419 Scam – Advance Fee / Fake Lottery Scam -- Nigerian phone numbers

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"419" Scam – Fake Lottery Fraud Phone Directory

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

+1 (US)

+1 (CA)

+212

+221

+223

+224

+225

+226

+228

+229

+233

+234

+237

+245

+251

+256

+27

+30

+31

+32

+33

+34

+351

+353

+377

+39

+40

+41

+43

+44

+45

+49

+60

+61

+62

+63

+64

+65

+66

+7

+81

+852

+855

+86

+874

+886

+90

+91

+94

+971

Australia

Austria

Belgium

Benin

Burkina Faso

Cambodia

Cameroon

Canada

China

Côte d'Ivoire

Denmark

France

Germany

Ghana

Greece

Guinea

Guinea Bissau

Hong Kong

India

Indonesia

Ireland

Italy

Japan

Malaysia

Mali

Monaco

Morocco

Netherlands

New Zealand

Nigeria

Philippines

Portugal

Romania

Russia

Senegal

Singapore

Spain

South Africa

Sri Lanka

Switzerland

Taiwan

Thailand

Togo

Turkey

Uganda

United Arab Emirates

United Kingdom

United States

INMARSAT (satellite phone)

ae

at

au

be

bf

bj

ca

ch

ci

cm

cn

de

dk

es

et

fr

gh

gn

gr

gw

hk

id

ie

in

it

jp

kh

lk

ma

mc

ml

my

ng

nl

nz

ph

pt

ro

ru

sg

sn

tg

th

tr

tw

ug

uk

us

za

inmarsat
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Scam phone numbers in Nigeria (country code +234):
Fixed line area codes:
Lagos: +234 1
Nigeria mobile phone prefixes (GSM):
Econet Wireless Nigeria Ltd: +234 802
MTN Nigeria Communications Limited: +234 803
Nigerian Telecommunications Limited (NITEL/M-Tel): +234 804
Globacom: +234 805
+234 70x
The current local time in Lagos (24 hour format) is:
Phone numbers:
Mr.JONATHAN SMITH
EFCC FOREIGN OPERATIONS,
FUND RECOVERY DEPARTMENT.
[email protected]
=
Bank Name: BNPS Global Chartered Bank
Accounting officer: Mr Leonard Williams 
Email: [email protected]
Tel/Fax: +234-818-219-7371
=
(unpaid contractor scam)



DIAMOND BANK BENIN (DBB)
Address: 308, Rue Révérend Père Colineau 01 BP 955 Cotonou, BENIN
Phone number: +234-70-1787-7845
=
Mr. Benedict IHEKIRE, Managing Director
Phone Number: +234-70-1787-7845
E-mail: ([email protected])
=
(419 scam)



Mr.Geoffrey J. Onyeama
Minister of Foreign Affairs
[email protected]
=
City Express Bank Plc
Email: [email protected]
Phone: +234-8080050241
Director: Mr.Anthony Madojemu
=
(unpaid contractor scam)



JAMES MARK
[email protected]
=
CALL ME ON +234-8022640633 
SKYPE NAME: THOMPSONGOZI
EMAIL: [email protected]
=
(419 scam)



Mrs. Jamila Bello.
Attn: Senator Abbah Mohammed (Chairman)
Contract Tender Board
North West Development Commission
Plot 145, Ahmadu Bello Way,
Kaduna State, Nigeria.
Tel: +234 81 72645246
[email protected] 
Registration fee of US$1250.00
=
(import scam)



Mr. Kennedy Uzoka
Group Managing Director/CEO
United Bank for Africa Plc
Direct Tel.: +2348175037068
Direct E-Mail: [email protected]
=
(unpaid contractor scam)



DR.AHMED TUKU,
GTBank Management
+2348122701639
[email protected]
=
(dead customer scam)



Drimonitie today on ( [email protected] or ( [email protected] ) or 
call him on +2348134372017, friends Dr Drimonitie 
=
(419 scam)



Dr ASEIN 
Here’s his contact:
[email protected] or you whatsapp him 
with his mobile number on +2348163904713
=
(419 scam)



Email him [email protected] for easy communication 
WhatSAP him+2349035428122
=
(419 scam)



Dr Osebor is the name, email is [email protected] 
this CELL PHONE +2348147673395
=
(419 scam)



natural herbal medicine called TATAHWE which they said can FLUSH the blood
system from any virus or disease. Some testimonies was centered on;
*HIV (with a very low cd4 count)
*HEPATITIS B
*HERPES,
*EPILEPSY
*CANCER,
*DIABETIC,
*STAPHYLOCOCCUS…
=
[email protected] or [email protected], +2348077309081
=
(419 scam)



Randy Hillson alias Obioguru Denyefa 
2348051421993 and 447053 848920 and 2348161884015
Abuja,Warri,Lagos 
romance scammer
=
(other scam)



NANO INFRA SPARK FUEL SAVER
Yen Auto Technology 
[email protected]
Sender: [email protected]
=
(other scam)



ENGR.PETERSON BOCO
HUMAN RESOURCES MANAGER
SISEA OFFSHORE & DRILLING COMPANY LTD
Website: www.siseaoffshore.com
Email:[email protected]
Email: [email protected]
Fax: +447017037176
=
(fake job scam)



Engr: ABDUL KHAN
Human Resources Manager
Al Ruwais Refinery,Oil Company
P.O.Box: 3593-Abu Dhabi UAE
Tel: +971 556 114 796 
E-MAIL: [email protected]
[email protected]
WEBSITE: www.ruwaisrefinery.com
[email protected]
=
ATTENTION: FAISAL HASSAN
Chief Processing Officer
Orient Travels & Tourism Agency
Al Arooba St P.O.Box: 772 Sharjah
United Arab Emirates
Tel: +971556118674 
Email: [email protected]
 CC : [email protected]
 Website: http://www.orientstravels.com
=
(fake job scam)



Barr.Okoro Anyanso.Okoro 
(Senior Advocate Nigeria)(SAN)
ACIPM, MDLA, Notary Public.MCIArb (U.K)
OKORO ANYANSO CHAMBERS
(Suite A-11), Ndamella House
Plot 500, Tafawa Balewa Way,
Area 3, Garki, P.O.Box 76830, Abuja
Tel:+23481 0670 6971
Fax:+234-09-8686 8500
[email protected]
www.okoroanyansochamber.com
=
NFUI processes
National Security Agency Headquarters in Abuja
=
(import scam)



Mrs Maurine V. Klutz
Director HR Department
WINDSTAR Cruise Line
PO Box 2093, Cairns, Qld, 4870,
24 Redden Street, Cairns, Qld, 4870, AUSTRALIA
[email protected]
=
(abusing the identity of a real company, whose HT department is based in Seattle, WA)
=
(fake job scam)



NIGERIA IMMIGRATION OFFICE
Address: 8D Winnes Close, 
Port Harcourt,Rivers State Nigeria
Email: [email protected]  
Telephone: +234 816 728 5078
=
MR. JOHNSON GILBERT
HEAD HUMAN RESOURCES DEPARTMENT.
[email protected]
CONOCOPHILLIPS OIL COMPANY NIG LIMITED                                        
Address: IBTC Place, Walter Carrington 
Crescent, Victoria Island, Lagos.
Email: [email protected]  
Telephone: +234 7087373636
Telephone: +234 7087372677
=
(fake job scam)



Dennis Goodluck,
Human Resource Manager
Globestar Company Limited, Lagos, Nigeria
Direct: +234 (0)8039736271
E-mail: [email protected]
Website: www.globestar-ltd.com
(same scam as Pentro Drilling Limited)
=
Contact Name: Dr. Tariq Mohamed
Designation: Head of Visa/Permit Operations
Email: [email protected]
Tel.: +234-803-357-8255
=
(fake job scam)



MR. IBRU DUKE.
[email protected]
=
Guaranty Trust Bank Plc
International Funds Transfer Department
Plot 1669,Oyin Jolayemi Street,Victoria Island,Lagos-Nigeria
Bank:Tel: +234-8073984655
E-mail: [email protected]
=
(419 scam)



Mr. Adeboye Kudi
HR Manager
Rotech Oil Limited
KM 15 Edjeba Express Road,
Warri, Delta State.
Phone: +2348066464867
E-Mail: [email protected]
=
FIDELITY TRAVEL AND TOUR
12 Effurun Sapele Road,
Warri, Delta State, Nigeria
CONTACT NAME: (Dr.) Babatunde Abayo
DESIGNATION: Head of Visa/Permits Operations
EMAIL: [email protected]
PHONE: +234-806-123-5838
=
(fake job scam)



Dr. Olusegun Aganga (MON),
Honorable Minister of Finance,
Federal Republic of Nigeria.
+234 805 300 6288.
Debt Management Office, NDIC Building (first floor) 
Plot 447/448 Constitution Avenue, Central Business District, 
P.M.B., 532, Garki Abuja, Nigeria.
Contact person: Dr. Abraham Nwankwo.
Position: Director General (D.G)
Contact email: [email protected]
Contact telephone: +234 805 300 6288
=
(unpaid contractor scam)



COMPANY'S INFORMATION
COMPANY'S NAME :GERRENTY TRUST SECURITY COMPANY
CONTACT ADDRESS
:[email protected]
CONTACT : MR. JOHN TODD
TELEPHONE : +2347082650722
=
(419 scam)



Technip Offshore Nigeria Ltd
FIB Plaza 4th floor 1,
Akin Adesola Street
Lagos-Nigeria
Phone : +234-8095204747
E-Mail: [email protected] 
=
(fake job scam)



JIM ROLLINS FAST LOAN SERVIZI 
 Primo Piano, Stirling House, Muritala
Muhammed Way, F.C.T Abuja, Nigeria.
Tel: +234 805 414 8321
=
(loan scam)



STATE IMMIGRATION CHAMBERS
Immigration Plaza, Plot 80, 
Federal Housing Authority Estate
Trans-Amadi – Off Abuloma Road 
Port Harcourt Rivers State Nigeria
Email: [email protected] 
Email: [email protected] 
Barrister: Kings Johnson
=
(fake job scam)



Zenith Finance & Securities Bank 
Head Office: 1-5 Zenith Way , 
Victoria Island, 
Lagos State, Nigeria 2341 .
E-mail: [email protected]
Website: http://www.zfsbonline.com/online 
Telephone: +234 813-463-2764.
Mr. Collins Brown.
Funds Transfer Department
Zenith Finance & Securities Bank. 
E-mail: [email protected] 
Website: http://www.zfsbonline.com/online
Telephone: +234 813-463-2764.
=
(419 scam)



Mrs Turai Yar'Adua
Her Excellency Hajia Turai Yar Adua, 
Reply My Private email address is: [email protected]
Tel: +234-80-34-91-88-84
=
(419 scam)



Mr. John Amah
(Secretary General)
Human Resources Department
BURAMAX CONSTRUCTION PLC.
Office & Yard: Km.3 Lagos/Badagary
Expressway, Orile Iganmu, Lagos.
P.O Box 2748 Lagos
Tel: +234-7040185820
E-mail: [email protected]
Website: www.buramaxconstruction.com 
Buramax Construction Plc.
Km.3 Lagos/Badagary Expressway,
Orile Iganmu.Lagos Nigeria.
Tel: +234-704-0185-820
Email: [email protected]
Website: www.buramaxconstruction.com 
=
PASCAL SANUSI ASSOCIATES
Contact Person: BARRISTER PASCAL SANUSI(SAN)
Suite 6 Inwade House Garki II–Abuja. 
Tel: +234-8134420875
Fax: +234-8132420471
E-mail: 
[email protected] 
=
(fake job scam)



Mr. John Amah
(Secretary General)
Human Resources Department
BURAMAX CONSTRUCTION PLC.
Office & Yard: Km.3 Lagos/Badagary
Expressway, Orile Iganmu, Lagos.
P.O Box 2748 Lagos
Tel: +234-7040185820
E-mail: [email protected]
Website: www.buramaxconstruction.com 
=
(fake job scam)



Contact Person: Mr. Michael Walters
Mobile: +234-803-061-1782
Equitorial Trust Bank Ltd.
Plot 1092 Adeola Odeku street,
Victorial Island, Lagos,
Nigeria.
http://equitorialonline.ectbn.com/secured/
=
(419 scam)



Avis Kair 
[email protected]
=
in U.S and followed by the one in Africa(Guinea Bissau)
combined International Conferences on HIV/AIDS Prevention and Child Abuse/Labor 
taking place in the US 
in Africa (Guinea Bissau), West Africa
[email protected]
=
(fake conference scam)



Dr Idris Kamal
Chairman Presidential Review Panel
Office of The Presidency
Email:[email protected]
Tel:234-807-4616125
=
(unpaid contractor scam)



ALHAJI USMAN BELLO
DIRECTOR, FOREIGN DEBT RECONCILIATION COMMITTEE.
MY MOBILE PHONE #: +2348066752101
E-MAIL: [email protected]
=
(unpaid contractor scam)



P.O. Box 134, 247 Moshood Abiola
Way, Ijora, Apapa, Nigeria
Telephone: +234 8 -1 374 23937
Voice: +234 8- 1 5803420-9
Fax: +234- 8-1 5877146
[email protected]
http://www.sevenup.org
=
Dr. CHRIS ADEMOLA.
TOURISM / VISA PROCESS DIRECTOR.
Address: DIRECT TRAVELS CO. LTD.
10,Akintola Blvd Cadastral,
Zone 3 Garki Abuja,
Nigeria. 
E-mail: [email protected]
Phone: +234-805 1933 735
=
(fake job scam)



Fidelity Trust and Finance Plc
http://www.ftplc.com/
(fake bank)
=
(419 scam)



ENGR. MICHEAL TEMIDAYO
EXPATRIATE HUMAN RESOURCES MANAGER
Motiva Drilling Nigeria Limited
345 Eneka/ Igwuruta Road, Rumukurushi
Rivers State, Port Harcourt Nigeria
Phone: +234-81349829
E-Mail: [email protected]
=
(fake job scam)



SHELL NIGERIA OIL PRODUCTION & EXPLORATION COMPANY 
 (SNEPCO)
Plot #o: 20 IBRAHIM BADAMOSI ROAD, GARKI,
 F.C.T. ABUJA,
 NIGERIA
 WEBSITE: www.shellnig. com 
 Telephone : +234-703-857- 9044
=
Name: Engr. UMARU BELLO BANKOLE
Email: [email protected]
Position:Chief Recruiting Personnel
Tel: +234-703-857- 9044
=
ENGR. ABDULAZIZ BRIGGS
Administrative Executive
Nigeria Project Section
Tel: +234-813-508- 1212
=
(fake job scam)



patrick brown 
[email protected]
+234708314378
=
police officer with tel number+2348065242070
daughter trinity is +2348063268196
doctor abu with tel number+2347038405052
=
(419 scam)



TOM RUSSELL
HUMAN RESOURCES DEPARTMENT
Solgas Energy Nigeria Limited. 
SOLGAS ENERGY RECRUITERS 
Office: +234-8136376231
E-Mail: [email protected] 
 [email protected]
[email protected]
=
DEPARTMENT OF PETROLEUM RESOURCES CERTIFICATE CONSULTANT
7, KOFO ABAYOMI STREET, VICTORIA ISLAND. LAGOS-STATE, NIGERIA 
DIRECT TELEPHONE NUMBER:+2348064540867
Email: [email protected]
DPR CO-OPERATE OFFICE 
=
(fake job scam)



EXCEL DIPLOMATIC COURIER LTD (UK)(REGISTERED NO: 02409373 ),
HIGGISON HOUSE, 381-383 CITY ROAD,
LONDON, EC1V 1NA
Tel: +44.762 410 3517
Email: [email protected]
=
EXCEL DIPLOMATIC COURIER LTD (UK) WEST AFRICA OFFICE(NIG)BRANCH
SUIT 1 & 4 LSDPC COMPLEX BEHIND,SURULERE POST OFFICE GBAJA STREET,LAGOS,23401
Tel +234.705 232 4285
www.edcouriers.com
=
(419 scam)



Dr. Frank Husaini
Blue Waters Travel Consultant
Tel: +234-803-525-8184
46 Trans Amadi Industrial Layouts,
Port Harcourt, River State, Nigeria
[email protected]
=
(fake job scam)



The Chairman
Contract Awarding Committee (CAC)
Federal Ministry of Information and Communication
New Federal Secretariat Complex,
Phase III, Ahmadu Bello Way,
Central Business District P.M.B.
083 Garki Abuja Nigeria.
Tel +234-803-940-4163
E-mail: [email protected]
=
IMMIGRATION ATTORNEY
Chief Wole Olanikpekun /SAN,
Principal Partner, Wole Olanikpekun & Co
Head Office
God's Grace House
130 University of Ilorin Road
Tanke, Ilorin
Direct Tel. & Email
+ 234 819 126 9866
[email protected]
=
(fake job scam)



http://ubagrpafrik.com
[email protected]
[email protected]
or give us a call at; +23470-4011-3788
=
(419 scam)



Ibrahim Musa
Human Resource Manager.
Superb Towers Hotels, Abuja 
E-mail: [email protected]
 [email protected]
website:www.superbtowershotels.com
Phone: +2348037280434
=
BEST-WAY TRAVEL & TOUR INT’L AGENCY
2nd Floor, Federal Secretariat Complex,
P.M.B. 38, FCT, Abuja, Nigeria
E-mail: [email protected]
[email protected]
TEL : +2347033792836
Contact Person: CONTROLLER (JOHN ADENUGA)
Designation: VISA, WORK/RESIDENT DEPARTMENT
=
(fake job scam)



Hopkins Amada
Director Corporate and
International Banking.
Union Bank Nigeria Plc.
Tel:234-1-896-9388
Cel:234-8039675465
 TEL: :+234-703745-0205
EMAIL: [email protected]
EMAIL: [email protected]
=
(dead customer scam)



FEDERAL TEACHING HOSPITAL LAGOS (NIGERIA) 
Address:PMB 12003, Idi-Araba,
Surulere Lagos Nigeria
TELE: +234(0)70-39061745
TELE: +234-8088530713
[email protected]
=
UNION CHAMBERS & SOLICITOR
NAME OF CHAMBER: UNION CHAMBERS
CONTACT NAME: BARR. BELO OSAGIE
DESIGNATION: SENIOR ADVOCATE
Address: 34 Okesuna Street, 
Lagos Island, Lagos Nigeria
Telephone: +234(0)8050494901
E-mail:[email protected]
E-mail:[email protected]
=
(fake job scam)



Oiltest Services Limited 
[email protected]
=
ENGR. JOY MARRY 
EXPATRIATE HUMAN RESOURCES MANAGER 
Oiltest Services Limited
Plot 182 Trans-Amadi Industrial Layout,
P.M.B 5135, Port-Harcourt,Rivers State, Nigeria
Phone: +234-046662846 +234-046662846
Office: +234-8069280738
Fax: +234-046662846
E-Mail: [email protected]
=
(fake job scam)



[email protected]
BENON ASSOCIATES LTD. 
HEAD OFFICE/WARE-HOUSE 
50 NGWA ROAD ABA, ABIA STATE,
NIGERIA. 
MOBILE: +234-7040929778. 
Email: [email protected] 
Email: [email protected]
RC No. 38307.
=
ENGR. G. E. IGBOKWE
HEAD PROJECT MANAGING DEPARTMENT
PHONE: +234 813 9035311
NIGER DELTA DEVELOPMENT COMMISSION
(NDDC) NIGERIA.
WWW.NDDC.GOV.NG
[email protected]
=
(import scam)



Barlin Construction Company Nigeria Limited
Plot 60 Trans-Amadi Ind. Layout Port-Harcourt,
Rivers State. Phone: +234 (0) 84 504387
Web site: www.barlinconstruction.com
E-mail: [email protected]
 [email protected]
=
(fake job scam)



Mr Jack Raymond 
(For co-ordinator)
O2 Telecommunications UK lottery
O2 TELECOMMUNICATIONS...
Claims Department - O2 Promotions
208 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
=
Mr. Rio Pages
Head of Operations
Citi Trust Finance LTD
(Offshore Banking)
Cititrust Tower,
Adetukumbo Adeola Street
Victoria Island Lagos
Tel: +234 1 9563628
Email: [email protected]
=
(fake lottery scam)



Mr. Usman Salim
HR Manager
ZANKLI MEDICAL CENTER (HOSPITAL)
NIGERIA.
Plot 1021,B5 Shehu Yar'adua Way,
P.O.Box 7745, Abuja, Nigeria
Tel: +234-80-64812664
E-mail : [email protected]
=
HARGLAS LAW CHAMBERS & ASSOCIATE,
Suite 12, Olohunseyi Complex, 3 Ajase IPO Road,
Lagos, Nigeria
E-Mail: [email protected]
Contact Number: +234- 80-80519002
Contact Person: Barr. Mustafa Nasir
=
POLICE CLEARANCE CERTIFICATE
=
(fake job scam)



United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-813-643-9535
Email: [email protected]
=
(unpaid contractor scam)



CONTACT PERSON: MR. DANE HOWARD
E-MAIL ADDRESS: ([email protected])
TEL: 011-234-805-996-9221
=
(fake lottery scam)



[email protected]
=
Buyer:
 NIGERIA PRISON SERIVCES{NPS}
OFFICE TELEFAX:+234-1-8740537
MOBILE: +234-703-844-4684
Port of destination: Tin Can Island Port, Apapa Lagos Nigeria
=
CHIEF DR. OLUSHOLA OGUNDIPE,
(C.G/ PAYMASTER GENERAL)
OFFICE +234 70 920 41 348
OFFICE FAX:+234-1-8740537
MOBILE: +234-703-844-4684
Email: [email protected]
www.nigprisionsservices.com
=
(import scam)



Mr. Maxwell Alford
Skye Consultants 
[email protected]
=
Chevron Nigeria Limited (CNL).
=
(fake job scam)



GOODMAN CO.LTD.
108 FUJIGAOKA ,MEITO-KU
NAGOYA,AICHI 465-0032
Tokyo JAPAN
Tel.+ 8133 667 8311
www.goodmankk.com
[email protected]
=
HIGHER STANDARD MINING CO.LTD.
Jos Plateau (West Africa)
Local Miners - Engr. C.Y.Ahmed,
Tel: Tel: +234 7058 943 724
Engr.Joseph Ogah
+234 81 390 31819 
ZACOLYN SOLID MINERAL
=
(the scammers have no connection any any Japanese company)
=
(419 scam)



FRANCO CONSULTING LIMITED
PLOT 28, VICTORIA ISLAND
LAGOS, NIGERIA. 
TEL: +234-1-2198884
CONTRACT REF: ELF/ EPNL/ 2q09/2009 
[email protected]
=
(fake job scam)



AFRO SAVINGS AND LOANS PLC.
ADDRESS:
121, Isaho street, Victoria Island, Lagos.
HOT LINE: +2341 958 5227
CUSTOMER SERVICE : +2341761 0048, +234 1 8177589
FAX: +234 702 764 1748
EMAILS: [email protected]
ENQUIRIES: [email protected]
=
(419 scam)



Miss Dorcas Slonaker in room 026
 (+234)705-142-4494
[email protected] 
=
(lady stuck in a Nigerian hotel scam)
=
(419 scam)



Mr. John Simon
Director of Remittance
Logistics Unite.
Asterx Bank.
Logistics Unite
[email protected]
[email protected]
=
Asterx Standard Bank
50p Queen Elizabeth Street
Victoria Island, Lagos.
+234 01 6644292
[email protected]
=
(fake lottery scam)



United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-703-972-4016
Email: [email protected]
=
(419 scam)



Sea Petroleum & Gas Group of Companies Limited.
Plot 515A DDPA, Bendel Estate
(Off NNPC Senior Staff Club)
Airport Road, Warri, Delta State, Nigeria.
Tel: +234 706 694 3075
E-mail: [email protected]
Contact Person: Muhammed Kelvin
Human Resource Assistant
=
Name: Allstate Travel & Tours Limited 
Address: 16 Warehouse Road Apapa, Lagos Nigeria.
Email: [email protected]
Phone: +234 805 716 9560
Contact Person: Mr. Michael Lawrence 
Head of Operations.
=
(fake job scam)



ENGR. JOEL OKIRO 
EXPATRIATE HUMAN RESOURCES MANAGER 
LONESTAR Drilling Nigeria Limited 
345 Eneka/ Igwuruta Road, Rumukurushi 
Rivers State, Port Harcourt 
Nigeria 
Phone: +234-8063148644
Office: +234-84-767353
Fax: +234-084-62505
E-Mail: [email protected]
=
AUSOSE RECRUITMENT COMPANY
PLOT 16,SPINTEX ROAD
ACCRA,GHANA.
TEL: +233-20829151 / +234-7041529890
=
(fake job scam)



Sea Petroleum & Gas Group of Companies Limited.
Plot 515A DDPA, Bendel Estate
(Off NNPC Senior Staff Club)
Airport Road, Warri, Delta State, Nigeria.
Tel: +234 706 694 3075
E-mail: [email protected]
Contact Person: Muhammed Kelvin
Human Resource Assistant
=
Barclay Travel Agency
Address: 3rd Fl. 17b Allen Ave Ikeja
Email: [email protected]
Phone: +234 705 605 4042
Contact Person: Mr. Evans Obi.
Head of Visa/Permits Operations.
=
(fake job scam)



Jonathan B. Majiyagbe
[email protected]
=
BankPHB Plc
Plot 707 Adeola Hopewell Street
Victoria Island, Lagos, Nigeria.
Telephone: 234 -70-673-88682
Email: [email protected]
[email protected]
http://securewebaccess.org/bankphb_live/secured/ 
=
(dead customer scam)



Capital Plus Finance Limited
10 George Street, Edinburgh, UK EH2 2LL,+44 871 503 6503,+44 704 570 9824,+44 704 570 2721,Fax: +44 700 593 8816
=
Malaysia Office: 5A, Jalan Ceylon.50200 Kuala Lumpur, Malaysia. Tel: +60 162 980 584
= 
Nigeria Office:24 Akhere Lane, Wellington Ave., Abuja Nigeria. Tel: +234-803-554-7543, +234-805-819-6703
http://www.cplusfinance.tk/
=
(loan scam)



Mr. Jude M. Willson 
Chairman Search Committee
(Human Resources Department) 
Sao Tome Nigeria Oil Exploration Project
Tel: +234 82 895 280
E-mail: [email protected] 
Url: www.snoeproject.net 
=
Travel Afrik Limited
68 West Indies Avenue Calarba,
Cross River State - Nigeria.
Tel: +234-807-509-7612
E-mail: [email protected]
=
(fake job scam)



Deposit Number: GSC-POL-0669-PRVT3450
Sort/Clearance Code: GSC/576-45/MP56 33
Deposit Certificate #: GSC 33 94 07
Consignment Description: 2 Travelling Boxes
Depositor: Miss Kristiana Wilson
Miss Kristiana Wilson
[email protected]
=
Company: GUARANTY SECURITY COMPANY
Contact Person: Mr Daniel Smith (Custodian Manager) +2348085013404
Contact Email: [email protected]
=
(419 scam)



BRITSH HIGH COMMISSION NIGERIA
ADDRESS:DANGOTE HOUSE
AGUYI IRONSI STREET
MAITAMA DISTRICT
ABUJA /NIGERIA
PHONE:+234-7086650210
E-MAIL: [email protected]
E-MAIL: [email protected]
OFFICIAL DUTY ON-LINE
=
(419 scam)



MR. BODE WILLIAMS
ATM CARD DEPARTMENT,
OCEANIC BANK OF NIGERIA PLC
PHONE: +234 80 3393 6794.
=
COMPANY NAME: DATA SERVICES NIGERIA LIMITED
CONTACT PERSON: MR. KELLY ADAMS
EMAIL:[email protected]
PHONE: +234 805 619 7238
=
(unpaid contractor scam)



Engr. Denis Okeke (Ph.D)
P.O Box 6025, 34/36 Adeniyi Jones Ave,Lagos,
Nigeria.
Tel:+234 803 7961993
Email : [email protected]
=
Dr. Ahmed Suleiam
Employment Screening Consultant
Fro: STRABAG CONSTRUCTION COMPANY NIG
STRABAG CONSTRUCTION COMPANY NIG
Adress: 86-90 Adetokumbo Ademola Cresent
Victoria Island
Lagos Nigeria
Email: [email protected]
=
Contact Person: Ade Williams
Aso-Safari Travels
Immigration Attorney
2nd Floor, 67-71 Aminu Kano crescent
Wuse II
Nigeria
Tel: +234(0) 9 1567511
Email: [email protected]
=
(fake job scam)



Dr Donald O. Jame.
(Director)
Anti -Corruption Unit
FEDERAL RESERVE TREASURY AUTHORITY
DIRECT CONTACT PHONE: +234-708-4259156
DIRECT CONTACT EMAIL: [email protected]
=
(419 scam)



Miss Lisa David. 
[email protected]
=
Company: PLATINUM SECURITY COMPANY
Contact Person: Mr Daniel Smith (Custodian Manager)
Contact Email: [email protected] and [email protected]
Contact Phone; +234-039 773489
=
(419 scam)



First Bank Nigeria
First Bank Head Office
 Samuel Asabia House
 35, Marina,Lagos
 P.O. Box 5216
 Lagos Nigeria
 Tel:+2347035443716,+2348038484957
 Email:[email protected]
=
(dead customer scam)



Heathrow Oil Corporation 
[email protected]
=
UNITED KINGDOM HOME OFFICE
28 Great Tower Street
London UK EC3R 5AT
Telephone: +44 (0) 703 35926090
Free Phone: 0800 102 9113 (use within UK only)
E-mail: [email protected]
Email2 – [email protected]
CONTACT PERSON – DON HILARY MCDANIEL
=
MTGROUP [email protected] +234.80943988931
MTGROUP
34 Water Cresent
Uyo,Akwa Ibom,NIGERIA 34654
NS1.APPLEDNSHOST.COM
NS2.APPLEDNSHOST.COM
=
(fake job scam)



[email protected]
BRITISH ONLINE GAME RESULTS
THE BRITISH ONLINE GAME 2008 
=
British Lottery Headquarters: 
Customer Service 
33 YATCH BASIN MARINA OFFICES, 
UPON TYNE NEWCASTLE .LONDON
=
British Online Game Asia Regional Office.
998 King Fahd Riyad Monik Saudi Arabia.
Phone No: +96654663209811 
British Online Game Europe Regional Office.
320 Le Monte Monaco France.
=
Phone No:+33189896572010
British Online Game Africa Regional Office.
72 Hilltop Avenue Garki Abuja Nigeria
Phone No:+2348066349958.
=
British Online Game Pacific Regional Office.
PMB ,140 Cantabury New Zealand.
Phone No:+64336510984332
=
Name:Dr.Tony Cobi.
E mail:([email protected]).
Phone:+64336510984335,+9665466320981,+2348066349958,+33189896572010
=
(fake lottery scam)



THE DIRECTOR,
GUARANTEE TRUST REMITTANCE DEPARTMENT
GUARANTEE TRUST BANK (GTB) Nig Plc.
Plot 1669, Oyin Jolayemi Street
Victoria-Island,Lagos Nigeria
Tel:...+234 802-748-0894
Tel:......+234 805-065-7373
Fax:.........234-1-8043105
Date:...........17/11/2008
Emai : ([email protected])
website: www.gt-bonline.com/nig
=
(419 scam)



