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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

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Plot #1: The refugee girl in Senegal (Senegal sweetheart scam)
The most common scam involving Senegalese telephone numbers involves a girl (usually from Cote d'Ivoire) who supposedly lives in a refugee camp in Senegal. Her father left her a fortune, which she needs your help to claim via a lawyer. Also involved is a pastor or reverend and a bank or security company.

The catch is that the lawyer and the bank/security company want your money and the inheritance doesn't exist. All parties may be played by one or two persons. Don't fall for the pretty pictures, the romantic lanuage or the big figures in the bank statements: All names, addresses and other details are fake. We list them here so scam targets can find them via Google.

Scam phone numbers in Senegal (+221)::

Aleeza 
[email protected]
+221707624002 
=
Royal Bank Email: [email protected]
Mark Bailie Email: [email protected]
Manager.. Mark Bailie
Phone...+447035932358
Fax...+448547748966
 Information about the deposit code are as follows:
Name of depositor : Dr.Mohamed Hassan,
Nationality : Libya
Next of kin : Miss Aleeza Mohamed
Amount deposited : ( 3.5 Million USD)
Account number : RBS/745608902546/QB/91/A
=
(senegal sweetheart scam)



Miss Salimah Daifallah
[email protected]
=
Mr.Wilfred ( +221 777935938)
=
TUNGSTEN BANK PLC
Contact Person: Mr. Dov Kol.
Managing Director .
E-mail : [email protected]
E-mail : [email protected]
Contact Number : +447855727246
=
(senegal sweetheart scam)



Whatsapp: +221705145298
Skype: tools.store
=
(419 scam)



International Conference on (Child Abuse, HIV/AIDS, Racism And Human Trafficking). 
from (October 13th-18th 2016) in California, United States and (October 21st-25th 2016) in Dakar-Senegal.
Mrs.Nancy Elena Martínez,
United States of America. 
=
secretariat office via:[ [email protected] ]. 
=
(fake conference scam)



The National Organization for Child Welfare (NOCW) 
up-coming International Conference on (Child sexual abuse,HIV/AIDS,Racism And Human Trafficking). 
from (September 20th - September 23rd 2016) in California, United States and 
(September 27th - September 30th 2016) in Republic of Senegal
=
[email protected]
[email protected]
=
Ms.Anna Benjamin 
National Organization for Child Welfare (NOCW)
23 Corporate Plaze, Suite 120
Newport Beach, California, 92660
=
(fake conference scam)



Mrs.Jennifer Ledon
[email protected]
(Ph.D) Activities Coordinator
=
(N.J.H.R.F) New Jersey Human Rights Foundation, U.S.A. 
International global combined event on Human Trafficking, Prostitution, Sex Work, Child Protection, 
from June 14th - 17th 2016 in New jersey the United States and 
in Dakar-Senegal, from June 20th - 23rd 2016. 
contact the secretariat of the organizing committee by email: 
[email protected] 
=
(fake conference scam)



Mrs. Wendy Godwin
(Ph.D) Activities Coordinator
(N.J.H.R.F) New Jersey Human Rights Foundation, U.S.A. 
International global combined event on Human Trafficking, Prostitution, 
Sex Work, Child Protection, 
taking place from June 14th - 17th 2016 in New jersey the United States 
and in Dakar-Senegal, from June 20th - 23rd 2016.
=
[email protected]
=
(fake conference scam)



Dr.Cathy Chester
(Ph.D) Coordinator
=
NJ H R F
International global combined event on 
Human Trafficking, Prostitution, Sex Worker
20th - 23rd of April 2016 at the {Atlantic City Convention Center, Atlantic City, New jersey, United States of America)
April 26th -30th, 2016 in Dakar-Senegal, West -Africa
[email protected]
=
(fake conference scam)



Dr.Cathy Chester
(Ph.D) Coordinator
International global combined event on Human Trafficking, Prostitution, Sex Worker
from 20th - 23rd of April 2016 at the {Atlantic City Convention Center, Atlantic City, 
New jersey, United States of America)and from April 26th -30th, 2016 in Dakar-Senegal, 
West -Africa
=
please contact the secretary via email: [email protected]
=
(fake conference scam)



snegal +221-76-840-4261
Dr. Stephen Hester
International transfer Manager
Royal Bank of Scotland, United Kingdom
42 St.Andrew Square
Edinburge,EH2 2YE
Scotland.
and RBS no.Tele:……………+44 7967413688
………………….+44 7017621865
Fax…………….. +44 131 225 66
=
(senegal sweetheart scam)



MISS.DORISE JOHNSON.
=
ROYAL BANK OF SCOTLAND Name of the transfer officer is Mr. Stephen Hester
Email: [email protected]
Tel number +44 7596787104
Fax number +447092846892
Group 36 St Andrew Square Edinburgh Scotland EH2 2YB United Kingdom
Tele number +44 7596787104
Fax number +447092846892
[email protected]
=
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE 
BARRISTER ADAMA LAW FIRM CHAMBERS
PRINCIPAL PARTNER (ESQ)
No 109 Rue Amadou Assane Dakar Senegal.
Mobile:+221 774331923
Fax: (00221)224-6891
DAKAR/SENEGAL.
EMAIL: - [email protected]
=
(senegal sweetheart scam)



Mrs.Justin Marrissa 
[email protected] 
(P.H.D) Activities Coordinator 
=
Email: [email protected] 
World Conference on Human Rights (W.C.H.R) 
against Child Protection & HIV/AIDS Treatment, 
Prostitution, Sex Work and forced Labor.
December 13th – 15th, 2013, in California at Los Angeles Convention Center in the United States 
Dakar-Senegal, from December 18th - 22nd, 2013
=
(fake conference scam)



MissTalia Bemba 
The Reverend; [email protected],+221-775054181
The Lawyer; FRANCOIS SARR ASSOCIES
BARRISTER FRANCIS SARR { ESQ }.
FRANCOIS SARR & ASSOCIATES.
33,AVENUE LEOPOLD SEDAR SENGHOR
DAKAR, BP 160, SENEGAL
CONTACT: +221 777 493 772
[email protected]
=
(senegal sweetheart scam)



Ms. Angela Davis
[email protected]
=
International Conference-meeting on Global Crisis and Social Welfare. 
November 19th-22nd 2013 in Austin Texas, United State of America 
November 25th-30th 2013 in Republic of Senegal.
[email protected]
=
(fake conference scam)



phone to reverend father: +221774851554
Email: [email protected] [email protected]
Phone to the bank/ +44 7031914915
Account Name / Dr Patrick Johnson Next of kin/Monica Patrick Johnson 
Account No : BLB745008901736 Code No : NDEAGB3L
=
(senegal sweetheart scam)



REVEREND
[email protected]
=
CHEIKH LAW CHAMBERS & ASSOCIATES
SOLICITORS & ADVOCATES
OFFICE ADDRESS
142 AVENUE PLAISE DIENGE
BP 3325,
DAKAR-SENEGAL
TEL: +221 777 334 135
FAX:+221 8675 669 18
=
Mr. Stephen Matchett.
Manager (Foreign/TransferDepartment)
Bank Of Ireland,
1 Bread Street,
EC4M 9BE, London, United Kingdom.
Telephone: +448447743663
Emails: [email protected], [email protected]
=
(senegal sweetheart scam)



