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• Frequently asked Questions (419 FAQ)
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• How to report 419 spam to us
• What can you do when you receive 419 spam
  
• Names of people mentioned in 419 spam
  
• Email addresses used by 419 scammers
• Domains registered by 419 scammers
  
• Opinions about the scammers and their victims
  
  
• "Microsoft lottery" spam
• The dead foreigner scam
• Company representative scam
• Ghana gold scam

Many advance fee fraud ("419") spam emails and all advance fee fraud letters contain a telephone number for contacting the sender. In most cases these involve mobile phones, but fixed lines are used too. Here is a small selection by country.

If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks.

Phone numbers used by 419 scammers

Phone numbers used by 419 scammers
+1 (US) +1 (CA) +212 +221 +224 +225 +226 +228 +229 +233 +234 +237 +27 +30 +31 +32 +33 +34 +351 +353 +377 +39 +40 +41 +43 +44 +49 +60 +61 +62 +63 +64 +65 +66 +81 +852 +86 +874 +886 +90 +91 +94 +971	Australia Austria Belgium Benin Burkina Faso Cameroon Canada China Côte d'Ivoire France Germany Ghana Greece Guinea Hong Kong India Indonesia Ireland Italy Japan Malaysia Monaco Morocco Netherlands New Zealand Nigeria Philippines Portugal Romania Senegal Singapore Spain South Africa Sri Lanka Switzerland Taiwan Thailand Togo Turkey United Arab Emirates United Kingdom United States INMARSAT (satellite phone)	ae at au be bf bj ca ch ci cm cn de es fr gh gn gr hk id ie in it jp lk ma mc my ng nl nz ph pt ro sg sn tg th tr tw uk us za inmarsat

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Scam phone numbers in China (Country code: +86):


Department of Asian Domain & Brand Registration Service
Phone: +86 551-6512-8124 || Fax: +86 551-6512-0084
=
(Chinese registrar scam)



Mr. Chio Young
ED,Transaction Banking Overseas/
Foreign Operations
China Merchant Bank
71 Yanjiang Avenue, Hankou District.
Hubei Province, Wuhan, China P.R.O
Tel: +86 1056955725
E-mail: [email protected]
A/Email: [email protected]
=
(419 scam)



Bill Cheng
General Manager
YIGUAN (Headquarters)
3002, Nanhai Building, No. 854 Nandan Road,
Xuhui District, Shanghai 200070, China
Tel: +86-21-6191-8696
Mobile: +86-182-2195-1605
Fax: +86-21-6191-8697
Web: www.yiguannetwork.cn
=
(Chinese registrar scam)



Angela Zhang
General Manager
Anhui Office (Head Office)
Registration Department Manager
Room 1008 Shenhui Building 
Haitian Road, Huli Anhui, China
Office: +86 0553 4994789
Fax: +86 0553 4994789
web: www.ygasia.org
=
(Chinese registrar scam)



Jerry Zhang
General Manager
Netregistry (Headquarters)
3002, Nanhai Building, No. 854 Nandan Road,
Xuhui District, Shanghai 200070, China
Tel: +86-21-6191-8696
Mobile: +86-182-2195-1605
Fax: +86-21-6191-8697
Web: http://www.netregistry.org.cn
=
(Chinese registrar scam)



Herman Zhao
Tel:+86-551-63434624 || Fax:+86-551-63434924
Address:No.650 HuiZhou Ave,Hefei,Anhui,China
=
(Chinese registrar scam)



Steve Wu
Tel: (+86) 551-65223114 || Fax: (+86) 551-65223113
Address:No.660 MeiLing Big Road, Hefei, Anhui, China
=
(Chinese registrar scam)



Andrew Nee
Tel:+86.55165223114 Fax:+86.55165223113
Address:No.660 MeiLing Big Road,Hefei,Anhui,China
=
(Chinese registrar scam)



Andy
Auditing Director
Web: http://www.huynic.org
Tel:+00852-30775989
Fax:+00852-30771254
Mail: [email protected]
=
(Chinese registrar scam)



Ross Zhang
Checking Department Manager
Hong Kong Office(Head Office)
Rm 1105,Lippo Centre Tower189 Queensway, Admiralty, Hong Kong China
Tel:00852-30697510
Fax:00852-30697516
Mail:[email protected]
Web:www.Chinadn.org.cn
=
(Chinese registrar scam)



Ashin Yang
Registration Dept.
Tel: +0086 28 859 155 86 || Fax: +0086 28 859 121 16
12/F,No.8 XiYue building,Yi Huan Lu,Jinniu District,Chengdu City,China
=
(Chinese registrar scam)



Arsenal FC Lotto Foundation
Lotto Network C/O MyLotto24 Ltd
20-22 Bedford Row
London WC1R 4JS UK
=
Arsenal Lotto Settlement Center in China 
Contact Persons Name: Dr. Cheng Dingxiang (Claim agent)
E-Mail: [email protected]
E-Mail: [email protected]
Tel: 0086 15024017976
=
(fake lottery scam)



http://tsnetint.org
Tel: +0086-28-8591-5586 Fax: +0086-28-8591-2116
9/F Libao building No,62 Kehua North Road,Wuhou District,Chengdu City,China
=
Tel: +0086-28-8591-5586 || Fax: +0086-28-8591-2116
Address:8/F XiYu building No,52 JinDun Road,QingYang District,Chengdu City,China.
http://tsnetdata.com
=
(Chinese registrar scam)



MR. ROBERT CHEN.
GROUP DIRECTOR,
UNITED NATIONS ASIA PACIFIC UNIT.
UNITED NATIONS ASIA PACIFIC UNIT.
OFFICE OF THE GROUP DIRECTOR.
NO. 2 LIANGMAHE NALU ROAD BEIJING 100600,
BEIJING CHINA.
Tel: +86-15011915842.
E-Mail: [email protected]
=
(419 scam)



LEXUS LOTTERY AUTHORITIES 
=
CORPORATE FINANCE LTD-ASIA.
Corporate Finance-Asia
 China Office: 710 Dongfang Road, 
 Tangchen Business Building, 
 Danwanglu Beijing China.
 Mr. Philip Stauffer,
 Foreign Operation Manager,
 International Operations Dept,
 Tel: +86-153-0769-1182
 Email: [email protected]
Mr. Philip Stauffer.
 Private Line: +86-137-9066-4984
 Private Email: [email protected]
=
(fake lottery scam)



[email protected] 
Oversea marketing manager
Tel:+86(0)21 6191 8696
Fax:+86(0)21 6191 8697
web:www.ygnetwork.com.cn
=
(Chinese registrar scam)



lisa yang 
[email protected]
Shanghai Minsu Chemicals Co.,Ltd.
Phone number: 86-18709832493
Email : [email protected]
Sender Address: Xinde Building Xiyou Road Shushan Area,
 Hefei City ,Anhui Pronvince ,China
=
Western Union Payment:
First name: Shangzhong Last name: Xiao
Hefei city china
=
(fake electronics store)



"Nuten Corporation"
=
Andy Liu
Senior Consultant
Tel:+86 2164536435
Fax:+86 21645364356
Website: http://www.fengwang.org.cn
=
(Chinese registrar scam)



NOKIA INTERNATIONAL LOTTERY PROMOTION
GUANGZHOU ALL ASIA GAME 2010, CHINA.
Nokia Mobile Corporations China.
Customer Service Department
Block A,12/16 F,West Tower
Of Wenhua Bldg East Rd,
Beijing China
[email protected]
=
CHINA CITIC BANK . 
Telex Transfer Section. 
Dr.Andrew. Young. 
Fund Manager. 
TEL: +86 13431187764. 
T/FAX: +86 13268670320. 
Email: [email protected] 
=
(fake lottery scam)



NLF ONLINE International Lottery 
[email protected]
=
transglobe trust finance Agency lottery Agent. Mr. Zhag Hong 
EMAIL:[email protected]
=
(fake lottery scam)



International Monetary Fund, 
Foreign Settlement Center 
Asia Liaison Office (China Chapter)
116, Great Pearl City, Win Ye Liu.
Beijing China
Telephone: +8613416989344
Email: [email protected]
CONTACT PERSON: Mr. Jingu Fei
=
(unpaid contractor scam)



TOYOTA LOTTERY
linawu_toyotalotto@y­ahoo.com.hk
=
CHINA CITIC BANK
International Banking Division
5-7/F, Zhongxin Mansion,
Zhongxin Chengshi Plaza,
No 1093, Shenn, Shenzhen,
China P.R.
Tel: 0086-13710086691, 076922095447
Email: [email protected]
Contact Person : Mr. Robert Li(Fund manager)
=
(fake lottery scam)



Jim Parson
+447045716535 
[email protected]
=
Contact Bank: CHINA MERCHANTS BANK LTD
Contact Person: MR.KIM PACHECO
Phone: 0086-159-020-25161
BANK EMAIL: [email protected]
 [email protected]
=
(fake lottery scam)



Johnson liu
Shanghai Information Technology Co.,Ltd
+86 21 6296 2950-Office
+86 21 6296 1557
Email: [email protected] 
Web: http://www.ygitltd.com
=
(Chinese registrar scam)



COMMERCE BANK ASIA
=
THE UNITED NATIONS
Anti-Drug Law,Money Laundry &Terrorist Unit 
17-19 U.N AVE, BEIJING W2 4PH, CHINA
Tel+8613602349926 Fax: +8613602349926
[email protected]
=
(419 scam)



China Electronics Holding Business Trade Co.Ltd
TEL: +86-10-81836993
E-mail: [email protected] [email protected]
MSN: [email protected]
WEB : www.ele-ceo.com
Address: QianKun Building, 
No. 6 West Six Street, Sanli Tun, 
ChaoYang District, Beijing, CHINA 
=
(fake electronics store)



Japan Finance Lottery Agency
Foreign Remittance Section
Award Clai Department 
[email protected]
=
Operation Manager (Mr Morris Tang)
at the payee bank 
Mr.Kim Wie
Telegraphic Transfer Section
Citic Bank Of China Asia pacific 
Guangzhou Branch, China
Tel:+86 15899605994
Email: [email protected]
[email protected]
=
(fake lottery scam)



Mr Chung Lee
Telex Transfer Section Manager,Icbc
# R04 UNIT/639 HUANSHI DONG LU
BEIJING, CHINA.
EMAIL: [email protected]
[email protected]
TELL: +86-15992433072 
$500,000.00 Coca-Cola promo fund
=
(fake lottery scam)



