery scam)
UKBA
info@ukvba-homeoffice.com
UK VISA BORDER AGENT
Home Office Address
Lunar House
40 Wellesley Road
Croydon CR9 2BY
Tel: +44(0)768 764 7402
Fax: +44(0)7005-931-157
E-mail: info@ukvba-homeoffice.com
=
(fake job scam)
ROYAL HOUSE OF SENATE
49, Feather stone Street,
LONDON, EC 1Y 8SY
UNITED KINGDOM
Email:royalhouse17@yahoo.com
Tell:+447010053136
=
(419 scam)
Mr.DennisBerry
Personnel Manager.
Diamond Ceramics Tiles Company
Hot-line: + +447014239498
E-mail: joboffers@diamondceramictiles.com
=
(fake job scam)
HERITAGE & ASSOCIATE LAW FIRM.
HON.BROWN GLORIA, S.A.T, PRINCIPAL PARTNER)
SOLICITE, 'AVOCAT ET NOTAIRE PUBLIC.
53 AVENUE MAMAN NDANIDA FACE DISPENSAIRED'AMOUTIVE.
B.P.: 19785,LOME - TOGO.
TEL: +228 732 41 45/FAX: +228-221 46 580
E-mail: gloria.brown50@yahoo.co.uk
=
(dead customer scam)
Mr. Mark A. Bright
HR Director for the Employee Selection Team
Idea Accessories Ltd.
16 Southall Enterprise Centre
Brid Southall Middlesex
UB2 4AE United Kingdom
+447586083526
+447024046150 or 52
+447024083073
=
(fake job scam)
Posh Travels
23 The Avenue,Surbiton
Surrey
United Kingdom
KT5 8JW
TEL: +44 -7024034396, +44-7024034051
LANDLINE: +44- 7024031353
FAX: +44 -8704953788
Website: http://www.Posh-travels.com
Poshtravels@live.co.uk
=
(fake job scam)
Barclays Bank PLC. London.
Clapham Junction Branch
7 st Johns Hill.
Tel: +447031847669 +447031847669
=
(419 scam)
Relations Department.
Zurich Bank International Limited
Land: +44 (0) 186 552 2778
Fax: +44 (0) 705 365 7787
Tel: +44 (0) 740 439 9207
Email: relationship.bnking@zurich-bnk.net
=
(419 scam)
Apple Berry Ltd
email: salez--------file@att.net
SALES & INFO ENQUIRY TEL: +44-7035914118
TeL.:+447035914118
FAX NO:4476543221
enquriess@aol.com
applenquiry@aol.com
=
(fake electronics store)
DR. DAVIDS HARRISON
THE HUMAN RESOURCES MANAGER
HUMAN RESOURCES AND RECRUITMENT PROJECT ADMINISTRATOR
LISBON OIL AND GAS COMPANY UK
LISBON OIL AND GAS COMPANY.
300 HARROW ROAD, MIDDLESEX, HA9 6LL,
LONDON, ENGLAND, UNITED KINGDOM
Tel: +44 702 405 8662
Email:info@lisbon-oilgas.com OR hrdept_lisbonoilgas@london.com
Website:www.lisbonoilgas.com
=
CONTACT ADDRESS: Skyway. Unit 2 222 Kingsland Road London E2 8DG
CONTACT PERSON: DR.THOMAS BENSON
DEGINATION: HEAD VISA / PERMITS OPERATION
EMAIL: skywaytravels@europe.com
OR travels.skyway@yahoo.com
info@skyway-travels.net
Website: www.skyway-travels.net
PHONE: + +447024031752
=
(fake job scam)
Nokia O2 Lottery
Award/Claims Manager: Michael Wood
Canada Helpline: +1-646-778-3099 or
Uk Helpline: +44-70-240-92363
Fax no: +1-206-888-2125
Email: woodmichael03@aol.co.uk
=
(fake lottery scam)
Mr. Max Winters
(Program/Events Manager)
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
mr.maxwinters@programemanager.com
=
CITY TRANSFER COURIER SERVICE
DISPATCH OFFICER: Mr. Perry Cole
COMPANY EMAIL: parceldelivery@citytransfercourier.net
TELEPHONE: TEL:+44 703 1873 540
=
(fake lottery scam)
Bigsky Energy Corporation
Name:Thomas Cook
Designation: HR/Operations Manager
E-mail: hrd@bigsky-energy.com
website: www.bigsky-energy.com
Tele: +447024020574,+447024021386
=
MILKYWAY TRAVEL AGENCY
Name:Mr. Benard George
E-mail:george@milkywaytravels.com
milkywaytravels@live.com
Tel:+447024023409, +447024083712
=
(fake job scam)
Foreign Operation & Int'l
Remittance Department
Funds Monitoring & Payment
Authorization Section
HFC Bank LTD.
Bank Telephone: +447031748515, +44 2032862784
Bank Fax: +448447747212, +448447743186
Bank E-mail:info@hfcbltd.net
=
HFC BANK LTD [hfcbl@financier.com];
info@hfcbltd.net
accountsdept@hfcbltd.net
=
(419 scam)
Lincolms Firm Solicitors Lincolms Firm
11,Court Road
Portsmouth
United Kingdom
PM2 3MN
TEL: +44-7024068346
LANDLINE: +44-7024098463, 7024096133
Fax: +44-844 774 4971
Email: lincolmsfirms@hotmail.com
Website:http://www.lincolmsfirm.com
=
(fake job scam)
Cullin Drilling Ltd
4 Berry Street Aberdeen AB25 1HF
E-mail: info@cullin-drilling.com
Phone: +447045780554
+447024031884
Fax: +44(0)1493 667
www.cullin-drilling.com
=
IMMAC IMMIGRATION SOLICITORS
Name:Mr. Humphreys Gavin
E-mail:immigration@immacsolicitors.com
E-mail:immigration.immacsolicitors@gmail.com
Website:www.immacsolicitors.com
Tel:+447024016297,+447024016303
=
(fake job scam)
Lawson Grant
lawgrant@jacobsafghan.com
www.jacobsafghan.com
Lawson Grant
Sr. Recruiting Officer
Tel: +44 (70) 24081402
www.jacobsafghan.com
Jacobs Engineering Group Inc. LOGCAP IV Operation
=
Hampton Chance Solicitors
11 Bear Street
London WC2H 7AS
+44 702 402 0521
E-mail: law@hc-law.net
=
Barr. Bell Watson
Hamptons Chance Solicitors
11 Bear Street
London WC2H 7AS
Tel: +447024095902
E-mail: bellwatson@hc-law.net
=
(fake job scam)
Yahoo Award Fund
=
Mr. T G Wheeler
Email: mrwheeler@standardbkgb.com
Tel: {+44} 792 458 6103
{Finance Director}
Standard Bank
Group Limited
customerservice@standardbkgb.com
=
(fake lottery scam)
Sheikh Abdulkader Al Bakri
dralbarkri.sheikh@hotmail.com
=
Name: Abdul Hassan
Phone: :+447927290537
Fax: +448701309323
Email: abdullhassa@gmail.com
=
(fake investor scam)
=
(import scam)
Rocscott Oil Company, Garthdee Road,
Aberdeen, Scotland, AB10 7QE UK.
Tel : +447017900981
+447017900982
Fax: +448447744866
Email : info@rocscottoilcompany.com
=
(fake job scam)
Leonard Griffiths,
LHG/Zurich Finance Service Department'.
Professional & Risk Services Manager,
fon: +447024041561.
fax: +448447743796.
email: leonard.griffiths@mail.mn
=
(fake lottery scam)
LINDE GAS UK LIMITED
CORPORATE HEADQUARTERS: PIPERS ROAD PARK FARM
SOUTH REDDITCH WORCESTERSHIRE B98 OHU
PHONE: +44-70-2408-8530
FAX: (0 15 27) 51 55 60
=
(fake job scam)
Name : Dr. Logan Aaron
Address : 2 Queens Dr, Swindon, SN3 1AW. United Kingdom
Email : glennaaron@live.com
Phone : +44 703 593 7446
=
(fake lottery scam)
jobs-777.com
Drummond Street, Regent's Place, London NW1
Contact Our Livechat Customer Support
Mon - Fri (6:30-15:00 London Time)
=
(looks like a familiar job scam gang from Bulgaria)
=
(fake job scam)
Dr Peters Micheal
Head of Recruitment Dept
EM Recruitment
TOTAL EXPLORATION AND PRODUCTION UK PLC
Elgin/Franklin Project Division
33 CAVENDISH SQUARE
LONDON,
W1G 0PW,
UNITED KINGDOM.
=
(fake job scam)
Contact Us: BEST MOBILES LIMITED
Emails: Bestmobiles2011@hotmail.com
Skype: Ricardo.22s
phone number: 206-203-2359[US]
Phone number: +447024069179[Uk]
http://www.cellphoneslimited.com
=
(fake electronics store)
Dr. Richard Tom,
Head of Employee Relations,
Trans Ocean Oil and Gas Ltd,
United Kingdom.
hr.department@transoceanoilandgas.com
=
United Kingdom Petroleum Corporation (UKPC)/MPN
Joint Venture fields, Oil Mining Lease (OML) 104
=
(fake job scam)
Mr Frank Spencer
Phone+447924575718,
frankspencerjr@live.com
=
(fake job scam)
Stacy Currier
Chief Employment Officer
Recruitment Dept, Seawells Company
Aberdeen U.K
Phone: +447035938621
=
SMITH MAGREAVES
BARRISTERS AT LAW & LEGAL CONSTITUTION
234 LYNN ESTATES,
C4UK, LONDON, AB
EMAIL: smith.magreaves@gmail.com
PHONE: +447024052594
=
(fake job scam)
CHELSEA CITI ONLINE BANK
(UNITED KINGDOM BRANCH)
EMAILS: account@chelseact.co.uk
customercare@chelseact.co.uk
PHONE :+44 703 197 2107
+44 703 197 1290
FAX: +44-871-711-8033
=
(419 scam)
Engr. Alexander.W. Stephen
HR Director,
DYNACORPS INTERNATIONAL AFGHAN OPERATION.
1st Floor Portland House Bressenden Place,
LONDON SW1E 5BH,
United Kingdom.
Tel: +447024023605
Fax; +44 (7)0230129
E-mail: hr.fristlightcrooker@gmail.com
recruiter.dyncorp@gmail.com
=
CAMBRIDGE CROWN COURT
The Court House
83 East Road
Cambridge Cambridgeshire
England.CB1 1BT,DX 97365 Cambridge 2
Court number 410
Contact Person: Mr. C. Poole
Email: barr.poole@consultant.com
barr.poole@lawyer.com
Tel: +447024043876
Website:www.hmcourts-service.gov.uk
=
(fake job scam)
KAY STORES LIMITED (Registered No.03138097)
437 BIRMINGHAM ROAD, WYLDE GREEN, SUTTON COLDFIELD
WEST MIDLANDS, B72 1AX
TEL: +(44) 7035916402
=
(fake electronics store)
Andrew Swan.
UK Border Agency.
andrew.swan@consultant.com
Landline: +44 114 360 2079
Mobile: +44 783 196 9020
applications@ukworkpermits.net
or fax +44 705 363 1569
=
(419 scam)
Mr. Roberto Morgan,
Tel: +448712379521
Email: info@capital-express.co.uk
Web: http://www.capital-express.co.uk/cchome/
Customer Service,
Capital Courier Express
=
(fake lottery scam)
London careers Recruitment Agency United Kingdom
is presently recruiting new workers;
=
+44 702 407 7792
Joshua Whitmore
Recruitment Manager
London careers Recruitment Agency.
Voice: +44 702 4081938
Fax: +44 702 4061923
Fax: +44 871 7150609
=
(fake job scam)
MR. HUMPHREY WILLS
Head of Human Resources
FLOAT GLASS INDUSTRY UK
E-mail: info@floatglassindustry-uk.co.cc
TEL: +447024082988
=
CARLTON CHAMBERS SOLICITORS
Carlton Chambers
3 King's Bench
Walk North
London
United Kingdom
EC4Y 7HR
TEL: +44 -7024096569, +44-7024058768
LANDLINE: +44- 70024076698
SMS: +44- 7960554113
FAX: +44 -8704953788
Website:http:// www.Carlton-chambers.com
Email: travelguide-Carltonchambers@live.co.uk
=
(fake job scam)
MARK MOODY.
BEAUMONT VAULT UK.
DIPLOMATIC COURIER SERVICES.
+44-703-180-8581
=
(419 scam)
Mrs. Sarah Gabby
sarah4love77@yahoo.co.uk
=
Visit the bank website on: www.dutchemorgangreefel.com
Email:customerservice@dutchemorgangreefel.com
+44-7024064526 or +44-7024084661
Contact person: Daniel Peters
The total amount is usd$35.1million dollars
=
(widow scam)
Jay Mchenry.
Attorney at-Law.
J. Mchenry & Associates LLP
11 Staple Inn Buildings,
London WC1V 7QH,
United Kingdom
Tel: +44 702 4017 642
barjaymchenry@voiceover.ec
=
CLYDESDALE BANK PLC.
30 St Vincent Place,
London, United Kingdom
Contact Person: Dr. Alan George.
Email: clydesdaleonlinebnk@clydesdaleintl.com
Other E-mail: clydesdaleonlineplc@gmail.com
Tel: (+44) 702-409-3516, (+44) 702-407-3744
=
(widow scam)
Luciano Parlo
Luciano Store Ltd USA
lucianostoreltd@gmail.com
=
EMS LINKS DELIVERY LTD
PRESTON PARK HOUSE, SOUTH ROAD,
BRIGHTON, EAST SUSSEX, BN1 6SB,
UNITED KINGDOM.
Telephone: +(44) 702-409-3592
FAX: +44-844-774-4794
E-mail: emslinks@rocketmail.com
http://www.emslink.tk/
=
(fake electronics store)
AZUTEC Petroleum Career
careers@azutec.com
=
Mrs. Sonia Clews
Manager - Human Resources
AZUTEC Petroleum Limited
171 Wood Avenue South, Suite 900
Metro Park 101. Iselin, NJ 08830
Tel: +1 (209) 230 5791
Fax: +1 (209) 230 5792
E-mail: HumanResources@azutec.com
Website: www.azutec.com
=
Contact Person: Mrs. Norma Williams Esq.
NW Immigration Chambers
VISA PROCESSING SECTION
The Law Offices of Norma Willima, Esq.
20 Community Place, Suite 7. Morristown,
NJ 07960, United States
Email: Visa.NWChambers@consultant.com
=
(fake job scam)
Dr. Frank Silver
Payment Agency Board
CANADA LOTTERY/ MOBILE DRAW .BRITISH COLUMBIA
1550 Princess Street Kingston , ON , Canada, K7M 9E3
UK Office No 47 Se1 7na – Balking London United Kingdom
24hrs.Tel; +44-79-2407-8012
Email; caontario49@gmail.com
=
BIDVEST BANK UNITED KINGDOM
Mr. Gregory Shaun Emails: info@bidvestbk.net
Tel/Fax: 00448447748033
Tel: 00442033180540
International remittance Office (IRO)
=
(fake lottery scam)
Worker's Registration Certificate,
(MWSSI)Ministry of Works and Social
Security Inspectorate here in UK
=
Mr.E A Ferguson
Careers Department Manager
Richard Irvin Services
GroupAddress: Irvin House ,Hareness Road
Altens Industrial Estate,Aberdeen AB12 3LE, Scotland.
E-mail: jobs.richardirvin@live.co.uk
=
Worker's Registration Certificate.
MINISTRY OF WORKS AND SOCIAL SECURITY INSPECTORATE.
Contact Person:
Prof. Derek Norman
Designation: Senior Officer
Address: Lunar House, 40
Wellesley Road,Croydon, Surrey CR9 2BY Scotland. U.K.
Telephone: +447031832079
Telephone: +44 7031833246
Telephone: +44 7031834395
Fax: +44 (0) 1224 615 111
E-mail: derek.norman@minister.com
=
(fake job scam)
Contact Person: Donald Harry
Email: admin@uob-online.org
Tel: +44 703-198-1803
=
(widow scam)
Mrs. Paula Hamilton.
paula_hamilton@live.co.uk
=
Corporate Finance & Security Company.
Contact Person: Mr. Peter Anderson
(Director of Foreign Operations)
Tel:
+44 121 288 1479
+44-207-060-1416
Fax:
+44-700-593-8998.
E-mail: enquiries@corrsfinconline.net
=
(widow scam)
Holiday In Resort Hotel
holidayinresort_hotel@yahoo.co.uk
Mr. Daniel Thomas.
Human Res.Div.
0044-7031839463
0044-7031833141
=
(fake job scam)
Mr.Terry Brown-Consultant.
+447031925337
terrybrownconsultancyservices@yahoo.com
=
(fake job scam)
Stephen Colbert
stephen.clbrt@yahoo.com
=
Barr Simonmuirhead Burton
Immigration & Litigation Law Firm Law Firm
Simon Muirheadburton & Co
Immigration & Litigation Law Firm
Simon Muirheadburton & Co
Moss House
15-16 Brooks Mews
London
England
+44-704-571-9371 +44-704-571-9371
+44-705-345-7047 +44-705-345-7047
simonsmuirhead_burton@lawyer.com
=
(fake job scam)
Mr. Louis G. Blair
HR Department
STX London-Shipbuilding Group
25, The North Colonnade
Canary Wharf
London, E14 5HS
Tel: +44 7024041977
Fax: +44 1678579105
Email: hr@stxgrouplondon.com
=
Dr Jim Anthony Anderson
OFFICE OF IMMIGRATION SERVICES COMMISSION (OISC)
ADDRESS: 23 Avenue, Surbiton, Surrey KT5 8JW, Wales, United Kingdom
Telephone: +44 702 406 4823
Fax: +44 207 900 3579
Email: jimanthony@ukmigrationexpertmail.com
=
OFFICE OF IMMIGRATION SERVICES COMMISSION (OISC) via:
E-MAIL: jimanthony@ukmigrationexpertmail.com
immigration@foreignaffairs-uk.com
=
(fake job scam)
Dr Don Jack
Conference Chair
27 Commercial Street London E1 6LP
London, United Kingdom.
Ph: +44 702 408 0821, +44 702 409 4596
Fax: +44 844 774 4651
Email: conference@wggw10.com
+44 844 774 4651 or Email: accessgrant@wggw10.com
=
Paper Submission July 9, 2010
Notification of Acceptance July 16, 2010
Conference Dates July 23-27, 2010
=
Mayfair London Hotel
reservations@themayfairlondonhotel.com
fax on (+44 (0) 844 774 7388 )
Mr. Lawson Taylor
WGGW Conference & Expo 10
=
(fake conference scam)
Dr.Kessinger
dr.kessinger2017@w.cn
=
London Scottish Bank Plc
Manchester, M2 3LS.
International Transfer Unit
England.
Tel: +44 7045756831
Fax: +44 7006082667
E-mail: customercare@uklondonscottishbk.com
Officer In charge: Sir Perry Smith
Chief Accountant/Account Director.
CC: GENERAL MANAGER (E.T.F Plc).
=
(419 scam)
Jay Mchenry.
Attorney at Law.
+447024067502
jay.mchenry07@admin.in.th
=
barr.jay_mchenry@admin.in.th
barr.jay_mchenry@discuz.org
barr.jaymchenry11@hotmail.com
barr.jaymchenry@admin.in.th
barr.jaymchenry@benimweb.net
barr.jaymchenry@celagralla.com
barr.jaymchenrychambers@csme.biz
barr_jaymchenry@gmx.com
barrjay_mchenry@admin.in.th
barrjay_mchenry@hotmail.com
barrjaymchenry@benimweb.net
barrjaymchenry@hotmail.com
barrjaymchenryfirm@csme.biz
barrjaymchenryfirms@csme.biz
info@jaymchenryandassociates.com
jay.mchenry01@admin.in.th
jay.mchenry0@12956.hk
jay.mchenry1@12956.hk
jay.mchenry2010@12956.hk
jay.mchenry2010@admin.in.th
jay.mchenry2@12956.hk
jay.mchenry68@hotmail.com
jay_mchenry00010@w.cn
jay_mchenry2010@12956.hk
jaymchenry444@admin.in.th
jaymchenry44@admin.in.th
jaymchenry@admin.in.th
jaymchenry_b1@advir.com
jaymchenry_b9@advir.com
jaymchenryassociates@advir.com
=
(widow scam)
Working Group On Global Warming – London Office
Dr Don Jack
Conference Chair
27 Commercial Street London E1 6LP
London, United Kingdom.
Ph: +44 702 408 0821, +44 702 409 4596
Fax: +44 844 774 4651
Email: conference@wggw10.com
=
(fake conference scam)
Mrs.Joy Woodgreen.
Human Resources Manager / Recruiting Manager.
PDVSA State Oil Company.
STATE OIL COMPANY SCOTLAND.
Registered Sub Office:Avenue Liberation,
Torre Estate Road Aberdeen,Postcode-PBD07P,
Scotland,United Kingdom.
Tell:0044-871-2370-734
E-mail: pdvsa@live.com
=
(fake job scam)
Michael Fletcher,
National Lottery
micheal.fletcher1@gmail.com
=
Philip Woods
Transfer Officer
Butterfield Private Bank
TEL; +447024016918
FAX; +448709740553
EMAIL: p.w@bpb-int.com
pwoods144@yahoo.co.uk
=
(fake lottery scam)
Natwest Bank
Address of Bank: 45 Fulham Broadway
London SW6 1AG
United Kingdom
Email address: customercare@nwtstset.com
Phone number: +447024076620
=
(loan scam)
DR.A.S.JOHNSON WALTER .,
THE HUMAN RESOURCES CHIEF/RECRUTING MANAGER
OF CHIEF OIL AND GAS L.L.C, UK.
TEL: +44 7024081958, +447024093746
=
CHIEF OIL AND GAS L.L.C. UK
Lomond House, Wellington Circle,
Redmoss, Aberdeen, AB12 3JG
London, United Kingdom.
Phone: +447024081958
Website: www.chiefoguk.com
Email; career@chiefoilandgas.co.cc
=
ROYAL COURT OF JUSTICE LONDON, UNITED KINGDOM.
6 New Square, London WC 2A 3QS
Email: barristerjohn_david@lawyer.com
Email: barr_johndavid@hotmail.com
CONTACT PERSON: BARRISTER JOHN DAVID
TEL: +44- 7024071797
DESIGNATION: EMPLOYEE SOLICITOR/ SENIOR ADVOCATE
=
(fake job scam)
Matthew Coats Esq.
Head Of Immigrations,
UK Border Agency,
Sheffield , S3 8WA
England.
mcoats@ukbhoffice.co.uk
=
(fake job scam)
Toyota Car Promotions Department
2 Lansodowne Row, Berkeley Square,
London,W1j 6h, United Kingdom
CVR-nr. 25554493.
=
Magnuim Security &Trust Inc
Treasury And securiy Deposit Bureau.
EMAIL:: enquiry@magnuimstinc.com
TEL:: +447024016818
+447024387261
Headling Officer: Mr Dare Bakare.
=
(fake lottery scam)
+447024023716
Megamillion Lottery2010 (kitwillsmarvin@yahoo.com)
drhowardjohn@yahoo.com
=
(fake lottery scam)
Website: www.applemobilephones.page.tl
Email: sales@applemobilephones.net, applemobileltd@hotmail.co.uk
Contact Number: +44) 702 405 3950, +44)702 405 4672
Andernson Jackson.
APPLE Mobile Phone S. LTD.
=
(fake electronics store)
St Mark's Hospital
Northwick Park,Watford Road
Harrow,Middlesex,HA1 3UJ
UNITED KINGDOM
Tel: +447024088535
Email: Careers@st-markshospital-uk.co.cc
=
STA TRAVELS AGENCY
9 St Marys Place,Newcastle-Upon-Tyne
Tyne and Wear,NE1 7PG
E-MAIL: info@statravels.co.cc
CONTACT PERSON: MR Scott Barry.
TEL: +447024063990
DESIGNATION: HEAD OF VISA/PERMIT OPERATION
=
(fake job scam)
CYPRAIN JAMES
MANAGER [HR]
Radisson Blu Hotel, Brighton
London SW57 NB
Tel. +442032397049
Responsible; Cyprian James
Position; HR Manager
radisson@radissonbluhotel.co.uk
=
On-line U.k Immigration Office Information Travel Agency London
ukvisas@ukborderexpert.com
=
(fake job scam)
Metronet Travels
Physical Address:
Carters Yard,
Wandsworth High Street,
London,
SW18 4JR
United Kingdom
info_dept@metronettravels.net
E-mail: admin@metronettravels.net
info-department@metronettravels.net
Contact No.: +44 703 174 5874
Recruiting Agent: +44 703 174 8759
=
(fake job scam)
Dr Don Jack
Conference Chair
27 Commercial Street London E1 6LP
London, United Kingdom.
Ph: +44 702 408 0821, +44 702 409 4596
Fax: +44 844 774 4651
Email: dr.donjack@o2.co.uk
=
Working Group On Global Warming Conference & Expo 10(WGGW Conference & Expo 10),
23rd-27th,July 2010 at Mayfair London Hotel, Mayfair London W1K7TN.
=
(fake conference scam)
Royal Trust Vault Intl
Capital House
25 Chapel Street
London
NW1 5DS
Contact Person: Mrs. Grace Blair
Email: rtb@fbnint.com
Email: contact@rtbintl.info
Enquiries: info@fbnint.com
Fax: +44 (0)871 253 9981
Tel: +447035901857, +44702409980, +447024028850
=
(419 scam)
Larry Reid
Administration Dept.
ACIS Construction Limited
Larry Reid
for ACIS Construction Ltd UK
26 Old Stein Brighton
East Sussex, BN1 1NT
United Kingdom.
Tel: +44 (0) 1273 256 003
Email:info@acisconstruction.com
=
Address: 112 Trafalgar Road, Portslade
East Sussex, BN41 1GS
Telephone: +44 (0) 1273 256 003
Facsimile: +44 (0) 1273 806 038
Email: info@acisconstruction.com
=
Canada Office:
103 Saint Clair St., Point Edward,
Ontario N7V 1N6
Telephone: (519) 800 0124
=
(fake lottery scam)
Dr. Frank Silver
Tell; + 44-787-224-8319
BIDVEST BANK UNITED KINGDOM
Mr. Gregory Shaun Emails: info@bid-ves.org
bidvestinternationalremittance@bid-ves.org
Tel/Fax:00448447748033
Tel: 00447924517826
=
(fake lottery scam)
Charles Russell LLP
London Office St James's (London)
8 - 10 New Fetter Lane
London
EC4A 1RS
Tel: +44 703 595 6647
Fax +44 844 774 5323
=
Name of Bank: Adam & Company Private Bank Contact Person: Mr. Carrigan Hitchcock (Head of Operations)
Official Email: info@adambkonline.com
Alternate Email: tnsfaccessdept@focusedonprofits.com
Tel Line 1: (+44)702 408 0675
Tel Line 2: (+44)702 407 6864
Fax: (+44)844 774 1496
=
(next of kin scam)
barrister roger nedville (esq)
Telephone: + 44 (0)2030147717
Fax: + 44 (0)2030147717
Postal Address: 10 Islinton Terrace
London
N1 9ra
DX: 19 NL
Email: info@rockehm.com
=
(419 scam)
PRIVATE FINANCE INITIATIVE
10 Trinity Square
London EC3P 3AX
United Kingdom
Tel: +44.2032-868-740
Email: info@pfi-projects.eu
=
(419 scam)
Grosvenor House,Prospect Hill
Redditch,Worcestershire
B97 4DL United Kingdom.
(Tel) +447045718200
+447045718200,
+447045714145
+447045714145.
Customer care: +448004086200
+448004086200
Email: Cruise@carib.com
http://www.cruise.co.uk/
=
(fake job scam)
CONTACT: MR. DENNIS STEVENSON
FOREIGN REMITTANCE DEPARTMENT
Tel: +44-703-174-0179
Fax: +44-870-471-8189
Tel/Fax: +44-703-174-0594
Email: remittance-dept@halifaxbkplc.net
=
(fake lottery scam)
Mr. Ryan Giovanni
Foreign Remittance
Royal Financial Bank
Tele: 0044-700-580-1999
Fax: 0044-844-774-2263
info@ryfinonline.com
www.ryfinonline.com
High Elms-Rennie House,
Upper Park Road,
Victoria Park,
Manchester M14 5RU,
UK.
=
(419 scam)
Daniel Irwin, an American
soon to be relocating to United Kingdom.
I am a widowed father
+447556455562
address is in Uk is:
unit 2,
Bayfordbury Mansion,
Hertford, Hertfordshire
SG13
and my contact number is +447556455562.
danirwins@yahoo.com
Ayi/House Keeper Neded
=
Thierry Venet.
thierryvenet6@gmail.com
41.219.215.204
=
(fake job scam)
HESS CORPORATION OIL COMPANY ENGLAND
HESS CORPORATION COMPANY
HEAD QUARTER OFFICE
1-11 John Adam Street
ENGLAND WC2N 6AG
TEL: +447031804839
Email: hell.corporation@dr.com
=
CONTACT PERSON: Mr.Anderson Watcot
Director/Chief recruiter.
JOB RECURITEMENT/CAREER DEPARTMENT
1-11 John Adam Street
ENGLAND WC2N 6AG
TEL: +447031804839
=
(fake job scam)
Private Nurse Vacancy
From: Magu Wahels (magu.seeken@gallerygroup-uk.net)
=
Gallery Group UK a reputable Oil and Gas company in the United Kingdom
info@gallerygroup-uk.net
RECRUITMENTS, CAREERS & JOB OFFERS
careers@gallerygroup-uk.net
ADMINISTRATION
admin@gallerygroup-uk.net
ACCOUNTS DEPARTMENT
accounts@gallerygroup-uk.net
HOT-LINES - +44 703-190-9770, +44 703-194-9953, +44 702-401-1726, +44 703-194-5595
FAX - +44 700 580 0884
=
(fake job scam)
Pug Puppies in Kirk Wall scotland
Shitzu puppies in Edinburgh
07023090558 and len.foster2160@yahoo.com
+447023090558
=
(pet seller scam)
British Royal Bank
Wellington Square
Oxford
OX1 2JD
United Kingdom
Telephone:
+44 701 427 5129 (Admin/General Enquiries)
+44 701 057 2524 (Oversea/Remittance)
E-mails:
admin@brb-online2u.org (Administrative Department)
transfer@brb-online2u.org (International Transfer/Oversea Remittance)
customercare@brb-online2u.org (General Enquiries/Complaints)
Website:
http://www.brb-online2u.org (BRB Official Online Website)
=
(419 scam)
Gvcteam (Google Promotion Award Team)
Google Corporations.
Belgrave House 76
Buckingham Palace Road
London SW1W 9TQ
United Kingdom.
Tel: +44 702 406 3969
: +44 702 408 4510
: +44 701 113 7776
admin@gvcteam.co.uk
=
Sky Net Worldwide Executive Courier Services
London Health Row Deltec House,
Lawrence Road, Houselow Middlesex,
Tw 46dr United Kingdom.
Dispatch manager: Patrick Parker.
Tel: +447035958274
Fax:+44 844 774 4905
Email: customercare@skynet-exps-uk.com
=
(fake lottery scam)
T-LOGAN COURIER SERVICE
363 Stockley Close,
West Drayton,
Middlesex UB7 9BL,
England.
TEL: + (44) 702 406 8502
TEL: + (44) 702 407 2858
Fax: + (44) 844 774 7466
=
(fake lottery scam)
Edward Madsen
Head of HR.Dept.
Recruitment Section,
Tel: +44 704 570 0634
Aibel Service AS
London,UK.
=
our official traveling agency (Mac Air-Biz Travels)
travel Agency consultant via his email (weinberg.david@rocketmail.com)
=
(fake job scam)
Mr John West
Financial Controller/London Operations Manager
Directory: +44-703-197-0945
Email: loansolution@kossowlodged.com
loansolution@kossowlodged.com
=
KOSSOW LODGED FINANCIAL COMPANY,
Financial Aid Professionals,
75 JADE CLOSE,
BECKTON, LONDON,
United Kingdom.
loansolution@kossowlodged.com
=
(loan scam)
OVERSEAS TECHNICAL SERVICES
8,Horton Lodge OTS Plaza London
SED8 4DQ United Kingdom.
Technical recruitment Coordinator
ENGR: CLEMENT SMITH.
EMAIL:overseastechnicalservices2010@live.com or
engrclement_smith@london.com
TELEPHONE +447024017906
=
(fake job scam)
IMMIGRATION LAWYER
NAME:MR.STUART GREER
E-MAIL:ENQUIRY@RUSCOSOLICITORS.COM
WEBSITE:RUSCOSOLICITORS.COM
TELE:+44 702 405 2609,+44702-406-5577
=
Rusco Immigration Solicitor
77 Great George St
Glasgow, Glasgow City G12 8, UK
Tel: 44702-406-5577
Fax: 020 70-458-5577
Email:enquiry@ruscosolicitors.com
=
(fake job scam)
annual microsoft mobile draw 2010
prof.donkennedy@live.com
+447031808627
=
2010(TMOBILE)promo draw in uk
Email:ukmobileprom@live.com
=
BRITISH PETROLEUM ECO AWARDS 2010
=
( SHELL)
Int'l mobile draw
=
toyota-promein't mobile draw 2 010
=
AWARDED 700, 000GBP IN 2010 UK DRAW.
=
$3, 000, 000 USD on orange mobile draw in UK
=
Vodafone Mobile Draw mobile lottery
Email:vodafonedraw@live.com.sg
=
(fake lottery scam)
Calesa Chambers & Co.UK
Unit 23 71-73 Nathan Way,
London. SE28 0BQ, United Kingdom
Phone:+44 702 406 4611
E-mail: info@calesachambers.com
=
(fake job scam)
Immigration Attorney Daniel O. Hall
The Plaza
99 Old Hall Street
Liverpool
L3 9QJ
Tel: +44 702 404 1773
+44 702 403 8279
E-mail: info@danielohall.com
danielohall@consultant.com
=
(fake job scam)
Claims Manager
Mr. Patrick Grattan
=
MR.BERRY CASH Director of remittance whose direct line is: +44 7518638058
=
Halifax Bank Plc
Email enquiries@hb-plc.com
Direct line is: +44 7518638058
Fax line: +447005946944
=
Halifax Bank Plc.
Trinity Road, Halifax,
West Yorkshire, HX1 2RG.
United Kingdom.
Telephone: +44 (0) 75 2173 0311
Email: info@hb-plc.com
=
(419 scam)
John Wesley Hospital ( UK ),
1-5 Beacon Park Road ,* Plymouth , Devon PL3 5DR,* United Kingdom .
Tel: +447035968027, +447035958199
Fax: +447031924042
E-mail: info@jwesleyhospitals.com
http://www.jwesleyhospitals.com
=
(fake job scam)
MR.ADAMS MARTINS.(Foreign Transfer Manager)
TRUST MANAGEMENT AND FINANCE BV.
MICROSOFT/MSN CLAIMING SECURITY AGENCY.
C/ CRYDON 28089,UK
Tel:+44-704-579-5524
Email: info@mpromotiondesk.com
=
(fake lottery scam)
Prof. Louis .G. Blair (Human Resources Manager)
HR Department
UK Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS
Tel: +44 7024041977
Fax: +44 1678579105
Email: career.consults@fsauthority.co.uk
=
Dr Jim Anthony Anderson
OFFICE OF IMMIGRATION SERVICES COMMISSION (OISC)
ADDRESS: 23 Avenue, Surbiton, Surrey KT5 8JW, Wales, United Kingdom
Telephone: +44 702 402 7630
Fax: +44 207 900 3579
Email: jimanthony@ukmigrationexpertmail.com
=
(fake job scam)
Mr. Spencer Brandon
123 Rose Street,Midlothian,
EH2 2NN Edinburgh-Scotland
E-mail : mr.spencerfamily@gmail.com
=
Name of Law Firm: Royal Courts of Justice Law Chambers
Name of Solicitor: Barrister Anthony Taylor (Esq)
Designation: Senior Advocate
Office Address: 53-55 rose street, Aberdeen, ab10 1ha -Scotland.
Phone: +44 702 406 5763
E-mail: anthony_hole04@yahoo.com
=
(fake job scam)
Mrs. Elizabeth Benson
hospital number +225 02 54 9113
=
Bank Name: British Continental Bank
Address: 332 Oxford Street, London W1C1JF UK.
Tel: + 44(20)3239 9287
Email: info@britishcontinentalbank.com
Contact Person: Mrs. Rebecca Wilson
Remittance Director.
=
(widow scam)
John William,
{Recruitment Section Heads}
NEW CLAMAX HOTEL & APPARTMENT LONDON
Email newclamaxhotel@london.com/ newclamaxhotel@yahoo.co.uk.
TEL; +00447035927486 / 00447035927484 / 00447010513281.
FAX; 0044 {086} 666 2859, .
Email - : compose to newclamaxhotel@london.com /
newclamaxhotel@yahoo.co.uk / info@newclamaxhotel.com
DIRECT CONTACT Tel: +44 7010513281
Date: immediately,
Website - www.newclamaxhotel.com.
=
(website hosted in India, email sent from India)
=
(fake job scam)
Air Freight Courier And Diplomatic Company
Delivery Officer: Mr. Brian Morris.
Email: Support@airfcdc.com
Telephone: +447011196555
=
(fake lottery scam)
APPLESTORE LIMITED R
Registered No.01719986
E-mail: Applestore@hotmail.co.uk
=
CONTACT PERSON:Michal E-mail : applestore91@yahoo.com,Msn:
applestore@hotmail.co.uk
Applestore91@yahoo.com
+447024019339
+2348029572710
www.esellstore.net
Contact: sales@esellstore.net
www.esellstore.net
Contact: Michal Kuras
sales@esellstore.net
=
(fake electronics store)
MR ALBERT POST ,
WFWO ( WORLD FOR WORLD ORGANIZATION ).
wfwoloan@benefitemailwfwo.org ,
+447024073653
=
(loan scam)
Mrs. Elizabeth Norman (Conference Organizing Secretary)
E-mail: registration@un-summits.org
=
Date: 11th-14th May, 2010
Venue: Royal Park Hotel London, UK.
Conference Theme: Impact and implications of the global financial and economic crisis
on sustainable development & climate change
proposals for an integrated global response to the crisis.
Royal Park Hotel Contact Email: booking@royalparkhotels.co.uk
=
(fake conference scam)
Mr Johnson Amstrong Lewis
Public Relations Officer For GTBank
Johnson A Lewis
jalewis@info.al
+44 7024082817
X-Originating-IP: [41.138.185.43]
=
(dead customer scam)
COMPANY ADDRESS: 138-142 Strand London WC2R 1HH
United Kingdom
Email: contactus@missingmoney-uk.com
Phone: 44 70359 50754
Company Reg No. 6727775
claim.dept@missingmoney-uk.com
account.dept@missingmoney-uk.com
phone 447035950754
=
(fake job scam)
Name: Roland Festor
Email: jobs@totalcareeronline.com
Managing Director
Total Online Recrutment
jobs@totalcareeronline.com
=
TotalFinaElf Exploration and Production UK
Crawpeel Road, Altens,
Aberdeen, AB12 3FG,
UNITED KINGDOM
Tel: +447024039576
=
(fake job scam)
Natural Oil And Gas Limited Limited
Forrester Lodge
Inglewood
Alloa
Scotland, UK
FK10 2HU
Tel: +44 7024071594
Fax: +44 8447743819
info@naturaloilandgas.net
info.naturaloilandgas@gmail.com
www.naturaloilandgas.net
=
(fake job scam)
Jeffrey Adams,
European Prize Award Team
EUROPEAN PRIZE AWARD DEPT.
HEAD OFFICE
212 SOUTH QUAY, MARSH WALL,
E14 9SH,
LONDON
jeffreyadams01@sify.com
=
YORKSHIRE BANK
CONTACT NAME: Barry Miller, (Transfer Officer)
EMAIL: info@ybgroups.com
yorkshireonline@execs.com
TEL: +44-702-407-6942
FAX: +44-709-298-2544
=
(fake lottery scam)
Mr Peter Willcox, CEO of Willcox recruitment agency
=
(fake job scam)
DR.SPARKING SPARK
Human Resources Manager / Recruiting Manager.
PDVSA State Oil Company
E-MAIL ADDRESS: dr.sparkingspark@live.com
TELEPHONE NUMBER: +44 7031836418
=
(fake job scam)
T-Mobile Winning Certificate Award
tmobiledraws@hotmail.co.uk
=
CARTER DELON CHAMBERS
(The Principal Attorney)
96B N Western St, Manchester,
M12 6JL, United Kingdom
EMAIL:carterdelonchambers@live.com
EMAIL:carterdelonchambers@gala.net
Mobile :+447010995403
Mobile :+447031844806
=
(fake lottery scam)
Daley Sharp
Misplacement Consult limited
Tel: +44 (0) 7024038944, 702 405 1626
E-Mail: misplacementconsult@gmail.com
=
DELTA MARINE RESOURCES UK
Suite 331 73 Holburn Street Aberdeen, Ab10 6DN.
Website: www.deltamarines.uk.com
Contact number: Tel: +447024096853, +447024092763, +447024083956
Fax: +44 (0) 702 932 9999
=
Name: Barr. Stanford Rehman
Designation: Attorney At Law
E-Mail: stanford@rehman-chambers.com
Tel: + 447 024 0127 61, +447 0240 657 99
Fax: + 44 (0) 789 655 50
=
HR DEPARTMENT:
Dr. Edwards Duff
HEAD PERSONNEL RELATION OFFICE
DELTA MARINE RESOURCES UK
Tel: +447024096853, +447024092763, +447024083956
Fax: +44 (0) 702 932 9999
Email: hr@deltamarines.uk.com
=
(fake job scam)
Planet Finance Inc.
523 Eccles New Road, Salford, Lancashire, England,UK
Lancashire, England,UK M50 1DN.
Tel: +44(0)702 409 7892
Email - planetfininc@mail2planet.com
http://www.planetfininc.co.cc/contact/index.html
=
(loan scam)
Stratford Homes (Chief Monitoring Officer)
The Mercedes-Benz Company
=
NAME : Mr Wolfensten Schultz
EMAIL: mr.wolfensteinschultz@live.de
PHONE: +44-702-403-6974
+44-702-404-6739
=
(fake lottery scam)
Mrs. Rose Cathy
British Inland Revenue Services [info@britishirs.co.uk]
=
Bush House Inland Revenue
Ground Floor, SW Wing Bush House Strand
WC2B 4RD.London United Kingdom
London E14 5HS - UK
Email: rosecathy@revenue.com
Tell/Fax; (+44) 87011184065
=
(fake lottery scam)
Fred Martins
Fiduciary Agent
THE UK NATIONAL LOTTERY PROMOTIONS.
mbn007@live.com
=
NATION WIDE BANK & SECURITIES
Nation Wide Bank Transfer Department
Account Director Larry Vincent
TEL: +44-7024-0919-66
Email: Customercare@onlinennationwide.com
=
(fake lottery scam)
MR.GARRY PAULSON
HUMAN RESOURCE MANAGER
+447024091811,+44702409681
careeretihadairways@gmail.com
=
ETIHAD AIRWAYS UK (E.A)
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: MR. GARRY PAULSON
CONTACT EMAIL: hretihadairways@consultant.com OR info@eti-hadairways.co.cc
CONTACT PHONE: + +447024091811,+447024096813
=
ROYAL COURT OF JUSTICE
Name of Solicitor: Barrister Jerry Daniels (Esq.)
Designation: Employee solicitor/Senior Advocate
Address: suite 2, Ground floor, Queens Way House
275-285 High Street Stratford, London, E15 2TF, UK
Email: jerrydanielsesq@lawyer.com OR jd-lawchambers@live.com
Tele: +447024026566, +447023036878
=
(fake job scam)
Mrs Fatima Abbas
fabbas018@live.co.uk
=
Mrs. Kim Jones
Inspection General, Custom warehouse United Kingdom.
Crown way, Maindy, Cardiff CF 16 9UZ.
Tel: + 44 7872248356
Fax: +448447745654
Email: kim.jones@custom-warehouse.co.uk
.Email: mrs.kj@hotmail.co.uk
=
(widow scam)
FRANK MORRISON
Head of Expatriates Employees Relations Unit.
PURE OIL AND GAS UK
Tel: +44-702-404-4534
Fax: +44-870-495-3019
London,
United Kingdom.
=
ALEX CHAMBERS UK
Contact Person:Bar Mr. Alex Owen
23 Waterloo, Iilford Essex,
IG1 4LX Liverpool UK
Tel:+44 7024044534
Fax:+44 8704796037
Email:alexchambers_uk@msn.com
=
UNITED KINGDOM IMMIGRATION SERVICES
Terminal Four, London
Heathrow Airport Hounslow
TW6 3XB
UNITED KINGDOM
HEAD OF VISA PERMIT OPERATION
EMAIL; immigrationservices_uk@q.com
Tel: +44 8704796037
=
(419 scam)
Halifax Bank Plc
certified Cheque of $850,000.00 Usd
=
FEDEX RED STAR COURIER EXPRESS
HEAD OFFICE : FEDEX RED STAR COURIER EXPRESS
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE, UNITED KINGDOM
fedexredstar@iwrahost.com
=
(fake lottery scam)
Microsoft & Google®
Belgrave Road
46 Buckingham Palace Road
London SW1W 9TB
United Kingdom
Customer Service/Claims Department
MICROSOFT & GOOGLE CORPORATION PRIZE CLAIMS
=
Dispatch Officer: Mr. Wesley Adams,
Metropolitan Diplomatic Courier Service,
Depot: Glasgow South Parcel House,
Unit A, Building 3, March Burn Drive,
Glasgow Airport Business Park, Paisley PA32pJ.
Email: customerservice@metropolitanndiplomaticservice.com
Email: metropolitadiplomatic@yahoo.co.uk
Website: http://metropolitanndiplomaticservice.com/online/
Phone: +44 702 409 9828
Fax: +44 702 409 3546
=
(fake lottery scam)
YAHOO/MSN LOTTERY INC & WINDOWS LIVE LOTTERY ONLINE PROMO
=
ROYAL IRELAND FINANCE BANK PLC PLC [accounts@onlinerifbmgt.com]
Royal Ireland and Finance Bank
RIFB House 1st Floor 99 Hatton Garden,
London E14 5NYU United Kingdom
Phone Number 1:+447-024-078-809
Phone Number 2:+447-024-075-714
accounts@onlinerifbmgt.com
http://www.uk.onlinerifbmgt.com
=
(fake lottery scam)
Prof .Frank Anderson
Recruiting manager.
RECRUITMENT/CAREER DEPARTMENT.
Tel: (+44) 7024074702
Email:designuk.guccico@gmail.com
=
Dorchester Crown Court
County Hall,Colliston Park
Dorchester Dorset,England DT1 1XJ
Attorney: B. R. Sadler
Email: br.sadler@gmx.com
Tel: +447024013872
=
(fake job scam)
Susana Mendoza
smendo@live.com
=
Rock Edgecomb.
Fund Director, Standard Life Finance Ltd,
United Kingdom
Standard Life Finance United Kingdom
enquiries@slfinonline.com
=
Lawrence Fishborn
+44 702 407 0862
=
(419 scam)
Inqtrex Courier Services Limited
www.inqtrex.com
UNITED KINGDOM
INQTREX COURIER SERVICES
Unit 48 Alice Way , Hounslow Business Park ,
Hounslow, Middlesex ,
TW3 3UD , London
Tel : 0044 703 182 1773, 0044 703 181 2971,
Fax : 00448444848811
Email: info@ingtrex.com
Email: info@inqtrex.com
inqtrexcourier@live.com
=
(419 scam)
Steven Date.
+44 703 596 2764
info@sdate.netii.net
stevendate@bsinfos.com
=
(dead customer scam)
Irfan Ghani
CELL TALK (UK) LTD
0044 844 589 9597
www.celltalkukltd.com
celltalkirfanghani@hotmail.com
sales@celltalkukltd.com
=
www.online-royalmail.co.uk
=
(fake electronics store)
Thomas Anderson
contactthomasanderson@yahoo.co.uk
=
NAME: Barrister Frank Lindale
EMAIL: info@lindalesolicitors.com
TEL: +44 792 403 9080
TEL: 44 7552 846060
EMAIL: info@lindalesolicitors.com
152 Camden High Street,
Camden Town,
London NW1 0NE
=
(419 scam)
Datsolicitors
115A Chancery Lane
London WC2A 1PR
UNITED KINGDOM
DX 424 London/Chancery Lane
E-mail: info@datsolicitors.com
barrDavid scott@datsolicitors.com
barrDavid Kim@datsolicitors.com
=
(419 scam)
Attorney John Skelton
johnsk@jskassociate.co.uk
Barrister John Skelton.
Phone:+44-774-525-7953.
Fax:+44-844 504 1621.
Principal
John Skelton Associate.
=
Storage Deposit Officer:Capital Storage Securities Finance House.
Mr Anthony Kush
Phone: +44-762-410-3367
Fax: +44-7005-809-613
Email: info@capitalstorage-sl.org
Website: www.capitalstorage-sl.org
=
(419 scam)
HILTON LONDON KENSINGTON HOTEL LIMITED .
Street Address: 56 Tooting Broadway, London,
United Kingdom SW4X 85QCF ,
Zip code:CM1 3AG
Contact Person: Barrister Tweed Walker
Tel no: +447024022654
hiltonlondonkensington@ukhotels.org
=
(fake job scam)
Contact: Mr James Ryder.
Office: Anderson Ryder Grillo & Co.
8 St Davids Close, Wembley, London, HA9 9PT
Tel: +44 7529 352194
Tel: +44 703 19618 82
Land Phone: +44 2033 938066.
Fax: +44 7005-802-912.
Email: jamesryder@andersonrydergrillo.com
=
(dead customer scam)
Shipping WorldWide Ltd.Headquarters
......United Kingdom Offices
......209 Bennet Street
......Manchester M90 5PZ
......United Kingdom
......Phone:+44.161.241.5010
......Fax +44.161.332.7839
transp-auto.net
=
(fake escrow company)
Barbara Gunnarsson.
=
UNITED OVERSEAS BANK LTD.
19 Great Winchester Street
London, EC2N 2BH, United Kingdom
Officer in Charge of transfer
Mr. Steven Harry
Foreign Transfer Manager
TEL: +44 703 199 6818
FAX: +44-700-594-7686
Email: operations@uob-ltd.com
=
(widow scam)
Linux Head London United Kingdom
Berkeley Square House, Berkeley Square,
London, W1J 6BD, UK Affiliate of U.K National Lottery.
LINUX INTERNATIONAL LOTTERY
meritlo.565@rediffmail.com
=
Mrs. Patricia Mcmeans
Coordinator, Linux International Lottery
nordrew123@googlemail.com
+447780242679
=
(fake lottery scam)
Bennett and Bennett Solicitors
Telephone: +44-792-406-4208
+44-709-298-0247
Fax number: +44-709-298-0248
+44-709-298-0268
Address: 30th Floor, 30 St Mary's Axe, London EC3A 8EP
E-mail address: info@bennettandbennethsolicitors.co.cc
http://bennettsolicitors.law.officelive.com
=
(fake lottery scam)
Pieter Brown
Fiduciary Agent
England 2018 World-Cup Bid Committee promotional campaign
2967 Wembley Boulevard, Wembley London SW1P 9EQ
Tel: +44 76241 77899 | Email: pbrown@2018committee.co.uk
=
(fake lottery scam)
Mr. Roger Boyes
Executive Director
Halifax Plc/HBOS
Tel:44 203 286 8532
Tel: 44 207 084 6293
Fax: 44 709 288 1881
Email: info@halifax-banking.com
Email: info@hbos-bankng.org
=
(419 scam)
Career Department Manager
Mr. James Martins
Alexander Bell General Hospital
91, Bisterne Avenue, Waltham stow,London, E17 3QY
E-mail: careers@alexanderbellhospital.com
=
(fake lottery scam)
Mr. Crna Horcica
=
Gary Grisham
Attorney-at-Law
Grisham Chamber and Solicitors LLP
Unit H, Newburn Bridge Road,
Rydon Industrial Estate,
Blaydon on Tyne, NE21 4SQ
Mobile: +44 702 408 5799
Fax # : +44 705 349 2350
grishamchambers@live.co.uk
=
(foreign investor scam)
=
(419 scam)
Ninian House
Mugiemoss Road Altens
Aberdeen AB12 7QA
Scotland, United Kingdom
Email:hr@sancodrilling.com
website:sancodrilling.com
Telephone:+44 7011 182 522 Fax 44(0)8024 071 555
=
CORWELL NIELLE FIRM OF SOLICITORS/IMMIGRATION LAWYER
Name:Mr. Danny Wilshire
E-mail:cohend@benallco.com
E-mail:benallco.immigration@gmail.com
website:www.benallco.com
Tele: +447024075665,+447024064833
=
(fake job scam)
Access Overseas Finance
124 GROSVENOR ROAD, LONDON N10 2DT
UNITED KINGDOM
Tel:44-762-410-3670
44-207-060-1994.
Fax:44-207-060-2015
Email: info@aofuk.com
Initial Deposit of 1000 pounds before your account
will be activated.
=
(419 scam)
British Currency Post Express
BCPE HOUSE
133, Grassmarket
352, Casterhill. Edinburgh
Scotland.
info@bcbonlines.com
www.bcbonlines.com
bcbe4u@gmail.com
Phones - +447031749886
FAX - +447031882395
=
(419 scam)
Gate House Finance
41 Lothbury,
London, EC2R 7HF
United Kingdom
ghf0001@financier.com
ghf0001@gmail.com
=
CF&M Insurance Broker
Madleaze Industrial Estate, Bristol Rd
United Kingdom
Phone:
(+44) 70-318-14374
(+44) 84-580-52229
insurance@cfandm.com
=
(loan scam)
Enquiry Centre [mailto:lajackpttot24@msn.com]
lyneemccain.offic@california.usa.com
David Hart [mailto:davhart@gmx.co.uk]
=
Solicitor Services UK Limited
SOLICITOR, FINANCIAL CONSULTANT & NOTARY PUBLIC ATTORNEYS
Name: Peter Leone Knust
Address: 10 Upper Bank Street, London E14 5JJ.
Tel/ 0044 702 408 2947
E-mail: peterleone@laws.la
OR peterleonee@lawyer.com
=
BARISTER PETER LEONE KNUST {ESQ}
10 Upper Bank Street, London E14 5JJ United Kingdom
Phone 00 44 702 408 2947
Email: peterleonee@lawyer.com
Email: Peterleone@laws.la
=
(fake lottery scam)
Peter Wallace
011 44 704 570 0225
011 44 703 596 4541
=
Michael Smith
HSBC BANK LONDON UNITED KINGDOM
8 Canada Square London E14 5Hq
United Kingdom .
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. John’s 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
44-871-2455879–Dr. 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
DÃgale: (+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.
UNAID-GWCC Address:
7 East London Street Edinburgh Midlothian EH7 4BN, London, England
Phone:+44 703 196 2595, +44 703 199 4559
Fax:+44 870 471 8814
Email:conference@unaid-gwcc.org
www.unaid-gwcc.org
=
(fake conference scam)
Limpet Oil Limited United Kingdom
1 West Ferry Circus
Canary Wharf London
E14 4HA London
Contact Person: (SMITH BROWN)
Email: hr@limpetoil.we.bs or
hrmanagerlimpetoiluk@yahoo.co
Designation: HUMAN RESOURCES MANAGER
Tel: +44 702 402 4982
Fax: +44.687.434.0646
=
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)
UK EASY WAY TRAVEL AGENT
25 HILTON CLOSE, OFF ALLEN ,
GB0097 LONDON - UNITED KINGDOM
EMAIL: easywaytravelagent2@yahoo.co.uk
PHONE: +447024030590
CONTACT PERSON: MR. PAUL DAVIS
HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)
CLYDESDALE BANK PLC
30 St Vincent Place
Glasgow, G1 2HL
SCOTLAND
Email addresses:(transfer@clydesdalb.com)
NAME OF THE TRANSFER OFFICER IS MR GAVIN SLATER.
TELEPHONE NO: +44 70-3190-3203
FAX NUMBER : +44 870-120-6611
=
(fake lottery scam)
Geoge Gavin Loan Agency
geogavloanagency@googlemail.com
GEO-GAV FINANCE HOME
Registered Office:Groom Feed,London,WES 76Y,United Kingdom.
Phone Number:{+44} 703 846 029.
=
(loan scam)
Jyske bank Private banking London Branch.
Mr. Jakob Moeller-Hansen
Tel:+44 702 402 5550,
Fax:+44 700 607 6785
Email:info@jyskebankpvt.com
=
UK INLAND REVENUE for clearance/Approval of your inheritance funds
=
(419 scam)
Mr Andrew Candy
Director
AC WINESHOP UK
RPA Consulting,House 4 Queens Way
Nechells parkway London
United Kingdom.
Tel:+447024083890 / +447024051282
Fax:+448715038561
Email:andrewcandywineshop@gmail.com
=
(import scam)
William Grant.
HR Division
Altech Oil Limited.
Email: william.grant@altechoil.com
Altech Oil Limited.
Gatwick Airport, RH6 ONZ,
West Sussex, United Kingdom
Email: info@altechoil.com
Phone: +44-7024061805
humanresourcesdepartment@altechoil.com
=
Dr. Tony Brokestone of Brokestone Consults London UK
=
(fake job scam)
NAME: INTERNATIONAL VISA EXPRESS TRAVEL
Contact Address : 33 Langdon Close Chard Somerset TA20 1DP London-United Kingdom
E-mail : documentations@hwcs.org
=
(fake job scam)
SHERATON PARK TOWER HOTEL UK
SHERATON PARK TOWER HOTEL UK LONDON
101 Knights bridge - London
SW1X 7RN, England, United Kingdom.
hrdept@sheratontowerhoteluk.com
=
Addict Clothing Company,
Southampton Hampshire
SO14 5QH United Kingdom
+447024088562
+44-70-2407-2746
career.addictclothingcompany@yahoo.co.uk
=
Mr.Matt Carter
Human Recourse Manager
ADDICT CLOTHING COMPANY
career-job@addict-uk.com
clothing.addict@yahoo.co.uk
=
Global Travel Agency UK
Name: Barrister. 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.
Email:henrystone777@in.com
2.South South Chambers
Email:litigation@11southsquarechamber.com
3.David Brian
Email: davidbrian@lawyer.com
=
(419 scam)
Mr. Bryan Statham
(The Game Corner International -Claims Department)
Tel: +44-703-181-3675
Fax: +44-709-289-6542
Email: bryanstatham-spgcii@live.com
=
(fake lottery scam)
BETA GAMING SERVICE promotions Inc.
GLOBAL OLYMPIC PROMOTIONAL CASH AWARDS
winner@bgsonline.net
Int'l Olympic Committee Inc. , UK HQTS
=
First Active Bank, UK
Tel: +44 845-508-6461,
Fax: +44 845-508-6463
Email: info@fagroupintl.com
Contact: Michael Hughes
=
(fake lottery scam)
Halston Construction Limited UK
Park Drive, Whitby,
Ellesmere Port,
CH63 6RA Cheshire,
England,
United Kingdom.
Tel.: +447024074306
Email: rooneysmith@halstonconstruction.com
Web Site: www.halstonconstruction.com
=
(fake job scam)
Mr. Piers Throssel
Head Of Operations
BDE Services International
52-54 Wilton Road, Victoria, London SW1V 1DE ;
Branch:142-148 Goswell Road, London EC1V 7DU)
United Kingdom. Tel:+4470.86.52.84,+447024086607
Fax: +44.768.678.6566.E-mail: info@bdeserviceinternational.com
=
(fake job scam)
DR. WALTERS MIKE
=
NAME OF THE BANK: WESTPAC BANK, LONDON
NAME OF WHO TO CONTACT: STEVEN BRAZIL (Director of telex department)
E-MAIL ADDRESS OF THE BANK: ( intlfundtransferunit@etbuk.org )
TELE: +44-790_750_8506
FAX: +44-870-134-7306
=
(419 scam)
Raymonds and Raymonds Law Firm.
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Tel: +44 704 572 0211
+44 703 199 7517
Fax: +44 700 594 7527
Email: legal-services@raymondsandraymonds-lawexperts.co.uk
Alternative Email: raymondsandraymondslawgroup@hotmail.co.uk
=
(fake lottery scam)
Charity Chambers
Charity Chambers and Associates
123/124 High Street Road
Kingsington London
Tel: :+447024036758,+447031879637
Fax: +44-302-403-5647
Email: info@charity-chambers.com
=
(419 scam)
UK TEXACO OIL AND GAS COMPANY
jobsnowatuktexaco@msn.com
=
Mr. Paul James
Email: texoilandgas@counsellor.com
phone:+447024052677
Director, ATS RECRUITING LTD
Barfield House
Alderley Road
Wilmslow
SK9 1PL
UNITED KINGDOM
=
(fake job scam)
NATIONAL LOTTERY
CORPORATE HEAD AWARD DEPARTMENT.
WHITECHAPEL ROAD WHITECHAPEL
LONDON, E1 1BB.
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. UK
Tel: +44 703 182 2958
Email: Hr.newburgheng@live.com
Email: Info.hr@newburghengltd.net
Website: www.newburghengltd.net
=
Contact Person: Travis Roland (Esq)
Travis Immigration Chambers
13 Hutting Cresent, Bolton, England
Tel: +44 (703) 181 8690
Tel: +44 (702) 304 7666
Email: info@travischambers.org
Email: Travischambers@mail2travis.com
=
(fake job scam)
Frank Appleton
Director, Int'l Wire & Tranfers Dept.,
First Direct Trust, UK
Tel: +44-207-060-1669
Fax: +44-27-060-0654
Mobile: +44-752-937-1686
frankappleton@firstdirecttrust.co.uk
=
(419 scam)
Mr. Jude M. Willson
Chairman Search Committee
(Human Resources Department)
Sao Tome Nigeria Oil Exploration Project
Tel: +234 82 895 280
E-mail: s.noep@live.com
Url: www.snoeproject.net
=
Travel Afrik Limited
68 West Indies Avenue Calarba,
Cross River State - Nigeria.
