Spam 419/Nigeria Online fraud jwSpamSpy Contact
Email Spam Filter: |
|
|
"419" Scam – Fake Lottery Fraud Phone Directory
- About the 419 scam
- Frequently asked Questions (419 FAQ)
- Is that email a scam? Check or report it here!
- Support our efforts
- Phone numbers used by 419 scammers
- Company names mentioned in 419 spam:
1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z - How to report 419 spam to us
- What can you do when you receive 419 spam
- Names of people mentioned in 419 spam
- Email addresses used by 419 scammers
- Domains registered by 419 scammers
- Opinions about the scammers and their victims
- "Microsoft lottery" spam
- The dead foreigner scam
- Company representative scam
- Ghana gold scam
Many advance fee fraud ("419") spam emails and all advance fee fraud letters contain a telephone number for contacting the sender. In most cases these involve mobile phones, but fixed lines are used too. Here is a small selection by country.
If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks.
|
See also:
Scam phone numbers in Thailand (Country code: +66):
Aisha Gaddafi. [email protected] [email protected] = Chentg Finance Security Pvt Tel. : +66875193894 Tel. : +13476873297 [email protected] [email protected] = (419 scam) Mega Millions Lottery Org London = Mr. Despina Deaconos Foreign remitt Dept First Trust Bank Thailand Tel : +66 8024 89778 www.firsttrustbkil.com [email protected] = (fake lottery scam) Mr. Ivan Young International Banking Division China CITIC Bank International Limited Bangkok, Thailand Branch Units 601-602 and Units 1101-1103, Resources Building. Tel: +66)844236014 / (66)-806025512 Email: [email protected] Email: [email protected] = (unpaid contractor scam) THAI MICROSOFT LOTTERY ORGANIZATION Thailand International Lottery Organization Microsoft Office Bangkok Branch Address: 11 Changkran Avenue Bangkok 10400 Thailand = Name: Mr. William Polpan Email: [email protected] Tel: +(66)850739673 = (fake lottery scam) ASIA/PACIFIC/MIDDLE EAST/AFRICA NAME. JANE JAWARAH (Mrs.) PHONE. (+66859776529) E-MAIL. [email protected] = (fake lottery scam) U.S. Green Card Email ballot lottery program NAME: MRS DONNA WHITE Tel : +66-888-812-615 E-mail: [email protected] E:mail: [email protected] = (fake lottery scam) Mr. Richard Olav Aa. Tel: +66-8438 36365 E-mail: [email protected] (Chief Executive Officer Dtac Network Company Thailand). Dtac Network Company Thai DTAC Network Company Limited Thailand. DTAC Head office Bangkok, 388 Phaholothin Road, Phyathai, Bangkok 10400 Thailand . [email protected] = FUND RELEASE ORDER DEPARTMENT. Financial Services Authority (Regional Office), 54 BB Building, Unit 3924, 9th Floor, Sukhumvit 21 (Asoke) Klong Toey, Wattana, Bangkok, 10110, Thailand. Consultant E-mail Address:[email protected] = (fake lottery scam) Mr. Prawatt Wansat +66-8536-15260 (Coordinator Thailand Internet Lottery Organization). = Supaporn Thana Siam Express Courier Ltd 363/12 Soi Phayanak, Phayathai Rd., Bangkok 10400 Thailand TeleFax: +(66) 0261-38262 Email: [email protected] = (fake lottery scam) Head Office Kasikorn Group/Bank PLC Direct +(66) 827-04-1073 Tel/Fax: +(66) 82782-8382 Officer In Charger Uthit Natapon Email: [email protected] Email: [email protected] = (fake lottery scam) [email protected] = Contact-Person: Mr. Mark-Howard. Addr: Diethelm-Towers Building 