Ricky Li
Tianlong Co., Ltd.
W e b s i t e:yiship.com
MSN:[email protected]
Email:[email protected]
Address: Number 03, dongchun Road, Minghang District Shanghai,China 
=
(fake electronics store)



THE HONG KONG CASINO-WEB LOTTERY
=
CITIC BANK OF CHINA,
TELEX TRANSFER SECTION, 
ASIA PACIFIC.
EMAIL ID:[email protected]
DIRECT PHONE: 00861 3148924497
FUND MANAGER: DR.FRANK LEE.
=
TINA LUNG
NATIONAL TRUSTEE FINANCE
GUANGZHOU CHINA
TEL= 008613711327484
=
(fake lottery scam)



Mr. Michael Wood
Claim/Processing Department
Phone: +86- 13710033217
Fax: +86-20813980
W.E.F
[email protected]
=
China Merchants Bank Asia Pacific
Contact Person: Mr. Peter Wang
Position: Foreign Operation Manager (Chairman)
Phone: 0086- 15876541751
Phone: 0086- 13539843712
Tex/Fax: 0086-2039573440
Direct Email: [email protected]
Email: [email protected]
=
(419 scam)



SAM PERRY 
TEL: + 86-132-497-23744 
Email: [email protected]
Address: 16 Mananching Building,
China Immigration Centre, Floor 1108,
Beijing, China.
=
(fake lottery scam)



China Citic Bank
Telegraphic Transfer Section
54 Dun Shin Lu, Xing Building,Guangdong Province,China
Tel/Fax;+86-76922095447
Tel:+86-13711164275
=
International Credit Unit
Inland Revenue Services
Dongshen District office, Guangdong , China
Tel:+86-13711163476
[email protected]
Contact Person : Mr. Norman Chen
=
(419 scam)



Head Remittance Department
China Merchant Bank of China
71 Yanjiang Avenue, 
Hankou District. Hubei 
Province, Wuhan, China P.R.O
E-mail: [email protected] 
=
Mr. Patrick Hu, 
on Telephone Number: +86 13500022420 or 
E-mail: [email protected]
=
(419 scam)



Mr. Jiin Lee
YOUR FIDUCIARY & CLEARANCE AGENT 
[email protected]
=
Mr. Graham Williams
Position: Foreign Operation Manager
Bank Name: China Merchants Bank (CMB) Asia Pacific
Email: [email protected]
Email: [email protected]
Phone: 0086-020-39573440
Direct Phone: 0086-13427587589
=
(fake lottery scam)



Mrs. Latoya Wilcox.
[email protected]
=
Firm: EQUITY CONSULTS
Address: GUANGZHOU - CHINA.
Tel: +8613412195553
Email: [email protected]
Lawyer: SHUN SMITH
Private Email: [email protected]
=
(widow scam)



MR.Rechard Donald 
FUDICIARY AGENT
TOYOTA LOTTO DEPARTMENT.
Certificate Agent, Toyota Email Lotto
Mr. Shaochun Guangyao
Email: [email protected]
Email: [email protected]
Telephone: 008613711431641
=
China Merchants Bank {CMB}
7th Floor, Building 32, Dongzhong Street, Dongcheng District, Beijing
TEL:0086 13129367518
DIRECTLINE: 0086-13660055186
E-mail:[email protected]
E-mail:[email protected]
http://www.cmb-asia.com.cn
=
(fake lottery scam)



China Internet Network approve Organization 
JinYue Internet Technology Co.,Ltd 
Xuhui District, Shanghai, China 
Tel:+86(0)21-6427 1113 
Fax:+86(0)21-6427 1117 
Email: [email protected] 
=
(domain registration spammer)


Mr. Patrick Hu
Fiduciary Agent
Tel: +8613432014045
[email protected]
=
Mr. Wang Pi
ED. Transaction Banking Overseas/
Foreign Operations Manager, 
Citic Bank of China
www.e-citic.com
Email: [email protected]
Tel: 0086-20-32492104
Mob: 0086-134-32013854
=
(fake lottery scam)



ASIA Lottery Online Bloomberg Finance Securities International program
=
Dr Bryan Blunt Esq
BLOOMBERG FINANCE SECURITIES
FLATC1, 3RD FLOOR,
PLAZA DE MANG CHANG,
DONGPU, GUANGZHOU CHINA.
HOTLINE +8613O47070661
FAX NUM:0085230144233 
[email protected]
=
Robert Li
Telegraphic Transfer Section
Tel:8615917488004
Fax:862061132403
=
government attache lawyer
Ms.Lija Caunite
Bridewell Chambers
137, Taojin Lu,Guangzhou,China.
[email protected]
Tel:8613725145203
=
(fake lottery scam)



Chun Lee 
Lee Chun,
 Bloomberg Finance Securities.
 Guangzhou,China.
[email protected]
=
Mr.Robert Li
 Telegraphic Transfer Section
 Industrial and Commercial Bank of China
 Guangdong Provincial Branch
 Guangzhou,China.
 Tel:+861 591 7488 004
 Fax:862061132403
 [email protected]
=
(fake lottery scam)



MR. KOJI KUNIO
CLAIMING AGENT
MR. KOJI KUNIO
NLF PROMOTION DEPARTMENT JAPAN
ADD: 3 - 4 KOJIMACHI CHIYODA-KU,
TOKYO 102-0083 JAPAN.
=
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA
TEL: TEL: 0086 2039870671 OR 0086 13392380445
DIRECT LINE: 0086 2039870671
E-MAIL: [email protected], [email protected]
HTTP://WWW.ICBC.COM.CN
CONTACT PERSON: WANG YI CHENG (FUND MANAGER)
=
(fake lottery scam)



(Mr) Paul Chang
Director, Survellance Section
PHONE: +86 13427949381
[email protected]
www.unsurveillance.cn
=
(fake lottery scam)



MR. THOMAS LEE
TOYOTA AWARD CLAIMING AGENT
BEIJING 56800 CHINA.
TEL: +86 2032496203
[email protected]
=
AGRICULTURE BANK
MR. PEDRO LANG,
TEL: 0086 13392380445 
TEL: 0086 2032465621
Fax: 00862039741128
EMAIL: [email protected] or [email protected]
www.agricbk.cn
=
(fake lottery scam)



V.P FINANCE
Mr. paul jinang
TOYOTA FORTUNE LOTTO DRAW. 
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 
TOYOTA INTERNATIONAL LOTTO (HEADQUATER) 
Customer Service Department Affiliate of Toyota Japan . 
#28 Kanashiwa road Tokyo JP
[email protected]
=
Email: [email protected]
TOYOTA CLAIMING SECURITY AGENCY
TEL + 86 13724824787)
=
(fake lottery scam)



MR.PEDRO LANG
T.T SECTION
AGRICULTURAL BANK OF CHINA(AGBC)
POST BOX:GPO BOX 872
Tel. 0086 13926559842
Tel: 0086 20 89928321 
[email protected]
Email: [email protected]
http://www.abchina.com 
[email protected]
=
(orphan scam)



TELEXTRANSFER CITYONLINE 
City Corresponding China of Bank,
Guangzhou Branch,
Guangzhou P R .
China.
Email [email protected]
[email protected]
Tel +86--13711361143
=
(fake lottery scam)



UNITED NATION CLEARANCE
 INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS 
 (WORLD BANK ASSISTED PROGRAMME)
 Surveillance section
 5TH FLOOR, UN PLAZA
 GUANGZHOU SQUARE
 CHINA
[email protected]
=
GRACE LOU
 SURVEILLANCE UNIT
 UNITED NATION
 TEL:- 00 86 13602349926
 FAX:-00 86 132681749
 Email: [email protected]
 [email protected]
=
(419 scam)



Asia Lottery Promotions
=
Richard Brownstone
Bloomberg Finance Securities
Guangzhou,China.
Tel:8613416349804
[email protected]
=
(fake lottery scam)



HON. BARRISTER JEFF DANIEL.
CENTRE AND HEAD-OFFICE OF NON E.U MEMBERS, AFRICA AND ASIA BEIJIN CHINA, 
UNITED KINGDOM FOREIGN AFFAIRS HOUSE CHINA.
Room 692-4, 8th Floor, Pana Tower , 
No.128 Zhichun Road , 
Haidian District, Beijing P.R.China.
PHONE...00-86-13-800138000.
=
(fake job scam)



MR SAMEUL SIMA
TOYOTA CO-ORDINATOR
[email protected]
=
MR MATHEW LANG
T.T.SECTION ICBC BANK OF CHINA
TEL; 86 2032415253
EMAIL: [email protected] 
=
(fake lottery scam)



Zhengzhou Asia Real Estate Co. Ltd 
Address:Golden Water Road 79 Zhengzhou City 
Henan Province China 
Tel: 86-0371-66036289
Fax: 86-0371-66036289
=
Zheng Zhou Jinmao Barter Management Co,Ltd.
Zhengzhou City of China. 
Tel:0371-61216858 Fax:0371-66036289 Contact Person:13598017782, 
Email:[email protected]
WWW.JMYIHUO.CN
=
(fake buyer, want gifts only)


donald mdonald
Director of Operation
JAPAN GAS COMPANY 
Tel. (86-22) 9863-2238
Fax. (86-22) 2107-8874
[email protected]
http://www.jcga-page.or.jp
=
(check fraud / representative scam)



Yamada Yokohama.
Asian Market exchange Company
23rd Floor Singular Plaza
323 Xian Xia Road
Shanghai 200336
Tel: +86 (21) 6209-9902.
[email protected]
[email protected]
=
(check fraud / representative scam)



Chery Motors China 
=
Barrister. Petter Hui
Ass: Mr. James Wen
Director Of Employment Visa and Resident Permit
VisaRite Services Inc.
19 Dongzhimenwai Dajie Chaoyang District,
Beijing 100600 People's Republic of China
Phone: +8613710642412
E-Mail: [email protected]
E-mail2: [email protected]
=
(fake job scam)



Mark Chen
TEL:-00862085798552
DIRECT LINE 0086 13022090903
Email: [email protected] 
"UNITED NATION ANTI TERRORIST AND DRUG FREE CERTIFICATE"
=
(fake lottery scam)