Tel: +234-807-509-7612
E-mail: travelafriklimited@gmail.com
=
(fake job scam)
Stena Drilling Ltd, Scotland.
Human Resources Manager
Contact Name: Mr. Raymond McKenzie
Telephone: +447024061822, 7023081766
Greenbank Crescent East Tullos, Aberdeen
AB12 3BG, Scotland.
Fax 01224 897089
E-mail: stena@consultant.com
=
CONTACT NAME : Mr.KERRY BEN
NAME OF CHAMBER: GORDON FREDERIK CHAMBERS
ADDRESS: 175 Malkin Drive, Church Langley,
Harlow, Essex, CM17 9H United Kingdom
TEL : +44 702 401 2546, 7024012728
E-mail: kerryben@consultant.com
E-mail:kerry.ben@lawyer.com
=
(fake job scam)
Dr. Eric Mancy
Director Payment /Recording Dept
Federal Ministry of Finance
Email address:paymentrecordingdept425@yahoo.com
Address: 36 – 38, Broad Street ,Tinubu Square ,
Victoria Island Lagos , Nigeria .
Phone.234-80-34356436
Tel/fax.234—7026473622
=
(1)NAME: DAVID CLARKSON
(2)DIRECT OFFICE TELEPHONE: 44 703 192 7385
(3)FAX NUMBER: 44 870 974 5512
(3)EMAIL ADDRESS: davidclarkson@distributivefinancialservices.com
=
(unpaid contractor scam)
omnifreightcourierexpress.com
Omnifright courier express. Ltd.
Head Office
T.S.A.- I.A.C.
HEAD QUARTER 12-18 HIGHLINE LONDON ROAD UNITED KINGDOM.
Tel: +447035972326
Fax: +447005961204,
+447005961207
=
(419 scam)
Dispatch Officer: Mr Larry Cole,
Metropolitan Diplomatic Courier Service,
Tranverse unit: 31 boughrow avenue,
6PQ Building, telex down Drive.
Email: customer_service@metropolitandiplomatic-couriers.com
metropolitancourierservice@yahoo.co.uk
Fax : 44 208 681 2571
=
(fake lottery scam)
Mr. Lambert Wright
Dana Petroleum PLC
Human Resources Department
Pellipar House, 9 Cloak Lane,
London EC4R 2RU, United Kingdom
Tel: +44 703 182 2958
Email: careers@danagroupltd.com
Email: careers.danagroupltd@live.com
Website: http://danagroupltd.com
=
Contact Person: Travis Roland (Esq)
Travis Immigration Chambers
13 Hutting Cresent, Bolton, England
Tel: +44 (703) 181 9680
Email:info@travischambers.org
Email:Travischambers@mail2travis.com
=
(fake job scam)
NATWEST BANK PLC LONDON UK
12 Throgmorton Avenue Drapers Gardens London.
Phone number :+44 703 199 5651
Fax number :+44 703 199 5651.
Email:onlineremmitance@eustandardbank.net
=
(fake lottery scam)
Barr. Thomas Bennett Jnr
Thomas Bennett and Associates
Olympic way, soften Business Park ,
Liverpool L701nl, United Kingdom .
Tel: +44 7045 710 445
Fax: +44 7006-003 442
Email:barthomsbennett@yahoo.co.uk
=
Yorkshire Bank,
10 King Street, Leigh ,
WN7 4LS , United kingdom
Tel: +447518893012
Tel: +4470359 46267
Fax: +44-7006-028-003
Email:enquiries-yorksb@accountant.com
Contact Person : Frank Darlington Or Mrs Susan Goldbelg
=
(fake lottery scam)
HBL:Habib Allied International Bank Plc,UK.
Dr.Ahmed Hussain.
The Director International Remittance
Tel:+44 701 113 9325
Fax: +44 700 598 2310
Site:http://www.habibbankuk.com
Official Email: manager@habibbankk.com
Transfer Department
=
ACCOUNT OPENING FEE
=
(419 scam)
SUN BANK PLC
LONDON, UNITED KINGDOM.
EMAIL: inheritance@sbonlinemail.co.uk
TEL/FAX: +44 709 288 4251
ATTN: MR. DAVID MELFORD (FINANCIAL CONTROLLER).
=
(dead customer scam)
Copper Engineering
Gorleston Road Industrial Estate,
Mobbs Way, Lowestoft, Suffolk, NR32 3BN
Tel - +447035922859 | Fax - +447092878106
E-Mail - info@copper-engr.com
Web - www.copper-engr.com
=
Mr Thomas Phillips,
thomasphillips@copper-engr.com,
HR Dept Head,
Copper Engineering
www.copper-engr.com
=
(fake job scam)
EL CAMPBELL INTERNATIONAL FINANCE PLC,
THE DIRECTOR
FINANCE AND REMITTANCE
162 Warren house Beckford Close, Warwick rd
London,W14 8 TR United Kingdom
www.ell-cmfl.com
UK
Director Contact Detail:
Mr.El Leonard
ebusiness@ell-cmfl.com : elcampbell_intl_finance@live.com
TEL: +44 703 595 1312
INT'LTEL: +44(0)703 595 1312
FAX 44(0) 870 490 8614
Secretary Contact Details
Mrs Laura Mulder: elcampbell_secretary@live.com
=
(fake lottery scam)
Alan Pepple
Gadgets DIRECT Lmtd UK
6 Greenhill Crescent,
Watford Business Park,Watford,
WD18 8RF UNITED KINGDOM
E-mail- gadgets.direct.lmtd@googlemail.com
gadgetsdirect.lmtd@yahoo.com
jolhamza@ns8.wistee.fr
=
(fake electronics store)
Dr. Lincoln George
British Medical Association
NHS Department
14 Queen Street, Edinburgh EH2 ILL
Tel: +44 703 181 9680
Email: info.bma.wec@mail2web.com
=
Mr. Feldman Gaunt
Human Resources Dept
The Harley Street Clinic
35 Weymouth Street,
London, W1G 8B. UK
Tel: +44 703 182 2958
Email: Hr.thsc@live.co.uk
Email: Hr@theharleystreetclinic.org
Website: www.theharleystreetclinic.org
=
(fake job scam)
Mr. Jimmy Harmon
Director (Human Resources Department)
Warner Bros. Pictures Inc. Scotland.
Address: Waner House 31-40 Palmerston Place
Edinburgh, City of Edinburgh EH12, Scotland UK
Telephone: 009447024082979
Email:jimmy.warnerbrospictures@wbie-uk.com
hr.warnerbrospictures@wbie.com
warnerbros_pictures@ymail.com
www.warnerbrospictures.com
=
Mr.Morgan Newman (Director-General)
Scottish Bureau Of Consular Affairs And Visa Services.
Consular And Visa Section,
46B Melville Street,
Edinburgh EH3 7PE , Scotland , Great Britain .
E-mail: sctboca.uk@representative.com
Phone: +44-7024047202, +44-7024053491
Fax: +44 (0)20-7361-005
=
(fake job scam)
International Remittance Dept.
FIRST NATIONAL CHARTERED BANK PLC. (U.K)
#4 Canada Square Canary Wharf
London E14 5AQ ENGLAND
=
Ghandi Karim
Telephone: 00 44 207 060 3077
Telfax: 00 44 207 060 2799
Hotline: 0044 750 073 2978
Email: creditcontrol@first-ncb.com
=
First National Chartered Group
#4 Canada Square Canary Wharf,
London E14 5AQ
ENGLAND.
Telephone: 00 44 207 060 3077
Telefax: 00 44 207 060 2799
Telebanking: 0044 700 593 8193
Hotline: 00 44 750 073 2978
Email: accountdept@first-ncb.com
sslfncbssl.com
=
(fake lottery scam)
Mrs Thelma Marson
Yellow Pages International ( Agent )
Yellow Pages International
St Nicholas Court,Castle Gate,
Nottingham, NG1 7AR,
London, United Kingdom.
=
Bank Name: First State Bank
Bank Email: info@fsbint.net
Phone: +44 7011121960
=
(fake lottery scam)
Melia White House (UK)
Regents Park,
Albany Street,
NW1 3UP London, UK
Tel:44 (0) 70 2407 6512
Fax: 44 (0) 87 0479 0701
Email: info@melia-whitehouseuk.com
Human Resources Department
Michael Dutton
(HR Manager)
Corporate Office
Melia White House (UK)
Regents Park, Albany Street,
NW1 3UP London, UK
Tel:44 (0) 70 319 09832
Email: meliarecruitmentuk@yahoo.co.uk
Reservation & Booking
Email: Booking@melia-whitehouseuk.com
Reservation@melia-whitehouseuk.com
=
(fake job scam)
mibchambers.co.uk
Office:
Middleton & Goodman
Solicitors $ Advocates
24-29 Cannon Street,
London EC4M 5SE,
London, UK
Tel: +44 702 403582
Fax: +44 709 286 1717
Internet:
www.mibchambers.co.uk
Emails:
info@mibchambers.co.uk
legal@mibchambers.co.uk
David@mibchambers.co.uk
greg@mibchambers.co.uk
=
(419 scam)
hamiltonbonline.com
#288 Born Hamilton, North Street
Tel: +44-704-570-3618
accountunit@hamiltonbonline.com;
=
HAMILTON OFFSHORE BANK
#288 Born Hamilton, North Street,
Winkfield, Windsor, Bershire,
SL4 4TD England.
Tel: +447045703618
Email: accountunit@hamiltonbonline.com
info_hamiltonbonline@yahoo.co.uk
=
(419 scam)
Wan Yonghong
mrs_wanyonghong02@yahoo.com.hk
=
CHARTERED ALLIANCE SECURITIES
EMAIL: accounts@charteredalliancesec.com
PHONE NUMBER: +447024070855
CONTACT PERSON:Howard Atwood
=
(419 scam)
OPTIMUM ASSET MANAGEMENT LONDON UK BRANCH.
Email: ferdinand_muller@optimumasset-management.com
Address: 1C Church Street White church, Hants, RG28 7AD England.
=
Mr. Thomas Johnson Jr.)
Controller Visa, Work/Resident Department.
Gold Rush Travels Tel/Fax: +447031914512, +447045753675
=
(fake job scam)
ADDRESS : 34 SANDY LANE
DOBCROSS, OLDHAM, LANCASHIRE, OL3 5AG,UK,
reg NUMBER : 05068292
EMAIL : theonlinestorzs@yahoo.com
http://hivestorzs.com/contact_us.php
http://theonlinestorzs.co.nr
=
(fake electronics store)
MR. BEN WHITE.
MANAGER EXXON MOBIL HUMAN RESOURCES DEPARTMENT.
36 Mill bank.
Portcullis House,
London,
United Kingdom.
SW1P 3JA.
livejobs@live.com
=
Dr. Jimmy Spencer
TENON GROUPS CONSULTANCY COMPANY,
Brew master House, International Convention, Center
Birmingham,B1 2EA London.
Email: livejobs@live.com
Mobile: +44 703 195 5857
=
NATIONAL LEAP OIL WORKERS.
E-MAIL : nationalleapoilworkers@googlemail.com
TELEPHONE NUMBERS : (+44-702-401-7549) or (+44-703-192-3551)
=
(fake job scam)
Dr. Benard A. Morris
Sweeps Promotional Games International
United Kingdom
=
Mr. Jean Bendy
(Sweeps Promotional Games International Claims Officer)
Tel: +44-703-181-3675
Fax: +44-709-289-6542
Email: sweepsstartersdoublerollover@live.com
=
(fake lottery scam)
TOSHIBA ELECTRONICS UK LTD
HUMAN RESOURCE DEPARTMENT
TOSHIBA ELECTRONIC (UK) LTD
TOSHIBA COURT, WEYBRIDGE BUSINESS PARK
ADDLESTONE ROAD
WEYBRIDGE
SURREY
KT15 2UL
PHONE: +447031815079
E-mail:career@toshiba-electronic.com
=
Hon. Barrister Michael Hanks
Designation: Legal Practitioner & Senior Advocate
Telephone: +44.702.402.5125
Email: enquiry@uk-immigrations.net
Address: Direct Communications Unit
2 Marsham Street
London SW1P 4DF
=
(fake job scam)
Prof .Donald Johnson
HUMAN RESOURCES EXECUTIVE,
GUCCI DESIGNING CO.
UNITED KINGDOM TEL: Tel: +44 702 402 2868, +44 703 1915
DESIGNING CO. Registered office
400 Oxford Street, London W1A 1AB,
United Kingdom.
=
TRAVEL EXPERT
Contact Person: Barr .Franklin Cole
11 New Squares, London,
WC2A 3QBLondon
DX 52 London - Chancery Lane
TEL: +44 702 407 1594, +44 702 405 2868
Email: inquiries.travelexpertsuk@live.com
=
(fake job scam)
Prof .Donald Johnson
HUMAN RESOURCES EXECUTIVE,
GUCCI DESIGNING CO.
UNITED KINGDOM TEL: Tel: +44 702 402 2868, +44 703 1915 873
GUCCI DESIGNING CO. Registered office
400 Oxford Street, London W1A 1AB,
United Kingdom
=
TRAVEL JOURNEYS UK.
6 High Street,
Wesr Ealing,
London,
W13 9AA
Email: Traveljourneys@live.com
CONTACT PERSON
Barr. William Phillip
TEL: +44 702 407 1594, +44 702 405 2868
Designation: VISA.HEAD/PERMITS OPERATIONS
=
(fake job scam)
Paul Edward
Campaign Manager
British Tobacco Association
Tel:+447031828906
Fax:+448704955719
Email:admin@cigarettepromo.com.
=
Mr. Francis N. Orosco
Discovery House,Whiting Road,
Norwich, NR4 6EJ.
United Kingdom
Tel: +44 7031821916
Fax: +44 8704954785
Email: support@virginplatinum.com
=
(fake lottery scam)
Mr John Daniels,
Human Resources Manager,
Big Invest Finance Company,
London United Kingdom.
Direct Line: No:+44(0)703-196-7719,+44(0)7031912769,+44(0)70319805033
Fax: +44-703-196-7200
E-mail: career.biginvest@gmail.com,
Alternate E-mail: info@biginvestfinancecompany.com
=
CONTACT PERSON: Dr John Williams,
Head Of Visa processing Department,
BON VOYAGE TRAVEL AGENCY,
Leisure Way, High Road,
N12 0QZ,
Finchley, London,
United Kingdom.
Email: visa_bonvoyagetravels@yahoo.com
Contact No:+447031985847,+447024031348,+447031901682
=
(fake job scam)
Mr. Larry Knights
Human Resources Dept
Palace Hotel Manchester
Recruitment Department
Oxford Street, Manchester M6O 7HA,
England, United Kingdom
Tel: +44 703 595 6786
Tel: +44 702 402 3659
Tel: +44 702 408 5675
Email: hr@phm-online.com
Email: palace_h@yahoo.co.uk
Website: http://palace-hotel-manchester.co.uk
=
(fake job scam)
All-aboutJobs team
all-aboutjobs.com
info@workpermit.com
expresstranslator@googlemail.com
applejobs@consultant.com
info@transpermit.com
express-translation.co.uk
expresstranslator@googlemail.com
PM International Corp
office11@EuropeEngland.com
office12@EuropeEngland.com
=
(fake job scam)
Malcom Remittance Group
Bank Name: MALCOM BANK LONDON
Contact Person: DR. WINTER BONTA
Email: info@maremgr.com
Tel:: +44 703 1833610 / +447024039817
Fax: +44 870 9748937
Head Office
Tel: +44 703 1833610
Fax: +44 870 9748937
103 Borough Road,
London
SE 1 0AA
info@maremgr.com.
=
(fake lottery scam)
Sir. Powel C.
Human Res. Div.Manager
THE GALLERY HOTEL
TELL: +44-7024026520
+44-7031822922
THE GALLERY HOTEL [mailto:thegalleryhotel1@europe.com]
=
BRITISH COUNCIL:
Contact Person: Mr. Don Terry (Officer in Charge)
Phone: +91 (0)9987493698
E-mail:donterry@mail2consultant.com
=
(fake job scam)
Dr Philip John
Director of Employment
London Scottish bank Plc
TEL: +44 (0) 7031961629
FAX: +44 (0) 7031960616
EMAIL: humanresources@londonscttishplc.com
humanresources@londonscottishplc.com
=
Barrister Dr Mark Rao
Designation: Attorney & Solicitor
Telephone: +447024045819
Email: dr_markrao@markschambers.com
Address: Attorney 45 Chambers, Unit 2 Atcham Industrial Estate Upton Magna Shrewsbury Shropshire SY4 4UG
UK.
=
(fake job scam)
Paolo Rossini
International Games Coordinator
ITALIANO SUPERENALOTTO 2009
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.
=
Capital Trust Securities Management
Tel: +447031960822
Fax: +447092024411.
Email:curtismorgan@capitaltrustsecs.co.uk
=
(fake lottery scam)
Brian Dalessi
Tel: +44 70457 78468
Dalessi & Law
78 Banstead Road Caterham Surrey CR3 5QJ.
United Kingdom.
Email:info@dalessilaw.com
briandalessi@uk.com
Tel:+44 70457 78468
=
(widow scam)
http://www.all-aboutjobs.com/contact.html
London, UK
Contact us:
- by phone: +44 203 239 7221
- by e-mail: customercare@all-aboutjobs.com
=
office11@europeengland.com
office16@europeengland.com
=
expresstranslator@gmail.com
www.express-translation.co.uk
+359 887 517 531 and YAHOO-messenger: EXPRESSTRANSL1
=
PM International Corp.
C.p.o. box: 1013
4000 - Plovdiv
BULGARIA
=
Bank account of PM International Corp.
P.M.International tCorp.
sort code: 523044
account Nr.: 38700824
National Westminster Bank Plc
Durham Branch
12 Market Place,
Durham, DH1 3NG, United Kingdom
=
(fake job scam)
DEMANSON IRON & METALS COMPANY WALES (DIMC)
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: MR. JOHNSON BEN
CONTACT EMAIL:info@demansonironmetals.de.tc,demansonironmetals@live.com
WEB SITE: www.dimc.we.bs
CONTACT PHONE: +447035913594, +447024064463
=
DEMANSON IRON & METALS COMPANY
WALES, KINGDOM OF GREAT BRITAIN
Phone: + 44 (0) 7035913594
Fax: + 44 (0) 7024064463
dimccareers6@live.com
=
LONDON TOURS COMPANY LTD (LTC)
30 Canmore Street, Dunfermline,
Fife, Scotland, KY12 7NT
E-Mail: info@londontourscompany.uk.tc, londonwalestours@yahoo.co.uk
Website: www.london-tourscompany.com
TEL/FAX: +447024041551, +447024092762,+447024091558
Contact Person: CONTROLLER (Mr. TOM WOODMAN)
ASSISTANCE/ FINANCIAL ACCOUNT (MS.LORRAINE SCOTH)
=
(fake job scam)
International Monetary Committee on
Financial Matters for Ecowas
17-18 Hayward's Place LONDON, EC1R 0EQ
Tel. / Fax: + 44 704 578 8500
=
(419 scam)
CONTACT: Dr. Alex Brown
GLOBAL RECRIUTMENT AGENCY UK
ENTERPRISE OIL & GAS PLC UK
Rubislaw Hill, Anderson Drive
Aberdeen, AB15 6FZ, Scotland
E-mail: careerenrollment@hotmail.com
E-mail: career_marathou@live.com
Tel: +447045777073
Fax: +448704598648
=
MARATHON OIL & GAS
WEBSITE:www.marathonoilgas.com
=
(fake job scam)
Mr. Hendrick Walters
Email: hr-sheratonparktower@live.com
Tel: +44 (0) 70 2408 4042
101 Knights Bridge London
SW1X 7RN England United Kingdom
=
Global Travels Expert
Name: Mr. Dennis Bent
Email: globaltravelsexperts@in.com
Email:glotravels@rediffmail.com
Phone Number: +44 (0) 7024087986
Address : 30 Leicester Square, City, London Country SE136LJ, United Kingdom.
Designation: Employment Work & Residence Permit/ European Union & Aliens Registration.
=
(fake job scam)
Mr. Feldman Gaunt
Human Resources Dept
The Harley Street Clinic
35 Weymouth Street,
London, W1G 8B. UK
Tel: +44 703 595 6786
Tel: +44 702 402 3659
Tel: +44 702 408 5675
Email: Hr@theharleystreetclinic.org
Email: hr.theharleystreetclinic@live.com
Website: www.theharleystreetclinic.org
=
(fake job scam)
Mr. Hutt Gray
Human Resources Department
DJM Logistics (UK) Limited
Road One | Winsford Industrial Estate
Winsford, Cheshire, CW7 3QF, UK
Tel: +44 703 595 6786
Tel: +44 702 402 3659
Tel: +44 702 408 5675
Email: hr@djm-logisticsltd.net
Email: DJM.logisticsuklimited@live.com
Website: www.djm-logisticsltd.net
=
Contact Person: Barrister Paul L. Simon
Paul Simon Chambers
8 Durweston Street | London W1H 1PH |
Tel: +44 703 595 6788 | Tel: +44 702 406 9550
Email: info@plsimonchambers.com
Email: Paul.Simon@mail2web.com
Website: www.plsimonchambers.com
=
(fake job scam)
LONDON TOURISM GROUPS
Greater London Authority, Romney House,
Marsham Street, London SW1P 3PY.
Tel: +447035932490, +447035922174,
E-MAIL: london-tourism-groups@live.com
=
(fake job scam)
M.S Lottery Headquarters
Customer Service
Wrights Lane,
Kensington London W85SP,
England UNITED KINGDOM
managerclaims@hotmail.com
=
Customer Desk of Royal Express Courier Company
Mr.Gudson Wood
(Dispatch Officer).
Email:delivery@royalc-services.com
Telephone:+447035932972
Fax:+447021235793
=
(fake lottery scam)
ENGR.JOSE REBACCA
HUMAN RESOURCE DEPT.
BALFOUR BEATTY PLC
130 Wilton Road, London, SW1V 1LQ
TELEPHONE +447035950756
Hr e-mail: info@balfour-beatty.net
=
LONDON TOURISM GROUPS
CONTACT PERSON – DON HILARY MCDANIEL
28 Great Tower Street
London UK EC3R 5AT
Telephone: +44 7035926090
Free Phone: 0800 102 9113 (use within UK only)
E-mail:tourismgroups@live.com
Email2 – tour.england@ozu.es
=
(fake job scam)
Crystal Pharmaceutical, Laboratory, Engineering & Healthcare Clinic.
20 Dawes Rd, London SW6 7EN,
United Kingdom.
Tel: +44 703 591 9058
Email: info@crystalpharmalab.com
: humanresources@crystalpharmalab.com
Website: www.crystalpharmalab.com
Employee manager Contact address
Name: Dr. Brown Wealth
E-mail: brown.wealth@crystalpharmalab.com
Tel: +44 - 703 591 9058.
=
(fake job scam)
MAXI MICROSOFT SECURITIES UK
TEL: + 44 8450513874
EMAIL: info@maximicrosec.com
DIRECTOR: MR. DEON WALKER
=
(fake lottery scam)
UK Island Chartered Bank.
Coperate headquarters
20 Craven Park, London.
Telephone no +44 703 199 7534
Landline: +44 700 593 1076
Fax: +44 700 691 7227
Email: info@ukicb.com
=
(unpaid contractor scam)
Metropolitan Diplomatic Courier
metropolitandiplomaticcouriers.com
BRANCH OFFICE: DEPOT : GLASSGOW SOUTH PARCEL HOUSE,
UNIT A, BUILDING 3, MARCH BURN DRIVE,
GLASGOW AIRPORT BUSINESS PARK, PAISLEY PA3 2PJ
Phone: +44 703 194 7092
=
(fake lottery scam)
UNITED KINGDOM-Headquarter Office
Contact Person-Mr. Scott Hales
Customer Service Representative
Email: corporatefinnsec@live.com
Tel: +44-704-570-7835
Fax:+44-870-1355-854
UK Office.
http://corporatefinnsec.org.uk/
=
(419 scam)
BARRISTER GRAHAM SCOTT
Tel: +447031982867
=
Standard Chartered Bank
Address: 45 Gladstone Road Croydon,London,CRO 2BQ United Kingdom
Contact Number For Charles Grant: +447031912079
Contact Email: admin@stand-ch.com
website : www.stand-ch.com
Fax: +44 870 4790701
=
(dead customer scam)
ENGR. Henry Moore
EXPATRIATE HUMAN RESOURCES ASST. MANAGER
Genesis Oil & Gas Consultants UK
International Subsidiary
Genesis Oil & Gas Consultants
262 High Holborn
London
WC1V 7NA .
Phone: +447011131027
Fax: +447005947183
E-Mail: henrymoore2008@live.com
Email: henry_moore2008@yahoo.com
=
(fake job scam)
Prof. Frank Wallenholm.
Online Cordinator.
UK NATIONAL LOTTO GROUP
16, TOLPITS LANE, WATFORD,
HERTS WD18 9RN UNITED KINGDOM.
=
Dr. Paul Wilbert
e-mail: pl.wilbert@yahoo.co.uk
e-mail: pl.wilbert@nat-elot.co.uk
Tel/Fax: (+44)0870-134-4863
=
(fake lottery scam)
MICROSOFT EMAIL PROMO
=
DERBYSHIRE TRUST BANK.
#199 Acton High Street
Acton London,W3 9DE
United Kingdom.
MR. TERRY SMITH
Tel: +44 778 962 1922
Email: admin@derbyshiretb.com
=
(fake lottery scam)
Susan cole
Susan_colep@yahoo.com
=
my lawyer name and email address Mr John Buckle
email address john_buckle@yahoo.com
=
Woolwich International Bank Plc
Contact person: Peter Howard
Direct Line:00 44-20-7060-1090
Fax : 00 44-870-134-2973
Email: accountofficer@woolwishintbankplc.co.uk
=
(widow scam)
Mr. John Campbell
Accredited Fiduciary Agent.
UK NATIONAL LOTTERY
HEADQUARTERS The Marina
Offices, St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX England
=
Bank Name: WATLING COUNTY BANK PLC
Contact Person: Mr. George McCulough
Hot Line-For Emergency call:
Direct Tel: +44 703 196 5185
+44 704 572 1625
+44 704 573 1423
Direct Fax: +44 707 505 5820
E-mail : watlingcountybanklondon@yahoo.co.uk
E-mail : watlingcountybanklondon@yahoo.co.uk
=
(fake lottery scam)
TeleCommunication World UK
teleworlduk@live.com
Mr. Churchll Athikson
(CSD / Agent).
=
FOREIGN REMITTANCE DEPARTMENT
NAT WEST BANK
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
PHONE: +4470 3180 9591
FAX #: +4487 0974 5743
E-MAIL: rnat54@hotmail.com
E-MAIL: paymentdivision@natwestbnk-onlineuk.com
=
(fake lottery scam)
European Union
European Award Department.
Mrs. Laura West
Laura@euawardpayment.com
=
Executive Secretary,
Mr. Earl Teeter
Tell: +44 703 195 8513
Email:info@euawardpayment.com
=
(fake lottery scam)
Manager
Richmond Moore
Swiss Private Bank
5 Butterlux Park,
Butler Place.
London. SW1H 0PR
United Kingdom.
Phone Number:+447045789981
Fax: +447005964269
Email contact: services@privateswissbk.tk
=
(419 scam)
United Nations
unmdgs@xxdirectxx.net
=
Co-Secretary Name: Mr. Michael Griffin
Position: Co-Secretary to the Board
Tel: +44-703-197-8599
E-mail: michaelgriffin@un-mdgs2008.org
=
(419 scam)
Mr.James Walker (BMW prize allocation unit manager)
Email: info@aandl-online.co.uk
Phone: +44 750-232-0330
Fax: +44 709-289-0447
Alliance and Leicester
Tel: +44 772 725 1068
Fax: +44 709 289 0447
Email: info@allianceleicester.e-bankers.org.uk
=
(fake lottery scam)
Mr. Presley Walters
Head:international transfer Dept.
Kas Bank LTD
Tel:+447045723675
+447045709976
Tele Fax: +44 871 900 3461
E-mail: transferunit@kasonlinebank-uk.org
=
(dead customer scam)
Robert Osborn
First Horizon Banking,
16 Brandon Street,
Hamilton Lanarkshire, ML3 6AB,
United Kingdom.
Telephone: +44 703 590 6189
loan.apply@live.com
=
(loan scam)
Managing Director
HFC BANK LIMITED,
395 Green Lanes, Palmers Green,
London, N13 4JG
United Kingdom
Tel: +44-701-112-1390
Fax: +44-870-490-9151
=
Lawrence Norman Bangs.Global Asset Management Company Inc.
LLP 40 New Bond Street,
London W1S 2RX,
United Kingdom.
Tel: (0) 44 702 404 2951
Fax: (0) 44 700 594 2512
=
Christopher Shepherd Esq.
Principal Attorney.
Harmony Solicitors,
London United Kingdom.
Tel: +44-704-579-0425
Email: info@harmony-solicitors.com
Website: www.harmony-solicitors.com
=
(419 scam)
Sheraton Heathrow Hotel London
Heathrow Airport
Colnbrook Bypass
West Drayton, UB7 0HJ
United Kingdom
Tel: +44-702-403-5387
Fax:+44-870-479-0963
E-mail:sh-hotelslondon@london.com
=
(fake job scam)
Bar. James Donald Duk
Human Resource Manager;
United Kingdom (London)
TELEPHONE: +447035928765
( Web sites: www.panalukpetroleumoil-gas.com )
MANAGING DIRECTOR;
PANALUK PETROLEUM PLC UK.
=
Name: UK Visa Services
JACOB Travel Agency Limited
JAC Travel, 32a Lake Road, Keswick, Cumbria, CA12 5DQ
Mr. LEWIS JOHNSON
TEL; +447035928764
Fax: + 44 (0) 789 655 566
(Web site :www.jacobtravels.com)
E-mail: info@jacobtravels.com
E-mail: ukinfojacobtravels@yahoo.com
Designation: VISA, WORK/RESIDENT DEPARTMENT
=
(fake job scam)
Morris Pictures Inc.
1-7 Lawfords Wharf,
Lyme Street,
London,
NW1 0SF, UK,
United Kingdom
Phone: 447031836581, +44 7031824799, +44 7024 063 899
Fax Number: 415-523-173
Email: employment@morris-pictures.com
E-mail: employment.morrispictures@live.com
=
Organization Name: UK Permit Service
Contact Person: Prof. William Smith
Contact E-mail: Permit.ukpermit@gmail.com,
Permit@uk-permit.com
Web Address: www.uk-permit.com
Contact Telephone: + 44-7024043893, 702-406-0363, 703-187-5569
Designation: Head / Controller of Visa Issuance Department
=
(fake job scam)
NUFFIELD HOSPITALS UK
DR.DONALD LARRY
HUMAN RESOURCES MANAGER (INTERNATIONAL RECRUITMENT)
NUFFIELD HOSPITALS GROUP
LONDON
UNITED KINGDOM
TEL: +447031915873
MOBILE : +447031905953
EMAIL: humanresources@nuffield-hospital.com
dr.donaldlarry@nuffield-hospital.com
hr_dept_nuffieldhospitals@yahoo.com
humanresources@nuffield-hospital.com
=
Barr. Christopher Jim
HEAD OF VISA OPERATIONS
BRITISH IMMIGRATION SERVICES
ADDRESS:28 Great Tower Street London UK EC3R 5AT
Telephone: +44 703 1937 786
Fax: +44 703 1937 786
Email: visa@ukimmigration-services.net
=
(fake job scam)
Saint Michaels,
Clothing company,
3rd Floor, 2-4 King Street
London,
career.stmicheals@gmail.com
=
Human Resource/Employment Relations.
Mr. Mark Ellis
Email: career@saintmichaels-clothing.com
=
Contact Name: Mr. Garry Hong (esq)
Designation: Attorney and Solicitor
Adams Law Chambers
Email: garrywill@live.com
=
(fake job scam)
George K. Mandela
Human-Resource Department
Tel: +44 7024 066980
HECTA DRILLING(UK)
280 Marsh Wall,
London E14 9RS
Email:help.desk@instructor.net
www.hectadrilling-uk.com
Hecta Drilling
hecta.drilling@yahoo.co.uk
=
Address:Westminster City Council/Victoria Street/London.SW1E 6QP
Tel: +44 (0) 703 190 6982
Email: labor-law.uk@counsellor.com
Contact Person: Mr. Peter J. Quigley.
=
(fake job scam)
Bar. James Donald Duk
Human Resource Manager;
United Kingdom (London)
TELEPHONE: +447035928765
( Web sites: www.panalukpetroleumoil-gas.com )
MANAGING DIRECTOR;
PANALUK PETROLEUM PLC UK.
MR. STEVEN COKE
Date: 17/10/2008
Contact Phone: +447035928765
E-mail: enquiriespanalukpetroleumoil-gas@live.com
=
(JACOB TRAVEL AGENCY LIMITED here in London):
Name: UK Visa Services
JACOB Travel Agency Limited
JAC Travel, 32a Lake Road, Keswick, Cumbria, CA12 5DQ
Mr. LEWIS JOHNSON
TEL; +447035928764
Fax: + 44 (0) 789 655 566
(Web site :www.jacobtravels.com)
E-mail: info@jacobtravels.com
E-mail: ukinfojacobtravels@yahoo.com
Designation: VISA, WORK/RESIDENT DEPARTMENT
=
(fake job scam)
DR DOUGLAS GLEN
Advanced Resource Administrator
Head Office, Retail Management and Graduates
H.R Shared Service
Marks & Spencer
( Internal: +44 703 1949 654
( Land line: +44 703 1949 796
( Mobile : +44 702 4016 668
( External +44702 4097846
humanresource@marks-spencersuk.com
=
UK TRAVELLERS MOTIONS
Mr John Felix : Head Visa/Permits Operations
workpermit@travellersmotion.com
+44 703 1892 693
www.travellersmotion.com
=
(fake job scam)
Dr. Martin O'Neil
Manager, Career Department.
Hooks Medical Hospital, Scotland. United Kingdom
+447031852653
Hooks Medical Hospital. Scotland
Address: Herbert Avenue, Cambridge Cambridgeshire CB4 1QQ. UK.
Website: www.hookshospital.com
E-mail: hr@hookshospital.com
Telephone: +447031852653, +447031852649
=
Organization Name: UK PERMIT SERVICE
Contact Person: Prof. William Smith
Designation: Head/Controller of Visa Issuance Department
Website: www.uk-permit.com
Contact E-mail: visa@uk-permit.com cc: visa.ukpermit@diplomats.com
Contact Telephones: +44-702-402-0661, +44-702-402-1587
=
(fake job scam)
Larry White
Transfer Operations Manager
Diamond Trust Finance Plc
Threadneedle Street
London EC2R 8AH,
ENGLAND - UNITED KINGDOM
Website: www.dtf-uk.org
E-mail: audit@dtf-uk.org
Tel: 0044 70359 41623
=
(419 scam)
Mr. Philip Hills
Customer Care Service,
Spring Bank London, UK.
+44 703 591 2142
info@springbnklondon.com or call +44 703 591 2142
http://www.sprinlodn.com
=
(419 scam)
Human Resource Department
Royal Lancasta Hotel & Suits United Kingdom.
http//www.royallancasta.com
EMAIL:hr@royallancasta.com
=
Human Resource Department
Royal Lancasta Hotel & Suits, London, United Kingdom.
EMAIL: royallancastahotel@live.com
=
BRITISH IMMIGRATION ONLINE SERVICE via:
http://www.migration2uk-aol.com
E-MAIL: migration2uk@aol.com
=
(fake job scam)
PRUDENTIAL SECURITIES
Safety Deposit and Trust Company
Northern Rock House
Laurence Poultney Hill
London EC4R 0HH
Fax: +44 700 596 1062
Tel: +44 700 596 1064
Tel: +44 792 442 8961
E-MAIL: customerservice@prudential-securities.net
customerservice@prudential-securities.biz
=
(fake lottery scam)
YAHOO LOTTERY PROMOTIONS
=
Global Max Carrier Security Company {GMCSC}
98 West Street,
Erith, Kent DA8 1AQ
United Kingdom
Email: global.maxcarrier@btinternet.com
Tel:+ 44 7031854225
GLOBAL MAX CARRIER SECURITY COMPANY {GMCSC} DELIVERY DEPARTMENT
=
(fake lottery scam)
MR. PETER BROWN
RECRUITMENT MANAGER
ROYAL KINGS RECRUITMENT SERVICES
LONDON, UNITED KINGDOM.
TEL: +44-7024045343
royalkingsrecruitmentservices@live.com
=
RAIN OIL AND GAS LONDON, UNITED KINGDOM
CORPORATE CONTACT:
SUITE 217, DAVIDSON HOUSE
FORBURY SQUARE, READING, BERKSHIRE
RG1 3EU - UNITED KINGDOM
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: DR. JOHN WILCOX
CONTACT EMAIL: humanresources@rainoilandgasuk.com
ALTERNATIVE: rainoilandgasuk@yahoo.co.uk
WEBSITE: www.rainoilandgasuk.com
CONTACT PHONE: +44-7045763071
FAX : +44-2024084103
=
MERIT TRAVEL INTERNATIONAL AGENCY
MAYFAIR HOUSE
14 HEDDON STREET
MAYFAIR
LONDON.
W1B 4DA
E-Mail: visaworkpermitmerittravel@yahoo.co.uk
ALTERNATIVE: meritinternationaltravelsuk@inmail.cz
TEL: +44-7024-0459-32 , 44-7024-0995-73
CONTACT PERSON: DR. MARK WILLIAMS
DESIGNATION: HEAD OF VISA / PERMITS OPERATIONS
=
(fake job scam)
Corey Darnell
CROSS EXPRESS SERVICES LTD.
201 Crawford Street,
Marylebone,
London,
W1H 2HQ .
United Kingdom.
coreydarnell@crossexpressfreight.com
=
(fake lottery scam)
Warner Bros. Pictures Inc.
Address: Warner Village
A96 Nairn Road,
Edinburgh-Scotland
Phone: +44-702-409-8998
+44 8457 697 56
Fax Number: 415-593-273
Email: info@warnerbros-pictures.com
Website: www.warnerbrospictures.com
=
Mr. Bruce Hamilton (Director-General)
Scottish Bureau Of Consular Affairs And Visa Services.
Consular And Visa Section,
46B Melville Street,
Edinburgh EH3 7PE,Scotland.
E-mail: scottish.boca@consultant.com
Phone: +44-7024047202, +44-7024053491
Fax: +44 (0)20-7361-005
=
(fake job scam)
Dr Williams
Processing Officer
WB Financial Investment
Company.
London Business Center.
98 Finchley Road, NW3 6LU
United Kingdom.
Email: drhgray.rr.access@live.com
drhgray.rr.access@gmail.com
drwilliamsgray40@live.com
Tel: +44 703194 7961
=
(loan scam)
Alan Smith
Account Services Department
Capital Bank PLC.
Capital House
Queens Park Road, Handbridge
Chester, Cheshire CH88 3AN
United Kingdom.
Tel: +44-702-404-7271
Fax: +44-700-609-6889
Email: account@mycpb.com
Website: www.mycpb.com/connect
=
(419 scam)
Tunde Marcus (barristermarcus34@yahoo.co.uk)
=
ROYAL TRUST VAULT AND SECURITIES
78 Clarson Drive
Pemberton, Sussex
United Kingdom
Web-site:www.irtb.tk
Email:contact@rtbintl.info
Enquiries: rtb@fbnint.com
Customer Care: info@fbnint.com
Fax: +44 (0)871 253 9981
Tel: +44-7031941388
=
(419 scam)
Mr.Harri Baker.
harris_baker@live.com
=
WALTER GRAHAM.
Mobile No.+44-703-181-6918
Land line No.+44-873-356-8877
Fax No. +44-873-356-8811
Email: walter@therapist.net
=
(419 scam)
Mr. Thomas Louis
ADMIN MANAGER
MERROX RECRUITMENT AGENCY
=
ASTEC OIL U.K
E-MAIL: "careers@astecoils.com",
WEBSITE: http://www.astecoils.com
=
Mrs. Lucy Cole
HEAD OF VISA OPERATIONS
BRITISH IMMIGRATION SERVICE
ADDRESS: 250 WOOLWICH LANE, STRATBURG SC42 4KS LONDON
E-MAIL: info@bis-uk-online.net
TEL: +44 703 195 8881
=
(fake job scam)
DEMANSON IRON & METALS COMPANY WALES (DIMC)
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: MR. JOHNSON BEN
CONTACT EMAIL: hr@demansonmetals.com, careers@demansonmetals.com
WEB SITE: www.demansonmetals.com
CONTACT PHONE: +447035913594, +447024064463
=
LONDON TOURS COMPANY LTD (LTC)
30 Canmore Street, Dunfermline,
Fife, Scotland, KY12 7NT
E-Mail:londontourscompany@london.com, londonwalestours@yahoo.co.uk
Website: www.c
TEL/FAX: +447024079757, +447035913593
Contact Person: CONTROLLER (Mr. TOM WOODMAN)
ASSISTANCE/ FINANCIAL ACCOUNT (MS.LORRAINE SCOTH)
=
(fake job scam)
NAME: Adrian Sainsbury
STANDARD CHARTERED BANK LONDON.
England, United Kingdom, RH19 1HH
EMAIL:adriansainsbury@mcom.com
Office Tel: +44 703 1995 980
=
(unpaid contractor scam)
Richards Benson.
43 Camshill Road, London
SE13 5TY UK.
dr_richardbenson2007@yahoo.co.uk
dr-richardbenson2007@yahoo.co.uk
=
Standard Chartered Bank, PLC. (U.K),
54 Jermyn Street, London , SW1Y 6WL , United Kingdom.
Email : creditcontrol@uk-scb.net
Phone:+44-707-708-3266
:+44-207-023-4983.
Fax :+44-7005-921-494
:+44-7005-976-493
=
(dead customer scam)
Mrs.Susan Rutherford.
Secretary, Remittance Department.
Regency Finance & Securities
Clayton House, 59 Piccadilly,
Manchester M1 2AQ United Kingdom.
Tel:+44-703-196-6393
Fax:+44-700-607-7232
Email:info@regfinscy.com
info_rfs@reginscey.com
=
(widow scam)
PRUDENTIAL OFFSHORE SERVICES
Contact: Mr John Thomas,Extension: 01
Escrow Account Manager. OR
Mrs Linda Fowler,Extension: 07
Customer Service Department.
Switch Boards:
Tel:+44(0)2070601257
Fax:+44(0)2070601258
Email: enquiries@soffshore.biz
=
(419 scam)
Dr. Shefield Meck
Employment Screening Consultant
FOR: UBS Investment Bank London Branch United Kingdom,United Kingdom
Email:qferryconsultants@gmail.com
Tel +44 703 199 6623
Tel: +447031985946
Fax: +44 (0)5678946
=
Dr. GERY BRUEDERLIN
Group Head of Human Resources
UBS INVESTMENT BANK LONDON BRANCH UK
100 Liverpool Street,
London, EC2M 2RH
United Kingdom
TEL: +44 703 199 6620
TEL: +447031996635
Fax: +44 20 75195000
Email: ubsrep@representative.com
=
Legal Visa Associates,United Kingdom
Legal Visa Associates
2nd Floor, 67-71 Oxford Street
London W1D 2EN
United Kingdom
Tel: +44 703 198 6513
Email: legalassociates@live.com
Email: legalassociates@mail.ru
Contact Person: Mr Bryan Dits
Designation: Foreigners advisory / Registration of residence/Legal Guide to United Kingdom
=
(fake job scam)
Off-Shore Group of Banking Supervision.
Independent Monitoring Boards Secretariat
2nd Floor Ashley House 2 Monck Street
London SW1P 2BQ.
Tel: + 44 793 7030 699
Fax: +44 870 490 8849
E-mail: ogbs.contact@googlemail.com
Web Site: www.ogbs.net
=
The Director, Office of Seizure/Forfieture.
Dr. Gordon Clerk
=
(dead customer scam)
Dr. Shefield Meck
Employment Screening Consultant
FOR: UBS Investment Bank London Branch United Kingdom,United Kingdom
Email:qferryconsultants@gmail.com
Tel +44 703 199 6623
Tel: +447031985946
Fax: +44 (0)5678946
=
Dr. GERY BRUEDERLIN
Group Head of Human Resources
UBS INVESTMENT BANK LONDON BRANCH UK
100 Liverpool Street,
London, EC2M 2RH
United Kingdom
TEL: +44 703 199 6620
TEL: +447031996635
Fax: +44 20 75195000
Email: hr@ubsonline-uk.net
=
Legal Visa Associates,United Kingdom
Legal Visa Associates
2nd Floor, 67-71 Oxford Street
London W1D 2EN
United Kingdom
Tel: +44 703 198 6513
Email: legalassociates@live.com
Email: legalassociates@mail.ru
Contact Person: Mr Bryan Dits
Designation: Foreigners advisory / Registration of residence/Legal Guide to United Kingdom
=
(fake job scam)
Dr. PAUL ADAMS
MANAGER RECRUITMENT SERVICE.
HAMSSON OIL&GAS COMPANY (BOG)
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: Dr. KENNETH STONE
CONTACT EMAIL: hr-hamssonoilandgas@live.com
CONTACT PHONE;+ 44 7031936080
babicrecruitment@yahoo.co.uk
=
UK TRAVELING AGENT (UTA)
Box 1188 , Station B London , ON N6A 5K2 .
Street Address: 56 Yorkshire Avenue - Lancashire
GB0098 Manchester - London
E-Mail:contact@uk-travelagency.com or
uktravel_agent@yahoo.co.uk
TEL/: +447045775069
Contact Person: CONTROLLER (Mr. CHARLES LEWIS)
ASSISTANT (MR BEN JAY )
Designation: VISA, WORK/RESIDENT DEPARTMENT.
=
(fake job scam)
Jeffrey Straw
Mr Jeffrey Straw
29 East Lancashire road,Gilmos,Liverpool L110BB, United Kingdom .
+447624155272
jeffreystraw@gmail.com
=
Stamp duty fee 273.00 pounds
=
(fake job scam)
EMA-Electronics Ltd.
28 Creechurch Lane, EC3A 5AJ
London, United Kingdom
support@ema-electronics.com
07039-401-550
=
(fake electronics store)
Mr. John White.
Managing Director,
Global Trust Security Company London
ebusiness.gts@googlemail.com
Tel: +4470359 18646
=
(419 scam)
MR. ROCKY WHITE
54-56, Albyn Place,Aberdeen,
Aberdeenshire AB10 1RW, Scotland
Telephone: +447024016545 , +44702 409 5621
Fax: 0141 643 3701
E-Mail : hr-dept@sjmcmnn.com , hr.stjohns@gmail.com
HUMAN RESOURCES DEPARTMENT
ST JOHNS MEDICAL CENTRE AND TEACHING HOSPITAL.(SJMC)
54-56, Albyn Place, Aberdeen,
Aberdeen shire AB10 1RW, Scotland
Telephone: +447024016545 , +44702 409 5621
Fax: 0141 643 3701
E-Mail: hr-dept@sjmcmnn.com , hr.stjohns@gmail.com
=
ROCKET TRAVELS
Visa Processing Department
Contact Person: Barrister. Oluwa Gaga
Online Visa Information Officer For The Scottish / UK Immigration
E- Mail: visapermit@rockettravels-scotland.net, info@rockettravels-scotland.net
Phone: +447024065782, +447024028940
=
(fake job scam)
NATIONALCOMMERCE BANK
Rosehill New Barn Lane
Cheltenham, Gloucestershire
GL52 3LZ,
London
Tel :+447031887601
Mr. Robert Gilson....(Int.Remittances Office)
For: National Commerce Bank,London.
E-mail: info@nacbm.com
=
(419 scam)
Mr. Thomas Louis
ADMIN MANAGER
MERROX RECRUITMENT AGENCY
merroxoil@googlemail.com
=
ASTEC OIL U.K
Human Resource Department for International
Recruitments at:
E-MAIL: careers@astecoil.com
=
Mrs. Lucy Cole
HEAD OF VISA OPERATIONS
BRITISH IMMIGRATION SERVICE
ADDRESS: 250 WOOLWICH LANE, STRATBURG SC42 4KS LONDON
E-MAIL: info@bis-uk-online.com
TEL: +44 703 195 8881
=
(fake job scam)
Alpha Investment Bank.
London United Kingdom
Contact Officer: Larry Blake (Director of Operations)
Phone: +(44) 703 1983 872
Fax: + (44) 700 6090 332
Email: infoalphainvest@onlinebk-uk.com
Website: www.onlinebk-uk.com/alphainvest/
=
(fake lottery scam)
Mr.James Wedgewood.
Director, Remittance Department.
Regency Finance & Securities
Clayton House, 59 Piccadilly,
Manchester M1 2AQ United Kingdom.
Tel:+44-796-469-1783
Tel:+44-704-579-0626
Fax:+44-7006-077-232
Email:jameswedgewood@regfinscy.com
onlinebankingdepartment@reginscey.com
=
(fake lottery scam)
Barr.Rogers.F. Williams (Esq)
WILLIAMS CHAMBERS
CONSULTANTS AND SOLICITORS.
LEGAL ADVISER.
Clifford Bridge Road,
Chapelfield CV2 2DX ,
Coventry,
United Kingdom.
Email:williams@williamsconsultants.net
Tel: +44 704 576 1616
Fax: +44 700 596 8002
Direct: + 44 789 283 2731
=
(dead customer scam)
Mr.Edward Seeman
ST PETERS HOSPITAL LONDON
Guildford Road,
Chertsey, Surrey, KT16 0PZ
LONDON,UNITED KINGDOM
Tel: (+44) 7035931894
Fax: (+44)70-24054171
career.stpeters01@gmail.com
=
DR JOHN HURLEY
O TRAVEL AGENCY
118 Tottenham Court Road, London, W1T 5ANTel: (+44)-702-4017863
Fax: +44-020 7008 0155
E-MAIL: visa@otravelagency-uk.com
E-MAIL: brit-uk@live.com
WEBSITE: www.otravelagency-uk.com
=
(fake job scam)
Benjamine Godwill (benjamine_4my@yahoo.com)
(georgeakasy@yahoo.com)
(uxfrdlawchambers@yahoo.com)
(akgeorge1ofurdlawchmbers@yahoo.com)
Rev Daniel Peters.
=
ROYAL BANK PLC SCOTLAND.
BANKING AND FINANCE.
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREEPOST :P O BOX 1527
E-mail:scotlnd1mail@yahoo.co.uk
Tel: Tel: +44 7031914979,FAX+44-703-1947685
=
Mrs Shona Mackenzie
Customer Relation.
(scotlnd1mail@yahoo.co.uk)
ROYAL BANK PLC SCOTLAND.
BANKING AND FINANCE.
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREEPOST :P O BOX 1527
E-mail:scotlnd1mail@yahoo.co.uk
Tel: Tel: +44 7031914979,FAX+44-703-1947685
=
(senegal sweetheart scam)
Miss Alice Wills (admin@statelotterycoy.com)
State Lottery Company (State lorre)
2nd Floor Chiltern House, St Nicholas Court
25 - 27 Castlegate, Nottingham NG1 7AR,
United Kingdom.
http://www.statelottery.com/
admin@bancosanmadrid.com
=
Mr. Gabby Smith.
ClaimAgent.
+44 (0) 7024099957
+44 (0) 7045765645
gabby6smith@live.com
=
THE DIRECTOR
FINANCE AND REMITTANCE,
GLOBAL CREDIT FINANCE.
43 VICTORIA STREET, HAMILTON HM 12, LONDON, UK.
E-MAIL: richard@globalcreditfinance.com
Tel: + 44 (0) 7045710785
=
(fake lottery scam)
HM TREASURY DEPARTMENT UK
1 HORSE GUARDS ROAD LONDON SW1A 2HQ
HOTLINE; + 447 0457 30542
E-MAIL; info@hmtreasurylondon.co.uk
=
Anti-Terrorist Clearance Certificate,
Anti-Drug Clearance Certificate
United Nations Fund Clearance Department in New York USA
DR. ANTONIO MARIA COSTA
Fund Clearance Department
United Nations Headquarters
Room No. 3930A
One United Nations Plaza
New York, NY 10017
E-mail; fund.clearance.unit@unitednations-usa.org
E-mail; fund.clearance.dept@googlemail.com
=
(419 scam)
Prof. ERIC BLAIR
CONTACT PERSON FOR GSK: Mr. Louis, Secretary Human Resources.
Phone: +44-703 1931794
ASSISTANT HUMAN RESOURCES MANAGER (International Recruitments)
GlaxoSmithKline Pharmaceuticals United Kingdom
GSK House
980 Great West Road,
Rent ford, Middlesex TW8 9GS, United Kingdom.
Fax: +44 207 900 3579
Email: career@gsk-uk.net
=
BRITISH IMMIGRATION ONLINE SERVICE via:
E-MAIL: workpermit@ukimmigrationexpert.com
WEBSITE: www. ukimmigrationexpert.com
Dr Tim O'Brien
HEAD OF OPERATIONS, BRITISH IMMIGRATION ONLINE SERVICES
ADDRESS: 23 Avenue, Surbiton, Surrey KT5 8JW, Wales, United Kingdom
Telephone: +44 703 1978554
Fax: +44 1678 579105
Email: timobrien@ukimmigrationexpert.com
Website: http://www.ukmigrationexpert.net
=
(fake job scam)
Joe Fadin
SKYPE MORTGAGE FINANCE LIMITED.
skypemortageloan@googlemail.com
=
(loan scam)
Prof. Dan Collins.
HUMAN RESOURCES MANAGER (International Recruitments)
8-10 Queens Berry Place South Kensington,
London SW7 2EA.
Phone: +447031970112
Email:humanresources.virginmobile@gmail.com,humanresources@v-mobile-uk.com
Virgin Mobile.
=
Barr. Mekus Samuels
HEAD OF VISA OPERATIONS
BRITISH IMMIGRATION SERVICES
ADDRESS: 28 Great Tower Street London UK EC3R 5AT
Telephone: +44 703 1937 786
Fax: +44 703 1937 786
Email: travels@mekuschambers.com
=
(fake job scam)
HABITAT FOR HUMANITY INTERNATIONAL
+44(0)7031883958, +14092915940
Registered No. MHQLTH1084442
REPLY TO BE SENT THROUGH : Habitatrecruits@googlemail.com
=
(check fraud / representative scam abusing name of legitimate company)
Mr. Robert Vall,
Office of International Relations
Canter Corporation
854 Bickenhill Parkway
Birmingham B40 1QA
Tel. +44 703 182 3893
Email. intl.office@canter-corporation.org
United Kingdom
=
Mme Carol Parker-Hitchinson,
Program Committee Chairman
The Canter Corporation,
Canter Building
Suite 4685
254 Mill Street, Half Moon Bay,
CA 52487 - United States
Phone: +1 661 999 9449 (US Affairs Secretariat)
Phone: +1 413 215 3011 (International Affairs Secretariat)
Fax: +1 661 420 5610
E-mail: info@canter-corporation.org
=
(fake conference scam)
EVERGREEN AGENCY SEC. INC. LIMITED
Suite 27G-15 N17 Business Studios
784-788 High Road London. N17 0DA
United Kingdom
email; infoevrgreenssecltd@yahoo.dk
eversecomintlimited@live.com
=
(419 scam)
HEAD OFFICE - LONDON
Hecta Drilling Ltd
2433 Fenchurch Avenue
EC3M 5BN
UNITED KINGDOM
Tel +44 7035 927993
Fax +44 1746 651252
http://www.hecta-drilling.com
=
(fake job scam)
ROYAL TRUST FINANCE
RUDDINGTON FIELDS BUSINESS PARK
MERE WAY RUDDINGTON
NOTTINGHAM NG11 6JS.
TEL:44 7O2 405 7033
TEL:44 702 405 7226
FAX:44 7005 983 271
FAX:44 7005 983 272Email: operations@royaltf.org
=
(419 scam)
Urquart Donalds.
Ken Acock Youths Development Organisation( United Kingdom )
20 Carr Road, Northolt,
Middlesex UB5 ERG.
United Kingdom
Tel: +447024074592 / +447024070685
Fax: +448702889337
E-Mail: reservation@kenacockydo.co.uk
d.urquart78@hotmail.com / d.urquart78@yahoo.com
=
(fake conference scam)
Duncan & Campbell
13 Hill Street
Douglas
Isle of Man
IM1 1EF
United Kingdom
Telephone: +44 (0)7005801658
Fax: +44 (0)8715034560
E-mail: info@duncan-campbell.co.uk
=
(dead customer scam)
Mss Joanna .L. Tippins
ASSISTANT HUMAN RESOURCES MANAGER (International Recruitments)
GlaxoSmithKline Pharmaceuticals United Kingdom
GSK House
980 Great West Road,
Rent ford, Middlesex TW8 9GS, United Kingdom.
Phone: +44-703 198 9984
Fax: +44 207 900 3579
Email: career@gsk-uk.com
GLAXOSMITHKLINE PHARMACEUTICALS UNITED KINGDOM HR DEPARTMENT
GlaxoSmithKline United Kingdom [career@gsk-uk.com]
=
Dr Jim Anthony Anderson
HEAD OF OPERATIONS, BRITISH IMMIGRATION ONLINE SERVICES
ADDRESS: 23 Avenue, Surbiton, Surrey KT5 8JW, Wales, United Kingdom
Telephone: +44 703 1904 652
Fax: +44 1678 579105
Email: jimanthony@ukmigrationexpertmail.com
Website: http://www.ukmigrationexpert.net
http://ukmigrationexpert.net/contact_us.html
workpermit@ukmigrationexpertmail.com
info@ukmigrationexpert.net
+44 703 197 8554
=
(fake job scam)
Consignment Description: 2 Traveling Boxes
Depositor:Victoria Marcos
Contact of Security Company
Company:progressive security company
Contact Person: Daniel smith (Custodian Manager)
Contact Email:progressivesavetyltd@gmail.com
=
(419 scam)
Mr.Gavin Wallace
Remittance Dept.
NATIONAL LOYALTY CASH-OUT
Cash-Out Plaza, Suite 1102a
Po Box 42 Peterborough
PE3 8XH, United Kingdom.
Tel: +44 (0)704 572 2133
Fax: +44 (0)871 263 8341
nlcop.remdept@switched.com
=
Contact Officer : James Harper (Mr)
Foreign/Local Operations
BARCLAYS BANK PLC
1 churchill Place, London E14 5HP,
.London, United Kingdom
Office E-mail: baclaysbankguk@aol.co.uk
Office Tel: +44 (0) 871 503 9509
Private Tel: +44 (0)704 573 4811
Office Fax: +44 870 974 6921
=
(fake lottery scam)
Sir Stepnen Anderson
ONLINE DIRECTOR OF THE BEIJING OLYMPICS
( Mr Stephen Anderson),
Promo Pay Officer
beijing_vodafone@live.co.uk
=
Cross Capital Bank
19 Manor Road,London,
SW7 3JE UK..
Contact Person:Mr Eward Woodbridge
TEL:+44-7005-963-652TEL:+44-7853-443-254
Fax:+44-207-022-1725
Email:customerservice@crosscapitalbank.co.uk
=
(fake lottery scam)
Joe Edwards
SKL-Gunther, Kronacher Str.60
D-96052 Bamberg
Germany
joe_edwards_0147@live.co.uk
=
IMPULSE COURIER SERVICE.
IMPULSE COURIER SERVICE, 4 Colndale Rd,
Colnbrook, Berks, SL3 0HQ England UK.
NAME: Sir. David Brown (Dispatch officer)
EMAIL: deliveryagent@impulsecourierservices.com
Tel: +44-703-199-5964
Fax: +44-703-184-0016
=
(SKL-Gunther has no connection to the scam; you can't win the SKL without a ticket)
=
(fake lottery scam)
Ms Claudia Rowland.
The Promotional Secretary World cup 2010 Promotional Draw.
Ontario 49 Lottery, 1550 Princess Street,
Kingston, ON, Canada, K7M 9E3.
Email: canada..board@gmx.net
EMAIL: authorizedagents@yahoo.co.uk
payment_agents@yahoo.co.uk
=
Sipho Quinton & Patch Bacchus Attorneys
Suite 34,Block C
26 Queens Gardens ,Hyde Park,
Bayswater
London
England
Phone: +44 7031816974
Tel/Fax: +44 8704958760
Email: clientinfo@sqpb.org
=
(fake lottery scam)
Perry Whiteson (Mr.)
MICROSOFT
COORDINATOR {MICROSOFT GLOBAL E-MAIL LOTTERY}
INTERNATIONAL PRIZE AWARD DEPARTMENT
LONDON , UNITED KINGDOM .
M.S.PRO. ZONAL COORDINATOR.
MICROSOFT E-MAIL LOTTERY PROMOTION.
=
INTERNATIONAL CO-ORDINATOR ,
HER MAJESTY FINANCE TREASURY, LONDON
NAME: MR. ALLEN WHITE
Tel : +44-702-4083693
Fax : +44-709 -2888420
E-mail: allen.white@hmft.org
=
(fake lottery scam)
Uk National Lottery Board
Lansdowne Row
Berkeley Square
London, W1J 6H
United Kingdom.
=
Mr J.P Hall
FIDUCIARY AGENT, Payment and Release order Department,
UK NATIONAL
LOTTERY CLAIMS PROCESSING AGENT.
OCEANIC BT, LONDON, UNITED KINGDOM
eMail; jp.hall@live.com
jp.hall@merseymail.com
Tel:+447024092611
:+447024094833
;+447024096930
=
(fake lottery scam)
Bradley Neil Parker
B.N.Parker & Sons Art World,
281 Watling Street Rd,
Preston, Lancashire, PR2
+ 44-793-446-4991.
BneilParker@aol.co.uk
bnpandsarts@aol.co.uk
=
(check fraud / representative scam)
Human Resource/Employment Relations.