[email protected]
=
Dr.Kirsten Hampton
ICHTLEFBL Health Plan
[email protected]
=
Conference Secretary Email: [email protected].
=
International conference on Human Trafficking for Labour Exploitation/Forced and Bonded Labour 
September 25th to 28th at Walter E. Convention Center in Washington United States and 
1st to 5th October at Gaston Berger University conference hall in Saint-Louis Senegal.
=
(fake conference scam)



World national YOUTH ORG.
 No 157 West 47th
 Street New York,
 NY 10036
 Tel- +1-315-307-0669
 Fax-+1-530-326-83-92
 UNITED STATE OF AMERICA
=
HoTeL DE LINOX LTd
18 Cornich Medina Rue Aville 
San Dakar Senegal
E-MAIL:( [email protected] )
Tel: +221-777-553-959
Fax:+221-330-542-797
=
Madam Judith Brandy
 Secretary General
Trans World
[email protected]

=
(fake conference scam)



DIRECTOR OF FOREIGN OPERATION/ WIRE TRANSFER ABS, 
Compagnie Bancaire de l’Afrique de l’Ouest (CBAO)
1, place de l’indépendance BP 129
Dakar, Sénégal.
TEL: +221-777-428-065
FAX: +221-33 860 4019
Email: [email protected]
[email protected]
=
NAME; BARR. DR. CHEIKH FALL
PHONE #; (00221) 771-415-876
EMAIL; [email protected]
=
(fake job scam)



Miss Nelly....
Nelly Johnson 
[email protected]
the Rev.Phone number: (00221-762-97-31-24) OR (+221-762-97-31-24)
=
STANDARD CHARTERED BANK PLC LONDON UK.
[email protected]
[email protected]
[email protected]
Account number CTB791103546/CMT/91/S
Contact person Mr, Peter Sands,
(Director of Foreign Operations)
 Phone:.+447031801962
 Phone;.+447031801742
 Fax ..(+448704718594)
=
(senegal sweetheart scam)



African Development Bank,Senegal.
 1,Avenue Leopold Sedar Senghor,
 BP 319 Dakar Senegal.
 Tel: +221 776 663 893
 Fax: +221 338 920 123
 Email- [email protected]
 Website- www.afdb.org
=
(419 scam)



faith Sanka
Call Me:+22177 666 7861
[email protected]
=
Lloyd s TSB Bank PLC
Stoke on Trent, ST1 1JY
Phone: (+44) 703 188 7532 / (+44) 703 187 8512
Fax: (+44) 845 072 3333 / (+44) 845 072 3333
E-Mail: [email protected]
=
(senegal sweetheart scam)



Alodie Ilisapesi MS.
[email protected]
CAHT 2010 summit
=
secretariat. E-mail: [email protected]
=
2ND Summit on Child Abuse & Human Trafficking (2ND CAHT 2010) 
in New York, United States of America 
and Senegal from April 26th – 29 and May 3rd – 6th 2010
=
(fake conference scam)



Andres Anderson
Designated Coordinator
Avenue Bourguiba Rue x 12,
Ben Tally, Dakar Senegal
E-Mails: [email protected]
[email protected]
Recruiter Code: SENY
Call Number: 221-77-666-13-23
Tell-fax: 00221-337921694
=
Clins Hodson
Project co-ordinator
City YMCA Barbican,
7 Fann Street,
London QC2Y 4CR
United Kingdom
Emails:[email protected]
[email protected]
Tel: +44-7031-858-779
Fax: +44-7006-072-187
[email protected]
Fax: +44-7006-072-187
=
[email protected]
[email protected]
=
(fake immigration scam)



benson martins
 Hotel Omni Mont-Royal
 1050 Sherbrooke Street West
 Montreal, H3A 2R6 CA canada 
 HOTEL CANADA
benson martins 
[email protected]
=
our Africa-Asia coordinator accountant 
in Dakar - Senegal 
Tel: ++221- 764621302 Fax: 221-4621303 
our address floor 28 Nord Foir,Dakar Senegal..
=
(fake job scam)



Sra. Stephine Fred Jacob
[email protected]
=
Ousmane Gningue Chambres Et Avocats-Conseils
Bureau Regional Du Senegal (SNFO)
104, Madina x Abdoul Karim, Grand
Yoff Dakar- Sénégal.
Tel:+221 775 160 954
Email: [email protected]
=
Group Finance Director
Bruce van Saun
E-mail: [email protected] 
[email protected]
Tel:+44 7031 872 606 
Fax:+ 44 1315 576 140 
Website:www.rbs.co.uk 
E-mail: [email protected] 
E-mail:[email protected] 
MANAGEMENT ROYAL BANK OF SCOTLAND GROUP ( RBS)
=
(senegal sweetheart scam)



Miss Hailey Patrick 
Youth Leader 
Member of International committee of Red Cross 
New York City (U.S.A) 
[email protected]
=
One World Foundation (OWF) 
April 12th – 16th 2010 at Town Hall New York City (U.S.A), 
April 19th – 23rd 2010 at Dakar Central Hall yoff Dakar Senegal West Africa.
[email protected]
=
(fake conference scam)



Ms Amir Orkidien Janda - Juba Refugee Camp
[email protected]
=
(senegal sweetheart scam)



WORLD YOUTH ORGANISATION FOR HUMAN DEVELOPMENT CONGRESS 
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
=
ALMADIE HOTEL LOT 147, AVENUE GISTRIN, B.P. 421 DAKAR, SENEGAL 
 Email: [email protected] 
= 
SUNUKEUR HOTEL RUE 123, FALL BASE, B.P. 204 DAKAR, SENEGAL 
 Email [email protected]
=
(fake conference scam)



Dr.Mustafa Ibrahim .A.
Email:[email protected]
Orange Telecoms Company
Phone: 
+221763384051 
Dakar Senegal 
=
(fake job scam)



HENRY & HENRY ASSOCIATES & SOLICITORS
NO UNIT 50 NO10886. 
PARCELLES DAKAR SENEGAL. 
TELEPHONE: ++221 764 605 730 ... 
E-MAIL: [email protected]. 
Henry & Henry ASSOCIATES & SOLICITORS.
henryandhenry.net/contact.htm
=
BARRISTER (DR.) HENRY. 
ADD: .........(MAWURI EQUITY LAW CHAMBERS) 
(45 AVE GEORGES, DAKAR) 
TEL : ......(+221 772 560 110) 
E-MAIL.........([email protected]) 
ORG...(HENRY AND ASSOCIATES)
=
NAME OF OUR BANK- 
NOTAL BANKINGS 
NAME OF THE TRANSFER OFFICER- MR Edwin jones 
OFFICE TELEPHONE : (+447-031-878-795) (+447-031-878-965) 
EMAIL ADDRESS:([email protected]) ([email protected]) 
=
(fake lottery scam)



Miss Janaba Salim ASRAT
Jenaba salim Asrat
Jane Salim
[email protected]
=
UNHCR Camp
Communication Office
Tel : +221-77-387-60-65
 Email : [email protected]
=
(senegal sweetheart scam)