THE DIRECTOR, SAMUEL OKORIE
INTERNATIONAL REMITTANCE DEPARTMENT,
STARLING BANK PLC,
#39 CREEK ROAD,
APAPA LAGOS,
NIGERIA.
TEL: +234-1-7935537
Email: [email protected] 
=
(419 scam)



ZENITH BANK NIGERIA PLC.
INTERNATIONAL MONEY TRANSFER DEPARTMENT
PLOT 84, AJOSE ADEOGUN STREET, 
VICTORIA ISLAND, LAGOS NIGERIA.
Email:[email protected]
Tel: +234-(0) 8063046231
=
(fake lottery scam)



Dr.Ali Jude D. 
Director of Fund Remittance
& Cash Transfer Dept, 
FIRST CITY MONUMENT BANK NIGERIA PLC
FCMB of Nigeria Plc 
+234-803-207-2712. Online Banking 
[email protected]
=
(fake lottery scam)



Mr. Chika U. Igwe
Visa Processing Department
West African Safari Tour
Tel: +234-708-366-0792
E-Mail: [email protected]
www.west-ast.we.bs 
=
(419 scam)



ROBERT S. MUELLER III
WASHINGTON DC.
ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535(202)-905-0371 
Federal Bureau Of Investigation 
[email protected]
=
BANK NAME: SKYE BANK NIGERIA PLC.
TEL: +234-80-7377-4398 .
EMAIL: [email protected]
EXECUTIVE DIRECTOR: MR. AKINSOLA AKINFEMIWA
=
(unpaid contractor scam)



Mr.Robert David.
Director of Foreign Operations Department,.
Email:[email protected] 
Abbey Bank Nigeria Plc,
Plot 70 Adeola Hopewell Street , 
Victoria Island , Lagos - Nigeria .
Email;[email protected]
Telephone: +234 7025 119597
=
(419 scam)



Name : John Bradley 
Address : 2 Adeola Odekun Cresent Victoria Island Lagos, Nigeria. 
Contact No : +234 708 4976949 
warehousebestbuys.com
=
Virginina
Name : Robert Hodgins 
Address : 30 Tow Way Norfolk, Virginia, 23511, United States 
Contact No : + 1 206-339-6987 
=
(fake electronics store)



Dr. Larry Shaf
 Head of Recruitment,
 C/o
 Expatriate services,
 Nigerian Agip Oil Company/TOTAL Joint Ventures,
 (NAOC).
 Field Development Project,
 Nigeria.
 Tel: +2348064358743
[email protected]
=
(fake job scam)



ROYAL ERRAND DELIVERY LIMITED
Contact Person In-charge : Mr. Lyd Brown
TEL: 234 8060 411 820
EMAIL: [email protected]
=
R . E . D . L
Agency Principal Nigeria,
Avenue Jean Paul I Lagos, 
234 Lagos, Nigeria.
Telephone: 00234-802-333-1459
[email protected]
=
(419 scam)



Jackson Morgan 
Chairman of the Search Committee
Human Resources Department 
BEEKAY INTERNATIONAL
Tel: + 234.703.719.4687
E-mail: [email protected]
=
Wave Link Travel Agent 
Corporate, Commercial & Immigration 
78 Hospital Road, Garki
Abuja, Nigeria
Tel: + 234-805-631-9658
E-mail: [email protected]
=
(fake job scam)



SOLYOCOM CORPORATION S.L 
107 TEODA INDUSTRIAL LAYOUT 
TOKYO JAPAN 
Tel/Fax: +88 216 21293028
=
ROYAL MINING COMPANY
Jos Plateau (West Africa)
Local Miner - Engr. C .J. Williams
Tel: +234- 8051187006


[email protected] 
[email protected]
21 Dougless Road-Werri,Nigeria 23408
2348036905260
=
(romance scam)


MRS. OBETA PAUL
HEAD: INTERNATIONAL CREDIT DEPT
MANIK SAVINGS & LOAN PLC
Tel: +234 (0) 1 239 8642
+234 802 054 0487
+234 702 308 2631
Fax: +234 (0) 1 239 8643
[email protected]
www.manikplc.com
Admin Team
Minik Plc, Nigeria
=
(419 scam)



Dr.Frank Williams.
M/D. Global Travels And Tours Limited.
Tel: +234-01-7213831.
Mob:+234-80-53559448.
E-mail: [email protected]
=
(fake job scam)



Engr. Denis Okeke
Permanent Secetary(fed min of works and Housing)
Federal Ministry of Works & Housing
Radio House, Herbert Macaulay Way (south)
P.M.B 111, Garki, Abuja
(Opposite the International Conference Centre)
Telephone: +234 803 796 1993
Email: [email protected]
www.fmwhnigeria.org
=
Federal Ministry of Works & Housing
 Radio House, Herbert Macaulay Way (south)
 P.M.B 111, Garki, Abuja
 (Opposite the International Conference Centre)
 Tel: +234 80 379 61993
 Email: [email protected]
=
Dr. Obi Tabansi
Head of Visa Operations
Nigeria Immigration Services
Federal Capital Territory
Abuja Nigeria
Tel: + 234 808 798 1931
Email: workpermit@[email protected]
=
(fake job scam)



NAME: Barrister Oliva Macomilola (SAN)
ADDRESS: 23 Johnson Street Ikeja Lagos Nigeria 
TELEPHONE: +234-708-403-2161
EMAIL:  [email protected]


OCEANIC FINANCE INC.
REF: EA-ASL/941OYI/02/LN-NGR 
SSL: 12/25/0034 
GOVERNMENT ACCREDITED LICENSED! 
OCEANIC FINANCE IS REGISTERED 
UNDER THE DATA PROTECTION ACT HAVE:
Registration (Z720633X).
Plot 31 Wuse Zone 2, Abuja Nigeria.
Tel: +234-805-642-1448
[email protected]
=
(loan scam)



ENGR. KOFFI IDOWU
EXPATRIATE HUMAN RESOURCES ASST. MANAGER
Technip Offshore Nigeria Ltd.
International Subsidiary
4th Fl. IMB Plz., 1 Akin Adesola Str.,
Victoria Island, Lagos, Nigeria.
Phone: +234-8038135838
Office: +234-84741588
E-Mail: [email protected]
=
(fake job scam)



The Head Quarter.
Of West Africa Private
Security Investigation (w P S I)
128 Kwame Nkrumah Way, lagos nigeria.
+2348053613730
W.P.S.I 
[email protected]
=
(money recovery scam)



(A.C.I.S)
Director:Mr.Tim Copper 
 ALLIANCE CAPITAL INTERNATIONAL SECURITIES 
90 Allen Avenue Street 
island Lagos Nigeria 
Email Office: [email protected]
OR [email protected] 
Client Advisor: Mr.Tim Copper 
Tel + 234-7032-7566-34 
=
(419 scam)



Citigroup,
No. 1, Idowu Taylor Street
Victoria Island, Lagos – Nigeria.
Tel: 234 1 8150127 Ext. 1102; Fax: 234 1 7603452
Email: [email protected]
=
(unpaid contractor scam)



GEORGE OLUMIDE
SCAM VICTIMS REIMBURSEMENTS PROGRAMM
[email protected]
THE BENEFICIARY. 
FRAUD VICTIMS/$150,000 BENEFICIARIES. 
=
WEMA BANK Plc, Nigeria
RABO BANK PLC,UK 
=
[email protected] 
=
(money recovery scam)



Laura Smith 
[email protected]
=
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT PERSON: Mark Collins
TELEPHONE:+234-703-810-6402
EMAIL: [email protected]
=
(New partner from Paraguay scam)



Mr Claudio Giovanni
 Executive Secretary
 Vittorio Foundation / Grant
=
PAYMENT OFFICER
 Alhaji Wahab Malik .
 COUNSELLOR, ECOWAS HEADOFFICE ABUJA.
 EMAIL: [email protected]
 TEL: +2348034504410
 FAX: +2348025549222
 ADDRESS: PLOT 4, BLOCK 23, GARKI, ABUJA.
=
(fake lottery scam)



Mr Tony Elumelu
Remittance Manager
Zenith Bank Of Nigeria
Email:[email protected]
+23480-2879-8951
+23480-5895-8210
Fax:1-501-647-0399
=
(money recovery scam)



Australian International Lottery
Mr. Donald James
Regional Claims Agent
Australia International Lottery Programme.
Regional Claims Verification Office
Phone: 2348034809151
[email protected]
=
Andrew Kemma (Mr)
Director of Funds Remittance Unit
Access Bank Nigeria Plc
Access Bank plc
1665 Oyin Jolayemi Street
Victoria Island
Lagos Nigeria 
RC 125384
[email protected]
www.accessbankplc.com
=
(the real Access Bank Plc has no connection
 to the scam or any foreign lotteries)
=
(fake lottery scam)



GUARANTY SECURITY COMPANY
Mr Buhari Mohammed(Custodian Manager)
[email protected]
+234 -80 77982492.
=
(419 scam)



Mark Thompson
+2347030499871
FedEx Courier 
[email protected]
from [203.55.231.100] via HTTP; Thu, 13 Dec 2007 19:22:27 CET
=
(419 scam)



Depriye DAPPA
AZOS INTERNATIONAL SCHOOL 
VICTORIA ISLAND LAGOS STATE.
Tel: +234-803-941-7546
E-mail: [email protected] 
=
Nigeria Immigration Service, 
2nd Floor, Federal Secretariat's Complex,
Victoria Island,
Lagos State.
Nigeria.
Email : [email protected]
Tel: + 234 805 232 6105
Contact. Person; Dr.WILLIAMS OSAGE
=
(fake job scam)



Yahoo Inc Prize Fund 
=
Morry Harry
DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
EQUITY BANK OF NIGERIA PLC.
Online Banking
EQUITY BANK OF NIGERIA PLC
 ADMINISTRATIVE HEADQUARTERS 
 VICTORIA ISLAND
 NO 56 BARLOS ROAD
 LAGOS STATE,NIGERIA
 RC 14457
 PHONE:+2347032536454
[email protected]
=
Name:Mr. Iroegbulam Chigozie
Address:No 10 Nekede Road Owerri Imo State Nigeria
City:Owerri
State:Imo
Country:Nigeria
Test Question:Equity
Answer:Reliable
=
(fake lottery scam)



Name:Ibrahim Omooba
Address:Zone 3,No 11,Ahamadiyya Street,Aba-Alamu,Apata
City:Ibadan
State:Oyo
Country:Nigeria
Zipcode:23402
[email protected]
=
(mail order scam)


MR. DEVOCA
BANKPHB,NIGERIA.
www.bank-phb.net
[email protected]
Tel:+234-70-31140860
=
CONSULTE/ INDIAN HIHG COMMISSION CONTACT:
Contact Person: MR MANOJ JOHNSON
Position:HEAD OF INDIAN EMPLOYEE TRAVELING DOCUMENT 
EMAIL:[email protected]
www.indian-consulate.org
Tel:+234 -80-89030555
=
(fake job scam)



ELIZABETH STONE
EMAIL: [email protected]
[email protected]
RECRUITMENT MANAGER: WE LEADS HOTEL.(CANADA) 
WE LEADS HOTEL JOB DEPARTMENT (CANADA)
=
WE LEADS DIRECT HOTELS
LEADS HOTELS INTERNATIONAL 
THE BEST OUT OF CANADA
Phone/Fax: 6531150046
www.weleadsdirect.com
[email protected]
=
THE AFRICA/ASIA CORDINATOR  ([email protected])
Name: Paul Ermitano
Address: 34 Victoria Island
State:Lagos sland
Postal Code:23401
Country:West Africa
Text Question:My favourite Colour?
Text Answer: Blue
=
+234-808-723-3179
34 Victoria Island
Lagos sland,23401 
West Africa.
=
(fake job scam)



MR. MARK JAMES 
TEL:234 8074440504
FAX:234 8074440505
Western Union Money Transfer Transfer 
[email protected]
=
(419 scam)



BARR. Mark Johnson.
Secretary to Mrs. Selma Ward.
Tel:+234-703-194-5545
[email protected]
=
MR. PETER BURTON.
GUARANTY TRUST FUNDS AND SECURITY
EMAIL: [email protected]
WEB SITE; www.gtfs-online.co.uk
TELL: +234- 805- 992- 0894
=
(419 scam)



MEDWORTH MEDICAL CENTER
Head Office: 14, Ajose Adeogun Street, Victoria Island, Lagos
Phone: +2347031294354, 2626710-12; Fax: +234 1 2616562, 2620925 
E-mail: [email protected] 
[email protected]
=
immigrations officer attached to Med Worth Medical Center 
via e-mail: [email protected]
=
Nigerian Medical Workers Union
[email protected]
=
(fake job scam)



Mr Musa Umar,
General Manager
Valley Drive Hotels & Resorts Nigeria.
Plot 65/71 Maitama District,
Behind Tafawa Balewa Square,
Wuse Zone 3, Abuja FCT.
Tel: +234-803-933-7748
Fax: +234-82-557-129
HR MANAGER: +234-803-933-7748
E-mail: [email protected]
Website: www.valleydrivehotels.com
[email protected]
=
(fake job scam)



MR. FRANCIS MARK. 
INTERNATIONAL REMITTANCE DEPT
+234 82 503399
[email protected]
=
[email protected]
=
(import scam)



GENERAL MANAGER
MR. DEVOCA
BANKPHB, NIGERIA.
[email protected]
Tel:+234-80-88982926,01-441680
=
CONSULTE/ INDIAN HIHG COMMISSION CONTACT:
Contact Person: MR MANOJ JOHNSON
Position: .... HEAD OF INDIAN EMPLOYEE TRAVELLING DOCUMENT 
EMAIL:[email protected]
[email protected]
www.indian-consulate.net
Tel:+234-80-60975265
=
(fake job scam)



Scott Williams
CONTROLLER
SAFE DIPLOMATIC VAULT SECURITY COMPANY
[email protected]
=
SAFE SECURITY VAULT SERVICES®
Safe Diplomatic Shipment & Security Services®
EMAIL:[email protected]
TEL :+234 803 798 3096
125 eastgate avenue maryland
lagos Nigeria
=
(419 scam)



Dr. Mike Adenuga
Head of Visa/Permit Operation
Nigerian Immigration Service
E-mail: [email protected]
 [email protected]
Tel: +234 80 76 77 14 03
=
(fake job scam)



[email protected]
=
GUARANTY TRUST SECURITY COMPANY PLC
Consignment Description: 2 Travelling Boxes
Depositor: Miss Olivia Pepper
Contact of Security Company Company: GUARANTY TRUST
SECURITY COMPANY
Contact Person: Mr Elvin Trace (Custodian Manager)
Contact Email: [email protected]
Contact Tel: 234-01-470-0795, 234-01-890-1073.
Contact Fax: (234)-1-759-94-88.
=
(419 scam)



MR. BEN KIM
Managing Director TIFFANY RECRUITMENT SERVICE.
+234-7032183333
=
Alhaji O. Mohammed
West Bank Nigeria Plc
157 Bank Road
Nigeria
=
Alhaji O. Mohammed
 Director / CEO
 (WEST BANK NIGERIA PLC)
=
Mr. Mr. A. M. Adeleke
EMPLOYMENT PROCESSING OFFICER 
(WEST BANK NIGERIA PLC) 
Mr. Mr. A. M. Adeleke
CHIEF CONSULTANT
Tel: +2348032361796
EMAIL: [email protected]
Website: westbank-nigeria.com 
=
NIGERIAN IMMIGRATION DIPLOMATIC SERVICES,
2nd FLOOR, FED. SECRETARIAT COMPLEX, OWERRI, IMO STATE, NIGERIA.
E-Mail: [email protected], 
[email protected] 
Phone: +234-8073112272
Website: www.immigration-gov-service.com
 Fax: 234-8073112272
Contact Person: Mr. Chukwurah Udeh
=
(fake job scam)



Bricks Bright
Human Resource Manager.
EXXION GLOBAL SERVICE CO,LTD
MARTALA MAHAMMED DOMESTIC AIRPORT RD
P.O.BOX 10468 IKEJA,LAGOS NIGERIA.
TEL/FAX. 234(0)1279900.
E-MAIL:[email protected]
=
(fake job scam)



Femi Fani Kayode (SAN)
Project Director
Nigeria Agip Oil Company (Naoc) 
Front Desk Office Number: +234 803 392 4101.
= 
Cc: Engr.John Atani,
Human Res. Division Manager.
Nigeria Agip Oil Company (Naoc)
=
TRANS AFRICAN TRAVELS/REPRESENTATIVE.Inc
E-mail: [email protected] 
Contact Person: Dr.Thomas Adeyinka (Head of Operations/External Affairs).
Telephone: +234 805 803 8850
=
(fake job scam)



Eko Hotels & Suites 
Kuramo Waters
Victoria Island
www.eko-hotels.com
+234 805 825 1447
+234 803 911 1145
=
[email protected] 
+234 803 911 1145
=
(fake job scam)



Dr Mrs Lynda Adjovi
E: mail [email protected]
POLICY HARMONISATION COMMITEE
SUB SECTION WEST AFRICAN MONITORING UNIT
EMAIL:( [email protected] )
=
(419 scam)



OFNL:
Nigeria.
FESTAC TOWN, 
P.O.Box 233351,
Lagos, Nigeria
=
MR. KUNLE MARTINS
ALCO RECRUITMENT AGENCY:
The Managing Director
ALCO RECRUITMENT AGENCY
54, Central Business District/Area 2
Abuja, Nigeria
=
MR. RICHARD ONYEMAECHI
HEAD, EXP. EMPLOYEE RELATIONS
OFNL, NIGERIA 
OTA FARMS NIGERIA LIMITED (OFNL). 
OTA FARMS NIGERIA LIMITED
Behind Ota General Hospital Km 5. Idiroko Rd Ota, Ogun State, Nigeria.
=
WEST ARICAN FOOD AND AGRICULTURE PROJECT (WAFAP) 
=
NIGERIANS IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
P.M.B. 38, FCT,
ABUJA,
NIGERIA.
E-Mail:------------------ [email protected]
Alternative E-mail : [email protected]
Contact Person: Dr. Mike Adenuga 
Designation: HEAD OF VISA PERMIT OPERATIONS
Phone # +234-80-3250-7459
Fax # +234-80-3798-7648
=
(fake job scam)



Barrister winddy Jones
Tel: +234-807 596 9650
[email protected]
=
("Chevron Nigeria Limited" job scam)
=
(fake job scam)



Mr Henri Andoh
Recruitment Department
Volkswagen Manufacturing Ghana Ltd
P.O.BOX 5287
North Industrial Area
Accra-North, Ghana
Tel: +234-24-514-6858
Email: [email protected]
Website: http://volkswagen-gh.com/
=
OFFICE: MINISTRY OF INTERIOR
HEAD: OSIE MUWANGA
TITLE: HEAD OF WORK PERMIT SERVICES
POSTAL ADDRESS: Private Mail Bag, Ministries, Accra
EMAIL: [email protected]
WEBSITE: www.mi-gh.org
=
(fake job scam)



Ferdinard Lambert
(Head of the Prize Remittance Division) 
Amsterdam Online Email Show
Prize Remittance Division (PRD)
[email protected]
=
Transcorp Courier Services
Payment Directive: Western Union Money Transfer
Payment Receiver: Mrs. Irene O. Kemi
Address: 43 Aerodorm Close, Edo State, Nigeria
[email protected]
Tel: 2348035649055
=
(fake lottery scam)



UNIVERSITY TEACHING HOSPITAL.
e-mail:[email protected]
Address: University Teaching Hospital Bonny Island No 56 Shell Way.
P.M.B 8974, Victoria Island Abuja Nigeria.
www.futha.net
JOB REF: ARI 67/21563
=
Bar. Milton Joe (ESQ.)
Designation: Head of Visa/Work Permit Operations
Email: [email protected]
Tel: +234-80-2974-6212
=
(fake job scam)



+234 80 7728 8378.
=
(419 scam)



BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992 
Zakari Maimalari Street
Cadastral Zone AO, 
Central Business District, Abuja.
TEL: +234 42 300691
E-MAIL: [email protected]
=
(money recovery scam)



DR NICK JOHNSON 
HEAD, EXP. EMPLOYEE RELATIONS 
CitiGroup Bank Nigeria Plc 
CC: General Manager,
Expatriate Technical Support Services,
CitiGroup Bank of Nigeria Plc
=
CITIGROUP BANK NIGERIA PLC,
No. 1, Idowu Taylor Street Victoria Island 
Lagos. Nigeria. 
Tel: +234 805 852 1071
FAX: +234 82550550
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETERIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: [email protected] 
Tel: +234 805-187-9857 
Contact Person: ALHAJI IDRIS MUSTAPHA 
Designation: HEAD OF VISA/PERMITS OPERATIONS
=
(the scammers have no connection to Citigroup)
=
(fake job scam)



[email protected]
=
The Hotel Presidential | GRA Phase II | PMB 5141 
 | Aba Road | Port Harcourt | Nigeria
 Tel: +234 803 405 3940 
 | Fax: +234 - 234-5051 
Website: www.hotelpresidential.net 
=
HOTEL PRESIDENTIAL NIGERIA PLC.
PO Box 7254, GRA PHASE II PMB 5141
ABA ROAD
PORT HARCOURT- NIGERIA
Tel: +234 803 405 3940
FAX: 234 - 234-5051
www.hotelpresidential.net
=
NIGERIAN IMMIGRATION SERVICES
OLD FEDERAL SECRETARIATE,
COMPLEX AREA 1, GARKI, 
P.M.B 38 GARKI, ABUJA, NIGERIA
COMTROLLER GENERAL
PHONE: +234 80-8825-7646
E-MAIL: [email protected]
DESIGNATION: HEAD OF WORK/RESIDENCE-PERMIT OPERATIONS.
CONTACT PERSON: Dr.Chukwurah Udeh
=
(fake job scam)



Mr. James Gregor
Manager,
Human Resources Department
Tinapa Hotels and Resort. 
Nigeria
E-mail: [email protected] 
Tel:+234-70-30966002
=
c/o: Mr. Kenneth Wilbanks 
Manager,
Wilbanks Recruitment Services
Email:[email protected]
Tel:+234-80-61156959
Tel:+234-80-35663911
=
TINAPA_OFFER_LETTER.doc (143k)
TINAPA_CONTRACT_LETTER.doc (279k)
=
Name: Comptroller Ricky N. Peters
Designation: Head of Visa/Work Permit Operations 
E-mail:[email protected]
Tel: +234-70-31599492
=
Name: Bar. Smith Bidet
Designation: Legal Adviser/Attorney, Head of Expatriate Relations 
E-mail: [email protected]
=
(fake job scam)



Fondazione Di Vittorio Universal Programme.
Piazza Garibaldi, 9 - 90093 
Monopoli – ITALY.
=
Mr.Musa Piyanun .
PAYOUT OFFICER, UN-HEAD OFFICE.
PLOT 4, BLOCK 47, 
GARKI-ESTATE, ABUJA, NIGERIA
WEST AFRICA.
TEL: +234-8082160872.
FAX: +234-8050517346.
EMAIL: [email protected]
=
(fake lottery scam)



Name: Mr. Frank D. Christopher 
Designation: Head of Recruitment Services, Onamik Recruitment Agency 
E-mail:[email protected] 
Tel: +234-80-35663911
=
Mr. James Gregor
Manager,
Human Resources Department
Total Petroleum PLC.
Nigeria
+234-7030966002
E-mail:[email protected]
=
(fake job scam)



William Polchor 
Head of Recruitment Services 
Polchor Recruitment Agency 
Tel: +234-80-67705991 
E-mail:[email protected] 
=
Name: Mr. William Polchor 
Designation: Head of Recruitment Services,Polchor Recruitment Agency 
E-mail: [email protected] 
Tel: +234-80-67705991 
=
(fake job scam)



Engr. Hartmut Tolle 
Public Relation Officer
Julius Berger Careers
Department
Abuja Nigeria.
Cell Phone: +234-803-5284047 
Julius Berger Careers Dept. 
[email protected]
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail 1: [email protected]
E-mail 2: [email protected] 
Tel: +234 805 7937514
Fax: +234 805 6559493 
Contact Person: BARR. TUNDE BROWN (Esq.)
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



Valley Drive Hotels
[email protected]
=
Mr. Olusola Saraki
HR Manager.
Valley Drive Hotels & Resort Limited
Plot 65/71 Maitama District
Behind Tafawa Balewa Square,
Wuse Zone 3, Abuja FCT Nigeria.
Tel: +234-82-557-125
Tel/Fax: +234-82-557-129
Email: [email protected]
Website: www.valleydrivehotels.com
=
(fake job scam)



Dr. Mark Chris
FIDUCIARY AGENT
LAGOS INTERNATIONAL LOTTO
LAGOS LOTTO PROMOTIONS
 Green Peace Claims Agency
28 TANFIELD ROAD 
ALEXANDRA, IKOYI,
LAGOS.
[email protected]
=
SAPHIRE COURIER COMPANY.
 CONTACT AGENT:MR DONALD MOORE.
 E-MAIL: [email protected]
=
(fake lottery scam)



THE WEST AFRICA AGRICULTURAL DEVELOPMENT AND INVESTMENT TRUST COMPANY
CORPORATE HEADQUATERS 
PLOT 13 GAMBARI INDUSTRIAL ESTATE 
PMB 1420 SABON GARI 
KANO 
NIGERIA 
PHONE: +234(0)8038645694, +234(0)8084259693 
FAX: +234(0)8181825 
E-MAIL: [email protected]
PROF. RAYMOND COLE ( CEO)
=
UNITED KINGDOM OFFICES AND DEPARTMENTS
43 INVERMORE PLACE 
WOOLWICH 
LONDON 
SE187DE 
UNITED KNIGDOM 
PHONE 44(0)7024091911
FAX: 44(0)7047120230 
E-MAIL: [email protected]
=
FINANCIAL DEPARTMENT
FINANCIAL MANAGER
DR. BALDSEN SAMUEL 
E-MAIL: [email protected]
=
THE WEST AFRICAN AGRICULTURAL INVESTMENT TRUST COMPANY[WAADIC]
79 WHITCHER CLOSE,
NEWCROSS, 
LONDON,
SE 146HS, 
UNITED KNIGDOM.
PHONE 44 7024091911
FAX: 44 8704712023
WEBSITE:www.waadic.com 
EMAIL: [email protected]
=
(fake job scam)



Engr. Frank Agu
Head of Recruitment Services 
STANDARD TRUST AGENCY LTD 
4th Floor, 160 Faulks Road , PH, Rivers Nigeria .
Tel: (+234) 802-971-3519, Fax: (+234) 8029713518 
[email protected]
=
Dr Mustapha C Ajai (Comptroller for Visa and Permits) 
Tel: +234 8066934724, Fax: +234 82 486 102 
Email: [email protected] 
CC: Email: [email protected]
=
(fake job scam)



OPEC Promo
+2348072481002
[email protected]
=
(fake lottery scam)



Mr. SAHA MANPOUR
Gulflinks Recruitments Consultant
PETROLEUM INVESTMENT SERVICE
:gulflinks.com
 Phone:234-8058658494
Email:[email protected]
 :[email protected]
=
(fake job scam)



Dr Thomas Adebola
Human Resources Dept.
Manager,Stiegler Shipping Company, Inc
#11-17, Oneh Road, PMB 7004,
Porthrcourt, Rivers State Nigeria
Tel: +234-803-7761-070,
E-mail: [email protected]
=
(fake job scam)



Dr. Mrs. Evans N. William
Chairperson, Senate Committee On Foreign Payments.
Federal Capital Territory, FCT, Abuja
FederalRepublic of Nigeria, FRN.
Office Phone: +234-8077 111 992
Office Email Reply To: [email protected]
=
Bank Name: Equitorial Trust Bank Nigeria Plc
Contact Person: Mr. Adedeji Dalakpo
Director, International Remittance Department
Office Mobile: +234-806-056-9480
Office Email: [email protected]
=
(unpaid contractor scam)



Engr. Frank Agu 
Head of Recruitment Services 
STANDARD TRUST AGENCY
4th Floor, 160 Faulks Road, PH, Rivers,Nigeria. 
Tel: +(234) 8029713519, Fax:+(234)8099713518 
=
ATLAS PETROLEUM INTERNATIONAL LTD
Email:[email protected]
=
(fake job scam)



MRS. MARY MOKWE
 +234-805-411-7081
GENERAL MANAGER
( HUMAN RESOURCES/EMPLOYMENT DEPART)
RIV OIL NIGERIA PLC
RONP PLANT.
RONP PLANT COMPLEX, BONNY ISLAND.
[email protected]
=
RIVOILNIG/FDP/NIG112-06 
=
Nigeria Immigration Service,
Old Federal Secretariat Complex,
Area 1, Garki ,
P.M.B. 38, Garki
Abuja
Phone:+234-806-882-3160
Fax: +234-9-234-155657
Email: [email protected]
Website: www.immigration-gov-nig.org
Contact Person: Dr. Chukwurah Udeh.
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



DR. TOM HANSEN
The Chief Medical Director
National Hospital Abuja
TEL: +234-803-303-5853
[email protected]
[email protected] 
[email protected] , [email protected], [email protected] 
=
[email protected] 
=
(fake job scam)



Email:[email protected]
=
ATLAS PETROLEUM INTERNATIONAL LTD
4 Akin Olugbade Street, V/I Lagos, Nigeria
Tel:+234 82486101, Fax:+234 82486103
[email protected]
=
Engr. Franck Agu
Head of Recruitment Services 
STANDARD TRUST PLACEMENT AGENCY 
4th Floor, 160 Faulks Road, PH, Rivers, Nigeria. 
Tel: +(234) 8029713519, Fax:+(234) 8029713518 
Email: [email protected]
=
(fake job scam)



Dr. Tom Hansen
Human Resource Manager
Rockview Hotel, Abuja.
WEB:http://www.rockviewservices.org
[email protected].
TEL: +234-8033035853.
=
Prof. Jackson Joseph
Head of Visa Operations/ Comptroller General
Nigeria Immigration Services
TEL: +234-805-768-4184
email:: Nigeria Immigration Service 
[email protected]
=
(fake job scam)



Mr. James Maher
Online Co-ordinator
Celtel Nigeria International Program
Celtel International Prize Promo
No. 45 Paul Road,Gra,
Abujia,Nigeria
Postal Code:+234
=
Mr.Tony Maxwell
Email: [email protected] or [email protected]
Office Number: 
+234-703-163-9072
=
(fake lottery scam)



c/o: Mr. Frank Abubarka
Recruitment Manager Of Sheraton Hotel.
Phone: +234-70-3474-3553
Email:[email protected]
=
Mrs. Rachael Ezinne Onwuka
Email: [email protected]
Phone: +234-80-37333316.
Human Resources Department
Sheraton Hotel.
=
Name: Bar. Richard Onyemachi
Designation: Legal Adviser/Attorney,
Head of Expatriate Relations
and Management of (Sheraton Hotel)
E-mail: [email protected]
Phone: +234-70-3036-6896
=
Name: Comptroller Mike A. Ademola
Designation: Head of Visa/Work Permit Operations
Email: [email protected]
Tel: +234-70-3509-5867
=
(fake job scam)



Olugbode Lukeman 
Head of Recruitment Agency 
+234 803-555-5170 
=
Dr Nick Johnson 
Head of Expertiartes Relection/Labour Manager 
Tropical Oil Nigeria 
Phone:+234-082559057 
Email:[email protected] 
[email protected] 
=
NIGERIAN IMMIGRATION SERVICES 
2nd FLOOR, FED. SECRETARIAT COMPLEX, 
OWERRI, IMO STATE, 
NIGERIA. 
E-Mail:[email protected] 
Email:[email protected] 
Tel: ...+234-803-490-7292 
Contact Person:...DR MUSTAPHA UDEHH 
Designation:...HEAD OF VISA/PERMITS OPERATIONS 
=
(fake job scam)



DR. Johnson Ben
 Head of the recruitment agency
Olmert Recruitment Service
Tel: +234-8077654557
[email protected]
=
NIGERIAN IMMIGRATION SERVICE
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE , NIGERIA.
E-Mail: [email protected]
Website: www.nig-immigrationservice.net
Tel: +234-807-600-4152
Contact Person: Mr. Chukwurah Udeh
=
(fake job scam)



Oil-Mine Nigeria Limited
272 Refinery Road, 
Warri, Delta State, Nigeria. 
Tel: +234-803-432-6433
 +234-805-959-0152
E-mail: [email protected] 
www.oilminengltd.com

=
(fake job scam)



Dr.Ibrahim Abdulahi Galadima
HR Officier
Chevron Nigeria Limited
Tel: +234 80 379 61993
Email: [email protected]
CHEVRON NIGERIA LIMITED
[email protected]
=
(the scammers have no connection to Chevron)
=
(fake job scam)



Mr. Bello Musa
Head of the recruitment agency
EJIMAEX RECRUITMENT AGENCY
Plot 6329 New Bridge Road
Makurdi, Benue State
Nigeria.
Tel: +234-8068369204
+234-8030603843
Fax: +234-84-23-5267
E-mail: [email protected]
=
Shell Nigeria Plc / 'Bjays Hotel' fake job scam

=
(fake job scam)



DYNAMIC GROUP OF COMPANY
Dynamic and Trading Company / Laboratory of Great Britain
27 Greville Street, London, EC1N 8TN, UK
Telephones: 00447031920929 
 00447031971547
 00447031930704
 00447031907757 
Fax: 44(0)20 1141889
Email-address: [email protected]
=
[email protected],
NAME Raisa Contat number +60173874700.
MARY JONES.