Mr. Paul Henson
Tel: +44 70-31-83-02-01
barclays@barclayplc-uk.com
info@barclayplc-uk.com
www.barclayplc-uk.com
=
Contact Name: Barr. Mike Hanks
Designation: Attorney and Solicitor
Email: barristermike_1759@yahoo.co.uk
Tel: +447024044066
=
(fake job scam)
David Smith
Barristers' Chambers:
DAVID SMITH& ASSOCIATES
Tel: +44 704-571-6877
FAX: +44707-576-7547
Address:33 Bedford Row
London WC1R 4JH, England
LONDON - UK.
dsalawfirms1@googlemail.com
=
(dead customer scam)
Thomas Abuja Farms,
Richardton, Stone Haven
Stone Haven,
Aberdeen Shire, Scotland
Tel No. +44 (0) 704 575 5772
Email:admin@abjth.com
=
Glen Ogeily
Recruitment Officer
g.ogeily@abjth.com
=
d.torcuil@abjth.com
44 704 573 5711
=
(fake job scam)
Majid Nassir
m102n@hotmail.com
=
PRUDENTIAL TRUST PLC
Safety Deposit and Trust Company
Northern Rock House
Laurence Poultney Hill
London EC4R 0HH
FAX:+44-870-389-0287
TEL:+44-703-193-0712
TEL:+44-751-290-0368
TEL:+44-751-291-4808
E-MAIL: info@prudentialtrust.biz
Operation Manager : MR GEORGE CRAIG
=
(419 scam)
Mrs Grace Jaak Hansen
ghansen4life4@live.com
=
Sir Keith Alderson ( KBE)
Director of Coperate Banking
Foreign Operations Unit
Co-Operative Bank Liverpool,- United Kingdom
Email: info_cooperativebank@mail2London.com
Tel: +44-151-2060178 Ext 245
=
(widow scam)
Prof. Dan Collins.
HUMAN RESOURCES MANAGER (International Recruitments)
8-10 Queens berry Place
South Kensington,
London SW7 2EA.
Phone: +447031970112
Email: humanresources.virginmobile@gmail.com
Virgin Mobile
=
United Kingdom Immigration Services
London Head Office
28 Great Tower Street
London
UK
EC3R 5AT
Name: Barr.Mekus Samuels.
Telephone: +44 703 1937 786
Fax: +44 703 1937 786
Email: inquiries@ukimmigration-services.net
visa@ukimmigration-services.net
=
(fake job scam)
Name: Mr. Kelvin Roland
E-mail address company@sn-total.com
Phone:+447...
Address:Unit 78 Hills Drive Circle - Green
Hemisphere GHJ875 - London,
ZIP code: London.UK +44
Total Petroleum Company Management.
=
TOTAL PETROLEUM COMPANY
Name: Mr. Frederick Ahmed
E-mail address: info.totalpetroleum@oued.info
=
International Global Visa Rite Services.
37-39 A, King Street,
Southall Middlesex, UB2 4DQ, U.K,
London. Our Ref: Str/Twp-nisng05-07
Contact Person: Murphy Klaude
Email: workpermit@global-visarite.com
Phone: +447...
Designation: Employment Work & Residence Permit/United Kingdom,England Affairs.
=
(fake job scam)
DR. JACKSON BEN
HEAD OF RECRUITMENT SERVICE.
ANDERLAND RECRUITMENT
AGENCY.LONDON
ENGLAND
TEL: (+44) 7031-892751
farmcareer@gmail.com
=
(fake job scam)
Prof. Sheriff Alley
HUMAN RESOURCES MANAGER (International Recruitments)
Swatz Oils
Corporate Headquarters
SWATZ GROUP U.K
Capital House
120 High Street
London, LN1 5DQ, United Kingdom
Phone: +44-7031971171
+44-7031995975
ADMINISTRATION: admin@swatzoils.com
HUMAN RESOURCES: careers@swatzoils.com
ACCOUNTS: accounts@swatzoils.com
INVESTOR RELATIONS: ivr@swatzoils.com
ENQUIRIES: enquiries@swatzoils.com
=
Barr. Mekus Samuels
HEAD OF VISA OPERATIONS
BRITISH IMMIGRATION SERVICES
ADDRESS: 28 Great Tower Street London UK EC3R 5AT
Telephone: +44 703 1937 786
Fax: +44 703 1937 786
Email: inquiries@ukimmigration-services.net
visa@ukimmigration-services.net
travels@mekuschambers.com
Website: http://www.ukimmigration-services.net
=
(fake job scam)
Mr. Ron McPherson
Processing Manager
c/o
Giant Strides Finance Group Plc.
for the St. NICHOLAS HERITAGE LOTTERY FUND
Bonanza Promotions.
Customer Care
Email: customercare@krhif.net
Phone: +44 (703) 194 97 06
+44 (703) 194 97 09
=
(fake lottery scam)
Giant Strides Finance Group Plc.
St Nicholas Court
Birchington
Ramsgate
CT7 0NB
Kent
United Kingdom.
Contact Person: Mr. Ron McPherson
Private Phone Numbers:
+44-703-196-5185
+44-703-191-8418
=
(fake lottery scam)
Mr Mark Peters
Admin Manager
Abba Queens Hotel
Abba Queen Gate Concorde Hotel.
TEL+44 70457 78797
TEL+44 70457 78794
FAX+44 7006046146
www.queensgateconcordehotel.co.uk
info_abba_hotel_uk@yahoo.co.uk
=
Contact Name: Mr.Collins Palmer.
E-mail: ukembassyconsultant_india@yahoo.co.uk
Tel: 09971439160.
(UK DIPLOMAT IN CHARGE OF VISA IN INDIA)
=
(fake job scam)
MR.FREDDIE JOHN
Commonwealth Audits and Financial Management Authority (CAFMA)
COMMONWEALTH OFFICE
DEBT REDEMPTION VETTING DEPARTMENT
SW1A 2AH LONDON , UNITED KINGDOM .
PHONE: 44-792-402-3825
FAX: 44-700-609-6491
EMAIL: cwealthlon@hotmail.com
=
(unpaid contractor scam)
Williams Smith
Citadel Recruitment Agency(AUTHORIZED RECRUITMENT AGENCY FOR HALIFAX OIL COMPANY)
citadel.recruitmentagency@yahoo.co.uk
=
UK Employment Visa
Contact Person: CONTROLLER (Peter King)
Contact Email: peter@ukemployment-visa.com ,
immigration@ukemployment-visa.com
Official Website: www.ukemployment-visa.com
Contact Telephone: +44-703-189-2281
Designation: VISA, WORK/RESIDENT DEPARTMENT
=
(fake job scam)
JONATHAN MANN
HUMAN RESOURCE OFFICE
ESSEX OIL UK
CORPORATE OFFICE
210 - 211 Euston Road,
London NW1 2BE
HOT-LINE +44 7031 909692
+44 703 1955808
FAX +44 700 594 2178
careers@essexoiluk.com
=
Mrs. Lucy Cole
HEAD OF VISA OPERATIONS
BRITISH IMMIGRATION SERVICE
ADDRESS: 250 WOOLWICH LANE, STRATBURG SC42 4KS LONDON
E-MAIL: visa@bis-service.net
Direct Telephone: +44 703 195 8881
BRITISH IMMIGRATION SERVICE
Website: www.bis-service.net
=
(fake job scam)
DR. HALIMAT MARK (MBCHB, CABS)
SPECIALIST GENERAL SURGEON
UNIVERSITY HOSPITAL LONDON
TEL:+447024045328
=
Human Resources Dept. Manager
POSTAL ADDRESS : P.O.BOX AX11,
EUSTON SQUARE OR WARREN TUBE,
LONDON - UNITED KINGDOM
HR TELEPHONE : +447024045328,+447951385771
E-MAILS: info@uhluk.net
www.uhluk.net
=
MR ANDERSON PETER
TOURISM/VISA PROCESS DIRECTOR
WAVE LINK TRAVEL LIMITED
Wavelink Building (Level) West, London, On N6h 1r5
United Kingdom 208738
Email:workpermi@wavelinktravelltd.com
www.wavelinktravelltd.com
Tel:+447024046008
Fax: +447024067556
=
(fake job scam)
Mr.Wily Jones
The Head Human Resources Department
Of CAPITAL OIL & GAS COMPANY LONDON,UK.
Recruiting co-ordinator
info_uk@captaloilandgaslimited.com
Mr. Williams Jonson (Manager)
Recruiting co-ordinator
Capital Oil & Gas Limited,(UK)
191 High Street,
Yiewsley, West Drayton,
Middlesex, UB7 7XW
Tel:+447031958327
Fax:+441895 42592
Registered no: 296602 England
=
GLOBAL TRAVEL AGENCY
RPA Consulting,
Nechells parkway Birmingham,
United Kingdom.
Tel:+447024026982, +447024045764
Email:globaltravelagency@globaltravel-agency.com
Email:globaltravel_a@yahoo.co.uk
Contact Person:Mr.Chris Watson
=
(fake job scam)
HSBC BANK LONDON PLC
Foreign Remittance Department.
#8 Canada Square London E14 5hq.
TELL: +44 703 186 5979
FAX: +44 870 471 3421.
mailto:admin@hsbcbank-plc.com
=
(dead customer scam)
ATTN: Sir. Steven Howard
FUNDS TRANSFER MANAGER/BRIAN MELLOR FINANCIAL SERVICES
Email: livebenefit@yahoo.no
Tel : +44 704 5740 966
=
(fake lottery scam)
Rabo Bank Of Scotland
RABO BANK INTERNATIONAL PLC
1 QUEENHITHE SCOTLAND EC4V 3RL
UNITED KINGDOM
Tel: +447031859388
+447031859389
Fax: +448348653676.
carrydavidson@mail.md
=
Barriste Christopher Diop Chambers
Email aiphachambers@legalserviceindia.com
or christ_diopf2x@yahoo.fr
=
(dead customer scam)
Barr.Mekus Samuel,
Head of visa operations
British Immigration Services
28 Great Tower Street
London
UK
EC3R 5AT
TEL:+447031937786
EMAIL: visa@ukimmigration-services.net
barr.mekus@ukimmigration-services.net
http://www.ukimmigration-services.net
=
(fake job scam)
THE CHEVRON/TEXACO OIL COMPANY
1092 CHEVRON LAYOUT, WUSE ZONE 2,
WUSE, ABUJA. NIGERIA.
+234 80 73 518870
=
Position Held: Online Banking Manager
SPRING BANK, LONDON
Tel:+ 447035911495
+44-703-183-5860
E-mail: accountdept@springb-online.com
customerservice@springb-online.com
=
(fake lottery scam)
John Edwards
Claims Department Manager
Olivet Financial Services
Email:claimsmanager@olivetfinservicesuk.net
Tel:+44 70457 12473
Tel:+44 70457 51687
Fax:+44 70060 70846
Fax:+44 70059 47103
=
(fake lottery scam)
JULIAN HODGE BANK LIMITED (UK)
30/31 Windsor Place,
Cardiff, CF10 3UR.
www.julianhb.com
E-mail:info@julianhb.com
Tel: +44702 407 4959 Fax: (029) 203 0516
careers@julianhb.com
=
(MORGAN WALKER SOLICITORs IMMIGRATION):
Name: UK Visa Services
Contact Person: CONTROLLER (Brian Mathew)
Contact Email: visa-workpermit@immisolicitor.com
Contact Telephone: Tel: +44 70 2402 2908
Designation: VISA, WORK/RESIDENT DEPARTMENT
=
(fake job scam)
Dr. Thomson Brian
Head.Recruitment Department.
Contact Emails: asocpuk.hr@gmail.com
ANGLO SIBERIAN OIL COMPANY PLC
1478 Wilford Road Athersley North
Barnsley, South Yorkshire - London, England
TEL : 00447035905591
Website: www.anglosiberianoil.co.uk
=
(fake job scam)
Verifications Department at the headquarters of the Irish Lottery
=
Berkeley Safe Deposit Company
Berkeley Safe Deposit Co. Ltd.
85 Cromwell rd,
London.
SW7 5RG
Tel:+44 703 197 7983
+44 702 403 1193
Fax:+44 870 974 4658
baregreen2000@yahoo.com
=
Money Laundering protection and
Letter of Affidavit for Claims
=
(fake lottery scam)
Mr. David Price (Account/Payment Officer)
INTERNATIONAL MONETARY FUND (IMF).
FAX:+44870 479 9524
TEL:+44703-4019592
EMAIL:davidprice@imfservices.org
=
(unpaid contractor scam)
Ed & Jess Parcels & Cargo Delivery Services
Address: 10 Hillary Dr,
E7 8GL
Manchester , England
Phone: +44 703 195 5839.
Fax: +44 870 479 1768.
Email: office@edandjessservices.com
=
(fake lottery scam)
Dr RICHARD HENRY
HEAD RECRUITMENT
M & S INDUSTRIES
CAMBRIDGE
Tel +447024012824.
+447031844978
+447024012824
marksnspencer.recruiter@googlemail.com
=
DR DOUGLAS GLEN.
Email : marksnspencer_humanresource@yahoo.co.uk
=
Accountant Mrs. Franca Reddy,
email : info_marksnspencer@yahoo.co.uk
=
DR JOHN FELIX
Designation: Head Permit/Visa operations
tel :+447031892693
Email: visa@migrationmotion.org
www.migrationmotions.com
=
(fake job scam)
Maureen Grant Hayes (Mrs.)
Maureen_Grant_Hayes@live.com
=
CONTACT: The Processing Manager
Phone #: +44-703-196-5185, +44-703-191-8418
Email: verify.details3545@live.com
=
Mr. Ron McPherson
Processing Manager
c/o Giant Strides Finance Group Plc.
St. NICHOLAS HERITAGE LOTTERY FUND
Bonanza Promotions.
=
Giant Strides Finance Group Plc.
St Nicholas Court
Birchington
Ramsgate
CT7 0NB
Kent
United Kingdom.
Contact Person: Mr. Ron McPherson
Private Phone Numbers:
+44-703-196-5185
+44-703-191-8418
=
Customer Care
Email: customercare@krhif.net
Phone: +44 (703) 194 97 06
+44 (703) 194 97 09
=
(fake lottery scam)
MERROX GROUP U.K
MERROX GAS & OIL PLANT UK
=
Mrs. Lucy Cole
Head of Visa Operations
BRITISH IMMIGRATION SERVICE
250 Woolwich Lane
Stratburg SC42 4KS
London England.
DIRECT LINE: (00) 44 703 195 8881
E-MAILS: visa@bis-service.net, visa@british-immigration-service.com
=
(fake job scam)
John Costello
=
Royal Security & Asset Bank eLectronic Notification Service (GeNS)
Laura Morgan
official email:(lauramorgan@rsamuk.com).
bank phone +44 8715039819.
=
FINANCIALLY WISE LIMITED
Company No. 04880765
Email: finwise@finwise.co.uk
Tel:+44(0)20-8099-9030
Fax:+44(0)20-8711-2617
=
(419 scam)
Mr. Anthony Corey
Agency Central Travels Ltd
153-155 Regent Street,
Mayfair, London W1B 4JE
United Kingdom
Phone: +441865522266,+442032395397
Fax: +44 707 500 9845
Email: applications@agencycentraltravels.com
=
(seeking pilot for VIP 707-303B)
=
(fake job scam)
ROYAL SECURITIES & ASSET MANAGEMENT
Southampton, High Street Branch,
P. O. Box No 315, High Street,
Southampton SO14 2BF
Tel: +44-702-405 2092 MON.- FRI. 8AM-5PM
Email: info@rsamuk.com
=
(419 scam)
Crown Business Finance Ltd
Mr Richard Cole.
First Atlantic Finance.Int.
Foreign Remmitance Department.
85 Fleet Street
London EC4Y 1AE
United Kingdom.
=
Website:http://www.faf-int.net
TELEPHONE:+447903514127
FAX:+448704796874
Email:avidhurst@faf-int.net
Manchester Office:
Mr Phil Moore
First Atlantic Finance.Int.
Operations Manager
Bracken House
Charles Street
Manchester
M1 7BD
Email:info@faf-int.net
Website:http://www.faf-int.net
=
(419 scam)
Pepsi funds
=
Mr. Larry Smith
Vaults Deposit Manager (Accounts department)
Leadway Trust Bank Plc
Leadway Trust Bank
24 Old Church Road,
Manchester RM11 9QS.
United Kingdom.
Branch Telephone: +44-703-195-2779, +44-703-195-2785
Direct Fax: +44-845-280-0207
leadwaytrustbnk@hotmail.com
=
(fake lottery scam)
Mr. Williams B.
Chief executive Officer.
NURSING BEST RECRUITMENT AGENCY.
Address: 123 Ballam city united kingdom Ballam city. UK.
Tel: +447024093964
nursingbestrecruitment@gmail.com
=
WESTERN UNION MONEY TRANSFER.
Recepient name: Mr. Frank Daniels.
Position: The company Treasurer.
Amount: 300 GB Pounds
Address:(HOSPITAL ADDRESS)St Ann's Road South, Tottenham, London N15 3TH, UNITED KINGDOM.
Destination: London.UNITED KINGDOM.
=
(fake job scam)
Mr. James Brown
Human Resource Personel
Human Resources Dept. Manager, Quincy General Hospital London
POSTAL ADDRESS : P.O.BOX AX11,
EUSTON SQUARE OR WARREN TUBE,
LONDONI - UNITED KINGDOM
HR TELEPHONE : +447024012655
www.qghl-online.org
quincyrecruit@gmail.com
=
DR. HILL MARCUS
MBCHB, CABS
SPECIALIST GENERAL SURGEON
QUINCY GENERAL HOSPITAL LONDON
DR. DAVID MARK
MD, DSOG (london)
MEDICAL DIRECTOR CONSULTANT OB/GYN
QUINCY GENERAL HOSPITAL LONDON
HR TELEPHONE : +447024012655
FOR ENQUIRIES
=
UK MINISTRY OF INTERIOR CONTACT DETAILS AS BELOW
MR PETER OXFORD
TOURISM/VISA PROCESS DIRECTOR
UK MINISTRY OF INTERIOR
41A OXFORD STREET WEST, LONDON
ON N6H 1R5
TEL: +447024076851
+447951385741
ukvisa_work@oued.info
www.uk-travels.net
=
(fake job scam)
Agent Williams.
Tel: +447024093964.
nursing offer
nursingbestrecruitment@gmail.com
=
BANk NAME: NATIONWIDE BANK LONDON, UK.
NAME: LINDA BAAKEL
Account number:34539847
SORT CORDE:074456
IBAN;GB89 NAIA 07011634539847.
=
(fake job scam)
National Lottery Board(N.L.B)
UK National e-Lottery Sweepstakes
adam.boulton@nat-elot.co.uk
=
A. W. Express Courier,
49 Stanley Road, Rugby,
Warwickshire CV21 3UE,
United Kingdom.
Contact Official: Terry Woodgate (Dispatch Officer)
Email: operations@awxpress.com
Direct Line: +44 704 570 1541, +44 703 590 0791.
Tel/Fax: +44-871-247-5871
=
(fake lottery scam)
Barrister Paul Ramning
barristerpaul.ramning@yahoo.co.uk
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
War Wall London
barristerpaul.ramning@yahoo.co.uk
=
Loomis Finance Company
Loomis Cash Center
Director: Mr. Patrick Marvin
E-Mail Id: p.marvin44@yahoo.co.uk
TEL: +44-704-575-1640
FAX: +44-870-471-8112
=
(fake lottery scam)
Zürich Lotterien
Information and Payment Bureau:
London Representative Office
Help Service Contact
Tel: +44 701-115-0676
maillotterien02@yahoo.co.uk
=
(fake lottery scam)
Stanley Williams
Dalston Mill Fabrics Ltd
69-73 Ridley Road, Dalston, London, E8 2NP, United Kingdom
TELL, +447031833296, +447031835952
www.dalstonmillfabrics.co.uk
dalstonmillfabrics11@gmail.com
=
(check fraud / representative scam abusing name of legitimate company)
Agent Lavine F. Ferdon.
FBI Special Agent.
CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .
WEB-PAGE: www.fbi.org
Federal Bureau of Investigation (FBI) Washington DC, USA.
WEB: www.fbi.org.
FBI@FBI.COM (fake)
=
CONTACT PERSON : MR. NAIL WHITE.
ADDRESS: P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Direct Tel: +(44) 207 1797777.
Tel / Fax: +(44) 7005-942-285.
Private Banking Section: +(44) 703 1818 003.
EMAIL: barclays-live@live.com
Official Website: www.barclaysbank.co.uk
=
(419 scam)
Dr. David Hesse
Alliance Security Safety Company
a_safetycompany@yahoo.com
=
(419 scam)
Mr. Kelvin Ross Communications Manager DART,
Email: (mrkevin.ross@yahoo.co.uk)
Royal House of Treasury
1 Horse Guards Road
LONDON SW1A 2HQ.
+44-703-193-7173.
hm.treasuryuk@yahoo.co.uk
=
(unpaid contractor scam)
Mr. Frank Moore
Trans-Online Offshore
London International Branch Office
25 Gresham St, London EC2V 7HN
Tel: +44-703-590-4040
Tel: +44-703-182-9817
Tel: +44 70359 03631
Tel: +44-703-182-9878
Fax: +44 870-490-2146
Email: accounts@trans-union-tsb.com
=
(419 scam)
Mr. Joe Wein
Phone +44 7031839346
Fax: +44 8709749213
E-mail: winningclaim@consultant.com
mrjoeweinc1@yahoo.co.uk
=
(fake lottery scam)
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
15page Court, Marry Streets,
Balsal Heath, Br12,
Birmingham City
England. Tel: +447031914512, +447045753675
=
fiducially Agent Mr. James Howard,
At (uknlcen20@hotmail.com )
=
(fake lottery scam)
David Larson..
Pulte Homes, Inc.
UNTED KINGDOM (BRANCH OFFICE)
24, Garden Close Stemford
Lincs PEG 2YP London
United Kingdom.
+447024015775, +447035903126
pultehomes@sify.com
=
(real estate scam, stealing identity of genuine US company)
Mr. Edward Lopez
International Remittance Director.
STAR MEGA BUCKS
info@starmegabucks.co.cc
=
HALIFAX BANK INTERNATIONAL PLC
ADDRESS: Unit 9, Foxhill Farm Estate
Longcross Road, Chertsey
Surrey KT16 0DN
United Kingdom.
Tel: 0044 704 574 3453
Fax: 0044-7006-032-291
EMAIL:info@halifaxbankplc.co.cc
NAME : Mr.James Smith
=
(fake lottery scam)
Mr. Alfred McDonald
Director of Operation Department,
Trust Fund Insurance & Security Company,
London United Kingdom.
TRUST FUND INSURANCE & SECURITY COMPANY
#4, CANADA SQUARE, LONDON E145 HQ
LONDON UNITED KINGDOM
Hotline: + (44) 704 575 7801 or 703 195 0443
Fax: + (44) 700 607 3179
Email: trustfundinsurance@windowslive.com
=
(fake lottery scam)
Vasco Conglomerate trading company
25 Chapel Street
London NW1 5DS
United Kingdom
Tel: +447005805413
+448709745775
Fax: +448704711440
E-mail: info@vascoctc.com
=
"LATICCINE FLUiD" scam
=
(419 scam)
Denise peterson
essencefmgt08@live.com
Email: service@cmlfunding.com
admin@cmlfunding.com
Dr Richard Sweeney.
Email: essencefmgt@gmail.com
Mr Hamlet Paulson.
Email: paulson.ham@googlemail.com
Mr Clement Bagwell
Email: c.g.bagwell@gmail.com
Dr. Glen Roberts,
Email: service_udaplc@msn.com
Our Financial Service Company contact details
960 Capability Green Luton,
Bedfordshire,
United Kingdom.
Tel: +44 70457 76325
Fax: +44 870 471 8593
=
(loan scam)
Elite Worldwide & Cargo Deliveries.
Head Office & Accounts
Elite House,
Oldham Street
M1 9JQ
Manchester , England .
Telephone: +44 703 590 2999
Fax : +44 870 479 1768
Email Address: info@eliteworldwideuk.com
=
(fake lottery scam)
Dr RICHARD HENRY
HEAD RECRUITMENT
M & S INDUSTRIES
CAMBRIDGE
Tel +447024012824.
info_marksnspencer@yahoo.co.uk
marksnspencer_humanresource@yahoo.co.uk
marksnspencer.recruiter@googlemail.com
=
DR JOHN FELIX
Designation: Head Permit/Visa operations
tel :+447031892693
Email: visa@ukexpertmotions.com
www.ukexpertmotions.com
=
(fake job scam)
HEAD HUMAN RESOURCE DEPARTMENT
MRS JONES PETER
68 Hills Drive Circle - Green Hemshpere
GHJ875 London - United Kingdom.
E-mail: sheratonhotel_HR@yahoo.co.uk
=
Alhaji Sir Ahmadu Awolowo
Head Of Recruitment Services.
Sheraton hotels Recruitment inc,
68 Hills Drive Circle - Green Hemshpere
GHJ875 London - United Kingdom
Email:ocenicrecruitment@yahoo.co.uk
Phone +44-7031827390
ocenicrecruitment@yahoo.co.uk
=
LONDON GATEWAY TRAVELS AGENCY LIMITED
78 Manchester Drive Yorkshire
London - United Kingdom
Barrister Williams
TEL; +44-7031827392
Fax: + 44 (0) 789 655 566
E-mail: londongatewaystravels@mail.com
Designation: VISA, WORK/RESIDENT DEPARTMENT.
=
(fake job scam)
Stuart Mackenzie Investment Finance Plc (e-banking@stmcnzie.net)
mail@stmackenzie.net
Customer Support Centre
Call Centre Numbers:
+44 (703) 190 21 68
+44 (703) 190 21 84
Email: e-banking@stmcnzie.net
Website: http://www.stmcnzie.com
=
(fake lottery scam)
Mrs.Linda Benson
BRITISH CONTINENTAL BANK
TEL/FAX: 00441212701176
Customer Service
23 REGENT STREET W13A 7HH,
LONDON UNITED KINGDOM
linda.benson@bricontinental.com
=
(fake lottery scam)
The Royal Bank of Scotland Plc.
127-128 holborn, London WC1V 6PQ,
United Kingdom.
E-mail: info@rbsonline.int.tc
Tel: +44 (0)704-576-7213, (0)704-572-0636.
Fax: +44 (0)870-974-2457, (0)870-974-2457.
=
(419 scam)
Dr.MICHEAL BULLOCK
LIVING WORD COMPANY
ADDRESS: 177 WEST VIEW ROAD
LONDON, NW1 4DA. ENGLAND
TEL:+447024094317.
FAX: ++447092890795 .E-mail:megahold_cpm@hotmail.com
=
(419 scam)
Mr Frederick Clarke
GAMES MANAGER
Tel: +447031904695
Fax: +447005968416
GOLDEN BALL GAMES INC.
Telegraph House
11-15 High Street
Sheffield
S1 2AN UNITED KINGDOM.
=
Mr. Henry Claymoore
INT. CLAIMS DEPT.
WELLINNTON PRIVATE FINANCE LIMITED
Email: claimsdepartment@wmbltd.net
Fax: +441142385584
=
(fake lottery scam)
Mr David Prescott,
Human Resources Director,
Carringworth Engineering
CARRINGWORTH ENGINEERING
20 SPRINGFIELD ROAD, CRAWLEY, SUSSEX RH11 8AD
UNITED KINGDOM
davidprescott@carringworth-engr.com
=
(fake job scam)
Jean-Piere Beurett,
Promotions Manager,
Loterie 'Romande'
romandewinnings6@libero.it
=
Mac' Grant
Foreign Services Manager,
Information and Payment Bureau. London Representative Office.
Phone: 00447024035806, Fax: 0044 870 471 1698
( Email:info@romandedraws.vossnet.co.uk )
=
(fake lottery scam)
Mark Davenpot
mdavagent@gmail.com
=
Skype Lottery Awards
Private Bag 1213
Halfway House
Midrand, Manchester
Tel:+447031945721
www.guardwspress.net
=
(fake lottery scam)
Reliance Parcel Services (PVT) LTD.
HEAD OFFICE
Reliance Parcel Services Ltd
No 26 Brookfield Rd
Croydon, CR0 3HH
London.
Tel:+44 (0) 7776 099479
Fax:+44 (0) 8704 716731
dispatchoffice@reliancedeliveryuk.com
contactus@reliancedeliveryuk.com
office@reliancedeliveryuk.com
support@reliancedeliveryuk.com
jobs@reliancedeliveryuk.com
http://reliancedeliveryuk.coconia.net/
=
(fake lottery scam)
Prof. Mike Williams.
HEAD, Recruitment EXP. EMPLOYEE RELATIONS
VIRGIN TELECOMMUNICATION, UNITED KINGDOM
Recruitment Manager,
TELE: +44-7024041185
Mobile:+447031970898
www.leadoilsonweb.com
recruitmentmanager@leadoilsonweb.com
=
UK Travel Agent here in United Kingdom.
37 Board Street, St Helier, Jersey
United Kingdom,NI6DR,
United Kingdom.
Contact Person: Mr. Peter Osmond
E-mail:travels@express-motion.com
E-mail:travels_express@boardermail.com
Tel:+44-7031944919
Designation: HEAD OF VISA/PERMITS OPERATIONS Immigration Agent.
=
(fake job scam)
FUND TALENT COMPANY P.L.C,
GLOBAL SECURITIES AND FINANCE.
FINANCIAL SERVICES UNIT
EMAIL:info@fundtalent.com
PHONE:+44-704-571-6556
=
(fake lottery scam)
ATLANTIC OIL&GAS COMPANY (BOG)
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: MR. BILL JONES
CONTACT EMAIL: contact@atlantic-oil.com
CONTACT PHONE; +44 702 408 2876
=
UK TRAVELING AGENT (UTA)
Box 1188 , Station B London , ON N6A 5K2 .
Street Address: 56 Yorkshire Avenue - Lancashire
GB0098 Manchester - London
E-Mail:work_permit@go-uktravelagent.com or
uktraveling_agent@yahoo.co.uk
TEL/: +44 702-408- 4649
Contact Person: CONTROLLER (Mr. CHARLES LEWIS)
ASSISTANT (MR BEN JAY )
Designation: VISA, WORK/RESIDENT DEPARTMENT
=
(fake job scam)
Powell & Associates Law Chamber
Telephone: 44 703-190-7576
Fax: 44 700-607-0966
Email: info@powells-associates.com
=
(fake lottery scam)
Carringworth Engineering, UK
20 SPRINGFIELD ROAD,
CRAWLEY,SUSSEX RH11 8AD
UNITED KINGDOM.
Tel: 447909674696
Fax: 441753889377
info@carringworth-engr.com
=
(fake job scam)
Nestle Foundation
Government Buildings,
Otley Road,
Leeds LS16 5PZ
info@nestle-foundation.org
=
Spring Dispatch Service(SDS)
Unit 11c
Brookfield Industrial Park
Lincoln Road, Peterborough
Cambridge shire,PE4 6LA.
England
Fax: +44 870 974 9365
Tel: +44 702 404 4508
Web site: http://www.springdispatchservices.com/Home
=
Money Laundering certificate from the British government
=
(fake lottery scam)
Ben Summers
BART & HARTSFIELD'S
15 Fetter Lane, London EC4A 1BW U.K.
Tel: +447031919364 Fax: +447031919364
www.barthartsfields.com info@barthartsfields.com
ben_summers@barthartsfields.com
=
(419 scam)
Rev. Barr. Lee Baker
32 North Fredrick
Street London.
WD1 14T.
United Kingdom
Direct Tel +447031878854
Email: lee.baker@xsecurity.org
onlineproject@centrum.cz
=
(dead customer scam)
Mr.Gino Georgre Leonard
=
Travel Agency Address:
Contact Person:Mark Adams
Email:consolidated_travels@yahoo.co.uk
116 King's Cross Road,
King's Cross
London
SW1A 2AH
UK
=
BRANCH OFFICE;
2 CHURCH STREET,
DUBLIN,IRELAND UK.
=
(fake job scam)
World Headquarters:
Greenwich View Place
London, E14 9NN, United Kingdom.
Phone#: (0044) 203-026-4629
Email: services@u-k-shippers.com
=
(fake escrow company)
Eddie Cunningham
Managing Director
Universal Pictures
Address 1 Sussex Place
Hammersmith
London
England ,W6 9XS
Opening Hours:
Mon-Wed: 10:00-19:00
Thurs-Sat: 10:00-20:00
+447024070152
universalpictures@tvstar.com
=
Work Permits Department
Immigration and Nationality Department
40 Wellesley Road
Croydon CR9 3RR
London , England
Email Address: Permits@london.com
=
(fake job scam)
RANGE ROVER AUTOMOBILE LOTTERY
Land Rover Administration
Freepost TK494
Twickenham
TW2 5UN, London
United Kingdom.
Tell: +44 704 575 2552
Fax: +44 870 974 4297
=
LINEX EXPRESS COURIER SERVICE
Unit 20 Britannia Industrial Estate
Poyle Road, Colnbrook, Berkshire SL3 0BH,
United Kingdom.
REGISTRATION NUMBER: #LE/5376253/08.
Contact Officer: Mr. Dean Peterson Jnr.
Tel: +44 704 575 3033
Fax:+44 845 280 0817
E-mail:customercare.linexcourier7@yahoo.co.uk or
customercare.deliveryunit@hotmail.com
=
(fake lottery scam)
Mrs. Linda Batwell
HR Division,
Corporate Headquarters
AMEC UK:76 - 78 Old Street
London EC1V 9RU
United Kingdom
Phone:+44(0)2076340001
ameccompanyplcuk@googlemail.com
=
BRITISH EXPATRIATE IMMIGRATION CONSULTANT SERVICES
Contact Officer: Head Of Immigrant Operations
Contact Person: Johnson Bake
Phone: +44 70457 09665
: +44 70240 79895
E-Mail:info@britishhomeoffices.org
=
(fake job scam)
Edgar Van Gessel
Principal partner.(Harmony Chambers)
UK
+44-7724981097.
edgar_harmony@yahoo.co.uk
=
$2500 by Western Union
Name: JUSTICE POWELL.
Address: Nackington Road Canterbury Kent CT4 7AR ENGLAND .
=
(widow scam)
joyce billa
joycebilla3@gmail.com
=
Barrister ROYRY SMITH
9 Bedford Row
EMail:barristerroyry_smith01@yahoo.com
Phone: +44-704-570-7373
=
(widow scam)
Naba-securities UK
Registered Office:
National Bank & Securities House,
Mount Street , Manchester M2 3LS
Tel: 44-7045707260
44-7011122012
44-2000006202
Fax: 44-7092895220
Email: operations@nb-secuk.com
=
(419 scam)
Pharma-PII Intl.
110 Marylebone High Street, London W1U 4RY, United Kingdom
Telephone: +44 1212886763
Fax: +44 2030022679
pharmapii.HR@gmail.com
http://www.pharma-pii.org/positions.html
pharma-pii.com
=
(money mule scam)
Barr. Brian (HONS.) LAW
GRITOCKS CHAMBERS
UNITED KINGDOM
FAX:+44-7092 889 719
info@gritocks.co.uk
=
(419 scam)
Mr. Leonard Michael.
LONDON FILM INDUSTRY.
Phone;+447024011462
London Films Village
filmsdepartment@gmail.com
=
(fake job scam)
Stephen Smith
NBWBANK
stephensmith@yournbwb.com
www.nationbuildingwide.com
=
(fake lottery scam)
Mr Frank Newton
franknewton@chevrontexacoplc.org
Telephone:+44 70457 65475
=
(419 scam)
ENG.CHARLES CLINTON.
HR MANAGER
VIRGIN TELECOMMUNICATION
UNITED KINGDOM
OFFICIAL EMAIL:career@virgintelecommunication.com
DIRECT EMAIL:virgintelecom@yahoo.co.uk
WEBMAIL: www.virgintelecommunication.com
TEL: +44(0)7031926378
=
CONTACT PERSON: DR.ABRAHAM SAMUEL.
Head of Visa Operations & Boarder Control Officer
E-MAIL:residentpermit@visaexpress-uk.com
globaltravell.express@gmail.com
TEL: +44(0) 7031894606
=
Chamber name: mekus chambers
CONTACT PERSON: MEKUS CLIFFORD.
EMAIL ADDRESS: traveldocument@mekuschambers.com
=
(fake job scam)
PRIVILEGE BANK
83 – 84 Stockport Road, Manchester M19 3BP England
Tel: +44 (0) 704-578-3307, Fax: +44 (0) 771-709-9009
Our website: www.Privilegebank-online.com
=
UK IMMIGRATION SERVICES
4 Rid mount Street, London - WC1E 7AA
United Kingdom
Email:ukimmigration_workpermit@yahoo.com
Info_ukimmigration@mail2london.com
Tel: +447045781676, Fax: +447075055622
Contact Person: Raymond Freeman
Designation: HEAD OF VISA/PERMITS OPERATIONS
=
(fake job scam)
Global Remittance Authority
London
Global Place
Corner of Hunter and Phillip Streets
NSW 2000
London
Tel: +44 703 189 2154
Fax: +44 870 479 4481
info@g-gey.net
=
Departments:
trade.finance@g-gey.net
private.banking@g-gey.net
correspondent.banking@g-gey.net
treasury@g-gey.net
human.resources@g-gey.net
=
Accounts Department
Tel: +44 703 184 2376
accounts@g-gey.net
Tel: +44 703 197 0591
=
Records
records@g-gey.net
=
(419 scam)
MR. WILLIAMS MICHEAL
AUDITOR GENERAL
UK PRIVATE OFFSHORE BANKING LIMITED
Email: w.micheal@ukprivateoffshore.co.uk
=
UK PRIVATE OFFSHORE BANKING LIMITED
9-11 Waterloo Place,
London. SW1Y 5NJ
Tel: +(44) 703 185 2640
Fax: +(44) 870 490 1653
E-mail: info@ukprivateoffshore.co.uk
=
Mr. Gentle Jack
Operation Manager
Tel: +(44) 703 185 2652
E-mail: mrgentlejack@ukprivateoffshore.co.uk
=
(dead customer scam)
DR JAMES.P.TRUCK
HEAD OF HUMAN RESOURCES DEPARTMENT
RODWAY SHIPPING COMPANY
1312 HILL SIDE AVENUE
YORKSHIRE-LONDON
ME 16 17-JE.
Tel:+447045766762.
=
(fake job scam)
Client Services Manager TNT COURIER SERVICE
TNT COURIER SERVICE.ADDRESS OF HEAD OFFICE: TNT INTERNATIONAL
Central Pk Est/Mosley Rd Trafford Park Manchester M17
1TT UK.Client Service Manager TNT
NAME: MR.RAYMOND MORGAN
EMAIL: tntcustomunit@tntxpress.net
EMAIL: tntcustomersdeliveryunit@gmail.com
=
(fake lottery scam)
mrs. Grace E Dave
co-ordinator microsoft award team united kingdom
Microsoft/Aol Lotto Lottery Draw
MICROSOFT AWARD TEAM MICROSOFT AWARD TEAM
Microsoft Award Team
20 Craven Park, Harlesden London NW10 United Kingdom
sweepstakedraw046@hotmail.com
=
NAME OF COURIER FIRM: FRONTIERS DELIVERY SERVICES
OFFICE ADDRESS: 60 Great Ormond Street LIVERPOOL,WC1N 3HR UINTED KINGDOM.
Tele :+44 703 189 4793
Fax :+44 870 479 9213
E-MAIL: microsoftclaimagentoffice@gmail.com
Web/Email:www.micosoft.co.uk
Contact Person: Call Dr.Elex Smith.
=
(fake lottery scam)
Mr. Raymond Petters.
(Freelotto Fiduciary Department)
82 Victoria Street Victoria London SW1 U.K
Phone: +44 703 192 2201
Email: clearance_office@myway.com
raymondpetters@live.com
=
(fake lottery scam)
EASTWELL MANOR HOTEL UK
Eastwell Park
Boughton Lees
Ashford
Kent
TN25 4HR
Phone: +447045766333
Web Site: www.eastwellhotel.com.
E-mail: eastwellmanor.hotel@yahoo.com
=
(fake job scam)
Mr Walter Stuart,
walterstuart@carltech-engineering.com,
Human Resources Department,
Carltech Engineering Limited
Tel:+44 786 766 8394,
Fax: +44 709 288 7483
www.carltech-engineering.com
humanresources@carltech-engineering.com
=
(fake job scam)
Mark Welling.
mwelling_attn@yahoo.co.uk
=
Sygma Bank UK
Exchange House
Primrose Street
London EC2A 2HS
United Kingdom
=
Accounts Manager: Dr. Stuart Popham
Tel: 44 845 6865655
Fax: 44 845 6863525
Email: customerservice@sybonlie.com
Email: sturtpopham@yahoo.com
=
(419 scam)
Mr Teddy Lee
Lottery Manager.
Reply-To: postmaster@hetnetwerk.net
Toyota Car Promotions
25 Atlantic Avenue Erlanger
HE5 8WD, London,
United Kingdom
=
Claims Officer:
Mr. Thomas Mark
Email: thomasmark001@hotmail.com
Tel.: +44 701 114 8370
=
(fake lottery scam)
Sir David Fell
Director of accounts
Tel: +447011130733
Fax:+447005976791
E-Chartered Bank Plc
United Kingdom
E-CHARTERED BANK PLC
info@e-chartered.com
=
(fake lottery scam)
Dr.Patra Rooks
SUPREME EDGE RECRUITMENT AGENCY
supreme-edgerecruitmentagency@live.com
=
DR.FELIX WHALES
FEDERAL UNIVERSITY TEACHING HOSPITAL LONDON(FUTHL)
26-27 STAINES ROAD
HOUNSLOW MIDDLESEX
TW3 3HRWEST LONDON
TEL:+447024039826
FAX:+447024051327
Email:humanresources@futhl.com
=
(fake job scam)
Simon Benjamin Mr.
Fiduciary Agent
Irish Lottery Board.
simjamin.fidagent@yahoo.co.uk
=
Bank Name: Urban Private Finance.
Bank Email: info@urbanprivatefinance.com
Bank Tel: (44) 700 580 6536, (44)704 572 2515
=
(fake lottery scam)
Nelson Adam
nelsonadam_claimagent@yahoo.co.uk
=
European Union Investment Bank UK.
3rd Floor, 2 Royal Exchange Building, London , EC3V 3LF , UK.
Contact Telephone : 44 703 1921032 or 44 2070600769.
Payment officer in charge : Mr. Jefferson Cole
E-mail : admin@eurouipb.com
=
(419 scam)
AshField Bank Plc
Chief Financial Officer
Name: Richard Andrew Beaumont
Direct Tel: +44 704 571 6958
Tel:+44 704 570 1257
Direct Fax:+44 707 502 0970-1
Fax: +44-709 286 5139
24-hour Telephone Banking 0704 570 0840(For Emergencies)
International +44 (0)704 570 0840(For Emergencies)
Bank Email :customerservice@ashfieldbnk.com
help@ashfield.cbank.co.uk
=
(419 scam)
Mr.RICHARD JOHNSON
Registered Recruiting Officer
T-MOBILE COMMUNICATION UK
Andrew Square, United Kingdom, England
Telephone: +44-7024021596
E-mail:employement@t-mobilecommunication.com
E-mail:tmobile.recruiters@yahoo.co.uk
=
REHANCE TRAVEL AGENT ENGLAND (UNITED KINGDOM)
4th FLOOR, REHANCE HOUSE, 62 EH2, AVENUE,
LONDON 6LE
E-Mail; visapermit@globaltravel-inc.com
E-Mail:visapermitpermit-travelagent@inmail24.com
Phone: +44 (0) 7024054808
Fax: +44 (0) 7003044808
AGENT: MR MICHEAL ROGER
=
(fake job scam)
BRITISH OCEANIC OIL COMPANY
OCEANIC Oil Company Headquarters
6001 Bollinger Canyon Rd.
San Ramon, London 94583, UK.
Email: careers@oceanicmoneyunit.com
Website: www.oceanicmoneyunit.com
Phone Numbers: +447024033594
Fax Number: +44 702 401 5565
=
(fake job scam)
Queen Elizabeth's Foundation
The Executive Secretary:
Mr. George Wallect
Woodlands Road
Leatherhead Court
Leatherhead
Surrey
KT22 0BN.
E-mail queenelizabert1@yahoo.com
Tell: +44 703 194 5354
queenelizber@netcabo.pt
=
(fake lottery scam)
ALPHA FINANCE ASSOCIATES.
Link House, Link Place, Brighton,
Sussex, BN1 7DX,
ENGLAND.
Name: Mr Andrew Blake (dispatch manager)
Tel: +44-702-409-2876
Email: andrewblake@netcourrier.com
=
(fake lottery scam)
Eddie Cunningham
Managing Director
Universal Pictures
Address 1 Sussex Place
Hammersmith
London
England ,W6 9XS
Opening Hours:
Mon-Wed: 10:00-19:00
Thurs-Sat: 10:00-20:00
+447024070152
universalpictures@tvstar.com
=
Work Permits Department
Immigration and Nationality Department
40 Wellesley Road
Croydon CR9 3RR
London , England
Email Address: Permits@london.com
=
(fake job scam)
Mrs. Susan Daze.
susandaze2000@sify.com
=
Financial Times Stock Exchange
FTSE Group
12th Floor
10 Upper Bank Street
Canary Wharf
London E14 5NP
Tel: 44 70457 72566 44 704 5772480
FAX: 44 871 263 6158
E-mail:info_ftsegroup@mail.md
E-mail:ftsegroup1@yahoo.co.uk
=
(widow scam)
ALPHA TRUST FOUNDATION.
ADDRESS: 5 Palace Street, London SW1E 5HE , England.
TEL: +44 702 405 3702, +44 704 570 4240
FAX: +44 700 598 0585
EMAIL: conference@alphatrustfoundations.org
WEBSITE: www.alphatrustfoundations.org
=
Abba Queens Gate Hotel London
31-34 Queens Gate, London SW7 5JA , England
Contact Person: Tony Flow
E-mail: abba_queens_gate_hotel@london.com
Tel: +44-703-590-1507
=
Travel Consultant - Trina Tours London
=
(fake conference scam)
The National Lottery
BRITISH NATIONAL LOTTERY
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England United Kingdom.
barrgeorgestewartesq@yahoo.co.uk
=
AMS SECURITY/FREIGHT COMPANY
Mr Lauterberg Smith (Custodian Manager)
For Enquiries Please Call; Tell:+4470-4577-9115
:: amssecurityservice@hotmail.com
=
(fake lottery scam)
BARR. EDWARD JACK ESQ,
WILFORD JOHN & ASSOCIATES CHAMBERS,
LONDON, UNITED KINGDOM.
E-MAIL; EDWARDJACK@WILFORDJOHN.COM
; BARR.EDWARDJACK@YAHOO.CO.UK
MOBILE; +447031922789
TELE; +44-7092867706
FAX; +44(709)2867706
=
WILFORD JOHN AND ASSOCIATES
U.K OFFICE
51 Aldwych Road , London WC2B 4JF
TelFax: +44 (709)286 7706,
For Enquiries Email: info@wilfordjohn.com
=
(dead customer scam)
MAUREEN.GRANT.HAYES@live.com
THE EAST MIDLANDS HERITAGE LOTTERY FUND PROMO
=
Mr. Ed Mayer (Promo Agent)
Phone #: +44-703-196-8520,
OR 009-44-703-190-2184,
OR 009-44-703-190-2168
Email: edmayer@something-new.org
=
(fake lottery scam)
Mr. George Badmus
Foreign Transfer Department
CIT Bank Limited
Tel:+44 701 114 8444
Email:georgebadmus@citfinanceservice.co.uk
Website: www.citfinanceservice.co.uk
=
(fake lottery scam)
Lotov Konstantin,
Bank of Cyprus
London England
TEL+447045766237
klotov105@yahoo.com
klotov102@yahoo.com
=
(dead customer scam)
Barr. WRIGH MORGAN
+44-703-191-6020
Contact Email: simfloxy-finance-co@live.com
=
(loan scam)
Ride Foundation.
10 Fitzhardinge Street,
London, W1H 6DH,
United Kingdom.
0044 7045701093
ride_foundation04@hotmail.com
=
Name: Kelvin Bond,
Email: ridefoundation@mail2recruiter.com
27th Anniversary Secretary
Ride Foundation
ridefoundation@representative.com
=
(fake lottery scam)
ALLIANCE PACIFIC FINANCE
CARLTON PARK, NARBOROUGH
LEICESTER, LE19 0AL
TEL: + 442079930685 ext 212
TEL: + 447045759092
FAX: + 448704902457
E-mail: apf@apf.ibamail.org.uk
E-mail: garyhoffman@apf.ibamail.org.uk
http://alliancepacific.tripod.com/
=
(419 scam)
BECKLEYS WOOD FINANCIAL HOME
26 York Street, London
W1U 6PZ. United Kingdom.
E-mail: beckleyswoodinvestment@yahoo.co.uk
Tel: +44-701-113-7778
=
(loan scam)
Barr. Damien Ackerley Esq.
LISTER & HAMMONDS LLP.
102 DRAYCOTT AVENUE, LONDON,
SW3 3AD, ENGLAND
PHONE: +44-70-9289-7874
FAX: +44-70-0598-0295
EMAIL: dackerley@listerhamm.com
=
(fake lottery scam)
Mr. Tony Musso
HEAD, EXP. EMPLOYEE RELATIONS
ABBEY NATIONAL PLC, LONDON.
=
LONDON IMMIGRATION SERVICES
UK Work Permits Ltd, Aurora House
5-6 Carlos Place, London W1K 3AP.
E-Mail:...ukworkspermit@consultant.com
Tel:... +447045759294
Contact Person: ... MR. HENRY RAPHEAL
Designation:... HEAD OF VISA/PERMITS OPERATIONS.
=
(the scammers are abusing the name of
UK Work Permits Ltd, a legitimate UK company
based at a different postal address)
=
(fake job scam)
Liam Reece
Sales Manager
PLACE ALL LIMITED (UK)
ADDRESS: 22A HARLEY ROAD
CITY:LONDON
COUNTRY:UNITED KINGDOM
REGISTERED No.:02929158
MOBILE NO: 44704 5740 631
placeall_limited@yahoo.co.uk
placealllimited@hotmail.com
=
(fake electronics store)
Transworld Agency
Contact email address: info@transworldagency.net
Contact telephone numbers: +(44)-7031-907-738,
+(44)-7040-131-256.
=
(fake job scam)
Pavana Secure vault And Cargo Company
OFFICE OF THE DIRECTOR,
17 Fremantle road folkestone,
FOLKESTONE, CT20 3PY
Tele/Fax: 447030404644
448704789784
pavana_secure@earthlink.net
=
Pavana Secure Vault and Cargo Company
Marcus Gibson
17 fremantle road folkestone
kent london
London
CT20 3PY
02081448053
=
00442081339640
=
(419 scam)
Irvan Khoza,
(Bid Claims Agent).
Tel:' 0027 72 027 4774
irvankhoza2010@hotmail.com
=
Bank Name: STANDARD REMITTANCE GROUP LONDON
Contact Person: CLIFFORD NEWMAN
Email: info@stregp.com
Direct Line: +447024062365
=
(fake lottery scam)
Fiduciary Agent Mr Roger Morris,
TEL;+44 702-405-1726:
Email: claimsdept_rogermorris@yahoo.es
=
(fake lottery scam)
Douglas P. Miller.
V.P Finance and Trust.
VIKING Actuaries & Trustees.
45, Astor Lane,
Edinburgh, Midlothian. EH2 2AF.
T/F: 00 447092897183
Email: info@vikingtrustees.com
vikingtrustees@uku.co.uk
=
(dead customer scam)
MICROSOFT AWARD TEAM.
Microsoft Campus
Thames Valley Park
Reading Berkshire RG6 1WG.
=
HALIFAX TELE-BANK UK
Middleton Borough
High Street London.
SE1 9QQ. England
United Kingdom
Contact Person: Michael Spencer
(Foreign Operations Manager)
Tel: +447045712336, +447045721071, +447024091974,
Fax: +447005978018
Email : info@hlxtelebn.info
=
(fake lottery scam)
ZENITH OIL & GAS COMPANY
78 Hills Drive Circle - Green Hemisphere GHJ875 - London
Tel: +44 702 564 5665, Fax: +44 702 674 4343,
E-mail: URL: www.zenithoil-gas.com
=
GLOBAL TRAVE XPERT AGENCY LIMITED
78 Manchester Drive – Yorkshire
CONTACT PERSON; DR SILVESTER KENNEDY
Tel: +44 702 673 4346
E-mail: info@globaltravel-xpert.com OR globaltrave@yahoo.co.uk
URL: www.globaltravel-xpert.com
=
(fake job scam)
MAJOR BANK OF ENGLAND
CONTACT PERSON: Mr. JOHNSON INNOCENT
Director/Chief recruiter.
JOB RECRUITMENT/CAREER DEPARTMENT
Globe House, 4 Temple Place
London. UK
WC2R 2PG
Phone: +44 (7)024058389
Fax :+44 702 406 8996
E-mail: bankjobsuk@yahoo.com
www.majorbank.net
=
(fake job scam)
ASHCOLE SOLICITORS
48 BOTHAM CLOSE
LONDON, HA8 9YF
UNITED KINGDOM
Email: info@ashcolesolicitors.co.uk
Tel: 0044.7005-961-593
Fax: 0044.870-135-7365
Direct Line: 0044.7858-120-643
LISA COSGROOVE lisa.cosgroove@ashcolesolicitors.co.uk
ASHBERT COLE ashbert.cole@ashcolesolicitors.co.uk
ashcolesolicitor@aol.co.uk (Private Email)
SUSAN MORRISON susan.morrison@ashcolesolicitors.co.uk
=
(419 scam)
MR. FRANK MORGAN
APHA Finance & Trust Ltd
United Kingdom
Tel:+44 702 401 8386
email: frankmorgan1999@gmail.com
=
(419 scam)
CITY LINK® COURIER DELIVERY COMPANY
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA,England
Head Dispatch Officer:- Mr. Smith Bush
Telphone Number:- +44 704 571 3531
Fax:- +44 870 974 1952
scitylinkcourier@yahoo.co.uk
citylinkconsultant@consultant.com
deliveringconsultant@consultant.com
=
(fake lottery scam)
Mr. Henri Jordan
Head of Recruitment Dept
BP Canada Energy Company
240-4th Ave. S.W. CALGARY,
Alberta, T2P 2H8, Canada
Tel: +1-(403)-111-2556 (Exit 120)
Email: info@bp-ca.net
Email: Recruitment@bp-ca.net
Website: http://www.bp.com
=
Canadian High Commission
Contact Person: Barrister J. A. Markson
Markson Immigration Department,
Australia House, The Strand,
London WC2B 4LA, United Kingdom
Tel: +44-7024-060-035
Email:info@barristermarkson.com
Email: immigrationservices@barristermarkson.com
Email: Barrister-Markson@excite.com
=
(fake job scam)
Mr. Roger Martin
Int'l Recruitment Dept
Woodside Petroleum Ltd.
Woodside Plaza, 240 St Georges Terrace
PERTH, Western Australia 6000
Email: Recruitment@woodside-aus.com
Email: info@woodside-aus.com
Website: www.woodside.com.au
=
Australian High Commission
Immigration Department,
Australia House, The Strand,
London WC2B 4LA, United Kingdom
Tel: +44-8715-045-093
Email: immigration@australian-hc.org, Australia-Embassy@excite.com
Email: info@australian-hc.org
Website: http://www.uk.embassy.gov.au
Contact Person: Kingson Pele Clifford
=
(fake job scam)
Mr. Fred Anderson
Int`l Career Department
Barclays Bank PLC
#17 Market Place, Wantage,
Oxon OX12 8AG, United Kingdom
Email: Jobs.BarclaysUK@live.com
Email: info@jobs-barclays.co.uk
Website: www.barclays.co.uk
=
Markson Immigration Office
UK Immigration Attorney
27th Ring Road, Nottingham, UK
Tel : +44-7031-844-281
Contact Person: Barrister J. Markson
Email: Immigrationservices@barristermarkson.com
Email: info@barristermarkson.com
Email: Markson.Immigrationoffice@yahoo.com
=
(fake job scam)
Mr. McLuren Thompson
Vodafone Telecom of UK
Int'l Recruitment Department
Queens & Kings Avenue,
Northingham, United Kingdom
Tel: +44-7031894007
Email; Jobs.Uk@vodafone-project.com
Website: www.vodafone.co.uk
Website: www.vodafone-project.com (Under construction)
=
Markson Immigration Office
UK Immigration Attorney
27th Ring Road, Northingham, UK
Tel : +44-7024-037-556
Contact Person: Barrister J. Markson
Email: Barrister-Markson@excite.com
Email: Immigrationservices@barristermarkson.com
Email: info@barristermarkson.com
=
(fake job scam)
Prof Cliff Johnson
Int'l Recruitment Dept.
Sheffield Hallam University,
City Campus, Howard Street,
Sheffield S1 1WB, UK
Tel: +44-7031-860-037
Email: Jobs.shu-uk@live.com
E-mail: info@Sheffield-Hallam-University.com
Email: Jobs@Sheffield-Hallam-University.com
Website: http://www.shu.ac.uk
=
Markson Immigration Office
UK Immigration Attorney
27th Ring Road, Nottingham, UK
Tel : +44-7024-037-556
Contact Person: Barrister J. Markson
Email: Immigrationservices@barristermarkson.com
Email: info@barristermarkson.com
Email: Markson.Immigrationoffice@yahoo.com
=
(fake job scam)
EXPRESS LOGISTICS COURIER FIRM
Unit 4 Central Court, Lenton Lane
Nottingham, NG7 2NN, UK
Handling Manager: Mrs. Aubrey Phillips
Email 1: elogistics.deliveryfirm@live.com
Email 2: elogisiticsdeliveryfirm@yahoo.co.uk
=
(fake lottery scam)
Mr Slvester Owens.
Operation Manager Rbl Bank Plc
(Rabo Bank Of London)
info_rabo@uk2.net
=
(419 scam)
GLOBAL FIELDS OIL AND GAS COMPANY.
#24, TAVISTOCK SQUARE,
LONDON, WC1H 9HQ,
UNITED KINGDOM.
PHONE: +44704576123, +447040112169.
FAX: 448712435280.
EMAIL: info@gfogc.com
EMAIL: recruitment@gfogc.com
EMAIL: globalfieldoil@aol.co.uk
=
(fake job scam)
Hi-Speed Freight Services Ltd,
-Cargo Area, Jersey, JE3 7BY, UK
-London, Heathrow
Mr. Godfrey C. Hammer
Phone: +44 207 060 1031 Ext; 101
Fax: +44- 870 950 3299
E-mail: hi-speedfreightservice@us.com
E-Mail: hi.speedfreightservices@yahoo.co.uk
=
(419 scam)
ONLINE OFFER(PART-TIME JOB)GET PAID WEEKLY..
VACANCIES IN ALPHA PAINTING COMPANY
1777 Dundee St
London, Gates head
NE10 8SF United kingdom
phone:+447045741399
fax: 44 8709741528
http://www.alphahpainting.com
=
Zachary Mottle,
Staffing and Recruiting Dept,
Hiring Manager,
ALPHA PAINTING COMPANY
Please reply to zacharymottl@hotmail.com
Website:http://www.alphahpainting.com
=
(check fraud / representative scam)
Mr. Donald Duke
ART PLACEMENT AGENCY UK.
35 Rose Circle (Church Hill)
Tel: +44 (0) 702 408 5196
E-mail: artplacementagency@live.com
=
HOWARD FILM INDUSTRIES
34 Kingdom Circle - Central London
Tel: +44 (0) 702 401 5812, Fax: +44 (0) 703 890 5432
E-mail: films@howardfilm.net, www.howardfilm.net
=
I-GO-UK Travelers Agency Ltd.
239 Lower Circle, Kingston G19 2BP England
Tel: +44 703 181 7536, Tel: +44 702 408 7376
E-mail: i-go-uk@hotmail.com
Url: www.i-go-uk.info
=
(fake job scam)
JOHN SMITH
D.D
BARCLAYS BANK RECRUITMENT DEPARTMENT
TEL: +44 702 409 8801
recruitmentbarclaysbank@yahoo.com
=
TRAVEL WORLD AGENCY
30 Leinster Gardens , Bays water,
Westminster, W2 3AN London
United Kingdom
Tel: +44 207 084 9725
Email: uk@travelworldagency.net
Email: travelworldagency1@oued.org
Contact person: MR JORGE KAZI
Director: Residence/Visa Solution Department
=
(fake job scam)
Mrs Deborah Hoult.
de_hoult@yahoo.es
=
Levene David & Associates (LLP)
49A City Road, London EC1Y 1AU.
United Kingdom.
Email: law@levenedavid.com
levenedavid@yahoo.co.uk
Tel:+447045-711-248, +447031-967-012
Fax: +447005-982-413
=
(widow scam)
Mr.Hansen Baker
THE PROMOTIONS/INFORMATION MANAGER,
UK WEB PROMO LOTTERY,
COVENTRY, UNITED KINGDOM.
ukwebpro@winning.evomail.ro
=
MR.FRED BRUME
Email:MRFBRUME@aol.co.uk
FOREIGN SERVICE MANAGER,
UK WEB PROMO LOTTO HEADQUARTERS
COVENTRY, UNITED KINGDOM.
=
(fake lottery scam)
Mr. David James
DJ ASSOCIATES. (Independent Consultancy)
6 Broad Street Place, Blomfield Street
London, EC2M 7JH.
DL: +447045765491.
david117@iol.pt
davidjames117@hotmail.com
=
(inheritance scam)
MRS. YORK CYNTHIA [mailto:cyyork6@gmail.com]
=
Barrister Wilson Becker
E-mail: wilsonbecker@lawdr.net
Tel: +44-703-192-1776
Fax: +44-871-251-4253
=
(419 scam)
OFFICE OF THE COMMISSIONER
HOME OFFICE.