2nd Floor, 28 North Wireless Road Bangkok, Thailand Tel: +66 835 619 209 +66 833 078 270 Fax: +66 2251 9977 Email: [email protected] = (fake lottery scam) Mrs. Franka B.Andason, Secretary General , US Consulate-Ken- tucky . The Official U.S Green Card Lottery Program United States Department of State, National Visa Center 65 Rochester Ave. ( Portsmouth. NH 03801-2909) [email protected] = Mr Allen C. Johnson, Address: 120-122 Wireless Road Bangkok 10500 Thailand. Tel: + 66-877-139-276 or + 66-2776-623-205, Fax: 66-2251 9899 Email: [email protected] = (fake lottery scam) US State Department (Contact- Person):- Mr. Edward Leah ( Telephone number ) :- + 66-8-801-807-62 (Tel Fax):- 026-5343-33 (Processing- Fee): (Sigle- Processing ):- (us$890) (Dual- Processing):- (us$1,420) (E-mail):- [email protected] [email protected] = (fake lottery scam) SIAM CITY BANK BANGKOK THAILAND INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND. SIAM CITY BANK BANGKOK THAILAND. 1101 Newpetchburi Rd., Rajthevi, Bangkok, Thailand. 10400. Direct Office Line: (66)827-072-560 Phone (66)822085000 Office Fax: (66)2253-5601 Email: [email protected] Email: [email protected] Officer In Charge: Mr. David Nnamaka = (419 scam) Dr. Raymond Hisashi Vice President Yahoo! Lotto Org. Mrs. Tina Akira President Yahoo! Lotto Org = NAME: MR. PARIT TUNAYAPISITCHAI. Email: [email protected] Tel: +(66)892129321. = (fake lottery scam) Mr. Suvit T. Manggah Operations Manager Foreign Remittance Department United Overseas Bank (UOB). UNITED OVERSEAS BANK THE OPERATIONS MANAGER FOREIGN REMITTANCE DEPT, UOB BANK PCL. BANGKOK, THAILAND. BANGKOK OFFICE. 7Q House Convent, Convent Road, Silom, Bangrak, Bangkok-10500, Thailand. Tel: +66 (0) 2285-1555 Direct Line: +66 (8) 51151477 E-mail: [email protected] Website: www.uob.co.th = (fake lottery scam) Mr. Kane Iva Tel: +66870512105 = GLOBAL DIPLOMATIC COURIER COMPANY. 1101 Newpetchburi Rd., Rajthevi, Bangkok, Thailand. 10400 Direct Office Line: +(66)875516101 Office Fax: +(662) 231-1743 Email: [email protected] = (fake lottery scam) Edgar E Counts YAHOO INTERNATIONAL PROMOTIONS ORGANIZATION yahoo!! International lottery [email protected] = FUJI BANK LIMITED BANGKOK THAILAND INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND. Fuji Bank Limited Bangkok 7 Q House Convent, Convent Road,Silom Bangrak, Bangkok 10500 Thailand. Tel: (66)850667492 Fax: (66)2253-5601 [email protected] Web Site: www.fujibank.com Officer In Charge: Mr. Chana Bonyachai = (419 scam) yahoo uk/asia promotion intl lottery. eddress / 21st humphery street. manchester m8 9jp. england. = bank office 7q house convent, conent road,silom,bangkok- 10500 thailand tel:+66(0)23933042 direct line+66(8)5334-2274 email: [email protected] website:www.fujibank.com officer in charge: mr. suvit t. manggah. = (fake lottery scam) Barrister Williams P chonga, William Legal Practitioner & Chamber. 1087 Cheang Wattana Road,Nonthanburi, Bangkok, Thailand Email: [email protected] Tel:00(66)875-156-244 TELFAX:00(66)27345216. = (dead customer scam) Siam City Bank Bangkok Thailand. 1101Newpetchburi Rd., Rajthevi, Bangkok, Thailand. 