BJAY'S HOTEL
Mr. Kelechi Okoro
Human Resources Dept Manager
B'JAY'S HOTEL
24,Samuel Manuwa Str.,
Victoria Island, Lagos.
Telephone: +234 806 681 9101
E-mail: [email protected]
Website: www.bjayshotel.org
[email protected]
=
NIGERIAN IMMIGRATION SERVICES
2ND FLOOR,
FEDERAL SECRETERIAT COMPLEX,
P.M.B. 38, FCT, ABUJA,
NIGERIA. 
E-Mail: [email protected]
Tel: 009234-82-447-559 Mob: +234-703-087-3929
Contact Person: Mr. Chukwurah Umeh
=
(fake job scam)



Mr. N. W. Tijani
Int'l Recruitment Dept Officer
Transcorp Hilton Hotel
Federal Capital Territory
Garki, Abuja, Nigeria
Tel: +234-803-099-7446
Email: [email protected]
Email: [email protected]
Website: www1.Hilton.com
Website: www.Transcorp-Hilton-Hotel.com
=
(fake job scam)



Mrs Nasir Montgomery
Secretary
Private Banking Services 
Dextra Bank & Trust 
Cayman Islands
[email protected]


CONTACT: Muharmed Bello
Head Of Recruitment Services.
Menjena Recruitment inc,
Nigeria.
TEL: (+234) 57110558
FAX : (+234)84235267 
[email protected]
=
(fake job scam)



Name: Bar. Richard Onyemachi
Designation: Kamil Al-Hajjy,
Head of Expatriate Relations and Management of (Biotech Oil)
E-mail: [email protected]
Phone: +234-70-3036-6896
=
Name: Comptroller Mike A. Ademola
Designation: Head of Visa/Work Permit Operations
Email: [email protected]
Tel: +234-80-8273-7215
=
(fake job scam)



Dr.DAVID NGAGA Director 
UN DIPLOMATIC SECURITY & COURIER COMPANY 
Republic de Nigeria. 
E-mail Address ([email protected] ) 
Telepohne +234 85 568 457.
=
(New partner from Paraguay scam)



ENG. Mrs. Cheryl Mc-Queen.
Managing Director..
SHELL ENERGY & PETROLEUM Co. ABUJA - NIG.
House 13, Shell trustee Estate madeira street, Abj, NIG.
E-mail: [email protected]
=
SIR ROCK BENJAMIN
VISA DEPARTMENT
ROCK BENJAMIN CHAMBERS & SOLICITOR
IMMIGRATION WORK PERMIT SECTION
2nd FLOOR, FEDERAL.
SECRETARIAT COMPLEX,
OWERRI,IMO STATE,
NIGERIA.
Telephone: 234-803-875-1503
High Commission: Visa
Inquiries:234-803-875-1503
E-mail: [email protected]
E-maill:[email protected]
WEBISTE:www.immigration-ng.net
=
(fake job scam)



Mr. Anthony Smith
Assistant HR MTN Communication Nigeria
Victoria Island, Lagos State, Nigeria
Telephone: +234-803-794-8040
E-mail: [email protected]
 Website: www.mtn.com / www.mtn.org
=
MRS. VIVIANA TOBI
GENERAL MANAGER
MTN COMMUNICATION 
-10 George Town Road, Victoria Island, Lagos State 
Telephone: +234-803-4197-388 
E-mail: [email protected] 
Website: www.mtn.com / www.mtn .org
=
NIGERIAN IMMIGRATION DIPLOMATIC SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
ABUJA, NIGERIA. P.M.B. 38, FCT
E-Mail: [email protected]
E-Mail; [email protected]
Tel: +234-805-414-0826
Fax: +234-804-5-043-572
Contact Person: Barrister Maxwell Godwin
=
(fake job scam)



THE RUSSIA FONDAZIONE FOR BASIC RESEARCH 2007
Corso Ercole I d Este 44, Ferrara 44100 - Republic of Russia.
(http://www.rfbr.ru)
Executive Secretary-Mr.Claudio Millavic
Email: [email protected]
=
(same scam as Fondazione di Vittoria grants)
(rfbr.ru has no connection to the scammers who abuse its name)

=
(fake lottery scam)



Address: Nigeria Immigration Service,
 Old Federal Secretariat Complex,
 Area 1, Garki ,
 P.M.B. 38, Garki
 Abuja
Phone:+234-805-768-4184
Fax: +234-805-768-4184
Emails: [email protected], [email protected]
Website: www.nis-online-web.net
=
(the real NIS website is www.immigration.gov.ng)
=
(fake job scam)



Dr.Peters Ego.
Human Resource Manager.
EMAIL; [email protected]
WEBSITE; www.nlngproject.com
PHONE; +2348038674668
=
FAREWELL TRAVELS AGENCY.
Email: [email protected]
Land Line; 009-234-833-07495
Mobile Phone: +234-803-271-5828
=
(fake job scam)



THE PROJECT ADMINISTRATOR;
Telecommunication Development Bureau Recruitment Services
NIGERIAN Communications Commission
Evans Square Bedford Street Belfast BT2 7EH NIGERIA
Tel: +23482493983 [Information Dept]
Tel: +23482553480
Fax: +234821116790
[email protected]
=
NIGERIAN COMMUNICATIONS COMMISSION Project 
job reference number: BCC/FDP/NIG1-29-07
=
Dr. Patterson Gordon Esq.
SENIOR LEGAL ADVISER/Head of Operation.
Immigration Residence Work Permit Controller
Email: [email protected]
Telephone Number: +234802493983
Tel: +23482553480
=
(fake job scam)



Dr Luis Wale
RECRUTING MANAGER
GENERATION RECRUITMENT AGENCY NIG
140, CLINTON AVENUE
FCT - ABUJA - NIGERIA
TEL: +234 8022350633
E-MAIL: [email protected]
=
(fake job scam)



MR. SOMCHAI BANNAPORN
TEL:+66-853675316 
E-MAIL: [email protected] 
[email protected]
=
(fake lottery scam)



L . S . CONTRACTOR
Sama Lekan Samuel Av,
L.S. Shopping Complex
Oshodi Isolo, Cotonou
Republique Du Benin.
[email protected] 
mobile number 2348072664754
=
(import scam)



[email protected]
=
ATLAS PETROLEUM INTERNATIONAL LTD
4 Akin Olugbade Street, V/I Lagos, Nigeria
Tel:+234 82486101, Fax:+234 82486103
[email protected]
=
(fake job scam)



Engr. Franck Agu
Head of Recruitment Services 
STANDARD TRUST PLACEMENT AGENCY 
4th Floor, 160 Faulks Road, PH, Rivers, Nigeria. 
Tel: +(234) 8029713519, Fax:+(234) 8029713518 
Email: [email protected]
=
(fake job scam)



Mr. James Mark
Registered Recruiting Officer Radisson Hotels & Resort
Victoria Island, Lagos state, Nigeria
telephone: +234-803-273-5255
E-mail: [email protected]
Website: www.Radisson.com / www.Radisson-Hotels-Resort.com
=
(fake job scam)



Mr. Mark Gregor
Human Resource/Employment Relations
HOTEL DONA BENIN (HDB)
TEL:+229 93473212
DONA HOTELS RECRUITMENT TEAM
[email protected]
=
BENIN IMMIGRATION DIPLOMATIC SERVICES,
ONWUKA ESERE CHAMBERS AND SOLICITORS
RUE DE LA IMMIGRATION,
MOSQUE DU PRESIDENCE
COTONOU – BENIN
E-mail : [email protected]
E-MAIL : [email protected]
TEL : 00292122112 MOBILE : 0022997595331
High Commission: Visa Enquiries: 229-83-1228-7449
CONTACT PERSON : Barrister Onwuka kalu
ASSITED BY: Mrs. Brenda McDonald’s
=
(fake job scam)



Mr. AUSTIN Davis.
HR. Department manager/Chief recruiter.
RADISSON HOTELS & RESORTS.
 VICTORIA ISLAND. LAGOS. NIG.
Tel: 234 8038308258
[email protected]
=
(fake job scam)



Mr.James Ross
Australian International Lottery 
Australian Lottery International (co-ordinator).
[email protected]
=
Name: Mr Paschal Brown
E-mail:[email protected]
 [email protected]
 [email protected]
Tell :+234 806-858-9517
=
(GUARANTY TRUST BANK PLC)
BANK CONTACT: MR STEVE BRIGGS
GUARANTY TRUST BANK PLC OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE GUARANTY
TRUST BANK PLC,#76 IKENEGBU AVENUE OWERRI IMO-STATE
NIGERIA.
E-MAIL:[email protected]
TEL :+234 806-605-6311 
=
(fake lottery scam)



[email protected]
=
MR.Joseph Chika
HEAD, EXP. EMPLOYEE RELATIONS
Medical Research Centre
CC: General Manager,
Expatriate Technical Support Services,
Medical Research Centre, Nigeria
[email protected]
Phone: +234-803 2499 602  
=
CONTACT PERSON: Dr. Fred Manny
CONTROLLER GENERAL
DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS.
Online Immigration Officer
Nigeria Immigration Service (NIS)
Wuse Zone II Abuja
MOBILE: +234-80-53240178
FAX: +234-923415512
E-MAIL:[email protected]
=
(fake job scam)



Chinemezu Adigbonu M
General Registrar,
REGISTRATION DEPARTMENT
Nigeria Medical Council
1-2 Medical Road, Ikeja, Lagos. 
Nigeria.
Tel: (+234) 808-362-9969.
Fax:(+234) 8249324311 
Email: [email protected] 
[email protected]
[email protected]
=
(fake job scam)



Dr. Orji Musa
Head Of The Recruitment Agency
Akcins Recruitment Service
Mob:+234-806-262-8488
Fax : +234-82-488-057
[email protected]
=
TOTAL  OIL NIGERIA
corporate Contact: 
Suite 7 , Plot 2  FL-
Bonny-Ireland
River State NigeriaOil log Industrial Layout
Employee Relation Department
E-MAIL: [email protected]
Tel:+234-803-2613-938
Fax:+234-802-485774-28
=
(fake job scam)



Dr. Frank Moore.
BiBi Hospitals & Phermacy.
International Airport Road.
Lagos, Nigeria.
23401. 
email: [email protected]


Mr. Robian Hanson
Head Of Employments
BJAYS HOTEL
24,Samuel Manuwa Str., Victoria Island, Lagos State
Telephone: +234-806-363-9286
E-mail : [email protected]
Website: www.bjays-hotel.net
=
NIGERIAN IMMIGRATION DIPLOMATIC ATTORNEY 2nd FLOOR, 
FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE, NIGERIA.
E-Mail: [email protected]
Tel: +234-802-974-1634
Fax: +234-802-974-1634
Contact Person: Barrister Robert William (Esq)
=
(fake job scam)



Dr.GANDOKI GBOJA
Chief Recruit Officer.
OVOM RECRUITMENT AGENCY.
ABUJA NIGERIA .
Tel: 234 805 94 79 752
E-Mail: [email protected]
=
(fake job scam)



CONNELL OIL INCORPORATION
Connell Oil and Drilling Company Plc (Conoil)
www.connelloilng.com
www.connelloil-ng.net
=
(fake job scam)



Engr Franklin Reiley
Head of Human Resources DivisionBrenz Oil.
email: [email protected]
[email protected]
Telephone: +2348039111145
=
(fake job scam)



Dr. Yusuf Adegoriola
Recruitment Manager
Abuja Clinics Careers Dept.
Mobile: +234-803-5284047
[email protected]
=
ABUJA CLINICS LIMITED
NO 22 AMAZON STREET. MINISTERS HILL,
MAITAMA, P.M.B. 515, GARKI ABUJA NIGERIA
Tel: +234-82-558437, Fax: +234-82-557770
Website: www.abujaclinic.com
E-mail: [email protected]
Official E-mail: [email protected]
=
(fake job scam)



Recruitment
Agent Dr. DD Donko of Donko Recruitment Agency
[email protected] 
=
MRS. SARAH JOHNSON
HEAD, EXP. EMPLOYEE RELATIONS
GROUP BANK OF AFRICA
CC: General Manager,
Expatriate Technical Support Services,
Phone: +234-8025873677 
[email protected]
=
CONTACT PERSON: Mr. Kelly Remond
CONTROLLER GENERAL
DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS.
NIGERIAN IMMIGRATION SERVICES
OLD FED. SECRETARIATE,
COMPLEX AREA 1, GARKI, P.M.B 38 GARKI,
ABUJA, NIGERIA
MOBILE: +234-80-76775123
FAX: +234-923415512
E-MAIL: [email protected]
 E-MAIL2: [email protected]
=
(fake job scam)



Julius Agu
217 Azikiwe Road
Aba
Abiastate
Phone:+2348025320654
Email:[email protected]
=
Mr. A.A.Awah  / Chairman
Contract Award Committee
Federal Ministry of Sports & Youth Developments
Federal Secretariate Complex
Abuja
Nigeria.
Tel: 234-806-762-0526
Email: [email protected].
=
(import scam)



ENGR. SAMUEL MORRIS EDIRIS
HEAD OF RECRUITING DEPARTMENT
EQUITY RECRUITMENT DEPARTMENT
EQUITY OIL COMPANY
EMail:[email protected]
Tel: 234-803-432-2638
=
(fake job scam)



Dr.Ogbuja Okemini
Head Of Union Recruitment Consultants
Nigeria.
TEL: (+234) 80-64438276
FAX : (+234)82-30 856
[email protected]
=
NIGERIANS IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,2897
NIGERIA.
E-Mail: [email protected]
Tel: (+234)-70-302-68727
Fax: +234-8055-943-77
Contact Person: Dr. David Hayden
=
(fake job scam)



Company:  GUARANTY INSURANCE & SECURITY COMPANY
Contact Person: Mr Elvin Thomas (Custodian Manager)
Contact Email:   [email protected]
Contact TelFax: 234-802-377-4443
=
(419 scam)



CONTACT: DR Henry Ogbonna
Head Of Recruitment Agency.
MACONS RECRUITMENT AGENCY ,
No.20 Western Ave. Lagos Nigeria
TEL: +234-8035011107, Fax:234-01-7243962
[email protected]
=
Mrs. Wumi Osifor
HEAD, EXP. EMPLOYEE RELATIONS
Nigeria Agip Oil Company Ltd.
[email protected] 
CC: General Manager,
Expatriate Technical Support Services,
Nigeria Agip Oil Company Ltd.
=
NIGERIAN IMMIGRATION SERVICE
2nd FLOOR, FED. SECRETERIAT COMPLEX,
FEDERAL SECRETERIAT COMPLEX
P.M.B. 1629,OWERRI,
IMO STATE,
Contact  person: Dr. Mike Adenuga.
Email : [email protected]
Tel:  +234-703-026-5359
Fax:  234-O83-235-67
=
(fake job scam)



FEDERAL MEDICAL CENTRE (FMC). 
Address: ZONE 2 GARKI ABUJA,NIGERIA
[email protected]
=
NIGERIAN IMMIGRATION SERVICES 
FEDERAL SECRETARIATE COMPLEX, ABUJA NIGERIA.
E-Mail: [email protected] 
Contact Person: AMBASSADOR UMARU DIKKO 
Designation: Ambassador For Visa / African Affairs/ Aliens Registration Issuance 
=
(fake job scam)



Dr.IBRAHIM GALADIMA (Ph.D)
HR DEPARTMENT
Employee Relations Services
Chevron Nigeria Limited
Tel:+234 80 37961993
Email:  [email protected] 
=
Dr. Obi Tabansi
HEAD OF VISA/PERMITS OPERATION
Nigerian Immigration Services
Email : [email protected]
Tel: +234-8059311321
=
(fake job scam)



Mr. Robian Hanson
Head Of Employments
BJAYS HOTEL
24,Samuel Manuwa Str., Victoria Island, Lagos State
Telephone: +234-806-363-9286
E-mail : [email protected]
Website: www.bjays-hotel.com
=
NIGERIAN IMMIGRATION DIPLOMATIC ATTORNEY 2nd FLOOR, 
FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE, NIGERIA.
E-Mail: [email protected]
Tel: +234-802-974-1634
Fax: +234-802-974-1634
Contact Person: Barrister Robert William (Esq)
=
(fake job scam)



frank kenny
DR FRANK K. CHIPTON 
Head Of Recruitment Services. 
Prudent recruitment Agency, 
River State - Nigeria. 
TEL: (+234)80 652127 35 
E-mail:[email protected] 
=
DAEWOO NIGERIA LIMITED PROJECT
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: [email protected]
Tel:      +234-805-946-0552
Contact Person:  Dr. MIKE  ADENUGA
Designation:        HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



Mr . Franck Agu 
RECRUITMENT CENTRAL INTERNATIONAL LTD 
Head of Recruitment Services
4th Floor, 160 Faulks Road, PH, Lagos, Nigeria. 
Tel: (+234) 805-490-7054
Fax: (+234)802-971-3518 
Email:[email protected] 
=
Engr. Franck Agu
HEAD OF RECRUITMENT SERVICE
TEL: +234-805-490-7054
[email protected] 
=
Contact person: ATTORNEY MUSTAPHA SOYINKA
Position: .HEAD OF VISA PERMIT OPERATION
EMAIL; [email protected]
Tel +234 803-734-1106
=
(fake job scam)



Company: GUARANTY SECURITY COMPANY
Contact Person: Mr Micheal Olorunwa (Custodian Manager)
Contact Email: [email protected]
Contact Tel: +(234)8025199694


Dr.KELECHI EZE
Chief Recruit Officer.
NOVOTEL HOTELS RECRUITMENT AGENCY.
PORT HARCOURT NIGERIA.
Tel: 234 80 25136957
[email protected]
=
(fake job scam)



CONTACT: MANGNTA MUSA 
Head of Recruitment Services, 
PROGEN Recruitment Inc, 
Nigeria . 
Tel: +234-8027902014 
Email: [email protected]
=
(fake job scam)



DR. ORJI MUSA 
Head of the recruitment Service 
Akcins Recruitment Service 
140 clinton Av Abuja 
Nigeria. 
Mob: +234-806 - 262 8488 
Fax: +234-84-23-526
MR ORJI MUSA
[email protected]
=
(fake job scam)



RECRUTING MANAGER RECRUITMENT AGENCY NIG 
140, CLINTON AVENUE FCT - ABUJA - NIGERIA 
TEL: +234 8082180220
=
(fake job scam)



Boskalis Oil
Plot 228b Muri Okunola Street
P.O.Box 71898
Victoria Island
Lagos-Nigeria.
Telephone: 234-802-6527288, 1-865587
Fax: 234-82-550550
Email: [email protected]
=
(fake job scam)



DR RICHARD LLOYD.
FRONTIER IMMIGRATION CONSULTANT.
[email protected]
=
(scammers have no connection with CHEVRON TEXACO)

=
(fake job scam)



CONTACT: Mr. Mohammed Ahmed 
Head Of Recruitment Services. 
Becky Recruitment inc, 
Nigeria. 
Email: [email protected] 
Moblie: (+234) 803-8955-690 
=
(fake job scam)



Mr. Bola Martins
Human Resources Dept Officer
NIGERIAN TELECOMMUNICATION COMPANY
NITEL & MTEL Federal Area
Phase II, Garki, Abuja, Nigeria
Tel: 009234-82-554-046
Tel: +234-82-554-046
Email: [email protected]
Email: [email protected]
CARRER EMAIL: [email protected]
Website: http://www.mtelnigeria.com
=
(fake job scam)



DR. JERRY SMITH
Head Of Recruitment Services. 
JERRY SMITH Recruitment Inc, 
Nigeria. 
Tel: +234-802-8934774
=
phone number: +234 803 497 4746
Contact person: Prof. Charles Udocha
Position Project Adm.
[email protected]
=
NIGERIAN IMMIGRATION SERVICES 
FED. SECRETARIAT COMPLEX, 
ABUJA, FEDERAL CAPITAL TERRITORY 
NIGERIA.
E-Mail: [email protected] 
Tel: +234 - 8065143540 (Mobile)
Phone:+234-082-491958 (Office)
CONTACT PERSON: Dr. NWIZU UC 
=
(fake job scam)



ROCKET XPRESS COURIER COMPANY 
[email protected]
=
(fake lottery scam)



Mr.Johnson Obinna 
Human Resource / Employment Relations 
TUNAC RECRUITMENT SERVICES. 
LAGOS NIGERIA. 
Email : [email protected] 
Tel: +234 805 9079087 
=
(fake job scam)



Technip Offshore Nigeria Ltd.
International subsidiary
4th Fl. IMB Plz., 1 Akin Adesola St ., 
Victoria Island, Lagos , Nigeria
Tel: +234-703-034-4195
Fax: +234 (01) 815-7003 
=
DEPARTMENT OF PETROLEUM RESOURCES CONSULTANT
345 OKILO WAY, OFF BAMADU CRESENT
GARKI - ABUJA
NIGERIA
TEL: +234-803-316-6994
EMAIL: [email protected]
CONTACT PERSON: Engr. Tom Felix
=
(fake job scam)



BECKY B RECRUITMENT AGENCY
=
(fake job scam)



Brenz Oil Company
Address: 800 Fenham Road,
Buckingham, SE 15 1AA,
London.
Tel: +44 703 193 0022
 +44 703 195 5898
Fax: +44 207 681 2372
Website: www.brenzoil.com
Information/Enquiries
 e-mail: [email protected]
Recruitment issues
 [email protected]
=
THE HUMAN RESOURCES MANAGER,
BRENZ OIL NIGERIA,
11, Industrial Road, Maitama,
Abuja, Nigeria.
ATTENTION:
Dr. Tom Hansen
TEL: +234- 803- 303- 5853
E-MAIL: [email protected], [email protected]
=
(fake job scam)



Alexander Caddick 
Australian Lottery Inc.
[email protected] 
=
Oceanic Bank International Bank Plc
ANDREW KEMAA 
DIRECTOR FUNDS REMITTANCE 
& CASH TRANSFER DEPARTMENT 
OCEANIC BANK INTERNATIONAL PLC. 
Herbert Macaulay Way, 
Wuse Zone 6, 
Abuja FCT. 
[email protected] 
=
(fake lottery scam)



Mr. Fred Manny 
Online Immigration Officer 
Nigerian Immigration Services 
Wuse Zone II 
Abuja 
[email protected]
[email protected]
=
(fake job scam)



BROAD RECRUITMENT AGENCY
[email protected]
=
MRS. WUMI YUSUF
HEAD, EXP. EMPLOYEE RELATIONS
DAEWOO NIGERIA LIMITED
 Corporate Contact: suite 7 , plot- 2 – FL- 
Bonny-Ireland 
River State Nigeria 
[ JOB REF: ARI 67/21563 ] 
Tel:HOTLINE 0023480920 16190,96905321
FAX: 00234 8295 05
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: [email protected]
Tel: +234-805-946-0552
Contact Person: Dr. MIKE ADENUGA
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



Barrister Jerry Chris
Visa Department
Jerry Chris Chambers & Solicitor
Immigration Work Permit Section
2nd Floor Fed.
Secretariat Complex,
Owerri, Imo State, 
Nigeria.
Telephone: 234-807-793-9822
High Commission: Visa
Inquiries: 234-807-793-9822
E-Mail: [email protected]
E-Maill: [email protected] 
=
Western Union
First Name: Kalu A.
Last Name: Nnanna
Country: Nigeria
Secret Question: What Are You Paying?
Secret Answer: Total Visa Fees
=
(fake job scam)



DR. KOLLY KOBAN
HEAD OF MENJENA RECRUITMENT
[email protected]
=
NIGERIANS IMMIGRATION SERVICES
2ND FLOOR,
FEDERAL SECRETERIAT COMPLEX,
P.M.B. 1629,
OWERRI,
IMO STATE,
NIGERIA.
Our Ref: Str/Twp-nisng05-05
Contact person: DR. MIKE ADENUGA
Position: HEAD OF VISA PERMIT OPERATION
EMAIL;.... [email protected] OR
[email protected]
Tel: +234- 8052-970-570
Fax: +234-8055-943-77
=
(fake job scam)



KOCO AIRLINE SERVICE 
5 Tinubu Close, Abuja, 00987 
Nigeria. 
Phone: 234-803-432-2638, 805-734-0728 
Fax: 234-802-544-7000 
Email: [email protected] 
Website: kocoair.com 
=
NIGERIA IMMIGRATION SERVICE 
2ND FLOOR, FEDERAL SECRETARIAT COMPLEX, 
P.M.B. 1629,ABUJA, NIGERIA. 
ZIP: 234 
PHONE: 234-8075972037 
FAX: +234-923415512 
E-MAIL: [email protected] 
DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS. 
CONTACT PERSON: DR. MIKE ADENUGA 
=
(fake job scam)



MR. NICO AGENBAG 
Head Of AGENBAG Recruitment Nigeria. 
TEL: (+234) 8066-300 534
[email protected] 
=
(fake job scam)



CONTACT: Dr. zarki ahmed
Total Recruiters.
[email protected]
=
(fake job scam)



Val Adewole [mailto:[email protected]] 
=
DANGOTE GROUP OF COMPANIES NIG. LTD 
(INTERNATIONAL OFFICE)
Government Reservation Area (G.R.A.)
Apapa-Lagos, Nigeria
Email: [email protected], [email protected] 
Phone/Fax: 00234 802 538 2242
=
NIEPCA 
1950euro for registration of products 

=
(import scam)



Recruitment Agent Dr.Fred kalu of 
Denco Recruitment Agency [email protected] or 
with us at [email protected]
=
MR.Joseph Chika
HEAD, EXP. EMPLOYEE RELATIONS
Medical Research Centre
CC: General Manager,
Expatriate Technical Support Services,
Medical Research Centre, Nigeria
[email protected]
Phone: +234-803 2499 602 
=
CONTACT PERSON: Mr.Alfa khumalo
CONTROLLER GENERAL
DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS.
NIGERIAN IMMIGRATION SERVICES
OLD FED. SECRETARIATE,
COMPLEX AREA 1, GARKI, P.M.B 38 GARKI,
ABUJA, NIGERIA
MOBILE: +234-80-6-38 64 194
FAX: +234-923415512
E-MAIL: [email protected]
=
(fake job scam)



DR Mike ADEBOYA
TEXACO OIL COMPANY LIMITED, 
No34 HERBAT MARCAULY CRESENT 
LAGOS. CONSULTANCY,3RD FLOOR, 
NIGERIA.
MOBILE: (+234) 805-0655-308 
FAX: (234) 802-3209-2343
E-mail [email protected]
[email protected]
=
(fake job scam)



Mr. Matteo Luigi Pariza 
HEAD, EXP. EMPLOYEE RELATIONS
Nigeria Agip Oil Company Ltd.
CC: General Manager,
Expatriate Technical Support Services,
Nigeria Agip Oil Company Ltd.
NIGERIA AGIP OIL COMPNAY LTD PROJECT
Tel: +234-802-865-1969
Email: [email protected]
SALARY: USD 19,500 
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETERIAT COMPLEX,
WUSE ZONE 2 ABUJA,
NIGERIA.
Email : [email protected], “OR” [email protected] 
Tel: 234-805-714-7851
Fax: 234-82-222-791
CONTACT OFFICER: Ekpedeme S. King, Chief Superintendent of Immigration 
=
(fake job scam)



Rev.Lawson Paul
Director: Platium Habib bank,
PLATINUM HABIB BANK BANK P L C
[email protected]
=
(419 scam)



ST.LAWRENCE ART STUDIO
EMAIL: [email protected]
LAWYER: Barr. Markkie Noel
EMAIL: [email protected]
www.st.lawrenceartstudio.4t.com 
[email protected] 
=
(check fraud / representative scam)



AP RECRUITMENT AGENCY
K.M 62, Ojora Way,
P.M.B. 1265,
Ibadan,
Nigeria. 
=
AFRICAN PETROLEUM PLC (AP)
AP HOUSE, 54/56 BROAD STREET 
P.O.Box 512, 
Victoria Island,
Lagos, Nigeria. 
E-Mai; [email protected]
=
(fake job scam)



Dr. ELLIOT HAMED
Head of WESTERN RECRUITMENT AGENCY.
Plot 2947 Nairobi crescent, Wuse II,
ABUJA NIGERIA.
Tel: +234 8026838948
WESTERN RECRUITMENT AGENCY
[email protected]
=
NIGERIAN IMMIGRATION CONTACT DETAILS BELOW....
NIGERIANS IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: [email protected]
Tel: (+234)-8080275078
=
(fake job scam)



Ms. Nora Ray
Head Of Recruitment Services.
Continental Recruitment inc,
Nigeria.
Mobile:+234-8037-333-316
[email protected]
=
(fake immigration scam)



Hot Lotto Nigeria
47 Wusa II area 2 GarikI Abuja, Nigeria.
Registration Z720633X
Tel: +234-703-024-0648.
=
Contact: Dr Roonyn James
Email: [email protected]
Al email: [email protected]
Tel: +234-703-024-0648.
=
(fake lottery scam)