HRM CUSTOMS HEAD OFFICE,
Crowndale Centre, 111 Eversholt St,
London NW1 1BD, UK.
Tel: +44 703 183 2997
+44 702 403 8567
Fax: +44 707 500 9922
Email: info@british-customs.org
consignment.birc@hotmail.com
=
(419 scam)
Mr. Charles M. Beckman
Claims Agent
Tel: +44 703 590 1818
Charles Beckman
Toyota Car Promotions
2, Lansodowne Row, Berkeley Square,
London,W1J 6h, United Kingdom
m.cbeckman@gmail.com
=
(fake lottery scam)
Mrs. Kate Brown Executive (Online Promotion Co-ordinator).
=
Christopher Williams
williamschristopher29@gmail.com
Email: williamschristopher29@hotmail.com
Tel phone: +44 70240 64881
+44 70240 56562
=
BANK OF LONDON.
TEL: +44 702 403 1236
FAX: +44 870 479 9428
EMAIL: e-banking@bank-oflondon.com
ATTN: Mr.Forlan Nicholson
CHIEF ACCOUNTANT/ACCOUNTS DIRECTOR
=
(fake lottery scam)
Dr, Kingsley Johnson
Head Human Resource
JANET MEMORIAL MEDICAL CENTER
Tel +447024067541.
www.jmmcentre.org
jmmcenter@yahoo.co.uk
=
Adam Williams
Designation: Immigration attorney
Telephone: +447045763108
Email: williamstravelntours@hotmail.co.uk
Address: 30 Tooley Street
London , SE1 2PR
=
(fake job scam)
Mr. Greg Philips
TEL +44-702-4063-141.
Management
Globallynx Courier Delivery Ltd
glcs@diplomats.com
=
(419 scam)
GARY FISHER
EMAIL: garyfisher@radofinancial.co.uk
RADOBANK FINANCIAL(Offshore Services)
DIRECT LINE: +447988537460
RADOBANK FINANCIAL(United Kingdom Offshore Services)
44 Upper Church Street, Douglas, IM99 1RB, Isle of Man, UK.
=
(419 scam)
Jennifer Clarks
jenniferclarksuk@hotmail.com
=
COMPANY NAME: CHEAP WAY TRAVELS UK
EMAIL ADDRESS:cheapwaytravelsuk@london.com/
cheapwaytravelsuk@yahoo.com
NUMBER:+44 702 407 0381
=
(fake job scam)
Martin Mcdonalds
Ken Acock Youths Development Organisation(United Kingdom)
20 Carr Road,Northolt,Middlesex UB5 ERG.UK
Tel:+447023050898
Fax:+448702889337
E-Mail:reservation@youthdevelopment.biz
mmcdonalds@hotmail.com / mmcdonalds_1@yahoo.co.uk
HUMAN RESOURCES DEPARTMENT
CAMBUSLANG CONSTRUCTION GROUP.
UNITED KINGDOM
WEBSITE : www.c-c-group.net
1 Cambuslang Road, Glasgow G32 8NB
Telephone: Tel: +44 702 403 8712
Fax: Fax: 0141 643 3701
E-Mail E-Mail: info@c-c-group.net
hr@c-c-group.net
=
GOOD TRAVELS AGENCY
Contact Person: Kerry Ben
Designation: Director
Maritime House,Kingston Street Hull
HU1 2DB
Tel: +44 702 403 9660,
Fax: 01473 832757
E-mail: info@travels-uk.com
=
(fake job scam)
Mr Tom Brucise
16 Sherwood Street Piccadilly
London W1F 7BR
United Kingdom
tom.brucise@yahoo.co.uk
=
GLOBAL TRAVELS LIMITED
globaltravelsltd@london.com
=
Cashier Name: John Thomas
Address: 47 Cole Street
City: London
Country: UK
=
(fake job scam)
ADVENT TRUST BANK
www.advent-trust-online.com
Prof. John Omar
HEAD OF INTERNATIONAL TRANSFER/OPERATION
EMAIL: adventtrust@live.com
TELEPHONE
+44 701 1128 525
+44 703 1844 698
+44 703 1844 039
+44 703 1844 203
LANDLINE +44 (0) 25261728
FAX +44 709 2897 243
=
(fake lottery scam)
Peter Weare.
Managing Director,
Peter Weare Ltd.
Edinburgh, Scotland.
Direct Tel/Voice: (0044) 7092 8831 49.
Email: socinvests@aol.co.uk
=
(419 scam)
Ester Eron
estereron@yahoo.co.uk
e.eron@yahoo.co.uk
=
Rev. Robert
reverendrobertkite@yahoo.com
+44 7928069492.
=
(widow scam)
SKYNET COURIER AND DISPATCH SERVICES.
SkyNet Worldwide Express,
Lawrence Road, Hounslow Middlesex, TW4 6DR.
United Kingdom.
Contact Person: Mr. Dylan Hunter.
Tel: +447031942622
Fax: +447005993997
Email: skynetexprex@yahoo.co.uk
=
(fake lottery scam)
Sir Willie Lennon
+447045759680.
The Irish National Lottery Inc
irishwinning_lotto06@yahoo.co.uk
=
IB-COURIER DETAILS:
INTERNATIONAL BONDED COURIER COMPANY
Senior dispatch officer; Mrs Gina Cruz
Email: info@ibcourierservice.com
Telephone : +447045722871
=
(fake lottery scam)
Mr Donald Owens.
Director of Delivery Operations
UK LOTTERY ORGANIZATION
Phone:+44 7024077193
donowens@uklotoorg.com
=
(fake lottery scam)
Mr Lucas Colbert,
lucascolbert@carltech-construction.com
Human Resources Department,
Carltech Construction Limited
Tel: +44 704 576 4692,
Fax: + (44) 709 288 7483
www.carltech-construction.com
=
ALLCOTT AND ALWYN ASSURANCE
info@allcottandalwyn.com
=
(fake job scam)
CALVIN KLEIN FASHION DESIGN COMPANY (calvinklein@worker.com)
Phillips Van Heusen
General Manager
Calvin Klein Fashion Company UK
14 Heddon St,
Mayfair,
West End,
LONDON,
W1B 4DA
+447024079224
=
Work Permits Department
Immigration and Nationality Department
2 Marsham Street, London,
SW1P 4DF
Email Address : ukworkingvisa@london.com
=
LONDON IMMIGRATION OFFICE (ukworkingvisa@london.com)
George Carrick
Work Permit Department
Immigration home Office
36 Wellesley Road
Croydon CR9 3RR
London , England
United Kingdom
Fax:+442070001367
www.immigrationoffice.mfbiz.com
=
(fake job scam)
Bank HSBC United Kingdom
25 Gresham Street
EC1M 4NJ
London,
United Kingdom
E-mail:customercare@bnkhs-bc.com
=
(fake lottery scam)
FAST COURIER DELIVERY SERVICES©
Unit 11c
Brookfield Industrial Park
Lincoln Road
Fax:+44 702 403 2437
Email: fastwaycouriersenquiry@yahoo.co.uk
info@fastwayfms.com
Website: http://www.fastwayfms.com
=
(fake lottery scam)
PRESTIGE COURIER SERVICES LIMITED
Contact person: Kelvin Rex
Phone: +44 701 112 8765
Fax: +44 871 503 8685
E-mail: package@prestige-csltd.com
=
(fake lottery scam)
Mrs. Linda Maureen
EURO AFRO-ASIAN Zonal Coordinator.
Euro Afro Asian Sweepstake Lottery Award
An Affiliate of Found money International
Arena Complex Klm 18 Route de Rufisque
I.P.P Award Dept.
United Kingdom London
=
Mr. John Cole
Email:johncoleoffice@sify.com
Tel: 00-44-703-184-2662
Fax: 00-44-870-479-6024
=
(fake lottery scam)
ONLINE NOTIFICATION UNIT.
UK NATIONAL e-LOTTERY.
51 CONWAY ROAD COLWYN BAY
LL29 7AW UNITED KINGDOM.
Name: Barr.Brain Mike
Email: barr-brain-mike@hotmail.com
=
(fake lottery scam)
awardnotice11@adelphia.net
UK NATIONAL LOTTERY PROMO
claims officer Mr. Anthony Flower,
Email: cprocessingdepartment@yahoo.co.uk
Tel: +447024078607
=
(fake lottery scam)
Mr. Mac Grant
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: 00 44 702 403 5806
Fax: 00 44 870 471 1698
Email: info@laromande2007.vossnet.co.uk
=
(fake lottery scam)
Mr. Greg Johnson.
Recruiting manager
AMDALE CNC LIMITED
New Court, 48 Carey Str.
London. WC2A 2JT
United Kingdom
TEL: +44 (7) 0240 26715
EMAIL: Career.amdaleltd@hotmail.com
EMAIL: Career@amdalelimited.com
WEBSITE: www.amdalelimited.com
=
(fake job scam)
Miss Juliet Robert (Account Officer) for Head of Financial Operations
Mr. Williams Brillhart
EROPEAN CENTRAL BANK
DRECT TELEPHONE: +44 703 197 3799
FAX: +44 8709748299
admin@ecbportal.net
=
(fake lottery scam)
Reserve Bank Plc
http://reserveonlineuk.com
Call: (044-701-1136-280 ) or Fax: (044 707 500 9803, +44-707 500 9802)
customerservice@reserveonlineuk.com
=
(fake lottery scam)
Dr. Shepherd Gibson ( Ph.D)
International Relations Officer
British American Global Trading Co.ltd
Globe House,
4 Temple Place
London. UK
WC2R 2PG
Tel: +44 703 186 0280 (9:00AM-5:PM UK Time Mon-Fri)
Email : careers.bagtco@gmail.com
careers@bagtco.org
www.bagtco.biz
=
(fake job scam)
SIR. ALAN CLARKSON
Executive (International Sweepstakes).
IRISH LOTTERY BOARD
irishonlinegames.7@comcast.net
=
Mr. Anthony Chognot.
Email: irish-customerunit@live.com
Phone : +44 70359 02898
=
(fake lottery scam)
frank marcucci
frankcucci@yahoo.co.uk
=
RDF Bank Plc.
CONTACT PERSON:Mr Omar Raymond
TEL:+44-702-402-3008
FAX:+44 870 974 1455
EMAIL: accountmanager@rdfline.com
=
(fake lottery scam)
ATM Card Payment Lottery
euromgt07@hotmail.com
=
Mr. James Curtis
Claims Clearance Officer.
DELIVERY DEPARTMENT:UNIVERSAL AIR COURIERS.
Contact person: Mr. Mathew Anderson
Phone Number: +44-704-570-3382
Fax: +44- 870-130-0231
E-MAIL: universal@contractor.net
WEBSITE:http://www.uacl.co.uk
=
(uacl.co.uk has no connection to the scam)
=
(fake lottery scam)
PROMOTION & WORLD LTD
1ST FLOOR, 175/177 NEWLANDAVENUE, HULLL
EAST YORKSHIRE
UNITED KINGDOM
promotionsworld@national-champs.com
=
MR ROLAND HAMILTON
LAW & FINANCE INTERNATIONAL LIMITED
EMAIL: law@alum.com
TEL: +44 7024034304
=
(fake lottery scam)
Mr. James Brown
Human Resource Personel
OFFICE OF THE HUMAN RESOUCE PERSONAL,
UNIVERSITY HOSPITAL LONDON.
POSTAL ADDRESS : P.O.BOX AX11,
EUSTON SQUARE OR WARREN TUBE,
LONDONI - UNITED KINGDOM
HR TELEPHONE: 00447939534630
uhlrecruitment1@gmail.com
=
(fake job scam)
DEUTSCHE BANK (DB)
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: MR. WILLY JONES
CONTACT EMAIL: hr@dbank-online.net
WEB SITE: www.dbank-online.net
CONTACT PHONE:+447024058486,+447024098005
=
Mr. Tom Jack
Recruitment Co-coordinator
Hull Recruitment International (Agent)
Tel/Fax: +447024080117
=
(fake job scam)
Human Resources Department
Chery Automobile Plc,
email:hr@chery-automobile.com
=
Dr Prince Williams
Director of Employment Visa and Resident Permit
Global Traveling International Agency Inc.
Phone: +44(0) 7031 817 919
E-Mail: visa@globaltravel-uk.com
=
(fake job scam)
BARRISTER DAVID PETERSON STUDY
Cavendish Square Branch, 29 Cavendish Square
London W1G 0DB England
E-mail: etudemaitredavidpeterson@gmail.com / maitredavidpeterson@yahoo.co.uk
/ etudedavidpeterson@yahoo.fr
Telephone /Call: 00 44 703 193 11 97.
=
(fake lottery scam)
MR. PETERS TAYLOR
GLOBAL YAHOO CLAIMS PROCESSING LOTTERY AGENT
TEL: +44 70359 03228
Email: petersclaims48@latinmail.com
Mr Peters Taylor
peterstaylor48@yahoo.com
=
YORKSHIRE BANK LTD
Office of the Manager Of Foreign Operation Department.
Registered in Scotland No. SC001111
Registered Office: 30 St Vincent Place, Glasgow G1 2HL.
Bank Phone: +447045736796
Bank Fax: +44 845 280 0792
Bank Email: remittance@ybonlinebank.com and yorkshireonlinebank@ibra.cc
United Kingdom
=
(fake lottery scam)
Gracia textiles.
information depertment
tel: +447045721077
web: www.graciatextiles.com
email: info@graciatextiles.com
=
(check fraud / representative scam)
B.B.C LOTTERY RESULTS.
P.O. Box 200Harrogate England , UK
http://www.bbc.co.uk/lottery/
Phone No: +4470457 59066
Fax No: +870 974 2091
bbc_agent_2007@dnsau.org.uk
=
Name of bank: SWISS BANK IN ENGLAND
Bank Address: Gresham Street London EC2V 7NG .
Name: Mr John Cole
E-mail: swiss_bank_england01@dnsau.org.uk
Phone no: +447024079441 or +4470457 59094
Fax no: +4487056452446
=
(fake lottery scam)
B.B.C LOTTERY RESULTS.
P.O. Box 200Harrogate England,UK
http://www.bbc.co.uk/lottery/
Phone No:+4470457 59066
Fax No:+44870 974 2091
bbc_lottery@bbc.co.uk (fake address)
=
Contact: MRS WILLIAMS MARY
Phone No: +4470457 59066
Email address:bbc_agent_2007@dnsau.org.uk
=
(fake lottery scam)
UNITED NATIONS EMBASSY
BOARD OF EXECUTIVES
J. EDGAR HOOVER U.N BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535
USA/LONDON OFFICE
TELEPHONE:+44-7045-717-320.
unitednationboard_excutivemember@yahoo.co.uk
=
(419 scam)
AMAZON CO.UK LTD
MITRE HOUSE, 160 ALDERSGATE STREET,
LONDON,
EC1A 4DD
REG NO.03223028
TELL: +447031845633 , +447031894280
FAX; 44-8704-715391
=
AMAZON
202, RANDBURG
Hakkskillz, LONDON 2001
UNITED KINGDOM
Telephone:
447031845633
E-mail:
info@amazoncomms.com
Web Site:
http://www.amazoncomms.com
=
(fake electronics store)
Transit Courier Limited
119 WESTMEAD ROAD, SUTTON, SURREY, SM1 4JE UK
Telephone: 44-870-4795431
Fax: 44-870-4795431
General enquiries:
enquiry@transitcourier.co.uk
=
(fake courier used in a phone seller scam)
=
(fake electronics store)
MR PATRICK OXFORD
TOURISM/VISA PROCESS DIRECTOR
UK - TRAVEL LIMITED
41A OXFORD STREET WEST, LONDON
ON N6H 1R5
TEL: 00447024061343
+44 702 403 3904
+447939895137
workpermit@uk-travels.net
www.uk-travels.net
=
(fake job scam)
Beth Ritter.
Awards Coordinator-MTV Networks
Sweepstakes International On-line Program.
MTV Networks
Hawley Crescent
London
NW1 8TT
United Kingdom
mtvclaims@freenet.de
=
Mr. Charles Ferguson
180 Oxford Street
London, United Kindgdom W1N 0DS
Phone: +(44) 7024 053 120
+(44) 7024 052 404
Fax: +(44) 8719 941 915
Email: mtvcharles@web2mail.com
=
(fake lottery scam)
DR HILL MARCUS
Human Resources Dept. Manager,
Rybec Shipping Company London
HR TELEPHONE: 00447939534630
E-MAILS: info@rscl-uk.com
www. rscl-uk.com
=
MR PATRICK OXFORD
TOURISM/VISA PROCESS DIRECTOR
UK - TRAVEL LIMITED
41A OXFORD STREET WEST, LONDON
ON N6H 1R5
TEL: 00447024061343
+44 702 403 3904
info@uk-travels.net
www.uk-travels.net
=
(fake job scam)
CLEARWATER FINANCE and INVEST LTD
Mr. Williams Brown Jr.
Tel: + 44 787 7148 069
Email: williamsbrownjr@aol.co.uk
williambrown@clearwaterinvstandfinance.co.uk
Antonio Smith [mailto:a.smithagency@yahoo.com]
=
(419 scam)
FRONTIERS DELIVERY SERVICES
OFFICE ADDRESS: 60 Great Ormond Street London,WC1N 3HR United- Kingdom.
Email:markbrent80@yahoo.com
Tele:+44 703 189 9220
Fax:+44 870 471 8908
Contact Person: Call Mr Mark Brent.
=
(fake lottery scam)
CREST CONSULTS UK
crestconsults@hotmail.com
=
ANDREW WEIR SHIP LINE (AWSL),
Dexter House, 2 Royal Mint Court, London, EC3N 4XX
Tel: +44.703.184.9097.2851 Fax: +44.704.571.2853
E-Mail: info@andreweir.com
info@andreweir.com
=
AMEDU DANJUMA
Head of immigration Session
I-Go-UK Travelers
United Kingdom.
Tel: +44.703.189.1980
info@i-go-uk.info
i-go-uk@hotmail.com
=
(fake job scam)
George Watson
Financial & General Securities Limited
Office telephone: + 44-2077480906
Office fax: + 44-2070601033
Mobile phone: + 44-7768353328
E-mail: gfsplanet@gfsplanet.org
Private: g.watson@atlas.cz
=
(419 scam)
CONTACT:Engr.Milton
Head of Recruitment Services.
Chery Group Limited ,
London.
E-mail: ren.recruit@gmail.com
=
Human Resources Department Duramex Petroleum Plc,
email:hr@duramexoil-uk.com
=
Dr Prince Williams
Director of Employment Visa and Resident Permit
Global Traveling International Agency Inc.
Phone: +44(0) 7031 817 919
E-Mail: visa@globaltravel-uk.com
=
(fake job scam)
VIRTUAL WORLD DIRECT LOTTO (vwd@bz2mail.net)
Emma Cooban (clearance officer)
Email:vwdirect@msn.com
Email:ecooban@vwdlonline.co.uk
Tel:+44 704 572 0900
Fax:+44 207 900 2158
Fax:+44 700 600 2289
=
(fake lottery scam)
FastWay Courier Plc
Address: 11 Butter wick Fields
City: Bolton
Postcode: BL6 5GY
Tel: +447045716368
Email: cargoservices@fastwayplc.co.uk
Spain Office
Name:Carlos Pablo
FastWay Courier Plc
Madrid Spain
Tel:+34656499994
Email:carlospablo@mail2consultant.com
=
(fake lottery scam)
ANTONIO C. HEWITT
CEO L'ACADE ART
23 Goswell Road
London EC1M 7AJ
Localarcadework@hotmail.com
=
(check fraud / representative scam)
MR.ALLEN BANKS,MRS ALIMI IBIYEMI
102 nothing hill gate,113qg london england,united kingdom
enquiry@skynet-express.com
=
(fake electronics store)
Dr. Bishop Woodley.
International Funds Transfer Manager.
ALLIANCE & LEICESTER BANK,
44 Freshfield court old town lane,
Liverpool, L37 3HS.
UNITED KINGDOM.
Tel: 00 44-785-788-0596
Fax: 00 44-207-900-6031
Email: bishopwoodley@allianceleicesternet.com
=
(fake lottery scam)
Dr. Maxwell Duke.
Director Max Job Consultant Limited.
MAX JOB CONSULTANT LIMITED, for the CHEVRON UK
Showlands court, Newchapel Road Ling field, Surrey RH7 6BL United Kingdom
Tel; + 4470-2402-0560.
maxconsultant_uk@rediffmail.com
=
(fake job scam)
MRS. BROWN CATHY
(SECRETARY)
Mr. Allen Leslie.
PROMOTION MANAGER.
MICROSOFT USER AWARD-Lottery
157-197 Buckingham palace roads
London sw1w 9sp
Tel: +44 703 190 3884
+44 702 401 6141
+44 702 409 7302
Email: admin@msaward-online.com
claim@online.ms
=
(fake lottery scam)
d.mark29@yahoo.co.uk
SEARS TEXTILES AND FABRICS LTD
21-23 NICOLE STREET
SHOREDITCH LONDON WG2B 6TD
+44(0)7024098859.
=
(check fraud / representative scam)
AC RECRUITING LTD
=
Barr. Kenneth Cumberland,
Unit 36, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom
+447031870360
+447024026194
emporiumimmigrationconsultance@yahoo.co.uk
=
NAME:MISS MARIA SUNABARA
ACCOUNT NUMBER:070030/74614748
IBAN.GB54NAIA07003074614748
BIC MIDLGB22
P O BOX 2098
SWINDON SN1 5TY
BANK: NATIONWIDE BANK
=
(fake job scam)
MR SHARON SMITH
RECRUITMENT DEPARTMENT
CAMAC INTERNATIONAL CORPORATION UNITED KINGDOM
recruiters.camac@yahoo.co.uk
=
(fake job scam)
THE EAST MIDLANDS HERITAGE LOTTERY FUND PROMO
SHEELA_HENSHAW@HERITAGEFUNDS.CO.UK
=
Mr. Ed Mayer (Promo Agent)
Phone #: +44-703-196-8520, OR 009-44-703-190-2184,OR 009-44-703-190-2168
Email: edmayer@hserviceptn.org
=
(fake lottery scam)
Mr Timothy Nash (Forex Allocation Unit Manager)
Tel: +447011121996
Fax: +448704714321
Customer Support
Portmund Online Bank
Registered office: 11 Silver Birch Close SE28 8TE.
London, United Kingdom
forex.dept@portmundbank.com
=
(fake lottery scam)
W/C HOME OF ART AND FABRICS LTD.
10 Newport Ave, Scoff ford Area, Oxford, L349HA,
44(0)7024036490
Reference No: - LSLCA/2031/ 8161/05
EMPLOYMENT FORM (IME01) ONLINE USE ONLY.
U.S REPRESENTATIVE NEEDED.
REPLY TO:( whytematty@yahoo.com)
=
(check fraud / representative scam)
Matthew Chuck.
HOT LOTTO (MUSL)
=
Dispatch Officer: Mr. Emilio Giordano
Email: bartolinicourierservice01@msn .com
Phone :+44 703 193 1140
+44 703 195 7781
Bartolini Courier Service London UK.
=
(fake lottery scam)
Mr. Mark Forrester
CHARITIES LOTTERY PROMOTIONS
United Kingdom
Email:markforrester_70@excite.com
Tel:+44 70457 11680
=
(fake lottery scam)
Internet Banking Support Team
Internet.Banking@nationwide.e-bankers.org.uk
Call +44(0)7035-902986
http://www.natwideonlineb.co.uk/personal
nationwideonlines@gmail.com
=
(419 scam)
Mr. Marco Sutter
Executive Vice Chairman/
Director of Transfer
Union Bank Of Switzerland
London Branch
Branch Office: No: 1 Curzon Street London
United Kingdom
TEL:+44-704-571-1218
Fax: +44-870-490-2655
Email: m.sutter002@yahoo.ie
Email: m.sutter@europe.com
from [41.219.239.121] via HTTP; Mon, 15 Oct 2007 16:31:13 BST
=
(419 scam)
The Overseas Visitors Records Office
Brandon House
180 Borough High Street
London SE1 1LH
Telphone : + 44- 020 -1252-2686 ++ 44 020 1253 2687
UK IMMIGRATION BORDER & IMMIGRATION AGENCY
http://londonimmigration.tripod.com
londonimmigrationsoffice@yahoo.co.uk
=
(fake job scam)
Mr Stinson Gray
Salamanca Lotto-SabH
Information and Payment Bureau:
London Representative Office.
Email: mail@infoslamancagrantlotto-
sabh.company.org.uk
Phone:+44 70457 34895S
=
(fake lottery scam)
Microsoft Incorporation
=
Mr. Bob Randey.
The Director Foreign Transfer Operations and
International Remittance Department.
The Director Foreign Operations.
Fidelity Trust Bank Plc.
Arbuthnot House, 20 Ropemaker St,
London EC2Y 9AR,
United Kingdom.
E-mail:customerservices@fidelitytrustbnkplc.co.uk
Tel: +447011135557
Fax: +44703123685
=
Western Union Money Transfer
Name: Mrs.Cerena Anderson.
Contact Address: Arbuthnot House, 20 Ropemaker St,
London EC2Y 9AR, United Kingdom.
=
(fake lottery scam)
Rose Mary
rosemary_king001965@yahoo.fr
=
MR DAVIS BANSON
PRINCIPAL ATTORNEY
DUVEL & CHAMBERS.
Address: Suite 8, 5 West Hill, Aspley Guise,
Bedfordshire, MK17 8DP,United Kingdom
Branch: Tame Ghana office.
Email: davis_benson1966@yahoo.co.uk
=
(widow scam)
Coast Guard Delivery Services Limited
Contact Person: Packson Abel
E-mail: deliveryupdate@mail2coastguard.com
info@coastguardelivery.com
Tel: +44 70111 49618
=
(fake lottery scam)
Dr.Madison Campbell
Head Human Resources Department
British Petroleum Company UK
Tel: +447024079113
Tel: +447024079499
bphrdepartment8@yahoo.com
=
(fake job scam)
Mrs. Finela Williams
(Management).
=
Mr. Edward Lopez
INTERNATIONAL REMITTANCE DIRECTOR
1 Canada Square, Canary Wharf,
London E14 5DY, United Kingdom
Email: remitt.payout@yahoo.co.uk
Telephone: +44 704 5720 263
=
(fake lottery scam)
Rev David Harris
revdavid01@yahoo.com
=
Barr.John Bradley
crystalchambers@consultant.com
=
CherryHill Travels and Tours
101 Cherryhill Bl street
London,
N6H 4S4
Phone: +447031835707
E mail: cherryhilltravels-uk@europe.com
=
(au-pair recruitment job scam)
=
(fake job scam)
James Chang Hua ESQ.
VISAPOINT IMMIGRATION
visapointonlineuk@yahoo.co.uk
from [196.1.179.153] via HTTP; Thu, 04 Oct 2007 07:59:03 BST (Nigeria)
=
(fake job scam)
Dr Charlse John
Human Resource Personel
BUPA HOSPITAL LONDON
bupahospital@hotmail.fr
Website: www.bupahospitals.net
=
BARRISTER. AMB . HASSAN MOHAMMED
VISA AND WORK PERMIT SECTION
INTERNATIONAL TOURISM GROUP - LONDON
DIRECT COMMUNICATIONS UNIT
2 MARSHAM STREET
SW1P 4DF
LONDON
DIRECT CONTACT NUMBER: 020 7035 4848
Fax: +447811112515
E-MAIL: visa@ukhomeoffice.net
=
(fake job scam)
RABO BANK OF LONDON PLC.
E-mail: (transfer@rabobankuk.name) or (bank@rabobankoflondonplc.name)
The name of the transfer officer is called Dr. David Raymond
E-mail Address (davidraymond@rabobankuk.name).
Telephone: +44-702-408-36-69 / +44 703 182 12 48.
Fax: +44-870-974-32-10.
=
(senegal sweetheart scam)
Speed Link Courier Services
893 Nort Street,
Ash Aldershot,
Hampshire
GU12 6PD
United Kingdom
Email: info@speedlinkservice.com
Tel (1): +44-703-197-0817
Tel (2): +44-703-192-8591
Tel (3): +44-703-189-9675
=
(fake lottery scam)
Schafthausen Lotterien
Information and Payment Bureau:
United Kingdom Office
Mr. Wilf Trafford
Tel +44-702-408-0102
+44-702-408-0112
+44-702-408-0356
E-mail:sltoffice@uk2.net
mailhelpline@yahoo.se
=
(fake lottery scam)
NEW EXPRESS COURIER DELIVERY SERVICES LIMITED
London, SE16 5HW,
Branch Office 23 windermer close Manchester
Email:e_courier002@yahoo.co.uk
Tel : +44-702-407-1949
=
(fake lottery scam)
Anglo-Welsh E-mail lottery
international claim Award Department
Sweepstakes international program
Tel: 44-79190978202
csu@awlinti.com
=
(fake lottery scam)
Entrust Global Assurance Company
Sales Enquires {Toll-free}
+44 76 2415 5267 +44 70 9289 5885
Fax:
+44 70 9289 5883
Claims and Client Services
+44 70 9289 5890
Sales Enquiries (email)
info@entrust-global.com
=
(419 scam)
Hilton Finance & Security
General Manager
Peter Clark
E-mail: peterclark@htnfnc.net
Tel: 0044-78-7147-3541
Fax: 0044-87-0490-2159
=
(import scam)
Mrs Morni Binti Ahmad
EXECUTIVE OFFICER
BANK NEGARA OF MALAYSIA.
Bank Negara Malaysia Tel: 603-2698-80044
Jalan Dato' Onn Telex : MA 34137 / MA 34138
P.O. Box 10922
50929 Kuala Lumpur
mrsahmad73@hotmail.com
mrsahmad00@hotmail.com
=
(DUTCH DRESDNER SECURITIES NL OF UK
at Tel:+44 703 185 1291 ,Fax:+44 8709742575.
Email:europedutchss@europe.com or Email: enquiries@dutchdnl.net
=
(unpaid contractor scam)
Mr. Dave Sands (European manager of the IAATC)
AIR COURIER INC. (UK)
deliveryman@aircouriersonline.co.uk
Tel: +44-701-112-9617(Call for further enquiries)
Tel: +44-703-194-6279(Call for further enquiries)
Tel: +44 703 196 6968
Fax Number : +44 870 974 5967
=
(fake lottery scam)
MIBA TYZACK LTD.
Green Lane, Sheffield S3 8ST
England, United Kingdom.
Phone: +44(0) 702 401 3970
+44(0) 702 401 4077
Fax: +44(0) 871 503 5003
+44(0) 871 503 5004
Email: info@mibatyzack.info.ms
Website: www.mibatyzack.co.uk
=
(check fraud / representative scam abusing name of legitimate company)
info@baselukoffice.org
=
Name: STB Bank United Kingdom
Address: Suite 1, 8th Floor
Berkeley Square House
Berkeley Square
London W1X 5LA
United Kingdom
Tel: +44-703-197-0408
E-mail customerservice@estb-services.com
Website: http://www.estb-services.com
=
STB BANK UNITED KINGDOM
Address : One Arleston Way,
Solihull, B90 4LH, London,
United Kingdom Tel: +447031970589
STB BANK UNITED KINGDOM
London Representative Office
Suite 1, 8th Floor
Berkeley Square House
Berkeley Square
London W1X 5LA
United Kingdom
Tel: +447031970408
=
(fake lottery scam)
PRIVILEGE BANK UK
83 84 STOCKPORT ROAD,
MANCHESTER M19 3BP ENGLAND.
Tel: +44 (0) 709-288-6510
Fax: +44 (0) 771-709-9009
E-mail: info@privilegebank.com
=
(419 scam)
Schafthausen Lotterien
Information and Payment Bureau:
United Kingdom Office
Mr. Wilf Trafford
Tel +44-702-408-0102
+44-702-408-0356
E-mail:mailtrafford02@uk2.net or
E-mail:schafthausencontact04@yahoo.co.uk
=
(fake lottery scam)
Ms. Stella Gray.
for Dr. John Mukapa
Conference Convener
phone +447024074176
fax +448704717580
email:conference@idorg.info
=
2nd International Development Organization (IDO) Conference
and Exhibition on Global Warming
Date: 5th-8th October, 2007
=
Royale Hotel,
74 Sussex Gardens,
Hyde Park, Paddington,
W2 1TP London,
United Kingdom
=
(fake conference scam)
REV(DR)THOMAS PAINE
G.Y.C.C.
TELL:;+44 70457 40309,
MANAGEMENT.
Global Youth Conference
globalyouth_convention@yahoo.com
=
"convention is holding in Netherland and England"
[196.220.0.66] via HTTP; Wed, 05 Sep 2007 07:59:28 PDT (Nigeria)
=
(fake conference scam)
EDMOND DE ROTHSCHILD BANK.
TEL: 44-207-060-2203
FAX: 44-870-912-7476
EMAIL: accountdepartment@edmdrcd.com
CONTACT NAME. Mr. Brad Redford.
=
(fake lottery scam)
ecowas lottery
Fiduciary Claim Agenct
(Remittance Officer)
fdv_claimsagent1@yahoo.it
=
BANK OF ENGLAND
Threadneedle Street
London, EC2R 8AH
England.
Contact: Mr. Jp Morgan (International Transfer Unit Department
Telephone Number:+447045723339
Fax Number:+447045723339
Official Email: onlinebankofengland@bankofenglandplc.com
=
(419 scam)
MRS:TESSY ANDERSON
POWERLINE CYBER ANALYST
POWERLINE INTERNATIONAL
powerline001@adelphia.net
=
MARIO SILVA( CRO)
TEL: +44-787-3623-509
FAX: ++44-870-0689-990
Email:dispatch.dept@global-courier-online.co.uk
GLOBAL COURIER SERVICES
=
(fake lottery scam)
MR DONALD GRAY,
THE DIRECTOR,
FOREIGN OPERATIONS DEPT,
ADEXEC FINANCE & SECURITY BANK PLC,
204 BEECHAM ROAD , BERKSHIRE RG 30 2RE,
UNITED KINGDON.
TEL:+44-704-574-0254
FAX:+44-707-520-9982
EMAIL: afsbplc@adexec.com
=
(dead customer scam)
JOHN HAMILTON
Chief Financial Officer
STANDARD CHARTERED BANK PLC
92 Sussex avenue,
London Road,
East Grinstead,
West Sussex,
RH19 1HH
Direct Tel: (+44) 704 571 4599
Direct Fax: (+44)871 263 8659
stbank_customeraccount@yahoo.co.uk
=
(fake lottery scam)
Dr Dennis Webber
Head of Verification Department,
NLOS, Fulham, London.
+44 704 571 6577, +44 704 571 6578
agent_denniswebber@yahoo.co.uk
=
(fake lottery scam)
HARRINGTON HALL HOTEL
publicity@hotelsharrington.com
KATE STETHAM,
NH HARRINGTON HALL HOTEL,
5-25 Harrington Gardens,
South Kensington,
London SW7 4JW, UK.
Tel: +44 (0) 703-183-8991
Fax: +44 (0) 870-288-5995
Website: www.hotelsharrington.com
=
(fake job scam)
HUMAN RESOURCES DEPARTMENT
THE Hughes & Moore Construction
15 PAGE COURT,
295 MARY STREETS,
BASAL HEATH, BIRMINGHAM CITY, B13 9RJ,
ENGLAND.
TEL: + Tel +447024024267.
EMAIL:rcrtngdpt@yahoo.co.uk
=
(fake job scam)
Contact person: Mr. Williams Harrison
desgn: GLOBAL TRAVEL INTERNATIONAL
telephone: +447024028617, +447024028957
email:immigration_prmitclearance@yahoo.com
Permitclearance_rus@yahoo.com
=
(fake job scam)
Lewisham Lottery
Customer Service
28 Deptford High Street,
London ,UK.
lewishamlondon11@hotmail.com
=
FIDUCIARY AGENT: MR SCOTT ANDERSON
E-mail: sanderson.fiduciaryagent@gmail.com
=
(fake lottery scam)
Basel Lotterien
Central Office
Management and Central Services:
St. Alban-Anlage 31,
Basel CH-4005,
Switzerland.
=
Basel Lotterien
Information and Payment Bureau:
United Kingdom Office
Mr. Bob Woods.
Tel (1): +44-703-191-9598
Tel (2): +44-703-192-9037
Fax (1) +44-871-504-8501
Fax (2) +44-703-184-0214
E-mail: officerbobwoods@yahoo.co.uk
=
(fake lottery scam)
Mr.Vendrich Anderson
292, Upper Richmond Rd West,
East Sheen, London, SW14 7JG
United Kingdom
Email:(cocacolalotteryagent_vendrich007@yahoo.com.hk)
Fax: 44-87-1247-2187
Phone Number: +44 7031-9426-15
=
(fake lottery scam)
EYOU GAS COMPANY LIMITED
12 Johnson Bill Street
SW1W 0NR, London
Tel: +44 703 191 5331
Fax: +44 707 231 9987
Email: eyou_vacancies@yahoo.com.au
Website: www.eyou.com
=
(fake job scam)
Dave Peters, HRM
Human Resources Dept,
For Texaco UK .
Tel: +44 7024096966.
texacohumanresource@yahoo.co.uk
=
(fake job scam)
Barr.William Greenfield
sidochambers@mail.org
=
Global Travels and Tours
28 Great Tower street,
London,
UK EC3R 5AT
Phone: +447031835707
E mail: globaltravels-uk@europe.com
=
(fake job scam)
Dr. James Perry
Recruitment Department
J&P Export Intl
Tel:+447024062055
Website: www.jpexintl.4t.com (under reconstruction)
=
Dr. Andrew Miston
Recruitment Department
Tel: +447024062055
=
(fake job scam)
Lloyds Finance and Credit Bureau
E-Mail: info@llyfcb.com
Headquaters: 296/303 High Holborn London WC1 7JE, U.K.
Telefax: 00447011150034
http://www.llyfcb.com/sindex.html
=
(419 scam)
Mr. Wu Fubin
the Chief Executive Officer
(CEO.) of this company
EMAIL:ceo_w_fubin@yahoo.co.uk
Tel: {+44} 701 1148 525
Fax: {+44} 870 1305 815
{+44} 870 0686 062
=
(check fraud / representative scam)
David Rowlands,
Human Resources Manager.
PHILLIPS CONSULTING
15 a Kinetic House - Theobald Street,
Elstree WD6 4PJ,
United Kingdom.
Tel: (+44) 704-572-4504. Fax: (+44) 709-289-2298.
Email:recruitment@phillipsconsulting-shell.net
=
(fake job scam)
Mr. Wilf Trafford
Information and Payment Bureau:
London Representative Office.
Schafthausen Lotterien.
Tel +44-702-408-0102
+44-702-408-0356
Fax: +44-870-974-4065
customerservice@schafthausenboard.com
=
Mrs. Lena Etzel
Promotions Manager
Schafthausen Lotterien.
Management and Central Services:
Deg-215 B - 02241, 2E- Weg -Schafthausen
Switzerland .
E-mail:info@schafthausenboard.com
Website:http://www.mcisd.info
=
(fake lottery scam)
Name of Bank: STANDARD CHARTERED BANK PLC
Chief Financial Officer Steve Williams (QC)
E-mail: account@standrdcharterdb.net
Tel: +44 704 573 4995
Fax: +44 709 286 6019
=
(fake lottery scam)
Mr. Robbin Lynn Saunders
CEO Artworld Inc.
107B Jermyn Street,
London, SW1Y 6EQ, UK.
07024030566
robblynn007@aol.com
=
(check fraud / representative scam)
Mrs. Larisa Hull
Promotions Manager
WORLD CUP 2010 FREE LOTTERY,
HEADQUARTER, UNITED KINGDOM.
=
NAME; MR. ANOLD STILL
EMAIL; info_worldcup2010freelottery@yahoo.co.uk
=
(fake lottery scam)
co-trucking-express.com
Civic Centre Building
157 Station Road Harrow
HA1 2XF
London UK
Europe
Phone Number: +44 7979-4141-07
Fax Number: +44 (0)1234 391 672
=
(fake escrow company)
LONDON NATIONAL WESTMNISTER BANK
REMITTANCE DIRECTOR FOREIGN PAYMENT DEPT
ADDRESS: PO BOX 34 15 BISHOPSGATE LONDON, EC2P 2AP UK
TEL + 44 - 702-401-5568 Private +44-704-573-4898
Fax +44-700-580-0485 Voice Line +44-700-580-0168
EMAIL: wire_cablelwmb@banha.cc or martins.darkar@banha.cc
=
(419 scam)
Michael Weare.
Managing Director,
Grist Mill Management Company.
117 North St David Street,
Edinburgh, Scotland. EH2 1AW
Direct Tel/Voice: 00 44 709 288 3149. Email: drmwslint@uku.co.uk
=
(419 scam)
Y.A.G. CLEANERS
43,High Street
Newport -NP20 IGF (U.K.)
TEL & FAX: 0845-241 2181
=
(fake job scam)
BRITISH TOBACCO LOTTO ONLINE
HOME OFFICE: 165 FULHAM
PALACE RD. W6 8JB
UNITED KINGDOM.
E-mail Address: claimsoffice@britishtobbacco.com
Name:Dr Garry Smith
Phone:+44- 704-5708 -804
=
(fake lottery scam)
MRS.LYNDA WILLIAMS
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/27/Du34
Tel/Fax: + 44 8701350599
nd_peter1@hotmail.com
=
(fake lottery scam)
ELITE LOTTERY UK
25 Lincoln's Inn Fields
London WC2A 3EE
UNITED KINGDOM
=
Mr. Nelson Richard
Head, Foreign Operations Unit
First National Bank of Leeds
Tel: +44- (113) – 3290143 Ext. 255
+44 - (113) – 3290130 Ext. 000
Email:info@fnbleeds.com
=
(fake lottery scam)
Mr. ANHTONY MARCHANT
Falck Direct Securities London UK.
Phone: +44-702-406-6440
Fax Nos: + (44) 8704900746
Email: falckdsec@yahoo.co.uk
=
(419 scam)
Peter Liu,
Swift Courier Limited,
United Kingdom.
Tel: +44-702-405-1803
Tel: +44-702-405-1996
Fax: +44-870-476-2311
(Customer Service)
Swift Courier Limited
Link House, 1 C Church Street,Whitechurch,Hants ,
RG28 7AD,
ENGLAND
swiftxpresscourierltd@yahoo.co.uk
=
(fake lottery scam)
FORRESTER ONLINE BANK OF ENGLAND
4 Jenner Road Guildford.
Surrey GU1 3PL.England.
Email: info@forresterplc.com
Email: transfer-unit@forresterplc.com
=
(419 scam)
FEDECO GROUP UK
Heritage Finance UK
5 GRAYTON ROAD.HARROW HAI 2XU.
UNITED KINGDOM.
Fax: 44 +44 208 595 2889
Direct Phone 44-772-614-8128
fedeco@london.com
=
(419 scam)
Rev. George Solomon
Emails: RDsfoundation@gmail.com
Rev. Fr. George Solomon SDV
george.solomon@london.com
RICHARD DOLLS FOUNDATION
5 Palace Street,
London SW1E 5HE,
United Kingdom.
richdfoundation01@yahoo.co.uk
=
(fake conference scam)
B-EXPRESS COURIER SERVICE
EMAIL: contactenquiriesoffice@deliveryworldwideinc.com
Dir Of Dispatch: Mr. Greig Davids.
Phone number: +44 704 57 33697.
=
(fake lottery scam)
Mr. Banka Kubec
OS Secretary,
Nadace OS Fund Praha
Seifertova 47
Praha 3, CZ-130 00.
Email: bk.kubec@yahoo.pl
ukonlinewinners2@bellsouth.net
=
Agent Contact
Sir Leroy Banks
Agent Email:fiduciary_lrb_01@yahoo.co.uk
Tel: +44 704-570-7837
=
(fake lottery scam)
Mr. Fujii
mino_fujii005@yahoo.com.hk
=
FINANZIEL FINANCE HOUSE BANK
FINANZIEL BANK LIMITED
105 ARGYLL MANSIONS
SEVEN SISTERS ROAD
LONDON N7 7UB
Direct Tel: +44 (0) 7924020822
Email: lorenzmehmet@yahoo.de
Contact person: Mr Lorenz Mehmet
=
(419 scam)
B.L HOLDINGS LOAN LTD
York House, 45 Seymour Street,
London, W1H 7LX .
United Kingdom.
Email : bl.holdingsloanoffer@yahoo.co.uk
Email:bl.holdingsloanoffer@yahoo.co.uk
phone:+44-704-572-0620
Isabella Moore
company director
=
(Note: any company name used in Nigerian fake loan scams is FAKE)
=
(loan scam)
Dr. Pinkett Griffin.
U.K NATIONAL LOTTERY Sweepstakes International Program.
THE NATIONAL LOTTERY DEPARTMENT UK
22 Garden Close,
PE9 2YP,London.
=
HASELL ATLANTIC GROUP BANK LONDON.
Managing Director: Mr. Jerry Rayman
Tel: +44-7045-712-787
Fax:+44-7006-007-748
Email: hasellatlantic_bk1@yahoo.co.uk
=
(fake lottery scam)
Ride Foundation.
10 Fitzhardinge Street,
London, W1H 6DH,
United Kingdom.
ridefoundation07@bellsouth.net
=
Name: Mike Spysers,
Tel: +44-701-112-8317.
Email: anniversaryoffice1@myway.com
27th Anniversary Secretary.
Ride Foundation.
=
(fake lottery scam)
DR.MARK WOLFERSON
FOREIGN DEPARTMENT MANAGER
SHELL FINANCE UK
GREATER LONDON
E113AA LONDON
Tel:+44-703-183-7454.
claimsagentmark@shellfinanceuk.com
=
Elite Courier Express.
Elite House
7 Maple Avenue
Ballawattleworth Estate
Peel,Isle of Man
IM5 1WP, UK
TEL: +44-701-422-4029
EMAIL:service@elitexpressdeliverycourier.com.
=
(fake lottery scam)
NATIONAL OIL AND GAS LIMTED(NOGL)UK
Address: 4 Wendy Ramon street ES5S WRN,London
Tell: +44 702 406 5150, +44 702 406 5251
Fax: +44 702 411 7531
Email: nationaloilandgasuk@yahoo.com
Website: www.nationaloilandgas.uk.tt
=
Contact Person: Mr.Robert Sadwell
E-mail: nogltraveldepartment@yahoo.com
=
(fake job scam)
Mr. King.
FINANCE AND REVENUE MANAGEMENT
179 BOROUGH ST LONDON UK
Tel +447031832508
+447031893265
Email:frm_ltd2@yahoo.co.uk
diplomatdesmondking@yahoo.com
=
(loan scam)
Lamborghini Promotions
30 Leinster Gardens, Bayswater
London, United Kingdom
Tel:+44 7031891172
Fax1 (UNITED KINGDOM): +44 203 031 1314
FAx2: (UNITED KINGDOM): +44 203 006 8906
FAX: (UNITED STATES): 1-210-579-6881
FAX: (CANADA): 1-905-248-3556
FAX: (NETHERLANDS): 31 167 72 5203
FAX: (SWIZZ): 41-91-260-68-57
FAX: (JAPAN): 81-3-4496-6227
alanjones2007@sify.com
=
(fake lottery scam)
Bank of Enland.
Address: Threadneedle Street
London,EC2R RAH England.
Bank Director:Mr JP Morgan
Tel:+447045723708
Fax:+447045723708
E-mail:bankofengland@banksofengland.co.uk
=
(fake lottery scam)
Thompson Brown Associates
67 Hills Drive
Manchester City M19 5BP England
Tel: +44-704-573-5603
Fax: +44-845-896-4256
E-mail: thompsonbrown_ass@yahoo.co.uk
=
PRIVILEGE BANK UK
(www.privilegebank.net)
=
(fake job scam)
Mr. Christopher H. Gerald
International Wire Transfer Dept
Swiss Platinum Intl
Swiss Platinium Bank International Plc
Fax No: +44 870 135 2584
info@spbintl.org
=
(419 scam)
Mr. Roland Stuttford.
Claims Department Manager
ACCE FINANCE & LOAN.
Email: admin@accefinance.net
Tel: +44 7045705615
+44 7045705617
Fax: +44 7005938335
+44 2076917543
=
(fake lottery scam)
OFFICE OF THE OPERATIONS MANAGER
CORPORATE AND INSTITUTIONAL BANKING
BILLS AND EXCHANGE ARAB BANK PLC. LONDON, UK.
EMAIL: operation.manager@arabbank-plc.com
peterson.watts@arabbank-plc.com
PHONE: +44(0) 702 408 1716
+44(0) 702 407 8625
Contact Person: Kenneth Kelley Esq. (LLB.)
Assoc.Principal Partiner to the Attorney General
Email: legal.department@arabbank-plc.com
k.kelley@arabbank-plc.com
Phone: +44 702 408 2578
=
(fake lottery scam)
HEAD OFFICE : MAILPOST COURIER DELIVERY SERVICE
Newbold, GPT, New Century Park, PO Box 53. Coventry, CV3 1HJ.
Customer Service: Tel: 44 {0} 703 194 2168 / 44 {0} 703 190 8392
EMAIL: mailpostcompany@yahoo.co.uk
=
(fake lottery scam)
Prof. Richard Don Lawrence
HR Manager,
Western Geco Ltd,
West Sussex,
United Kongdom.
Tel: +447024021591
Fax: +447867546776
Infotel: +447024083524
Western Geco Ltd West Sussex, UK
jobs_westerngeco@yahoo.com
=
(fake job scam)
Dr. Eduardo Luciano Duque
(vice President)
Stakes Lottery Promotions
MICRO-SOFT SWEEPSTAKES
Head Office
Bandar Seri Begawan 1150,
Brunei Darussalam (BRN).
confidentialinfos@walla.com
=
Barrister Ole Bjorn Tellefsen, E-mail Address:
barristerolebjorn3@yahoo.co.uk,
PERRAS PROMOTION COMPANY & KING ASSOCIATES LTD.
telephone no:+44 790 158 1145
=
(fake lottery scam)
ADMIN MANAGER Mr. Keith Paul.
ABBA QUEENS GATE CONCORDE HOTEL
keith_paul2007@yahoo.co.uk
webmail077@bellsouth.net
=
(fake job scam)
FAMIL CONSTRUCTION COMPANY (FAMIL)
Lamledge Lane
Shifnal Shropshire
TF11 8BE U.K
Tel: +44-705-380-2398
E-mail: info@famil-online.net
Website: www.famil-online.net
=
(fake job scam)
Attorney Charles Lambert
=
British inland revenue
=
Nationwide Bank PLC
104 King Street Mall,
Arndale Centre, Stretford,
M32 9BN.
Manchester,
United Kingdom
Tel: +44-701-113-0981
Fax: +44-707-576-7670
Email: nationwidetransferunit1@hotmail.co.uk
wiretransferdept@nationwidesecuredsever.com
=
(419 scam)
UK IMMIGRATION SERVICES
5th FLOOR, Counting House,
53 Tooley Street, London SE1 2QN,
United Kingdom.
E-Mail: info@uk-immigrationservices.co.uk
Tel: + 447031959342
Fax- +447014222768
Contact Person: Barr. Andrew Peters
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)
Standard Capital Trust
Standard Capital House
51 London Road
Headington
Oxford OX3 9AE
London United Kingdom
Tel:+447011135947
Fax:+447075024382
Email:enquiries@standardct.com
accounts@standardct.com
=
(fake lottery scam)
Bennet Johnson
kester Holdings Ltd
info@olddutchinteriors.com
+44 703 192 2511
=
(419 scam)
Mr.Steve Tom.
Fiduciary Claims Department (FCD),
BMW International Promotion, UK.
Telephone: +44-701-113-5937
mails07@bellsouth.net
=
GLOBAL MAX COURIER EXPRESS UK,
Contact Person: Clive Ferguson
OPERATION MANAGER
TEL:+44-701-114-7227
Email: gmaxshippin_deliserv@excite.com
=
(fake lottery scam)
Carrey Swenson
XENEX NAVIGATION INC
Registered Nos. 01424399 and 2355834
XENEX House
1 Forest Road
Felt ham, Middlesex
TW13 7RR, United Kingdom
TEL: +44(0)702-409-2324
Job@xenex.com
=
Alpha Consult Law-Firm
117 Régime Road, Dagenham,
Rm 10 7QX London
Tel: +447031956588
=
(money mule scam abusing name of legitimate business)
NORTON FINANCE LOAN COMPANY
9a Regal Way,
Farringdon,
Oxford shire SN7 7BX
London
Mr. STEVEN BEST
E-mail:klintin20070@googlemail.com
TEL:+447045711878
klintin99@yahoo.com
=
(loan scam)
davehawkins7@hotmail.co.uk
Guardian Trust Security and Finance Company
=
(dead customer scam)
Austin Haims.
Cheap Fabrics Coy Ltd
Direct line: +44-0793 351 4498
cheap_fabrics_1@yahoo.co.uk;419
cheap_fabrics1@yahoo.com.hk;419
asproj@yahoo.co.uk;419
=
(check fraud / representative scam abusing name of legitimate company)
Mills
Sales Rep
Telecom 10 Limited
WHITTLES CHARTERED ACCOUNTANTS,
1 RICHMOND ROAD, LANCASHIRE,
FY8 1PE
E-mail: telecom10ltd@hotmail.com
telecom10ltd@gmail.com
telecom10ltd@yahoo.com
Tel: +447045721921
=
(fake electronics store)
MR. SPIBAT AZZIZ
(ONLINE-LOTTERY COORDINATOR)
TERRA LOTTERY INCORPORATED.
12, BRIDGE STREET,
STAINES MIDDLESEX TW18 4TP UK.
LONDON ENGLAND.
uk.consultant_mary@hotmail.com
=
FOREIGN DEPARTMENT MANAGER,
CASH CHANGE UK LTD
MR. STEVEN COLE
TEL.:+44-702-401-8326
Email: steve.cole01@yahoo.co.uk
=
(fake lottery scam)
Barrister Patrick Linz Esq.
MANAGING PARTNER
PATRICK LINZ & ASSOCIATES LAW FIRM
17-18 Rex House Regent Street London
SW1Y 4PE,United Kingdom
TEL: +44-702-403-3840
FAX: +44-707-505-5785
barristerpatricklinzchamber1@yahoo.co.uk
=
estate of Late Engr.David Peet
=
Tel: +44-701-113-3655
Fax: +44-87-0912-0627
=
probate contact Richard Dale
tel: +44-703-183-3226
fax: +44-870-487-1612
=
(dead customer scam)
BMW PAYMENT CENTER
Cheltenham & Gloucester plc
Contact Person :Mr. James Walker(BMW prize allocation unit manager)
Email: info@cheltglos.e-bankers.org.uk
Fax:+447092890447
Phone:+447045719325
+447045719131
=
(fake lottery scam)
Valerie Graham (Ms.)
Results Coordinator.
eLoterie' International 2007 ™
Rue S. J. Bemdenlaan 121
3220 Edegem , Belgium
eloterieprom@inMail24.com
=
MR. DAVE McGIVEN.
APPALACHIAN CLAIMS SERVICES.
ENGLAND, UNITED KINGDOM.
TEL-447024024574
EMAIL: appalachianclaimsserv@yahoo.co.uk
EMAIL: appalachiancs@myway.com
=
(fake lottery scam)
ROYAL BANK OF SCOTLAND
Email address:( incontactrbsbank@inmail24.com )
The name of the transfer officer is: Mr. Smith Andrew
Telephone number ......... +447031967706 +447031918997
Fax ......... +448709742477
=
(senegal sweetheart scam)
James Keegan(Esq).
Fiduciary Agent.
=
London, UK
London Time Bank
Finsbury Tower
London Time Bank PLC
London, UK
Tel:+44 7045727058
+447031895189
Tel: 00448708555481
Fax: 00442071174915
Email: info@londontimebk.com
customercare@londontimebk.com
=
Bank Name: London Times Bank
Account Officer:Gary Perry
E-mail:Email:accounts@londontimebk.com
TEL: +44 7045727058
+447031895189
=
(fake lottery scam)
Union Securities Ltd.
London, England
33 Cork St.
London, England
W1S 3NQ
Phone: 44-703-1914426
www.unionsecurities.co.uk
info@unionsecurities.co.uk
Janice Smith.
SKYBLUE TRAVEL LIMITED
Travel Agent: SKYBLUE TRAVEL LTD
Address: 95 Old Woolwich Road, Greenwich, LONDON, SE10 9PP
Telephone No: +447024094551.
Contact: ja_smith1954@yahoo.com
=
(credit card scam)
=
(fake lottery scam)
MR.CHUNG PUNG.
VICE PRESIDENT.
TIANSHI LOTTO INC
(Dr) MARTIN WEN
(Online Co-ordinator)
MR.AND MRS CHUNG PUNG.(TIANSHI LOTTO INC)
PRIZE AWARD DEPT.
oscar_green_6@yahoo.com
=
Name.. (Dr) MARTIN WEN
E-mail: revpaul_7@yahoo.com
E-mail revpaul_7@yahoo.com
=
(fake lottery scam)
Mr. David McWilliams
Customer Representative Officer,
Online Nationwide Bank of England.
39 Piccadilly, M1 1NB.
Ph: +44(0)792 580 9956/ Fax: +44(0)707 520 9643
info@onlinenationbands.com
accounts@onlinenationbands.com
=
(fake lottery scam)
Sir. Mark Dulle
Uk National Lottery
ukonlinenotificationdesk@adelphia.net
=
MRS ROWLEY WHITE
Claims Department
The UKNL Foundation
uknlclaimsagentdept@yahoo.co.uk
=
MR HARRISON BLAIR
Client Services Manager.
INTERNATIONAL COURIER SYSTEMS
Tel:+44-701-113-5808
EMAIL: infoicscourierss@yahoo.co.uk
=
(fake lottery scam)
Mr Omar Raymond,
Foreign Operations Officer,
Royal Dublin Finance PLC.
EMAIL: info@royal-dublin-fianance.com
info@royal-dublin-finance.com
TEL:+44-702-402-3008
FAX:+44-870-974-4116
=
(dead customer scam)
LISA MARK
DONALD TEXTILES LTD
CITY POINT HOUSE LEVEL 32,
ROPEMAKER STREET,
LONDON EC2 9AW UK
+44 703-590-1899
+44 703-590-1903
:lisamark101@gmail.com
=
(check fraud / representative scam)
Barr. Victor Delroy
The Principal Attorney
Collin Delroy Chambers
#85 Stocport Road, Longsight
Manchester M60 2DB - UK
www.collindelroy.co.uk
E-mail: delroy@collindelroy.co.uk
Phone: +44 704 572 6443
=
(419 scam)
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT.
SIR BENSON GILBERT.
=
OFFICER: MR ANDREW W.WOLLEY.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +44-701-1130312.
FAX NUMBER: +44 870 2860893
EMAIL: wwa809@yahoo.it
=
(unpaid contractor scam)
MR IAN SHEPHERDS on his contact
information,Direct Citibank Telephone No
+44-702-4028013,cell/mobile +44-795-5054077 Fax
Number:+44-870-9139262 , Telephone Number:+44 ,
Email:ianshepherds@gmail.com OR ianshepherds@citibankeurope.co.uk
=
(unpaid contractor scam)
Mr.John Woodsen
(Events Agent Manager)
Payment and Release Order Dept
Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom.
johnwoodsen@contactclaimsagent-onlineresults.com
=
Bank Name : BUTTERFIELD STANDARD BANK
Bank Address :24 High Street Starbeck ,
Manchester , United kingdom.
TEL : +44 70318 18066
+44 70457 06454
FAX : +44 87126 39442
Email: info@butterfieldstandardbank.com
=
(fake lottery scam)
Mr. CHARLES R LEWIS
INTEGRATED PAYMENT DEPARTMENT
29 Belleview Rd London,
SW1P 3PA. United Kingdom
EMAIL: charles_lewisban001@yahoo.com
=
(fake lottery scam)
Mr Nick G Walter.
+44 701 114 6606.
Microsoft Lottery Incoporation.
nickwltr_ukagent02@yahoo.co.uk
=
Officer-in-charge of Delivery
Mr. Travis Williams.
Company Name: SkyNet Express Worldwide Courier.
Email address: dispatchoffice@skynetexpressworldwide.com
skynetdispatch@yahoo.co.uk
Phone: +44 704 571 8943
=
(fake lottery scam)
Agent Paul Nelson
Tel: +44 7031-973-290
agentpaulneson@mswlotdept.com
=
HFC BANK PLC.
1214 George Street, Corydon, Surrey CR9 1NH, London.
Contact Officer: Mr. Alan Lester.
International Transactions/Forex officer
Tel: +44-7031-973-161
Fax: +44-7039-400-361
E-mail: customercare@hfcbbuk.com
E-mail: alan.lester@hfcbbuk.com
=
(fake lottery scam)
NAME:Bishop Manuel
Email:bishopmaneul@priest.com
Phone:+44-7011128045
+44-7011133227
Stay Blessed.
Rev. Richard Collins
notice6@ig.com.br
=
(loan scam)
Rev. Dr. WOlley Cricks Esq.
citi gold commercial bank investment
citigoldinvestment@yahoo.ie
=
Global Youths Conference Application Unit.
Application Officer: Rev. Dr . Charls AmaDi .
Tell: 0044703-191 8601
Tell: 0044703-191 8641
Contact E-mail: ..ccchcmda@yahoo.com.
=
(Netherlands and England)
=
(fake conference scam)
ARNOLD SMART OF ACORN EXPORTS LTD UK
=
SAFCO ARTS & ENGINEERING CONSULT.
194 Christchurch Rd ,
Bournemouth, Dorset .
BH1 3LH.
United Kingdom .
Tel: +44 704 011 2868 :Fax: +44 870 122 3556
U.S.A. PHONE : +1 914 530 7011
Email: safco@accountant.com or
safeco_pay_company@yahoo.com
Website:http://www.safcoarts-product.com
=
(money mule scam)
MR. SILVER GATES
THE CHIEF EXECUTIVE
GATES MODEL AGENCY
101 TIVOLU GARDENS
WOOLWICH
LONDON
SE18 5PD
U.K
PHONE:+447031835599
FAX:+442036746451
gatessilver00000@yahoo.it
info@gatesgroupofcompanies.com
=
(fake modelling job scam)
Tom Hayes.