10400. Direct Office Line: (66)876892584 Phone (66)822085000 Office Fax: (66)2253-5601 Lottery Payment [email protected] = (fake lottery scam) Dr. Preye Miraya Exports & Supplies Division LUCKY UNION FOODS CO., LTD Lucky Union Foods Co; Ltd. Head Office & Factory 1/74-75 Samutsakorn Industrial Estate, Rama II Rd., Moo 2, Thasai, Muang, Samutsakorn 74000, Thailand Tel: (66 34) 4900012 Fax: (66 34) 490013 = HEADQUARTERS : Trasmeditteranea Shipping Company Madrid Great Britain - Contact person: Daniel Holmes 30 Churton Street, SW1V-2LP Victoria LONDON Telefono: +447045700287 Fax: +448704991324 Email: [email protected] = (check fraud / representative scam) Mr.George Graham. Asia/pacific Agent. Indra Tower,suite 105,75/6 wireless road Panthumwan Bangkok Thailand +66-835-619-209 Hotline +66-843-578-622 +66-2251-9977 [email protected] [email protected] = (fake lottery scam) U.S Kentucky Consular [email protected] = NAME: MR. GEORGE GRAHAM. Ofiice Address: Indra Tower Suite 105, 75/6 Wireless Road Panthumwam Bangkok Thailand. Tel: +66-835 619 209 +66-843 578 622 Fax: +66-2251 9977 Email: [email protected] = (fake lottery scam) Vodafone Online Promo International. ESV/LOTTO BAYARN Vodafone Fifa World Cup online-promo intl.Esv/Lotto bayern, Customer service and Logistics Department. https://www.lotto-bayern.de/ = Mr. Fredrick Anderson. Office address:Indra Tower,Suite105,75/6 Wireless Road Panthumwan Bangkok-Thailand. Tel: +66-835-619-209 +66-843-578-622 Fax: +66-2251 9977 Email: [email protected] = (the scammers have to connection to FIFA, Vodafone or lotto-bayern.de) = (fake lottery scam) PINNACLE SECURITIES COMPANY LIMITED. 99/2 Moo 8, Phaholyothin Rd., Lamlukka Pathumthanee 12130. Bangkok, Thailand. Email:[email protected] [email protected] [email protected] [email protected] [email protected] [email protected] = (419 scam) Vodafone Fifa World Cup online-promo international. Vodafone online promo international = Name: Mr. Fredrick Anderson. Office address:Indra Tower,Suite105,75/6 Wireless Road Panthumwan Bangkok Thailand. Tel: +66-83561-9209 +66-811-464-568 Fax: +66-2251 9977 Email: [email protected] = (fake lottery scam) Mr. Allan Mullins Chief Executive [email protected] Uawithya Machinery Co.,Ltd Tel:66-3742-8000 = (check fraud / representative scam) Asia U.K National Lottery/International Asia UK NATIONAL LOTTERY, online Sweepstakes International program = THE BRANCH MANAGER BANGKOK BANK BANGKOK THAILAND INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND Silom Complex Building, 191 Silom Rd, Bangkok 10500 Direct Office Line: +0066-8-46713189 Email: [email protected] Officer In Charge:Mr.Timothy Bass = (fake lottery scam) RANDOM EMAIL LOTTERY WINNING NOTIFICATION 201 Moo 29 Baan Muang Kham, 27 floorTambol Nang Lae 57400 Chianrai Thailand [email protected] Tel: +668 682 318 34 or +668 47 106 074, Ext-6783, Fax +668-2394-67842 = (fake lottery scam) Consult Agent UniAir Lottery Promotion Bangkok, Thailand. = Mr. Oscar Edward. LLB. (UniAir Claim Agent) Tel: +66-817138781 [email protected] = US$1084 through western union money transfer UniAir Lottery Promotion Organisers (LPO) Name: Mr. Waleed Babiker. ADDRESS: KPN Towers 125 pram khao Bangkok 10450, Thailand = (fake lottery scam) Mr. Srivimon Ointasar Mrs. Wiparat Changlek UniAiR SouthEast Asia Zonal office UniAiR annual lottery program WEBSITE: http//www.uniair.com.tw = MR. OSCAR EWARD.LLB. EMAIL: [email protected] , [email protected] PHONE: +66-817138781 = (fake lottery scam) OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL. REMITTANCE