INLAND REVENUE TAX OFFICE ASIA CHINA 
[email protected]
MR. ZHANG LEE
INTERNATIONAL FUND TRANSFER 
TAX REVENUE COLLECTION DEPT,
EMAIL: [email protected]
Tel: +86 13006852177
=
(fake lottery scam)



Mrs vera Adams,
Public Relation Officer.
THE PROMOTION CO-ORDINATOR OF STAATS LOTERIJ
 STAATS LOTERIJ PROMOTION CO-ORDINATOR
Web: www.staatsloterij.nl
[email protected]
=
MR. MARTIN LEE,
OPERATION MANAGER,
INDUSTRIAL COMMERCIAL BANK 
GUANGZHOU BRANCH, CHINA P R C.
TEL: +86--13423483697..
Email: [email protected]
=
(fake lottery scam)



Toyota Japan Lottery
Customer Service Department Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
[email protected]
=
(fake lottery scam)



Mr. Dennis Hong
Foreign Services Manager,
Transglobe Finance Securities
EMAIL: [email protected]
 [email protected]
TEL: +8613250283711
=
(fake lottery scam)



Proffesor Peter Yun
Teaching (Qilu) Hospital of Shandong University (QHSU)
Email:[email protected] 
=
Barrister.James Wen
Ass: Mr. Petter Hui
Director Of Employment Visa and Resident Permit
Visa Rite Services Inc.
19 Dongzhimenwai Dajie Chaoyang District,
Beijing 100600 People's Republic of China
Phone: +8613710642412
E-Mail: [email protected]
=
CHINA TRAVELLING EMPLOYMENT AGENCY
[email protected]
=
(fake job scam)



Teaching Hospital Shandong University
Shandong University Teaching Hospital China
QHSU 
Baotuquan (Leap Spring Park)
Proffesor Peter Yun
Email: [email protected]
=
(fake job scam)



TONY LEE
 CARDCENTRE
 ASIA PACIFIC
 [email protected]
 http://www.asiacardcentre.com.cn
 EMAIL: [email protected]
=
(419 scam)



Mr Godfrey Smith
+8613147363990
Claims Reps.& Agent
=
Telegraphic Transfer Session
Industrial Commercial Bank
Guangzhou Branch, China PRC
Tel:861 3044229427
Email:[email protected]
Contact Person:Mr Victor Chen (Fund Manager).
=
(fake lottery scam)



MR. MATHEW CHANG
Lottery Co-Coordinator
TRANSGLOBE TRUST FINANCE AND 
SECURITY CO.LTD 
[email protected] 
=
Mr Wuu T.T. section
ICBC bank (CHINA)
Telephone: 00 86 20 8985 6349
Post Box: GPO Box 872
Address: HUNFU LU XIA LIU BUILDING BLOCK A\ 6 FLOUR CHINA 
Emai: [email protected]
=
(fake lottery scam)



MRS ZHANG LEE
T.T. section
ICBC bank (CHINA)
Telephone: +8613431177548
Post Box: GPO Box 872
Web site: www.icbcservice.net
E-mail: [email protected] 
=
(fake lottery scam)



MRS.Xian Chan
VICE PRESIDENT INT.PROMOTIONS
HREITAGE EMAIL LOTTO PROMOTION
=
DR OSBORNE BENTON ESQ
FOREIGN SERVICES MANAGER,
NATIONAL TRUSTEE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
email:[email protected]
0086-13129307774
=
(fake lottery scam)



Japanese World Cyber Games Lotto Promotion
CHINA HEADQUARTERS WINNERS ORIENTATIONCENTRE
# R04 UNIT/639 HUANSHI DONG
 LU SHANGHAI, CHINA
 TEL: + 86 13147566194
 FAX:+ 86 2185153932
 E-mail address:[email protected]
=
Mr. Kasumi Sakurs
President
Mr. Lin Zhong
VP.Finance
=
(fake lottery scam)



CONTROLLER MONETARY SECTION,
MR RODGER HEDGES, 
DIRECTOR SURVILANCE SECTION 
UNITED NATION LAPIA ANEX 
ALL ASIA ZONE
TEL:+86 13728474792
www.unclearance.cn
[email protected]
=
(fake lottery scam)



MR.CLEMENT WONG
T.T SECTION
ICBC BANK CHINA
TEL:+86 13691746015
POST BOX:GPO BOX 872
http://www.icbc.com.cn
[email protected]
=
(fake lottery scam)



JAPANESSE WORLD CYBER GAMES LOTTO PROMOTION 
MR. LIN ZHONHG
 CHINA HEADQUARTERS
WINNERS ORIENTATION CENTRE,
# R04 UNIT/639 HUANSHI DONG LU
SHANGHAI, CHINA
EMAIL: [email protected]
[email protected] 
JAPANESE WORLD CYBER GAMES LOTTO PROMOTION.
TEL + 86 13147566194)
[email protected]
=
(fake lottery scam)



DR ANAH MARTIN
VICE PRESIDENT INT.PROMOTIONS
CASINO PROMOTION AGENT
MACAU CASINO CELEBRATION
FOREIGN SERVICES MANAGER,
ASIA PACIFIC
Customer Service
[email protected]
=
FOREIGN SERVICES MANAGER,
MANILA SWEEPSTAKE PROMOTION
PLAZA DE MAR ZHENG 
=
(fake lottery scam)



CHANGZHOU WENDI MACHINERY CO. LTD.
Plot 285 Juqian Street
Changzhou Jiangsu 213016 China.
Tel:+862-763-590
Fax:+862-763-591
www.czwdjx.com
Email: [email protected]
=
(check fraud / representative scam)



Mr.John Nicole
Director foreign operation
Manager Remittance Department
Information & Payment Bureau
[email protected]
=
DEUTSCHE CREDIT BANK
Fund Remittnace Department
Contact Person Mr.John Kühl
TEL: 00861-358-031-1277
E-mail: [email protected]
=
(fake lottery scam)



[email protected] 
CHINESE SPRING FEASTIVER NEW YEAR COCA COLA PRIZE
=
AGENT TO THE BANK
MR,ZHANG LEE
No.12,Wantong Road tonylee building 
floor 708,Guangzhou China...
Tel:13535287114
E-mail:[email protected]
=
(fake lottery scam)



XXIX OLYMPIC BEIJING 2008 ORGANIZATION
CHINA BEIJING 2008
SPORTS DEVELOPMENT BOARD
23-HURHU JUNKS BEIJING
TEL/FAX: 8613794442572
Email: [email protected]
Employment for Foreigners to Beijing 2008.
=
(fake job scam)



Mrs TAD KAWASAKI 
(PROMOTIONS MANAGER). 
HERITAGE EMAIL PROMOTION INTERNATIONAL
[email protected]
=
DR CLIFFORD YAHAYA
FOREIGN SERVICES MANAGER, 
NATIONAL TRUSTEE FINANCE SECURITIES 
PLAZA DE MAR ZHENG, GUANGZHOU, CHINA
EMAIL: [email protected]
=
(fake lottery scam)



Dr. Wei Duo
National Trustee Securities
Guangzhou China
Tel:86 132 26418800
[email protected]
=
(fake lottery scam)



Hebei Jinshengshun Import and Export Co., Ltd.
www.jsschina.com 
Address :The middle of the road of peace, 
Shijiazhuang City, Hebei Province
Tel : 0086-13633119448
 0086-311-88955689
Email : [email protected]
=
http://www.jsschina.com 
Hebei Jinshengshun Import and Export
Manager Du Jinsheng,
Vice Manager An Tieiniu AND
Su Wenzhong
86-13633119448
86-31188955689
86-15933604734 
86-31187283643
=
(import scam)



JAPAN FORTUNE LOTTO DRAW.
NLF ONLINE International Lottery programs
Mrs Rose Chen
LOTTERY COORDINATOR.
EMAIL:[email protected]
http://www.transglobefinasia.com
=
Transglobe finance lottery Agent. Mr.Lius Park
EMAIL: [email protected]
=
MR DAVID ZHANG,MANAGER.CYBER TELEX TRANSFER SECTION
THE INDUSTRIAL AND COMMERCIAL BANK OF CHINA
WEBSITE: www.icbcn.net 
TEL:0086-20-31457500
TEL:0086-13728058405
FAX:0086-20-30512691
EMAIL: [email protected] 
EMAIL [email protected] 
[email protected]
=
D.ZHANG
T.T.SECTION MANAGER
ICBC BANK CHINA
[email protected]
=
RevenueCompany Inland 
[email protected]
TAX CLEARANCE LIASON OFFICE. 
INLAND REVENUE DEPARMENT
PLAZA 145/344,HAIZHU,XINGANG 
DONG ROAD, HAIZHU, CHINA. 
=
FEES FOR THE TAX CLEARANCE CERTIFICATE
BANK NAME: BANK OF CHINA
ACCOUNT NAME: REVERNUE DUTY
ACCOUNT NUMBER:4776123-0188-040863-6
BANK ADRESS: GUANGZHOU BRANCH CHINA
BANK SWIFT CODE: BKCHCNBJ400
=
BAR.ALBERT LANG. 
[email protected]
Tel:0086 137 60650304
Tel:0086 20- 35828190 
=
ASIAGLOBALCREDITBANK HONGKONG 
[email protected]
MR ERIC CHONG 
TELEGRAPHIC TRANSFER DEPT 
GLOBALCREDIT BANK HONG KONG 
Tel:00852 307-849-43 
[email protected] 
=
(fake lottery scam)



Thai Government Lottery 
in conjuction with
Asia Pacific Promotion
China Payment Center.
Guangzhou - China.
Tel: +86 13022034025
Email: [email protected]
=
CITY CORRESPONDING COMMERCIAL BANK OF CHINA
MR, MAXWELL LAMA
FUND MANAGER
FOREIGN REMITTANCE DEPARTMENT
0086-13533770694
[email protected]
=
(fake lottery scam)



TOYOTA CLAIMING SECURITY AGENCY
HOWARD SMITH 
Email: [email protected]
TEL + 86 13719140181) 
=
(fake lottery scam)



MR WILLIAM E.A
(  DIRECTOR GENERAL OF FINANCE) 
TOYOTA MOTORS COMPANY
THE TOYOTA MOTORS COMPANY
PROMOTION/PRIZE AWARD
DEPT TOYOTA AVENUE
65 EXCHANGE ROAD,ORTIGAS BUILDING 
TOKYO,JAPAN.
[email protected]
=
(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS COMPANY
Name: DR HOVIS CHARLES LEE
E MAIL: [email protected] 
PHONE: +86(135)38618-254
=
(fake lottery scam)