Manchester M27 5FX,
United Kingdom.
tomha_2007@yahoo.com.uk
=
SAVANNAH SECURITIES & FINANCE COMPANY.
Contact Person: MR. TOM WILLIAMS
Office address:Tower 42, Level 35 25 Old Broad Street
London EC2N 1HQ United Kingdom DX: 557 London City
EmailAddress: savannahsec.london@consultant.com
Tel: +442070197212
Fax: + 44871 900 1577
Tele/Fax: +447092893153
=
(419 scam)
Grays Financial Services (193301)
Unit 3A Avonside Enterprise Park
New Broughton Road
Wiltshire SN12 8BT
Ph: +447045718178
Fax:+447005803043
Alt: +447024068627
info@graysfinancialservices.com
http://www.graysfinancialservice.com/Application.html
=
X-Originating-IP: [80.88.142.211]
From: David Seibert info@graysfinancialservices.com
=
(loan scam)
FAMIL CONSTRUCTION COMPANY
Lamledge Lane
Shifnal Shropshire
TF11 8BE U.K
Tel: +44-705-380-2397
E-mail: info@famil-online.net
Website: www.famil-online.net
=
Direct Communications Unit
2MarshamStreet
London SW1P 4DF
E-Mail: globaltravel@oued.org
TEL: +447053802782
+447024095202
+447031911159
Contact Person: MR. ROBERT WRIGHT
Designation: HEAD OF VISA/PERMITS OPERATION
=
(fake job scam)
Mr. Walter Cairns
Human Resource Manager.
Xu & A Exports U.K.
Cannon Bridge
25 Dow gate Hill
London, EC4R 2GN
United Kingdom
Ph: (44) 702 403 1756
Fax: (44) 870 478 0638
waltercairns22@hotmail.co.uk
=
(check fraud / representative scam)
MR. BRYAN JAMES
Director, HOWLING AGENCY
Tel: +44 702 409 6206
recruit_dept@howling.com
=
KAYAK AGENCY
53, Lynchett Close, Hollingdean.
Brighton
BN1 7FP.
UK
=
NEXEN PETROLEUM SCOTLAND.
Contract Ref :( Nexen-JV-EJV/NPG/02-6)
admin@nexenscotland.com
humanresc_dept@nexenscotland.com
=
(fake job scam)
Marleen Hughes
Online Programmer 2007.
Governmental Seal of West Yorkshire
Leeds United International Lottery
S937 Cromwell Road,
Leeds LD7 M1
West Yorkshire
United Kingdom
info4winners@luil.org.uk.tt
=
Mike Jones
onlineforms@luil.org.uk.tt
mikejones_onlineforms@yahoo.com.ph
+44 703 191 7593
=
(fake lottery scam)
Advocate Andrew .B. Charles (ESQ).
Andrew Charles Law Firm,
503 Hightower Road, Wimbledon Swe 3ne London United Kingdon.
TEL: :+44 7045712483
FAX: +44 7005732470
EMAIL: info@andrewcharleschamberslawfirm.org
=
(fake lottery scam)
Mrs. Tracie Lee Rogers
Operations Manager
WILLIAM DRYDEN & ASSOCIATES IMMIGRATION SERVICES
William Dryden and Associates Immigration Services (WDAISL)
Solicitors, Notary Public, Immigration & Recruitment Consultants.
204 Dover Street, Mayfair, London, W1S 4NW
PHONE: + 44-703-184-2290
FAX: +44-870 478 3502, OR +1-240-248-4611
REPLY TO EMAIL ADDRESS 1: visainfo.wdaisl@gmail.com
REPLY TO EMAIL ADDRESS 2: visainfo.wdaisl@yahoo.com
=
(fake immigration scam, probably based in Ghana)
Joseph Huesers
Sales Dept.
www.tafmobile.com
=
Taf Mobile Co. UK
122 Alcester Street ,
Birmingham , B12 0PJ Phone : +44 121 288 4525
Contact : sales@tafmobile.com Fax : +44 208 150 7837
=
Taf Mobile Co. France
34 Boulevard des Belges ,
Lyon , 69006 Phone : +33 870 446 313
Contact : sales@tafmobile.com
=
Taf Mobile Co. Italy
Viale Regina Margherita 3,
Monza , 20052 Phone : +39 333 982 0061
Contact : sales@tafmobile.com
=
(fake electronics store)
CONTACT INFORMATION.
SDA Express Courier Services.
21/23 Hamilton St,
Hammersmith Inn, SA65 9HL,
London, United Kingdom.
Tell: +44 (704) 570 3978.
Fax: +44 (870) 974 5726.
E-mail: dispatchunit_sdaexpress@yahoo.co.uk
=
(fake lottery scam)
david marcos
david_marcos4u@yahoo.com
+447031871063
=
(appartment rental scam)
D H L Worldwide Express,
c/o Hi-Speed Freight Services Ltd,
-Cargo Area, Jersey, JE3 7BY, UK
-London, Heathrow, Airport.
Mr. Godfrey C. Hammer
Phone: +44 207 060 0938
Fax: +44- 870 950 3299
E-mail: hi-speedfreightservice@us.com
E-Mail: hi.speedfreightservicesltd@yahoo.co.uk
=
(fake lottery scam)
Dragon Oil Plc – Nigerian New Branch.
recruit.dragonoil@yahoo.co.uk
=
UK HEAD OFFICE :
6th floor, South Bank House
Barrow Street Dublin,
Phone: +44-7024074399
=
BENIN BRANCH OFFICE :
1 Dragon Estate off Caree 656 Jericho,
Cotonou Benin Republic.
Phone : +229 93473212
=
(fake job scam)
James Nelson
Employment Manager
SunFx Online Inc.
sunfxcareers@Safe-mail.net
=
(money mule scam)
DR MICHEL BROWNSON.
Director UK CONSULTANT LIMITED.
No; + 4470-2402-0560.
uk-consultant@consultant.com
=
(CHEVRON NORTH SEA LIMITED)
=
Contact: MR. RAMON STONE,
Position: Immigration Attorney / Consultant.
Email: uk_immigrationconsut@excite.com
Phone No; + 4470-2402-3427
=
(fake job scam)
Courier Name: CHURCHILL EXPRESS COURIER.
Dispatch Officer : Mr. Warburton Vernon
Address: Churchill House, 43 Colville Road, Acton,London W3 8BL, United Kingdom.
Telephone: +44-703-192-7120 , +44-703-196-7680
E-mail: churchill_express@msn.com
=
(fake lottery scam)
Mr William Smith
The Hilton Chambers Hotel
Tel: +44-702-403-6334
+44-702-403-7246
Personel department
Email:hilton_chambers@london.com
=
(the scammers have no connection to the real hotel)
=
(fake job scam)
PALLY SCOTT
ATLANTIC TRAVEL AGENCY
EAST SUSSEX
UNITED KINDDOM
TEL: +447031894659
atlantictravelagency@myway.com
=
(fake job scam)
FIDUCIARY AGENT Overseas Claims Unit
CONTACT NAME: Olivia Bernard.
CITY/COUNTRY: London, United Kingdom.
Tel: +44-700-598-2567
Fax: +44-704-636-7382
Email: oliviabernard@yahoo.co.uk
=
(fake lottery scam)
PRUDENTIAL TRUSTEE PLC
Safety Deposit and Trust Company
Northern Rock House
Laurence Pountney Hill
London EC4R 0HH
FAX:+44-0-870-950-4827
FAX:+44-0-870-490-2805
FAX:+44-0-870-389-0238
TEL:+44-704-010-9121
E-MAIL: prudentplc_customerunit@london.com
customerservice@prudentialtrusteeplc.co.uk
=
(419 scam)
Merit Gosple
Head Of Recruitment Services.
UK2 Consultants Ltd,
Carrington House,
126/130 Regent Street,
W1B 5SE
London
hayangp@gmail.com
uk4consults@yahoo.com
=
(fake job scam)
Mr Adams Watts.
Promotions Director
Master Cup Golf Tour Sweepstakes International program
PROMOTIONS HEADQUATER
GOLF TOUR PUBLIC OFFER
149, Westgate Hill St,
Tong, Bradford,
West Yorkshire, BD4 0SF.
offer.golftourpublicoffer@yahoo.ie
=
Tamar Courier Uk.
The Old Truman Brewery,
11 Hanbury Street London, NE16QR,
Phone Number: +44 (703) 590 3801
FAX: +448704796921
E-MAIL: info.tamarcourieronline@yahoo.ie
=
(fake lottery scam)
MR DENISE WARREN
Procourier Servoce Limited UK
421 Lothbury London EC2BP United Kingdom
Tel No: +44-7031973120
E-mail: pcslimited000@yahoo.co.uk
=
(fake lottery scam)
Mail Post Courier Service
MAILPOST COURIER SERVICE LTD.
HEAD OFFICE:Link House,
Link Place,
BRIGHTON,
Sussex, BN1 7DX,
ENGLAND.
Website: http://mpcourierservice.tripod.com/
Tell: +447031913873
mailpostcourieronlinedelivery@yahoo.com
=
(419 scam)
Sharon Byron.
Capital Finance
Customer Services
Phone:08707-119-155
Fax :0707-505-5834
customerservice@capita-finance.org
=
Mr Edward Ferguson who is the Manager,
International Remittance Department,
eferguson@capita-finance.org
=
(419 scam)
Ms. Tanya Fennel
Customer Service Care
www.alex-secco.com
General Inquiry
Main Office +44-70-2406-4729
Fax # +44-20-8181-4590
Corporate Office Address:
Alex Security Company,
132 New X Road,
London, SE14 SBA
info@alex-secco.com
=
(fake lottery scam)
CANDY BEST TRADING COMPANY LIMITED GROUP
Payment Managers Wanted for 2007 Quarter
Job Processing Unit (CANDY BEST-Group)
43B Scrubs Lane Willemstad,
London NW10 6RF
United Kingdom
candybestoffer@aol.co.uk
=
(check fraud / representative scam)
Mr Mou Xinshen
=
Name:Kowal-Wason Kinga.
Email:kowalwason@yahoo.com.cn
Telephone: +447724826059.
=
(419 scam)
Sygma Bank(Deposits Dept)
Bradford Business Pk/Kings Gate, Bradford, BD1 4SJ
Ryan O'leary (Account Officer)
Emails:oleary_sygma@accountant.com
Fax : +44-870-135-1468
=
(dead customer scam)
WILSON LENDING INSTITUTE,
TRUST INVESTMENT
44 GRIFFLIN AVENUE,LONDON
Wilson McDonald
UNITED KINGDOM
EMAIL:wils_mccd1@yahoo.com
Tel: +44 702 405 5854
=
SILVERSMITH & ASSOCIATES
ATTORNEY AT LAW AND NOTARY PUBLIC,
10 JAUN, PI 80 PUETA 2, C/P 25005
LONDON,
UNITED KINGDOM
Email: barr_silver@lawyer.com
=
(loan scam)
Mr. Stanley Ho.
10 St Ann's Street,London SW1P 2DE
Telephone: + 0(70) 3195 4519.
Email:info@shangtakholdings.com
=
(check fraud / representative scam)
Contact Person [Rev. Stewart Jones]
Email Address;royaldeliverystewartjones@yahoo.co.uk
Position; Dispatch director
ROYAL COURIER EXPRESS SERVICE
Office Address; 45 Royal main square
Camden Town,
London, NWI 8NP
England.
rsces@post.com
=
(fake lottery scam)
Security and Delivery Services,
Integrated Fast Services Limited
Name: Christopher Brabin
E-mail: intfastser@rediffmail.com
Hot line +447024054307
Telephone No: +447024054399
=
(fake lottery scam)
Oversea Courier services
HEAD OFFICE: Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND,
LIVERPOOL BRANCH.
Reg Order:ZH6573521
Tel:+447031965158
+447031966202.
business_post2003@yahoo.com
=
(fake lottery scam)
SAMATHA HOTELS AND TOWERS
2 Church Str. Oswestry, Shropshire, SY9 3SZ. U.K.
Tel: +44-705-380-2398
E-mail: info@samathanhotels.com
samatha.recruitment1@yahoo.com
=
(fake job scam)
MR. Thomas B. Jeffries
EURO AFRO-ASIAN LOTTERY
Information and Payment Bureau:
1290 London Representative Office.
Phone: +44 704 570 0951
Fax: +44 700 596 1315
E-mail: creativeworlduk@yahoo.com
=
(fake lottery scam)
MORRIS BOHR
Solicitors and Advocates
Barrister morris bohr
email: barristerbohr1@yahoo.co.uk
:+44 70111 32980
=
(fake lottery scam)
Mr. COLE ASHLEY
DIRECTOR, BROLL UNLTD.
Mr. COLE ASHLEY
Director,
BROLL UNLIMITED
20a Graham St
Edinburgh
EH6 5QN
United Kingdom
+447031891625
recruitingdept@brollunltd.com
=
CONTACT INFORMATION OF IMMIGRATION CONSULTANT IN UK .
OVERSEA IMMIGRATION CONSULTANT
Contact Person:
Barr. Desmond Edward
Position: Immigration Consultant.
Email: overseaimmigrationconsultant@yahoo.co.uk
Tel: +44 703-189-1704
=
(fake job scam)
Charles Hanks
Claim Agent
ch_lottolore@yahoo.co.uk
=
KDB Bank Limited London UK
KDB Bank Limited London United Kingdom
99 Bishopsgate, London
EC2M 3XF, England
Email:info@kdbltd.com
Contact Person: Raymond Cole
Email:raymondcole@kdbltd.com
=
(fake lottery scam)
Arrie H. Mitchell.
CEO Xenex Navigation Inc.
Cell Phone: 011-44-702-402-5901
Xenex Navigation Inc.
Marketing Executive
Xenex House
90 New Town Row,
Birmingham,
B 6 4 HZ
U. K
Phone: 011-44-702-402-5901
phone: 011-44-702-402-5760
=
(check fraud / representative scam)
LARRY WILLAMS (Managing Director)
CREATIVE WORLD ART AND CRAFT INC.
124 North Circular Road United kindom
larrywills111@hotmail.com
=
Thu, 17 May 2007 20:22:50 GMT
X-Originating-IP: [209.214.255.14]
=
(check fraud / representative scam)
Barrister Kevin Kinpark, ESQ.
PO Box 267
Nelson House
David Place
St Helier
Jersey, JE4 8TP
Channel Islands
EMAIL: office@kevin.la or ofice.kinpark@yahoo.co.uk
LATIN SECURITIES INC
Suite 27G-15 N17 Business Studios
784-788 High Road London. N17 0DA
United Kingdom
+447024018325, +447031871506
email; info_latsecurities@yahoo.co.uk,
info_latnsecurities@yahoo.co.uk
=
(widow scam)
Mr. Peter Anderson.
Director of Foreign Operations
Coporate Finance And Security Company
Tel: +44-701-113-4114.
+44-704-570-1279.
+44-704-570-1278.
Fax: +44-870-912-4935.
+44-871-264 -0269.
corrsfinc@hotmail.com
=
(419 scam)
moneyusatransfer.com.
World money transfers
Box #77, c/o IPS
Suite 2, Global House,
Poyle Road, Colnbrook,
SL3 0AY, Berkshire
United Kingdom
Phone +44 131 208 2724
Email info@moneyusatransfer.com
=
(money mule scam)
Leonard Jeter
=
Cornwall Bank Incorporated
Cornwall House,
69 Victoria St, London, SW1H 0HW.
Tel: +447011149625
Fax: +447040111939
http://www.cornwallplc.com
=
(419 scam)
WATERFRONT SECURITY AND INSURANCE COMPANY
#23 Hedden Street mayfair,
Regent’s Place, East Linton Branch UK, NW1 3AN.
Reply to:(desmond.rupert@yahoo.co.uk }
desmond.rupert03@rediffmail.com
=
(dead customer scam)
EDMOND DE ROTHSCHILD BANK
ISLE OF MAN, UNITED KINGDOM
TEL: 44-207-060-2203.
FAX: 44 7005945323
EMAIL: accountdept@edrocdb.com
=
(fake lottery scam)
Dr Patrick Robison
(Director DSK Mobile Connections)
Direct TollFree no: 008821667222930
Tel: 00447031906491/ 00447031892349
email: info@dskmobileconnections.com
info_lotto@dskmobileconnections.com
info_dsklotto@yahoo.co.uk
info_kkrolotto@yahoo.co.uk
HEAD OFFICE:
22 Colegrave Street, London, EN22ED
email:
inquiries@dskmobileconnection.com,
admin@dskmobileconnections.com
president@dskmobileconnections.com
info_lotto@dskmobileconnections.com
=
(fake lottery scam)
Kevin J.Aronin
Chairman & CEO ,
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
=
Barrister Owen Green.
Alpha Consultants Lawfirm & Schmidtz Associates
(Solicitors Advocates & Arbitrators)
Phone: +(44) 703- 590-1828
E-mail: officialauthoriseagent_uk01@officer.com
bar.owengreen@yahoo.co.uk
=
GARFIELD BANK PLC.
Mr.George McCulough (M.D)
Your Fund Deposit identification #:DEMU/-564-53211
BANK NAME:GARFIELD BANK PLC.
ADDRESS:Garfield Towers London, SE125RA.
EMAIL: service@garfield-services.net
Tel:+447045712981
=
(fake lottery scam)
Mrs Samatha Woods
(Online co-ordinator)
(INTERNATIONAL POVERTY ERADICATION/HUMAN EMPOWERMENT UNIT)
UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
P.O. BOX 1078, W12 7RJ. LONDON, UNITED KINGDOM.
unitednation_winnings1@comcast.net
=
DR OWEN GREEN
FOREIGN MANAGER,PAYMENT AND RELEASE
DEPARTMENT,ALPHA CONSULATANT
TRANS-ATLANTIC S.A, UNITED KINGDOM.
Tel +44-7045725263
owengreenunitedkingdom@yahoo.co.uk
=
(fake lottery scam)
Alliance & Leicester Bank Plc.
leicester_accounts@yahoo.co.uk
Tel: +442-07-193-3140
Tel: +442-08-123-9654
Tel: +447-01-112-7404
Tel: +447-02-407-0297
Tel: +447-02-407-4442
Fax: +447-09-286-5568
Email: info@alinte.co.uk
bank adminitrative fee ( 1,540 pounds sterling )
=
(fake lottery scam)
JACK THOMPSON
HR MANAGER
HADSON CORPORATION
72 St Georges Road
Brighton,
East Sussex.
BN1 7FP
UNITED KINGDOMTEL: +447031957237
careers@hadsoncorporation.com
=
(fake job scam)
Andrew Davis
Tel: +44 703 191 8899
+44 703 192 0812
Fax: +44-7956-165-827
The Director Foreign Operations, International Remittance Department.
=
Account clerk
kason Bank Plc
Name:Mr. Micheal J. Malick.
Kason Bank and securieties
Address: Noble Estate,London,England N14 9HU.
Email:accounts@kasonlinebank.co.uk
=
(fake lottery scam)
Miss Linda Amadu
lindaamadu22@yahoo.com
=
BARCLAYS BANK PLC, .LONDON
Email address ((Barclaysbank@mail2developer.com ) or(misseunicep@excite.com)
(Barclays_bank_of_london_Accountant@mail.md)
The name of the transfer officer is Mr David paullsion
Telephone number (+44-703-189-60-97)or(+44-703-189-59-76)
Office Fax number(+44-870-135-19-70)
=
(senegal sweetheart scam)
Mrs.Bashira Amir
=
Barrister Anthony Floyd.
Email: barrfloyd@yahoo.co.uk
Tel:44 7045707383
TEL +447045707383
EMAIL;barrfloyds@yahoo.co.uk
=
Hsbc Euro bank Plc.
Contact officer: Davies Mark
accounts@hsbc-bankonlin.euro.tm
Tel: +447024037437
Fax: +448709744449
=
(fake lottery scam)
Mrs. Joanne Clark.
Premier Award Department,
National Lottery Uk.
joanneclarkuk@yahoo.co.uk
=
Credit Commission Inc.
Email: ctcinc-london-uk@inbox.com
Tel: +447024029018
Fax:+448717158860
Contact Person:
David Rasser.
Head of Operation
CREDIT COMMISSION INC, UK.
=
(fake lottery scam)
Richards Briggs,
Head of Operations,
British Expatriate Immigrant Services LLC,
18B White Hart Street,
Kennington London, SE11 4EP.
UK.
enquiries.beis@yahoo.co.uk
=
(fake job scam)
Natwest Bank Plc.
National Westminster Bank Plc.
145 Clapham High Street,
London SW4 7SN,
United Kingdom.
Phone : + (44) 704 570 2499
Fax : + (44) 707 515 8042
Email : transfers@nwmiplc.com
=
(fake lottery scam)
SAMATHA HOTEL AND TOWERS
2 Church Str.
Oswestry, Shropshire,
SY9 3SZ. U.K
Tel: +44-705-380-2398
E-mail: info@samathahotels.com
Website: www.samathahotels.com
samatha_hotels_recruit1@yahoo.com
=
Direct Communications Unit
2 Marsham Street
London SW1P 4DF
E-Mail: globaltravel@oued.org
TEL: +447053802782
+447024095202
+447031911159
Contact Person: MR. ROBERT WRIGHT
Designation: HEAD OF VISA/PERMITS OPERATION
=
(fake job scam)
NOBLE FINANCE PLC
349 Blackfriars Street
Edinburgh EH7 3NB
Scotland, United Kingdom
Tel +44 800 191 0311
+44 770 499 6904
+44 168 860 1052
Noble Plc
admin@nfinplconline.com
=
Shirley Andrew,
For Mark Adams
TEL:+44-792-625-7152
FAX:+44-168-860-1052
=
WESTERN UNION MONEY TRANSFER
£500 (i.e,US$1,000) account activation fee
=
(fake lottery scam)
ALFRED SULLIVAN
SENIOR MODELING CONSULTANT
E-CONSULTS, UK
alfred_sullivan@yahoo.co.uk
Fax: +44 (0)871 251 9499
Phone: +44(0)702 409 7494
=
Senior Consultant for the Expo
mark_gottlieb_0@yahoo.com
=
Heirloom Travel Agency
=
(fake job scam)
Mr. Kent Richard
Director of sales
Commodities trading company
115 Huddersfield Rd
Lancashire, M8 8QF
United Kingdom
richard.kent@ctradingcompany.co.uk
=
(check fraud / representative scam)
standard trust
011442070600966 or
011442070600875
John Morrison, Dave Taylor, Steve Bastiaan
morrisonjh@yahoo.co.uk
=
(419 scam)
Hilton Finance & Security
General Manager
Peter Clark
E-mail:customerservice@hiltonfsec.com
Tel: 0044-78-7147-3541
Fax: 0044-87-0490-2159
=
(419 scam)
Mr: Richard William
CUSTOMER CARE REPRESENTATIVE
CITY EXPRESS FREIGHT SERVICE
6 BRADLEY PAVILIONS,
BS32 OBQ,
UNITED KINGDOM
PHONE: +44 701 113 9194
EMAIL: customercare@cityexpressplc.com
=
(fake lottery scam)
BRENZ OIL
180 Fenham Road, Buckingham,
SE15 1AA, London
United Kingdom.
TEL/ FAX: +44 703 193 0022/ +44 207 681 2372
WEB: http://www.brenzoil.com
E-MAIL: job@brenzoil.com
=
Mr. Thomas O'Shea
Intl. Recruitment Divisions Director
Brenz Oil U.K
THE HUMAN RESOURCES MANAGER,
BRENZ OIL NIGERIA,
11, Industrial Road, Maitama,
Abuja, Nigeria.
=
Dr. Tom Hansen
TEL: +234-703-036-8266
E-MAIL: tom.hansen@brenzoil.com
=
(fake job scam)
www.e-acexpress.com
=
SEBASTIAN LUCASEL
110 MARYLEBONE HIGH STREET
LONDON
UNITED KINGDOM
W1U 4RY
=
LUCAS JENELE
110 MARYLEBONE HIGH STREET
LONDON|UNITED KINGDOM
W1U 4RY
=
ROBIN TERENCE
110 MARYLEBONE HIGH STREET
LONDON|UNITED KINGDOM
W1U 4RY
=
HENRY FAUBOURG
185 VICTORIA STREET
LONDON
U.K.
SW1E 5NE
=
(fake escrow company)
Mr,David Nelson
EUROPEAN PRIZE AWARD DEPT
1 Plough Place,
London EC4A 1DE
UNITED KINGDOM
(Customer Services)
TEL:+44-701-113-2446
TEL:+44-702-407-7543
TEL:+44-702-402-3245
FAX:+44-707-570-0301
Lottery Co-ordinator
european_lotterycordinator001@yahoo.com.hk
=
NOBLE BANK OF SCOTLAND
TEL:+44-792-625-7152
FAX:+44-168-860-1052
EMAIL:admin@nfinplconline.com
CONTACT PERSON:MR.MARK ADAMS
=
(fake lottery scam)
MR. VLADIMIR ANDREJEVIC
Barrister at Law (Lincoln's Inn)
1 South Quay Victoria Quays,
Sheffield S2 5SY,
United Kindgom.
Tel: +44 702 406 7151
vladimirandrejevic@excite.com
=
(419 scam)
Kalim Durak
kalim7durak@yahoo.com.hk
=
Legal Chambers, UK
12 Datchet street, Catford, SE6 4BX, London
Tel: +447011132469, Direct line:+447031837882
Fax: +447-09-286-5568
email: macrobert@nmagency.net and barrmarc_roberts@yahoo.co.uk
=
(dying merchant scam)
Enrico Mancini
Lotteria Italia
Tel: +39 346 608 8411
Milano, Italy
claimmancini1@yahoo.it
=
Studio Primo Avvocatii
Avv. Lucia Patani
via Piccinni 22
20131 Milan
Tel. +39 349 330 1876
Fax +39 349 330 1876
Email:luciai@primoavvocati.com
=
(fake lottery scam)
DR.MARK WALTER
MARK WALTER CONSORTIUM
ADDRESS 23 BEDFORD ROW, HIGH OSBORN
LONDON WCIR 4EB ENGLAND
SUIT LEVEL32 SUITE 105
REG NO: 651/070LK
Email: mark_walter@mailworks.org
Email: markwalterconsultants@consultant.com
Tel: +44 703 189 9855
Tel: +44 703 189 9859
FAX: +44 870 479 9344
=
(fake lottery scam)
DAYZERS LOTTERY AGENT
james_fiduciary@yahoo.co.uk
=
Name of Paying Bank: AGLOST STANDARD TRUST BANK
Contact Person: Mr. Ken Jonathan
Email: info.anglosttransferdept@gmail.com
Tel: +44-703-590-2460
=
(fake lottery scam)
Dr. Mark Edwards
Personnel Manager
WESTERN GECO LIMITED
Gatwick Airport
RH6 0NZ, West Sussex,
United Kingdom
Infotel: +447024077149
=
Hobkins Farrel
Attorney of Law
Legal/Immigration officer
Gateway Associate’s
Email: legal_imm@diplomats.com
Tel: +447024069878
Fax: +448704781708
=
(the scammers have no connection to WESTERN GECO LIMITED)
=
(fake job scam)
GAWAB TRAVEL AGENCY
Contact Person: Mr. John Barr
E-mail: gawab_consultants@gawab.com, travels_department@gawab.com
Tel: +44 70457 21915.
=
(fake job scam)
Alberny Hinter, CEO,
Charity Home Of Faith
www.charityhomeoffaith.com
albernyhinter@aol.com
gentryasma@hotmail.com
=
(check fraud / representative scam)
Contact Person: Chief Accountant / Account Director.
Rabo Bank International Transfer Manager
Name: Mr. Robert Lucas
Email: mail@rabobankonline-transferdepartment.cbank.co.uk
Tel: +447045707809
=
(fake lottery scam)
FINANCIAL TRUST CORPORATION UK
65 Stanhope Street ,
Highgate Birmingham
B12 0UZ, UK
Phone: +44-704-5703-527
Fax: +44-703-0400-352
e-mail: ftc-uk@uk2.net
=
(fake lottery scam)
Mr David Rex.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Phone Number::+(44)702 409 3240 ,+(44) 701 113 2778
E-mail : contact.davidrex04@yahoo.co.uk
=
(fake lottery scam)
Timothy
Xtremetrade Mobiles Limited
e-mail: info@xtrademobilesltd.com
TEL :44-7040 117990
My MSN is: xtrademobileltd@hotmail.com
My Yahoo : xtrademobileltd@yahoo.com
=
(fake electronics store)
Mr.Mike Lannie
Leather Sales,
Leather Planet International Co. Ltd
36 King Orry Road,
Glen Vine, IM4 4FJ
United Kingdom.
leatherplanetinc@yahoo.co.uk
=
(check fraud / representative scam)
David Williams
Hiring Coordinator, Human Resources
SUPERFINEROSE TEXTILE COMPANY
Tel: +447024070933
+447024080790
Superfinerose Textiles Company
23 Weston street,
walsall, WS1 4EQ
+447024070933
+447024080790
www.superfinerose.com
=
SUPERFINEROSE TEXTILE COMPANY
Contact Person: Richard Taylor
E-mail:superfineroseincemp@yahoo.com
superfineroseinc001@yahoo.com.hk
superfineroseinc@rediffmail.com
Phone Number: +447024070933
+447024080790
=
(check fraud / representative scam abusing name of legitimate company)
Dr. Stuart Popham
Sygma Bank UK
London.
Tel:44 1216 187 187
Fax:44 8701 308 875
Email: customerservice@symbn.net
Email: stuat_popham@excite.com
=
(dead customer scam)
MARK JOHNSON
EQUITY INVESTMENT LIMITED.
=
BANKERS TRUST BANK, 1st Floor,
Lisbon Square
Leeds , LS1 4LY , UNITED KINGDOM
TELEPHONE: +44-7045715814, 44-7031931622
FAX:+44-7075055367
Email:bankerstrust@excite.co.uk
=
(fake lottery scam)
(CONTACT EVENTS MANAGER)
DR KURTH HANS
(Yahoo/Msn Lottery Games/Lottery Coordinator).
Name:DR KURTH HANS
Email:k_urthansdeskagentservices@yahoo.co.uk
TEL: 44 703 190 8815
TEL:44 703 190 8811
FAX: 44 871 720 4419
=
Mr.Edward Thompson
Account Officer
Inter-Bank Payment & Security Company
Office Tel; + 234 1 891 7211 , + 234 1 475 7368 ,
Direct Mobile; + 234 803- 5299951
Fax; + 234 1 759 5297
j.coordinator19@hotmail.com
=
(fake lottery scam)
Head of Communications and Information
Oil-Mine Nigeria Limited
272 Refinery Road,
Warri,
Delta State, Nigeria.
E-mail: info@oilmine-ng.com
resumes@oilmine-ng.com
oilmine_ltd@yahoo.com
=
(fake job scam)
SAMSUNG ELECTRONICS HQ.
12-14 Maihama,Tokyo,Japan.
samsung.inc_agentfloyd@yahoo.co.uk
=
Contact: Floyd Johnson.
Samsung Electronics Bonanza
London,United Kingdom.
Email: info-desk-board@j-mail.info
Phone No:+44 702 408 3646.
Fax No:+44 870 479 1203.
=
(fake lottery scam)
MR. KEVIN WILLIAMS
Director, TBZ RECRUITING AGENCY.
LONDON, UNITED KINGDOM
Tel: +44 702 409 6206.
tbzrecruiting.agency@yahoo.co.uk
=
(the scammers have no connection to CHEVRON TEXACO)
=
(fake job scam)
mrs tracy Mel
tracysure000@yahoo.com
youth Conferences in Netherland and Spain
=
MR MORGAN WILLIAMS
contactmorganwilly@yahoo.com
=
(fake conference scam)
Michael Wang, GM
PORTFOLIO ARTWORKS INC
60 Plumstead High Street. London SE181SL
info@portfolioarts-inc.com
Portfolio Arts Inc
+447011147327 +447011147324
=
(check fraud / representative scam)
Name of Security Company.Oxford International Securities
Email:(oxfordintlsec1@hotmail.com)
Name of Director Mr. Bassett Maillar
=
(widow scam)
Barr. MRS. JESSICA DANIELS MORRIS ESQ.
BILLINGHAM AND SCHMITDZ ASSOCIATES (SOLICITORS, ADVOCATES & ARBITRATORS).
Legal Practitioners.
De La Rue Sistemas Informáticos GmbH & Co.
Tel: +447045701181
Fax: +448700686062
+448701305815
Email:info_bsconsult44@yahoo.com
bschmidtz@consultant.com
=
(fake lottery scam)
ANC Group
Parkhouse East Industrial Estate
Newcastle-Under-Lyme
Staffordshire
Tel: +447045720187
+447031845998
Fax:+441900515732
E-mail: ancgroupinfo@yahoo.co.uk
ST5 7RB, ENGLAND, UK.
=
(fake lottery scam)
Mr. Charles Noble,
Customer Service ( Chevron ),
Ground floor,20 Boultwood Road,
Chevron CL,
London, E6 5QQ,
ENGLAND.
Email : chablecs@yahoo.com
Phone : +447045712574.
=
(419 scam)
Rev.Kenneth Cole
Alpha Consultants Lawfirm & Schmidtz Associates
(Solicitors Advocates & Arbitrators)
Email: camelo_info_webclaims@yahoo.co.uk
Office Email:info97_webclaims@yahoo.co.uk
Fudiciary Agent/Payment Officer.
=
(fake lottery scam)
Dr Jack Ryan
dr_jackryan6@yahoo.dk
=
Company’s Name: LATIN SECURITIES INC.
Contact officer Name: MIKE RAWLINGS
Telephone Number: +447024018325, +447031871506
Email: infolatseccompany@yahoo.dk or latinseccompanyltd@yahoo.com
=
(419 scam)
Edward Rebula
SANOOK PARCEL SERVICE UK
FORIEGN DELIVERY DESK DEPT
TEL: +44-701-1149-577
TEL: +44-701-1150-892
FAX: +44-7005-947-109
FAX: +44-7005-805-213
Email: spsuk@deliveryman.com
=
(fake lottery scam)
Mrs. Jolie Scott,
The Lottery Coordinator,
Intercontinental Union Lottery UK .
I-U-L Headquarters,
Great Surry House
164 Black Frairs Road ,
London SE 1 8NH.
=
Mr. David E. Fife
Head of Legal Department,
Intercontinental Union Lottery UK .
I-U-L Headquarters,
Great Surry House
164 Black Frairs Road ,
London SE 1 8NH.
E-mail: dafif.legaldept@yahoo.co.uk, davidefif@legislator.com
=
(fake lottery scam)
Kate D. Dickson
Winning Co-coordinator,
(MANUSTAR LOTTERY PROMOTION)
=
Mr. David P. Brown
Celt Securities.
Email: dapbro600@yahoo.com
=
(fake lottery scam)
BRITISH HSBC BANK
ACCOUNTS/FUNDS DIRECTOR
Mr. Adam, Klaus Georg
PHONE NUMBER: +442070600938, +44 7040101161
FAX NUMBER: +44 8709503299
EMAIL: hsbcbankuk03@yahoo.co.uk
=
(419 scam)
Mr.Leeyong Jestsin with the email below;
MITSUBISHI CORPORATION UK PLC.
General Importers & Exporters
Mid City Place, 71 High Holborn,
London WC1V 6BA,
UNITED KINGDOM.
mit@mitsubishionlineweb.org or
mitsubishionline@representative.com or
mitsubishionline@yahoo.co.uk
Phone number:(44)7011147413
=
(check fraud / representative scam abusing name of legitimate company)
Dispatch Officer: Mr. Emilio Giordano
Email: bartolinicourier@travelagentemail.com
bartolini101@yahoo.co.uk
Bartolini Courier Service London UK.
Phone: +44 703 590 0897
+44 703 196 5949
=
(fake lottery scam)
Contact Person: MR.ERIK SWANSON.
Parcel Flight Courier Service
Rex House96 Regent Street, London
SW1E 5ERT
United Kingdom
Direct Tel: +44 704 570 7445
Direct Fax: +44 870 479 8087
Email: pfcservices@hotmail.co.uk
=
(fake lottery scam)
Coin House (UK) Ltd
Delivery Department
Handling Officer: David Garfield
Tel: +447040117931
+447031926985
fax:+447005801696
Email: coindeliverycourier@post.com
coindeliveryuk_diplomats@yahoo.co.uk
=
(fake lottery scam)
Rev. Mrs. Shannon Cummiford
FINANCE DIRECTOR,
BIZZI-MI FINANCE & SECURITY
Plains ACE Center HOUSE
642 HIGH ROAD LEYCONSTONE
LONDON , GREATER LONDON E113AA,
LONDON UK.
TELL:+447040212124,+447050111815
Mobile: 011-44-70501-08148
Mobile: 011-44-7050-106126
FAX: +447074707525
Email:- britishcouncilgrantdonations@yahoo.co.uk
=
(fake lottery scam)
Edward I. DUKE
Head Of Recruitment Services.
Hi-TECH Job Recruitment Agency ,
Nigeria .
TEL: (+234) 805 232 6105.
hitech_jobrecruitment@yahoo.com
=
NIGERIA IMMIGRATION
VISA/WORKING PERMIT:
Contact person: DR. STANLEY ADEBISI
Position: HEAD OF VISA PERMIT OPERATION
EMAIL; visa_immigration@myway.com
Tel +234 80 39417546
=
(419 scam)
BARRISTER PATRICK LINZ CHAMBERS
17-18 Rex House Regent Street London SW1Y 4PE,United Kingdom
MANAGING PARTNER
PATRICK LINZ & ASSOCIATES LAW FIRM
17-18 Rex House Regent Street London
SW1Y 4PE,United Kingdom
TEL: + 44-701-112-2016
FAX: +44-7005732470
barrister_patrick.linz1@yahoo.co.uk
=
UK PROBATE OFFICE
NAME:Richard Dale (Probate Officer)
Tel:+44-704-571-6096
E-MAIL:probatoffice@yahoo.co.uk
ADDRESS:20 Gowan Avenue, London, SW6 6RF,United Kingdom
=
(419 scam)
Mrs. Julia Sink.
PLANET FINANCE INTERNATIONAL
10 Upper Bank Street,
Clifford Chance,
London E14 5jj,
U. k
PHONE: +447024066299
e-mail: Julia_planetfinance@yahoo.com
Phone: +447024028688
=
(fake loan scam)
Andy Mac.
CRAFTS & SIGNS LTD
CityPoint,
Level 22 One Ropemaker Street
London EC2Y 4AW United Kingdom
Tel/Fax: +44-7024029443
Email: andy.mac001@yahoo.co.uk & craftsandsignsinc@yahoo.com
=
(check fraud / representative scam)
VIRGIN IMMAGINATIONS UK
virgin_immaginations001@yahoo.ie
=
(check fraud / representative scam)
NOBLE TEXTILES LTD.
CITY POINT HOUSE
LEVEL 32,
ROPEMAKER STREET,
LONDON EC2 9AW UK
+44701-112-2002
+44701-112-7459
nobletextilesltd248@yahoo.co.uk
=
(check fraud / representative scam)
MR HENRY PETERS
Director Operations/Logistics.
EXPRESS COURIER SERVICES
225 Eastcote Lane South Harrow
Middlesex,
HA24 8RR UNITED KINGDOM.
TEL: +44-703-590-0022
+44-703-590-0023
FAX: +44-700-580-0664
Email: deliveries@ecsuk.info
ecsdellivery@yahoo.co.uk
www.ecs-uk.info/uk
=
(fake lottery scam)
Sarah Banks
Newbusiness Section
Yorkshire Investment Bank Plc
Switchboard: +44-700-5801453
Main Line: +44-703-1973356
Direct Line: +44-703-1973357
newbusiness@yorkshireb.co.uk
=
(419 scam)
INTERWORLD DELIVERY SERVICES
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
E-mail: interworlddeliveryservices@hotmail.com
Hot line: +44 7024074389
Telephone No: +44 7024074655
+44 7024074779
+44 7024074942
Fax: +44 7075055753
=
(fake lottery scam)
FIDUCIARY CLAIMS AGENT.
ACE FINANCE LIMITED UK
GREATER LONDON
E113AA LONDON
Fax:+44-709-287-7573
Tel:+44-704-570-3481
+44-702-403-4892
E-mail:powerballfinanceunit@o2.pl
=
LOCALE BANK PLC
International Transfer Unit
Head Office
Sheffield Heights
Sheffield Cape SE28 0LP
London, United Kingdom
Tel: (+44) 702-408-4080
Fax: (+44) 870-383-6665
E-mail:infoservice@locale-plc.com
=
(fake lottery scam)
DERMOT 'O' LEARY
Big Brother Award Team
15 Pratt Mews,
London NW1 OAd
United Kingdom.
bb-awardteam@web.de
=
FIDUCIARY AGENT DETAILS
Name: MR RUSSELL BRAND
Phone:+44-871-503-5016
Email:bbpromoawrdteam@aol.co.uk
=
(fake lottery scam)
Mr. Howard Morgan
Chief Accountant/Account Director.
CC: GENERAL MANAGER (RCB PLC).
RELIANCE COUNTY BANK PLC.
International Transfer Unit
#1 Reliance County Heights
Reliance County Cape
London SE28 0LP
United Kingdom.
Tel : +44 703-590-2098
: +44 703-590 2013
Fax : +44-707-505-5512
: +44-707-505-5513
Email: service@reliancecountybank-plc.com
Web Page: http://www.reliance-countyonline.net
=
Head Office
Reliance County Heights
Reliance County Cape
London SE28 0LP
Tel: (0) 703 590 2013 Fax: (0) 707 505 5513 and (0) 707 505 5512
Email: reliancecountybankplc@servicefinanceonline.com
=
(419 scam)
ROYAL HERITAGE LOTTERY INTERNATIONAL
HEADQUARTERS UNITED KINGDOM.
P.O Box 1103 Denham Street,
39 Pendleton Place, Greenwich,
London, SE10 0RX8.
Tel:+44(0)702 305 3577
Fax:+44 (0)703 040 3567
=
Name: Mr.Henry Hale
Email:contacthhale200@yahoo.gr
Tel: +44 701113 7730
=
(fake lottery scam)
Mr. Henry Morgan
(Customer Service, Staff)
UK Diplomatic Express Parcel Services Ltd.
UK DIPLOMATIC EXPRESS PARCEL SERVICES LTD
25 Hillside Drive Edgware HA8 7Pf London
TEL: +44 7045702420
FAX: +4412518746
Email : officer_henrymorgan@yahoo.ie
=
(fake lottery scam)
Elbadiri Usman.
elbadiri_sick2k@yahoo.com
=
Barrister Michael McDowell
Tel: +447024097091
Fax:+44-870-974-2280
Email: legaloffice_macdowell@yahoo.co.uk
=
(419 scam)
INTERNATIONAL COURIER SYSTEMS
International Courier Systems{ICS}
Unit 6, Marino Way
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF.
INTERNATIONAL DELIVERY DEPARTMENT.
EMAIL: ics_company1@deliveryman.com
=
(fake lottery scam)
Star Couriers International
Contact Person Mr. Alex Butt (dispatch officer),
Star Couriers International
35 Broomfield Road Newport Shropshire TF10 7PL
Tel no: +447014219996
Email : starcourier@msn.com
Web:www.starcourier.4t.com
=
(fake lottery scam)
GOLDSTAR LOTTERY COMPANY
GOLDSTAR LOTTO - Wheel E-game
47 Meadow Vale, Sligo, UNITED KINGDOM.
=
Lottery Claims Officer:
Name: Mr. James Keller
Email: keller_fiduciary32@excite.com
Tel: 447011146527
=
AGLOST STANDARD TRUST BANK
Contact Person: Mr. Ken Jonathan
Email: info@anglostbank.com
Tel: +44-703-590-2460
Name of Paying Bank: AGLOST STANDARD TRUST BANK
Contact Person: Mr. Ken Jonathan
Email: info@anglostbank.com
Tel: +447011150645
=
www.greatonlineuk.co.uk
73 West Bay Road, P.O. Box 30592 APO
Grand Cayman, Cayman Islands
Tel: + 44-701-114-0943
E-mail: transfer_dept@anglost.com
Address:
P de la Castellana, 79 ,28046 Madrid , Spain
=
Name: Joe Steven
Address: 8 Canada Square, London E14 5HQ UNITED KINGDOM
=
(fake lottery scam)
Finance Department
British Trust Bank PLC
CABLE ADDRESS: MegaB
TELEX NO: 2345983
customerservice@btb-plc.co.uk
fax 44 870 1339 248
email financedepartment@btb-plc.co.uk
=
£5000 Pounds through Western Union or Moneygram money transfer.
Payment Officer: Mr. Thierry Raymond
Office Address: 6 Castle Court Road. London, United Kingdom . EC3V 9DL.
Amount Due: £245.21 Pounds Sterling
=
(fake lottery scam)
MRS. LEILA GREEN
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Email: customercarecentreunit1@yahoo.ie
=
CITY SPRINT COURIER, DELIVERY/SHIPPING COMPANY SERVICES
Contact Person: Mr. John Gareth.
Customer Services
CITY SPRINT COURIER COMPANY SERVICES
Tel: +44 701113 0515
Fax:+447075700354
EMAIL:contactus@citysprintcourier.net
=
(fake lottery scam)
Mr. Alan Walcott
Live Lotto Plus Co-ordinator
Tel: +44-7031917324
Fax: +44-7005968737
livelotto-co_ord06@livelttoplus-uk.net
=
Mr. Harry Roeder
International Transfer Officer
STERLING MERCHANT BANK
Email: acc_manager@sterlmerchantbnk.com
Telefax: +44-7005980601
=
(fake lottery scam)
Mrs. Diane Milton
CLAIMS DIRECTOR
EXTOL FINANCE INC. U.K.
For Enquiries Please Call;
TEL: +44-704-570-1978
FAX : +44-870-912-5684
Email: extolfinclaimsagent06@yahoo.co.uk
=
(fake lottery scam)
International Organization for Migration Program
ZONAL OFFICE
UNIT 4 OAKLAND INDUSTRIAL ESTATE
BROAD STAIRS, KENT CR10 3JL
ENGLAND
TEL: +44-070319 73387
FAX: +44-070319 7334
EMAIL:IOMC_CONSULTANT@YAHOO.COM
iomc_consultant@yahoo.com
fax number 001-916-384-2449
=
Dr.Brayan Anthony
Iomc Regional co-ordinator.
IOMC, Manchester
England
=
International Organisation For Migration::
1213,Alexnader Avenue
R3E1H8,Winnipeg
Manitoba Canada
Tel:1--321-735-0013
Fax: 1-206-333-1854
Toll Free in USA and Canada 1-888-947-9425
http://www.orgsites.com/tn/iomc
=
$200 per applicants
=
(same scam as CFWRC)
=
(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 Andrew’s Square,
New Town Edinburgh,
Scotland, UK
Tel; +447024082118
b_recruiters@hotmail.com
EMAIL; Tbearer_recruiters@yahoo.co.uk
=
(fake job scam)
Mr. Patrick Cox MBA, PhD
Director of Foreign operations &
Foreign Remittance department
GIROFINANCE LIMITED UNITED KINGDOM
National Numbers:
TEL:+44 207-7483071 EXT 1
FAX:+44 207-0601337
DIRECT LINE:+44 7798608467
claimsdept@girocreditinvest.com
=
(fake lottery scam)
SIR GEORGE HARRIS
Online Coordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program.
=
Agents Name: James Keegan
Email: claimsagent1@national-lotterycentral.com
Tel: +44 7077-089-447
=
(fake lottery scam)
Mrs. Suha Arafat
Email: mrssuhaarafat01@sify.com
=
MRS.SARAH HARDWICKE.
1 HARE COURT CHAMBERS OF BRUCE BLAIR QC
ADDRESS: 1 HARE COURT TEMPLE LONDON EC4Y 7BE
DX: 342 CHANCERY LANE
TELEPHONE: (+44) 701-114-6962,FAX:(+44) 870-479-9688
EMAIL: sarah_1harecourt_chambers@yahoo.com
=
(419 scam)
Mrs. Olivia Scott
(Lottery Coordinator)
googlepromo3@indiatimes.com
GOOGLE PROMOTION.
Africa Regional Branch:
Nelson Mandela Square
Sandton City Johannesburg
South Africa.
http://www.google.co.za.
=
Lottery Claims Officer:
Name: Johnson Sipho
Email:claimsdepartment@googlepromo.org
Tel: +27764126452
Fax: +27866181172.
=
(fake lottery scam)
Contact: ACE FINANCE UK
Contact Person: Rev.Norlan Davies.
email:claimsagentnorlan@acefinance-uk.com
PHONE: +44-702-402-8589.
=
(fake lottery scam)
Office Of United Kingdom National Lottery
Dominions House
Lime Kiln Close
Stoke Gifford Bristol BS34 8SR
TEL: 07971 961106
+44 702 4082154
FAX: +44 207 1938276
info@uk-lotterypromo.com
winners@insurances-firms.com
d.h@uk-lotterypromo.com
info@uk-lotterypromo.com
=
(fake lottery scam)
PHC (PUBLISHERS CLEARING HOUSE)
SUPER GIVEAWAY
47 Meadow Vale,
Manchester.
SUPERGIVEAWAY@cinci.rr.com
=
Mr Perry Williams
verification and processing office
Tel: + 44-702-402-4467
Email:perry4williams@hotmail.co.uk
=
(fake lottery scam)
Bank Name: Equity Bank Ltd
Address: Canada House
65-68 St.Stephens Green
Dublin 2.
Email: info@equitybalimited.cjb.net
lotto@equitybalimited.cjb.net
Contact Person: James Garry.
Designition: Payment Officer.
=
(fake lottery scam)
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person:Richard Smith
Email: lotteryclaimsofficer1@yahoo.co.uk
Phone: +44 7040131886 +44-702 407 4572
=
(fake lottery scam)
E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
emawn37@hotmail.co.uk
=
Contact Person: DR JOHN BRIGGS.
Tel:+44 703 194 7397
+44-701-112-9900
Fax: 44-700-594-2857
Email: johnbriggsdr@katamail.com
=
(fake lottery scam)
Toyota Car Promotions
25 Atlantic Avenue Erlanger
United Kingdom
=
Mr. George Grey.
25 Atlantic Avenue Erlanger
United Kingdom
Email:emailgeorgegrey888@yahoo.co.uk
Phone Number:+44 7017026406
:+44 701422149
=
(fake lottery scam)
Mr. Jas Van Roode
(Payment Director
krasagency@aim.com
=
Adv. Pete Van Moore
E-mail: petevanmoorelaw@yahoo.com
E-Mail: petevanmoore@lawyer.com
TEL: +31-610-135-862
FAX: +31-847-300-405
=
(fake lottery scam)
Mr. Clive Ferguson
+44 70457 19173
Operation Manager .
Global Max Express
Unit 9 Brunel Centre, Newton Road, Crawley
West Sussex RH10 2TU, London, UK
gmxcustomerunit@yahoo.co.uk
=
(fake lottery scam)
Ryan Lareen.
Principal Partner
Wikus & Atkinson Asset Management
92 New chapel Road
Stoke-on-Trent, ST7 4RT
England
lareenryan@yahoo.com
ryan.correspondence@gmail.com
=
(investor scam)
Peter Wagner.
+447011120582
pwagner132@excite.com
=
(dead customer scam)
Kurt Anderson
Head of HR Dept,
Recruitmet section
Aker Kvaerner Company
Tel+447040115776
=
air-biz Travel agency
air_biztravels@consultant.com
=
(the scammers have no connection to Aker Kvaerner)
=
(fake lottery scam)
Mr Boton Egg (REMMITANCE DIRECTOR)
YAHOO PROMOTIONS UK,
44 Moorfields London EC2Y 9AL UNITED KINGDOM
Tel:+447031920807
Email:contact_botonegg2007@yahoo.co.uk
=
(fake lottery scam)
UK NATIONAL LOTTERY,
Online Sweepstakes International program
=
United Kingdom Lottery Fiduciary Claims Agent:
Name: Drake Miller
Email: drakemiller_2007@yahoo.co.uk
Tel:+44 702 401 8202
Tel:+44 703 186 2077
Tel:+44 702 401 8194
=
(fake lottery scam)
iPOD LOTTERY PROMOTIONS BOARD CLAIMS/ VERIFICATIONS DEPARTMENT
The Lottery Department
Lotto24 ApS
9 Leapal Road, Guildford, Surrey, GU1 4JX
London, United Kingdom
ipodpaymentoffice@yahoo.co.uk
=
Rev. David Wood Johnson
9 Leapal Road, Guildford, Surrey, GU1 4JX
London, United Kingdom
Email: ipodpaymentoffice@yahoo.co.uk
Phone Number: +44-701-115-2415
+44-7031921149
=
(fake lottery scam)
FIDUCIARY AGENT,
MR.MALCOLM KAM
Email: files.unit@yahoo.co.uk
Tel: +44 70457 16109
=
(fake lottery scam)
Micro Soft Online U-k Program
m_soft_program28@hotmail.com
=
Overseas Claims Unit
London Fiduciary Agent for MICROSOFT U.K Online Lottery.
Dr. James Randy.
Westham City England.
Tel: +44 701 113 5797 or +44 701 115 0955
Email: dr.jamesrandy@hotmail.co.uk
=
From Dr. James Randy
Micro-Soft Lottery Representative / Claims Agent,
West-Ham Rd, Liver-Pool England.
Tel:+447011135797.
info_chasebank@ameinfo.com
CHASE MANHATTAN BANK LONDON.
ADDRESS: 125 LONDON WALL, LONDON EC2Y 5AJ. SWIFT CODE: CHASGB2L
TEL: +44701113 3204 +44 70111 50950,+447011138863
FAX: 447092876234
EMAIL: info_chasebank@ameinfo.com
CHASE OFFICIAL WEBSITE: www.chase.com
DR. JAMES EDWARD CRIDER
DIRECTOR CORPORATE & INTERNATIONAL BANKING DEPARTMENT,
CHASE MANHATTAN BANK LONDON
=
PAUL MIKE
paulmikefirms100@yahoo.co.uk
Barrister: Paul Mike
Attorney At Law
PAUL MIKE& CO, LEGAL FIRM.
34 Landor Rd, London, SW9 9PH
Tel: +447024091853
=
(fake lottery scam)
NAME: MR. PETER MARTINS
PHONE NUMBER: +447031958820
CONTACT E-MAIL: peter_martins299@yahoo.co.uk
OR: peter_martins@instruction.com
=
(fake lottery scam)
PLATINUM LOTTERY INTERNATIONAL
ptlo_100@hotmail.com
=
PLEASE CONTACT: (MR.XANTIN KASSIRI)
YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT:
PHONE NO. +27 783 766 817.
EMAIL: (xantin_kassiri@hotmail.com)
(ZENITH CAPITAL MANAGEMENT SA)
=
(fake lottery scam)
GLOBAL INTERNATIONAL LOTTERY INC,
GILI HOUSE, Plot 24 Bachelors Lane,
Green shire, New Castle Nez 4PP-England.
Tel:00-44-702-305-1510,Fax:00-44-870-122-0894.
=
DR MARK NICH ON
THE EMAIL; randy_james02@yahoo.com
PHONE NO:+2348068812261
=
(fake lottery scam)
SPEED LINK COURIERS DELIVERY
ADDRESS:Unit B3, Kingsland Close, London United Kingdom
Tel:+44 703-590-1993, +44 703-590-1600, +44 701-115-3040
FAX:+4487-0478-0749, :+4487-0478-0751
Email: delivery@couxpressltd.co.uk
=
Sir Christopher Barrett
SPEED LINK COURIERS DELIVERY
ADDRESS:Unit B3, Kingsland Close, London United Kingdom
Tel:+44 703-590-1993, +44 703-590-1600, +44 701-115-3040
FAX: (+44)709-288-9592
Email: delivery@couxpressltd.co.uk
=
(fake lottery scam)
Barr. Williams Morgan
HONDA CLAIMING SECURITY AGENCY.
Email: williams_morganonline@yahoo.co.uk
Phone contact: (+44) 7031-818-023
=
(fake lottery scam)
GLOBAL COURIER COMPANY
Address: Rovex House, Hay Hall Rd. Tyseley,
Birmingham. B11 2AG. England.
Name: Mr. Allan Richardson (Dispatch officer)
Email: gcc_online001@yahoo.co.uk
TELL: +447 094 659 779
+447 094 662 484
+447 094 659 763
=
(fake lottery scam)
Mrs. SHARON DAVID.
=
Barrister Emmanuel Mokoena
mokoenachambers@yahoo.co.uk
+44 702 406 3644
=
(widow scam)
AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.
=
claims agent,
BARRISTER Hogarth Hicks
email: (hogarthhicks_legalchambers@yahoo.co.uk)
+447011133905
=
(fake lottery scam)
Prize Processing And Remittance Department(UK MICROSOFT/MSN):
THE PAYMASTER'S CONTACT DETAILS:
Name:Mr.Deon Bailey
Email:barr.dbailey_agency@hotmail.com
Phone:+4470204035517/+447024031882
=
(fake lottery scam)
DR FREEMAN ANDERSON
DIRECTOR OF FOREIGN REMITTANCE
National Westminster Online Bank
NATWEST BANK PLC
65 Aldwych,
Holborn, London,
WC2B 4DS
Tel: +447011140184
Fax: +447075700375
Email: nat.wb@hotmail.com
=
(fake lottery scam)
Mr. Clinton Jackson.
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email: cjacksondept@yahoo.co.uk
Tel: +44 701 113 3797
=
(fake lottery scam)
CHEVRON INTERNATIONAL LOTTERY
UNITED KINGDOM
(Customer Services)
=
Mr.Tony Phillips,
Email: chevron.claim@yahoo.co.uk
Phone-+44-7035902551
(Overseas Claims Unit)
UNITED PARCEL SERVICE
Address: King St, Hammersmith, London,
United Kingdom.
TEL+44 70359 02546
E-mail: ups.courier@uku.co.uk
=
(fake lottery scam)
BARCLAYS BANK PLC LONDON
BRIAN HYLAND
Director, Foreign Exchange Dept (BBP)
BARCLAYS BANK PLC
LONDON, ENGLAND.
1 CHURCHILL PLACE
LONDON EC145HP
Tel: +44 703 192 5742
+44 703 192 6809
+44 703 192 6914
E-mail:bbplcs@accountant.com
:b-b-plc@accountant.com
:barclaysbankplcltd@fsmail.net
:b-bplc-@accountant.com
=
(fake lottery scam)
SCOTT POWELL
Fiduciary Agent for Winning transfer
The Irish National Lottery
11 G Lower Dorset Street,
Dublin 1, Ireland.
P O Box 1010.
contact_irishclaimsagentoffice@yahoo.co.uk
=
Fast Way Courier Company
Mr. Frank Ban
Customer Service Officer
Customer Information and Enquiry Department
Fast Way Courier Delivery Service
Tel: +44-70457 19826
Fax: +44-7075707726
Official Email : contact@fastway-courieronlinedelivery.org
=
(fake lottery scam)
TERRY NEWTON from stock trading world.(
www.stock-trading-world.com )
STOCK TRADING WORLD.
stockonlinevacancy@emailinboxmailing.net
=
NAME : TERRY NEWTON.
EMAIL : stockpersonel@aol.co.uk
PHONE NUMBER : +447024073653
=
(the scammers have no connection to stock-trading-world.com)
=
(check fraud / representative scam abusing name of legitimate company)
Dr.James Andason.(M.D)
YAHOO INTERNATIONAL AWARDS
TEL;+44-703-183-7240
Email;james_andason@hotmail.co.uk
Email;james_andason01@representative.com
=
(fake lottery scam)
Mrs. Edlyn Albert
Secretary
Microsoft Mega Jackpot Lottery
infoedlyn3@aol.co.uk
=
Barrister Teddy Williams
E-mail:info_teddywilliams11@yahoo.co.uk
Tel.: +44 704 011 5083
Tel.: +44 703 191 4158
Tel.: +44 701 112 1257
Fax : +44 709 286 5919
=
(fake lottery scam)
Global Express Courier Ltd.
658 Ajax Avenue,
Slough Berkshire
SL1 4BG.
Tel: +44 70359 02367
Fax: +44 870 479 9301
Email: info@online-global-express.co.uk
=
(fake lottery scam)
OLLYRAYTONY WORLDWIDE FINANCE INC
OLLYRAYTONY@GMAIL.COM
OLLYRAYTONY@FASTERMAIL.COM
+447024015212, +447024015213
=
((loan scam))
JAMES DOUGLAS
12 COW BRIDGE LANE
BARKING, IG11 8LQ ESSEX,
UNITED KINGDOM
(+44) 770-432-0302
jdouglaz2@yahoo.es
=
(check fraud / representative scam)
Deborah C Colbert
Watford Raymon
info@watfordconsultantltd.co.uk
info.watfordconsultantltd20010@yahoo.com
Telephone : +44 (0) 7024051215
=
Hotel Reservation
International and Domestic flight ticketing
PTA ticket,mailing,E-Ticket
=
(credit card scam)
COSTA COFFEE EXPORTS COMPANY.
212 Lambeth Palace Road,
London SE1 7EW United Kingdom.
Tel: No: +44 703 197 0309
Email: info.ccexp@yahoo.co.uk
URL: http://www.costa.co.uk/coffee
=
(check fraud / representative scam abusing name of legitimate company)
Mr. William Stevenson.
info_online_st@yahoo.co.uk
=
Contact Name; Barrister Paul Jones (Esq)
Company Name: Paul Jones & Associate
Email:esquire_paul_jones@yahoo.co.uk
Telephone Number: +447024063876
Mr Swank Jefferson
Foundation Secretary
Fondazione Di Vittorio
Vittorio Foundation (ITALY)
=
MR.Musa Piyanun
PAYOUT OFFICER, ECOWAS HEAD OFFICE ABUJA.
