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"419" Scam – Fake Lottery Fraud Phone Numbers (UK)

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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Scam phone numbers in the United Kingdom (+44):

Most "419" scams using +44 70xx numbers involve emails that are sent from Nigeria and other West African countries, not from the UK! If you see a +44 70xx number in a 419 scam email it usually means you're dealing with criminals based in Nigeria.

UK phone numbers starting with '70' are "Personal numbering" in the "Find me anywhere" range. Charges for calls to these numbers are not distance-dependent. They can cost as much as UKL 0.50 (USD 0.90) per minute to call and can forward the call to virtually any phone number in the world. Forwarding numbers can be set up for free and completely anonymously via websites such as uknumbers.com.

In most cases when you call one of these numbers the phone that starts ringing will actually be a mobile phone somewhere in Nigeria, as the UK number has been programmed to auto-forward calls to another number. These +44 70xx numbers are used as a redirector service to obscure the fact that the person taking the call is not actually based in Europe. The UK number is used to lend credibility to the scam. Unfortunately the authorities in the UK do not seem to be taking action to shut down such phone numbers.

You can use the PhonePayPlus number checker to find out what phone company the number is assigned to and the phone and email contact of the company where you can report the criminal abuse of their numbers.

Phone numbers (2007-08-01):

Mr. Lambert Wright
Dana Petroleum PLC
Human Resources Department
Pellipar House, 9 Cloak Lane,
London EC4R 2RU, United Kingdom
Tel: +44 703 182 2958
Email: [email protected]
Email: [email protected]
Website: http://danagroupltd.com 
=
Contact Person: Travis Roland (Esq)
Travis Immigration Chambers
13 Hutting Cresent, Bolton, England
Tel: +44 (703) 181 9680
Email:[email protected]
Email:[email protected]
=
(fake job scam)



NATWEST BANK PLC LONDON UK
12 Throgmorton Avenue Drapers Gardens London.
Phone number :+44 703 199 5651
Fax number :+44 703 199 5651.
Email:[email protected]
=
(fake lottery scam)



Barr. Thomas Bennett Jnr
Thomas Bennett and Associates
Olympic way, soften Business Park ,
Liverpool L701nl, United Kingdom .
Tel: +44 7045 710 445
Fax: +44 7006-003 442
Email:[email protected] 
=
Yorkshire Bank, 
10 King Street, Leigh ,
WN7 4LS , United kingdom
Tel: +447518893012
Tel: +4470359 46267 
Fax: +44-7006-028-003
Email:[email protected] 
Contact Person : Frank Darlington Or Mrs Susan Goldbelg
=
(fake lottery scam)



HBL:Habib Allied International Bank Plc,UK.
Dr.Ahmed Hussain.
The Director International Remittance
Tel:+44 701 113 9325
Fax: +44 700 598 2310
Site:http://www.habibbankuk.com
Official Email: [email protected]
Transfer Department
=
ACCOUNT OPENING FEE
=
(419 scam)



SUN BANK PLC
LONDON, UNITED KINGDOM.
EMAIL: [email protected]
TEL/FAX: +44 709 288 4251
ATTN: MR. DAVID MELFORD (FINANCIAL CONTROLLER).
=
(dead customer scam)



Copper Engineering
Gorleston Road Industrial Estate,
Mobbs Way, Lowestoft, Suffolk, NR32 3BN
Tel - +447035922859 | Fax - +447092878106
E-Mail - [email protected]
Web - www.copper-engr.com
=
Mr Thomas Phillips,
[email protected],
HR Dept Head,
Copper Engineering
www.copper-engr.com
=
(fake job scam)



EL CAMPBELL INTERNATIONAL FINANCE PLC, 
THE DIRECTOR
FINANCE AND REMITTANCE
162 Warren house Beckford Close, Warwick rd
London,W14 8 TR United Kingdom
www.ell-cmfl.com
UK 
Director Contact Detail:
Mr.El Leonard
[email protected] : [email protected]
TEL: +44 703 595 1312
INT'LTEL: +44(0)703 595 1312
FAX 44(0) 870 490 8614 
Secretary Contact Details
Mrs Laura Mulder: [email protected]
=
(fake lottery scam)



Alan Pepple
Gadgets DIRECT Lmtd UK
6 Greenhill Crescent,
Watford Business Park,Watford,
WD18 8RF UNITED KINGDOM
E-mail- [email protected]
[email protected]
[email protected]
=
(fake electronics store)



Dr. Lincoln George
British Medical Association
NHS Department
14 Queen Street, Edinburgh EH2 ILL
Tel: +44 703 181 9680
Email: [email protected]
=
Mr. Feldman Gaunt
Human Resources Dept
The Harley Street Clinic
35 Weymouth Street,
London, W1G 8B. UK
Tel: +44 703 182 2958
Email: [email protected]
Email: [email protected]
Website: www.theharleystreetclinic.org
=
(fake job scam)



Mr. Jimmy Harmon
Director (Human Resources Department)
Warner Bros. Pictures Inc. Scotland.
Address: Waner House 31-40 Palmerston Place
Edinburgh, City of Edinburgh EH12, Scotland UK
Telephone: 009447024082979
Email:[email protected]
[email protected]
[email protected]
www.warnerbrospictures.com 
=
Mr.Morgan Newman (Director-General)
Scottish Bureau Of Consular Affairs And Visa Services.
Consular And Visa Section,
46B Melville Street,
Edinburgh EH3 7PE , Scotland , Great Britain .
E-mail: [email protected]
Phone: +44-7024047202, +44-7024053491
Fax: +44 (0)20-7361-005
=
(fake job scam)



International Remittance Dept. 
FIRST NATIONAL CHARTERED BANK PLC. (U.K) 
#4 Canada Square Canary Wharf 
London E14 5AQ ENGLAND 
=
Ghandi Karim 
Telephone: 00 44 207 060 3077 
Telfax: 00 44 207 060 2799 
Hotline: 0044 750 073 2978 
Email: [email protected] 
=
First National Chartered Group
#4 Canada Square Canary Wharf,
London E14 5AQ
ENGLAND.
Telephone: 00 44 207 060 3077
Telefax: 00 44 207 060 2799
Telebanking: 0044 700 593 8193
Hotline: 00 44 750 073 2978
Email: [email protected]
sslfncbssl.com
=
(fake lottery scam)



Mrs Thelma Marson
Yellow Pages International ( Agent )
Yellow Pages International
St Nicholas Court,Castle Gate,
Nottingham, NG1 7AR,
London, United Kingdom.
=
Bank Name: First State Bank
Bank Email: [email protected] 
Phone: +44 7011121960
=
(fake lottery scam)



Melia White House (UK)
Regents Park,
Albany Street,
NW1 3UP London, UK
Tel:44 (0) 70 2407 6512
Fax: 44 (0) 87 0479 0701
Email: [email protected]
Human Resources Department
Michael Dutton
(HR Manager)
Corporate Office
Melia White House (UK)
Regents Park, Albany Street,
NW1 3UP London, UK
Tel:44 (0) 70 319 09832
Email: [email protected]
Reservation & Booking
Email: [email protected]
 [email protected]
=
(fake job scam)



mibchambers.co.uk
Office:
Middleton & Goodman
Solicitors $ Advocates
24-29 Cannon Street,
London EC4M 5SE,
London, UK
Tel: +44 702 403582
Fax: +44 709 286 1717
Internet:
www.mibchambers.co.uk
Emails:
[email protected]
[email protected]
[email protected]
[email protected]
=
(419 scam)



hamiltonbonline.com
#288 Born Hamilton, North Street
Tel: +44-704-570-3618
[email protected];
=
HAMILTON OFFSHORE BANK
#288 Born Hamilton, North Street, 
Winkfield, Windsor, Bershire, 
SL4 4TD England.
Tel: +447045703618
Email: [email protected] 
 [email protected]
=
(419 scam)



Wan Yonghong
[email protected]
=
CHARTERED ALLIANCE SECURITIES
EMAIL: [email protected]
PHONE NUMBER: +447024070855 
CONTACT PERSON:Howard Atwood
=
(419 scam)



OPTIMUM ASSET MANAGEMENT LONDON UK BRANCH.
Email: [email protected]
Address: 1C Church Street White church, Hants, RG28 7AD England.
=
Mr. Thomas Johnson Jr.)
Controller Visa, Work/Resident Department.
Gold Rush Travels Tel/Fax: +447031914512, +447045753675
=
(fake job scam)



ADDRESS : 34 SANDY LANE 
DOBCROSS, OLDHAM, LANCASHIRE, OL3 5AG,UK,
reg NUMBER : 05068292 
EMAIL : [email protected]
http://hivestorzs.com/contact_us.php
http://theonlinestorzs.co.nr
=
(fake electronics store)



MR. BEN WHITE.
MANAGER EXXON MOBIL HUMAN RESOURCES DEPARTMENT.
36 Mill bank.
Portcullis House,
London,
United Kingdom.
SW1P 3JA.
[email protected]
=
Dr. Jimmy Spencer
TENON GROUPS CONSULTANCY COMPANY,
Brew master House, International Convention, Center
Birmingham,B1 2EA London.
Email: [email protected]
Mobile: +44 703 195 5857
=
NATIONAL LEAP OIL WORKERS.
E-MAIL : [email protected]
TELEPHONE NUMBERS : (+44-702-401-7549) or (+44-703-192-3551)
=
(fake job scam)



Dr. Benard A. Morris
Sweeps Promotional Games International
United Kingdom
=
Mr. Jean Bendy
(Sweeps Promotional Games International Claims Officer)
Tel: +44-703-181-3675
Fax: +44-709-289-6542
Email: [email protected]
=
(fake lottery scam)



TOSHIBA ELECTRONICS UK LTD
HUMAN RESOURCE DEPARTMENT
TOSHIBA ELECTRONIC (UK) LTD
TOSHIBA COURT, WEYBRIDGE BUSINESS PARK
ADDLESTONE ROAD
WEYBRIDGE
SURREY
KT15 2UL
PHONE: +447031815079
E-mail:[email protected]
=
Hon. Barrister Michael Hanks
Designation: Legal Practitioner & Senior Advocate
Telephone: +44.702.402.5125
Email: [email protected]
Address: Direct Communications Unit
2 Marsham Street
London SW1P 4DF
=
(fake job scam)



Prof .Donald Johnson
HUMAN RESOURCES EXECUTIVE,
GUCCI DESIGNING CO. 
UNITED KINGDOM TEL: Tel: +44 702 402 2868, +44 703 1915 
DESIGNING CO. Registered office
400 Oxford Street, London W1A 1AB,
United Kingdom.
=
TRAVEL EXPERT 
Contact Person: Barr .Franklin Cole
11 New Squares, London, 
WC2A 3QBLondon
DX 52 London - Chancery Lane 
TEL: +44 702 407 1594, +44 702 405 2868
Email: [email protected]
=
(fake job scam)



Prof .Donald Johnson
HUMAN RESOURCES EXECUTIVE,
GUCCI DESIGNING CO. 
UNITED KINGDOM TEL: Tel: +44 702 402 2868, +44 703 1915 873 
GUCCI DESIGNING CO. Registered office
400 Oxford Street, London W1A 1AB,
United Kingdom
=
TRAVEL JOURNEYS UK.
6 High Street,
Wesr Ealing,
London,
W13 9AA
Email: [email protected] 
CONTACT PERSON
Barr. William Phillip
TEL: +44 702 407 1594, +44 702 405 2868
Designation: VISA.HEAD/PERMITS OPERATIONS
=
(fake job scam)



Paul Edward
Campaign Manager
British Tobacco Association
Tel:+447031828906
Fax:+448704955719
Email:[email protected].
=
Mr. Francis N. Orosco
Discovery House,Whiting Road,
Norwich, NR4 6EJ.
United Kingdom
Tel: +44 7031821916
Fax: +44 8704954785
Email: [email protected] 
=
(fake lottery scam)



Mr John Daniels,
Human Resources Manager,
Big Invest Finance Company,
London United Kingdom.
Direct Line: No:+44(0)703-196-7719,+44(0)7031912769,+44(0)70319805033
Fax: +44-703-196-7200
E-mail: [email protected],
Alternate E-mail: [email protected]
=
CONTACT PERSON: Dr John Williams,
Head Of Visa processing Department,
BON VOYAGE TRAVEL AGENCY,
Leisure Way, High Road,
N12 0QZ,
Finchley, London,
United Kingdom.
Email: [email protected]
Contact No:+447031985847,+447024031348,+447031901682
=
(fake job scam)



Mr. Larry Knights
Human Resources Dept
Palace Hotel Manchester
Recruitment Department
Oxford Street, Manchester M6O 7HA,
England, United Kingdom
Tel: +44 703 595 6786
Tel: +44 702 402 3659
Tel: +44 702 408 5675
Email: [email protected]
Email: [email protected]
Website: http://palace-hotel-manchester.co.uk 
=
(fake job scam)



All-aboutJobs team
all-aboutjobs.com
[email protected]
[email protected] 
[email protected]
[email protected]
express-translation.co.uk
[email protected]
PM International Corp
[email protected]
[email protected]
=
(fake job scam)



Malcom Remittance Group
Bank Name: MALCOM BANK LONDON
Contact Person: DR. WINTER BONTA
Email:   [email protected]
Tel:: +44 703 1833610 / +447024039817
Fax:   +44 870 9748937
Head Office
Tel: +44 703 1833610
Fax: +44 870 9748937
103 Borough Road,
London
SE 1 0AA
[email protected]. 
=
(fake lottery scam)



Sir. Powel C.
Human Res. Div.Manager
THE GALLERY HOTEL
TELL: +44-7024026520
+44-7031822922
THE GALLERY HOTEL [mailto:[email protected]]
=
BRITISH COUNCIL:
Contact Person: Mr. Don Terry (Officer in Charge)
Phone: +91 (0)9987493698
E-mail:[email protected] 
=
(fake job scam)



Dr Philip John
Director of Employment
London Scottish bank Plc
TEL: +44 (0) 7031961629
FAX: +44 (0) 7031960616
EMAIL: [email protected] 
[email protected] 
=
Barrister Dr Mark Rao
Designation: Attorney & Solicitor
Telephone: +447024045819
Email: [email protected]
Address: Attorney 45 Chambers, Unit 2 Atcham Industrial Estate Upton Magna Shrewsbury Shropshire SY4 4UG
UK.
=
(fake job scam)



Paolo Rossini
International Games Coordinator
ITALIANO SUPERENALOTTO 2009
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.
=
Capital Trust Securities Management 
Tel: +447031960822
Fax: +447092024411.
Email:[email protected]
=
(fake lottery scam)



Brian Dalessi
Tel: +44 70457 78468
Dalessi & Law
78 Banstead Road Caterham Surrey CR3 5QJ.
United Kingdom.
Email:[email protected]
 [email protected]
 Tel:+44 70457 78468
=
(widow scam)



http://www.all-aboutjobs.com/contact.html
London, UK 	 	 	 	 	 	 	
Contact us:
- by phone: +44 203 239 7221
- by e-mail: [email protected]
=
[email protected] 
[email protected] 
=
[email protected]
www.express-translation.co.uk 
+359 887 517 531 and YAHOO-messenger: EXPRESSTRANSL1 
=
PM International Corp.
C.p.o. box: 1013
4000 - Plovdiv
BULGARIA
=
Bank account of PM International Corp.
P.M.International tCorp.
sort code: 523044
account Nr.: 38700824
National Westminster Bank Plc
Durham Branch
12 Market Place,
Durham, DH1 3NG, United Kingdom 
=
(fake job scam)



DEMANSON IRON & METALS COMPANY WALES (DIMC)
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: MR. JOHNSON BEN
CONTACT EMAIL:[email protected],[email protected]
WEB SITE: www.dimc.we.bs
CONTACT PHONE: +447035913594, +447024064463
=
DEMANSON IRON & METALS COMPANY
WALES, KINGDOM OF GREAT BRITAIN
Phone: + 44 (0) 7035913594
Fax: + 44 (0) 7024064463
[email protected]
=
LONDON TOURS COMPANY LTD (LTC)
30 Canmore Street, Dunfermline,
Fife, Scotland, KY12 7NT
E-Mail: [email protected], [email protected]
Website: www.london-tourscompany.com 
TEL/FAX: +447024041551, +447024092762,+447024091558
Contact Person: CONTROLLER (Mr. TOM WOODMAN)
ASSISTANCE/ FINANCIAL ACCOUNT (MS.LORRAINE SCOTH)
=
(fake job scam)



International Monetary Committee on 
Financial Matters for Ecowas
17-18 Hayward's Place LONDON, EC1R 0EQ
Tel. / Fax: + 44 704 578 8500
=
(419 scam)



CONTACT: Dr. Alex Brown
 GLOBAL RECRIUTMENT AGENCY UK
ENTERPRISE OIL & GAS PLC UK
Rubislaw Hill, Anderson Drive 
Aberdeen, AB15 6FZ, Scotland 
E-mail: [email protected]
E-mail: [email protected]
Tel: +447045777073
Fax: +448704598648
=
MARATHON OIL & GAS
WEBSITE:www.marathonoilgas.com
=
(fake job scam)



Mr. Hendrick Walters
Email: [email protected]
Tel: +44 (0) 70 2408 4042
101 Knights Bridge London
SW1X 7RN England United Kingdom 
=
Global Travels Expert
Name: Mr. Dennis Bent
Email: [email protected]
Email:[email protected]
Phone Number: +44 (0) 7024087986
Address : 30 Leicester Square, City, London Country SE136LJ, United Kingdom.
Designation: Employment Work & Residence Permit/ European Union & Aliens Registration.
=
(fake job scam)



Mr. Feldman Gaunt
Human Resources Dept
The Harley Street Clinic
35 Weymouth Street,
London, W1G 8B. UK
Tel: +44 703 595 6786
Tel: +44 702 402 3659
Tel: +44 702 408 5675
Email: [email protected]
Email: [email protected]
Website: www.theharleystreetclinic.org
=
(fake job scam)



Mr. Hutt Gray
Human Resources Department
DJM Logistics (UK) Limited
Road One | Winsford Industrial Estate
Winsford, Cheshire, CW7 3QF, UK
Tel: +44 703 595 6786
Tel: +44 702 402 3659
Tel: +44 702 408 5675
Email: [email protected]
Email: [email protected]
Website: www.djm-logisticsltd.net
=
Contact Person: Barrister Paul L. Simon
Paul Simon Chambers
8 Durweston Street | London W1H 1PH |
Tel: +44 703 595 6788 | Tel: +44 702 406 9550
Email: [email protected]
Email: [email protected]
Website: www.plsimonchambers.com
=
(fake job scam)



LONDON TOURISM GROUPS
Greater London Authority, Romney House, 
Marsham Street, London SW1P 3PY.
Tel: +447035932490, +447035922174, 
E-MAIL: [email protected] 
=
(fake job scam)



M.S Lottery Headquarters
Customer Service
Wrights Lane,
Kensington London W85SP,
England UNITED KINGDOM 
[email protected] 
=
Customer Desk of Royal Express Courier Company
Mr.Gudson Wood
(Dispatch Officer).
Email:[email protected]
Telephone:+447035932972
Fax:+447021235793
=
(fake lottery scam)



ENGR.JOSE REBACCA
HUMAN RESOURCE DEPT.
BALFOUR BEATTY PLC
130 Wilton Road, London, SW1V 1LQ
TELEPHONE +447035950756
Hr e-mail: [email protected]
=
LONDON TOURISM GROUPS
CONTACT PERSON – DON HILARY MCDANIEL
28 Great Tower Street
London UK EC3R 5AT 
Telephone: +44 7035926090
Free Phone: 0800 102 9113 (use within UK only) 
E-mail:[email protected]
Email2 – [email protected]
=
(fake job scam)



Crystal Pharmaceutical, Laboratory, Engineering & Healthcare Clinic.
20 Dawes Rd, London SW6 7EN,
United Kingdom.
Tel: +44 703 591 9058
Email: [email protected]
: [email protected]
Website: www.crystalpharmalab.com
Employee manager Contact address
Name: Dr. Brown Wealth
E-mail: [email protected]
Tel: +44 - 703 591 9058.
=
(fake job scam)



MAXI MICROSOFT SECURITIES UK
TEL: + 44 8450513874
EMAIL: [email protected]
DIRECTOR: MR. DEON WALKER
=
(fake lottery scam)



UK Island Chartered Bank. 
Coperate headquarters 
20 Craven Park, London. 
Telephone no +44 703 199 7534 
Landline: +44 700 593 1076 
Fax: +44 700 691 7227 
Email: [email protected] 
=
(unpaid contractor scam)



Metropolitan Diplomatic Courier
metropolitandiplomaticcouriers.com
BRANCH OFFICE: DEPOT : GLASSGOW SOUTH PARCEL HOUSE, 
UNIT A, BUILDING 3, MARCH BURN DRIVE,
 GLASGOW AIRPORT BUSINESS PARK, PAISLEY PA3 2PJ
Phone: +44 703 194 7092
=
(fake lottery scam)



UNITED KINGDOM-Headquarter Office
Contact Person-Mr. Scott Hales
Customer Service Representative
Email: [email protected]
Tel: +44-704-570-7835
Fax:+44-870-1355-854
UK Office. 
http://corporatefinnsec.org.uk/
=
(419 scam)



BARRISTER GRAHAM SCOTT 
Tel: +447031982867 
=
Standard Chartered Bank
Address: 45 Gladstone Road Croydon,London,CRO 2BQ United Kingdom
Contact Number For Charles Grant: +447031912079
Contact Email: [email protected]
website : www.stand-ch.com
Fax: +44 870 4790701
=
(dead customer scam)



ENGR. Henry Moore
EXPATRIATE HUMAN RESOURCES ASST. MANAGER
Genesis Oil & Gas Consultants UK
International Subsidiary
Genesis Oil & Gas Consultants
262 High Holborn
London
WC1V 7NA .
Phone: +447011131027
Fax: +447005947183
E-Mail: [email protected]
Email: [email protected]
=
(fake job scam)



Prof. Frank Wallenholm.
Online Cordinator.
UK NATIONAL LOTTO GROUP
16, TOLPITS LANE, WATFORD,
HERTS WD18 9RN UNITED KINGDOM.
=
Dr. Paul Wilbert
e-mail: [email protected]
e-mail: [email protected]
Tel/Fax: (+44)0870-134-4863
=
(fake lottery scam)



MICROSOFT EMAIL PROMO
=
DERBYSHIRE TRUST BANK.
#199 Acton High Street
Acton London,W3 9DE
United Kingdom.
MR. TERRY SMITH
Tel: +44 778 962 1922
Email: [email protected]
=
(fake lottery scam)



Susan cole
[email protected]
=
my lawyer name and email address Mr John Buckle 
email address [email protected]
=
Woolwich International Bank Plc
Contact person: Peter Howard
Direct Line:00 44-20-7060-1090
Fax : 00 44-870-134-2973
Email: [email protected]
=
(widow scam)



Mr. John Campbell
Accredited Fiduciary Agent.
UK NATIONAL LOTTERY
HEADQUARTERS The Marina
Offices, St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX England
=
Bank Name: WATLING COUNTY BANK PLC
Contact Person: Mr. George McCulough
Hot Line-For Emergency call:
Direct Tel: +44 703 196 5185
+44 704 572 1625
+44 704 573 1423
Direct Fax: +44 707 505 5820
E-mail : [email protected]
E-mail : [email protected]
=
(fake lottery scam)



TeleCommunication World UK 
[email protected]
Mr. Churchll Athikson
(CSD / Agent).
=
FOREIGN REMITTANCE DEPARTMENT
NAT WEST BANK
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
PHONE: +4470 3180 9591
FAX #: +4487 0974 5743
E-MAIL: [email protected]
E-MAIL: [email protected]
=
(fake lottery scam)



European Union 
European Award Department. 
Mrs. Laura West
[email protected]
=
Executive Secretary,
Mr. Earl Teeter 
Tell: +44 703 195 8513 
Email:[email protected]
=
(fake lottery scam)



Manager
Richmond Moore
Swiss Private Bank
5 Butterlux Park,
Butler Place. 
London. SW1H 0PR
United Kingdom. 
Phone Number:+447045789981
Fax: +447005964269
Email contact: [email protected]
=
(419 scam)



United Nations 
[email protected]
=
Co-Secretary Name: Mr. Michael Griffin
Position: Co-Secretary to the Board
Tel: +44-703-197-8599
E-mail: [email protected]
=
(419 scam)



Mr.James Walker (BMW prize allocation unit manager) 
Email: [email protected] 
Phone: +44 750-232-0330 
Fax: +44 709-289-0447 
Alliance and Leicester
Tel: +44 772 725 1068
Fax: +44 709 289 0447
Email: [email protected]
=
(fake lottery scam)



Mr. Presley Walters
Head:international transfer Dept.
Kas Bank LTD
Tel:+447045723675
+447045709976
Tele Fax: +44 871 900 3461
E-mail: [email protected]
=
(dead customer scam)



Robert Osborn 
First Horizon Banking,
16 Brandon Street,
Hamilton Lanarkshire, ML3 6AB,
United Kingdom.
Telephone: +44 703 590 6189
[email protected]
=
(loan scam)



Managing Director
HFC BANK LIMITED,
395 Green Lanes, Palmers Green,
London, N13 4JG
United Kingdom
Tel: +44-701-112-1390
Fax: +44-870-490-9151
=
Lawrence Norman Bangs.Global Asset Management Company Inc.
LLP 40 New Bond Street,
London W1S 2RX,
United Kingdom.
Tel: (0) 44 702 404 2951
Fax: (0) 44 700 594 2512
=
Christopher Shepherd Esq.
Principal Attorney.
Harmony Solicitors,
London United Kingdom.
Tel: +44-704-579-0425
Email: [email protected]
Website: www.harmony-solicitors.com
=
(419 scam)



Sheraton Heathrow Hotel London
Heathrow Airport
Colnbrook Bypass
West Drayton, UB7 0HJ
United Kingdom
Tel: +44-702-403-5387
Fax:+44-870-479-0963
E-mail:[email protected]
=
(fake job scam)



Bar. James Donald Duk
Human Resource Manager;
United Kingdom (London)
TELEPHONE: +447035928765
( Web sites: www.panalukpetroleumoil-gas.com )
MANAGING DIRECTOR;
PANALUK PETROLEUM PLC UK.
=
Name: UK Visa Services
JACOB Travel Agency Limited
JAC Travel, 32a Lake Road, Keswick, Cumbria, CA12 5DQ
Mr. LEWIS JOHNSON
TEL; +447035928764
Fax: + 44 (0) 789 655 566
(Web site :www.jacobtravels.com)
E-mail: [email protected]
E-mail: [email protected]
Designation: VISA, WORK/RESIDENT DEPARTMENT
=
(fake job scam)



Morris Pictures Inc.
1-7 Lawfords Wharf, 
Lyme Street, 
London, 
NW1 0SF, UK, 
United Kingdom
Phone: 447031836581, +44 7031824799, +44 7024 063 899
Fax Number: 415-523-173
Email: [email protected]
E-mail: [email protected]
=
Organization Name: UK Permit Service
Contact Person: Prof. William Smith
Contact E-mail: [email protected], 
 [email protected]
Web Address: www.uk-permit.com 
Contact Telephone: + 44-7024043893, 702-406-0363, 703-187-5569
Designation: Head / Controller of Visa Issuance Department
=
(fake job scam)



NUFFIELD HOSPITALS UK
DR.DONALD LARRY
HUMAN RESOURCES MANAGER (INTERNATIONAL RECRUITMENT)
NUFFIELD HOSPITALS GROUP
LONDON
UNITED KINGDOM
TEL: +447031915873
MOBILE : +447031905953
EMAIL: [email protected]
 [email protected]
 [email protected]
[email protected]
=
Barr. Christopher Jim
HEAD OF VISA OPERATIONS
BRITISH IMMIGRATION SERVICES
ADDRESS:28 Great Tower Street London UK EC3R 5AT
Telephone: +44 703 1937 786
Fax: +44 703 1937 786
Email: [email protected]
=
(fake job scam)



Saint Michaels,
Clothing company,
3rd Floor, 2-4 King Street
London,
[email protected]
=
Human Resource/Employment Relations. 
Mr. Mark Ellis
Email: [email protected] 
=
Contact Name: Mr. Garry Hong (esq)
Designation: Attorney and Solicitor
Adams Law Chambers
Email: [email protected]
=
(fake job scam)



George K. Mandela
Human-Resource Department
Tel: +44 7024 066980
HECTA DRILLING(UK)
280 Marsh Wall,
London E14 9RS
Email:[email protected]
www.hectadrilling-uk.com 
Hecta Drilling 
[email protected]
=
Address:Westminster City Council/Victoria Street/London.SW1E 6QP
Tel: +44 (0) 703 190 6982
Email: [email protected]
Contact Person: Mr. Peter J. Quigley.
=
(fake job scam)



Bar. James Donald Duk
Human Resource Manager;
United Kingdom (London)
TELEPHONE: +447035928765
( Web sites: www.panalukpetroleumoil-gas.com )
MANAGING DIRECTOR;
PANALUK PETROLEUM PLC UK.
MR. STEVEN COKE
Date: 17/10/2008
Contact Phone: +447035928765
E-mail: [email protected]
=
(JACOB TRAVEL AGENCY LIMITED here in London):
Name: UK Visa Services
JACOB Travel Agency Limited
JAC Travel, 32a Lake Road, Keswick, Cumbria, CA12 5DQ
Mr. LEWIS JOHNSON
TEL; +447035928764
Fax: + 44 (0) 789 655 566
(Web site :www.jacobtravels.com)
E-mail: [email protected]
E-mail: [email protected]
Designation: VISA, WORK/RESIDENT DEPARTMENT
=
(fake job scam)



DR DOUGLAS GLEN
Advanced Resource Administrator
Head Office, Retail Management and Graduates
H.R Shared Service
Marks & Spencer
( Internal: +44 703 1949 654
( Land line: +44 703 1949 796
( Mobile : +44 702 4016 668
( External +44702 4097846
[email protected]
=
UK TRAVELLERS MOTIONS
Mr John Felix : Head Visa/Permits Operations
[email protected]
+44 703 1892 693
www.travellersmotion.com
=
(fake job scam)



Dr. Martin O'Neil
Manager, Career Department.
Hooks Medical Hospital, Scotland. United Kingdom
+447031852653
Hooks Medical Hospital. Scotland
Address: Herbert Avenue, Cambridge Cambridgeshire CB4 1QQ. UK.
Website: www.hookshospital.com
E-mail: [email protected]
Telephone: +447031852653, +447031852649
=
Organization Name: UK PERMIT SERVICE
Contact Person: Prof. William Smith
Designation: Head/Controller of Visa Issuance Department
Website: www.uk-permit.com
Contact E-mail: [email protected] cc: [email protected]
Contact Telephones: +44-702-402-0661, +44-702-402-1587
=
(fake job scam)



Larry White
Transfer Operations Manager
Diamond Trust Finance Plc
Threadneedle Street
London EC2R 8AH,
ENGLAND - UNITED KINGDOM
Website: www.dtf-uk.org
E-mail: [email protected]
Tel: 0044 70359 41623
=
(419 scam)



Mr. Philip Hills
Customer Care Service,
Spring Bank London, UK.
+44 703 591 2142
[email protected] or call +44 703 591 2142
http://www.sprinlodn.com 
=
(419 scam)



Human Resource Department
Royal Lancasta Hotel & Suits United Kingdom. 
http//www.royallancasta.com
EMAIL:[email protected] 
=
Human Resource Department
Royal Lancasta Hotel & Suits, London, United Kingdom.
EMAIL: [email protected]
=
BRITISH IMMIGRATION ONLINE SERVICE via:
http://www.migration2uk-aol.com
E-MAIL: [email protected] 
=
(fake job scam)



PRUDENTIAL SECURITIES
Safety Deposit and Trust Company
Northern Rock House
Laurence Poultney Hill
London EC4R 0HH
Fax: +44 700 596 1062
Tel: +44 700 596 1064
Tel: +44 792 442 8961
E-MAIL: [email protected]
[email protected]
=
(fake lottery scam)



YAHOO LOTTERY PROMOTIONS 
=
Global Max Carrier Security Company {GMCSC} 
98 West Street, 
Erith, Kent DA8 1AQ 
United Kingdom 
Email: [email protected] 
Tel:+ 44 7031854225
GLOBAL MAX CARRIER SECURITY COMPANY {GMCSC} DELIVERY DEPARTMENT
=
(fake lottery scam)



MR. PETER BROWN
RECRUITMENT MANAGER
ROYAL KINGS RECRUITMENT SERVICES
LONDON, UNITED KINGDOM.
TEL: +44-7024045343
[email protected]
=
RAIN OIL AND GAS LONDON, UNITED KINGDOM
CORPORATE CONTACT:
SUITE 217, DAVIDSON HOUSE
FORBURY SQUARE, READING, BERKSHIRE
RG1 3EU - UNITED KINGDOM
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: DR. JOHN WILCOX
CONTACT EMAIL: [email protected]
ALTERNATIVE: [email protected]
WEBSITE: www.rainoilandgasuk.com
CONTACT PHONE: +44-7045763071
FAX : +44-2024084103
=
MERIT TRAVEL INTERNATIONAL AGENCY
MAYFAIR HOUSE
14 HEDDON STREET
MAYFAIR
LONDON.
W1B 4DA
E-Mail: [email protected] 
ALTERNATIVE: [email protected]
TEL: +44-7024-0459-32 , 44-7024-0995-73
CONTACT PERSON: DR. MARK WILLIAMS
DESIGNATION: HEAD OF VISA / PERMITS OPERATIONS
=
(fake job scam)



Corey Darnell
CROSS EXPRESS SERVICES LTD.
201 Crawford Street,
Marylebone,
London,
W1H 2HQ .
United Kingdom.
[email protected]
=
(fake lottery scam)



Warner Bros. Pictures Inc.
Address: Warner Village
A96 Nairn Road,
Edinburgh-Scotland
Phone: +44-702-409-8998
+44 8457 697 56
Fax Number: 415-593-273
Email: [email protected]
Website: www.warnerbrospictures.com
=
Mr. Bruce Hamilton (Director-General)
Scottish Bureau Of Consular Affairs And Visa Services.
Consular And Visa Section,
46B Melville Street,
Edinburgh EH3 7PE,Scotland.
E-mail: [email protected]
Phone: +44-7024047202, +44-7024053491
Fax: +44 (0)20-7361-005
=
(fake job scam)



Dr Williams
Processing Officer
WB Financial Investment
Company.
London Business Center.
98 Finchley Road, NW3 6LU
United Kingdom.
Email: [email protected]
 [email protected] 
[email protected]
Tel: +44 703194 7961
=
(loan scam)



Alan Smith
Account Services Department
Capital Bank PLC.
Capital House
Queens Park Road, Handbridge
Chester, Cheshire CH88 3AN
United Kingdom.
Tel: +44-702-404-7271
Fax: +44-700-609-6889
Email: [email protected]
Website: www.mycpb.com/connect
=
(419 scam)



Tunde Marcus ([email protected])
=
ROYAL TRUST VAULT AND SECURITIES 
78 Clarson Drive 
Pemberton, Sussex 
United Kingdom 
Web-site:www.irtb.tk 
Email:[email protected] 
Enquiries: [email protected] 
Customer Care: [email protected] 
Fax: +44 (0)871 253 9981 
Tel: +44-7031941388 
=
(419 scam)



Mr.Harri Baker.
[email protected]
=
WALTER GRAHAM. 
Mobile No.+44-703-181-6918
Land line No.+44-873-356-8877
Fax No. +44-873-356-8811 
Email: [email protected] 
=
(419 scam)



Mr. Thomas Louis
ADMIN MANAGER
MERROX RECRUITMENT AGENCY
=
ASTEC OIL U.K 
E-MAIL: "[email protected]", 
WEBSITE: http://www.astecoils.com
=
Mrs. Lucy Cole
HEAD OF VISA OPERATIONS
BRITISH IMMIGRATION SERVICE
ADDRESS: 250 WOOLWICH LANE, STRATBURG SC42 4KS LONDON
E-MAIL: [email protected]
TEL: +44 703 195 8881
=
(fake job scam)



DEMANSON IRON & METALS COMPANY WALES (DIMC)
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: MR. JOHNSON BEN
CONTACT EMAIL: [email protected], [email protected] 
WEB SITE: www.demansonmetals.com
CONTACT PHONE: +447035913594, +447024064463
=
LONDON TOURS COMPANY LTD (LTC)
30 Canmore Street, Dunfermline,
Fife, Scotland, KY12 7NT
E-Mail:[email protected], [email protected]
Website: www.c
TEL/FAX: +447024079757, +447035913593
Contact Person: CONTROLLER (Mr. TOM WOODMAN)
ASSISTANCE/ FINANCIAL ACCOUNT (MS.LORRAINE SCOTH)
=
(fake job scam)



NAME: Adrian Sainsbury
STANDARD CHARTERED BANK LONDON.
England, United Kingdom, RH19 1HH
EMAIL:[email protected]
Office Tel: +44 703 1995 980 
=
(unpaid contractor scam)



Richards Benson.
43 Camshill Road, London
SE13 5TY UK.
[email protected]
[email protected]
=
Standard Chartered Bank, PLC. (U.K),
54 Jermyn Street, London , SW1Y 6WL , United Kingdom.
Email : [email protected]
Phone:+44-707-708-3266 
 :+44-207-023-4983. 
Fax :+44-7005-921-494
 :+44-7005-976-493
=
(dead customer scam)



Mrs.Susan Rutherford.
Secretary, Remittance Department.
Regency Finance & Securities
Clayton House, 59 Piccadilly,
Manchester M1 2AQ United Kingdom.
Tel:+44-703-196-6393
Fax:+44-700-607-7232 
Email:[email protected]
[email protected]
=
(widow scam)



PRUDENTIAL OFFSHORE SERVICES
Contact: Mr John Thomas,Extension: 01
Escrow Account Manager. OR
Mrs Linda Fowler,Extension: 07
Customer Service Department.
Switch Boards:
Tel:+44(0)2070601257
Fax:+44(0)2070601258
Email: [email protected]
=
(419 scam)



Dr. Shefield Meck
Employment Screening Consultant
FOR: UBS Investment Bank London Branch United Kingdom,United Kingdom
Email:[email protected]
Tel +44 703 199 6623
Tel: +447031985946
Fax: +44 (0)5678946
=
 Dr. GERY BRUEDERLIN
 Group Head of Human Resources
 UBS INVESTMENT BANK LONDON BRANCH UK
 100 Liverpool Street,
 London, EC2M 2RH
 United Kingdom
 TEL: +44 703 199 6620
 TEL: +447031996635
 Fax: +44 20 75195000
 Email: [email protected]
=
Legal Visa Associates,United Kingdom
 Legal Visa Associates
 2nd Floor, 67-71 Oxford Street
 London W1D 2EN
 United Kingdom
 Tel: +44 703 198 6513
 Email: [email protected]
 Email: [email protected]
 Contact Person: Mr Bryan Dits
 Designation: Foreigners advisory / Registration of residence/Legal Guide to United Kingdom
=
(fake job scam)



Off-Shore Group of Banking Supervision.
Independent Monitoring Boards Secretariat
2nd Floor Ashley House 2 Monck Street 
London SW1P 2BQ.
Tel: + 44 793 7030 699
Fax: +44 870 490 8849
E-mail: [email protected] 
Web Site: www.ogbs.net
=
The Director, Office of Seizure/Forfieture.
 Dr. Gordon Clerk
=
(dead customer scam)



Dr. Shefield Meck
Employment Screening Consultant
FOR: UBS Investment Bank London Branch United Kingdom,United Kingdom
Email:[email protected]
Tel +44 703 199 6623
Tel: +447031985946
Fax: +44 (0)5678946
=
Dr. GERY BRUEDERLIN
 Group Head of Human Resources
 UBS INVESTMENT BANK LONDON BRANCH UK
 100 Liverpool Street,
 London, EC2M 2RH
 United Kingdom
 TEL: +44 703 199 6620
 TEL: +447031996635
 Fax: +44 20 75195000
 Email: [email protected]
=
Legal Visa Associates,United Kingdom
 Legal Visa Associates
 2nd Floor, 67-71 Oxford Street
 London W1D 2EN
 United Kingdom
 Tel: +44 703 198 6513
 Email: [email protected]
 Email: [email protected]
 Contact Person: Mr Bryan Dits
 Designation: Foreigners advisory / Registration of residence/Legal Guide to United Kingdom
=
(fake job scam)



Dr. PAUL ADAMS
MANAGER RECRUITMENT SERVICE.
HAMSSON OIL&GAS COMPANY (BOG)
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: Dr. KENNETH STONE
CONTACT EMAIL: [email protected]
CONTACT PHONE;+ 44 7031936080
[email protected]
=
UK TRAVELING AGENT (UTA)
Box 1188 , Station B London , ON N6A 5K2 .
Street Address: 56 Yorkshire Avenue - Lancashire
GB0098 Manchester - London
E-Mail:[email protected] or
[email protected]
TEL/: +447045775069
Contact Person: CONTROLLER (Mr. CHARLES LEWIS)
ASSISTANT (MR BEN JAY )
Designation: VISA, WORK/RESIDENT DEPARTMENT.
=
(fake job scam)



Jeffrey Straw 
Mr Jeffrey Straw 
29 East Lancashire road,Gilmos,Liverpool L110BB, United Kingdom .
+447624155272
[email protected]
=
Stamp duty fee 273.00 pounds
=
(fake job scam)



EMA-Electronics Ltd.
28 Creechurch Lane, EC3A 5AJ
London, United Kingdom
[email protected]
07039-401-550
=
(fake electronics store)



Mr. John White.
Managing Director,
Global Trust Security Company London
[email protected]
Tel: +4470359 18646
=
(419 scam)



MR. ROCKY WHITE
54-56, Albyn Place,Aberdeen,
Aberdeenshire AB10 1RW, Scotland
Telephone: +447024016545 , +44702 409 5621
Fax: 0141 643 3701
E-Mail : [email protected] , [email protected]
HUMAN RESOURCES DEPARTMENT
ST JOHNS MEDICAL CENTRE AND TEACHING HOSPITAL.(SJMC)
54-56, Albyn Place, Aberdeen,
Aberdeen shire AB10 1RW, Scotland
Telephone: +447024016545 , +44702 409 5621
Fax: 0141 643 3701
E-Mail: [email protected] , [email protected]
=
ROCKET TRAVELS
Visa Processing Department
Contact Person: Barrister. Oluwa Gaga
Online Visa Information Officer For The Scottish / UK Immigration
E- Mail: [email protected], [email protected]
Phone: +447024065782, +447024028940
=
(fake job scam)



NATIONALCOMMERCE BANK
Rosehill New Barn Lane
Cheltenham, Gloucestershire
GL52 3LZ,
London
Tel :+447031887601
Mr. Robert Gilson....(Int.Remittances Office)
For: National Commerce Bank,London.
E-mail: [email protected]
=
(419 scam)



Mr. Thomas Louis
ADMIN MANAGER
MERROX RECRUITMENT AGENCY
[email protected]
=
ASTEC OIL U.K 
Human Resource Department for International
Recruitments at:
E-MAIL: [email protected]
=
Mrs. Lucy Cole
HEAD OF VISA OPERATIONS
BRITISH IMMIGRATION SERVICE
ADDRESS: 250 WOOLWICH LANE, STRATBURG SC42 4KS LONDON
E-MAIL: [email protected]
TEL: +44 703 195 8881
=
(fake job scam)



Alpha Investment Bank.
London United Kingdom
Contact Officer: Larry Blake (Director of Operations)
Phone: +(44) 703 1983 872 
Fax: + (44) 700 6090 332
Email: [email protected]
Website: www.onlinebk-uk.com/alphainvest/
=
(fake lottery scam)



Mr.James Wedgewood.
Director, Remittance Department.
Regency Finance & Securities
Clayton House, 59 Piccadilly,
Manchester M1 2AQ United Kingdom.
Tel:+44-796-469-1783
Tel:+44-704-579-0626
Fax:+44-7006-077-232
Email:[email protected]
[email protected]
=
(fake lottery scam)



Barr.Rogers.F. Williams (Esq)
WILLIAMS CHAMBERS
CONSULTANTS AND SOLICITORS.
LEGAL ADVISER.
Clifford Bridge Road, 
Chapelfield CV2 2DX , 
Coventry, 
United Kingdom.
Email:[email protected]
Tel: +44 704 576 1616
Fax: +44 700 596 8002
Direct: + 44 789 283 2731
=
(dead customer scam)



Mr.Edward Seeman
ST PETERS HOSPITAL LONDON
Guildford Road, 
Chertsey, Surrey, KT16 0PZ
LONDON,UNITED KINGDOM
Tel: (+44) 7035931894
Fax: (+44)70-24054171
[email protected]
=
DR JOHN HURLEY
O TRAVEL AGENCY
118 Tottenham Court Road, London, W1T 5ANTel: (+44)-702-4017863
Fax: +44-020 7008 0155
E-MAIL: [email protected]
E-MAIL: [email protected]
WEBSITE: www.otravelagency-uk.com
=
(fake job scam)



Benjamine Godwill ([email protected])
([email protected])
([email protected])
([email protected])
Rev Daniel Peters.
=
ROYAL BANK PLC SCOTLAND.
BANKING AND FINANCE. 
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND. 
FREEPOST :P O BOX 1527 
E-mail:[email protected]
Tel: Tel: +44 7031914979,FAX+44-703-1947685
=
Mrs Shona Mackenzie
Customer Relation.
([email protected]) 
ROYAL BANK PLC SCOTLAND.
BANKING AND FINANCE. 
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND. 
FREEPOST :P O BOX 1527 
E-mail:[email protected]
Tel: Tel: +44 7031914979,FAX+44-703-1947685
=
(senegal sweetheart scam)



Miss Alice Wills ([email protected])
State Lottery Company (State lorre)
2nd Floor Chiltern House, St Nicholas Court
25 - 27 Castlegate, Nottingham NG1 7AR,
United Kingdom.
http://www.statelottery.com/
[email protected]
=
Mr. Gabby Smith.
ClaimAgent.
+44 (0) 7024099957
+44 (0) 7045765645
[email protected] 
=
THE DIRECTOR
FINANCE AND REMITTANCE,
GLOBAL CREDIT FINANCE.
43 VICTORIA STREET, HAMILTON HM 12, LONDON, UK.
E-MAIL: [email protected]
Tel: + 44 (0) 7045710785
=
(fake lottery scam)



HM TREASURY DEPARTMENT UK
1 HORSE GUARDS ROAD LONDON SW1A 2HQ 
HOTLINE; + 447 0457 30542
E-MAIL; [email protected] 
=
Anti-Terrorist Clearance Certificate, 
Anti-Drug Clearance Certificate 
United Nations Fund Clearance Department in New York USA
DR. ANTONIO MARIA COSTA
Fund Clearance Department
United Nations Headquarters
Room No. 3930A
One United Nations Plaza
New York, NY 10017
E-mail; [email protected] 
E-mail; [email protected] 
=
(419 scam)



Prof. ERIC BLAIR
CONTACT PERSON FOR GSK: Mr. Louis, Secretary Human Resources. 
Phone: +44-703 1931794
ASSISTANT HUMAN RESOURCES MANAGER (International Recruitments) 
GlaxoSmithKline Pharmaceuticals United Kingdom 
GSK House
980 Great West Road,
Rent ford, Middlesex TW8 9GS, United Kingdom.
Fax: +44 207 900 3579
Email: [email protected]
=
BRITISH IMMIGRATION ONLINE SERVICE via:
E-MAIL: [email protected]
WEBSITE: www. ukimmigrationexpert.com
Dr Tim O'Brien
HEAD OF OPERATIONS, BRITISH IMMIGRATION ONLINE SERVICES
ADDRESS: 23 Avenue, Surbiton, Surrey KT5 8JW, Wales, United Kingdom
Telephone: +44 703 1978554
Fax: +44 1678 579105
Email: [email protected]
Website: http://www.ukmigrationexpert.net
=
(fake job scam)



Joe Fadin
SKYPE MORTGAGE FINANCE LIMITED.
[email protected]
=
(loan scam)



Prof. Dan Collins.
HUMAN RESOURCES MANAGER (International Recruitments)
8-10 Queens Berry Place South Kensington,
London SW7 2EA.
Phone: +447031970112
Email:[email protected],[email protected]
Virgin Mobile.
=
Barr. Mekus Samuels
HEAD OF VISA OPERATIONS
BRITISH IMMIGRATION SERVICES
ADDRESS: 28 Great Tower Street London UK EC3R 5AT
Telephone: +44 703 1937 786
Fax: +44 703 1937 786
Email: [email protected]
=
(fake job scam)



HABITAT FOR HUMANITY INTERNATIONAL
+44(0)7031883958, +14092915940
Registered No. MHQLTH1084442 
REPLY TO BE SENT THROUGH : [email protected] 
=
(check fraud / representative scam abusing name of legitimate company)



Mr. Robert Vall,
Office of International Relations
Canter Corporation
854 Bickenhill Parkway
Birmingham B40 1QA
Tel. +44 703 182 3893
Email. [email protected]
United Kingdom
=
Mme Carol Parker-Hitchinson,
Program Committee Chairman
The Canter Corporation,
Canter Building
Suite 4685
254 Mill Street, Half Moon Bay,
CA 52487 - United States
Phone: +1 661 999 9449 (US Affairs Secretariat)
Phone: +1 413 215 3011 (International Affairs Secretariat)
Fax: +1 661 420 5610
E-mail: [email protected]
=
(fake conference scam)



EVERGREEN AGENCY SEC. INC. LIMITED
Suite 27G-15 N17 Business Studios
784-788 High Road London. N17 0DA 
United Kingdom 
email; [email protected] 
[email protected]
=
(419 scam)



HEAD OFFICE - LONDON
Hecta Drilling Ltd
2433 Fenchurch Avenue
EC3M 5BN
UNITED KINGDOM
Tel +44 7035 927993
Fax +44 1746 651252
http://www.hecta-drilling.com
=
(fake job scam)



ROYAL TRUST FINANCE
RUDDINGTON FIELDS BUSINESS PARK
MERE WAY RUDDINGTON
NOTTINGHAM NG11 6JS.
TEL:44 7O2 405 7033
TEL:44 702 405 7226
FAX:44 7005 983 271
FAX:44 7005 983 272Email: [email protected]
=
(419 scam)



Urquart Donalds.
Ken Acock Youths Development Organisation( United Kingdom )
20 Carr Road, Northolt,
Middlesex UB5 ERG.
United Kingdom
Tel: +447024074592 / +447024070685
Fax: +448702889337
E-Mail: [email protected]
 [email protected] / [email protected]
=
(fake conference scam)



Duncan & Campbell
13 Hill Street
Douglas
Isle of Man
IM1 1EF
United Kingdom 
Telephone: +44 (0)7005801658
Fax: +44 (0)8715034560
E-mail: [email protected] 
=
(dead customer scam)



Mss Joanna .L. Tippins
ASSISTANT HUMAN RESOURCES MANAGER (International Recruitments) 
GlaxoSmithKline Pharmaceuticals United Kingdom 
GSK House
980 Great West Road,
Rent ford, Middlesex TW8 9GS, United Kingdom.
Phone: +44-703 198 9984
Fax: +44 207 900 3579
     Email: [email protected]
GLAXOSMITHKLINE PHARMACEUTICALS UNITED KINGDOM HR DEPARTMENT 
GlaxoSmithKline United Kingdom [[email protected]]
=
Dr Jim Anthony Anderson
HEAD OF OPERATIONS, BRITISH IMMIGRATION ONLINE SERVICES
ADDRESS: 23 Avenue, Surbiton, Surrey KT5 8JW, Wales, United Kingdom
Telephone: +44 703 1904 652
Fax: +44 1678 579105
Email: [email protected]
 Website: http://www.ukmigrationexpert.net
http://ukmigrationexpert.net/contact_us.html
[email protected] 
[email protected] 
+44 703 197 8554
=
(fake job scam)



Consignment Description: 2 Traveling Boxes
Depositor:Victoria Marcos
Contact of Security Company
Company:progressive security company
Contact Person: Daniel smith (Custodian Manager)
Contact Email:[email protected]
=
(419 scam)



Mr.Gavin Wallace
Remittance Dept.
NATIONAL LOYALTY CASH-OUT
Cash-Out Plaza, Suite 1102a
Po Box 42 Peterborough 
PE3 8XH, United Kingdom.
Tel: +44 (0)704 572 2133 
Fax: +44 (0)871 263 8341
[email protected] 
=
Contact Officer : James Harper (Mr)
Foreign/Local Operations
BARCLAYS BANK PLC
1 churchill Place, London E14 5HP,
.London, United Kingdom
Office E-mail: [email protected]
Office Tel: +44 (0) 871 503 9509
Private Tel: +44 (0)704 573 4811
Office Fax: +44 870 974 6921
=
(fake lottery scam)



Sir Stepnen Anderson
ONLINE DIRECTOR OF THE BEIJING OLYMPICS 
( Mr Stephen Anderson),
Promo Pay Officer 
[email protected]
=
Cross Capital Bank 
19 Manor Road,London, 
SW7 3JE UK.. 
Contact Person:Mr Eward Woodbridge 
TEL:+44-7005-963-652TEL:+44-7853-443-254
Fax:+44-207-022-1725
Email:[email protected] 
=
(fake lottery scam)



Joe Edwards 
SKL-Gunther, Kronacher Str.60 
D-96052 Bamberg
Germany
[email protected]
=
IMPULSE COURIER SERVICE. 
IMPULSE COURIER SERVICE, 4 Colndale Rd, 
Colnbrook, Berks, SL3 0HQ England UK.
NAME: Sir. David Brown (Dispatch officer)
EMAIL: [email protected] 
Tel: +44-703-199-5964
Fax: +44-703-184-0016
=
(SKL-Gunther has no connection to the scam; you can't win the SKL without a ticket)
=
(fake lottery scam)



Ms Claudia Rowland.
The Promotional Secretary World cup 2010 Promotional Draw.
Ontario 49 Lottery, 1550 Princess Street, 
Kingston, ON, Canada, K7M 9E3.
Email: [email protected] 
EMAIL: [email protected] 
[email protected]
=
Sipho Quinton & Patch Bacchus Attorneys
Suite 34,Block C
26 Queens Gardens ,Hyde Park,
Bayswater
London 
England
Phone: +44 7031816974 
Tel/Fax: +44 8704958760 
Email: [email protected] 
=
(fake lottery scam)



Perry Whiteson (Mr.)
MICROSOFT
COORDINATOR {MICROSOFT GLOBAL E-MAIL LOTTERY}
INTERNATIONAL PRIZE AWARD DEPARTMENT
LONDON , UNITED KINGDOM .
M.S.PRO. ZONAL COORDINATOR.
MICROSOFT E-MAIL LOTTERY PROMOTION.
=
INTERNATIONAL CO-ORDINATOR ,
HER MAJESTY FINANCE TREASURY, LONDON
NAME: MR. ALLEN WHITE
Tel : +44-702-4083693
Fax : +44-709 -2888420
E-mail: [email protected]
=
(fake lottery scam)



Uk National Lottery Board
Lansdowne Row
Berkeley Square
London, W1J 6H
United Kingdom.
=
Mr J.P Hall
FIDUCIARY AGENT, Payment and Release order Department,
UK NATIONAL
LOTTERY CLAIMS PROCESSING AGENT.
OCEANIC BT, LONDON, UNITED KINGDOM
eMail; [email protected]
[email protected]
Tel:+447024092611
:+447024094833
;+447024096930
=
(fake lottery scam)



Bradley Neil Parker
B.N.Parker & Sons Art World,
281 Watling Street Rd, 
Preston, Lancashire, PR2
+ 44-793-446-4991.
[email protected]
[email protected]
=
(check fraud / representative scam)



Human Resource/Employment Relations.
Mr. Paul Henson
Tel: +44 70-31-83-02-01
[email protected]
[email protected]
www.barclayplc-uk.com 
=
Contact Name: Barr. Mike Hanks
Designation: Attorney and Solicitor
Email: [email protected]
Tel: +447024044066
=
(fake job scam)



David Smith 
Barristers' Chambers:
DAVID SMITH& ASSOCIATES 
Tel: +44 704-571-6877
FAX: +44707-576-7547
Address:33 Bedford Row 
London WC1R 4JH, England 
LONDON - UK.
[email protected]
=
(dead customer scam)



Thomas Abuja Farms,
 Richardton, Stone Haven
Stone Haven,
Aberdeen Shire, Scotland 
Tel No. +44 (0) 704 575 5772 
 Email:[email protected]
=
Glen Ogeily
Recruitment Officer
[email protected]
=
[email protected]
44 704 573 5711
=
(fake job scam)



Majid Nassir
[email protected]
=
PRUDENTIAL TRUST PLC
Safety Deposit and Trust Company
Northern Rock House
Laurence Poultney Hill
London EC4R 0HH
FAX:+44-870-389-0287
TEL:+44-703-193-0712
TEL:+44-751-290-0368
TEL:+44-751-291-4808
E-MAIL: [email protected]
Operation Manager : MR GEORGE CRAIG
=
(419 scam)



Mrs Grace Jaak Hansen
[email protected]
=
Sir Keith Alderson ( KBE)
Director of Coperate Banking
Foreign Operations Unit 
Co-Operative Bank Liverpool,- United Kingdom 
Email: [email protected] 
Tel: +44-151-2060178 Ext 245
=
(widow scam)



Prof. Dan Collins.
HUMAN RESOURCES MANAGER (International Recruitments)
8-10 Queens berry Place
South Kensington,
London SW7 2EA.
Phone: +447031970112
Email: [email protected]
Virgin Mobile
=
United Kingdom Immigration Services
London Head Office
28 Great Tower Street
London
UK
EC3R 5AT
Name: Barr.Mekus Samuels.
Telephone: +44 703 1937 786
Fax: +44 703 1937 786
Email: [email protected]
[email protected]
=
(fake job scam)



Name: Mr. Kelvin Roland
E-mail address [email protected]
Phone:+447...
Address:Unit 78 Hills Drive Circle - Green
Hemisphere GHJ875 - London,
ZIP code: London.UK +44
Total Petroleum Company Management.
=
TOTAL PETROLEUM COMPANY
Name: Mr. Frederick Ahmed
E-mail address: [email protected]
=
International Global Visa Rite Services.
37-39 A, King Street,
Southall Middlesex, UB2 4DQ, U.K,
London. Our Ref: Str/Twp-nisng05-07
Contact Person: Murphy Klaude
Email: [email protected]
Phone: +447...
Designation: Employment Work & Residence Permit/United Kingdom,England Affairs.
=
(fake job scam)



DR. JACKSON BEN
HEAD OF RECRUITMENT SERVICE.
ANDERLAND RECRUITMENT
AGENCY.LONDON
ENGLAND
TEL: (+44) 7031-892751
[email protected]
=
(fake job scam)



Prof. Sheriff Alley
HUMAN RESOURCES MANAGER (International Recruitments)
Swatz Oils 
Corporate Headquarters
SWATZ GROUP U.K
Capital House
120 High Street
London, LN1 5DQ, United Kingdom
Phone: +44-7031971171
 +44-7031995975
ADMINISTRATION: [email protected]
HUMAN RESOURCES: [email protected]
ACCOUNTS: [email protected]
INVESTOR RELATIONS: [email protected]
ENQUIRIES: [email protected]
=
Barr. Mekus Samuels
HEAD OF VISA OPERATIONS
BRITISH IMMIGRATION SERVICES
ADDRESS: 28 Great Tower Street London UK EC3R 5AT
Telephone: +44 703 1937 786
Fax: +44 703 1937 786
Email: [email protected]
 [email protected]
 [email protected]
Website: http://www.ukimmigration-services.net
=
(fake job scam)



Mr. Ron McPherson
Processing Manager
c/o
Giant Strides Finance Group Plc.
for the St. NICHOLAS HERITAGE LOTTERY FUND
Bonanza Promotions.
Customer Care
Email: [email protected]
Phone: +44 (703) 194 97 06
 +44 (703) 194 97 09
=
(fake lottery scam)



Giant Strides Finance Group Plc.
St Nicholas Court
Birchington
Ramsgate
CT7 0NB
Kent
United Kingdom.
Contact Person: Mr. Ron McPherson
Private Phone Numbers:
+44-703-196-5185
+44-703-191-8418
=
(fake lottery scam)



Mr Mark Peters
Admin Manager
Abba Queens Hotel 
Abba Queen Gate Concorde Hotel.
TEL+44 70457 78797
TEL+44 70457 78794
FAX+44 7006046146
www.queensgateconcordehotel.co.uk 
[email protected]
=
Contact Name: Mr.Collins Palmer.
E-mail: [email protected]
Tel: 09971439160.
(UK DIPLOMAT IN CHARGE OF VISA IN INDIA)
=
(fake job scam)



MR.FREDDIE JOHN
Commonwealth Audits and Financial Management Authority (CAFMA)
COMMONWEALTH OFFICE 
DEBT REDEMPTION VETTING DEPARTMENT
SW1A 2AH LONDON , UNITED KINGDOM .
PHONE: 44-792-402-3825
FAX: 44-700-609-6491
EMAIL: [email protected]
=
(unpaid contractor scam)



Williams Smith
Citadel Recruitment Agency(AUTHORIZED RECRUITMENT AGENCY FOR HALIFAX OIL COMPANY)
[email protected]
=
UK Employment Visa
Contact Person: CONTROLLER (Peter King)
Contact Email: [email protected] , 
 [email protected]
Official Website: www.ukemployment-visa.com
Contact Telephone: +44-703-189-2281
Designation: VISA, WORK/RESIDENT DEPARTMENT
=
(fake job scam)



JONATHAN MANN
HUMAN RESOURCE OFFICE
ESSEX OIL UK
CORPORATE OFFICE
210 - 211 Euston Road, 
London NW1 2BE
HOT-LINE +44 7031 909692
 +44 703 1955808
FAX +44 700 594 2178
[email protected]
=
Mrs. Lucy Cole
HEAD OF VISA OPERATIONS
BRITISH IMMIGRATION SERVICE
ADDRESS: 250 WOOLWICH LANE, STRATBURG SC42 4KS LONDON
E-MAIL: [email protected]
Direct Telephone: +44 703 195 8881
BRITISH IMMIGRATION SERVICE
Website: www.bis-service.net
=
(fake job scam)



DR. HALIMAT MARK (MBCHB, CABS) 
SPECIALIST GENERAL SURGEON
UNIVERSITY HOSPITAL LONDON
TEL:+447024045328
=
Human Resources Dept. Manager
POSTAL ADDRESS : P.O.BOX AX11,
EUSTON SQUARE OR WARREN TUBE,
LONDON - UNITED KINGDOM
HR TELEPHONE : +447024045328,+447951385771
E-MAILS: [email protected]
www.uhluk.net
=
MR ANDERSON PETER
TOURISM/VISA PROCESS DIRECTOR
WAVE LINK TRAVEL LIMITED
Wavelink Building (Level) West, London, On N6h 1r5
United Kingdom 208738
Email:[email protected]
www.wavelinktravelltd.com
Tel:+447024046008
Fax: +447024067556 
=
(fake job scam)



Mr.Wily Jones
The Head Human Resources Department
Of CAPITAL OIL & GAS COMPANY LONDON,UK.
Recruiting co-ordinator 
[email protected]
Mr. Williams Jonson (Manager)
Recruiting co-ordinator
Capital Oil & Gas Limited,(UK)
191 High Street,
Yiewsley, West Drayton,
Middlesex, UB7 7XW
Tel:+447031958327
Fax:+441895 42592
Registered no: 296602 England
=
GLOBAL TRAVEL AGENCY
RPA Consulting,
Nechells parkway Birmingham,
United Kingdom.
Tel:+447024026982, +447024045764
Email:[email protected]
Email:[email protected]
Contact Person:Mr.Chris Watson
=
(fake job scam)



HSBC BANK LONDON PLC 
Foreign Remittance Department.
#8 Canada Square London E14 5hq.
TELL: +44 703 186 5979 
FAX: +44 870 471 3421.
mailto:[email protected]
=
(dead customer scam)



ATTN: Sir. Steven Howard
FUNDS TRANSFER MANAGER/BRIAN MELLOR FINANCIAL SERVICES
Email: [email protected]
Tel : +44 704 5740 966
=
(fake lottery scam)



Rabo Bank Of Scotland 
RABO BANK INTERNATIONAL PLC
1 QUEENHITHE SCOTLAND EC4V 3RL
UNITED KINGDOM
Tel: +447031859388
+447031859389
Fax: +448348653676.
[email protected]
=
Barriste Christopher Diop Chambers
Email [email protected] 
or [email protected]
=
(dead customer scam)



Barr.Mekus Samuel,
Head of visa operations
British Immigration Services
28 Great Tower Street
London
UK
EC3R 5AT
TEL:+447031937786
EMAIL: [email protected]
 [email protected]
http://www.ukimmigration-services.net
=
(fake job scam)



THE CHEVRON/TEXACO OIL COMPANY
1092 CHEVRON LAYOUT, WUSE ZONE 2,
WUSE, ABUJA. NIGERIA.
+234 80 73 518870
=
Position Held: Online Banking Manager
SPRING BANK, LONDON
Tel:+ 447035911495
 +44-703-183-5860
E-mail: [email protected]
 [email protected]
=
(fake lottery scam)



John Edwards
Claims Department Manager
Olivet Financial Services
Email:[email protected] 
Tel:+44 70457 12473
Tel:+44 70457 51687 
Fax:+44 70060 70846 
Fax:+44 70059 47103 
=
(fake lottery scam)



JULIAN HODGE BANK LIMITED (UK)
30/31 Windsor Place,
Cardiff, CF10 3UR.
www.julianhb.com 
E-mail:[email protected]
Tel: +44702 407 4959 Fax: (029) 203 0516
[email protected]
=
(MORGAN WALKER SOLICITORs IMMIGRATION):
Name: UK Visa Services
Contact Person: CONTROLLER (Brian Mathew)
Contact Email: [email protected]
Contact Telephone: Tel: +44 70 2402 2908
Designation: VISA, WORK/RESIDENT DEPARTMENT
=
(fake job scam)



Dr. Thomson Brian
Head.Recruitment Department.
Contact Emails: [email protected]
ANGLO SIBERIAN OIL COMPANY PLC
1478 Wilford Road Athersley North 
Barnsley, South Yorkshire - London, England
TEL : 00447035905591
Website: www.anglosiberianoil.co.uk
=
(fake job scam)



Verifications Department at the headquarters of the Irish Lottery
=
Berkeley Safe Deposit Company 
Berkeley Safe Deposit Co. Ltd.
85 Cromwell rd,
London.
SW7 5RG
Tel:+44 703 197 7983 
 +44 702 403 1193 
Fax:+44 870 974 4658
[email protected]
=
Money Laundering protection and 
Letter of Affidavit for Claims
=
(fake lottery scam)



Mr. David Price (Account/Payment Officer)
INTERNATIONAL MONETARY FUND (IMF).
FAX:+44870 479 9524
TEL:+44703-4019592
EMAIL:[email protected]
=
(unpaid contractor scam)



Ed & Jess Parcels & Cargo Delivery Services
Address: 10 Hillary Dr,
 E7 8GL
 Manchester , England
Phone: +44 703 195 5839.
Fax: +44 870 479 1768.
Email: [email protected] 
=
(fake lottery scam)