Speedfields Cargo Express Services(SCES) 
No 7.
Nnebuisi Road Asaba,
Delta State
Nigeria
TELL: +234 (46) 490407
TELL:234 803-384-4641
FAX: +234 (46) 490408
Service Email: [email protected]
Web site: www.speedfields.com
[email protected]
=
(fake lottery scam)



Dr.IBRAHIM GALADIMA 
Chief Recruit Officer. 
ASSURANCE RECRUITMENT AGENCY. 
ABUJA NIGERIA. 
Tel: +234 80 379 61993 
Email: [email protected]
=
Dr.Ibrahim Galadima
Assurance Recruitment Agency
Abuja Nigeria.
Mobile:+234 80 379 61993
Email: [email protected]
=
(fake job scam)



ECOWAS LOTTERY
The Action Aid International.
Corso Ercole I d'Este 44,
Ferrara 5646 Italy.
Foundation's Officer,
The Action Aid International
=
Executive Claim Officer- Mr. Ben Lauren
Email: [email protected]
=
(fake lottery scam)



ALHAJI SIR AHMADU AWOLOWO
HEAD OF GLOBAL RECRUITMENT
PHONE: (+234)-80-20-756-989
FAX: (+234)-842 35-77074 
=
NIGERIANS IMMIGRATION SERVICES
2ND FLOOR,
FEDERAL SECRETERIAT COMPLEX,
P.M.B. 1629,
OWERRI,
IMO STATE,
NIGERIA.
Our Ref: Str/Twp-nisng05-05 
Contact person: DR. MIKE ADENUGA 
Position: HEAD OF VISA PERMIT OPERATION 
EMAIL;.... [email protected] OR 
[email protected] 
Web site : [email protected] 
Tel: +234- 8052-970-570 
Fax: +234-8055-943-77 
=
(fake job scam)



Muharmed Bello 
Head Of Recruitment Services.
parmarl recruitment inc,
Nigeria.
 TEL: (+234) 8037527327
CC: General Manager,
Expatriate Technical Support Services,
=
E-Mail: [email protected]
Tel: +234-80 52 117 284
Fax: +234-83-844-004
Contact Person: Dr. SULEMAN ADENUGA
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



NIGERIANS IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: [email protected]
Tel: (+234)-803 8872 612
Fax: +234-8055-943-77
CONTACT PERSON: ALBERT ALANSO
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



Western Union Money Transfer Services 
c/o COLLINS ISREAL (ACCOUNTS DIRECTOR); 
NAME OF SENDER: (As specifically entered at the point of transaction) 
NAME OF RECEIVER/BENEFICIARY; (This must be COLLINS ISREAL) 
TEXT QUESTION: (This should be entered as WHO?) 
ANSWER: (This should be entered as ME) 
MTCN :( Money Transfer Control Number) 
PROVINCE/CITY MONEY WAS SENT FROM: 
SENDERS ADDRESS: 
OR BY BANK SEE DETAILS BELOW 
BANK NAME : Stardard chartered Bank
ADDRESS: Number 1 Madison Avenue, New York 1001-3603
SWIFT CODE: SCBLUS33
CREDIT TO: Standard Chartered bank Nigeria limited Port Harcourt, Nigeria
ROUTING NUMBER: 026002561
FOR FURTHER CREDIT TO: Emmanuel O Osuagwu
ACCOUNT NUMBER: 870 013 018 5900
=
DR MIKE ADENUGA, 
HEAD OF VISA/PERMITS OPERATIONS 
Nigerian Immigration Services
[email protected]
=
(fake job scam)



Mr. Marthin Chance
Manager,
Human Resources Department
Total Petroleum PLC.
Nigeria
c/o: Mr. Henry Faber
 Public Relations Manager,
 International Recruiting Personnel Director,
 TOTAL, Lagos
Tel: +234 805 380 5150, 
 +234 803 799 5223.
[email protected]
=
 Nigerian Immigration
Services:
 Name: Comptroller Mike O. Ademola
 Designation: Registrar,Head of VISA/Workpermit authorization
 Official E-mail: [email protected]
 Tel: +234-803-966-9011
=
(fake job scam)



Dr. Uriel S. Etawo
The Chief Medical Director.
UPTH Choba.
[email protected] 
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETERIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: visa@@ng-immigration-service.net
Tel: +234-80 34493255
Fax: +234-82-550550
Contact Person: Uche. Nwizu (comrade)
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



NIGERIANS IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail [email protected] OR
[email protected]
Tel: +234- 805- 297- 0570
Fax: +234-8055-943-77
Contact Person: Dr. MIKE ADENUGA
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



Dr.Scot Johnson
Head of Recruitment Service
+234 805-841-0558 
kelson recruitment
[email protected]
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: [email protected] or [email protected]
Tel: +234-806-354-5833
Contact Person: ALHAJI IDRIS MUSTAPHA
Designation: HEAD OF VISA/PERMITS OPERATIONS
=
(fake job scam)



MR ADESOLA ADETOKUNBO,
HEAD OF VISA/PERMITS OPERATIONS
NIGERIAN IMMIGRATION SERVICE.
E-mail:[email protected] 
Tel:+234-083-212-1712
=
(fake job scam)



Contact person: NWIZU U.C
Position: HEAD OF VISA PERMIT OPERATION
EMAIL: [email protected] 
Tel +234-8249 1958 (Office)
Phone +234-8075 315 533 (Mobile)
=
(fake job scam)



Mr. Phillips Monter
Recruiting Officer
Globacom Telecommunication Company Nigeria
#12, Olu Obansanjo Lane, Federal High Area, 
FCT, Abuja, Nigeria
Tel: +234-806-672-4593
Email: [email protected] 
Email: [email protected]
Website: www.gloworld.com / www.glo-telecom.com
=
NIGERIAN IMMIGRATION WORK PERMIT SERVICES
IMMIGRATION WORK PERMIT SECTION
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE, NIGERIA.
Telephone: +234-805-380-5119 
High Commission: Visa Enquiries: 009234-82-552-519
E-Mail: [email protected] 
E-Mail: [email protected] 
WEBSITE: www.immi-ng.org
Attns: Barrister Hills Gordon
=
(fake job scam)



NAME: FRANK DAVID
EMAIL: [email protected]
PHONE:+2348036115707
=
(fake lottery scam)



Chief Cletus Ibeto.
Tel: +234 1 8187180
Fax:+234 1 4935091 
Mobile +234 80 34451277
www.ibeto.com 
ibeto petrol chemical limited
[email protected]
[email protected]


EIMSKIP COMPANY LTD 
Eimskip Company Ltd 
Hafþór Hafsteinsson
[email protected]
[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



CONTACT: DR IBRAHIM MANTU
Head Of Recruitment Services Nigeria.
TEL: +2348068941696
Fax: 8068941696
EMail:[email protected]
OR
[email protected]
=
(fake job scam)



CONTACT: DR. ZARKI SHOGA
Head of Vital Recruitment Services.
VITAL RECRUITMENT
Nigeria.
TEL: (+234) 80-57264549
FAX : (+234)82-30 88 64
[email protected]
=
NIGERIAN IMMIGRATION CONTACT BELOW:
 Contact person: DR. MIKE ADENUGA
 Position: HEAD OF VISA PERMIT OPERATION
 EMAIL; [email protected]
 [email protected]
 [email protected]
Tel +234 8076771403
=
DR. ZARKI SHOGA
HEAD OF VITAL RECRUITMENT SERVICES
+234 80 57 26 45 49
NIGERIAN LIQUEFIED NATURAL GAS LIMITED,
Plot 23 Engineering Close,
P.O. Box 2348 Victoria Island,
Lagos, Nigeria. Tel: +234 8037 983 37
FAX: +234 084 235 749 1
=
NIGERIAN IMMIGRATION SERVICES
FED. SECRETARIAT COMPLEX,
ABUJA, FEDERAL CAPITAL TERRITORY
NIGERIA.
E-Mail: [email protected]
[email protected]
[email protected]
Tel: +234-80 76 77 14 03
CONTACT PERSON: MIKE ADENUGA
DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS.
=
Mrs. Wumi Osifor
HEAD, EXP. EMPLOYEE RELATIONS
NLNG, NIGERIA
CC: General Manager,
Expatriate Technical Support Services,
NLNG, Nigeria.
CC [email protected]
CC [email protected]
NIGERIAN LIQUEFIED NATURAL GAS,
Plot 23, Engineering Close,
P.O.Box 2348,
Victoria Island,
Lagos, Nigeria.
=
Dr. Mike Adenuga
Head of Visa/Permit Operation
Nigerian Immigration Service
Tel: +234 80 76 77 14 03
E-mail :[email protected]
:[email protected]
=
(fake job scam)



BOOBLE RECRUITMENT SERVICES
[email protected]
=
NIGERIAN LIQUEFIED NATURAL GAS,
Plot 23, Engineering Close,
P.O.Box 2348,
Victoria Island,
Lagos, Nigeria.
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETERIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: [email protected] or
[email protected]
Tel: +234 8064456108
Fax: +234-8030-8614
Contact Person: Dr. MIKE ADENUGA
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
MRS. WUMI OSIFOR
HEAD, EXP. EMPLOYEE RELATIONS
NLNG, NIGERIA
CC: General Manager,
Expatriate Technical Support Services,
NLNG, Nigeria
[email protected]
=
(fake job scam)



Dr Eke Anderson
CEO Tiffany Recruitment Services
Plot 256 Choba Road, Rivers State, Nigeria
+2348077654557
[email protected]
=
Dr Uriel S. Etawo
Dr. Uriel S. Etawo
The Chief Medical Director.
UPTH Choba.
[email protected]
UNIVERSITY OF PORTHARCOURT TEACHING HOSPITAL
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETERIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: visa@@ng-immigration-service.net
Tel: +234-80 34493255
Fax: +234-82-550550
Contact Person: Uche. Nwizu (comrade)
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
Phone number: +234-802-385-2674
Fax number: +234-802-993-99
Address: NIGERIAN IMMIGRATION SERVICE
2ND FLOOR,
FEDERAL SECRETERIAT COMPLEX,
P.M.B. 1629,
OWERRI,
IMO STATE, NIGERIA
E-mail address: [email protected]
=
(fake job scam)



Mr. Mathew Jones, email....
[email protected]
tel: +234-806-635-3943
=
(fake lottery scam)



Mr Ahmet kuran
Managing Director
KAMASAN plastic industry
www.kamasan.com
KAMASAN PLASTIC INDUSTRY CO, LTD
DEREBOYU MEVKII ROAD,
HALKALY, 34303 TURKEY
[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



Thompson George Esq.
#16 Marble-ark building,
Ikoyi, Lagos- Nigeria.
Email: [email protected]
Tel: +234 802 353 7041.
[email protected]
=
(dead customer scam)



E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
MEGA JACKPOT LOTTO WINNING PROGRAMS
UNITED KINGDOM.61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR.
=
THE PAYMASTER OFFICER CONTACT DETAILS:
PROF. FRANCIS ADEBAYO (PAYMASTER).
Plot 8, Suite 15, Louise Farrakhan Crescent,
Port Harcourt, River State,
Nigeria.
Mobile: +234-8033840375.
 [email protected]
=
(fake lottery scam)



Mr. Mark Gray
Online Co-ordinator
Celtel Nigeria International Program.
Celtel Nigeria International Promotion
Plot 1678, Olakunle Bakare Close,
Victoria Island, Lagos.
=
Attorney
Mr. Marinho Araujo
Email: [email protected]
Office Number: +23480 532 86805
=
(fake lottery scam)



THE FINANCIAL AID ADVISORY AND AWARDS COMMITTEE
UNIVERSITY SCHOLARSHIP AWARDS COORDINATOR
NICOLAS DAWSON (INT. STUDENTS' SCHOLARSHIP SCHEME)
STUDENTS AND STAFF PRIZE AWARD DEPT
=
Name : Rev. (Dr.) Robert Brown
Email: [email protected]
Phone: 011-234-805-659-3417
=
(fake lottery scam)



THE RECKJONS RECRUITMENT
(CONNELLOIL AND DRILLING COMPANY)
132 SHOGBAMU ROAD LAGOS NIGERIA 234
E-mail; [email protected],
Phone:-+2348050873321, +2348222865434 Fax: +234822240901
=
(fake job scam)



TECH NIP WORLD WIDE MULTINATIONAL GROUP OF
TECHIE COMPANIES LIMITED . ([email protected])
Technip Group Nigeria
Office Tel: +234-805-233-8430
=
(fake job scam)



HEMEXGLOBAL RECRUITMENT.
[email protected]
[email protected]
=
Nigerian Liquefied Natural Gas Company; Gas Flaring Project
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETERIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: [email protected]
www.gov-immigration-ng.org
Tel: +234-805-760-797-9
Fax: 0014135810505
Contact Person: Dr. NWAIZU U.C
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



MR.KELVIN DUCK
(REGIONAL CLAIMS AGENT)
[email protected]
=
PAYING BANK.
BANK CONTACT:
DR.WESTON GEORGE
DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
UNION BANK PLC. UNION BANK OF NIGERIA PLC, OFFICE OF
THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL
REMITTANCE UNION BANK PLC, #126 WUSE ABUJA NIGERIA.
TEL:+234-8066-805-940
E-MAIL: [[email protected]]
 (UNION BANK OF NIGERIA)
=
(fake lottery scam)



MR.PAUL MARK.
VICE PRESIDENT.
GLOBAL ACADEMIC AWARD PROMOTION INT'L
STUDENTS AND STAFFS AWARD
=
Name..Rev (Dr) Martin Johnson
TEL: +234-803-497-5620
DIAL 011-234-803-497-5620
DIAL +234-803-497-5620
E MAIL: [email protected]
E MAIL: [email protected]
=
(fake lottery scam)



THE PAYMASTER OFFICER CONTACT DETAILS:
PROF. FRANCIS ADEBAYO (PAYMASTER).
Plot 8, Suite 15, Louise Farrakhan Crescent,
Port Harcourt, River State,
Nigeria.
Mobile: +234-8033840375.
 [email protected]
=
(fake lottery scam)



Globacom Telecommunication Recruitment Department
Mr. Abudon Edris
Recruiting Officer
Globacom Telecommunication Company Nigeria
#12, Olu Obansanjo Lane, Federal High Area,
FCT, Abuja, Nigeria
Tel: +234-803-539-6644
Email: [email protected]
Email: [email protected]
Website: www.gloworld.com
=
SIR HILLS GORDON (VISA DEPARTMENT)
HILLS GORDON CHAMBERS & SOLICITOR
IMMIGRATION WORK PERMIT SECTION
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE, NIGERIA.
Telephone: +234-805-380-5119
High Commission: Visa Enquiries: 009234-82-552-519
E-Mail: [email protected]
WEBSITE: www.workpermit-services.com (Under Construction)
=
NIGERIAN WORK PERMIT SERVICES
ATTNS: BARRISTER HILLS GORDON
TEL: +234 82 255 2519
MOB: +234 805 380 5119
EMAIL: [email protected]
=
(fake job scam)



Dr.IBRAHIM GALADIMA
Chief Recruit Officer.
ASSURANCE RECRUITMENT AGENCY.
ABUJA NIGERIA.
Tel: +234 80 379 61993
Email: [email protected]
[email protected]
=
Dr. Obi Tabansi
HEAD OF VISA/PERMITS OPERATION
Nigerian Immigration Services
Email : [email protected]
Tel: +234-8059311321
=
(fake job scam)



Henry
highwave recruitment
=
Dr.Peter Milton
Human Resource / Employment Relations
NOMSAK RECRUITMENT SERVICES.
LAGOS NIGERIA.
Email : [email protected]
Tel: +234 8066822398
=
(fake job scam)



Henry
highwave recruitment
=
Mr. Abudon Edris
Recruiting Officer
Globacom Telecommunication Company Nigeria
#12, Olu Obansanjo Lane, Federal High Area,
FCT, Abuja, Nigeria
Tel: +234-806-672-4593
Email: [email protected]
Email: [email protected]
Website: www.gloworld.com
=
(this person has no connection to Globacom)
=
(fake job scam)



Mr. Alonzo Doriano,
Executive Secretary,
Fondazion Di Vittorio, ITALY.
VITTORIO FONDAZIONE.
Corso Ercole I d'Este 44,
Ferrara 44100 - Italy.
[email protected]
=
Mr. Cole H. Aminu,
Counsellor, Ecowas Head Office, Abuja
Address: Plot 4, Block 23, Garki Abuja.
E-mail: [email protected]
Phone: +234-805-675-2235
=
(fake lottery scam)



Pharco Recruitment Service (Pharcors)
Phaco
Phaco Recruitment Services
Dr Manson Uche
CEO, Phaco Recruitment Services (Phacors)
Plot 256 Choba Road, Rivers State, Nigeria
Phone +234-805-6631168
[email protected]
=
(fake job scam)



Jennifer Phillip
[email protected]
=
Company:GUARANTY SECURITY COMPANY
 Contact Officer: Miss Annah Alfred or Mr Dennies Kings (Custodian Managers)
Emails: [email protected]
Phone number:+234-80-57860932


MRS. JOY KARL
HEAD, EXP. EMPLOYEE RELATIONS
NLNG, NIGERIA
CC: General Manager,
Expatriate Technical Support Services,
NLNG, Nigeria
[email protected]
NIGERIAN LIQUEFIED NATURAL GAS LIMITED,
Plot 23 Engineering Close, P.O. Box 2348 Victoria Island, Lagos, Nigeria. Tel: +234 804 23918930
FAX: +234 084 235 749 1
=
TAMACO RECRUITMENT SERVICES:
The Managing Director,
TAMACO RECRUIMENT SERVICES
28, Wuse Zone 11,
Abuja,
Nigeria.
[email protected]
=
NIGERIAN IMMIGRATION SERVICES
OLD FEDERAL SECRETARIATE,
COMPLEX AREA 1, GARKI,
P.M.B 38 GARKI, ABUJA, NIGERIA
COMTROLLER GENERAL
PHONE: +234-803-8858859
FAX: +234-803-8858859
E-MAIL: [email protected]
DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS.
CONTACT PERSON: MONDAY T.M.U
=
(fake job scam)



Engr. Oluwole Akosile,
Head of Recruitment,
Aqua Recruitment Services
+234-803 7280434
+234-689 6897034
NIGERIAN NATIONAL PETROLEUM CORPORATION
N.N.P.C Towels, Central, Business District,
Herbert Marcauly Way
P.M.B 190 Garki, Abuja,
Nigeria.
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: [email protected]
Tel: +234 805 729 90 58
Fax: +234-8055-943-77
Contact Person: DR. JOHN M. ADENUGA
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
MRS. WUMI OSIFOR
HEAD, EXP. EMPLOYEE RELATIONS
NNPC, NIGERIA
CC: General Manager,
Expatriate Technical Support Services,
NNPC, Nigeria
=
USD.1200 by Western Union
=
(fake job scam)



MRS. WUMI OSIFOR
HEAD, EXP. EMPLOYEE RELATIONS
NLNG, NIGERIA
CC: General Manager,
Expatriate Technical Support Services,
NLNG, Nigeria
Email Address: [email protected]
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
FCT, ABUJA,
NIGERIA.
E-Mail: [email protected]
Tel: +234-80 66935564
Contact Person: Dr. MIKE C. ADENUGA
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



Mr. James Gregor
Manager,
Human Resources Department
Total Petroleum PLC.
Nigeria
Total Petroleum Nigeria PLC
4 Afribank Street
Lagos,
Nigeria.
E-mail:[email protected]
E-mail:[email protected]
=
c/o:Samuel Ugwumba
Head of Recruitment Services
Zenith Recruitment Agency
Tel: +234-80-32220291
E-mail:[email protected]
[email protected]
=
(domain "total-nig.com" is not owned by the oil company)
=
(fake job scam)



recruitment consultants; DONKO RECRUITMENT AGENCY.
[email protected]
=
MOH. SARAH JOHNSON
HEAD OF RECRUITMENT
DIRECTOR OF ONLINE EMPLOYMENT RELATIONSHIP
ABIA STATE TEACHING HOSPITAL
ABIA STATE TEACHING HOSPITAL 27- 02 - 2007
ADDRESS: 36 EZIUKWU ROAD
ABA
PMB 1285
ABIA STATE NIGERIA.
[email protected]
=
NIGERIAN IMMIGRATION SERVICES
OLD FED. SECRETARIATE,
COMPLEX AREA 1, GARKI,
P.M.B 38 GARKI, ABUJA, NIGERIA
CONTROLLER GENERAL
MOBILE: +234-80-76775123
FAX: +234-923415512
E-MAIL: [email protected]
=
(fake job scam)



VICE PRESIDENTMR.CHUNG PUNG.
(TIANSHI LOTTO INC)
[email protected]
=
(Dr) MARTIN WEN.
TEL: +234-806-489-6155
DIAL 011-234-806-489-6155
E-mail: [email protected]
=
(fake lottery scam)



California SuperLotto African Representative
Mr. Gabriell Lopez
E-mail: [email protected]
E-mail: [email protected]
Phone: +234 807 617 8515
Web: http://www.calottery.com/WinnersGallery
=
(fake lottery scam)



MR LOUIS UDEH
LOUIS Recruitment Agency
+234-8038955690
[email protected]
=
NIGERIAN IMMIGRATION SERVICES CONTACT BELOW:
 Contact Person: DR. U.C NWAIZU
Position: ......HEAD OF WORK/RESIDENCE-PERMIT OPERATION
EMAIL:[email protected]
Tel:........+234 802 817 6727
=
(fake job scam)



Mr. Macus Jim
Registered Recruiting Officer
Victoria Island, Lagos State, Nigeria
Telephone: +234-803-419-7388
E-mail: [email protected]
Website: www.Radisson.com / www.radisson-hotels-resort.com
Radisson Hotels & Resorts, VI, Nigeria
=
Barrister Maxwell Godwin
NIGERIAN IMMIGRATION SERVICES ,
2ND FLOOR,FEDERAL SECRETERIAT COMPLEX,
P.M.B. 38,FEDERAL CAPITAL TERRITORY, ABUJA,
E-mail; [email protected]
Tell; +234-805-4140-826,
=
US$1,450 VIA WESTERN UNION
=
(fake job scam)



Trend Recruitment Agency,
Recruiting Manager Of Bio Tech,
BIO TECH OIL COMPANY (BIO TECH).
Engr. Marcus Babatunde
Recruiting Manager Of
Bio Tech Oil
Mobile: +234 80-651-486-39
[email protected]
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
Contact Person: Dr. MIKE ADEMOLA
Designation: HEAD OF VISA/PERMITS OPERATIONS
Email: [email protected],
[email protected],
Phone: +234-80-6232-9960
Fax: +234-08345-690
=
(fake job scam)



BARRISTER CLEMENT S. GRAY
FIDUCIARY AGENT.
CLAIMS AGENT / SUPERVISOR,
PAYMENT-REGION UNITED STATES OF AMERICA.
YAHOO INC LOTTERY CASH-OUT UNIT,
E-mail: [email protected]
=
BANK INFORMATIONS;
THE DIRECTOR, INTERNATIONAL REMITTANCE
DEPARTMENT:
UNIVERSAL TRUST INTERNATIONAL BANK PLC.
# 1 BANK ROAD, VICTORIA ISLAND,
 LAGOS-NIGERIA.
 NAME: MR. EMMANUEL DELAND
E-MAIL: [email protected]
TEL NO: +234-803-765-2490.
 +234-806-3081-425.
FAX: +234-806-670-3901.
=
(fake lottery scam)



COMPENSATION HEAD OFFICE DEPARTMENT
CONTACT AGENT:- Mr Edmond James
EMAIL:- [email protected]
TEL: +234-8080-246-043
=
(unpaid contractor scam)



Name: Lateef Ayoola
Address: 8 Allen Avenue,city Abeokuta Ogunstate, Nigeria.
Test Question:
Reference N0.?
Test Answer: GSC O576 PLG45
Clearance/Shipment Department
Guaranty Security Company
CC: Mr peter Green
Custodian Manager
Guaranty Security Company.
Email:[email protected]
Tel: +234-8026755942
=
(orphan scam)



Dolly Richards,31 years old, a South African
[email protected]
=
Barrister Thompson Igie
Email: [email protected]
=
(orphan scam)



Pastor.Rosemary Adebayo
Fulfilling Of Christ Bible Ministry.
(Caring for the Orphans)
1 Osagie Avenue off Ugbor pry
sch ,Ugbor vill.
Benin City, Edo State, Nigeria.
Email Us : [email protected]
=
(fake charity scam)



Mr Carthy Moore
CORNERSTONE FINANCIAL MANAGEMENT
Contact: 20 Uje Road Nigeria,
Tel: +2348051152697
[email protected]


mike okhaide
[email protected]
=
Mr.Van Beek (private lender)
Main address:number 897 kingstone road.
Branch office: 099 austin avenue,Kano,Nigeria
Email address:[email protected]
Phone number: +234-802-977-6026.
=
((loan scam))



DR. ELLIOT HAMED
WESTERN RECRUITMENT AGENCY
ABUJA - NIGERIA
[email protected]
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: [email protected]
Tel: (+234)-806-304-5683
Fax: +234-8055-943-77
Contact Person: Dr. DAVID HAYDEN
=
(fake job scam)



WEST AFRICA LOTTERY WINNING NOTIFICATION
West Africa Lottery Technology, Australia
524 St. John's Crescent
South Melbourne, Victoria 927627
Australia
www.aultech.uni.cc
=
claims agent:
MR.CHRISTOPHER PARRY
CELL PHONE NUMBER: +234 1 4782926
E-MAIL : [email protected]
=
(fake lottery scam)



COMPENSATION HEAD OFFICE
CONTACT AGENT: Mr.Fred Owens
CONTACT NUMBER: +234 802 5068068
EMAIL: [email protected]


Mr. Mike Johnson
Payment Department.
Tel: +2348037749196
[email protected]
=
International Remittance Department
United Bank for Africa Bank Plc.
Address: No 10-12, Coker Avenue Lagos
Lagos State Nigeria.
Email: [email protected]
Email: [email protected]
=
(fake lottery scam)



Barrister Newton Igie.
Newton Law Chambers(NBA)
+234 802 072 6957
Full Name: Barrister Newton Igie.
Home Address: 43B Allen way Avenue, Victoria Island, Lagos State Nigeria.
Office Address: Plot 111, Building 4, Victoria Garden City, Lagos State, Nigeria.
Telephone: +234 802 072 6957
 Email: [email protected]
=
(dead customer scam)



Action Aid International Online Services
The Action Aid International.
Corso Ercole I d'Este 44,
Ferrara 5646 Italy.
Foundation's Officer,
The Action Aid International
http://www.actionaidinternational.it
[email protected]
=
Mr Odesa Craig.
Ecowas head office.
Abuja Nigeria.
Phone.+2348034517844
Email; [email protected]
Group Email: [email protected]
=
(fake lottery scam)



Mr. Giovanni Galantu
Mr. Giovanni Galantu
VITTORIO FONDAZIONE.
Corso Ercole I d'Este 44
Ferrara 44100 - Italy
[email protected]
=
MR. TIM KOLIMA
COUNSELLOR ECOWAS HEAD OFFICE ABUJA.
PLOT 4 BLOCK 23
GARKI ABUJA.NIGERIA
EMAIL: [email protected]
TEL: +2348020791090
+2348038047605
=
(fake lottery scam)



HEMEX GLOBAL RECRUITMENT AGENCY
Alhaji usman keyatta
Head Of Recruitment Services.
HEMEX GLOBAL RECRUITMENT AGENCY
Nigeria.
TEL: (+234) 8056508259
Email: [email protected]
=
(fake job scam)



Mrs Rose
United Kingdom Zonal Co-coordinator.
Mr. Jeffery Morgan
United Kingdom zonal Secretary General
for UK NATIONAL LOTTERY
Sweepstakes International Program
=
Mr.Walter Jones
Tel:+234-80-29-739-299
E-mail: [email protected]
=
(fake lottery scam)



CONTACT: DR. ZARKI SHOGA
Head of Vital Recruitment Services.
VITAL RECRUITMENT
Nigeria.
TEL: (+234) 80-57264549
FAX : (+234)82-30 88 64
[email protected], [email protected]
=
(fake job scam)



MR BERNARD CHIGBUE
UNION BANK NIG plc
Tel:-+2348026081605
[email protected]
=
(dead customer scam)



Professor. Charles C. Soludo
Executive Governor Central Bank Of Nigeria (CBN) Federation
Federal Republic of Nigeria (FRN)
Direct Line +234-8034874497
CODE: (GOD IS GREAT).
[email protected]
=
OPERATION MANAGER; MR. ARMED BELLO
EMAIL: [email protected]
PHONE ;PHON +234-806-638-5255
=
(unpaid contractor scam)



Barrister Michael Woodgate (ESQ)
(Woodgate & Co Chambers)
([email protected]) or phone
number +234 8022577516 OR 011 234 8022577516,
[email protected]
[email protected]
=
(dead customer scam)



CITY PET EXPRESS.
http://city.petexpress.tripod.com
=
(pet export scam)


Dr. Mike Johnson
Claims Assistant
Yahoo! International Lottery
AfroAsia Settlement Centre
Abuja, Nigeria
Tel: +234 806 321 5844
Email: [email protected]
=
(fake lottery scam)



Mr Payne Adams
PAYNE FINANCIAL INVESTMENTS
plot 22 Lucas Cresent PortHarcourt River State Nigeria
Tel# + 234 80 5058 54 02.
[email protected]
=
(fake lottery scam)



Mr . Franck Agu
GLOBAL RECRUITMENT CENTRAL INTERNATIONAL LTD
Head of Recruitment Services
4th Floor, 160 Faulks Road, PH, Rivers, Nigeria.
Tel: (+234) 8054907054
Fax: (+234)8054907000
[email protected]
[email protected]
=
(fake job scam)



Mr. Donald Kaberuka, The President, African Development Bank Group
African Development Bank Group
African Development Bank House
Hopewell Zone,
Garki Abuja.
Federal Capital Territory,
Abuja- Nigeria
Website: http://www.afdb.org
D/Tel No: 234-80-5492-4174
Direct Telephone Number 234-80-5492-4174 and
Email:([email protected])


Mrs Monica Williams
[email protected]
Salim Foundation, Sudan
=
from 80.255.41.170 with HTTP (WebMailUI); Thu, 01 Mar 2007 21:08:25 -0500
=
(fake charity scam)


Dr. Nwachinemere Young.
Direct Telephone Number: 234-1-765-1812
Private Mailbox: [email protected]
=
(dead customer scam)



Mr James Lope
Dinero Express
Info
Tel:+234-80-2847085
Email: [email protected]
=
(fake lottery scam)



MR. STEVE COLLINS
REGIONAL CLAIMS AGENT
AUSTRALIA INTERNATIONAL LOTTERY PROGRAMME.
Regional Claims Verification Office
Owerri, Imo State - Nigeria
Contact:+234-806-8367-473
[email protected]

=
(fake lottery scam)



Dr James .C.Smith
TELEGRAPHIC/ FINANCIAL AUTHORITIES CONTROL
CBN TELEGRAPHIC/ FINANCIAL AUTHORITIES CONTROLCBN
[email protected]
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS NIGERIA
TEl: 234-1-4337605


DR.GODWIN EZE
Director, Telex Department (CBN)
Tel 234-1-477-8712, E-mail,
[email protected]
=
(unpaid contractor scam)



CON OIL AND GAS COMPANY
[email protected]
[email protected]
=
(fake job scam)



Rev Parish William Peyton
+234-8050696698
[email protected]
=
(pet seller scam)


FEMI FRANK GBENGA
Head of Recruitment Services.
INTERNATIONAL RECRUITMENT SERVICES INC.
DANUBE HOUSE AT IBB WAY,
MAITAMA WAY, ABUJA,
NIGERIA.
TEL: (+234) 803 477 6529
FAX: (+234) 808 911 1092
[email protected]


FRANCIS JOHN COOKER
+2348063346045
[email protected]
[email protected]
from [196.29.212.66] via HTTP; Wed, 17 Jan 2007 03:39:18 PST
=
fake charity


Cell Phon Mobile Ltd
call Kerry on +234-802-970-5501
[email protected]
[email protected]
=
(fake electronics store)



Laura Buruato
[email protected]
[email protected]
from [213.181.91.10] via HTTP; Tue, 06 Feb 2007 19:26:16 PST
=
Company:GUARANTY RELIANCE SECURITY COMPANY
 Contact Officer: Miss Amanda Scholes or
Mr Richards Johnson (Custodian Managers)
Emails: [email protected]
Phone number:+234- 806-830-9918.
=
Guaranty security Company
[email protected]
=
Western Union Money Transfer
Receiver's Name: James Adaranijo
Address: #2 Interco Avenue,Awolowo way Ikeja, Lagos 23401, Nigeria .
Amount: $580.00 Usa Dollars
=
(orphan scam)



Modern Plastics/Calm Aluminum Ltd
[email protected]
=
Mr. Alfred Lheraugh.
email: [email protected]
Modern Plastics/Calm Aluminum Ltd.
103, rue de Pondichery
75045 Paris
France.