DEPARTMENT. NET BANK INTERNATIONAL EMAIL:[email protected] PHONE (+6633033295)-(+66847062291) ADDRESS:N0 71 SUKHUMVIT,KLONTOEY BANGKOK THAILAND. [email protected], [email protected] = (fake lottery scam) THE GOVERNMENT LOTTERY OFFICE Intramara Soi Sip (12) Sutthisan Sam-Saennai Bangkok 10400 Thailand IN CONJUNCTION WITH ASIAN PACIFIC PROMOTION GLO LOTTERY PROMOTION DRAW NOTIFICATION [email protected] = MR. SUNPON SAMUT TEL: +66-870586519 E-MAIL: [email protected] WEBSITE:http://www.glo.or.th = (fake lottery scam) Ms Oum Deaun Deaung Promotions Manager THE GOVERNMENT LOTTERY OFFICE Intramara Soi Sip (12) Sutthisan Sam-Saennai Bangkok 10400 Thailand IN CONJUNCTION WITH ASIAN PACIFIC PROMOTION GLO LOTTERY PROMOTION DRAW NOTIFICATION ([email protected]) ([email protected] ) ([email protected]) = Claiming Processing Office MR. SUNPON SAMUT TEL: +66-870586519 E-MAIL:[email protected] Email; [email protected] = THE BANK MANAGER BANGKOK BANGKOK THAILAND 141 SILOM TOWER BANGRAK BANGKOK THAILAND 10120 TEL. +668.129 72710 EMAIL: [email protected] OFFICER INCHARGE: DR FAVOR RICHARD = (fake lottery scam) Mrs. Monica Smith. International relations officer. [email protected] Vodafone online promo international- 2006 FIFA World cup., FIFA Fussball-Weltmeisterschaft 2006 Organisationskomitee Deutschland Koniginstrade 23,258969 Munchen. promotions Manager, Vodafone Fifa World Cup online-promo international. Customer service and Logistics Department. www.vodafone.com = Name: Mr. Fredrick Anderson. Office address:Indra Tower,Suite105,75/6 Wireless Road Panthumwan Bangkok Thailand. Tel: +66-83561-9209 +66-811-464-568 Fax: +66-2251 9977 Email: [email protected] Alternative Email: [email protected] = (the scammers have no connection to Vodaphone or FIFA) = (fake lottery scam) Mr moses khunthai EMAIL: [email protected],[email protected] PHONE: +66-836968801 WEBSITE: http//www.uniair.com.tw = (fake lottery scam) THE NATIONAL LOTTERY AN CRANNCHUR NAISIUNTA An Post National Lottery Company. www.lotto.ie [email protected] = Mr.Eddy Hens, Claims Agent Asia District Bangkok Thailand. Phone: +66811077621. Email: [email protected] = (fake lottery scam) Mrs. Monica Smith. International relations officer VODAFONE ONLINE PROMO-INTERNATIONAL National Organizing committee of the 2006 FIFA World cup., FIFA Fussball-Weltmeisterschaft 2006 Organisationskomitee Deutschland Koniginstrade 23,258969 Munchen = ASIA/PACIFIC AGENT VIA THIS CONTACT DETAILS; Name: Mr. Fredrick Anderson. Office address:Indra Tower,Suite 105,75/6 Wireless Road Panthumwan-Bangkok Thailand Tel: +66-83561-9209 +66-811-464-568 Fax: +66-2251 9977 Email: [email protected] Alternative Email: [email protected] = (fake lottery scam) AMERICAN PHIL TEXTILES (OVERSEAS) LTD. 319/1 M. 11 , Soi Mit-Udom Suksawadee Road, Naiklongbangpakod, Samutprakarn , Thailand 10290 [email protected] = Personnel Manager (Mr.Wang Dannie via Email: [email protected] ) ASIA PACIFIC INT'L LOTTERY ORGANIZATION Soi Nui Klong Toei Klm 15 Wattana Bangkok 10200 = NAME: Sirichai Paibhoon TEL: 00(66) 8-11450112 EMAIL: [email protected] [email protected] [email protected] = (fake lottery scam) Mrs Alice Henry Executive(australian Lottery Inc). Executive Co-ordinator(australian Lottery Inc) AUSTRALIAN LOTTERY INC AUSTRALIA LOTTO LOTTERY INC. ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER:AUSTRALIA THE AUSTRALIAN LOTTERY INTERNATIONAL. AUSTRALIA LOTTERY INTERNATIONAL. [email protected] = Claim Officer in our regional branch in BANGKOK THAILAND DR ARNOLD JAMME.via e-mail([email protected] ) Tel(+66879922592) [email protected] = (fake lottery scam) Ms. Jun Lek Aphirai. Promotions Manager THE GOVERNMENT LOTTERY OFFICE Intramara Soi Sip (12) Sutthisan Sam-Saennai Bangkok 10400 Thailand IN CONJUNCTION WITH ASIAN PACIFIC PROMOTION GLO LOTTERY PROMOTION DRAW NOTIFICATION = Mr. Patipon Narthon. TEL:66-28488603Ext7 +66-847150228 E-MAIL: [email protected] WEBSITE:http://www.glo.or.th = (fake lottery scam) George garang. GEORGE GARBA Tel: +44-7045707347 [email protected] = bank manager of Bangkok, Bank Nana Branch; Mr. Somchai Pakdee Email: [email protected], [email protected] Tel: 66-834955002 APEC LOTTO ORGANIZATION = APEC Organization Mr. Steven Bossman (Co-ordinator), M/s APEC ORGANIZATION LOTTO, 22th Floor, Millennia Tower, 62 Langsuan Rd., Pathunwan, Bangkok-10430, THAILAND. = Mr. Micheal T. Smith (Managing Director), INT’L Remittance Dept, ASIA UNION BANK PLC., BANGKOK, THAILAND. Bangkok Office- 141, Silom Tower Bangrak, Bangkok, Thailand-10120. Office Tel.: +66-239-330-42 Office Fax: +66-231-181-42 Direct Line: +66-8501-257-25 Email : [email protected] Email : [email protected] Website: www.asiaunionbank.com = MR. KINDUELO LUMBU MWEWE MICHEAL, BANK OF AYUDHYA PUBLIC CO. LTD., ACCOUNT NO; 253-1-39036-3, SWIFT CODE: Ayudthbk , BRANCH: FORTUNE TOWN ROAD, BANGKOK-10320. THAILAND. = (fake lottery scam) 0066894537892 ONE MILION USD in GLO MOBILE PHONE LOTTERY = Glolotto Promo MR UCHIDA DUANG Glolotto Head office Bangkok Thailand Phone:+ 66-5043-5952 Email:[email protected] Website:http://www.glo.or.th = GLO LOTTERY PROMOTION 513 TAWEESUK HOUSE INTRAMARA SOI 12 BANGKOK THAILAND = DAVID YOUNG (MOBILE NUMBER 0066812785300) YOUNG ASSOCIATES, BANGKOK US$27000.00 US$11,800.00 ANTI TERRORISM CERTIFICATE = (fake lottery scam) Katherine Harris. For: John Radford. Group Executive Director. CSG Group. [email protected] = "consignment in our vault" X-Originating-IP: 203.113.13.4 Mr. Johanssen G Robin Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program. NATIONAL LOTTERY = Mr. Boglyn Kim Email:[email protected] [email protected] Phone Number:+66 46 720 901. = (fake lottery scam) Mr.Benjamin Martins chief executive Uawithya Machinery Co.,Ltd Tell:66-3742-8000 www.uawithya.com [email protected] = (check fraud / representative scam abusing name of legitimate company) Mr.Sunchai.T. Foreign Remittance Department [email protected] DR.CELIA JONES Office Tel: +00-66-288-144-36#4 Office Fax: +00-66-265-565-24 Direct Line: +00-66-3-1771591 Mrs Tom Ong, Online Co-ordinator/Notification Officer Royal Pacific Int'l Lottery Org = TISCO EXPRESS COURIER COMPANY LTD 457/56 Bang La Mung Chonburi 7680 THAILAND Tel: +(66)69912598 EMAIL: [email protected] EMAIL: [email protected] Contact Person: Mr. Roland Chang (Director of Operations and Logistics) = (fake lottery scam) Tisco Express Courier (Thailand) Co. Ltd 457/56 Bang La Mung Chonburi 7680 THAILAND Tel: +(66)90724282 Tollfres: 6096820 [email protected] = (fake lottery scam) 152 Krungthonburi Rd, Klongthonsai, Klongsan, Bangkok 10600 THAILAND www.sk-foods.com [email protected] [email protected] = (check fraud / representative scam abusing name of legitimate