Dr RICHARD HENRY 
HEAD RECRUITMENT 
M & S INDUSTRIES 
CAMBRIDGE 
Tel +447024012824. 
+447031844978 
+447024012824 
[email protected]
=
DR DOUGLAS GLEN.
Email : [email protected] 
=
Accountant Mrs. Franca Reddy, 
email : [email protected] 
=
DR JOHN FELIX 
Designation: Head Permit/Visa operations 
tel :+447031892693 
Email: [email protected] 
www.migrationmotions.com 
=
(fake job scam)



Maureen Grant Hayes (Mrs.)
[email protected]
=
CONTACT: The Processing Manager
Phone #: +44-703-196-5185, +44-703-191-8418
Email: [email protected]
=
Mr. Ron McPherson
Processing Manager
c/o Giant Strides Finance Group Plc.
St. NICHOLAS HERITAGE LOTTERY FUND
Bonanza Promotions.
=
Giant Strides Finance Group Plc.
St Nicholas Court
Birchington
Ramsgate
CT7 0NB
Kent
United Kingdom.
Contact Person: Mr. Ron McPherson
Private Phone Numbers:
+44-703-196-5185
+44-703-191-8418
=
Customer Care
Email: [email protected]
Phone: +44 (703) 194 97 06
 +44 (703) 194 97 09
=
(fake lottery scam)



MERROX GROUP U.K
MERROX GAS & OIL PLANT UK 
=
Mrs. Lucy Cole
 Head of Visa Operations
 BRITISH IMMIGRATION SERVICE
 250 Woolwich Lane
 Stratburg SC42 4KS 
 London England.
 DIRECT LINE: (00) 44 703 195 8881
E-MAILS: [email protected], [email protected]
=
(fake job scam)



John Costello 
=
Royal Security & Asset Bank eLectronic Notification Service (GeNS)
Laura Morgan 
official email:([email protected]).
bank phone +44 8715039819.
=
FINANCIALLY WISE LIMITED
Company No. 04880765
Email: [email protected]
Tel:+44(0)20-8099-9030
Fax:+44(0)20-8711-2617
=
(419 scam)



Mr. Anthony Corey
Agency Central Travels Ltd
153-155 Regent Street,
Mayfair, London W1B 4JE
United Kingdom
Phone: +441865522266,+442032395397
Fax: +44 707 500 9845
Email: [email protected]
=
(seeking pilot for VIP 707-303B)
=
(fake job scam)



ROYAL SECURITIES & ASSET MANAGEMENT
 Southampton, High Street Branch,
 P. O. Box No 315, High Street,
 Southampton SO14 2BF
 Tel: +44-702-405 2092 MON.- FRI. 8AM-5PM
 Email: [email protected]
=
(419 scam)



Crown Business Finance Ltd 
Mr Richard Cole.
First Atlantic Finance.Int.
Foreign Remmitance Department.
85 Fleet Street
London EC4Y 1AE
United Kingdom.
=
Website:http://www.faf-int.net
TELEPHONE:+447903514127 
FAX:+448704796874 
Email:[email protected] 
Manchester Office:
Mr Phil Moore
First Atlantic Finance.Int.
Operations Manager
Bracken House
Charles Street
Manchester
M1 7BD
Email:[email protected]
Website:http://www.faf-int.net
=
(419 scam)



Pepsi funds
=
Mr. Larry Smith
Vaults Deposit Manager (Accounts department)
Leadway Trust Bank Plc
Leadway Trust Bank
24 Old Church Road,
Manchester RM11 9QS. 
United Kingdom.
Branch Telephone: +44-703-195-2779, +44-703-195-2785
Direct Fax: +44-845-280-0207
[email protected]
=
(fake lottery scam)



Mr. Williams B.
Chief executive Officer.
NURSING BEST RECRUITMENT AGENCY.
Address: 123 Ballam city united kingdom Ballam city. UK. 
Tel: +447024093964
[email protected]
=
WESTERN UNION MONEY TRANSFER.
Recepient name: Mr. Frank Daniels.
Position: The company Treasurer.
Amount: 300 GB Pounds
Address:(HOSPITAL ADDRESS)St Ann's Road South, Tottenham, London N15 3TH, UNITED KINGDOM.
Destination: London.UNITED KINGDOM. 
=
(fake job scam)



Mr. James Brown
Human Resource Personel
Human Resources Dept. Manager, Quincy General Hospital London
		POSTAL ADDRESS : P.O.BOX AX11,
EUSTON SQUARE OR WARREN TUBE,
LONDONI - UNITED KINGDOM
HR TELEPHONE : +447024012655
www.qghl-online.org
[email protected] 
=
DR. HILL MARCUS
MBCHB, CABS 
SPECIALIST GENERAL SURGEON
QUINCY GENERAL HOSPITAL LONDON
DR. DAVID MARK
MD, DSOG (london)
MEDICAL DIRECTOR CONSULTANT OB/GYN
QUINCY GENERAL HOSPITAL LONDON 
HR TELEPHONE : +447024012655 
FOR ENQUIRIES 
=
UK MINISTRY OF INTERIOR CONTACT DETAILS AS BELOW 
MR PETER OXFORD
TOURISM/VISA PROCESS DIRECTOR
UK MINISTRY OF INTERIOR
41A OXFORD STREET WEST, LONDON
ON N6H 1R5
TEL: +447024076851
+447951385741
[email protected]
www.uk-travels.net
=
(fake job scam)



Agent Williams.
Tel: +447024093964.
nursing offer 
[email protected]
=
BANk NAME: NATIONWIDE BANK LONDON, UK.
NAME: LINDA BAAKEL
Account number:34539847
SORT CORDE:074456
IBAN;GB89 NAIA 07011634539847.
=
(fake job scam)



National Lottery Board(N.L.B)
UK National e-Lottery Sweepstakes
[email protected]
=
A. W. Express Courier, 
49 Stanley Road, Rugby, 
Warwickshire CV21 3UE,
United Kingdom. 
 Contact Official: Terry Woodgate (Dispatch Officer)
Email: [email protected]
Direct Line: +44 704 570 1541, +44 703 590 0791.
Tel/Fax: +44-871-247-5871
=
(fake lottery scam)



Barrister Paul Ramning 
[email protected]
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
War Wall London
[email protected]
=
Loomis Finance Company
Loomis Cash Center
Director: Mr. Patrick Marvin
E-Mail Id: [email protected]
TEL: +44-704-575-1640 
FAX: +44-870-471-8112
=
(fake lottery scam)



Zürich Lotterien
Information and Payment Bureau:
London Representative Office
Help Service Contact
Tel: +44 701-115-0676
[email protected]
=
(fake lottery scam)



Stanley Williams
Dalston Mill Fabrics Ltd
69-73 Ridley Road, Dalston, London, E8 2NP, United Kingdom
TELL, +447031833296, +447031835952
www.dalstonmillfabrics.co.uk 
[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



Agent Lavine F. Ferdon.
FBI Special Agent.
CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .
WEB-PAGE: www.fbi.org
Federal Bureau of Investigation (FBI) Washington DC, USA.
WEB: www.fbi.org.
[email protected] (fake)
=
CONTACT PERSON : MR. NAIL WHITE.
ADDRESS: P. O. BOX 738, Eagle Court 75 King Street, 
Hammersmith London, W6 9HY, U. K.
Direct Tel: +(44) 207 1797777. 
Tel / Fax: +(44) 7005-942-285.
Private Banking Section: +(44) 703 1818 003.
EMAIL: [email protected]
Official Website: www.barclaysbank.co.uk
=
(419 scam)



Dr. David Hesse
Alliance Security Safety Company 
[email protected]
=
(419 scam)



Mr. Kelvin Ross Communications Manager DART,
Email: ([email protected])
Royal House of Treasury
1 Horse Guards Road
LONDON SW1A 2HQ.
+44-703-193-7173.
[email protected]
=
(unpaid contractor scam)



Mr. Frank Moore
Trans-Online Offshore
London International Branch Office
25 Gresham St, London EC2V 7HN
Tel: +44-703-590-4040 
Tel: +44-703-182-9817
Tel: +44 70359 03631 
Tel: +44-703-182-9878
Fax: +44 870-490-2146
Email: [email protected]
=
(419 scam)



Mr. Joe Wein
Phone +44 7031839346
Fax: +44 8709749213
E-mail: [email protected]
[email protected]
=
(fake lottery scam)



CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
15page Court, Marry Streets,
Balsal Heath, Br12, 
Birmingham City 
England. Tel: +447031914512, +447045753675 
=
fiducially Agent Mr. James Howard,
At ([email protected] )
=
(fake lottery scam)



David Larson..
Pulte Homes, Inc. 
UNTED KINGDOM (BRANCH OFFICE)
24, Garden Close Stemford
Lincs PEG 2YP London
United Kingdom.
+447024015775, +447035903126
[email protected] 
=
(real estate scam, stealing identity of genuine US company)


Mr. Edward Lopez
International Remittance Director.
STAR MEGA BUCKS 
[email protected]
=
HALIFAX BANK INTERNATIONAL PLC
ADDRESS: Unit 9, Foxhill Farm Estate
Longcross Road, Chertsey
Surrey KT16 0DN
United Kingdom.
Tel: 0044 704 574 3453
Fax: 0044-7006-032-291
EMAIL:[email protected]
NAME : Mr.James Smith
=
(fake lottery scam)



Mr. Alfred McDonald
Director of Operation Department,
Trust Fund Insurance & Security Company,
London United Kingdom.
TRUST FUND INSURANCE & SECURITY COMPANY
#4, CANADA SQUARE, LONDON E145 HQ
LONDON UNITED KINGDOM
Hotline: + (44) 704 575 7801 or 703 195 0443
Fax: + (44) 700 607 3179
Email: [email protected]
=
(fake lottery scam)



Vasco Conglomerate trading company
25 Chapel Street 
London NW1 5DS 
United Kingdom 
Tel: +447005805413 
 +448709745775 
Fax: +448704711440 
E-mail: [email protected] 
=
"LATICCINE FLUiD" scam
=
(419 scam)



Denise peterson 
[email protected]
Email: [email protected] 
 [email protected] 
Dr Richard Sweeney.
Email: [email protected] 
Mr Hamlet Paulson.
Email: [email protected] 
Mr Clement Bagwell
Email: [email protected]
Dr. Glen Roberts,
Email: [email protected] 
Our Financial Service Company contact details
960 Capability Green Luton,
Bedfordshire,
United Kingdom. 
Tel: +44 70457 76325
Fax: +44 870 471 8593 
=
(loan scam)



Elite Worldwide & Cargo Deliveries. 
Head Office & Accounts
Elite House,
Oldham Street 
M1 9JQ
Manchester , England . 
Telephone: +44 703 590 2999
Fax : +44 870 479 1768
Email Address: [email protected]
=
(fake lottery scam)



Dr RICHARD HENRY
HEAD RECRUITMENT
M & S INDUSTRIES
CAMBRIDGE
 Tel +447024012824.
[email protected]
[email protected]
[email protected]
=
DR JOHN FELIX
Designation: Head Permit/Visa operations
tel :+447031892693
Email: [email protected]
www.ukexpertmotions.com
=
(fake job scam)



HEAD HUMAN RESOURCE DEPARTMENT
MRS JONES PETER
68 Hills Drive Circle - Green Hemshpere
GHJ875 London - United Kingdom.
E-mail: [email protected]
=
Alhaji Sir Ahmadu Awolowo
Head Of Recruitment Services.
Sheraton hotels Recruitment inc,
68 Hills Drive Circle - Green Hemshpere
GHJ875 London - United Kingdom
Email:[email protected]
Phone +44-7031827390
[email protected]
=
LONDON GATEWAY TRAVELS AGENCY LIMITED
78 Manchester Drive Yorkshire
London - United Kingdom
Barrister Williams
TEL; +44-7031827392
Fax: + 44 (0) 789 655 566
E-mail: [email protected]
Designation: VISA, WORK/RESIDENT DEPARTMENT.
=
(fake job scam)



Stuart Mackenzie Investment Finance Plc ([email protected]) 
[email protected] 
Customer Support Centre
Call Centre Numbers: 
+44 (703) 190 21 68
+44 (703) 190 21 84
Email: [email protected]
Website: http://www.stmcnzie.com
=
(fake lottery scam)



Mrs.Linda Benson
BRITISH CONTINENTAL BANK
TEL/FAX: 00441212701176
Customer Service
23 REGENT STREET W13A 7HH,
LONDON UNITED KINGDOM 
[email protected]
=
(fake lottery scam)



The Royal Bank of Scotland Plc.
127-128 holborn, London WC1V 6PQ, 
United Kingdom.
E-mail: [email protected] 
Tel: +44 (0)704-576-7213, (0)704-572-0636.
Fax: +44 (0)870-974-2457, (0)870-974-2457. 
=
(419 scam)



Dr.MICHEAL BULLOCK
LIVING WORD COMPANY
ADDRESS: 177 WEST VIEW ROAD
LONDON, NW1 4DA. ENGLAND
TEL:+447024094317.
FAX: ++447092890795 .E-mail:[email protected]
=
(419 scam)



Mr Frederick Clarke
GAMES MANAGER
Tel: +447031904695
Fax: +447005968416
GOLDEN BALL GAMES INC.
Telegraph House
11-15 High Street
Sheffield
S1 2AN UNITED KINGDOM.
=
Mr. Henry Claymoore
INT. CLAIMS DEPT.
WELLINNTON PRIVATE FINANCE LIMITED
Email: [email protected]
Fax: +441142385584
=
(fake lottery scam)



Mr David Prescott,
Human Resources Director,
Carringworth Engineering
CARRINGWORTH ENGINEERING 
20 SPRINGFIELD ROAD, CRAWLEY, SUSSEX RH11 8AD
UNITED KINGDOM
[email protected]
=
(fake job scam)



Jean-Piere Beurett,
Promotions Manager,
Loterie 'Romande'
[email protected]
=
Mac' Grant
Foreign Services Manager,
Information and Payment Bureau. London Representative Office.
Phone: 00447024035806, Fax: 0044 870 471 1698
( Email:[email protected] )
=
(fake lottery scam)



Mark Davenpot 
[email protected]
=
Skype Lottery Awards 
Private Bag 1213 
Halfway House
Midrand, Manchester 
Tel:+447031945721
www.guardwspress.net
=
(fake lottery scam)



Reliance Parcel Services (PVT) LTD.
HEAD OFFICE
Reliance Parcel Services Ltd
No 26 Brookfield Rd
Croydon, CR0 3HH
London. 
Tel:+44 (0) 7776 099479
Fax:+44 (0) 8704 716731
[email protected]
[email protected] 
[email protected] 
[email protected] 
[email protected] 
http://reliancedeliveryuk.coconia.net/
=
(fake lottery scam)



Prof. Mike Williams.
HEAD, Recruitment EXP. EMPLOYEE RELATIONS
VIRGIN TELECOMMUNICATION, UNITED KINGDOM
Recruitment Manager,
TELE: +44-7024041185
Mobile:+447031970898
www.leadoilsonweb.com
[email protected]
=
UK Travel Agent here in United Kingdom.
37 Board Street, St Helier, Jersey
United Kingdom,NI6DR,
United Kingdom.
Contact Person: Mr. Peter Osmond
E-mail:[email protected]
E-mail:[email protected]
Tel:+44-7031944919
Designation: HEAD OF VISA/PERMITS OPERATIONS Immigration Agent.
=
(fake job scam)



FUND TALENT COMPANY P.L.C,
GLOBAL SECURITIES AND FINANCE.
FINANCIAL SERVICES UNIT
EMAIL:[email protected]
PHONE:+44-704-571-6556 
=
(fake lottery scam)



ATLANTIC OIL&GAS COMPANY (BOG)
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: MR. BILL JONES
CONTACT EMAIL: [email protected]
CONTACT PHONE; +44 702 408 2876
=
UK TRAVELING AGENT (UTA)
Box 1188 , Station B London , ON N6A 5K2 .
Street Address: 56 Yorkshire Avenue - Lancashire
GB0098 Manchester - London
E-Mail:[email protected] or
[email protected]
TEL/: +44 702-408- 4649
Contact Person: CONTROLLER (Mr. CHARLES LEWIS)
ASSISTANT (MR BEN JAY )
Designation: VISA, WORK/RESIDENT DEPARTMENT
=
(fake job scam)



Powell & Associates Law Chamber
Telephone: 44 703-190-7576
Fax: 44 700-607-0966
Email: [email protected] 
=
(fake lottery scam)



Carringworth Engineering, UK
20 SPRINGFIELD ROAD,
CRAWLEY,SUSSEX RH11 8AD 
UNITED KINGDOM.
Tel: 447909674696
Fax: 441753889377
[email protected]
=
(fake job scam)



Nestle Foundation 
Government Buildings, 
Otley Road, 
Leeds LS16 5PZ 
[email protected]
=
Spring Dispatch Service(SDS)
Unit 11c 
Brookfield Industrial Park 
Lincoln Road, Peterborough 
Cambridge shire,PE4 6LA. 
England 
Fax: +44 870 974 9365
Tel: +44 702 404 4508
Web site: http://www.springdispatchservices.com/Home 
=
Money Laundering certificate from the British government 
=
(fake lottery scam)



Ben Summers 
BART & HARTSFIELD'S
15 Fetter Lane, London EC4A 1BW U.K.
Tel: +447031919364 Fax: +447031919364
www.barthartsfields.com [email protected]
[email protected]
=
(419 scam)



Rev. Barr. Lee Baker
32 North Fredrick
Street London.
WD1 14T.
United Kingdom
Direct Tel +447031878854
Email: [email protected]
[email protected]
=
(dead customer scam)



Mr.Gino Georgre Leonard
=
Travel Agency Address:
Contact Person:Mark Adams
Email:[email protected]
116 King's Cross Road,
King's Cross
London
SW1A 2AH
UK
=
BRANCH OFFICE;
2 CHURCH STREET,
DUBLIN,IRELAND UK.
=
(fake job scam)



World Headquarters:
Greenwich View Place
London, E14 9NN, United Kingdom.
Phone#: (0044) 203-026-4629
Email: [email protected] 
=
(fake escrow company)



Eddie Cunningham
Managing Director
Universal Pictures 
Address 1 Sussex Place
Hammersmith
London
England ,W6 9XS 
Opening Hours:
Mon-Wed: 10:00-19:00
Thurs-Sat: 10:00-20:00
+447024070152
[email protected]
=
Work Permits Department 
Immigration and Nationality Department 
40 Wellesley Road
Croydon CR9 3RR 
London , England 
Email Address: [email protected] 
=
(fake job scam)



RANGE ROVER AUTOMOBILE LOTTERY 
 Land Rover Administration
 Freepost TK494
 Twickenham
 TW2 5UN, London 
 United Kingdom.
 Tell: +44 704 575 2552
 Fax: +44 870 974 4297
=
LINEX EXPRESS COURIER SERVICE
 Unit 20 Britannia Industrial Estate
 Poyle Road, Colnbrook, Berkshire SL3 0BH,
 United Kingdom. 
 REGISTRATION NUMBER: #LE/5376253/08.
 Contact Officer: Mr. Dean Peterson Jnr.
 Tel: +44 704 575 3033
 Fax:+44 845 280 0817
 E-mail:[email protected] or 
 [email protected]
=
(fake lottery scam)



Mrs. Linda Batwell
HR Division,
Corporate Headquarters
AMEC UK:76 - 78 Old Street
London EC1V 9RU
United Kingdom
Phone:+44(0)2076340001
[email protected]
=
BRITISH EXPATRIATE IMMIGRATION CONSULTANT SERVICES
 Contact Officer: Head Of Immigrant Operations
 Contact Person: Johnson Bake
 Phone: +44 70457 09665
 : +44 70240 79895
E-Mail:[email protected]
=
(fake job scam)



Edgar Van Gessel
Principal partner.(Harmony Chambers)
UK
+44-7724981097.
[email protected]
=
$2500 by Western Union
Name: JUSTICE POWELL.
Address: Nackington Road Canterbury Kent CT4 7AR ENGLAND .
=
(widow scam)



joyce billa 
[email protected]
=
Barrister ROYRY SMITH
9 Bedford Row 
EMail:[email protected] 
Phone: +44-704-570-7373
=
(widow scam)



Naba-securities UK
Registered Office:
National Bank & Securities House,
Mount Street , Manchester M2 3LS
Tel: 44-7045707260
 44-7011122012
 44-2000006202
Fax: 44-7092895220
Email: [email protected]
=
(419 scam)



Pharma-PII Intl.
110 Marylebone High Street, London W1U 4RY, United Kingdom
Telephone: +44 1212886763 
Fax: +44 2030022679 
[email protected] 
http://www.pharma-pii.org/positions.html 
pharma-pii.com 
=
(money mule scam)



Barr. Brian (HONS.) LAW
GRITOCKS CHAMBERS
UNITED KINGDOM
FAX:+44-7092 889 719
[email protected]
=
(419 scam)



Mr. Leonard Michael.
LONDON FILM INDUSTRY.
Phone;+447024011462
London Films Village 
[email protected]
=
(fake job scam)



Stephen Smith
NBWBANK
[email protected]
www.nationbuildingwide.com
=
(fake lottery scam)



Mr Frank Newton
[email protected]
Telephone:+44 70457 65475
=
(419 scam)



ENG.CHARLES CLINTON.
HR MANAGER
VIRGIN TELECOMMUNICATION
UNITED KINGDOM
OFFICIAL EMAIL:[email protected] 
DIRECT EMAIL:[email protected]
WEBMAIL: www.virgintelecommunication.com
TEL: +44(0)7031926378
=
CONTACT PERSON: DR.ABRAHAM SAMUEL.
Head of Visa Operations & Boarder Control Officer
E-MAIL:[email protected]
 [email protected] 
TEL: +44(0) 7031894606
=
Chamber name: mekus chambers
CONTACT PERSON: MEKUS CLIFFORD.
EMAIL ADDRESS: [email protected]
=
(fake job scam)



PRIVILEGE BANK
83 – 84 Stockport Road, Manchester M19 3BP England
Tel: +44 (0) 704-578-3307, Fax: +44 (0) 771-709-9009
Our website: www.Privilegebank-online.com
=
UK IMMIGRATION SERVICES
 4 Rid mount Street, London - WC1E 7AA
United Kingdom
 Email:[email protected]
[email protected] 
 
Tel: +447045781676, Fax: +447075055622
Contact Person: Raymond Freeman 
Designation: HEAD OF VISA/PERMITS OPERATIONS
=
(fake job scam)



Global Remittance Authority
London 
Global Place 
Corner of Hunter and Phillip Streets
NSW 2000
London
Tel: +44 703 189 2154
Fax: +44 870 479 4481
[email protected] 
=
Departments:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
=
Accounts Department 
Tel: +44 703 184 2376
[email protected] 
Tel: +44 703 197 0591
=
Records 
[email protected]
=
(419 scam)



MR. WILLIAMS MICHEAL
AUDITOR GENERAL
UK PRIVATE OFFSHORE BANKING LIMITED
Email: [email protected]
=
UK PRIVATE OFFSHORE BANKING LIMITED
9-11 Waterloo Place,
London. SW1Y 5NJ
Tel: +(44) 703 185 2640
Fax: +(44) 870 490 1653
E-mail: [email protected] 
=
Mr. Gentle Jack
Operation Manager
Tel: +(44) 703 185 2652
E-mail: [email protected] 
=
(dead customer scam)



DR JAMES.P.TRUCK
HEAD OF HUMAN RESOURCES DEPARTMENT
RODWAY SHIPPING COMPANY
1312 HILL SIDE AVENUE
YORKSHIRE-LONDON
ME 16 17-JE.
Tel:+447045766762.
=
(fake job scam)



Client Services Manager TNT COURIER SERVICE
TNT COURIER SERVICE.ADDRESS OF HEAD OFFICE: TNT INTERNATIONAL
Central Pk Est/Mosley Rd Trafford Park Manchester M17 
1TT UK.Client Service Manager TNT
NAME: MR.RAYMOND MORGAN
EMAIL: [email protected]
EMAIL: [email protected] 
=
(fake lottery scam)



mrs. Grace E Dave 
 co-ordinator microsoft award team united kingdom 
Microsoft/Aol Lotto Lottery Draw
MICROSOFT AWARD TEAM MICROSOFT AWARD TEAM 
Microsoft Award Team
20 Craven Park, Harlesden London NW10 United Kingdom
[email protected]
=
NAME OF COURIER FIRM: FRONTIERS DELIVERY SERVICES
OFFICE ADDRESS: 60 Great Ormond Street LIVERPOOL,WC1N 3HR UINTED KINGDOM.
Tele :+44 703 189 4793
Fax :+44 870 479 9213
E-MAIL: [email protected]
Web/Email:www.micosoft.co.uk
Contact Person: Call Dr.Elex Smith.
=
(fake lottery scam)



Mr. Raymond Petters.
(Freelotto Fiduciary Department)
82 Victoria Street Victoria London SW1 U.K
Phone: +44 703 192 2201
Email: [email protected]
[email protected]
=
(fake lottery scam)



EASTWELL MANOR HOTEL UK
 Eastwell Park
 Boughton Lees
 
 Ashford
 
 Kent
 
 TN25 4HR
 Phone: +447045766333
 Web Site: www.eastwellhotel.com.
 E-mail: [email protected]
=
(fake job scam)



Mr Walter Stuart,
[email protected],
Human Resources Department,
Carltech Engineering Limited
Tel:+44 786 766 8394,
Fax: +44 709 288 7483
www.carltech-engineering.com
[email protected]
=
(fake job scam)



Mark Welling.
[email protected]
=
Sygma Bank UK 
Exchange House 
Primrose Street 
London EC2A 2HS 
United Kingdom
= 
Accounts Manager: Dr. Stuart Popham
Tel: 44 845 6865655
Fax: 44 845 6863525 
Email: [email protected] 
Email: [email protected]
=
(419 scam)



Mr Teddy Lee
Lottery Manager.
Reply-To: [email protected]
Toyota Car Promotions
25 Atlantic Avenue Erlanger
HE5 8WD, London,
United Kingdom
=
Claims Officer:
Mr. Thomas Mark
Email: [email protected]
Tel.: +44 701 114 8370
=
(fake lottery scam)



Sir David Fell
Director of accounts
Tel: +447011130733
Fax:+447005976791
E-Chartered Bank Plc
United Kingdom
E-CHARTERED BANK PLC
[email protected]
=
(fake lottery scam)



Dr.Patra Rooks
SUPREME EDGE RECRUITMENT AGENCY 
[email protected]
=
DR.FELIX WHALES
FEDERAL UNIVERSITY TEACHING HOSPITAL LONDON(FUTHL)
26-27 STAINES ROAD
HOUNSLOW MIDDLESEX
TW3 3HRWEST LONDON
TEL:+447024039826
FAX:+447024051327
Email:[email protected]
=
(fake job scam)



Simon Benjamin Mr. 
Fiduciary Agent
Irish Lottery Board.
[email protected]
=
Bank Name: Urban Private Finance.
Bank Email: [email protected]
Bank Tel: (44) 700 580 6536, (44)704 572 2515
=
(fake lottery scam)



Nelson Adam
[email protected]
=
European Union Investment Bank UK.
3rd Floor, 2 Royal Exchange Building, London , EC3V 3LF , UK.
Contact Telephone : 44 703 1921032 or 44 2070600769.
Payment officer in charge : Mr. Jefferson Cole
E-mail : [email protected]
=
(419 scam)



AshField Bank Plc
Chief Financial Officer 
Name: Richard Andrew Beaumont
Direct Tel: +44 704 571 6958
 Tel:+44 704 570 1257
Direct Fax:+44 707 502 0970-1
Fax: +44-709 286 5139
24-hour Telephone Banking 0704 570 0840(For Emergencies)
International +44 (0)704 570 0840(For Emergencies) 
Bank Email :[email protected]
 [email protected]
=
(419 scam)



Mr.RICHARD JOHNSON
Registered Recruiting Officer
T-MOBILE COMMUNICATION UK
Andrew Square, United Kingdom, England
Telephone: +44-7024021596
E-mail:[email protected]
E-mail:[email protected]
=
REHANCE TRAVEL AGENT ENGLAND (UNITED KINGDOM)
4th FLOOR, REHANCE HOUSE, 62 EH2, AVENUE,
LONDON 6LE
E-Mail; [email protected]
E-Mail:[email protected]
Phone: +44 (0) 7024054808
Fax: +44 (0) 7003044808
AGENT: MR MICHEAL ROGER
=
(fake job scam)



BRITISH OCEANIC OIL COMPANY
OCEANIC Oil Company Headquarters 
6001 Bollinger Canyon Rd.
San Ramon, London 94583, UK.
Email: [email protected]
Website: www.oceanicmoneyunit.com
Phone Numbers: +447024033594
Fax Number: +44 702 401 5565
=
(fake job scam)



Queen Elizabeth's Foundation
The Executive Secretary:
 Mr. George Wallect
Woodlands Road
Leatherhead Court
Leatherhead
Surrey
KT22 0BN.
E-mail [email protected]
Tell: +44 703 194 5354
[email protected]
=
(fake lottery scam)



ALPHA FINANCE ASSOCIATES. 
Link House, Link Place, Brighton, 
Sussex, BN1 7DX, 
ENGLAND. 
Name: Mr Andrew Blake (dispatch manager)
Tel: +44-702-409-2876
Email: [email protected] 
=
(fake lottery scam)



Eddie Cunningham
Managing Director
Universal Pictures
Address 1 Sussex Place
Hammersmith
London
England ,W6 9XS 
Opening Hours:
Mon-Wed: 10:00-19:00
Thurs-Sat: 10:00-20:00
+447024070152
[email protected]
=
Work Permits Department 
Immigration and Nationality Department 
40 Wellesley Road
Croydon CR9 3RR
London , England
Email Address: [email protected]
=
(fake job scam)



Mrs. Susan Daze.
[email protected]
=
Financial Times Stock Exchange 
 FTSE Group 
 12th Floor
 10 Upper Bank Street 
 Canary Wharf
 London E14 5NP
 Tel: 44 70457 72566 44 704 5772480 
 FAX: 44 871 263 6158
 E-mail:[email protected]
 E-mail:[email protected]
=
(widow scam)



ALPHA TRUST FOUNDATION.
ADDRESS: 5 Palace Street, London SW1E 5HE , England.
TEL: +44 702 405 3702, +44 704 570 4240
FAX: +44 700 598 0585
EMAIL: [email protected]
WEBSITE: www.alphatrustfoundations.org
=
Abba Queens Gate Hotel London
31-34 Queens Gate, London SW7 5JA , England
Contact Person: Tony Flow
E-mail: [email protected]
Tel: +44-703-590-1507
=
Travel Consultant - Trina Tours London
=
(fake conference scam)



The National Lottery 
BRITISH NATIONAL LOTTERY 
Headquarters: 60 Merriman Road 
Blackheath London SE3 8RZ 
England United Kingdom.
[email protected]
=
AMS SECURITY/FREIGHT COMPANY 
Mr Lauterberg Smith (Custodian Manager) 
For Enquiries Please Call; Tell:+4470-4577-9115
:: [email protected] 
=
(fake lottery scam)



BARR. EDWARD JACK ESQ,
WILFORD JOHN & ASSOCIATES CHAMBERS,
LONDON, UNITED KINGDOM.
E-MAIL; [email protected]
 ; [email protected]
MOBILE; +447031922789
TELE; +44-7092867706
FAX; +44(709)2867706
=
WILFORD JOHN AND ASSOCIATES
U.K OFFICE 
51 Aldwych Road , London WC2B 4JF 
TelFax: +44 (709)286 7706,
For Enquiries Email: [email protected]
=
(dead customer scam)



[email protected]
THE EAST MIDLANDS HERITAGE LOTTERY FUND PROMO
=
Mr. Ed Mayer (Promo Agent)
Phone #: +44-703-196-8520,
 OR 009-44-703-190-2184,
 OR 009-44-703-190-2168
Email: [email protected]
=
(fake lottery scam)



Mr. George Badmus
Foreign Transfer Department 
CIT Bank Limited
Tel:+44 701 114 8444
Email:[email protected]
Website: www.citfinanceservice.co.uk
=
(fake lottery scam)



Lotov Konstantin,
Bank of Cyprus
London England
TEL+447045766237
[email protected]
[email protected]
=
(dead customer scam)



Barr. WRIGH MORGAN
 +44-703-191-6020 
 Contact Email: [email protected]
=
(loan scam)



Ride Foundation.
10 Fitzhardinge Street,
London, W1H 6DH,
United Kingdom.
0044 7045701093
[email protected]
=
Name: Kelvin Bond, 
Email: [email protected] 
27th Anniversary Secretary
Ride Foundation
[email protected]
=
(fake lottery scam)



ALLIANCE PACIFIC FINANCE
CARLTON PARK, NARBOROUGH
LEICESTER, LE19 0AL
TEL: + 442079930685 ext 212
TEL: + 447045759092
FAX: + 448704902457 
E-mail: [email protected] 
E-mail: [email protected] 
http://alliancepacific.tripod.com/ 
=
(419 scam)



BECKLEYS WOOD FINANCIAL HOME
26 York Street, London
W1U 6PZ. United Kingdom.
E-mail: [email protected]
Tel: +44-701-113-7778
=
(loan scam)



Barr. Damien Ackerley Esq.
LISTER & HAMMONDS LLP.
102 DRAYCOTT AVENUE, LONDON,
SW3 3AD, ENGLAND
PHONE: +44-70-9289-7874
FAX: +44-70-0598-0295
EMAIL: [email protected] 
=
(fake lottery scam)



Mr. Tony Musso
HEAD, EXP. EMPLOYEE RELATIONS
ABBEY NATIONAL PLC, LONDON.
=
LONDON IMMIGRATION SERVICES
UK Work Permits Ltd, Aurora House
5-6 Carlos Place, London W1K 3AP.
E-Mail:[email protected]
Tel:... +447045759294
Contact Person: ... MR. HENRY RAPHEAL
Designation:... HEAD OF VISA/PERMITS OPERATIONS.
=
(the scammers are abusing the name of 
 UK Work Permits Ltd, a legitimate UK company
 based at a different postal address)
=
(fake job scam)



Liam Reece
Sales Manager 
PLACE ALL LIMITED (UK)
ADDRESS: 22A HARLEY ROAD
CITY:LONDON
COUNTRY:UNITED KINGDOM
REGISTERED No.:02929158
MOBILE NO: 44704 5740 631
[email protected]
[email protected]
=
(fake electronics store)



Transworld Agency
Contact email address: [email protected]
Contact telephone numbers: +(44)-7031-907-738,
+(44)-7040-131-256.
=
(fake job scam)



Pavana Secure vault And Cargo Company
OFFICE OF THE DIRECTOR,
17 Fremantle road folkestone,
FOLKESTONE, CT20 3PY
Tele/Fax: 447030404644
 448704789784
[email protected]
=
Pavana Secure Vault and Cargo Company
Marcus Gibson
17 fremantle road folkestone
kent london
London
CT20 3PY
02081448053
=
00442081339640
=
(419 scam)



Irvan Khoza,
(Bid Claims Agent).
Tel:' 0027 72 027 4774
[email protected]
=
Bank Name: STANDARD REMITTANCE GROUP LONDON
Contact Person: CLIFFORD NEWMAN
Email: [email protected]
Direct Line: +447024062365
=
(fake lottery scam)



Fiduciary Agent Mr Roger Morris,
TEL;+44 702-405-1726:
Email: [email protected]
=
(fake lottery scam)



Douglas P. Miller.
V.P Finance and Trust.
VIKING Actuaries & Trustees.
45, Astor Lane,
Edinburgh, Midlothian. EH2 2AF.
T/F: 00 447092897183
Email: [email protected]
[email protected]
=
(dead customer scam)



MICROSOFT AWARD TEAM.
Microsoft Campus
Thames Valley Park
Reading Berkshire RG6 1WG.
=
HALIFAX TELE-BANK UK
Middleton Borough
High Street London.
SE1 9QQ. England
United Kingdom 
Contact Person: Michael Spencer 
(Foreign Operations Manager) 
Tel: +447045712336, +447045721071, +447024091974, 
Fax: +447005978018
Email : [email protected] 
=
(fake lottery scam)



ZENITH OIL & GAS COMPANY
78 Hills Drive Circle - Green Hemisphere GHJ875 - London 
Tel: +44 702 564 5665, Fax: +44 702 674 4343,
E-mail: URL: www.zenithoil-gas.com
=
GLOBAL TRAVE XPERT AGENCY LIMITED
78 Manchester Drive – Yorkshire
CONTACT PERSON; DR SILVESTER KENNEDY
Tel: +44 702 673 4346 
E-mail: [email protected] OR [email protected]
URL: www.globaltravel-xpert.com
=
(fake job scam)



MAJOR BANK OF ENGLAND 
CONTACT PERSON: Mr. JOHNSON INNOCENT
Director/Chief recruiter.
JOB RECRUITMENT/CAREER DEPARTMENT
Globe House, 4 Temple Place
London. UK
WC2R 2PG
Phone: +44 (7)024058389
Fax :+44 702 406 8996 
E-mail: [email protected]
www.majorbank.net
=
(fake job scam)



ASHCOLE SOLICITORS
48 BOTHAM CLOSE
LONDON, HA8 9YF
UNITED KINGDOM
Email: [email protected]
Tel: 0044.7005-961-593
Fax: 0044.870-135-7365
Direct Line: 0044.7858-120-643
LISA COSGROOVE [email protected]
ASHBERT COLE [email protected]
[email protected] (Private Email)
SUSAN MORRISON [email protected]
=
(419 scam)



MR. FRANK MORGAN
APHA Finance & Trust Ltd
United Kingdom
Tel:+44 702 401 8386
email: [email protected]
=
(419 scam)



CITY LINK® COURIER DELIVERY COMPANY
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA,England
Head Dispatch Officer:- Mr. Smith Bush
Telphone Number:- +44 704 571 3531
 Fax:- +44 870 974 1952 
[email protected]
[email protected]
[email protected]
=
(fake lottery scam)



Mr. Henri Jordan
Head of Recruitment Dept
BP Canada Energy Company
240-4th Ave. S.W. CALGARY,
Alberta, T2P 2H8, Canada
Tel: +1-(403)-111-2556 (Exit 120)
Email: [email protected]
Email: [email protected]
Website: http://www.bp.com
=
Canadian High Commission
Contact Person: Barrister J. A. Markson
Markson Immigration Department,
Australia House, The Strand,
London WC2B 4LA, United Kingdom
Tel: +44-7024-060-035
Email:[email protected]
Email: [email protected]
Email: [email protected]
=
(fake job scam)



Mr. Roger Martin
Int'l Recruitment Dept
Woodside Petroleum Ltd.
Woodside Plaza, 240 St Georges Terrace
PERTH, Western Australia 6000
Email: [email protected]
Email: [email protected]
Website: www.woodside.com.au
=
Australian High Commission
Immigration Department,
Australia House, The Strand,
London WC2B 4LA, United Kingdom
Tel: +44-8715-045-093
Email: [email protected], [email protected]
Email: [email protected]
Website: http://www.uk.embassy.gov.au
Contact Person: Kingson Pele Clifford
=
(fake job scam)



Mr. Fred Anderson
Int`l Career Department
Barclays Bank PLC
#17 Market Place, Wantage, 
Oxon OX12 8AG, United Kingdom
Email: [email protected]
Email: [email protected]
Website: www.barclays.co.uk
=
Markson Immigration Office
UK Immigration Attorney
27th Ring Road, Nottingham, UK
Tel : +44-7031-844-281
Contact Person: Barrister J. Markson
Email: [email protected]
Email: [email protected]
Email: [email protected]
=
(fake job scam)



Mr. McLuren Thompson
Vodafone Telecom of UK
Int'l Recruitment Department
Queens & Kings Avenue,
Northingham, United Kingdom
Tel: +44-7031894007
Email; [email protected]
Website: www.vodafone.co.uk
Website: www.vodafone-project.com (Under construction)
=
Markson Immigration Office
UK Immigration Attorney
27th Ring Road, Northingham, UK
Tel : +44-7024-037-556
Contact Person: Barrister J. Markson
Email: [email protected]
Email: [email protected]
Email: [email protected]
=
(fake job scam)



Prof Cliff Johnson
Int'l Recruitment Dept.
Sheffield Hallam University,
City Campus, Howard Street,
Sheffield S1 1WB, UK
Tel: +44-7031-860-037
Email: [email protected]
E-mail: [email protected]
Email: [email protected]
Website: http://www.shu.ac.uk
=
Markson Immigration Office
UK Immigration Attorney
27th Ring Road, Nottingham, UK
Tel : +44-7024-037-556
Contact Person: Barrister J. Markson
Email: [email protected]
Email: [email protected]
Email: [email protected]
=
(fake job scam)



EXPRESS LOGISTICS COURIER FIRM
Unit 4 Central Court, Lenton Lane
Nottingham, NG7 2NN, UK
Handling Manager: Mrs. Aubrey Phillips
Email 1: [email protected]
Email 2: [email protected]
=
(fake lottery scam)



Mr Slvester Owens.
Operation Manager Rbl Bank Plc
(Rabo Bank Of London)
[email protected]
=
(419 scam)



GLOBAL FIELDS OIL AND GAS COMPANY.
#24, TAVISTOCK SQUARE, 
LONDON, WC1H 9HQ, 
UNITED KINGDOM. 
PHONE: +44704576123, +447040112169.
FAX: 448712435280.
EMAIL: [email protected]
EMAIL: [email protected]
EMAIL: [email protected]
=
(fake job scam)



Hi-Speed Freight Services Ltd,
-Cargo Area, Jersey, JE3 7BY, UK
-London, Heathrow
Mr. Godfrey C. Hammer
Phone: +44 207 060 1031 Ext; 101
Fax: +44- 870 950 3299
E-mail: [email protected]
E-Mail: [email protected]
=
(419 scam)



ONLINE OFFER(PART-TIME JOB)GET PAID WEEKLY..
VACANCIES IN ALPHA PAINTING COMPANY
1777 Dundee St
London, Gates head
NE10 8SF United kingdom
phone:+447045741399
fax: 44 8709741528
http://www.alphahpainting.com
=
Zachary Mottle,
Staffing and Recruiting Dept,
Hiring Manager,
ALPHA PAINTING COMPANY
Please reply to [email protected]
Website:http://www.alphahpainting.com
=
(check fraud / representative scam)



Mr. Donald Duke
ART PLACEMENT AGENCY UK.
35 Rose Circle (Church Hill)
Tel: +44 (0) 702 408 5196
E-mail: [email protected]
=
HOWARD FILM INDUSTRIES
34 Kingdom Circle - Central London 
Tel: +44 (0) 702 401 5812, Fax: +44 (0) 703 890 5432
E-mail: [email protected], www.howardfilm.net
=
I-GO-UK Travelers Agency Ltd.
239 Lower Circle, Kingston G19 2BP England
Tel: +44 703 181 7536, Tel: +44 702 408 7376
E-mail: [email protected]
Url: www.i-go-uk.info
=
(fake job scam)



JOHN SMITH
D.D 
BARCLAYS BANK RECRUITMENT DEPARTMENT
TEL: +44 702 409 8801
[email protected]
=
TRAVEL WORLD AGENCY
30 Leinster Gardens , Bays water,
Westminster, W2 3AN London 
United Kingdom
Tel: +44 207 084 9725
Email: [email protected] 
Email: [email protected] 
Contact person: MR JORGE KAZI
Director: Residence/Visa Solution Department
=
(fake job scam)



Mrs Deborah Hoult. 
[email protected]
=
Levene David & Associates (LLP)
49A City Road, London EC1Y 1AU.
United Kingdom.
Email: [email protected]
 [email protected]
 Tel:+447045-711-248, +447031-967-012
 Fax: +447005-982-413 
=
(widow scam)



Mr.Hansen Baker
THE PROMOTIONS/INFORMATION MANAGER,
UK WEB PROMO LOTTERY,
COVENTRY, UNITED KINGDOM.
[email protected]
=
MR.FRED BRUME
Email:[email protected]
FOREIGN SERVICE MANAGER,
UK WEB PROMO LOTTO HEADQUARTERS
COVENTRY, UNITED KINGDOM.
=
(fake lottery scam)



Mr. David James
DJ ASSOCIATES. (Independent Consultancy) 
6 Broad Street Place, Blomfield Street
London, EC2M 7JH.
DL: +447045765491.
[email protected]
[email protected]
=
(inheritance scam)


MRS. YORK CYNTHIA [mailto:[email protected]] 
=
Barrister Wilson Becker
E-mail: [email protected]
Tel: +44-703-192-1776
Fax: +44-871-251-4253
=
(419 scam)



OFFICE OF THE COMMISSIONER
HOME OFFICE.
HRM CUSTOMS HEAD OFFICE,
Crowndale Centre, 111 Eversholt St,
London NW1 1BD, UK.
Tel: +44 703 183 2997
 +44 702 403 8567
Fax: +44 707 500 9922
Email: [email protected]
 [email protected]
=
(419 scam)



Mr. Charles M. Beckman
Claims Agent 
Tel: +44 703 590 1818
 Charles Beckman
Toyota Car Promotions
2, Lansodowne Row, Berkeley Square,
London,W1J 6h, United Kingdom
[email protected]
=
(fake lottery scam)



Mrs. Kate Brown Executive (Online Promotion Co-ordinator). 
=
Christopher Williams 
[email protected]
Email: [email protected]
Tel phone: +44 70240 64881
 +44 70240 56562
=
BANK OF LONDON.
TEL: +44 702 403 1236
FAX: +44 870 479 9428 
EMAIL: [email protected]
ATTN: Mr.Forlan Nicholson
CHIEF ACCOUNTANT/ACCOUNTS DIRECTOR
=
(fake lottery scam)



Dr, Kingsley Johnson
Head Human Resource
JANET MEMORIAL MEDICAL CENTER
Tel +447024067541.
www.jmmcentre.org
[email protected]
=
Adam Williams
Designation: Immigration attorney
Telephone: +447045763108
Email: [email protected]
Address: 30 Tooley Street
London , SE1 2PR
=
(fake job scam)



Mr. Greg Philips
TEL +44-702-4063-141.
Management 
Globallynx Courier Delivery Ltd
[email protected]
=
(419 scam)



GARY FISHER
EMAIL: [email protected]
RADOBANK FINANCIAL(Offshore Services)
DIRECT LINE: +447988537460
RADOBANK FINANCIAL(United Kingdom Offshore Services)
44 Upper Church Street, Douglas, IM99 1RB, Isle of Man, UK.
=
(419 scam)



Jennifer Clarks
[email protected]
=
COMPANY NAME: CHEAP WAY TRAVELS UK
EMAIL ADDRESS:[email protected]/
[email protected]
NUMBER:+44 702 407 0381
=
(fake job scam)



Martin Mcdonalds
Ken Acock Youths Development Organisation(United Kingdom) 
20 Carr Road,Northolt,Middlesex UB5 ERG.UK
Tel:+447023050898
Fax:+448702889337
E-Mail:[email protected]
[email protected] / [email protected]


HUMAN RESOURCES DEPARTMENT
CAMBUSLANG CONSTRUCTION GROUP.
UNITED KINGDOM
WEBSITE : www.c-c-group.net
1 Cambuslang Road, Glasgow G32 8NB
Telephone: Tel: +44 702 403 8712
Fax: Fax: 0141 643 3701
E-Mail E-Mail: [email protected]
 [email protected] 
=
GOOD TRAVELS AGENCY
Contact Person: Kerry Ben
Designation: Director
Maritime House,Kingston Street Hull
HU1 2DB
Tel: +44 702 403 9660,
Fax: 01473 832757
E-mail: [email protected] 
=
(fake job scam)



Mr Tom Brucise
16 Sherwood Street Piccadilly
London W1F 7BR
United Kingdom 
[email protected]
=
GLOBAL TRAVELS LIMITED
[email protected]
=
Cashier Name: John Thomas
Address: 47 Cole Street
City: London
Country: UK
=
(fake job scam)



ADVENT TRUST BANK
www.advent-trust-online.com
Prof. John Omar
HEAD OF INTERNATIONAL TRANSFER/OPERATION
EMAIL: [email protected]
TELEPHONE
+44 701 1128 525
+44 703 1844 698
+44 703 1844 039
+44 703 1844 203
LANDLINE +44 (0) 25261728
FAX +44 709 2897 243
=
(fake lottery scam)



Peter Weare.
Managing Director,
Peter Weare Ltd.
Edinburgh, Scotland.
Direct Tel/Voice: (0044) 7092 8831 49. 
Email: [email protected]
=
(419 scam)



Ester Eron
[email protected]
[email protected]
=
Rev. Robert 
 [email protected] 
+44 7928069492.
=
(widow scam)



SKYNET COURIER AND DISPATCH SERVICES.
SkyNet Worldwide Express,
Lawrence Road, Hounslow Middlesex, TW4 6DR.
United Kingdom.
Contact Person: Mr. Dylan Hunter.
Tel: +447031942622
Fax: +447005993997
Email: [email protected]
=
(fake lottery scam)



Sir Willie Lennon
 +447045759680.
The Irish National Lottery Inc
[email protected]
=
IB-COURIER DETAILS:
 INTERNATIONAL BONDED COURIER COMPANY
 Senior dispatch officer; Mrs Gina Cruz
 Email: [email protected]
 Telephone : +447045722871
=
(fake lottery scam)



Mr Donald Owens.
Director of Delivery Operations
UK LOTTERY ORGANIZATION
Phone:+44 7024077193
[email protected]
=
(fake lottery scam)



Mr Lucas Colbert,
[email protected]
Human Resources Department,
Carltech Construction Limited
Tel: +44 704 576 4692,
Fax: + (44) 709 288 7483
www.carltech-construction.com
=
ALLCOTT AND ALWYN ASSURANCE 
[email protected]
=
(fake job scam)



CALVIN KLEIN FASHION DESIGN COMPANY ([email protected])
Phillips Van Heusen
General Manager 
Calvin Klein Fashion Company UK
14 Heddon St,
Mayfair,
West End,
LONDON,
W1B 4DA
+447024079224
=
Work Permits Department 
Immigration and Nationality Department 
2 Marsham Street, London, 
SW1P 4DF 
Email Address : [email protected] 
=
LONDON IMMIGRATION OFFICE ([email protected]) 
George Carrick 
Work Permit Department 
Immigration home Office 
36 Wellesley Road
Croydon CR9 3RR 
London , England 
United Kingdom
Fax:+442070001367
www.immigrationoffice.mfbiz.com 
=
(fake job scam)



Bank HSBC United Kingdom
25 Gresham Street
EC1M 4NJ
London,
United Kingdom
E-mail:[email protected] 
=
(fake lottery scam)



FAST COURIER DELIVERY SERVICES©
Unit 11c 
Brookfield Industrial Park 
Lincoln Road 
Fax:+44 702 403 2437
Email: [email protected]
 [email protected] 
Website: http://www.fastwayfms.com
=
(fake lottery scam)



PRESTIGE COURIER SERVICES LIMITED
Contact person: Kelvin Rex
Phone: +44 701 112 8765
Fax: +44 871 503 8685
E-mail: [email protected]
=
(fake lottery scam)



Mrs. Linda Maureen
EURO AFRO-ASIAN Zonal Coordinator. 
Euro Afro Asian Sweepstake Lottery Award
An Affiliate of Found money International
Arena Complex Klm 18 Route de Rufisque
I.P.P Award Dept.
United Kingdom London
=
Mr. John Cole
Email:[email protected]
Tel: 00-44-703-184-2662
Fax: 00-44-870-479-6024
=
(fake lottery scam)



ONLINE NOTIFICATION UNIT.
UK NATIONAL e-LOTTERY.
51 CONWAY ROAD COLWYN BAY
LL29 7AW UNITED KINGDOM.
Name: Barr.Brain Mike
Email: [email protected]
=
(fake lottery scam)



[email protected]
UK NATIONAL LOTTERY PROMO
claims officer Mr. Anthony Flower,
Email: [email protected]
Tel: +447024078607
=
(fake lottery scam)



Mr. Mac Grant
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: 00 44 702 403 5806
Fax: 00 44 870 471 1698
Email: [email protected]
=
(fake lottery scam)



Mr. Greg Johnson.
Recruiting manager
AMDALE CNC LIMITED
New Court, 48 Carey Str.
London. WC2A 2JT
United Kingdom
TEL: +44 (7) 0240 26715
EMAIL: [email protected]
EMAIL: [email protected]
WEBSITE: www.amdalelimited.com
=
(fake job scam)



Miss Juliet Robert (Account Officer) for Head of Financial Operations
Mr. Williams Brillhart
EROPEAN CENTRAL BANK
DRECT TELEPHONE: +44 703 197 3799
FAX: +44 8709748299
[email protected]
=
(fake lottery scam)



Reserve Bank Plc
http://reserveonlineuk.com
Call: (044-701-1136-280 ) or Fax: (044 707 500 9803, +44-707 500 9802) 
[email protected]
=
(fake lottery scam)



Dr. Shepherd Gibson ( Ph.D)
International Relations Officer
British American Global Trading Co.ltd
Globe House,
4 Temple Place
London. UK
WC2R 2PG
Tel: +44 703 186 0280 (9:00AM-5:PM UK Time Mon-Fri)
Email : [email protected]
 [email protected]
 www.bagtco.biz 
=
(fake job scam)



SIR. ALAN CLARKSON
 Executive (International Sweepstakes).
 IRISH LOTTERY BOARD
[email protected]
=
Mr. Anthony Chognot.
 Email: [email protected]
 Phone : +44 70359 02898
=
(fake lottery scam)



frank marcucci
[email protected]
=
RDF Bank Plc.
CONTACT PERSON:Mr Omar Raymond
TEL:+44-702-402-3008
FAX:+44 870 974 1455
EMAIL: [email protected]
=
(fake lottery scam)



ATM Card Payment Lottery 
[email protected]
=
Mr. James Curtis
Claims Clearance Officer.
DELIVERY DEPARTMENT:UNIVERSAL AIR COURIERS.
Contact person: Mr. Mathew Anderson
Phone Number: +44-704-570-3382
Fax: +44- 870-130-0231
E-MAIL: [email protected] 
WEBSITE:http://www.uacl.co.uk 
=
(uacl.co.uk has no connection to the scam)
=
(fake lottery scam)



PROMOTION & WORLD LTD
1ST FLOOR, 175/177 NEWLANDAVENUE, HULLL
EAST YORKSHIRE
UNITED KINGDOM
[email protected]
=
MR ROLAND HAMILTON
LAW & FINANCE INTERNATIONAL LIMITED
EMAIL: [email protected]
TEL: +44 7024034304 
=
(fake lottery scam)



Mr. James Brown
Human Resource Personel
OFFICE OF THE HUMAN RESOUCE PERSONAL,
UNIVERSITY HOSPITAL LONDON.
POSTAL ADDRESS : P.O.BOX AX11,
EUSTON SQUARE OR WARREN TUBE,
LONDONI - UNITED KINGDOM
HR TELEPHONE: 00447939534630
[email protected]
=
(fake job scam)



DEUTSCHE BANK (DB)
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: MR. WILLY JONES
CONTACT EMAIL: [email protected]
WEB SITE: www.dbank-online.net
CONTACT PHONE:+447024058486,+447024098005
=
Mr. Tom Jack
Recruitment Co-coordinator
Hull Recruitment International (Agent)
Tel/Fax: +447024080117
=
(fake job scam)



Human Resources Department 
Chery Automobile Plc,
 email:[email protected]
=
Dr Prince Williams
Director of Employment Visa and Resident Permit 
Global Traveling International Agency Inc.
Phone: +44(0) 7031 817 919 
E-Mail: [email protected] 
=
(fake job scam)



BARRISTER DAVID PETERSON STUDY
Cavendish Square Branch, 29 Cavendish Square
London W1G 0DB England 
E-mail: [email protected] / [email protected] 
/ [email protected] 
Telephone /Call: 00 44 703 193 11 97.
=
(fake lottery scam)



MR. PETERS TAYLOR
GLOBAL YAHOO CLAIMS PROCESSING LOTTERY AGENT
TEL: +44 70359 03228
Email: [email protected]
Mr Peters Taylor
[email protected]
=
YORKSHIRE BANK LTD 
Office of the Manager Of Foreign Operation Department. 
Registered in Scotland No. SC001111 
Registered Office: 30 St Vincent Place, Glasgow G1 2HL. 
Bank Phone: +447045736796 
Bank Fax: +44 845 280 0792 
Bank Email: [email protected] and [email protected] 
United Kingdom
=
(fake lottery scam)



Gracia textiles.
information depertment
tel: +447045721077
web: www.graciatextiles.com
email: [email protected]
=
(check fraud / representative scam)



B.B.C LOTTERY RESULTS.
P.O. Box 200Harrogate England , UK
http://www.bbc.co.uk/lottery/
Phone No: +4470457 59066
Fax No: +870 974 2091
[email protected]
=
Name of bank: SWISS BANK IN ENGLAND 
 Bank Address: Gresham Street London EC2V 7NG . 
 Name: Mr John Cole
 E-mail: [email protected]
 Phone no: +447024079441 or +4470457 59094 
Fax no: +4487056452446

=
(fake lottery scam)



B.B.C LOTTERY RESULTS.
P.O. Box 200Harrogate England,UK
http://www.bbc.co.uk/lottery/
Phone No:+4470457 59066
Fax No:+44870 974 2091
[email protected] (fake address)
=
Contact: MRS WILLIAMS MARY
Phone No: +4470457 59066
Email address:[email protected]
=
(fake lottery scam)



UNITED NATIONS EMBASSY
BOARD OF EXECUTIVES
J. EDGAR HOOVER U.N BUILDING
935 PENNSYLVANIA AVENUE, 
NW WASHINGTON, DC 20535
USA/LONDON OFFICE
TELEPHONE:+44-7045-717-320.
[email protected]
=
(419 scam)



AMAZON CO.UK LTD 
MITRE HOUSE, 160 ALDERSGATE STREET, 
LONDON, 
EC1A 4DD 
REG NO.03223028 
TELL: +447031845633 , +447031894280 
FAX; 44-8704-715391 
=
AMAZON
202, RANDBURG 
Hakkskillz, LONDON 2001
UNITED KINGDOM
Telephone:
447031845633
E-mail:
[email protected]
Web Site:
http://www.amazoncomms.com 
=
(fake electronics store)



Transit Courier Limited
119 WESTMEAD ROAD, SUTTON, SURREY, SM1 4JE UK
Telephone: 44-870-4795431 
Fax: 44-870-4795431 
General enquiries:
[email protected]
=
(fake courier used in a phone seller scam)
=
(fake electronics store)



MR PATRICK OXFORD
TOURISM/VISA PROCESS DIRECTOR 
UK - TRAVEL LIMITED
41A OXFORD STREET WEST, LONDON
ON N6H 1R5
TEL: 00447024061343
+44 702 403 3904
+447939895137
[email protected]
www.uk-travels.net
=
(fake job scam)



Beth Ritter.
Awards Coordinator-MTV Networks
Sweepstakes International On-line Program.
MTV Networks
Hawley Crescent
London
NW1 8TT
United Kingdom
[email protected]
=
Mr. Charles Ferguson
180 Oxford Street
London, United Kindgdom W1N 0DS
Phone: +(44) 7024 053 120
 +(44) 7024 052 404
Fax: +(44) 8719 941 915
Email: [email protected]
=
(fake lottery scam)



DR HILL MARCUS
Human Resources Dept. Manager,
Rybec Shipping Company London
HR TELEPHONE: 00447939534630
E-MAILS: [email protected]
www. rscl-uk.com
=
MR PATRICK OXFORD
TOURISM/VISA PROCESS DIRECTOR
UK - TRAVEL LIMITED
41A OXFORD STREET WEST, LONDON
ON N6H 1R5
TEL: 00447024061343
+44 702 403 3904
[email protected]
www.uk-travels.net
=
(fake job scam)



CLEARWATER FINANCE and INVEST LTD
Mr. Williams Brown Jr. 
Tel: + 44 787 7148 069 
Email: [email protected] 
 [email protected] 
Antonio Smith [mailto:[email protected]]
=
(419 scam)



FRONTIERS DELIVERY SERVICES
 OFFICE ADDRESS: 60 Great Ormond Street London,WC1N 3HR United- Kingdom.
 Email:[email protected]
 Tele:+44 703 189 9220
 Fax:+44 870 471 8908
 Contact Person: Call Mr Mark Brent.
=
(fake lottery scam)



CREST CONSULTS UK 
[email protected]
=
ANDREW WEIR SHIP LINE (AWSL),
Dexter House, 2 Royal Mint Court, London, EC3N 4XX
Tel: +44.703.184.9097.2851 Fax: +44.704.571.2853 
E-Mail: [email protected]
[email protected]
=
AMEDU DANJUMA
Head of immigration Session
I-Go-UK Travelers
United Kingdom.
Tel: +44.703.189.1980
[email protected]
[email protected]
=
(fake job scam)



George Watson
Financial & General Securities Limited 
Office telephone: + 44-2077480906
Office fax: + 44-2070601033 
Mobile phone: + 44-7768353328
E-mail: [email protected]
Private: [email protected]
=
(419 scam)



CONTACT:Engr.Milton
Head of Recruitment Services.
Chery Group Limited ,
London.
E-mail: [email protected] 	
=
Human Resources Department Duramex Petroleum Plc,
 email:[email protected]
=
Dr Prince Williams
Director of Employment Visa and Resident Permit 
Global Traveling International Agency Inc.
Phone: +44(0) 7031 817 919 
E-Mail: [email protected] 
=
(fake job scam)



VIRTUAL WORLD DIRECT LOTTO ([email protected]) 
Emma Cooban (clearance officer)
 Email:[email protected]
 Email:[email protected]
 Tel:+44 704 572 0900
 Fax:+44 207 900 2158
 Fax:+44 700 600 2289
=
(fake lottery scam)



FastWay Courier Plc
Address: 11 Butter wick Fields
City: Bolton
Postcode: BL6 5GY
Tel: +447045716368
Email: [email protected] 
Spain Office
Name:Carlos Pablo 
FastWay Courier Plc 
Madrid Spain
Tel:+34656499994
Email:[email protected]
=
(fake lottery scam)



ANTONIO C. HEWITT
CEO L'ACADE ART
23 Goswell Road
London EC1M 7AJ 
[email protected]
=
(check fraud / representative scam)



MR.ALLEN BANKS,MRS ALIMI IBIYEMI
102 nothing hill gate,113qg london england,united kingdom
[email protected]
=
(fake electronics store)



Dr. Bishop Woodley.
International Funds Transfer Manager.
ALLIANCE & LEICESTER BANK,
44 Freshfield court old town lane,
Liverpool, L37 3HS.
UNITED KINGDOM.
Tel: 00 44-785-788-0596
Fax: 00 44-207-900-6031
Email: [email protected]
=
(fake lottery scam)



Dr. Maxwell Duke.
Director Max Job Consultant Limited.
MAX JOB CONSULTANT LIMITED, for the CHEVRON UK
Showlands court, Newchapel Road Ling field, Surrey RH7 6BL United Kingdom
Tel; + 4470-2402-0560.
[email protected]

=
(fake job scam)



MRS. BROWN CATHY
(SECRETARY)
Mr. Allen Leslie.
 PROMOTION MANAGER.
MICROSOFT USER AWARD-Lottery 
157-197 Buckingham palace roads
London sw1w 9sp
Tel: +44 703 190 3884
 +44 702 401 6141
 +44 702 409 7302
 Email: [email protected]
 [email protected] 
=
(fake lottery scam)



[email protected]
SEARS TEXTILES AND FABRICS LTD
21-23 NICOLE STREET
SHOREDITCH LONDON WG2B 6TD
+44(0)7024098859.
=
(check fraud / representative scam)



AC RECRUITING LTD
=
Barr. Kenneth Cumberland,
Unit 36, Ashford Industrial Estate, 
Shield Road, Ashford, Middx, 
TW15 1AU, london.
United Kingdom
 +447031870360
 +447024026194
[email protected]
=
NAME:MISS MARIA SUNABARA
ACCOUNT NUMBER:070030/74614748
IBAN.GB54NAIA07003074614748
BIC MIDLGB22 
P O BOX 2098
SWINDON SN1 5TY 
BANK: NATIONWIDE BANK 

=
(fake job scam)



MR SHARON SMITH
RECRUITMENT DEPARTMENT
CAMAC INTERNATIONAL CORPORATION UNITED KINGDOM 
[email protected]
=
(fake job scam)



THE EAST MIDLANDS HERITAGE LOTTERY FUND PROMO 
[email protected]
=
Mr. Ed Mayer (Promo Agent)
Phone #: +44-703-196-8520, OR 009-44-703-190-2184,OR 009-44-703-190-2168
Email: [email protected]
=
(fake lottery scam)



Mr Timothy Nash (Forex Allocation Unit Manager)
Tel: +447011121996
Fax: +448704714321
Customer Support
Portmund Online Bank
Registered office: 11 Silver Birch Close SE28 8TE. 
London, United Kingdom
[email protected]
=
(fake lottery scam)



W/C HOME OF ART AND FABRICS LTD.
10 Newport Ave, Scoff ford Area, Oxford, L349HA, 
44(0)7024036490
Reference No: - LSLCA/2031/ 8161/05
EMPLOYMENT FORM (IME01) ONLINE USE ONLY.
U.S REPRESENTATIVE NEEDED.
REPLY TO:( [email protected])
=
(check fraud / representative scam)



Matthew Chuck.
HOT LOTTO (MUSL)
=
Dispatch Officer: Mr. Emilio Giordano 
Email: bartolinicourierservice01@msn .com 
Phone :+44 703 193 1140
 +44 703 195 7781
Bartolini Courier Service London UK.
=
(fake lottery scam)



Mr. Mark Forrester
CHARITIES LOTTERY PROMOTIONS
United Kingdom 
Email:[email protected]
Tel:+44 70457 11680
=
(fake lottery scam)



Internet Banking Support Team
[email protected]
Call +44(0)7035-902986 
http://www.natwideonlineb.co.uk/personal 
[email protected]
=
(419 scam)



Mr. Marco Sutter
Executive Vice Chairman/
Director of Transfer
Union Bank Of Switzerland
London Branch
Branch Office: No: 1 Curzon Street London
United Kingdom
TEL:+44-704-571-1218
Fax: +44-870-490-2655
Email: [email protected]
Email: [email protected]
from [41.219.239.121] via HTTP; Mon, 15 Oct 2007 16:31:13 BST
=
(419 scam)



The Overseas Visitors Records Office
Brandon House
180 Borough High Street
London SE1 1LH
Telphone : + 44- 020 -1252-2686 ++ 44 020 1253 2687 
UK IMMIGRATION BORDER & IMMIGRATION AGENCY 
http://londonimmigration.tripod.com
[email protected]
=
(fake job scam)



Mr Stinson Gray
Salamanca Lotto-SabH
Information and Payment Bureau:
London Representative Office.
Email: mail@infoslamancagrantlotto-
sabh.company.org.uk
Phone:+44 70457 34895S
=
(fake lottery scam)