DR. COLLINS CHUKWU.
 AFRICAN PETROLEUM COPORATION
 OLU OBASANJO WAY,
 PORTHCOURT(GARDEN CITY)
 RIVER STATE NIGERIA.
 PHONE:+2348077858374
 FAX:234-17595127.
 PRIVATE EMAIL: [email protected]


Dr Chris Morre.
Chattered Orange Inc
[email protected]
[email protected]
=
(check fraud / representative scam)



FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY CHEQUE/DRAFT
DEPARTMENT TELEGRAM:
+234 8062599969,
FBN FOREX
[email protected]


SURVEX COURIER SERVICES.
SURVEX COURIER SERVICES.
FCA - Executive Chairman: Mazi M. C. Ibekwe
Executive Director Mrs. Chizoba M. Ibekwe
TEL: 234-1-897-4548
TEL: 234-1-8913012
Fax:1-501-647-0399
TEL: 234-1-897-4548
Fax:1-501-647-0399
Email:[email protected]
Email:[email protected]
Email:[email protected]
Web Site:- http://suvex.com/mgt.php
Web Site:- www.suvex.com


Dr.IBRAHIM GALADIMA
Chief Recruit Officer.
ASSUARANCE RECRUITMENT AGENCY.
ABUJA NIGERIA.
Tel: 234 80 30514857
E-Mail:[email protected]
=
IBRAHIM GALADIMA
Assurance Recruitment Agency
Abuja Nigeria
Tel:+234 80 37961993
Email: [email protected]
=
Dr. Obi Tabansi
HEAD OF VISA/PERMITS OPERATION
Nigerian Immigration Services
Email : [email protected]
Tel: +234-8059311321
=
(fake job scam)



Email: [email protected]
Email:[email protected].
COMPANY PAYMENT RECIEVER'S NAME :LANCE - TENOR .
COMPANY ADDRESS :301 BRICK COLLINS WAY .
REGIONAL CITY : LAGOS
ZIPCODE :23401
REGIONAL COUNTRY :NIGERIA
TOTAL AMOUNT EXPECTED :$280usd.


femi johnson desmond ike
david west
debitmanagement cbn nigeria
[email protected]
fax 23413421254


Mr. Smith Allen
[email protected]
+234 805 607 9807
=
Word Loan Corporation
12 Mission Road
Benin City
Nigeria
+234 8056-928-142
[email protected]
=
((loan scam))


JAMESCHUDE'S LAW CHAMBER
From Barrister James Chude
Chudes Chambers and Associates
112 Livepool Road Victoria Island
P.O.BOX 379
Lagos, Nigeria
Email Contact:[email protected]
=
(dead customer scam)



Evangelist Okugbe Edekie.
Founder, Goodnews Ministry Inc
P.O Box 6204
Air Port Road
Benin City
Edo State
Nigeria
[email protected]
=
263D Dekor Road, Ogida Quarters, Benin City,
Edo State, Nigeria.
=
from [81.199.172.176] via HTTP; Thu, 18 Jan 2007 08:12:38 PST
=
Pastor AKINYEDE J. AKINYEMI
Fellowship Bible Church
263 Egor -SILUKO ROAD
Benin City
Edo State
Nigeria
West Africa.
=
(church scam)


REV. CHARLES UDEH
MANAGER
GLOBAL RECRUIMENT AGENCY
TEL: +234- 803- 469- 0864
GLOBAL RECRUIMENT AGENCY
CONTACT PERSON: REV. CHARLES UDEH
E-MAIL: [email protected]
=
(fake job scam)



MARAZON SECURITY COMPANY INC.
HEAD OFFICE
ADDRESS:101 AIRPORT ROAD
IKEJA, LAGOS 23401.NIGERIA.
Email:[email protected]


Barr.Williams F. Ogbe.
WILLIAMS & ASSOCIATES
14 Law Firm street, Garki 2,
F.C.T Abuja,Garki F.C.T 234
NGA Nigeria.
Tel:+874 7635 93875 Fax:+874 7635 93876
www.williamslawfirm.biz.ly
[email protected]
=
1-732-962-9387


Bar. Desmond Kaye
Desk Chambers & Associates
+234-802-598-0353
[email protected]


david mayes
[email protected]
Hamilton, OH / Nigeria
from [196.3.63.252] via HTTP; Mon, 08 Jan 2007 08:01:30 PST
US cell number 770 884?6811
The Nigerian cell number 2348056913816
=
(romance scam)


Zhang Yaocang
Sinopec Co., Ltd.
A6 Hui xin East St. Chaoyang District,
100029, Beijing
CHINA
[email protected]
[email protected]
X-Originating-IP: [81.199.198.67]
=
(check fraud / representative scam abusing name of legitimate company)



Muharmed Bello
Head Of Recruitment Services.
Gray recruitment inc,
Nigeria.
TEL: (+234) 806 368 83 25
[email protected]
[email protected]
[email protected]
=
(fake job scam)



WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
Office of The Director Special duties.
Lagos, Nigeria.
TEL: + 234-803-497-4487
FAX: + 234-1-477-1736.
Email: [email protected]


DR SULEMAN ADENUGA,
HEAD OF VISA/PERMITS OPERATIONS
Nigerian Immigration Services
[email protected]
Tel: +234-802-817-6727
=
(fake job scam)



jessy gabriel
jessyxxx1
=
(credit card/identity theft)


MR. STEVE JAMES,
 CITI TRUST BANK NIGERIA PLC (C.T.B.)
 12MOLAR STREET
 VICTORIA ISLAND LAGOS
 NIGERIA.
[email protected]
=
(dead customer scam)



MR MICHAEL EGO
SECRETARY TO THE
GOVERNOR, CENTRAL BANK OF
NIGERIA (CBN)
TEL:234-1-812-8740.
[email protected]


NAME : Olatubosun Greg
ADDRESS : Bloak 90 flat 6 amina way,university of ibadan
CITY : Ibadan
STATE : Oyo state
ZIP CODE : 23402
COUNTRY : Nigeria
Phone Number : 2348058333614
E-MAIL : [email protected]
=
(bidpay scam)



Mrs Racheal Miller
International Online
Coordinator
Watford, Head Office and Regional Centre Euro Millions,
Tolpits Lane, Watford, Herts,
WD18 9RN Oceanic lottery headquater
=
WEST AFRICAN SERVICE MANAGER
Mr Fredericks Kemper
email:[email protected]
Mr Fredericks Kemper
FIDUCIARY AGENT
UK Lotto Organisation.
=
EXPRESS COURIER COMPANY
(london,sydney,seoul,lagos,athlanta).
CONTACT AGENT:Dave Bell.
DIRRECT TELL: 009 234 802 853 7252
EMAIL:[email protected]
=
(fake lottery scam)



MR.PAUL MARK.
VICE PRESIDENT.
TINAPA LOTTO INT'L
=
Name..Dr George Benz
TEL: +234-803-728-7793
EMAIL:[email protected]
EMAIL:[email protected]
=
(fake lottery scam)



Eric Marshal.
ECO LOTTERY WINNERS (HEADQUARTERS)
Eco International Lottery Online Co-ordinator
Sweepstakes International Program.
[email protected]
=
NAME: Mr Graham Thomson
TELE: +234-80-332-40464
EMAIL: [email protected]
=
(fake lottery scam)



DR MUHAMMED TOFA
HEAD OF RECRUITMENT
GATEWAY RECRUITMENT SERVICES NIG LTD.
TEL: (+234) 80-52347909
FAX : (+234)01-893-6501
[email protected]
=
(fake job scam)



danbaba aminu
Global Oil Refining & Petroleum
Corporation Nigeria.
202, West Minister,Oshodi Apapa
Express Way Lagos,Nigeria.
Phone- +234-1-8507693
office number +234-1-8507693
+234-8069635201
[email protected]
=
Name- Mrs. Folake Jibulu
Position Group Head, Legal Services of Globaloil
E-mail- [email protected] , [email protected]
Web Site- www.gloe-r.net
Telephone: +234 1 850 7693
=
Name: Mr. A.G. Oredipe [email protected] or [email protected]
Phone: +23418967609
Web Site: www.foreignexpatriate-ex.org.
=
NAME OF BANK HALIFAX
ACCOUNT HOLDER NAME Mr.HENRY GOLD
ACCOUNT NUBER 00166571
SORT CODE 11-17-02 BIC HALFXGB21O64
IBAN GB62HLFX11170200166571
=
(fake job scam)



Mr.James Ross
Autralian Lottery International (co-ordinator).
Australian International Lottery programme
=
Name :George Morrison
Email:[email protected] OR,
 [email protected]
Tell: +234 803-4874357
=
(fake lottery scam)



Abbas Chambers,
plot 27 surulere
Lagos, Nigeria.
Tel : +234-805-823-3576
Email : [email protected]
=
(dead customer scam)



Barrister Jerry Williams(Esq.)
Of Jerry & Williams Chambers
16 Norman Williams Street Ikoyi
Lagos Nigeria.
Email Address:[email protected]
Tell +234-1-8920376
=
(dead customer scam)



TINAPA_LOTTO_WINNING
 UNION BANK PLC
REV. (DR) JOHN SMITH
+234-806-352-5198.
[email protected]
=
(fake lottery scam)



MR. IFEANYI UCHENNA
DIRECTOR GENERAL
GLOBAL MAX SECURITY AND COURIER COMPANY
GLOBAL Max Courier Company
[email protected]
=
OFFICIAL PACKAGE KEEPING FEE: £40.00
COVERAGE PAPERS: £35.00
TOTAL: £75.00


MILCO FABRICS AND PRINTS©
Genenral Manager
Wayne borne
Plot 115 Victoria Island
Lagos Nigeria
E-mail: [email protected]
Ph: +234-1-892-6225
MOBILE: +234-802-589-4783
=
(check fraud / representative scam)



Edward Smith Obi
[email protected]
Match.com address-romantic_eddy77
2348050749132
=
(love / hospital scam)


[email protected]
=
Mr, Odu Okoro
Director of International Operation
GLOBAL SECURITY AND FINANCE COMPANY
ACHIMOTA, ACCRA-GHANA.
Telefax: 2348029934417
ADMINISTRATIVE HEADQUARTERS
ACHIMOTA, ACCRA-GHANA.
TELE 2348054464990
[email protected]
=
(fake lottery scam)



SKYLINKS SECURITIES INVESTMENT & FINANCE COMPANY.
Obafemi Awolowo Way,Lagos. Nigeria
TEL/FAX: +234-806-078-0746
E-MAIL: [email protected]


FIDUCIARY AGENT
OVER SEAS CLAIM UNIT
MR.Adams Smith
TEL:+234-8026389849
EMAIL : [email protected]
EMAIL : [email protected]
=
(fake lottery scam)



IFEX DIPLOMATIC COURIER COMPANY
121 IDOWO MARTINS VICTORIA ISLAND
LAGOS NIGERIA Contact Agent:
Mr. DANNY RAY STOUT (Director of Operations and Logistics)
Email address: [email protected]
=
(fake lottery scam)



Dr. Henry Gordian Okocha
Director Payment Department
OCEANIC BANK NIGERIA PLC
Private Mail Bag 2048 Lagos.
Phone: +234 802-201-9252
Email: [email protected]
=
(fake lottery scam)



MR.PAUL MARK.(TINAPA LOTTO INTERNATIONAL)
PRIZE AWARD DEPT.
=
Rev (Dr) Martin Johnson
TEL: +234-803-372-5740
E MAIL: [email protected]
E MAIL: [email protected]
=
(fake lottery scam)



GRAHAM CLIFFORD
GRAHAM CLIFFORD & ASSOCIATES
 (LEGAL SOLICITORS)
OFFICE ADDRESS: 21 MAITAMA AVENUE GARKI
 ABUJA 23401 NIGERIA.
E-MAIL: [email protected]
MOBILE PHONE: 00234-8020398565
=
(fake lottery scam)



Mr Anthony E. Duke,
Audit & Accountant Manager,
Union Bank Of Nigeria Plc.
Tel : 234-802-428-5773
[email protected]
=
(dead customer scam)



Rev. Cathy Bells
Our Lady of Fatima Catholic Church,
No 54 Teslim Elias Avenue,
Victoria Island, Lagos
Nigeria - 23401.
mailto:[email protected]
=
(pet adoption scam)


OVERSEAS/ AFRO EURO STAKES LOTTERY
MRS.ELIZABETH FOWLER.
FOWLER & ADAMS AGENCY
ADDRESS: 37 GREYSTOCK ROAD CAMBRIDGE CB1 8DS UNITED KINGDOM.
TEL: +44 704 011 6623
TEL: +44 703 194 4284
FAX: +44 709 284 4955
[email protected]
=
GLOBAL TRUST BANK PLC
CONTACT: 260 SCOA-GBETO, COTONOU REPUBLIC OF BENIN
ACCOUNTS OFFICER NAME: EDWARD THOMPSON.
EMAIL: ([email protected]) OR ([email protected])
DIRECT TEL: + 234 1 721 7003
DIRECT FAX: + 234 1 759 2730
=
(fake lottery scam)



Mark Eze & Associates.
Barristers and Solicitors
No: 24 Igbesere Road, Opp. Fed. High Court
Lagos Island, Nigeria
Private email address: ([email protected])


Green Peace Claims Agency
Dr. Mark Chris
Email:[email protected]
=
Donald Moore.
SAPHIRE COURIER SERVICE.
=
$375 by WESTERN UNION MONEY
ACCOUNTS RECIEVER'S NAME: MR OGBONNA GEORGE
DESTINATION ORIGIN: LAGOS,NIGERIA.
TEST QUESTION:WHAT IS MY NAME?
TEXT ANSWER: GEORGE
=
(fake lottery scam)



[email protected]
[email protected]
[email protected]
[email protected]
TelePhonePhone # +2348024284150
=
(fake electronics store)



HEAD OFFICE S
STALLION PLAZA
36 MARINA
P.M.B 2027 LAGOS,
NIGERIA
Remittance Dept
PHONE234-18517737
FAX:234-92728959
Email: [email protected]
=
BARR. GANI BELLO CHAMBERS
 GANI BELLO
GANIBELLO LAW CHAMBERS
Ref:xlx/7u6y/ngn06
LEGAL SOLICITORS/PRIVATE LAWYER
23 AKPAMBGO STREET
LAGOS-NIGERIA.
Phone: 234 8029854675
[email protected]
=
(dead customer scam)



+2348022737008
+2348023267974
+2348066174074


SMEATON CONSULTING LIMITED
7,ADEOLA IYANG CRESENT,
VICTORIA ISLAND,
LAGOS.
NIGERIA.
TEL: 234-8068145331
[email protected]
=
Contact Name: Mr. Patrick Williams (project procurement manager)
immigration permit office 	
Contact address: 24 Road, Ikeja, and Lagos, Nigeria 	
Telephone: +234-802-034-0. 	
Email: [email protected]	
US$1,370
NAME: MR.ALEX -OGUNNIYI,	
ADDRESS: Lagos/Nigeria	
TEXT QUESTION: WHO	
ANSWER: Nelson 	
=
(fake job scam)



St Charles Welfare Centre
For The Less privilaged
#112 Campus Street
Victotia Island
Lagos Nigeria.
Email:[email protected]
=
(fake charity scam)


GULF BANK OF NIGERIA PLC
FOREIGN OPERATIONS DEPARTMENT
TEL: +234-1-7768694, FAX: +234-1-7595666
EMAIL: [email protected]


John Asher
[email protected]
234-1-7767134.
=
(dead customer scam)



Prof Charles Soludo.
 234-1-8984216
[email protected]


FIRST GLOBAL INC - Nigeria ( Lawrence Berry )
Address : 138 ABA OWERRI RD,
phone number 234 8023 77 4225
email [email protected].
MR LAWRENCE BERRY
=
LAWYER NAME OGBUGHA ANYA AGBAI AND GABRIEL NBADIWE.
NAFFDAC MEANS : NATIONAL AGENCY FOR FOOD & DRUG ADMINISTRATION CONTROL
NDLEA ; NATIONAL DRUG LAW ENFORCEMENT AGENCY.
STAMP DUTY ; ECO BANK TOGO & GHANA
=
(import scam)


Mr. Whale Smith
Connecticut Lottery Adwards
Email: [email protected]
Location: Africa
Telephone: + 234 805 219 5829
=
(fake lottery scam)



Barrister Ahmed Obi at:
 234-80-33893358.
 E-mail: [email protected]
=
(Mariam Abacha scam)


ALFRED MBOMMA
ALFRED & SONS LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE LAWYER
21 MAITAMA AVENUE GARKI
ABUJA-NIGERIA.
E-mail: [email protected]
Mobile Phone: 00234-8028735832


FIRST SECURITIES AND FINANCE PLC
Email: [email protected]
MR. GODWIN IGWE (CHIEF OPERATION OFFICER)
TELEPHONE: 234 802 441 9183


UCHEUZOR & ASSOCIATE.
 SOLICITORS & ADVOCATES
 (Supreme Court attached chamber) Lagos -Nigeria.
 FROM THE DESK OF; UCHEUZOR WILLIAMS ESQ
 (PRINCIPAL PARTNER)
 STRICTLY CONFIDENTIAL.
 TEL:234-8032180794 (24hrs)
[email protected]


BARR. ANTHONY OBI
HEAD, LEGAL MATTERS
FEDERAL MINISTRY OF JUSTICE
ABUJA, FCT.
TEL: 234-1-8191117
FAX: 234-1-7590922
CELL: 234-805-2380607
=
Firstbank Senegal
Anthony Obi
[email protected]
[email protected]


MISS.SOPHIA M.D HALENDALE.
Online Coordinator
URBAN LOTTO INT'L.
=
UNITED BANK FOR AFRICA, PLC
Head Office: Lagos, Nigeria
UBA House 57, MARINA,
P.O. Box 2406, Lagos.
Tel: +(234)805-980-6741
Tel: +(234)802-349-7217
Fax: 01- 4748626
Telex: MIBANK NG 28493, 287196, 11489 and 28990
E-mail:[email protected] Contact Name:Dr.Aliyu Dikko
=
(fake lottery scam)



AFRICAN INVESTIGATION DEPARTMENT
MOTTO-REF: SECURITY WATCH GL-GWAS-0-31
ADDRESS; PLOT 158 MARTINS WAY, VICTORIA
ISLAND,TEL: +2348024980495
[email protected]


ENGR. FUNSHO KOLOPKUN
Group Managing Director, NNPC
NIGERIAN NATIONAL PETROLEUM CORPORATION
CORPORATE HEADQUARTERS
7,Kofo Abayomi Street, Victoria Island - Lagos
Email: [email protected]
Fax: 234-1-7594770


Barrister Victor OHams(SAN)
VICTORY CHAMBERS & ASSOCIATES.
SOLICITORS & ADVOCATES.
SUITE 3,BLOCK 23,JUSTICE PLAZA,
IKOYI,LAGOS.
NIGERIA.
TEL: 234-1-4726295.
Office E-mail: [email protected]
=
(inheritance scam)


[email protected]
2348024096682
=
(fake money order)


Mr Dotun Babs
Online coordinator for THE INTERNATIONAL LOTTERY
Sweepstakes International Program.
SHELL LOTTERY INTERNATIONAL.
UN-CLAIMED DEPARTMENT.
CUSTOMER SERVICE CENTER.
WORLD LOTTERY.
[email protected]
[email protected]
=
(fake lottery scam)



Name: Adenuga Folarin
Address: 56 Oyo Road, Opp Sango Cementry
City: Ibadan
State: Oyo State
Postal Code : 20004
Country: Nigeria
Tel no:+2348033939656
=
FIRST FEDERAL BANK OF CALIFORNIA
[email protected]
John Clark
[email protected]



FUNDS INVESTIGATION OFFICE
ANTI-FRAUD UNIT
4TH FLOOR MARY LAND
LAGOS NIGERIA
MOTTO: SECURITY WATCH.
Mrs S Seseko
Tel; +234-805-286-3220
DEPUTY: TONY ALLENS
[email protected]
=
(money recovery scam)


MrUba Lawrencee
Central Bank of Nigeria
Lagos, Nigeria
+234-8051206152
[email protected]


Mr.Aron Hill.
[email protected]
+234-802-843-7011


GLOBAL TRUST BANK PLC
 CONTACT: 260 SCOA-GBETO, COTONOU REPUBLIC OF BENIN
 ACCOUNTS OFFICER NAME: EDWARD THOMPSON.
 EMAIL: ([email protected]) OR ([email protected])
 DIRECT TEL: + 234 1 721 7003
 DIRECT FAX: + 234 1 759 2730
=
(fake lottery scam)



Dr. Kate Poliki Cozen H.O.D.
Dept of Clinical Pharmacology University of Poland
Clinical Pharmacology,
University of Poshut,
Poland
[email protected]
[email protected]
=
X-REMOTE-ADDR: 81.199.73.9
X-HTTP-USER-AGENT: Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0)


GEORGE GORDON,
EXPATRIATE HUMAN RESOURCE MANAGER
TECHNIP GROUP NIGERIA LIMITED
THE FEDERAL REPUBLIC OF NIGERIA.
TEL:+234-802-277-6641
=
DEPARTMENT OF PETROLEUM RESOURCES
345 OKILO WAY
BAMADU CRESENT
GARKI
ABUJA
NIGERIA
EMAIL:[email protected]
CONTACT PERSON:Engr.Charles Brown
=
(employment agency scam)


Mr Peter Udoh,
GOVERNOR, EQUITY BANK OF NIGERIA (EBN)
"equity bank plc"
[email protected]


EQUITY BANK INTERNATIONAL LTD
([email protected])
([email protected])
and [email protected]
(Mr John Kema:
(Director of Funds Transfer +2348060122442)
[email protected]
[email protected]
=
(fake lottery scam)



[email protected]
UNION BANK NIG PLC
HOTLINE TEL: 234-1436-5194
DIRECT FAX: 2341-759-2314
E-MAIL: [email protected]
=
(fake lottery scam)



Prince Mike Akunor
Phone Number:+234-8024011126
email;[email protected]
=
CCY CARGO AND SECURITY SERVICES
Amsterdam, Holland
=
(alluivial gold scam)


Barrister Mike Umeh.
Principal Partner
[email protected]
from [81.199.48.190] via HTTP; Sun, 04 Jun 2006 19:35:03 BST
=
MR. IDRIS INUSA.
NO. 29, ANIBABA STREET
ISASHI,
LAGOS.NIGERIA
=
(next of kin scam)


Mrs Sera Williams.
grandtrust bank
[email protected]
=
(check fraud / representative scam)



China Abrasives Import & Export Corporation(CAIEC)
E-mail Reply: [email protected]
=
(check fraud / representative scam)



Company: First Recruiters
Contact: Shane Lloyd
TECHNIP GROUP
 Nigerian Limited
264Apara-Way
 Port Harcourt
 P.M.B. 168
 Rivers State,
 Nigeria.
[email protected]
[email protected]
+2348059314222
=
(recruitment scam)


[email protected],
[email protected],
[email protected]
thomas jones, linda james,maria marcus
+2348028769824 telephone number
=
(fake electronics store)



Igbinosu Willy.
 (Payment officer)
FORUM FINANCE AND SECURITY COMPANY"
[email protected]


CHAIRMAN,
CONTRACT AWARDING COMMITEE
FEDERAL MINISTRY OF INTERNAL AFFAIRS
ABUJA FCT NIGERIA
E MAIL: [email protected]
=
(import scam)


REV DANIEL KELVINS
DANNY AGENCY CONSULTANT
119 ST MICHEALS ROAD ABA
ABIA STATE-NIGERIA.
TEL +2348033104826
[email protected]
=
(import scam)


Barr Martin Dada .
MARTIN DADA CHAMBERS
54 AWOLOWO ROAD
IKOYI -LAGOS,NIGERIA
TEL:+234-8025903035
=
(dead customer scam)



AUSTRALIAN LOTTERY INC
=
OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND
INTERNATIONAL
REMITTANCE DEPARTMENT.
NET BANK INTERNATIONAL
FAX:+234-145789600
PHONE:+234-860625244
EMAIL:[email protected]
WEB:WWW.NETBANK.COM
[email protected]
=
(fake lottery scam)



NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY
ANTI- TERRORISM CLEARANCE/FRAUD UNIT
FALOMO OFFICE COMPLEX IKOYI
LAGOS - NIGERIA.
DATE: MAY 29, 2006
TEL/ FAX: 234-8037-976-796
Motto: Security watch
=
DR. DAVID B. IKENNA
EXECUTIVE DIRECTOR
FORIEGN PAYMENT AGENCY
CABLEGRAM: NAPTCOR
CELL PHONE: 234-806-218-6013
[email protected]


SAPPHIRE FINANCE SERVICES GROUP
sapphire house, 3 sapphire drive, victoria island, lagos, nigeria
www.sapphireplus.net email: [email protected]
FOREIGN OPERATIONS DEPARTMENT
Tel: +234 1 4753135
Fax: +234 1 4753135
=
Mr. Luis Powell
Director
Foreign Operations Department
Sapphire Finance Services Group
SAPPHIRE FINANCE SERVICES GROUP
sapphire house, 3 sapphire drive, victoria island, lagos, nigeria
www.sapphireplus.com email: [email protected]
FOREIGN OPERATIONS DEPARTMENT
Tel: +234 1 4753135
Fax: +234 1 4753135


CONTACT: Mr.Usman
ADDRESS: PLOT 144 ADEKULE AVN ISOLO LAGOS NIGERIA
EMAIL: [email protected]
His cell phone 234-80-326-971-91


Bennice Travel and Tours
Bennice Investment company.
08036743028
[email protected]


Mr Shehu Bello
Director Telex Wire (CBN)
Telephone:+234-1-7768912
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
[email protected]
=
FEDERAL MINISTRY OF JUSTICE
WUSE 11 GARIKI RD ABUJA NIGERIA
Email:[email protected]
TELE: 234-80 28479008
FAX:234-1-4921699
CHIEF BOYO OJO


Makuka Harrison
harris mak
[email protected]
 Union Bank of Nigeria Plc
23, Trans amadu street-lagos nigeria
email:[email protected]
telexdepartment email: pay master [email protected]
Telex Powered System Release Contro room4.
Payment No:REF-Number-005ubn05789 Telex Department.