Eagles Wings Int. Dakar Senegal (Agent).
Address: 2, Rue Carnot X Salva & Kleber Street- Dakar - Senegal
Email: [email protected]
Tel: (+221) 33 005 2465 (+221) 767 501 274
[email protected]
=
(419 scam)



Marilyn Batan.
[email protected]
global World Conference, 
self funding Employers, Healthcare and Workers, (SEA). 
21st to 24th January 2010 at Los Angeles, California. In the United States 
Dakar Senegal from 27th - 30th January 2010
Email: [email protected]
Email, [email protected]
=
(fake conference scam)



Marilyn Batan
Email, [email protected]
=
global World Conference, 
from 21st to 24th January 2010 at Los Angeles, California. In the United States 
and in Dakar Senegal from 27th - 30th January 2010.
Email: [email protected]
Email: [email protected]
=
(fake conference scam)



ADVOCATE WILLIFRED RAHDI
ADDRESS: Law Firm in Dakar, Senegal Location
RUE 48 AVENUE LAMINA GUEYE,
INTERNATIONAL AIRPORT ROAD
DAKAR-SENEGAL ;
P.O.BOX.MB 142.
EMAIL : [email protected]
[email protected] 
Websites: www.rahdilawchambersandassociates.webs.com 
TEL : +221-765-101-730 
FAX : +221-765-101-730 

=
(senegal sweetheart scam)



Vadalo Beach Hotel 
814 Prainha, CP413, Praia, Cape Verde. 
 Tel:+(238)9234775 or Senegal +(221)776020651
Email: [email protected]
7th to 11th December 2009 
Voice International of Committee Empowerment
=
(fake conference scam)



Charles Dambach.
[email protected]
=
forth-coming International Conference
3rd November 2009 at Washington DC. In the United States and 
in Dakar Senegal from 7th - 10th November 2009.
[email protected]
www.gsopn.com.nu
Phone: + 1-516-303-0035
Fax + 1-506-312-4714 
=
(fake conference scam)



Precious Brown
[email protected]
[email protected]
=
Global Conference Against Child Abuse and Human Trafficking 
8th - 11th December 2009 in California - USA and 
15th- 18th December 2009 in Dakar Senegal, 
at Savanna Central Conference HALL,DAKAR-SENEGAL,West –Africa
[email protected];419
=
(fake conference scam)



Bank Name:Banque De L'Habitat Du Senegal
Address: Boulevard Bldg Dakar Senegal
Contact Personel: Dr Shamushadeen Usman/Head of Claims and Operations
Tel:+ 221 766899134
Email:[email protected],[email protected]
www.bhssn.com
=
(419 scam)



Miss blessing.
[email protected]
Pastors Tel number is (00221-762-946-201)
=
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer is : Sir. Stephen Hester
Email address : [email protected]
OR : [email protected]
PHONE : 00447031814720
OR : 00447031815521
=
(senegal sweetheart scam)



Jelin.
[email protected]
=
call the Rev with (00221-768427703)
=
Standard Chartered Bank PLC London, 
Mr Peter Sands 
Executive Director of finance/Foreign transfer officer 
Email [email protected]
[email protected]
=
(senegal sweetheart scam)



PHILIP DICKSON LAW FIRM
ADDRESS VILLA NO 42-43 CITE AIR SENEGAL NORD FOIRE DAKAR-SENEGAL
CONTACT TELEPHONE NUMBER:+221-765-367-404.
CONTACT PERSON: BARRISTER. PHILIP DICKSON 
EMAIL:([email protected])OR
 ([email protected])
=
(senegal sweetheart scam)



Blessing Zadi 
[email protected]
an Ivorien in West Africa
in the refugee camp here in Dakar Senegal
=
Barrister Naxon Beul , the Principal attorney of
Nabeul Law Chambers and Associates
107, Apple Avenue
Dakar - Senegal
Telephone : +221-771042928
Fax : +221-33826-17-13
Email address : [email protected]
 [email protected]
=
Dr.David Thorburn 
Remittance/Transfer Department
Direct Number : +442032860884
Dr.David Thorburn
International Transfer Manager
Clydesdale Bank Plc
30 St. Vincent Place .
Glasgow
G 12 HL
United Kingdom
Email : [email protected]
Phone number : +442032879632
=
(senegal sweetheart scam)



Sky Global Travels 
Sky Global Travel Services,
32, rue Elhadji Mass
Diokhané, Dakar Senegal.
Dakar Senegal.
Our Ref: Str/Twp-IMng03-08
E-Mail: [email protected]
Contact Person: Alhaji Yusuf Danjima
Phone: +221765302491
Designation: EMPLOYMENT VISA / African Affairs/ Aliens Registration
=
(fake job scam)



Name: Dr. Salim Ali
Phone number +221763928175
Career Manager Of Principal Hospital
Name Mr.Ray Kelvin
E-mail: [email protected]
Phone Number: +221765366803
Address: L'Hôpital Principal de Dakar,
=
Sky Global Travels
32, rue Elhadji Mass
Diokhané, Dakar Senegal
Contact Person: Alhaji Yusuf Danjima
Emails: [email protected]
Phone: +221765366619
Designation: Employment Work & Residence Permit/ African Affairs/ Aliens Registration
=
(fake job scam)



Miss Precious
Rev Paul Ambrose number 00221-7780-71599
=
TRIODOS BANK PLC SCOTLAND.
Email addresses,
 ([email protected] )
The name of the transfer officer is Mr Oliver Stocken.
([email protected])
Banking Hrs:Tel contact number 00447031944406 ,00447031943814
Fax no 00 44 709-280-4174
Acc Number: 87423007
Depositor : Dr Williams Ramsey.
=
(senegal sweetheart scam)



Madam Jeanne Anderson.;
Secretary General/IGYO
INTER-GLOBAL YOUTH ORGANISATION.No 157 West 47th Street New York, NY 10036 
UNITED STATE OF AMERICA Call: +1 (914)-214-4213, 326-8392 Fax: +1914-234-6321.
INTER GLOBAL YOUTH ORGANISATION. 
No 157 West 47th Street,
New York, NY 10036 
UNITED STATE OF AMERICA 
Call-+1 (914) 214-4213, 326-8392.
Fax-+1 (914) 234-6321
http// www.interglobalyouthorg.20m.com
Email: [email protected] 
[email protected]
=
HOTEL DE INDEPENDANCE, SN. 
RUE DE PLACE INDEPENDANCE 
B.p, 35215, Grand Post 
DAKAR, SENEGAL 
E-MAIL: ([email protected]) 
or ( [email protected])
or [email protected] 
HOTLINE: 221-76661-2611 
FAX: 221-826-2495
=
Reagan Convention Hall l, 
NYC, New York, 
United States of America 
20th to 24th October, 2008
=
POLITICAL, SOCIAL ECONOMIC PROBLEMS IN AFRICA, 
WAR AFFECTED CHILDREN, CHILD SOLDIERING, HIV/AIDS INFECTION, 
DISEASES & EPIDERMIC , CHILD, HUMAN & LABOUR SLAVERY, AND 
WAR AGAINST POVERTY and CORRUPTION 
=
Maison De La Culture DOUTA SECK, Dakar, Senegal in West Africa 
27th to 31st October. 
=
(fake conference scam)