company) THE MANAGING DIRECTOR. INT'L REMITTANCE DEPT, ASIA UNION BANK PLC. BANGKOK THAILAND Bangkok Office 141 Silom Tower Bangrak, Bangkok,Thailand 10120 Office Tel: +66.239-330-42 Office Fax: +66-231-181-42 Direct Line: +66-515-393-04 Email: [email protected] Email: [email protected] Website: www.asiaunionbank.com Officer In Charge : Mr. Micheal Smith = (fake lottery scam) EXLINK ASSETS MANAGEMENT AND SECURITY COMPANY 87 Soi Sukhumvit 26 Sukhumvit Road, Klongton Klongtoey Bangkok Thailand OUR REF:LLFSCO11/DC/XCO/0103/2005 [email protected] Mr. Prichat Chuwit Everton fc agent. [email protected] [email protected] [email protected] Thai-Swiss Bank 3-4 fl., Bangkok City Tower 179/3 South Sathorn Road Bangkok 10120 Tel. +66.26818159#9 Fax. +66.90748124 http://www.thaiswissbank.com = (fake lottery scam) ASIAN PACIFIC INTERNATIONAL/ PROMOTIONS ORGANIZATION [email protected] = HE BRANCH MANAGER BANGKOK BANK BANGKOK THAILAND INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND. THE BANGKOK BANK BANGKOK THAILAND. Silom Complex Building, 191 Silom Rd, Bangrak, Bangkok 10500 Direct Office Line: +0066-1-4919460 Office Tel: +00-66-2266-2656-66 Office Fax: +00-66-2231-1743 Email: [email protected] Officer In Charge:Mr.Timothy Bass = (fake lottery scam) Mrs Tom Ong, Online Co-ordinator/Notification Officer Asia Pacific Int'l Lottery Org., The Royal Pacific International Promotion Org [email protected] = TISCO EXPRESS COURIER COMPANY LTD 457/56 Bang La Mung Chonburi 7680 THAILAND Office Direct Tel: +(66)51539304 Office Tel: +(66)60968206 Email: [email protected] Email: [email protected] = (fake lottery scam) luis wood ASIAN PACIFIC INTERNATIONAL/ PROMOTIONS ORGANIZATION PRIZE/AWARD BRANCH MANAGER SIAM CITI BANK BANGKOK THAILAND INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND. THE SIAM CITI BANK BANGKOK THAILAND. Silom Complex Building, 191 Silom Rd, Bangrak, Bangkok 10500 Direct Office Line: +00-66-12693941 Office Tel: +00-66-2266-2656-66 Office Fax: +00-662-6564061 Email:[email protected] Officer In Charge: Mr. Saro Pon [email protected] = (fake lottery scam) william s. paschal [email protected] = THE BRANCH DIRECTOR UNITED UNION BANK THAILAND INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND BANGKOK THAILAND. Office Tel: +00-66-288-144-36#4 Direct Line: +00-66-612-175-53 Email: [email protected] Email: [email protected] = (fake lottery scam) MR.WILSON HUA ASIAN PROMOTION AWARD DEP'T = MR. SUNCHAI .A. Foreign Remittance Department Dr. Edward .S.M. Office Tel: +00-66-2-8814436#4 Direct Line: +00-66-6-1217553 ASIA UNION BANK [ PAYMENT CONFIRMATION ] [email protected] = BANK OF AYUDHYA PUBLIC COMPANY LIMITED. ACCOUNT HOLDER: WILSON HUA ACCOUNT NUMBER: 253-1-351387. SWIFT CODE: AYUDTHBK BRANCH: FORTUNE TOWN, ROAD, , BANGKOK 10320 THAILAND. = (fake lottery scam) Mr.Benjamin Martins chief executive Uawithya Machinery Co.,Ltd Tell:66-3742-8000 www.uawithya.com [email protected] = (check fraud / representative scam abusing name of legitimate company) MR MSELEM MOHAMEDI EMAIL:[email protected], [email protected] ALTERNATIVE EMAIL: [email protected] PHONE:+66-65088723 WEBSITE:http://www.uniair.com.tw = (fake lottery scam) UniAir U.S Visa Lottery Program Visa Winning Number: MM-032047111248 Serial Net Visa Passport Number: KM-21038520 KPN Towers, 125 pram khao road, Bangkok 10450, Thailand. Barrister N.E Tresor EMAIL: [email protected] PHONE: +66-46711501 Fax: +6614860130 = (fake lottery scam) Mr Christopher Long Secretary PACIFIC FISH PROCESSING COMPANY LIMITED. 