PLOT 4, BLOCK 23,
GARKI, ABUJA.NIGERIA
EMAIL: ecowas_payout@yahoo.com
TEL: +2348057385739
FAX: +2348053982735
=
(the real Fondazione Di Vittorio has no connection to the scam)
=
(fake lottery scam)
Mrs. Rita Hogan
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK.
ri_hogan18@hotmail.com
=
CONTACT AGENCY:
MR. MARK GALLAGHER AND ASSOCIATE LTD U.K,
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
Email: powerballonlineagent@gawab.com
Tel: +44-704-571-1361
Fax: +44-870-479-3818
=
(fake lottery scam)
Mrs. Rosemary Kinsman
BRITISH EMAIL GAMES 35,
CLARENCE STREET,
SOUTHEND-ON-SEA, ESSEX SS1 1BH
FROM: THE DESK OF THE PROMOTIONS MANAGER,
BRITISH EMAIL GAMES
=
MR. Frank Coleman (Customer Service Manager)
24hrs line Phone: + 44 (0) 7045705039
Phone: + 44 (0) 7024078029
Email: ref2manager@yahoo.co.uk
=
(fake lottery scam)
Parry Lambert
Claims Officer,
Tel: +44 702 406 2139
E-mail :parry_2@myway.com
=
(fake lottery scam)
ROBERT A. V. BENARD,
GROUP PRESIDENT - FLG
FREELOTTO GROUP INTERNATIONAL
=
OFFICE Prize Remittance Division
NAME :LARRY GRAIN
EMAIL: mrandreabrown@yahoo.co.uk
PHONE:+447011128513
=
(fake lottery scam)
VWD E-Lottery Headquarters:
Customers Service
P.O BOX 1010 ,
LIVERPOOL , L70 1NL
UNITED KINGDOM
larrysmithllp@yahoo.co.uk
=
AGENT: Frank White
CXPRESS Services Ltd
147 Adler Lane,
Greater London, London
L23 XN , England.
Email: mlcntct@hotmail.com
mlcntcts@yahoo.co.uk
Phone: +44 702 402 2411
=
Larry Smith LLP
Ref: 38 Parliament House,Harmondsworth, Middx.
Greater London UB7 0AH. England, United Kingdom.
Tel/Fax: +44 (0)704 570 9875
Email: LarrySmithLLP@yahoo.co.uk
=
(fake lottery scam)
CONTACT PERSON: WILLIAM SCOT
COMPANY:WORLD COURIER SERVICE
TEL: +447010412165523
EMAIL: scot_worldcourierservices@yahoo.co.uk
=
(fake lottery scam)
NAME OF COURIER FIRM: FRONTIERS DELIVERY SERVICES
OFFICE ADDRESS: 60 Great Ormond Street London,WC1N 3HR United- Kingdom.
Email: mirosoft_award@katamail.com
Tele:+44 703 192 1453
Contact Person: Call Dr.Eddy Cole.
=
(fake lottery scam)
File Processing Officer
Mr. Mark Forrester
EUROMILLIONS
United Kingdom
Email: markforrester18@excite.com
Tel: +44-701-114-9593.
=
(fake lottery scam)
microsoftlottery award
globedraw104@hotmail.com
=
FRONTIERS DELIVERY SERVICES
OFFICE ADDRESS: 60 Great Ormond Street London,WC1N 3HR United- Kingdom.
Email: doctor_greg_thomas@katamail.com
Tele: +44 7 031 948 758
Contact Person: Dictor Greg Thomas
=
(fake lottery scam)
Fudiciary Agent: Mr. Terry Bledsoe
Official Email: customercare_lotterypromo@yahoo.co.uk
Tel: +447045703203
=
(fake lottery scam)
MR. ALVARO TORRES,
AVANGARDE CONSULTS LIMITED,
LONDON, UNITED KINGDOM.
Tel: +44 701113 7430, +44 701113 7434
Fax: +44 7005968023
EMAILS: avangarde_consults_limited@yahoo.co.uk
EMAILS: avangarde_consulting@uymail.com
=
(fake lottery scam)
FIDUCIAL Agent .
MIKE CARLOS OF STATE SECURITY COMPANY S.A.
Tel: + 34-675-147-113
fax + 34-639-936-242
And Email: statesecuritie@aol.com
lotoesppp@aim.com
=
(fake lottery scam)
GILLHAMS SOLICITORS
Mr. Leigh Ellis
1-2 Faulkner's Alley Cowcross Street,
EC1M6DD , London ,
United Kingdom
Email : leighellis@gillhams-solicitors.co.uk.tt
Tel : +44 7031-912-951
Fax : +44 7005-961-733
Barrister Varden Richard Edward (Esq.)
For R. Edward Chambers & Advocates
Tel : + 44 703 1850499
Tel : + 44-703-1850322
Fax : + 44 709 2888420
richard44edward@lycos.co.uk
varden_edward@v3chamber.co.uk
=
(dead customer scam)
PETERS FREDI
SUPER TEXTILES
3 Long Marsh Lane
West Thamesmead
LONDON SE28 0LS
ENGLAND
Fax :- +44 870-135-6993
Tel:- +44 (0) 7031851083
(supertextilesandfabric@yahoo.co.uk)
=
(check fraud / representative scam)
Mr. Mark Strachan
Office Of The Prize Payment Authority
Prize Processing Officer
MSN-Award Lottery Promotion.
Email: mstrach12@hotmail.com
Tel: +44703 190 7596
=
(fake lottery scam)
Contact: Floyd Johnson.
Samsung Electronics Bonanza
London,United Kingdom.
Email: sm_floyd@strompost.com
Phone: +44-704-570-6121
Fax: +44-709-287-6054.
=
(fake lottery scam)
Agent: Mr Jackson Lawre
Email: jackson_lawre@hotmail.com
Phone: +44-704-571-0413
+44-702-405-2492
Online Co-ordinator.
FREE LOTTO AWARDS BOARD
=
(fake lottery scam)
Ms.Johnson Batch,
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY
Brain Hunt Controller
GeoTrust SSL Reseller
=
UK NATIONAL LOTTERY FIDUCIARY AGENT
Name: Mr.John Richards
Tel: +447014219185
+447045703488
Email: helpdpt@yahoo.co.uk
=
(fake lottery scam)
Irish International Promo
Leicester Office
Leicestershire, LE16 7NJ,
UNITED KINGDOM
Contact Person: Hammond Slater (Mr.)
Private Phone Numbers:
+44-703-191-8317
+44-703-196-8520
Email: hammond_slater@btinternet.com
=
(fake lottery scam)
Mr.Gokomatsu Goro.
PRESIDENT
: gokomatsu@consultant.com
Panexpengineering Group Of Companies
390 Havelock Road,
#04-02 King's Centre, Singapore
BRANCH OFFICE
Tower 40, Level 31 25 Old Broad
Street London EC2N 1HQ DX: 557
London/City United Kingdom.
Fax:+447092885806
E-mail:gokomatsu@consultant.com
Website:http://www.panexp.com.sg
=
(check fraud / representative scam abusing name of legitimate company)
Firm : Graham Chambers & Solicitors Co.
Tel : +44 703 187 2267
Fax : +44 8700 688 378
E-mai : grahamattorneys1@yahoo.co.uk
Contact : Barrister Alexander Graham (Esq)
=
(fake lottery scam)
DAVID PRESCOTT
DAVID PRESCOTT & ASSOCIATES,
PHONE: +44-020-7060-4717
FAX: +44-870-446-0051
EMAIL: manager@capitalmanagementltd.com
d_prescott@unionplus.net
=
(fake lottery scam)
Mrs Jessica Williams
jessicawill6@yahoo.co.uk
=
Name: Barrister Clark Johnson
Email: clarkjohnsoncontact@yahoo.co.uk
Phone: +447024055042
+447024055337
=
(widow scam)
Alberto Giovanni Foundation
Name: Mr. Mike Solis
Tel: +44-703-192-9857
Email: agfoundation_sec@yahoo.com.hk
=
(fake lottery scam)
Mr. Cowley Groves.
CG Financial Services Limited.
Consort House,
16 Victoria Street, Douglas,
United Kingdom.
Email: info@cgservices.co.uk.tt
Alt. Email: info_cgroup@yahoo.co.uk
PHONE: +44 7031-917-950
FAX: +44 7040-900-618
=
(fake lottery scam)
Mr. Roland Stuttford.
Claims Department Manager
ACCE FINANCE & LOAN.
Email: acce100@yahoo.com
Tel: +44 7045705615
+44 7045705617
Fax: +44 7005938335
+44 2076917543
=
(fake lottery scam)
CONTACT INFO:Greenwich Finance Brokers Limited
Microsoft Windows Events Agent: Mr.Klien Treavers
Name: Greenwich Finance Brokers Limited
Email: greenwich.financebrokerlimited@hotmail.com
Email: windowsmicroeventsagent@yahoomail.com
Winner's Care Line: +44 70457 13897
=
(fake lottery scam)
Radikal Art & Craft Center
201 Cromer Road
Erpingham,Norwich NR11 7QE
Tel/Fax: +44-870 478 7122
E-mail: enquiry@radikalartandcrafts.biz
Website: www.radikalartandcrafts.biz
Mr. Brian Graham on
briangraham@radikalartandcraft.biz.
=
(check fraud / representative scam)
HONDA COMPANY U. K.
AN AFFILIATE OF HONDA COMPANY.
754 MAIN RD,
BIGGIN HILL,
UNITED KINGDOM
Tel: +447024075499
postmaster@updateonline.info
=
Barr. Williams Morgan
HONDA AWARD CLAIMS AGENT.
Email: morgan_department@excite.com
Phone contact: (+44) 7031-818-023
=
(fake lottery scam)
Mr. Martin Blaiser (dispatch officer),
THE BRITISH ROYAL MAIL,
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
Email: royalpost01@yahoo.co.uk
Tel: +44-7024015630
+44-7024015706
+44-7024015803
+44-7024063623
=
(fake lottery scam)
MR.DONALD FREEMAN
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
44 Moorfields London EC2Y 9AL UNITED KINGDOM
Email: contactdonaldfreeman@yahoo.com.hk
Tel: (+44) 7031926508, (+44) 7031943129
=
(fake lottery scam)
MR RICHARD W. MURPHY
THE COORDINATOR,
ROYAL HOUSE ONLINE LOTTERY
Headquarters: GREATER LONDON, STRATFORD 8151XQ
UNITED KINGDOM.
=
Name : Dr. Charles Armstrong.
E-mail: charlesarmstrong101@yahoo.co.uk
Phone Number: +447024069619
=
(fake lottery scam)
FINANCIAL SECURITY AGENCY
Contact Person: BILLY RAYMOND
Email Address: fsagovuk@yahoo.co.uk
website: http://www.fsagovuk.page.tl/
Telephone Num: +44-701-421-9366
=
(fake lottery scam)
Jane how CEO
Fabrics & Textiles Limited
Email:jane_robtextiles@yahoo.com.hk
Tel: +4471612630216
Fax: +44 207681 3036
=
(check fraud / representative scam)
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
15page Court, Marry Streets,
Balsal Heath, Br12,
Birmingham City
England.
Tel: +447024013054
=
Barrister Cruze Benze
E-mail: cruzerobe@yahoo.com
=
(fake lottery scam)
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Mr. Mark Spencer
(Fudiciary Agent)
Email:boardprocess@hotmail.co.uk
TEL: +447011129043
+447031903017
=
(fake lottery scam)
Sir. John Ince
MEZRA ASSOCIATES AND FINANCE LIMITED
22a Pall Mall Sw1Y 5LP
LONDON, UNITED KINGDOM
SIR. JOHN INCE WOODSEN
FOREIGN DEPARTMENT MANAGER
Tel: (+44)-701-457-01492
Tel: (+44)-701-457-01928
Fax (+44)-203-070-0898
Official E-mail: mezrafinancelimited@associates-claims.com
mezrafinancelimited.claimsoffice@yahoo.co.uk
=
(fake lottery scam)
Jeremy Wayland
Next Level.
United Kingdom
95 Greenwood Rd,
E8 1WR London
Telephone:
+44 (20) 8144 7074
Company Registration No. 3419911
UK Vat No: 435 4102 17
jobnextlevel@gala.net
=
(check fraud / representative scam abusing name of legitimate company)
021 COURIER SERVICES LIMITED
Address: 87 Hydepark Street
Finnieston Glasgow G3 8BW
Handling Officer: Mr. Jerry Walters
E-mail: info_021couriercompany@yahoo.co.uk
TEL: +44 7024071421
+44 7011149715
Fax: +44 8704901254
=
(fake lottery scam)
Sharon David
madamsharondavid@yahoo.co.uk
=
EMMANUEL MOKOENA
EMMANUEL MOKOENA CHAMBERS,
209 CROYDON ROAD,
BECKENHAM, KENT, BR3 3QL, ENGLAND.
TELEPHONE NUMBER: +447045713917 .
emmanuel_mokoenacharmbers@yahoo.com
=
(widow scam)
PRIZE PROCESSING MANAGER
DR.TIMOTHY LANDON
UNITED KINGDOM
EMAIL :dr.timothy.landon.ppm@hotmail.com
TEL : +447024077021 ,+447024077267 FAX : 44709-2873844,44709-2873187
=
Mrs.Maria James Ugwummadu
Head of customer Service Unit
African Development Bank Group
Nigeria PLC.
Email-: info.adbg.plc1@adexec.com
=
(fake lottery scam)
Ms. Jane Anderson
Promotions Manager,
Royal National Lottery,
United Kingdom
jan_anderson_27@hotmail.com
=
MR. MARK DARREN
Finance Director,
Fortis Finance & Securities Company
United Kingdom
Email: fortis.finance1@hotmail.com
Phone:+44-704-010-4368
Fax: +44-700-580-2861
=
(fake lottery scam)
Rev (Dr) Roger Hedges
Director, AUDIT UNIT/ATM Payment Center
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
5TH FLOOR, UN PLAZA
ONE CANADA SQUARE
LONDON NW 10 6RG
ENGLAND
PHONE +4470-2407-0859
EMAIL: roger2005_hedges@yahoo.co.uk
=
(fake lottery scam)
DR.TIMOTHY LANDON
Office Of The Prize Payment Authority
Prize Processing Officer
MSN-Award Lottery Promotion.
Email: lando_ppm@hotmail.com
Tel: +447024034460 Mobile +447011147907
FAX: 44709-2873844,44709-2873187
=
(fake lottery scam)
C/o Mr. Harvey E. Clark
Head of Human Resources
BRISKO TEXTILES & FABRICS
London United Kingdom
+447024068426
www.esources.co.uk
info.brisko@gmail.com
=
(check fraud / representative scam abusing name of legitimate company)
CITI TRUST BANK CONSULTATION DEPARTMENT:
Head of Department: Mr. May Anderson
Office address: CITI TRUST BANK PLC
70 Brook St. Mayfair
London W1K 4HX
bank contact: http://www.ctbk.co.uk/site/contact.htm
Web: www.ctbk.co.uk/site
Emails: ctbmayanderson@ctbkuk.co.uk
ctbmayanderson@yahoo.co.uk
Tell: +(44) 7933 462 547
+(44) 7011 129 102
=
Citi Bank
Citi Bank
Head Office
Private Banking
70 Brook St.
Mayfair
London
W1K 4HX
SWITFBIC ARABGB2L
Telephone:
May Anderson (Consultant) +44 701-112-9102
Wyse Walas (Accounts) +44 701-113-0677
=
(fake lottery scam)
Alex Yoanis
ASESORIS FINANCE AND SECURITY COMPANY
Calle San 5c, Plaza De sur
28008 ,Madrid - Spain
Tele:+34-686-417-049
Fax:+34-940-468-932
=
Mr, Chris Bailey
Barr,Chris Bailey
Office:Legal Department
Email Add: baileylegal@writeme.com
baileylegal@post.com
baileylegal2@aim.com
Tele:0034-635-366-965
=
(fake lottery scam)
Edmond Spicey.
Promotion Dept;
Car Magazine, UK
Car Magazine Online Promo (carmagazine.promodept@yahoo.co.uk)
=
Post Courier Services
Email: adamslukkmann@post.com
Tel: +44 7024060229
Contact Person: Adams Lukkmann.
=
(fake lottery scam)
Harrison Blair.
Client Services Manager.
International Courier Systems{ICS}
Customer/Delivery Services Department
12 Ground Floor,
Amburst Service,
London E8 2BT,
United Kingdom
TEL :+44 703 1817 650
+44 703 1817 670
+44 703 1817 848
+44 703 1817 937
Email: infoicscouriers26@yahoo.co,uk
=
(fake lottery scam)
Mrs. Patricia Mcmeans
Coordinator, Linux International Lottery
Linux Head London United Kingdon.
Berkeley Square House, Berkeley Square, London, W1J 6BD, UK
Affiliate of U.K National Lottery.
Tel: +44 704 570 4365
Fax:+44 870 479 1525
=
Name : Mr Lewis Anderson
Phone: +44 704 570 4365
Email: lewis.anderson101@mac.com
=
(fake lottery scam)
Overseas Service Agent :
Mr Donald O` brian.
Morgan & O_Brian (Esq)
Email: uk_obrian@walla.com
Tel : +447005938899
Fax : +447005982325
=
(fake lottery scam)
Dr Brown Mcknight
DR BROWN
+44 703 184 0190
infoservice77@bellsouth.net
drbrownmcknight@yahoo.co.uk
carolbrown_47@yahoo.co.uk
=
MR DAVID SMITH
conference on anti-terrorism and child labour
in the United State and Spain
EMAIL:gyc_2007_application@excite.com .
globalyouthsconference_007@yahoo.co.uk
Phone:+44 703 191 7703
+44 701 429 7313
=
(fake conference scam)
Andrew Watkins
andrew_watkins001@yahoo.co.uk
=
Mr.Justice Gideon.
Tel: +447045705610
The Director Foreign Remittance Division.
DURHAM BANK .LONDON .
Email : (durham_financeer@bk.ru)
MR.BARRY FERGUSON.
E-mail: barry.ferguson07@yahoo.co.uk.
Phone No: +447040116937 to file for your claim .
=
(fake lottery scam)
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
=
CLAIMS AGENT OFFICER CONTACT EMAIL IS:
Department: gloseguros@aim.com
Avda. Alberto Aguilera 54-65 28018 Madrid, Spain
Contact person
CLAIMS AGENT Mr Valetine Henz
TEL + 34-697-419-725
fax +34-911-814-103
E-MAIL: gloseguros@aim.com
=
(fake lottery scam)
Mr Scoth Griffith
Zonal Operating Manager
Tel: +447045704081
TAO WANG ASSOCIATES CORPORATION COMPANY
IMPORT AND EXPORT
United Kingdom
Email: taowang.associates@hotmail.co.uk
=
(check fraud / representative scam)
PETER WOOD.
CROCKFORD LANE BASINGSTOKE
HANTS RG24 8WB. LONDON UK.
TEL: 00 44 704 012 9340 + 44 704 010 9657.
EMAIL: mr.peter1@yahoo.co.uk
LONDON. + 44 704 012 9340. + 44 704 010 9657.
=
(dead customer scam)
Alberto Giovanni Foundation
16 - 21 St John Street,
London, EC1V 4JS
United Kingdom.
http://www.agfit.org/home
=
Name: Mr. Mike Solis,
Tel: +44 702 4064 592
Email: albertogiovanni_foundation2007@yahoo.co.uk
Cash Grant Program Coordinator
Alberto Giovanni Foundation
=
(fake lottery scam)
Kazzy King
Ceo/Fin.sec.
Metrotextile Limited.
35A B Walm Lane, Willesden Green,
London, United Kingdom.
+447024018561
worldofkazzy@yahoo.com
=
(check fraud / representative scam)
MELLISA ART WORLD INC.
Orchard Place, Southampton
So 15 3P. United Kingdom
Email: mellamp11@hotmail.com
Phone: +447031840056
Mellisa Lampard
The CEO Mellisa art World
Phone: +447031840056
mellamp11@hotmail.com
mellamp_11@yahoo.co.uk
=
(check fraud / representative scam)
Clara Walker.
Email: clarawalker60@yahoo.ie
clarawalker60@yahoo.ie
=
Barrister John L. Campbell
E-mail: johnola_associates@yahoo.com
Telephone number: +44 704 571 1697
=
(widow scam)
Dr.Phillip Themba
Director: International Remmitance Department
Direct Tel:+44 703-1916049.
Telephone Number: +44 703-191-5897 +44 703-1916049
remittancefnbsa@aim.com
FNB BANK Limited/Beperk Trading/Handeldrywend as
FNB Corporate Bank/ FNB Korporatiewe Bank
FNB Buiding, 15th Floor,
C/o FIRST NATIONAL BANK PLC KINGSLAND HIGH STREET
HACKNEY LONDON E8 2JT
Tel: +44 703-1916049.
Fax:+44-8704-714-750
Email: remittancefnbsa@aim.com
Email: remittancefnbsa@aim.com
Email: remittancefnbsa@aim.com
Email: fnb@clerk.com
=
(fake lottery scam)
MRS. JENET LARRY
Omni Hotel London
The Recruitment Officer
Tel:+ 44 7031907986
E-mail omni_hotel_london@yahoo.co.uk
omni_htl_london64@hotmail.co.uk
=
(fake job scam)
AOL UNITED KINGDOM PROMOTION
Name: Gerald Lance
South West London Consultants,
3 Millbank Court, London, SW1P 4LG
Email: geraldlanceoffice@yahoo.co.uk
Phone: +44 7011 127877
=
(fake lottery scam)
Fiduciary Officer
FREE LOTTO EMAIL PROMO OFFICE
82 VICTORIA STREET
VICTORIA
SW1
UNITED KINGDOM
freelottopayofficer04@yahoo.co.uk
=
Jeff Peterson (Esq.) For
Archer and Archer Law Firm
Lottery and Gaming Laws Dept.
Acher and Acher Law Firm
103 Belle Vale Rd
Liverpool, Merseyside,
L25 2PE
Telephone: +44 703 184 6998
Fax no: +44 707 500 4877
Email: legalization@archerandarcherlawfirm.com
=
Name: Jeramine Leadbeater.
Address: 103 Belle Vale Rd, Liverpool Merseyside L25 2PE
Country: The United Kingdom.
Amount: £650.
=
(fake lottery scam)
GLOBAL COURIER SERVICES
ADDRESS: Rovex House, Hay Hall Rd. Tyseley,
Birmingham. B11 2AG. England.
EMAIL:gcs333online@yahoo.co.uk
TEL: +447045704607
+447045715840
=
(fake lottery scam)
Agents Name: MR JAMES SMITH
Email: james_smith4info@yahoo.co.uk
Phone:+44-701-113-7809
=
(fake lottery scam)
COURIER SERVICE: FRONTIERS FORWARDING SREVICES UK
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford,
Middx, TW15 1A
EMAIL: frontierdeliveryservices_uk@yahoo.co.uk
TEL:+44 7011133646
=
(fake lottery scam)
Junostakers lottery promotions
Headquarters: 31,Brixon Court Carlton
East gate NG4 1SQ Essex
United Kingdom
Tel: +44703 1870799
=
Name .MR MACCARTHY GILBERT
Tel..... +27 73 999 1971
Email:junostakerslotteryprom_office@yahoo.ca
Email:junostakers.claims@yahoo.co.uk
Email:maccarthyg@yahoo.com
=
(fake lottery scam)
Amnesty Peace Award
Fifth Floor, Market Buildings
5-7 St. Mary Street
Cardiff
CF10 1AT
=
Claims Attorney:Barrister Lipkin Kilduff
E-mail:lipkilduff4@mail2consultant.com
Tel:+44 701 115 0581
=
(fake lottery scam)
Barr. Rosen Rusanov
barr_rosen_rusanov@yahoo.co.uk
=
George C. Wieslaw
Coin Security Company Ltd.
66 Alpha Street, London E4N 6EP, UK
claims-coinsec@online-gov.info
=
£1,880 British Pounds via Western Union Money Transfer
=
(fake lottery scam)
INCHAPE FINANCE LIMITED
BARRISTER ALFRED SMITH
FOREIGN DEPARTMENT MANAGER
Tel: +44-704-571-6551
Fax: +44-707-500-4805
Email: agentsmith@inchapefinancelimited.com
=
(fake lottery scam)
Mr. Donald Brethford [Online Administrator]
British-e-Draws monthly cash draw
administrator@british-e-draws.org OR adm_donbrethford@yahoo.co.uk
+44 704 570 7257, or +44 70457 06566
british-e-draws@tampabay.rr.com
=
(fake lottery scam)
Mr.Kelvin Stake
British Council Grant
Action Aid (U.K.)
20 kensington church st
London w8 4ep, UK
britishcouncilgrantdonations@yahoo.co.uk
=
Rev. Mrs. Shannon Cummiford
FINANCE DIRECTOR,
BIZZI-MI FINANCE & SECURITY
Plains ACE Center HOUSE
642 HIGH ROAD LEYCONSTONE
LONDON , GREATER LONDON E113AA,
LONDON UK.
TELL:+447040212124,+447050111815
Mobile: 011-44-70501-08148
Mobile: 011-44-7050-106126
FAX: +447074707525
Email:- surport_ngo20006@yahoo.fr
=
(the scammers have no connection to ActionAid UK whose name they abuse)
=
(fake lottery scam)
Linux Head London United Kingdon.
Berkeley Square House, Berkeley Square, London, W1J 6BD, UK
Affiliate of U.K National Lottery.
Tel: +44 704 570 4365
Fax:+44 870 479 1525
=
Name : Mr John Lewis
Phone: +44 704 570 4365
Email: lewis.anderson@mac.com
=
(fake lottery scam)
UKON 2007 Lottery Program
THE NATIONAL LOTTERY.
MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JH
UNITED KINGDOM.
=
Dr. Ken Warren Hoyte
FIDUCIARY AGENT
fiduciary_001@yahoo.ie
fid_khoyte1@yahoo.ie
Tel: +44 701 113 2469
+44 702 409 3624
+44 703 197 3119
Fax:+447-005-800-664
=
Sir Gregory Bell
The British National Bank
Tel: +442-07-193-3140
+447-01-112-7404
+447-02-407-0297
+447-02-407-4442
Fax: +447-09-286-5568
EMAIL: accounts@onlinebnbuk.info
gregory_bel@yahoo.co.uk
=
(fake lottery scam)
Mr.Gray Armstrong
Sachsen Lotto-GmbH
Information and Payment Bureau:
London Representative Office.
Phone: +44-702-402-0585
Fax: +44-870-068-8245
E-mail: gray_sanchsen@hotmail.com
=
(fake lottery scam)
Name: Mr. Gary Woodgate
Email:gary_woodgate05@yahoo.co.uk
Tel: +44(0)701-113-7730
=
(fake lottery scam)
Bank of England Judiciary Agent
Name : Dr. Clement Hall Adams,
Phone : +44 70 111 52 77 36 ( from Monday to Friday )
email address ( clement_hall07@yahoo.co.uk )
=
(fake lottery scam)
Fudiciary Agent:
Name: Mr. Charles M. Beckman
Email: charles_beckman09@yahoo.co.uk
Fax: +44-709-286-8854
Tel: +44-703-184-9963
=
(fake lottery scam)
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Brian Hollis
Email: brianhollis@rediffmail.com
Graham Betts
betts.graham1@yahoo.com
Graham Betts
Administration Assistant
Humber & Wolds Council
+447031902410
+447011121441
=
BANK NAME: STANDARD CHARTERED BANK
BANK EMAIL: services@standard.cbank.co.uk
Direct Telephone: +44 -7040116819
=
COURIER DELIVERY DEPARTMENT:
Westway Despatch
E-MAIL: help@westwaydespatch.vpost.co.uk
Direct Telephone: +44 -7040116986
westway.despatch@yahoo.com
Westway Despatch
{An affiliate Company of Standard Chartered Bank}
12a Southam Street
London
W10 5PH
Telephone: + 44 -1312 083356
Direct Telephone: +44 -7040116986
Courier & Messenger Services. Business services
=
(fake lottery scam)
Simon Williams
+447011133185
Jurist Chambers
JURIST LAW CHAMBERS
Simon Williams & Associate
Jurist Law Chambers
jurist_law_chambers4@yahoo.com.hk
=
Mr Joseph kalio.
Equity Guild Finance Company
United Kingdom Branch
Telephone:+447716780592
Email:kalioj@yahoo.co.uk
=
Name Of Bank: Sabadell Atlantico S.A.
Coutry Of Operation: London SW1Y 5EA
MR. MICHAEL GRIZLA
FIDUCIARY CLAIMS AGENT.
PHONE: Tel: Tel: +44-703-194-2758 or 011-44-703-194-2758
EMAIL: grizlamichael@web2mail.com
=
(fake lottery scam)
ROYAL HERITAGE LOTTERY INTERNATIONAL
HEADQUARTERS UNITED KINGDOM.
ROYAL HERITAGE MEGA JACKPOT LOTTERY WINNINGS PROGRAMS.
P.O Box 1103 Denham Street,
39 Pendleton Place, Greenwich,
London, SE10 0RX8
Tel: +44(0)7023058521
Fax: +44 (0)703 040 3567
gary_woodgate03@yahoo.co.uk
=
(fake lottery scam)
DR JOHN BRIGGS
TEL:+44 70457 05137
TEL:+44 70111 36579
TEL:+44 70318 50265
EMAIL:dr_john_001briggs@yahoo.co.uk
=
(fake lottery scam)
Mr. George F.Hardy.
Email:georgefhardy08@yahoo.com.hk
Phone Number: +44 701 422 1495
=
(fake lottery scam)
Contact Dr. Patrick Estrada
phone: +44 701 422 1137
E-mail: malcomjaling_uk2@yahoo.es
=
(fake lottery scam)
Mike Williams
RAC Motoring Services (RACMS)
Company No: 1424399
United Kingdom
+44-7024074393
COMPANY LONDON RACMS
8 Surrey Street
Norwich NR1 3NG
United Kingdom
mike_rcacompany@yahoo.com.hk
=
(check fraud / representative scam abusing name of legitimate company)
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
STAMFORD BRIDGE LONDON
SW1V 3DW UNITED KINGDOM
cocacola_06uk@hotmail.co.uk
=
(CONTACT PROMOTION MANAGER)
Name:MR,NED GRAHAM
Phone # : +447031894618
E MAIL: ned_graham@myway.com
=
(fake lottery scam)
VIVIAN KELLY (Mrs)
ONLINE CO-ORDINATOR
UK 2007 LOTTERY PROGRAM.
The Irish Lottery
47 Meadow Vale, Sligo, Ireland.
=
FIDUCIARY DEPT:
NAME:MR RAY DONALD.
(CLAIMS OFFICER)
TEL:+44 704 570 2390
+44 704 570 2178
Fax:+44 700 580 0664
Email: raydonald06@yahoo.co.uk
=
(fake lottery scam)
RONALD GEORGE ESQ
Email: rgeorge_solicitor@yahoo.co.uk
or Call: +(44) 701 423 6567
=
(dead customer scam)
Contact Huissier
Etude De Maître Richard Kerstens
Cavendish Square Branch, 29 Cavendish Square
London W1g 0db England
Email:richard_kerstens@london.com
Téléphone /Call: 0044-703-192-4227
=
Contact de l'Agent Français
Agent: Terry William Howard
Code representant: 027
Building 15, Chiswick Park
589 Chiswick High Road
London W4 5XS
Loterie Anglais Euromillions
Telephone/call :+44 703-194-0921
+ 44 703-195-9015
Email: williamterry_agent@yahoo.fr
williamterryagent@francophonie.net
=
(fake lottery scam)
MR RICHARD ANDREW.
Email:richardandrew20007@yahoo.co.uk
Tel: +447 045 702 178
+447 045 702 311
+447 045 702 390
Fax: +447 005 800 664
=
(fake lottery scam)
SCUTT RECRUITMENT INC.
scottrecruitmentinc@yahoo.com
NIGERIAN LIQUIFIED NATURAL GAS ( NLNG)
FLOWRING PROJECT IN NIGERIA.
=
Contact Person: Dr. B.A. Brown ( zone A)
Designation:HEAD OF VISA/PERMITS OPERATIONS.
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETERIAT COMPLEX,
OWERRI, IMO STATE,
Tel: +234-8025314985,82550440
Fax: 0014135810505
NIGERIA
E-Mail: immigration_nig.org@gawab.com
immigration_nig.org@safe-mail.net
=
(fake job scam)
Kurt Anderson
HR Department,
Recruitment section
Aker Kvaerner Company
Aker kvaerner oil and Gas Company
Human Resource Department
1 East End Square
Warrington, SW1Y 4PD
TEL: +447040115776
info-recruitingonline@138mail.com
=
(fake job scam)
Director Smith Martins
For C.E.O
Tele +44 703 1906 291
UNIVERSAL CHEMICALS EXPORT AND IMPORT COMPANY
(International Communication Department):
Address:Unit 229,Ducie House,
37 Ducie Street,
Manchester M1 2JW,
United Kingdom.
uni-chem-002@hotmail.com
=
Mr James Harold via email:
uni_chem@yahoo.co.uk
=
(check fraud / representative scam)
Mr. Van Morgan.
On-line coordinator Yahoo
International Lottery Program.
YAHOO LOTTERY
maillersender1@yahoo.com
mrkellyhillslottoagent@ubbi.com
=
YOUR CLAIMS PROCESSING LOTTERY AGENT
MR.KELLY HILLS (Winners Directorate Office)
Email:mr.kellyhillsaturservice@yahoo.co.uk
Tel:+447011146908
=
(fake lottery scam)
Royal Dutch Shell plc
SHELL GROUP AWARDS-INTERNATIONAL PROGRAMS
Shell Centre London
SE1 7NA.
Tel: 44-703-184-1617
Fax: 44-854-280-2076
=
Name: Mrs. Madeline Keller
Shell Centre London
SE1 7NA.
Email: madelinekeller@yahoo.ie
Tel: 44-870-215-7859
Fax: 44-703-041-3567
=
(fake lottery scam)
MR. EDWARD WILLIAMS
TELL:+44-703-1842-634
Email:edwil.co.za1@hotmail.com
=
(fake lottery scam)
Guinness Book of Record Draw.
Diageo Ireland
P.O. Box 1759
Killorglin Co. Kerry Ireland
Notification Centre.
www.guinness.com
Ireland/United Kingdom.
=
Guinness Book of Record Draw
Overseas Claims Unit/ London Branch 7.
Name: Dr. Maxwell Anderson
Email: Dr.MaxwellAnderson@hotmail.com
Tell: +44 704 571 1834
Fax: +44 870 479 1176
=
(fake lottery scam)
DAVIS KLERK
UK National Lottery
Award/Claims Manager:
Tel:+44 703 189 6904
Email: davisklerk02@yahoo.co.uk
=
(fake lottery scam)
Mr. Paul Smart
TEL: +44 703-192-0605
Head of Security (Acting)
Amtrak Express Parcels Ltd.
AMTRAK EXPRESS PARCELS LIMITED
Company House
Tower Hill
Bristol
BS2 0AZ
Tel: +44 703-192-0605
amtrakexpressparcelsltd@yahoo.co.uk
=
(fake lottery scam)
GEORGE WILLIAMS
The Promotions Manager.
MEGA LOTTO PROMO LOTTERY, UNITED KINGDOM
=
MR. Patrick S. Frederick
FOREIGN SERVICE MANAGER.
TRANSWORLD CLEARING SYSTEM
Email: patrick_frederick@o2.pl
=
PAYMENT OFFICER
MR. GEORGE WILLIAMS
phone Tel: 44-704-010-0410
williams_george334@yahoo.co.uk
=
THE UK MEGA LOTTO PROMO LOTTERY
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
Tel 44 7040100410
=
Law firm
SCOTT & CO LLP;
contact person Mr. Scott Pekins
LLP. principal partner,
email: scott_co@lawyer.com
SCOTT & CO LLP
Rolldoom Hall, Room 402,
County Hall, Atlantic Wharf ,
Cardiff . CF10 4UW, United Kingdom
Tel 44-704-010-6869
Fax 44-707-576-7648
=
(fake lottery scam)
TM CLOTHING FABRICS AND TEXTILES INDUSTRIAL LTD
Mr. Mark Smith
189 JOWL ROAD
Oxfords street
London United Kingdom
Website: www.tm-textiles.com
sales@tm-textiles.com
marksmith04@gmail.com
=
(check fraud / representative scam)
Mrs Elizabeth Colon
Registered charity no. 1088756
Reply My Back to this e-mail : noni.representative@gmail.com
www.noni.com
=
(check fraud / representative scam abusing name of legitimate company)
Rodson Universal Inc.
34/36 Cornway,
Leytonstone, London,E11 4YF.
United Kingdom
rodsonbill20071@yahoo.com
Rodson Universal Inc.
White Thomas(Mr)
Tel......+447024069729
mobile..07024081099
=
(check fraud / representative scam)
Mrs. lizzy Andrew
COSTA COFFEE PROMOTIONS.
Milton Keynes MK7 6BJ
United Kingdom
http://www.costa.co.uk/
=
E-mail:jeffalex05@yahoo.es
Phone: +44-70359-01242
+44-70359-01244
=
(Costa Coffee has no connection to the scam)
=
(fake lottery scam)
tel +447011136627,fax +447005930713
Mr. James Morgan,
Email: jamesmorgan_1@yahoo.co.uk
Claims Officer U.K.
=
(fake lottery scam)
Ceo/ DR. LARRY MOORE
HIMAGE INTERNATIONAL LIMITED
Units 5 & 6 Park Road
Frome Somerset BA11 1EU United Kingdom
COMPANY WORKING HOUR'S
9:00am to 6:pm all days.
Tel: +44 -704-57-10420
Fax: +44-702-403-1350
http://www.himage.com
Email: larrymoore119@yahoo.co.uk
=
(check fraud / representative scam abusing name of legitimate company)
Mrs.Kathleen Jones
Lottery Coordinator.
kath_joneslott_coordinator02@yahoo.com
=
Mr. Jerry Coleman
email:ukclaimsagent2000@yahoo.co.uk
Tel:+447024094445
=
(fake lottery scam)
Mark Nakata
Samsung Electronics.
Online Promotion Co-ordinator
Tokyo, Japan.
Samsung Electronics 2007 Bonanza
Award Headquarters
12-14 Maihama,
Tokyo,Japan.
=
Contact: Floyd Johnson.
Samsung Electronics Bonanza
London,United Kingdom.
Email: onlinesamsung_agency@yahoo.co.uk
Phone No:+44 701 421 4896.
Fax No:+44 870 479 1203.
=
(fake lottery scam)
E-MAIL PROMOTIONS
MANAGER,INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT MSW MEGA LOTTERY,
UNITED KINGDOM. 61-70 Southampton Row,
Bloomsbury, London, United Kingdom, WC1B 4AR
MSW MEGA JACKPOT LOTTO WINNINGS PROGRAMS
=
Name: Michael Steven
Tel:+44 701 112 0191
E-mail: michaelsteven44@yahoo.co.uk
(PAYMENT OFFICER)
=
(fake lottery scam)
John Smith
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
=
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Robert Kings
Email: online1152@yahoo.co.uk
Tel: +44-701-113-3451
Tel: +44- 704-570-3548
Fax: +44-709-288-6194
=
Diplomatic Logistic Securities
Suite 110/Station Rd
Edgware, HA8 7JS
London.
Contact Person :Mc Donalds James.
Phone 070331921413
Email: mcdjameslondon1@yahoo.co.uk
=
(fake lottery scam)
Dr Weaver.
Chartered securities and finance.
Camberwell-London England .
Fax: +44 613-822-5457
Tell:+44 70457 07847
claimsorganisation@yahoo.co.uk
=
LEADWAY TRUST BANK(PLC)*
Contact Person: mark jmoore
Phone Number:+44-207-060-2096.
Email:Leadwaybankplc@yahoo.co.uk
=
(fake lottery scam)
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
U.S.A GOVERNMENT,UNITED NATION ORGANIZATION OFFICIAL PAYMENT VALUED
=
MR ANDREW WOLLEY
Fax Number:+44 870 288 7323,
Telephone Number:+44 870 288 7101,+44-7011138970,
TELEPHONE OFFICE/BANK:44-700-5964577,
mail:citibankmrandrewwolley@yahoo.com
=
(unpaid contractor scam)
Mr.Rogers Moore
PANEXP ENGINEERING GROUP OF COMPANIES
PANEXP ENGINEERING
Tower 40, Level 31 25 Old Broad
Street London EC2N 1HQ DX: 557
London/City United Kingdom.
Website:http://www.panexp.com.sg
Tel: +447011138450
rogermoore2007@myway.com
=
(check fraud / representative scam abusing name of legitimate company)
Mr smith cole
Gallery hotels london
uk_gallery_hotelslondon@yahoo.co.uk
london_air@mail.com
www.galleryhotellondon.co.uk
phone- ++44-7031930165
telefax-++448712640980
=
(fake job scam)
BARRISTER DESMOND OCONNOR
OCONNOR LEGAL CHAMBERS
20B HARLEY DAVIDSON DRIVE SOUTH
215 WESTMINISTER,R2.LONDON,UK.
oconnor_associates67@yahoo.co.uk
oconnorchambers@yahoo.co.uk
TEL: +447024036936
FAX: +44702403777
=
(fake lottery scam)
Mrs. Bryan Richmond
Microsoft Promotion Team
Vice President
united Kingdon Lottery
mz_contract22@hotmail.com
=
STANDARD DELIVERY SERVICES
OFFICE ADDRESS: 1780 Newmount Road, London,WC1N 3HR United- Kingdom.
Name: Mr John W. Benjamin.
E-mail: mz_deliveryinfo1@katamail.com
Tele: +44703 189 3085
Fax; +44870 974 4277
Claims processing agent
For: The U.K National Lottery.
=
(fake lottery scam)
File Processing Officer
Mr. Mark Forrester
EUROMILLIONS
United Kingdom
Email: markforrester14@excite.com
Tel: +44-701-114-9593.
=
(fake lottery scam)
DR.TIMOTHY LANDON
Office Of The Prize Payment Authority
Prize Processing Officer
MSN-Award Lottery Promotion.
Email: landon_ttm@hotmail.com
Tel: +447024034460 Mobile +447011147907
FAX: 44709-2873844,44709-2873187
=
(fake lottery scam)
SEA-GATE FINANCIAL TRUST FUNDS
Name:Mr Harrison Finchley.
Tel:+44-7024075281
Tel:+44-7011152801
Email:harrisonfinchley@yahoo.co.uk
=
(fake lottery scam)
Affiliate of International Lottery organization.
Registered office address:
P.M Services. Suit 23-30 Lion Towers,
Central London, United Kingdom
Branch office address:
58 Queens way, Suite 161. London W2 3RW England
BARRISTER Joseph Blair
tel: +447045707607 ,fax: +4477654111933
E-mail: joseph_blair@walla.com
=
(fake lottery scam)
euromillion_claimsoffice2007@yahoo.co.uk
=
Company Name;Billingham & Schmitdz Associates,inc.
Phone number; +44-7045701181
7011148528
7794052793
Fax number; +448701305815
+448700686062
Address;% 16,old bond drive,Olympus avenue
State, London
ZIP code; L70 1NL
E-mail address; jessicadanielsmorris@schmitdzassociates.org
jessicadanielsmorris@schmitdzassociates.org
=
(fake lottery scam)
PETER FISCHER
42 Campshill Road, London United Kingdom.
Tel: + 447045707265
Email: peterfischer_102@yahoo.co.uk
=
(dead customer scam)
Teddy Martins
(Natwest Bank)
(ACCOUNTS CONTROLLER)
EMAIL: ntw@london.com
TEL: +44.7005-964-507,+44.702 409 4247
FAX: +44.870-912-5293
=
(fake lottery scam)
Agent Name: FRANKLIN MOORE
Tel + 44 703 1890 501
tel +44 703 1860 994
Fax +44 870 478 1747
E-mail: worldcupafrica2010@yahoo.co.uk
=
(fake lottery scam)
LUXATREL INTERNATIONAL SWEEPSTAKES,
102 Bury New Rd, Whitefield, United Kingdom
London.
=
Mr. Wallace Hopkins,
Foreign Services Manager,
Payment and Release Order Dept.
Tel:+44 703 5900 925
+44 703 5900 928
Email:wallacehopkins@strompost.com
=
(fake lottery scam)
Scarlet Courier UK LTD
Scarlet Courier LTD.
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Direct Tel: +44 70457 07350
Email: scarlet.uk@hotmail.co.uk
=
(fake lottery scam)
Contact Dr. Patrick Estrada
phone: +44 701 422 1137
E-mail: malcomjaling_uk@yahoo.es
=
(fake lottery scam)
Mrs .Rose Grand
MICROSOFT ONLINE PROMOTION
RoseGrand@atlas.sk
=
1.CAPITAL FINANCIAL AGENCY
Cape Verde Island
No 5 Santo Domingos Praia
E-mail: michaelwilliamss@mail2world.com
Tel:+238-98-52-105
MR Michael williams.
=
2.CAPITAL FINANCIAL AGENCY
NO 85 Locoste Yard United Kingdom
Tel:+44-703-189-1637
E-mail: clarkcavin@mail2world.com
Mr.Clark Cavin.Publisher,
=
(fake lottery scam)
MR RICHARD OLSEN
HONDA CLAIMING SECURITY AGENCY.
E-mail:hondasevs@yahoo.co.uk
Tel: (+44)7045710095
Home:(+44)7031871080
Fax: (+44)7092887473
=
BANK NAME: BARCLAYS BANK PLC
BANK ADDRESS: 1 Churchill Place, London E14 5HP
Tel: +44-703-189-5835 (Office Number)
Fax: +44-709-288-7473 (Office Fax)
Contact Person:
Sir. Fishman Jorgensen
Contact Person:
Sir. Fishman Jorgensen (Principal Account Officer)
Email: brccbkplc@yahoo.com
=
(fake lottery scam)
Overseas Claims Unit
Universal Lottery Fiduciary
BARRISTER ASHLEY CAMPBELL
Email: ashley.campbell@london.com
Telephone:+447024061697, +447024061668.
=
(fake lottery scam)
Dowell Online Banking
Address: 20 Ropemaker Street, London EC2Y 9AR
Tel: +447094689282, +447031965250, +44-7031-841320
Fax: +44871 994 3727
Email: for General Enquiries: info@dowell-plc.co.uk
=
(fake lottery scam)
JB-AIR Corporation
6508 Mimosa Valley St.
Las Vegas, NV, 89131, United States
www.jb-air.com
=
(fake escrow company)
Mr smith cole
GALLERY HOTELS LONDON
galleryhotel_london_uk@yahoo.co.uk
www.galleryhotellondon.co.uk
phone- ++44-7031930165
telefax-++44 871 263 8552
=
(fake job scam)
BARRISTER MICHAEL PLATT AND GASCOIGNE
MICHAEL PLATT & GASCOIGNE ASSOCIATES (SOLICITORS, ADVOCATES & ARBITRATORS)
16, GUILFORD STREET.
LONDON, UNITED KINGDOM. ad
London, United Kingdom
Phone:+44-2081441394, +44-7011129281
+44-7011129170
Fax: +44-8701344708
URL: http://www.michaelplatt.5u.com
michael_platt2006@yahoo.com
=
(fake lottery scam)
IRISH NATIONAL LOTTERY Fudiciary Agent.
DR GEORGE .M. OMERA.
Claims Department
The IRNL Foundation
Email: drgeorgeomera@yahoo.co.uk
Phone:+ 447-011-130-023
=
(fake lottery scam)
Barr.Adams White
Grand Lodge Office Co-Secretary's
Email:(adamswhite100@yahoo.co.uk)
Tel:+447040112294
Fax:+448704784348
Barr.Adams White,
Co-Secretary Freemason Society of Holdenhurst Road,Bournemouth.
=
(fake lottery scam)
NAME: MR. Jerome Lewis
PHONE: +44 7011 133 635
EMAIL: lewis1945@hotmail.com
j_lewis@jl-lawfirm.org
Name: George Honson
Same Address:14B Cathedral Road Cardiff, CF11 9PH ,North Wales
Phone :+44-703-182-1610
009-44-703-182-1610
Email:george.houson@yahoo.co.uk
=
(check fraud / representative scam)
Stephen Walker & Co Chambers
Stephen Walk Off Hampton Street,
London Se1 6tl,
United Kingdom,
+44-701-113-3602
Stephen Walker(Esq).
esq_stephen@yahoo.co.uk
Phone:+44-701-113-3602,+44-701-113-5756
=
(dead customer scam)
Engr.Albert Fredrick.
31 Roman Road, Off Colney
Muswell Hill.
N10 2NH.London United Kingdom
Email To:draville_tradinginc@yahoo.co.uk
Tel: +44-704-571-2247
=
+31-61-762-1007
Mr Victor sidel.
=
(check fraud / representative scam)
Mr.PETER RAYMUND.
E-mail: peter.raymund@yahoo.co.uk.
Phone No: +447040116937
=
(fake lottery scam)
Sir. Alexander Willington
2007 Lottery Co-ordinator
THE COCA COLA NATIONAL LOTTERY
PROMOTION/PRIZE AWARD
DEPT COCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
claimsagent_lotto04@yahoo.co.uk
=
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Mr. Luke Williams
Email: luke_williams1010@yahoo.co.uk
Tel: +447040112519
Fax: +447023041826
=
(fake lottery scam)
GLOBAL COURIER SERVICES
ADDRESS: Rovex House, Hay Hall Rd. Tyseley,
Birmingham. B11 2AG. England.
EMAIL:gcs77online@yahoo.co.uk
TEL: +44-703-181-9276
+44-703-181-9372
Rovex House, Hay Hall Rd. Tyseley,
Birmingham. B11 2AG. England.
=
(fake lottery scam)
YAHOO FINANCIAL PROMOTIONS
info_web007@cox.net
=
Name: Sir.Freeman Douglas,
Tel: +447031926508, +447031943129
E-mail: freemandouglas@yahoo.co.uk
Yours Sincerely,
Mrs Amelia Hunt,
Online coordinator
=
(fake lottery scam)
Holton Paterson
Fiduciary Claims Department (FCD),
BMW International Promotion, UK.
Direct tell:+44-703-590-0290
Fax: +44-7005-964-364
=
Mr Clive Ferguson (OPERATION MANAGER)
Global Max Courier Express
Email: fedex_globalmax_delivery@yahoo.co.uk
Tel:+44-704-570-1983
Fax: +44-7005-964-276
=
(fake lottery scam)
TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHIT CHURCH, HANTS,REG28 7AD ENGLAND.
NAME: MR.KELVIN BODE (dispatch officer)
EMAIL: dtntdept10@yahoo.co.uk
TEL:+447014221208
TEL:+447031918453
TEL:+447031918363
TEL:+447031912792
FAX:+448704783073
=
(fake lottery scam)
Mr. Daniel Scott
Claims Department Manager
COIN SECURITY FINANCE COMPANY
Email: dan_scott72@yahoo.com
Tel: +44 70457 15096
Fax: +44 70457 15096
=
(fake lottery scam)
MR MICHAEL MARTINS
CLAIMS AGENT
UK NATIONAL LOTTERY HEADQUARTERS
UK LOTTO HEADQUARTERS [mailto:waterboy33@cox.net]
=
MR HARRISON BLAIR
Client Services Manager.
INTERNATIONAL COURIER SYSTEMS
EMAIL: infoicscouriers25@yahoo.co.uk
TEL: +44 703 1817 650
+44 703 1817 670
+44 703 1817 848
+44 703 1817 937
=
(fake lottery scam)
UPAKWESHIP WORLDWIDE SHIPPERS & MOVERS
Mount Carmen Wilson Road,Blackley Manchester M6 8BG .
Bolton BL.United Kingdom
Tell: 07024013889,07024061902,0800 3285157.
Email: adambrass@myway.com
C/o Mr.Paul McAllister
Head of Human Resources
Brisko Textiles & Fabrics
Tel/Fax : +447011150972
mcallister231@yahoo.co.uk
=
(check fraud / representative scam)
MR. NIGEL YOUNG,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
QUEEN ELIZABETH FOUNDATION,
FOUNDATION GRANT AWARD OFFICE,
89 N0RTHOLT ROAD,
SOUTH HARROW,
MIDDLESEX, HA2 0YJ,
UNITED KINGDOM.
Tel: +44 7045 713 153
Fax: +44 7005 968 521
Email: nigel1young@yahoo.co.uk
=
(fake lottery scam)
UNIVERSAL CHEMICALS EXPORT AND IMPORT COMPANY
Address:Unit 229,
Ducie House,
37 Ducie Street,
Manchester M1 2JW,
United Kingdom.
Tel:+447031929381
unichemreps@myway.com
=
(check fraud / representative scam)
Name: REV.PAUL MARK.
Telephone Number:+447024029977
FAX NO:+44870 974 2091
Contact Emial Address: churchloan101@yahoo.co.uk
=
((loan scam))
Name :Dr. Darren F Burke
E-mail:darren_burke_vd@yahoo.co.uk
PHONE:+44 701113 0081
FAX:+447005-931-432
Foreign Services Validating Officer,
Sweepstakes Online Lottery Department,
P O Box 4539,
#24 Lyndhurst Road, London NW3 5PQ, United Kingdom.
=
(fake lottery scam)
SWEETWIN LOTTO PROMO LOTTERY,
HEADQUARTERS:10 NORTHUMBERLAND AVENUE, LONDON WC2N 5BX, THE UNITED
KINGDOM.
=
MR. ARTHUR BANNETT.
FOREIGN SERVICE MANAGER,
Vertex Finance Company.
Email: arr_bannett@yahoo.de
=
(fake lottery scam)
GUINNESS STOUT PROMOTIONS 2007
GUINNESS STOUT Company
Worldwide Promotion
British Gaming Board and also Licensed
by the International Association of Gaming Regulators (IAGR).
=
(CONTACT PROMOTION MANAGER)
Name: Mr. David Gains-Say
Phone # : +44702-409-4004
E MAIL: dvgs_promanager@yahoo.co.uk
=
(CONTACT PROMOTION MANAGER)
Name: Mr. David Gains-Say
Phone # : +44702-403-6099 , +44 70457 15948
E MAIL: wgsp2007@yahoo.co.uk
=
(fake lottery scam)
Mr JEFFERY ALKINS
Foreign Services Manager
Claims Release Department,
Uk National Lottery
TEL: +44 70457 02178
+44 70457 02311
+44 70457 02390
Fax: +447 005 800 664
Tel: +442-07-193-3140
Tel: +447-01-112-7404
Tel: +447-02-407-0297
Tel: +447-02-407-4442
Fax: +447-09-286-5568
Email: accounts@onlinebnbuk.info
=
THE BRITISH NATIONAL BANK
Head Office:
2 Triton Square,Regent's Place,
London NW1 3AN.
Tel: +442-07-193-3140
Tel: +447-01-112-7404
Tel: +447-02-407-0297
Tel: +447-02-407-4442
Fax: +447-09-286-5568
Email: accounts@onlinebnbuk.info
Email: bnb_gregorybel@yahoo.co.uk
Email: gregorybel_bnb@yahoo.co.uk
=
(fake lottery scam)
Mr. Jerry Rayman
(Managing Director).
UK NATIONAL LOTTERY ONLINE PROMOTION,
=
thompson fraser
claimservice_agent@yahoo.com.hk
75 Gresham Street ,
Manchester, EC2V 7HN,
United Kingdom.
Tel: (+44) 704 570 1456
Fax: (+44) 870 479 1876
=
HASELL ATLANTIC GROUP BANK LONDON ,
Registered in England No 929027.
Registered Office: 75 Gresham Street ,
Manchester, EC2V 7HN
NATIONAL LOTTERY BROAD
THE COCA\'COLA COMPANY
PROMOTION/PRIZE AWARD
1 Queen Caroline Street Hammersmith London W6 9HQ
THE COCA\'COLA COMPANY OFFICIAL PRIZE NOTIFICATION
annvoli44@bellsouth.net
=
(CONTACT PROMOTION MANAGER)
Name: Mr.Davis Ben
Tele:44-704 5712 688
E MAIL: cocacolapromo@contactclaimsagent-onlineresults.com
=
(fake lottery scam)
UK International promotion Lottery
1.8 million pounds
=
Mr Dan williams
Customer Service
Flex Securites and Creditors
Tel:+ 44 207 0600 603
fax:+ 44 207 0600 838
flexgroupintl@aol.co.uk
£3,600.00
=
(fake lottery scam)
Sir Allison Richard.
Deputy British Inland Revenue Commisioner.
BRITISH INLAND REVENUE
British Inland Revenue Commision.
Office of the Commissioner,
Ground Floor,
286 Euston Road,
London NW1 3UH.
Tel: +44 704 570 7131
Fax:+44 7005-921-398
britishrevenuecommision@yahoo.co.uk
=
(fake lottery scam)
PURCHASE FX LIMITED
Registered No: 02260788
Incorporation Date: 20-05-1988
Address: 18 POPLAR ROAD, NEW DENHAM
UXBRIDGE, MIDDLESEX, UB9 4AW,
UNITED KINGDOM.)
purchasefxl@yahoo.co.uk
=
(abusing the name of a legitimate company for a phone seller scam)
=
(fake electronics store)
WESTPAC CORPORATE BANK
Contact person: Mr. Duncan Pastures (Director - Customer Financial Services)
Tel :+44-704-011-7854
+44-704-011-7856
Fax:+44-700-598-0586
Email:wcb@london.com
customerservice@westpac.lt-d.com
=
(fake lottery scam)
England and kuwait Global Company (EKGC)
Job Vacancies
drmarkjoe@globalcomrep.com Web: http://www.globalcomrep.com
Tel: 0044-7031971009 or 0044-7031949855
control@nstandardtrust.com
=
(fake job scam)
QUEENSPARCEL COURIER
QUEENS PARCEL Dispatch LTD
an affiliate of the UK NATIONAL LOTTERY
www.queensparcelscourier.com
Contact
43 GEORGE STREET
LONDON
ENGLAND.
UNITED KINGDOM
Phone: +447040114893
+447011127409
+447011127420
Email: information_department@queensparcelscourier.com
contact_information@queensparcelscourier.com
admin-queensparcels@hotmail.com
information_department@queensparcelscourier.com
=
(fake lottery scam)
BANKERS TRUST BANK, 1st Floor,
Lisbon Square
Leeds, LS1 4L Y, UNITED KINGDOM
TELEPHONE: +44-7031931622
FAX: +44-7075055367
Email:bankerstrust@excite.co.uk
=
EQUITY INVESTMENT LIMITED
equity22@hotmail.com
MRS. SALLY LONDON
=
(fake lottery scam)
gregorythomas_100@yahoo.co.uk
Gregory Thomas Esq.
MERRYLAND CHEMICALS
44 CASEWELL ROAD
LONDON
NW8 7TR
UNITED KINGDOM.
TEL:+447040112156
FAX::+447092867033
=
NAME:LARRY GROMIKO
TEL:514-571-6339
E-MAIL:larrygromiko@yahoo.ca
=
(check fraud / representative scam)
Mrs .Betty Walter
Online-Co-ordinator/HEINEKEN FEBRUARY DRAW
HEINEKEN WEB STORE/DRAUGHT MONTHLY PROGRAM
32 Mendy Street High Wycombe
Buckingham shire
HP11 2NZ
Tel:+44 704 570 8649
=
HEINEKEN COMPANY SECURITY AGENCY
Agents Name: Mr Edward James
Email Address:heineken_edward09@yahoo.com
claims agent Mr Edward James via
email: heineken_edward09@yahoo.com
=
(fake lottery scam)
United Kingdom Lottery Fiduciary
Contact Person: GRAY SMITH
Email: g.graysmith@yahoo.co.uk
TEL: +44 701 115 3332
TEL: +44 702 405 2507
=
BANK CONTACT
Lodestar TSB & Securities
United Kingdom.
Contact Person: Sir Thomas Graham ( Attn Sir Graham)
Tel: +44 701 114 0872
Direct Tel +44 704 011 6865
Fax: +44 170 668 1491
Private: s.graham704@yahoo.co.uk
=
(fake lottery scam)
Sir Marculey Robb.
Vintage Foundation Promotions
12/16 St John Street,
Clerkenwell, London , EC1V 4JS
United Kingdom.
youremailcarecenter001@yahoo.gr
=
Name: Sir Marculey Robb,
Tel: +44 70457 09718
Email: emailmailmarculeyrobb@yahoo.gr
31st Anniversary Secretary
Vintage Foundation Promotions
=
(fake lottery scam)
Universal Finance Trust Ltd , online Sweepstakes International program
uft_notification@myway.com
=
Mr. Donald Weiss.
Tel: +44 7031922334
Fax: +44 870 068 7911
Email:uft_agent@myway.com
=
(fake lottery scam)
Mr. Charles Ferguson
180 Oxford Street
London, United Kindgdom W1N 0DS
Phone: +(44) 7024 053 120
Phone: +(44) 7024 052 404
Fax: +(44) 8719 941 915
Email: mtvclaims@web2mail.com
=
(fake lottery scam)
Claims Attorney:Barrister Lipkin Kilduff
E-mail:lipkilduff2@mail2consultant.com
Tel:+44 701 115 0581
=
(fake lottery scam)
Fabrics And Poles of Windsor UK
Thames Court,1 Victoria Street
Windsor,Berkshire SL4 1Yb
London United Kingdom
Tel: 44-703-1845-450
Fax: 44-703-0403-941
Email:kevin.clark0147@gmail.com
URL:www.fabricsandpoles.com
=
(check fraud / representative scam abusing name of legitimate company)
Frank Stamps.
TEL: +44-704-010-6598
FAX: +44-870-134-4753
frankstamps01@yahoo.co.uk
=
(dead customer scam)
Name: SIR NEWTON EDMOND
Official Emails:
admin-newtonedmond@hotmail.co.uk
newtonedmond@aim.com
TEL: +44 70457 00767
FAX: +44 870 479 2364
=
(fake lottery scam)
Handling Agent: Mr. Brain Cox
Parcel Flight Courier Services
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom
Email: special.deliveries@secureroot.com
=
(fake lottery scam)
MR.MARTIN COLEMAN
Email: martin_coleman_01@yahoo.co.uk
Tel:+(44) 7045705110
The National Lottery®
165 Fulham Palace Road,
w6 8JB,United Kingdom.