Contact: Dr. Salim Ali
Email: [email protected]
Phone: +221761311891
TOTAL PETROLEUM SENEGAL 
[email protected]
=
(fake job scam)



Dr. Malik Owen. BSC
Human Resource
University Teaching Hospital, Dakar, Senegal
008 Bp, Avenue de Governor Royale
Dakar Senegal
University Teaching Hospital Dakar
[email protected]
=
THE DAKAR TOURISM GROUP CONTACT DETAILS BELOW:
ATTN: Jibril CLEMENT – PROCUREMENT OFFICER
HEAD OF IMMIGRATION
DAKAR TOURISM GROUP
32, rue Elhadji Mass
Diokhané, Dakar Senegal.
Tel: +221 771 576 424
E-mail: [email protected]
=
(fake job scam)



Lt. Col. George Dukas
Director of Human Resource 
University Teaching Hospital, Dakar, Senegal
008 Bp, Avenue de Governor Royale
Dakar Senegal
Tel: +221 763 485 043
E-mail: [email protected]
=
(fake job scam)



Contact: Dr.Mustafa Ibrahim A
TIGO TELECOMMUNICATIONS SENEGAL
Email:[email protected]
Phone: +221761238857
Career Department
=
(fake job scam)



L'Hôpital Principal de Dakar, Senegal
Address Plus de 120 ans d'histoire
au service des hommes
Phone: +221761311891
[email protected]
=
INTERNATIONAL GLOBAL VISA RITES CONTACT DETAILS IS AS BELOW:
International Global Visa Rite Services,
2nd Floor, Fed. Secrétariat Complex,
Dakar Senegal.Our Ref: Str/Twp-nisng05-07
E-Mail: [email protected]
Web Site: www.globalvisarite.com
Contact Person: Alhaji Ahmed Danjima
Phone: +221767441023
Designation: EMPLOYMENT VISA / African Affairs/ Aliens Registration
=
(fake job scam)



Madam Caroline Brown,
Secretary General.
INTERNATIONAL HUMAN YOUTH ORG. 
No 157 West 47th Street 
New York, NY 10036
UNITED STATES OF AMERICA
Call:+1(914) 214- 4213, 326-8392 
Fax:+1-801-934-8740,801 234-6321
=
HOLIDAY CITY HOTEL DAKAR SN.
Rue Mohammed Hams x 452 Central Ville,
Dakar Senegal West Africa.
E-MAIL : ( [email protected])([email protected]) 
Telephone +221-76-331-207-8
Fax line: +221-33-826-469-1
=
(fake conference scam)



Miss Norah Karina.
Miss Norah Mbaye
the Rev father phone number is (00-221-763-984-383)
Reverend father John Chris 
$6.7m(Six Millio Seven Hundred Thousand Dollars) 
=
ROYAL BANKING GROUP PLC
Barr. Edmod Coasts
E maill address( [email protected])
or ([email protected]) 
Office telephone number 00221-773734536 
=
(senegal sweetheart scam)



Mr.Ibrahim Sesay
The Career Manager Of Le-Meridien Hotel
& Resorts, Dakar Senegal
Address: Pointe des Almadies,BP 8181 · Dakar · Senegal
State, ZIP code Dakar Senegal 221
Phone: +221767568358
[email protected]
=
International Global Visa Rite Services,
2nd Floor, Fed. Secrétariat Complex,
Dakar Senegal.Our Ref: Str/Twp-nisng05-07
E-Mail: [email protected]
Contact Person: Alhaji Usman Yusfu Dantat
Phone: +221767490712
Designation: EMPLOYMENT VISA / African Affairs/ Aliens Registration
=
(fake job scam)



Mr.Mikael Rosso
(Hotel Manager)
 SAVANNAH ACCOR HOTEL
Tel: + 221-76-693-71-03
Fax:+221-892-0123 
[email protected]
from [41.208.166.124]; Tue, 11 Dec 2007 20:30:29 -0500
=
(fake conference scam)



Miss Flozy Desmond
the reverend phone number (0221-777-139-688). 
=
ROYAL BANK OF SCOTLAND PLC LONDON
Email address: ( [email protected])
Email address: ( [email protected] )
The name of the transfer officer is Mr Shona MacKenzie .
Telephone number + 44-703-193-1449 /+44-703-193-1176.
Office Fax number +44-703-196-4853
=
(senegal sweetheart scam)



nengi weah 
[email protected]
=
MRS THERESA SISSOKO
GOVERNOR BST BANK PLC
[email protected]
97. AVEUNE PEYTAVIN IMMEUBLE
KEBE DAKAR SENEGAL.
BP 4001 Dakar
Tel: +221-77- 701-84-95.
Fax: +22-77-463-64- 94.
=
(senegal sweetheart scam)



Calpine Group Limited Senegal
(CalpineApex House)
45-49 Hills Avenue 
Dakar 78565 Senegal
Tel: +221.708.5715, 
Fax: +221.898.4344
E-mail: [email protected],
www.calpinegroup.com 
=
(fake job scam)



Peace
[email protected]
=
bank Du Senegal van Banque contonental Plc 
[email protected] 
 [email protected] 
Tel., 221.696.3400 of 221.254.0630
=
(senegal sweetheart scam)



vicky mbaye ([email protected])
=
BANQUE INTERNATIONALE POUR LE COMMERCE ET L’INDUSTRIE (BICIS) 
 (International Money Transfering Unit)
 C/O Lamine Gueye staff
 Place de l’Indépendance, Dakar Senegal
 E-mail: [email protected] or [email protected]
 Tel.: +221 5877859 / Fax: +221 8260 392
=
(orphan scam)



Next of kin:Miss. Nyela Mohammed
=
Banque Habitat du Senegal
Rue 11 X 23, Ave. Nichlae M.
B.P 4443319 Dk 0595
A/c no: 006361899544-02
Amount: US$2.6MILLION
Depositor:Mr. Nkulu Mohammed
[email protected]
+221 254 4809.
=
+2214116657. 
Rev.Fr. Silas Akawah
=
(senegal sweetheart scam)



H.Y.I.O Recruitment 
HUMANITARIAN YOUTH
INTERNATIONAL ORGANIZATION.
4020 Southwest Freeway
Houston,Texas
UNITED STATE OF AMERICA
PHONE- +718-404-5854
=
Barrister Rawlings Cisse.
00221- 227- 9836
Africa/Asia co-ordinator. H.Y.I.O,
Dakar Senegal.
H.Y.I.O REPRESENTATIVE
AFRICA/ASIA CO-ORDINATOR:
178,Rue de Dakar,Senegal.
Telephone: +221-227-9836
[email protected]
178,Rue de Dakar, Senegal.
=
(fake immigration scam)



Mario Costa
(Hotel Manager)
Hotel Lysander 
LA LYSANDER HOTEL
Dakar-Senegal
[email protected]
Tel: + 221-216-00-08
Fax;+ 221-826-11-38
WebPage : http://lysander.max.st
=
international conference on " CHILD ABUSE"
=
(fake conference scam)