Microsoft Incorporation 
=
Mr. Bob Randey.
The Director Foreign Transfer Operations and 
International Remittance Department.
The Director Foreign Operations.
Fidelity Trust Bank Plc.
Arbuthnot House, 20 Ropemaker St,
London EC2Y 9AR,
United Kingdom.
E-mail:[email protected]
Tel: +447011135557
Fax: +44703123685
=
Western Union Money Transfer 
Name: Mrs.Cerena Anderson.
Contact Address: Arbuthnot House, 20 Ropemaker St, 
London EC2Y 9AR, United Kingdom.
=
(fake lottery scam)



Rose Mary
[email protected]
=
MR DAVIS BANSON
PRINCIPAL ATTORNEY
DUVEL & CHAMBERS.
Address: Suite 8, 5 West Hill, Aspley Guise,
Bedfordshire, MK17 8DP,United Kingdom
Branch: Tame Ghana office.
Email: [email protected]
=
(widow scam)



Coast Guard Delivery Services Limited
Contact Person: Packson Abel 
E-mail: [email protected]
 [email protected]
Tel: +44 70111 49618
=
(fake lottery scam)



Dr.Madison Campbell
Head Human Resources Department
British Petroleum Company UK
Tel: +447024079113
Tel: +447024079499
[email protected]
=
(fake job scam)



Mrs. Finela Williams 
(Management). 
=
Mr. Edward Lopez 
INTERNATIONAL REMITTANCE DIRECTOR 
1 Canada Square, Canary Wharf, 
London E14 5DY, United Kingdom 
Email: [email protected] 
Telephone: +44 704 5720 263 
=
(fake lottery scam)



Rev David Harris
[email protected]
=
Barr.John Bradley
[email protected]
=
CherryHill Travels and Tours
101 Cherryhill Bl street
London,
N6H 4S4
Phone: +447031835707
E mail: [email protected]
=
(au-pair recruitment job scam)
=
(fake job scam)



James Chang Hua ESQ.
VISAPOINT IMMIGRATION
[email protected]
from [196.1.179.153] via HTTP; Thu, 04 Oct 2007 07:59:03 BST (Nigeria)
=
(fake job scam)



Dr Charlse John
Human Resource Personel 
BUPA HOSPITAL LONDON
[email protected]
Website: www.bupahospitals.net
=
BARRISTER. AMB . HASSAN MOHAMMED
VISA AND WORK PERMIT SECTION
INTERNATIONAL TOURISM GROUP - LONDON
DIRECT COMMUNICATIONS UNIT
2 MARSHAM STREET
SW1P 4DF
LONDON
DIRECT CONTACT NUMBER: 020 7035 4848
Fax: +447811112515
E-MAIL: [email protected]
=
(fake job scam)



RABO BANK OF LONDON PLC.
E-mail: ([email protected]) or ([email protected])
The name of the transfer officer is called Dr. David Raymond
E-mail Address ([email protected]).
Telephone: +44-702-408-36-69 / +44 703 182 12 48. 
Fax: +44-870-974-32-10.
=
(senegal sweetheart scam)



Speed Link Courier Services
893 Nort Street, 
Ash Aldershot, 
Hampshire
GU12 6PD 
United Kingdom
Email: [email protected]
Tel (1): +44-703-197-0817 
Tel (2): +44-703-192-8591 
Tel (3): +44-703-189-9675
=
(fake lottery scam)



Schafthausen Lotterien
Information and Payment Bureau:
United Kingdom Office
Mr. Wilf Trafford 
Tel +44-702-408-0102
 +44-702-408-0112
 +44-702-408-0356 
E-mail:[email protected]
 [email protected] 
=
(fake lottery scam)



NEW EXPRESS COURIER DELIVERY SERVICES LIMITED
London, SE16 5HW, 
Branch Office 23 windermer close Manchester
Email:[email protected]
Tel : +44-702-407-1949
=
(fake lottery scam)



Anglo-Welsh E-mail lottery 
international claim Award Department
Sweepstakes international program 
Tel: 44-79190978202
[email protected]
=
(fake lottery scam)



Entrust Global Assurance Company
Sales Enquires {Toll-free} 
+44 76 2415 5267 +44 70 9289 5885
Fax: 
+44 70 9289 5883
Claims and Client Services 
+44 70 9289 5890
Sales Enquiries (email)
[email protected]
=
(419 scam)



Hilton Finance & Security
General Manager
Peter Clark
E-mail: [email protected]
Tel: 0044-78-7147-3541
Fax: 0044-87-0490-2159
=
(import scam)



Mrs Morni Binti Ahmad
EXECUTIVE OFFICER
BANK NEGARA OF MALAYSIA.
Bank Negara Malaysia Tel: 603-2698-80044
Jalan Dato' Onn Telex : MA 34137 / MA 34138
P.O. Box 10922 
50929 Kuala Lumpur 
[email protected]
[email protected]
=
(DUTCH DRESDNER SECURITIES NL OF UK
at Tel:+44 703 185 1291 ,Fax:+44 8709742575.
Email:[email protected] or Email: [email protected] 
=
(unpaid contractor scam)



Mr. Dave Sands (European manager of the IAATC)
AIR COURIER INC. (UK) 
[email protected]
Tel: +44-701-112-9617(Call for further enquiries) 
Tel: +44-703-194-6279(Call for further enquiries)
Tel: +44 703 196 6968
Fax Number : +44 870 974 5967
=
(fake lottery scam)



MIBA TYZACK LTD. 
Green Lane, Sheffield S3 8ST 
England, United Kingdom. 
Phone: +44(0) 702 401 3970 
+44(0) 702 401 4077 
Fax: +44(0) 871 503 5003 
+44(0) 871 503 5004 
Email: [email protected] 
Website: www.mibatyzack.co.uk 
=
(check fraud / representative scam abusing name of legitimate company)



[email protected]
=
Name: STB Bank United Kingdom
Address: Suite 1, 8th Floor
 Berkeley Square House
 Berkeley Square
 London W1X 5LA
 United Kingdom
Tel: +44-703-197-0408
E-mail [email protected]
Website: http://www.estb-services.com
=
STB BANK UNITED KINGDOM 
Address : One Arleston Way,
Solihull, B90 4LH, London,
United Kingdom Tel: +447031970589
 STB BANK UNITED KINGDOM 
 London Representative Office 
 Suite 1, 8th Floor 
 Berkeley Square House 
 Berkeley Square 
 London W1X 5LA 
 United Kingdom
Tel: +447031970408 
=
(fake lottery scam)



PRIVILEGE BANK UK
83 84 STOCKPORT ROAD,
MANCHESTER M19 3BP ENGLAND.
Tel: +44 (0) 709-288-6510
Fax: +44 (0) 771-709-9009
E-mail: [email protected]
=
(419 scam)



Schafthausen Lotterien
Information and Payment Bureau:
United Kingdom Office
Mr. Wilf Trafford 
Tel +44-702-408-0102
 +44-702-408-0356 
E-mail:[email protected] or
E-mail:[email protected]
=
(fake lottery scam)



Ms. Stella Gray.
for Dr. John Mukapa
Conference Convener
phone +447024074176
fax +448704717580
email:[email protected]
=
2nd International Development Organization (IDO) Conference
 and Exhibition on Global Warming 
Date: 5th-8th October, 2007
=
Royale Hotel,
74 Sussex Gardens,
Hyde Park, Paddington,
W2 1TP London,
United Kingdom
=
(fake conference scam)



REV(DR)THOMAS PAINE
G.Y.C.C.
TELL:;+44 70457 40309,
MANAGEMENT.
Global Youth Conference
[email protected]
=
"convention is holding in Netherland and England"
[196.220.0.66] via HTTP; Wed, 05 Sep 2007 07:59:28 PDT (Nigeria)
=
(fake conference scam)



EDMOND DE ROTHSCHILD BANK.
TEL: 44-207-060-2203
FAX: 44-870-912-7476
EMAIL: [email protected]
CONTACT NAME. Mr. Brad Redford.
=
(fake lottery scam)



ecowas lottery
Fiduciary Claim Agenct
(Remittance Officer)
[email protected]
=
BANK OF ENGLAND
Threadneedle Street
London, EC2R 8AH 
England. 
Contact: Mr. Jp Morgan (International Transfer Unit Department
Telephone Number:+447045723339 
Fax Number:+447045723339 
Official Email: [email protected]
=
(419 scam)



MRS:TESSY ANDERSON
POWERLINE CYBER ANALYST
POWERLINE INTERNATIONAL 
[email protected]
=
MARIO SILVA( CRO)
TEL: +44-787-3623-509
 FAX: ++44-870-0689-990
Email:[email protected]
GLOBAL COURIER SERVICES
=
(fake lottery scam)



MR DONALD GRAY, 
THE DIRECTOR, 
FOREIGN OPERATIONS DEPT, 
ADEXEC FINANCE & SECURITY BANK PLC,
204 BEECHAM ROAD , BERKSHIRE RG 30 2RE,
UNITED KINGDON.
TEL:+44-704-574-0254
FAX:+44-707-520-9982
EMAIL: [email protected]
=
(dead customer scam)



JOHN HAMILTON 
Chief Financial Officer
STANDARD CHARTERED BANK PLC
92 Sussex avenue,
London Road,
East Grinstead,
West Sussex, 
RH19 1HH
Direct Tel: (+44) 704 571 4599
Direct Fax: (+44)871 263 8659
[email protected]
=
(fake lottery scam)



Dr Dennis Webber
Head of Verification Department,
NLOS, Fulham, London.
+44 704 571 6577, +44 704 571 6578
[email protected]
=
(fake lottery scam)



HARRINGTON HALL HOTEL
[email protected]
KATE STETHAM,
NH HARRINGTON HALL HOTEL,
5-25 Harrington Gardens, 
South Kensington,
London SW7 4JW, UK.
Tel: +44 (0) 703-183-8991
Fax: +44 (0) 870-288-5995
Website: www.hotelsharrington.com
=
(fake job scam)



HUMAN RESOURCES DEPARTMENT
THE Hughes & Moore Construction
15 PAGE COURT,
295 MARY STREETS,
BASAL HEATH, BIRMINGHAM CITY, B13 9RJ,
ENGLAND.
TEL: + Tel +447024024267.
EMAIL:[email protected]
=
(fake job scam)



Contact person: Mr. Williams Harrison
desgn: GLOBAL TRAVEL INTERNATIONAL
telephone: +447024028617, +447024028957
email:[email protected]
[email protected]
=
(fake job scam)



Lewisham Lottery
Customer Service
28 Deptford High Street, 
London ,UK.
[email protected]
=
FIDUCIARY AGENT: MR SCOTT ANDERSON
E-mail: [email protected] 
=
(fake lottery scam)



Basel Lotterien
Central Office
Management and Central Services:
St. Alban-Anlage 31,
Basel CH-4005,
Switzerland.
=
Basel Lotterien
Information and Payment Bureau:
United Kingdom Office
Mr. Bob Woods.
Tel (1): +44-703-191-9598
Tel (2): +44-703-192-9037
Fax (1) +44-871-504-8501
Fax (2) +44-703-184-0214
E-mail: [email protected]
=
(fake lottery scam)



Mr.Vendrich Anderson
292, Upper Richmond Rd West,
East Sheen, London, SW14 7JG
United Kingdom
Email:([email protected])
Fax: 44-87-1247-2187
Phone Number: +44 7031-9426-15
=
(fake lottery scam)



EYOU GAS COMPANY LIMITED
12 Johnson Bill Street
SW1W 0NR, London 
Tel: +44 703 191 5331
Fax: +44 707 231 9987
Email: [email protected]
Website: www.eyou.com
=
(fake job scam)



Dave Peters, HRM
Human Resources Dept,
For Texaco UK .
Tel: +44 7024096966.
[email protected]
=
(fake job scam)



Barr.William Greenfield 
[email protected]
=
Global Travels and Tours
28 Great Tower street,
London,
UK EC3R 5AT
Phone: +447031835707
E mail: [email protected]

=
(fake job scam)



Dr. James Perry 
Recruitment Department
J&P Export Intl 
Tel:+447024062055
Website: www.jpexintl.4t.com (under reconstruction)
=
Dr. Andrew Miston
Recruitment Department
Tel: +447024062055

=
(fake job scam)



Lloyds Finance and Credit Bureau 
E-Mail: [email protected]
Headquaters: 296/303 High Holborn London WC1 7JE, U.K.
Telefax: 00447011150034
http://www.llyfcb.com/sindex.html
=
(419 scam)



Mr. Wu Fubin
the Chief Executive Officer
(CEO.) of this company
EMAIL:[email protected]
Tel: {+44} 701 1148 525
Fax: {+44} 870 1305 815
 {+44} 870 0686 062
=
(check fraud / representative scam)



David Rowlands,
Human Resources Manager.
PHILLIPS CONSULTING 
 15 a Kinetic House - Theobald Street, 
 Elstree WD6 4PJ,
 United Kingdom. 
 Tel: (+44) 704-572-4504. Fax: (+44) 709-289-2298.
 Email:[email protected]
=
(fake job scam)



Mr. Wilf Trafford
Information and Payment Bureau:
London Representative Office.
Schafthausen Lotterien.
Tel +44-702-408-0102
 +44-702-408-0356
Fax: +44-870-974-4065
[email protected]
=
Mrs. Lena Etzel
Promotions Manager
Schafthausen Lotterien.
Management and Central Services:
Deg-215 B - 02241, 2E- Weg -Schafthausen
Switzerland .
E-mail:[email protected]
Website:http://www.mcisd.info
=
(fake lottery scam)



Name of Bank: STANDARD CHARTERED BANK PLC
Chief Financial Officer Steve Williams (QC)
E-mail: [email protected]
Tel: +44 704 573 4995
Fax: +44 709 286 6019
=
(fake lottery scam)



Mr. Robbin Lynn Saunders
CEO Artworld Inc.
107B Jermyn Street, 
London, SW1Y 6EQ, UK.
07024030566
[email protected]
=
(check fraud / representative scam)



Mrs. Larisa Hull
Promotions Manager
WORLD CUP 2010 FREE LOTTERY,
HEADQUARTER, UNITED KINGDOM.
=
NAME; MR. ANOLD STILL
EMAIL; [email protected]
=
(fake lottery scam)



co-trucking-express.com
Civic Centre Building
157 Station Road Harrow 
HA1 2XF 
London UK
Europe
Phone Number: +44 7979-4141-07
Fax Number: +44 (0)1234 391 672
=
(fake escrow company)



LONDON NATIONAL WESTMNISTER BANK
 REMITTANCE DIRECTOR FOREIGN PAYMENT DEPT
 ADDRESS: PO BOX 34 15 BISHOPSGATE LONDON, EC2P 2AP UK 
 TEL + 44 - 702-401-5568 Private +44-704-573-4898 
Fax +44-700-580-0485 Voice Line +44-700-580-0168 
 EMAIL: [email protected] or [email protected] 
=
(419 scam)



Michael Weare.
Managing Director,
Grist Mill Management Company.
117 North St David Street,
Edinburgh, Scotland. EH2 1AW
Direct Tel/Voice: 00 44 709 288 3149. Email: [email protected] 
=
(419 scam)



Y.A.G. CLEANERS
43,High Street
Newport -NP20 IGF (U.K.)
TEL & FAX: 0845-241 2181
=
(fake job scam)


BRITISH TOBACCO LOTTO ONLINE
 HOME OFFICE: 165 FULHAM
 PALACE RD. W6 8JB
 UNITED KINGDOM.
E-mail Address: [email protected]
Name:Dr Garry Smith
Phone:+44- 704-5708 -804
=
(fake lottery scam)



MRS.LYNDA WILLIAMS
 Euro-Afro-American-Sweepstake Lottery
 Headquarters: 1a, Bexon Court Carlton
 Nottingham shire Nottingham NG4 1SQ Essex
 United Kingdom Customer Service: 580 NCA 85914
 Ref: EAASL/941OYI/04
 Batch: 12/27/Du34
 Tel/Fax: + 44 8701350599
[email protected]
=
(fake lottery scam)



ELITE LOTTERY UK
25 Lincoln's Inn Fields 
London  WC2A 3EE 
UNITED KINGDOM
=
Mr. Nelson Richard 
Head, Foreign Operations Unit 
First National Bank of Leeds 
Tel: +44- (113) – 3290143 Ext. 255 
 +44 - (113) – 3290130 Ext. 000 
Email:[email protected] 
=
(fake lottery scam)



Mr. ANHTONY MARCHANT
Falck Direct Securities London UK.
Phone: +44-702-406-6440
Fax Nos: + (44) 8704900746
Email: [email protected]
=
(419 scam)



Peter Liu,
Swift Courier Limited,
United Kingdom.
Tel: +44-702-405-1803
Tel: +44-702-405-1996
Fax: +44-870-476-2311 
(Customer Service)
Swift Courier Limited 
Link House, 1 C Church Street,Whitechurch,Hants ,
RG28 7AD,
ENGLAND
[email protected]
=
(fake lottery scam)



FORRESTER ONLINE BANK OF ENGLAND
4 Jenner Road Guildford. 
Surrey GU1 3PL.England.
Email: [email protected]
Email: [email protected]
=
(419 scam)



FEDECO GROUP UK
 Heritage Finance UK 
 5 GRAYTON ROAD.HARROW HAI 2XU.
 UNITED KINGDOM. 
 Fax: 44 +44 208 595 2889 
 Direct Phone 44-772-614-8128 
[email protected]
 
=
(419 scam)



Rev. George Solomon
Emails: [email protected]
Rev. Fr. George Solomon SDV
[email protected]
RICHARD DOLLS FOUNDATION
5 Palace Street, 
London SW1E 5HE, 
United Kingdom.
[email protected]
=
(fake conference scam)



B-EXPRESS COURIER SERVICE 
EMAIL: [email protected]
Dir Of Dispatch: Mr. Greig Davids.
Phone number: +44 704 57 33697.
=
(fake lottery scam)



Mr. Banka Kubec
OS Secretary,
Nadace OS Fund Praha
Seifertova 47
Praha 3, CZ-130 00.
Email: [email protected]
[email protected]
=
Agent Contact
Sir Leroy Banks
Agent Email:[email protected]
Tel: +44 704-570-7837
=
(fake lottery scam)



Mr. Fujii 
[email protected] 
=
FINANZIEL FINANCE HOUSE BANK
FINANZIEL BANK LIMITED
105 ARGYLL MANSIONS
SEVEN SISTERS ROAD
LONDON N7 7UB
Direct Tel: +44 (0) 7924020822
Email: [email protected]
Contact person: Mr Lorenz Mehmet
=
(419 scam)



B.L HOLDINGS LOAN LTD
York House, 45 Seymour Street,
London, W1H 7LX .
United Kingdom.
Email : [email protected] 
Email:[email protected] 
phone:+44-704-572-0620
Isabella Moore
company director
=
(Note: any company name used in Nigerian fake loan scams is FAKE)
=
(loan scam)



Dr. Pinkett Griffin.
U.K NATIONAL LOTTERY Sweepstakes International Program.
THE NATIONAL LOTTERY DEPARTMENT UK
22 Garden Close,
PE9 2YP,London.
=
HASELL ATLANTIC GROUP BANK LONDON.
Managing Director: Mr. Jerry Rayman
Tel: +44-7045-712-787 
Fax:+44-7006-007-748 
Email: [email protected]
=
(fake lottery scam)



Ride Foundation.
10 Fitzhardinge Street,
London, W1H 6DH,
United Kingdom.
[email protected]
=
Name: Mike Spysers,
Tel: +44-701-112-8317.
Email: [email protected]
27th Anniversary Secretary.
Ride Foundation.
=
(fake lottery scam)



DR.MARK WOLFERSON
FOREIGN DEPARTMENT MANAGER 
SHELL FINANCE UK 
GREATER LONDON 
E113AA LONDON 
Tel:+44-703-183-7454.
[email protected]
=
Elite Courier Express.
Elite House
7 Maple Avenue 
Ballawattleworth Estate 
Peel,Isle of Man 
IM5 1WP, UK
TEL: +44-701-422-4029
EMAIL:[email protected].
=
(fake lottery scam)



NATIONAL OIL AND GAS LIMTED(NOGL)UK
Address: 4 Wendy Ramon street ES5S WRN,London
Tell: +44 702 406 5150, +44 702 406 5251
Fax: +44 702 411 7531
Email: [email protected]
Website: www.nationaloilandgas.uk.tt
=
Contact Person: Mr.Robert Sadwell
E-mail: [email protected] 
=
(fake job scam)



Mr. King.
FINANCE AND REVENUE MANAGEMENT
 179 BOROUGH ST LONDON UK
Tel +447031832508
 +447031893265 
Email:[email protected]
[email protected]
=
(loan scam)



Lamborghini Promotions
30 Leinster Gardens, Bayswater
London, United Kingdom
Tel:+44 7031891172 
 Fax1 (UNITED KINGDOM): +44 203 031 1314
FAx2: (UNITED KINGDOM): +44 203 006 8906
FAX: (UNITED STATES): 1-210-579-6881
FAX: (CANADA): 1-905-248-3556
FAX: (NETHERLANDS): 31 167 72 5203
FAX: (SWIZZ): 41-91-260-68-57
FAX: (JAPAN): 81-3-4496-6227
[email protected]
=
(fake lottery scam)



Bank of Enland.
Address: Threadneedle Street
London,EC2R RAH England.
Bank Director:Mr JP Morgan
Tel:+447045723708
Fax:+447045723708
E-mail:[email protected]
=
(fake lottery scam)



Thompson Brown Associates 
67 Hills Drive 
Manchester City M19 5BP England
Tel: +44-704-573-5603
Fax: +44-845-896-4256
E-mail: [email protected] 
=
PRIVILEGE BANK UK
(www.privilegebank.net)
=
(fake job scam)



Mr. Christopher H. Gerald
International Wire Transfer Dept
Swiss Platinum Intl
Swiss Platinium Bank International Plc
Fax No: +44 870 135 2584 
[email protected]
=
(419 scam)



Mr. Roland Stuttford.
Claims Department Manager
ACCE FINANCE & LOAN.
Email: [email protected] 
Tel: +44 7045705615
 +44 7045705617
Fax: +44 7005938335
 +44 2076917543
=
(fake lottery scam)



OFFICE OF THE OPERATIONS MANAGER 
CORPORATE AND INSTITUTIONAL BANKING
BILLS AND EXCHANGE ARAB BANK PLC. LONDON, UK.
EMAIL: [email protected]
 [email protected]
PHONE: +44(0) 702 408 1716 
 +44(0) 702 407 8625
Contact Person: Kenneth Kelley Esq. (LLB.) 
Assoc.Principal Partiner to the Attorney General
Email: [email protected]
 [email protected]
Phone: +44 702 408 2578
=
(fake lottery scam)



HEAD OFFICE : MAILPOST COURIER DELIVERY SERVICE
Newbold, GPT, New Century Park, PO Box 53. Coventry, CV3 1HJ. 
Customer Service: Tel: 44 {0} 703 194 2168 / 44 {0} 703 190 8392
EMAIL: [email protected]
=
(fake lottery scam)



Prof. Richard Don Lawrence
HR Manager,
Western Geco Ltd,
West Sussex,
United Kongdom.
Tel: +447024021591
Fax: +447867546776
Infotel: +447024083524
Western Geco Ltd West Sussex, UK
[email protected]
=
(fake job scam)



Dr. Eduardo Luciano Duque
(vice President)
Stakes Lottery Promotions
MICRO-SOFT SWEEPSTAKES
Head Office
Bandar Seri Begawan 1150,
Brunei Darussalam (BRN).
[email protected]
=
Barrister Ole Bjorn Tellefsen, E-mail Address:
[email protected],
PERRAS PROMOTION COMPANY & KING ASSOCIATES LTD.
telephone no:+44 790 158 1145
=
(fake lottery scam)



ADMIN MANAGER Mr. Keith Paul. 
ABBA QUEENS GATE CONCORDE HOTEL
[email protected]
[email protected]
=
(fake job scam)



FAMIL CONSTRUCTION COMPANY (FAMIL)
Lamledge Lane
Shifnal Shropshire
TF11 8BE U.K
Tel: +44-705-380-2398
E-mail: [email protected]
Website: www.famil-online.net 
=
(fake job scam)



Attorney Charles Lambert 
=
British inland revenue 
=
Nationwide Bank PLC
104 King Street Mall,
Arndale Centre, Stretford, 
M32 9BN.
Manchester,
United Kingdom
Tel: +44-701-113-0981
Fax: +44-707-576-7670
Email: [email protected] 
[email protected]
=
(419 scam)



UK IMMIGRATION SERVICES
5th FLOOR, Counting House,
53 Tooley Street, London SE1 2QN,
United Kingdom.
E-Mail: [email protected]
Tel: + 447031959342
Fax- +447014222768 
Contact Person: Barr. Andrew Peters
Designation: HEAD OF VISA/PERMITS OPERATIONS. 
=
(fake job scam)



Standard Capital Trust 
Standard Capital House
51 London Road 
Headington
Oxford OX3 9AE
London United Kingdom
Tel:+447011135947
Fax:+447075024382
Email:[email protected]
[email protected]
=
(fake lottery scam)



Bennet Johnson
kester Holdings Ltd
[email protected]
+44 703 192 2511
=
(419 scam)



Mr.Steve Tom.
Fiduciary Claims Department (FCD),
BMW International Promotion, UK.
Telephone: +44-701-113-5937
[email protected]
=
GLOBAL MAX COURIER EXPRESS UK, 
Contact Person: Clive Ferguson
OPERATION MANAGER 
TEL:+44-701-114-7227
Email: [email protected] 
=
(fake lottery scam)



Carrey Swenson 
XENEX NAVIGATION INC 
Registered Nos. 01424399 and 2355834
XENEX House
1 Forest Road
Felt ham, Middlesex
TW13 7RR, United Kingdom
TEL: +44(0)702-409-2324
[email protected]
=
Alpha Consult Law-Firm
117 Régime Road, Dagenham,
Rm 10 7QX London
Tel: +447031956588
=
(money mule scam abusing name of legitimate business)


NORTON FINANCE LOAN COMPANY
9a Regal Way,
Farringdon,
Oxford shire SN7 7BX
London
Mr. STEVEN BEST
E-mail:[email protected]
TEL:+447045711878
[email protected]
=
(loan scam)



[email protected]
Guardian Trust Security and Finance Company
=
(dead customer scam)



Austin Haims.
Cheap Fabrics Coy Ltd
Direct line: +44-0793 351 4498
[email protected];419
[email protected];419
[email protected];419
=
(check fraud / representative scam abusing name of legitimate company)



Mills 
Sales Rep 
Telecom 10 Limited
WHITTLES CHARTERED ACCOUNTANTS, 
1 RICHMOND ROAD, LANCASHIRE, 
FY8 1PE 
E-mail: [email protected] 
 [email protected] 
 [email protected] 
Tel: +447045721921 
=
(fake electronics store)



MR. SPIBAT AZZIZ
(ONLINE-LOTTERY COORDINATOR) 
TERRA LOTTERY INCORPORATED. 
12, BRIDGE STREET, 
STAINES MIDDLESEX TW18 4TP UK. 
LONDON ENGLAND.
[email protected]
=
FOREIGN DEPARTMENT MANAGER, 
CASH CHANGE UK LTD 
MR. STEVEN COLE 
TEL.:+44-702-401-8326
Email: [email protected] 
=
(fake lottery scam)



Barrister Patrick Linz Esq.
MANAGING PARTNER
PATRICK LINZ & ASSOCIATES LAW FIRM
17-18 Rex House Regent Street London
SW1Y 4PE,United Kingdom
TEL: +44-702-403-3840
FAX: +44-707-505-5785
[email protected]
=
estate of Late Engr.David Peet
=
Tel: +44-701-113-3655
Fax: +44-87-0912-0627 
=
probate contact Richard Dale 
tel: +44-703-183-3226 
fax: +44-870-487-1612 
=
(dead customer scam)



BMW PAYMENT CENTER 
Cheltenham & Gloucester plc
Contact Person :Mr. James Walker(BMW prize allocation unit manager) 
Email: [email protected] 
Fax:+447092890447
Phone:+447045719325
+447045719131
=
(fake lottery scam)



Valerie Graham (Ms.)
Results Coordinator.
eLoterie' International 2007 ™
Rue S. J. Bemdenlaan 121
3220 Edegem , Belgium
[email protected]
=
MR. DAVE McGIVEN.
APPALACHIAN CLAIMS SERVICES.
ENGLAND, UNITED KINGDOM.
TEL-447024024574
EMAIL: [email protected]
EMAIL: [email protected]
=
(fake lottery scam)



ROYAL BANK OF SCOTLAND
 Email address:( [email protected] )
The name of the transfer officer is: Mr. Smith Andrew
Telephone number ......... +447031967706 +447031918997 
Fax ......... +448709742477
=
(senegal sweetheart scam)



James Keegan(Esq).
Fiduciary Agent.
=
London, UK
London Time Bank 
Finsbury Tower
London Time Bank PLC
London, UK
Tel:+44 7045727058
 +447031895189
Tel: 00448708555481
Fax: 00442071174915
Email: [email protected]
 [email protected] 
=
Bank Name: London Times Bank 
Account Officer:Gary Perry
E-mail:Email:[email protected]
TEL: +44 7045727058
 +447031895189
=
(fake lottery scam)



Union Securities Ltd. 
London, England 
33 Cork St. 
London, England 
W1S 3NQ 
Phone: 44-703-1914426 
www.unionsecurities.co.uk
[email protected] 


Janice Smith.
SKYBLUE TRAVEL LIMITED
Travel Agent: SKYBLUE TRAVEL LTD 
Address: 95 Old Woolwich Road, Greenwich, LONDON, SE10 9PP 
Telephone No: +447024094551.
Contact: [email protected]
=
(credit card scam)
=
(fake lottery scam)



MR.CHUNG PUNG.
VICE PRESIDENT.
TIANSHI LOTTO INC
 (Dr) MARTIN WEN
(Online Co-ordinator) 
MR.AND MRS CHUNG PUNG.(TIANSHI LOTTO INC)
PRIZE AWARD DEPT.
[email protected]
=
Name.. (Dr) MARTIN WEN 
E-mail: [email protected]
E-mail [email protected]
=
(fake lottery scam)



Mr. David McWilliams
Customer Representative Officer,
Online Nationwide Bank of England.
39 Piccadilly, M1 1NB.
Ph: +44(0)792 580 9956/ Fax: +44(0)707 520 9643
[email protected]
[email protected]
=
(fake lottery scam)



Sir. Mark Dulle
Uk National Lottery 
[email protected]
=
MRS ROWLEY WHITE
Claims Department
The UKNL Foundation
[email protected]
=
MR HARRISON BLAIR
Client Services Manager.
INTERNATIONAL COURIER SYSTEMS
Tel:+44-701-113-5808
EMAIL: [email protected]
=
(fake lottery scam)



Mr Omar Raymond,
Foreign Operations Officer,
Royal Dublin Finance PLC.
EMAIL: [email protected]
[email protected]
TEL:+44-702-402-3008
FAX:+44-870-974-4116
=
(dead customer scam)



LISA MARK
 DONALD TEXTILES LTD
 CITY POINT HOUSE LEVEL 32,
 ROPEMAKER STREET,
 LONDON EC2 9AW UK
 +44 703-590-1899
 +44 703-590-1903
 :[email protected]
=
(check fraud / representative scam)



Barr. Victor Delroy
The Principal Attorney
Collin Delroy Chambers
#85 Stocport Road, Longsight
Manchester M60 2DB - UK
www.collindelroy.co.uk
E-mail: [email protected]
Phone: +44 704 572 6443
=
(419 scam)



CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT.
SIR BENSON GILBERT.
=
OFFICER: MR ANDREW W.WOLLEY.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +44-701-1130312.
FAX NUMBER: +44 870 2860893
EMAIL: [email protected]
=
(unpaid contractor scam)



MR IAN SHEPHERDS on his contact 
information,Direct Citibank Telephone No 
+44-702-4028013,cell/mobile +44-795-5054077 Fax 
Number:+44-870-9139262 , Telephone Number:+44 , 
Email:[email protected] OR [email protected] 
=
(unpaid contractor scam)



Mr.John Woodsen
(Events Agent Manager)
Payment and Release Order Dept
Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom.
[email protected]
=
Bank Name : BUTTERFIELD STANDARD BANK
Bank Address :24 High Street Starbeck ,
Manchester , United kingdom.
TEL : +44 70318 18066
 +44 70457 06454
FAX : +44 87126 39442
Email: [email protected]
=
(fake lottery scam)



Mr. CHARLES R LEWIS
INTEGRATED PAYMENT DEPARTMENT
29 Belleview Rd London,
SW1P 3PA. United Kingdom
EMAIL: [email protected]
=
(fake lottery scam)



Mr Nick G Walter.
+44 701 114 6606.
Microsoft Lottery Incoporation.
[email protected]
=
Officer-in-charge of Delivery
Mr. Travis Williams. 
Company Name: SkyNet Express Worldwide Courier.
Email address: [email protected]
 [email protected] 
Phone: +44 704 571 8943
=
(fake lottery scam)



Agent Paul Nelson
Tel: +44 7031-973-290
[email protected]
=
HFC BANK PLC.
1214 George Street, Corydon, Surrey CR9 1NH, London.
Contact Officer: Mr. Alan Lester. 
International Transactions/Forex officer
Tel: +44-7031-973-161
Fax: +44-7039-400-361
E-mail: [email protected] 
E-mail: [email protected] 
=
(fake lottery scam)



NAME:Bishop Manuel
Email:[email protected] 
Phone:+44-7011128045
 +44-7011133227 
Stay Blessed.
Rev. Richard Collins
[email protected]
=
(loan scam)



Rev. Dr. WOlley Cricks Esq.
citi gold commercial bank investment
[email protected]
=
Global Youths Conference Application Unit.
Application Officer: Rev. Dr . Charls AmaDi .
Tell: 0044703-191 8601
Tell: 0044703-191 8641
Contact E-mail: [email protected].
=
(Netherlands and England)
=
(fake conference scam)



ARNOLD SMART OF ACORN EXPORTS LTD UK 
=
SAFCO ARTS & ENGINEERING CONSULT. 
 194 Christchurch Rd ,
 Bournemouth, Dorset .
 BH1 3LH.
 United Kingdom .
 Tel: +44 704 011 2868 :Fax: +44 870 122 3556
 U.S.A. PHONE : +1 914 530 7011
 Email: [email protected] or
 [email protected] 
 Website:http://www.safcoarts-product.com
=
(money mule scam)



MR. SILVER GATES
THE CHIEF EXECUTIVE
GATES MODEL AGENCY
101 TIVOLU GARDENS
WOOLWICH
LONDON
SE18 5PD
U.K
PHONE:+447031835599
FAX:+442036746451
[email protected]
[email protected]
=
(fake modelling job scam)


Tom Hayes.
Manchester M27 5FX,
United Kingdom.
[email protected]
=
SAVANNAH SECURITIES & FINANCE COMPANY.
Contact Person: MR. TOM WILLIAMS
Office address:Tower 42, Level 35 25 Old Broad Street 
London EC2N 1HQ United Kingdom DX: 557 London City
EmailAddress: [email protected]
Tel: +442070197212
Fax: + 44871 900 1577
Tele/Fax: +447092893153
=
(419 scam)



Grays Financial Services (193301)
Unit 3A Avonside Enterprise Park
New Broughton Road
Wiltshire SN12 8BT
Ph: +447045718178
Fax:+447005803043
Alt: +447024068627 
[email protected]
http://www.graysfinancialservice.com/Application.html
=
X-Originating-IP: [80.88.142.211]
From: David Seibert [email protected]
=
(loan scam)



FAMIL CONSTRUCTION COMPANY
Lamledge Lane
Shifnal Shropshire
TF11 8BE U.K 
Tel: +44-705-380-2397 
E-mail: [email protected]
Website: www.famil-online.net
=
Direct Communications Unit
2MarshamStreet
London SW1P 4DF
E-Mail: [email protected]
TEL: +447053802782 
 +447024095202
 +447031911159
Contact Person: MR. ROBERT WRIGHT
Designation: HEAD OF VISA/PERMITS OPERATION
=
(fake job scam)



Mr. Walter Cairns
Human Resource Manager.
Xu & A Exports U.K.
Cannon Bridge
25 Dow gate Hill
London, EC4R 2GN
United Kingdom
Ph: (44) 702 403 1756
Fax: (44) 870 478 0638
[email protected]
=
(check fraud / representative scam)



MR. BRYAN JAMES
Director, HOWLING AGENCY
Tel: +44 702 409 6206
[email protected]
=
KAYAK AGENCY
53, Lynchett Close, Hollingdean.
Brighton
BN1 7FP.
UK
=
NEXEN PETROLEUM SCOTLAND.
Contract Ref :( Nexen-JV-EJV/NPG/02-6)
[email protected]
[email protected]

=
(fake job scam)



Marleen Hughes
Online Programmer 2007.
Governmental Seal of West Yorkshire
Leeds United International Lottery
S937 Cromwell Road,
Leeds LD7 M1
West Yorkshire
United Kingdom
[email protected]
=
Mike Jones
[email protected]
[email protected]
+44 703 191 7593
=
(fake lottery scam)



Advocate Andrew .B. Charles (ESQ).
Andrew Charles Law Firm,
503 Hightower Road, Wimbledon Swe 3ne London United Kingdon.
TEL: :+44 7045712483 
FAX: +44 7005732470 
EMAIL: [email protected]
=
(fake lottery scam)



Mrs. Tracie Lee Rogers
Operations Manager
WILLIAM DRYDEN & ASSOCIATES IMMIGRATION SERVICES
William Dryden and Associates Immigration Services (WDAISL)
Solicitors, Notary Public, Immigration & Recruitment Consultants.
204 Dover Street, Mayfair, London, W1S 4NW
PHONE: + 44-703-184-2290
FAX: +44-870 478 3502, OR +1-240-248-4611
REPLY TO EMAIL ADDRESS 1: [email protected]
REPLY TO EMAIL ADDRESS 2: [email protected]
=
(fake immigration scam, probably based in Ghana)



Joseph Huesers 
Sales Dept. 
www.tafmobile.com 
=
Taf Mobile Co. UK
122 Alcester Street ,
Birmingham , B12 0PJ Phone : +44 121 288 4525
Contact : [email protected] Fax : +44 208 150 7837 
=
Taf Mobile Co. France
34 Boulevard des Belges ,
Lyon , 69006 Phone : +33 870 446 313
Contact : [email protected] 
=
Taf Mobile Co. Italy
Viale Regina Margherita 3,
Monza , 20052 Phone : +39 333 982 0061
Contact : [email protected]
=
(fake electronics store)



CONTACT INFORMATION.
SDA Express Courier Services.
21/23 Hamilton St, 
Hammersmith Inn, SA65 9HL, 
London, United Kingdom.
Tell: +44 (704) 570 3978.
Fax: +44 (870) 974 5726.
E-mail: [email protected]
=
(fake lottery scam)



david marcos
[email protected]
+447031871063
=
(appartment rental scam)


D H L Worldwide Express, 
c/o Hi-Speed Freight Services Ltd,
-Cargo Area, Jersey, JE3 7BY, UK
-London, Heathrow, Airport.
Mr. Godfrey C. Hammer
Phone: +44 207 060 0938
Fax: +44- 870 950 3299
E-mail: [email protected]
E-Mail: [email protected]
=
(fake lottery scam)



Dragon Oil Plc – Nigerian New Branch.
[email protected]
=
UK HEAD OFFICE : 
6th floor, South Bank House 
Barrow Street Dublin, 
Phone: +44-7024074399 
=
BENIN BRANCH OFFICE :
1 Dragon Estate off Caree 656 Jericho,
Cotonou Benin Republic.
Phone : +229 93473212
=
(fake job scam)



James Nelson
Employment Manager
SunFx Online Inc.
[email protected]
=
(money mule scam)



 DR MICHEL BROWNSON.
 Director UK CONSULTANT LIMITED.
 No; + 4470-2402-0560.
[email protected]
=
(CHEVRON NORTH SEA LIMITED)
=
Contact: MR. RAMON STONE,
 Position: Immigration Attorney / Consultant.
 Email: [email protected]
 Phone No; + 4470-2402-3427
=
(fake job scam)



Courier Name: CHURCHILL EXPRESS COURIER.
Dispatch Officer : Mr. Warburton Vernon
Address: Churchill House, 43 Colville Road, Acton,London W3 8BL, United Kingdom.
Telephone: +44-703-192-7120 , +44-703-196-7680
E-mail: [email protected]
=
(fake lottery scam)



Mr William Smith
The Hilton Chambers Hotel 
 Tel: +44-702-403-6334
 +44-702-403-7246
 Personel department
 Email:[email protected]
=
(the scammers have no connection to the real hotel)
=
(fake job scam)



PALLY SCOTT
ATLANTIC TRAVEL AGENCY
EAST SUSSEX 
UNITED KINDDOM
TEL: +447031894659
[email protected]
=
(fake job scam)



FIDUCIARY AGENT Overseas Claims Unit 
CONTACT NAME: Olivia Bernard. 
CITY/COUNTRY: London, United Kingdom. 
Tel: +44-700-598-2567 
Fax: +44-704-636-7382 
Email: [email protected] 
=
(fake lottery scam)



PRUDENTIAL TRUSTEE PLC
Safety Deposit and Trust Company
Northern Rock House
Laurence Pountney Hill
London EC4R 0HH
FAX:+44-0-870-950-4827
FAX:+44-0-870-490-2805
FAX:+44-0-870-389-0238
TEL:+44-704-010-9121
E-MAIL: [email protected]
 [email protected]
=
(419 scam)



Merit Gosple
Head Of Recruitment Services.
UK2 Consultants Ltd,
Carrington House,
126/130 Regent Street,
W1B 5SE
London
[email protected]
[email protected]
=
(fake job scam)



Mr Adams Watts. 
Promotions Director
Master Cup Golf Tour Sweepstakes International program
PROMOTIONS HEADQUATER
GOLF TOUR PUBLIC OFFER
149, Westgate Hill St, 
Tong, Bradford, 
West Yorkshire, BD4 0SF. 
[email protected] 
=
Tamar Courier Uk.
The Old Truman Brewery, 
11 Hanbury Street London, NE16QR, 
Phone Number: +44 (703) 590 3801
FAX: +448704796921
E-MAIL: [email protected]
=
(fake lottery scam)



MR DENISE WARREN
Procourier Servoce Limited UK
421 Lothbury London EC2BP United Kingdom
Tel No: +44-7031973120
E-mail: [email protected]
=
(fake lottery scam)



Mail Post Courier Service 
MAILPOST COURIER SERVICE LTD.
HEAD OFFICE:Link House, 
Link Place, 
BRIGHTON, 
Sussex, BN1 7DX, 
ENGLAND. 
Website: http://mpcourierservice.tripod.com/
Tell: +447031913873
[email protected]
=
(419 scam)



Sharon Byron.
Capital Finance
Customer Services
Phone:08707-119-155 
Fax :0707-505-5834
[email protected]
=
Mr Edward Ferguson who is the Manager, 
International Remittance Department,
[email protected]
=
(419 scam)



Ms. Tanya Fennel 
Customer Service Care
www.alex-secco.com
General Inquiry
Main Office +44-70-2406-4729 
Fax # +44-20-8181-4590
Corporate Office Address:
Alex Security Company,
132 New X Road,
London, SE14 SBA
[email protected]
=
(fake lottery scam)



CANDY BEST TRADING COMPANY LIMITED GROUP 
Payment Managers Wanted for 2007 Quarter
Job Processing Unit (CANDY BEST-Group)
43B Scrubs Lane Willemstad,
London NW10 6RF
United Kingdom
[email protected]
=
(check fraud / representative scam)



Mr Mou Xinshen
=
Name:Kowal-Wason Kinga. 
Email:[email protected] 
Telephone: +447724826059.
=
(419 scam)



Sygma Bank(Deposits Dept) 
Bradford Business Pk/Kings Gate, Bradford, BD1 4SJ
Ryan O'leary (Account Officer)
Emails:[email protected]
Fax : +44-870-135-1468
=
(dead customer scam)



WILSON LENDING INSTITUTE,
TRUST INVESTMENT 
44 GRIFFLIN AVENUE,LONDON
Wilson McDonald
UNITED KINGDOM 
EMAIL:[email protected]
Tel: +44 702 405 5854
=
SILVERSMITH & ASSOCIATES
ATTORNEY AT LAW AND NOTARY PUBLIC,
10 JAUN, PI 80 PUETA 2, C/P 25005
LONDON,
UNITED KINGDOM 
Email: [email protected] 
=
(loan scam)



Mr. Stanley Ho.
10 St Ann's Street,London SW1P 2DE
Telephone: + 0(70) 3195 4519.
Email:[email protected]
=
(check fraud / representative scam)



Contact Person [Rev. Stewart Jones]
Email Address;[email protected] 
Position; Dispatch director
ROYAL COURIER EXPRESS SERVICE
Office Address; 45 Royal main square
Camden Town, 
London, NWI 8NP
England.
[email protected]
=
(fake lottery scam)



Security and Delivery Services,
Integrated Fast Services Limited
Name: Christopher Brabin
 E-mail: [email protected]
Hot line +447024054307 
 Telephone No: +447024054399
=
(fake lottery scam)



Oversea Courier services 
HEAD OFFICE: Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND,
LIVERPOOL BRANCH.
Reg Order:ZH6573521
Tel:+447031965158
 +447031966202.
[email protected]
=
(fake lottery scam)



SAMATHA HOTELS AND TOWERS 
2 Church Str. Oswestry, Shropshire, SY9 3SZ. U.K.
Tel: +44-705-380-2398
E-mail: [email protected]
[email protected]
=
(fake job scam)



MR. Thomas B. Jeffries
EURO AFRO-ASIAN LOTTERY
Information and Payment Bureau:
1290 London Representative Office.
Phone: +44 704 570 0951
Fax: +44 700 596 1315
E-mail: [email protected]
=
(fake lottery scam)



MORRIS BOHR
Solicitors and Advocates 
Barrister morris bohr
email: [email protected]
:+44 70111 32980 
=
(fake lottery scam)



Mr. COLE ASHLEY
DIRECTOR, BROLL UNLTD.
Mr. COLE ASHLEY 
Director, 
BROLL UNLIMITED 
20a Graham St 
Edinburgh 
EH6 5QN
United Kingdom 
+447031891625
[email protected]
=
CONTACT INFORMATION OF IMMIGRATION CONSULTANT IN UK .
 OVERSEA IMMIGRATION CONSULTANT
 Contact Person:
Barr. Desmond Edward
 Position: Immigration Consultant.
 Email: [email protected]
 Tel: +44 703-189-1704
=
(fake job scam)



Charles Hanks
Claim Agent
[email protected]
=
KDB Bank Limited London UK 
KDB Bank Limited London United Kingdom 
99 Bishopsgate, London
EC2M 3XF, England
Email:[email protected]
Contact Person: Raymond Cole
Email:[email protected] 
=
(fake lottery scam)



Arrie H. Mitchell.
CEO Xenex Navigation Inc.
Cell Phone: 011-44-702-402-5901
Xenex Navigation Inc.
Marketing Executive
Xenex House
90 New Town Row,
Birmingham,
B 6 4 HZ
U. K
Phone: 011-44-702-402-5901
phone: 011-44-702-402-5760
=
(check fraud / representative scam)



LARRY WILLAMS (Managing Director)
CREATIVE WORLD ART AND CRAFT INC.
124 North Circular Road United kindom
[email protected]
=
Thu, 17 May 2007 20:22:50 GMT
X-Originating-IP: [209.214.255.14]
=
(check fraud / representative scam)



Barrister Kevin Kinpark, ESQ. 
PO Box 267 
Nelson House 
David Place 
St Helier 
Jersey, JE4 8TP 
Channel Islands 
EMAIL: [email protected] or [email protected] 


LATIN SECURITIES INC
Suite 27G-15 N17 Business Studios
784-788 High Road London. N17 0DA 
United Kingdom
+447024018325, +447031871506
email;  [email protected],
 [email protected]
=
(widow scam)



Mr. Peter Anderson.
Director of Foreign Operations
Coporate Finance And Security Company
Tel: +44-701-113-4114.
 +44-704-570-1279. 
 +44-704-570-1278.
Fax: +44-870-912-4935.
 +44-871-264 -0269.
 [email protected]
=
(419 scam)



moneyusatransfer.com.
World money transfers
Box #77, c/o IPS
Suite 2, Global House,
Poyle Road, Colnbrook,
SL3 0AY, Berkshire
United Kingdom 
Phone +44 131 208 2724
Email [email protected] 
=
(money mule scam)



Leonard Jeter
=
Cornwall Bank Incorporated
Cornwall House, 
69 Victoria St, London, SW1H 0HW.
Tel: +447011149625
Fax: +447040111939
http://www.cornwallplc.com
=
(419 scam)



WATERFRONT SECURITY AND INSURANCE COMPANY   
#23 Hedden Street mayfair, 
Regent’s Place, East Linton Branch UK, NW1 3AN. 
Reply to:([email protected] }   
[email protected]
=
(dead customer scam)



EDMOND DE ROTHSCHILD BANK
ISLE OF MAN, UNITED KINGDOM
TEL:  44-207-060-2203.
FAX:  44 7005945323
EMAIL: [email protected]
=
(fake lottery scam)



Dr Patrick Robison
(Director DSK Mobile Connections)
Direct TollFree no: 008821667222930
Tel: 00447031906491/ 00447031892349
email: [email protected] 
  [email protected] 
     [email protected]
    [email protected]
HEAD OFFICE:
22 Colegrave Street, London, EN22ED
email:
[email protected],
[email protected]
[email protected]
[email protected]
=
(fake lottery scam)



Kevin J.Aronin
Chairman & CEO ,
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
=
Barrister Owen Green.
Alpha Consultants Lawfirm & Schmidtz Associates
(Solicitors Advocates & Arbitrators)
Phone: +(44)  703- 590-1828
E-mail: [email protected]
[email protected]
=
GARFIELD BANK PLC.
Mr.George McCulough (M.D) 
Your Fund Deposit identification #:DEMU/-564-53211 
BANK NAME:GARFIELD BANK PLC.
ADDRESS:Garfield Towers London, SE125RA.
EMAIL: [email protected]
Tel:+447045712981
=
(fake lottery scam)



Mrs Samatha Woods 
  (Online co-ordinator)
(INTERNATIONAL POVERTY ERADICATION/HUMAN EMPOWERMENT UNIT) 
UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
P.O. BOX 1078, W12 7RJ. LONDON, UNITED KINGDOM.
[email protected]
=
DR OWEN GREEN
FOREIGN MANAGER,PAYMENT AND RELEASE
DEPARTMENT,ALPHA CONSULATANT
TRANS-ATLANTIC S.A, UNITED KINGDOM. 
Tel +44-7045725263
[email protected]
=
(fake lottery scam)



Alliance & Leicester Bank Plc.
[email protected]
    Tel:  +442-07-193-3140 
Tel:  +442-08-123-9654 
Tel:  +447-01-112-7404
Tel:  +447-02-407-0297 
Tel:  +447-02-407-4442 
Fax: +447-09-286-5568 
Email:  [email protected]
bank adminitrative fee  ( 1,540 pounds sterling ) 
=
(fake lottery scam)



JACK THOMPSON
HR MANAGER
HADSON CORPORATION
72 St Georges Road 
Brighton, 
East Sussex.
BN1 7FP
UNITED KINGDOMTEL: +447031957237 
[email protected] 
=
(fake job scam)



Andrew Davis
Tel:    +44 703 191 8899
  +44 703 192 0812
Fax:    +44-7956-165-827
The Director Foreign Operations, International Remittance Department. 
=
Account clerk
kason Bank Plc 
Name:Mr. Micheal J. Malick.
Kason Bank and securieties
Address: Noble Estate,London,England N14 9HU.
Email:[email protected]
=
(fake lottery scam)



Miss Linda Amadu
[email protected]
=
BARCLAYS BANK PLC, .LONDON
Email address (([email protected] ) or([email protected])  
 ([email protected])
The name of the transfer officer is  Mr David paullsion
Telephone number (+44-703-189-60-97)or(+44-703-189-59-76)
Office Fax number(+44-870-135-19-70)
=
(senegal sweetheart scam)



Mrs.Bashira Amir
=
Barrister Anthony Floyd.
Email: [email protected]
Tel:44 7045707383
TEL +447045707383
EMAIL;[email protected]
=
Hsbc Euro bank Plc.
Contact officer: Davies Mark
[email protected]
Tel: +447024037437
Fax: +448709744449
=
(fake lottery scam)



Mrs. Joanne Clark.
Premier Award Department,
National Lottery Uk.
[email protected]
=
Credit Commission Inc.
Email: [email protected] 
Tel: +447024029018 
Fax:+448717158860 
Contact Person:
David Rasser. 
Head of Operation
CREDIT COMMISSION INC, UK.
=
(fake lottery scam)



Richards Briggs, 
Head of Operations,
British Expatriate Immigrant Services LLC,
18B White Hart Street, 
Kennington London, SE11 4EP. 
UK.
[email protected]
=
(fake job scam)



Natwest Bank Plc.
National Westminster Bank Plc.
145 Clapham High Street,
London SW4 7SN,
United Kingdom.
Phone  : + (44) 704 570 2499
Fax    : + (44) 707 515 8042
Email  : [email protected]
=
(fake lottery scam)



SAMATHA HOTEL AND TOWERS
 2 Church Str.
Oswestry, Shropshire,
SY9 3SZ. U.K
Tel: +44-705-380-2398
E-mail: [email protected]
Website: www.samathahotels.com
[email protected]
=
Direct Communications Unit
2 Marsham Street
London SW1P 4DF
E-Mail: [email protected]
TEL: +447053802782
+447024095202
+447031911159
Contact Person: MR. ROBERT WRIGHT
Designation: HEAD OF VISA/PERMITS OPERATION
=
(fake job scam)



NOBLE FINANCE PLC
349 Blackfriars Street
Edinburgh EH7 3NB
Scotland, United Kingdom
Tel +44 800 191 0311 
 +44 770 499 6904
 +44 168 860 1052
Noble Plc 
[email protected]
=
Shirley Andrew,
For Mark Adams
TEL:+44-792-625-7152
FAX:+44-168-860-1052
=
WESTERN UNION MONEY TRANSFER 
£500 (i.e,US$1,000) account activation fee
=
(fake lottery scam)



ALFRED SULLIVAN
SENIOR MODELING CONSULTANT 
E-CONSULTS, UK
  [email protected]
Fax: +44 (0)871 251 9499
Phone:  +44(0)702 409 7494
=
Senior Consultant for the Expo
[email protected]
=
Heirloom Travel Agency
=
(fake job scam)



Mr. Kent Richard
Director of sales
Commodities trading company
115 Huddersfield Rd
Lancashire, M8 8QF
United Kingdom
[email protected]
=
(check fraud / representative scam)



standard trust
011442070600966 or
011442070600875  
John Morrison, Dave Taylor, Steve Bastiaan 
[email protected]
=
(419 scam)



Hilton Finance & Security
General Manager
Peter Clark 
E-mail:[email protected] 
Tel: 0044-78-7147-3541
Fax: 0044-87-0490-2159 
=
(419 scam)



Mr: Richard William
CUSTOMER CARE REPRESENTATIVE
CITY EXPRESS FREIGHT SERVICE
6 BRADLEY PAVILIONS,
BS32 OBQ,
UNITED KINGDOM
PHONE: +44 701 113 9194 
EMAIL: [email protected] 
=
(fake lottery scam)



BRENZ OIL
180 Fenham Road, Buckingham, 
SE15 1AA, London 
United Kingdom.
TEL/ FAX: +44 703 193 0022/ +44 207 681 2372
WEB: http://www.brenzoil.com
E-MAIL: [email protected] 
=
Mr. Thomas O'Shea
 Intl. Recruitment Divisions Director
 Brenz Oil U.K
THE HUMAN RESOURCES MANAGER,
BRENZ OIL NIGERIA,
11, Industrial Road, Maitama,
Abuja, Nigeria.
=
Dr. Tom Hansen
TEL: +234-703-036-8266
E-MAIL: [email protected]
=
(fake job scam)



www.e-acexpress.com 
=
SEBASTIAN LUCASEL
110 MARYLEBONE HIGH STREET
LONDON
UNITED KINGDOM
W1U 4RY
=
LUCAS JENELE 
110 MARYLEBONE HIGH STREET
LONDON|UNITED KINGDOM
W1U 4RY
=
ROBIN TERENCE 
110 MARYLEBONE HIGH STREET
LONDON|UNITED KINGDOM
W1U 4RY
=
HENRY FAUBOURG
185 VICTORIA STREET
LONDON
U.K.
SW1E 5NE
=
(fake escrow company)



Mr,David Nelson
EUROPEAN PRIZE AWARD DEPT
1 Plough Place,
London EC4A 1DE
UNITED KINGDOM
(Customer Services)
TEL:+44-701-113-2446
TEL:+44-702-407-7543
TEL:+44-702-402-3245
FAX:+44-707-570-0301
Lottery Co-ordinator 
[email protected]
=
NOBLE BANK OF SCOTLAND
TEL:+44-792-625-7152
FAX:+44-168-860-1052     
EMAIL:[email protected]
CONTACT PERSON:MR.MARK ADAMS
=
(fake lottery scam)



MR. VLADIMIR ANDREJEVIC
Barrister at Law (Lincoln's Inn)
1 South Quay Victoria Quays, 
Sheffield S2 5SY, 
United Kindgom.
Tel: +44 702 406 7151
[email protected]
=
(419 scam)



Kalim Durak
[email protected]
=
Legal Chambers, UK  
12 Datchet street, Catford,  SE6 4BX, London
Tel: +447011132469, Direct line:+447031837882
Fax: +447-09-286-5568 
email: [email protected] and [email protected] 
=
(dying merchant scam)



Enrico Mancini
Lotteria Italia
Tel: +39 346 608 8411
Milano, Italy 
[email protected]
=
Studio Primo Avvocatii
Avv. Lucia Patani
via Piccinni 22
20131 Milan
Tel. +39 349 330 1876
Fax +39 349 330 1876 
Email:[email protected]
=
(fake lottery scam)



DR.MARK WALTER
MARK WALTER CONSORTIUM
ADDRESS 23 BEDFORD ROW, HIGH OSBORN
LONDON WCIR 4EB ENGLAND
SUIT LEVEL32 SUITE 105
REG NO: 651/070LK
Email: [email protected]
Email: [email protected]
Tel: +44 703 189 9855
Tel: +44 703 189 9859
FAX: +44 870 479 9344
=
(fake lottery scam)



DAYZERS LOTTERY AGENT
[email protected]
=
Name of Paying Bank: AGLOST STANDARD TRUST BANK
Contact Person: Mr. Ken Jonathan
Email: [email protected] 
Tel:  +44-703-590-2460 
=
(fake lottery scam)



Dr. Mark Edwards
Personnel Manager
WESTERN GECO LIMITED
Gatwick Airport
RH6 0NZ, West Sussex, 
United Kingdom 
Infotel: +447024077149
=
Hobkins Farrel
Attorney of Law
Legal/Immigration officer 
Gateway Associate’s
Email: [email protected]
Tel: +447024069878
Fax: +448704781708
=
(the scammers have no connection to WESTERN GECO LIMITED)
=
(fake job scam)



GAWAB TRAVEL AGENCY
Contact Person: Mr. John Barr
E-mail: [email protected], [email protected]
Tel: +44 70457 21915.
=
(fake job scam)



Alberny Hinter, CEO, 
Charity Home Of Faith
www.charityhomeoffaith.com
[email protected] 
[email protected] 
=
(check fraud / representative scam)



Contact Person: Chief Accountant / Account Director.
Rabo Bank International Transfer Manager 
Name: Mr. Robert Lucas
Email: [email protected]
Tel: +447045707809 
=
(fake lottery scam)



FINANCIAL TRUST CORPORATION UK
  65 Stanhope Street ,
Highgate Birmingham
B12 0UZ, UK
Phone: +44-704-5703-527
Fax:     +44-703-0400-352
e-mail: [email protected]
=
(fake lottery scam)



Mr David Rex.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Phone Number::+(44)702 409 3240 ,+(44) 701 113 2778
E-mail : [email protected]
=
(fake lottery scam)



Timothy 
Xtremetrade Mobiles Limited
e-mail: [email protected] 
TEL :44-7040 117990 
My MSN is: [email protected]
My Yahoo : [email protected]
=
(fake electronics store)



Mr.Mike Lannie 
Leather Sales, 
Leather Planet International Co. Ltd 
36 King Orry Road, 
Glen Vine, IM4 4FJ 
United Kingdom. 
[email protected] 
=
(check fraud / representative scam)



David Williams
Hiring Coordinator, Human Resources
SUPERFINEROSE TEXTILE COMPANY
Tel: +447024070933
    +447024080790 
Superfinerose Textiles Company 
23 Weston street, 
walsall, WS1 4EQ 
+447024070933
+447024080790 
www.superfinerose.com
=
SUPERFINEROSE TEXTILE COMPANY
Contact Person: Richard Taylor
E-mail:[email protected]
   [email protected]
   [email protected]
Phone Number: +447024070933
  +447024080790
=
(check fraud / representative scam abusing name of legitimate company)



Dr. Stuart Popham
Sygma Bank UK
London.
Tel:44 1216 187 187
Fax:44 8701 308 875
Email: [email protected]
Email: [email protected]
=
(dead customer scam)



MARK JOHNSON
EQUITY INVESTMENT LIMITED.
=
BANKERS TRUST BANK, 1st Floor,
 Lisbon Square
 Leeds , LS1 4LY , UNITED KINGDOM
TELEPHONE: +44-7045715814, 44-7031931622
FAX:+44-7075055367
Email:[email protected]
=
(fake lottery scam)



(CONTACT EVENTS MANAGER)
DR KURTH HANS
(Yahoo/Msn Lottery Games/Lottery Coordinator).   
Name:DR KURTH HANS
Email:[email protected]  
TEL: 44 703 190 8815
TEL:44 703 190 8811
FAX: 44 871 720 4419
= 
Mr.Edward Thompson
Account Officer
Inter-Bank Payment & Security Company
Office Tel; + 234 1 891 7211 , + 234 1 475 7368 ,
Direct Mobile; + 234 803- 5299951
Fax; + 234 1 759 5297
[email protected]
=
(fake lottery scam)



Head of Communications and Information
Oil-Mine Nigeria Limited
272 Refinery Road, 
Warri,
Delta State, Nigeria. 
E-mail: [email protected] 
[email protected]
[email protected]
=
(fake job scam)



SAMSUNG ELECTRONICS HQ.
12-14 Maihama,Tokyo,Japan.
[email protected]
=
Contact: Floyd Johnson.
Samsung Electronics Bonanza
London,United Kingdom.
Email: [email protected]
Phone No:+44 702 408 3646.
Fax No:+44 870 479 1203.
=
(fake lottery scam)



MR. KEVIN WILLIAMS
Director, TBZ RECRUITING AGENCY.
LONDON, UNITED KINGDOM
Tel: +44 702 409 6206. 
[email protected]
=
(the scammers have no connection to CHEVRON TEXACO)
=
(fake job scam)



mrs tracy Mel 
[email protected]
youth Conferences in Netherland and Spain
=
MR MORGAN WILLIAMS 
[email protected]
=
(fake conference scam)



Michael Wang, GM     
   PORTFOLIO ARTWORKS INC
   60 Plumstead High Street. London SE181SL
   [email protected]
Portfolio Arts Inc 
   +447011147327  +447011147324
=
(check fraud / representative scam)



Name of Security Company.Oxford International Securities
Email:([email protected])
Name of Director Mr. Bassett Maillar
=
(widow scam)



Barr. MRS. JESSICA DANIELS MORRIS ESQ. 
BILLINGHAM AND SCHMITDZ ASSOCIATES (SOLICITORS, ADVOCATES & ARBITRATORS).
Legal Practitioners.  
De La Rue Sistemas Informáticos GmbH & Co.
Tel:  +447045701181
Fax: +448700686062
   +448701305815
Email:[email protected]
  [email protected]
=
(fake lottery scam)



ANC Group 
Parkhouse East Industrial Estate
Newcastle-Under-Lyme
Staffordshire
Tel: +447045720187
   +447031845998
Fax:+441900515732
E-mail: [email protected]
ST5 7RB, ENGLAND, UK.
=
(fake lottery scam)



Mr. Charles Noble,
  Customer Service ( Chevron ),
  Ground floor,20 Boultwood Road,
  Chevron CL,
  London, E6 5QQ,
  ENGLAND.
  Email : [email protected]
  Phone : +447045712574.
=
(419 scam)



Rev.Kenneth Cole
Alpha Consultants Lawfirm & Schmidtz Associates
(Solicitors Advocates & Arbitrators)
Email: [email protected]
Office Email:[email protected]
Fudiciary Agent/Payment Officer.
=
(fake lottery scam)



Dr Jack Ryan
[email protected]
=
Company’s Name:   LATIN SECURITIES INC.
Contact officer Name:     MIKE RAWLINGS
Telephone Number:     +447024018325, +447031871506
Email:     [email protected] or [email protected]
=
(419 scam)



Edward Rebula
SANOOK PARCEL SERVICE UK
FORIEGN DELIVERY DESK DEPT
TEL: +44-701-1149-577
TEL: +44-701-1150-892
FAX: +44-7005-947-109
FAX: +44-7005-805-213
Email: [email protected]
=
(fake lottery scam)



Mrs. Jolie Scott,
The Lottery Coordinator,
Intercontinental Union Lottery UK .
I-U-L Headquarters,
Great Surry House
164 Black Frairs Road ,
London SE 1 8NH. 
=
Mr. David E. Fife
Head of Legal Department,
Intercontinental Union Lottery UK .
I-U-L Headquarters,
Great Surry House
164 Black Frairs Road ,
London SE 1 8NH. 
E-mail:  [email protected], [email protected]
=
(fake lottery scam)



Kate D. Dickson
Winning Co-coordinator, 
(MANUSTAR LOTTERY PROMOTION)
=
Mr. David P. Brown
Celt  Securities.
Email: [email protected]
=
(fake lottery scam)



BRITISH HSBC BANK
ACCOUNTS/FUNDS DIRECTOR
Mr. Adam, Klaus Georg
PHONE NUMBER: +442070600938, +44 7040101161
FAX NUMBER: +44 8709503299
EMAIL: [email protected]
=
(419 scam)



Mr.Leeyong Jestsin with the email below;
MITSUBISHI CORPORATION UK PLC.
General Importers & Exporters
Mid City Place, 71 High Holborn,
London WC1V 6BA,
UNITED KINGDOM.
[email protected] or
[email protected] or
[email protected]
Phone number:(44)7011147413
=
(check fraud / representative scam abusing name of legitimate company)



Dispatch Officer: Mr. Emilio Giordano
Email:  [email protected]
     [email protected] 
Bartolini Courier Service London UK.
Phone:  +44 703 590 0897
     +44 703 196 5949
=
(fake lottery scam)



Contact Person:  MR.ERIK SWANSON.
Parcel Flight Courier Service
Rex House96 Regent Street, London 
SW1E 5ERT 
United Kingdom
Direct Tel:  +44 704 570 7445
Direct Fax: +44 870 479 8087
Email: [email protected]
=
(fake lottery scam)



Coin House (UK) Ltd
Delivery Department
Handling Officer: David Garfield
Tel: +447040117931
   +447031926985 
 fax:+447005801696
Email: [email protected] 
[email protected]
=
(fake lottery scam)