Mr. George Gordon,
EXPATRIATE HUMAN RESOURCE MANAGER
TECHNIP GROUP NIGERIA LIMITED
THE FEDERAL REPUBLIC OF NIGERIA.
TEL: +234-8052337508
TECHNIP GROUP Nigeria Limited
264Apara-Way
Port Harcourt
P.M.B. 168
Rivers State,
Nigeria
=
DEPARTMENT OF PETROLEUM RESOURCES
345 OKILO WAY
BAMADU CRESENT
GARKI ABUJA,
NIGERIA.
EMAIL:[email protected]
TEL.:- +234-8033840375
CONTACT PERSON: Engr.Charles Brown
=
(employment scam)


Solid Rock Finance Ltd
[email protected]


[email protected]
Receivers First Name : Demola
Receivers Last Name : James
Address : Plot 121 Computer Village
City : Lagos
Country : Nigeria
=
(fake electronics store)



Mr.Eno Joseph,
Audit and Finance Officer,
Standard Security & Financial
Services Ltd, Lagos-Nigeria.
Email:[email protected]
=
(dead customer scam)



Engr. Julius Abbah
THE PROJECT MANAGER, NDDC.
NDDC SECRETARIATE,
NIGER DELTA DEVELOPMENT COMMISSION, NDDC
168 ABA ROAD, PORTHARCOURT,
RIVERS STATE.
PHONE: +234 8059871043
EMAIL: [email protected]
FAX: SAME AS OFFICE FAX
[email protected]
[email protected]


DR.BADAMOSI W. AREMU
Director
MARCOS CHARITABLE ORGANIZATION
ORILE-OSHODI, LAGOS,
NIGERIA.
TEL: 234-8026-478151
EMAIL: [email protected]


Brit Securities & Courier
http://powerdatahouse.info/cgi-bin/sql-script/connet-data/function-line/dat/thg/default.asp
[email protected]
Tudor Lemuel
[email protected]


Trans Global Security Company.
Email , [email protected]
Name of Director , Mr.Andy Iwuze
Phone , 2348025861839
=
(fake lottery scam)



MAGANET STORES INCORPORATED
12 Oluwanishola Drive Ikoyi
Lagos Nigeria
Telephone : +234 8024004696
Email Address :[email protected]
WEBSITE :www.storebaselimited.com
=
(fake mobile store)


MR.MARK SCOTT,
FOREIGN OPERATION MANAGER,
FUTURE VIEW FINANCE HOME NIG,
EMAIL: [email protected]
PHONE:234-8056324283
=
(fake lottery scam)



PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
PHONE:234-1-760-4941


ken neroth
[email protected]
=
(check overpayment scam)



RECIEVERS NAME: ELIKANAH OMOLAJA
RECIEVERS ADDRESS: 19 COMPUTER VILLAGE DRIVE
STATE: LAGOS
CITY: LAGOS
ZIPCODE: 23401
COUNTRY: NIGERIA
[email protected]
=
(fake phone store)


THE DIRECTOR,
INT'L REMITTANCE DEPARTMENT,
CORPORATE OFFICE
UNION BANK OF NIGERIA PLC
32, MARINA RD,
LAGOS- NIGERIA.
TEL:+234-8023973104
Fax:+234-1-4730004
[email protected]
[email protected]


Mr. Kevin Emenike
CEO Amralti Woods & Furniture ltd.
84 Billings Way, Victoria Island,
Nigeria 23401
- AMRALTIWOODS&FURNITURE CO. LTD
[email protected]
=
(check fraud / representative scam)



DHL COURIER SERVICE SECTION
GARKI ZONE 5.P.M.B 1298
Nigeria.
TEL: +234-802605-1535
FAX: +23492722567
[email protected]
=
(fake lottery scam)



FATHER.JOHN PETERS.
AUSTRALIANINTERNATIONAL LOTTERY PROGRAMME
=
CONTACT:DR.ATTIKU BELLO.
GLOBAL BANK PLC NIGERIA,
OFFICE OF THE DIRECTOR EXCHANGE CONTROL
ANDINTERNATIONAL REMITTANCE GLOBAL BANK PLAZA,
#1 CENTRAL BUSINESS DISTRICT WUSE ZONE II, ABUJA
FCT-NIGERIA.
TEL:+234-803-4301114
TEL:+234-805-7762329
FAX NO:+234-833-00747
E-MAIL: [email protected]
=
(fake lottery scam)



Dr,Aminu Ankar Zakari.
Central bank of Nigeria
[email protected]
[email protected]
=
By Western Union, money grammed $3,000 to:
Name:Mr.Dandy Ehijele.
Address:14 falomo street ikeja.
Lagos Nigeria.
=
Through International Wire-Transfer, wired your 90% to:
NAME: HANG SENG BANK LTD
ADDRESS: HUNG HOM BRANCH KOWLOON HONG KONG
 BEN: BROWN SETSIBA
ADD: 308 KI LUNG STREET SHAM SHUI PO
 KOWLOON HONG KONG
 A/C NO: 394 22 751 6668 (
 SWIFECODE: HASEHKHH
=
(check fraud)


Alex Obinna.
Head of International Operations
Standard Investment Trust Finance
[email protected]


Professor Charles C. Soludo,
 Governor, Central Bank Of Nigeria (CBN).
+234-8060919344
[email protected]


maxwell collins
[email protected]
+2348028028067.
=
(fake electronics store)



Lottery office Consulate General 2,
Walter Carrington Crescent,Victoria Island,
Broad Street,Lagos,Nigeria.
Tel:+234-8032697137.
MR MIKE ACHO at
[email protected]
Phone :+234 803 269 7137
=
(fake lottery scam)



GEORGE GORDON,
 EXPATRIATE HUMAN RESOURCE MANAGER
TECHNIP GROUP NIGERIA LIMITED
THE FEDERAL REPUBLIC OF NIGERIA.
TEL:+234 80 32 62 98 22
264 Apara-Way
Port Harcourt
P.M.B. 168
Rivers State,
Nigeria.
[email protected]
=
DEPARTMENT OF PETROLEUM RESOURCES
345 OKILO WAY
BAMADU CRESENT
GARKI
ABUJA
NIGERIA
EMAIL:[email protected]
CONTACT PERSON:Engr.Charles Brown
=
(job agency scam)


REHAB RECRUITMENT INC
E-Mail: [email protected]
CONTACT: Alhaji Sir Ahmadu Awolowo
 Head Of Recruitment Services.
 Rehab recruitment inc,
 Nigeria.
TEL: (+234) 082 0756 989
FAX: (+234)84235267
=
(fake job agency)


Lawrence Johnson
Trans Atlantic Trading Company
+234-802-308-3523
[email protected]


Barrister. Bishop Cole Esq.
Cell : 234-802-8469176
[email protected]
=
(dead customer scam)



Mikeigbo & Associates
3 Verulam Buildings
Gray's Inn, Lagos Nigeria
Phone 234-80356-80877
Email Address: [email protected]
[email protected]
=
(dead customer scam)



MR TOLU JOHNSON
MANAGER;
PRUDENTIAL INSURANCE COMPANY.
Tel:+234-806-089-7226
 email:[email protected]
=
(dead customer scam)



Chief Olusegun Obasanjo GCFR,
President Federal Republic of Nigeria.
DIRECT FAX LINE: 234-9-2726021
DIRECT TEL LINE: 234-9-2727185
E-MAIL: [email protected]



JAMES PETERSON
EXPATRIATE HUMAN RESOURCE MANAGER
TECHNIP GROUP NIGERIA LIMITED
THE FEDERAL REPUBLIC OF NIGERIA.
PHONE:+234 80 27 131 499
[email protected]
264Apara-Way
Port Harcourt
P.M.B. 168
Rivers State,
Nigeria.
=
(fake job agency)


JAMES MIKE
[email protected]
tuna ganiu
from [82.193.38.154] via HTTP; Tue, 04 Apr 2006 11:24:25 PDT
=
(mobile phone seller scam)


Barrister Iyke Robinson
011-234-802-535-1949.
[email protected]


Barrister Collins I. Ofeaku
=
Mr. Frank Amata.
VICTORY FINANCE
VICTORY FINANCE & CLEARING COMPANY
Plot 25-26 omole estate victoris island
Lagos - Nigeria .
Telefax:234-1 - 8544863
Email: [email protected]
[email protected]


[email protected]
Kings & Kings Chambers.
Solicitors And Advocates,
Supreme Court Of Nigeria.
234 old ojo Road Abule-Ado.
Lagos-Nigeria.



Mrs Diana Ramirez.
[email protected]
[email protected]
=
[email protected]
Name African Development bank Nigeria Branch.
Contact email [email protected].
Phone number. +234-805-841-2891



Daniel Amachree
PRIVATE TELEPHONE NUMBER: +234-8024552040
[email protected]
[email protected]


Mr Gary O'Brian
Customer service
Aero Delivery And Courier Agency
3-4 Abbey Orchard Street, Westminster, SW1P 2JJ,London,United Kingdom.
Phone:+44-703-193-0017
Fax: +44-871-247-5739
[email protected]
[email protected]


Faysal Ibrahim
Dar Es Salaam Investment Bank
Baghdad, Iraq
[email protected]
[email protected]


[email protected]
Shun Lao.
President
GRACE INTERNATIONAL. Goods for Import /
Export & Freight Fwdg.


CENTRAL BANK OF NIGERIA.
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
Direct line 234-80-348-53467
PROF ,CHARLES SOLUDO
(CBN) GOVERNOR.(FGN)
Direct line 234-80-348-53467


Bar. Akintola Moses
Accredited Attorney
Tel:234 802 963 5207
Eu-Total Lottery Winners International programme
[email protected]


PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Telephone no: 234-80-3948-5228
Email:[email protected]
Website:http://www.nigeria.gov.ng/


MRS SHANUMI BABA
PERSONAL SECRETARY TO THE HON.DR ADENIJI OLU,
 OF FOREIGN AFFAIR MINISTER OF NIGERIA (FRN).
OFFIC OF FOREIGN AFFAIRS
FEDERAL REPUBLIC OF NIGERIA
PRESIDENTIAL VILLA GARKI-ABUJA
TEL: 234-80-33599367 (24 hours),
 FAX: 234- 1-4734064
=
SENATOR OF THE NATIONAL ASSEMBLY HON. DR. ADENIJI OLU
234-80- 33599367


[email protected]
Prof Charles Soludo.
Governor Central Bank Of Nigeria CBN
Direct Number 234-1-4735501
Direct Fax 234-1-7590130
www.cenbank.org


C.E.O
Lee Kiang
XIAMEN COMPANY
BEIJING,CHINA.
[email protected]


BELLVIEW TRAVELS AND TOUR AGENCY LIMITED
MR WILLIAMS KALU
[email protected]
+2348024071055
=
Mr Paul Thompson
World tour and travel agency
+2348024071055
=
http://kingfishersaus.com/



BARRISTER WILLIAMS DURU
WILLIAMS DURU & ASSOCIATE CHAMBERS INC.
OFFICE NO 4 CARLINGTON AVENUE,1ST FLOOR
TAFAWA BELEWA SQUARE LAGOS ISLAND.
LAGOS - NIGERIA.
CONFIDENTIAL EMAIL: [email protected]


TEODORO MBASOGO{JR}
[email protected]
[email protected]


Mr Clapp Paki (Secretary).
Email: [email protected]
China Abrasives Import & Export Corporation (CAIEC)


REPARTRATION OF FUND
KOLO OBODO & PARTNERS
112 ISA BELLO STREET,
LAGOS NIGERIA.
E-MAIL ADDRESS:[email protected]


Philip BARKER
(Delivery officer)
Diplomatic Movers & Shippers Llc
[email protected]


John Larry
[email protected]
=
Barrister Paul Ralph and his telephone number:
+234-805-7814294 email:
[email protected]


Hugo Martinez
[email protected]
Legal Attaché Department,
Desk of Hugo Martinez
Lagos Island Branch, Nigeria
West Africa.
Phone: 234-802-527-3145.


Attorney Adim Williams
Tel: 011 234 802 614 9889
[email protected]


Mrs.Teresa Allan
The National Lottery
Headquarters: 1a, Bexon Court Carlton
Nottinghamshire Nottingham NG4 1SQ
United Kingdom
Customer Service: 580 NCA 85914
Tel:+44-7040120442
Tel:+44-8717338454
Fax:+44-8717338453
=
Mr.Steve owigho (Africa Regional Office)
Tel:+234-803-3528864
Email:[email protected]


DR . SULEMAN AHMED
 (PAYMASTER)
E-MAIL : [email protected]
TELL: +234-8035524401
 +234-8058029326
Fax: 234-8033355514



Emeka
Tamaco Marketing & Advertising Co Ltd
94 Azikiwe Road, 3rd FL Front,
Aba, Abia State,
Nigeria.
Tel/fax: 234-80- 5486-5524
E-mail: [email protected]


MICROSOFT WORDLOTTERYPAYMENT CENTER
AFRICAN ZONE PROCESSING OFFICER:
 (PROF .SALISU OSMAN MOHAMMED )
#103 GRA ROAD PORT HARCOURTAWC 103 -- NIGERIA
WEST-AFRICA. TEL: +234-8037097976


Femiola Duke
AKIDA INSURANCE AND SECURITY AGENCY
[email protected]
Tele: +2348037633535


Barrister Mikel Sheshe
=
Mr. Wisdom Onouha
(Customer Service Manager)
CROWN TRUST SECURITY & DIPLOMATIC COURIER LTD (Nigeria)
Phone: 234-1-8534183
Telefax: 234-1-7599592
[email protected]


Mr. Potter Robert
[email protected]
[email protected]
=
(Yukos oil scam)


Barr. Christopher Adams
234-1-4731763
[email protected]
=
fax number 234-1-7593296
email: [email protected]
PRUDENT FINANCE PLC
LAGOS-NIGERIA
TEL/FAX: 234-1-7593296


Equitorial Trust Bank Plc.
From the Desk Of: Mr Yusuf Adams.
Phone Number: +234-802-927-6028.
Private Email: [email protected]


MOONFRUIT TRAVEL AGENT
1Mission road, G.R.A,Benin City,Nigeria
Email : [email protected]
[email protected]
Tel:+2348052573175 Tel +2348034302528
PERSON:MR.Richard Almonah


Customer Service
Connecticut Lottery Corporation
34 Creek Road Victoria Island Lagos Nigeria
LAGOS NIGERIA, CT 06051
=
NIGERIA payment agent .
MR MARTIN JOWEL
Email : [email protected]
Tel :234 -80-52948062


CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
GARKI, ABUJA-NIGERIA.
TAL :234-80-3081-9087
FAX :234-4-585-0120
EMAIL: [email protected]



[email protected]
Mr.Roland
+2348051001649


STANDARD TRUST BANK PLAZA
#1 BANKROAD WUSA FCT
ABUJA-NIGERIA.
TEL:234-8059800473
FAX: 234-833008417
E-MAIL:[email protected]
[email protected]


John Park
[email protected]
011234-1-4776179 Or +234-1-4776179 call after reading this mail.



Haleema Hamza.
[email protected]
[email protected]


Olufunke Hassan.
228 Herbert Macaulay Street,
Festac - Lagos.
[email protected]
[email protected]


MR.GREEN JOHNSON
VICE PRESIDENT
URBAN LOTTERY
=
REV.DR MIKE OKORO
 E MAIL: [email protected]
E MAIL: [email protected]
TEL: +234-802-570-8591


Mrs. Fabiola Angel
Lottery Coordinator
BAREED INTERNATIONAL LOTTERY
12/14 ALBERT AVENUE
TRADE FAIR WAY
PO BOX 1020
NIGERIA LAGOS
=
AGENT: Mr. Jude Andy
Email: [email protected] or [email protected]
Tel: 234-1-8026109045


GLOBAL SWEEPSTAKE LOTTERY
AN AFFILIATE OF FOUNDMONEY INTERNATIONAL
Hochstr.76a - 56112 Lahnstein - Germany
=
Barrister Mohammed Mani, Abuja Nigeria, Email
Address is: ([email protected],[email protected] or
[email protected])
Telephone numbers+234 -8027311570


MR. TELLIS FRANK.
MANAGING DIRECTOR/CEO
SHELL OIL COMPANY PLC
+234-803-539-3099
[email protected]


Friday Davids
[email protected]
from [81.199.85.177] via HTTP; Mon, 20 Feb 2006 10:32:36 PST


Mr Teo Ming Kian Chairman,
Matsushita Semiconductor
250 North Bridge Road
#28-00 Raffles City Tower
Singapore 179101.
[email protected]
=
(check fraud / representative scam)


ALHAJI MOHAMMED ABACHA
2/8 GIDADO DRIVE,
NASARAWA, G.R.A. KANO-STATE
[email protected]
=
Skyview Diplomatic finance/ Security company Ltd.
#234 Bream Close, Ferrylane- Tottenham, London
United Kingdom.
Tel: +44-7023052007
Fax: +44 –7031841032
Trunk Box Code Number: BCC/103104


Mr Mike Acho
(Regional Claims Agent)
Lottery office Consulate General 2,
Walter Carrington Crescent,Victoria Island,
Broad Street,Lagos,Nigeria.
Tel:+234-8032697137.
[email protected]
=
Decency Chambers,29 Mbaise Road Owerri,
Imo State Nigeria
Tel:234-805-9315-038
Email:[email protected]



MR. KEN SMITH REMITTANCE OFFICER
CENTRAL BANK OF NIGERIA
CBN Building Abuja Nigeria
TEL/FAX: 234-805-237 6968
Web -site: cenbank.org


NAME: Rev. Dr. Peter Johnson
EMAIL: [email protected]
PRIVATE E-MAIL: [email protected]
TEL: 234-8024427112


REV. DR. PETER ADAMS,
DIRECTOR, INTERNATIONAL
REMMITANCE / FOREIGN OPERATIONS
FIRST BANK OF NIGERIA PLC
TELEPHONE:
234-1-851-708
EMAIL: [email protected]


MAX MUSA
(Fudiciary Agent )
[email protected]


[email protected],[email protected]
: SMITHMOBILEPHONE LIMITED
24 ADEYINKA STREET,
IKEJA,LAGOS.
NIGERIA.
TelePhone # : 2348024235482
=
(phone seller scam)


Paul Emeka
Suite 12
5th Floor
Bar Beach Towers
V/Island-Lagos
Nigeria-West Africa
Phone 234-806-833-8150
[email protected]


[email protected]
[email protected]
+2348027110661 OR +2348055513614
Thank you.
Mr T.J.TINUBU GROUP CEO OANDO PLC.
Tel: 234-805-551-3614
E-mail: [email protected]
Web site: www.oandoplc.com
=
HEAD OFFICE:
Stallion House (8th-10th floor)
2, Ajose Adeogun Street,
Victoria Island,
Lagos, Nigeria.
Tel: 234-805-551-3614
E-mail:[email protected]
Web site: www.oandoplc.com
=
(check fraud / representative scam)
(the real Oando Group is not connected to this scam)


ATLAS OIL NIGERIA LIMITED,
(A Subsidiary of Abacha Real Estates).
From the Desk of Her Excellency,
Dr.Mrs.Maryam Abacha.
C/O:MR.GEORGE KELLY.
E-mail: [email protected]


INTERCONTINENTAL BANK PLC
VICTORIA ISLAND, LAGOS.
NIGERIA.
TEL/FAX: 011-234-802-466-4615
EMAIL: [email protected]


Barrister Waziri Dahiru
[email protected]
234-803-722-2171


CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR CBN
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Michael Smith,
Telephone: +234-805-011-53
Telephone:+234-802-926-9417
Email: [email protected]
Email:[email protected]


Andrew Onyeulor
president
Anthony Oguh
for the secretary
Logho united youths association
Umunagbo Amagbo Ihitte
Ezinihitte local government
Imo-state-Nigeria
[email protected]
PHONE NUMBER +234-805-2264-518


Albert Oman
+00234-1-892-0339.
[email protected]


Australian International Lottery
Mrs Grace Karimu
(For Public Relations)
Website: www.lotto.nl
[email protected]
=
Name: BARR MUSA IBRAHIM
Address: Clems Chambers and Solicitors (ABA ABIA
NIGERIA)
Tel: +234 8037 505542
Email: [email protected]


"Collins Davis" +234-8026579550


[email protected]
KENNETH ELVIS
 KEN MANUFACTURES
=
(check fraud / representative scam)


Barrister Kofo Williams (ESQ)
[email protected]
=
THE DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
INTERCONTINENTAL BANK PLC
VICTORIA ISLAND, LAGOS.
NIGERIA.
TEL/FAX: 011-234-802-466-4615
EMAIL: [email protected]


Dr.Ibrahim Musa
+2348033667533
(Regional Claims Agent).
[email protected]
=
from [213.185.106.81] via HTTP; Fri, 06 Jan 2006 02:09:07 PST
=
(fake lottery scam)


DR RICHARD PETER
STANDARD TRUST BANK PLC
LAGOS NIGERIA .
234 + 8024586199
[email protected]




Mr. Ang Chee Ho, managinig director of HUAMAO ARTS AND CRAFTS
IMPORT/EXPORT CORP. (HMARTS) Malaysia
[email protected]
=
Mr.Ang Chee Ho.
CEO.
HUAMAO ARTS AND CRAFTS
IMPORT./EXPORT. CORP.(HMARTS)
6, Jalan Batu Kapur 2
Taman Kok Lian
Jalan Ipoh Batu 5
51200 Kuala Lumpur
Malaysia.
[email protected]
=
(check fraud / representative scam)


Sgt Richard Murphy.
Military Engineering Unit, Baghdad, Iraq
[email protected]
[email protected]



[email protected]
MR.KANU OKOJOBO.
THE INVESTMENT BANKING AND TRUST COMPANY,
I.B.T.C. PLACE,
WALTER CARRINGTON CRESCENT,
VICTORIA ISLAND,LAGOS-NIGERIA.
TELEPHONE: +-234 –806-034-5320, + -234 –806-009-6532
FAX: 011 234 1 759 4199
EMAIL: [email protected]


Mr Charles Taylor
No. 4/5B. Davi d West Avenue,
Calabar Industrial Housing Estate,
Calabar,
Cross River State,
Nigeria
Tel: +234-080-567-47650
fax +234-(0)-4755332
email: [email protected]
[email protected]
[email protected]


Alhaji Sulaimon,
managing director
SeaWay Travels Limited
[email protected]
=
(visa scam)


MR PHILLIPS ODUOZA
EXECUTIVE DIRECTOR
STANDARD TRUST BANK (STB)
PLOT 1662 OYIN JOLAYEMI STREET
VICTORIA ISLAND
LAGOS, NIGERIA.
ALTERNATIVE EMAIL: [email protected]


skyred finance and securities bv Amsterdam
[email protected]
=
Domain Name: SKYREDBV.COM
Registrant:
 DIVINE CLICK TECH.
 Oni Kola ()
 47,New Lagos Rd
 Benin
 Edo,23452
 NG
 Tel. +234.8043304872
Creation Date: 02-Nov-2005


BAR. DONALD A. MARTINS, Esq.
MARTINS & ASSOCIATE CHAMBERS.
PLOT. 24, AKIN OLUGBADE STREET.
VICTORIA ISLAND. LAGOS, NIGERIA.
EMAIL: [email protected]


[email protected]
Barrister Anthony Efe.
TEL: 234-803-581-4937.


Mr.DAFE AKENE.
Mr. DAFE AKENE, Bank Manager of Diamond Bank Plc, Lagos Branch
ALTERNATIVE MAIL:[email protected] or
[email protected]


BARRISTER PRESTO DADA
[email protected]
[email protected]
+23401-8028-4361-28


roy mantz
cheaper phones ltd
[email protected]
=
(mobile phone scam)


BARRISTER FRANK SMITH
PRINCIPAL ATTORNEY OF GARRY CHAMBERS
35 EWU AVENUE,OSHODI-APAPA EXPRESSWAY
LAGOS NIGERIA.
Email;[email protected]
[email protected]


Kevin Smith
2348028769845
=
Name: Badru Shola
10 lkotun Road
Lagos Nigeria
Zip Code: 23401
=
(mobile phone scam)


CHEAPER PHONES LIMITED
Daniel James
[email protected]
=
(mobile phone scam)



[email protected]
Depositors Name Mrs. Magreth Thomas
Batch no 66840090040
Year Deposited 2001
Secret Question Who is Depositor
Answer Mrs. Magreth Thomas
Security Code 90600040020
$18.5million dollars
=
Security Company.
Ocean Trust Securities
Email [email protected]
Name of Director Mr. Kim Brenton


PROF CHARLES
Executive DIRECTOR
G.J.C.A.
Grace jublees co.
[email protected]


[email protected]
[email protected]
National Pearls Diamond Corp
John Xu Yang
Chairman
=
(check fraud / representative scam)


Larisa Larisa Sosnitskaya.
[email protected]
=
(Yukos Oil Scam)


[email protected]
CASH-OUT LOTTERY BV
CASH-OUT PLAZA, SUITE 1102A
AUSTRALIA ZUID-OOST
SYDNEY, AUSTRALIA
=
Mrs. Deborah Martins
Executive Co-ordinator
Australian International Lottery Program.
Dr. P. Swier, Mr. Gerald Goodman
=
MR.TUNDE JOHNSON
CELL PHONE NUMBER:- +234-802-851-4992
E-MAIL : [email protected]



FROM MR Collins Okon
UNION BANK OF NIGERIA
[email protected]
Telephone:234-8057408519
[email protected]


Mr.Ifeanyi Ogbonna
Branch Accountant,
STANDARD TRUSTBANK PLC,
Lagos Nigeria,
Tel:+234-802-695-3889
Email:[email protected]
[email protected]


davidwilliam ANNENE & ASSOCAITES.
25 GoD'SPOWER AVENUE,IKEJA
LAGOS IRLAND.
LAGOS NIGERIA.
Attn: Sir/Madam.
+2348029559285
[email protected]


[email protected]
Xinhe Handicraft Production factory.
Subsidiary of Chuwang Group.,
88 New JiChang Road,
Chan Zhou JiangSu province,
China.
=
Principal Consultant (Mr. George Hilton) in the UK:
([email protected])
=
(check fraud / representative scam)


[email protected]
AJUNAM ONWEAZU
C/o MESSAGE+
124, BODE THOMAS STREET,
SURULERE, LAGOS NIGERIA.
TEL: 234-01-4336921
TEL: 234-802-3184002
(check fraud)


QUANZHOUSTORE COMPANY LTD
[email protected]
(check fraud / representative scam)


Mr. George Solomon
(Personnel manager)
Nigerian national Petroleum
Corporation, NNPC Towers
Macaulay Way
Garki Abuja
Nigeria, Nigeria
Email: [email protected]
Call: +234 (0) 806 230 0431
=
Mon, 19 Dec 2005 19:35:58 GMT
X-Originating-Ip: [216.250.221.246]
X-Originating-Email: [[email protected]]
=
(employment scam)


Mr.Thierry Armengaud
Sales/Marketing Manager
PSA Peugeot Citroen group
Email:[email protected]
[email protected]
www.peugeot.com
[email protected]
=
(check fraud / representative scam)
(The scammers have no connection to PSA!)


MR MUSTAFA JEGA
TEL:234-80-42653274
Please reply through this email addresses:
[email protected];[email protected];
[email protected]


Mitchell Walker
[email protected]
234-8029017345
=
(mobile phone scam)


Daniel Ndiaye-Nkono.(Ceo)
TIMBERLAND IMPORT & EXPORT COMPANY
247 OKASAWA WAY,CENTRAL KWALA LUMPUR
MALAYSIA
EMAIL:[email protected].
[email protected]
=
(check fraud / representative scam)


[email protected]
BLESSED ASSEMBLY MISSION OF CHRIST
Pastor Goodluck Osagie
telephone;+2348036456053
email;[email protected]
Idumabo,Edo state-Nigeria.


DR S. SALEEM
+234 80 24085068
(Fiducial Agent)
=
PLOT 323 TINCAN ISLAND APAPA , LAGOS STATE
NIGERIA :DEPARTMENT OF TRANSFERRING UNIT.
TEL: 234-80-29417551 FAX:234 554543211
Email: [email protected] www.fbnmb.com


REV.DR MIKE OKORO
E MAIL: [email protected]
E MAIL: [email protected]
TEL: +234-803-400-1387


Name:Ike Opara
Street:17a apata street
City:Shomolu
State:Lagos
Zip Code:23401
Country:Nigeria
=
[email protected]


Barrister Alexo Desmond (esq)
[email protected]
+234-1-720-2599


[email protected]
Mr Oley Mgbumgu
=
Barr Henry Haliko
[email protected]


[email protected]
=
Name :Adetayo Lanre
Address :50 Powerline street old oko oba
City :Agege
State :Lagos
Zipcode :23401
Country :Nigeria
Email ID :[email protected]
=
(fake BidPay scam)


EMAIL:[email protected]
 PHONE:234-1-4804197
 NAME: BARRISTER EZE NWACHUKWU LLB


mark powell
WATER GATE LOTTERY
PAYMENT CENTER NIGERIA OFFICE
45 ROTIBI STREETOWEERI
IMO NIGERIA AFRICAN OFFICE
+234-80-36632479, FAX234-76586090
[email protected]
213.185.106.151 by host webmail1; 7 Dec 2005 15:32:42 +0530


Bamidele Bakare
telephone;+2348036456053
email;[email protected]
Idumabo,Edo state-Nigeria.


CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Phone 2348027069255
Fax: +234-1-7591891
Email [email protected]



UNITED NATIONS SECRETARY GENERAL, Mr Kofi anaan(CHAIRMAN).
[email protected]
[email protected]
[email protected]


[email protected]
Harrison kliford.
Richmond loan transfer Fund
P.O. Box 44178,
Denver, Colorado 80245.
Holland.
Richmond loans int ltd.
=
80.179.101.186
inetnum: 80.179.101.160 - 80.179.101.191
netname: Gilat-ART1923


MR CHRIST BELLO
No. 20, BURMA ROAD,APAPA, LAGOS - NIGERIA
No 13 Badagry Expressway Lagos.
Email: [email protected]
Mobile:234-80385-13716


Barrister Zefi Sokol.
MY PRIVATE NUMBER IS 234-80-2853-1801
[email protected]
=
Zenith Bank International of Nigeria PLC
Emil Address: [email protected] or
[email protected]
Phone Number: 234+80+3087+5650
Mr. Femi Kayode (Bank Manager)


Thompson Johnson & CO.
Barrister & Solicitors,
Zionwards Chambers,
Suite 6, 3rd Floor,
118 Lord Lurgard Street, Lagos Island.
P.O.Box 75519,
Victoria Island,
Lagos, Nigeria.
E-mail:[email protected]


Judith Melberg,
Secretary.
Walsh metallurgical Company
[email protected]
=
Mr.Brian Doherty at [email protected]
(check fraud / representative scam)


Mr.Destiny Ugo Martins
GSM;234-803-306-6134.
Alternative email;[email protected] / OR
[email protected]


GOLD LYKE INTERNATIONAL LOTTERY PROGRAM.
AWARD DEPT: ISLAND OF MAURITIUS ZONE 2
[email protected] / [email protected]


GOERGE FRANK
Telephone Number: 234-1-4725347
Email; [email protected]


MR.FRANK EDWARD.
VICE PRESIDENT.
URBAN LOTTERY.
=
REV.JEFF LARRY
E MAIL:[email protected]
E MAIL:[email protected]
TEL: +234-803-2751663
DIAL 011-234-803-2751663


DR PAUL UMER. B.sc. {UNN} Ph.D : M.sc. MNM:MCIA
NIGERIAN NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX, IKOYI, P.M.B. 12701. LAGOS
MANAGER 11, BUDGET AND PLANNING
DIRECT TEL NO : 234-1-8508455
DIRECT TEL NO : 234-8030517941
DIRECT FAX NO : 234-1-2210113
DIRECT E-MAIL : [email protected]
[email protected]


Mrs. Delia Roberts.
Christian General hospital,
Cotonou,Republic of Benin
[email protected]
=
(1) Attn: Barrister Della Amoo
 (Senior Advocate of Benin)
 B.P 16
 Cotonou,Benin Republic.
 E-mail:[email protected]
 Phone: +234 8038904440
=
(2) Attn: Dr.Brown Amousu(Cargo Manager).
 Royal security & Finance Trust Company
 Cotonou,Benin Republic
 E-mail:[email protected]
 Phone: 234 80240 94627


Miss Sydney Tyani.
[email protected]
$3.5million and $4.6 million
=
Mr Steve Summers,
Trade Bank Plc.
Abuja.
Tel: +2348034645564


PROF CHARLES SOLUDO.
Executive Governor,
Central Bank Of Nigeria(CBN).
Direct Line: 234-803-0801648
[email protected]
[email protected]


STEVE OKECHUKWU CHIBO
STEVE CHIBO
[email protected]
=
NAME OF RECEIVER......................STEVE CHIBO
ADDRESS OF RECEIVER...............NO 9 OLATEJU STREET ,
CITY..............................................IKEJA
STATE...........................................LAGOS
COUNTRY......................................NIGERIA
ZIP CODE.......................................23401.
(mobile phone scam)


Mr Desmond Okoli,
Standard Place
Plot 1662, Oyin Jolayemi Street
Victoria Island
P.M.B, 12859, Lagos
Nigeria
Private email address:([email protected])


ALEX DUKE.
CHAMBERS & ASSOCIATES
NO F1553 OJO ALABA INTERNATIONAL MRkT
LAGOS NIGERIA
[email protected]


Fraser Stuart
[email protected]
TEL: 234-802-707-9564
(representative scam / check fraud)


Ekwessy Chambers
(Solicitors and Advocates of
Supreme Court of Nigeria)
Plot 134 Suleja Avenue
Lagos State, Nigeria.
[email protected].
[email protected]


Mrs.Joy Ashi.
MY EMAIL IS: [email protected]
(widow scam)


GOVERNMENT ACCREDITED LOTTERY PROMOTERS.
(AUSTALIA)
WWW.LOTTO.AL
Donald Smith [mailto:[email protected]]
=
Mr,DONAILD SMITH (CPA)
FOREIGN OPERATION MANAGER,
FUTURE VIEW FINANCE HOME NIG,
EMAIL;[email protected]


Name: Mrs.Susan Saidik
Phone Number: 00234-802-311-0393
E-mail: [email protected]
Claims to live in: Cote d'ivoire


Director, Foreign Operations
Union Bank of Nigeria plc (UBN)
Attn: REV. TUNDE LEMO
telephone number: 234-805944428 or
Email; [email protected]


[email protected]
OLA JACOBS LAW CHAMBERS & ASSOCIATES.
#124, High Court Road,
Federal Capital territory, Abuja.
Nigeria.
Mail Address: [email protected]
Phone number: +234 8053347485
Motto: Equity and Justice