GLOBAL CHANGE WORLD YOUTH ORG.
No 157 West 47th
Street New York,
NY 10036
UNITED STATE OF AMERICA
TELE/Fax-+1-5094724978
[email protected]
=
Global change world convention hall 
NYC New York,United States from 
15th to 20th July 2007 
=
POLITICAL,SOCIAL ECONOMIC PROBLEMS IN AFRICA 
AND WAR AFFECTED CHILDREN AND HIV/AIDS 
INFECTION 
Palm Beach Hall dakar senegal in West 
Africa from 25th to 30th July 2007
=
HOTEL LE SANTOS LTD
Avenue pointy c45
dakar senegal
west africa
email:[email protected]
tele/fax,00221,513,24,69
=
(fake conference scam)



MRS. RITA OKAWA, 
(FOR ACCOUNTS DEPT OFFICE CMFFS) 
TELEPHONE: + (221) 4212-0556 
TELFAX: + (221)-6655-76295 
E-MAIL: [email protected]
=
BARRISTER AJANA CHIEZIE (ESQ.)
COMPANY NAME AJANA CHIEZIE LAW CHAMBERS
58 AVENUE SENGHOR 
P.M.B 471, DAKAR-SENEGAL
EMAIL ; [email protected] 
EMAIL : [email protected]
PHONE :+221-47-05-773
=
(senegal sweetheart scam)



lisa dikigbo 
[email protected]
=
CREDIT MUTUEL TRUST BANK PLC.
Email address: [email protected] OR
[email protected]
Account number CTB791103546/CMT/91/S
transfer officer is MR JOHN MICHAELS
Telephone number: +221-217-18-91
=
(senegal sweetheart scam)



Miss success.
success Jude
[email protected]
[email protected]
=
Pastors Tel number is ( +221-5331-790 )
=
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer is : Dr Ray Paulson
Email address : [email protected]
Or : [email protected]
Telephone number : 00447017028560 
Fax : 00447031970059 
=
Barr.makini koziel law chamber 
[email protected]
BAR (DR) MAKINI KOZIEL ESQ.
GLOBAL LAW CHAMBERS,
45 AVE GEORGES, DAKAR,
OFFICE TEL: +221- 25 - 06 - 731
=
(senegal sweetheart scam)



Edmondo Diop (Mr.) 
Headof Account & Forrex Department 
BANQUE SENEGALO- TUNISIENNE(BST) 
Tel: +221-486-99-66 Fax: 
+221-486-53-66,Email:[email protected])([email protected]) 
Registered Address: No 52 Avenue Bourgiba Dakar/Senegal 
=
(senegal sweetheart scam)



Miss Helen  Sani  .
rue 14 x15 medina 
+2213773858
Dakar Senegal .
[email protected]
=
BOND FINANCE & SECURITIES S.A
MADRID SPAIN
TEL: + 34 658 588 222
FAX:+34 911 817 309
EMAIL: [email protected]
ATTN: MARK WELLS .
=
Mr. Sani Johnson  from Sudan  
ATB584W9557H
=
(senegal sweetheart scam)



SUPREME CHAMBERS & ASSOCIATES
Lawyer / Solicitors
654/67BK RUE DE CONSULAR DAKAR SENEGAL
TEL.00221 402 9597
Email : [email protected] 
=
(419 scam)



Mr Musa Edris
Director of operation,
BANQUE SENEGALO- TUNISIENNE
90. AVEUNE PEYTAVIN IMMEUBLE KEBE DAKAR SENEGAL.
BP 4001 Dakar
Tel:+221-35-98-7-32
Tel: +221-486-99-66.
Fax: +221-486-53 - 66.
E mail.Address
([email protected])
([email protected])
=
(419 scam)



AHMED MORGAN CHAMBERS ASSOCIATION
senior advocate
Barrister  AHMED MORGAN.
(Principal Partner).(ESQ)
No 41 AVENUE BLISE DIAGNE (2nd-floor)
Dakar,Senegal.
Office Telephone Number is +221-58-92-005)
Office Fax Number          is +221 685 65 98)
([email protected])
([email protected])
=
(senegal sweetheart scam)



AFRICAN DEVELOPMENT GROUP
PHONE : 221-3353806
FAX: 221-82 63 143
Email:([email protected])([email protected])
Contact bank manager.Omoko.A Omoko.
Account number: 85100478256Afdb
Name on the account: Col Bezebi
=
(orphan scam)



Frontier Forwarding Services PLC 
FORWARDING SERVICES PLC.
BP 3880, 
31-33 rue Amadou Assane Ndoye x Colbert, 
Dakar , Senegal 
Tel: +221-354-5380
Fax:+221-826-1329
E-mail: [email protected]
Contact Person:Dr.Victor Jemes.
=
(fake lottery scam)



debora fab
[email protected]
=
Pastors Tel number is (00+221-468+39+98)
$3.5M (Three Million five Hundred Thousand USA Dollars). 
=
(senegal sweetheart scam)



Rose Mabou
[email protected]
=
Rev.Phone number: (00221-327 9541)
=
CREDIT MUTUEL TRUST BANK PLC.
Email address:  [email protected]
   OR  [email protected]
Account number CTB791103546/CMT/91/S
transfer officer is MR JOHN MICHAELS 
Telephone number:  +221-217-18-91
=
(senegal sweetheart scam)



Rev  Evans Paul: 002213614625
=
Dr Philip Eboh : 002213528992
[email protected]
Mrs.Ann Madaffi
(Transfer Department)
BANK OF AFRICA(BOA).



Marie Atata (late Dr Fredrick Atata )
[email protected]
=
BANK CONTACT
FOREIGN OPERATIONS AND WIRE TRANSFER DEPARTMENT AFRICA DEVELOPMENT 
BANK  PLC
55 LEOPOLD SEDAR SENGHOR
PM.B 319, DAKAR
SENEGAL  [email protected]
TEL: +2213981777 FAX: +2218924705
CONTACT PERSON:MR EDWARD CISSE.(REMITTANCE DIRECTOR)
=
(senegal sweetheart scam)



sandra omini 
[email protected]
=
Rev.Simon Dckson, the pastor of the church
=
Mrs. Awa Diop
(For Accounts Dept)
Credit Mutuel du Senegal.
Dakar-Senegal.
Rue 336  Marie Diop Crescent
Place Independence,Dakar Senegal
Mr.Fallou Ndiaye is the transfer officer.
Tel/Fax: +221 826 4260
Email:  [email protected]    or  [email protected]  
Mr.Fallou Ndiaye( Fund Release Officer) International Remittance Department
Credit Mutuel du Senegal.Dakar-Senegal
Rue 336 Marie Diop Crescent
Place Independence,Dakar Senegal
[email protected] 
[email protected]
Tel/Fax:+221 826 4260.
=
EZEALA CHAMBERS & ASSOCIES
TEL: +221 468 26 33,
FAX:+221 826 17 83,
EMAIL: [email protected]
DAKAR SENEGAL.
WEST AFRICA.
Email; [email protected] 
Phone :+221 468-26-33
Fax    : +221 826 1783
Contact Person :Barrister Eze Ala 
=
BAR. IZUNNA.N.CHRISTIAN(ASSISTANT LAWYER)
SICAP LIBERTE RUE 6,
DAKAR SENEGAL.
=
(senegal sweetheart scam)