JAPAN EMAIL PROMOTION  LOTTERY
JAPAN JUMBO DRAW
FOREIGN SERVICES MANAGER,
PLAZA DE MAR ZHENG HONG KONG
=
DR.CHENGG XU
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
[email protected]
=
TRANSGLOBE TRUST FINANCE
AND SECURITY CO LTD
 ICBC BANK for your payment
Site:  www.icbcservice.net 
Email: [email protected] 
TEL: +86 136 9174 6015
=
Vincent Norman
INTERNATIONAL SECTION
TELEX TRANSFER  DEPT
ICBC  BANK CHINA
http://www.icbcservice.net
TEL: +86 136 9174 6015
=
TELEGRAPHIC TRANSFER DEPT
COMMERCE  BANK  PHILIPINES
TEL;+639053129975
=
DRUG CLEARANCE CERTIFICATE
UNITED NATION ASIA PACIFIC ZONE OFFICE IN CHINA
MR CHOW LING 
[email protected]
www.unitednationodc.com
=
MRS JANE MARK
TELEGRAPHIC TRANSFER DEPT
COMMERCE BANK PHILIPINES
www.cbofph.com
+639053129975
=

=
(fake lottery scam)



Tagged Internet Promotion Bonanzer 2007
8 LOWER MALLS, HAMMERSMITH, LIVERPOOL, 
L70 1NL, 56 LIDO, BEIJING CHINA
=
BARRISTER MARSHALL PAM
LAW CHAMBER NO, 1041 NANCAIYUAN STREET, 
Xuanwu District, Beijing-China 
+8615910883841.
=
Mr.Ukaeru Victor 
+8615910883841
=
Mrs. Anny Lei
Finance Dept Bank Of China 
[email protected]
=
INLAND REVENUE TAX OFFICE DEPARTMENT
BEIJING-CHINA
INLAND REVENUE TAX OFFICE:
NAME:Mensa Kennedy (Esq.)
EMAIL: [email protected]
EMAIL: [email protected]
INLAND REVENUE TAX OFFICE DEPARTMENT BEIJING-CHINA
Address: Nancaiyuan Street, Xuanwu District, Beijing, China
100054 Phone: 6326889 Fax: 63272583 Zip Code: +86-10 ...
=
(the scammers have no connection to tagged.com)
=
(fake lottery scam)



JIAJUE MOTORCYCLE CHINA
OLYMPIC 2008 PROMOTION
JIAJUE MOTORCYCLE 
2008 OLYMPIC  EMAIL LOTTO PROMOTION
[email protected] 
=
MR. CHUI KOON KWONG
FOREIGN SERVICES MANAGER,
JIAJUE FINANCE SECURITIES.
PLAZA DE MAR ZHENG CHINA
EMAIL:[email protected]
=
(fake lottery scam)



DR  BAKA LEE
LOTTERY ASIA CO-ORDINATOR
TEL; 86  20 31393022
INTERNATIONAL CONSULTANT 
MACAU  INTERNATIONAL PROMOTION
14 TOSHIKO ROAD
TOKYO, MACAU
[email protected]
=
MR VINCENT NORMAN T.T.SECTION UNION BANK CHINA
TEL/FAX; 86 20 61132403
[email protected]
http://www.unionchinaa.net/
EMAIL AT: [email protected]
=
(fake lottery scam)



INLAND REVENUE DEPARTMENT
Contact Email:[email protected],
Tel:008613450207699.
=
(fake lottery scam)



CHINA NATIONAL HEAVY DUTYTRUCK CORP. 
SHANDONG IMPORT & EXPORT CO., LTD
No.39 Wuyingshandong Road,
Jinan 250031 China
http://www.cnhtc.ch.tt
[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



DR MRS AYODAM
VICE PRESIDENT INT.PROMOTIONS
JAPAN EMAIL PROMOTION LOTTERY
=
DR TONY CHEUNG
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES 
PLAZA DE MAR ZHENG CHINA
EMAIL: [email protected]
TEL: +86 134 3060 8295
=
[email protected]
MR.CLEMENT WONG 
T.T.SECTION ICBC BANK CHINA.
Tel:+86 136 9174 6015
DR TONY CHEUNG +86 134 3060 8295
=
(fake lottery scam)



TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 
TOYOTA FORTUNE LOTTO DRAW
[email protected]
=
Certificate Agent, Toyota Email Lotto
Mr.yanlin
Email: [email protected]
Phone: +8613450272862
=
(fake lottery scam)



MRS. NAMIKO TAKASHIMA
VICE PRESIDENT INT.PROMOTIONS
JAPAN EMAIL LOTTO PROMOTION
JAPAN FORTUNE LOTTO DRAW
JAPAN EMAIL INTERNATIONAL LOTTO (HEADQUATER)
#81/83 Kanashiwa road Tokyo JP
[email protected]
=
TRANSGLOBE FINANCE
DR YASUKUNI MIYASAKI
E-mail: [email protected]
JAPAN CLAIMING SECURITY AGENCY
TEL: (+86 13538919307)
=
Attn: Mr. Chaw Lee
T.t.Section 
Icbc bank Of China 
Tel:+86 15915944485
E-mail: [email protected]
www.icbc.com.cn
=
(fake lottery scam)



MR. CHENG YING 
TEL: 00862035928762
DIRECTLINE: +8613480238738
FAX: 00862039741228 
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION. 
[email protected] 
=
(fake lottery scam)



Mr. Cliff Young Wing
Sunprince Group development Limited
Email:[email protected]
Kwong Park
Tel: +86-756-3323718   3323728
Fax: +86-756-3323738
http://www.sunprince.net
=
(Sunprince Ltd is not connected to this scam)
=
(fake lottery scam)



MR WILLIAM E.B
(VICE PRESDENT FINANCE)
THE JAPAN LOTTERY PROMOTION
PROMOTION/PRIZE AWARD
DEPT KENNEDY AVENUE
65 EXCHANGE ROAD,ORTIGAS BUILDING
JAPAN.
[email protected]
=
NAME: DR MRS ALISHA LEE
E MAIL: [email protected]
PHONE:  +86 13434431623
=
(fake lottery scam)



DR. YASUKUNI MIYASAKI
EMAIL: [email protected]
TOYOTA CLAIMING SECURITY AGENCY 
TEL + 86 13538919307)
=
(fake lottery scam)



TOYOTA FORTUNE LOTTO DRAW
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
[email protected] 
=
Certificate Agent, Tayota Email Lotto
MR MORGAN WILFORD
E-mail: [email protected]
Phone: +8613427595344
=
(fake lottery scam)



Mrs Ing Chuny Liu
Hon Cordinator
www.toyota.com.cn
TOYOTA FORTUNE LOTTO DRAW
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
=
Certificate Agent, Tayota Email Lotto
MR HOFFMAN DESSMOND
E-mail: [email protected]
Phone:+8613418159599
=
(fake lottery scam)



JAPANESE WORLD CYBER GAMES LOTTO PROMOTION.
SPONSORED BY AUTOMOBILE  AND TELECOMMUNICATION 
INDUSTRIES IN JAPAN AND CHINA
[email protected] 
=
PROF.IYKOMO BAZUK
JAPANESE WORLD CYBER GAMES LOTTO PROMOTION.
CHINA HEADQUARTERS
WINNERS ORIENTATION CENTRE,
# R04 UNIT/639 HUANSHI DONG LU
SHANGHAI, CHINA
EMAIL: [email protected]
EMAIL: [email protected]
TEL + 86 2035515663)
=
PROF.IYKOMO BAZUKA
TEL: +86 2035515663 
ACCREDITED LICENSED AGENT TO JAPAN/CHINA EMAIL LOTTERY 
(WORLD CYBER GAMES INTERNATIONAL)  
[email protected]
=
MR DONAL TANG 
T.T.SECTION 
ICBC BANK OF CHINA.
FOR ONWARD TRANSFERING OF YOUR AWARD FUND.
TEL:+86 13725213941
E-MAIL: [email protected]
E-MAIL:[email protected]
=
(fake lottery scam)



KIA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Kia slovakia .
# Grosslingova 24 814 46 Bratislava kia SL
=
WUKONGLEE  Email:  [email protected]
KIA CLAIMING SECURITY AGENCY
TEL + 86 13751742384) 
=
(fake lottery scam)



Tony Wei (Director)
Yuyao Seamless Oil Pipe Co., Ltd
51 Cangtian Industrial Zone, Cixi, Ningbo City,
Zhejiang China
Tel: 86-500-85360143
[email protected]
[email protected]


MRS. NAMIKO TAKASHIMA
VICE PRESIDENT INT.PROMOTIONS 
JAPAN EMAIL LOTTO PROMOTION
JAPAN FORTUNE LOTTO DRAW
[email protected] 
=
DR YASUKUNI MIYASAKI
E-mail: [email protected] 
JAPAN CLAIMING SECURITY AGENCY
TRANSGLOBE FINANCE
TEL: (+86 13538919307)  
=
(fake lottery scam)



MR. CHENG YING
International client services 
Funds Remittance Section
Industrial and Commercial Bank of China ( ICBC )
Yisha Branch 
Tel: 0086 2039876488
Directline:+8613535127511
Fax: :00862039741228
http://www.icbc.com.cn 
EmAIL: [email protected] 
EMAIL: [email protected] 
=
(fake lottery scam)



KIA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Kia Slovakia.
# Grosslingova 24 814 46 Bratislava kia SL
KIA CAR INTERNATIONAL PROMOTION PROGRAM
KIA FORTUNE LOTTO DRAW
=
Dr. Suki Nakata. Email:  [email protected]
KIA CLAIMING SECURITY AGENCY
TEL + 86 13416228504) 
=
(fake lottery scam)



TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
TOYOTA FORTUNE LOTTO DRAW
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
[email protected],  
[email protected]
=
Mr.Mr Alex Zitto
Email: [email protected]
Phone; 008613682233644
or ; 008613189042233
=
(fake lottery scam)