=
Peter Edwards(MR)
Representative office
10 Camelot close thamesmead.
London E280ES
United Kingdom.
phone; +44-7011130114
Contact Claims, Email: claimsfiduciary2007@yahoo.ie
Janet Freiburg
EUROPEAN LOTTERIES
JACKPOT PROMOTIONAL LOTTERY
PERFORMANCE CONSULTING LIMITED,
LONDON, UNITED KINGDOM.
TEL: +44 70111 49658
Email: performance_conltd@yahoo.co.uk
=
MR. JACK WALLAS,
PERFORMANCE CONSULTING LIMITED,
LONDON, UNITED KINGDOM.
TEL: +44 70111 49658
Email: performance_conltd@yahoo.co.uk
Peter Edwards
Payment Release Order Dept.,
Online Lottery Program.
=
Company: SCARLET COURIER SERVICES LTD.,
Scarlet Courier LTD.
Head Office & Accounts
Contact Person: Terry Anderson
Contact Email: scarletcouriersonline@yahoo.co.uk
=
(fake lottery scam)
International Lottery Committee (Uk).
Un-Claimed Department.P O Box 1010 Liverpool,
L70 1nl United Kingdom Customer Service Centre.
Tel:+447-04-5708148 Fax: +44-20-689-453
=
Coordinator Mr Martins
in Cotonou, Republic of Benin
(zonal_cordinator_lottodept@yahoo.fr)
TelFax:+229-93-206276
=
(fake lottery scam)
Claims Agent Contact
Mrs. Cherry Rings
CONTACT EMAIL ADDRESS: ringscherryoffice03@jmail.co.za
Phone number: +44-702-406-0325
=
(fake lottery scam)
Brian Kuppet.
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK.
BRITISH NATIONAL LOTTERY,
406 BURY NEW ROAD
WHITEFIELD,
MANCHESTER M45 7SX
UNITED KINGDOM.
notification47@aol.co.uk
=
CONTACT CLAIMS AGENT:
MR DAVID GIBSON
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
(VERIFICATION DEPARTMENT MANAGER)
Email:davidgibson_bnl2007@yahoo.co.uk
Tel: +44-7045-701-238
=
(fake lottery scam)
From: Barrister Roland Kelvin,
Contact Add: #141 Shintera, wakabayashi-ku,
Sendai, Japan
rolandkelvin@farukchambers.com
=
Mr. Steve Coogan
London
e-mail address: stevecoogan777@yahoo.co.uk or
call him on 00 44 704 011 8555/ Fax: 44 7005 810 360.
=
(other scam)
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
PRESENT DIRECTOR; MR. Dennes Vandergate
PHONE: +44 207 060 1031 EXT 009
mastercmsw02@aim.com
=
Name: Mr.Jerry Vincenzo Jr.
E-mail: mastercardinterpromo@mail.com
jerryvincenzo_440@hotmail.com
Phone:+44 704 570 8979
=
(fake lottery scam)
BMW EASTER e-LOTTERY BONANZA International programs
BMW GROUP EASTER PROMOTION
PUBLIC RELATIONS DEPARTMENT,
BMW Automobiles
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom
=
FIDUCIARY CLAIMS DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom
Sir. Maxwell Fowler
BY EMAIL
Email: sir.fowler@yahoo.co.uk
Telephone: 44-7011136400
=
(fake lottery scam)
UNITED NATIONS FUND GRANT
3 WHITEHALL COURT, LONDON, SW1A 2EL
UNITED KINGDOM.
Contact Person: David Wood
E-mail: davidwoodunfundgrant@yahoo.com
+44 70457 13595
MR DANEIL W. BANGS
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
Coordinator Yahoo Mail
=
OVER SEA COURIER EXPRESS SERVICE
TEC House, 7 Pioneer Business Park,
Amy Johnson Way, Clifton Moorgate,England
Handling Officer: MR PETER WALLACE
Email: ocs_services@yahoo.co.uk
Tel: +44-7045707361, +44-7045707362
=
(fake lottery scam)
CLAIMS DEPARTMENT
YAHOO AWARDS
REV.MORGAN NELSON
124 STOCKPORT LONGSIGHT
MANCHESTER ENGLAND
TEL:+44 704 570 9450
E-MAIL:claimsawards@walla.com
rev_mnelson@yahoo.co.uk
=
(fake lottery scam)
Mr Godwin Book (CEO)
Broader line ltd
84a Rugby Ave.
Sudbury Middle-sex
Ha0 3dj london,England.
Fax: + (+447040111334
Email: broaderline@myway.com
broaderline@yahoo.co.uk
=
(check fraud / representative scam)
MARK JAMES
YD YACHTS BROKERAGE.
No 7 Tybalt Lane London,
W1K 9TN United Kingdom
agenda2030@yahoo.com
=
(check fraud / representative scam)
www.direct-speditions.com
Customer Service :
speditions@yahoo.co.uk
Speak with us now : +44-700-580-9295
Fax : +44-700-580-9296
Billing : 24h / 7 Days
Direct-Speditions LTD
London Office
14 Eldon Way
Biggleswade
Bedfordshire
SG18 8NH
=
(fake escrow company)
Mrs Elizabeth Yoop.
Claim Agent.
eliz_yoo_agent@yahoo.com
=
ING BANK NL,UK through the detail contact given below:
Contact Person: Mr. Eric Moore
Head of Customer Service, &
Private Accounts Manager.
ING Bank UK,
Address: 89 Lugard Street , London .
Email: ingbankcustomer_service1@yahoo.co.uk ,
ingbankuk@enquiries.com
Website: ingbank.nl
Tel: +447011133225
=
(fake lottery scam)
HOORAY INTERNET LOTTERY
Brian Hunt (PHD),
ONLINE CO-ORDINATOR.
The Yahoo.com staff
Mrs Elizebeth Yoop,
Phone : + 44 7011133224,
( from Monday to Friday )
email address ( eliz_yoo_agent@yahoo.com )
=
(fake lottery scam)
Mr HARRISON BLAIR.
BEXPRESS COURIER COMPANY.
EMAIL:bexpressdecourierservicedep4@yahoo.co.uk
bexpressdecourierservicedep5@yahoo.co.uk
TEL:+44 70457 02421
=
(fake lottery scam)
Mr. Gary Smith Jnr.
General Dispatch Manager.
International Courier Systems LTD.
UNITED KINGDOM.
International Courier Systems{ICS}
Unit 6, Marino Way
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
INTERNATIONAL DELIVERY
DEPARTMENT.
INTER COURIER SYSTEMS UK
intercouriersystemslimited@yahoo.co.uk
=
(fake lottery scam)
Joe Monroe
Icon Union Director
Icon Union promotions
I-games Microsoft Random Selection System
Joe Monroe
serviceonline1@itm.net.ua
joe_monroe@unionplus.net
joe_monroe@uk2.net
=
Barrister Helen Bekinsale,
TEL: +44-703-191-7106
FAX: +44-703-040-3435
Email: hbekinsale@aol.co.uk
info_@lawyer.com
=
Received: from 41.208.207.212 with HTTP (WebMailUI);
Tue, 13 Mar 2007 07:08:04 -0400
=
(fake lottery scam)
Jennifer Jackson
jennifer.jacksonn@lycos.co.uk
=
Carron Juan
private email: caronjuan@gawab.com
telephone number: +44 7031844401
Mr Anthony Flower,
Foreign Services Manager,
Claims Processing And
Release Department,UK National Lottery,
England,UNITED KINGDOM
Tel :+447024034397
Tel :+447024078607
Fax: +447092870568
Claims Processing And Release Department
info_cprocessingdepartment@yahoo.co.uk
=
(fake lottery scam)
Mrs. Diane Milton
Claims Director
Pheonix Finance Company Ltd.
TEL: +44-701-112-1155
FAX : +44-870-912-5684
PHEONIX FINANCE COMPANY INC.
verificationdept_pheonix@yahoo.co.uk
=
(fake lottery scam)
Mrs. Tara McMeans.
(Group Coordinator)
POWERBALL LOTTO. BV
POWERBALL LOTTO - Wheel Email-Games 2007,
NEW LOTTERY SCHEME
COMPUTER BALLOT SYSTEM
=
DUE PROCESS UNIT:
Claims Agent: Mr. Roberts Scharfs
Claims Unit: Powerball House, 23 Broodford street, Manchester L70 1NL
Tel: +44-701-421-8480 ,+44-701-421-8481 ,+44-701-421-8482
Email: dpu.scharfs@yahoo.com.hk
=
(fake lottery scam)
Ms.Candy Mason
infoservices1@verizon.net
=
Mr.David Mark
Email: sales_equatorial1@mac.com
P.R.O:Equatorial Guinea Import Export LTD
LONDON UK.
Equatorial Guinea Import Export LTD
casandra casadian,
13 Waveney Road, Lowestoft, Suffolk,
NR32 1BT, England
Tel: +44 704 570 4365
Fax:+44 870 479 1525
$250,000.USD
=
(check fraud / representative scam)
Margaret Ferguson
Co-coordinator.
POWERBALL EURO E-MAILINTERNATIONAL
E-MAIL LOTTERY BALLOT
INTERNATIONAL/WORLD GAMING BOARD
powerballdraw3@aol.co.uk
=
CONTACT NAME: PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 1112 1986
FAX: 44-87-1715-2472
EMAIL:powerballofficer321@yahoo.com.hk
=
(fake lottery scam)
Mr. Gary Lampard
MEDAL STONE GAMES LOTTERY
26 Charlton Road,
Shepton Mallet,
Somerset,
BA4 5N2
United Kingdom
=
Mr. Frank Hilton
Claims Department Manager
SILVOSTAR SECURITY COMPANY
Email: claimsdepartment@silvostarfinance.com
Tel: +44 70457 12216
Tel: +44 70457 08726
Fax: +44 70059 61267
=
(fake lottery scam)
Stefan Kanka
Mr. Stefan kanka
Tel: +44 701 112 7616
OPRAH WINFREY TV GAMESHOW
PROMO OFFICE
213 E. San Antonio
Fredericksburg
78624, TEXAS
stefankanka@blida.info
=
CHESTERPOST COURIER SERVICE
Contact person:Mr Jim Barber
Phone Number:+44-702 408 0494
E-MAIL: customerservice@chesterpostcourierservice.com
WEBSITE:http://www.chesterpost.com
=
(neither Oprah Winfrey not chesterpost.com have any connection to the scam)
=
(fake lottery scam)
PETER RAYMUND
powerballofficer321@yahoo.com.hk
=
ICH COURIER EXPRESS
NAME: JENNIFER MURPHY
ADDRESS: West London, 43 North End Road, West Kensington, London W14 8SZ.
=
insurance company GEOTRUST
=
(fake lottery scam)
Dennis White
The Promotions Manager,
SWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM.
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
SWEETWIN LOTTO PROMO LOTTERY,
HEADQUARTERS:10 NORTHUMBERLAND AVENUE, LONDON WC2N 5BX, THE UNITED
KINGDOM.
=
MR. ARTHUR BANNETT.
FOREIGN SERVICE MANAGER,
Vertex Finance Company.
Email: arr_bannett1@yahoo.de
=
(fake lottery scam)
NAME:MR MICHEAL McCARTHY(dispatch officer)
CGS COURIER SERVICE
Tel:(+44)704 011 1268
EMAIL:cgscourier_servicess@yahoo.co.uk
cgscourier_servicess@yahoo.co.uk
=
Name: Owen Paul.
Address: 77 Bury House, 33 Bury St,London, SW1Y 6AX.
=
(fake lottery scam)
CEO /CHRIS WALLACE
NINE TREASURES UK. LTD
132 CHURCH ROAD
LONDON ,
E12 16HL
ENGLAND.
TEL: +447031972615
EMAIL: cwnt_ltd@yahoo.co.uk
nt_ltduk@yahoo.co.uk
=
(check fraud / representative scam)
Mr. Robert Cole
PROMOTION CO-ORDINATOR
PEPSI INTERNATIONAL PROMOTION 2007, UK.
British Gaming Board
The International Association of Gaming Regulators (IAGR).
chance45@bellsouth.net
=
(CONTACT THE PROMOTION MANAGER)
NAME: Mr. Alfred Duncan
PHONE # : +44 870 4714 027
FAX # : +44 870 4714 027
E-MAIL: thejoyofpepsi_2007onlinepromo@yahoo.com.hk
=
(fake lottery scam)
Paul Freeman
CREDIT SUISSE FIRST BOSTON(EUROPE) UK
I Cabot Square, London E14 4QJ
United Kingdom
Tel: 44 1 216187180
Fax: 44 8 709126340
servcice65@yahoo.co.uk
paul.freeman@csfboline.net.tf
www.csfb.com
=
(fake lottery scam)
Mr. David Smith
TELL:+44-701-115-2478
Email:claimsagent_uknationallottery77@yahoo.co.uk
=
(fake lottery scam)
Mr. Marcel Walters
Zone Co-ordinator
UK NATIONAL LOTTERY
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
=
Name: Toski Puler.
E-mail: toskipuler@yahoo.co.uk
TEL: +44 701 112 7616
=
(fake lottery scam)
THE NATIONAL LOTTERY
165 FULHAM PALACE RD
W6 8JB
UNITED KINGDOM
=
Lottery Fiduciary Agent for details.
Mr MORRIS FORD
Email:- extol_financecompany11@yahoo.co.uk
Tel:+447045706324
=
(fake lottery scam)
MITSUBISHI CORPORATION UK PLC.
General Importers & Exporters
Mid City Place, 71 High Holborn,
London WC1V 6BA,
UNITED KINGDOM.
=
mitsubishionline@representative.com or
leeyongjestsin_04@yahoo.com
Phone number:(44)7011147413
=
(check fraud / representative scam abusing name of legitimate company)
agent Mr Williams Wilcox.
FAX: +44 870 479 4920
EMAIL: william wilcox@yahoo.com
=
(fake lottery scam)
Name: Sir Paul Young,
Tel: +44-701-112-8317
Email: anniversaryoffice01@excite.com
31st Anniversary Secretary
Vittorio Foundation
ACCT DEPT:EDWARD REBULA
BANK NAME: SNS BANK UK
TEL: +44-701-1149-57
TEL: +44-701-1150-892
TEL: +44-703-1835-251
FAX: +44-7005-947-109
FAX: +44-7005-805-213
BANK EMAIL:snsuk@london.com
=
(fake lottery scam)
Mrs Jewel Cole
AlphaTrust& Finance Company South Africa
Email :mrs_jewelcole7@yahoo.co.uk
milleniumhope00@mail.ru
=
(fake lottery scam)
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
Finance and Security House
United Kingdom Deposit Firm
FSH Towers
Chelsea T45H U.K.
Mr. Bob Peter through
EMAIL:mrbobpeter207@yahoo.com.sg
=
(fake lottery scam)
Mrs. ANNA DAN
No: 125 St Michael's Street
Plot 2A Harrison Drive
Ontario Canada.
Tel/Fax: +1-514-371-0291
Email: canada_lot_2010@canada.com
Email: canada_lot_2010@yahoo.com
=
MR. ISRAEL SKOSANA, Tel: +27-73-028-6185
Email: (skosa_israel@yahoo.com) Or (skosan_israel@yahoo.ca)
(agent_israel@canada.com)
=
(fake lottery scam)
Fiduciary Officer Mr John M Mall
Email- claimunitpromolotto@yahoo.dk
Tel +447094657325
online1234info@yahoo.com
=
(fake lottery scam)
Mrs. Suzanne Norman
Head, International Banking Division.
Barclays Bank Plc, UK
Barclays Bank PLC
International Banking Centre
38 Hans Crescent, Knightsbridge
London SW1X 0LZ-United Kingdom
http://www.barclays.co.uk
Private E-mail: suzannenorman@aggies.com
barclaysintbcentre@gmail.com
=
(dead customer scam)
Engr. Cornejo Isoulath
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM
=
Claims Manager: BMW Claims Department
Mr. Richmond Clair
TEL: +447045713107
EMAIL: richmondclair@yahoo.co.uk
=
(fake lottery scam)
Mr. Silas Cowie,
Account Manager,
Olympic Metal & Fabrics Ltd.
101 Olympic Business Centre,
Paycocke Road, Basildon,
Essex
SS14 3ET.
United Kingdom.
silascowie2020@yahoo.fr
silascowie2007@yahoo.fr
=
(check fraud / representative scam)
Susan Petty
Lottery Coordinator.
MICROSOFT GLOBAL PROMOTIONS
Microsoft@msprom.net
=
Dr Roland Wilson
First Financial & security Company
TEL:44-790-061-1202
FAX:44 871 263 8928
Email:Firstfinancial@mail.wowmail.com or firstlimited@aol.co.uk
=
(fake lottery scam)
Mrs. Helen D. Barnes.
553 East Trent Blvd., North London
London, UK.
E-mail:helenbarnes@helenbarnesartwork.com
=
(check fraud / representative scam)
Christopher Paige {Promotions Manager}
LIVE LOTTO PLUS UK
MAGNIFICENT HOUSE
809 JERSEY STREET .
MANCHESTER , M4 6JG .
UNITED KINGDOM .
lotto_co_ordinator14@livelttoplus-uk.net
=
Mr. Bradley Jordan
International Transfer Officer
BANK OF MANCHESTER
Email: transfer_department@bankofmanchester.org
Telefax: +44 1616010254
=
(fake lottery scam)
Rose Grand
YOUTH TRANSWORLD ORGANISATION.
rosegran@mail.ru
UPLIFT for Youth transword Microsft Word organisation
=
(fake lottery scam)
Mr Marc
INTERNATIONAL OXFORD
+447035900145.
oxfordclaimsagent10@yahoo.co.uk
=
(fake lottery scam)
SkyNet Worldwide Express,
Lawrence Road, Hounslow
Middlesex, TW4 6DR
Phone: +447011137455
Phone:+447024072650
Phone: +447040182345
Fax:+442076925526
skynetexpress_despatch@yahoo.co.uk
=
(fake lottery scam)
KELVIN MOORE (CEO)
WIRELES EXPORTIACION LTD
164 Rue Jorez Lane,
E5 0BB Stanfeild blvd,
London UK
PHONE +447031837717
Email - uniquephones.2006@yahoo.co.uk
Email - uniquephones2006@yahoo.com
=
(fake electronics store)
AGENT ABRAHAM GERRAND KOLE
PRINCESS OF WALEs CHARITY FOUNDATION
TEL:+447024096784
+447024096946
+447024096990
princesswale_grantbeneficiary@yahoo.co.uk
from [81.199.242.14] via HTTP; Wed, 07 Mar 2007 11:41:44 GMT
Mr. Frank Hilton
Claims Department Manager
www.silvostarsecuritycompany.com
Silvostar Security Company
COIN SECURITY COMPANY LONDON
Tel: +44 70457 12216
Tel: +44 701112 9894
Fax: +44 70059 61267
silvostarfinanceceo@yahoo.co.uk
=
(fake lottery scam)
Mr. Steve Bruno
Millennium Claims Incorporated
Phone: +447 907 168 451
Email: enquiries@mail2millennium.com
=
(fake lottery scam)
Westway Despatch
{An affiliate Company of Standard Chartered Bank}
12a Southam Street
London
W10 5PH
Telephone: + 44 -1312 083356
Direct Telephone: +44 -7040116986
Courier & Messenger Services. Business services
[westway.despatch@yahoo.com]
=
(fake lottery scam)
Mrs. Amelia Hunts
Online Promotions Manager
Uk Administrative Unit
YAHOO! International Promotions Program
aferber2@charter.net
=
MR COLLIN EDWARDS
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
44 Moorfields London EC2Y 9AL UNITED KINGDOM
Tel: (+44) 7031926508, (+44) 7031943129
Email: contactcollinedwards@yahoo.com.hk
=
(fake lottery scam)
BOB SULLIVAN
UK-FRANCON-GERMAN LOTTERY ONLINE NOTIFICATION DESK .
GOVERNMENT ACCREDITED LICENSED!!!
UK-FRANCO-GERMAN LOTTERY (Registration EFGSL/941BGI/06).
lottopayments@gmail.com
=
COURIER COMPANY
(SECURITY DELIVERY GLOBAL SERVICES securedeliveryuk@yahoo.co.uk )
SECURITY DELIVERY GLOBAL SERVICES
HEAD OFFICE: Link House,
Link Place,
BRIGHTON,
Sussex, BN1 7DX,
ENGLAND.
Dispatch officer: MR. Scot Hathaway
Email: securedeliveryuk@yahoo.co.uk
Phones: +44 704 011 2014 or +44 704 011 0653 +44 704 011 0654
OR
securedeliveryuk@gmail.com
=
(fake lottery scam)
Mr. Brent Scott.
Trans World Inc. London UK.
Tel:+(44)-703-194-1973
Fax:+(44)-870 471 2040
email:transworld06@consultant.com
wafiq saddouk
waf_sadouk600@yahoo.co.uk
waf_sadouk1000@yahoo.com
=
Mr Paul Sylvester
SALIX SECURITY & FINANCE
ALCDS
DIPLOMATIC SECURITY EXPRESS COURIER SERVICES
25 DARTMOUTH STREET,
LONDON, SW1H 9BP
=
from [193.219.221.80] via HTTP; Sun, 04 Mar 2007 14:27:17 GMT
Garry Marcus,
GMARCUS ART SERIES based in UK
gmspace006@yahoo.co.jp
=
(check fraud / representative scam)
Coca-Cola and the British American Tobacco Company
THE COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA'COLA AVENUE
STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM
uk_admin_info@bellsouth.net
=
ANGLO IRISH BANK LONDON
(CONTACT BARCLAYS BANKS UK)
Name: Mr. Smith Owens.
Phone: (+44) 704-570-2331, (+44)702-409-4347
E mail: barclays_bank_transfers01@yahoo.co.uk
=
(fake lottery scam)
+44 703 194 0802,
+44 703 194 1127,
+44 7624 172619,
+44 870 912 8227,
+44 87 1253 0111.
fredrickwright@lotteryfoundationuk.com,
hsbcinternational@uk2.net
=
(fake lottery scam)
Mr.Scott Henry
International funds transfer department
Royal Bank Of Scotland
No 12 Pottery LN A6010,
Gorton Road Main,
United Kingdom,
Tel: +44 701 113 4177
Fax: +44 870 478 3599
Company Email : info@onlineroyalbos-couk.com
=
(dead customer scam)
Stella Ellis(Mrs)
Zonal Co-ordinator
International Online British Co-ordinators
uk lottery draw of the Lottery International programs
stellaellis07uk@yahoo.co.uk
=
FINANCIAL DIRECTOR
WALTER COLE
MEGAFINANCE & SECURITIES UKLTD
TELEPHONE NUMBER: +447031820237
FAX NUMBER: +44870 471 1996
EMAIL ADDRESS : megafinancesecuritiestrustuk@yahoo.co.uk
=
(fake lottery scam)
EIGHT BALL GAMES LOTTERY
26 Charlton Road,
Shepton Mallet,
Somerset,
BA4 5N2
United Kingdom
winnerspromo@eightballgamesuk.com
=
Mr. Peter Nolton
Claims Department Manager
COIN SECURITY FINANCE COMPANY
Email: claimsagent@coinsecuritycompany.com
Tel: +44 70457 00952
Tel: +44 70111 52926
Fax: +44 70059 31538
=
(fake lottery scam)
STARLINK PROMOTIONAL LOTTERY
3,THE OLD ORCHARD HOWE GREEN,
CHELMSFORD ESSEX CM2 7TX,
ENGLAND,
UNITED KINGDOM
Gary Lampard
admin@lottogamespromo.com
=
Mr. Roland Stuttford.
Claims Department Manager
ACCE FINANCE & LOAN.
Email: admin@acce-financeloan.net
Tel: +44 7045705615
+44 7045705617
Fax: +44 7005938335
+44 2076917543
=
(fake lottery scam)
MICROSOFT AOL AWARD PROMOTIONS
microsoftaolawardpromotions012@gmail.com
Microsoft Award Promotions
20 Craven Park, Harlesden London NW10 United Kingdom
=
UK Custody Client Services
Email: ukstandardfinance@custodyclientservices.net
Contact Person: Dr. Green Smith
UK CUSTUDY CLIENT SERVICES
OFFICE ADDRESS: 60 Great Ormond Street London,
WC1N 3HR United- Kingdom.
Email: ukstandardfinance@custodyclientservices.net
Fax: +44-70-05-946-741
=
(fake lottery scam)
DEPO MANUFACTURINGCORPORATION
Pammy Shakabushi
Title: CEO, DEPO Manufacturing Corp., Japan.
=
Mark Lee.
marklee2_depo@yahoo.com
=
richards_wbiec4@myway.com
MR.RICHARD
FOR THE COMPANY
TEL:+44 702 406 0915
=
Teddy Smith
donia_consults@yahoo.com
=
CDN UNIGLOBAL GROUP
TEL: 1-647-436-1420, Extension 2
EMAIL: cusfg@yahoo.ca
CONTACT: MR. FRED JOHNSON
Amount Owed: $124,000USD
Product Purchased: Oil Palm
=
Rex Cole
rex4wbiec@yahoo.co.uk
=
Globe Financial Services
Email:globe.financial.srvcs@hotmail.com
Contact Person:Teri Lawson
Phone #780-695-5143
CONTACT PERSONS:PETER BROWN OR VANESSA DAUGLAS
EMAIL:globalfin@canada.com
# 18776213149
Global Finance
globalfin@canada.com
=
Teddy Smith
donia_consults@yahoo.com
DONIA IMPORT & EXPORT CO.LTD
=
Mr Burt Hardley,
Director of Wellkang International
wellkang231@myway.com
=
=
(check fraud / representative scam)
Mr. Andy Smith.
(Director of Claims Dept.)
Global Trust Asset Management Company.
Tel: + 44 701 115 1036, 701 115 1162
Fax: + 44 700 596 4480.
E-mail: claimdepartment@gtamc.net
website : www.gtamc.net
85 Heversham House, Ilderton Road,
London, SA15 1ES.UK
United Kingdom..
PANEXP ENGINEERING
390 Havelock Road,
#04-02 King's Centre, Singapore
BRANCH OFFICE
Tower 40, Level 31 25 Old Broad
Street London EC2N 1HQ DX: 557
London/City United Kingdom.
Tel:+447045700995
Fax:+447092885806
E-mail:mrleekobayashi_ceo@boxmail.biz
Website:http://www.panexp.com.sg
=
(check fraud / representative scam abusing name of legitimate company)
MR MATHEW JAMES.
FROM AL-MANGAF KUWAIT.
=
ADVOCAT LAW GOFFRY.
Contact telephone: 0044-7031-968-909.
E-mail: lawgoffry@aim.com
Mr Mark Forest
Forex Allocation Unit Manager
Customer Support
Wool wich Bank plc
TEL +447011131102
TEL: +447011138488
FAX +44870 479 2332
WOOLWICH BANK
woolwichtsb@yahoo.co.uk
=
(fake lottery scam)
Brown Williams
U.K NATIONAL LOTTERY Sweepstakes International Program.
THE NATIONAL LOTTERY DEPARTMENT UK
22 Garden Close, PE9 2YP,London.
REF N0:UKNL-L/200-26937
BATCH N0:14/0017/1PD
THE BRITISH UK LOTTERY BOARD
brownwilliams_claimsagent@yahoo.com.hk
=
HASELL ATLANTIC GROUP BANK LONDON.
Managing Director: Mr. Jerry Rayman
Tel: +44 703 590 1627
Fax: 00 44 870 479 1876
Email: hasellatlantic_groupbank02@yahoo.com.hk
=
(fake lottery scam)
UK NATIONAL LOTTERY
=
Mr.Willaim Brown
Account Officer
ELITE COURIER COMPANY
Elite Courier Company LTD
Head OfficeElite Worldwide
Hartland CloseSlough
Berkshire SL1 3XT
Tell:+447045707809
Fax:+4470 7502 0632
E-mail: elitecourieronlinedeliverydept@yahoo.dk
=
(fake lottery scam)
Hillary Jeff
MR. HILLARY JEFF.
(DISPATCH OFFICER)
Tel: +44 (701) 114 9595
+44 (703) 190 6551
postdeliveryservice_dept01@yahoo.co.uk
=
(fake lottery scam)
Robert kings
robertkings_225@yahoo.co.uk
=
Diplomatic Logistic Securities
Suite 110/Station Rd
Edgware, HA8 7JS
London.
Contact Person :Mc Donalds James.
Phone 070331921413
Email: mcdjameslondonuk@yahoo.com
Anita Hoogland
aniita_hoogland@yahoo.com
=
Barr Micheal Isa Wakili
EMAIL. ; (wakchamberrs@yahoo.com)
Tel: :+447040122109.
BARRISTER JONATHAN BLAIR.
TEL: +447031871888
barristerjoblair@yahoo.com
J&D WILKIE INTERNATIONAL LTD
info@jdwilkieshop.co.uk
=
Mr James Wilkie
J & D Wilkie Ltd
Tel: +447011137604
Kirriemuir, Angus
Scotland DD8 4BL
jdwilkieshopltd@yahoo.co.uk
=
(check fraud / representative scam abusing name of legitimate company)
Advocate Andrew .B. Charles (ESQ).
Andrew Charles Law Firm,
503 Hightower Road, Wimbledon Swe 3ne London United Kingdon.
TEL: +44-7031970383
FAX: +44-7075707726
EMAIL: consultant_andrewcharleschamers@yahoo.co.uk
=
(fake lottery scam)
Mr.Harry Edwards
Claims Department Manager
New Horizon Finance
Tel:+44 70457 12473
Tel:+44 70059 31081
Fax:+44 70059 47103
harryedwards@new-horizonfinance.net
from [196.2.121.74] via HTTP; Wed, 28 Feb 2007 19:10:45 GMT
=
(fake lottery scam)
MASTERS DIPLOMATIC COURIER SERVICES,
M.C. Parcel Ltd Smallmead House
Horley Surrey RH6 9AX, Director:
Mr. Garry Prickson
HELP DESK:
Phone: +442070600938
Fax: +44-8709503299
E-mail: masterscourier@yahoo.co.uk
E-mail: masterscourierint@yahoo.co.uk
=
(fake lottery scam)
CHARLES ZIMO
INVESTMENT BANK OF LONDON
1 CHURCHILL PLACE, LONDON E14 5HP
BANK DIRECT LINE: +44 702 407 6340
PERSONAL DIRECT LINE: +44 701 113 1174
BANK FAX NUMBER: +44 870 471 4639
investmentbank_transferunit089_uk2@uk2.net
=
PAUL. S. WILLIAMSON.Hons(L.L.B).
LEGAL SOLCITOR AND COMMISSIONER FOR OATHS.
UNITED KINGDOM.
paulwilliamson@mail2consultant.com
Mr. John Newman,
Claims Processing Manager
Eppw One International Program
7th Floor, Sunley House Oxford Road,
Aylesbury Bucks Hp12 6Ex London
Tel: +44-798-476-8440 .
customerservice@platinumclaims.net
IRISH 2007 LOTTERY PROGRAM.
MARRY KELLY (Mrs)
ONLINE CO-ORDINATOR
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
=
FIDUCIARY DEPT:
NAME: MR PAUL WRIGHT
(CLAIMS OFFICER)
Tel: +44 703 590 0398
+44 701 114 7274
Email: fiduciaryagent1@officeemail.net
fiduciaryagent_paulwright@yahoo.co.uk
=
(fake lottery scam)
Mr. Rodrigo de Rato Figaredo
Managing Director, IMF
Kadel Finance & Security Inc
United Kingdom
Email: manager@kadelfinance.co.uk
Dr.Rex Mcarthy
Email: rexmcarthy_claims@o2.pl
Tel: +44 702 407 0518
British Lottery International
Headquarters: 60 Merriman Road Blackheath
London SE3 8RZ,England.
=
(fake lottery scam)
FINANCIAL DIRECTOR
WALTER COLE
MEGAFINANCE & SECURITIES UKLTD
TELEPHONE NUMBER: +447031820237
FAX NUMBER: +44870 471 1996
EMAIL ADDRESS : megafinancesecuritiestrust@yahoo.co.uk
=
(fake lottery scam)
loterie de FIFA WORLDCUP
LOTERIE 2010 DE TASSE DU MONDE DE FIFA
D'Enfield Middlesex
EN3 5JH Londres Royaume-Uni De Route
De Hertford Du Centre
202 D'Affaires De Fifa Worldcup
AFRIQUE 2010 Enfield
: +44 R'e9f'e9rence De 7024027998
Fax :+447092885611 (Services 'e0 la client'e8le)
Agent De Contact : M. JOHN SMITH
Email-Adressez : john_smith_fifa@users.sourceforge.net
=
(fake lottery scam)
Mr.Peter Johnson
Head of Operations
Lloyds TSB International Private Banking
London - United Kingdom
www.lloydstsb-ipb.com
Tel:+447011153333
fax:+447005938067
Lloyds TSB International Private Banking
peterjohnson@lloydstsb-ibp.com
=
(dead customer scam)
MRS.LARISA NITSKAYA [mailto:larisakaya@epostam.eu]
UL.SPORTIVNAYA 29A
LYUBERETSKIY RAYON,
MOSCOW OBLAST,
141056,
MOSCOW.
=
BARR.JOSEPH ALFORD ESQ
TEL: 44-70-45703001
FAX: 44-870-9741509
EMAIL:alford_chambers@fastmail.es
EMAIL:alford_chambers001@yahoo.com.hk
=
(Yukos oil scam)
Mr.Wilson Gart
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: 00 44 702 405 3153
Fax: 00 44 870 471 1529, 00 44 870 479 7672
Email: wilsongart10@uk2.net
=
(fake lottery scam)
Agent: Terry Williams Howard
Code representant: 027
Building 15, Chiswick Park
589 Chiswick High Road
London W4 5XS
Loterie Anglais Euromillions
Telephone/call
0044-703-1924-905
Email: agentterrywilliams@francophonie.net
BRITISH INTERNATIONAL BANK
21Cresent Street, London W12B 3HH - United Kingdom
Tel: 00447031835470, Tel/Fax: 00447031835495
Email:bankers@britishinternationalbank.com
Email:britishibnk@accountant.com
=
(fake lottery scam)
IRISH WEB INTERNATIONAL LOTTERY
IRISH GOVERNMENT ACCREDITED LICENSED
The Irish Lottery
47 Meadow Vale,
Sligo , Ireland .
=
Agent Kelvin King(Mr.)
Phone: +447040114761
Fax: +447005803054
THE LOTTERY DEPARTMENT BMW
Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
=
Holton Paterson
Fiduciary Claims Department (FCD),
Email: uk-assistdept@hotmail.co.uk
Direct tell: +44-703-590-0290
FAX: +44-208-181-6298
JAMES HALLMARK
CEO HALLMARK OIL GROUP.
+447024060307
24 STAION ROAD CHINGFORD LONDON E47BQ
UNITED KINGDOM
hallmarkoilgroup@myway.com
hallmarkoilgroup@gmail.com
hallmarkoilgroup@lycos.com
hallmarkoilgroup@katamail.com
=
(check fraud / representative scam)
Travis Anderson
(Lottery Coordinator)
INTERNATIONAL CLAIM DEPARTMENT
ULTIMATE E-LOTTERY
GARY MOORE DRIVE
MANCHESTER ENGLAND
winners@iwebmessage.com
=
Barrister Ricardo Ten
Essex Solicitors
essexsolicitors1@yahoo.co.uk
=
(fake lottery scam)
LIVE LOTTO MANAGER
livelottowinner5@livelttoplus-uk.com
LIVE LOTTO PLUS UK
MAGNIFICENT HOUSE
809 JERSEY STREET.
MANCHESTER, M4 6JG.
UNITED KINGDOM.
=
Mr. Bradley Jordan
International Transfer Officer
BANK OF MANCHESTER
Email: transfer_department@bankofmanchester.org
Telefax: +44 1616010254
=
(fake lottery scam)
Mr. Moore Davids
Delivery officer,
UNIVERSAL AIR COURIERS,
Email: parceldeliverydept@uacl.net
Phone Number: +44 (0) 701 112 1673
Fax Number: +44 (0) 870 471 5845
WEBSITE: www.universalcs-uk.com
=
(fake lottery scam)
Mr.Tony Hughes Adams
Chief Confidential Secretary
Payment and Release Order Department
Bigtime Lottery Int'l
Tel:+447031905464
Fax:+447092868842
=
(fake lottery scam)
Mr.Victor Jose
Email.infodoniva@netscape.net
finacial Security Agency,S.L
TEL:+34 658-100-091
=
(fake lottery scam)
Mike Hunt
RAC Motoring Services (RACMS)
Company No: 1424399
8 Surrey Street
Norwich
NR1 3NG
United Kingdom
+44-7005982965
http://www.rac.co.uk
Please reply to: mikehunt02@myway.com or
tomray2010@yahoo.com.hk
=
(check fraud / representative scam abusing name of legitimate company)
larry moore [mailto:larrymoore565@yahoo.com]
Virgin InternationalLottery United Kingdom (UK)
=
Mr. Richard Spencer
Virgin Corporation/Pension Trust,
Email:richardspencer231@yahoo.co.uk
=
(fake lottery scam)
MASTERS DIPLOMATIC COURIER SERVICES,
M.C. Parcel Ltd Smallmead House
Horley Surrey RH6 9AX, Director: Mr. Garry Lickson
HELP DESK:
Phone: +442070600938
Fax: +44-8709503299
E-mail: mastersdipcourier@yahoo.co.uk
E-mail: masterscourier@diplomats.com
=
(fake lottery scam)
Long Well Textile Limited
27 Langton Avenue,
E6 6AN, London, United Kingdom.
Phone: 011-44-786-211-4759
email... danieldrogers77@yahoo.com
or call 011-44-786-211-4759.
=
(check fraud / representative scam)
John Bentham (Personnel Manager)
DFS SALE CORPORATE OFFICE
FLEETWAY HOUSE
25 FARRINGDON STREET
LONDON EC4A 4AB
PHONE:+44 701 113 7392
CELL:+44 704 570 5609
FAX: +44 870 479 3702
WEBSITE:www.dfs-online.co.uk
=
(check fraud / representative scam abusing name of legitimate company)
POWERBALL INTERNATIONAL LOTTERY INC.
1 Plough Place, London,
EC4A 1DE, United Kingdom.
vickhart@tkformat.biz
powerball0006@aim.com
=
Name:David Morgan
Email: pblotfiduciary@aim.com
Telephone: +44701 113 3315
=
(fake lottery scam)
Mr. Brown Petersen
Official Email: petersen_brown@Uknational-fiducialaccount.net
Personal Email: peterson_brown07@yahoo.co.uk
Tel:+44-704-570-9296
Fax No:+44-871-263-9917
=
(fake lottery scam)
Rev. Phill Whit
Claims Agent,
whitchurch,hantsuk.
UK National Lottery.
The National Lottery,
P O Box 1010,
L70 1NL Liverpool,
UNITED KINGDOM
(Customer Services)
agent_phillwhite@yahoo.co.uk
=
TRANS-GROUP FINANCE & SECURITIES
MINERVA HOUSE, MONTAGUE CLOSE SE1 9DH, LONDON
UNITED KINGDOM.
CONTACT NAME: HECTOR RAMIREZ
TEL: 0044-208-144-5849
FAX: 0044-208-819-6309, 0044-870-135-0378
EMAIL: infos@tgfsc.com
EMAIL: hector.ramirez@tgfsc.com
=
(fake lottery scam)
Ms. Susan Anderson.
for UK NATIONAL LOTTERY.
THE NATIONAL LOTTERY
P O Box 287 WATFORD,
WD18 9TT
UNITED KINGDOM
(Customer Services)
uknl_lotto_draws@walla.com
=
Mr TONY MOORE
Email: tony-moore@uknlclaimsoffice.com
=
(fake lottery scam)
REV. DAVID .J. RICHMOND
FOREIGN DEPARTMENT MANAGER
THE NATIONAL LOTTERY
CC: GENERAL MANAGER (S.C.B).
claimsdept2007@o2.pl
=
MR. LEN GLEAN.
FINANCE MANAGER,
LONDON INTERNATIONAL BANK LTD,
11 GROSVENOR PLACE,
LONDON, SW1X 7HH,
UNITED KINGDOM.
FAX: +44-707-502-3828, +44-703-040-1263.
TEL: +44-704-570-9490, +44-704-570-9530.
+44-701-113-0252, +44-701-112-0866.
EMAIL: onlineservice@londoninternationalbank.org.
contacts@londoninternationalbank.org.
=
(fake lottery scam)
Mr. Aret Franklin
Coordinator Premier Lottery Uk
12 Bridge Street, Staines
Middlesex Tw18 4tp
United Kingdom
Premier Lottery Uk
[mailto:promoaward1@stormpaymember.com]
=
Mrs. Susan Edwards
Financier Director
Link Trust Finance Ltd Uk
Email: ltfindirector2@yahoo.co.uk
Tel: +44 703 189 3016
=
(fake lottery scam)
Mr. EDWARD FRING
Tel:+44-701-113-0167
Fax: +44-707-570-0263
E MAIL: contact_agentedwardfring@yahoo.co.uk
=
(fake lottery scam)
Mrs Linda E Cole
TEL:+ 44-121-618-7149
FAX:+ 44-709-287-9730
SNS Bank Netherlands
United Kingdom Laison Office.
lindacole@zexxo.net
=
(dead customer scam)
UK OVERSEA LOTTERY COMPANY
=
Joann Megenis
NatWest Bank plc
natwestbankagent@aol.co.uk
+447092887470
=
DR. JACKSON MCPHILLIPS
+447092023583
=
(fake lottery scam)
Mr. Dominic Gerard
Promotion Manager.
PEUGEOT AUTOMOBILES LOTTERY
ermamiller1@cox.net
swankjefferson.pgt_officer@yahoo.it
=
Mr. SWANK JEFFERSON
Tel: +447024091898
E-mail: swankjefferson.pgt_officer3@yahoo.co.uk
=
(fake lottery scam)
Mrs. Helen Beck.
Head, Legal Department
Skyblue Trust Agency
Legal Department
Fax;+44 7005-980-652
sbluelegaldept@rediffmail.com
=
PETER NEVILLE,
333 COMMERCIAL ROAD,MANCHESTER
United Kingdom.
=
Halifax bank
Michael D Grant
A/C:12448585
Sort code:111811
Swift code:HLFXGB21L68
IBAN:GB20HLFX11181112448585
=
Mr. Paul Franklin. on +44 701 112 1531 or +44 701 112 1225
Dr. Kunahmed Shetty.
Managing Partner,
Standard Life International.
Email: drkunshetty@uku.co.uk
dr.invest_kunshetty42@hotmail.com
=
(investor scam)
Mrs Tonia Johnson
CORNERSTONE FINANCIAL MANAGEMENT,
406 Bury New Rd,
Whitefield,
Manchester M45 7SX
U.K.
*****************************
Tel: +447011137532
Email: mrstonialender@yahoo.com
MOTTO: We Render The Best Services
=
((loan scam))
MR. WILLIAMS BARON
Tel: +44-70-3195-6726
Fax: +44-87-0912-7823
Email: williams.baron (at) special-duties.org
=
(unpaid contractor scam)
peter_daniel_joboffer@yahoo.com.hk
=
Garvey Limited
121 Sloane Street , London SW1
Tel +44 703 590 0957
Fax +44 703 197 2567
dadyshoping.com
=
(check fraud / representative scam)
Dr. HARRY RAYMOND
Microsoft Promotion Team
Microsoft Vista Lottery
onlpromo01@bellsouth.net
microsoft_award_claimsagent@yahoo.co.uk
=
Dr harry raymond
Microsoft Promotion Award Team
Email: microsoft_award_claimsagent@yahoo.co.uk
Phone:+44-702-406-7707
Fax: +44-870-471-2157
=
(fake lottery scam)
James Moore.
ARTS & CRAFT COMPANY PLC.
DL0311 VAUXHALL CROSS E7 8JG-LONDON
UNITED KINGDOM.
Email: jmmm_777@yahoo.com
=
(check fraud / representative scam)
Lloyds Trust Bank & Brookers Ltd (GB)
The Director Foreign Operations
International Remittance Department,
421 Lothbury London EC2BP United Kingdom
lloydsstbjameswest001@uk2.net
=
Mr. James West
Lloyds Trust Bank & Brookers Ltd (GB)
The Director Foreign Operations
International Remittance Department,
Standard House, P.O.Box. 06
421 Lothbury London EC2BP United Kingdom
Tel No: +44-701-112-9010
+44-704-570-5709
E-mail: lloydsstbjameswest001@uk2.net
=
(fake lottery scam)
EUROPEAN SWEEPSTAKES PROMOTION
Taberner House Park Lane
Croydon London CR9 1DH United Kingdom.
=
Mr Harry Henderson
Universal Trust Inc.
Email:euro_henderson74@hotmail.com
Tel: +44-704-570-5404
Fax: +44-707-502-0586
=
(fake lottery scam)
(dispatch officer)
MR.JEFF NATHANSON
TEL: Tel : +447031966912 Tel : +447031957573
Email: moneyballgamedispatch@yahoo.co.uk
=
MONEYBALL GAME
4Leicestershire, LE6 0FH, Fir Tree Lane, Groby,
Tel : +447031966911 Tel : +44703195757806
406 Fir Tree Lane, Groby, Leicestershire,
LE6 0FH, United Kingdom.
=
SILVERBROOK BANK PLC (UK)
Mon-Sat(8Am-6pm)
EMAIL: info_silverbrookbank@yahoo.co.uk
=
(fake lottery scam)
Tim Scott (Sectional Head)
Probate and Bequest Division For: MOORE & BLATCH CHAMBERS
Solicitor,Advocate and Notary Public
Office: 10 snow hill, London
EC1A ,2A1,ENGLAND 96 DX
LONDON,CITY
Email address: barrtimscott@excite.com
barr_timscott20@myway.com
Sue Kings
Colonial Finance (Customer Services)
Tel: +44 870 067 7701
Fax: +44 870 067 7702
Email: colonial@financier.com
205.212.75.146
=
(fake lottery scam)
Joanne Chandler
Grants Co-ordinator
SHELL INTERNATIONAL LTD ,
SHELL FOUNDATION ,
LONDON SE1 7NA, UNITED KINGDOM
http://www.shellfoundation.org
=
Mr. James Winterton
Chief Financial Officer,
Shell Foundation.
Email: winterton_shelldonations@yahoo.co.uk
=
(the scammers have no connection to the real foundation)
Stella Ellis(Mrs)
Online coordinator for THE BRITISH LOTTERY
Sweepstakes International Program.
croyroll@bellsouth.net
=
Mr. Richard Carpenter,
Tel: +44-704-570-8431
Email: mail@claimsoffice.vossnet.co.uk
=
(fake lottery scam)
New Horizon Finance
75A Greenfield Road, Aldgate
East London, E1 1EJ UK
Tel: +44 7011136024
Tel: +44 7005931352
Fax: +44 7005931307
Enquiries: info@new-horizonukonline.com
Mr. James West
Lloyds Trust Bank & Brookers Ltd (GB)
The Director Foreign Operations
International Remittance Department,
Standard House, P.O.Box. 06
421 Lothbury London EC2BP United Kingdom
Tel No: +44-701-112-9010
+44-704-570-5709
E-mail: lloydsstbjameswest001@uk2.net
=
(fake lottery scam)
Mr Bright Johnson.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LIVERPOOL, UNITED KINGDOM
Email:claimsdirector92@aol.com
Phone: +44-702-409-7490.
=
(fake lottery scam)
Dr. Bryan McDonald
Microsoft Promotion Team.
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
msnawardpromo1@eyou.com
=
Mr George Simmons
Microsoft Promotion Award Team
Email: mswordawards_claimsagent@yahoo.co.uk
Phone: +44-701-112-8005
Fax: +44-704-570-3758
=
(fake lottery scam)
Travis Anderson
(Lottery Coordinator)
INTERNATIONAL CLAIM DEPARTMENT
ULTIMATE E-LOTTERY
GARY MOORE DRIVE
MANCHESTER ENGLAND
info@iwebmessage.com
=
Barrister Ricardo Ten
Essex Solicitors
essexsolicitorsuk@yahoo.se
essexsolicitors@yahoo.co.uk
=
(fake lottery scam)
Richard Cole (Mr.)
International Relation Officer.
Euro Millions London, UK
Euro Millions Lottery Online
uklottery.office@laposte.net
=
Name: Mr. Randy Angelo
Tel: +44-701-113-0062
Email: lottery.claimsagent1@yahoo.co.uk
=
(fake lottery scam)
On line Coordinator
Free Lotto Sweepstakes
Names of claims Agent: Mr. Terry Contti
Email: terry-cnt@hotmail.com or terry-cntt@excite.com
Phone: (+44)-7031849823, 7024064239 and 7031902604
=
(fake lottery scam)
Stella Ellis (Mrs)
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.
The Irish National Web Lottery
The Irish Lottery
47 Meadow Vale,
Sligo, Ireland
IRISHWINNER_001@web.de
=
NAME: Dr. James Coca
Tel: (+44) 701 1149 353
EMAIL: jamescoca_irishfudiciaryagent@yahoo.ie
=
(fake lottery scam)
Margaret Ferguson
Co-coordinator.
POWERBALL EURO E-MAIL INTERNATIONAL Promos
E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
West London,
43 North End Road,
West Kensington,
London W14 8SZ
notifications008@aol.co.uk
=
CONTACT NAME: PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 1112 1986
FAX: 44-871-715-5326
EMAIL:powerballdraws8@yahoo.gr
=
(fake lottery scam)
MASTERS DIPLOMATIC COURIER SERVICES,
M.C. Parcel Ltd Smallmead House
Horley Surrey RH6 9AX, Director: Mr. Garry Prickson
HELP DESK:
Phone: +442070600938
Fax: +44-8709503299
E-mail: masterscourierint@diplomats.com
E-mail: masterscourierint@yahoo.co.uk
mastersinternational@dollyhams.com
=
(fake lottery scam)
Mr. PHILLIP GAUTHIER.
Tel: +44 702 403 7481,
Email:festacartsimportnexport@yahoo.co.uk
Hurstwood Grange,
West Sussex RH17 7QX,
United Kingdom.
=
(check fraud / representative scam)
Mr George Simmons
Verifications/Logistic Department
Microsoft Word Lottery
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
microsoft_awardclaimsagent1@yahoo.co.uk
=
Contact person: Mr Garry Campbell
Position Held: Online Banking Manager
Tel:+44-701-112-8005
+44703-183-5860
E-mail: credit-suissbk@swissmail.net
=
(fake lottery scam)
Camelot's Prime Business
The Finance Director
Dr. Nigel Railton
E-mail : financeoffice_nigelrailton@yahoo.co.uk
Telephone : +447 011 128573
=
(fake lottery scam)
Scarlet Courier LTD.
Head Office & Accounts
658 Ajax Avenue Slough Berkshire SL1 4BG
Direct Tel: +44-70- 3590-0909
Company Email: deliveryservices@scarletcouriersonline.org
=
(fake lottery scam)
Miss Catrin Walters,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES CHARITY FOUNDATION
FOUNDATION BUILDING,
29 HOUGHTON STREET,
LONDON, WC2A 2AE,
UNITED KINGDOM.
catrinwalters_2000powcf@yahoo.com
=
MR.RICHARD PETERS ,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
Tel: +447024017848
Fax: +447005947108
Email:richardpeters_1powcf@yahoo.co.uk
CC:richardpeters_1pwcf@yahoo.co.uk
=
(fake lottery scam)
MR MICHAEL MARTINS
CLAIMS AGENT
UK NATIONAL LOTTERY HEADQUARTERS
28 TAN FIELD ROAD,
CROYDON,LONDON.
uklottoclaimsdept111@yahoo.co.uk
=
MR HARRISON BLAIR
Client Services Manager.
INTERNATIONAL COURIER SYSTEMS
EMAIL: info_icscouriersuk1@yahoo.co.uk
TEL:+447031846080
+447031846353
+447031846412
=
(fake lottery scam)
Kachi Williams.
No. 13 Wenchester Avenue, North London, Nw9 8Tr United Kingdom.
Tel No: 447796475625.
kachiw001@yahoo.co.jp
=
$9.5million
Northern Rock Bank
from [80.177.155.44] via HTTP; Fri, 09 Feb 2007 02:16:58 JST
=
(dead customer scam)
Mr. Ted Brown.
CLAIMS DIRECTOR
EXTOL FINANCE INC. U.K.
TEL: +44-701-114-9559
FAX: +44-870-479-4101
Email: extolfinancedepttt@yahoo.co.uk
Email:extolfinancedepttt@yahoo.co.uk
=
(fake lottery scam)
HASELL ATLANTIC GROUP BANK LONDON.
Managing Director: Mr. Jerry Rayman
Tel: (+44) 704 570 1456
Fax: (+44) 870 479 1876
Email: hasellatlatic_groupbank1@yahoo.com.hk
=
(fake lottery scam)
HASLLATLATIC GROUP BANK UK
75 Gresham Street ,
Manchester, EC2V 7HN,
United Kingdom.
Tel: (+44) 704 570 1456
Fax: (+44) 870 479 1876
mailto:hasellatlatic_groupbank1@yahoo.com.hk
=
(fake lottery scam)
Thompson Graham
Millenium Asset & Finance Incorporated
United Kingdom.
Millenium0110@yahoo.com
CHELSEA FOOTBALL CLUB
PROMOTIONS/PRIZE AWARD DEPT
CHELSEA AVENUE STAMFORD BRIDGE
LONDON. SW1V 3DWÂ UNITED KINGDOM
chelseafcpromotion@freenet.de
=
RICHARD FREEMAN.
Ice Gold Finance UK
Electron House
43 London Road
Reigate, Surrey RH2 9PW
United Kingdom.
Tel:+(44)-704-570-7134.
Fax: +44-870-478-9990.
Official Email: info_chelsealottoclaimscenter07@yahoo.co.uk
Mr. Wilson Baker.
Director Of Foreign Operations.
Nothern Bank Limited
Tel:+44 704 0122 364
Fax:+44-87-1264-8304
ccustomerservice@yahoo.com
Alvoro B Marshall QC,
Campbell Law Firm,
Tel: +44 (0) 7040 106 187
320 Bethnal Green Road Bethnal Green, London E2 0AH
Email:mralvoro@aol.co.uk
URL: http://www.campbell-law.co.uk
Holes McCall Palmer.
Haandvaerkervej 8,1 DK-9000 Aalborg
United Kingdom
Email: info_agent1245@yahoo.co.uk
Phone Number: +44 701113 4134
Fax: +44 871 264 1987
=
(fake lottery scam)
UNIVERSAL FINANCE TRUST LTD
Mr. Donald Weiss.
Tel: +44 7031922334
Fax: +44 870 068 7911
Email:uft_agent@uk2.net
=
(fake lottery scam)
CONTROLLER
RICK WALTER
OVERSEAS COURIER SERVICES.
ocsdelivery_helpline@yahoo.com
=
(fake lottery scam)
British National Lottery (HQ)"
nanir13@adelphia.net
loiseau_agent03@yahoo.com
=
NAME:Emmanue Loiseau (Fudiciary Agent)
Phone Number:+447011128832
Email: emmanuel_loiseau02@yahoo.co.uk
=
(fake lottery scam)
MAC BEE ARTWORKS
23 Hay market,
London, SW1Y 4DG
8184593222
macbee_works@sales.la
=
(check fraud / representative scam)
DEBBIE OWEN, GRAHAM & CO
(Barristers & Solicitors, Legal Consultants and Notaries Public)
13 PAPER BUILDINGS, TEMPLE, LONDON, EC4Y 7EU
Tel/Fax:+447024084135, +447024063685.
E-mail: debbieowenchambers@yahoo.co.uk
=
Quick Invest & Security London.
2, Harewood Place, Hanover Square,
London W1S 1BX Hot
Tel Lines: +44 702 401 3165, 702 401 3507,702 401 3579
Fax Lines: +44 870 974 4912, +44870 974 491
=
Customer Service manager
Universal Trust Banking Corporation
United Kingdom
Tel: +44 870 1994494
Fax: +44 870 1344188
Website: www.mericorpdirect.com
Sir. Richard K. Lloyd
Co-ordinator(Online Promo Programme)
landonmeeks@cox.net
=
Mrs Elizabeth Walter E-mail
Address: elizabeth4clearancedept@yahoo.com
Mrs. Elizabeth Walter
UK National Lottery
elizabeth.walter0@yahoo.com.hk
=
Company Name:ACORN EXPRESS COURIERS L.T.D
Dispatch Agent:Mr.Jefferson Peters
For Enquiries Please Call;
Tell: +44 70111 21763
+44 70111 47485
Fax: +448 70479 5004
+448 70974 3773
Email: acornexpress_couriersdept07@yahoo.co.uk
ACORN EXPRESS COURIERS L.T.D
UNIT 63,EVENS BUSINESS CENTER,
BELGRAVE STREET,BELLSHILL
IND EST BELLSHILL,ML4 3NP
mailto:acornexpress_couriersdept07@yahoo.co.uk
=
(fake lottery scam)
Dr.Samual Bent
(Yahoo/Msn Lottery Games/Lottery Coordinator).
YAHOO/MSN & MICROSOFT WINDOWS
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.
drsamualbent_msg25@hotmail.com
=
(CONTACT EVENTS MANAGER)
Name:Mr.Darren Williams
E-mail:microsoftwindows_claimsdept06@yahoo.co.uk
microsoftwindows_claimsdept01@yahoo.co.uk
=
DISPATCH OFFICER:Mr.Frank Anderson
COMPANY EMAIL:frankanderson@globexcourieronline.net
COMPANY Fax:+44 702 407 6823
COMPANY TEL:+44 704 570 5236
=
(fake lottery scam)
Mrs. Susan Orson.
Image maker
Fundación Telefónica
=
Name: Mr. Mike Solis,
Tel: +44-701-113-0220
Email: ftdesk01@yahoo.co.uk
46th Anniversary Secretary
Fundación Telefónica
=
(fake lottery scam)
happy boston
The United Nations NewYear Promotion Program
Under The UN Games Promo.
270 John Downey Drive
New Britain,CT 06051
LONDON,UNITED KINGDOM
happybos@walla.com
=
MR. STILLWANT BRIGHT
Tel: 0044-704-570-1095
Fax: 0044-871-264-1689
Office Email: unclmdepart@aol.com
=
(fake lottery scam)
Mr. Gary Smith Jnr.
General Dispatch Manager.
International Courier Systems LTD.
UNITED KINGDOM.
=
International Courier Systems{ICS}
Unit 6, Marino Way
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
INTERNATIONAL DELIVERY
DEPARTMENT.
Email: intercouriersystemsltd@yahoo.co.uk
=
(fake lottery scam)
Stevens Crofts
MD/CEO
Tel: 702-407-9821
Tel: 703-190-5857
Fax: 4470928868170
VESA FARM AND FOOD PROCESSING INDUSTRY UK (VFFI)
vesafarmsindustryuk@yahoo.co.uk
representative_vesafarmsuk007@yahoo.co.uk
=
(check fraud / representative scam)
GLOBEX Courier world wide Inc.
237 Guenette
St-Laurent (LONDON)
H4R 2E9
Tel:+44-701-113-4147
Fax:+44-870-471-2754
Email: info@globexcourieronline.net
Mr.George Hardy.
Haandvaerkervej 8,1 UK-9000 Aalborg
United Kingdom
Email:georgefhardy@yahoo.co.uk
Phone Number: +44 701 113 7008 or +44-702 409 9004
=
(fake lottery scam)
MR. AARON GRAHAM,
CLAIMS DIRECTOR,
CLAIMS DEPARTMENT,
LOTTERY UK INTERNATIONAL.
Tel: +44-703-193-0150
Fax: +44 870-912-8860
Email:claimsdirector_aarongraham3_luki@yahoo.co.uk
=
(fake lottery scam)
THE LOTTERY DEPARTMENT
MERCEDES-BENZ
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
=
Mr. David Smith,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Email: processingagent_linkdesk@yahoo.co.uk
Phone Number Tel: +447024014140
=
(fake lottery scam)
Mr David Simon (CEO)
MySimon Warehouse,
11a Bunns Bank,Old Buckenham,
Attleborough,Norfolk NR17 1QD UK
Tel:+44(0)7011147265
Tel :+44(0)7031834815
Fax: +448704784476
mysimon_warehousezone1@yahoo.co.uk
=
(check fraud / representative scam)
Maxwell Jones
maxwelljones_fiduciaryagent@yahoo.com
=
Courier Name: Parcel Flight Courier .
Contact Person: Mr. Mark Donald
Telephone: +44 701 114 7519
Fax: +44 707 576 7631
E-mail: parceflightcourier.service@hotmail.com
=
(fake lottery scam)
MR. STEVE MASON
BOND FINANCE SERVICES
TELEPHONE:+447024079291
FAX:+447005931367
EMAIL: stevemason64@graffiti.net
stevemason57@mail.com
=
(fake lottery scam)
ANGLO IRISH BANK LONDON
Name: Mr. Peter Markson.
Phone: (+44) 704-570-1139, (+44)702-409-8110
Fax: (00-44) 871 -954- 1620
E mail: infoservice@webserviceonline11.org
=
(fake lottery scam)
Mr.jason william
mailto:moyo.costacoffee@yahoo.co.uk
Cell: (009) +44 4031862053
=
(check fraud / representative scam abusing name of legitimate company)
Michael Gills
Customer Services
Courier Exchange Services LTD. UK
Cumberland House
80 Scrubs Lane
London NW10 6RF
United Kingdom.