Rev. Mrs. Shannon Cummiford 
FINANCE DIRECTOR,
BIZZI-MI FINANCE & SECURITY
Plains ACE Center HOUSE
642 HIGH ROAD LEYCONSTONE 
LONDON , GREATER LONDON E113AA,
LONDON UK. 
TELL:+447040212124,+447050111815
Mobile: 011-44-70501-08148
Mobile: 011-44-7050-106126
FAX:  +447074707525
Email:- [email protected]
=
(fake lottery scam)



Edward I. DUKE 
Head Of Recruitment Services. 
Hi-TECH Job Recruitment Agency , 
Nigeria . 
TEL: (+234) 805 232 6105.
[email protected]
=
NIGERIA IMMIGRATION 
VISA/WORKING PERMIT:
Contact person:  DR. STANLEY ADEBISI
Position:  HEAD OF VISA PERMIT OPERATION
EMAIL; [email protected]
Tel +234 80 39417546
=
(419 scam)



BARRISTER PATRICK LINZ CHAMBERS 
17-18 Rex House Regent Street London SW1Y 4PE,United Kingdom
MANAGING PARTNER
PATRICK LINZ & ASSOCIATES LAW FIRM
17-18 Rex House Regent Street London
SW1Y  4PE,United Kingdom
TEL: + 44-701-112-2016
FAX: +44-7005732470
[email protected]
=
UK PROBATE OFFICE
NAME:Richard Dale (Probate Officer)
Tel:+44-704-571-6096
E-MAIL:[email protected]
ADDRESS:20 Gowan Avenue, London, SW6 6RF,United Kingdom
=
(419 scam)



Mrs. Julia Sink.
PLANET FINANCE INTERNATIONAL
10 Upper Bank Street, 
Clifford Chance, 
London E14 5jj, 
U. k 
PHONE: +447024066299
e-mail:    [email protected]
Phone:   +447024028688
=
(fake loan scam)


Andy Mac.
CRAFTS & SIGNS LTD
CityPoint,
Level 22 One Ropemaker Street
London EC2Y 4AW United Kingdom
Tel/Fax: +44-7024029443
Email: [email protected] & [email protected]
=
(check fraud / representative scam)



VIRGIN IMMAGINATIONS UK 
[email protected]
=
(check fraud / representative scam)



NOBLE  TEXTILES  LTD.
CITY POINT HOUSE
LEVEL 32,
ROPEMAKER STREET,
LONDON EC2 9AW UK
+44701-112-2002
+44701-112-7459
[email protected]
=
(check fraud / representative scam)



MR HENRY PETERS 
Director Operations/Logistics. 
EXPRESS COURIER SERVICES 
225 Eastcote Lane South Harrow 
Middlesex, 
HA24 8RR UNITED KINGDOM. 
TEL: +44-703-590-0022 
    +44-703-590-0023
FAX: +44-700-580-0664 
 Email: [email protected] 
   [email protected]
www.ecs-uk.info/uk
=
(fake lottery scam)



Sarah Banks
Newbusiness Section
Yorkshire Investment Bank Plc
Switchboard: +44-700-5801453
Main Line:   +44-703-1973356
Direct Line: +44-703-1973357
[email protected]
=
(419 scam)



INTERWORLD DELIVERY SERVICES
Unit 11, Ashford Industrial Estate, 
Shield Road, Ashford, Middx, 
TW15 1AU, london.
United Kingdom.
E-mail: [email protected] 
Hot line:    +44 7024074389
Telephone No: +44 7024074655
   +44 7024074779
   +44 7024074942
Fax:    +44 7075055753
=
(fake lottery scam)



FIDUCIARY CLAIMS AGENT.
ACE FINANCE LIMITED UK
GREATER LONDON
E113AA LONDON
Fax:+44-709-287-7573
Tel:+44-704-570-3481
    +44-702-403-4892
E-mail:[email protected]
=
LOCALE BANK PLC
International Transfer Unit
Head Office
Sheffield Heights
Sheffield Cape SE28 0LP
London, United Kingdom
Tel: (+44) 702-408-4080
Fax: (+44) 870-383-6665
E-mail:[email protected]
=
(fake lottery scam)



DERMOT 'O' LEARY
Big Brother Award Team
15 Pratt Mews,
London NW1 OAd
United Kingdom.
[email protected]
=
FIDUCIARY AGENT DETAILS
Name: MR RUSSELL BRAND
Phone:+44-871-503-5016
Email:[email protected]
=
(fake lottery scam)



Mr. Howard Morgan
Chief Accountant/Account Director.
CC: GENERAL MANAGER (RCB PLC).
RELIANCE COUNTY BANK PLC.
International Transfer Unit  
#1 Reliance County Heights 
Reliance County Cape 
London SE28 0LP
United Kingdom.
Tel : +44 703-590-2098
    : +44 703-590 2013
Fax : +44-707-505-5512
    : +44-707-505-5513
Email: [email protected] 
Web Page: http://www.reliance-countyonline.net 
=
Head Office
Reliance County Heights
Reliance County Cape
London SE28 0LP
Tel: (0) 703 590 2013  Fax: (0) 707 505 5513 and (0) 707 505 5512
Email: [email protected]
=
(419 scam)



ROYAL HERITAGE LOTTERY INTERNATIONAL
HEADQUARTERS UNITED KINGDOM.
P.O Box 1103 Denham Street, 
39 Pendleton Place, Greenwich,
London, SE10 0RX8.
Tel:+44(0)702 305 3577
Fax:+44 (0)703 040 3567
=
Name: Mr.Henry Hale
Email:[email protected] 
Tel: +44 701113 7730 
=
(fake lottery scam)



Mr. Henry Morgan
(Customer Service, Staff)
UK Diplomatic Express Parcel Services Ltd. 
UK DIPLOMATIC EXPRESS PARCEL SERVICES LTD
25 Hillside Drive Edgware  HA8 7Pf  London
TEL: +44 7045702420 
FAX: +4412518746
Email : [email protected] 
=
(fake lottery scam)



Elbadiri Usman.
[email protected]
=
Barrister Michael McDowell
Tel: +447024097091
Fax:+44-870-974-2280 
Email: [email protected]
=
(419 scam)



INTERNATIONAL COURIER SYSTEMS
International Courier Systems{ICS}
Unit 6, Marino Way
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF.
INTERNATIONAL DELIVERY DEPARTMENT.
EMAIL:  [email protected]
=
(fake lottery scam)



Star Couriers International 
Contact Person Mr. Alex Butt (dispatch officer), 
Star Couriers International
35 Broomfield Road Newport Shropshire TF10 7PL
Tel no: +447014219996
Email  : [email protected]
Web:www.starcourier.4t.com
=
(fake lottery scam)



GOLDSTAR LOTTERY COMPANY 
GOLDSTAR LOTTO - Wheel E-game 
47 Meadow Vale, Sligo, UNITED KINGDOM. 
=
Lottery Claims Officer:
Name: Mr. James Keller
Email: [email protected]
Tel: 447011146527
=
AGLOST STANDARD TRUST BANK
Contact Person: Mr. Ken Jonathan
Email: [email protected] 
Tel: +44-703-590-2460
Name of Paying Bank: AGLOST STANDARD TRUST BANK
Contact Person: Mr. Ken Jonathan
Email: [email protected]
Tel: +447011150645
=
www.greatonlineuk.co.uk
 73 West Bay Road, P.O. Box 30592 APO
 Grand Cayman, Cayman Islands
Tel:   + 44-701-114-0943  
E-mail:    [email protected] 
Address:   
 P de la Castellana, 79 ,28046  Madrid , Spain 
=
Name: Joe Steven
Address: 8 Canada Square, London E14 5HQ UNITED KINGDOM 
=
(fake lottery scam)



Finance Department
British Trust Bank PLC 
CABLE ADDRESS: MegaB 
TELEX NO: 2345983 
[email protected]
fax 44 870 1339 248 
email [email protected] 
=
£5000 Pounds through Western Union or Moneygram money transfer.
Payment Officer: Mr. Thierry Raymond 
Office Address: 6 Castle Court Road. London, United Kingdom . EC3V 9DL.
Amount Due: £245.21 Pounds Sterling 
=
(fake lottery scam)



MRS. LEILA GREEN
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Email: [email protected]
=
CITY SPRINT COURIER, DELIVERY/SHIPPING COMPANY SERVICES
Contact Person:  Mr. John Gareth.
Customer Services
CITY SPRINT COURIER COMPANY SERVICES
Tel: +44 701113 0515
Fax:+447075700354
EMAIL:[email protected] 
=
(fake lottery scam)



Mr. Alan Walcott
Live Lotto Plus Co-ordinator
Tel: +44-7031917324
Fax: +44-7005968737
[email protected]
=
Mr. Harry Roeder
International Transfer Officer
STERLING MERCHANT BANK
Email: [email protected]
Telefax: +44-7005980601
=
(fake lottery scam)



Mrs. Diane Milton 
CLAIMS DIRECTOR 
EXTOL FINANCE INC. U.K. 
For Enquiries Please Call; 
TEL:  +44-704-570-1978 
FAX : +44-870-912-5684 
Email: [email protected] 
=
(fake lottery scam)



International Organization for Migration Program
ZONAL OFFICE
UNIT 4 OAKLAND INDUSTRIAL ESTATE
BROAD STAIRS, KENT CR10 3JL
ENGLAND
TEL: +44-070319 73387 
FAX: +44-070319  7334 
EMAIL:[email protected] 
[email protected]
fax number 001-916-384-2449 
=
Dr.Brayan Anthony 
Iomc Regional co-ordinator.
IOMC, Manchester
England
=
International Organisation For Migration:: 
1213,Alexnader Avenue 
R3E1H8,Winnipeg 
Manitoba Canada 
Tel:1--321-735-0013 
Fax: 1-206-333-1854 
Toll Free in USA and Canada 1-888-947-9425 
http://www.orgsites.com/tn/iomc
=
$200 per applicants
=
(fake immigration scam)



Mr.Gary Smith Jnr.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
Dispatch Officer 
Tel: +(44) 702 407 2479
Tell: +(44 )704 570 1232 
www.frontierdeliveries.com
[email protected]
=
(fake lottery scam)



DAVID WALTER 
DADE INVESTMENTS Uk 
11 GUARDS WALK 
WINDSOR 
BERKSHIRE 
SL4 4XA 
United Kingdom. 
Phone +447024072753. 
[email protected] 
=
(check fraud / representative scam)



Mr.Garry Smith Jnr
Dispatch Officer 
Tel: +(44) 702 407 2479
Tell: +(44 )704 570 1232 
www.frontierdeliveries.com
=
Mr. Gary Smith Jnr.
Frontier Forwarding Services Ltd
Customer Services Department
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF Tel: +(44) 701 112 1775 
Directmobile: +(44) 704 570 5637 
Fax: +(44) 707 515 8087 
E-mail: [email protected] 
http://frontierdeliveries.com
=
(fake lottery scam)



GLOBAL COURIER COMPANY
Address: Rovex House, Hay Hall Rd. Tyseley,
    Birmingham. B11 2AG. England.
Name: Mr.Anthony  Williams (Dispatch officer)
Email: [email protected]
Phone;  +44 70457 18961
 Fax+44870 479 8111
=
(fake lottery scam)



Murray House, NO1, ROYAL Mint COURT 
ENGLAND EC3N 4HH Unbbited Kingdom 
DR BLAIR GATEWAY
DIRECTOR
GATWAY CONSULTANTS,
MURRAY HOUSE
NO 1 ROYAL MINT COURT 
England,
EC3N 4HH 
UNITED KINGDOM
Telephone:+ 44-702-406-2241
[email protected]
=
MOBIL EXXON UNITED KINGDOM OIL AND GAS PROJECT 
=
(fake job scam)



Dr Robert Allen. 
Prudential Plc London
Phone: +447031967201 
[email protected] 
=
(dead customer scam)



Mr.Simon J.Owen. Claims Department Officer (C.D.O), 
UK INTERNATIONAL LOTTERY.
[email protected]
=
BANK NAME: Stallion Bank PLC
BANK ADDRESS: 26 Buckingham Palace Road, SW1W 0RE United Kingdom .
CONTACT FOR PAYMENT: Foreign Remittance Department
CONTACT EMAIL: [email protected]
Tell: + +44-703-590-2091 
Fax: + 44 703-040-3226 
=
(fake lottery scam)



MRS SUSAN MOORE,
Online coordinator for POWER BALL LOTTERY
Sweepstakes International Program 
E-Mail:[email protected]
=
Contact : ACE FINANCE LIMITED UK
Contact Person: Kevin Smith.
email: [email protected]
PHONE:Tel phone: +447045703481, +447024034892
=
(fake lottery scam)



TNT DELIVERY SERVICE 
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:BRIAN PADDEN(dispatch officer)
EMAIL:[email protected]
TEL: +447011137477
    +447045708198
    +447011148025
=
(fake lottery scam)



Sky Net Fudiciary Forwarding Services Ltd
Unit11 Queen Elizberth Royal Estate,
Shield Road, Ashford Middex
TW15 AU, London
United Kingdom
Tel  +447014219050
   +447035900109
Email -: [email protected]
=
(fake lottery scam)



Mr. Steve John (Dispatch officer)
Trans Globa Courier Service
Lawrence Road, Hounslow 
Middlesex, TW4 6DR
Tel #:+44 703 590 2153
Email Address:[email protected]
=
(fake lottery scam)



Barr. Adams White
Grand Lodge Office Co-Secretary's
email: ([email protected])
Tel: +447040112294, +447024073568
Fax:+448704784348
Barr. Adams White,
Co-Secretary Freemason Society of Holdenhurst
Road,Bournemouth.
=
(fake lottery scam)



MICROSOFT AWARD TEAM MICROSOFT AWARD TEAM 
[email protected]
=
BANK NAME: HSBC BANK, LONDON.
CONTACT OFFICER: DR R. BOTT
TEL: + 00447031872776
FAX: + 00448704714392
Email: [email protected]
=
(fake lottery scam)



Team Officer
Morgan Levy Recriutment Agency
Tel:+447024080923 
[email protected]
=
(fake job scam)



Superfinerose Textiles Company
23 Weston street,
walsall, WS1 4EQ
+447024070933
+447024080790
=
SUPERFINEROSE TEXTILE COMPANY
Contact Person: FOLLEY JAMES
E-mail:[email protected]
   [email protected]
Phone Number: +447024070933
  +447024080790
=
(check fraud / representative scam)



Mrs. Darven   Hesterbeg
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.
THE INTERNATIONAL AWARENESS  
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
=
BMW PAYMENT CENTER. UK - NORTHERN BANK. PLC
Mr. Smith Hammersmyth (Transfer Director) 
Phone: +44-704-011-3371
Email: [email protected]
=
(fake lottery scam)



Mrs. Finela Williams 
(Management). 
STAR MEGA BUCKS AWARD DEPARTMENT. 
151 Canada Square, Canary Wharf, 
London E14 5DY, United Kingdom 
=
Mr. Edward Lopez 
INTERNATIONAL REMITTANCE DIRECTOR 
1 Canada Square, Canary Wharf, London E14 5DY, United Kingdom 
E-mail: [email protected] 
Tel No: +44 704 570 5216 
=
(fake lottery scam)



james lexon 
[email protected]
Dr.Arnold Candler,
Head of Recruitment,
AC SELECTION LIMITED, UK.
AC SELECTION LIMITED.
Brew master House
International Convention Centre
Birmingham, B1 2EA
+447024014273
=
from [87.24.128.35] via HTTP; Wed, 04 Apr 2007 11:08:13 BST
=
IMMIGRATION CONSULTANT in UK.
Contact Person:Ellis David Bryan 
Position:Immigration Consultant .
Email:[email protected] 
+447024098634
=
(the real AC Selection Ltd has no connection to the scam!)
=
(fake job scam)



Overseas Claims Unit
United Kingdom Lottery Fiduciary
Mr.Drake Miller.
[email protected]
Tel:+44 704 570 1300
Tel:+44 704 570 8873
Tel:+44 702 409 6488
=
(fake lottery scam)



MR. MAURICE BRUCE
WALKER FINANCIAL SERVICES LTD.
14 BRIDGE ROAD
STOKESLEY
MIDDLESBOROUGH
TS9 5AA
UNITED KINGDOM
TEL: +44-703-197-0067
FAX: +44-871-264-0647
EMAIL: [email protected]
=
(fake lottery scam)



BRITISH HERITAGE MEGA JACKPOT LOTTERY WINNINGS PROGRAMS 
BRITISH HERITAGE LOTTERY 
INTERNATIONAL HEADQUARTERS UNITED KINGDOM.
P.O Box1103, Asbury Street Creek, Road Deptford, London SE8
Tel: +44 701 113 7732
     +44 702 406 3140
[email protected]
=
Name: Mr. Henry Hale
 Email: [email protected]
   [email protected]
     Tel: +44 701 113 7732
  +44 702 406 3140
=
(fake lottery scam)



Mr. Allan Nester(Director General) 
EUROMILLIONS LOTTERY Award Disbursement Center
=
Mr Watford Woodland(CPO) 
EMAIL: [email protected] 
Tel:+447031897946 
=
(fake lottery scam)



EUROMILLIONS 
Watford, Head Office and Regional Centre EuroMillions,
Tolpits Lane, Watford, Herts,
WD18 9RN
United Kingdom.
=
Astro Air Express Courier.
Customer Service: Mr. Tony Smith
62 Douglas Avenue, Watford, Hertfordshire
WD24 7LU, United Kingdom.
Email: [email protected] 
Tel: +44 704 570 6169,
+44 704 570 6181.
=
(fake lottery scam)



NATIONAL ONLINE INTERNATIONAL LOTTERY INC.
ROSEVILLE CRESCENT, NORTH WOODS
SW49 P2J LONDON, UNITED KINGDOM
=
Mr. ANTHONY WISTON
Email: [email protected]  
Phone:  +44-7011136459, Fax: 44-8701213851
=
(fake lottery scam)



DELIVERY DEPARTMENT 
AGENT: THOMPSON PARKER
Universal Express
Unit 501Axcess 10 Business Park  
Bentley Road South 
Wednesbury 
WS10 8LQ UK 
email: [email protected]
TEL: +44 704 570 3534
=
(fake lottery scam)



Dr. John Milton
Microsoft Promotion Team 
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
[email protected]
=
Mr Harry Orville
Microsoft Promotion Award Team
Email: [email protected] 
=
Adexec Alliance Finance And Security Company UK
Mr. Paul Cadoza (Finance Operations)
Adexec Alliance Finance Payment Center,
Email: [email protected]
=
Lenz Daniels
For: Paul Cadoza
Operational Manager
Phone #: +447011137221
Fax #: +447092889774
Email : [email protected]
Adexec Alliance Finance Security Company
=
(fake lottery scam)



Agent: Mr Jackson Lawre
Email: [email protected]
Phone: +44-704-571-0413
   +44-702-405-2492
Online Co-ordinator.
FREE LOTTO AWARDS BOARD
=
(fake lottery scam)



Copper Field Charter Bank Plc
Corporate Headquarters
44 Copperfield Street
London. UK.
For-Ex Allocation Department
Tel: +44 703 190 6135
   +44 702 409 9996
Fax: +44 870 068 4569 
[email protected]
=
Sir. Tim Howard
Tel: +44 703 190 6135
   +44 702 409 9996
Fax: +44 870 068 4569 
=
(fake lottery scam)



ALGER WILLIAMS CHAMBERS
45, NEW GREENWICH STREET BOLTON,
BL11PL UNITED KINGDOM.
Email: [email protected]
Tel: +44 70457 14367
Tel:  +44 70457 17639
Fax:+44-87-1715-2644
=
(widow scam)



NAME OF COURIER FIRM: FRONTIERS DELIVERY SERVICES
OFFICE ADDRESS: 60 Great Ormond Street London,WC1N 3HR United- Kingdom.
Email: [email protected]
Tele:+44 703-193-1254
Contact Person: Call Mr.Paul Elles.
=
(fake lottery scam)



STANDARD DELIVERY SERVICES
OFFICE ADDRESS: 176 NEWMOUNT ROAD London,WC1N 3HR United- Kingdom.
Name: Mike Douglas
E-mail: [email protected]
Tele: +44 703 197 3379
Claims processing agent
For: The U.K National Lottery.
=
(fake lottery scam)



Ms. Jane Anderson
Promotions Manager,
Royal National Lottery,
United Kingdom
[email protected]
=
MR. MARK DARREN
Finance Director,
Fortis Finance & Securities Company
United Kingdom
Email: [email protected]
Phone:+44-704-010-4368
Fax: +44-700-580-2861
=
(fake lottery scam)



KNIGHT WALTON 
 30 QUEENSLAND, 
 HOUSE RYMILL STR,NORTH WOOLWICH, 
 LONDON,E16 2JE .U.K 
 +44 703 190 2015 
 E-mail:[email protected] 
=
(check fraud / representative scam)



UNIVERSAL COURIER U.K
East West Clearance UK Ltd. 
Unit B-1, Charles House, Bridge Road,
Southall, UB2 4BD, London, United Kingdom.
Fax: +44 870 068 7629
Tel: +44 70457 08931
Director: Mr. James Martins
E-mail: [email protected]
=
(fake lottery scam)



Mr House Nelson
Microsoft Promotion Award Team
Email: [email protected] 
[email protected]
Te l:    +44-704-570-8343
=
(fake lottery scam)



SIR.FREEMAN WALLACE (REMMITANCE DIRECTOR) 
YAHOO PROMOTIONS UK,44 
Moorfields London EC2Y 9AL UNITED KINGDOM 
Tel:+447031920807 
Email:[email protected]
=
(fake lottery scam)



proline Investment 
=
Mr Dan williams
Customer Service
Flex Securites and Creditors
Tel:+ 44 207 0600 603
fax:+ 44 207 0600 838
[email protected]
=
(fake lottery scam)



Barr. Craig George Wieslaw (Esq)
From  Craig Chambers & Advocates
Tel : + 44 7024061136
Tel : + 44 7024061035
Fax:  + 44 7092888421
E-mail: [email protected]  
=
(dead customer scam)



Rev. Bernd Luettge
Email:[email protected]
Tel:+44 7031926122
Fax:+44 7092840762
United Kingdom
=
(credit card scam)

=
(other scam)



Jose A. Martinez.
Dubai (United Arab Emirate).
[email protected]
=
Bank Name-ANZ INTERNATIONAL BANK,    
Emails:[email protected]
Accounts Managers
Mr khampraseuth  senethep
TEL:+44-870 479 1916
FAX:+44-870 479 1917
fax:(+44-870 974 2005 
=
(419 scam)



TOUCH BEARER RECRUITMENT
CONTACT: TERRY PRICE
Director  Recruitment Services.
Touch Bearer Recruitment Agency,
Dundas Mansion,St Andrew’s Square,
New Town Edinburgh,
Scotland, UK
Tel; +447024082118
[email protected]
EMAIL; [email protected]
=
(fake job scam)



Mr. Patrick Cox MBA, PhD
Director of Foreign operations &
Foreign Remittance department
GIROFINANCE LIMITED UNITED KINGDOM
National Numbers:
TEL:+44 207-7483071 EXT 1
FAX:+44 207-0601337
DIRECT LINE:+44 7798608467
[email protected]
=
(fake lottery scam)



SIR GEORGE HARRIS
Online Coordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program.
=
Agents Name: James Keegan
Email: [email protected] 
Tel: +44 7077-089-447
=
(fake lottery scam)



Mrs. Suha Arafat 
Email: [email protected]
=
MRS.SARAH  HARDWICKE.
1 HARE COURT CHAMBERS OF BRUCE BLAIR QC
ADDRESS: 1 HARE COURT TEMPLE LONDON EC4Y 7BE
DX: 342 CHANCERY LANE
TELEPHONE: (+44) 701-114-6962,FAX:(+44) 870-479-9688
EMAIL: [email protected]
=
(419 scam)



Mrs. Olivia Scott
(Lottery Coordinator)
[email protected]
GOOGLE PROMOTION.
Africa Regional Branch:
Nelson Mandela Square
Sandton City Johannesburg
South Africa.
http://www.google.co.za.
=
Lottery Claims Officer:
Name: Johnson Sipho
Email:[email protected]
Tel: +27764126452
Fax: +27866181172.
=
(fake lottery scam)



Contact: ACE FINANCE UK
Contact Person: Rev.Norlan Davies. 
email:[email protected]
PHONE: +44-702-402-8589.
=
(fake lottery scam)



Office Of United Kingdom National Lottery
Dominions House
Lime Kiln Close
Stoke Gifford Bristol BS34 8SR
TEL: 07971 961106
+44 702 4082154
FAX: +44 207 1938276
[email protected]
[email protected]
[email protected]
[email protected]
=
(fake lottery scam)



PHC (PUBLISHERS CLEARING HOUSE) 
SUPER GIVEAWAY 
47 Meadow Vale,
Manchester.
[email protected]
=
Mr Perry Williams
verification and processing office
Tel: + 44-702-402-4467
Email:[email protected]
=
(fake lottery scam)



Bank Name: Equity Bank Ltd
Address: Canada House
    65-68 St.Stephens Green
     Dublin 2.
Email: [email protected]
   [email protected]
 Contact Person: James Garry.
Designition: Payment Officer.
=
(fake lottery scam)



Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person:Richard Smith
Email: [email protected]
Phone: +44 7040131886   +44-702 407 4572
=
(fake lottery scam)



E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
[email protected]
=
Contact Person: DR JOHN BRIGGS.
Tel:+44 703 194 7397
    +44-701-112-9900
Fax: 44-700-594-2857
Email: [email protected]
=
(fake lottery scam)



Toyota Car Promotions 
25 Atlantic Avenue Erlanger 
United Kingdom 
=
Mr. George Grey. 
25 Atlantic Avenue Erlanger 
United Kingdom 
Email:[email protected]  
Phone Number:+44 7017026406 
    :+44 701422149
=
(fake lottery scam)



Mr. Jas Van Roode 
(Payment Director 
[email protected]
=
Adv. Pete Van Moore
E-mail: [email protected] 
E-Mail: [email protected]
TEL:  +31-610-135-862
FAX:  +31-847-300-405
=
(fake lottery scam)



Mr. Clive Ferguson
+44 70457 19173
Operation Manager .
Global Max Express 
Unit 9 Brunel Centre, Newton Road, Crawley 
West Sussex RH10 2TU, London, UK 
[email protected]
=
(fake lottery scam)



Ryan Lareen.
Principal Partner
Wikus & Atkinson Asset Management
92 New chapel Road
Stoke-on-Trent, ST7 4RT
England
[email protected]
[email protected]
=
(investor scam)



Peter Wagner.
+447011120582
[email protected]
=
(dead customer scam)



Kurt Anderson
Head of HR Dept,
Recruitmet section
Aker Kvaerner Company
Tel+447040115776
=
air-biz Travel agency 
[email protected] 
=
(the scammers have no connection to Aker Kvaerner)
=
(fake lottery scam)



Mr Boton Egg (REMMITANCE DIRECTOR)
YAHOO PROMOTIONS UK,
44 Moorfields London EC2Y 9AL UNITED KINGDOM
Tel:+447031920807 
Email:[email protected]
=
(fake lottery scam)



UK NATIONAL LOTTERY,
Online Sweepstakes International program 
=
United Kingdom Lottery Fiduciary Claims Agent: 
Name: Drake Miller 
Email: [email protected]
Tel:+44 702 401 8202
Tel:+44 703 186 2077
Tel:+44 702 401 8194
=
(fake lottery scam)



iPOD LOTTERY PROMOTIONS BOARD CLAIMS/ VERIFICATIONS DEPARTMENT
The Lottery Department
Lotto24 ApS
9 Leapal Road, Guildford, Surrey, GU1 4JX
London, United Kingdom
[email protected] 
=
Rev. David Wood Johnson
9 Leapal Road, Guildford, Surrey, GU1 4JX
London, United Kingdom
Email: [email protected]
Phone Number: +44-701-115-2415 
  +44-7031921149
=
(fake lottery scam)



FIDUCIARY AGENT,
MR.MALCOLM KAM
Email: [email protected]
Tel:   +44 70457 16109
=
(fake lottery scam)



Micro Soft Online U-k Program 
[email protected]
=
Overseas Claims Unit
London Fiduciary Agent for MICROSOFT U.K Online Lottery.
Dr. James Randy. 
Westham City England.
Tel: +44 701 113 5797 or +44 701 115 0955 
Email: [email protected] 
=
From Dr. James Randy
Micro-Soft Lottery Representative / Claims Agent,
West-Ham Rd, Liver-Pool England.
Tel:+447011135797.
[email protected]
CHASE MANHATTAN BANK LONDON. 
ADDRESS: 125 LONDON WALL, LONDON EC2Y 5AJ. SWIFT CODE: CHASGB2L 
TEL: +44701113 3204 +44 70111 50950,+447011138863
FAX: 447092876234
EMAIL: [email protected] 
CHASE OFFICIAL WEBSITE: www.chase.com
DR. JAMES EDWARD CRIDER
DIRECTOR CORPORATE & INTERNATIONAL BANKING DEPARTMENT, 
CHASE MANHATTAN BANK LONDON
=
PAUL MIKE 
[email protected]
Barrister: Paul Mike
Attorney At Law
PAUL MIKE& CO, LEGAL FIRM.
34 Landor Rd, London, SW9 9PH
Tel: +447024091853
=
(fake lottery scam)



NAME:  MR. PETER MARTINS
PHONE NUMBER: +447031958820
CONTACT E-MAIL:  [email protected] 
OR:  [email protected]
=
(fake lottery scam)



PLATINUM  LOTTERY INTERNATIONAL
[email protected]
=
PLEASE CONTACT: (MR.XANTIN KASSIRI)
YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT:
PHONE NO. +27 783 766 817.  
EMAIL: ([email protected])
(ZENITH CAPITAL MANAGEMENT SA)
=
(fake lottery scam)



GLOBAL INTERNATIONAL LOTTERY INC,  
GILI HOUSE, Plot 24 Bachelors Lane,
Green shire, New Castle Nez 4PP-England.
Tel:00-44-702-305-1510,Fax:00-44-870-122-0894.
=
DR MARK NICH ON
THE EMAIL; [email protected]
PHONE NO:+2348068812261
=
(fake lottery scam)



SPEED LINK COURIERS DELIVERY    
ADDRESS:Unit B3, Kingsland Close, London United Kingdom
Tel:+44 703-590-1993, +44 703-590-1600, +44 701-115-3040
FAX:+4487-0478-0749,  :+4487-0478-0751
Email: [email protected]    
=
Sir Christopher Barrett
SPEED LINK COURIERS DELIVERY    
ADDRESS:Unit B3, Kingsland Close, London United Kingdom
Tel:+44 703-590-1993, +44 703-590-1600, +44 701-115-3040
FAX: (+44)709-288-9592
Email: [email protected]     
=
(fake lottery scam)



Barr. Williams Morgan
HONDA CLAIMING SECURITY AGENCY.
Email: [email protected]
Phone contact: (+44) 7031-818-023 
=
(fake lottery scam)



GLOBAL COURIER COMPANY
Address: Rovex House, Hay Hall Rd. Tyseley,
Birmingham. B11 2AG. England.
Name: Mr. Allan Richardson (Dispatch officer)
Email: [email protected]
TELL: +447 094 659 779
+447 094 662 484
+447 094 659 763
=
(fake lottery scam)



Mrs. SHARON DAVID. 
=
Barrister Emmanuel Mokoena
[email protected] 
 +44 702 406 3644
=
(widow scam)



AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.
=
claims agent, 
BARRISTER Hogarth Hicks
email: ([email protected])
+447011133905 
=
(fake lottery scam)



Prize Processing And Remittance Department(UK MICROSOFT/MSN):
 THE  PAYMASTER'S CONTACT DETAILS:
Name:Mr.Deon Bailey
Email:[email protected]
Phone:+4470204035517/+447024031882
=
(fake lottery scam)



DR FREEMAN ANDERSON
DIRECTOR OF FOREIGN REMITTANCE
National Westminster Online Bank
NATWEST BANK PLC
65 Aldwych, 
Holborn, London, 
WC2B 4DS
Tel: +447011140184 
Fax: +447075700375
Email: [email protected]
=
(fake lottery scam)



Mr. Clinton Jackson.
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email: [email protected] 
Tel: +44 701 113 3797
=
(fake lottery scam)



CHEVRON INTERNATIONAL LOTTERY
UNITED KINGDOM
(Customer Services)    
=
Mr.Tony Phillips,
Email: [email protected]
Phone-+44-7035902551
(Overseas Claims Unit)   
UNITED PARCEL SERVICE
Address: King St, Hammersmith, London,
United Kingdom.
TEL+44 70359 02546
E-mail: [email protected] 
=
(fake lottery scam)



BARCLAYS BANK PLC LONDON
BRIAN HYLAND
Director, Foreign Exchange Dept (BBP) 
BARCLAYS BANK PLC
LONDON, ENGLAND.
1 CHURCHILL PLACE 
LONDON  EC145HP
Tel: +44 703 192 5742
   +44 703 192 6809
   +44 703 192 6914
E-mail:[email protected]
  :[email protected]
  :[email protected]
  :[email protected]
=
(fake lottery scam)



SCOTT POWELL
Fiduciary Agent for Winning transfer
The Irish National Lottery
11 G Lower Dorset Street,
Dublin 1, Ireland.
P O Box 1010.
[email protected]
=
Fast Way Courier Company
Mr. Frank Ban
Customer Service Officer
Customer Information and Enquiry Department
Fast Way Courier Delivery Service
Tel: +44-70457 19826
Fax: +44-7075707726
Official Email : [email protected]
=
(fake lottery scam)



TERRY NEWTON from stock trading world.( 
www.stock-trading-world.com )
STOCK TRADING WORLD.
[email protected]
=
NAME : TERRY NEWTON. 
EMAIL : [email protected]  
PHONE NUMBER : +447024073653
=
(the scammers have no connection to stock-trading-world.com)
=
(check fraud / representative scam abusing name of legitimate company)



Dr.James Andason.(M.D)
YAHOO INTERNATIONAL AWARDS
TEL;+44-703-183-7240
Email;[email protected] 
Email;[email protected]
=
(fake lottery scam)



Mrs. Edlyn Albert 
Secretary
Microsoft Mega Jackpot Lottery
[email protected]
=
Barrister Teddy Williams
E-mail:[email protected]
Tel.: +44 704 011 5083
Tel.: +44 703 191 4158
Tel.: +44 701 112 1257
Fax : +44 709 286 5919
=
(fake lottery scam)



Global Express Courier Ltd.
658 Ajax Avenue,
Slough Berkshire 
SL1 4BG.
Tel: +44 70359 02367
Fax: +44 870 479 9301
Email: [email protected]
=
(fake lottery scam)



OLLYRAYTONY WORLDWIDE FINANCE INC
[email protected]
[email protected] 
+447024015212, +447024015213
=
((loan scam))


JAMES DOUGLAS
12 COW BRIDGE LANE
BARKING, IG11 8LQ ESSEX,
UNITED KINGDOM
(+44) 770-432-0302
[email protected]
=
(check fraud / representative scam)



Deborah C Colbert 
Watford Raymon
[email protected]
[email protected] 
Telephone : +44 (0) 7024051215 
=
Hotel Reservation 
International and Domestic flight ticketing 
PTA ticket,mailing,E-Ticket 
=
(credit card scam)


COSTA COFFEE EXPORTS COMPANY.
212 Lambeth Palace Road,
London SE1 7EW United Kingdom.
Tel: No: +44 703 197 0309
Email: [email protected] 
URL: http://www.costa.co.uk/coffee
=
(check fraud / representative scam abusing name of legitimate company)



Mr. William Stevenson.
[email protected]
=
Contact Name; Barrister Paul Jones  (Esq)
Company Name: Paul Jones & Associate
Email:[email protected]
Telephone Number: +447024063876 


Mr Swank Jefferson
Foundation Secretary
Fondazione Di Vittorio
Vittorio Foundation (ITALY)
=
MR.Musa Piyanun 
PAYOUT OFFICER, ECOWAS HEAD OFFICE ABUJA.
PLOT 4, BLOCK 23, 
GARKI, ABUJA.NIGERIA
EMAIL: [email protected] 
TEL: +2348057385739
FAX: +2348053982735
=
(the real Fondazione Di Vittorio has no connection to the scam)
=
(fake lottery scam)



Mrs. Rita Hogan
LOTTERY COORDINATOR, 
INTERNATIONAL PROMOTIONS. 
PRIZE AWARD DEPARTMENT, UK.    
[email protected]    
=
CONTACT AGENCY: 
MR. MARK GALLAGHER AND ASSOCIATE LTD U.K, 
20 Lausanne Road London, 
SW2 3JB ENGLAND.U.K 
Email: [email protected]
Tel:   +44-704-571-1361
Fax:  +44-870-479-3818
=
(fake lottery scam)



Mrs. Rosemary Kinsman 
BRITISH EMAIL GAMES 35,
CLARENCE STREET, 
SOUTHEND-ON-SEA, ESSEX SS1 1BH 
FROM: THE DESK OF THE PROMOTIONS MANAGER, 
BRITISH EMAIL GAMES 
=
MR. Frank Coleman (Customer Service Manager) 
24hrs line Phone: + 44 (0) 7045705039 
Phone: + 44 (0) 7024078029 
Email: [email protected] 
=
(fake lottery scam)



Parry Lambert
Claims Officer,
Tel: +44 702 406 2139
E-mail :[email protected]
=
(fake lottery scam)



ROBERT A. V. BENARD, 
GROUP PRESIDENT - FLG 
FREELOTTO GROUP INTERNATIONAL 
=
OFFICE Prize Remittance Division 
NAME :LARRY GRAIN 
EMAIL: [email protected] 
PHONE:+447011128513 
=
(fake lottery scam)



VWD E-Lottery Headquarters: 
Customers Service 
P.O BOX 1010 , 
LIVERPOOL , L70 1NL 
UNITED KINGDOM 
[email protected]
=
AGENT: Frank White 
CXPRESS Services Ltd 
147 Adler Lane, 
Greater London, London 
L23 XN , England. 
Email: [email protected] 
[email protected]
Phone: +44 702 402 2411 
=
Larry Smith LLP  
Ref: 38 Parliament House,Harmondsworth, Middx. 
Greater London UB7 0AH. England, United Kingdom.
Tel/Fax: +44 (0)704 570 9875
Email: [email protected]    

=
(fake lottery scam)



CONTACT PERSON: WILLIAM  SCOT
COMPANY:WORLD COURIER SERVICE
TEL: +447010412165523
EMAIL:  [email protected]
=
(fake lottery scam)



NAME OF COURIER FIRM: FRONTIERS DELIVERY SERVICES
OFFICE ADDRESS: 60 Great Ormond Street London,WC1N 3HR United- Kingdom.
Email: [email protected]
Tele:+44 703 192 1453
Contact Person: Call Dr.Eddy Cole.
=
(fake lottery scam)



File Processing Officer
Mr. Mark Forrester
EUROMILLIONS
United Kingdom
Email: [email protected] 
Tel: +44-701-114-9593.
=
(fake lottery scam)



microsoftlottery award 
[email protected]
=
FRONTIERS DELIVERY SERVICES
OFFICE ADDRESS: 60 Great Ormond Street London,WC1N 3HR United- Kingdom.
Email: [email protected]
Tele: +44 7 031 948 758
Contact Person: Dictor Greg Thomas
=
(fake lottery scam)



Fudiciary Agent: Mr. Terry Bledsoe
Official Email: [email protected]
Tel: +447045703203
=
(fake lottery scam)



MR. ALVARO TORRES,
AVANGARDE CONSULTS LIMITED,
LONDON, UNITED KINGDOM.
Tel: +44 701113 7430, +44 701113 7434
Fax: +44 7005968023
EMAILS: [email protected]
EMAILS: [email protected]
=
(fake lottery scam)



FIDUCIAL Agent .
MIKE  CARLOS  OF STATE SECURITY COMPANY S.A.  
Tel: + 34-675-147-113  
fax + 34-639-936-242 
And  Email: [email protected] 
[email protected]
=
(fake lottery scam)



GILLHAMS SOLICITORS
Mr. Leigh Ellis 
1-2 Faulkner's Alley Cowcross Street, 
EC1M6DD , London ,
United Kingdom
Email : [email protected]
Tel : +44 7031-912-951
Fax : +44 7005-961-733  


Barrister Varden Richard Edward (Esq.)
For R. Edward Chambers & Advocates
Tel : + 44 703 1850499
Tel : + 44-703-1850322
Fax : + 44 709 2888420
[email protected] 
[email protected]
=
(dead customer scam)



PETERS FREDI
SUPER TEXTILES
3 Long Marsh Lane
West Thamesmead
LONDON SE28 0LS 
ENGLAND
Fax :- +44 870-135-6993
Tel:- +44 (0) 7031851083
 ([email protected])
=
(check fraud / representative scam)



Mr. Mark Strachan
Office Of The Prize Payment Authority
Prize Processing Officer
MSN-Award  Lottery Promotion.
Email: [email protected]
Tel:  +44703 190 7596
=
(fake lottery scam)



Contact: Floyd Johnson.
Samsung Electronics Bonanza
London,United Kingdom.
Email: [email protected]
Phone: +44-704-570-6121
Fax:   +44-709-287-6054.
=
(fake lottery scam)



Agent: Mr Jackson Lawre
Email: [email protected]
Phone: +44-704-571-0413
   +44-702-405-2492
Online Co-ordinator.
FREE LOTTO AWARDS BOARD
=
(fake lottery scam)



Ms.Johnson Batch,
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY
Brain Hunt Controller
GeoTrust SSL Reseller
=
UK NATIONAL LOTTERY FIDUCIARY AGENT
Name: Mr.John Richards
Tel: +447014219185
     +447045703488
Email: [email protected]
=
(fake lottery scam)



Irish International Promo
Leicester Office
Leicestershire, LE16 7NJ,
UNITED KINGDOM
Contact Person: Hammond Slater (Mr.)
Private Phone Numbers:
+44-703-191-8317
+44-703-196-8520
Email: [email protected]
=
(fake lottery scam)



Mr.Gokomatsu Goro.
  PRESIDENT
: [email protected]
Panexpengineering Group Of Companies
390 Havelock Road, 
#04-02 King's Centre, Singapore 
BRANCH OFFICE
Tower 40, Level 31 25 Old Broad 
Street London EC2N 1HQ DX: 557
London/City United Kingdom.
Fax:+447092885806
E-mail:[email protected]
Website:http://www.panexp.com.sg
=
(check fraud / representative scam abusing name of legitimate company)



Firm : Graham Chambers & Solicitors Co.
Tel : +44 703 187 2267
Fax : +44 8700 688 378
E-mai : [email protected]   
Contact : Barrister Alexander  Graham (Esq)
=
(fake lottery scam)



DAVID PRESCOTT
DAVID PRESCOTT & ASSOCIATES,
PHONE: +44-020-7060-4717
FAX:   +44-870-446-0051
EMAIL: [email protected]
   [email protected]
=
(fake lottery scam)



Mrs Jessica Williams 
[email protected]
=
Name: Barrister Clark Johnson 
Email: [email protected] 
Phone: +447024055042 
+447024055337 
=
(widow scam)



Alberto Giovanni Foundation
Name: Mr. Mike Solis
Tel:  +44-703-192-9857
Email: [email protected]
=
(fake lottery scam)



Mr. Cowley Groves.
CG Financial Services Limited.
Consort House, 
16 Victoria Street, Douglas,
United Kingdom.
Email: [email protected]
Alt. Email: [email protected]
PHONE: +44 7031-917-950 
FAX: +44 7040-900-618
=
(fake lottery scam)



Mr. Roland Stuttford.
Claims Department Manager
ACCE FINANCE & LOAN.
Email: [email protected] 
Tel: +44 7045705615
     +44 7045705617
Fax: +44 7005938335
     +44 2076917543
=
(fake lottery scam)



CONTACT INFO:Greenwich Finance Brokers Limited
 Microsoft Windows Events Agent: Mr.Klien Treavers
 Name: Greenwich Finance Brokers Limited
 Email: [email protected]
 Email: [email protected]
 Winner's Care Line: +44 70457 13897
=
(fake lottery scam)



Radikal Art & Craft Center
201 Cromer Road
Erpingham,Norwich NR11 7QE
Tel/Fax: +44-870 478 7122
E-mail: [email protected]
Website: www.radikalartandcrafts.biz
Mr. Brian Graham on
[email protected].
=
(check fraud / representative scam)



HONDA COMPANY U. K.
AN AFFILIATE OF HONDA COMPANY.
754 MAIN RD, 
BIGGIN HILL,
UNITED KINGDOM 
Tel: +447024075499 
[email protected] 
=
Barr. Williams Morgan
HONDA AWARD CLAIMS AGENT.
Email: [email protected]  
Phone contact: (+44) 7031-818-023 
=
(fake lottery scam)



Mr. Martin Blaiser (dispatch officer),  
THE BRITISH ROYAL MAIL, 
Unit 11, Ashford Industrial Estate, 
Shield Road, Ashford, Middx, 
TW15 1AU, london.
United Kingdom.
Email: [email protected]  
Tel: +44-7024015630
  +44-7024015706
  +44-7024015803
  +44-7024063623
=
(fake lottery scam)



MR.DONALD FREEMAN
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
44 Moorfields London EC2Y 9AL UNITED KINGDOM
Email: [email protected]
Tel: (+44) 7031926508, (+44) 7031943129
=
(fake lottery scam)



MR RICHARD W. MURPHY
THE COORDINATOR,
ROYAL HOUSE ONLINE LOTTERY
Headquarters: GREATER LONDON, STRATFORD  8151XQ
UNITED KINGDOM.
=
Name  :  Dr. Charles Armstrong.
E-mail:  [email protected]
Phone Number: +447024069619
=
(fake lottery scam)



FINANCIAL SECURITY AGENCY
Contact Person: BILLY RAYMOND
Email Address: [email protected]
website: http://www.fsagovuk.page.tl/
Telephone Num: +44-701-421-9366
=
(fake lottery scam)



Jane how CEO
Fabrics & Textiles Limited
Email:[email protected]
Tel: +4471612630216
Fax: +44 207681 3036
=
(check fraud / representative scam)



CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
15page Court, Marry Streets,
Balsal Heath, Br12, 
Birmingham City 
England.
Tel: +447024013054
=
Barrister Cruze Benze 
E-mail: [email protected]
=
(fake lottery scam)



Overseas Claims Unit
United Kingdom Lottery Fiduciary
Mr. Mark Spencer
(Fudiciary Agent)
Email:[email protected]
TEL: +447011129043
    +447031903017
=
(fake lottery scam)



Sir. John Ince 
MEZRA ASSOCIATES AND FINANCE  LIMITED 
22a Pall Mall Sw1Y 5LP
LONDON, UNITED KINGDOM
SIR. JOHN INCE WOODSEN
FOREIGN DEPARTMENT MANAGER
Tel: (+44)-701-457-01492
Tel: (+44)-701-457-01928
Fax (+44)-203-070-0898
Official E-mail: [email protected]
   [email protected]
=
(fake lottery scam)



Jeremy Wayland
Next Level.
United Kingdom
95 Greenwood Rd,
E8 1WR London     
Telephone:  
+44 (20) 8144 7074
Company Registration No. 3419911
UK Vat No: 435 4102 17
[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



021 COURIER SERVICES LIMITED
Address: 87 Hydepark Street
Finnieston Glasgow G3 8BW
Handling Officer: Mr. Jerry Walters
   E-mail: [email protected]
   TEL: +44 7024071421
   +44 7011149715
   Fax: +44 8704901254
=
(fake lottery scam)



Sharon David
[email protected]
=
EMMANUEL MOKOENA 
EMMANUEL MOKOENA CHAMBERS,
209 CROYDON ROAD,
BECKENHAM, KENT, BR3 3QL, ENGLAND.
TELEPHONE NUMBER: +447045713917 .
[email protected]
=
(widow scam)



PRIZE PROCESSING MANAGER
DR.TIMOTHY LANDON
UNITED KINGDOM
EMAIL :[email protected]
TEL : +447024077021 ,+447024077267 FAX : 44709-2873844,44709-2873187
=
Mrs.Maria James Ugwummadu
Head of customer Service Unit
African Development Bank Group
Nigeria PLC.
Email-: [email protected]  
=
(fake lottery scam)



Ms. Jane Anderson
Promotions Manager,
Royal National Lottery,
United Kingdom
[email protected]
=
MR. MARK DARREN
Finance Director,
Fortis Finance & Securities Company
United Kingdom
Email: [email protected]
Phone:+44-704-010-4368
Fax: +44-700-580-2861
=
(fake lottery scam)



Rev (Dr) Roger Hedges
Director,  AUDIT UNIT/ATM Payment Center
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) 
5TH FLOOR, UN PLAZA
ONE CANADA SQUARE
LONDON NW 10 6RG
ENGLAND 
PHONE   +4470-2407-0859  
EMAIL: [email protected]
=
(fake lottery scam)



DR.TIMOTHY LANDON
Office Of The Prize Payment Authority
Prize Processing Officer
MSN-Award  Lottery Promotion.
Email: [email protected]
Tel:  +447024034460  Mobile +447011147907 
FAX: 44709-2873844,44709-2873187
=
(fake lottery scam)



C/o Mr. Harvey E. Clark
Head of Human Resources
BRISKO TEXTILES & FABRICS
London United Kingdom
+447024068426
www.esources.co.uk
[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



CITI TRUST BANK CONSULTATION DEPARTMENT:
Head of Department: Mr. May Anderson
Office address:   CITI TRUST BANK PLC
70 Brook St. Mayfair 
London W1K 4HX 
bank contact: http://www.ctbk.co.uk/site/contact.htm
Web: www.ctbk.co.uk/site   
Emails: [email protected]
 [email protected]
Tell: +(44) 7933 462 547 
 +(44) 7011 129 102 
=
Citi Bank 
Citi Bank
Head Office 
Private Banking 
70 Brook St. 
Mayfair 
London 
W1K 4HX 
SWITFBIC ARABGB2L
Telephone:
May Anderson (Consultant) +44 701-112-9102
Wyse Walas (Accounts) +44 701-113-0677
=
(fake lottery scam)



Alex Yoanis
ASESORIS FINANCE AND SECURITY COMPANY
Calle San 5c, Plaza De sur
28008 ,Madrid - Spain
Tele:+34-686-417-049
Fax:+34-940-468-932
=
Mr, Chris Bailey
Barr,Chris Bailey
Office:Legal Department
Email Add: [email protected]
[email protected]
[email protected]
Tele:0034-635-366-965
=
(fake lottery scam)



Edmond Spicey.
Promotion Dept;
Car Magazine, UK
Car Magazine Online Promo ([email protected])
=
Post Courier Services
Email: [email protected]
Tel: +44 7024060229
Contact Person: Adams Lukkmann.
=
(fake lottery scam)



Harrison Blair.
Client Services Manager.
International Courier Systems{ICS}
Customer/Delivery Services Department
12 Ground Floor,
Amburst Service,
London E8 2BT,
United Kingdom
TEL :+44 703 1817 650
  +44 703 1817 670
  +44 703 1817 848
  +44 703 1817 937
Email: [email protected],uk
=
(fake lottery scam)



Mrs. Patricia Mcmeans
Coordinator, Linux  International Lottery 
Linux Head London United Kingdon. 
Berkeley Square House, Berkeley Square, London, W1J 6BD, UK 
Affiliate of U.K  National Lottery. 
Tel: +44 704 570 4365
Fax:+44 870 479 1525 
=
Name : Mr  Lewis Anderson
Phone: +44 704 570 4365
Email: [email protected]
=
(fake lottery scam)



Overseas Service Agent : 
Mr Donald O` brian.
Morgan & O_Brian (Esq)
Email: [email protected]
Tel : +447005938899
Fax : +447005982325
=
(fake lottery scam)



Dr Brown Mcknight
DR BROWN
+44 703 184 0190
[email protected]
[email protected]
[email protected]
=
MR DAVID SMITH 
conference on anti-terrorism and child labour 
in the United State and Spain 
EMAIL:[email protected] .
    [email protected]
Phone:+44 703 191 7703
  +44 701 429 7313
=
(fake conference scam)



Andrew Watkins
[email protected]
=
Mr.Justice Gideon. 
Tel: +447045705610
The Director Foreign Remittance Division. 
DURHAM BANK .LONDON . 
Email : ([email protected])


MR.BARRY FERGUSON.
E-mail: [email protected].
Phone No: +447040116937 to file for your claim .
=
(fake lottery scam)



AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
=
CLAIMS AGENT OFFICER CONTACT EMAIL IS:
Department: [email protected]
Avda. Alberto Aguilera 54-65 28018 Madrid, Spain
Contact person
CLAIMS AGENT  Mr Valetine Henz 
TEL + 34-697-419-725
fax   +34-911-814-103
E-MAIL: [email protected]
=
(fake lottery scam)



Mr Scoth Griffith
Zonal Operating Manager
Tel: +447045704081
TAO WANG ASSOCIATES CORPORATION COMPANY
IMPORT AND EXPORT 
United Kingdom
Email: [email protected] 
=
(check fraud / representative scam)



PETER WOOD.
CROCKFORD LANE BASINGSTOKE
HANTS RG24 8WB. LONDON UK.
TEL: 00 44 704 012 9340 + 44 704 010 9657.
EMAIL: [email protected]
LONDON. + 44 704 012 9340. + 44 704 010 9657.
=
(dead customer scam)



Alberto Giovanni Foundation
16 - 21 St John Street,
London, EC1V 4JS
United Kingdom.
http://www.agfit.org/home
=
Name: Mr. Mike Solis,
Tel:  +44 702 4064 592
Email: [email protected]
Cash Grant Program Coordinator
Alberto Giovanni Foundation
=
(fake lottery scam)



Kazzy King 
Ceo/Fin.sec. 
Metrotextile Limited. 
35A B Walm Lane, Willesden Green, 
London, United Kingdom. 
+447024018561 
[email protected] 
=
(check fraud / representative scam)



MELLISA ART WORLD INC.
  Orchard Place, Southampton
  So 15 3P. United Kingdom
  Email: [email protected]
  Phone: +447031840056
Mellisa Lampard
The CEO Mellisa art World
Phone: +447031840056
[email protected]
[email protected]
=
(check fraud / representative scam)



Clara Walker.
Email: [email protected] 
[email protected]
=
Barrister John L. Campbell
E-mail: [email protected]
Telephone number: +44 704 571 1697 
=
(widow scam)



Dr.Phillip Themba
Director: International Remmitance Department
Direct Tel:+44 703-1916049. 
Telephone Number: +44 703-191-5897  +44 703-1916049
[email protected]
FNB BANK Limited/Beperk Trading/Handeldrywend as 
FNB Corporate Bank/ FNB Korporatiewe Bank
FNB Buiding, 15th Floor,
C/o FIRST NATIONAL BANK PLC KINGSLAND HIGH STREET 
HACKNEY LONDON E8 2JT
Tel: +44 703-1916049.
Fax:+44-8704-714-750
Email: [email protected] 
Email: [email protected]
Email: [email protected]
Email: [email protected]
=
(fake lottery scam)



MRS. JENET LARRY
Omni Hotel London
The Recruitment Officer 
Tel:+ 44 7031907986 
E-mail [email protected]
[email protected]
=
(fake job scam)



AOL UNITED KINGDOM PROMOTION
Name: Gerald Lance
South West London Consultants,
3 Millbank Court, London, SW1P 4LG
Email: [email protected]
Phone:  +44 7011 127877 
=
(fake lottery scam)



Fiduciary Officer 
FREE LOTTO EMAIL PROMO OFFICE
82 VICTORIA STREET
VICTORIA 
SW1
UNITED KINGDOM
[email protected]
=
Jeff Peterson (Esq.) For
Archer and Archer Law Firm
Lottery and Gaming Laws Dept.
Acher and Acher Law Firm
103 Belle Vale Rd
Liverpool, Merseyside, 
L25 2PE 
Telephone: +44 703 184 6998
Fax no: +44 707 500 4877
Email: [email protected]
=
Name: Jeramine Leadbeater.
Address: 103 Belle Vale Rd, Liverpool Merseyside L25 2PE 
Country: The United Kingdom.
Amount: £650.
=
(fake lottery scam)



GLOBAL COURIER SERVICES
ADDRESS: Rovex House, Hay Hall Rd. Tyseley,
     Birmingham. B11 2AG. England.
EMAIL:[email protected]
TEL: +447045704607
   +447045715840
=
(fake lottery scam)



Agents Name: MR JAMES SMITH 
Email: [email protected] 
Phone:+44-701-113-7809 
=
(fake lottery scam)



COURIER SERVICE: FRONTIERS FORWARDING SREVICES UK
Unit 11, Ashford Industrial Estate, 
Shield Road, Ashford, 
Middx, TW15 1A
EMAIL:     [email protected] 
TEL:+44 7011133646
=
(fake lottery scam)



Junostakers lottery promotions
Headquarters: 31,Brixon Court Carlton
East gate NG4 1SQ Essex
United Kingdom
Tel: +44703 1870799
=
Name .MR MACCARTHY GILBERT
Tel..... +27 73 999 1971
Email:[email protected]
Email:[email protected]
Email:[email protected] 
=
(fake lottery scam)



Amnesty Peace Award 
Fifth Floor, Market Buildings 
5-7 St. Mary Street 
Cardiff 
CF10 1AT 
=
Claims Attorney:Barrister Lipkin Kilduff
E-mail:[email protected]
Tel:+44 701 115 0581
=
(fake lottery scam)



Barr. Rosen Rusanov 
[email protected]
=
George C. Wieslaw
Coin Security Company Ltd.
66 Alpha Street, London E4N 6EP, UK
[email protected]
=
£1,880 British Pounds via Western Union Money Transfer 
=
(fake lottery scam)



INCHAPE FINANCE LIMITED
BARRISTER ALFRED SMITH
FOREIGN DEPARTMENT MANAGER
Tel: +44-704-571-6551
Fax: +44-707-500-4805
Email: [email protected]
=
(fake lottery scam)



Mr. Donald Brethford [Online Administrator] 
British-e-Draws monthly cash draw
[email protected]  OR  [email protected] 
+44 704 570 7257, or +44 70457 06566
[email protected]
=
(fake lottery scam)



Mr.Kelvin Stake
British Council Grant
Action Aid (U.K.) 
20 kensington church st 
London w8 4ep, UK
[email protected]
=
Rev. Mrs. Shannon Cummiford 
FINANCE DIRECTOR,
BIZZI-MI FINANCE & SECURITY
Plains ACE Center HOUSE
642 HIGH ROAD LEYCONSTONE 
LONDON , GREATER LONDON E113AA,
LONDON UK. 
TELL:+447040212124,+447050111815
Mobile: 011-44-70501-08148
Mobile: 011-44-7050-106126
FAX:  +447074707525
Email:-  [email protected]
=
(the scammers have no connection to ActionAid UK whose name they abuse)
=
(fake lottery scam)



Linux Head London United Kingdon. 
Berkeley Square House, Berkeley Square, London, W1J 6BD, UK 
Affiliate of U.K  National Lottery. 
Tel: +44 704 570 4365
Fax:+44 870 479 1525 
=
Name : Mr John Lewis 
Phone: +44 704 570 4365
Email:  [email protected]
=
(fake lottery scam)



UKON 2007 Lottery Program
THE NATIONAL LOTTERY.
MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JH
UNITED KINGDOM.
=
Dr. Ken Warren Hoyte
FIDUCIARY AGENT
[email protected]
[email protected]
Tel: +44 701 113 2469
  +44 702 409 3624
  +44 703 197 3119
Fax:+447-005-800-664
=
Sir Gregory Bell
The British National Bank
Tel: +442-07-193-3140
   +447-01-112-7404 
   +447-02-407-0297 
   +447-02-407-4442 
Fax: +447-09-286-5568
EMAIL: [email protected]
     [email protected] 
=
(fake lottery scam)



Mr.Gray Armstrong
Sachsen Lotto-GmbH
Information and Payment Bureau:
London Representative Office.
Phone: +44-702-402-0585
Fax: +44-870-068-8245
E-mail: [email protected] 
=
(fake lottery scam)



Name: Mr. Gary Woodgate 
Email:[email protected]
Tel: +44(0)701-113-7730 
=
(fake lottery scam)



Bank of England Judiciary Agent 
Name : Dr. Clement Hall Adams,
 Phone : +44 70 111 52 77 36 ( from Monday to Friday )  
email address ( [email protected] )
=
(fake lottery scam)



Fudiciary Agent:
Name: Mr. Charles M. Beckman
Email: [email protected]
Fax: +44-709-286-8854
Tel:  +44-703-184-9963
=
(fake lottery scam)



Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Brian Hollis
Email: [email protected]


Graham Betts 
[email protected]
Graham Betts
Administration Assistant
Humber & Wolds Council 
+447031902410 
+447011121441
=
BANK NAME: STANDARD CHARTERED BANK 
BANK EMAIL: [email protected]
Direct Telephone: +44 -7040116819
=
COURIER DELIVERY DEPARTMENT:
Westway Despatch  
E-MAIL: [email protected]
Direct Telephone: +44 -7040116986
[email protected]
Westway Despatch 
{An affiliate Company of Standard Chartered Bank}
12a Southam Street
London
W10 5PH
Telephone: + 44 -1312 083356
Direct Telephone: +44 -7040116986
Courier & Messenger Services. Business services
=
(fake lottery scam)



Simon Williams
+447011133185
Jurist Chambers
JURIST LAW CHAMBERS 
Simon Williams & Associate
Jurist Law Chambers 
[email protected]
=
Mr Joseph kalio.
Equity Guild Finance Company 
United Kingdom Branch
Telephone:+447716780592
Email:[email protected]
=
Name Of Bank: Sabadell Atlantico S.A.
Coutry Of Operation: London SW1Y 5EA


MR. MICHAEL GRIZLA
FIDUCIARY CLAIMS AGENT.
PHONE: Tel: Tel: +44-703-194-2758 or 011-44-703-194-2758
EMAIL: [email protected]
=
(fake lottery scam)



ROYAL HERITAGE LOTTERY INTERNATIONAL
HEADQUARTERS UNITED KINGDOM.
ROYAL HERITAGE MEGA JACKPOT LOTTERY WINNINGS PROGRAMS.
P.O Box 1103 Denham Street, 
39 Pendleton Place, Greenwich,
London, SE10 0RX8
Tel: +44(0)7023058521
Fax: +44 (0)703 040 3567
[email protected]
=
(fake lottery scam)



DR JOHN  BRIGGS
TEL:+44  70457 05137
TEL:+44  70111 36579
TEL:+44  70318 50265 
EMAIL:[email protected]
=
(fake lottery scam)



Mr. George F.Hardy.
Email:[email protected] 
Phone Number: +44 701 422 1495
=
(fake lottery scam)



Contact Dr. Patrick Estrada 
phone: +44 701 422 1137
E-mail: [email protected] 
=
(fake lottery scam)



Mike Williams
RAC Motoring Services (RACMS)
Company No: 1424399
United Kingdom
+44-7024074393 
COMPANY LONDON RACMS 
8 Surrey Street 
Norwich NR1 3NG 
United Kingdom
[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
STAMFORD BRIDGE LONDON
SW1V 3DW UNITED KINGDOM
[email protected]
=
(CONTACT PROMOTION MANAGER)
Name:MR,NED GRAHAM 
Phone # : +447031894618
E MAIL: [email protected]
=
(fake lottery scam)



VIVIAN KELLY (Mrs)
ONLINE CO-ORDINATOR 
UK 2007 LOTTERY PROGRAM.
The Irish Lottery 
47 Meadow Vale, Sligo, Ireland.
=
FIDUCIARY DEPT:
NAME:MR RAY DONALD.
(CLAIMS OFFICER)
TEL:+44 704 570 2390
+44 704 570 2178 
Fax:+44 700 580 0664
Email: [email protected]
=
(fake lottery scam)



RONALD GEORGE ESQ
Email: [email protected] 
or Call: +(44) 701 423 6567
=
(dead customer scam)



Contact  Huissier 
Etude De Maître Richard  Kerstens
Cavendish Square Branch, 29 Cavendish Square 
London W1g 0db England
Email:[email protected]
Téléphone /Call: 0044-703-192-4227
=
Contact de l'Agent Français
Agent: Terry William Howard
Code representant: 027
Building 15, Chiswick Park 
589 Chiswick High Road 
London W4 5XS 
Loterie Anglais Euromillions 
Telephone/call :+44 703-194-0921 
    + 44 703-195-9015
Email: [email protected]
   [email protected]
=
(fake lottery scam)



MR RICHARD ANDREW.
Email:[email protected]  
Tel: +447 045 702 178
    +447 045 702 311
    +447 045 702 390
Fax: +447 005 800 664
=
(fake lottery scam)



SCUTT RECRUITMENT INC.
[email protected]
NIGERIAN LIQUIFIED NATURAL GAS ( NLNG) 
FLOWRING PROJECT IN NIGERIA.
=
Contact Person: Dr. B.A. Brown ( zone A)
Designation:HEAD OF VISA/PERMITS OPERATIONS.
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETERIAT COMPLEX,
OWERRI, IMO STATE,
Tel: +234-8025314985,82550440
Fax: 0014135810505
NIGERIA
E-Mail:   [email protected]
    [email protected]
=
(fake job scam)



Kurt Anderson
HR Department,
Recruitment section
Aker Kvaerner Company
Aker kvaerner oil and Gas Company
Human Resource Department
1 East End Square
Warrington, SW1Y 4PD
TEL: +447040115776
[email protected]
=
(fake job scam)



Director Smith Martins
For C.E.O
Tele +44 703 1906 291
UNIVERSAL CHEMICALS EXPORT AND IMPORT COMPANY
(International Communication Department):
Address:Unit 229,Ducie House,
37 Ducie Street,
Manchester M1 2JW,
United Kingdom.
[email protected]
=
Mr James Harold via email:
[email protected]
=
(check fraud / representative scam)



Mr. Van Morgan.
On-line coordinator Yahoo
International Lottery Program.
YAHOO LOTTERY 
[email protected]
[email protected]
=
YOUR CLAIMS PROCESSING LOTTERY AGENT
MR.KELLY HILLS   (Winners Directorate Office)
Email:[email protected]
Tel:+447011146908
=
(fake lottery scam)



Royal Dutch Shell plc
SHELL GROUP AWARDS-INTERNATIONAL PROGRAMS 
Shell Centre London
SE1 7NA.
Tel:  44-703-184-1617
Fax: 44-854-280-2076
=
Name: Mrs. Madeline Keller 
Shell Centre London
SE1 7NA.
Email: [email protected]
Tel: 44-870-215-7859 
Fax: 44-703-041-3567 
=
(fake lottery scam)



MR. EDWARD  WILLIAMS
 TELL:+44-703-1842-634
 Email:[email protected]  
=
(fake lottery scam)



Guinness Book of Record Draw.
Diageo Ireland
P.O. Box 1759
Killorglin Co. Kerry Ireland
Notification Centre. 
www.guinness.com
Ireland/United Kingdom.
=
Guinness Book of Record Draw
Overseas Claims Unit/ London Branch 7.
Name: Dr. Maxwell Anderson
Email: [email protected]
Tell: +44 704 571 1834
Fax: +44 870 479 1176
=
(fake lottery scam)