(CSGT)(HONGKONG) LTD.
A Subsidiary of China Steel Corporation (CSC).
ROOM 1407,14/F, 
WORLD WIDE HOUSE, 
19 DES VOEUX ROAD, 
CENTRAL,
HONG KONG 000
Contact Person: Mr Siu Hang
Tel: +86-10-66067734  
Representative/Agent Officer.
Email:[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



MISS NELLY
Lottery Co-Coordinator.
TRANSGLOBE TRUST FINANCE
AND SECURITY CO.LTD
=
www.icbcservice.com, 
email: [email protected] 
attn: MS LEE  Telex Transfer Section 
Icbc bank Asia pacific 
tel: 86 13532777028
=
UNION  BANK OF CHINA
TELEX TRANSFER SECTION
ZHUHAI ROAD  GUANGZHOU
CHINA
TEL/FAX; 86 13532777028
[email protected]
http://www.unionchina.net/
[email protected] OR
 VISIT THEM ON http://www.unionchina.net/ 
=
[email protected] 
www.publicaffairsbureau.cn 
=
(fake lottery scam)



"DR.YONG XIU"  [email protected]
JAPAN JUMBO DRAW
FOREIGN SERVICES MANAGER,
PLAZA DE MAR ZHENG HONG KONG
Customer Service
=
DR.YONG XIU
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
[email protected]
=
TRANSGLOBE TRUST FINANCE 
AND SECURITY CO LTD
=
UNION  BANK
Site:  www.unionchina.net 
Email: [email protected]
TEL: 00862031539611 
=
(fake lottery scam)



MR.CHENG YING , 
Tel: 02039876488 
Directline: +8615920137591
Fax: :00862039741228
E-mail: [email protected]
E-mail: [email protected]
http://www.icbc.com.cn
=
(fake lottery scam)



JAPAN LOTTERY PROMOTION 
[email protected]
=
FROM EDWARD WUN (MR) 
TELEGRAPHIC TRANSFER DEPARTMENT
FOR INDUSTRIAL AND COMMERCIAL BANK OF CHINA 
PHONE: +86 13424234099
EMAIL:[email protected] 
SITE: www.icbc.com.cn
=
(fake lottery scam)



JAPAN JUMBO DRAW
JAPAN EMAIL PROMOTION  LOTTERY
TRANSGLOBE FINANCE SECURITIES 
JAPAN LOTTO,CHINA OFFICE
NATIONAL TRUSTEE FINANCE SECURITIES
GUARANTEE TRUST FINANCE AND SECURITY COMPANY
=
(fake lottery scam)



MRS. WUXIA TANG
 VICE PRESIDENT INT.PROMOTIONS
www.japanemaillotto.net
[email protected]
=
PROF.MIZUMO YASUKI
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
E-mail: [email protected]
       [email protected]
Tel: +86 02035515663
=
(fake lottery scam)



KIA CAR INTERNATIONAL PROMOTION PROGRAM
KIA FORTUNE LOTTO DRAW
KIA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Kia slovakia .
# Grosslingova 24 814 46 Bratislava kia SL
=
KEN WOO Email: [email protected]
KIA CLAIMING SECURITY AGENCY
TEL + 86 13416228504)
=
(fake lottery scam)



Mr Jun Shan
Email  [email protected] 
SHANGHAI IMPORT AND EXPORT COMPANY CHINA
COMPANY ADDRESS: B.21/F., Jianjing Building, 1399 Beijing Rd
W,Shanghai Shanghai-200040 China.
[email protected]
=
NAME  Peter brown & Vanessa 
 COMPANY Global Finance company
TELEPHONE 1877 6213149
EMAIL [email protected]
=
(check fraud / representative scam)



Heritage email Lotto Promotion
=
Desmond Duke,
National Trustee Finance
Guangzhou,China.
Tel:+86 20 33 88 98 55
[email protected]
220.192.48.34
=
(fake lottery scam)



MR VINCENT NORMAN ICBC
VINCENT NORMAN
T.T. SECTION
ICBC BANK (CHINA)
TEL: 00862031539611
Post Box: GPO Box 872 
Web site: www.icbc.com.cn
TELEX TRANSFER SECTION ASIA PACIFIC.
Post Box: GPO Box 872 
Web site: www.icbcservice.com  
=
DR LEE THOII
[email protected]
$5,490USD for DRUG CLEARANCE CERTIFICATE
cyber section callout account
drug clearance certificate
=
(fake lottery scam)



Japan Email International lottery/Lotto
private bag X50, 
auckland Park, 2006, 
China Branch Beijing China
MRS Rose Chen ( Vis President Int .Promotions, www.transglobefin.net), 
=

MR LUIS PARKER 
(foreign Services Manager 
Transglobe Finance Secutities email): 
[email protected].
=
MR DAVID ZHANG 
( telex transfer section manager.
ICBC BANK OF CHINA , 
website:http://www.icbc.com.cn 
email:  [email protected]. 
tel: 0086-20-39519266 , 
fax: 0086-2030512691)
=
(remitter icbc bank , I/D n°: BR3672792HK, 
Adress: 15F RM 1509 Flabour Plaza).
=
Inland revenu annex company, 
tax office department 
xiamuo central office qilin china
=
(fake lottery scam)



FOREIGN SERVICE MANAGER, OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, 
AUCKLAND PARK,0083 
P.O. Box 524, 
AUCKLANDPARK JOHANNESBURG 2001
SOUTH AFRICA . 
DIRECT MOBILE: 27 83 681 41 66
EMAIL: [email protected] / [email protected]
=
(fake lottery scam)



Mr. Chu Ping
Managing Director
China National Arts & Crafts (CNAC)
Import & Export Corporation Rc./216870
27h Bao Feng Mansion,
299 Jinjiang road,
Beijing China.
E-mail: [email protected]
[email protected]

=
(check fraud / representative scam)



DR.YOSHIKA 
FOREIGN SERVICES MANAGER, 
TRANSGLOBE FINANCE SECURITIES 
PLAZA DE MAR ZHENG CHINA
tel; (86) 13412194585
[email protected]
=
from [220.192.47.163] via HTTP; Fri, 29 Dec 2006 18:16:40 PST
=
(fake lottery scam)



MR MARK LEE
ENGLISH  SECTION
PUBLIC BUREAU DEPARTMENT
 ASIA PACIFIC
CHINA
 [email protected]
www.publicbureaucn.com
0086 13610071100
[email protected]
=
BANK NAME;  BANK OF CHINA
A/C NAME; PUBLIC  BUREAU
A/C NO;   4762702-0188-037999-6
ADDRESSE;  SHIJIE BRANCH  DONGUAN
SWIFT CODE;  bkchcnbj44w 
=
TREASURY DEPARTMENT OFFICER 
NAME =JABU NKOSI
ADDRESS=32 XIANG HU BUILDING ROAD,9FLOOR CHINA
COUNTRY=CHINA
=
(fake lottery scam)



Mrs Ing Chuny Liu
Hon Cordinator
www.luckyjapan.com
TOYOTA INTERNATIONAL LOTTO (HEADQUATER) 
Customer Service Department Affiliate of Toyota Japan . 
#28 Kanashiwa road Tokyo JP
=
Certificate Agent, Tayota Email Lotto
Mr. Frank Lee
Email: [email protected]
phone: +8613427532594
=
MR. CHENG YING 
TEL: 00862035928762
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION. 
DIRECTLINE: +8613143537200
FAX: 00862039741228 
EMAIL: [email protected]
WWW.ICBC.COM.CN 
=
(fake lottery scam)



Barrister Chow Fui,
Chow, & Shaneg Co.
Lee Sang House,
26 Blii Quing Fung,
Beijing, China.
[email protected]
=
(dead customer scam)



China Chemicals Limited
2327 Fuxue Road , 
Changping District
Beijing , PRC
Tel/Fax: 00852-301-01004
www.chem.com.cn
[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA)
TELEX TRANSFER SECTION ASIA PACIFIC.
Post Box: GPO Box 872
    Web site: www.icbc.com.cn
Email:  [email protected]
  OR    [email protected]
VINCENT NORMAN
T.T. section
ICBC bank (CHINA)
Telephone: +86-2031539611
Post Box: GPO Box 872
    Web site: www.icbc.com.cn
Email:  [email protected]
  OR    [email protected]
=
RAMOS GONZALS
ASIA PACIFIC OFFICE
Email:[email protected]
86 20 85994080
tel;86 13922270653
=
FRANK LAMPARD
  INTERNATIONAL RESETTLEMENT CENTRE
  ASIA PACIFIC REGION
  www.asiacardcentre.com
=
CARD CENTRE INTERNATIONAL
INTERNATIONAL SETTLEMENT CENTRE
ASIA PACIFIC
#5 Tower C Zhongliang Plaza
Jianguomen Street Central
100005
=
ACCOUNT NAME:ACTIVATION CENTRE
A\C N0:4758647 0188 009059 9
BANK NAME: BANK OF CHINA
BANK ADRESS:GUANG ZHOU YUEKEN LU SUB- BRANCH
BANK SWIFT CODE: BKCHCNBJ400
=
(fake lottery scam)



National Trustee Finance Securities 
=
Henry Yan
Telegraphic Transfer Section
Tel:8613724865710
Fax:86206145300
=
Fuh Peter Che
Patrfuh&Associates
121,Xiao Bei Lu,Guangzhou,China.
Tel:862039539412
[email protected]
=
(fake lottery scam)



Mrs Ing Chuny Liu
Hon Cordinator
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 
www.luckyjapan.com
[email protected]
=
Certificate Agent, Tayota Email Lotto
Dr Tom Lee
Email: [email protected]
phone:0098613427595344

=
(fake lottery scam)



Herritage Lotto Promotion. Consequently
Richard Tompson - National Trustee
Finance Securities
=
Felix Dong
INDUSTRIAL AND COMMERCIAL BANK OF CHINA 
[email protected]
Telegraphic Transfer Section
Tel:8613724863519
Fax:862061132403
=
Ms.Gabrielle Petrus
Phillipsolomon&Associates
197,Xiao Bei Lu,Guangzhou,China.
Tel:8613724826093
[email protected]
=
(fake lottery scam)