Mrs.Sheila Shaw.
YOUTH TRANS-WORLD ORGANISATION.
[email protected]
=
CAPITAL FINANCIAL AGENCY
Dakar Senegal
Address No 9 E Street x Leon Fann Residence Dakar
E-mail: [email protected]
Tel:+221-688-89-91
MR Mike Moran.
=
2.CAPITAL FINANCIAL AGENCY
NO 85 Locoste Yard United Kingdom
Tel:+44-703-189-1637
E-mail: [email protected]
Mr.Clark Cavin.
=
(fake lottery scam)



Jane.
[email protected]
=
EDMONDO DIOP (Mr.)
Director of operation, 
BANQUE SENEGALO- TUNISIENNE 
90. AVEUNE PEYTAVIN IMMEUBLE KEBE DAKAR SENEGAL.
BP 4001 Dakar
Tel: +221. 486-99 -66.
Fax: +221.486-53 - 66.
email.address
([email protected])
([email protected])
([email protected]) 
=
(senegal sweetheart scam)



Sandra
[email protected]
=
Attn: Mr Maxwell Richard.
Foreign Remittance Manager.
Bank Of Africa Dakar Senegal (BOA).
Siege, 4 av leopold sedar
Tel/ Fax: +2218559603
Email: [email protected]
Email  [email protected]
=
(senegal sweetheart scam)



Mrs. Christie Cisse
THE FONDATION DE FRANCE(FDF)
http://www.fdf.org.
[email protected]
[email protected]
EU, ECOWAS, UNO
=
Executive Sec. Mrs. Serena Diarra
Email: [email protected]
=
(senegal sweetheart scam)



Miss Angela Geoge
angela george 
mailto:[email protected]
=
NAME: Rev Bayo Peters
EMAIL :([email protected])
PHONE:  (00221 3226446) 
=
(senegal sweetheart scam)



SRA. MARIANA ALVARO 
(Claim.Dept.Sec).
BISMACKS SEGUROS S.A.
TEL: 01134 699 273 971, 
TEL: 011 34 625 856 335
FAX: 011 34 651 472 278
PLAZA DE LAS CORTES 10, 
MADRID, 28014, ESPANA. 
[email protected]
=
MR. RICARDO GONZALEZ at Tel: 34 699 273 971
=
(fake lottery scam)



Mercy Adams
Account manager, 
Crystal Holdings,Ltd 
Office address:77, Bd du général de Gaule 
Q18 Dakar,Senegal
[email protected]
212.100.250.218
=
(check fraud / representative scam)



Peter Smith,Managing director
Crystal Holdings,Ltd
Office address:77, Bd du général de Gaule 
B13 Dakar,Senegal
Email:[email protected]
[email protected]
=
(check fraud / representative scam)



ANDREW KOROMA 
GD TRADE GROUP LTD
[email protected]
+221-4684392    (24hours)
"gold dust, diamonds, precious gems"
=
(gold scam)



Miss rosine
[email protected]
=
Barrister Eric Bossou ,for (MOHAMED CHAMBERS)
[email protected]
=
monsieur david cole
societe general de banques au senegal
agence de camberene


00221-597-1271
00447011129347
0044-703-191-7126
0044-701-1129-222
00221-4312-749
00221-597-1271
Fax number:+44(0)703 192 5927
[email protected]
[email protected]
[email protected]
[email protected]
[email protected],
[email protected]
[email protected]
[email protected]
=
(orphan scam)



Barrister Bello Camara 
=
Bank Director: Mr Omar Bula-Escobar
Head Office: Dakar Address: 10 Avenue Pasteur angle Galliéni B.
P.6288 Dakar Etoile, 11524 Dakar,Senegal
Tel: +221 489-06-79 Sub-offices:Ziguincho
https://www.tib.ecobank.com/scripts/ecobank.dll 
[email protected]
=
(fake bank abusing the name of the real bank in Senegal)
=
(orphan scam)



(DR) BAR. EWA ANTHONY , 
NO. 53 LEOPOLD SEDAR SENGHOR AIRPORT WAY, DAKAR, SENEGAL.
LIVINUS MATHEW 
EKE EJIKE
AUGUSTINE CHIMA
EKEAWUOTU UGOCHUKWU


LYION TRUST SECURITY & FINANCE CO. 
BP.1520 GrandYoff Sud Dakar-SENEGAL 
West Africa. 
Phone:+221-520-27-32/  408-00-52 
Fax   :+221-826-03-92 
E-Mail: ([email protected]) 
  Or        ([email protected]) 
Contact Person. 
DR.MAXWELL BROWN operational director.


Mrs Mireille Williams Turpin
(For Account Department). 
Citi Group Trust Bank Senegal.
Mr Denis Adams
Managing Director
Citigroup
2 Place de L'Independence
3391 Dakar Senegal 
Tell: 002214783016
=
(the real Mrs Turpin/CitiBank has no connection
 to the scammers abusing her name)
=
(orphan scam)



vida mboye 
[email protected]
=
Revrend 
(00221 4378716).
=
ROYAL BANK INTERNATIONAL PLC.
EMAIL : [email protected]
     OR [email protected]
Transfer officer: MR Paulson Roman.
Tele: 00-4470-3181-9407 or 00-4470-3184-8529 
Fax:44-87-1256-4182   
=
(senegal sweetheart scam)



Asmaa Alif 
[email protected]
=
Rev's number (002213737604)
=
HABITALT BANK OF SENEGAL (PLC).
39,Av.Leopold Sedar Senghor,
Dakar Senegal. West Africa.
Direct email: [email protected]
Contact person: DR.CAMARA NBAYE
Direct Tel: 00 2216616300 
=
Name of depositor : Wilson Ibua Alif
Nationality : Liberia
Account number:  43483002
Amount deposited : USD7.5M
Next of kin : Ms Asmaa Sharon Alif 

=
(senegal sweetheart scam)



Bank Name: Universal Trust Bank, Abidjan, Cote d'ivoire,
Bank Director : MR. Konan Joel, Director General of (UTBCI )
PHONE: 00225 0568 7161
FAX: : 00225 2127 9727
EMAIL : ( [email protected] ) or ( [email protected] )
=
(orphan scam)



BARRISTER RICO SAVAGE
Rico Savage & Associates 
Dakar,Senegal.
TEL: + 221 418 3317
FAX: + 221 800 9006
Email: [email protected]
Email: [email protected]


Rita Johnson
[email protected]
Rev fathers phone number, +221 69 23 009
=
(senegal sweetheart scam)



Juliet Amudu.
[email protected]
=
ECO BANK OF SENEGAL PLC.
Email addressess, 
([email protected]) OR ([email protected])
Account number ALC745I08601546/QB/91/B. 
The name of the transfer  officer is  MR.Albert Tedy
Telephone number  (00221-505-41-86) 
=
(senegal sweetheart scam)



ARAB TRUST FINANCE INC 
45 Rue BRYSTONE 
Dakar W1H8DJ Senegal 
TEL..+221 465-21-16
Fax: +221 55 88 85 6674
[email protected] 
=
(senegal sweetheart scam)



jane george 
[email protected]
Reverend +221 4185179


Tonia Sandy
mailto:[email protected]
=
Rev Benjamine Samuel, 
Telephone number (00221 587 39 12) 
=
(Senegal sweetheart scam)