[email protected]
Mr. Fabian Williams
Tel: +234 8053522996



GREGOR KAROLUS(CEO)
SPRINGERLINK CONSULTANT AND RECRUITMENT COMPANY,
2nd Floor,Aduke House,
1 Adeola Adeoye st,
(off Toyin st.,Olowu end),
Ikeja,Lagos
Nigeria
Tel:+234-01-4821093,+234-8025862077,+234-8055308737
Fax:+234-01-5853134
Website: www.springerlink.com
=
(job agency scam)
(www.springerlink.com ist not connected to the scam, the email address is fake)


Mr. Peterd Donner [Mgr.]
Fidelity Bank Plc.
+ 234-805-918-00-87
PRIVATE EMAIL: [email protected]


PAYMENT OFFICER
MR. ALFRED UDEH.
COUNSELLOR, ECOWAS HEADOFFICE ABUJA.
EMAIL: [email protected]
TEL: +2348057920787
FAX: +2348057920788
ADDRESS: PLOT 4, BLOCK 23, GARKI, ABUJA.


mark smith
[email protected]
[email protected]
+234-805-9331587


Mrs Mary Koffi/ Michael son.
NB/alternative email-
[email protected], [email protected],
[email protected]


Mr. Steve Amechi
Director Bills and Foreign exchange Remittance Department
STANDARD TRUST BANK
[email protected]



Victor Johnson Associates & Chambers.
Solicitors & Advocates,
2002, Allen Road Ikeja
Lagos, Nigeria
Email: [email protected]
([email protected])


EURO AFRO ASIA SWEEPTAKES LOTTERY INTERNATIONAL
AN AFFILIATE OF FOUNDMONEY INTERNATIONAL
IPP AWARD DEPT,
580 N.TENTH STREET,
SACRAMENTO,CA 85914 ARENA COMPLEX,
KM 18,ROUTE DE RUFISQUE AMSTERDAM,
NETHERLANDS.
[email protected]
=
fiduciary agent: Barrister Kennedy Kofi,
Abuja Nigeria,
Email Address is: ([email protected])
Telephone numbers+234 -8026034120


Mr. David Baxter
President,
H & S International Limited
H & S International Limited is a Latvian textile company
[email protected]
=
(check fraud / representative scam)


Dr. Dalyope Ezekiel
Tel: 234-1-8532412
[email protected]


ADDAX & ORYX Petroleum.
Dr.Raymond Akeem
Tel:234 (802 850 1740)
Email: [email protected]
(check fraud / representative scam)


BARRISTER MOHAMMED AMINU.(SAN)
NORTHERN CHAMBERS,
LEGAL PRACTITIONERS
NIGERIA.
[email protected]


[email protected]
donald iceberg
+2358027342491
(+2348027342491)
((loan scam))



Bar. Milton Peters.
+2348062251863
[email protected]
RHODES LAW CHAMBER
Suit 112, OSHOPEY PLAZA IKEJA, LAGOS
=
Milton Joe
Citi Security and Finance Services,
Africa Development Bank
Barclays bank London


Anna Holmes
GLOBAL SECURITY COMPANY LIMITED.
Tel: 234-8038578707
Fax: 234-8043303590.
[email protected]


Adams Well
FEDERAL FINANCE BANK PLC,Apapa Branch Lagos.
[email protected]
Tel:+234-802-585-4364
[email protected]
=
The Executive Board of
Directors of Federal Finance
Bank Plc Forreign Operation
Manager.Mr. Ibru Williams.
Tel 234-1-812-1304
Fax 234-1-759-0323
E mail { [email protected] }
10.5 million U.S. dollars
=
(Inheritance scam)


[email protected]
Mr.Brown James Chu
(check fraud / representative scam)


Senator felix Amadi,
miss jenniffer chizomo
Email:[email protected]
Tel:2348039188466


DR. ATTIKU BELLO
GLOBAL BANK PLC. EXCHANGE AND CLAIMS DEPT.
PHONE:234- 805-8407-345
FAX; 234 084568390
[email protected]


Global Phones Limited
Address: 880 Hyde Road
City : Lancashire
County :Manchester
Postal Code :M18 7LH
Country : United Kingdom.
Telephone: +447031948480
Fax: +447031948001
E-Mail: [email protected]
=
Warehouse Factory Address
Global Phones Limited
22/24 Ereko Street,
Computer Village,
City: Ikeja
State: Lagos
Postcode: 23401
Country: Nigeria
Email: [email protected]


Prof. Charles C. Soludo.
Executive Governor
Central Bank of Nigeria (CBN)
Phone---234-803-610-4608
Email---([email protected])
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
CENTRAL BANK OF NIGERIA (CBN)
FOREIGN /CONTRACT PAYMENT DEPARTMENT
[email protected]
=
(the real Prof. Soludo is not connected to this scam)


Engr. Comrade Adams.
TEL: 234 1 4763 212
[email protected]
[email protected]


NIGERIA AGIP OIL COMPANY(NAOC).
Job Vacancies
TITLE: PRODUCTION SHARING CONTRACT
[email protected]
[email protected] or
To [email protected]
 To [email protected]
or you can direct all ur call to +234 803 791 3920
Engr Andrew Watford
(job agency scam)


REALITY LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
EMAIL ADDRESS:[email protected]
=
MR SIRINE CESAR of the,
REALITY LOTTERY INTERNATIONAL
REPLY EMAIL TO [email protected]


MRS ROSELINE MOORE
Games/Lottery Coordinator.
Lotto International ASIA
www.lotto.as
ASIA ELEKTRONIK LOTTO PROMOTION
[email protected]
=
Dr John J.
Remittance Department Director,
E-mails: [email protected]
 [email protected]


PROFESSOR. CHARLES C.SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
DIRECT LINES: 234-802-940_8234


CENTRAL BANK OF NIGERIA
Garki, Abuja,
NIGERIA
Email: [email protected]
[email protected]


rebecca kendy
MRS REBECCA.K.JORDAN
INTERNATION MONEY LENDER
LOCATED IN NIGERIA
[email protected]
+2348056236538


Mrs.Judith Van Heuman
[email protected]
Contact my attorney through his email:
[email protected]
(dying widow scam)


STEVE WOODS (CEO)
AFRO EXPORT LIMITED
SUITE 120
CARL MARX BUILDING
13 STAXE RD ,
IKEJA - LAGOS .
NIGERIA
Tel - +2348060406980,+2348193127
EMAIL - [email protected]
[email protected]


Mrs.LETRICIA AGUH.
MY COMPANY CONTACT IS 160 AZIKIWER ROAD ABA.
MY NUMBER IS +234 80 38877211.
[email protected]



Mrs Laura Fredricks
Euro-Afro Asia
National BLT Lottery.
[email protected]
[email protected]
=
Barr Ahmed Fasah (Esq)
Claims processing agent for
BLT AfroAsia Sweeptakes
[email protected]
=
MR JOHN.O.KENNETH
ADDRESS:BARRISTER KENNEDY KOFI AND SONS’ CHAMBERS,
14 WUSE ROAD, ABUJA,NIGERIA


PLOT143,VITORIA ISLAND
TEL/FAX.234-80231-28778
EMAIL:[email protected]
Email:[email protected]
[email protected]
(dead customer scam)


Mr.Ade Adelola
Oil and Gas Ltd
President/Founder
Email: [email protected]
[email protected]
(check fraud / representative scam)


Managing Director/CEO,
Mr.Tunde Afolabi,
Amni International Petroleum Development Company Limited.
=
[email protected]
Received: from 213.31.42.114 by BAY5-DAV17.phx.gbl with DAV;
	Thu, 03 Nov 2005 05:44:13 +0000
X-Originating-IP: [213.31.42.114]
X-Originating-Email: [[email protected]]
(check fraud / representative scam)


Tony Brown
[email protected]
=
Mr.Andrew Walter,a retired accountant of shell oil
[email protected]
tel #+234 805 850 0581


Robert Knowles [mailto:[email protected]]
7 BABALOLA STREET
ITIRE ROAD MUSHIN
LAGOS STATE
NIGERIA 23401
(mail order scam)



BARRISTER STEVE BELLO
Tel. 234- 8032092932
[email protected]


Benard Smith,a top government officials
with the ministry finance MAURITIUS GOVERNMENT
[email protected]
[email protected]


Dr Ibrahim Martins
Position: Senior Manager, Bills And Exchange
Reply To: ([email protected])
EQUITORIAL TRUST BANK Of NIG. PLC
Equitorial Trust House Marina
Lagos State
Nigeria.


Mr. Keykhosrow Sobhe
Chairman
Oil and Gas Ltd, Singapore.
[email protected]
[email protected]
(representative scam)


MR.GREEN JOHNSON.
VICE PRESIDENT.
URBAN LOTTERY.
=
REV.DR MIKE OKORO
E MAIL: [email protected] or [email protected]
TEL: +234-803-375-1283
011-234-803-375-1283


Barrister Oki Michael Reyes
Okii Chambers & Associates,
Legal Practitioner & Public Notaries
102 Victoria Garden
Ikoyi-Lagos.Nigeria
[email protected]


(Union Bank Plc)
[email protected]
=
Name: Barrister Sunday Dominic
Email: [email protected]
Tel: + 234-802-450-4380



MR. MICHEAL PETERSON.
REMITTANCE DEPT, UNTI BANK OF NIGERIA PLC (UBN)
FAX: 234 1 759 5446
[email protected]


Mrs. Evelyn Fong.
Lottery Co-ordinator.
ACCREDITED LICENSED AGENT
TRANSGLOBE EXPRESS INTERNATIONAL LOTTERY PROMOTION AGENCY.
TRANSGLOBE EXPRESS FINANCE AGENCY
[email protected]
=
(Dr. David Sim Han)
Foreign Service manager for category A Grand premium Lottery Winners
Email: [email protected] OR [email protected]


[email protected]
Barrister Maurice Warus


TONCITY INTERNATIONAL LOTTO,
PLOT 213,U CLOSE,21 ROAD
FESTAC TOWN,LAGOS,NIGERIA.
=
MR. Reginald Nkem
TONCITY INTERNATIONAL LOTTO,
LAGOS,NIGERIA, AFRICA.
EMAIL: [email protected]


BENN FRIDAY (CEO)
AFRO EXPORT LIMITED
SUITE 120
CARL MARX BUILDING
13 STAXE RD ,IKEJA - LAGOS NIGERIA
Tel - +2348060406980, +2348193127
EMAIL - [email protected]
[email protected]
(mobile phone scam)



Leon Hucks
 LH COLLINS LTD
 5, Kodesoh Str.
 Ikeja, Lagos .
 Tel:+234-18537520
[email protected]
from [80.178.250.58] via HTTP; Mon, 17 Oct 2005 19:36:07 PDT
=
Western Union
Mr QUDUS WILLIAMS
Address is :
LH COLLINS LTD
5, Kodesoh Str.
Ikeja, Lagos .
Tel:+234-18537520
City is :Lagos
Country is :Nigeria
Zip Code is :23401



Mr Mike Acho
(Regional Claims Agent)
Lottery office Consulate General 2,
Walter Carrington Crescent,Victoria Island,
Broad Street,Lagos,Nigeria.
Tel:+234-8032697137.
[email protected]


Barr Kofo Williams And Solicitor.
Suite 34/77,
Liver Pool Way,
Victory Island.
[email protected]
[email protected]


 MRS GLENDA BODNAR.
 Promotion Manager,
 Connecticut Lottery Award,
 United Kingdom.
[email protected]
=
PROMOTIONS DEPARTMENT OF
CONNECTICUT LOTTERY AWARD
34 Creek Road Victoria Island Lagos Nigeria
=
 MR SAMUEL PERKINS,CONNECTICUT AWARD LOTTERY
 COOPERATION
 MR SAMUEL PERKINS.
 Email:[email protected]
 Tel:011-234-1-4751227
 MAILING ADDRESSS: NO 45 ABAYOMI CREASENT IKEJA LAGOS NIGERIA.


MR.INUA RIGOGO
DIRECTOR OF SIFAX INSURANCE GROUP
SIFAX INSURANCE GROUP PLC.
11B AKIN ADESOLA STREET
VICTORIA ISLAND, LAGOS. NIGERIA.=20
TEL: 234-1-8994893
FAX: 234-1-7592727
email: [email protected]


Dr James Obaseki
[email protected]
=
Miss Adekunle Adeniran
Email: [email protected]
Tel: +234- 802-412-9093


Barrister Victor Joseph
 Victor Joseph Chambers
 Suit 4, Abiola Building
 Victoria Island, Lagos.
 Cell: +234 805 7779164
 Email:[email protected]


James Robert
PHILIPS CONSULTING AND RECRUITMENT COMPANY,
19 ADEOLA ODEKU STREET,
VICTORIA ISLAND,
LAGOS.
NIGERIA.
[email protected]
[email protected]


DR TIM TAYO
MINISTRY OF AGRICULTURE
LAGOS-NIGERIA
[email protected]
[email protected]


African European Financial Trust Bank
Olufunke Adekoya-Hassan.
228 Herbert Macaulay Street,
Festac - Lagos.
[email protected]


Barrister Zokeks Aba
Procurement Agent to
Action Committee on Aids/Hiv
Nigeria.
Phone: +2348037373261
[email protected]


PETER WILLIAMS EYO CHAMBERS,
LEGAL PRACTITIONER, PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA. [email protected]
(TOP SECRET)
Tel: 234 80 34971001


MR MUSTAFA JEGA
TEL:234-80-42653274
Please reply through this email addresses:
[email protected];[email protected];
[email protected]


Mr.Nelson Donell
Cometh International Bank Plc.
Lagos Nigeria.
Email [email protected]



Mr. Razack Phillips.
The Director of Operations
Foreign Remittance Division
Oceanic Bank of Nig. PLC,
Lagos-Nigeria.
Dept. e-mail: [email protected]
Dept. Fax No: 234-1-759-0237


marc jerry
[email protected]
(fake mobile supplier)


BARRISTER SIMMY M ADE
TEL:+234-8042743044
[email protected]


MR JOHN PARRY
STANDARD TRUST BANK PLC.
TINUBU SQUARE, LAGOS NIGERIA
FOREIGN OPERATION DEPARTMENT,
EMAIL ADDRESS: [email protected]
HOTLINE +234-8060150726


Barrister Victor Joseph
 Victor Joseph Chambers
 Suit 4, Abiola Building
 Victoria Island, Lagos.
 Cell: +234 805 7779164
 Email:[email protected]


REPATRIATION OF FUND
NICHADAMU & PARTNERS
No. 4 Paya Street, Apapa.
LAGOS - NIGERIA
EMAIL:[email protected]


BARRISTER ROBERT ARDLE
PHONE NUMBER:234-8024271921
EMAIL ADDRESS: [email protected]


BARRISTER UCHE ANNA CHAMBERS
SUITE A 205 2ND FLOOR SHOPPING PLAZA,
IKEJA, LAGOS-NIGERIA.
PLEASE REPLY THROUGH MY PRIVATE
Email:[email protected]


CHIEF OLUSEGUN OBASANJO MEMBER
President, Federal Republic of Nigeria
DR. NNAMANI
SENATE PRESIDENT
[email protected]
=
FIDELITY BANK PLC
Dr. FRANK JOHN
234-8034113481,FAX:234-1-7592983
[email protected] OR [email protected]


Kayode Joseph
Payment Officer
Payment Management Office (Ibadan,Nigeria)
Tel:+234-8062440915
Fax:+234-8062440915
[email protected]
$5,500.00


mark loge
NAME:OMONIYI OLAIYA
ADDRESS:F69 ITABALOGU
F69 ITABALOGUN
CITY:ILESA. COUNTRY:NIGERIA
ZIPCOD:233001
[email protected]


MR.Clifford Ghulam Richard
PACIFIC BANK OF NIGERIA,
9TH FLOOR, IKOYI ESTATE
VICTORIA ISLAND, LAGOS.
[email protected]


Mr. Tony Onyemaechi Elumelu,
Standard Place
Plot 1662, Oyin Jolaywmi
V/ Island
Lagos Nigeria.
email:[email protected],[email protected]
Tel/Fax: 01-4703033, 01-818858


GREEN JOHNSON (URBAN LOTTERY INTERNATIONAL)
=
REV.DR MIKE OKORO
E MAIL: [email protected]
E MAIL: [email protected]
E MAIL: [email protected]


Rev Patrick Attah
Director ( Fact Finding And Special Duties cbn )
CENTRAL BANK OF NIGERIA
FACT FINDING AND SPECIAL DUTIES
TUNUIBU SQUARE, LAGOS-NIGERIA
MOBILE:234-802-4589662
E-mail: [email protected]
[email protected]
=
noble diplomatic security courier service (NDSCS)


GREEN JOHNSON (URBAN LOTTERY INTERNATIONAL)
PRIZE AWARD DEPT
MR.GREEN JOHNSON.
VICE PRESIDENT.
URBAN LOTTERY.
=
MR OKAFOR BIGGS
E MAIL: [email protected] or [email protected]
TEL: +234-803-259-7666
011-234-803-259-7666


Sir Gary Tim.
Director Operation Units.
Gallery and Painting works of
GT Arts and Craft Enterprizes
[email protected]
[email protected]
(check fraud / representative scam)


FREDRICKS GIVEN
PUBLIC RELATIONS
ST FINBAR'S ORPHANAGE HOME
[email protected]
Mrs EUNICE ADENUGA
[email protected]
from [193.219.226.16] with HTTP; Thu, 29 Sep 2005 05:54:07 +0100
ITCLICK-NETWORX-NG


Dr. Philip Edward
NICCON LOTTERY
 Tel: 00234-1-4342977
 Fax: 00234-1-7590140


Mrs Grace Adeboyale
234-8023414280
[email protected]
=
Name Barrister Pius Ademu Akubo (SAN)
Phone 234-8023030358, 234 -1-7757285
Email [email protected]


BENN FRIDAY (CEO)
AFRO EXPORT LIMITED
SUITE 120
CARL MARX BUILDING
13 STAXE RD ,IKEJA - LAGOS NIGERIA
Tel - +2348060406980, +2348193127
[email protected]


DR JAY LAWRENCE
DIRECTOR, KEY TESTED TELEX WIRE
TRANSFER DEPARTMENT
CENTRAL BANK OF NIGERIA
TINUBU SQUARE – LAGOS.
Private Email:[email protected]
[email protected]
=
from 66.178.81.66 with HTTP;
	Sun, 25 Sep 2005 19:22:36 GMT


Ope Ogundeji.
[email protected]
=
Receiver Name: A.O Ogundeji
Shipping Address: 30 Ojoo Barack
City: Ibadan
State: Oyo State
Postal Code: 23402
Country:Nigeria
=
Western Union Bid Pay scam


MR.FRANK DAPO,
Director of Operations
CHALLENGE SECURITIES LTD.
LAGOS, NIGERIA
[email protected]


Mr. Kingsley Agu
Auditor of United Bank for Africa Plc (U.B.A).
RESIDENTIAL ADDRESS
# 16 TRANSAMADI STREET,
ENUGU,
ENUGU STATE.
NIGERIA.
=
Kingsley Bayo Agu.
Audit Manager.
United Bank for Africa Plc (U.B.A),
#71 Garden Avenue Enugu,
Enugu State Nigeria.
Direct Line:
+2348057280962.
Email:[email protected]
[email protected]


DR PHILLIPE BRIGGS
REPUBLIC OF NIGERIA.
WEST AFRICA.
TEL:+234-806-015-4507
[email protected]
[email protected]


Customer Service
Connecticut Lottery Corporation
34 Creek Road Victoria Island Lagos Nigerua
LAGOS NIGERIA, CT 06051
[email protected]
=
MR WHALE SMITH,CONNECTICUT AWARD LOTTERY COOPERATION
MR WHALE SMITH.
Email:[email protected]
Tel:011-234-1-477-1613


DR.ADO ADOMA.
Director, Foreign Operations.
FIRST HERITAGE FINANCE AND SECURITIES B.V.
20 GEORGE CRESENT,VICTORIA ISLAND,
LAGOS NIGERIA.
EMAIL:[email protected]


[email protected]
Name: JIDE NIYI
Address: P.O. BOX 752
City : Ile Ife
State: Osun State
Zip code:23436
Country: Nigeria.


The Director of promotions
Global lotto international promotions Lagos Nigeria.
Tel: +234-8032057987
E-mail: [email protected]


[email protected]
PROF. CHARLES C. SOLUDO
THE GOVERNOR, CENTRAL BANK OF NIGERIA
PRINTING AND MINTING.
DIPLOMATIC COURIER SERVICE UNIT
Email:[email protected]
PHONE :234-805-6512955


BARRISTER EDWARD JOHNSON (ESQ).
TRANSPARENT MARBLES CHAMBERS
Plot. 345 Bode Thomas Avenue,
Abuja,Nigeria.
E-mail: [email protected]


MR.GREEN JOHNSON.
VICE PRESIDENT.
URBAN LOTTERY
=
REV.DR MIKE OKORO
E MAIL: [email protected] OR [email protected]
TEL: +234-803-400-1387


[email protected]
Ann Williams
118 queen street,
west africa,nigeria,lagos state.
20001
(puppies)


Barrister Frank Eze(Esq.)
 Senior Advocate of Nigeria
 Eze & Eze Chambers
 16 Norman Williams Street Ikoyi
 Lagos Nigeria.
 Email Address: [email protected]
 Direct Telephone Number + 234-8037185348
 Fax: + 234 9 2722597


Europe Elgordo Sweepstakes Lottery.
International
madrid Spain
Alexander Reyes
Promotion Manager
European Elgordo Promo Lottery
Agent Mr, Casilas
Foreign Service Manger.
Madrid Spain
E_mail:- [email protected]
=
Payment officer
Dr, Paul Momodu Director of Operations
Africa Payment centre
Phone:- +234 8057 166 131,
E_mail:- [email protected].
=
Ref No:-EESW/25041238013/03.
Lucky No:- 43-11-44-37-10-43.
=
ABN AMRO BANK
Amount:- 1,000,000.00 US $.
Draft No:-3360987610.
Swift code:- ASN-ANL-ZA.
Account Code :- 3ZMLIZXdddd.


Mrs. Joy Anu.
Plot 202 Waterloo Front House PMB
87006 Victoria Island
Lagos Nigeria.
Email address: [email protected], [email protected]


Mr, Brown Peters of
GLOBAL FUNDS MANAGEMENT, NIGERIA.
TeleFax: 234-1-8154101,
Email: [email protected],or
[email protected],uk


INHERIATANCE
From The Desk Of: SMITH
First Bank Of Nigeria Plc.
35, Yaya Road Marina Abuja.
Email:[email protected]


Ms Azike Atanda, President
Octopus Import and Export Company
Octopus import and export co.Nig. Ltd,
13, Queens Drive,
V/Island, Lagos, Nigeria.
DIRECT EMAIL:[email protected]


MR. DAN UGO
FOREIGN ACCOUNT DEPARTMENT
ECO BANK INTERNATIONAL PLC
APAPA BRANCH
13/15 WHARF ROAD
P.O. Box 1388, APAPA, LAGOS
Private Email: - [email protected]


Gen. David Mark. Rtd
Chairman: Debts Management Office.
Federal Capital Territory, Abuja.
Tel/ fax: 234-9-272 2588 OR 234-803-3012357
Email: [email protected]


Ms. Kissack D R ([email protected])
The Promotions Manager,
ISLAND PARADISE LOTTERY
Paradise Office
2 Quay Terrace,
Ramsey,
Isle of Man,
LM8 1BF.
[email protected]
=
MR. ADRAIN THOMAS
Email: [email protected] cc
[email protected]


DR. MAURICE IWU.
(INEC CHAIRMAN)
CORPORATE HEADQUARTERS,
ZAMBEZI CRESENT, MAITAMA DISTRRICT.
P.M.B 0184 GARKI,ABUJA- FEDERAL
CAPITAL TERRITORY,NIGERIA.
EMAIL ADDRESS: [email protected]
[email protected]


elliot adams
38 LADIPO STREET MUSHIN
 LAGOS STATE
 NIGERIA 23401
[email protected]



Rev Dr.Jude Eze
Address: Plot 886 Bishop Abayode Cole Victoria Island
Lagos, Nigeria
Telephone: 234-803-7473952
Email:[email protected]
[email protected]


AKINSOLA AKINFEMIWA
Prudent Bank plc.RC 3263
Plot 708/709,
Adeola Hopewell Street,
Wuse Zone Abuja,
Nigeria
Contact:
Tel: + (234) 8042653145.
[email protected]
[email protected]



BARRISTER ZAKKI OJOBOH CHAMBER
& ASSOCIATE
Lion Building,
Suit 52, Saka Tinubu,
Lagos Nigeria.
Tel: 234-806-231-2594


ALHAJI IDRIS MUSA ABACHA
[email protected]
=
[email protected]
phone number is +234805803746


ENG. JUDE OSAGIE.
NIGERIA NATIONAL PETROLEUM CORPORATION
FALOMO, IKOYI-LAGOS NIG.
TEL +234 805-777 7758
[email protected]


Patrick Ighodaro
[email protected]
Con Oil and Gas Plc
+2348053173088
+2348028896048
(check fraud / representative scam)


UMARU DADA
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CENTRAL BANK OF NIEGRIA (CBN)
Tel/Fax: 234-1-4401145
Mobile: 234-803-448888
Alternative email: [email protected] or [email protected]


Global Stakes Lottery Headquarters: Customer Service
UK Lottery.
an Affiliate of watergate inc.
28 TANFIELD ROAD, CROYDON.LONDON
Tel: ,+448714741052,,+447040102406
FAX:+44-871-521-5471.
Email :[email protected]
=
Reverend Father.Marc Douglas .
Tel:+2341-8120235, +234-8034401466.
Email: [email protected]


Mr. Francis Williams Duke.
Account Manager
Standared Chartered Bank Plc.
Lagos - Nigeria
email:[email protected]


Corporate Attorneys Incorporated
Head Office: 44 Syngrou Ave., 117 42 Athens, Greece.
Branch Office: 101 Ereko Street, Fadeyi, Lagos, Nigeria
P.O.Box 10981, Lagos, Nigeria
Telephone: 234-8034-861-578, Telefax: 234-1-833-516.
Email: [email protected]


GLOBAL FINANCE INTERNATIONAL BANK
5thFLOOR,W.T.CHouseVICTORIAISLAND
Tel:+234-80356-06467
Fax:+234-1-81550197
SECRETARY:MrALLANDAVID
privateemail:[email protected]
[email protected]


Malcolm Sondock
=
barrister jacobs jones
[email protected]
2348033836610



Salvage Smith
Chevron Oil Company
788 Maple Street,Frenchlick,Indiana,
Phone number 2348030446466.
[email protected]
#5 Bank Anthony Way,Apapa,Lagos 23401
fake money orders for $2,300,
=
Mr.Essy Jommoh,
Phone number 23480239439
=
Barrister George Williams
Mike Bobby Smith
[email protected]
136 Awolowo Way,Ikeja,Lagos 23401,Nigeria
=
Mark
[email protected]
Topeka Kansas.


MR.ALLEN HUGE,
AUDITING AND ACCOUNTING UNIT
ECO BANK PLC OF NIGERIA.
PHONE: 234 1 776 3881
Pls reply me at [email protected] OR
[email protected]


ANKOMAH KWAKU
[email protected]
=
BARRISTER OLO NWANI
HIS TELEPHONE NUMBER IS :234-1-7759507
HIS MOBILE NUMBER IS : 234-8034655767


Mr Frank Omo (Global Fund Mgt)
Telephone Number: 234-1-8033820902
FAX: 234-1-288283
Email: ([email protected])


CLANET MICHAEL (Co-ordinator)
GLOBAL STAKES LOTTERY/INTERNATIONAL PROGRAMS
=
Mrs, Maureen Evans
GLOBAL FUNDS MANAGEMENT, NIGERIAE
mail:([email protected]) or([email protected])


MR. DAN UGO
FOREIGN ACCOUNT DEPARTMENT
ECO BANK INTERNATIONAL PLC
APAPA BRANCH
13/15 WHARF ROAD
P.O. Box 1388, APAPA, LAGOS
Private Email: - [email protected]
[email protected]


MR JOEL AMADU,
WEMA BANK PLC,
54,WEMA TOWER BUILDING,
MARINA,LAGOS,
NIGERIA.
EMAIL: [email protected]
[email protected]


Barrister Peter Chime.
TEL: 234-803-581-4937.
[email protected]


MARK LOUIS
DIRECTOR
(SOREX PROMO)
[email protected]
=
RICHARD LAWRENCE.
[email protected]
DOREX PROMOTION CLAIM AGENCY.
234-80-6023-4311
=
INTERCONTINENTAL BANK PLC OF NIGERIA
THROUGH THEIR CORRESPONDENT BANK IN SWITZERLAND
[email protected]



Paul Ralph
Union Bank Plc.
234-80-3040-7998.
[email protected]
=
Barrister Morris Andy(Esq)
E-mail: [email protected]
Tel : +234-80-5337-5060.
=
Mr. Jamea Lukman
([email protected])


paul ralph
[email protected]
=
Barrister Morris Andy(Esq)
E-mail: [email protected]
Tel : +234-80-5337-5060.


Dr.DESMOND BAKATI,CFR,
CONTRACT INVESTIGATION AGENCY
LAGOS LAISON OFFICE
TEL/FAX:234-8034-712993
EMAIL:[email protected]


Mr.Timi Alaibe
(Executive Director Finance And Administration, NDDC)
Niger Delta Development Commission (NDDC)
167 Aba Road Port Harcourt
Rivers State-Nigeria.
Private Email:[email protected]


SHELL COMPANY CONTRACTOR -UK (Tony George)
Lagos (234-803-206-7330)
UK (44-7040-120-406)
[email protected]


[email protected]
Barrister William Ibru,
Principal Partner,
William Ibru & Associates.
36 Fola Agoro Street,
Lagos.
Direct Tel: 234-805-237-8244
E-mail:[email protected]


Mr.Timi Aleibe
(Executive Director Finance And Administration, NDDC)
Niger Delta Development Commission (NDDC)
167 Aba Road Port Harcourt
Rivers State-Nigeria.
Private Email:[email protected]
Email:[email protected], or [email protected]
http://www.nddconline.org


ATLAS OIL NIGERIA LIMITED
A Subsidiary of Abacha real estates
From the Desk of her Excellency.
Dr.Mrs.Mariam Abacha.
E-mail: [email protected]
E-mail: [email protected]


Mr. Peter Duru (Olubayo)
[email protected]
=
Frank Edward.
Tel:+234 803 580 0304.
[email protected]
=
Barrister Jude Amajuoyi
$2500 by Western Union
Name: Jude Amajuoyi
Address: Lagos Nigeria
Text Question: Colour
Text Answer Yellow


Barr Donald Ekeh (ESQ).
Barrister Donald Ekeh
[email protected]
[email protected]
$10,586,068.00
50% to me and 50% to you


Barrister THOMAS ADU
Head of Legal Department.
AFRICA PAYMENT CENTER,
EUROPE ELGORDO
SWEEPSTAKE
LOTTERY/ INTERNATIONAL
MADRID SPAIN.
=
 Dr. ALFRED OKON
Director Of Operations
Africa Payment Centre.
Tel:+234 802 870 2551


HAVANA BANK PLC .
TEL : 234-8036616931.
FAX: 234-821-910630.
EMAIL : [email protected]
EXTERNAL FUND REMITTANCE DEPARTMENT.
=
MANDATORY PROCESSING FEE. $2,100.
VIA WESTERN UNION MONEY TRANSFER.
RECIEVER'S NAME: NNAMDI JOHN EZURIKE.
ADDRESS : OWERRI, NIGERIA.
QUESTION : HOW IS GOD?
ANSWER : GREAT.