[email protected]
TOYOTA INTERNATIONAL PROMOTION
TOYOTA PROMOTION COMPANY
PROMOTION/PRIZE AWARD
DEPT TOYOTA AVENUE
65 XIA WONGU
Japan National Lottery Inc.
www.japanemaillotto.net
=
DR JIANG LEE
COCA COLA PROMOTION MANAGER
Dr Jiang Lee at +86 13424234058
=
MR CLEMENT WONG T.T.SECTION ICBC BANK CHINA
Site: http://www.icbc.com.cn
Email: [email protected]
Tel: +86 13424234099
=
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN
CHINA
TELEX TRANSFER SECTION ASIA
POST BOX:GPO BOX 872
WEB SITE:www.icbc.com.cn
=
MR CLEMENT WONG
T.T SECTION
ICBC BANK CHINA
TEL:+86 13691746015
FAX:+86 02061132402
http://www.icbc.com.cn
=
FUND MANAGER MR.VINCENT
NORMAN AT +86 13424234099
MR.VINCENT NORMAN
T.T SECTION
ICBC BANK CHINA
TEL:+86 13424234099
POST BOX:GPO BOX 872
http://www.icbc.com.cn
=
(fake lottery scam)



JAPAN PROMOTION 
[email protected]
JAPAN EMAIL
 INTERNATIONAL LOTTERY
Private Bag X50, Auckland Park, 2006
China Branch,Beijing China
=
MR LUIS PARKER  
FOREIGN SERVICES MANAGER, 
TRANSGLOBE FINANCE SECURITIES 
EMAIL;[email protected]
=
(fake lottery scam)



Mr. Wang Yang Lee 
Telex manager 
Icbc Bank 
Telephone: + 86 20 3365 5054 
Fax + 86-20-38664428 
Fax + 86-20-85648258 
[email protected]


CHANGZHOU WENDI MACHINERY CO. LTD.
Plot 285 Juqian Street
Changzhou Jiangsu 213016
China.
Tel:+862-212-590
Fax:+862-212-591
www.czwdjx.com
[email protected]
[email protected]

=
(check fraud / representative scam abusing name of legitimate company)



Wujiang Wanlida Textile Co. Ltd.
No.6 The Third District Nanshan Road,Shengze,
Wujiang City, Jiangsu Province
China.
=
Mr. Cheng leu
Managing Director
Wujiang Wanlida Textile Co. Ltd.
No.6 The Third District Nanshan Road,Shengze,
Wujiang City, Jiangsu Province
China.
:[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



DR MRS AYODAM
VICE PRESIDENT INT.PROMOTIONS
[email protected]
[email protected]
JAPAN JUMBO DRAW
FOREIGN SERVICES MANAGER, 
PLAZA DE MAR ZHENG HONG KONG
=
DR.FRED NAMICO ABE
FOREIGN SERVICES MANAGER, 
TRANSGLOBE FINANCE SECURITIES 
PLAZA DE MAR ZHENG CHINA
[email protected]
=
DR YOSHIKA
Lottery Co-Coordinator
TRANSGLOBE TRUST FINANCE
AND SECURITY CO.LTD
=
VINCENT  NORMAN
86  20 61132403
normanvincent
[email protected]
 http://www.icbc.com.cn 
email: [email protected]  or [email protected]
attn: Mr. VINCENT NORMAN  
Telex Transfer Section 
Icbc bank Asia pacific tel: 86 20 61132403  
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA)
TELEX TRANSFER SECTION ASIA PACIFIC.
Post Box: GPO Box 872
[email protected]
Web site: www.icbc.com.cn
=
GARY  NEWMAN
[email protected]
TELEX TRANSFER SECTION
GLOBAL CREDIT BANK INTERNATIONAL
KNIGHT BRIDGE BRANCH
CENTRAL LONDON
[email protected]
www.globalcredituk.com
=
MR HENRY  KIM 
TAX OFFICER  CHINA FOREIGN  TAX DEPARTMENT 
[email protected]
[email protected] or visit  www.inlandrevenue.cn
=
INLAND TAX DEPARTMENT REVENUE SECTION
[email protected]
WINNIE CHENG MARTIN
CHINA  TAX OFFICE
GUNGZHOU
CHINA
[email protected]
www.inlandrevenue.cn 
=
ACCOUNT NAME: INLAND REVENUE
A\C N0:4761302 0188 085379 7
BANK NAME: BANK OF CHINA
BANK ADRESS:GUANGZHOU GUOMAO SUB BRANCH
BANK SWIFT CODE: BKCHCNBJ400
=
(fake lottery scam)



Sato Asuka
[email protected]
=
ANNA  WONG
International client services 
Funds Remittance Section
Agriculture Bank of China
Yisha Branch 
Tel: + 852 65240344
http://www.abchina.com 
Email: [email protected]
=
(fake lottery scam)



ICBC BANK 
[email protected]
MR CLEMENT WONG
T.T SECTION
ICBC BANK CHINA
TEL:+86 13480899414
FAX:+86 2061132402
=
(fake lottery scam)



HENRY FRANK 86 13427949381
[email protected]
JAPAN EMAIL PROMOTION INTERNATIONAL
[email protected]
=http://www.icbc.com.cn
E-MAIL:[email protected]
ATTN MR.VINCENT NORMAN T.T.SECTION 
ICBC BANK CHINA.
Tel:+86 20 31539611 OR 86 13691746015
=
(note the email address does not match the domain of the bank)
=
(fake lottery scam)



MAYASUKI
CERTIFICATE AGENT
[email protected]
=
 MR.WUU, 
Tel: 0086 2035928762
Fax: :00862039741228
Mail:- [email protected]
www.icbc.com.com
=
(fake lottery scam)



CHINA EXPORTING GROUP COMPANY.
312,Des voeux Road,
Zip/Postal: 510410
Telephone: 86-20-3633114
Fax: 86-203633114
Hongkong, China.
[email protected]
=
(check fraud / representative scam)



Mr.Yuen Kevin 
Chief Executive Officer
Jiangsu Tianyin Chemical 
Industry Company Ltd.
Room 06-08,Floor 12B, Lijin Asia Enterprises 
Center, 
Wunjing Road.Shanghai, China. 
[email protected]
[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



Mr. mayasuki
LOTTERY  COORDINATOR.
www.japanemaillotto.com
=
transglobe trust finance  Agency lottery Agent.Mr. mayasuki 
Email:[email protected]
TELL: +8613430275310
=
(fake lottery scam)



MOSELEYS CHAMBER 
 FLAT 2109-2113 10 Queen's Road,Central,Hongkong
http://www.moseleyschamber.com 
EMAL [email protected] or [email protected]  
TEL +86 139 2218 4556 
=
(fake lottery scam)



ANNA  WONG
International client services 
Funds Remittance Section
Agriculture Bank of China
Yisha Branch 
Tel: +86 13544430727
http://www.abchina.com 
Email: [email protected]
=
(fake lottery scam)



Guangdong Sontasun Science and Technology Co., Ltd.  
CITIC Plaza, 233 North Tianhe Road,
Tianhe District, Guangzhou City, 
Guangdong Province. China.
http://www.sontasun.com
Mr. Jacky West.
email: [email protected]
[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



Dr JIABAO  ZHENG 
CEO,Wujiang Wanlida Textile Co., Ltd.
Wujiang Wanlida Textile Co., Ltd 
No 6 Third District Nanshan Road 
Shengze Wujiang City, 
Jiangsu Province, 
Peoples Republic Of China.
[email protected]
[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



Mr. Liang Ho
Managing director.
LONG ARTS AND CRAFTS
Yuzhang village.
Ianqiao Town,
Hangzhou City,Zheijiang province
China.
TEL: 86-571-88946032
Fax: 86-230-176961 
[email protected]
=
(check fraud / representative scam)



Sato Asuka
[email protected]
=
ANNA  WONG
International client services
Funds Remittance Section
Agriculture Bank of China
Yisha Branch
Tel: +86 13544430727
http://www.abchina.com
Email: [email protected]
[email protected]
=
(fake lottery scam)



Siu Hang, 
General Manager,
Atlantic Group Ltd.
#456 belview avenue,
56th street, beijing
China.
[email protected]
=
(check fraud / representative scam)



Mr Harry Cheng
Secretary.
CHINA NATIONAL METALS AND MINERALS IMPORT & EXPORT
CORP (CNMMIEC) 
[email protected]
[email protected]
=
(check fraud / representative scam)



Mr Chang Fong
BZIENG TRADING COMPANY 
23g, Tower 1- Grand Gateway
No. 1 Hongqiao Road
Shanghai, China
Tel:86-351-406202
ADDRESS: [email protected]
=
(check fraud / representative scam)



Mr. Lewis Williams.
Euromillions
Tel: +44-702 402 1496.
[email protected]
=
The Husky Despatch Services
Courier Contact details are:
Handling agent: Mr. Ken Cole,
Husky Despatch Service.
Email: [email protected] 
Tel: +44-702-407-8726 
=
Hamilton Bank and Brokers
2 Triton Square, Regent's Place
London NW13AN
=
(fake lottery scam)



 GONZAL RAMOS
 INTERNATIONAL RESETTLEMENT CENTRE
 ASIA PACIFIC REGION
 [email protected]
www.card-centre.com
TEL;86 10 85233260
FAX;86 10 85233001
 TEL;86 20 31700975
=
(fake lottery scam)



GREAT VISTA CHEMICALS LTD
189 LANG STREET,
SHANGAI,
CHINA.
TEL:086-351 406202
[email protected]
[email protected]
=
(check fraud / representative scam)



Sato Asuka
=
ANNA  WONG
International client services 
Funds Remittance Section
Agriculture Bank of China
Yisha Branch 
Tel: +86 13544430727
http://www.abchina.com 
Email: [email protected]
[email protected] 
=
(fake lottery scam)



MR VINCENT NORMAN
ENGLISH SPEAKING DEPARTMENT
ICBC BANK CHINA
TEL:+(86) 20-39855192
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA PACIFIC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION 
POST BOX:GPO BOX 872
WEB SITE:www.icbc.com.cn
TEL:+(86) 20-39855192
=
(fake lottery scam)



Jason Scott Lee(CEO),
Major Biz INT'L
Block G, Floor 6,
Chunxiaoyuan,
Zhongshan Garden,
Zhaohui Road 221,
Hangzhou, Zhejiang,
310014, China
[email protected]
[email protected]
=
(check fraud / representative scam)