[email protected]
Mrs Memuna odua. 
(For Account Department). 
Eco Bank International Dakar Senegal.
Mr.Albert Tedy 
([email protected]) or 
office Telephone Number (00221-505-41-86) 
=
(Senegal sweetheart scam)


REVD.FR MARK PHILLIPS
DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
DAKAR, SENEGAL.
TEL:  +221 4183317
Email: [email protected] 


gladys moniba 
mailto:[email protected]
=
Barrister Murley Bello
Secretary; Mrs Rta Isu
President, Murley Bello Law Chambers Senegal.
Address : Mete Cad. No:36 D:6 Esplanad Apt.Senigsim, Mendina-Senegal
Tel: + 221 64 65 732
Email; [email protected] 
Personal Email Contact; [email protected]


THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
DAKAR, SENEGAL.
TEL  : + 221 5545692
Email: [email protected]


Babrra Konnie.
AFRICAN DEVELOPMENT BANK PLC
Point E, Rue 3 X Boulevard de l'Est (en face de Adb 
House), Suite 3, B.P: 248,Fann Dakar B.P.248, Senegal
Phone +221 582 3755 Fax +221 867 17 02  
[email protected]
[email protected]
Contact Person Mr Lamba Sambudu,


Miss Sandi Odily 
[email protected]
=
BARRISTER PAUL OKWUTA
 +221-437-87-23
[email protected]
=
Mrs. Jane Lewis.
Accounts Dept/Transfer Dept.
[email protected]
=
foreign transfer officer for Mr. Sylvester Owens 
telephone number 0044-70-40-11-79-14 
=
(Senegal sweetheart scam)


Miss Tessy Johnson
=
Barrister Diallo Makini.(ESQ)
(Principal Partner).
No 107 Apple Avenue)
Dakar,Senegal.
Office tel (00 221 533 1790)
([email protected])
=
Stephen Bimo 
Tel: 00 221 420 9482
CREDIT MUTUELE BANK DU SENEGAL 
[email protected]
=
(Senegal sweatheart scam)


unice
Rev.MOSES  ANTHONY 
Pastors Tel number is(+ 221. 425.72.26)
=
(Senegal sweatheart scam)


Richard. O. Newman 
[email protected]
00221- 485 4854.
=
FILCEP SECURITIES & FINANCE SA
BP.253 RUEFISQUE DAKAR
TEL:00221-441 3076
EMAIL:[email protected]
CONTACT PERSON: PIERRE FAYE


Barrister Fadiga Ndiaye.
F.N.chamber & Associates,
25 President Avenue L.S Sedar
Dakar - Senegal.
Phone:00221 6812871
Fax:  00221 8260392
Email: [email protected]


GENERAL BANK OF SENEGAL [.G.B.S.
NO�:VIX JAME ROBORTS GRAND VILL PULATU.
DAKAR SENEGAL.
TEL:+221 664 81 87
FAX:+221 826 51 57
E-mail:[email protected]
E-mail:[email protected]
Contact Person: Dr James Diouf,
Foreign Remittance Director.



MR.Matyn Mueller.
Phone No;+221 440 9966. 
[email protected]


gift huma 
[email protected]
Pastor's  Tel number is (00221-5203531) 
 ([email protected]).
=
(sweetheart scam)


Miss Glades James.
8.6 million American dollars
=
Rev David  Jones 
pastor of the christ the king church 
refugee camp here in dakar senegal
+221-550-06-32 
=
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
[email protected]
transfer officer is Mr paulson roman 
Tele  Number is 00447040125835
Fax   448707379283 


MR PAUL DUF
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT:
BANK OF AFRICA PLC.
DAKAR,SENEGAL.BRANCH.
Email: [email protected]
email:[email protected]
Tel: +2214488469.


fatu susan hadji
[email protected]
+2216852607
$6.8M(Six Million Eight Hundred Thousand Dollars).
=
Rev Anthony 
pastor of the (Saint Dominic Org for Refugees) 
Tel number is (+221-6852607)
=
EXECUTIVE REMITTANCE DIRECTOR /  DR CHRISTINE KOLI .
GLOBAL  CONTROL FORIEGN EXCHANGE FINANCE TRUST BANK
DAKAR SENEGAL .
Tel- +2216837081
Fax-  +2218927464
[email protected]
=
(sweetheart scam)



Aminatu Adams
[email protected]
=
(sweetheart scam)


Mr.Tony Omar 
[email protected]
[email protected]
00221-471-28-95.


lanval upeh 
[email protected]
=
The Pastors Tel number is (+221-566 80 59) 
=
CREDIT MUTUEL TRUST BANK PLC.
    Email address  ([email protected])OR
([email protected])
    The name of the transfer officer is  Mr  JOHN MICHEAL
    Telephone number +221-566-83-63
    Office Fax number +221-585-98-12.
=
(sweatheart scam)


upeh polin 
mailto:[email protected]
=
Bar (Dr) Henry Akanchawa
E-mail address contacts:
[email protected]        or
[email protected]  
Office  Phone number : +221 5617267
=
(sweetheart scam)


sandra johnson 
[email protected]
Mr John Winpoe Yormie
=
 ROKEL COMMERCIAL BANK LIMITED
 Contact Person: George Autridge
 Director, Foreign Operations. 
N=101 Avenue Lamine Gueye, Dakar, Senegal 
Phone:  002214726271 //  002216859767
Fax    : 00221685760
E-mail:  [email protected]
            [email protected] 


Aziba Aziiii 
[email protected]
=
Rev.Emmanuel George  
The Pastors Tel number is (+221-544-69-07) 
(Senegal sweetheart scam)



Celine Jeams.
celine jeams
[email protected]
[email protected]
00221 698 24 36
00221-698-24-36
$9.7M(Nine Million seven Hundred Thousand Dollars). 
9.7 million dollars 
=
Rev Emmanuel George 
pastor of the church located in the camp 
=
AMBRO BANK  LONDON  BANK 
NAME OF THE TRANSFER OFFICER IS MR RAY PAULSON.
TELEPHONE NUMBER IS 44-8701309369
FAX  NUMBER 44-70401109558 
([email protected])
([email protected] ) 
=
(Senegal sweetheart scam)


Jennifer godwill 
Dakar Senegal
mailto:[email protected]
( 0221-550-06-32)
(sweetheart scam)


amina omini 
[email protected]
00221-5160595
Dakar Senegal
(sweetheart scam)


Susi Abudu, 
20yrs old the Daugther of late Dr John Abudu
[email protected]
[email protected]


Hajia Mariama Taylor
[email protected]
=
Company Name:Gurantee Trust Finance and Securities
 Tel : +221 6364299
 Fax :+221 8670591
 Email: [email protected]                   
 Customer Service
 Email:[email protected]          
 Contact Person Dr Lamba Sambudu
 Director of the company
 Dakar Senegal)Dk-Sn.