DAVIS KLERK
UK National Lottery
Award/Claims Manager: 
Tel:+44 703 189 6904
Email: [email protected]  
=
(fake lottery scam)



Mr. Paul Smart
TEL: +44 703-192-0605
Head of Security (Acting)
Amtrak Express Parcels Ltd.
AMTRAK EXPRESS PARCELS LIMITED
Company House
Tower Hill
Bristol
BS2 0AZ
 Tel: +44 703-192-0605
[email protected]
=
(fake lottery scam)



GEORGE WILLIAMS
The Promotions Manager.
MEGA LOTTO PROMO LOTTERY, UNITED KINGDOM
=
MR. Patrick S. Frederick
FOREIGN SERVICE MANAGER.
TRANSWORLD CLEARING SYSTEM
Email: [email protected]
=
PAYMENT OFFICER 
MR. GEORGE WILLIAMS 
phone Tel: 44-704-010-0410
[email protected]
=
THE UK MEGA LOTTO PROMO LOTTERY 
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM. 
Tel 44 7040100410
=
Law firm 
SCOTT & CO LLP; 
contact person Mr. Scott Pekins 
LLP. principal partner, 
email: [email protected] 
SCOTT & CO LLP
Rolldoom Hall, Room 402,
County Hall, Atlantic Wharf ,
Cardiff . CF10 4UW, United Kingdom
Tel 44-704-010-6869
 Fax 44-707-576-7648
=
(fake lottery scam)



TM CLOTHING FABRICS AND TEXTILES INDUSTRIAL LTD 
Mr. Mark Smith 
189 JOWL ROAD 
Oxfords street 
London United Kingdom 
Website: www.tm-textiles.com
[email protected]
[email protected]
=
(check fraud / representative scam)



Mrs Elizabeth Colon
 Registered charity no. 1088756
 Reply My Back to this e-mail : [email protected]
www.noni.com
=
(check fraud / representative scam abusing name of legitimate company)



Rodson Universal Inc. 
34/36 Cornway,
Leytonstone, London,E11 4YF. 
United Kingdom 
[email protected]
Rodson Universal Inc.
White Thomas(Mr) 
Tel......+447024069729
mobile..07024081099
=
(check fraud / representative scam)



Mrs. lizzy Andrew
COSTA COFFEE PROMOTIONS.
Milton Keynes MK7 6BJ
United Kingdom 
http://www.costa.co.uk/
=
E-mail:[email protected]
Phone:  +44-70359-01242
    +44-70359-01244
=
(Costa Coffee has no connection to the scam)
=
(fake lottery scam)



tel +447011136627,fax +447005930713
Mr. James Morgan,
Email: [email protected]
  Claims Officer U.K.
=
(fake lottery scam)



Ceo/ DR. LARRY MOORE
HIMAGE INTERNATIONAL LIMITED
Units 5 & 6 Park Road
Frome Somerset BA11 1EU United Kingdom
COMPANY WORKING HOUR'S
9:00am to 6:pm all days.
Tel: +44 -704-57-10420
Fax: +44-702-403-1350
http://www.himage.com
Email: [email protected]
=
(check fraud / representative scam abusing name of legitimate company)



Mrs.Kathleen Jones
Lottery Coordinator.
[email protected]
=
Mr. Jerry Coleman 
email:[email protected]
Tel:+447024094445
=
(fake lottery scam)



Mark Nakata
Samsung Electronics.
Online Promotion Co-ordinator
Tokyo, Japan.
Samsung Electronics 2007 Bonanza
Award Headquarters
12-14 Maihama,
Tokyo,Japan.
=
Contact: Floyd Johnson.
Samsung Electronics Bonanza
London,United Kingdom.
Email:  [email protected] 
Phone No:+44 701 421 4896.
Fax No:+44 870 479 1203.
=
(fake lottery scam)



E-MAIL PROMOTIONS
MANAGER,INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT MSW MEGA LOTTERY,
UNITED KINGDOM. 61-70 Southampton Row,
Bloomsbury, London, United Kingdom, WC1B 4AR
MSW MEGA JACKPOT LOTTO WINNINGS PROGRAMS 
=
Name: Michael Steven
Tel:+44 701 112 0191
E-mail: [email protected]
(PAYMENT  OFFICER)
=
(fake lottery scam)



John Smith
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
=
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Robert Kings
Email: [email protected]
Tel: +44-701-113-3451
Tel: +44- 704-570-3548
Fax: +44-709-288-6194 
=
Diplomatic Logistic Securities 
Suite 110/Station Rd
Edgware, HA8 7JS
London.
Contact Person :Mc Donalds James.
Phone 070331921413
Email: [email protected]
=
(fake lottery scam)



Dr Weaver. 
Chartered securities and finance. 
Camberwell-London England . 
Fax: +44 613-822-5457 
Tell:+44 70457 07847
[email protected]
=
LEADWAY TRUST BANK(PLC)*
Contact Person: mark jmoore
Phone Number:+44-207-060-2096.
Email:[email protected]
=
(fake lottery scam)



UNITED NATION   PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department    
FOREIGN CONTRACT/WINNING PAYMENT BUREAU  
U.S.A GOVERNMENT,UNITED NATION ORGANIZATION  OFFICIAL PAYMENT VALUED 
=
MR ANDREW WOLLEY 
Fax Number:+44 870 288 7323, 
Telephone Number:+44 870 288 7101,+44-7011138970,
TELEPHONE OFFICE/BANK:44-700-5964577, 
mail:[email protected]
=
(unpaid contractor scam)



Mr.Rogers Moore
PANEXP ENGINEERING GROUP OF COMPANIES
PANEXP ENGINEERING
Tower 40, Level 31 25 Old Broad
Street London EC2N 1HQ DX: 557
London/City United Kingdom.
Website:http://www.panexp.com.sg
Tel: +447011138450
[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



Mr smith cole
Gallery hotels london 
[email protected]
[email protected]
www.galleryhotellondon.co.uk
phone- ++44-7031930165
telefax-++448712640980
=
(fake job scam)



BARRISTER DESMOND OCONNOR
OCONNOR LEGAL CHAMBERS
20B HARLEY DAVIDSON DRIVE SOUTH 
215 WESTMINISTER,R2.LONDON,UK.
[email protected]
[email protected]
TEL: +447024036936
FAX: +44702403777
=
(fake lottery scam)



Mrs. Bryan Richmond
 Microsoft Promotion Team
 Vice President 
united Kingdon Lottery
[email protected]
=
STANDARD DELIVERY SERVICES
OFFICE ADDRESS: 1780  Newmount Road, London,WC1N 3HR United- Kingdom.
Name: Mr John W. Benjamin.
E-mail: [email protected]
Tele: +44703 189 3085
Fax;  +44870 974 4277
Claims processing agent
For: The U.K National Lottery.
=
(fake lottery scam)



File Processing Officer
Mr. Mark Forrester
EUROMILLIONS
United Kingdom
Email: [email protected] 
Tel: +44-701-114-9593.
=
(fake lottery scam)



DR.TIMOTHY LANDON
Office Of The Prize Payment Authority
Prize Processing Officer
MSN-Award  Lottery Promotion.
Email: [email protected]
Tel:  +447024034460  Mobile +447011147907 
FAX: 44709-2873844,44709-2873187
=
(fake lottery scam)



SEA-GATE FINANCIAL TRUST FUNDS
Name:Mr Harrison Finchley.
Tel:+44-7024075281
Tel:+44-7011152801
Email:[email protected] 
=
(fake lottery scam)



Affiliate of International Lottery organization.
Registered office address:
P.M Services. Suit 23-30 Lion Towers,
Central London, United Kingdom
Branch office address:
58 Queens way, Suite 161. London W2 3RW England
BARRISTER Joseph Blair
tel: +447045707607 ,fax: +4477654111933
E-mail:  [email protected] 
=
(fake lottery scam)



[email protected]
=
Company Name;Billingham & Schmitdz Associates,inc.
 Phone number; +44-7045701181
   7011148528
    7794052793
Fax number; +448701305815
   +448700686062
Address;% 16,old bond drive,Olympus avenue
State, London
ZIP code; L70 1NL
E-mail address;  [email protected]
[email protected]
=
(fake lottery scam)



PETER FISCHER
42 Campshill Road, London United Kingdom.
Tel: + 447045707265
Email: [email protected]
=
(dead customer scam)



Teddy Martins
(Natwest Bank)
(ACCOUNTS CONTROLLER)
EMAIL: [email protected]
TEL: +44.7005-964-507,+44.702 409 4247
FAX: +44.870-912-5293
=
(fake lottery scam)



Agent Name: FRANKLIN MOORE
 Tel + 44 703 1890 501
 tel +44 703  1860 994
 Fax +44 870 478 1747
E-mail: [email protected]
=
(fake lottery scam)



LUXATREL INTERNATIONAL SWEEPSTAKES,
102 Bury New Rd, Whitefield, United Kingdom
London.
=
Mr. Wallace Hopkins,
Foreign Services Manager, 
Payment and Release Order Dept.
Tel:+44 703 5900 925
    +44 703 5900 928 
Email:[email protected]
=
(fake lottery scam)



Scarlet Courier UK LTD 
Scarlet Courier LTD. 
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG   
 Direct Tel: +44 70457 07350
Email: [email protected]
=
(fake lottery scam)



Contact Dr. Patrick Estrada 
phone: +44 701 422 1137
E-mail: [email protected] 
=
(fake lottery scam)



Mrs .Rose Grand
MICROSOFT ONLINE PROMOTION 
[email protected]
=
1.CAPITAL FINANCIAL AGENCY
Cape Verde Island
No 5 Santo Domingos Praia
E-mail: [email protected]
Tel:+238-98-52-105
MR Michael williams.
= 
2.CAPITAL FINANCIAL AGENCY
NO 85 Locoste Yard United Kingdom
Tel:+44-703-189-1637
E-mail: [email protected]
Mr.Clark Cavin.Publisher,
=
(fake lottery scam)



MR RICHARD OLSEN
HONDA CLAIMING SECURITY AGENCY.
E-mail:[email protected]
Tel: (+44)7045710095   
Home:(+44)7031871080
Fax: (+44)7092887473 
=
BANK NAME: BARCLAYS BANK PLC
BANK ADDRESS: 1 Churchill Place, London E14 5HP
Tel: +44-703-189-5835 (Office Number)
Fax: +44-709-288-7473 (Office Fax)
Contact Person: 
Sir. Fishman Jorgensen 
Contact Person: 
Sir. Fishman Jorgensen (Principal Account Officer) 
Email: [email protected]
=
(fake lottery scam)


Overseas Claims Unit
Universal Lottery Fiduciary
BARRISTER ASHLEY CAMPBELL
Email: [email protected]
Telephone:+447024061697, +447024061668.
=
(fake lottery scam)


Dowell Online Banking
Address: 20 Ropemaker Street, London EC2Y 9AR
Tel: +447094689282, +447031965250, +44-7031-841320
Fax: +44871 994 3727 
Email: for General Enquiries: [email protected]
=
(fake lottery scam)



JB-AIR  Corporation
6508 Mimosa Valley St. 
Las Vegas, NV, 89131, United States 
www.jb-air.com
=
(fake escrow company)



Mr smith cole 
GALLERY HOTELS LONDON 
[email protected] 
www.galleryhotellondon.co.uk
phone- ++44-7031930165
telefax-++44 871 263 8552 
=
(fake job scam)



BARRISTER MICHAEL PLATT AND GASCOIGNE 
MICHAEL PLATT & GASCOIGNE ASSOCIATES (SOLICITORS, ADVOCATES & ARBITRATORS) 
16, GUILFORD STREET. 
LONDON, UNITED KINGDOM. ad
London, United Kingdom
Phone:+44-2081441394, +44-7011129281
     +44-7011129170
Fax:   +44-8701344708  
URL: http://www.michaelplatt.5u.com
[email protected]
=
(fake lottery scam)



IRISH NATIONAL LOTTERY Fudiciary Agent. 
 DR  GEORGE .M. OMERA.
Claims Department
The IRNL Foundation
Email: [email protected]
Phone:+ 447-011-130-023
=
(fake lottery scam)



Barr.Adams White
Grand Lodge Office Co-Secretary's
Email:([email protected])
Tel:+447040112294
Fax:+448704784348
Barr.Adams White,
Co-Secretary Freemason Society of Holdenhurst Road,Bournemouth.
=
(fake lottery scam)



NAME:  MR. Jerome Lewis
PHONE:     +44 7011 133 635
EMAIL:     [email protected]
  [email protected]


Name: George Honson 
Same Address:14B Cathedral Road Cardiff, CF11 9PH ,North Wales
Phone :+44-703-182-1610
009-44-703-182-1610
Email:[email protected]
=
(check fraud / representative scam)



Stephen Walker & Co Chambers
Stephen Walk Off Hampton Street,
London Se1 6tl,
United Kingdom,
+44-701-113-3602
Stephen Walker(Esq).
[email protected]
Phone:+44-701-113-3602,+44-701-113-5756
=
(dead customer scam)



Engr.Albert Fredrick. 
31 Roman Road, Off Colney
Muswell Hill.
N10 2NH.London United Kingdom
Email To:[email protected] 
Tel: +44-704-571-2247 
=
+31-61-762-1007
Mr Victor sidel.
=
(check fraud / representative scam)



Mr.PETER RAYMUND.
E-mail: [email protected].
Phone No: +447040116937 

=
(fake lottery scam)



Sir. Alexander Willington  
2007 Lottery Co-ordinator
THE COCA COLA NATIONAL LOTTERY 
PROMOTION/PRIZE AWARD 
DEPT COCA COLA AVENUE 
STAMFORD BRIDGE LONDON. 
SW1V 3DW UNITED KINGDOM 
[email protected]
=
Overseas Claims Unit 
United Kingdom Lottery Fiduciary 
Mr. Luke Williams 
Email: [email protected]
 Tel: +447040112519 
Fax: +447023041826
=
(fake lottery scam)



GLOBAL COURIER SERVICES
ADDRESS: Rovex House, Hay Hall Rd. Tyseley,
 Birmingham. B11 2AG. England.
EMAIL:[email protected]
TEL: +44-703-181-9276
 +44-703-181-9372 
 Rovex House, Hay Hall Rd. Tyseley,
 Birmingham. B11 2AG. England.
=
(fake lottery scam)



YAHOO FINANCIAL PROMOTIONS
[email protected]
=
Name: Sir.Freeman Douglas,
Tel: +447031926508, +447031943129
E-mail: [email protected]
 Yours Sincerely,
Mrs Amelia Hunt,
Online coordinator
=
(fake lottery scam)



Holton Paterson
Fiduciary Claims Department (FCD),
BMW International Promotion, UK.
Direct tell:+44-703-590-0290
Fax: +44-7005-964-364
=
Mr Clive Ferguson (OPERATION MANAGER)
Global Max Courier Express
Email: [email protected]
Tel:+44-704-570-1983
Fax: +44-7005-964-276 
=
(fake lottery scam)



TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHIT CHURCH, HANTS,REG28 7AD ENGLAND.
NAME: MR.KELVIN BODE (dispatch officer)
EMAIL: [email protected]
TEL:+447014221208
TEL:+447031918453
TEL:+447031918363
TEL:+447031912792
FAX:+448704783073
=
(fake lottery scam)



Mr. Daniel Scott 
Claims Department Manager 
COIN SECURITY FINANCE COMPANY 
Email: [email protected]  
Tel: +44 70457 15096
Fax: +44 70457 15096
=
(fake lottery scam)



MR MICHAEL MARTINS
CLAIMS AGENT
UK NATIONAL LOTTERY HEADQUARTERS
UK LOTTO HEADQUARTERS [mailto:[email protected]] 
=
MR HARRISON BLAIR
Client Services Manager.
INTERNATIONAL COURIER SYSTEMS
EMAIL: [email protected] 
TEL: +44 703 1817 650
    +44 703 1817 670
    +44 703 1817 848
    +44 703 1817 937
=
(fake lottery scam)



UPAKWESHIP WORLDWIDE SHIPPERS & MOVERS
Mount Carmen Wilson Road,Blackley Manchester M6 8BG .
Bolton BL.United Kingdom
Tell: 07024013889,07024061902,0800 3285157.
Email: [email protected] 


C/o Mr.Paul McAllister
Head of Human Resources
Brisko Textiles & Fabrics
Tel/Fax : +447011150972
[email protected] 
=
(check fraud / representative scam)



MR. NIGEL YOUNG,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
QUEEN ELIZABETH FOUNDATION,
FOUNDATION GRANT AWARD OFFICE,
89 N0RTHOLT ROAD,
SOUTH HARROW, 
MIDDLESEX, HA2 0YJ,
UNITED KINGDOM.
Tel:  +44 7045 713 153
Fax: +44 7005 968 521
Email: [email protected]
=
(fake lottery scam)



UNIVERSAL CHEMICALS EXPORT AND IMPORT COMPANY
Address:Unit 229,
Ducie House,
37 Ducie Street,
Manchester M1 2JW,
United Kingdom.
Tel:+447031929381
[email protected]
=
(check fraud / representative scam)



Name: REV.PAUL MARK. 
Telephone Number:+447024029977
FAX NO:+44870 974 2091
Contact Emial Address: [email protected]
=
((loan scam))


Name :Dr. Darren F Burke
E-mail:[email protected]
PHONE:+44 701113 0081
FAX:+447005-931-432
Foreign Services Validating Officer,
Sweepstakes Online Lottery Department,
P O Box 4539,
#24 Lyndhurst Road, London NW3 5PQ, United Kingdom.
=
(fake lottery scam)



SWEETWIN LOTTO PROMO LOTTERY, 
HEADQUARTERS:10 NORTHUMBERLAND AVENUE, LONDON WC2N 5BX, THE UNITED 
KINGDOM. 
=
MR. ARTHUR BANNETT. 
FOREIGN SERVICE MANAGER, 
Vertex Finance Company. 
Email: [email protected]
=
(fake lottery scam)



GUINNESS STOUT PROMOTIONS 2007
GUINNESS STOUT Company
Worldwide Promotion
British Gaming Board and also Licensed
by the International Association of Gaming Regulators (IAGR).
=
(CONTACT PROMOTION MANAGER)
Name: Mr. David Gains-Say
Phone # : +44702-409-4004
E MAIL:   [email protected]
=
(CONTACT PROMOTION MANAGER)
Name: Mr.  David  Gains-Say
Phone # : +44702-403-6099 , +44 70457 15948
E MAIL:    [email protected] 
=
(fake lottery scam)



Mr JEFFERY ALKINS 
Foreign Services Manager 
Claims Release Department,
Uk National Lottery
TEL:  +44 70457 02178
   +44 70457 02311
   +44 70457 02390
Fax:  +447 005 800 664
Tel:  +442-07-193-3140
Tel:  +447-01-112-7404
Tel:  +447-02-407-0297 
Tel:  +447-02-407-4442 
Fax: +447-09-286-5568 
Email:  [email protected]
=
THE BRITISH NATIONAL BANK
Head Office:
2 Triton Square,Regent's Place,
London NW1 3AN.
Tel:  +442-07-193-3140
Tel:  +447-01-112-7404 
Tel:  +447-02-407-0297 
Tel:  +447-02-407-4442 
Fax: +447-09-286-5568 
Email:  [email protected]
Email: [email protected]
Email: [email protected]
=
(fake lottery scam)



Mr. Jerry Rayman
(Managing Director).
UK NATIONAL LOTTERY ONLINE PROMOTION, 
=
thompson fraser 
[email protected]
75 Gresham Street , 
Manchester, EC2V 7HN, 
United Kingdom.
Tel: (+44) 704 570 1456 
Fax: (+44) 870 479 1876
=
HASELL ATLANTIC GROUP BANK LONDON , 
Registered in England No 929027.
Registered Office: 75 Gresham Street , 
Manchester, EC2V 7HN



NATIONAL LOTTERY BROAD 
THE COCA\'COLA COMPANY
PROMOTION/PRIZE AWARD
1 Queen Caroline Street Hammersmith London W6 9HQ
THE COCA\'COLA COMPANY OFFICIAL PRIZE NOTIFICATION
[email protected]
=
(CONTACT PROMOTION MANAGER)
Name: Mr.Davis Ben
Tele:44-704 5712 688
E MAIL: [email protected]
=
(fake lottery scam)



UK International promotion Lottery 
1.8 million pounds 
=
Mr Dan williams
Customer Service
Flex Securites and Creditors
Tel:+ 44 207 0600 603
fax:+ 44 207 0600 838 
[email protected]
£3,600.00

=
(fake lottery scam)



Sir Allison Richard.
Deputy British Inland Revenue Commisioner.
BRITISH INLAND REVENUE 
British Inland Revenue Commision.
Office of the Commissioner,
Ground Floor,
286 Euston Road,
London NW1 3UH.
Tel: +44 704 570 7131
Fax:+44 7005-921-398
[email protected]
=
(fake lottery scam)



PURCHASE FX LIMITED
Registered No:  02260788
Incorporation Date: 20-05-1988
Address: 18 POPLAR ROAD, NEW DENHAM 
UXBRIDGE, MIDDLESEX, UB9 4AW, 
UNITED KINGDOM.)
[email protected]
=
(abusing the name of a legitimate company for a phone seller scam)
=
(fake electronics store)



WESTPAC CORPORATE BANK
Contact person: Mr. Duncan Pastures (Director - Customer Financial Services)
Tel :+44-704-011-7854 
    +44-704-011-7856 
Fax:+44-700-598-0586
Email:[email protected]
     [email protected]
=
(fake lottery scam)



England and kuwait Global  Company (EKGC)
Job Vacancies
[email protected] Web:  http://www.globalcomrep.com
Tel: 0044-7031971009 or 0044-7031949855
[email protected]
=
(fake job scam)



QUEENSPARCEL COURIER 
QUEENS PARCEL Dispatch LTD 
an affiliate of the UK NATIONAL LOTTERY 
www.queensparcelscourier.com
Contact 
43 GEORGE STREET
LONDON
ENGLAND. 
UNITED KINGDOM
Phone: +447040114893 
  +447011127409
  +447011127420
Email: [email protected]
    [email protected]
    [email protected] 
[email protected] 
=
(fake lottery scam)



BANKERS TRUST BANK, 1st Floor,
Lisbon Square
Leeds, LS1 4L Y, UNITED KINGDOM
TELEPHONE: +44-7031931622
FAX: +44-7075055367
Email:[email protected]
=
EQUITY INVESTMENT LIMITED 
[email protected]
MRS. SALLY LONDON
=
(fake lottery scam)



[email protected]
Gregory Thomas Esq.
 MERRYLAND CHEMICALS
 44 CASEWELL  ROAD
 LONDON     
 NW8 7TR
 UNITED KINGDOM.
 TEL:+447040112156
 FAX::+447092867033
=
NAME:LARRY GROMIKO
TEL:514-571-6339
E-MAIL:[email protected]
=
(check fraud / representative scam)



Mrs .Betty Walter
Online-Co-ordinator/HEINEKEN FEBRUARY DRAW
HEINEKEN WEB STORE/DRAUGHT MONTHLY PROGRAM 
32 Mendy Street High Wycombe 
Buckingham shire 
HP11 2NZ
Tel:+44 704 570 8649
=
HEINEKEN COMPANY SECURITY AGENCY
Agents Name: Mr Edward James
Email Address:[email protected]
claims agent Mr Edward James via 
email: [email protected]
=
(fake lottery scam)



United Kingdom Lottery Fiduciary
Contact Person: GRAY SMITH
Email: [email protected]
TEL:    +44 701 115 3332
TEL:    +44 702 405 2507
=
BANK CONTACT
Lodestar TSB & Securities
United Kingdom.
Contact Person: Sir Thomas Graham ( Attn Sir Graham)
Tel: +44 701 114 0872
Direct Tel +44 704 011 6865
Fax:  +44 170 668 1491
Private:  [email protected]
=
(fake lottery scam)



Sir Marculey Robb.
Vintage Foundation Promotions
12/16 St John Street,
Clerkenwell, London , EC1V 4JS
United Kingdom.
[email protected]
=
Name: Sir Marculey Robb,
Tel:  +44 70457 09718
Email: [email protected]
31st Anniversary Secretary
Vintage Foundation Promotions
=
(fake lottery scam)



Universal Finance Trust Ltd , online Sweepstakes International program 
[email protected]
=
Mr. Donald Weiss.
Tel: +44 7031922334
Fax: +44 870 068 7911
Email:[email protected]
=
(fake lottery scam)



Mr. Charles Ferguson
180 Oxford Street
London, United Kindgdom W1N 0DS
Phone: +(44) 7024 053 120 
Phone: +(44) 7024 052 404
Fax: +(44) 8719 941 915
Email: [email protected] 
=
(fake lottery scam)



Claims Attorney:Barrister Lipkin Kilduff
E-mail:[email protected]
Tel:+44 701 115 0581
=
(fake lottery scam)



Fabrics And Poles of Windsor UK
Thames Court,1 Victoria Street
Windsor,Berkshire SL4 1Yb
London United Kingdom
Tel: 44-703-1845-450
Fax: 44-703-0403-941
Email:[email protected]
URL:www.fabricsandpoles.com
=
(check fraud / representative scam abusing name of legitimate company)



Frank Stamps.
TEL: +44-704-010-6598 
FAX: +44-870-134-4753
[email protected]
=
(dead customer scam)



Name: SIR NEWTON EDMOND
Official Emails:
[email protected]
[email protected] 
TEL:  +44 70457 00767
FAX:   +44 870 479 2364
=
(fake lottery scam)



Handling Agent: Mr. Brain Cox
Parcel Flight Courier Services
Unit 11, Ashford Industrial Estate, 
Shield Road, Ashford, Middx, 
TW15 1AU, london.
United Kingdom 
Email: [email protected]
=
(fake lottery scam)



MR.MARTIN COLEMAN
Email: [email protected]
Tel:+(44) 7045705110


The National Lottery®
165 Fulham Palace Road,
w6 8JB,United Kingdom. 
=
Peter Edwards(MR)
Representative office
10 Camelot close thamesmead.
London E280ES 
United Kingdom.   
phone; +44-7011130114
Contact Claims, Email: [email protected]


Janet Freiburg
EUROPEAN LOTTERIES
JACKPOT PROMOTIONAL LOTTERY
PERFORMANCE CONSULTING LIMITED,
LONDON, UNITED KINGDOM.
TEL: +44 70111 49658
Email: [email protected]
=
MR. JACK WALLAS,
PERFORMANCE CONSULTING LIMITED,
LONDON, UNITED KINGDOM.
TEL: +44 70111 49658
Email: [email protected]


Peter Edwards
Payment Release Order Dept., 
Online Lottery Program.
=
Company: SCARLET COURIER SERVICES LTD.,
Scarlet Courier LTD.
Head Office & Accounts
Contact Person: Terry Anderson
Contact Email: [email protected] 
=
(fake lottery scam)



International Lottery Committee (Uk).
Un-Claimed Department.P O Box 1010 Liverpool,
L70 1nl United Kingdom Customer Service Centre.
Tel:+447-04-5708148 Fax: +44-20-689-453
=
Coordinator Mr Martins
in Cotonou, Republic of Benin
([email protected])
TelFax:+229-93-206276
=
(fake lottery scam)



Claims Agent Contact 
Mrs. Cherry Rings 
CONTACT EMAIL ADDRESS: [email protected]
Phone number: +44-702-406-0325
=
(fake lottery scam)



Brian Kuppet.
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK.
BRITISH NATIONAL LOTTERY,
406 BURY NEW ROAD
WHITEFIELD,
MANCHESTER M45 7SX
UNITED KINGDOM.
[email protected]
=
CONTACT CLAIMS AGENT: 
MR DAVID GIBSON 
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
(VERIFICATION DEPARTMENT MANAGER) 
Email:[email protected] 
Tel: +44-7045-701-238
=
(fake lottery scam)



From: Barrister Roland Kelvin, 
Contact Add: #141 Shintera, wakabayashi-ku, 
Sendai, Japan 
[email protected]
=
Mr. Steve Coogan
London
e-mail address: [email protected] or 
call him on 00 44 704 011 8555/ Fax: 44 7005 810 360. 
=
(other scam)



MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
PRESENT DIRECTOR; MR. Dennes Vandergate
PHONE:   +44 207 060 1031 EXT 009
[email protected] 
=
Name: Mr.Jerry Vincenzo Jr.
E-mail: [email protected]
 [email protected]
Phone:+44  704 570  8979
=
(fake lottery scam)



BMW  EASTER e-LOTTERY BONANZA International programs
BMW GROUP  EASTER PROMOTION    
PUBLIC RELATIONS DEPARTMENT, 
BMW Automobiles
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom
=
FIDUCIARY  CLAIMS DEPARTMENT  UK
7 DOCK WAY, SEFTON BUSINESS PARK 
LONDON, T40 4RT
United Kingdom
Sir. Maxwell Fowler
BY EMAIL 
Email: [email protected]
Telephone: 44-7011136400
=
(fake lottery scam)



UNITED NATIONS FUND GRANT
 3 WHITEHALL COURT, LONDON, SW1A 2EL
 UNITED KINGDOM.
Contact Person: David Wood
E-mail:  [email protected] 
+44 70457 13595


MR DANEIL W. BANGS
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
Coordinator Yahoo Mail
=
OVER SEA COURIER EXPRESS SERVICE
  TEC House, 7 Pioneer Business Park,
  Amy Johnson Way, Clifton Moorgate,England
  Handling Officer: MR PETER WALLACE
  Email: [email protected] 
  Tel: +44-7045707361, +44-7045707362
=
(fake lottery scam)



CLAIMS DEPARTMENT 
YAHOO  AWARDS 
REV.MORGAN NELSON
124 STOCKPORT LONGSIGHT 
MANCHESTER ENGLAND
TEL:+44 704 570 9450
E-MAIL:[email protected]
[email protected]
=
(fake lottery scam)



Mr Godwin Book (CEO)
Broader line ltd
84a Rugby Ave.
Sudbury Middle-sex
Ha0 3dj london,England.
Fax: + (+447040111334
Email: [email protected]
[email protected]
=
(check fraud / representative scam)



MARK JAMES
YD YACHTS BROKERAGE.
No 7 Tybalt Lane London,
W1K 9TN United Kingdom
[email protected]
=
(check fraud / representative scam)



www.direct-speditions.com
Customer Service : 
[email protected]
Speak with us now : +44-700-580-9295
Fax : +44-700-580-9296
Billing : 24h / 7 Days
Direct-Speditions LTD
London Office 
14 Eldon Way
Biggleswade
Bedfordshire
SG18 8NH  
=
(fake escrow company)



Mrs Elizabeth Yoop.
Claim Agent.
[email protected]
=
ING BANK NL,UK through the detail contact given below:
Contact Person: Mr. Eric Moore
  Head of Customer Service, &
  Private Accounts Manager.
  ING Bank UK,
Address: 89 Lugard Street , London .
Email: [email protected] , 
  [email protected]
Website: ingbank.nl
Tel: +447011133225
=
(fake lottery scam)



HOORAY INTERNET LOTTERY 
Brian Hunt (PHD),
ONLINE CO-ORDINATOR.
The Yahoo.com staff
Mrs Elizebeth Yoop, 
Phone : + 44 7011133224,
 ( from Monday to Friday )  
email address (  [email protected] ) 
=
(fake lottery scam)



Mr HARRISON BLAIR. 
BEXPRESS COURIER COMPANY. 
EMAIL:[email protected] 
[email protected] 
TEL:+44 70457 02421 
=
(fake lottery scam)



Mr. Gary Smith Jnr.
General Dispatch Manager.
International Courier Systems LTD.
UNITED KINGDOM.
International Courier Systems{ICS}
Unit 6, Marino Way
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF 
INTERNATIONAL DELIVERY 
DEPARTMENT.
INTER COURIER SYSTEMS UK 
[email protected]
=
(fake lottery scam)



Joe Monroe
Icon Union Director
Icon Union promotions 
I-games Microsoft Random Selection System
Joe Monroe 
[email protected]
[email protected]
[email protected]
=
Barrister Helen Bekinsale,
TEL: +44-703-191-7106
FAX: +44-703-040-3435
Email: [email protected]
  [email protected]
=
Received: from 41.208.207.212 with HTTP (WebMailUI); 
Tue, 13 Mar 2007 07:08:04 -0400
=
(fake lottery scam)



Jennifer Jackson
[email protected]
=
Carron Juan
private email: [email protected] 
telephone number: +44 7031844401


Mr Anthony Flower,
Foreign Services Manager,
Claims Processing And 
Release Department,UK National Lottery,
England,UNITED KINGDOM
Tel :+447024034397
Tel :+447024078607
Fax: +447092870568
Claims Processing And Release Department 
[email protected]
=
(fake lottery scam)



Mrs. Diane Milton
Claims Director 
Pheonix  Finance Company Ltd.
TEL:  +44-701-112-1155 
FAX : +44-870-912-5684
PHEONIX FINANCE COMPANY INC. 
[email protected]
=
(fake lottery scam)



Mrs. Tara McMeans.
(Group Coordinator) 
POWERBALL LOTTO. BV
POWERBALL LOTTO - Wheel Email-Games 2007,
NEW LOTTERY SCHEME 
COMPUTER BALLOT SYSTEM
=
DUE PROCESS UNIT: 
Claims Agent: Mr. Roberts Scharfs
Claims Unit: Powerball House, 23 Broodford street, Manchester L70 1NL
Tel: +44-701-421-8480 ,+44-701-421-8481 ,+44-701-421-8482 
Email: [email protected]
=
(fake lottery scam)



Ms.Candy Mason 
[email protected]
=
Mr.David Mark 
Email:  [email protected]  
P.R.O:Equatorial Guinea Import Export LTD
LONDON UK.
Equatorial Guinea Import Export LTD 
casandra casadian, 
13 Waveney Road, Lowestoft, Suffolk, 
NR32 1BT, England 
Tel: +44 704 570 4365
Fax:+44 870 479 1525 
$250,000.USD
=
(check fraud / representative scam)



Margaret Ferguson
Co-coordinator.
POWERBALL EURO E-MAILINTERNATIONAL 
E-MAIL LOTTERY BALLOT 
INTERNATIONAL/WORLD GAMING BOARD
[email protected]
=
CONTACT NAME: PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 1112 1986
FAX: 44-87-1715-2472
EMAIL:[email protected]
=
(fake lottery scam)



Mr. Gary Lampard
MEDAL STONE GAMES LOTTERY
26 Charlton Road,
Shepton Mallet,
Somerset,
BA4 5N2
United Kingdom
=
Mr. Frank Hilton
Claims Department Manager
SILVOSTAR SECURITY COMPANY
Email: [email protected]
Tel:    +44 70457 12216
Tel:    +44 70457 08726
Fax:   +44 70059 61267
=
(fake lottery scam)



Stefan Kanka 
 Mr.  Stefan kanka
 Tel: +44 701 112 7616
OPRAH WINFREY TV GAMESHOW
PROMO OFFICE
213 E. San Antonio
Fredericksburg
78624, TEXAS
[email protected]
=
CHESTERPOST COURIER SERVICE
Contact person:Mr Jim Barber
Phone Number:+44-702 408 0494
E-MAIL: [email protected]
WEBSITE:http://www.chesterpost.com
=
(neither Oprah Winfrey not chesterpost.com have any connection to the scam)
=
(fake lottery scam)



PETER RAYMUND 
[email protected]
=
ICH COURIER EXPRESS
   NAME: JENNIFER MURPHY
   ADDRESS: West London, 43 North End Road, West Kensington, London W14 8SZ.
 =
insurance company GEOTRUST
=
(fake lottery scam)



Dennis White 
The Promotions Manager, 
SWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM.
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT, 
SWEETWIN LOTTO PROMO LOTTERY, 
HEADQUARTERS:10 NORTHUMBERLAND AVENUE, LONDON WC2N 5BX, THE UNITED 
KINGDOM. 
=
MR. ARTHUR BANNETT. 
FOREIGN SERVICE MANAGER, 
Vertex Finance Company. 
Email: [email protected]
=
(fake lottery scam)



NAME:MR MICHEAL McCARTHY(dispatch officer)
CGS COURIER SERVICE
Tel:(+44)704 011 1268
EMAIL:[email protected] 
[email protected]
=
Name: Owen Paul.
Address: 77 Bury House, 33 Bury St,London, SW1Y 6AX.
=
(fake lottery scam)



CEO /CHRIS WALLACE
NINE TREASURES UK. LTD
132 CHURCH ROAD
LONDON ,
E12 16HL
ENGLAND.
TEL: +447031972615
EMAIL: [email protected]
[email protected]
=
(check fraud / representative scam)



Mr. Robert Cole  
PROMOTION CO-ORDINATOR 
PEPSI INTERNATIONAL PROMOTION 2007, UK.
British Gaming Board 
The International Association of Gaming Regulators   (IAGR).
[email protected]
=
(CONTACT THE PROMOTION MANAGER)  
NAME: Mr. Alfred Duncan  
PHONE # : +44 870 4714 027     
FAX # : +44 870 4714 027  
E-MAIL: [email protected]
=
(fake lottery scam)



Paul Freeman
CREDIT SUISSE FIRST BOSTON(EUROPE) UK
I Cabot Square, London E14 4QJ
United Kingdom
Tel: 44 1 216187180
Fax: 44 8 709126340
[email protected]
[email protected]
www.csfb.com
=
(fake lottery scam)



Mr. David Smith
TELL:+44-701-115-2478
Email:[email protected]
=
(fake lottery scam)



Mr. Marcel  Walters
 Zone Co-ordinator
UK  NATIONAL LOTTERY 
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
=
Name: Toski Puler.
   E-mail: [email protected]
   TEL: +44 701 112 7616
=
(fake lottery scam)



THE NATIONAL LOTTERY
165 FULHAM PALACE RD
W6 8JB
UNITED KINGDOM 
=
Lottery Fiduciary Agent for details.
Mr MORRIS FORD
Email:- [email protected]   
Tel:+447045706324
=
(fake lottery scam)



MITSUBISHI CORPORATION UK PLC.
General Importers & Exporters
Mid City Place, 71 High Holborn,
London WC1V 6BA,
UNITED KINGDOM.
=
[email protected] or
[email protected] 
Phone number:(44)7011147413
=
(check fraud / representative scam abusing name of legitimate company)



agent Mr Williams Wilcox.
FAX: +44 870 479 4920
EMAIL: william [email protected]
=
(fake lottery scam)



Name: Sir Paul Young,
Tel:  +44-701-112-8317
Email: [email protected]
31st Anniversary Secretary
Vittorio Foundation


ACCT DEPT:EDWARD REBULA
BANK NAME: SNS BANK UK
TEL: +44-701-1149-57
TEL: +44-701-1150-892
TEL: +44-703-1835-251
 FAX: +44-7005-947-109
FAX: +44-7005-805-213
BANK EMAIL:[email protected] 
=
(fake lottery scam)



Mrs Jewel Cole
AlphaTrust& Finance Company South Africa
Email :[email protected]
[email protected]
=
(fake lottery scam)



COMPENSATION AND FINANCE HOUSE HEAD OFFICE
Finance and Security House 
United Kingdom Deposit Firm 
FSH Towers 
Chelsea T45H U.K. 
Mr. Bob Peter through 
EMAIL:[email protected] 
=
(fake lottery scam)



Mrs. ANNA DAN
No: 125 St Michael's Street
Plot 2A Harrison Drive
Ontario Canada.
Tel/Fax: +1-514-371-0291
Email: [email protected]
Email: [email protected] 
=
MR. ISRAEL SKOSANA, Tel: +27-73-028-6185 
Email: ([email protected]) Or ([email protected])
([email protected])
=
(fake lottery scam)



Fiduciary Officer Mr John M Mall
Email- [email protected]
Tel  +447094657325
[email protected]
=
(fake lottery scam)



Mrs. Suzanne Norman 
Head, International Banking Division. 
Barclays Bank Plc, UK 
Barclays Bank PLC 
International Banking Centre 
38 Hans Crescent, Knightsbridge 
London SW1X 0LZ-United Kingdom 
http://www.barclays.co.uk 
Private E-mail: [email protected] 
[email protected]
=
(dead customer scam)



Engr. Cornejo Isoulath
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM
=
Claims Manager:  BMW Claims Department
Mr. Richmond Clair   
TEL: +447045713107
EMAIL: [email protected] 
=
(fake lottery scam)



Mr. Silas Cowie,
Account Manager,
Olympic Metal & Fabrics Ltd.
101 Olympic Business Centre, 
Paycocke Road, Basildon, 
Essex 
SS14 3ET.
United Kingdom.
[email protected]   
[email protected]
=
(check fraud / representative scam)



Susan Petty
Lottery Coordinator.
MICROSOFT GLOBAL PROMOTIONS
[email protected]
=
Dr Roland Wilson
First Financial & security Company
TEL:44-790-061-1202
FAX:44 871 263 8928
Email:[email protected] or [email protected]
=
(fake lottery scam)



Mrs. Helen D. Barnes.
553 East Trent Blvd., North London
London, UK.
E-mail:[email protected]
=
(check fraud / representative scam)



Christopher Paige {Promotions Manager} 
LIVE LOTTO PLUS UK
MAGNIFICENT HOUSE
809 JERSEY STREET . 
MANCHESTER , M4 6JG . 
UNITED KINGDOM . 
[email protected] 
=
Mr. Bradley Jordan
International Transfer Officer 
BANK OF MANCHESTER
Email: [email protected]
Telefax: +44 1616010254 
=
(fake lottery scam)



Rose Grand 
YOUTH TRANSWORLD ORGANISATION.
[email protected]
UPLIFT for Youth transword Microsft Word  organisation 
=
(fake lottery scam)



Mr Marc
INTERNATIONAL OXFORD 
+447035900145.
[email protected]
=
(fake lottery scam)



SkyNet Worldwide Express,
Lawrence Road, Hounslow  
Middlesex, TW4 6DR
Phone: +447011137455
Phone:+447024072650
Phone: +447040182345
Fax:+442076925526 
[email protected]
=
(fake lottery scam)



KELVIN MOORE (CEO)
WIRELES EXPORTIACION LTD
164 Rue Jorez Lane,
E5 0BB Stanfeild blvd,
London UK
PHONE  +447031837717
Email - [email protected]
Email - [email protected]
=
(fake electronics store)



AGENT ABRAHAM GERRAND KOLE
PRINCESS OF WALEs CHARITY FOUNDATION 
  TEL:+447024096784
+447024096946
+447024096990
[email protected]
from [81.199.242.14] via HTTP; Wed, 07 Mar 2007 11:41:44 GMT


Mr. Frank Hilton
Claims Department Manager
www.silvostarsecuritycompany.com
Silvostar Security Company 
COIN SECURITY COMPANY LONDON
Tel: +44 70457 12216
Tel: +44 701112 9894
Fax: +44 70059 61267
[email protected]
=
(fake lottery scam)



Mr. Steve Bruno
Millennium Claims Incorporated
Phone: +447 907 168 451
Email: [email protected] 
=
(fake lottery scam)



Westway Despatch 
{An affiliate Company of Standard Chartered Bank}
12a Southam Street
London
W10 5PH
Telephone: + 44 -1312 083356
Direct Telephone: +44 -7040116986
Courier & Messenger Services. Business services
 [[email protected]]
=
(fake lottery scam)



Mrs. Amelia Hunts
Online Promotions Manager
Uk Administrative Unit
YAHOO! International Promotions Program 
[email protected]
=
MR COLLIN EDWARDS
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
44 Moorfields London EC2Y 9AL UNITED KINGDOM
Tel: (+44) 7031926508, (+44) 7031943129
Email: [email protected]
=
(fake lottery scam)



BOB SULLIVAN
UK-FRANCON-GERMAN LOTTERY ONLINE NOTIFICATION DESK .    
GOVERNMENT ACCREDITED LICENSED!!!
UK-FRANCO-GERMAN LOTTERY  (Registration EFGSL/941BGI/06). 
[email protected]
=
COURIER COMPANY 
(SECURITY DELIVERY GLOBAL SERVICES [email protected]   )
SECURITY DELIVERY GLOBAL SERVICES
HEAD OFFICE: Link House, 
Link Place, 
BRIGHTON, 
Sussex, BN1 7DX, 
ENGLAND. 
Dispatch officer: MR. Scot Hathaway
Email: [email protected] 
Phones: +44 704 011 2014 or  +44 704 011 0653   +44 704 011 0654
OR
[email protected] 
=
(fake lottery scam)



Mr. Brent Scott. 
Trans World Inc. London UK.
Tel:+(44)-703-194-1973 
Fax:+(44)-870 471 2040 
email:[email protected] 


wafiq saddouk 
[email protected]
[email protected]
=
Mr Paul Sylvester
SALIX SECURITY & FINANCE
ALCDS
DIPLOMATIC SECURITY EXPRESS COURIER SERVICES
25 DARTMOUTH STREET,
LONDON, SW1H 9BP
=
from [193.219.221.80] via HTTP; Sun, 04 Mar 2007 14:27:17 GMT


Garry Marcus, 
GMARCUS ART SERIES based in UK
[email protected]
=
(check fraud / representative scam)



Coca-Cola and the British American Tobacco Company 
THE COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA'COLA AVENUE
STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM
[email protected]
=
ANGLO IRISH BANK LONDON 
(CONTACT BARCLAYS BANKS UK)
Name: Mr. Smith Owens.
Phone: (+44) 704-570-2331, (+44)702-409-4347
E mail: [email protected] 
=
(fake lottery scam)



+44 703 194 0802, 
+44 703 194 1127, 
+44 7624 172619, 
+44 870 912 8227, 
+44 87 1253 0111.  
[email protected], 
[email protected]
=
(fake lottery scam)



Mr.Scott Henry
International funds transfer department 
Royal Bank Of Scotland
No 12 Pottery LN A6010,
Gorton Road Main,
United Kingdom,
Tel: +44 701 113 4177
Fax: +44 870 478 3599
Company Email : [email protected] 
=
(dead customer scam)



Stella Ellis(Mrs)
Zonal Co-ordinator
International Online British Co-ordinators
uk lottery draw of the Lottery International programs
[email protected]
=
FINANCIAL DIRECTOR 
WALTER COLE 
MEGAFINANCE & SECURITIES UKLTD
TELEPHONE NUMBER:   +447031820237
FAX NUMBER: +44870 471 1996
EMAIL ADDRESS : [email protected]
=
(fake lottery scam)



EIGHT BALL GAMES LOTTERY
26 Charlton Road,
Shepton Mallet,
Somerset,
BA4 5N2
United Kingdom
[email protected] 
=
Mr. Peter Nolton
Claims Department Manager
COIN SECURITY FINANCE COMPANY
Email: [email protected]
Tel:   +44 70457 00952
Tel:   +44 70111 52926
Fax:   +44 70059 31538

=
(fake lottery scam)



STARLINK PROMOTIONAL LOTTERY
3,THE OLD ORCHARD HOWE GREEN,
CHELMSFORD ESSEX CM2 7TX,
ENGLAND,
UNITED KINGDOM
Gary Lampard 
[email protected]
=
Mr. Roland Stuttford.
Claims Department Manager
ACCE FINANCE & LOAN.
Email: [email protected]
Tel: +44 7045705615
     +44 7045705617
Fax: +44 7005938335
     +44 2076917543
=
(fake lottery scam)



MICROSOFT AOL AWARD PROMOTIONS 
[email protected]
Microsoft Award Promotions
20 Craven Park, Harlesden London NW10 United Kingdom 
=
UK Custody Client Services
Email: [email protected] 
Contact Person: Dr. Green Smith
UK CUSTUDY CLIENT SERVICES
OFFICE ADDRESS: 60 Great Ormond Street London, 
WC1N 3HR United- Kingdom.
Email: [email protected] 
Fax: +44-70-05-946-741
=
(fake lottery scam)



DEPO MANUFACTURINGCORPORATION
Pammy Shakabushi
Title: CEO, DEPO Manufacturing Corp., Japan.
=
Mark Lee.
[email protected]
=
[email protected]
MR.RICHARD
FOR THE COMPANY
TEL:+44 702 406 0915 
=
Teddy Smith 
[email protected]
=
CDN UNIGLOBAL GROUP
TEL: 1-647-436-1420, Extension 2
EMAIL: [email protected]
CONTACT: MR. FRED JOHNSON
Amount Owed: $124,000USD
Product Purchased: Oil Palm
=
Rex Cole 
[email protected]
=
Globe Financial Services
Email:[email protected]
Contact Person:Teri Lawson   
Phone #780-695-5143 
CONTACT PERSONS:PETER BROWN OR VANESSA DAUGLAS
EMAIL:[email protected] 
# 18776213149 
Global Finance 
[email protected]
=
Teddy Smith 
[email protected]
DONIA IMPORT & EXPORT CO.LTD 
=
Mr Burt Hardley, 
Director of Wellkang International
[email protected]
=

=
(check fraud / representative scam)



Mr. Andy Smith.
(Director of Claims Dept.)
Global Trust Asset Management Company.
Tel: + 44 701 115 1036,  701 115 1162
Fax: + 44 700 596 4480.
E-mail: [email protected]
website : www.gtamc.net 
85 Heversham House, Ilderton Road, 
London, SA15 1ES.UK
United Kingdom..


PANEXP ENGINEERING
390 Havelock Road, 
#04-02 King's Centre, Singapore 
BRANCH OFFICE
Tower 40, Level 31 25 Old Broad 
Street London EC2N 1HQ DX: 557
London/City United Kingdom.
Tel:+447045700995
Fax:+447092885806
E-mail:[email protected]
Website:http://www.panexp.com.sg
=
(check fraud / representative scam abusing name of legitimate company)



MR MATHEW JAMES.
FROM AL-MANGAF KUWAIT.
=
ADVOCAT  LAW GOFFRY.
Contact telephone: 0044-7031-968-909.
E-mail: [email protected] 


Mr Mark Forest
Forex Allocation Unit Manager
Customer Support
Wool wich Bank plc 
 TEL  +447011131102
TEL: +447011138488
FAX +44870 479 2332
WOOLWICH BANK 
[email protected]
=
(fake lottery scam)



Brown Williams
U.K NATIONAL LOTTERY Sweepstakes International Program.
THE NATIONAL LOTTERY DEPARTMENT UK
22 Garden Close, PE9 2YP,London. 
REF N0:UKNL-L/200-26937
BATCH N0:14/0017/1PD 
THE BRITISH UK LOTTERY BOARD 
[email protected]
=
HASELL ATLANTIC GROUP BANK LONDON.
Managing Director: Mr. Jerry Rayman
Tel:    +44 703 590 1627
Fax: 00 44 870 479 1876
Email: [email protected]
=
(fake lottery scam)



UK NATIONAL LOTTERY 
=
Mr.Willaim Brown
Account Officer 
ELITE COURIER COMPANY
Elite Courier Company LTD 
 Head OfficeElite Worldwide
Hartland CloseSlough
Berkshire SL1 3XT
Tell:+447045707809
Fax:+4470 7502 0632 
E-mail: [email protected]
=
(fake lottery scam)



Hillary Jeff 
MR. HILLARY JEFF.
(DISPATCH OFFICER)
Tel: +44 (701) 114 9595  
  +44 (703) 190 6551
[email protected]
=
(fake lottery scam)



Robert kings 
[email protected]
=
Diplomatic Logistic Securities 
Suite 110/Station Rd
Edgware, HA8 7JS
London.
Contact Person :Mc Donalds James.
Phone 070331921413
Email: [email protected]


Anita Hoogland 
[email protected]
=
Barr Micheal Isa Wakili
EMAIL. ; ([email protected])
Tel: :+447040122109.


BARRISTER JONATHAN BLAIR.
TEL: +447031871888
[email protected]


J&D WILKIE INTERNATIONAL LTD 
[email protected]
=
Mr James Wilkie
J & D Wilkie Ltd
Tel: +447011137604
Kirriemuir, Angus
Scotland DD8 4BL
[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



Advocate Andrew .B. Charles (ESQ).
Andrew Charles Law Firm,
503 Hightower Road, Wimbledon Swe 3ne London United Kingdon.
TEL: +44-7031970383
FAX: +44-7075707726
EMAIL: [email protected]  
=
(fake lottery scam)



Mr.Harry Edwards
Claims Department Manager
New Horizon Finance
Tel:+44  70457 12473
Tel:+44  70059 31081 
Fax:+44 70059 47103
[email protected]
from [196.2.121.74] via HTTP; Wed, 28 Feb 2007 19:10:45 GMT
=
(fake lottery scam)



MASTERS DIPLOMATIC COURIER SERVICES, 
M.C. Parcel Ltd Smallmead House
Horley Surrey RH6 9AX, Director: 
Mr. Garry Prickson
HELP DESK:
Phone:  +442070600938
Fax: +44-8709503299
E-mail:  [email protected]
E-mail:  [email protected]
=
(fake lottery scam)



CHARLES ZIMO
INVESTMENT BANK OF LONDON 
1 CHURCHILL PLACE, LONDON E14 5HP
BANK DIRECT LINE: +44 702 407 6340
PERSONAL DIRECT LINE: +44 701 113 1174
BANK FAX NUMBER: +44 870 471 4639
[email protected]
=
PAUL. S. WILLIAMSON.Hons(L.L.B).
LEGAL SOLCITOR AND COMMISSIONER FOR OATHS.
UNITED KINGDOM.
[email protected] 


Mr. John Newman,
Claims Processing Manager
Eppw One International Program
7th Floor, Sunley House Oxford Road,
Aylesbury Bucks Hp12 6Ex London
Tel: +44-798-476-8440 .
[email protected]


IRISH 2007 LOTTERY PROGRAM.
MARRY KELLY (Mrs)
ONLINE CO-ORDINATOR
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
=
FIDUCIARY DEPT:
NAME: MR PAUL WRIGHT
(CLAIMS OFFICER)
Tel:  +44 703  590 0398
  +44 701 114 7274
Email:  [email protected]
 [email protected]
=
(fake lottery scam)



Mr. Rodrigo de Rato Figaredo
Managing Director, IMF
Kadel Finance & Security Inc  
United Kingdom
Email: [email protected]


Dr.Rex Mcarthy
Email: [email protected]
Tel: +44 702 407 0518
British Lottery International
Headquarters: 60 Merriman Road Blackheath 
London SE3 8RZ,England.
=
(fake lottery scam)



FINANCIAL DIRECTOR 
WALTER COLE 
MEGAFINANCE & SECURITIES UKLTD
TELEPHONE NUMBER:   +447031820237
FAX NUMBER: +44870 471 1996
EMAIL ADDRESS : [email protected]
=
(fake lottery scam)



loterie de FIFA WORLDCUP
LOTERIE 2010 DE TASSE DU MONDE DE FIFA
D'Enfield Middlesex 
EN3 5JH Londres Royaume-Uni De Route 
De Hertford Du Centre 
202 D'Affaires De Fifa Worldcup
 AFRIQUE 2010 Enfield
 : +44 R'e9f'e9rence De 7024027998
 Fax :+447092885611 (Services 'e0 la client'e8le)
Agent De Contact : M. JOHN SMITH 
Email-Adressez : [email protected]
=
(fake lottery scam)



Mr.Peter Johnson
Head of Operations
Lloyds TSB International Private Banking
London - United Kingdom
www.lloydstsb-ipb.com
Tel:+447011153333
fax:+447005938067 
Lloyds TSB International Private Banking 
[email protected]
=
(dead customer scam)



MRS.LARISA NITSKAYA [mailto:[email protected]] 
UL.SPORTIVNAYA 29A
LYUBERETSKIY RAYON,
MOSCOW OBLAST,
141056,
MOSCOW.
=
BARR.JOSEPH ALFORD ESQ
TEL: 44-70-45703001
FAX: 44-870-9741509
EMAIL:[email protected]
EMAIL:[email protected]
=
(Yukos oil scam)



Mr.Wilson Gart
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: 00 44 702 405 3153
Fax:   00 44 870 471 1529, 00 44 870 479 7672
Email: [email protected]
=
(fake lottery scam)



Agent: Terry Williams Howard
Code representant: 027
Building 15, Chiswick Park 
589 Chiswick High Road 
London W4 5XS 
Loterie Anglais Euromillions 
Telephone/call
0044-703-1924-905 
Email: [email protected]


BRITISH INTERNATIONAL BANK
21Cresent Street, London W12B 3HH - United Kingdom
Tel: 00447031835470, Tel/Fax: 00447031835495
Email:[email protected] 
Email:[email protected]
=
(fake lottery scam)



IRISH WEB INTERNATIONAL LOTTERY
IRISH GOVERNMENT ACCREDITED LICENSED
 The Irish Lottery
47 Meadow Vale,
Sligo , Ireland .
=
Agent Kelvin King(Mr.)
Phone: +447040114761
Fax: +447005803054


THE LOTTERY DEPARTMENT BMW
Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
=
Holton Paterson
Fiduciary Claims Department (FCD),
Email: [email protected]
Direct tell: +44-703-590-0290
FAX:   +44-208-181-6298


JAMES HALLMARK
CEO HALLMARK OIL GROUP.
+447024060307
24 STAION ROAD CHINGFORD LONDON E47BQ
UNITED KINGDOM
[email protected]
[email protected]
[email protected]
[email protected]
=
(check fraud / representative scam)



Travis Anderson
(Lottery Coordinator)
INTERNATIONAL CLAIM DEPARTMENT
ULTIMATE E-LOTTERY
GARY MOORE DRIVE
MANCHESTER ENGLAND
[email protected]
=
Barrister Ricardo Ten
Essex Solicitors
[email protected]
=
(fake lottery scam)



LIVE LOTTO MANAGER 
[email protected]
LIVE LOTTO PLUS UK
MAGNIFICENT HOUSE
809 JERSEY STREET. 
MANCHESTER, M4 6JG. 
UNITED KINGDOM.
=
Mr. Bradley Jordan
International Transfer Officer
BANK OF MANCHESTER
Email: [email protected]
Telefax: +44 1616010254
=
(fake lottery scam)



Mr. Moore Davids
Delivery officer,
UNIVERSAL AIR COURIERS,
Email: [email protected]
Phone Number: +44 (0) 701 112 1673
Fax Number:   +44 (0) 870 471 5845
WEBSITE: www.universalcs-uk.com
=
(fake lottery scam)



Mr.Tony Hughes Adams
Chief Confidential Secretary
Payment and Release Order Department
Bigtime Lottery Int'l
Tel:+447031905464
Fax:+447092868842
=
(fake lottery scam)



Mr.Victor Jose 
[email protected]
finacial Security Agency,S.L 
TEL:+34 658-100-091 
=
(fake lottery scam)



Mike Hunt
RAC Motoring Services (RACMS)
Company No: 1424399
8 Surrey Street
Norwich
NR1 3NG
United Kingdom
+44-7005982965
http://www.rac.co.uk 
Please reply to: [email protected] or 
[email protected] 
=
(check fraud / representative scam abusing name of legitimate company)



larry moore [mailto:[email protected]]
Virgin InternationalLottery United Kingdom (UK) 
=
Mr. Richard Spencer 
Virgin Corporation/Pension Trust, 
Email:[email protected] 
=
(fake lottery scam)



MASTERS DIPLOMATIC COURIER SERVICES,
M.C. Parcel Ltd Smallmead House
Horley Surrey RH6 9AX, Director: Mr. Garry Lickson
HELP DESK:
Phone:  +442070600938
Fax: +44-8709503299
E-mail:  [email protected]
E-mail:  [email protected]
=
(fake lottery scam)



Long Well Textile Limited
27 Langton Avenue,
E6 6AN, London, United Kingdom.
Phone: 011-44-786-211-4759
email... [email protected] 
or call  011-44-786-211-4759.  
=
(check fraud / representative scam)



John Bentham (Personnel Manager) 
DFS SALE CORPORATE OFFICE
FLEETWAY HOUSE
25 FARRINGDON STREET
LONDON EC4A 4AB
PHONE:+44 701 113 7392
CELL:+44 704 570 5609
FAX: +44 870 479 3702
WEBSITE:www.dfs-online.co.uk
=
(check fraud / representative scam abusing name of legitimate company)



POWERBALL INTERNATIONAL LOTTERY INC.
1 Plough Place, London,
EC4A 1DE, United Kingdom. 
[email protected]
[email protected]
=
Name:David Morgan
Email: [email protected]
Telephone: +44701 113 3315 
=
(fake lottery scam)



Mr. Brown Petersen 
Official Email: [email protected]
Personal Email: [email protected]
Tel:+44-704-570-9296
Fax No:+44-871-263-9917
=
(fake lottery scam)



Rev. Phill Whit
Claims Agent,
whitchurch,hantsuk.
UK National Lottery.
The National Lottery,   
P O Box 1010, 
L70 1NL Liverpool, 
UNITED KINGDOM 
(Customer Services) 
[email protected]
=
TRANS-GROUP FINANCE & SECURITIES
MINERVA HOUSE, MONTAGUE CLOSE SE1 9DH, LONDON
UNITED KINGDOM. 
CONTACT NAME: HECTOR RAMIREZ
TEL: 0044-208-144-5849
FAX: 0044-208-819-6309, 0044-870-135-0378
EMAIL: [email protected]
EMAIL: [email protected]
=
(fake lottery scam)


Ms. Susan Anderson.
for UK NATIONAL LOTTERY.
THE NATIONAL LOTTERY  
P O Box 287 WATFORD, 
WD18 9TT 
UNITED KINGDOM
(Customer Services) 
[email protected]
=
Mr TONY MOORE
Email: [email protected]
=
(fake lottery scam)



REV. DAVID .J. RICHMOND
FOREIGN DEPARTMENT MANAGER
THE NATIONAL LOTTERY 
CC: GENERAL MANAGER (S.C.B).
[email protected]
=
MR. LEN GLEAN.
FINANCE MANAGER,
LONDON INTERNATIONAL BANK LTD,
11 GROSVENOR PLACE,
LONDON, SW1X 7HH, 
UNITED KINGDOM.
FAX: +44-707-502-3828, +44-703-040-1263. 
TEL: +44-704-570-9490, +44-704-570-9530.
    +44-701-113-0252, +44-701-112-0866.
EMAIL: [email protected].
  [email protected].
=
(fake lottery scam)



Mr. Aret Franklin 
Coordinator Premier Lottery Uk 
12 Bridge Street, Staines
Middlesex Tw18 4tp
United Kingdom 
Premier Lottery Uk
[mailto:[email protected]] 
=
Mrs. Susan Edwards
Financier Director
Link Trust Finance Ltd Uk
Email:  [email protected]
Tel: +44 703 189 3016
=
(fake lottery scam)



Mr. EDWARD FRING
Tel:+44-701-113-0167
Fax: +44-707-570-0263  
E MAIL: [email protected]
=
(fake lottery scam)



Mrs Linda E Cole
TEL:+ 44-121-618-7149
FAX:+ 44-709-287-9730
SNS Bank Netherlands
United Kingdom Laison Office. 
[email protected]
=
(dead customer scam)



UK OVERSEA LOTTERY COMPANY
=
Joann Megenis
NatWest Bank plc
[email protected] 
+447092887470
=
DR. JACKSON MCPHILLIPS
+447092023583
=
(fake lottery scam)



Mr. Dominic Gerard
Promotion Manager.
PEUGEOT AUTOMOBILES LOTTERY
[email protected]
[email protected]
=
Mr. SWANK JEFFERSON
Tel:   +447024091898
E-mail: [email protected] 
=
(fake lottery scam)



Mrs. Helen Beck.
Head, Legal Department
Skyblue Trust Agency
Legal Department
Fax;+44 7005-980-652
[email protected]
=
PETER NEVILLE,
333 COMMERCIAL ROAD,MANCHESTER
United Kingdom.
=
Halifax bank
Michael D Grant
A/C:12448585 
Sort code:111811
Swift code:HLFXGB21L68
IBAN:GB20HLFX11181112448585 
=
Mr. Paul Franklin. on +44 701 112 1531  or +44 701 112 1225 


Dr. Kunahmed Shetty.
Managing Partner,
Standard Life International.
Email: [email protected]
[email protected]
=
(investor scam)


Mrs Tonia Johnson
CORNERSTONE FINANCIAL MANAGEMENT,
 406 Bury New Rd,
 Whitefield,
 Manchester M45 7SX
 U.K.
 *****************************
 Tel: +447011137532
 Email: [email protected] 
 MOTTO: We Render The Best Services
=
((loan scam))


MR. WILLIAMS BARON
Tel:  +44-70-3195-6726
Fax: +44-87-0912-7823
Email: williams.baron (at) special-duties.org
=
(unpaid contractor scam)



[email protected]
=
Garvey Limited 
121 Sloane Street , London SW1
Tel +44 703 590 0957 
Fax +44 703 197 2567
dadyshoping.com
=
(check fraud / representative scam)



Dr. HARRY RAYMOND
Microsoft Promotion Team 
Microsoft Vista Lottery 
[email protected]
[email protected]
=
Dr harry raymond
Microsoft Promotion Award Team
Email: [email protected]
Phone:+44-702-406-7707
Fax: +44-870-471-2157 
=
(fake lottery scam)



James Moore.
ARTS & CRAFT COMPANY PLC. 
DL0311 VAUXHALL CROSS E7 8JG-LONDON 
UNITED KINGDOM. 
Email: [email protected]
=
(check fraud / representative scam)



Lloyds Trust Bank & Brookers Ltd (GB)
The Director Foreign Operations 
International Remittance Department,
421 Lothbury London EC2BP United Kingdom
[email protected]
=
Mr. James West
Lloyds Trust Bank & Brookers Ltd (GB)
The Director Foreign Operations 
International Remittance Department,
Standard House, P.O.Box. 06 
421 Lothbury London EC2BP United Kingdom
Tel No:  +44-701-112-9010
   +44-704-570-5709
E-mail: [email protected]
=
(fake lottery scam)



EUROPEAN SWEEPSTAKES PROMOTION
Taberner House Park Lane 
Croydon London CR9 1DH United Kingdom.
=
Mr Harry Henderson
Universal Trust Inc.
Email:[email protected]
Tel: +44-704-570-5404
Fax: +44-707-502-0586
=
(fake lottery scam)



(dispatch officer)
MR.JEFF NATHANSON
TEL: Tel : +447031966912 Tel : +447031957573
Email: [email protected]
=
MONEYBALL GAME
4Leicestershire, LE6 0FH, Fir Tree Lane, Groby, 
Tel : +447031966911 Tel : +44703195757806
406 Fir Tree Lane, Groby, Leicestershire, 
LE6 0FH, United Kingdom. 
=
SILVERBROOK BANK PLC (UK)
  Mon-Sat(8Am-6pm)
  EMAIL: [email protected]
=
(fake lottery scam)



Tim Scott (Sectional Head) 
Probate and Bequest Division For: MOORE & BLATCH CHAMBERS
Solicitor,Advocate and Notary Public 
Office: 10 snow hill, London 
EC1A ,2A1,ENGLAND 96 DX 
LONDON,CITY
Email address: [email protected]
[email protected]


Sue Kings
Colonial Finance (Customer Services)
Tel: +44 870 067 7701
Fax: +44 870 067 7702
Email: [email protected]
205.212.75.146
=
(fake lottery scam)



Joanne Chandler
 Grants Co-ordinator
SHELL INTERNATIONAL LTD ,
SHELL FOUNDATION ,
LONDON SE1 7NA, UNITED KINGDOM
http://www.shellfoundation.org 
=
Mr. James Winterton
 Chief Financial Officer,
 Shell Foundation.
 Email:  [email protected] 
=
(the scammers have no connection to the real foundation)