MR  JACK  YOKOHAMA.
ACCREDITED LICENSED AGENT TO 
JAPAN EMAIL LOTTERY INTERNATIONAL.JAPAN EMAIL LOTTERY
Tel:+86-13538919307
Tel:+86-13726728243.
mailto:[email protected]
=
MR MARVIN JOHN
 T.T.SECTION ICBC BANK OF CHINA.
Tel:+86 2035822238 
http://www.icbc.com.cn
E-MAIL:[email protected]
[email protected], 
=
(fake lottery scam)



MRS. AYO DAM
VICE PRESIDENT INT.PROMOTIONS
www.japanemaillotto.com
=
MISS CAROL  FOREIGN SERVICES MANAGER,
GLOBAL FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
EMAIL;[email protected]
=
VINCENT NORMAN OF ICBC BANK.
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA)
TELEX TRANSFER SECTION ASIA PACIFIC.
Post Box: GPO Box 872
[email protected]
Web site: www.icbc.com.cn
=
(fake lottery scam)



Yoshimitsu Fukuda / President and CEO
SUPERBAG COMPANY,LIMITED
FUDUKA YOSHIKUDA,
CEO,PRESIDENT,
SUPER BAG,CO.,LTD.
JAPAN,
ASIA.
UK OFFICE PHONE:+447024093962
JAPAN OFFICE PHONE:+8663898778
http://www.superbag.co.jp/e/index.html
[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



Richard Brownstone
Transglobe Finance Securities
Guangzhou,China
Tel:86 20 33 88 98 55
[email protected]
=
(fake lottery scam)



DR.JIN Lee 
FOREIGN SERVICES MANAGER, 
TRANSGLOBE FINANCE SECURITIES 
PLAZA DE MAR ZHENG CHINA 
EMAIL:[email protected]
=
(fake lottery scam)



Mrs. Wendy Zhou
International client services 
Funds Remittance Section
 Bank of China
Shanghai Branch 
Tel: +86 13726790718
http://www.bank-of-china.com 
Email: [email protected]
[email protected]   
=
(fake lottery scam)



DR KOSHI ZAWA
TRANSGLOBE FINANCE AND LOTTERY SECTION
Mayor Plaza Tianhebeilu Guangzhou China 
[email protected]
www.transglobefin.com
http://www.transglobefin.com
[email protected]
=
(fake lottery scam)



Barrister Robin Cole
Icbc bank attorney 
Tel:+8613119532950 
Fax: +86-20-38664428
[email protected]
=
(fake lottery scam)



Mr. Wang Yang Lee
Tel: 86 20 3365 5054
Fax: 86 20 38664428
Post Box: GPO 872
INDUSTRIAL AND COMMERCIAL BANK OF CHINA.
TELEX TRANSFER SECTION ASIA PACIFIC
ICBC BUILDING, JINGSHAN ROAD,
ZHUHAI CITY, GUANGDONG
PROVINCE, CHINA.
[email protected]
=
Barrister ROBIN COLE Tel: +86 13119532950 
Email: [email protected] 
Inland Revenue Company office 
[email protected] 
attn: MARGARET YUE, 
collector of stamp Revenue board
=
(fake lottery scam)



MRS. WUXIA TANG
VICE PRESIDENT INT.PROMOTIONS
JAPAN FORTUNE LOTTO DRAW
JAPAN EMAIL PROMOTION INTERNATIONAL
EMAIL: [email protected]
=
DR. ALEX MIYAKI NJAKA 
FOREIGN SERVICES MANAGER, 
TRANSGLOBE FINANCE SECURITIES 
PLAZA DE MAR ZHENG CHINA
EMAIL: [email protected]
EMAIL:[email protected]
Tel; +86-2035515663 
=
EMAIL:[email protected]
ATTN MR DAVID ZHANG 
T.T.SECTION 
ICBC BANK OF CHINA.Tel:+86 2035822238
MR DAVID ZHANG
T.T SECTION
ICBC BANK CHINA
TEL:+86 2035822238
FAX:+86 2061132402
www.icbc.com.cn
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
[email protected]
=
(fake lottery scam)



DR SATO MAYATO
EMAIL: [email protected]
TOYOTA CLAIMING SECURITY AGENCY
TEL + 0086 13691746015
=
(fake lottery scam)



TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
[email protected]
=
Mrs. Wendy Zhou
International client services
Funds Remittance Section
 Bank of China
Shanghai Branch
Tel: +86 13726790718
http://www.bank-of-china.com
Email: [email protected]
[email protected] 
=
(fake lottery scam)



Dr Nicolas Brown
Transglobe Finance Securities
Guangzhou,China.
[email protected]
=
(fake lottery scam)



Dr.Jack Chen.
President / CEO 
SUN POWER CERAMICS CO.LTD.
Jack Chen President Ceo Sun power Ceramics Co Ltd.
([email protected])
[email protected]
=
(check fraud / representative scam)



Mrs. Wendy Zhou
International client services 
Funds Remittance Section
 Bank of China
Shanghai Branch 
[email protected]
www.luckyjapan.com
=
(fake lottery scam)



MRS.Lang DAM
VICE PRESIDENT 
INT.PROMOTIONS
JAPAN EMAIL PROMOTION INTERNATIONAL
INTERNATIONAL PROMOTION SECTION
PRIZE AWARD NOTIFICATION
[email protected]
=
DR.Nicolas Brown
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
EMAIL:[email protected]
=
(fake lottery scam)



MRS. AYO DAM
 VICE PRESIDENT INT.PROMOTIONS
  www.japanemaillotto.com
JAPAN  EMAIL PROMOTION INTERNATIONAL
INTERNATIONAL PROMOTION SECTION
PRIZE AWARD NOTIFICATION 
=
MISS LEE
FOREIGN SERVICES MANAGER, 
GLOBAL FINANCE SECURITIES 
PLAZA DE MAR ZHENG CHINA
EMAIL: [email protected]
EMAIL; ddorisslee @myway.com
=
(fake lottery scam)



MRS. AYO DAM
VICE PRESIDENT INT.PROMOTIONS
www.japanemaillotto.com
=
DR.MASATO NORIKO FOREIGN SERVICES MANAGER,
GLOBAL FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
[email protected]
[email protected]
Tel: (0086) 02031393022
0086 13691746015
=
(fake lottery scam)



MRS. SATO ASUKA 
V.P FINANCE 
www.luckyjapan.com
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM
TOYOTA INTERNATIONAL LOTTO (HEADQUATER) 
Customer Service Department Affiliate of Toyota Japan . 
#28 Kanashiwa road Tokyo JP 
=
Ms. SATO ASUKA EMAIL: [email protected] 
TOYOTA CLAIMING SECURITY AGENCY 
TEL + 86 10 51295173


Danny Lui
Director,
Delixi consults Co.Ltd
P.R.China.
email:[email protected]
Tel:+86 577 627 30197
Activities: Oil Blocking Booms and Ropes etc.
=
(check fraud / representative scam)


DR SATO MAYATO
EMAIL: [email protected]
TOYOTA CLAIMING SECURITY AGENCY
TEL :0086 13691746015


CHANGZHOU WENDI MACHINERY CO. LTD.
Plot 285 Juqian Street
Changzhou Jiangsu 213016
China.
Tel:+862-763-590
Fax:+862-763-591
www.czwdjx.com
Email: [email protected]
=
(check fraud / representative scam)


JAPAN EMAIL PROMOTION INTERNATIONAL
INTERNATIONAL PROMOTION SECTION
=
DR.JUNE LIN
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
EMAIL:[email protected]
=
MRS.MARY BILL
VICE PRESIDENT INT.PROMO
=
Dr. June  Lin,
Claims Department.
www.transglobefinance.net
=
Mr Williams Tadwell 
Fund Manger 
Telex Transfer Section 
Citi Express Bank 
Phone--85230778714 
8613544463084 
Email:[email protected]
=
MR. LEE HANG([email protected]) 
=
Peters Desere via western union money transfer 
Address -- Guangzhou china 



[email protected]
NLF ONLINE International Lottery 
=
Agent. Mr. ozaki suziki 
EMAIL: [email protected]
TELL: +86-13672891017
LOTTERY  COORDINATOR.
www.japanemaillotto.com


CHANGZHOU WENDI MACHINERY CO. LTD.
Plot 285 Juqian Street
Changzhou Jiangsu 213016
China.
Tel:+862-763-590
Fax:+862-763-591
www.czwdjx.com
Email: [email protected]
Mr.Wang Qin.
Email: [email protected]
[email protected]
=
(check fraud / representative scam)
(the real company has no connection to the scam)


Mr. C. YENZ ZHAO
Managing Director
Jiangsu Tianyin Chemical Industry Co., Ltd.
Room 06-08, Floor 12B, 
Lijin Asia Enterprises Center, 
No. 19 Wunjing Road, Shanghai, China.
www.chinatianyin.com 
[email protected]
=
(check fraud / representative scam)
(the real company has no connection to the scam)


TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
=
Ms. SATO ASUKA EMAIL: [email protected]
TOYOTA CLAIMING SECURITY AGENCY
TEL + 86 10 51295173 
=
(the real company has no connection to the scam)


DR.PASCAL JAMES 
FOREIGN SERVICES MANAGER, 
TRANSGLOBE FINANCE SECURITIES 
PLAZA DE MAR ZHENG CHINA
tel; (0086) 13418244866
[email protected]
=
(fake lottery scam)


Wujiang Wanlida Textile Co., Ltd. 
Based No.6 The Third District Nanshan Road, 
Shengze, Wujiang City, Jiangsu Province. China
=
Mr.chen hoe
Company Directors
[email protected]
=
(check fraud / representative scam)
(the real company has no connection to the scam)


MRS. SATO ASUKA 
V.P FINANCE 
TOYOTA FORTUNE LOTTO DRAW
www.luckyjapan.com 
=
Ms. SATO ASUKA EMAIL: [email protected] 
TOYOTA CLAIMING SECURITY AGENCY 
TEL + 86 10 51295173



China Abrasives Import and Export Corporation (CAEC)
Mr Clapp Paki  Regional Manager  
China Abrasives co  Lasion Office  
EMAIL: [email protected] 
ALL REPLIES SHOULD BE SENT  TO: 
[email protected]  
=
(check fraud / representative scam)