Daniel Chea 
Mobile Numbers: +221-16903862
C/O UDOGALANYA Chibuzor Aloysius 
=
MR.MASSAMBA DIOUF.
DIRECTOR GENERAL.
C.T.M.C.
            CONFIDENTIAL TRUSTEES & MANAGEMENT COMPANY
ADD:   PLACE INDEPENDENCE RUE LAMINE GUEYE BLDG
           ENGENIO, ADP 6 DAKAR-SENEGAL.
MAIL: [email protected]
=
BANKERS TRUST
130 LIBERTY STREET,I BANKERS TRUST PLAZA
14TH FLOOR,NEW YORK 10006 .
SWIFT CODE : ECOCSNDK-33
FURTHER CREDIT TO: ECO BANK
N0 4 LEOPOLD SENGHOR AVE DAKAR-SENEGAL
A/C No: 01000464706015
BENEFICIARY : BENJAMIN KAY ALUEDE.


Miss Joyce Omini 
[email protected]
late father Dr Dion Omini was 
chairman managing director (OMINI INDUSTRIAL COMPANY LTD),
=
(Senegal sweatheart scam)


miss georgean omini
[email protected]
=
the Reverend Evans James ([email protected])
The Pastor's  Tel number is (00221-5858-221)
=
(Senegal sweatheart scam)


[email protected] 
[email protected] 
[email protected] 
+ 221 5510729
Alfred & Mbengani
Tell 00 221 5510729


Ms, Mariam Mack .
[email protected] 
=
SOGER FINANCE AND SECURITY COMPANY (SFSC.
DAKAR-SENEGAL
TEL : +221 664 81 87 / FAX :+221 826 42 60
E-MAIL: [email protected]
CONTACT PARSON :DR HOWARD SOW 
( FOREIGN SHIPPING OFFICER. 


Nata Odu 
Plot 75, Lugard Avenue, 
Abidjan, Ivory coast
=
international Refuge camp, 
Tambacunda, Senegal
[email protected] 
[email protected]
=
Barrister /Dr/ Faith Odinkemere
SOLICITORS and ADVOCATES , 
48 AVENUE LAMINE GUEYE, 
TEL/FAX: +221-5394666. 
DAKAR SENEGAL  
[email protected]
[email protected]
$1920 
=
Pastor Floxy Ubeh  
No 169 Avenue Burguiba  Dakar, Senegal 
$1580 
=
Bank of Scotland
9,700,000 USD



Dr.Williams F.Mendy
Miss Paulina Mendy 
Rev David Jones 
=
Barrister Kuzi Matata.
(Principal Partner).(ESQ)
No 48 AvenueLamine Gueye (2nd-floor)
Dakar,Senegal.
Office tel(+221 595 66 90)
[email protected]
MR KUZI MATATA
NO 48 AVENUE LAMINE GUEYE,
DAKAR SENEGAL.


BAR(DR) HENRY AKANCHAWA (ESQ)
PRINCIPAL PARTNER
(+221 526 46 82).
Email Addresses
([email protected])
([email protected])


angel jeams
[email protected]
00221-698-24-36 (Senegal)
=
AMRO BANK  LONDON  BANK
NAME OF THE TRANSFER OFFICER IS MR RAY PAULSON.
TELEPHONE NUMBER IS +44-8701309369
FAX  NUMBER +44-70401109558
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS  DR FREDERICK JEAMS
=
AMOUNT 9.7 MILLION DOLLARS.
NEXT OF KIN MISS ANGEL JEAMS.
ACCOUNT NUMBER 43483002
Mrs. lious Duke.
(For Accounts Dept/Transfer Dept.)
44-87-01-30-93-69 
[email protected]
=
Dr Greg Owo
E maill address([email protected])
Office telephone number +221 539 46 66
GREAGS OWO(ESQ)PRINCIPAL PARTNER(+221 53-94-666)
$820 Dollar for authentication of the power of attorney,
$220 for notary stamping at the notary office
legal processing fee of $430 Dollar. Total of ($ 1470 Dollar only)
WESTERN UNION MONEY TRANSFER
BAR GREAGS OWO.
NO 48 AVENUE LAMINE GUEYE,
DAKAR SENEGAL.
=
(Senegal sweetheart scam)


Barrister Kuzi matata.
(Principal Partner).(ESQ)
No 48 AvenueLamine Gueye (2nd-floor)
Dakar,Senegal.
Office tel(+221 595 66 90)
([email protected]
=
WESTERN UNION MONEY TRANSFER WITH MY NAME.
BAR. KUZI MATATA
NO 48 AVENUE LAMINE GUEYE,
DAKAR SENEGAL.



ijele mbarega
[email protected]
Rev. Emmanuel George ( 00221-608-70-30) 
=
Name:AMRO BANK OF LONDON . Email
address([email protected])
The name of the transfer officer  is Mr Ray Paulson .
Telephone number + 44-704-011-7914  
Fax number  +44-709-280-4174


MR.P. ZUMA
Dakar Senegal
[email protected]
[email protected]
son of late DR. ZUMA KENT WILLIAMS
[email protected]
direct telephone number ( 00 221 649 67 68 


[email protected]
Mrs. Lydia Johnson and son Patrick johnson
00221-548 5178 or 00221 556 5520
from [213.154.93.85] via HTTP; Tue, 29 Mar 2005 13:27:53 EST
Date: Tue, 29 Mar 2005 13:27:53 +1000 (EST)
From: MrsLydai Johnson <[email protected]>


from [196.207.198.97] via HTTP; Fri, 25 Mar 2005 01:14:57 PST
Date: Fri, 25 Mar 2005 01:14:57 -0800 (PST)
From: feity fall <[email protected]>
Bar (Dr) FAITH DANIELS. 
E maill address ([email protected])
Office Telephone Number is 00221 526 46 82.
Foreign Operational Director-Mr.Paul Leeds
telephone number (+44-784-378 8669).
Mr.Paul Leeds
[email protected]
Mrs.Eunice Portsman.
ROYAL BANK OF SCOTLAND PLC.
Email address ([email protected])
OR([email protected]
The name of the transfer officer is  Mr Paul Leeds .
Telephone number +44-784-378-8669.
Office Fax numbe r +44-870-1351 970.

[email protected] 
[email protected]
LAWYER MAXWELL DUF
EMAIL: [email protected]
PHONE:+221-54-78858


Mr NELSON BROWN
MANAGER:
AFRICAN DEVELOPMENT BANK.(ADB)
DAKAR-SENEGAL.Branch.
Email: [email protected]
Tel: +221-5478858


Mr David Winpoe Yormie 
[email protected]
call me Urgently +221-689-10-37 or 
email address [email protected]

Ismail A. Abdullah
00221 -586-53-11.
[email protected]

Elgardo Lottery 
[email protected]
Name / Mr.Larry Moore
Payment Co-ordinator 
11,Avenue Léopold Sédar Senghor
BP:8095 CD Dakar-Senegal
Handling Dept Payment Office 
Hot-Line +221 690 3862.
Email: [email protected]

sierraleone diamonds
OUR_DIAMOND_MINING_FEILDS.jpg (.jpg file, 1281x1, 133k)
(+221)-539-3221.Ask for SAMSON BAMOGU.

Tel: 221-548-51-78
Email:[email protected]

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