Stella Ellis(Mrs)
Online coordinator for THE BRITISH LOTTERY
Sweepstakes International Program.
[email protected]
=
Mr. Richard Carpenter,
Tel: +44-704-570-8431
Email: [email protected]
=
(fake lottery scam)



New Horizon Finance 
75A Greenfield Road, Aldgate  
East London,  E1 1EJ  UK
Tel: +44 7011136024
Tel: +44 7005931352
Fax: +44 7005931307
Enquiries: [email protected]


Mr. James West
Lloyds Trust Bank & Brookers Ltd (GB)
The Director Foreign Operations 
International Remittance Department,
Standard House, P.O.Box. 06 
421 Lothbury London EC2BP United Kingdom
Tel No:  +44-701-112-9010
   +44-704-570-5709
E-mail: [email protected]
=
(fake lottery scam)



Mr Bright Johnson.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING  LOTTERY AGENT.
TRANS-ATLANTIC S.A LIVERPOOL, UNITED KINGDOM
Email:[email protected]
Phone: +44-702-409-7490.
=
(fake lottery scam)



Dr. Bryan McDonald
Microsoft Promotion Team.
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
[email protected]
=
Mr George Simmons
Microsoft Promotion Award Team
Email: [email protected] 
Phone: +44-701-112-8005 
Fax:   +44-704-570-3758
=
(fake lottery scam)



Travis Anderson
(Lottery Coordinator)
INTERNATIONAL CLAIM DEPARTMENT
ULTIMATE E-LOTTERY
GARY MOORE DRIVE
MANCHESTER ENGLAND
[email protected]
=
Barrister Ricardo Ten
Essex Solicitors
[email protected]
[email protected]
=
(fake lottery scam)



Richard Cole (Mr.)
International Relation Officer.
Euro Millions London, UK 
Euro Millions Lottery Online 
[email protected]
=
Name: Mr. Randy Angelo
Tel: +44-701-113-0062
Email: [email protected]
=
(fake lottery scam)



On line Coordinator
Free Lotto Sweepstakes
Names of claims Agent: Mr. Terry Contti
Email: [email protected] or [email protected] 
Phone: (+44)-7031849823, 7024064239 and 7031902604 
=
(fake lottery scam)



Stella Ellis (Mrs) 
Online coordinator for THE IRISH LOTTERY 
Sweepstakes International Program. 
The Irish National Web Lottery
The Irish Lottery 
47 Meadow Vale, 
Sligo, Ireland 
[email protected] 
=
NAME: Dr. James Coca 
Tel: (+44) 701 1149 353 
EMAIL: [email protected]
=
(fake lottery scam)



Margaret Ferguson
Co-coordinator.
POWERBALL EURO E-MAIL INTERNATIONAL Promos
E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD. 
West London,
43 North End Road,
West Kensington,
London W14 8SZ
[email protected]
=
CONTACT NAME: PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 1112 1986
FAX: 44-871-715-5326
EMAIL:[email protected]
=
(fake lottery scam)



MASTERS DIPLOMATIC COURIER SERVICES,
M.C. Parcel Ltd Smallmead House
Horley Surrey RH6 9AX, Director: Mr. Garry Prickson
HELP DESK:
Phone:  +442070600938
Fax: +44-8709503299
E-mail:  [email protected]
E-mail:  [email protected]
=
(fake lottery scam)



Mr. PHILLIP GAUTHIER.
Tel: +44 702 403 7481,
Email:[email protected] 
Hurstwood Grange,
West Sussex RH17 7QX,
United Kingdom.
=
(check fraud / representative scam)



Mr George Simmons
Verifications/Logistic Department
Microsoft Word Lottery
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
[email protected]
=
Contact person: Mr Garry Campbell
Position Held: Online Banking Manager
Tel:+44-701-112-8005
+44703-183-5860
E-mail: [email protected]
=
(fake lottery scam)



Camelot's Prime Business
The Finance Director
Dr. Nigel Railton
E-mail : [email protected]
Telephone : +447 011 128573
=
(fake lottery scam)



Scarlet Courier LTD.
Head Office & Accounts
658 Ajax Avenue Slough Berkshire SL1 4BG    
Direct Tel: +44-70- 3590-0909
Company Email: [email protected]
=
(fake lottery scam)



Miss Catrin Walters,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES CHARITY FOUNDATION
FOUNDATION BUILDING,
29 HOUGHTON STREET,
LONDON, WC2A 2AE,
UNITED KINGDOM.
[email protected]
=
MR.RICHARD PETERS ,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
Tel: +447024017848
Fax: +447005947108
Email:[email protected]
CC:[email protected]
=
(fake lottery scam)



MR MICHAEL MARTINS
CLAIMS AGENT
UK NATIONAL LOTTERY HEADQUARTERS
28 TAN FIELD ROAD,
CROYDON,LONDON.
[email protected]
=
MR HARRISON BLAIR
Client Services Manager.
INTERNATIONAL COURIER SYSTEMS
EMAIL: [email protected]
TEL:+447031846080
    +447031846353
    +447031846412
=
(fake lottery scam)



Kachi Williams.
No. 13 Wenchester Avenue, North London, Nw9 8Tr United Kingdom.
Tel No: 447796475625.
[email protected]
=
$9.5million 
Northern Rock Bank
from [80.177.155.44] via HTTP; Fri, 09 Feb 2007 02:16:58 JST
=
(dead customer scam)



Mr. Ted Brown.
CLAIMS DIRECTOR
EXTOL FINANCE INC. U.K.
TEL: +44-701-114-9559
FAX: +44-870-479-4101
Email: [email protected] 
Email:[email protected] 
=
(fake lottery scam)



HASELL ATLANTIC GROUP BANK LONDON.
Managing Director: Mr. Jerry Rayman
Tel: (+44) 704 570 1456 
Fax: (+44) 870 479 1876 
Email: [email protected]
=
(fake lottery scam)



HASLLATLATIC GROUP BANK UK
75 Gresham Street , 
Manchester, EC2V 7HN, 
United Kingdom.
Tel: (+44) 704 570 1456 
Fax: (+44) 870 479 1876 
mailto:[email protected]
=
(fake lottery scam)



Thompson Graham
Millenium Asset & Finance Incorporated
United Kingdom.
[email protected] 


CHELSEA FOOTBALL CLUB
PROMOTIONS/PRIZE AWARD DEPT
CHELSEA AVENUE STAMFORD BRIDGE 
LONDON. SW1V 3DWÂ UNITED KINGDOM
[email protected]
=
RICHARD FREEMAN. 
Ice Gold Finance UK 
Electron House 
43 London Road 
Reigate, Surrey RH2 9PW 
United Kingdom. 
Tel:+(44)-704-570-7134. 
Fax: +44-870-478-9990. 
Official Email: [email protected] 


Mr. Wilson Baker.
Director Of Foreign Operations.
Nothern Bank Limited
Tel:+44 704 0122 364
Fax:+44-87-1264-8304
[email protected]


Alvoro B Marshall QC,
Campbell  Law Firm,
Tel: +44 (0) 7040 106 187
320 Bethnal Green Road Bethnal Green, London E2 0AH
Email:[email protected] 
URL: http://www.campbell-law.co.uk


Holes McCall Palmer.
Haandvaerkervej 8,1 DK-9000 Aalborg
United Kingdom
Email: [email protected]
Phone Number:  +44 701113 4134
  Fax:   +44 871 264 1987
=
(fake lottery scam)



UNIVERSAL FINANCE TRUST LTD 
Mr. Donald Weiss.
Tel: +44 7031922334
Fax: +44 870 068 7911 
Email:[email protected]
=
(fake lottery scam)



CONTROLLER
RICK WALTER
OVERSEAS COURIER SERVICES.
[email protected]
=
(fake lottery scam)



British National Lottery (HQ)" 
[email protected]
[email protected]
=
NAME:Emmanue Loiseau (Fudiciary Agent)
Phone Number:+447011128832
Email: [email protected]
=
(fake lottery scam)



MAC BEE ARTWORKS
23 Hay market,
London, SW1Y 4DG
8184593222
[email protected]
=
(check fraud / representative scam)



DEBBIE OWEN, GRAHAM & CO
(Barristers & Solicitors, Legal Consultants and Notaries Public)
13 PAPER BUILDINGS, TEMPLE, LONDON, EC4Y 7EU
Tel/Fax:+447024084135, +447024063685. 
E-mail: [email protected]
=
Quick Invest & Security London.
2, Harewood Place, Hanover Square, 
London W1S 1BX Hot 
Tel Lines: +44 702 401 3165, 702 401 3507,702 401 3579
Fax Lines: +44 870 974 4912, +44870 974 491
=
 Customer Service manager 
Universal Trust Banking Corporation
United Kingdom
Tel: +44 870 1994494
Fax: +44 870 1344188
Website: www.mericorpdirect.com


Sir. Richard K. Lloyd
Co-ordinator(Online Promo Programme)
[email protected]
=
Mrs Elizabeth Walter E-mail
Address: [email protected]
Mrs. Elizabeth Walter
UK National Lottery
[email protected]
=
Company Name:ACORN EXPRESS COURIERS L.T.D
Dispatch Agent:Mr.Jefferson Peters 
For Enquiries Please Call;
Tell: +44 70111 21763
 +44 70111 47485 
Fax: +448 70479 5004
  +448 70974 3773
Email: [email protected]    
ACORN EXPRESS COURIERS L.T.D 
UNIT 63,EVENS BUSINESS CENTER,
BELGRAVE STREET,BELLSHILL 
IND EST BELLSHILL,ML4 3NP
mailto:[email protected]
=
(fake lottery scam)



Dr.Samual Bent
(Yahoo/Msn Lottery Games/Lottery Coordinator).
YAHOO/MSN & MICROSOFT WINDOWS
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United  Kingdom.
[email protected]
=
(CONTACT EVENTS MANAGER)
Name:Mr.Darren Williams
E-mail:[email protected]
[email protected]
=
DISPATCH OFFICER:Mr.Frank Anderson
COMPANY EMAIL:[email protected]
COMPANY Fax:+44 702 407 6823
COMPANY TEL:+44 704 570 5236
=
(fake lottery scam)



Mrs. Susan Orson.
Image maker
Fundación Telefónica
=
Name: Mr. Mike Solis,
Tel:  +44-701-113-0220
Email: [email protected]
46th Anniversary Secretary
Fundación Telefónica
=
(fake lottery scam)



happy boston 
The United Nations NewYear Promotion Program
Under The UN Games Promo.
270 John Downey Drive
New Britain,CT  06051
LONDON,UNITED KINGDOM  
[email protected]
=
MR. STILLWANT BRIGHT
Tel: 0044-704-570-1095 
Fax: 0044-871-264-1689
Office Email: [email protected]
=
(fake lottery scam)



Mr. Gary Smith Jnr.
General Dispatch Manager.
International Courier Systems LTD.
UNITED KINGDOM.
=
International Courier Systems{ICS}
Unit 6, Marino Way
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
INTERNATIONAL DELIVERY 
DEPARTMENT.
Email: [email protected]
=
(fake lottery scam)



Stevens Crofts
MD/CEO 
Tel: 702-407-9821
Tel: 703-190-5857
Fax: 4470928868170
VESA FARM AND FOOD PROCESSING INDUSTRY UK (VFFI)
[email protected]
[email protected]
=
(check fraud / representative scam)



GLOBEX Courier world wide Inc.
237 Guenette
St-Laurent (LONDON)
H4R 2E9
Tel:+44-701-113-4147
 Fax:+44-870-471-2754
Email: [email protected]


Mr.George Hardy. 
Haandvaerkervej 8,1 UK-9000 Aalborg 
United Kingdom 
Email:[email protected] 
Phone Number: +44 701 113 7008 or +44-702 409 9004
=
(fake lottery scam)



MR. AARON GRAHAM,
CLAIMS DIRECTOR,
CLAIMS DEPARTMENT,
LOTTERY UK INTERNATIONAL.
Tel: +44-703-193-0150
Fax: +44 870-912-8860
Email:[email protected]

=
(fake lottery scam)



THE LOTTERY DEPARTMENT  
MERCEDES-BENZ
22 Garden Close, Stamford, 
Lincs, PE9 2YP, London 
United Kingdom 
=
Mr. David Smith, 
22 Garden Close, Stamford, 
Lincs, PE9 2YP, London 
United Kingdom 
Email: [email protected] 
Phone Number Tel: +447024014140
=
(fake lottery scam)



Mr David Simon (CEO) 
MySimon Warehouse, 
11a Bunns Bank,Old Buckenham, 
Attleborough,Norfolk NR17 1QD UK 
Tel:+44(0)7011147265 
Tel :+44(0)7031834815 
Fax: +448704784476 
[email protected] 
=
(check fraud / representative scam)



Maxwell Jones 
[email protected]
=
Courier Name: Parcel Flight Courier .
Contact Person: Mr. Mark Donald
Telephone: +44 701 114 7519
Fax: +44  707 576 7631
E-mail: [email protected] 
=
(fake lottery scam)



MR. STEVE MASON 
BOND FINANCE SERVICES 
TELEPHONE:+447024079291 
FAX:+447005931367 
EMAIL: [email protected] 
[email protected] 
=
(fake lottery scam)



ANGLO IRISH BANK LONDON
Name: Mr. Peter Markson.
Phone: (+44) 704-570-1139, (+44)702-409-8110
Fax: (00-44) 871 -954- 1620
E mail: [email protected]   
=
(fake lottery scam)



Mr.jason william
mailto:[email protected]
Cell: (009) +44 4031862053
=
(check fraud / representative scam abusing name of legitimate company)



Michael Gills
Customer Services
Courier Exchange Services LTD. UK
Cumberland House
80 Scrubs Lane
London NW10 6RF
United Kingdom.
Tel: +44-701-114-8952
Fax: +44-701-114-8952
[email protected]
=
(fake lottery scam)



Land Brandenburg Lotto GmbH
Steinstrasse 104-106
Postfach 900 239,
DE-14438 Potsdam,
Germany.
[email protected]
=
Mr.Hudson Peters
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: 00 44 702 403 5806
Fax:   00 44 870 974 3451
Email:  [email protected] 
=
(fake lottery scam)



Land Brandenburg Lotto GmbH
Steinstrasse 104-106 
Postfach 900 239, 
DE-14438 Potsdam, 
Germany.
[email protected]
=
Mr.Hudson Peters
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: 00 44 702 403 5806
Fax:   00 44 870 974 3451
Email:  [email protected] 
=
(fake lottery scam)



Rose Household Textiles Ltd.
Khan House Chattley Street
Cheetham Hill Manchester 
M8 8QF United Kingdom 
Registered Nos. 01424311 
www.rose-household.co.uk
[email protected] 
=
(check fraud / representative scam)



DANIELA FABRICS AND TEXTILES INDUSTRIAL LTD.
10 Newport ave, Scoff ford Area, Oxford, L349HA
Tel/Fax:+447024081310.
Italy branch:23 via fiore ,sasari,07100,sardegna,italy.
Tel:+393883671274,+393883657077
  Private email - [email protected]
=
(check fraud / representative scam)



THE COCA\COLA COMPANY 2007 PROMO
COCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
=
Mr mike Smith
22 Garden Close, Stamford,
Lincs,PE9 2YP,London
United Kingdom
Email:[email protected]
Tel: +447011137388
=
(fake lottery scam)



Calyon Bank
[email protected]
=
Calyon Bank Payment Team.
Registered office In LONDON: 
85 Queen Victoria Street London GV4V 4HA 
Tel: +44 (0)702 408 3682 
Fax: +44 (0)870 479 7429
E-mail:[email protected]
=
(eBay scam)


ICESINI&CO INT 
David Hoofer 
30 QUEENSLAND, 
HOUSE RYMILL STR,NORTH WOOLWICH, LONDON,E16 2JE .U.K 
[email protected]
[email protected]
=
(check fraud / representative scam)



ABX ART WORLD.
CityPoint, Level 22 One
Ropemaker Street
London EC2Y 4AW United Kingdom
Tel/Fax: +44-7031946854
Email: [email protected]
[email protected]
=
(check fraud / representative scam)



Thompson Graham
Millenium Asset & Finance Incorporated
United Kingdom.
[email protected] 
MILLENIUM ASSET & FINANCE LTD 
[email protected]


Mr. Terry Babs
Director of employment
Marie Time Shipping Line
Address: 065 South Hamburg Street
James O'Neil London Avenue
London United Kingdom
Tel: +447031920523
Fax: +447039456643
E-mail: Reply To:[email protected] or
 [email protected]
=
Marie Time Shipping Line
United Kingdom Address
 Address:. Rosehill New Barn Lane Cheltenham Gloucestershire GL57 3LZ UK 
United Kingdom
Tel: +447031926839
Fax: +447039456643
E-mail: Reply To: [email protected] or 
[email protected] 
=
Ghana Office Address Head office
5609. Saheem Nkruman Circle Accra Ghana
Tel:00-233-277332217
Fax:00-233-30060088
http://www.freewebs.com/marieshiping/
=
[email protected] 
[email protected]
=
same scam as Oceanic Link Shipping Line  
=
(fake job scam)



Mr. Joe Wein -- fake name
e-mail: [email protected], [email protected], 
Tel:  +44 7031850249, Fax: +44 8704798498 
Phone +44 7031850249
Fax:   +44 8704798498
=
(fake lottery scam)



Ann Ferguson 
FERGUSON INTEGRATION TEXTILE LTD WALES
Address:14 Cathedral Road, Cardiff, CF11 9LJ
Wales
[email protected]
CHRIS INTEGRATIONS LTD. RECRUITMENT
Email:[email protected]
Tel/Fax: + 44 870 479 4432
=
(check fraud / representative scam)



John Payne
GEAT ART & CRAFT GALARY WORLD
CityPoint, Level 22 One
Ropemaker Street
London EC2Y 4AW United Kingdom
Tel/Fax: +44-7031946854
Email: [email protected]
[email protected]
=
(check fraud / representative scam)



VISUAL DISPATCH DELIVERIES
Victoria House 144-146 Beddington Lane 
Croydon CR0 4TD 
United Kingdom
Tel: +44 701 1121594
[email protected]
=
(fake lottery scam)



Mrs. SHARON DAVID.
4 Old Church Street, Chelsea, SW3, England.
[email protected]
[email protected]
=
Barrister Emmanuel Mokoena
[email protected] 
+44 70111 50187
EMMANUEL MOKOENA 
EMMANUEL MOKOENA CHAMBERS,
209 CROYDON ROAD,
BECKENHAM, KENT, BR3 3QL, ENGLAND.
TELEPHONE NUMBER: +44 70111 50187.
FAX: +44870 479 1673
EMAIL ADDRESS:  [email protected]
=
(widow scam)



KENTWOOD ASSOCIATES
12 Princes Dock,
Princes Parade,
RedGrave Court,
Merton Road,
Liverpool, L20 7HS 
UNITED KINGDOM
+44-703-1943-171
+44-702-407-8641 
+44-702-407-8639 
[email protected]
=
The Director Foreign Operations (Mr Trevor Smith) 
International Remittance Department, 
PORTMUND BANK. 
Commodore House   
51 Conway Road
CowLing Bay,  
 LL2977AW
United kingdom 
Tel No:+44-701-114-0131   
E-mail:[email protected]   
Website:www.portmund-plc.com
=
(fake lottery scam)



Mr. Tom Allason
Dispatch Management 
Ecourier Delivery company Ltd
+447024017366,+447024017365
[email protected]
ECOURIER DELIVERY COMPANY
Address Of Head Office: Cityside House, 40 Adler Street
London, E1 1EE
Email: [email protected] 
Website: http://ecourier.ifastnet.com/ecourierdeliveryserviceltd
FAX: +448701344579
TEL: +447045704233


MOORE & BLATCH CHAMBERS 
BARRISTERS, ADVOCATES SOLICITORS, AND NOTARY PUBLIC;
ACCREDITTED TO COMMONWEALTH AND MINISTRY OF JUSTICE
OFFICE: 10-SNOW HILL,LONDON EC1A, 2A1,ENGLAND 96 DX
LONDON, CITY.
TELEPHONE NUMBER: +44-701-1140272. 
FROM: BARRISTER TIM SCOTT
Senior Advocate / Principal Attorney.
TELEPHONE:   +44-701-1140272.
FAX NUMBER: +44-8709-124801.
[email protected]
=
(dead customer scam)



XINCHEN CHEMICAL COMPANY
IMPORT AND EXPORT
1011 ELDER FLOWER WAY,
SRATFORD ENGLAND
E154PF.
TELEPHONE+44-701-112-9759
FAX :+44-87-1247-5800
UK LAISON OFFICE 
[email protected]
=
(check fraud / representative scam)



ROYAL HERITAGE LOTTERY INTERNATIONAL
HEADQUARTERS UNITED KINGDOM.
P.O Box 1103 Denham Street,
39 Pendleton Place,Greenwich,
London, SE10 0RX8.
Tel:+44(0)702 305 3577
Fax:+44 (0)703 040 3567
GAMBLING BOARD OF GREAT BRITAIN
LICENSED. ONLINE BALLOT LOTTERY
=
Name: Mr.Gary Woodgate
Email:[email protected]
Tel:+44(0)701-113-8026
=
(fake lottery scam)



Mr.Tony Mark
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email: [email protected]
Telephone +44-703-183-2456 
=
(fake lottery scam)



Mr.Ken Brown
Microsoft Promotion Award Team
Email:[email protected]
Phone:+44-701-114-9407 
   +44-703-590-0380
Fax:   +44-870-974-2507 
   +44-870-471-2164
=
(fake lottery scam)



James Peter, Esq. (For Trustees)
 Managing Partner (Helb Waters Chambers)
 London - United Kingdom
[email protected] 
James Peter, Esq.+44 7011140437, +44 7040114678
=
(inheritance scam)


Mrs. Helena Perez.
Promotions Coordinator
website:www.lotocatalunya.net.
=
MR.ENRIQUE MARTINEZ
(FOREIGN AFFAIR DEPARTMENT)
TEL:0034-659-309-051
(0011-34-659-309-051
or 011-34-659-309-051)
EMAIL:[email protected]
  [email protected]
=
(fake lottery scam)



MR.PAUL WOOLDRIDGE
FINANCE DEPARTMENT
UK NATIONAL LOTTERY
2 LANSDOWNE ROW,BERKELEY SQUARE,
LONDON,W1J 6H,
UNITED KINGDOM.
TEL:+44 701113 0364,+447024052228,+447024052250
FAX:+44-703-040-4118
EMAIL::[email protected] 
=
(fake lottery scam)



Bruce Wallace.
Director of KATE ART WORLD INC,
London, United Kingdom. 
[email protected]
[email protected]
=
(check fraud / representative scam)



Paul Freeman
CREDIT SUISSE FIRST BOSTON(EUROPE) UK
I Cabot Square, London E14 4QJ
United Kigndom
Tel: 44 1 216187180 (DL)
Fax: 44 8 709126340
[email protected]  
[email protected] 
=
(dead customer scam)



Miss Joram Laban 
[email protected]
=
Dr, Paulson Kent
Transfer Officer And Director foreign operations dept
Royal Bank Of Scotland Plc London .
Phone; +44-703-191-7126 +44-701-112-9347
Fax number:+44+703 192 5927
Email address:  [email protected]
Email address:  [email protected],
=
DR.Tiberias.F.Laban
Nationality:  Liberia
Account Number :271080000100000007008617
Next of kin : Miss.Joram Laban
Amount deposited:$ 6.5 Millon Us Dollar.
=
Mrs Precious Jones Scot.
(For Account Department)   
ROYAL BANK OF SCOTLAND PLC.
Paulson Kenth 
[email protected]
[email protected], 
[email protected]
Email; [email protected]
Office Telephone Number and Fax.:  Tele ; +44 701 112 9347 
+44 703 191 7126  
Fax number:+44(0)703 192 5927
=
(orphan scam)



Justin Henson 
HTMGRANTS INC.
131 Conway Road, Plumstead, SE181AX
+447024060019
=
(check fraud / representative scam)



Mr.Diego Stafani
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email: [email protected]
Email: [email protected]
Tel: +447011147222
=
(fake lottery scam)



fiduciary agent Mr Michael Honson Microsoft 
Promotion Award Team. 
Email: [email protected]
Email: [email protected]
Phone : +44-702-407-1810 
Phone : +44-702-407-1716
=
(fake lottery scam)



DIRECTOR INTERNATIONAL REMITTANCE DEPT.
NAME: DR.SMITH VARLEY
TEL: +44-703 1844 405
FAX: +44-870 4713 864
EMAIL:[email protected]
EMAIL:[email protected] 
=
DIRECTOR BRITISH LAW ENFORCEMENT AGENT
NAME:DR.LUIS CHAMPION
TEL:+44-703-1896-101
FAX:+44-870-4791-554
EMAIL:[email protected]
=
1) ANTIDRUG CERTIFICATE 
2) CLEARANCE CERTIFICATE

=
(fake lottery scam)



UK NATIONAL LOTTERY HEADQUARTERS: 
P O Box 1010 Liverpool, 
L70 1NL UNITED KINGDOM 
(Customer Services)
=
Courier Name: ScarLet Courier LTD.
Dispatch Manager: Mr. Eric Lawson
Telephone: +(44)-703-192-4126
Fax: +(44)-709-288-2090 
Official E-mail: [email protected]
=
Scarlet Courier LTD.
Head Office & Accounts
658 Ajax Avenue
Slough Berkshire
SL1 4BG    
Direct Tel: +44-703-192-4126 
Direct Tel: +44-701-115-1300
Direct Fax: +44-709-288-2090 
Email: [email protected]
=
(fake lottery scam)



Mathew McBell
  Managing Director
1112 State St.PO Box 327
Chester, IL 62233, England
Email: [email protected]
Tel: +447011149625 
Fax: +447040111939
[email protected]
=
(other scam)



UK MICROSOFT JACKPOT LOTTERY 
[email protected]
=
The Courier Department:
Name:Mr Peter Kelly
E-mail:[email protected]
=
(fake lottery scam)



peter walter 
[email protected]
=
COMPANY NAME--------SAVANNAH GLOBAL SECURITY COMPANY 
E-MAIL ADDRESS------- [email protected]
PHONE NUMBER ---  +447031898607
CONTACT PERSON--- MR JOHNSON LOUIS
=
(fake lottery scam)



PEUGEOT AUTOMOBILES LOTTERY
Peugeot head office, Stamford,
Middle sex, PE9 2YP , London
United Kingdom.
=
Barr Simon Whorse,
Peugeot head office, Stamford,
Middle sex, PE9 2YP, London
United Kingdom.
E-mail: [email protected]
Tel:     +447011133448
Fax:    +448700698998
=
(fake lottery scam)



Diane Wollaston.
For and On Behalf Of
Centre Manager
Customer Services
International Banking
National Westminister Bank
1 - 7 Powis Street
Woolwich
London
SE18 6LE
Sortcode 602426
Contact
24-hour telephone service 02071935498
International +44 (0) 161 408 6971
Branch 02081330923
[email protected]
=
(fake lottery scam)



Mr.Paul Franklin.
foreign transfer manager.
Skyblue Trust Agency
TEL +44 701 112 1225
TEL +44 701 112 1531
FAX +44 700 593 8064
[email protected]
UNITED KINGDOM OFFICE
TEL +44 7023 05 1660
 FAX +44 7005 93 8064
Email:[email protected]
=
(fake lottery scam)



MR KENNEDY BROWN.
CLAIMS MANAGER,
TEL:+44 701 114 6388 
BMW CLAIMS DEPARTMENT, 
THE BMW AUTOMOBILE COMPANY UK.
=
MR NICHOLAS WISTON.
DIRECTOR OF FOREIGN REMITTANCE.
NATIONWIDE BANK PLC.
EMAIL: [email protected]
MOBILE: +44-703-196-4438.
   : +44-703-194-2246.
    FAX: +44 707-570-0338.
=
(fake lottery scam)



Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Nicholas Poley
(West Africa Monetary Agency)
Email: [email protected], [email protected]
Cell Number +447031964425,
=
(fake lottery scam)



Lloyds TSB Bank PLC
CONTACT PERSON: SMITH MARTINS
Telefax: 00448704714947 
Address: 296-302 High Holborn, 
Holborn, London, WC1V 7JH
E-mail: [email protected]
=
(fake lottery scam)



NATIONAL CREDIT SERVICES BV.
Accreditted Diplomatic Handlers.
TEL: +447011137242
FAX: 448717156288
EMAIL: [email protected]
Contact Person: DR. FRANCES NORMAN
Director of Operations.
=
(diplomatic delivery scam)


Union Trust Bank PLC.
BST Zone Industrielle 2,7
19 - 20 Great Sutton Street, London
BP  : 4478 london UK
Tel/fax : (0044)703 1898 329
Email: [email protected]  
Attn/ Mr SMITH JOHN
=
(orphan scam)



GALAXY ELECTRONICS LTD.
Suite 8 176 Finchley Road
Hampstead
London
NW3 6BT
Company No. 05367603
UNITED KINGDOM
=
US Branch:
1701 Rte 70 E 
Dublin 
CA 94568
UNITED STATES
=
Phone: 44-020-7193-6237
Fax: 44-020-8855-0996
http://electro-galaxy.net
=
TM Bolton Inc.
Europe Offices
35 Woodside Green
London
SE25 5HQ
United Kingdom
=
U.S.A. Offices
10152 Haldeman Ave
Philadelphia
PA 19116
United States
=
+ 44-020-8133-0572
http://tm-bolton.com
[email protected]
=
(fake electronics store)



Rev. George Harris
G. Manager (Notification Department)
Guinness World wide Fundamental Draw.
Diageo Ireland
P.O. Box 1759
Killorglin
Co. Kerry
Ireland
Notification Centre.
www.guinness.com
Ireland/United Kingdom.
=
Guinness World wide Fundamental Draw
Overseas Claims Unit/ London Branch 7.
Name: Dr. Maxwell Anderson
Email: [email protected]
Tell: +44 7024053692
=
(fake lottery scam)



Contact Person:  Mr Martins Parker:
Name Of Courier Company:DYNAMIC COURIER SERVICE.(DISPATCH)
Contact Address Of Company:NO.123, KING AVENUE LONDON SW16 1UJ
UNITED KINGDOM
TEL  Number:+447024026012.
Fax Number:+447092863486.
Company Email:[email protected]
=
(fake lottery scam)



SWEEPSTAKES ONLINE LOTTERY DEPARTMENT.
P O Box 4539.
#24 Lyndhurst Road, London NW3 5PQ, United Kingdom.
[email protected]
=
Name :Dr. Darren F Burke
E-mail:[email protected] 
PHONE:+44 701113 0081
FAX:+447005-931-432
Foreign Services Validating Officer, 
Sweepstakes Online Lottery Department,
P O Box 4539,
#24 Lyndhurst Road, London NW3 5PQ, United Kingdom.
=
(fake lottery scam)



"Marcelle Gonzalez" 
MRS MARCELLE GONZALEZ
B.Sc. ; B.Sc.(Acc.) Hons ; MBA .
   CHIEF ACCOUNTANT 
 El BANCO de ESPAÑA 
   ( Banco Atlántico)
[email protected]
[email protected]
=
IFC International Finance Corporation
Carlton Park
Narborough
Leicester LE19 0AL
Tel.: +44-70-2409-8775
Fax.: +44-87-1256-3687
Email:   [email protected]
[email protected]
=
(dead customer scam)



David Pickard
RAC Motoring Services (RACMS)
Company No: 1424399
8 Surrey Street Norwich NR1 3NG United Kingdom
+44-7024074393 
[email protected] 
[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



Sei Mobile Co. UK
125, West Nile St , Lanarkshire
Glasgow , G1 2RQ
Contact : [email protected]
Phone : +44 141 416 3663
Fax : +44 208 150 7837 
=
Sei Mobile Co. France
9 rue de Jouy ,
Provins , 77160
Phone : +33 870 446 313
Contact : [email protected] 
=
Sei Mobile Co. Italy
via Ala di Stura 35,
Torino , 10148
Phone : +39 333 982 0061
Contact : [email protected]
=
(fake electronics store)



PIACA ARTWORLD
123 Lower Richmond Road,
Putney,
London SW15 1LY
England
TEL: +44 (0) 7005-963-410
FAX: +44 (0) 7005-963-460
EMAIL:[email protected]
=
(check fraud / representative scam)



Lady Diana Charity Foundation
FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE, UNITED KINGDOM.
Tel:  +44 7024079568, Fax: +44 8712530486
Email: [email protected]
Email: [email protected]
=
(other scam)



*ANGLO STANDARD TRUST BANK PLC.*
73 West Bay Road, P.O. Box 30592 APO
Grand Cayman, Cayman Islands
Tel: +44-704-570-0143
Fax:+44-709-288-5183
E-mail: [email protected]
http://www.angloststandardb.multiservers.com
"Anglost Standard Trust Bank" 
[email protected]
[email protected]


Mr Harry A. George
Foreign department manager,
REALITY SECURITY UK,
WARWICKSHIRE CV37 6JF
LONDON UK. 
FAX: +-4-4-8-7-1-2-6-4-4-4-1-6 
tel: +-4-4-7-0-2-4-0-9-1-0-6-1
E-mail: [email protected]
=
(fake lottery scam)



SILVER BROOK FOREX ALLOCATION 
Silver Brook Bank Plc
Corporate Headquarters
London. UK.
For-Ex Allocation Department
Telephone +44 703 197 2208
 +44 702 409 9996
 Fax: +44 870 068 4569 
[email protected]
=
(fake lottery scam)



MR David Smith
[Business Development Manager]
MYANMAR CREATIVE MASTER CO. LTD.
[PHONE: +447011132506]
[FAX:   +447030401985
[email protected]
=
(check fraud / representative scam)



Reverend Donald Town 
[email protected]
CLAIMS DEPARTMENT   
PRIMETIME FOUNDATION.   
124 STOCKPORT ROAD LONGSIGHT,   
MANCHESTER M60 2DB   
UNITED KINGDOM.   
TEL: +44 701 113 6612  
=
(fake lottery scam)



Barrister Teddy Willaims 
[email protected]
Barr.Teddy Williams
Claims Agent
Microsoft Mega Jackpot Lottery
Tel.:+44 704 011 5083
Tel.:+44 703 191 4158
Tel.:+44 701 112 1257 
Tel.:+44 701 112 1259
Fax:+ 44 709 286 5919
=
Bank Contact Details
Unity Trust Bank
Contact Person: Steve Robinson
E-mail: [email protected]
Tel.:+44 799 975 6178
Fax: +44 870 134 4463 
=
(fake lottery scam)



Costa Coffee,
Exporters of Cocoa.
20 Holloway Road,London,N8 8DB.
Company Reg NO: 3019628
VAT Reg NO:735 773 701
www.costacoffee.co.uk
Tel: +44 70401 08908   |   Fax: +44 70751 58278
[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



EURO MILLIONS INTERNATIONAL
175 WOODHILL ROAD, 
BULKYARD, LONDON, 
UNITED KINGDOM
[email protected]
=
MR.BILL SCHNIELDER
EMAIL:[email protected]  
=
(fake lottery scam)



Barristers' Chambers:
TEDDY WILLIAMS & ASSOCIATES 
Tel:+44-704-0105-655
Fax:+44-700-5800-955
E-mail: [email protected]
London WC1R 4JH, England 
BARRISTER TEDDY WILLIAMS ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang, 
Mr. John Marvey Esq, Mr. Jerry Smith Esq


FINANCIAL DIRECTOR 
WALTER COLE 
MEGAFINANCE & SECURITIES UKLTD
TELEPHONE NUMBER: +447031820237
FAX NUMBER:  +44870 471 1996
EMAIL ADDRESS : [email protected] 
=
(fake lottery scam)



Mr. Todd Aaron   
COCA COLA PROMO CLAIMS AGENT  
Foreign Services Manager, 
Payment and Release Order Dept.  
Email: [email protected]  
Tel: +447011130278  Fax:+44870490 1684
=
(fake lottery scam)



Mr. Fisher Michael 
Snr.accounts director,offshore mortgage & services 
Private e-mail: [email protected] 
Offshore Mortgage & Services 
Royal Bank of Scotland International 
P.O.Box 151,Royal Bank House 
Victoria Street, Douglas-Isle of Man, United Kingdom 
[email protected]
[email protected]


Mr. James Badmus
Administrative Secretary,
.Dulwich Picture Gallery
Gallery Road, Dulwich Village,
London SE21 7AD
Rc:122132
Tel: (44)-793 0286 190
www.dulwichpicturegallery.org.uk
=
(the scammers have no connection to the real gallery)
=
(check fraud / representative scam abusing name of legitimate company)



Mr.John Mark
Managing Director
Global & Oryx Petroleum Group Ltd.
E-mail: [email protected]
4 Chiswell Street, 5th Floor
London, UK EC1Y 4UP
United Kingdom
Tel: +(44) 7005-976-486
Fax: +(44) 2070-601-316
=
(check fraud / representative scam)



Verena Bergen 
Payment Manager 
SwissLotto Office,London EC2M 4RB,United Kingdom 
Tel/Fax:447005804267 
E-mail: [email protected] 
=
(fake lottery scam)



Company Name:FRONTIER FORWARDING SERVICES L.T.D
Dispatch Agent:Mr.Marlvin Reeves
For Enquiries Please Call;
Tell: (+44)-701-112-0716 
Email: [email protected]  
=
(fake lottery scam)



Mrs. Susan Hills
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery.
The Camelot Group,:
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
[email protected]
=
Mr Fred Martin.
Email: [email protected]
Tel:  +44-703-194- 7341
Fax: +44-703 184 7258
=
(fake lottery scam)



JOHN VALLEY(Mr.)
SEA AND AIR DIPLOMATIC COURIER SERVICES
WORLD WIDE
U.K TEL: 44-704-012-2542
FAX: 44-846-280-3221
E-mail: [email protected]
CAYMAN ISLAND 
CHANNEL ISLAND
NETHERLANDS
PARCEL CONTROL NETWORK
=
(other scam)



Mr. Aret Franklin 
Coordinator Premier Lottery Uk 
12 Bridge Street, Staines
Middlesex Tw18 4tp
United Kingdom 
[email protected]
=
Mrs. Susan Edwards
Financier Director
Link Trust Finance Ltd Uk
Email:  [email protected]
Tel: +44 703 189 3016
=
(fake lottery scam)



Mellisa Johnson 
[email protected]
=
Name of Security Company. Oxford International Securities
Email: [email protected] 
Name of Director Mr. Bassett Millar
=
(dead customer scam)



Mr. Peter Nolton
Claims Department Manager
COIN SECURITY COMPANY LONDON
Email: [email protected]
Tel:   +44 701113 0141
Tel:   +44 701112 9894
Fax:   +44 700596 4362
=
(fake lottery scam)



Brian Scott 
HONDA COMPANY U. K.
AN AFFILIATE OF HONDA COMPANY.
754 MAIN RD, 
BIGGIN HILL,
UNITED KINGDOM 
[email protected]
=
MR JIMMY COOKER
Director Of  Operations ( Mgt )
COURIER DELIVERY WORLDWIDE .
TEL: (+44)-703-184-1062 
COURIER DELIVERY WORLDWIDE.
    UT ser (DHL,FEDEX,UPS)
TEL: (+44)-703-184-0025 
Fax: (+44)-7092882680
[email protected]
http://www.cd-online.org.uk/track.php 
IP 196.201.134.141 = 196-201-134-141.iwayafrica.com

=
(fake lottery scam)



MR BARRY WHITE
Email: [email protected]   
Tel: +44 701 112 1015
  +44 701 112 9260
 + 44 703 197 3119
Fax: +44 700 593 1129 
=
(fake lottery scam)



BRITISH LOTTERY INTERNATIONAL
RC 2343
60 Merriman Road, Blackheath
London SE3 8RZ
England.
=
Dr. Teddy Baker
Payment and Release Order Dept.
Phone:+44-704 012 2135
Fax: +44-707 520 9987
E-mail: [email protected]
=
(fake lottery scam)



E-MAIL PROMOTIONS 
MANAGER, INTERNATIONAL PROMOTIONS/PRIZE 
AWARD DEPARTMENT APPLE MEGA JACKPOT 
LOTTERY, UNITED KINGDOM. 
89 New Fetter Lane London, EC4A 1AG U.K 
PROMOTION DIRECTOR; 
DR. MARK DELNADO 
TEL: +44 700 599 3546 
FAX: +44 870 133 2577 
=
Claims Officer: 
Name: Norman Williams (Mr.) 
Email: [email protected]
=
(fake lottery scam)



NAME: PEDRO SANTARINO 
OFFICIAL Email: [email protected] 
SELL PHONE : +447011140820
=
(fake lottery scam)



VWD E-Lottery Headquarters:
Customers Service
P.O BOX 1010,
LIVERPOOL, L70 1NL
UNITED KINGDOM
=
AGENT: John White
BRENT AND ASSOCIATE LTD U.K, 
20 CRAWTHORN ROAD, LONDON, 
ED2 3GB ENGLAND
Email: [email protected]
Phone: +44 702 406 4272
=
(fake lottery scam)



Mr. Lewis Jnr.
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
24-11-2006
Customer Service
+44 703 192 6433
+44 701 112 7398
+44 703 181 8786
(24hours)
[email protected]
=
(fake lottery scam)



Tts Transport Company
82 Station Road.
E4 7BA
London United Kingdom
Europe 
E-mail : [email protected]  
Phone number : +44 7040 1189 47 
Fax number : +44 2075 0485 62 
www.ttstransport.com
=
(fake escrow company)



Mr. Peter Nolton
Claims Department Manager
COIN SECURITY COMPANY LONDON
Tel:   +44 701113 0141
Tel:   +44 701112 9894
Fax:   +44 700596 4362
[email protected]
=
(fake lottery scam)



Mrs. Merriam Wilcox
(Online Coordinator)
COCA'COLA COMPANY
PROMOTION/PRIZE AWARD 
DEPTCOCA'COLA AVENUE
STAMFORD BRIDGE  LONDON .
SW1V 3DW UNITED KINGDOM
[email protected]
=
SCARLET COURIER DEPARTMENT 
Name: William Gore
Phone:+44  701112410
Fax   :+44 707 502 4939
Email:  [email protected]
=
(fake lottery scam)



UKCHOICE LOTTERY INC 
=
MR.THOMAS DUCAN
MANAGER BROKERAGE SERVICE 
BREAKTHRU FINANCE/SECURITIES LTD.
[email protected]
=
(fake lottery scam)



THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD DEPT:
THE COCA\COLA COMPANY 2006 PROMO.  
COCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
[email protected]
Coca-Cola in conjunction with the 
British American Tobacco Worldwide Promotion
=
CLAIM MANAGER 
MR JOHN GREEN
22 Garden Close, Stamford,
Lincs,PE9 2YP,London
United Kingdom
Email:[email protected] 
   :[email protected]
PHONE NUMBER :+44  703 190 8868
=
FIRST NATIONAL BANK OF SOUTH AFRICA (FNB)
=
(fake lottery scam)



ANDREW AND CO GALLERY OF ARTS & CRAFT LIMITED
     P.O Box 750,Manschester,
     UK,M7 4LD.
     Tell:+(44)7886350719
[email protected]
=
(check fraud / representative scam)



Mr.Harry Edwards
Claims Department Manager
New Horizon Finance
Tel:  +44  7011130280 
Tel: +44 7011132746
Fax: +44 7005964362
newhorizonfinance-online.net
=
New Horizon Finance 
75A Greenfield Road, 
Aldgate  East London, E1 1EJ  
Tel: +44 7011130280 
Tel: +44 7011132746
Fax: +44 7005964362 
Enquiries: [email protected]
=
(fake lottery scam)



Mr Miller Thomson.
Chief investment Consultant,
Bank Of Scotland. 
Dover House Whitehall,
London.SW1A 2AU
www.bankofscotland.co.uk
[email protected]
=
(dead customer scam)



Mr. Ying Li
Regional Manager,
European Region.
E-mail : [email protected]
Tel:+44 702 406 7040
Fax:+44 870 490 1684
=
(check fraud / representative scam)



BARCLAYS BANK PLC
International banking center
65 knightsbridge, London
England
Tel;  +44 796 069 4440
Fax; +44 871 256 3605


(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
5TH FLOOR, UN PLAZA
ONE CANADA SQUARE
LONDON NW 10 6RG
ENGLAND
SECURITY TEL: +44 79513 22664


Mrs. Sandra Walter
For Management.
LOTTO INTERNATIONAL NL
www.lotto.nl
[email protected]
=
Mr. Nelson Young (Lottery Director)
TEL: +31-64-554-1216
FAX; +31-84-712-0442
Email: [email protected]
=
(fake lottery scam)



Sir David Hurley,
Secretary Freemason Society of Holdenhurst Road,
=
Dr.Lavine Ferdon Ferdon
Grand Lodge Office Co-Secretary's
email: ([email protected])
Dr.Lavine Ferdon Ferdon,
Co-Secretary Freemason Society of Holdenhurst Road,
Bournemouth.


St.Mary's Chambers UK
MARRIOTT HARRISON ESQ
FIDUCIARY AGENT
E-Mail:[email protected]  
Tel:+44 701113 5835
=
(fake lottery scam)



DAVID WOOD.
#195 Edgware Road,
London W2 1EY
United Kingdom.
TELEPHONE: +44 702 409 6805
 +44 703 192 4638
FAX:     0044 871 715 1331
EMAIL:  [email protected]
=
(fake lottery scam)



Madam Vivian Jenny Mcdolson 
[email protected]
Nursing Time 74 (3), 
Philly's J. Rucciman Medical 2000, 
Central Council Str/7436, 
Eastern London, UK, 
mobile numbers:  +447031957078 & +447031928237
=
(fake job scam)



MR. ANDREW WHITE
(Deputy Director: International Remittance)
TEL: +44-208-181-6980
50 Milner Road London SW193AB
TEL: +44-703-191-1168 FAX: +44- 703-0401-932
EMAIL: [email protected]
=
BARRISTER VINE ROBINSON (ESQ)
VINE CHAMBERS
TEL: +44 –703-190-7602
Fax: +44-703-040-2305
EMAIL:[email protected] 
EMAIL: [email protected]
=
(fake lottery scam)



Sophia Halendale
Promotions Manager
INTERNATIONAL GRANTS ALLOCATION UNIT (IGAU) 
WORLD HEALTH ORGANISATION
12 Whitehall , London SW1A 2DY
=
MR GARRY QUEST
CLAIMS DIRECTOR
WORLD HEALTH ORGANISATION
12 Whitehall, London
SW1A 2DY
Email: [email protected]
TEL: +447011138780
=
(fake lottery scam)



MR.JOHNSON PHILIP
[email protected]
=
GLOBAL MAX SERVICE
ANTHONY GEORGE (DISPATCH MANAGER)
EMAIL ADDRESS : [email protected]
TELEPHONE NUMBER : +44 7011137956
TELEPHONE NUMBER : +44 7024061052

=
(fake lottery scam)



IAN MOORE,
Director, Award Disbursement Center.
UK-AUTOS NATIONAL LOTTERY
UK-LOTTO PROMO BV
Office of Prize Disbursement  (OPD)
Ref: 02- 543210]
Batch: 074/05/ZY369
[email protected]
=
(fake lottery scam)



Yahoo Lottery Incoperation 
Baley House, Har Road
Sutton, Greater London
SM1 4te
United  Kingdom
+447031817810
[email protected]
=
(fake lottery scam)



ROYAL PEAK RAFFLE DRAW
47 BLOOM STREET. 
GREATER MANCHESTER, 
M60 8HA, UNITED KINGDOM.
=
Mr. Ashley Turner
Account Division
STERLING MERCHANT BANK
Email: [email protected]
Fax: +44 7005942213
=
(fake lottery scam)



Mr. John Moore
Online coordinator for ANGLO WELSH LOTTERY INTERNATIONAL 
Sweepstakes International Program.
AngloWelsh Lottery International
Customer Service
28 Tanfield Road,
Croydon London
=
Fiduciary Agent
Over Seas Claim Unit
Mr. Andrew Gordon Furness
TEL:+4477 3118 5788
[email protected]
=
(fake lottery scam)



MRS SANDRA BLANCO. 
VICE PRESIDENT.
INTL LOTTERY UNIVERSE SWEEPSTAKE LOTTERY
Boscombe House, 20 Station Street,  
Ross On Wye, Herfordshire, 
HR9 7AG, UK 
Tel/Fax: +44 709 203 1556
[email protected]
=
ALLEN RICHARD, 
Foreign Operations Manager, 
RICHARDS SECURITY AND DEPOSIT COMPANY, UK 
ON email: [email protected] or 
Tel: +44 704 011 6064 Fax: +44 709 287 8519
=
(fake lottery scam)



Christopher Rafter
+447983294422
[email protected]
=
Dr Henry White
DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT, 


Mrs. Joyce Kelvin
for IRISH NATIONAL LOTTERY
THE IRISH LOTTERY HEADQUARTERS:
THE IRISH LOTTERY
P O Box 1010
11 G LOWER DORSET STREET,
DUBILIN 1, IRELAND
(CUSTOMER SERVICES)
[email protected]
=
Mr Sir Mike Glaser
TEL +44-703-194-5255/+44-702-409-5561
Email:  [email protected]
=
(fake lottery scam)



Engr. Chris Duncan
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.
[email protected]
=
BARRISTER. THOMAS TOMMY.
PHOENIX CHAMBERS,
503 HIGHTOWER ROAD WIMBLEDON
SW23NE, LONDON, UK.
EMAIL: [email protected]
TEL:    +447011130822
=
(fake lottery scam)



NAT WEST BANK PLC 
12 Blvd Ave,
North,London
United Kingdom
Tel: +447024082924
[email protected]
=
ENGLAND VINEYARDS SECURITIES AGENCIES 
email:[email protected]
=
(fake lottery scam)



VOLKSWAGEN 2006 Promotional Lottery 
VOLKSWAGEN LOTTERY OFFICE
Address: 109 East End Road
London N2 0SZ, UK
Email: [email protected]
Telephone: 0702 407 2869
Fax: 0870 974 5438
www.volkswagenpromo.com
=
(fake lottery scam)



RECRUTING MANAGER
G & m limited
275 stephendale rd,
sw62pr ENGLAND
UNITED KINGDOM 
TEL:+447024051040
FAX:1-317-663-0981
www.gmlimiteds.com 
company`s C.E.O at ([email protected])
=
(check fraud / representative scam)



Hans-Peter Schossler
Managing Director
LOTTO Rheinland-Pfalz.
Ferdinand-Sauerbruch-Strasse 2
DE-56073 Koblenz,
Rheinland-Pfalz,
Germany.
[email protected]
=
Mr.Wilson Gart
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: 00 44 702 403 5806
Fax:   00 44 870 974 3451
Email:  [email protected] 
=
(fake lottery scam)



Margaret Ferguson 
Co-coordinator. 
West London, 
43 North End Road, 
West Kensington, London W14 8SZ
OFFICE OF THE VICE PRESIDENT 
POWERBALL EURO E-MAIL INTERNATIONAL 
PROMOTIONS/PRIZE AWARD DEPT 
[email protected]
=
ANDREW GORDON 
CITY/ COUNTRY: LONDON, ENGLAND. 
TELEPHONE: +4470 1112 1986
FAX: 44-87-1715-2472 
EMAIL: [email protected] 
=
(fake lottery scam)



ANGLO IRISH BANK LONDON)
Name: Dr. Peter Markson.
Phone: (+44) 701-113-3390, +44-701-112- 8836
Fax: (00-44) 870 -974- 1620
E mail: [email protected]
=
(fake lottery scam)



CEO /CHRIS WALLCE
NINE TREASURES UK. LTD
132 CHURCH ROAD 
LONDON ,    
E12 16HL 
ENGLAND.
[email protected]
[email protected]
=
(check fraud / representative scam)



Mr.Norman Sanchez 
(dispatch officer),
Frontier Forwarding services ltd,
Unit 11, Ashford Industrial Estate, 
Shield Road, Ashford, Middx, 
TW15 1AU, london.
United Kingdom.  
Tel:   +44-701-702-1890
   +44-701-112-2004
   +44-703-189-1815
   +44-703-189-1816
=
(fake lottery scam)



[email protected]
=
GLOBALCOURIER SERVICES LIMITED
to be effected accordingly. 
ADDRESS:Victoria House 144-146 Beddington
Lane Croydon CR0 4TD United Kingdom
E-mail:[email protected]
Officer Incharge:Mr.Edward Clapton
=
(fake lottery scam)



GREAT ROBERT LAW FIRM UK,
25 OLD GLOUCESTER STREET.
LONDON WC1N 3XX.
TEL: +44-703-181-7746.
Fax: +44-703-040-2242.
Email: [email protected]
[email protected]
Robert Peters Esq.
Tell: +44-703-181-7746.
Fax: +44-703-040-2242. 
=
(dead customer scam)



ROYAL BANK OF SCOTLAND PLC LONDON.
Email address [email protected]
Email address [email protected]
The name of the transfer officer is Mr Paul Leeds .
Telephone number +44-704-010-9606.
Office Fax number +44- 703- 190- 4907 or +44 -703- 190- 4909
Account Number BLB745008901546/QB/91/A.
6.5 millon dollars 
=
(senegal sweetheart scam)



Royal bank of scotland international plc.
Email addresses,
([email protected])  OR ([email protected])
Account number BLB745008901546/QB/91/B.
The name of the transfer  officer is  MR. Michael Brown.
Telephone number  ( 00447040125409 )
=
(orphan scam)



ADDRESS
Guild Hall Chambers
23 Broad Street
Bristol
BSI 2HG
DX 7823 Bristol
TELEPHONE
44-7011128126
E-MAIL
[email protected]
[email protected] 
=
(fake loan)


CORPORATE OFFICE
FABIOS INC.
TALBOT HOUSE, 
204-226 IMPERIAL DRIVE, RAYNERS LANE,
HARROW MIDDLESEX HA2 7HH 
UNITED KINGDOM
TELEPHONE: -  0208-8724142
 0044-2088724142
FAX: -  0208-3287771
 0044-2083287771(INTERNATIONAL DIALER) 
EMAIL: -  [email protected]
=
(fake job scam)



Mr. RICHARD FREEMAN. 
 Ice Gold Finance UK 
Electron House 
43 London Road 
Reigate, Surrey RH2 9PW 
United Kingdom. 
Tel: +(44)-702-406-8554. 
Fax: +(44)-870-478-9990. 
Official Email: [email protected] 
=
Commonwealth Secretariat, 
Marlborough House, Pall Mall,
London SW1Y 5HX
(Customer Services)
BEST REGARDS
MR.MARCEL MARTINS
DIRECTOR OF CLAIMS
COMMON WEALTH SECRETARIAT
Marlborough House
UNITED KINGDOM
=
(fake lottery scam)



Mark Davis,
[email protected]
+447031895605


The Medusa Textile Company
http://www.freewebs.com/medusatextiles/employmentopportunities.htm 
THE MEDUSA TEXTILE COMPANY
1 Thadeus Hill Rd
Unit 7-17 Woodbridge
London  
England.
L4L 8G4
Tel  +44 702 409 8167
Tel  +44 700 580 8026
Fax +44 700 580 8027
[email protected]
[email protected]
=
(check fraud / representative scam)



MR. ROBERT WILLIAM [mailto:[email protected]]
ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED.
PO BOX 6222 HIGH STREET, 
ST PETER GUERNSEY 
CHANNEL ISLANDS GYI 4BQ.
UNITED KINGDOM
=
(dead customer scam)



Amax International lottery Inc
Royal Financial  Trust Services
Liberty Group Inc.
=
(fake lottery scam)



CO-OPERATIVE BANK PLC (WALES BRANCH OFFICE).
Hotline: 0044-16-95-53-760 (24hrs). 
Email address ([email protected])
 ([email protected] 
branch manager is Mr Dale Averill 
[email protected]
Telephone contact numbers +44 701 11 33 546 
or +44 131 51 68 755.
=
(fake lottery scam)



COURIERNET COMPANY 
1 KINGFISHER WAY
LONDON
NW10 8TF
EMAIL:[email protected] 
Tel:   (+44) -702-409-8951
Fax: (+44)-870-068-7272
=
(fake lottery scam)



8BALL GAMES LOTTERY
344 Oxford Road
Reading,
Berkshire, RG30 1A
United Kingdom 
=
Mr. Peter Nolton
Claims Department Manager
COIN SECURITY COMPANY LONDON
Email: [email protected]
Tel:   +44 701113 0141
Tel:   +44 701112 9894
Fax:   +44 700596 4362
=
(fake lottery scam)



CSFSGROUP
Contact person David Moore.
Phone: +44-70-1112-7418
Fax :  +44-20-8328-9043
Email: [email protected]
=
(fake lottery scam)



Miss Catrin Walters, 
PUBLIC RELATIONS OFFICER, 
GRANT AWARD DEPARTMENT, 
PRINCESS OF WALES MEMORIAL FOUNDATION FOUNDATION BUILDING, 
59 HOUGHTON STREET, 
LONDON, WC2A 2AE, UNITED KINGDOM. 
[email protected]
=
MR. ANDREW CLAYTON, 
INTERNATIONAL GRANTS OFFICER, 
PRINCESS OF WALES MEMORIAL FOUNDATION (POWMF).
GRANT AWARD DEPARTMENT, 
Tel: +44 7024099816 
Fax: +44 8717150125 
Email:[email protected]
http://www.powmf.8m.net/unsubpage.html 


late Mr. Andreas Schranner 
=
Anthony Carden Esq.
[email protected]
0044-7796841331 or Fax: 0044-870 490 9750
=
Legal/Finance and Foreign Operations Department,
Bank of Ireland,
Colville House, Talbot Street, Dublin 1,
United Kingdom.
=
(dead customer scam)



YAHOO INTERNATIONAL LOTTERY
=
Hongkong & Shanghai Banking Corporation 
HSBC Holdings plc 8 Canada Square London E14 5HQ
Premary Email: [email protected]
PHONE:+44702 407 2126 +44702 407 2103 
Fax:+44870 471 3119 +44870 471 3117
Foreign Operations Department (FOD)
EMAIL: [email protected] 
=
(fake lottery scam)



Interface Fabrics (Sales and Customer Service)
Hampton Mills,
Mir field,
West Yorkshire,
WF14 8HE
United Kingdom
Phone: +44-701-113-3987
[email protected]
=
(check fraud / representative scam)



PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT 
LONDON ZONE.
VIRGIN INTERNATIONAL LOTTERY PROMO 
IN CONJUCTION WITH BRITISH LOTTERY OLYMPIC PUZZLE
=
Mr. Richard Spencer,
Virgin Corporation/Pension Trust,
London,
United Kingdom.
Email:[email protected]
www.Virgininternationallottery.org 
=
(fake lottery scam)



MR.BENARD HILL
CLAIMS DIRECTOR
COMMON WEALTH LOTTERY PROMOTIONS
Commonwealth Secretariat,
Marlborough House, Pall Mall,
London SW1Y 5HX
Email: [email protected]
Tel:(+44) 7024024471  (+44) 7024024472
=
(fake lottery scam)



MRS.CYNTHIA RIONEY
THE LOTTO AWARDS MANAGER,
CHIOCEUK LOTTERY INC.
[email protected]
=
MR.THOMAS DUNCAN
MANAGER BROKERAGE SERVICE
BREAKTHRU FINANCE/SECURITIES LTD.
Email:[email protected]
TEL: +44-7031901975
=
(fake lottery scam)



Sarah Svenson (Mrs). 
Lan Watson (Mr). 
Tel : + 44 702 402 3673. 
Abbey Customer Service. 
Abbey National Plc. 
[email protected]
=
(dead customer scam)



BERNARD CHAMBERS 
305-307 Neasden Lane, Neasden
LONDON, NW10 1QR
Tel: +44-786-358-9682 
Fax: + 44-870-479-2495 
[email protected]
=
Receiver's name: David Dudu
Receiver's address: 31 Anconna  road plumstead SE18 1AF LONDON
Question: What for?
Answer: Doc
=
(dead customer scam)



ics-movers.com
Civic Centre Building
157 Station Road Harrow 
HA1 2XF 
London UK
Europe
Fax Number: +44-20-8328-3599 
=
(fake escrow company)



Mr. Mehmet J. Fehmi
MD, International Remittance Dept,
Alliance Banking Group Plc,
London, United Kingdom.
Direct Line: +44 701 112 9945
Tel/Fax: +44 709 287 9623, +44 709 287 9605
+44 709 286 3857
E-mail: [email protected] 
[email protected] 
[email protected]


UNIVERSAL DIPLOMATIC SERVICE
  14 Whitechapel High Street ,
  London . E1 7QA.
  United Kingdom
[email protected]
=
(fake lottery scam)



The Lottery Department
Kia Motor Corp. Promotions
London, United Kingdom.
=
Contact Person:   Mr. Perry Omoh
Direct Telephone: 0044 70 1113 3633
Fax: 0044 87 0974 1004
  0044 87 0974 1006
Email:  [email protected]
Payment Office Email: [email protected]
=
(fake lottery scam)



Verena Schmidts
Foreign Payment Manager
Swiss Lottomillionäre Europayoffice
London EC3A 6AT,United Kingdom
Tel/Fax:448717151854
E-mail:[email protected]
=
(fake lottery scam)



SPANISH El GORDO DE LA PRIMITIVA HEADQAUTERS... 
[email protected]
=
Nat West Bank PLC
112 High St. Waltham Cross, EN8 7BX, London, UK.
Contact Person:
Mr. Gordon Pell
Tel: +44 701 112 8811
BANK EMAIL: [email protected]
=
(fake lottery scam)



Mrs Susan Edwards
Financier Director
Link Trust Finance Ltd Uk
Email: [email protected]
Tel: +44 703 189 3016
=
(fake lottery scam)



THE LOTTERY DEPARTMENT  
Volkswagen Automobiles 
22 Garden Close, Stamford, 
Lincs, PE9 2YP, London 
United Kingdom 
www.volkswagen.co.uk 
[email protected]
=
Mr. Allen Roger, 
22 Garden Close, Stamford, 
Lincs, PE9 2YP, London 
United Kingdom 
Email:[email protected]
Phone Number:+447024064368
=
(fake lottery scam)



Escrow Bank ING.   
  ATT:TRANSFER OF 1,MILLION EUROS
   Cablegram: EURO BUILDING S/N,
  Corporate Head Office:
centro coercial,
tress cantos 28004,
MADRID SPAIN.
Tel: ++44 (0) 701 113 2834
: [email protected]
=
(fake lottery scam)



NETSCAPE AGRO INDUSTRY COMPANY LIMITED. 
(Agro products suppliers)
807 MARK FORD, KENT, 
 WILL MAYVILLE ESTATE,
MO1 2HS,UNITED KINGDOM
Tel:+447024071251
Dr Henry Powell,the Company 
President/CEO:[email protected]
=
(check fraud / representative scam)



Michael& Mary Craig
Tel: 447040114913
[email protected]


MRS CHRISTIANA HOOD.
[email protected]
=
LAWYER :EVANGELIA GRISCTI
EMAIL:  [email protected]
TEL:   +44-7040113639
=
from 196-220-6-118.netcomng.com [196.220.6.118]) with HTTP
 for ; 
 Wed, 27 Sep 2006 05:22:29	-0400
=
(charity scam)


David Hill
Legend Biz
[email protected]
=
(check fraud / representative scam)



MR FERNANDEZ ASHYLER 
FOREIGN DEPARTMENT MANAGER, 
CASH CHANGE UK LTD 
EMAIL ADDRESS:[email protected]
=
(fake lottery scam)



Payment Collection Services
U.K/USA/Canada Business Outlet
United Asian Trading Company.
Tel: +44-770-730-9372 (9AM to 12 NOON G.M.T)
=
Payments Processing Unit
Contact Person: William Moran
E-mail: [email protected]


Financial Director,
Brewin Dolphin Securities Ltd .
A reputable finance firm in the U.K
=
FINANCIAL DIRECTOR
Mr. Harris Desmond
Brewin Dolphin Securities Ltd
6 Giltspur Street, London, EC1A 9BD.
TELEPHONE NUMBER: +447031848535
FAX NUMBER:  +448701315489
EMAIL ADDRESS: [email protected]
=
(fake lottery scam)



MARVIN DAVIS
PACIFIC FINANCE & TRUST UK LTD
TELEPHONE NUMBER: +447024063320
FAX NUMBER: +44870 471 1996
EMAIL ADDRESS : [email protected]
=
(fake lottery scam)



Richard Palkowski
Accounts Director.
+44 2070600487
[email protected]
=
IP 81.199.197.146
Thu, 21 Sep 2006 05:29:50 -0700 (PDT)
=
(fake lottery scam)



NORWICH INSURANCE ONLINE
45 Church Street, Cromer, NR27 9HH 
Tel: +447092880510 
Fax:+447092880507 
Email: [email protected]
Web: www.norwichservicesonline.com
=
(employment scam)


Mrs. Jean Ban
=
Mr. Bassett Millier
Oxford International Securities
[email protected]


MR FELTON GLADSTONE
CLAIMS DIRECTOR
WORLD HEALTH ORGANISATION
12 Whitehall, London
SW1A 2DY
Email: [email protected] 
TEL: +447031926508
=
(fake lottery scam)



MR MIKE SMITH
CLAIMS DIRECTOR
WORLD HEALTH ORGANISATION
12 Whitehall, London
SW1A 2DY
Email: [email protected]
Tel:+447 0 1112  9608
Tel:+447 0 1112  9520
=
(fake lottery scam)



THUNDERBALL UK LTD,
Thunder-Ball House,
221 Al bemarle Street,
London W1S 4BS,
United Kingdom.
Phone Number:+447024064888
email:[email protected],
[email protected],
=
(fake lottery scam)



Dr. Alexander Walters 
FRONTIER FORWARDING 
SERVICES LTD.
Unit 11, Ashford Industrial Estate, 
Shield Road, Ashford, Middx, 
TW15 1AU, london.
United Kingdom.
[email protected]
=
(fake lottery scam)



HON.DUKE HENRY 
DIRECTOR
FIDELITY AFINEX & STORAGE 
28 Old Gloucester Street
London WC1 3XX
United Kingdom 
TEL: + 44-704-0130785 
Fax: + 44-703-0400749    
[email protected]


MR. GARY ROBINSON, 
INTERNATIONAL GRANTS OFFICER, 
GRANT AWARD DEPARTMENT, 
QUEEN ELIZABETH FOUNDATION, 
FOUNDATION GRANT AWARD OFFICE, 
89 N0RTHOLT ROAD, 
SOUTH HARROW, 
MIDDLESEX, HA2 0YJ, 
UNITED KINGDOM. 
Tel: +44 7011121776 
Fax: +44 8717151890 
Email: [email protected] 
=
(fake lottery scam)



Glologistics Courier{GLC} 
 61,THE OVAL LEEDS
 LS14 6BE,
 UNITED KINDGOM
Mr. Frank Wales 
[email protected]

=
(fake lottery scam)



HARIMA CHEMICAL INC. 
4-2-18 Hiranomachi, Chuo-ku,
Osaka 541-0046, Japan. 
[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



BONUS LOTTERY PROMOTION 
UK NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program 
=
Overseas Claims Agent. 
United Kingdom Lottery Fiduciary 
Contact Person: Mr.Jon Bufman
Email: [email protected] 
Tel  : +44 7031836294
Website  :www.lottery.co.uk 
=
(fake lottery scam)