2690, Parque Industral Mexicali IV. Rama 1 Rd., Pathumwan Bangkok 10330, Thailand. = Thomas Elias President/CEO Pacific Fish Processing Limited. Email: [email protected] = (check fraud / representative scam) DR. CLIFFORD WATSON. VICE PRESIDENT ASEAN PROMOTIONS BANGKOK THAILAND ASEAN PROMOTIONS ORGANIZATION PRIZE/AWARD BANGKOK THAILAND [email protected] = NAME: William S. Paschal Promotion coordinator, ASEAN Promotions Organization TEL: +66-1-4919460 EMAIL: [email protected] ROYAL PACIFIC INT'L LOTTERY ORGANIZATION 22th Floor, The Millennia Tower, 62 Langsuan Rd. Pathumwan Bangkok 10430, Thailand. = TISCO EXPRESS COURIER COMPANY LTD 457/56 Bang La Mung Chonburi 7680 THAILAND Tel: +(66)90724282 Tel: +(66)60968206 Email: [email protected] Email: [email protected] ROYAL PACIFIC INT'L LOTTERY ORGANIZATION 22th Floor, The Millennia Tower, 62 Langsuan Rd. Pathumwan Bangkok 10430, Thailand. = TISCO EXPRESS COURIER COMPANY LTD 457/56 Bang La Mung Chonburi 7680 THAILAND Tel: +(66)90724282 Tel: +(66)60968206 Email: [email protected] Email: [email protected] Email: [email protected] Contact Person: Mr. Roland Chang (Director of Operations and Logistics) ROYAL PACIFIC INT'L LOTTERY ORGANIZATION 22th Floor, The Millennia Tower, 62 Langsuan Rd. Pathumwan Bangkok 10430, Thailand. = TISCO EXPRESS COURIER COMPANY LTD 457/56 Bang La Mung Chonburi 7680 THAILAND Tel: +(66)60968206 Email: [email protected] Email: [email protected] Contact Person: Mr. Roland Chang (Director of Operations and Logistics) Mrs.Carol Hunter. Promotions Manager THE NATIONAL LOTTERY THE NATIONAL LOTTERY AN CRANNCHUR NAISIUNTA An Post National Lottery Company. www.lotto.ie = Mr.Ken.Williams, Claims Agent Asian District Bangkok Thailand. Phone: +66-16583292 Email:[email protected] = lawyers office in london. Mr.Owen.Smith in this number (+447031908617)or email [email protected] Mr.Benjamin Martins chief executive Uawithya Machinery Co.,Ltd Tell:66-3742-8000 [email protected] [email protected] = (check fraud / representative scam) NAME: MR.ROBERT WOOD TEL: 00(66)90724282 EMAIL: [email protected] EMAIL: [email protected] ASIAN PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE/AWARD BANGKOK THAILAND. = NAME: MR.ROBERT WOOD TEL: 00(66)90724282 EMAIL: [email protected] EMAIL: [email protected] Mrs. Tom Ong. Vice President Asian Pacific Promotion Bangkok Thailand. ASIAN PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE/AWARD BANGKOK THAILAND. = NAME: MR.MORRIS LIM TEL/FAX : +66-46428945 EMAIL: [email protected] EMAIL: [email protected] Mrs. Tom Ong. Vice President Asian Pacific Promotion Bangkok Thailand. = NAME: MR.ROBERT WOOD TEL: 00(66)90724282 EMAIL: [email protected] EMAIL: [email protected] Mrs. Tom Ong. Vice President Asian Pacific Promotion Bangkok Thailand. ASIAN PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION [email protected] = NAME: MR.ROBERT WOOD TEL: 00(66)90724282 EMAIL: [email protected] EMAIL: [email protected] MR. ADNAN OSMAN AND ASSOCIATE LTD BANGKOK THAILAND 20 SUMNATAWON ROAD SOI PHUMI 32 BANGKOK, Email: [email protected] [email protected] [email protected] Tel: 66-9073-3586 Mr.Leo Amanco. Vice President Asian Pacific