Tel: +44-701-114-8952
Fax: +44-701-114-8952
courierex_europe@excite.com
=
(fake lottery scam)
Land Brandenburg Lotto GmbH
Steinstrasse 104-106
Postfach 900 239,
DE-14438 Potsdam,
Germany.
brandenburglotto6@aliceadsl.fr
=
Mr.Hudson Peters
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: 00 44 702 403 5806
Fax: 00 44 870 974 3451
Email: info@hudsonpeters.vossnet.co.uk
=
(fake lottery scam)
Land Brandenburg Lotto GmbH
Steinstrasse 104-106
Postfach 900 239,
DE-14438 Potsdam,
Germany.
money.lotto24@aliceadsl.fr
=
Mr.Hudson Peters
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: 00 44 702 403 5806
Fax: 00 44 870 974 3451
Email: info@hudsonpeters44.vossnet.co.uk
=
(fake lottery scam)
Rose Household Textiles Ltd.
Khan House Chattley Street
Cheetham Hill Manchester
M8 8QF United Kingdom
Registered Nos. 01424311
www.rose-household.co.uk
rose.householdtextile_ltd@yahoo.co.uk
=
(check fraud / representative scam)
DANIELA FABRICS AND TEXTILES INDUSTRIAL LTD.
10 Newport ave, Scoff ford Area, Oxford, L349HA
Tel/Fax:+447024081310.
Italy branch:23 via fiore ,sasari,07100,sardegna,italy.
Tel:+393883671274,+393883657077
Private email - danielafabrics@yahoo.it
=
(check fraud / representative scam)
THE COCA\COLA COMPANY 2007 PROMO
COCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
=
Mr mike Smith
22 Garden Close, Stamford,
Lincs,PE9 2YP,London
United Kingdom
Email:mike_smithcc@yahoo.com.hk
Tel: +447011137388
=
(fake lottery scam)
Calyon Bank
calyon@accountant.com
=
Calyon Bank Payment Team.
Registered office In LONDON:
85 Queen Victoria Street London GV4V 4HA
Tel: +44 (0)702 408 3682
Fax: +44 (0)870 479 7429
E-mail:calyonbank@rock.com
=
(eBay scam)
ICESINI&CO INT
David Hoofer
30 QUEENSLAND,
HOUSE RYMILL STR,NORTH WOOLWICH, LONDON,E16 2JE .U.K
davidhoofer@yahoo.com
davidhoofer@web2mail.com
=
(check fraud / representative scam)
ABX ART WORLD.
CityPoint, Level 22 One
Ropemaker Street
London EC2Y 4AW United Kingdom
Tel/Fax: +44-7031946854
Email: ts200_055@yahoo.com
ts100@ukhome.net
=
(check fraud / representative scam)
Thompson Graham
Millenium Asset & Finance Incorporated
United Kingdom.
Thompson_graham1@yahoo.com
MILLENIUM ASSET & FINANCE LTD
info@millenium-asset-finance.com
Mr. Terry Babs
Director of employment
Marie Time Shipping Line
Address: 065 South Hamburg Street
James O'Neil London Avenue
London United Kingdom
Tel: +447031920523
Fax: +447039456643
E-mail: Reply To:terrybabs_employments@yahoo.com or
employments2006@marietimeshippingline.zzn.com
=
Marie Time Shipping Line
United Kingdom Address
Address:. Rosehill New Barn Lane Cheltenham Gloucestershire GL57 3LZ UK
United Kingdom
Tel: +447031926839
Fax: +447039456643
E-mail: Reply To: terrybabs_employments@yahoo.com or
employments2006@marietimeshippingline.zzn.com
=
Ghana Office Address Head office
5609. Saheem Nkruman Circle Accra Ghana
Tel:00-233-277332217
Fax:00-233-30060088
http://www.freewebs.com/marieshiping/
=
jisfile1@yahoo.com
oyo000@yahoo.com
=
same scam as Oceanic Link Shipping Line
=
(fake job scam)
Mr. Joe Wein -- fake name
e-mail: winning@consultant.com, mrjoewein@yahoo.co.uk,
Tel: +44 7031850249, Fax: +44 8704798498
Phone +44 7031850249
Fax: +44 8704798498
=
(fake lottery scam)
Ann Ferguson
FERGUSON INTEGRATION TEXTILE LTD WALES
Address:14 Cathedral Road, Cardiff, CF11 9LJ
Wales
info.fergusontextile@bluetie.com
CHRIS INTEGRATIONS LTD. RECRUITMENT
Email:iwumski@walla.com
Tel/Fax: + 44 870 479 4432
=
(check fraud / representative scam)
John Payne
GEAT ART & CRAFT GALARY WORLD
CityPoint, Level 22 One
Ropemaker Street
London EC2Y 4AW United Kingdom
Tel/Fax: +44-7031946854
Email: johnpayne101@aol.com
jp100@backofficebox.net
=
(check fraud / representative scam)
VISUAL DISPATCH DELIVERIES
Victoria House 144-146 Beddington Lane
Croydon CR0 4TD
United Kingdom
Tel: +44 701 1121594
visual.dispatch.deliveries@googlemail.com
=
(fake lottery scam)
Mrs. SHARON DAVID.
4 Old Church Street, Chelsea, SW3, England.
mrssharondvd@yahoo.co.uk
mrssharon_david001@hotmail.com
=
Barrister Emmanuel Mokoena
barrister.emmamokoena@yahoo.co.uk
+44 70111 50187
EMMANUEL MOKOENA
EMMANUEL MOKOENA CHAMBERS,
209 CROYDON ROAD,
BECKENHAM, KENT, BR3 3QL, ENGLAND.
TELEPHONE NUMBER: +44 70111 50187.
FAX: +44870 479 1673
EMAIL ADDRESS: barrister.emmamokoena@yahoo.co.uk
=
(widow scam)
KENTWOOD ASSOCIATES
12 Princes Dock,
Princes Parade,
RedGrave Court,
Merton Road,
Liverpool, L20 7HS
UNITED KINGDOM
+44-703-1943-171
+44-702-407-8641
+44-702-407-8639
kentwoodassociates2005@yahoo.co.uk
=
The Director Foreign Operations (Mr Trevor Smith)
International Remittance Department,
PORTMUND BANK.
Commodore House
51 Conway Road
CowLing Bay,
LL2977AW
United kingdom
Tel No:+44-701-114-0131
E-mail:info@portmund-plc.com
Website:www.portmund-plc.com
=
(fake lottery scam)
Mr. Tom Allason
Dispatch Management
Ecourier Delivery company Ltd
+447024017366,+447024017365
ecourierworldwideserviceuk@yahoo.ca
ECOURIER DELIVERY COMPANY
Address Of Head Office: Cityside House, 40 Adler Street
London, E1 1EE
Email: ecouriercustomercare@yahoo.co.uk
Website: http://ecourier.ifastnet.com/ecourierdeliveryserviceltd
FAX: +448701344579
TEL: +447045704233
MOORE & BLATCH CHAMBERS
BARRISTERS, ADVOCATES SOLICITORS, AND NOTARY PUBLIC;
ACCREDITTED TO COMMONWEALTH AND MINISTRY OF JUSTICE
OFFICE: 10-SNOW HILL,LONDON EC1A, 2A1,ENGLAND 96 DX
LONDON, CITY.
TELEPHONE NUMBER: +44-701-1140272.
FROM: BARRISTER TIM SCOTT
Senior Advocate / Principal Attorney.
TELEPHONE: +44-701-1140272.
FAX NUMBER: +44-8709-124801.
barrtimscott1954@yahoo.co.uk
=
(dead customer scam)
XINCHEN CHEMICAL COMPANY
IMPORT AND EXPORT
1011 ELDER FLOWER WAY,
SRATFORD ENGLAND
E154PF.
TELEPHONE+44-701-112-9759
FAX :+44-87-1247-5800
UK LAISON OFFICE
xinchenchemicals@aim.com
=
(check fraud / representative scam)
ROYAL HERITAGE LOTTERY INTERNATIONAL
HEADQUARTERS UNITED KINGDOM.
P.O Box 1103 Denham Street,
39 Pendleton Place,Greenwich,
London, SE10 0RX8.
Tel:+44(0)702 305 3577
Fax:+44 (0)703 040 3567
GAMBLING BOARD OF GREAT BRITAIN
LICENSED. ONLINE BALLOT LOTTERY
=
Name: Mr.Gary Woodgate
Email:gary_woodgate07@excite.com
Tel:+44(0)701-113-8026
=
(fake lottery scam)
Mr.Tony Mark
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email: mic_agent@realtyagent.com
Telephone +44-703-183-2456
=
(fake lottery scam)
Mr.Ken Brown
Microsoft Promotion Award Team
Email:kenwest_brown12@yahoo.co.uk
Phone:+44-701-114-9407
+44-703-590-0380
Fax: +44-870-974-2507
+44-870-471-2164
=
(fake lottery scam)
James Peter, Esq. (For Trustees)
Managing Partner (Helb Waters Chambers)
London - United Kingdom
peter_james147@yahoo.co.uk
James Peter, Esq.+44 7011140437, +44 7040114678
=
(inheritance scam)
Mrs. Helena Perez.
Promotions Coordinator
website:www.lotocatalunya.net.
=
MR.ENRIQUE MARTINEZ
(FOREIGN AFFAIR DEPARTMENT)
TEL:0034-659-309-051
(0011-34-659-309-051
or 011-34-659-309-051)
EMAIL:lotocatalunya@netscape.net
foreignaffair50@ain.com
=
(fake lottery scam)
MR.PAUL WOOLDRIDGE
FINANCE DEPARTMENT
UK NATIONAL LOTTERY
2 LANSDOWNE ROW,BERKELEY SQUARE,
LONDON,W1J 6H,
UNITED KINGDOM.
TEL:+44 701113 0364,+447024052228,+447024052250
FAX:+44-703-040-4118
EMAIL::findepartment7@excite.com
=
(fake lottery scam)
Bruce Wallace.
Director of KATE ART WORLD INC,
London, United Kingdom.
bruce_art@excite.com
bruce_art90837@rediffmail.com
=
(check fraud / representative scam)
Paul Freeman
CREDIT SUISSE FIRST BOSTON(EUROPE) UK
I Cabot Square, London E14 4QJ
United Kigndom
Tel: 44 1 216187180 (DL)
Fax: 44 8 709126340
servcice55@yahoo.co.uk
paul.freeman@csfbonline.net.tf
=
(dead customer scam)
Miss Joram Laban
joram_eg@yahoo.com
=
Dr, Paulson Kent
Transfer Officer And Director foreign operations dept
Royal Bank Of Scotland Plc London .
Phone; +44-703-191-7126 +44-701-112-9347
Fax number:+44+703 192 5927
Email address: info_royalbankofscotland@emailaccount.com
Email address: info_rbs@e-mile.co.uk,
=
DR.Tiberias.F.Laban
Nationality: Liberia
Account Number :271080000100000007008617
Next of kin : Miss.Joram Laban
Amount deposited:$ 6.5 Millon Us Dollar.
=
Mrs Precious Jones Scot.
(For Account Department)
ROYAL BANK OF SCOTLAND PLC.
Paulson Kenth
paulson.kenth@cashette.com
paulson.kenth@contactoffice.co.uk,
info_rbs@e-mile.co.uk
Email; paulson.kenth@contactoffice.co.uk
Office Telephone Number and Fax.: Tele ; +44 701 112 9347
+44 703 191 7126
Fax number:+44(0)703 192 5927
=
(orphan scam)
Justin Henson
HTMGRANTS INC.
131 Conway Road, Plumstead, SE181AX
+447024060019
=
(check fraud / representative scam)
Mr.Diego Stafani
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email: diego.stafani@yahoo.com.hk
Email: claim.officer1@yahoo.co.uk
Tel: +447011147222
=
(fake lottery scam)
fiduciary agent Mr Michael Honson Microsoft
Promotion Award Team.
Email: michael_honson@yahoo.com
Email: claimsdept@microsoftpromotions.ourprofile.info
Phone : +44-702-407-1810
Phone : +44-702-407-1716
=
(fake lottery scam)
DIRECTOR INTERNATIONAL REMITTANCE DEPT.
NAME: DR.SMITH VARLEY
TEL: +44-703 1844 405
FAX: +44-870 4713 864
EMAIL:infobarclaysbank_online@yahoo.co.uk
EMAIL:remittance-barclaysbank@accountant.com
=
DIRECTOR BRITISH LAW ENFORCEMENT AGENT
NAME:DR.LUIS CHAMPION
TEL:+44-703-1896-101
FAX:+44-870-4791-554
EMAIL:director-uk-enforcement@consultant.com
=
1) ANTIDRUG CERTIFICATE
2) CLEARANCE CERTIFICATE
=
(fake lottery scam)
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
=
Courier Name: ScarLet Courier LTD.
Dispatch Manager: Mr. Eric Lawson
Telephone: +(44)-703-192-4126
Fax: +(44)-709-288-2090
Official E-mail: customerdept.scarletcourierltd@yahoo.co.uk
=
Scarlet Courier LTD.
Head Office & Accounts
658 Ajax Avenue
Slough Berkshire
SL1 4BG
Direct Tel: +44-703-192-4126
Direct Tel: +44-701-115-1300
Direct Fax: +44-709-288-2090
Email: customerdept.scarletcourierltd@yahoo.co.uk
=
(fake lottery scam)
Mathew McBell
Managing Director
1112 State St.PO Box 327
Chester, IL 62233, England
Email: mathew@chesterfin.com
Tel: +447011149625
Fax: +447040111939
nduanozie@yahoo.co.uk
=
(other scam)
UK MICROSOFT JACKPOT LOTTERY
money_a12@hotmail.co.uk
=
The Courier Department:
Name:Mr Peter Kelly
E-mail:global_courierservicedelivery@yahoo.co.uk
=
(fake lottery scam)
peter walter
peter_walter2004@yahoo.com
=
COMPANY NAME--------SAVANNAH GLOBAL SECURITY COMPANY
E-MAIL ADDRESS------- savannah_global_s_company@unionplus.net
PHONE NUMBER --- +447031898607
CONTACT PERSON--- MR JOHNSON LOUIS
=
(fake lottery scam)
PEUGEOT AUTOMOBILES LOTTERY
Peugeot head office, Stamford,
Middle sex, PE9 2YP , London
United Kingdom.
=
Barr Simon Whorse,
Peugeot head office, Stamford,
Middle sex, PE9 2YP, London
United Kingdom.
E-mail: barrsimonpayoutdepartment@yahoo.co.uk
Tel: +447011133448
Fax: +448700698998
=
(fake lottery scam)
Diane Wollaston.
For and On Behalf Of
Centre Manager
Customer Services
International Banking
National Westminister Bank
1 - 7 Powis Street
Woolwich
London
SE18 6LE
Sortcode 602426
Contact
24-hour telephone service 02071935498
International +44 (0) 161 408 6971
Branch 02081330923
customerservice@natwestaccounts.co.uk
=
(fake lottery scam)
Mr.Paul Franklin.
foreign transfer manager.
Skyblue Trust Agency
TEL +44 701 112 1225
TEL +44 701 112 1531
FAX +44 700 593 8064
sblue367@yahoo.co.uk
UNITED KINGDOM OFFICE
TEL +44 7023 05 1660
FAX +44 7005 93 8064
Email:skyblue367@katamail.com
=
(fake lottery scam)
MR KENNEDY BROWN.
CLAIMS MANAGER,
TEL:+44 701 114 6388
BMW CLAIMS DEPARTMENT,
THE BMW AUTOMOBILE COMPANY UK.
=
MR NICHOLAS WISTON.
DIRECTOR OF FOREIGN REMITTANCE.
NATIONWIDE BANK PLC.
EMAIL: nationwidewiretransfer@hotmail.co.uk
MOBILE: +44-703-196-4438.
: +44-703-194-2246.
FAX: +44 707-570-0338.
=
(fake lottery scam)
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Nicholas Poley
(West Africa Monetary Agency)
Email: nicho_poley1@k.ro, nicho_poley1@o2.pl
Cell Number +447031964425,
=
(fake lottery scam)
Lloyds TSB Bank PLC
CONTACT PERSON: SMITH MARTINS
Telefax: 00448704714947
Address: 296-302 High Holborn,
Holborn, London, WC1V 7JH
E-mail: bankplclloydstsb@yahoo.co.uk
=
(fake lottery scam)
NATIONAL CREDIT SERVICES BV.
Accreditted Diplomatic Handlers.
TEL: +447011137242
FAX: 448717156288
EMAIL: delivery2563@nationalcreditservices.co.uk
Contact Person: DR. FRANCES NORMAN
Director of Operations.
=
(diplomatic delivery scam)
Union Trust Bank PLC.
BST Zone Industrielle 2,7
19 - 20 Great Sutton Street, London
BP : 4478 london UK
Tel/fax : (0044)703 1898 329
Email: utb_london@emailaccount.com
Attn/ Mr SMITH JOHN
=
(orphan scam)
GALAXY ELECTRONICS LTD.
Suite 8 176 Finchley Road
Hampstead
London
NW3 6BT
Company No. 05367603
UNITED KINGDOM
=
US Branch:
1701 Rte 70 E
Dublin
CA 94568
UNITED STATES
=
Phone: 44-020-7193-6237
Fax: 44-020-8855-0996
http://electro-galaxy.net
=
TM Bolton Inc.
Europe Offices
35 Woodside Green
London
SE25 5HQ
United Kingdom
=
U.S.A. Offices
10152 Haldeman Ave
Philadelphia
PA 19116
United States
=
+ 44-020-8133-0572
http://tm-bolton.com
support@tm-bolton.com
=
(fake electronics store)
Rev. George Harris
G. Manager (Notification Department)
Guinness World wide Fundamental Draw.
Diageo Ireland
P.O. Box 1759
Killorglin
Co. Kerry
Ireland
Notification Centre.
www.guinness.com
Ireland/United Kingdom.
=
Guinness World wide Fundamental Draw
Overseas Claims Unit/ London Branch 7.
Name: Dr. Maxwell Anderson
Email: guiness_redeemcentre@yahoo.com
Tell: +44 7024053692
=
(fake lottery scam)
Contact Person: Mr Martins Parker:
Name Of Courier Company:DYNAMIC COURIER SERVICE.(DISPATCH)
Contact Address Of Company:NO.123, KING AVENUE LONDON SW16 1UJ
UNITED KINGDOM
TEL Number:+447024026012.
Fax Number:+447092863486.
Company Email:ukdynamicservicecourier@yahoo.co.uk
=
(fake lottery scam)
SWEEPSTAKES ONLINE LOTTERY DEPARTMENT.
P O Box 4539.
#24 Lyndhurst Road, London NW3 5PQ, United Kingdom.
contactdirect@dodo.com.au
=
Name :Dr. Darren F Burke
E-mail:darren_burke559@yahoo.co.uk
PHONE:+44 701113 0081
FAX:+447005-931-432
Foreign Services Validating Officer,
Sweepstakes Online Lottery Department,
P O Box 4539,
#24 Lyndhurst Road, London NW3 5PQ, United Kingdom.
=
(fake lottery scam)
"Marcelle Gonzalez"
MRS MARCELLE GONZALEZ
B.Sc. ; B.Sc.(Acc.) Hons ; MBA .
CHIEF ACCOUNTANT
El BANCO de ESPAÑA
( Banco Atlántico)
marce-gonz@bancoatlantico.orangehome.co.uk
marce_gonz_1965@yahoo.co.uk
=
IFC International Finance Corporation
Carlton Park
Narborough
Leicester LE19 0AL
Tel.: +44-70-2409-8775
Fax.: +44-87-1256-3687
Email: inter_financ_corp@insurer.com
ifc_insurance_ifc@yahoo.co.uk
=
(dead customer scam)
David Pickard
RAC Motoring Services (RACMS)
Company No: 1424399
8 Surrey Street Norwich NR1 3NG United Kingdom
+44-7024074393
davidpiackard01@yahoo.com.hk
davidpickard@safe-mailbox.com
=
(check fraud / representative scam abusing name of legitimate company)
Sei Mobile Co. UK
125, West Nile St , Lanarkshire
Glasgow , G1 2RQ
Contact : orders@seimobile.com
Phone : +44 141 416 3663
Fax : +44 208 150 7837
=
Sei Mobile Co. France
9 rue de Jouy ,
Provins , 77160
Phone : +33 870 446 313
Contact : orders@seimobile.com
=
Sei Mobile Co. Italy
via Ala di Stura 35,
Torino , 10148
Phone : +39 333 982 0061
Contact : sales@seimobile.com
=
(fake electronics store)
PIACA ARTWORLD
123 Lower Richmond Road,
Putney,
London SW15 1LY
England
TEL: +44 (0) 7005-963-410
FAX: +44 (0) 7005-963-460
EMAIL:caldwell.michael@yahoo.ie
=
(check fraud / representative scam)
Lady Diana Charity Foundation
FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE, UNITED KINGDOM.
Tel: +44 7024079568, Fax: +44 8712530486
Email: enquiries@powmf.org
Email: andrew_clayton5@powmf.org
=
(other scam)
*ANGLO STANDARD TRUST BANK PLC.*
73 West Bay Road, P.O. Box 30592 APO
Grand Cayman, Cayman Islands
Tel: +44-704-570-0143
Fax:+44-709-288-5183
E-mail: info@anglostb.co.uk.tt
http://www.angloststandardb.multiservers.com
"Anglost Standard Trust Bank"
info@anglostb.co.uk.tt
anglostb@gmail.com
Mr Harry A. George
Foreign department manager,
REALITY SECURITY UK,
WARWICKSHIRE CV37 6JF
LONDON UK.
FAX: +-4-4-8-7-1-2-6-4-4-4-1-6
tel: +-4-4-7-0-2-4-0-9-1-0-6-1
E-mail: rsuk-fdm-harry-g-a2@myway.com
=
(fake lottery scam)
SILVER BROOK FOREX ALLOCATION
Silver Brook Bank Plc
Corporate Headquarters
London. UK.
For-Ex Allocation Department
Telephone +44 703 197 2208
+44 702 409 9996
Fax: +44 870 068 4569
silverbrookforexdept@yahoo.co.uk
=
(fake lottery scam)
MR David Smith
[Business Development Manager]
MYANMAR CREATIVE MASTER CO. LTD.
[PHONE: +447011132506]
[FAX: +447030401985
davidsmith_77@fsmail.net
=
(check fraud / representative scam)
Reverend Donald Town
d_town1951@yahoo.co.uk
CLAIMS DEPARTMENT
PRIMETIME FOUNDATION.
124 STOCKPORT ROAD LONGSIGHT,
MANCHESTER M60 2DB
UNITED KINGDOM.
TEL: +44 701 113 6612
=
(fake lottery scam)
Barrister Teddy Willaims
barr_teddywilliamsesq@yahoo.co.uk
Barr.Teddy Williams
Claims Agent
Microsoft Mega Jackpot Lottery
Tel.:+44 704 011 5083
Tel.:+44 703 191 4158
Tel.:+44 701 112 1257
Tel.:+44 701 112 1259
Fax:+ 44 709 286 5919
=
Bank Contact Details
Unity Trust Bank
Contact Person: Steve Robinson
E-mail: customercare@unitytrustbank.co.uk.tc
Tel.:+44 799 975 6178
Fax: +44 870 134 4463
=
(fake lottery scam)
Costa Coffee,
Exporters of Cocoa.
20 Holloway Road,London,N8 8DB.
Company Reg NO: 3019628
VAT Reg NO:735 773 701
www.costacoffee.co.uk
Tel: +44 70401 08908 | Fax: +44 70751 58278
info@hstextiles.biz
=
(check fraud / representative scam abusing name of legitimate company)
EURO MILLIONS INTERNATIONAL
175 WOODHILL ROAD,
BULKYARD, LONDON,
UNITED KINGDOM
richrojas@adelphia.net
=
MR.BILL SCHNIELDER
EMAIL:euromillionsclaimsoffice02@yahoo.co.uk
=
(fake lottery scam)
Barristers' Chambers:
TEDDY WILLIAMS & ASSOCIATES
Tel:+44-704-0105-655
Fax:+44-700-5800-955
E-mail: teddywilliamsassociates1@yahoo.co.uk
London WC1R 4JH, England
BARRISTER TEDDY WILLIAMS ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang,
Mr. John Marvey Esq, Mr. Jerry Smith Esq
FINANCIAL DIRECTOR
WALTER COLE
MEGAFINANCE & SECURITIES UKLTD
TELEPHONE NUMBER: +447031820237
FAX NUMBER: +44870 471 1996
EMAIL ADDRESS : megafinanceukltd@yahoo.co.uk
=
(fake lottery scam)
Mr. Todd Aaron
COCA COLA PROMO CLAIMS AGENT
Foreign Services Manager,
Payment and Release Order Dept.
Email: claims_desk2006@winning.com
Tel: +447011130278 Fax:+44870490 1684
=
(fake lottery scam)
Mr. Fisher Michael
Snr.accounts director,offshore mortgage & services
Private e-mail: michaelfishersnr@aggies.com
Offshore Mortgage & Services
Royal Bank of Scotland International
P.O.Box 151,Royal Bank House
Victoria Street, Douglas-Isle of Man, United Kingdom
michaelfisherdmsnr@gmail.com
michaelfishersnr@aggies.com
Mr. James Badmus
Administrative Secretary,
.Dulwich Picture Gallery
Gallery Road, Dulwich Village,
London SE21 7AD
Rc:122132
Tel: (44)-793 0286 190
www.dulwichpicturegallery.org.uk
=
(the scammers have no connection to the real gallery)
=
(check fraud / representative scam abusing name of legitimate company)
Mr.John Mark
Managing Director
Global & Oryx Petroleum Group Ltd.
E-mail: john_mark_bk@yahoo.com.cn
4 Chiswell Street, 5th Floor
London, UK EC1Y 4UP
United Kingdom
Tel: +(44) 7005-976-486
Fax: +(44) 2070-601-316
=
(check fraud / representative scam)
Verena Bergen
Payment Manager
SwissLotto Office,London EC2M 4RB,United Kingdom
Tel/Fax:447005804267
E-mail: verenabergen@aggies.com
=
(fake lottery scam)
Company Name:FRONTIER FORWARDING SERVICES L.T.D
Dispatch Agent:Mr.Marlvin Reeves
For Enquiries Please Call;
Tell: (+44)-701-112-0716
Email: frontier_dispatchagents@yahoo.co.uk
=
(fake lottery scam)
Mrs. Susan Hills
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery.
The Camelot Group,:
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
susanhwp@hotmail.com
=
Mr Fred Martin.
Email: fiduciaryagent555@yahoo.co.uk
Tel: +44-703-194- 7341
Fax: +44-703 184 7258
=
(fake lottery scam)
JOHN VALLEY(Mr.)
SEA AND AIR DIPLOMATIC COURIER SERVICES
WORLD WIDE
U.K TEL: 44-704-012-2542
FAX: 44-846-280-3221
E-mail: seaairdcs@diplomats.com
CAYMAN ISLAND
CHANNEL ISLAND
NETHERLANDS
PARCEL CONTROL NETWORK
=
(other scam)
Mr. Aret Franklin
Coordinator Premier Lottery Uk
12 Bridge Street, Staines
Middlesex Tw18 4tp
United Kingdom
webinfo000@bellsouth.net
=
Mrs. Susan Edwards
Financier Director
Link Trust Finance Ltd Uk
Email: ltfltdfinclaims@yahoo.co.uk
Tel: +44 703 189 3016
=
(fake lottery scam)
Mellisa Johnson
mellisa_johnson1960@yahoo.ca
=
Name of Security Company. Oxford International Securities
Email: oxfordintlsecurity1@hotmail.com
Name of Director Mr. Bassett Millar
=
(dead customer scam)
Mr. Peter Nolton
Claims Department Manager
COIN SECURITY COMPANY LONDON
Email: claimsagent@coinsecuritycompany.com
Tel: +44 701113 0141
Tel: +44 701112 9894
Fax: +44 700596 4362
=
(fake lottery scam)
Brian Scott
HONDA COMPANY U. K.
AN AFFILIATE OF HONDA COMPANY.
754 MAIN RD,
BIGGIN HILL,
UNITED KINGDOM
hondaclaimswebmail@yahoo.it
=
MR JIMMY COOKER
Director Of Operations ( Mgt )
COURIER DELIVERY WORLDWIDE .
TEL: (+44)-703-184-1062
COURIER DELIVERY WORLDWIDE.
UT ser (DHL,FEDEX,UPS)
TEL: (+44)-703-184-0025
Fax: (+44)-7092882680
info@cd-online.org.uk
http://www.cd-online.org.uk/track.php
IP 196.201.134.141 = 196-201-134-141.iwayafrica.com
=
(fake lottery scam)
MR BARRY WHITE
Email: claimsofficer126@yahoo.co.uk
Tel: +44 701 112 1015
+44 701 112 9260
+ 44 703 197 3119
Fax: +44 700 593 1129
=
(fake lottery scam)
BRITISH LOTTERY INTERNATIONAL
RC 2343
60 Merriman Road, Blackheath
London SE3 8RZ
England.
=
Dr. Teddy Baker
Payment and Release Order Dept.
Phone:+44-704 012 2135
Fax: +44-707 520 9987
E-mail: teddybaker@britishlot-online.org
=
(fake lottery scam)
E-MAIL PROMOTIONS
MANAGER, INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT APPLE MEGA JACKPOT
LOTTERY, UNITED KINGDOM.
89 New Fetter Lane London, EC4A 1AG U.K
PROMOTION DIRECTOR;
DR. MARK DELNADO
TEL: +44 700 599 3546
FAX: +44 870 133 2577
=
Claims Officer:
Name: Norman Williams (Mr.)
Email: royalallianceuk@aol.com
=
(fake lottery scam)
NAME: PEDRO SANTARINO
OFFICIAL Email: agent@uklotoclaim.vossnet.co.uk
SELL PHONE : +447011140820
=
(fake lottery scam)
VWD E-Lottery Headquarters:
Customers Service
P.O BOX 1010,
LIVERPOOL, L70 1NL
UNITED KINGDOM
=
AGENT: John White
BRENT AND ASSOCIATE LTD U.K,
20 CRAWTHORN ROAD, LONDON,
ED2 3GB ENGLAND
Email: info@vwdelottery.vossnet.co.uk
Phone: +44 702 406 4272
=
(fake lottery scam)
Mr. Lewis Jnr.
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
24-11-2006
Customer Service
+44 703 192 6433
+44 701 112 7398
+44 703 181 8786
(24hours)
ukfiduciary.agentlewis@yahoo.co.uk
=
(fake lottery scam)
Tts Transport Company
82 Station Road.
E4 7BA
London United Kingdom
Europe
E-mail : ttstransportcomp@aol.com
Phone number : +44 7040 1189 47
Fax number : +44 2075 0485 62
www.ttstransport.com
=
(fake escrow company)
Mr. Peter Nolton
Claims Department Manager
COIN SECURITY COMPANY LONDON
Tel: +44 701113 0141
Tel: +44 701112 9894
Fax: +44 700596 4362
claimsagent@coinsecuritycompany.com
=
(fake lottery scam)
Mrs. Merriam Wilcox
(Online Coordinator)
COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA'COLA AVENUE
STAMFORD BRIDGE LONDON .
SW1V 3DW UNITED KINGDOM
cocacolaonlinepromo111@rediffmail.com
=
SCARLET COURIER DEPARTMENT
Name: William Gore
Phone:+44 701112410
Fax :+44 707 502 4939
Email: scarletcourierdeliveryservices22@hotmail.com
=
(fake lottery scam)
UKCHOICE LOTTERY INC
=
MR.THOMAS DUCAN
MANAGER BROKERAGE SERVICE
BREAKTHRU FINANCE/SECURITIES LTD.
bthrufinsecltd@yahoo.com.hk
=
(fake lottery scam)
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD DEPT:
THE COCA\COLA COMPANY 2006 PROMO.
COCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
winnbrisa_lott047@hotmail.com
Coca-Cola in conjunction with the
British American Tobacco Worldwide Promotion
=
CLAIM MANAGER
MR JOHN GREEN
22 Garden Close, Stamford,
Lincs,PE9 2YP,London
United Kingdom
Email:enquiries_johngreensoffice@yahoo.com
:info_johngreenoffices@yahoo.com
PHONE NUMBER :+44 703 190 8868
=
FIRST NATIONAL BANK OF SOUTH AFRICA (FNB)
=
(fake lottery scam)
ANDREW AND CO GALLERY OF ARTS & CRAFT LIMITED
P.O Box 750,Manschester,
UK,M7 4LD.
Tell:+(44)7886350719
andrew_rudd07@yahoo.co.uk
=
(check fraud / representative scam)
Mr.Harry Edwards
Claims Department Manager
New Horizon Finance
Tel: +44 7011130280
Tel: +44 7011132746
Fax: +44 7005964362
newhorizonfinance-online.net
=
New Horizon Finance
75A Greenfield Road,
Aldgate East London, E1 1EJ
Tel: +44 7011130280
Tel: +44 7011132746
Fax: +44 7005964362
Enquiries: admin@newhorizonfinance-online.net
=
(fake lottery scam)
Mr Miller Thomson.
Chief investment Consultant,
Bank Of Scotland.
Dover House Whitehall,
London.SW1A 2AU
www.bankofscotland.co.uk
mrmoosamuolo1@virgilio.it
=
(dead customer scam)
Mr. Ying Li
Regional Manager,
European Region.
E-mail : jt_chemicals@yahoo.com
Tel:+44 702 406 7040
Fax:+44 870 490 1684
=
(check fraud / representative scam)
BARCLAYS BANK PLC
International banking center
65 knightsbridge, London
England
Tel; +44 796 069 4440
Fax; +44 871 256 3605
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
5TH FLOOR, UN PLAZA
ONE CANADA SQUARE
LONDON NW 10 6RG
ENGLAND
SECURITY TEL: +44 79513 22664
Mrs. Sandra Walter
For Management.
LOTTO INTERNATIONAL NL
www.lotto.nl
nllotterynl1@ourservice.us
=
Mr. Nelson Young (Lottery Director)
TEL: +31-64-554-1216
FAX; +31-84-712-0442
Email: nelson_young101@yahoo.co.uk
=
(fake lottery scam)
Sir David Hurley,
Secretary Freemason Society of Holdenhurst Road,
=
Dr.Lavine Ferdon Ferdon
Grand Lodge Office Co-Secretary's
email: (lav_ferdon_legal_law@excite.com)
Dr.Lavine Ferdon Ferdon,
Co-Secretary Freemason Society of Holdenhurst Road,
Bournemouth.
St.Mary's Chambers UK
MARRIOTT HARRISON ESQ
FIDUCIARY AGENT
E-Mail:marriottharrison1@yahoo.co.uk
Tel:+44 701113 5835
=
(fake lottery scam)
DAVID WOOD.
#195 Edgware Road,
London W2 1EY
United Kingdom.
TELEPHONE: +44 702 409 6805
+44 703 192 4638
FAX: 0044 871 715 1331
EMAIL: davidwood224@yahoo.com.hk
=
(fake lottery scam)
Madam Vivian Jenny Mcdolson
jenny_mcdolson@yahoo.com
Nursing Time 74 (3),
Philly's J. Rucciman Medical 2000,
Central Council Str/7436,
Eastern London, UK,
mobile numbers: +447031957078 & +447031928237
=
(fake job scam)
MR. ANDREW WHITE
(Deputy Director: International Remittance)
TEL: +44-208-181-6980
50 Milner Road London SW193AB
TEL: +44-703-191-1168 FAX: +44- 703-0401-932
EMAIL: latinscompany@europe.com
=
BARRISTER VINE ROBINSON (ESQ)
VINE CHAMBERS
TEL: +44 –703-190-7602
Fax: +44-703-040-2305
EMAIL:v.robinsonchambers@yahoo.co.uk
EMAIL: vineassociates@yahoo.co.uk
=
(fake lottery scam)
Sophia Halendale
Promotions Manager
INTERNATIONAL GRANTS ALLOCATION UNIT (IGAU)
WORLD HEALTH ORGANISATION
12 Whitehall , London SW1A 2DY
=
MR GARRY QUEST
CLAIMS DIRECTOR
WORLD HEALTH ORGANISATION
12 Whitehall, London
SW1A 2DY
Email: garryquest@yahoo.co.uk
TEL: +447011138780
=
(fake lottery scam)
MR.JOHNSON PHILIP
mr.johnsonphilip@hotmail.com
=
GLOBAL MAX SERVICE
ANTHONY GEORGE (DISPATCH MANAGER)
EMAIL ADDRESS : GLOBALMAXSERVICE1@EXCITE.COM
TELEPHONE NUMBER : +44 7011137956
TELEPHONE NUMBER : +44 7024061052
=
(fake lottery scam)
IAN MOORE,
Director, Award Disbursement Center.
UK-AUTOS NATIONAL LOTTERY
UK-LOTTO PROMO BV
Office of Prize Disbursement (OPD)
Ref: 02- 543210]
Batch: 074/05/ZY369
uk_autolottery@walla.com
=
(fake lottery scam)
Yahoo Lottery Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
+447031817810
p_lotto24@yahoo.com
=
(fake lottery scam)
ROYAL PEAK RAFFLE DRAW
47 BLOOM STREET.
GREATER MANCHESTER,
M60 8HA, UNITED KINGDOM.
=
Mr. Ashley Turner
Account Division
STERLING MERCHANT BANK
Email: account-division@sterlmerchbankltd-uk.net
Fax: +44 7005942213
=
(fake lottery scam)
Mr. John Moore
Online coordinator for ANGLO WELSH LOTTERY INTERNATIONAL
Sweepstakes International Program.
AngloWelsh Lottery International
Customer Service
28 Tanfield Road,
Croydon London
=
Fiduciary Agent
Over Seas Claim Unit
Mr. Andrew Gordon Furness
TEL:+4477 3118 5788
anglowelsh2006@yahoo.es
=
(fake lottery scam)
MRS SANDRA BLANCO.
VICE PRESIDENT.
INTL LOTTERY UNIVERSE SWEEPSTAKE LOTTERY
Boscombe House, 20 Station Street,
Ross On Wye, Herfordshire,
HR9 7AG, UK
Tel/Fax: +44 709 203 1556
lotteryuniversewinner@o2.pl
=
ALLEN RICHARD,
Foreign Operations Manager,
RICHARDS SECURITY AND DEPOSIT COMPANY, UK
ON email: rsecurities@gawab.com or
Tel: +44 704 011 6064 Fax: +44 709 287 8519
=
(fake lottery scam)
Christopher Rafter
+447983294422
christopherrafter1@hotmail.com
=
Dr Henry White
DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT,
Mrs. Joyce Kelvin
for IRISH NATIONAL LOTTERY
THE IRISH LOTTERY HEADQUARTERS:
THE IRISH LOTTERY
P O Box 1010
11 G LOWER DORSET STREET,
DUBILIN 1, IRELAND
(CUSTOMER SERVICES)
infoweb06@aol.com
=
Mr Sir Mike Glaser
TEL +44-703-194-5255/+44-702-409-5561
Email: mikeglasers_agent@o2.pl
=
(fake lottery scam)
Engr. Chris Duncan
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.
royalgame@royalgame.orangehome.co.uk
=
BARRISTER. THOMAS TOMMY.
PHOENIX CHAMBERS,
503 HIGHTOWER ROAD WIMBLEDON
SW23NE, LONDON, UK.
EMAIL: bwmonlinepromo@yahoo.co.uk
TEL: +447011130822
=
(fake lottery scam)
NAT WEST BANK PLC
12 Blvd Ave,
North,London
United Kingdom
Tel: +447024082924
nationalwestbankplc@dominican.cc
=
ENGLAND VINEYARDS SECURITIES AGENCIES
email:-VINEYARDSECURITIESAGENCIES@YAHOO.CA
=
(fake lottery scam)
VOLKSWAGEN 2006 Promotional Lottery
VOLKSWAGEN LOTTERY OFFICE
Address: 109 East End Road
London N2 0SZ, UK
Email: info@volkswagenpromo.com
Telephone: 0702 407 2869
Fax: 0870 974 5438
www.volkswagenpromo.com
=
(fake lottery scam)
RECRUTING MANAGER
G & m limited
275 stephendale rd,
sw62pr ENGLAND
UNITED KINGDOM
TEL:+447024051040
FAX:1-317-663-0981
www.gmlimiteds.com
company`s C.E.O at (jammal07@hotmail.com)
=
(check fraud / representative scam)
Hans-Peter Schossler
Managing Director
LOTTO Rheinland-Pfalz.
Ferdinand-Sauerbruch-Strasse 2
DE-56073 Koblenz,
Rheinland-Pfalz,
Germany.
lotto.rheinland.pfalz@web.de
=
Mr.Wilson Gart
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: 00 44 702 403 5806
Fax: 00 44 870 974 3451
Email: wilsongart@uk2.net
=
(fake lottery scam)
Margaret Ferguson
Co-coordinator.
West London,
43 North End Road,
West Kensington, London W14 8SZ
OFFICE OF THE VICE PRESIDENT
POWERBALL EURO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
winnings04@aim.com
=
ANDREW GORDON
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 1112 1986
FAX: 44-87-1715-2472
EMAIL: claimsofficer247@yahoo.com.hk
=
(fake lottery scam)
ANGLO IRISH BANK LONDON)
Name: Dr. Peter Markson.
Phone: (+44) 701-113-3390, +44-701-112- 8836
Fax: (00-44) 870 -974- 1620
E mail: contact@angloirishonline.org
=
(fake lottery scam)
CEO /CHRIS WALLCE
NINE TREASURES UK. LTD
132 CHURCH ROAD
LONDON ,
E12 16HL
ENGLAND.
wallce@chriswallce.orangehome.co.uk
chriswallce002@yahoo.co.uk
=
(check fraud / representative scam)
Mr.Norman Sanchez
(dispatch officer),
Frontier Forwarding services ltd,
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
Tel: +44-701-702-1890
+44-701-112-2004
+44-703-189-1815
+44-703-189-1816
=
(fake lottery scam)
cocacola_promo_claims2006@yahoo.co.uk
=
GLOBALCOURIER SERVICES LIMITED
to be effected accordingly.
ADDRESS:Victoria House 144-146 Beddington
Lane Croydon CR0 4TD United Kingdom
E-mail:globalcourier32@yahoo.com
Officer Incharge:Mr.Edward Clapton
=
(fake lottery scam)
GREAT ROBERT LAW FIRM UK,
25 OLD GLOUCESTER STREET.
LONDON WC1N 3XX.
TEL: +44-703-181-7746.
Fax: +44-703-040-2242.
Email: grlaw@pc.nu
grlawfirmuk@aim.com
Robert Peters Esq.
Tell: +44-703-181-7746.
Fax: +44-703-040-2242.
=
(dead customer scam)
ROYAL BANK OF SCOTLAND PLC LONDON.
Email address customers_rbs@uk2.net
Email address paulleeds_rbs@excite.com
The name of the transfer officer is Mr Paul Leeds .
Telephone number +44-704-010-9606.
Office Fax number +44- 703- 190- 4907 or +44 -703- 190- 4909
Account Number BLB745008901546/QB/91/A.
6.5 millon dollars
=
(senegal sweetheart scam)
Royal bank of scotland international plc.
Email addresses,
(michaelbrown@inmail24.com) OR (royalbank@inmail24.com)
Account number BLB745008901546/QB/91/B.
The name of the transfer officer is MR. Michael Brown.
Telephone number ( 00447040125409 )
=
(orphan scam)
ADDRESS
Guild Hall Chambers
23 Broad Street
Bristol
BSI 2HG
DX 7823 Bristol
TELEPHONE
44-7011128126
info@guildhallchamber.com
contact@guildhallchamber.com
=
(fake loan)
CORPORATE OFFICE
FABIOS INC.
TALBOT HOUSE,
204-226 IMPERIAL DRIVE, RAYNERS LANE,
HARROW MIDDLESEX HA2 7HH
UNITED KINGDOM
TELEPHONE: - 0208-8724142
0044-2088724142
FAX: - 0208-3287771
0044-2083287771(INTERNATIONAL DIALER)
EMAIL: - info@fabios.co.uk
=
(fake job scam)
Mr. RICHARD FREEMAN.
Ice Gold Finance UK
Electron House
43 London Road
Reigate, Surrey RH2 9PW
United Kingdom.
Tel: +(44)-702-406-8554.
Fax: +(44)-870-478-9990.
Official Email: netlotteryfiduciaryagentonline@yahoo.co.uk
=
Commonwealth Secretariat,
Marlborough House, Pall Mall,
London SW1Y 5HX
(Customer Services)
BEST REGARDS
MR.MARCEL MARTINS
DIRECTOR OF CLAIMS
COMMON WEALTH SECRETARIAT
Marlborough House
UNITED KINGDOM
=
(fake lottery scam)
Mark Davis,
markdavis@consultant.com
+447031895605
The Medusa Textile Company
http://www.freewebs.com/medusatextiles/employmentopportunities.htm
THE MEDUSA TEXTILE COMPANY
1 Thadeus Hill Rd
Unit 7-17 Woodbridge
London
England.
L4L 8G4
Tel +44 702 409 8167
Tel +44 700 580 8026
Fax +44 700 580 8027
sherisa@myway.com
sherisa@ontariofabricz.com
=
(check fraud / representative scam)
MR. ROBERT WILLIAM [mailto:jack.jogbe@virgilio.it]
ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED.
PO BOX 6222 HIGH STREET,
ST PETER GUERNSEY
CHANNEL ISLANDS GYI 4BQ.
UNITED KINGDOM
=
(dead customer scam)
Amax International lottery Inc
Royal Financial Trust Services
Liberty Group Inc.
=
(fake lottery scam)
CO-OPERATIVE BANK PLC (WALES BRANCH OFFICE).
Hotline: 0044-16-95-53-760 (24hrs).
Email address (customer_inquiry@mail2uk.com)
(co-operativebank@uk2.net
branch manager is Mr Dale Averill
Dale_averill@mail2dale.com
Telephone contact numbers +44 701 11 33 546
or +44 131 51 68 755.
=
(fake lottery scam)
COURIERNET COMPANY
1 KINGFISHER WAY
LONDON
NW10 8TF
EMAIL:couriernetservices06@yahoo.co.uk
Tel: (+44) -702-409-8951
Fax: (+44)-870-068-7272
=
(fake lottery scam)
8BALL GAMES LOTTERY
344 Oxford Road
Reading,
Berkshire, RG30 1A
United Kingdom
=
Mr. Peter Nolton
Claims Department Manager
COIN SECURITY COMPANY LONDON
Email: claimsagent@coinsecuritycompany.com
Tel: +44 701113 0141
Tel: +44 701112 9894
Fax: +44 700596 4362
=
(fake lottery scam)
CSFSGROUP
Contact person David Moore.
Phone: +44-70-1112-7418
Fax : +44-20-8328-9043
Email: ukmegamillions@uk2.net
=
(fake lottery scam)
Miss Catrin Walters,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES MEMORIAL FOUNDATION FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE, UNITED KINGDOM.
admin@powm-f.com
=
MR. ANDREW CLAYTON,
INTERNATIONAL GRANTS OFFICER,
PRINCESS OF WALES MEMORIAL FOUNDATION (POWMF).
GRANT AWARD DEPARTMENT,
Tel: +44 7024099816
Fax: +44 8717150125
Email:clayton-andrew@powm-f.com
http://www.powmf.8m.net/unsubpage.html
late Mr. Andreas Schranner
=
Anthony Carden Esq.
antcarden69@excite.com
0044-7796841331 or Fax: 0044-870 490 9750
=
Legal/Finance and Foreign Operations Department,
Bank of Ireland,
Colville House, Talbot Street, Dublin 1,
United Kingdom.
=
(dead customer scam)
YAHOO INTERNATIONAL LOTTERY
=
Hongkong & Shanghai Banking Corporation
HSBC Holdings plc 8 Canada Square London E14 5HQ
Premary Email: hsbcholdingsplc@myway.com
PHONE:+44702 407 2126 +44702 407 2103
Fax:+44870 471 3119 +44870 471 3117
Foreign Operations Department (FOD)
EMAIL: hsbcholdingsuk@yahoo.co.uk
=
(fake lottery scam)
Interface Fabrics (Sales and Customer Service)
Hampton Mills,
Mir field,
West Yorkshire,
WF14 8HE
United Kingdom
Phone: +44-701-113-3987
peterfabrics02@terra.es
=
(check fraud / representative scam)
PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
LONDON ZONE.
VIRGIN INTERNATIONAL LOTTERY PROMO
IN CONJUCTION WITH BRITISH LOTTERY OLYMPIC PUZZLE
=
Mr. Richard Spencer,
Virgin Corporation/Pension Trust,
London,
United Kingdom.
Email:ricspencer4@accountant.com
www.Virgininternationallottery.org
=
(fake lottery scam)
MR.BENARD HILL
CLAIMS DIRECTOR
COMMON WEALTH LOTTERY PROMOTIONS
Commonwealth Secretariat,
Marlborough House, Pall Mall,
London SW1Y 5HX
Email: emailbenardhill@yahoo.dk
Tel:(+44) 7024024471 (+44) 7024024472
=
(fake lottery scam)
MRS.CYNTHIA RIONEY
THE LOTTO AWARDS MANAGER,
CHIOCEUK LOTTERY INC.
uk.choice04@hotmail.com
=
MR.THOMAS DUNCAN
MANAGER BROKERAGE SERVICE
BREAKTHRU FINANCE/SECURITIES LTD.
Email:bthrufinltd@yahoo.com.hk
TEL: +44-7031901975
=
(fake lottery scam)
Sarah Svenson (Mrs).
Lan Watson (Mr).
Tel : + 44 702 402 3673.
Abbey Customer Service.
Abbey National Plc.
customerservice@abbeyplcuk.com
=
(dead customer scam)
BERNARD CHAMBERS
305-307 Neasden Lane, Neasden
LONDON, NW10 1QR
Tel: +44-786-358-9682
Fax: + 44-870-479-2495
bernardmarissaso@aol.co.uk
=
Receiver's name: David Dudu
Receiver's address: 31 Anconna road plumstead SE18 1AF LONDON
Question: What for?
Answer: Doc
=
(dead customer scam)
ics-movers.com
Civic Centre Building
157 Station Road Harrow
HA1 2XF
London UK
Europe
Fax Number: +44-20-8328-3599
=
(fake escrow company)
Mr. Mehmet J. Fehmi
MD, International Remittance Dept,
Alliance Banking Group Plc,
London, United Kingdom.
Direct Line: +44 701 112 9945
Tel/Fax: +44 709 287 9623, +44 709 287 9605
+44 709 286 3857
E-mail: info@alliancebank-plc.com
account@alliancebank-plc.com
customerservice@alliancebank-plc.com
UNIVERSAL DIPLOMATIC SERVICE
14 Whitechapel High Street ,
London . E1 7QA.
United Kingdom
udscsdesk@yahoo.co.uk
=
(fake lottery scam)
The Lottery Department
Kia Motor Corp. Promotions
London, United Kingdom.
=
Contact Person: Mr. Perry Omoh
Direct Telephone: 0044 70 1113 3633
Fax: 0044 87 0974 1004
0044 87 0974 1006
Email: payment_office@kia-motor.co.uk
Payment Office Email: paymentoffice@KIAMOTOR.CO.UK
=
(fake lottery scam)
Verena Schmidts
Foreign Payment Manager
Swiss Lottomillionäre Europayoffice
London EC3A 6AT,United Kingdom
Tel/Fax:448717151854
E-mail:vschmidts@aggies.com
=
(fake lottery scam)
SPANISH El GORDO DE LA PRIMITIVA HEADQAUTERS...
snr_mariolenz@yahoo.es
=
Nat West Bank PLC
112 High St. Waltham Cross, EN8 7BX, London, UK.
Contact Person:
Mr. Gordon Pell
Tel: +44 701 112 8811
BANK EMAIL: mail@accountofficer.vossnet.co.uk
=
(fake lottery scam)
Mrs Susan Edwards
Financier Director
Link Trust Finance Ltd Uk
Email: ltfldclaims@yahoo.co.uk
Tel: +44 703 189 3016
=
(fake lottery scam)
THE LOTTERY DEPARTMENT
Volkswagen Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
www.volkswagen.co.uk
volkswagenpromo@excite.com
=
Mr. Allen Roger,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Email:volkswagenpromo@excite.com
Phone Number:+447024064368
=
(fake lottery scam)
Escrow Bank ING.
ATT:TRANSFER OF 1,MILLION EUROS
Cablegram: EURO BUILDING S/N,
Corporate Head Office:
centro coercial,
tress cantos 28004,
MADRID SPAIN.
Tel: ++44 (0) 701 113 2834
: escrowbank_international@yahoo.com
=
(fake lottery scam)
NETSCAPE AGRO INDUSTRY COMPANY LIMITED.
(Agro products suppliers)
807 MARK FORD, KENT,
WILL MAYVILLE ESTATE,
MO1 2HS,UNITED KINGDOM
Tel:+447024071251
Dr Henry Powell,the Company
President/CEO:henrypowellceo@aim.com
=
(check fraud / representative scam)
Michael& Mary Craig
Tel: 447040114913
michaelcraig2006@zipmail.com.br
MRS CHRISTIANA HOOD.
hood@pargas.mb.ca
=
LAWYER :EVANGELIA GRISCTI
EMAIL: evangelia@esqevangelia.org
TEL: +44-7040113639
=
from 196-220-6-118.netcomng.com [196.220.6.118]) with HTTP
for ;
Wed, 27 Sep 2006 05:22:29 -0400
=
(charity scam)
David Hill
Legend Biz
davidhill@rediffmail.com
=
(check fraud / representative scam)
MR FERNANDEZ ASHYLER
FOREIGN DEPARTMENT MANAGER,
CASH CHANGE UK LTD
EMAIL ADDRESS:fernandez_ashyler@myway.com
=
(fake lottery scam)
Payment Collection Services
U.K/USA/Canada Business Outlet
United Asian Trading Company.
Tel: +44-770-730-9372 (9AM to 12 NOON G.M.T)
=
Payments Processing Unit
Contact Person: William Moran
E-mail: lilianthat@gmail.com
Financial Director,
Brewin Dolphin Securities Ltd .
A reputable finance firm in the U.K
=
FINANCIAL DIRECTOR
Mr. Harris Desmond
Brewin Dolphin Securities Ltd
6 Giltspur Street, London, EC1A 9BD.
TELEPHONE NUMBER: +447031848535
FAX NUMBER: +448701315489
EMAIL ADDRESS: brewindolphinfinancesecurities@yahoo.co.uk
=
(fake lottery scam)
MARVIN DAVIS
PACIFIC FINANCE & TRUST UK LTD
TELEPHONE NUMBER: +447024063320
FAX NUMBER: +44870 471 1996
EMAIL ADDRESS : pacificfinancetrustukltd@yahoo.co.uk
=
(fake lottery scam)
Richard Palkowski
Accounts Director.
+44 2070600487
account@cthcconline.com
=
IP 81.199.197.146
Thu, 21 Sep 2006 05:29:50 -0700 (PDT)
=
(fake lottery scam)
NORWICH INSURANCE ONLINE
45 Church Street, Cromer, NR27 9HH
Tel: +447092880510
Fax:+447092880507
Email: info@norwichservicesonline.com
Web: www.norwichservicesonline.com
=
(employment scam)
Mrs. Jean Ban
=
Mr. Bassett Millier
Oxford International Securities
oxfordsecurities@gmail.com
MR FELTON GLADSTONE
CLAIMS DIRECTOR
WORLD HEALTH ORGANISATION
12 Whitehall, London
SW1A 2DY
Email: feltongladstone@yahoo.co.uk
TEL: +447031926508
=
(fake lottery scam)
MR MIKE SMITH
CLAIMS DIRECTOR
WORLD HEALTH ORGANISATION
12 Whitehall, London
SW1A 2DY
Email: claimsdept_mikesmith@yahoo.com.au
Tel:+447 0 1112 9608
Tel:+447 0 1112 9520
=
(fake lottery scam)
THUNDERBALL UK LTD,
Thunder-Ball House,
221 Al bemarle Street,
London W1S 4BS,
United Kingdom.
Phone Number:+447024064888
email:kelly_clearing@yahoo.co.uk,
clearing_agentuk@yahoo.co.uk,
=
(fake lottery scam)
Dr. Alexander Walters
FRONTIER FORWARDING
SERVICES LTD.
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
ukfrontierdeliverypost101@yahoo.co.uk
=
(fake lottery scam)
HON.DUKE HENRY
DIRECTOR
FIDELITY AFINEX & STORAGE
28 Old Gloucester Street
London WC1 3XX
United Kingdom
TEL: + 44-704-0130785
Fax: + 44-703-0400749
fidelityafinexbanklondon@yahoo.com
MR. GARY ROBINSON,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
QUEEN ELIZABETH FOUNDATION,
FOUNDATION GRANT AWARD OFFICE,
89 N0RTHOLT ROAD,
SOUTH HARROW,
MIDDLESEX, HA2 0YJ,
UNITED KINGDOM.
Tel: +44 7011121776
Fax: +44 8717151890
Email: garyrobinson_qefoundationuk@yahoo.co.uk
=
(fake lottery scam)
Glologistics Courier{GLC}
61,THE OVAL LEEDS
LS14 6BE,
UNITED KINDGOM
Mr. Frank Wales
glologisticscouriercompany@yahoo.com
=
(fake lottery scam)
HARIMA CHEMICAL INC.
4-2-18 Hiranomachi, Chuo-ku,
Osaka 541-0046, Japan.
harimagroups03@yahoo.com.hk
=
(check fraud / representative scam abusing name of legitimate company)
BONUS LOTTERY PROMOTION
UK NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program
=
Overseas Claims Agent.
United Kingdom Lottery Fiduciary
Contact Person: Mr.Jon Bufman
Email: jonbufman94@yahoo.gr
Tel : +44 7031836294
Website :www.lottery.co.uk
=
(fake lottery scam)
MARVIN DAVIS
PACIFIC FINANCE & TRUST UK LTD
TELEPHONE NUMBER: +447024063320
FAX NUMBER: +44870 471 1996
EMAIL ADDRESS : pacificfinancetrustukltd@yahoo.co.uk
=
(fake lottery scam)
Mrs. Dolly Michaels
Lottery Coordinator
SOLID CREST INTERNATIONAL E-MAIL LOTTERY PROGRAM
Liverpool, UNITED KINGDOM. INTERNATIONAL E-MAIL LOTTO PROMOTIONS/PRIZE AWARD.
europelca@yahoo.co.uk
=
MR. Mike Arnold (AGENT)
CLAIMS MANAGER
SOLID CREST INTERNATIONAL E-MAIL LOTTO PROGRAM
Email: europelca@yahoo.co.uk
Tel: +44 702 409 9018
=
(fake lottery scam)
Heather Burne,
Promotions Manager,
Royal National Lottery,
United Kingdom
heatherburne_rnl@mynet.com
=
MR. DONALD CHESTER
Finance Director,
Co-operate Trust & Securities Company
United Kingdom
Email: donchester01@yahoo.com
CC: donaldchester@atmail.org
Phone:+44-704-010-4368
Fax: +44-700-580-2861
=
(fake lottery scam)
Mr. Galiano Hybrid
Finance Executive Officer.
Globe House 4 Temple Place
London WC2R 2PG
E-mail: batl_galianohybrid@yahoo.co.uk
=
(fake lottery scam)
MR.FRANK GOODMAN(dispatch officer)
Management
FLIPPOSTEXPRESS COURIER SERVICE
TEL: (+44)7040122582, (+44)7040122909,
(+44)7011121462, (+44)7011121464,
FAX: (+44)7092870230.
flippostexpress@yahoo.com.au
=
(fake lottery scam)
Global Youths Centre
97A Plumstead High Street
Plumstead
London SE04
United Kingdom
DV.33716 Woolwich
Tel: +447031968581
Fax: +447030400506
Email: smithydave11@excite.com
=
Youth's Conference Tag:Anti-Terrorism and Child labour
(Global Youth's Welfare Convention hall) in Armsterdam
November 21ST-25th
CHILD LABOR
Cailton Beach Hotel Conference Room Spain,
November27TH -2nd December.
=
Head Office
Global Youths Centre 97A Plumstead High Street
Plumstead London SE04,United Kingdom
DV.33716 Woolwich ,Tel: +447023050444 Fax: +447030400506
Email: smithydave11@excite.com
=
(fake conference scam)
Barrister Paul Jones.
Foreign Services Manager, Payment and Release order
Department,UK NATIOANL CLAIMS PROCESSING LOTTERY AGENT.
OCEANIC BT, LONDON, UNITED KINGDOM
Tel: + 447024034397
Fax :+447092876242
Email: ukclaimsprdept@yahoo.co.uk
=
(fake lottery scam)
Mr JOHN MARK
Email- claimsdeliverychannel@yahoo.dk or claimsfidagent@yahoo.dk
Tel +447031861706,+447024075880
=
(fake lottery scam)
Contact Person: REV.PAUL WOOLDRIDGE
Contact number:+44-703-184-6430
EMAIL: agent_paul@myway.com
Office Email: agent_paulwooldridge@yahoo.co.uk
=
(fake lottery scam)
Mrs Nelly White
(Group Coordinator)
POWERBALL LOTTO. Bv
POWERBALL LOTTO -wheel E-game 2006
=
dpuinfo@yahoo.co.uk
Tel+44 701 112 9290
44 701 112 9299
=
(fake lottery scam)
Greg Carter.
CLAIMS AGENT.
UK MEGA JACKPOT lottery organization
gregcarter112@yahoo.co.uk
=
CARGO INTERNATIONAL COMPANY. (Courier department).
CONTACT AGENT: MR. VINCENT PRICE
EMAIL: vinceprice@hotmail.com
http://www.cargo-onlineinternational.com/site/
=
(fake lottery scam)
MRS. JESSICA HARRISON
The Promotions Manager,
UK NATIONAL LOTTO PROMOTION, UNITED KINGDOM.
=
MR. MAXWELL WESLEY
FOREIGN SERVICE MANAGER,
VINTAGE INVESTMENT SERVICES PLC.
Email: maxwellwesley@openforyou.com
Email: maxwellwesley@mailpersonal.com
=
(fake lottery scam)