UMARS & ASSOCIATES
VIBRANT CHAMBERS
SOLICITORS AND ADVOCATES
PLOT 125 VITORIA ISLAND,
LAGOS-NIGERIA.
E-MAIL:[email protected]
PHONE:233-8032609995.


Dixon Gregory
Operations
ACH Payments National Clearing House Association
[email protected]
=
Onyekachi Temple Ukonu
EFT Payments Clearing Office
Security Exchange Commission
SEC Building, # 1, SEC Close
Victoria Island,
LOS 01, Lagos,
Nigeria.
Question : FXTTCC
Answer : ACHNACHA
=
Received: from 82.128.4.147 with HTTP;
	Wed, 20 Jul 2005 10:31:16 GMT
X-Originating-IP: [82.128.4.147]
X-Originating-Email: [[email protected]]
X-Sender: [email protected]
From: "ACH Payments National Clearing House Association" <[email protected]>


Mr Babacar N' Diaye (President ADB)
African Development Bank
Ecowas Building 2nd floor
Abuja Nigeria
Email:[email protected]
Tele Phone Number: 234 8057476531


Corporate Attorneys Incorporated
Head Office: 44 Syngrou Ave., 117 42 Athens, Greece.
Branch Office: 101 Ereko Street, Fadeyi, Lagos, Nigeria
P.O.Box 10981, Lagos, Nigeria
Telephone: 234-8034-622-972,
email: [email protected]


PRINCE JOSHUA M.AND CO.CHAMBERS,
20 KOFO ABAYOMI WAY,
VICTORIA ISLAND,
LAGOS, NIGERIA.
EMAIL:[email protected]


234 802 342 6216
(unknown - called an unlisted number in Norway)


MR.GREEN JOHNSON.
VICE PRESIDENT.
URBAN LOTTERY.
=
REV.DR MIKE OKORO
E MAIL: [email protected]
TEL: +234-803-400-1387
+011-234-803-400-1387


Olakanmi Osobu
 Bond Bank Plc
 Lagos - Nigeria
Direct line: 234 1 8190858
Private email:[email protected]


DR. TOM TIDA
[email protected]
FIDUCIARY AGENT,
GLOBAL INTERNATIONAL LOTTERY INC.
KURMA KUTA BUILDING
PLOT 330 LAMA ROAD
VICTORIA ISLAND
P.O BOX 52210
LAGOS- NIGERIA
TEL.234-1-7766641, FAX. 234-1-7599080


Mr. Henry Bassey
+234 803 650 4986
[email protected]
[email protected]



Mr.Camooru Ndawa
Telephone: 234-802-718-4114
Email: [email protected]


MR.MARTINS KWAME
STANDARD LOTTO ORGANIZATION
HEAD QUARTERS
LAGOS NIGERIA
=
MR.ZUBBY AMACH
STANDARD TRUST BANK
email:[email protected]


MORGAN SMITH CHAMBERS & CO.
(SOLICITORS, ADVOCATES/NOTARY PUBLIC)
Private e-mail: [email protected]



Mr. Reginald Ihejiahi
Managing Director/Chief Executive
Fidelity Bank PLC
2 Kofo Abayomi Street
Victoria Island, Lagos, Nigeria.
Tel: 234-803-438-1726
Fax: 234-1-759-4395
Email: [email protected]
[email protected]


ELDER BENSON JALAIDA
UNION BANK NIG PLC.
VICTORIA ISLAND LAGOS-NIGERIA
234-80-834688343
R.C NO 55646
E:MAIL:[email protected]



HAJI BABA A .
WEMA BANK AFRICA PLC.
CONFIDENTAIL ADDRESS:[email protected]
=
DIRECTOR , INTERNATIONAL REMITTANCE DEPARTMENT,
DR ,RICHARD EGO. HIS E-MAIL:[email protected]



[email protected]
sunny
[email protected]
02348039405766


Phillips Consultancy Services
[email protected]
Kerry Williams,
PROJECT/CONTRACT ADMINISTRATOR
FOR: PHILLIPS CONSULTANCY SERVICES
ON BEHALF OF TMOC/TEXACO JV.


Mr. Anthony Mike
Branch Manager,
United Bank For Africa Plc
Ilupeju branch, Lagos Nigeria
Personal E-mail: [email protected]


Princess Chioma
Email: [email protected]
Email: [email protected]
(BARRISTER IKECHUKWU)
lawyer email address: ([email protected])



linda lawson
[email protected]
=
JOHN ALADE
 97,TOKUNBOH STREET
 LAGOS ISLAND
 LAGOS STATE
 NIGERIA 234001
=
from [213.181.83.245] via HTTP; Mon, 09 May 2005 06:59:01 PDT
(overpaid check scam, notebook mailorder fraud)


Dr Paul Emeka,
MD/CEO Financial Consultant,
Federal Republic Of Nigeria.
Email([email protected])
Private Phone:234+802-850-9073


Mrs Ozlem Fuya
FactoTrust Global Finance A.S.
Karlitepe Mah. Inkilap Cd. Cd. No:30/4
Gaziosmanpasa - Istanbul / Turkey
Tel. 90 212 235 14 04,+90 555 22 80816
Fax.....+90 53 63 94 394
International direct fax....+90 537 862 7415
Web: www.factotrust.net


Alex and associates,
Legal chamber
Plot 27 surulere,
Lagos, Nigeria
Tel: Office : + 234-1-476-1114
 Cell: + 234-803-404-5439
Email : [email protected]


Dr. Ben Fischer
Account officer
Sapphire Finance Service Group
[email protected]
Tel: +234 8052239113


FORMER INSPECTOR
GENERIAL OF POLICE
INSPECTOR TAFA BALOGUN
TEL:+234-805-411-2743
E-MAIL:[email protected] or [email protected] or
[email protected]


Mr. Henry Osita
Branch Manager,
United Bank For Africa Plc
Ilupeju branch, Lagos Nigeria
Personal E-mail: [email protected]


Dr.Omonigho Ebosele,
Group General Managing Director
Ore Finance Consultant
Nigerian Weaving & Processing L.T.D.
Impoter and Expoter of Cotton Raw Materials/Mechinaries
Industrial Avenue
Ilupeju
Lagos State
Official Email:[email protected]
representative, 10%


Inter Continental Bank plc
Balogun Business Association Branch
International Center for commerce
Lagos International Trade Fair Complex
Badagry Expressway Lagos.
PLEASE Reply To:[email protected]


Inter Continental Bank plc
Balogun Business Association Branch
International Center for commerce
Lagos International Trade Fair Complex
Badagry Expressway Lagos.
PLEASE Reply To:[email protected]


DR.THOMAS OKON
MANAGER GULF BANK PLC.
TEL= 234-80-3862-6972
Private Email: [email protected]



MR CHIDI UMEANO
MANAGING DIRECTOR/EXECUTIVE OFFICER
ACB international bank plc
WEB [email protected]
DIRECT LINE: 234-8033195736
[email protected]




Mr Olusegun Olawole
Con Oil and Gas Ltd President/Founder
+234-8028583354
Email:[email protected]
from 213.31.42.113 with HTTP; Sat, 25 Jun 2005 07:33:39 GMT
X-Originating-IP: [213.31.42.113]
X-Originating-Email: [[email protected]]


PETER IGHO
Federal Ministry of Mines and Power
Federal Republic of Nigeria
Email: [email protected]
Private Telephone: 234-80-34552142


From: Dr FEMI JOHNSON,
Credit Officer First bank Of Nigeria PLC.
First Bank Nigeria Plc.
# 3 martina Street Victoria Island
RELPY TO [email protected] uk
TEL-234-8035671515
Lagos Nigeria


Hon. Albert Vamur
MO, FINANANCIAL FIRST ASSOCIATES INSURANCE.
Te: 234-1-5832163
Email: [email protected]
=
Email: [email protected]
Tel/fax: 1- 3602371355 or
Barrister Israel Ekweme, Email: [email protected]


DR. FRANK PAYEN .
MANAGER UNION BANK OF NIGERIA
PRIVATE: +234 8045-436-274 (24hrs).
PRIVATE: Email: [email protected]




LEKAN ENAHORO,
street: 50 Creek Road,
State: Lagos,
City: Apapa.
Zip: 23401


MALLAM KEFFAS
Director, Telex Department
Tel: 234-1-7753525 Fax: 234-1-7595229
[email protected]


From Mr Bruce Brand
Plot 121 Nnoruka Cresent
Independent Layout Enugu
Enugu State.Nigeria
Office Tel/Fax:+234-83-303306
Email: [email protected]




Dr. Paul Willinco
22 MARYLAND ROAD,
LAGOS,NIGERIA.
TEL:234-1-4718502
EMAIL: [email protected]




Vincent Duru
[email protected]
234 01 4700692


HSBC Bank PLC Moore Stephens Warwick Lane (H.S.B.C.BANK PLC)
File Ref: HSBC/006/WT
Total No: Pages= cover +01
Tel:447040104107,447075055815
EMAIL:[email protected]
London EC4P 4BN HSBC Bank PLC
27/32 Poultry London EC2P 2BX
FSA, United Kingdom
=
Deputy Governor Central
Bank of Nigeria MR TUNDE LEMO on 234-1-7904235 or Email to
([email protected])


Sir Abel Ibude Guobadia
CORPORATE HEADQUARTERS,
ZAMBEZI CRESENT, MAITAMA DISTRRICT.
P.M.B 0184 GARKI,
ABUJA- FEDERAL CAPITAL TERRITORY, NIGERIA.
EMAIL: [email protected]


Hon. Dr. OLU ADENIJI
Minister,Foreign Affairs
Awolowo Road,lagos Nigeria
phone:234-80-363-59-845
EMAIL: [email protected]



BARRISTER Mic CHAMBERS {SOLICITOR AT LAW}
PLOT:07 VICTORIA ISLAND LAGOS.
Email Address:[email protected]
PHONE:+234-8034478237


MR.CASILAS E. SAMUEL.
FOREIGN SERVICE MANAGER,
EUROPE ELGORDO LOTTERY PROMO
MADRID, SPAIN
=
Dr.Paul Momodu (+234 805 716 6131) OR
email to ([email protected])


Dr. HENRY PETERS
ADLAND OIL REFINERY COMPANY LTD,
ABUJA - NIGERIA.
email:[email protected]
Email:[email protected]


[email protected]
Engr Moses Fushow K
+2348032698005


[email protected]
Robert Ekeh
=
DR OSCAR BROWN CITY TRUST BANK PLC,
APAPA BRANCH
39, CREEK ROAD APAPA
LAGOS-NIGERIA
TEL: 234-1-7919134
FAX: 234-1-7594321
EMAIL: [email protected]


ENGR.WILLIAMS OJEI.
TEL: 23-80-27-27-19-33.
EMAIL: [email protected]



Dr Paul Emeka,
MD/CEO Financial Consultant,
Federal Republic Of Nigeria.
Email( [email protected] )
[email protected]
[email protected]



Martin Ofurum
[email protected]
MARTIN OFURUM CHAMBERS,
(SOLICITORS, ADVOCATE AND NOTARY PUBLIC)
NO: 497 AWOLOWO ROAD IKOYI, LAGOS-NIGERIA
TELEPHONE: + 234-8030767211


Mark Cole (CEO)
Wide Associates Ltd
30 Solomon Lar Close ,
Computer Village ,
Ikeja - Lagos .
Nigeria
Tel - +2348034855515,234-8055308737
http://www.wideassociates.com
[email protected]


[email protected]
MARTIN OFURUM CHAMBERS,
(SOLICITORS, ADVOCATE AND NOTARY PUBLIC)
NO: 497 AWOLOWO ROAD IKOYI, LAGOS-NIGERIA
TELEPHONE: + 234-8030767211
Alternative email: [email protected]


[email protected]
Mr. ERIC DALLAS
FIRST AVENUE
PLOT 101 FESTAC TOWN
LAGOS NIGERIA.
EMAIL;[email protected]



Frank Balogun 234.803.7125933 and 2348039537084
email: [email protected]
Godwin Ene 234.803.5179272
email: [email protected]
John Aire 234.14707169 and 234.803.9197522
email: [email protected]
=
MANNY INTERNATIONAL BANK PLC
FORIEGN PAYMENT DEPERTMENT,
PLOT 122 AJOSE ADEOGUN
STREET VICTORIA ISLAND LAGOS NIGERIA.
TELL:234-1-8055453108
FAX: 234-1-2642850
EMAIL:[email protected]

Barrister Usman Sambo
+234 8033474748
[email protected]


[email protected]
ALHAJI BELLO MASARI
SPEAKER HOUSE OF REPRESENTATIVES
PRIVATE PHONE(234-8054630562)


Barrister Robert Ekeh
[email protected]
234-803-4477409.


fiducial agent MR.JAMES BARIDO of
the,PRIME TRUST AGENCY.
TEL: 234-803-375-1978
Email:[email protected]


MR PAUL OKAFOR
MAGNUM TRUST BANK LTD.
EMAIL:[email protected]
PHON; 23480-33475200


OKETRUST SECURITY COMPANY LTD.,
SECURITY AVE, BP 592 WUSE 19
Abuja - Nigeria
Fax: 234-90-50903


[email protected]
234-1-8154101


Dr.Ezeobinwa
PHONE NUMBER: +234-98766554328765
FAX NUMBER: +234-98766554328765
[email protected]
barrister Frank undeta
Mr Laden Mohammed


MR ADE JOHNSON
STANDARD TRUST BANK PLC.
PLOT 2,AJOSE ADEOGUN STREET
VICTORIA - ISLAND,
LAGOS STATE,NIGERIA
TEL:234-803-941-1114
EMAIL: [email protected]


Milton Joe
mailto:[email protected]
Bank Giro London UK
234-803-6675029


[email protected]
BARRISTER ZUBI CHAMBERS
PLOT 998 IDEJO/DANMOIE STREET
VICTORIA ISLAND
LAGOS NIGERIA
Tel; 234-80-36657766
Fax; 234-1-5886896
E-MAIL; [email protected]


[email protected]
DR.Adamechi. D. EZe
Executive Director/Financial Controller
Nigerian National Petroleum Corporation(NNPC)
Falomo Office Annex
Lagos Nigeria
CONFIDENTIAL EMAIL ADDRESS: [email protected]
phone:234-80-3716-7533


bola cole
[email protected]
+2348054150189
Name : olaniyan idris
Address : 2 ADALEMO STREET,OKEKOTO
City : Agege
State : Lagos
Zipcode : 23401
Country : Nigeria
Email : [email protected]
BidPay MONEY ORDER
[email protected]
[email protected]
[email protected]

[email protected]
Mr Kola Johnson.
First Bond Bank ,
ILupeju Branch,
Lagos,Nigeria.


Dr.Muhammadu Kabir,
email;[email protected]
16 Kingsway Rd,
Ikoyi, Lagos
[email protected]


[email protected]
==
Barrister Kofi Kennedy, Abuja Nigeria, Email
Address is:
barrkennedy771ahoo.com;419
[email protected];419
+234 8034 392433


[email protected]
Bro.CHRISTIAN OKECHUKWU
234-8033182852


[email protected]
MR PAUL OKAFOR
MAGNUM TRUST BANK LTD.
EMAIL:[email protected]
PHON; 23480-33475200


WOLE PETERS & CO
Legal Practitioner, Solicitors & Notaries
&
Property & Civil Law
33 Dolapo mabo street,Ikeja,Lagos.
[email protected]
[email protected]


[email protected]
Alex and associates,
Legal chamber
Plot 27 surulere,
Lagos, Nigeria
Tel: Office : + 234-1-476-1114
 Cell: + 234-803-404-5439
Email : [email protected]


Jen Johnson(Co-ordinator).
[email protected]
==
GLOBAL FUNDS MANAGEMENT, NIGERIA.
TeleFax number:+234-1-8154101,
Email: [email protected]


PAUL FREEMAN
+234-803306-3473
[email protected]
[email protected]
[email protected]


Dr. James Francis
Accountant General of the Federation
Federal Republic of Nigeria
Contact Tel: + 234-1-7907102
Contact Fax: + 234-1-7594268
[email protected]


[email protected]
[email protected]
Barrister Olumide Mohammed
Destiny chambers & Co.
Barristers,Solicitors & Property Consultant
Suit 12,Capital Plaza
5,Old Dock Yard Road
Apapa,Abuja,
Tel:+23-480-3090-9310


The Director,FIDELITY BANK PLC Dr. FRANK JOHN
on his 24hour Direct Telephone 234-8034113481,FAX:234-1-7592983
EMAIL ADDRESS; [email protected]


Williams Carl
Dotmatrix
38 Freeman Avenue
Lagos Nigeria
234-803-3507080.
==
send the money in liue of western union to my account officer:
NAME:CHARLES EZEKIE
ADDRESS:38 FREEMAN AVENUE
LAGOS ,NIGERIA


Barrister Michael Okotie
234-80- 33660961
from [80.88.157.147] via HTTP; Thu, 07 Apr 2005 13:29:37 BST
micheal okotia
[email protected]


[email protected] ("BidPay" fraud)
Shipping address:
Adekunle Adenekan
14 Emmanuel Adekanbi Street Oko Oba
Agege
Lagos
Nigeria
023401

Dr. Sanusi Ibru
OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION
PROBE VERIFICATION PANEL ON FOREIGN CONTRACT PAYMENT
FEDERAL COMPLEX TINUBU SQUARE,
Lagos- Nigeria.
Tel/Fax: 234-1-7757721
Email: [email protected]
from [81.199.241.234] (account [email protected])
 with HTTP; Mon, 25 Apr 2005 20:18:21 +0200


[email protected]
[email protected]
[email protected]
Mother Tina Smith (widow, breast cancer, $12m in Spain)
from [213.185.106.206] via HTTP; Sun, 24 Apr 2005 04:13:50 PDT
==
Rev. Dr. Rhodes Abuka
+234-80 3800 4876
[email protected]
from [213.185.106.206] via HTTP; Fri, 22 Apr 2005 06:18:57 PDT

Intercontinental Bank Plc
Head Office,Victoria Island,Lagos.
Email: [email protected] or
[email protected],


Mr Peter Godwin..
Standard Trust Bank Plc
Lagos Nigeria.
[email protected]
private email address; [email protected]
Mr Peter Godwin
(External Auditor Accountant)


Mr.David Bello
Chairman Auditing and Accounting
Dep.Union Bank Of Nigeria PLC
Lagos-Nigeria.
E-mail:[email protected]
Direct Phone:234-8033664755.


GREEN JOHNSON (MR.),
VICE PRESIDENT,
THE URBAN LOTTERY INTERNATIONAL PROMOTIONS
MR.MIKE OKORO,
FOREIGN OPERATION MANAGER,
EMAIL: [email protected]
NUMBER +234-803-400-1387


DR.HANZ MUSSA
STANDARD TRUST BANK (NIGERIA) PLC
PLOT 1662, OYIN JOLAYEMI STREET.
VICTORIA - ISLAND, LAGOS STATE.
TEL:234-1-8120486
E-mail:[email protected]


Mrs.Grace Hopkin.
THE PROMOTIONS MANAGER,
ORGANISATION OF PETROLEUM EXPORTING COUNTRIES[OPEC]
INTERNATIONAL DEVELOPMENT LOTTERY PROGRAM.
Dr. Thomas Ayuba.
FOREIGN SERVICE MANAGER,
PECIFIC SECURITIES AND FINANCE LTD.
7 Victoria Gardan City Ikoyi Lagos.
Nigeria.
Email Address: [email protected]


[email protected]
Robert Dallas
[email protected]
from 213.181.81.125 by HTTP; 30-Mar-05 10:15:39 (UTC)


[email protected]
DR.DOMINIK TUTU
FIRST SON OF ESEMA XXII
ELEME KINGDOM
NIGER DELTA COMMUNITY
PHONE:234+80 36 66 47 73


[email protected]
Tell:234-803-348534-59
Fax:234-1-759-4938
Email:[email protected]
Dr.Mrs.Uju Ogadimma
corporate affairs
DCP-DIRECTORATE OF CONTRACT AND PROCUREMENT.


[email protected]
Central Bank
Dr. James Francis
Accountant General of the Federation
Federal Republic of Nigeria
Contact Tel:+ 234-1-4346860
Contact Fax: + 234-1-7594268
PRESIDENTIAL COURIER COMPANY
via western union money transfer as stated below.
NAME: MRS. BUNMI ADEROGBA
LOCATION; LAGOS-NIGERIA.
TEXT QUESTION:WHO IS KING
ANSWER :GOD
AMOUNT:US$550 DOLLARS.
Received: from 81.199.85.53 with HTTP; Sat, 26 Mar 2005 13:37:36 GMT


LWEIS CELLPHONES LTD
CLIFF PLAZA, SUITE 25,
ADEOLA ODEKU STREET,V/ISLAND,
LAGOS,NIGERIA.
EMAIL:[email protected]
TEL: 234-8035281383


BB MOBILEZ LTD.
23, LADOKE STREET,
OKOTA-LAGOS,
NIGERIA.
TEL: +234-8033823918.
E-mail: [email protected]
E-mail: [email protected]
WEBSITE: http://www.bbmobilez.tk


[email protected]
CHARITY LOVE FOUNDATION
Website www.charitylovefoundation.2itb.com
E-mail us: [email protected]
Phone: +234-8035781171, +234-8054140560 Fax: 1-509-277-8412


MR. Thomas Cole.
World-Wide Sweepstake Lottery
An Affiliate of VMobile Nigeria Money International
Arena Complex 1 Sw Ikoyi
Award Dept.
Lagos Nigeria
Mr. Paul Duffy,
Alpha-Consult. (EUROPE)
Email: [email protected]


[email protected]
BARRISTER AHMED BELLO
TEL:234-8035319378
EMAIL:([email protected])

[email protected]
Barrister James Frank.
James Frank & Associates.
Address: 36/38 Felix Ejisi Plaza V/Island Lagos.
Tel:234-8032311165
Alternative email: [email protected]
from [80.88.150.182] with HTTP; Mon, 21 Mar 2005 03:22:15 -0300


[email protected]
Philip West
FEDERAL MINISTRY OF PETROLUEM RESOURCES (F.M.P.R) LAGOS NIGERIA.
EMAIL: [email protected]
TEL: 234 8030649883


Dr.Emmanuel.
[email protected]
(Mob:234-80-33711952).


BUBA AZEEZ.
STANDARD INVESTMENT TRUST BANK,
INVESTMENT HOUSE,
40 MARINA STREET,LAGOS ISLAND
LAGOS, NIGERIA.
Email:[email protected]
THE BANK INFO IS(www.sitbonline.com)
DIRECT EMAIL IS:[email protected]
TELEPHONE NUMBER :234-803-621-1152


Charles Brown
[email protected]
+234 8043 423 119
from [64.201.33.144] via HTTP; Wed, 09 Mar 2005 10:57:58 GMT


[email protected]
Philip West
FEDERAL MINISTRY OF PETROLUEM RESOURCES (F.M.P.R)
LAGOS NIGERIA.
Email: [email protected]
Tel: 234-8030649883.


[email protected]
FROM: JOSEPHS CHAMBER & ASSOCIATE
Lion Building,
Suit 52, Saka Tinubu,
Lagos Nigeria.
( +234 1 4757492 / +234 1 7238107)
private Em.. ([email protected])

Engr. Adams. I. S. A
Phone: (24 hours): 234 803 096 5979
Email: [email protected]

[email protected]
OBOH AND SONS
LEGAL ADVICERS
VICTORIA ISLAND
TEL: 234-1-4348319
FAX: 234-1-7596098
from [213.4.129.48]; Thu, 03 Mar 2005 09:32:41 +0100

Mr.ben ezeh, standard trust bank Plc,Lagos Branch
[email protected]
[email protected]
234-80332-82-992

Dr. Kenneth A Giwa. ([email protected]).
Tel: + 234 803 076 3331Fax:+ 234 1 475 6553.


Barri. Jude Ade {ESQ}.
234803 829 3385
[email protected]
The bank can be reached on 234-1-4715605
or [email protected]


[email protected]
MR BELLO USMAN
ALTER: [email protected]
TEL/FAX : +234 1 7593231

[email protected]
JAMES MICHAEL
Tel: +234-803-0884786

Engr. Charles Bridge
3A Abbot Close, Byfleet,
Surrey KT14 7JN
United Kingdom
Mobile : 234-805-710-1214
Email: [email protected]

MESSRS JOHN, UMEH & CO.
SOLICITORS AND ADVOCATES
(EQUITY CHAMBERS)
15 OSBORNE STREET, IKOYI,
LAGOS-NIGERIA
EMAIL:[email protected]
private Tel:234-8033354377,
234-8027585643
And email address:[email protected]

[email protected]
BARRISTER ROBERT EKEH
ATTN: DR ERASTUS AKINGBOLA
INTERCONTINENTAL BANK PLC,
APAPA BRANCH
39, CREEK ROAD APAPA
LAGOS-NIGERIA
TEL: 234-1-7919134
FAX: 234-1-7594321
Email: [email protected]

Dr. Kingsley
[email protected]
cashier's check ($4,950.00
+234 805 5820117

[email protected]
MR DANJUMA AMINU.
(Branch Accountant)
ALTERNATIVE E-MAIL: [email protected]
CONTACT NUMBER:234-8054654917

[email protected]
UNION BANK OF NIGERIA P.L.C.
00234 803 333 1680.
([email protected]).

[email protected]
DIR. AHMED M. ADAMS
FROM: THE OFFICE OF DIRECTOR AHMED M. ADAMS,
(UNIT) CENTRAL BANK OF NIGERIA(C.B.N)
TEL: 234-803-5177322, E-mail: [email protected]

HAMZA USMAN IDRIS
HAMZA IDRIS 234-8035274493
petroleum consultant to President,CHIEF OLUSEGUN OBASANJO (GCFRN)
federal republic of nigeria
[email protected]

[email protected]
BARRISTER MIKE ADE
TEL:234-8034432750
EMAIL:([email protected])

[email protected]
Dr. Bill Ego
FOREIGN SERVICE MANAGER,
PACIFIC SECURITIES AND FINANCE LTD.
7 Adejo Road South West Ikoyi Lagos.
Nigeria.
Email:[email protected]

2348034706861.
SENATOR AGU DOGLAS.

Barrister Alex Ovia
[email protected]
GLOBAL CITY TRUST SECURITY COMPANY
234-1-476-1114.

[email protected]
Engr. Johnson Amah
Mobile: 234.8056412920
Plot #35, G.R.A.
Port Harcourt
Rivers State, Nigeria.
[195.166.241.194]

Mrs.Lizzy Smith.
LINK-STRIDE LOTTERY COMMISSION,
AV 12 CASTILLA MADRID,
SPAIN.
Mr.Evans Nnaji.
Email Address:[email protected]
NAME :MR BRIAN EDWARD
TELEPHONE NO: 234-80 2354 7373.
FAX NO : 234-1-759 3343
EMAIL ADDRESS: [email protected]

[email protected]
Engr. Adams. I. S. A
Phone: (24 hours): 234 803 096 5979
Email:[email protected]

Dr Thomas Kolade
[email protected]
Independent National Electoral Commission
Federal Secretariat Complex
Garki- Abuja-Nigeria
Fax: 234-1-7592687
Email: [email protected]
[email protected]
[email protected]

[email protected]
BARRISTER Isah Bello
Email:[email protected]
Tel:234-8038-333447
US Airways Express Flight 5481

Gen. Anthony Johnson.
00234-80-23462266

Mrs Lolly Richards [mailto:[email protected]]
Barrister Newton Igie
[email protected]
+234-803 430 5205

jennifer storm / KUNLE OWOLABI
[email protected]
ADDRESS: NO, 34 KOGBEREGBE STREET
CITY: ISOLO
STATE: LAGOS
COUNTRY: NIGERIA
POSTAL CODE: 23401.
234-802-815-9349

frankcollins
[email protected]
COLLINS CITY PHONES INCOPORATED
13 TAYO STREET,V/ISLAND,
LAGOS,NIGERIA.
TELEPHONE NUMBER:234-8034103313

MR.ALEX WILLIAMS
H.S.B.C.
Wire transfer Processing Division
[email protected]
Union Bank of Nigeria Plc (UBN)
MR AHMED USMAN
telephone number: 234-1-7903518
Email: [email protected]

CONFIDENTIAL EMAIL ADDRESS: [email protected]
phone:234-80-3716-7533
Dr.Adamechi. D. EZe, Mni
YON CAN ALSO REPLY TO: [email protected]
[email protected]

EUROPE ELGORDO LOTTERY PROMO
DR.KENNETH BELLO (+234 802 857 7731)
[email protected]

Robert Bada
[email protected]
234 1 7755778
private email address: [email protected] and [email protected],

[email protected]
Dr Dasuki Ibrahim,
Bond bank plc.
+234 8037807916
+234 8052816469

2348055107621.
Barrister Gani William
"Gani William"
[email protected]

MRS GRACE BOLAIGE
[email protected]
234-80-37404605
[email protected]
phone number 234-80-33539678.

Efe Zino(Esq)
Reply To: [email protected]
Phone:+234-803-4-4506-22 +234-805-5-2657-84

VINCENT OBIORA & ASSOCIATES
(LEGAL PRACTITIONERS)
No. 12 ISAAC JOHN STREET IKEJA,
LAGOS NIGERIA.
234 8023524299
PRIVATE EMAIL :[email protected]

DR SANNI BAFFA
[email protected]
Tel: 234-17219718,
Direct Fax Line: 234-1-7594355.

HAJIA MARIAM ABACHA
[email protected]
MOHAMMED ABACHA
private number 234-803-514-3688
email :[email protected].

[email protected]
IDRIS SULEMAN
Tel;234-803-7221601

[email protected]
234-1-7598614

BARRISTER WILLIAM BENSON
e-mail [email protected]
or telephone 234 803 366 4248

Mr, Brown Peters
of GLOBAL FUNDS MANAGEMENT, NIGERIA. TeleFax: 234-1-8154101,
BROWN PETERS.
TELE:234-803-4539494
GLOBAL STAKESLOTTO
Email: [email protected]
or [email protected]
[email protected]

Reply To:[email protected]
234-1-7767580,873-762-533-730, Fax: 873-762-533-731.

[email protected]
Senator Mike obiora
Tel: 234-80-42114616
Fax: 1-413-4035679.
e-mail: [email protected]

ALBERT AKUBIA [email protected]
phone number 234 -1 - 4757261.

Nonoh Michael
[email protected]
[email protected]
[email protected]
[email protected]
+234 -803-3921177

[email protected]
DIRECT PHONE # 234-802-302-4011

[email protected]
TEL: 234-803-3382-292.

[email protected]
(+23) 480 36 72 95 75

[email protected]
(+23)480 37 16 48 15.

[email protected]
234-80-33240823

[email protected]
BARRISTER MORRIS BRICKS [email protected]
234-802-3532769
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