Inter. Promotion Bangkok Thailand. = Mr.Melvin Smith; (ASIA PACIFIC INTERNATIONAL PROMOTIONS HEAD OFFICE ASIA ZONE). TELL: +(667 024 3383} Email: [email protected] NAME: MR. WILLIAMS WALTER TEL: 006616583292.EMAIL: [email protected] [email protected] ASIAN PACIFIC INTERNATIONAL PROMOTIONS MR.Lius Wood TEL: 00(66) 66-47166637 EMAIL: [email protected] ------- [email protected] Mr.Veera Burapachaisri Managing Director, 1760 Sukhumvit Road, Bang Chak, Phra Khanong Bangkok 10250,Thailand Tel :(66) 2742-8000 Fax:(66) 2742-7900 Email:[email protected] Email:[email protected] [email protected] (check fraud / representative scam) [email protected] Mr.Reid Bracken, Managing Director, Asia Outstanding Product & Manufacturing Outsourcing Inc (AOPMO) ASIA SOURCE (THAILAND) 13 Yak Sam Mit Sukhumvit Soi 16 Klongtoey, Bangkok Thailand 10110 Tel 662-392-0674 Fax 662-392-1013 = from 81.23.193.88 by by21fd.bay21.hotmail.msn.com with HTTP; Fri, 11 Nov 2005 09:01:22 GMT X-Originating-Email: [[email protected]] (check fraud / representative scam) DR. HASSAN SMITH [email protected] = MAITAMA ALIU , (HEAD DIPLOMAT) CONTACT TELEPHONE: +6012 243 4089 EMAIL: [email protected] Mr. P.B Kings, Director of Operations and Logistics City-Link Express (Thailand) Co. Ltd 410/36 Rachadaphisek Bangkok, Thailand. Telefax:+66-9793-4157. = from [216.139.185.46] via HTTP; Wed, 12 Oct 2005 10:03:19 CEST [email protected] NET-216-139-185-32-1 QKON22 Mrs. Tom Ong. Vice President Asian Pacific Promotion Bangkok Thailand. = NAME: MR.ROBERT WOOD TEL: 00(66)90724282 EMAIL: [email protected] EMAIL: [email protected] Mrs. Tom Ong. Vice President Asian Pacific Promotion Bangkok Thailand. ASIAN PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE/AWARD BANGKOK THAILAND [email protected] = NAME: MR.ROBERT WOOD TEL: 00(66)90724282 EMAIL: [email protected] EMAIL: [email protected] Taveesak Lung M.D.TV FARM CO LTD 221 moo1, phaholyothin Rd., Chiangrai 57100, Thailand Phone:6653703603 Fax:6653703603 email: [email protected] Web site: www.tvfarm.net (check fraud / representative scam) DR. THOMAS WIGNALL. VICE PRESIDENT PACIFIC PROMOTIONS BANGKOK THAILAND = NAME: MR. ALBERT LIM TEL: 0066-6-1217553. EMAIL: [email protected] SIAM CITY BANK LTD. Petchburi Road Makkasan, Rajthewi, Bangkok 10400 Office Tel: ++00-66-90758654 Office Fax: +00-66-2231-1743 Direct Line: +00-66-90758654 Email: [email protected] Officer In Charge:Mr.Jonathan Saro MRS ARAYA TATANG EXECUTIVE DIRECTOR ALFREDO COMPANY THAILAND Executive Alfredo Processing Company Limited ww.alfredo.thailand.com Please To My Office: [email protected] [email protected] (check fraud / representative scam) DR. LARRY EDWARDS. VICE PRESIDENT [email protected] ASIAN INTERNATIONAL NATIONAL PROMOTIONS ORGANIZATION PRIZE/AWARD BANGKOK THAILAND. BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD = MR.WILLIAMS WALTER TEL: 0066 988 51406 EMAIL: [email protected] ASIAN INTERNATIONAL NATIONAL PROMOTIONS ORGANIZATION PRIZE/AWARD BANGKOK THAILAND. = NAME: MR. WILLIAMS WALTER TEL: 0066 988 51406 EMAIL: [email protected] or [email protected] THE ASAHI BANK, LTD. BANGKOK THAILAND INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND THE ASAHI BANK, LTD. 990 Rama IV Rd., Silom, Bangrak, Bangkok 10065 Office Tel: ++00-66-90758654 Office Fax: +00-66-2231-1743 Direct Line: +00-66-90758654 Email: [email protected]
|