MARVIN DAVIS 
PACIFIC FINANCE & TRUST UK LTD
TELEPHONE NUMBER: +447024063320
FAX NUMBER: +44870 471 1996
EMAIL ADDRESS : [email protected] 
=
(fake lottery scam)



Mrs. Dolly Michaels
Lottery Coordinator
SOLID CREST INTERNATIONAL E-MAIL LOTTERY PROGRAM
Liverpool, UNITED KINGDOM. INTERNATIONAL E-MAIL LOTTO PROMOTIONS/PRIZE AWARD.
[email protected]
=
MR. Mike Arnold (AGENT)
CLAIMS MANAGER
SOLID CREST INTERNATIONAL E-MAIL LOTTO PROGRAM
Email: [email protected]
Tel: +44 702 409 9018
=
(fake lottery scam)



Heather Burne,
Promotions Manager,
Royal National Lottery,
United Kingdom
[email protected]
=
MR. DONALD CHESTER
Finance Director,
Co-operate Trust & Securities Company
United Kingdom
Email: [email protected] 
CC: [email protected]
Phone:+44-704-010-4368
Fax: +44-700-580-2861
=
(fake lottery scam)



Mr. Galiano Hybrid
Finance Executive Officer.
Globe House 4 Temple Place
London WC2R 2PG
E-mail: [email protected] 
=
(fake lottery scam)



MR.FRANK  GOODMAN(dispatch officer) 
Management  
 FLIPPOSTEXPRESS COURIER SERVICE 
TEL:  (+44)7040122582,  (+44)7040122909,
     (+44)7011121462, (+44)7011121464,
FAX:  (+44)7092870230. 
 [email protected]
=
(fake lottery scam)



Global Youths Centre
97A Plumstead High Street
Plumstead
London SE04
United Kingdom
DV.33716 Woolwich 
Tel: +447031968581 
Fax: +447030400506
Email: [email protected] 
=
Youth's Conference Tag:Anti-Terrorism and Child labour 
(Global Youth's Welfare Convention hall) in Armsterdam 
November 21ST-25th 
CHILD LABOR 
Cailton Beach Hotel Conference Room Spain, 
November27TH -2nd December.
=
Head Office
Global Youths Centre 97A Plumstead High Street
Plumstead London SE04,United Kingdom
DV.33716 Woolwich ,Tel: +447023050444 Fax: +447030400506
Email: [email protected] 
=
(fake conference scam)



Barrister Paul Jones.
Foreign Services Manager, Payment and Release order
Department,UK NATIOANL CLAIMS PROCESSING LOTTERY AGENT.
OCEANIC BT, LONDON, UNITED KINGDOM
Tel: + 447024034397
Fax :+447092876242
Email: [email protected]
=
(fake lottery scam)



Mr JOHN MARK 
Email-  [email protected] or [email protected]
Tel   +447031861706,+447024075880
=
(fake lottery scam)



Contact Person: REV.PAUL WOOLDRIDGE
Contact number:+44-703-184-6430
EMAIL: [email protected]
Office Email: [email protected] 
=
(fake lottery scam)



Mrs Nelly White
(Group Coordinator)  
POWERBALL LOTTO. Bv
POWERBALL LOTTO -wheel E-game 2006
=
[email protected]
Tel+44 701 112 9290
  44 701 112 9299
=
(fake lottery scam)



Greg Carter.
CLAIMS AGENT. 
UK MEGA JACKPOT lottery organization
[email protected]
=
CARGO INTERNATIONAL COMPANY. (Courier department). 
CONTACT AGENT: MR. VINCENT PRICE
EMAIL: [email protected] 
http://www.cargo-onlineinternational.com/site/
=
(fake lottery scam)



MRS. JESSICA HARRISON
The Promotions Manager,
UK NATIONAL LOTTO PROMOTION, UNITED KINGDOM.
=
MR. MAXWELL WESLEY
FOREIGN SERVICE MANAGER,
VINTAGE INVESTMENT SERVICES PLC.
Email: [email protected]   
Email: [email protected] 
=
(fake lottery scam)



MARTIN FLINTOFF
THE PROMOTIONS MANAGER,
AUSTRALIA INTERNATIONAL SWEEPSTAKES LOTTERY UK.
AUSTRALIA INTERNATIONAL LOTTERY COMPANY
QUEENS DRIVE,1064.
LONDON, UK.
[email protected]
=
DR.JERRY PETERS
CLAIMS MANAGER,
AUSTRALIA INTERNATIONAL SWEEPSTAKERS LOTTERY UK.
TEL: 44-7031890783
FAX: 44-8704780740
Email: [email protected]
=
(fake lottery scam)



Mr James Loudon 
Chief Executive Officer 
CNOOC PETROCHEMICAL CO.LTD, CHIINA 
Imp.& Exp.code: 1100710928487 
A SUBSIDIARY OF CNOOC PETROCHEMICAL .CO, UK 
5 Sandy Way, London SE5 8UN, 
United Kingdom 
=
[email protected] 
=
(check fraud / representative scam abusing name of legitimate company)



Spanish El Gordo Lottery Headquaters
C Don Jaime I nº11 2º 
50.003 Zaragoza 
España
[email protected]
=
Nat West Bank PLC
112 High St. Waltham Cross, EN8 7BX, London, UK.
Contact Person:
Mr. Gordon Pell
Tel: :+44 702 405 2507
Fax  +44 207 681 1078
Email: [email protected]
=
(fake lottery scam)



Barrister David Green. Foreign Services Manager, Payment and Release
Order Deprtment, OSA CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Tel Phone: +447024069009
Tel Phone: +447024069129
E-mail: [email protected]
E-mail: [email protected]
=
(fake lottery scam)



QUEENSLAND FINANCE HOUSE
UNIT 3A, MEADOMBROOK PARK
STATION ROAD, SHEFFIELD
S20 3PJ, UNITED KINGDOM.
NAME:MR.DAMIEN DUFF (Dispatch officer)
EMAIL:[email protected] 
TEL:+447031841319
TEL:+447024072156
FAX:+447075055294
=
(fake lottery scam)



UNITED ARAB EMIRATE INTERNATIONAL  LOTTERY.
GOVERNMENT ACCREDITED LICENSED!!!
U.A.E INTERNATIONAL LOTTERY
UNITED ARAB EMIRATE LOTTERY PROMOTION 
[email protected]
=
THE DIRECTOR OF ACCOUNTS.
GLOBE LINKS FINANCE AND SECURITY COMPANY.
MR EDWARD SMITH,
Phone number:+447024060607
Fax number: +448715047778
Email: [email protected] 
=
(fake lottery scam)



SUSAN DESIGNER
 ART WORKS INC.
OFFICE
34 Parliament Street, 
York, YO18SG,UK
Phone: +447024030856
Fax :+448712475244
Email: [email protected]
=
(check fraud / representative scam)



Teddy Baker.
tel: 447040122135.
DR. TEDDY BAKER [mailto:[email protected]
=
Bank Name: Yorkshire Bank PLC
Bank Address: 20 Merrion Way, Leeds, LS2 8NZ. 
Contact Person: David Morgan
Telephone: +44-701-112-7809 
Fax: +44-207-504-8118
E-mail: [email protected]    
=
(fake lottery scam)



COMPANYNAME:GLOBAL AGENCY LTD
CONTACT NAME: MR JAMES COY.
CITY/ COUNTRY: London, United kingdom
Tel:++447771618164
Email: [email protected]


W.H.O FINANCIAL GRANTS PROMOTIONS 
INTERNATIONAL GRANTS ALLOCATION UNIT(IGAU)
WORLD HEALTH ORGANISATION
12 Whitehall, London SW1A 2DY
=
SIR DAVID RODRIGUEZ
CLAIMS DIRECTOR
WORLD HEALTH ORGANISATION
12 Whitehall, London
SW1A 2DY
Email: [email protected]  
TEL: +4470-2409-7738       
           +4470-1112-9610
=
(fake lottery scam)



Mr. Eric Robinson
Claims Department Officer
HILTON BANK
Email: [email protected]
Tel: +44 7011120423
Fax: +44 7092875929
=
(fake lottery scam)



BRITISH INTERNATIONAL BANK
21Cresent Street, London W12B 3HH - United Kingdom
Tel:0044-7031834145,Tel/Fax:0044-7031836785
Email:[email protected]
Email:[email protected]
=
(fake lottery scam)



CONTACT NAME:  Mr. Tom Jackson 
CITY/ COUNTRY: Manchester, United kingdom 
TELL: 44-(0)7932-904-669 
FAX: 44-(0)7005-946-752 
Email: [email protected]
Email:[email protected]  
=
(fake lottery scam)



GLOBAL COURIER
Address:Unit 11c 
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
[email protected]
=
(fake lottery scam)



Richard Cooks 
[email protected]
FRONTIER FORWARDING SERVICES LTD.
Unit 11, Ashford Industrial Estate, 
Shield Road, Ashford, Middx, 
TW15 1AU, london.
United Kingdom.
www.frontierservicesltd.org 
Tel: +(44)702 406 6071
=
(fake lottery scam)



MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; MR. ASHLEY STEVE.JR
PHONE:   +44 704 010 1161
Compliant E-mail: [email protected]
=
(fake lottery scam)



Mrs Susan Hart 
Director, Award Disbursement Center.
 THE LOTTERY DEPARTMENT 
 BMW LAND Automobiles 
 22 Garden Close, Stamford,
 Lincs, PE9 2YP, London
 United Kingdom
=
Mr. Garry Gibbs,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Email :[email protected] 
TEL: +44-702-4077883 
=
(fake lottery scam)



Mr. Joe Hill
THE PROMOTIONS/INFORMATION MANAGER,
UK WEB PROMO LOTTERY,
COVENTRY, UNITED KINGDOM.
=
Mr.Hann Craigen
Email:Email:[email protected] or [email protected]
FOREIGN SERVICE MANAGER,
UK WEB PROMO LOTTO HEADQUARTERS
COVENTRY, UNITED KINGDOM.
=
(fake lottery scam)



FINANCIAL DIRECTOR
Mr. Harris Desmond
Brewin Dolphin Securities Ltd
6 Giltspur Street, London, EC1A 9BD.
TELEPHONE NUMBER: +447031848535
FAX NUMBER:       +448701315489
EMAIL ADDRESS:
[email protected]
=
(fake lottery scam)



Contact E-mail: [email protected]
Phone Number:+44- 701-112-9211
                          +44-702-406-7165
Fax:                  +447005921341
=
(fake lottery scam)



Mark Donald,
Director of Operations and Logistcs
UK EXPRESS- AIR COURIERS
12 Ground Floor,Amburst Service,LondonE8 2BT
Tel:  +(44) 707 505 5636 
[email protected]
[email protected]
=
(fake lottery scam)



JOHN HARRISON 
UK NATIONAL LOTTERY
[email protected]
=
MAIL POST COURIER DELIVERY SERVICE
HEAD OFFICE :MAIL POST COURIER DELIVERY SERVICE
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE, 
UNITED KINGDOM
NAME:MR STEVE WHITE (dispatch officer)
Tel: +447031931257,+447031966413,+447023055030
EMAIL:[email protected]
=
(fake lottery scam)



THE LOTTERY DEPARTMENT 
Volkswagen Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
www.volkswagen.co.uk
=
Mr. David Smith,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
E-mail:[email protected] 
Phone Number:+447024027129
=
(fake lottery scam)



MS MATILDA WILLIAMS 
Director Online NETLOTTERY INTERNATIONAL CORPORATION Unit.
[email protected]
NETLOTTERY CORPORATION
REF NUMBER: EAASL/9410Y1/02
BATCH NUMBER: 561701-PCD03
1 QUEENS PARK ROAD
K2M 4RT
LONDON,
UNITED KINGDOM.
=
Diplomat Davenport (Esq) 
EMAIL: [email protected]
+447024093484
NET INTERNATIONAL LOTTERY. 
=
(fake lottery scam)



Morris Schlettwein
Vice-Presidents, Awards
Rue Marterey 15 Case Postale 6744 1002 Lausanne,Switzerland
=
Marylyn Schmidts 
Payment Administrator
Euromegamillions Payoffice
London E14 9NQ,United Kingdom
Tel/Fax:+448704781626
E-mail:[email protected]
=
(fake lottery scam)



GOLD LINK MOBILE PHONES 
CEO: CLEMET JAMES
+447024036199
[email protected]
IP 196.1.176.181 / Nigeria
=
(fake electronics store)



Mr. Kelvin Brown.
Customer Services
TEL/FAX:+ 44 700 596 1539
Tel:         +44 703 197 1159
EMAIL: [email protected] 
Scarlet Courier LTD.
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG                                                                         
Branch TEL/FAX:+ 44 700 596 1539  
Direct Tel:+44 703 197 1159
Email: [email protected]  
=
(fake lottery scam)



KIM McGILL (MANAGING DIRECTOR
THE ROTARY STAKES AWARD
HEAD OF CLEARNCE DEPARTMENT
BV. 41B EDGEWARE RD,
LONDON,UK.
ROTARY STAKES AWARD 
[email protected]
=
CLAIMS AGENT NAME: BEN ANDERSON
EMAIL: [email protected]
TELPHONE:+4470 1112 1636 
         +4470 1112 1604
=
(fake lottery scam)



Official:  Mr Chadwick Peters
Phone :+44-702-407-6277
Phone :+44-702-403-2556
Fax  :+44-870-479-8016
Representative office
10 Camelot close thamesmead.
London E280ES
United Kingdom.
Email: [email protected]
=
(fake lottery scam)



Mr lawerence Spring
Operations Manager
PACIFIC ATLANTIC ONLINE BANK
+447031835145
http://pacificatlantic-int.10e.net 
[email protected]
=
(fake lottery scam)



FINANCIAL DIRECTOR 
MARVIN DAVIS 
PACIFIC FINANCE & TRUST UK LTD
TELEPHONE NUMBER: +447024063320
FAX NUMBER: +448701315489
EMAIL ADDRESS : [email protected] 
=
(fake lottery scam)



GLOBAL TIMBER WOOD COMPANY
 5 rad park road/
sw-10,LNtx
london 
Tel:+44-8779478759
Fax :+44-276-58994
Business Type Export and Import of Products / Parts 
                    Offer Type Offer to sell products / parts  
                    Wood, Timber and Wood    
Mr, jack CEO
Emai:[email protected] 
Fax :+44-276-58994
Tel:+44-8779478759


Lewis Williams (Mr.)
EURO MILLIONS
Tel: +44-701-112 0382, 
        +44-702 402 1496.
=
Handling agent: Mr. Ken Cole,
Husky Despatch Service.
Email: [email protected] 
Tel:  0094420-7060-1986.
=
(fake lottery scam)



NOBLE BANK OF SCOTLAND
TEL:+44-770-499-6904    
FAX:+44-168-860-1052     
EMAIL:[email protected]
CONTACT PERSON:MR. MARK ADAMS
=
(fake lottery scam)



GARY ART GALLERY
166 felthamn road,Unit 16
Ashford/London/TW15 1YQ
United Kingdom
Tel:+447031941914
Registration number: 3699677
VAT registration number: 832 6732
Gary Shelton 
[email protected]
=
(check fraud / representative scam)



IRISH INDEPENDENT HERITAGE TRUST FUNDS 
87 Lisanally Lane 
ARMAGH BT61 7HF
=
Mr. Frank Dartson
EMAIL: [email protected]


BARR.JOSEPH ALFORD
TEL: 44-70-40109983
FAX: 44-871-9941059
EMAIL:[email protected] 
EMAIL:[email protected]


Miss Catrin Walters,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES MEMORIAL FOUNDATION
FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE, 
UNITED KINGDOM.
Email: [email protected]
=
(fake grant)


MICHAEL KOHL
SWIFT PAYMENT UNIT.
Domain Trust Private International  
Banking System.
Churchill Place, 
London E14 5HP. England
Tel/Fax:+44870 490 9875
Email:[email protected]


MR.CHARLES FELDMAN,
Foreign Operations Manager,
UNION GRUPO SEG,
DIRECT-FAX-LINE:     +44-20-7900-3238
DIRECT-PHONE-LINE: - +44 70 40 11 3778
on Email address:  [email protected]
=
(fake lottery scam)



Mr. Peter Alien.
Foreign Services Manager, Payment and Release order Department.
Tel: +447031943309, +447031943328 
Fax: +44 7092866716
=
Mr. Clinton O'Connor 
MD, Private Account Dept,
Alliance Bank Plc,
London, United Kingdom.
Direct Line: +44 702 405 1301
Tel/Fax: +44 709 287 9623, +44 709 287 9605
+44 709 286 3857
E-mail: [email protected]
[email protected] 
[email protected]
=
(fake lottery scam)



Jackpot Lotteries
=
MS. EMILY ZONDI, 
JLD FINANCIAL SERVICES UK, 
(FINANCIAL CONSULTANTS). 
Sherwood House Field Lane Wroot Doncaster, 
South Yorkshire,DN9 2BN 
Tel: 44-7031972941 Tel: 44-7031972766  
Facsimile: +44 20-7060-0319 
Email: [email protected]    
Email: [email protected]
=
(fake lottery scam)



Mr. James Hendick,
Director, Award Disbursement Center.
IRISH-AUTOS PROMOTION BV
IRISH-LOTTO PROMO BV
Office of Prize Disbursement  (OPD)
IRISH-AUTOS GROUP BV 
=
Mr. Hoods Williams
TEL:+44 702 403 9935
Email:[email protected]
=
(fake lottery scam)



Renault Bently Auto Car  Promotional  Lottery 
THE LOTTERY DEPARTMENT 
Renault Bently Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
=
Mr. Taylor Wales,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
E-mail:[email protected] 
=
(fake lottery scam)



LUXATREL  HIGH-STAKE INTERNATIONAL LOTTERY PROGRAM
=
Smith Carpenter
Atlantico Sistemas de Informático
 65Cambridge Park,Street,
 London se8 5rt
 United kingdom
[email protected]
=
Mr.Peters Allien,
 Foreign Services Manager,
 Payment and Release Order Dept.
 LUXATREL ONLINE PROMOTIONS
 Tel: +44 702 4084 354
 (Call time)8-4 mondays-fridays
 United kingdom time.
 Fax: +44 870 4791 989
 Email:[email protected]
=
ALLIANCE BANK PLC.
[email protected]
Initial Account Deposit to via Western Union Money Transfer.
Reciever's Name: Edward Violette
Receiver's Address:  82 Durham Road, London, N7 7DU 
=
Mr. Clinton O'Connor 
MD, Private Account Dept,
Alliance Bank Plc,
London, United Kingdom.
Direct Line: +44 702 405 1301
Tel/Fax: +44 709 287 9623, +44 709 287 9605
+44 709 286 3857
E-mail: [email protected]
[email protected] 
[email protected] 
=
(fake lottery scam)



+447031894525
+447031894529
+447031894532


ELF PETROLEUM LIMITED
Elf House, 1 Plane Tree Crescent
FELTHAM, Middlesex, TW13 7HG, UK.
Email: [email protected]
Tel: +447024061850
Fax: +448704780719
[email protected]
=
(fake job scam)



Mr. Robert Cheng
Foreign Service Manager.
Jiangsu Tianyin Chemical Industry Co. Ltd.
North Zhoutie, Town Yixing, Jiangsu Province.
UK. Phone: + 44 702 405 1031 
E-mail: [email protected]
Website: www.chinatianyin.com
=
Mr. Robert Cheng
Foreign Service Manager.
Tel: +447024051031
=
(check fraud / representative scam abusing name of legitimate company)



Mr. Paul Richards.
Email:[email protected]
Tel no: +44-790-899-0484
=
(fake lottery scam)



Frank Moore
Speedy Security Company 
[email protected]
=
(Yukos oil scam)


Mrs.Elizabeth Hanks.
United Kingdom Zonal Co-coordinator.
=
MR.ROBERT SCHELDON.
Fiduciary Agent
British Insurance Group (BIG). 
Tel: + 44-70 31 917488.
Email@ [email protected]
=
(fake lottery scam)



Premier London Courier Company
eCourier Express Service
www.ecourier.com
Address: Old Truman Brewery, 
11 Hanbury Street, London, E1 6QR
DIRECTOR: Eric Muller
EMAIL: [email protected]
TELEPHONE: +447031895133
FAX: +44-672-7676352 
=
(fake lottery scam)



Harveys &Co.(clothing)Ltd.
Becky Brisset ,For : HRD
Direct line-Tel/Fax: +447040150417 
Email: [email protected]
=
(check fraud / representative scam abusing name of legitimate company)



BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK                                         
LONDON, T40 4RT
United Kingdom
MR PETER MCOIST 
Email: [email protected]  
=
(fake lottery scam)



SYFER TECHNOLOGY LIMITED
 7 Jupiter House,
 Calleva Park,
 Aldermaston,
 Berkshire,
 RG7 8NN,
 www.syfer.com
 UNITED KINGDOM.
 E-MAIL: [email protected]
KONE JAMES 
[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



Mr Kolby Burton,
Global Mobiles,
60 Naseby Road.,
Leicester,
LE4 9FH,
England
[email protected]
=
Received: from [62.56.136.114] via HTTP; Mon, 17 Jul 2006 04:08:09 PDT
From: kolby burton [email protected]
=
(fake electronics store)



GLOBAL COURIER COMPANY
NAME:ROBERT GIBSON
TEL:44 703 1819 235
       44 703 1819 443
       44 703 1819 465
FAX:44 870 4792 746
EMAIL:[email protected]
=
(fake lottery scam)



PAUL ROSKAM
  PAUL ROSKAM  CHAMBERS,
  209 CROYDON ROAD,
  BECKENHAM, KENT, BR3 3QL, ENGLAND.
  TELEPHONE NUMBER: +447031817655.
  EMAIL ADDRESS:[email protected]
=
(widow scam)



Kanazawa Action Metallic Product Co. Ltd.
   2-21-1 Ikedamachi, Kanazawa. 
  Ishikawa Prefecture, Japan. 
  Tel: 0081762347555 
  Fax: 0081762347555 
[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



ROYAL GLOBAL IMPORT AND EXPORT COMPANY. 
Goods for Import / Export & Freight Fwdg. Svcs. 
Units 3A & 3B, Olympic Way, 
Sefton Business Park, Aintree Liverpool, 
L30 1RD, UNITED KINGDOM  
TEL:+44 702 402 1098
        +44 702 402 1107
FAX:+44 870 479 8414
[email protected]
=
(check fraud / representative scam)



FASTWAY COURIER SERVICES 
Unit 11, Ashford Industrial Estate, 
Shield Road, Ashford, Middx, 
TW15 1AU, london.
United Kingdom.
[email protected]
=
(fake lottery scam)



CONTACT:EAGLE COURIER EXPRESS SERVICE
HEAD OFFICE : EAGLE COURIER COMPANY
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE, 
BRUNITED KINGDOM
NAME:MR. SCOTT BOWEN (dispatch officer)
Tel: +447024075995
EMAIL:[email protected]
=
(fake lottery scam)



LUCKYDAY E-MAIL LOTTERY INTERNATIONAL 
E-MAIL LOTTERY
BALLOT INTERNATIONAL/ WORLD GAMING BOARD
West London, 
43 North End Road,
West Kensington,
London W14 8SZ
=
CONTACT NAME: CLARK DUNCAN
CITY/ COUNTRY: LONDON, ENGLAND. 
TELEPHONE: +4470 4011 7428
FAX: 44- 870 -135- 5097
EMAIL: [email protected]
=
(fake lottery scam)



MILLENIUM SECURITY AND COURIER LTD
44 GROSVENOR SQUARE MAYFAIR
UNITED KINGDOM
[email protected]


Lower Main Street, 
Shercock, 
Cavan. Co. Cavan
EN8 7PG UK.
Company name: CANDYS EXPORTS
Email :  
[email protected]
TEL: +44-704-012-5052 
FAX: +44-870-478-8920
=
(check fraud / representative scam)



SIR EDWARD RAKE.
Coordinator-in-charge for WORLDWINNINGS ONLINE LOTTERY.
WORLDWINNINGS Headquarters:
Customer Service Department,
2,Edington road,Abbeywood,
London,SE29JU,
United Kingdom. 
REF : WSLP/9420X2/68 
Batch:UK12/2S/DC17
=
Overseas Claims Unit
Worldwinnings Online-Fiduciary Agent Officer
Contact Person:TIMOTHY BRIECHMAN.Esq.
Email:[email protected]
=
(fake lottery scam)



ACCULOTTO PRIZE AWARD DEPT.
LONDON UK
REF:EL3/9318/04
BATCH:8/163/EL.
8th July.2006
http://www.acculotto.com
=
Name: Harry Giggs
Email: [email protected]
TEL: +44 703 1911299
FAX: +44 704 788084
=
(fake lottery scam)



Mr. Kenneth Phillips
+447031-833-314 TEL
+448704-798-910 FAX
London Trust Bank Plc
[email protected]
=
(fake lottery scam)



UK NATIONAL LOTTERY 
=
HBS COURIER SERVICE
Unit 19, Tideways Industrial Estate,
Kirtling Street, 
Vauxhall, London SW8 5BP
Email:[email protected]
Tel:44 7031-833-314
Fax:44 8704-798-910 
=
(fake lottery scam)



Name: Mr Peter Morgan .
Phone # : +44-702-305-8133
FAX # : +44-870- 479-1567
Website: www.cocacola.com
E mail: [email protected]
=
(fake lottery scam)



GREAT ROBERT LAW FIRM UK,
25 OLD GLOUCESTER STREET.
LONDON WC1N 3XX.
TEL: +44-703-181-7746. 
Fax: +44-703-040-2242.
Email: [email protected]


Tony White  Esq. 
QUEENSCHAMBERS. 
King's College London, 
Strand, 
London WC2R 2LS, 
England, 
United Kingdom. 
[email protected]
=
(inheritance scam)


The UK ACCULOTTO.COM
PAYMENT/PROCESSING OFFICE
1-3 Leinster Gardens, London W2 6DP
LONDON, UK.
Contact Agent:Mr Peter George
Email:[email protected] 
Telephone: +44 7031834082.
=
(fake lottery scam)



Auditor Bruno Micar.
Address: #8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor 
My Phone: +44-7040185418
Royal Bank of Scotland
[email protected]
[email protected]
foreigner by name Mr.Gregory .B.Wilson
=
(dead customer scam)



THE LOTTERY DEPARTMENT 
UNITED KINGDOM LAND PROMOTIONS 
292, Upper Richmond Rd West, 
East Sheen, London, SW14 7JG
United Kingdom 
=
OFFICE: BARCLAYS ALMA MATER GENERAL PARTNER LTD. 
ADDRESS: CHURCHILL PLACE LONDON E14 5HP Distance from Poplar, LONDON: 
0.04 miles CONTACT PERSON: Mr.ROBEAT ANDERSON
(Director of operation)
Email:[email protected]
Phone Number: +44-7024-0343-09
=
(fake lottery scam)



[email protected] 
[email protected] 
[email protected] 
TelePhone # : +447024036199 
Name: clemet james 
Phone: +447024036199 
Address: 21 carmelort court, va, Michigan, 10001, United States 
=
owen wilson
2 alade close,ikeja,lagos,nigeria,23401
=
(fake electronics store)



MR. GARRY HANNINGTON
Management 
Pacels4delivery Courier Service Ltd
+447722722805
[email protected]
=
(fake lottery scam)



Mr William Scot
Handling officer
Trade World Courier Service Ltd
32 Falkland Road London.NN3 6TR
United Kingdom.
=
(fake lottery scam)



Mr James Douglas
The Promotions Manager,
INSTANT MILLIONAIRES PROMO OF ISLE
54 Murrays Lake Drive,
Mount Murray Santon, 
Isle of Man 
British Isle.
=
CLAIMS AGENT
Mr. Robert Green
Email: [email protected]
Tel: +447024084375
=
(fake lottery scam)



- General manager 
Modulus Invest
Claire Louise Gore 
+44 07804439363
E-Mail:[email protected] 
- Service manager
Valery Mosley 
+44 07726730494 
E-Mail:[email protected]
Address: 381 Southpark rd. London SE162JT 
Telephone number: +44 07726730494 
E-Mail:[email protected] 
or [email protected] 
=
(money mule scam)



REV.ODION PAUL 
Church of Christ
St Johns Lane Bedminster
Bristol, England BS3 5AY
England, UK
Telephone Number:+44702 406 9251
Tell:+44702 406 9257
Tell:+44702 406 9251
Tell:+44702 406 9257
Email;[email protected] 
E-mailAddress: [email protected]
[email protected]
[email protected]
=
((loan scam))


MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE
PHONE: +44-704-0130-489
FAX:     +44-703-0404-103
[email protected]
=
(fake lottery scam)



GLOBAL IMPORT/EXPORT COMPANY.
Kilburn Park Road, 
London,NW6 5LF,
England. 
[email protected]
[email protected]
=
(check fraud / representative scam)



THE NATIONAL LOTTERY BOARD
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB
UNITED KINGDOM.
(Customer Services)
=
FIDUCIARY AGENT:Godwin Freeman
Email:[email protected]
=
FRONTIER FORWARDING AND SECURITY COMPANY LTD.
CONTACT PERSON:SETH MARTIN
Unit 11, Ashford Industrial Estate, 
Shield Road, Ashford, Middx, 
TW15 1AU, london.
United Kingdom.
SETH MARTINS,
  FRONTIER FORWARDING SERVICES.
  TELEPHONE:+447011120480.
EMAIL:[email protected].
=
(fake lottery scam)



Pauline Richmonds,
PUBLICITY OFFICER,
Hilton Metropole Hotel,
225 Edgware Road,
London, United Kingdom W2 1JU
Tel:+44-703-197-2869
Fax:+44-870-432-9454
[email protected]
=
(fake job scam)



Global Trade Ventures
18b Charles St, Mayfair
London, W1J 5DU
FAX: 44-870-122-4227
TEL: 44-703-194-6650
[email protected]
[email protected]
=
(check fraud / representative scam)



LONDON COLLEGE OF NURSING & RESEARCH,
(Your Guide to Nursing Future & Careers)
ST.MARYS COURT,THE BROADWAY, 
AMERSHAM - HP7 0UT 
BUCKS (U.K)
PHONE : ++44 1494 582055
FAX : ++44 1494 582020
WEB : www.lcnrnurse.com 
[email protected]
=
£300 POUNDS TOWARDS YOUR APPLICATION AND PROCESSING FEES,
LCNR BANK ACCOUNT DETAILS
NAME OF THE ACCOUNT: - 'LCNR'
INTERNATIONAL BANK ACCOUNT 
NUMBER (IBAN) NO: -GB14MIDL40252771781464.
BRANCH IDENTIFIER CODE: - MIDLGB2104V 
SWIFT CODE: - MIDLGB22.
NAME OF THE BANK:'HSBC'
SORT CODE: -40-25-27.
ACCOUNT NO: - 71781464.
BRANCH: - ILFORD, ESSEX, U.K.
TRADING ADDRESS: - LCNR, ST.MARY'S COURT,
THE BROADWAY, 
AMERSHAM -HP7 0UT.
BUCKS. (UK)
=
(fake job scam)


THE HOSFAL FOUNDATION
The Hosfal Foundation.
340 Beaconview Road, 
West Bromwich, 
West Midlands, 
B7O 5NX
BIRMINGHAM, 
United Kingdom 
Tel: +447024015892 / +447031842713
[email protected]
=
(check fraud / representative scam)



MASTER CARD INTERNATIONAL BANK PROMO
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
DIRECTOR; MR. ASHLEY STEVE.JR
PHONE:    +442070601031
=
Claims Administrator
Name : Mr. Jonny Dorman
Email: [email protected]
=
(fake lottery scam)



NATWEST - NATIONAL WESTMINSTER BANK PLC
OLD SWAN LIVERPOOL BRANCH
509 PRESCOT ROAD
LIVERPOOL L13 3BZ - UNITED KINGDOM
ABA No.: BAN GB39 NWBK 6015 3866 5395 01
SWIFT/Routing: IBAN BIC NWBK GB 2L
TEL/FAX: +44-87-1256-3392
TEL: +447024055685
EMAIL: [email protected]


Miss Catrin Walters,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES MEMORIAL FOUNDATION
FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE, 
UNITED KINGDOM. 
eMail: [email protected]


MR. ANDREW CLAYTON,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES MEMORIAL FOUNDATION,
FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE, 
UNITED KINGDOM. 
Tel: +44 7024020086 
Fax:+44 8712562858
Email: [email protected]


Treasure Credit Bank 
Address: 127-128 High Holborn, 
Holborn, London, WC1V 6PQ. 
Tel: +44-784-947-4964 
Telefax: 44-87-1251-5008, 
FAX:44-87-1251-5010 
[email protected] 
Usefull E-Mail Addresses 
[email protected] 
[email protected] 
[email protected] 
=
(fake bank)


DE BREKON COMPANY INC. 
43,MIllennium Way GOOLE. 
DN14 5AX United Kingdom 
Tel: +447024021425 
Fax: +448704793136 
[email protected]
[email protected]
=
(check fraud / representative scam)



Mobile Shipp-Auto Company 
210 EALING ROAD 
WEMBLEY , LONDON, HA0 4QG
Fax Number: +44-208-181-7780 
http://shipp-auto.net/


Worldwide Shipp Company
Address 45 Ardent Way
Prestwich 
London
Post Code E25 9WB 
[email protected] 
[email protected] 
[email protected] 
[email protected] 
http://www.worldwide-shipp.com/
=
(fake escrow)


tony adams 
[email protected]
0207 117 0314


Mr. HARRY WOODGATE
Dispatch officer
GLOBALXPRESSDESPATCH SERVICS UK
TEL:+447094689244 
TEL:+447024018563
TEL +447024018533
E-mail: [email protected]
GLOBALXPRESS SERVICES SHIPPING DEPARTMENT
DESPATCH AGENCY TO BRITISH ONLINE PROMOTIONAL LOTTERY
Whitfield Street London W1T 2RJ England GB
TEL:+447094689244 TEL +447024018533
 TEL: +447024018563
[email protected]
=
(fake lottery scam)



Mr.Smith Nelson
118FORTUNE GREEN ROAD
WEST HAMPSTEAD
NW6 1DN.LONDON
Phone Number:+44-703-184-9233
[email protected]
=
Express courier Services
205 Rotherhithe Street,
London, SE16 5HW
United Kingdom
Handling Officer: Mr. Kenny Micheal
email:[email protected]
=
(fake lottery scam)



Richard Jenkins Esq.
RICAHRD & JENKINS CHAMBERS
Tel:(+44)704 011 1268. 
Fax:(+44)871 251 6800.
Email: [email protected] 
=
(charity foundation scam)


Mikhailovich Kriskovsky
[email protected]
=
Premium Security&Finance
Address:24 SUDOR STREET,LONDON SW1X4YH. UNITED KINGDOM.
Regional director of foreign operations: Mr Ian Reed
Bank Contact Email addresses: [email protected] or [email protected]
Contact telephone number: (44)-7040-114-783
Contact fax numbers: (44)-8712-563-537 ,(44)-8712-563-454


British Petroleum (BP) PLC
Human Resource Department
1 St James's Square
London, SW1Y 4PD
TEL:+447031860752
Ref: 01/006/HRD/BPPLC
[email protected]
[email protected]
=
(job recruitment scam abusing name of legitimate company)


Paul Huddson..,
Fiduciary Agent
UK ROYAL LOTTERY INTERNATIONAL
TeL:+44 702 406 5442
[email protected]


Mr Ralph Edson 
[email protected]
=
Mr. Fred Tony
GLOBAL SECURITY & FINANCE TRUST BANK. (UK)
8027 MATEBE CLOSE, PORT ELIZBERT ROAD, UNITED KINDOM
=
CITI BANK LONDON 
[email protected]
=
(fake lottery scam)



Mr. Richard Nelson, Managing Director
RICH GLOBAL RESOURCES
5 Goldhawk Estate,
Brackenbury Road,
London W6 
0BA.
Tel: +44-702-405-3822,
Tel: +44-703-184-0934
Fax: +44-870-121-3496
[email protected]
=
(check fraud / representative scam)



GLOBAL DIPLOMATIC SERVICE 
Unit 6, Marino Way, 
Hogwood Lane Industrial Estate, 
Finchampstead, Berkshire. RG40 4RF 
United Kingdom. 
TONY DOWD 
[email protected]
=
(fake lottery scam)



MASTER CARD INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
DIRECTOR; MR. ASHLEY STEVE.JR
PHONE:   +44 704 010 1161
Compliant E-mail: [email protected]
=
(fake lottery scam)



Mr. Ian Dickinson(Dispatch Officer)
E-mail:[email protected]
Tel:+447024053515&+447031871627
+448704796863
=
(fake lottery scam)



VODAFONE/GERMANY2006 PROMO 
=
Mr. William Carpenter ,
22A Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom 
E-mail: [email protected] 
=
(fake lottery scam)



BLUE OCEAN GROUPS & CO.,
 382 KENSIGNTON STREET, 
  W14 8QZ LONDON, 
    UNITED KINGDOM. 
    Email:[email protected]
=
(check fraud / representative scam)



Mrs. Diane Milton
CLAIMS DIRECTOR
EXTOL FINANCE INC. U.K.
For Enquiries Please Call;
TEL:  +44-703-187-0973 
         +44-703-187-0890
         +44-702-405-1169
FAX : +44-870-912-5684

Email:  [email protected]
Email:  [email protected]
=
(fake lottery scam)



B. Express Courier Service
Mr. Richard Frost
Customer Services Department
3 Harewood Row,
London, NW1 6SE
England
Tel: + (44) 702 401 4466
Fax: + (44) 707 502 3707 
E-mail: [email protected] 
www.bexpresscours.co.uk 
=
(fake lottery scam)



Jiangsu Tianyin Chemical Industrial Company Limited.
Room 06-08, Floor 12B,
Lijin Asia Enterprises Center,
No. 19 Wunjing Road, Shanghai, China.
Telephone: 0086-21-623138
www.chinatianyin.com
=
Mr. Ying Li,
Regional Representative,
European Region.
E-mail : [email protected] 
+44-703-183-3509
=
(check fraud / representative scam abusing name of legitimate company)



West Minister Bank 
West way
United Kingdom
Email:[email protected] 
[email protected] 
[email protected] 
447031850513 , 447024072067
FAX NUMBER 447035634872


TALCON LTD
33 Euston Road,
Far Cotton 
Northampton,England
Nn4 8DT
[email protected]
[email protected]
=
(check fraud / representative scam)



Harry Lamberts (PhD) 
Tel: +44-702-407-6647
E-mail: [email protected]
Rise-up Foundation,


MR. ANDREW CLAYTON,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES MEMORIAL FOUNDATION,
FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE, 
UNITED KINGDOM. 
Tel:  +44 7024020086 
Fax: +44 8712562858
Email: [email protected]


Donald Philip 
Controller, Foreign Remittance 
Natwest Bank 50 belgrave square London. 
SW1X8QT,London 
=
NATWESTCHARTERED.COM
London:
Customer Care, 50 Belgrave Square, London. SW1X8QT, London. 
Ph:   +44 870 068 7471
         +44 703 191 4532
Fax: +44 845 052 2762 
Email: [email protected]
           [email protected] 
Credit Card Center: [email protected]


Marilyn Schmidts 
Payment Administrator
Euromegamillions Payoffice
London E14 9NQ,United Kingdom
Tel/Fax:+448704781626
E-mail:[email protected]
=
(fake lottery scam)



  

Contact Information
Email: [email protected] 
  [email protected]  
Phone:       +442079934998  
Fax:           Not Available 
European Address 89 Mount Street 
 W1K 2WA London 
 United Kingdom 
US Address          370 Concord Ave 
 Bronx, NY 10454 
 USA 

=
(fake escrow company)



faster-shipping.com
[email protected]
151 EDGWARE ROAD.
W22HR.
LONDON.
UNITED KINGDOM.
Phone: 0044 141 416 2920.
=
(fake escrow company)



european-speditions.com
34 Finsbury Square 
EC2A 1BB
London 
United Kingdom
Phone: 0044-700-580-9295
Fax: 0044-700-580-9296
E-mail: [email protected] 
=
(fake escrow company)



Rapid International Cargo Shipment Inc. 
London Office    
Praed Street
W2 1HB, London
United Kingdom 
ship-trans.com
=
(fake escrow company)



Deliveries4 UK Group
Executive Board: Stuart Mathis (Chairman), 
Don Higginson (Deputy Chairman), 
Mahasty Seradj and Bob Bonsutto (Member of the Executive Board) 
Address: 6 Avocet Mews, London, England,SE28 0DA, United Kingdom 
Tel: +44 / 207-504-3715 
Fax: +44 / 207-504-3715 
E-Mail: [email protected]  
 Human Resources [email protected] (Deliveries4 UK Group)
Marketing & Sales [email protected]
Public Relations [email protected] 
=
(fake escrow company)



Mobile Transports Company 
Fax Number: 44-20-8338-3018
officialeuroshipping.com
=
(fake escrow company)



Dacos-Invest
londonexpressshipping.com
=
(fake escrow company)



Global Cargo Shipping of United Kingdom, Inc
Contact Information
E-Mail [email protected] 
 [email protected] 
Online Support  24/24
Phone Number: 
 [email protected]
+447968682937 

=
(fake escrow company)



Emvmovers Auto Transport, Ltd.
7 Falmer Court, London Road
Uckfield, East Sussex TN22 1HN, United Kingdom
emvmovers-autotrans.net
=
(fake escrow company)



Airline Express Headquarters:
   TOWER HAMLETS CREDIT UNION 
    473 BETHNAL GREEN ROAD 
    E2 9QH London UK
    Europe
Email:
   [email protected]

=
(fake escrow company)



MASTER CARD INTERNATIONAL BANK PROMO
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
DIRECTOR; MR. ASHLEY STEVE.JR
PHONE:    +442070601031
[email protected]
=
(CLAIM OFFICER)
Name : Houston Costa
Email:[email protected]


 Mr. Dave.H. Bruce(Director for Acct. Phs)
THE HEAD FOREIGN TRANSFER/ACCT. DEPT. . 
CITI BANK PLC LONDON
Head Office
11 B Piston Bridge Street,
Walker Ave. 043/DS London
United Kingdon. 
Direct Tel: +44 702 402 6794
Email: [email protected]


Dr. Chris Williams
International Remittance
HSBC BANK
512 Brixton Road
London, SW9 8ER
Tel: +44 7031833749
Fax: +44 8704 791 329
Open: 0900 - 1700
[email protected]
=
(fake lottery scam)



KIA LOTTERY PROMOTIONS
Kia Customer Services
Kia Motors UK Limited
PO Box 464
Stockport
SK3 0WU.
[email protected]
=
(fake lottery scam)



REV.NORLAN DAVIES
FOREIGN DEPARTMENT MANAGER
ACE FINANCE LIMITED UK
GREATER LONDON
E113AA LONDON
Fax: +44-203-070-0277
Tel: +44-703-1949-217, +44-704-0195-522.
Email:[email protected]
[email protected]
=
(fake lottery scam)



Mr.Adams Richards,
  Fudiciary/Claims Agent.
  Tel: +44 795 535 3183
  Lottery Claims Release Department
[email protected]
=
(fake lottery scam)



The Online Cyber Lottery
  Claims Processing Department 
28 TANFIELD ROAD,CROYDON. LONDON
Tel:+44 702 406 9512 
       +44 703 184 1727
[email protected]
=
(fake lottery scam)



MCDONALD OWENS
LINK TRUST FINANCE LTD
(Claim agent)
EMAIL: [email protected]
Tel: +44 7040 111478
=
(fake lottery scam)



British Petroleum (BP) PLC
Human Resource Department
1 St James's 
Square 
London, SW1Y 4PD
TEL:+447031860752 
[email protected]
=
(employment scam)


Paul Ford [mailto:[email protected]]
BRITISH GAMING BOARD
LONDON HEADQUATERS, UNITED KINGDOM
16W/N2 5th AVENUE
OFFICE OF THE DIRECTOR
PUBLIC/MEDIA RELATIONS
Mr.Bill Knight
Email: [email protected]
       [email protected]
[email protected]
=
(fake lottery scam)



INTER PREM LOTTERY UK 
http://int-prem.cloud.prohosting.com/terms.html
E-mail: [email protected]
Website: www.equifirm.netfirms.com
Tel: +44-702-401-8638
St. Catherine's Court
Herbert Road
Solihull
West Midlands
United Kingdom
B91 3QE
=
(fake lottery scam)



THE REMITTANCE DIRECTOR
NATWEST BANK PLC
11 SPRING GARDEN MANCHESTER
UNITED KINDOM
E-MAIL: [email protected]
        [email protected]
TEL:    +44 700 598 3072
FAX:    +44 700 598 3074
=
(fake lottery scam)



MASTER CARD INTERNATIONAL BANK PROMO
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
DIRECTOR; MR. ASHLEY STEVE.Jr
PHONE:    +442070601031
=
Claims Administrator
Name: Mr. Dean Foster Jr.
Email: [email protected] 
Email:[email protected] 
Phone: +447031821350
=
(fake lottery scam)



MRS. Susan EDWARDS
FINANCIAL DIRECTOR
LINK TRUST FINANCE LTD
EMAIL: [email protected] 
TEL: +44 704 011 8776 
FAX: +44 871 251 5808
=
(fake lottery scam)



Nancy Cooper
Payment Administrator
Euromegamillions Payoffice
London E14 9NQ,United Kingdom
Tel/Fax:+448704781626
E-mail:[email protected]
=
(fake lottery scam)



Shell  Lottery Promo
Shell  Management Madrid Spain.
(Customer Services)
=
Name: John Moore (Shell Fund Mgt)
Email: [email protected]
Tel: +44-7040-11-7968
Fax: +44-700-592-1399
=
(fake lottery scam)



JOHN LUGARD
KIA MOTORS
KIA MOTORS PROMOTION 
Kia Customer Services
Kia Motors UK Limited
PO Box 464
Stockport
SK3 0WU
[email protected]
=
KIA MOTOR CUSTOMERS PROMOTIONS
MR. THOMAS JEFF.(Foreign Transfer Manager)
Email:[email protected]
=
(fake lottery scam)



Mrs.Teresa Cole
FOREIGN DEPARTMENT MANAGER
CAPITAL TRUST SECURITY AND FINANCE COMPANY UK.
Contact E-mail:[email protected] 
=
(fake lottery scam)



AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
[email protected]
=
CLAIM AGENT:
NAME: MR.COLE WILLIS
E-MAIL:microsoft_verificationoffice @yahoo.co.uk
PHONE +44-702-409-2474,+44-702-409-2476
=
Mr cole wills
Fiduciary agent and Logistics Offcer
[email protected]
=
(fake lottery scam)



HUMMER CAR LOTTERY (HEADQUARTERS) 
An Affiliate of HUMMER UK. 
32 Bottlebrush Ave 
Bradbury NSW 2560 
FROM: HUMMER COMPANY UK. 
=
Name: Mr. Raymond. 
E-mail: [email protected] 
HUMMER CLAIMING SECURITY AGENCY. 
=
(fake lottery scam)



UK NATIONAL LOTTERY.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr Winslow Grant
Email:[email protected]
Tel: +44-703-187-1843
=
(fake lottery scam)



THE LOTTERY DEPARTMENT
TOYOTA CAR PROMOTIONS
118 Fortune Green Road,
West Hampstead,
London, NW6 1DH
=
Mr.Marvin Schaaf
118 Fortune Green Road,
West Hampstead,
London, NW6 1DH
+447031915985
Email:[email protected]
=
(fake lottery scam)



UK-ONLINE INTERNATIONAL LOTTERY HEADQUARTERS
GOVERNMENT ACCREDITED LICENSED!!
BRITISH WEB LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
UK-ONLINE LOTTERY PROCESSING UNIT
P.O.Box 1010
Liver pool, L701NL,
United Kingdom.
(Customer Services)
www.ukonlinelotto.de.vu
=
EVANGELIST PAUL ZIMMERMAN 
EVANGELIST PAUL
FOREIGN DEPARTMENT MANAGER 
FIRST TRUS CAPITAL BANK
CAPITAL TRUST SECURITY AND FINANCE COMPANY UK
CONTACT EMAIL: [email protected]
PHONE #  +447031849213
UKONLINE
UK ON-LINE INTERNATIONAL LOTTERY.
=
(fake lottery scam)



British Global Online Lottery
Global Towers and Heights
P.O BOX 2086
London
SE28 0LP
UNITED KINGDOM
(Claims Disbursement Department) 
Contact Agent Directly: [email protected] 
=
(fake lottery scam)



GLOBAL COURIER EXPRESS
DIRECTOR: DAVID BROWN
Phone: +44-7040101161, 
Fax: +44-8709503299
E-mail: [email protected] 
=
(fake lottery scam)



Dr. George Stevins
Operation Manager
Stalion Trust Bank Plc,
Wimborne Branch 
London.
Email: [email protected] Or [email protected]
Direct Line: +44 703 186 1842 
Tel: +44 702 401 5352
=
Account Officer : Elvis Piev Macdonard.
Address: Benin Du' Republique Cotonou.
Question: Color
Answer: Green.
=
(fake lottery scam)



TNT COURIER SERVICE 
ADDRESS OF HEAD OFFICE: Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS, RG28 7AD 
NAME: MR MARK BROWN. (Dispatch officer) 
EMAIL:  [email protected]
PHONE: +447031849354
=
(fake lottery scam)



Christiana Dutchess
(Lottery Coordinator)
INTERNATIONAL CLAIM DEPARTMENT
e-MILLIONAIRE LOTTERY
ALBERTON HOUSE
ST. MARY'S PARSONAGE
MANCHESTER
ENGLAND 
=
Barrister Nicholas Simpson
Julian Holy Solicitors
[email protected]
Tel:+447040110646
=
(fake lottery scam)



UK PREMIER LOTTO ORGANIZATION.
15 SILVERVERHIL ROAD, DERBY DE23 6UJ
DERBYSHIRE UNITED KINGDOM
E-MAIL:[email protected]
E-MAIL:[email protected]
=
Mr. Barry Ray.
Claim agent,
UK Premier Lotto Organization.
Email: [email protected]
=
(fake lottery scam)



Ascort Lotto International
=
Barrister Thomas Bellamy 
[email protected]
Attorney Thomas Bellamy esq.
[Advocate of the Great Britain]
THE PRINCIPAL ATTORNEY
#33 STOCKPORT ROAD
LONGSIGHT, MANCHESTER
UNITED KINGDOM
FAX: +44 700 598 1835
=
THE REMITTANCE DIRECTOR
THE ROYAL BANK OF SCOTLAND
572 STOCKPORT ROAD, LONGSIGHT
MANCHESTER BRANCH POST M12 4JJ  
E-mail:   [email protected]
             [email protected]
Tel:       +44 700 598 3072
Fax:      +44 700 598 3074
=
(fake lottery scam)



FROM THE DESK OF
Mr.Tony Vincent
Senior Repository Officer ( Office of the Collector General )
Directorate of Inland Revenue
BRITISH INLAND REVENUE
Email:  [email protected]


MR. JAMES FELIX
DIRECTOR, FOREIGN REMITTANCE DEPT
BARCLAYS BANK LONDON 
BARCLAYS BANK LONDON
1 CHURCHILL PLACE, LONDON, 
E14 5HP. BARCLAYS BANK PLC
TELEPHONE: 44- 702-407-2516 
FAX: 44-870-490-0451
E-MAIL: [email protected]
=
(fake lottery scam)



mobile-transporting.com
Civic Centre Building
157 Station Road Harrow 
HA1 2XF 
London UK
Europe
Phone Number: +44 7979-4141-07
Fax Number: +44 (0)1234 391 672
=
Company Australia Offices
Level 18 
204 Elizabeth St 
Sydney South
Sydney
NSW 1235
Australia
Phone Number: + 61 8 8447 1870
Fax Number: + 61 8 8241 5742
=
(fake escrow company)



[email protected] 
ARTHALL ARTS & CRAFTS
CityPoint, Level 32
One Ropemaker Street
London EC2Y 9AW United Kingdom
Tel/Fax: +447031872288
Email: [email protected]


[email protected] 
Justin Albert
HIMAGE HOLDING LIMITED
12 HARWELL GROOVE,
WINFORD CHESHIRE
CUM 3UR UK
TEL: 44 703 191 6765
=
(check fraud / representative scam)



Walter Glazer (Esq.) PhD.
Principal Partner
MLC, London.
Madonna Law Chambers,
London, United Kingdom.
Tel: +44 703 194 4738
Fax: +44 703 194 4759


Peter Wallace, Esq. (For Trustees)
8 Middle Temple Lane, Ground Floor, Temple,
London, EC4Y 9AA.
Reply to:[email protected]
=
(inheritance scam)


UK FUN LOTTO
47 COLD HARBOUR
LONDON, E14 9NS
UNITED KINGDOM
=
Mr. James Adams
Claims Department Manager
COIN SECURITY COMPANY LONDON
Email: [email protected]
Tel: +44 7040188666
Fax: +44 7030404132
=
(fake lottery scam)



VINCENT RUOCCO
[email protected]
=
EXLINK MANAGEMENT ASSETS AND SECURITY COMPANY
FINANCE HOUSE
Threadneedle Street, 
London EC2R 8AH
TEL :44-7-040183143
FAX:44-7-092035493,


STANDARD LIFE BANK OF SCOTLAND
Email addresses:([email protected])
Mr Hugh Stevenson
transfer officer 
Telephone number +44-704_010-9889. 
Fax number +44-704-192-4802
=
(Senegal sweetheart scam)


General Spedition (PVT) LTD 
Third Party Agency 
Headquartered in London, United Kingdom
http://www.generalspedition.net
=
(fake escrow service)


Mrs Felicia Adams.
[email protected] 
CEO
World Vission Organisation.
=
Mr Benson Bruce 
Public Relations Officer (PRO) 
WORLD VISION CHARITY 
2045 Oxford Street,  
ON N6A  4M6.                                          
Phone- +44 703-182-1369
Fax-  +44 870-479-3791
[email protected]
=
(charity scam)


Mr.Frank Owen,
Email: [email protected]
Email: [email protected]
PHONE: +44-703-184-7927 Or +44-703-184-9453
Fax:   +44-870 479 3870, Or +44-870 479 3871.


LLOYDS SECURITIES AND TRUST LTD CONTACT INFO:
TEL:+447040193123
TEL:+447040109091
TEL:+447023059063
TEL:+447031842270
Western Rd, Brighton,
BN1 2JA. England.
Contact Person: Mr. Richard Martins.
Email: [email protected]
          [email protected]
=
(fake lottery scam)



FSCSL INT'L. 
(A Division of JOHNSPENNY INC.)
* Makers of Textiles in General * Software & Hardware Sales
* Computer Sales & Networking * Accessories Consultants * General Contractor & General Merchants 
112,Benton Road, Tottenham, SE1 5SW, UNITED KINGDOM 
TEL: +44-702-406-0871, FAX:  +44-702-406-8079
[email protected]
=
(check fraud / representative scam)



Mr. Chin Yisheng
Legal Representative/CEO
Jiangsu Tianyin Chemical Industry Co. Ltd.
North Zhoutie, Town Yixing,
Jiangsu Province.
UK. Phone: +44 704 011 1227
Email. [email protected]
Website: http://www.chinatianyin.com/
[email protected]
[email protected] 
=
(check fraud / representative scam)



H&S ARTS AND CRAFTS 
eSources.co.uk
Unit 13 - The Cloisters
145 Commercial Street
London - E1 6EB
United Kingdom
[email protected]
[email protected]
[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



Foreign Services Manager, Payment and Release Order Dept
Lugas International security Service
Email: [email protected]
Fax: +44-709-284-0122
Phone Number: +447040122149


Mr.Seung Bae Lee.
President/CEO;
Seung & Vinne Industrial Co Ltd.
155 kING Crescent
Manchester, M2  4LZ
Phone: +44-702-409-9113
+44-702-409-9110
FAX:   +44-870-479-2401
[email protected]
=
(check fraud / representative scam)



GREGORY HOLDINGS
1-3 Leinster Gardens
LONDON, UNITED KINGDOM SW11 2BU,
United Kingdom
+44-703-191-2595
GREG GEORGE
[email protected]
=
(check fraud / representative scam)



[email protected]
CANDYS EXPORTS 
Lower Main Street, 
Shercock, Cavan. 
Co. Cavan
EN8 7PG 
[email protected]
=
(check fraud / representative scam)



Mr.George Tyler
Public Relations Officer
EDC
Freight Fwdg. Svcs.
Head Office:Export Development Canada
151 O'connor Ottawa,Canada.
Branch Office: 36 Balfe Street, Kings Cross, London N1 9EB
United Kingdom.
Tel: 44 (0703) 1843-736
Fax: 44 (0870) 1339 248
[email protected]
[email protected]
=
(check fraud / representative scam)



Mark Cole
Managing Director 
FSCSL INT'L 
112, Benton Road, 
Tottenham,UK
- Rev Mark Cole
=
(check fraud / representative scam)



Susan Harrison-Justain
SUS ART WORLD in London,Zealand(United Kingdom)
OFFICE
34 Parliament Street,
York, YO18SG,UK
Email:[email protected]
[email protected] 
[email protected]
=
(check fraud / representative scam)



CHATELAIN GROUP
18 Rosevine Road
West Wimbledon
London SW20 8RB.
Tel:+44-702-405-5246
Tel:+44-703-182-1419
Fax:+44-870-479-3891
[email protected]
=
(check fraud / representative scam)



Mr. Michael S. Adams,
Remittance Department Director,
UNITED KINGDOM ONLINE NATIONAL LOTTERY PROMOTIONS
14 Crock ford Lane Chineham, Basingstoke RG24 8AL United Kingdom.
Tel: +44 (704) 012 2845
Fax: +44 (707) 570 7753
E-mail: [email protected] 
=
(fake lottery scam)



Tiexia Wang 
[email protected]
Aust-Star Co.,Ltd.
=
Mr.Kelvin Stake
20 kensington church st
London w8 4ep, UK.
Fax: +44-870-121-5589
Fax: +44-870-135-8048
Tel: +44-7040-125-187
Tel: +44-7040-125-193



MR. PETER SMITH
SENIOR ACCOUNTANT
ALLIANCE LEICESTER COMMERCIAL BANK,
CARLTON PACK,NARBOROUGH,
LEICESTER LE19 0AL.
FAX: +44-7024078589
TEL: +44-7031850204
EMAIL: [email protected]
=
(fake grant scam)


GREGORY HOLDINGS
1-3 Leinster Gardens
LONDON,SW11 2BU 
UNITED KINGDOM
PH:+44-703-191-2595
+44-703-194-2234
- GREG GEORGE
[email protected]
=
(check fraud / representative scam)



MR D J SHAW & ASSOCIATES
SOLICITORS,PUBLIC NOTARY AND ADVOCATES
No 19 WESTON FAVELL
NORTHAMPTON
NN3 8JT UK
EMAIL:[email protected]
TEL: +447040108471
FAX: +448715217664


Franz Beckenbauer 
President local organising committee
VODAFONE/FIFA ONLINE LOTTERY
=
Mr. Tim Parker ,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom 
E-mail: [email protected]
=
(fake lottery scam)



MRS ELINA POWELLS
Online coordinator for EU INTERNATIONAL GAMES 
[email protected]
=
MR PERKINS WRIGHT
EU INTERNATIONAL GAMES 
LONDON-ENGLAND
UNITED KINGDOM
Email: [email protected]
TEL:+447024014793 
           +447024014803
=
(fake lottery scam)



EQUITY SECURITIES UK LTD
C/O EQUITY NOMINEES CONSULTANCY
25 KING EDWARD LANE EC4A LONDON
UNITED KINGDOM.
TEL:+44 - 7810094248
FAX+44 - 8701356175
[email protected]
=
(fake lottery scam)



Mr. Steven Percival
Former Vice President, Custody and Clearing
HSBC 
Bank plc
8 Canada Square, Level 24
London E14 5HQ
Direct Line: +44 704 
011 3357 
Direct Fax:  +44 207 681 1190 
[email protected]


MR. ANDREW CLAYTON,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES MEMORIAL FOUNDATION,
FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE, 
UNITED KINGDOM. 
Tel: +44 7024079568 
Fax: +44 8712530486
Email:[email protected]
Cc   :[email protected]
=
Miss Catrin Walters,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES MEMORIAL FOUNDATION
FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE,  
UNITED KINGDOM. 
[email protected]


Susan Harrison-Justain
Susan Harrison-Justain.
Director of SUS ART WORLD INC,
London, United Kingdom.
=
34 Parliament Street,
York, YO18SG,UK
Phone: +447031845010
Fax :+447031845010
[email protected]
=
(check fraud / representative scam)



CITY-LINK EXPRESS COURIERS
 123-124 SOUTH EAST ROAD,PATCHWAY-BRISTOL,
LONDON- ENGLAND-UNITED KINGDOM-
 BS34 5DP   
  CITY-LINK EXPRESS COURIERS
=
(fake lottery scam)



National Lottery Headquarters
The Marina Offices, 
St Peters Yacht Basin
Newcastle upon Tyne, NE6 1HX
England
Tel: +(44) 0702 406 1085
[email protected]
=
(fake lottery scam)



JOHN WEBBER 
WEBBER & SONS 
77 miles drive 
london, se28 0ja 
United Kingdom 
Rc:120032 


UKNATIONALLOTTO .REF 
Mr Harry Wilson 
+447031851332 
Information & promotion Manager Claims Dept.
=
(fake lottery scam)



Mrs. Grace Karimu
Executive Co-ordinator(australian Lottery Inc).
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS 
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT. 
=
claims agent, DR ANDREW DAVE at email: ([email protected] )
=
(fake lottery scam)



No.6 Third District Nanshan Road
Shengze, Wujiang City 
Jiangsu Province, China 
www.wj-wanlidasilk.com
=
(check fraud / representative scam abusing name of legitimate company)



FSCSL INT'L. 
(A Division of JOHNSPENNY INC.)
* Makers of Textiles in General * Software & Hardware Sales
* Computer Sales & Networking * Accessories Consultants
* General Contractor & General Merchants 
112,Benton Road, Tottenham, SE1 5SW, UNITED KINGDOM 
TEL: +44-702-406-0871, FAX:  +44-702-406-8079
=
(check fraud / representative scam)



Mr. Marvin Schaaf,
Email:[email protected]
=
Express courier Services
205 Rotherhithe Street,
London, SE16 5HW
United Kingdom
Handling Officer: Mr. Freeman Blair
Email: [email protected] 
=
(fake lottery scam)



Mr.Bob Tony.
Telephone Number. 44-7031945618
[email protected]


Engr. Oliver Copper
BLUE OCEAN & CO. LTD., 
382 KENSIGNTON STREET, 
W14 8QZ LONDON, 
UNITED KINGDOM. 
[email protected] 
=
(check fraud / representative scam)



Mrs Catherine Hudson
Notifications Department
GlobEx Online Lottery
700 Packer Ave
Philadelphia, PA 19148
United States 
=
Mr. John McCarthy
Claims Department
GlobEx Online Lottery ,
London, UK
Phone No:+447031923018
Email: [email protected]
=
(fake lottery scam)



Paul Willson jason PhD
 42 Gainsborough Road London,
 E153AG London England U.K.
 Tel:447031844083, Fax:448701332648.
 E mail address: [email protected]
=
(check fraud / representative scam)



HEAD OFFICE 
Jiangsu Tianyin Chemical Industry Co., Ltd. 
Room 06-08, 
Floor 12B, Lijin Asia Enterprises Center, 
No. 19 Wunjing Road, 
Shanghai, China. 
Telephone: 0086-21-62313803 
http://www.chinatianyin.com 
=
UNITED KINGDOM OFFICE 
FLOOR 3&4, NEWTON HOUSE,
132, NEW BOND 
STREET,
LONDON, W1S2UD. 
ENGLAND.
[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



DANIEL RICH
S&A International Ltd
31 Wilmslow Rd, Cheadle, Cheshire
London
SE28 0LS
[email protected]
[email protected]
=
(check fraud / representative scam)



Rev. Fountain Steve - For GWCOL.
Global winning Control Office - GWCOL. 
4th Site House,Hanks,P0Q,6EE, London. 
Date : 20 / 04 / 2006
Email:   [email protected]  
Alternative Email: [email protected] 
=
INTERNATIONAL OPERATIONS DEPT. NBS
Nationwide Building Society, LONDON, UK. 
ALTERNATIVE EMAIL:    [email protected] 
CONTACT PERSON : DAVID PETERSON 
POSITION : HEAD INTERNATIONAL OPERATIONS.
=
(fake lottery scam)



Mr. Paul Anderson
Promotions Manager
THE 3 WINNERS LOTTERY
LONDON OFFICE
10 GRANVILLE AVE. 
FELTHAM, MIDDLESEX, 
TW13 4JJ, UNITED KINGDOM.
Tel: +44 7040118013
Fax: +44 7005805159
=
Mr. Clive Pennant
Claims Department Officer
HILTON BANK
Email: [email protected]  
Fax: +44 7092875929
=
(fake lottery scam)



Europe Lottery 
EUROPE SWEEPSTAKES
28 TAN FIELD ROAD,
CROYDON, .LONDON
Ref: EUG/941YI/05
[email protected]
=
AGENT: Berry Walker
Email: [email protected] 
Email: [email protected] 
TEL +447023051168
+447023051166
=
(fake lottery scam)



SERAH AHMED
[email protected]
=
Name..Brr, Harris Eleanor.
Address..1 Hare Court Temple
London EC4Y 7BE
DX 342 LDE
Email: [email protected]


MR.JAMES CLAYTON MELLO
FINANCIAL UNIT DIRECTOR/CONTROLLER
EQUITY ALLIANCE AND THE FAT ONE PROMOTIONS,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW 12
ENGLAND.
EMAIL:[email protected]
FACSIMILE:+447031911259 
TEL: +447031911259 
=
CHURCHILL EXPRESS COURIER . 
Address:  Churchill Express, 7Q Hay Hall Road,Rovex House,
Tyseley,Birmingham.United Kindom 
Tel No:  
+447031911261
+447031911265
+447031911268
 Email: [email protected] 
=
(fake lottery scam)



Cythia Thomas {co-ordinator SWISS NATIONAL LOTTERY}  
SWISS LOTTO   
BUNDERSTRASSE 33 
3324 BERN ECK, 
SWITZERLAND
=
Name:   RICHARD FORBES
Email :  [email protected]
Tel   :    +447031942607
=
(fake lottery scam)



PANDA GLOBAL COMMUNICATIONS,LLC
United Kingdom
phone +44-703-1819346
Phone +44-871-7206485
Fax:+44-871-7206480
EMAIL: [email protected]
=
(fake lottery scam)



TRADE ASSOCIATES/TECHNOLOGY LTD.
Suite 210, Coborn House,3 Coborn Road,District Lane,
Docklands,London, E3 2DA, United Kingdom.
Registration #:05280220
Tel:+447024078874
Email:[email protected]
=
(check fraud / representative scam)



VICTORIAN HERITAGE FUND LOTTERY
=
SKIPTON INVESTMENT BANK.   
224 NORTHWAY ROAD, 
JE2 3RD. LONDON. 
UNITED KINGDOM. 
MR. STEPHEN AGREEY. 
ACCOUNTS OFFICER. 
TEL: 44-704-010-4199 
FAX: 44-870-135-6921 
[email protected] 
SKIPTON INVESTMENT BANK
=
(fake lottery scam)