Mr Tiexia Wang
Director
Block G,Floor 6, Chunxiaoyuan,
Zhongshan Garden,
Zhaohui Road221,
Hangzhou, Zhejiang,
310014, China
=
Aust-Star
Block G, Floor 6,Chunxiaoyuan,
Zhongshan Garden,
Zhaohui Road 221,
Hangzhou,Zhejiang,
310014, China
0086-571-85304091
Fax :0086-571-85394915
Email: [email protected]
WebSite : www.auststar.com.cn
=
(check fraud / representative scam)



LUIS PARKER
NLF AGENT
AFRO-ASIA ZONAL CORDINATOR
+86 13699743905
[email protected]
=
D.ZHANG
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)
113 CHAU YANG BELU WESTERN DISTRICT CHINA
TELEX TRANSFER SECTION BEIJINGLU CHINA 
TEL:0086-20-31457500
FAX:0086-20-35125436
[email protected]


Mrs.Ayo Dam
Japan online Charity Lottery Coordinator.
JAPAN ONLINE CHARITY LOTTERY
www.japanemaillotto.com
[email protected] 
=
Contact Person: Dr.Zaki Suzuki.
accredited agent in Beijing -China 
Tel: +86 13632958022
Email: [email protected]


TAKARAKUJI JUMBO DRAWS, TOKYO, JAPAN.
143 YOHAMA STREET NAKUYA ,TOKYO JAPAN
=
Http://www.everbrighttrust.com 
email: [email protected] or 
[email protected] 
Attn: Mr j. Ramos
Tel:+86(10) 5129 5113
=
(fake lottery scam)


MRS. AYO DAM
 VICE PRESIDENT INT.PROMOTIONS
 www.japanemaillotto.com
=
Miss  YOSHIKA
 FOREIGN SERVICES MANAGER,
 GLOBAL FINANCE SECURITIES
 PLAZA DE MAR ZHENG CHINA
 EMAIL: [email protected]
 EMAIL; [email protected]


[email protected]
Mr. Pao Wong
Festac Imports and Exports Corporation.
1001 yingze avenue ,Taiyan, Shanxi
China,030000.
=
MR.PAO WONG
PRESIDENT- FIEC
CHINA
[email protected]
=
(check fraud / representative scam)


Mrs. Bridget Jiasing (PRO).
 Yiwu Menglei Import
 & Export Co., Ltd.
132 Wuai Road, 
Yiwu City, 
Zhejiang Province. China
www.yiwumenglei.com
 Goods for Import,
 Freight Fwdg. Svcs.
[email protected]
[email protected]
=
(check fraud / representative scam)
(the criminals are stealing the identity of a legitimate Chinese company)


[email protected]
Email [email protected]
 RESUN COLOUR CO.LTD IMPORT AND EXPORT COMPANY,
ADDRESS:Room200,68 Dali Street,
STATE & ZIP = Tianjin,  (300050).
SHANXI, CHINA.
TEL: 86-2356789238
FAX: 86-2351404324 
=
(check fraud / representative scam)


[email protected]
Mr. Lee Lang
China Art and Craft Company (CACC)
Managing Director China Art and craft Company (CACC) at 
([email protected])
=
(check fraud / representative scam)


SHANGHAI MORGAN MATROC TECHNICAL CERAMICS CO.,LTD.
158 jiajian road,Shanghai
Tel:+86-21-59900687,59903647
Mobile:13601721969
Fax:+86-21-59703241
=
MR VICTOR CHAN, 
[email protected]
=
(check fraud / representative scam)


[email protected]
Mr Kim Liang
Vice President
China Anti Corrosive Material Suppliers
SINOSTEEL TRADING COMPANY
www.cmiec.com
=
(check fraud / representative scam)



[email protected]
Li Le Woo, Managing Direstor.(SSP.cn) China
Shanghai Secco Petrochemical Co. Ltd
=
(check fraud / representative scam)



Mr. Lee Lu Chang,
[email protected]
=
[email protected]
Mr lee lu chang.
SINO STEEL TRADING COMPANY.
www.cmiec.com
=
Wed, 16 Nov 2005 16:48:07 +0000
X-Originating-IP: [64.201.33.183]
X-Originating-Email: [[email protected]]
=
(check fraud / representative scam)


zaki ssuzuki25 
INTERNATIONAL PRIZE AWARD DEPARTMENT
TAKARAKUJI JUMBO DRAWS, TOKYO, JAPAN. 
[email protected]
=
MR. NATAKA SUZUKI. 
EMAIL [email protected]
EMAIL [email protected]
 +86 13710436062


China Metallurgical Import
& Export Henan Company 
27h Bao Feng Mansion,
299 Jingjiang Road,
Shanghai, CHINA,
TEL : 0351406202
FAX : 0351404324
www.cmiec.com 
=
Vice president name : Mr.Chang Feng
Vice President Email: [email protected] 
Secretary ( CMIEC )
 Mr.lil Song
=
(check fraud / representative scam --
 The real CMIEC has no connection to this scam)


[email protected]
ChangYung
SHAW YUNG
   ADMIN.
 www.chungyang.com
(representative scam / check fraud)


Mr.WEI ZHANG
MD/CEO
RESUN COLOUR CO.LTD
TEL:+86-625-66846
FAX:++86-705-00846
Email:[email protected]
(check fraud / representative scam)



[email protected]
Shanghung Secco Petrochemical Co. Ltd,
shang, Managing Direstor.(SSP.cn) China
(check fraud / representative scam)


YUNNAN METALLURGICAL COMPANY 
Mr Chen Xi Hu.
Shanxi,China
Email: [email protected]
(check fraud / representative scam)


Mrs. Chen Shuxia
SOUTH ART SCENE CHINA ARTS
AND CRAFTS IMPORT / EXPORT in China
President/CEO Mr. Wu Yang
Email:([email protected])
(check fraud / representative scam)


JAPAN  EMAIL PROMOTION INTERNATIONAL
INTERNATIONAL PROMOTION SECTION
MRS. AYO DAM
VICE PRESIDENT INT.PROMOTIONS
EMAIL:[email protected]
EMAIL:www.japanemaillotto.com
=
DR.FRED  ZAKI SUZUKI 
FOREIGN SERVICES MANAGER, 
TRANSGLOBE FINANCE SECURITIES 
PLAZA DE MAR ZHENG CHINA
EMAIL:[email protected]
EMAIL:[email protected]
TEL:   (86) 20 31324059
EMAIL:  [email protected]
 Tel; 86-20-31954660
=
ORIENT BANK OF CHINA
500USD (tax)
=
CREDIT CARD CENTRE 
PHILIPINES
www.cacent.net
GONZAL RAMOS 
PHILIPINES. 
SWIFT CARD SYSTEM
3000USD
=
ACCOUNT NAME:         CARDCENTRE
ACCOUNT NUMBER:      4758607-0188-041739-9
BANK NAME:             BANK OF CHINA
BANK ADDRESS:          LINHE ROAD SUB-BRANCH TIANHE
DISTRICT
SWIFT CODE:             BKCHCHBJ400
COUNTRY: CHINA
=
HEAD OFFICE. 
Phone No.  86 20 31700975



THOEDORE Z . WOOGHENG.
President/CEO,
China Metallurgical
Import & Export 
Corporation
Henan Company. (CMIEC HN).
www.cmiec.com
=
Mr.Liang Song,
[email protected] 
(CMIEC HN).
=
(The real company is not connected to this
 check fraud / representative scam)


[email protected]
[email protected]
Charles M. Beckman
President GRACELAND INT'L CORP
Goods for Import, Export & Freight Fwdg. Svcs. 
Email: [email protected], [email protected]
(check fraud / representative scam)


Mr leu cheng
Vice President (cmiec. ch)
China Metallurgical Import and Export Corporation
    338 Yangeze Avenue,
     Yinge-Yaiyuan
     Shanxi, China
     TEL: +876-762-763-590
     FAX: +876-762-157-022
[email protected]
(representative scam)


Mr.Leu Chang
[email protected]
27h Bao Feng Mansion,
299 Jingjiang Road,
Shanghai, CHINA,
Name : Mr.Yim Seong Mo
E-mail : [email protected]


[email protected]
Mr Linchow Wu
Manager in Charge of Employment
Farukawa Metal Copper Strip Manufacturing Company
(FMCSMC)
(check fraud / representative scam)


ROBIN TANG CHAMBER LEGAL SOLUTION ONLINE 
http://www.robintangchamber.com 
Email: [email protected] 
[email protected] 
Hot Line: +8613660752675
=
USA DOLLARS IS $1,200, 
THROUGH WESTERN UNION MONEY TRANSFER 
OR PAY TO THE ACCOUNT BELOW
ACCOUNT NAME: KENECHICHAMBER
ACCOUNT NUMBER: 4758653-0188-001070-1
BANK NAME: BANK OF CHINA
BANK ADDRESS: HUA JING XIN CHENG SUB-BRANCH 
SWIFT CODE: BKCHCHBJ400
=
BARRISTER ROBIN TANG
Hot Line: +8613660752675
=
Everbright Trust Finance
Everbright Trust finance security Capital Insurance Agency
Mayor Plaza Tianhebeilu Guangzhou China 
email: [email protected] 
Tel:+86(20) 31701771 


TAKARAKUJI JUMBO DRAWS, TOKYO, JAPAN.
MRS. NATAKA YOSHIKO 
VICE PRESIDENT INT.PROMOTIONS 
www.japanemaillotto.com 
=
DR. MITSUYA FURUSAKI 
FOREIGN SERVICES MANAGER, 
COMMERCIAL FINANCE SECURITIES 
ADDRESS: HABOUR BUILDING, 35 MARINA STREET BEIJING 
EMAIL: [email protected] 
EMAIL; [email protected] 
TEL (86)13168371043 


[email protected]
Mrs.Temeika Genji  Li
Secretary 
DKV INSURANCE & SECURITY LTD
32 JiaXing Tower
HuBin DongLu, XiaMen, China
TEL:0086 134 2507 0922,
=
Date: Tue, 17 May 2005 04:45:05 -0400
From: [email protected]
X-AOL-IP: 81.202.178.2
ONO-SCOPES-1 ([email protected], ES)

Promotion Lottory Winning 
[email protected]
LOTTERY COORDINATOR
PRESTIGIUOS LOTTERY ASIA
GUANGZHOU. CHINA
TEL: +86-139-27256090
FAX: +86-757811350035
Mr. Terry James
STANCOM FINANCE COMPANY
Direct Number: +86-136-907-97264
FAX: +86-75781135003
EMAIL:[email protected]

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