Mr. Brian Hill
Chief Accounts Adviser
Sweepsstake Remittance Department 
Sweep stake Lottery
Affiliate of International Lottery organization.
The British National Sweep Stake Lottery Inc.
Registered office address: 
P.M Services. 145-157 St John Street. London EC1 V4Y
Tel: +44 7040119954 
Fax: +44 7092865443 
[email protected]
=
(fake lottery scam)



Dr. Raymond James Mehta,
Managing Partner,
Standard Life International.
Payment and Release Agents to:
The British Gaming Board for:
The British Gaming Board E-Lottery Programs.
=
Dr. Raymond James Mehta.
Managing Partner,
Standard Life International.
Upper Floor, 124th Close,
Dublin, Ireland.
Tel: +44 7040 11 2885.
Fax: +44 8701 34 0016.
[email protected]
=
(fake lottery scam)



generalspedition.com
Third Party Agency
General Spedition (PVT) LTD 
=
(fake escrow service)


PETER HUGHES
42 Campshill Road, London United Kingdom.
Tel:   + 447950119915     
Email: [email protected]     
=
(dead customer scam)


GOTBENDEN LENDING FIRM 
3 LONG MARSH LANE WEST 
THAMESMEAD 
LONDON  SE28 0LS ENGLAND
EMAIL: [email protected]  
TEL :+( 44) 703 1967 346, 703 1967 349


Customer Service : [email protected]
World Wide Movers Inc. 
London Headquarters Office  
157 Station Road Harrow,Civic Centre Building
Zip code: HA1 2XF, London
United Kingdom 
Phone Number: +44 7031-851-775
Fax Number: +44 (0)1234-391-672 
[email protected] or 
website at www.w-w-movers.com
=
(fake escrow service)


Yvonne Peterson.
For: Venser Investment Company.
Email: [email protected]
Cayman National Corp Group LTD,
12 Albert Square,
Manchester,
United Kingdom.
Tel: +44 794 750 5081
Fax: +44 870 912 6226


phamzhao kunpan 
[email protected]
Jiangsu Tianyin Chemical Industry Co., Ltd.
Room 06-08, Floor 12B, Lijin Asia Enterprises Center, 
No. 19 Wunjing Road, Shanghai, China.
Telephone: 0086-21-62313803
www.chinatianyin.com 
 UNITED KINGDOM OFFICE:
FLOOR 3&4, NEWTON HOUSE,
132, NEW BOND STREET,
LONDON, W1S2UD.
ENGLAND.
=
(check fraud / representative scam abusing name of legitimate company)



[email protected]
=
London United Kindom
e-JNR-Ship
233A Heathway Dagenham
RM9 5AN
eMail: [email protected]
447810132516 
London United Kindom
e-JNR-Ship
10 Mansfield Avenue
N15 4HW
eMail: [email protected]
447810132516 
+447810132516 
=
(fake escrow service)


FRANK WOOD Jr.
DIRECTOR, C.E.N FINANCIAL SERVICES UK.
INTERNATIONAL BANKING GROUP.
FUND MANAGERS/FINANCIAL CONSULTANTS.
21 GOLDERS GREEN ROAD,
LONDON,NW11 2JA, UK.
TEL:+44 7724 766  012
FAX:+44 8717 206 932.
E-MAIL: [email protected]


EVANGELIST PAUL
FOREIGN DEPARTMENT MANAGER 
FIRST TRUS CAPITAL BANK
CONTACT EMAIL: [email protected]
PHONE #  +447031849213
UKONLINE
UK ON-LINE INTERNATIONAL LOTTERY.
=
(fake lottery scam)



MR. WILLIAMS GOZNEY (dispatch officer),
Frontier Forwarding Services LTD.
ADDRESS: Unit 11, Ashford Industrial Estate, 
Shield Road, Ashford, Middx, 
TW15 1AU, london.
United Kingdom.
Email: [email protected] 
 Telephone: +44-703-181-9568
                     +44-703-181-9576
                     +44-703-181-9587
                     +44-703-181-9593.
=
(fake lottery scam)



Mrs. Custer Kabilla 
=
Dr. Chuballah.
(Managing Director).
African Standard Trust
[email protected]
=
Name -  MR STEVEN BROWN 
diplomatic unit director
Phone -  + 44-7863 302 663.
=
(cleptocrat scam / diplomatic delivery)


Mr. Luis Smith
C.E.O
ALLIED IMPORT AND EXPORT COMPANY Ltd.U.K
Allied Group Of Company Ltd.
1st Floor
5 Lower Belgrade Street
London SW1W 0NR
United Kingdom
[email protected]
=
(check fraud / representative scam)



Kentanderson Chemicals & Mechinery 
Kentanderson Chemicals & 
Mechinery Ltd
122 Regent Street London 
WB1z 5SA
United Kingdom.
[email protected]
=
(check fraud / representative scam)



Dr. Harold Brookes.
Foreign Services Manager, Payment and Release order Department,
BRITISH AMERICAN ONLINE LOTTERY COMMISSION, UNITED KINGDOM.
Tel: +447031943309, +447031943328 
Fax: +44 7092866716
=
ALLIANCE BANK PLC.
London, United Kingdom.
Contact Person: Mr. Clinton O’Connor (Private Account Manager)
Tel: +44 703 194 7017 
Tel: +44 703 184 5790
Fax: +44 709 286 3857
E-mail: [email protected]
=
(fake lottery scam)



Mr. Fernando Miguez
Occupation: (Solar Consult Financial Management UK - London.)
Email: [email protected] 


TRADE ASSOCIATES/TECHNOLOGY LTD.
Suite 210, Coborn House,3 Coborn Road,District Lane,
Docklands,London, E3 2DA, United Kingdom.
Registration #:05280220
Tel:+447024078874
Email:[email protected]
=
(check fraud / representative scam)



MARKETING DIRECTOR
Miss Nacy Williams
457 State Ave. N., New Germany
Phone (952) 975-06306 
Fax 49-180-548-20041446
=
ROYAL SPORTING HOUSE IN UK HEAD OFFICE.
Tel:+44 7024091020
Fax;44-87-1251-9050
www.euroteam.info 
[email protected]
=
(fake lottery scam)



Österreichische Lotterien
Central Office  
Management and Central Services:            
Rennweg 44
AT - 1038 Wien,Austria.
=
Mr.Stevens.G. Herbert
Österreichische Lotterien
Information and Payment Bureau:
London Representative Office.
Phone: +44-703-184-4104,44+703-192-2716 
Fax:    +44-870-068-8245
E-mail:[email protected]
=
(fake lottery scam)



Charles Kents
Company CEO
TRADE ASSOCIATES/TECHNOLOGY LTD.
Suite 210, Coborn House,3 Coborn Road,District Lane,
Docklands,London, E3 2DA, United Kingdom.
Registration #:05280220
Tel:+447024078874
Email:[email protected]
[email protected]
[email protected]
=
(check fraud / representative scam)



Ian Moore.
fiduciary agent 
+447031848547 OR
+447024096624 
[email protected]
=
(fake lottery scam)



EDGAR SMITHS TEXTILES & FABRIC VENTURE
EDGAR SMITHS VENTURE , 
CITY POINT HOUSE, 
LEVEL 32, 
ROPEMAKER STREET, 
LONDON EC2 9AW UK 
TEL NO: +44-7031871472
[email protected]
[email protected]
www.edgarsmithsvent.biz
=
(check fraud / representative scam)



OSA Lotteries
Overseas Subscribers Agents.
[email protected]
=
Air Parcel Express
7Qhay hall Road
Rovex house
tyseley, Birmingham,
U.K.
=
(fake lottery scam)



ENGR.WAHAB RAZAK,
Chief Recruitment Officer,
Platform Oil and Gas Ltd.
Engr. ENGR.WAHAB RAZAK, 
Chief Recruitment Officer,
PLAT FORM OIL & GAS LTD.
WESTERN DIVISION
Tolpits Lane,
Watford WD1 8RN.
London,
England.
[email protected]
=
(job recruitment scam)


Dr. RICHARD W. MURPHY (Mr.)
Director.
International Promotions Unit.
ROYAL HOUSE ONLINE LOTTERY.
GREATER LONDON, STRATFORD 8151XQ. UNITED KINGDOM
=
Mr. George Williams,
Foreign Service Manager,
BLACKTOWER FINANCIAL MANAGEMENT LIMITED
Rowhurst Wood,
Oxshott Road,
Oxshott,
Surrey KT22 0EN
LONDON UK.
TEL: +-4-4-7024078520
FAX: +-4-4-8709128753
E-mail: [email protected]
=
(fake lottery scam)



MR.GARY NEWMAN 
TELEGRAPHIC TRANSFER DEPT 
GLOBALCREDIT BANK LONDON 
TEL; + 44 20 70602446
Tel: + 44 20 7019724
tel 44 70319686649
[email protected]
www.globalcredituk.net
[email protected]
Our Ref: ba441153 
Your Ref: SB/12/TL/345
=
(fake lottery scam)



Williams Parker
CEO
Toy World Dot Com  
Head   Office 
104 Peel Ave., 
Manchester, England,
united kingdom 
Tel:+447024061748
Fax:+448704784476 
WWW.TOYWORLDSTORE.CO.UK
=
(check fraud / representative scam)



Leeds Finance and Agency
=
PERRY BAKEWENA & ASSOCIATES. 
75 WHITECHAPEL HIGH STREET 
LONDON E1 7PL 
UNITED KINGDOM 
Tel:+44-703-191-0524 
Fax:+44-208-181-7520 
[email protected]
=
(fake lottery scam)



MR. CLEM GEORGE.
Contact:
MR. CLEM GEORGE
Email:[email protected]
Hurstwood Grange,
West Sussex RH17 7QX,
United Kingdom.
TEL:+ 447_024_017_908
=
(check fraud / representative scam)



TEAM Online Lottery Headquarters,
Team House,
32 Bickersteth Road, 
London, SW17 9SG
England.
=
Mr. FREDRICK THOMPSON
Claims Department
TEAM ONLINE SWEEPSTAKES INTL.
Email: [email protected] 
Tel: + 44 704 013 1480.(Ensure To Call)
=
(fake lottery scam)



ROYAL LONDON INSURANCE COMPANY 
26 Grace Church Rd, 
London 
E321 KH England 
TEL:+44 703 1850 592
[email protected]



Dr.Rex Jones
PEMOL GROUP OF COMPANIES 
30A KING STRET LUTON, 
UNITED KINGDOM 
TEL/FAX: 604-5083 020 
EGCI/48/2779. 
[email protected]
=
(check fraud / representative scam)



Mrs.Shirley Woods.
MS WORD/POWERBALL LOTTO UK.
UK INTERNATIONAL PROMO.
Queens Lane.
23/33 Queens drive,
Prime Garden Manchester.
London WC12N 9LP.
=
ORBITZ FINANCE AND INVESTMENT GROUP.
Name: Mr EGIE LOUIS
EMAIL:[email protected]
Tel/Fax; +447031846790
=
(fake lottery scam)



GAWAB TRAVEL AGENCY
Contact Person: Mr. Christpher Bishop 
E-mail: world_travel @gawab.com [email protected] 
Tel: +447031846134
=
(fake job agency scam)


Parker Smith
(Attorneys at law)
37 Barking Road, 
London E6 2SA
Telephone: 44 703-1942653
Fax: 44 870-4783524
[email protected] 
Parker Smith Esq.


WEST HAM ARTS & CRAFTS
56 Marylebone High Street
LONDON, W1U 4RY,
UNITED KINGDOM 
Tel/Fax: +44 702 407 5698
Email: [email protected]
Staffs:
[email protected]
Tel :+44 702 407 5698
[email protected]
Tel:+ 44 703 193 1026 
=
(check fraud / representative scam)



THE LOTTO AWARDS MANAGER,
ROYAL HOME ELECTRONIC LOTTERY
Hunter Street
LONDON
MK18 1EG
United Kingdom
=
MR.PETER BOTHA
MANAGER BROKERAGE SERVICE
BUCKINGHAM FINANCE AND AGENCY
Email:[email protected] 
Tel: +44-703-190-7003
Fax: +44-207-900-2480
=
(fake lottery scam)



GLOBAL SECURITY COMPANY AND VAULT SERVICES B.V
PLOT 36 BROOK STREET.LONDON 
UNITED KINGDOM.
[email protected]
=
(fake lottery scam)



THE EUROPEAN CHAMPIONS LEAGUE.
NO 64 OLD KENT ROAD 
MANCHESTER M98FJ
UNITED KINGDOM.
TEL: 0044.703.195.6822 (Mon-Fri 8.00am-5.00pm GMT)
FAX: 0044.703.196.4087
=
(fake lottery scam)



Paul Benette,Solicitor 
19a Alexandra Road Hemel
 Hempstead HP2 5BS 
United Kingdom.
 Phone:+44 7024072565
 Fax:+44 8704791271
 Email:[email protected] or 
[email protected] 
=
(fake lottery scam)



Prize Award Message - Notification
Customer Service Unit
Tsoft Sweepstakes Ltd.
Frisians Bay Centrum
7721NL PL34.
=
Payment house 
(ECTB Finance & Logistics) 
email address: [email protected]
=
(fake lottery scam)



Paul Ricky & Associate  
Barr. Paul Ricky (Esq.)  
Tell#:+447031954497  
Fax #:+448701206888  
Email account: [email protected]    
[email protected]
=
(dead customer scam)



Terry Anderson "CEO"
GATEC COMPANY UK
GATEC COMPANY UK
14-18 Heddon Street, 
London, 
W6B 4DA  
+44-703-1910-125
[email protected]
[email protected]
=
(check fraud / representative scam)



GEE LOTTERY, UK
Design House, Exmoor Avenue, 
Scunthorpe, North Lincolnshire NL45 8RE, 
UK.
=
Delivery agent: Mr Lesley Baker
Delivery department Gee Lottery
Email: [email protected]
Tel: +44-702-401-7518
Fax: +44-870-478-0645


SHELL PETROLEUM DEVELOPMENT COMPANY  
SOKU GAS PROJECT
Contact  Name: Engineer  Clifford Lewis
Email: [email protected]
Phone: +447024073733
[email protected]
=
(job recruitment scam)



Mr. John Williams.
NOVENA TIMBER INTERNATIONAL,
[email protected]
[email protected]
=
(check fraud / representative scam)



THE YAHOO LOTTERY INTERNATIONAL. INC 
YAHOO LOTTERY INTL INC 
Barley House Harold Road 
Sutton, Greater London Sm1 4te 
United Kingdom. 
=
Mr. Patrick . C. Gill 
Email: [email protected] 
Tel:+445600011543 +447031947171 
Fax:+448704900678 :+44712475425
=
(fake lottery scam)



Mr.Tony Smith
Claims Department Manager
BLUE SKY SECURITIES
Email: [email protected]
Tel: +44 7040129746
Fax: +44 7030401609
=
(fake lottery scam)



UK NATIONAL LOTTERY online sweepstakes Internation program
TNT COURIER SERVICE
LINK HOUSE, 1C CHURCH STREET,
WHITCHURCH, HANTS RG28 7 AD ENGLAND
[email protected]
=
(fake lottery scam)



www.solidinvestment.com
Castillo Estate #B15
   13 Miles Northern Highway
   Belize, Central America 
   International contact:
   USA 
   Phone +1-814-414-0264
   Fax +1-814-253-7407
   UK 
   Phone +44-020-7692-9245
   Fax +44-020-7193-6692
=
(pyramid investment scam)


The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Mr. James Keegan
=
BAXTER LAWRENCE SPENCE
Baxter Lawrence Spence Courier Ltd (BLS)
[email protected]


Overseas/AFRO Euro Stakes Lottery
Office: 8-10 Free town AVE
Plot: 328 London
Tell: 447031846377
Ref Number: OSL/653/029/03
Batch Number: AT-040-SB06-03
[email protected]
=
(fake lottery scam)



UK LOTTERY{CLAIMS DEPT} 
JEFFERSON RIGGS - FIDUCIARY AGENT 
EMAIL: [email protected]
Tel:+44703 196 8224 
+44702 407 6991
+44702 407 6989 
=
(fake lottery scam)



FORD MOTORS PROMO (HEADQUARTERS) 
An Affiliate of Honda UK. 
28 TANFIELD ROAD, 
CROYDON,LONDON
=
Name: JAMES BAROLDS esq.
E-mail:[email protected]
FORD CLAIMING SECURITY AGENCY.
=
(fake lottery scam)



NAOMI VANDIJK. (Lottery Coordinator)
GOLDEN FORTUNES LOTTERY
106 BOROUGH HIGH STREET
MORGATE EC1
LONDON.
UNITED KINGDOM.
[email protected]
=
MR.PHILIP JAN.
FOREIGN SERVICE MANAGER
106 BOROUGH HIGH STREET
MORGATE EC1
LONDON.
UNITED KINGDOM.
REPLY mail TO :EMAIL:[email protected]
=
(fake lottery scam)



Mrs. ANGELA KIN
[email protected]
Email:[email protected]
Zone Co-ordinator. 
=
CONTACT NAME:Adams Smith
CITY/ COUNTRY: London.
TEL: +44-704-010-9217
TEL: +44-704-012-5813
FAX: +44-870-389-0246
Email:[email protected]
Email:[email protected]
=
(fake lottery scam)



Rose Wood (Mrs)
Online coordinator,
For: SWEEPSTAKES ONLINE LOTTERY DEPARTMENT
SWEEPSTAKES ONLINE LOTTERY DEPARTMENT.
P O Box 4539.
#24 Lyndhurst Road,
London NW3 5PQ,
United Kingdom.
Ref : UK/9420X2/68.
Batch: 074/06/ZY369.
[email protected]
=
Name: MR. THOMAS TENNANT 
Email: [email protected]
Foreign Services Validating Officer,
Sweepstakes Online Lottery Department,
P O Box 4539,
#24 Lyndhurst Road,
London NW3 5PQ,
United Kingdom.
Tele: 0044 704 011 0466
=
(fake lottery scam)



Daniel J Shaw
Advisory &
Accredited vendor of HSBC
8 Canada Square
London E14 5HQ
Tel +44 121 618 7193
Fax + 44 707 570 7878
=
(dead customer scam)



CAMELOT LOTTERY PROMOS,
406 BURY NEW ROAD
WHITEFIELD,
MANCHESTER M45 7SX
U.K.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
=
(fake lottery scam)



MR. LARRY BISHOP AND ASSOCIATE LTD U.K, 
20 Lausanne Road London, 
SW2 3JB ENGLAND.U.K 
Email: [email protected] 
Tel: +44-703-194-7368
=
Hamilton Bank and Brokers at:
Mr. Christopher Cross,
Director of Accounts,
Hamilton Bank and Brokers.
Email: [email protected]
Phone Number: +44-702-407-8726
=
(fake lottery scam)



Lorraine Dodd(Lottery Coordinator).
The National Lottery
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England
UNITED KINGDOM 
(Customer Services)
Fax: 44 (0)8712426970 
=
NAME: Mr. Brian Adams
EMAIL: [email protected]
Tel: +44-703-196-4645

=
(fake lottery scam)



Barrister Harold Grossman.
HAROLD AND ASSOCIATES
SOLICITORS AND NOTARY PUBLIC
PLOT 04 BLEND ST., LONDON
UNITED KINGDOM
Phone +44- 0703 195 5813
[email protected]
=
(dead customer scam)



Mrs.Darryn Clarke, 
Promotion Director. 
International Promotions Unit, 
UK National Lottery Organization, 
Liverpool L70 1NL, United Kingdom . 
[email protected]
=
Contact Officer: Mr Mikel Anderson
Customer Support Unit - CSU, 
Global Hands Incorporated. 
T/f No: +447024096249 
           +447024096254. 
Email: [email protected]
=
(fake lottery scam)



Mr.Smith Davies.
President/CEO;
Smith & Vinne Industrial Co Ltd.
155 kING Crescent
Manchester, M2  4LZ
UNITED KINGDOM
reply to [email protected]
[email protected]
=
(check fraud / representative scam)



RICHARD K LLOYDS (MR) 
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
=
UK LOTTERY{CLAIMS DEPT} 
JEFFERSON RIGGS - FIDUCIARY AGENT 
EMAIL: [email protected]
[email protected]
Tel:+44703 196 8224 
+44702 407 6991
+44702 407 6989
=
(fake lottery scam)



YAHOO UK Annual Promo draws
yahoo international lottery
[email protected]
=
Mr. SMITH CASTROS
YAHOO WORLD PROMO CLAIMS AGENT
Payment and Release Order Dept.
Email: [email protected]  
Mr. SMITH CASTROS, 
YAHOO PROMO CLAIMS AGENT
Foreign Services Manager, Payment and Release Order Dept.
Atlantico Sistemas de Informático
=
(fake lottery scam)
(same scam as "COCA COLA PROMO LOTTERY")


Tony Terry
ANTIQUES AND CRAFTS LTD
London,United 
Kingdom
[email protected]
ANTIQUES AND CRAFTS LTD
CityPoint, 
Level 22
One Ropemaker Street
London EC2Y 4AW United Kingdom
Tel/Fax: 
+44-7031946854
Email: [email protected]
[email protected]

=
(check fraud / representative scam)



MARY I. WOODARD (MRS)
Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME.
The Irish Lottery
11 G Lower Dorset Street,
Dublin 1, Ireland.
=
VELMA COLE
Attorney at Law
Email: [email protected]
=
(fake lottery scam)



Mr.BRIAN H ADAMS
Email: [email protected]
            [email protected]
Tell: 44-703-186-0530
=
(fake lottery scam)



Grail Textile Import & Export Corp.Ltd 
243,Water Gardens, London, W2 2DG
=
(check fraud / representative scam)



globalfut.com
Global Shipping Center
Civic Centre Building
157 Station Road Harrow 
HA1 2XF 
London UK
Europe
Phone Number: +44 7979-4141-07
Fax Number: +44 (0)1234 391 672
Company Australia Offices
Level 18 
204 Elizabeth St 
Sydney South
Sydney
NSW 1235
Australia
Phone Number: + 61 8 8447 1870
Fax Number: + 61 8 8241 5742
=
(fake escrow company)



Mr. John Clarke
 Online British roulette
P O Box 657
London, United Kingdom
(Customer Services)
Email: [email protected]
Tel: +44 702 408 3942
      +44 703 184 6158
=
(fake lottery scam)



Rev. John Edward Fox
Payment Coordinator
Backlays Bank Plc. Uk
(BACKLAYS BANK PLC, LONDON)
Tel/Fax: +44-0-703-184-512
[email protected]


WESTHAM ARTS & CRAFTS
56 Marylebone High Street
LONDON, UNITED KINGDOM W1U 4RY
Phone : +44 702 407 5698 
Email:  [email protected]
=
(check fraud / representative scam)



UK-AUTOS NATIONAL LOTTERY
UK-LOTTO PROMO BV
Office of Prize Disbursement  (OPD)
=
Mr Andy Paul         
Email To:  [email protected]
PHONE NO:+ 44 704 011 3371
FAX NO:  + 44 870 912 0627
=
(fake lottery scam)



Sir Louis O'Connor (MBE) 
National Irish Lottery International
From National Irish Lottery International
11 G Lower Dorset Street, Dublin 1,
Ireland.
=
Fiduciary agent Dr.Philip Keane  
e-mail address  [email protected]
=
(fake lottery scam)



GREEN JOHNSON (URBAN LOTTERY INTERNATIONAL)
[email protected]
=
REV.DR MIKE OKORO
E MAIL: [email protected]
E MAIL: [email protected]
TEL: +234-802-528-2606
=
(fake lottery scam)



MRS. EVELIEN IRENE
Payment Administrator
Euromegamillions Payment Office
London-United Kingdom
Phone/Fax: +447005809255
E-mail: [email protected]
=
(fake lottery scam)



Mr. Andrew Mike
ART HALL, UK
ARTHALL ARTS & CRAFTS
CityPoint, Level 32
One Ropemaker Street
London EC2Y 9AW United Kingdom
Tel/Fax: +44-703-186-1533
Email: [email protected]
=
(check fraud / representative scam)



DR FELIX PARKER
Tel:  +44 703 195 8188
         +44 703 191 8355
Email:  [email protected] 
=
(fake lottery scam)



Mrs.Tina Forrester.
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK.
=
MR. LARRY BISHOP AND ASSOCIATE LTD U.K,
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
Email:[email protected]
Tel: +44-702-407-6870
=
(fake lottery scam)



MR James Brown. 
Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME 2006.
=
Mr Steven Dakor. 
Email:[email protected]
Phone: +447024097440 
             +447024097441
=
(fake lottery scam)



ROYAL FOUNDATION INC.
sweep-stake international program
=
jerry whyte
(FIDUCIAL AGENT)
e-mail:[email protected]
TEL NO: +44-7031922873
              +44-7031922890
=
(fake lottery scam)



LOTTO 24 MEGA LOTTERY, UNITED KINGDOM.
89 New Fetter Lane London,EC4A 1AG U.K
MR. Jerry Smith
      PHONE #:+44 7031840982, +44 7023058159
LOTTO 24 MEGA LOTTERY 2006
=
Name: MR DANNY MIKE
E-mail: [email protected]
Phone: +44- 7023058158
=
(fake lottery scam)



Mr.Ben Edwards.
UK LEEDS PROMOTIONS LOTTERY,
Airport Hale Rd Halebarns 
Altrincham Cheshire WA15 8XW UK
=
BARRISTER THOMAS SMITH & BRANDON (SOLICITORS AND ADVOCATES)
NAME: THOMAS SMITH
EMAIL: [email protected]
Tel: 44-7031914243
fax: 44-8701344700
=
(fake lottery scam)



Lito Viegas.
Sao Tome and Principe
[email protected] 
Telephone: +44-704 012 5064
      Fax  +44-870 912-3651


Ricky Jones "CEO" 
HOLDER COMPANY LTD 
EMAIL :[email protected]
HOLDER COMPANY  
P O Box 1010 
Liverpool, L70 1NL 
UNITED KINGDOM 
[email protected]
=
(check fraud / representative scam)



Mr. Robert Cavialli
[email protected]
Phone Number:+447024065320
( Fudiciary Agent)
=
(fake lottery scam)



Richard H. Mason
Managing Director
MM Group of Industries Ltd
1 Plane Tree Crescent 
FELTHAM Middlesex
London TW13 7HG
United Kingdom
Tel: +44-703-184-5526
Fax: +44-703-192-8279
=
(check fraud / representative scam)



Global Youths Centre
97A Plumstead High Street
Plumstead
London SE04
United Kingdom
DV.33716 Woolwich 
Tel: +447031958533
Email: [email protected]
=
(fake conference scam)


Luke Connor
[email protected] 
KINGS DIAMONDS COMPANY
LEEDS, UNITED KINGDOM
Sales, Support, & Order Status:
(0) 7040115057
7 Days a week, 6:00am - 6:00pm 
[email protected]
[email protected]
=
(check fraud / representative scam)


[email protected]
FORD MOTORS PROMO (HEADQUARTERS) 
An Affiliate of Honda UK. 
28 TANFIELD ROAD, 
CROYDON,LONDON
=
Name: Sir Desmond Hills
E-mail:[email protected] OR  
[email protected]
FORD CLAIMING SECURITY AGENCY.


carol bellamy
Global Youth Conference
Netherlands and South Africa 
=
Larry Lawson 
Email: [email protected] 
Telephone: +447031958533 


MR. THOMAS BARNES
Online coordinator for BEDFORDSHIRE LOTTERY 
Sweepstakes International Program.
BEDFORDSHIRE LOTTERY
 Headquarters,
101 Wingate Road
Luton, Bedfordshire, LU4 8PY
England
=
MR.  ARTHUR DERHA
Tel/Fax:  + 44 870 131 9022
Email: [email protected]


GAVIN HUGHES
FOREIGN PAYMENTS,
PRINCIPAL FINANCIAL PARTNERS
PHONE: +44-207-0601197
FAX: +44-207-0602055
EMAIL: [email protected]


Dr. Samuel Nujoma (PhD)
Email: [email protected]
Tel: +44 (0) 703-185-1849


Mr. Maxwell Simon    
ZONAL ONLINE CO-ORDINATOR
28 TANFIELD ROAD,
CROYDON.LONDON
=
Overseas Claims Unit
British Lottery Fiduciary
Contact persons
Mr. Paul Phillips
Email:[email protected]


EXPRESSLINK COURIER SERVICES
Controller Name:    Mr. RON WEISS.
Email Address:       [email protected]
                             [email protected]


Smith Parker Esq. (Senior Partner)
Smith & Morgan 
(Attorneys at law)
37 Barking Road, 
London E6 2SA
Telephone: 44 703-1942653
 Fax: 44 870-4783524
[email protected] 
Parker Smith (Esq.)


JEAN CARTER
Director Online International Promotions Unit,
BRITISH INTERNATIONAL LOTTERY
BRITISH INTERNATIONAL PROMOTION
14 FRATON ROAD
FULHAM, LONDON 
=
fiduciary agent:
 Diplomat: REV ROBERT NICK 
Official Email: [email protected]



GOODSS europe limited(uk office) 
kimberworth, chase grove, Waltham chase 
Southampton, so32 2lf, England 
http://www.e-goodss.com 
(+44)7031946625 
=
Mr Benjamin Mcguire. 
Human resources manager.
[email protected]
(+44)7031946625 
=
(check fraud / representative scam)
(the real company has no connection to the scam)


MOONFRUIT COMPANY(UK).
Hiramford ,Middlemarch Office Village
Siskin Drive,Coventry CV3 4FJ (UK)
Tel:+447024014611,Tel:+447024014585
Fax +448718729445
[email protected]
=
MOONFRUIT TRAVEL AGENT
23 Airport road, G.R.A,Benin City,Nigeria
Email [email protected]
[email protected]
Tel:+2348052573175 Tel +2348034302528 PERSON/: MR.Richard Almonah
=
(employment scam)


Mr. George Macanthony
Personnel manager,
Global Mineral Sourcing Ltd,
London, England.
Tel: +44 7031844097
Email: [email protected] 
=
(check fraud / representative scam)


MR. James Anderson      
(HONDA FIDUCIARY/CLAIMS DEPARTMENT)
HONDA MOTOR COMPANY LIMITED,
28 TAN FIELD ROAD,
LONDON. UK
Email:  [email protected]
Phone contact:  (+44) - 702-409-9789 
                               (+44) -702-409-9867 
  Fax:                      (+44) -870-479-1781 


MR. KENNETH BOSMAN
UNITY TRUST BANK                   
TELEPHONE:+44-70-31-92-81-09
THIRD FLOOR/CONGRESSHOUSE/23-28
GREAT RUSSELL ST,SOHO LONDON,WC1B3UB
SOHO LONDON
Email: ([email protected]) 


Miss Jenny Swess
Mr Dan Swess[MD] 
PMACS & COMPANY LONDON LIMITED
55 ALBEMARLE LINK
BEAULIEU PARK
CHELMSFORD
ESSEX 
CM2 5AF
[email protected] 



Richard Keith \"CEO\"
RICOH GLOBAL
PHONE :44-70-3182-0704
RICOH GLOBAL
27b, Museum St, 
Bloomsbury, 
London, 
WC1A 2LU 
=
(check fraud / representative scam)
(the real company has no connection to the scam)


Rex Kelvin(Mr) 
2006 Euro-Express Courier
AdminAlpha Courier Service LTD.
[email protected]
£700
=
81.199.48.151
GilatSatcom-07 (Israel / Nigeria)


[email protected]
MR. Philip Celeton
philip celeston
=
MR. Michael G. Palmer
+44(0)7031920610 or +44 7031920610.
[email protected] 


megastore-electronics.com
Physical Address: 49 Greek St., London, W1D 4EG, United Kingdom
Tel. Number: +44-20-7681-3295
Fax Number: +44-20-7681-3294


Mr. Arthur Mpashi
Barrister Nnamani 
Nnamani Chamber 
Zambia
[email protected]
=
 Stone Security in UK
London



MRS JULIE WHITMAN
DIRECTOR OF PROMOTION. 
THE BIGBIG LOTTO
212, BOROUGH HIGH STREET,
LONDON SE1 4XG,
UNITED KINGDOM.
=
Contact Mr. John Baker 
The BigBig Lotto UK. 
 Email: [email protected]


Mr Davis Louth.
Davis (Produce) Limited.
Welton Vale House, 
Welton le Wold, Louth, 
Lincolnshire LN11 0QT, UK.
Email:[email protected]
Tel:(+44) 702-409-7569.
[email protected]
=
(check fraud / representative scam)


mr mark winter
CFA Capital 
350 Theodore Fremd Ave. 
Rye, NY 10580 
+447031860830
e-mail [email protected]


Mr. Samuel Rogers
Fiduciary Agent:
Email: [email protected] 
Directline: +44 702 401 5340
Tel: +44 703 184 4042.
Hotline: +44 703 1861 772
FaxLine: +44 709 287 0456 
=
Dr. George Stevins
Operation Manager
Stalion Trust Bank Plc,
Wimborne Branch 
London.
Email: [email protected] Or [email protected]
Direct Line: +44 703 186 1842 
Tel: +44 702 401 5352


[email protected]
MANAGER, INTERNATIONAL PROMOTIONS/PRIZE 
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT 
LOTTERY, UNITED KINGDOM. 
89 New Fetter Lane London, EC4A 1AG U.K
PROMOTION DIRECTOR;
MR.DURHAM DELNADO
TEL: +447031905444
FAX: +448709122630 
=
MICROSFT CLAIMS DEPARTMENT
HEARD OF CLAIMS DEPARTMENT
Name    : Mr.DUCKER PETERSON
Contact email address: [email protected]



Mr. Andrew Morgan
R.S.D Shengard Ltd. 
Mr. Andrew morgan 
SHENGARD ENTERPRISE CO.LTD
No.13,lane 185,Dahu Rd.Yingge Jen, Taipei,Taiwan 239,R.O.C
=       
UNITED KINGDOM OFFICE:
FLOOR 3&4, NEWTON HOUSE,
132, NEW BOND STREET,
LONDON, W1S2UD.
ENGLAND. 
=
(check fraud / representative scam)


Chartered House Cash Centre Online
Richard Palkowski
Accounts Director.
+44 2070600487
[email protected]
http://fibaccess-uk.com.parent-server.net/summer/ACCLOGIN.HTM
=
(fake lottery scam)


Chartered House Cash Centre Online
Richard Palkowski
Accounts Director.
+44 2070600487
[email protected]
http://fibaccess-uk.com.parent-server.net/summer/ACCLOGIN.HTM
=
(fake lottery scam)


BANK OF ENGLAND 
THREADNEEDLE STREET, 
EC2R 8AH LONDON, 
Sort Code: 10:00:00 
Swift Code: BKENGB33 
IBAN: GB57BKEN10000025021001
www.bankofengland.com 
Email: [email protected] 
Tel + 447024098519,
Fax: + 448715044705 


Mrs Melissa Pointer.
Lottery Manager
The Lottery Department
Toyota Car Promotions
Sunderland, United Kingdom
SR9 9XF.
[email protected]
=
Mr. Chris Benntte.
 Sunderland, United Kingdom
 SR9 9XF United Kingdom
 Email: [email protected]


Timothy Fancourt QC.
Falcon Chambers UK
Direct tel; +44-702 305 2032, 
703 1915275, Fax; +44-870 912 7474
[email protected]


Andrew Olivia.
Mr. Andrew Olivia
25 Gresham Street
London EC2V 7HN.
[email protected]
[email protected]



Mr. Dwain Chambers 
Chief Executive Officer
INOAC CORPORATION
Mobile: + 44 703 194 3098 
[email protected]
[email protected] 


Mr Gusto Anderson
CHELSEA FOOTBALL CLUB
 PROMOTIONS/PRIZE AWARD DEPT
 CHELSEA AVENUE STAMFORD BRIDGE
 LONDON. SW1V 3DW  UNITED KINGDOM 
=
Name: Mr Peterson Morgan.
Phone # : +44-702-305-8133
FAX # : +44-207-117-3161
E MAIL: [email protected]  


LEGEND BIZ LIMITED 
RC: 0987462 
23 LEGEND HOUSE,COLLING WOOD ROAD, 
SUTTON SURREY,P.O. BOX: 9005, 
LONDON. 
TEL: +44 703 195 6908 Fax: +44 870 912 4059
=
[email protected] 
Mr. Raymond Ho
CEO



GNLD International Headquarters 
Box 2084 (Flöjelbergsgatan 14)
SE-431 02 Mölndal, London
=
Mr. John R. Miller,
Box 2084 (Flöjelbergsgatan 14)
SE-431 02 Mölndal, London 
E-mail:[email protected]


[email protected]
CORRESPONDENCE TO ( [email protected] ).
Steven Prosper
Human Resources Manager
Simply Fabrics Limited
3 LONG MARSH LANE 
WEST THAMESMEAD 
LONDON 
SE28 0LS 
ENGLAND 
Fax:- +44 870-135-6993
Tel:- +44 (0) 7031851083
=
(check fraud / representative scam)


Mr. Michael Perez.
Perez consulting and Hamilton Investment Brokers and Security Consultants U.K.
PEREZ & HAMILTON.LTD.
19 RAYNAM ROAD, HAMMERSMITH, LONDON.W6 4RS GBR.
[email protected]
Deutsche.Capital


MR KENNEDY AMADI
FedEx DELIVERY OFFICER 
14-Wind ham road S E 5 
London United Kingdom
Email: [email protected]


[email protected]
ARTHALL ARTS & CRAFTS 
CityPoint, Level 32 
One Ropemaker Street 
London EC2Y 9AW United Kingdom 
Tel/Fax: +447031872288 
=
(check fraud / representative scam)


Sir Graham Miller
Online co-ordinator for THE UK NATIONAL LOTTERY
Sweepstakes International Program.
+44 703 1915 366
THE NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD
NOTIFICATION DEPARTMENT.
Liverpool, L70 1NL
UNITED KINGDOM
Ref: UK/9420X2/68
Batch: 074/05/ZY369
TEL : +44 702 4073 889
FAX : +44 703 1945 329
=
Mr Graig Spencer.
Claims Agent
Email: [email protected]
Verifications/Logistic Department.
Phone:+44 702 4073 889
=
Sir Ian McKinley
Assistant Director
Royal Alliance & Finance Bank


[email protected]
BROWNMIJ IMPORT AND EXPORT COMPANY PLC
ST. ANDREWS GARDENS, 
21 MOOR PLACE,
LIVERPOOL.
L3 5XA.
REPLY TO :[email protected]
=
(check fraud / representative scam)


MR. SPENCER MCANTHONY,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
LADY DIANA CHARITY FOUNDATION,
FOUNDATION BUILDING,
569 EUSTON ROAD,
LONDON, NW1 3AR, 
UNITED KINGDOM. 
Tel: +44 7031850572 
Fax: +44 8709127175
Email:[email protected] 
[email protected]


SEAN JACKSON ESQ.(ATTORNEY)
ONYEAGBA ANTHONY (FINANCIAL DIRECTOR)
JACKSON WALTER.       (FIDUCIAL AGENT)
UNIVERSAL LOTTERY INC,
I CANARY WARFSTREET,
CANADA SQUARE,
LONDON.E140 UK
[email protected]
=
fiducial agent,
Mr. kAY SMITH
[email protected] 


GRAND BONANZA INTERNATIONAL PROGRAM 
PUBLIC RELATIONS DEPARTMENT
BMW GROUP
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
[email protected]
=
Contact Name:Yu Wen
Email:[email protected]
TEL:+44-704-011-6876
Fax:+44-870-135-8042


+44(0)7031920610 or +44 7031920610.
[email protected]
[email protected]


Anchor Finance & Trust Co., 306 Oxford St.
London W1C 5HP London, United Kingdom


Mr R G Stanley
Director.
Mr R.G Stanley
Stanley Press Equipment Ltd.
Graphic House. Bank Street,
Macclesfield, Cheshire, UK SK11 7BR,
Phone (0044)7024091695
[email protected] 
=
(check fraud / representative scam)


China mettallurgical
 import and export company
 (cmiec)www.cmiec.com
Company Address:338,
 Yingeze Avenue,Yinge,
 Taiyuan,Shanxi,China
=
Robert Chu.( REFERRING AGENT) for
 Leu Cheng (II)
 China  Mettallurgical
employment manager  in  U.K London by fax on Fax:
+448717205284 
Contact Person:Dr Cahl Jakson
[email protected]
[email protected]
=
(check fraud / representative scam)
(the real company has no connection to the scam)


SAGITTARIUS LOAN SERVICES 
95-96 Great North Road, 
London, N2 0NL, 
United Kingdom 
Phone-447031958917
 Fax- 44208187049
Sagittarius loan service 
[email protected]
[email protected]


TONY BANKS
CEO H&L Fabrics & textiles
 [email protected]
 [email protected]
+44-7024013546 or +44-7031846776


Overseas Claims Unit 
United Kingdom Lottery Fiduciary 
Contact Person: Dr. Kerry Fisher
Email:[email protected]
Tel:    +447031909156
           +447031872288
           +447024094142


Dr Jerry William
Foreign Service Director 
FIRST ATLANTIC GLOBAL PROCESSING CENTRE UK LTD! 
PROFESSIONAL DATA DIMENTION  LOTTERY CLAIMS DEPARTMENT!
LONDON, UNITED KINGDOM Customer Service /Foreign Claims Dept.
Tel: +44-702 407 1811 Fax: +44-703 192 6725 .
[email protected]
[email protected] 


[email protected]
John Anderson(President)
Mark Anderson Textiles.
MARK ANDERSON TEXTILES.
45, SHERINGHAM DRIVE, NOTTINGHAM
TD2 3HW, UNITED KINGDOM
=
(check fraud / representative scam)


Mr. Richard.H.Manson 
MM Group Handling
Unit 15
Carlyon Road Industrial Estate
Atherstone 
Warwickshire CV9 1LQ
United kingdom
[email protected]
=
(check fraud / representative scam)


Veronica Ross (co-coordinator)
HALIFAX SWEEPSTAKES INTERNATIONAL LOTTERY,
[email protected]
=
Mr. Jonathan Schwarz at [email protected]


MICROSOFT MEGA JACKPOT LOTTERY UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
Director: MR. Andrew Gregry III
PHONE #:(00944) 702 305 0856
PHONE #:(00944) 702 305 0857
PHONE #:(00944) 702 305 0858FAX   #:(00944) 700 598 0586
=
Name: Timothy White
E-mail: [email protected]
E-mail: [email protected]



EUROPEAN PRIZE AWARD DEPT
1 Plough Place,
London EC4A 1DE
UNITED KINGDOM
(Customer Services)
[email protected]
TEL:+44 704 010 4221
TEL:+44 703 186 1424
FAX:+44 707 516 7738
Lottery Co-ordinator.


[email protected]
MR. CHARLES GRANT
CEO
G&A LTD
+ 44 7031917615,+44 7031944513
=
(check fraud / representative scam)


Mr. Scott Bedbury.
Claims Agent,
Phone:+447031847074
UK NATIONAL LOTTO.
[email protected]
=
LLOYDS PAYMENT ONLINE BANKING (PAYMENT CENTER).
ADDRESS OF HEAD OFFICE: Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS, RG28 7AD ENGLAND. 
NAME: MR. JAMES WALKER (FOREX ALLOCATION UNIT MANAGER)
EMAIL:[email protected]
 FAX:+447092863185
TEL:+447024063389


BARCLAYS ONLINE LOTTERY PROMOTIONS 
292, Upper Richmond Rd West, 
East Sheen, London, SW14 7JG
United Kingdom 
=
MR.VENDRICH ANDERSON
BARCLAYS ALMA MATER GENERAL PARTNER LTD
292, Upper Richmond Rd West, 
East Sheen, London, SW14 7JG 
United Kingdom
Email:[email protected]
Fax: Fax: 44-87-1247-2187
Phone Number:+44-7040-1972-72 



Sir Graham Miller
Online co-ordinator for THE UK NATIONAL LOTTERY
Sweepstakes International Program.
+44 703 1915 366
=
Mr Graig Spencer.
Claims Agent
Email: [email protected]
Verifications/Logistic Department.
Phone:+44 702 4073 889



[email protected]
Hendrick Vanderbeck 
 +447040116976


[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


Mrs Nelly White
(Group Coordinator) 
POWERBALL LOTTO. Bv
POWERBALL LOTTO -wheel E-game 2006
=
Contact E-mail:[email protected]
Phone Number:009-447024014628
                                    :+447024014631


Mr. Nolan Davis
Fastway Couriers
fastwaycouriersonline.co.uk
Web: www.fastwaycouriersonline.co.uk 
TEL: +447024070597
Email: [email protected]
ADDRESS:96 Manchester Rd,Walkden 
Manchester,M28 3FU.
=
Same scam as Inorbit Express Couriers



William Brown
Sun-Atlantic Promotions
011-44-700-598-3139
[email protected]
=
(fake lottery, $40,000 check fraud)



Euro-Afro-American-Sweepstake Lottery 
Headquarters: 1a, Bexon Court Carlton 
Nottingham shire Nottingham NG4 1SQ Essex 
United Kingdom 
=
Dr Guinness Long .
E-mail: [email protected]
[email protected] 
Direct Line: + 447024070967. 


Mrs Clara Philips
28 TANFIELD ROAD
CROYDON, LONDON.
=
MR WILSON GIBSON
HSBC, LONDON.
28 TANFIELD ROAD
CROYDON, LONDON.
Tel: +44-7040 113926
Fax: +44-8701 354389
Alternative e-mail: [email protected]


E-LOTTERY LIMITED
2ND FLOOR, 37 LOMBARD STREET, 
LONDON, EC3V 9BQ, EC3V 9BQ 
UNITED KINGDOM.
=
JACKPOT LOTTERIES ASSOCIATION 
FREE JACKPOT LOTTERIES PROMOTIONS
=
CONTACT: MR OWEN SMITH,
CLAIMS DEPARTMENT UNIT - CDU,
ADVANT LOTTERY CONSULTANTS AGENCY.
Direct Telephone: +44 704 011 3396
Direct FAX: +44 703 040 1962
Email: [email protected]


[email protected]
Margie art world Inc.
112 st. Mary's road, 
liverpool L192 JG,
UNITED KINGDOM
[email protected]
=
(check fraud / representative scam)


Anthony Duncan.
[email protected]
=
AERO DELIVERY AND COURIER AGENCY
3-4 Abbey Orchard Street, Westminster, SW1P 2JJ,United Kingdom.
Phone:+44-703-193-0017
   or   :+44-702-308-0861
Fax:  +44-871-247-5739
 Email:[email protected]
   or   :[email protected]


Mr. Samuel Rogers
Fiduciary Agent:
Email: [email protected] 
Directline: +44 702 401 5340
Tel: +44 703 184 4042.
Hotline: +44 703 1861 772
FaxLine: +44 709 287 0456 


The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
[email protected]
=
BARRISTER JAMES GIBSON
Tel: +44 703 192 8226
Email: [email protected]


Mr MACK FERRERA ,
personnel manager of TOY WORLD ORGANISATION, 
TOY WORLD INC.
The UK Regional Office, 
TOY WORLD INC.                
166B The Broadway,
Wimbledon, London SW19 1RX
=
Mr.MACK FERRERA,
( personnel manager),
The UK Regional Office,
TOY WORLD INC.
166B The Broadway,
Wimbledon, London SW19 1RX
www.toyworld.com
[email protected]
=
(check fraud / representative scam)
(same scam as "BIGLOBE ARTS AND CRAFTS")



Richard.H.Manson
Managing Director 
MM Group of Industries
1 Plane Tree Crescent
FELTHAM Middlesex
London TW13 7HG
United Kingdom
Tel: +44-703-184-5526
Fax: +44-703-192-8279
[email protected]
=
(check fraud / representative scam)


Mrs Tracy Rollard
(Group Coordinator)   
POWERBALL LOTTO. Bv
POWERBALL LOTTO -wheel E-game 2006,
=
Contact E-mail:[email protected]
Contact E-mail:[email protected]
Phone Number:+44-703-1847-147


Mrs. Susan Dickson. 
(Online coordinator for Universal Finance Trust Ltd, Uk)
Universal Finance Trust Ltd 
Affiliated to National Lottery 
P O Box 1010 
Liverpool, L70 1NL 
UNITED KINGDOM 
=
Mr. Gregory Collins
Tel: +44 703 184 8166
Fax: +44 870 068 7911 
Email:[email protected]


Mr. Alexandra Davis
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/27/Du34
Tel :+ 44-70-3174-8442
Fax: + 44 87 013 57957
=
Barr. David Mongerane & Associates. ( Esq.
Solicitors, Conveyancers & Notary Public
E-mail: [email protected]
E-mail: [email protected]
Tele: + 27- 78 -1415 181
Fax + 27- 73 -2220 646
4Th Floor, Elephant House
107 Market Street Cnr Von Williegh Johannesburg
2001
Post Address P.O.Box 61618
Marshalltown
2107


AGENCY HOUSE: Atlantico Groupo Seguidad S.A International
AGENT:       Mr. Danny Alvares/Mrs. Kate Henshaw
Email:     [email protected]
Tel:       +447024074415



Queen Extra thurderclick cash classic 
=
Mr. Benson Wilson
REGENT ASSET REPRESENTATIVE GROUP.
TEL: 44 207 060 0626
FAX: 44 870 135 7559
[email protected]

REGENT ASSET FINANCE AND INVESTMENT LTD
REGENT ASSET REPRESENTATIVE GROUP
291 KIRKDALE, LONDON SE26 4QB UNITED KINGDOM


MR Martin James
HONDA CLAIMING SECURITY AGENCY. 
Email: [email protected] 
Phone contact: (+44) 7024-065-094 


Dean Grant
Freegate Finance London.
Freegate Finance Limited 
[email protected]


MLB-Electronics Ltd.
50 Nine Elms Lane,
London, SW8 5DR
United Kingdom
Telephone: +1-800-548-5127
Fax:            +1-800-548-5127
e-mail:         [email protected]


Maryann Carter
Contest Department for Publishers Clearing House
Sweepstakes International Program
=
Mr Mark Johnson
Email:[email protected]
Tel:+447031845165


Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Terri Martins
Email: [email protected]
Tel: +44-702-406-3238
Tel: +44-703-192-6253
Fax: +44-870-478-1711


Mr Larry Bodricks
my private tell number(+44-7040112855)
[email protected]


Mr. Collins Gerad
Accredited Claim Agent
UK National Lottery Organisation
Camelot Financial Reconciliation Inc.,
Email:[email protected]
+447031926349


MRS GLORIA LIBERMAN
NATWEST BANK UK
The Financial Ombudsmen Service
South Quay Plaza
183 Marsh Wall
London
E14 9SR
=
Barrister Peter Barnabas 
BARNSON LAW FIRM UK ([email protected]) 
Telephone number (011-44-704-012-0547 
or 011-44-704-012-0521 
or fax 011-44-709-200-3034).


Kari Lewis
BURTON MESA ECOLOGICAL RESERVE
TEL:#+447005976360
=
(check fraud / representative scam)



[email protected]
Susan & Tommy Bryant.
London, United Kingdom.
Tell: + 447040101818. 
www.susanartonline.co.uk
=
(check fraud / representative scam)


Jerry Thompson
Jusan Arts World
London United Kingdom
[email protected]
[email protected]
=
(check fraud / representative scam)



Linda Smith
[email protected]
LM & Holdings art world Inc.
112 st. Mary's road,
liverpool L192 JG,
UNITED KINGDOM
Tel : + 447024083477
=
(check fraud / representative scam)


SAGITTARIUS PROFESSIONAL SERVICE
SAGITTARIUS PROFESSIONAL SERVICES PLC
SGT SERVICES PLC
94-94 Great North Road.
London.
 N2 ONL UNITED KINGDOM.
Phone -   (703)-194-44-28
           -   (703)-194-50-36
         Fax      -  (208)-181-7049
E-mail [email protected]
             [email protected]
=
SAGITTARIUS PROFESSIONAL SERVICES,SGT PLC
94-96 great north road, London
N20NL.United Kingdom.
Phone-447031944428  Fax-442081817049
[email protected] 
[email protected]


[email protected]
KOICHIRO KURITA
President  Habutextiles International Limited,
 51 Croombs Street 
Prince Regent Lane 
LONDON
E16 3RNENGLAND
+447031846940


Barr. John Pit (Esq)
John Pit & Associate
Barr. John Pit(Esq.)
Tell#:+447031915319
Confidential Email:[email protected]


IRISH GOVERNMENT ACCREDITED LICENSED
IRISH WEB LOTTERY
The Irish Lottery
47 Meadow Vale,
Sligo, Ireland.
=
Agent Kelvin King.
Email: [email protected]


UNIVERSAL LOTTERY INC,
I CANARY WARFSTREET,
CANADA SQUARE,
LONDON.E140 UK
=
Mr. ADAM-JOHN WALTER 
[email protected];



Steven Chang, GM
PORTFOLIO ARTWORKS INC
60 Plumstead High Street. London SE181SL
[email protected]
[email protected]
+447023054610
www.portfolioartworks.com
=
(check fraud / representative scam)


Mr.Smith Davies. 
President/CEO;
 Smith & Vinne Industrial Co Ltd. 
155 kING Crescent
Manchester, M2  4LZ
 UNITED KINGDOM
reply to [email protected] 
=
(check fraud / representative scam)


Mr. Francis.W. Edwin,
NB:( British Citizen, Nationalized in Switzerland) 
HSBC Republic Bank (Suisse) SA, Geneva Switzerland.
MR.FRANCIS.W.EDWIN.
HSBC REPUBLIC BANK, GENEVA, SWIITZERLAND.
312, ROUTE FRANCOIS-PEYROT,
SA, GENEVA, 1218 (Suisse) 
SWIITZERLAND.
[email protected]


RICHARD K. LLOYD
For DISNEYS WORLD LOTTERY UK;
The National Lottery
P O Box 1010           
Liverpool, L70 1NL   
UNITED KINGDOM    
(Customer Services) 
=
Mr addison rodney
Email:[email protected]
Tel no:+447031845931


Sir agent wills 
EMAIL: [email protected]
Phone No:+44-702-401-7006
         +44-703-194-7813 



Mr. WESLEY WOODS IN UNITED KINGDOM BY
EMAIL: [email protected]
PHONE:  +447023056455.



MAJORBIZ LIMITED COMPANY
23 MAYFEILD ROAD,
LONDON, NW4 5LF 
PHONE: +447040114566


NAME:Wood Bill
E-MAIL:[email protected]
TELL:+44 703 191 0565
HARRIS&LEE Fabrics and Textiles 
3 LONG MARSH LANE 
WEST THAMESMEAD 
LONDON 
SE28 0LS 
ENGLAND 
=
(check fraud / representative scam)



[email protected]
Ferdnard Maxwell
Technical Recruitment Coordinator; 
Trans Atlantic Oceanic Dredging Services, 
Barton House, 73 Rydens Road, 
Walton on Thames, Surrey KT12 3AL, UK.
London.
Tel. +447031905853, +44 7023050996, +447023051002
Fax: +44 8704909565.
=
(job agency scam)


Guinness Online Promo 
[email protected]
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
FROM: THE DESK OF THE DIRECTORS GUINNESS PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
=
TANFIELD CHAMBERS
MR MARTIN DAVIS
UK CO-ORDINATOR
Email: [email protected]



Mr Michael Stan
Head of service
Apex  International services
Tel: 44 7783527332
Fax: 44 8701326428 
[email protected]
=
CONTACT PERSON: MR KELVIN JOSE
 TEL: 44 770 453 45 75
 EMAIL:[email protected] 


Scott Terrier 
[email protected]
=
IBPS ALLIANCE UK 
TEL: +44-870-080-1792 Ext 4
FAX: +44-870-130-3720  
FAX: +44-870-130-3723 
EMAIL: [email protected]
Contact Officer: Mr Conrad Fitzroy


[email protected]
[email protected]
PLATINUM INVESTMENT PLC
#16 Round field
Upper Buckle bury
Reading Berkshire
Tel: 44-703-190-9375
Fax: 44-870-131-3735


BRITISH GAMING BOARD
LONDON HEADQUATERS, UNITED KINGDOM
16W/N2 5th AVENUE
OFFICE OF THE DIRECTOR
PUBLIC/MEDIA RELATIONS
Dr.Bill Knight
Email: [email protected]


Christian Rodriguez
Senior credit officer
fax number +44 (0)  871 734 0782
+44 (0) 207 060 0173.
FLEMINGS PRIVATE BANK
Registered office:PO Box 211, 
16 High street, St Helier,jersey JE4 8RG
PHONE NUMBER: +44 (0) 207 060 0173
FAX NUMBER: +44 (0)  871 734 0782
http://www.flemmingsprivate.com  
=
(fake lottery scam)


MR. LARRY BISHOP AND ASSOCIATES LTD U.K,
20 Lausanne Road London,
SW2 3JB ENGLAND U.K.
Email:[email protected]      
Tel: +44-7031947368


Fempet Import & Export Co.Ltd
Mr Idodo Johnson 
[email protected]
[email protected]
=
(check fraud / representative scam)


MICROSOFT MEGA JACKPOT LOTTERY
UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON. 
PHONE #:(00944) 702 305 0856
PHONE #:(00944) 702 305 0857
PHONE #:(00944) 702 305 0858
FAX   #:(00944) 700 598 0586
=
GLOBAL COURIER EXPRESS
DIRECTOR: DAVID BROWN
Phone: +44-7040101161, +44-7031913908, +44 7031913914
Fax: +44-8709503299
E-mail: [email protected] 
=
HSBC PRIVATE BANK OF UK
Ground Floor, 27/32 Poultry,
London,EC2P 2BY
ACCOUNTS/FUNDS DIRECTOR
Mr. Adam, Klaus Georg
PHONE NUMBER: (00944) 207 0600 938,  (00944) 704 0101 161
FAX NUMBER: (00944) 870 9503 299
EMAIL: [email protected] 


SAMSUNG INTERNATIONAL PROMOTION PROGRAM 
SAMSUNG COMPANY CHINA.
An Affiliate of Samsung Uk.
28 TANFIELD ROAD,
CROYDON.
LONDON.
=
AGENT: ADAMS WILLIAMS
SAMSUNG CLAIMING SECURITY AGENCY.
Email:[email protected]
Tel:+44-702 406 5306


INLAND EXPRESS COURIER COMPANY
INLAND EXPRESS COURIER PLC
ICES International
OOSTZIDE 12
1502 ZAANDAM
THE NETHERLANDS 
[email protected]
=
BRANCHOFFICE
ATOOMWEG 35
HOORN NH
1627 LE
THE NETHERLANDS 
=
UNITED KINGDOM OFFICE 
100, INLAND EXPRESS LANE, 
LONDON, 
UNITED KINGDOM. 
Email: [email protected] 
Tel: +447024016016 
+447024016017 




[email protected]
Ricoh Company Limitd (RCL)
Ricoh House
1 Plane Tree Crescent
FELTHAM Middlesex
London TW13 7HG
United Kingdom
Tel: +44-703-185-1879
Fax: +44-208-395-4288
=
(check fraud / representative scam)


Mr.M .BONSALL
President and CEO WBC Export Service
[email protected]
: [email protected] 
=
(check fraud / representative scam)


TONY HANSEN
33 SOWOSILE CRESENT
IKOYI
LAGOS
NIGERIA
=
TROY HENDLEY
30 CASHOGIE DRIVE
IKOYI
LAGOS
NIGERIA
=
Steven Chang
[email protected]
=
(check fraud / representative scam)


ANHUI GUOFENG PLASTIC INDUSTRY
William Wastie 
[email protected]
[email protected]
=
(check fraud / representative scam)



Mr.Robert Wright
"Contract Award Committee",Department 
of Petroleum Resources, London
 +44 7040 111 997
[email protected]


John Bolton 
CLIENT SERVICE MANAGER, 
SUMMIT FINANCE & SECURITIES
Phone: +447040110538
FAX:   +447092872927, +447092872928
[email protected]


[email protected]
=
DIRECTOR OF OPERATIONS
NAT WEST CONSULTANT
[email protected]
Attention PHONE NUMBER: 
Tel: +44-702-305-3686
Fax: 44-870-131-3578


MR. PATRICK BENOIT
FOREIGN SERVICE MANAGER,
Vertex Finance Company
Tel: +44 7040 124249
Email: [email protected]


Name:Mr.Mohammed Salooje
Tel:+44-7031851070
Tel:+44-7031818645
Email :[email protected]


MR.MAXWELL SMITH LOUIS
VESSEL FINANCIAL SERVICES LTD.
ACCOUNTS DEPARTMENT
85 YARMOUTH ROAD
NORWICH
NORFOLK.NR7 0HF
UNITED KINGDOM.
TEL:  +44-870-131-3307
FAX:  +44-870-130-4225
EMAIL:[email protected]


MR PICCAN MOORE
CLAIM AGENT
Tel:0044-704-011-7587
Fax:0044-700-597-8819
Email: [email protected]


UK PREMIER LOTTO ORGANIZATION.
15 SILVERVERHIL ROAD, DERBY DE23 6UJ
DERBYSHIRE UNITED KINGDOM
E-MAIL: [email protected]


MR.JEFFERY MORGAN
Email:[email protected],[email protected]  
TEL:+447040117993,TEL:+447031872436,FAX:+447075009813


GLOBAL MAX COURIER/SHIPPING EXPRESS
OFFICER: Mr.  Dam Lavier
E-MAIL:[email protected]
PHONE:+44 702 305 5369


Paul Steve
Senior Partner
Tel; +44-783-392-8797
Fax; +44-207-504-3778
Email; [email protected]


Mr. Samuel Rogers
Fiduciary Agent:
Email: [email protected] 
Directline: +44 702 401 5376.
Tel: +44 703 184 4042.
Hotline: +44 703 1861 772
FaxLine: +44 709 287 0456 


Paul Klein
Phone/Fax+44-87-1251-6682
NKL WORLD WIDE -ELECTRONIC MAIL BALLOT SYSTEM
NKL ELECTRONIC MAIL BALLOT SYSTEM
=
Dean Almas   
Email: [email protected]


Mr.David  Kent,
Managig Director
Ricoh Company Limited (RCL)
Ricoh (UK)
Head Office(Administrative)
Atlantic House
Holboru Viaduct, London
ECIA 2FG
Fax:+44-870-132-6286
E-mail:[email protected]
=
(check fraud / representative scam)



Liverpool Football Club Lottery.
=
REUTER BROOKS 
COURIER SERVICE
MR.GARY WRIGHT(dispatch officer)
TNT COURIER SERVICE
TEL: +44702 305 9060
        +44702 305 0516      
Fax: +44870 478 0991
Open 7days-24hrs-365days.
[email protected]
=
(fake lottery scam)


HERITAGE LOTTERY INTERNATIONAL HEADQUARTERS UNITED KINGDOM.
P.O Box 1103  Asbury Street, Creek Road, Deptford, London SE8
Tel:+44(0)703 190 3437
    Fax:+44 (0)703 040 3567 
=
Mr.stephen boyce 
Email: stephenboyce007@merseymailcom
Tel:+44(0)703 190 3437
Fax: 44 (0)703 040 3567 


GLOBAL SPORTS INTERNATIONAL PROMOTIONS
THE NATIONAL LOTTERY
LIVERPOOL, L70 1NL
UNITED KINGDOM
=
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Michael Howards      
Email: [email protected]


Lindsay Edmunds (Mrs)
Director.International Promotions Unit
BIL BONUS DESK 2006
=
MR. Jeff Adams 
e.mail : [email protected] 
Tel: +44-703-194-4405


JERSEY LITE PROMOTIONS
La Collette
St Helier
Jersey
JE1 3UE.
=
Mr. Berkeley Freeman
CLAIMS AGENT
Tel: +44 703 184 9635
Email: [email protected] / [email protected]


CEO
Mr GILBERT LANCER
GRACE LINK INTERNATIONAL LTD
[email protected]
=
(check fraud / representative scam)


CEO
Dr James Glenn
GRACE LINK INTERNATIONAL LTD
[email protected]
=
(check fraud / representative scam)


[email protected]
CELL PHONE NUMBER +447031954380
Thanks for your anticipated action.And we hope to hear back from you.
Very Respectfully,
Mr.Papi    Rogers
papixFabrics and Textiles
8 arica road
London se4 2py
England
United Kingdon


Mr. Brender William
Email:[email protected]  or  [email protected]
Tel:  +44-703-195-4706
Fax:+44870 622 0804



Mr. Paul Anderson
Promotions Manager
Tel: +44 7040118013
Fax: +44 7005805159
=
Mr. Clive Pennant
Claims Department Officer
HILTON BANK
Email: [email protected]  
Fax: +44 7092875929


Mr. THOMAS MORRIS
Legal/Financial Consultant,
WHITE STAR SOLICITORS
Essex - United Kingdom
E-mail: [email protected]
Tel Number: 0044-702-4063773
Tel Number: 0044-702-4063784
Fax Number: 0044-709-2873965



Stella Ellis(Mrs)
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
=
MR MAXWELL JONES
Tel: +44 703 190 4526        
         +44 702 406 3024
 Email:  [email protected] OR [email protected] 


MICROSOFT COOPERATION MANAGEMENT WORLDWIDE 
E-MAIL PROMOTIONS MANAGER 
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
[email protected]
=
Mr PROF . DAN ALEX 
[email protected]
=
Mr Gary Green,
 Precision Cargo Services Ltd.
Pinewood studios,Pinewood road 
Iver heath,Bucks,SL0 0NH.
Phone: (+447040104539) or (+447023056803).
[email protected]


JAMES MARTINS CONSULTANT 
(Financial consultant & Solicitors)
Email: [email protected] 
Fax: 44870 068 9826, 44 870 478 9110. 


 ROYAL SPORTING HOUSE IN UK HEAD OFFICE.
  Bradley CVs, 7 West End Avenue, Gatley, 
 Cheadle, Cheshire, SK8 4DR, UK. 
Tel:+44 161 491 07822
Fax:(08700) 5176504
E-mail:[email protected]
www.euroteam.info 


Ms. Heather Cole
Westdale International Lottery Draws
[email protected]
=
DEAN GRANT
CLAIMS MANAGER
FOREIGN CLAIMS DEPARTMENT,
FREEGATE FINANCE UNITED KINGDOM
500 OXFORD SQUARE
WESTHAM, LONDON
ENGLAND
EMAIL: [email protected]
TELEPHONE: +44-703-190-2545, +44-703-190-2555, +44-703-190-2589.


Mrs. Tracy Shearer
Marketing Manager
NETSCAPE ARTS AND CRAFTS.
=
Dr Mark Robbort.
email: [email protected]
       [email protected]
Telephone: (+44) 703 305 4668
           (+44) 703 190 3965
=
(check fraud / representative scam)


UKLOTTERYONLINE INTERNATIONAL LOTTERY
TROPICAL LOTTERY HEADQUARTERS 
PROMOTIONS/PRIZE AWARD DEPT.
9 GREENWICH PARK
CHARLTON WAY , SE10
LONDON , ENGLAND
UNITED KINGDOM
MRS.ANGELA KIN
[email protected]
email: [email protected]
=
MR.FINE ANTHONY,
DEPUTY DIRECTOR
INTERNATIONAL REMITTANCE DEPARTMENT
TRUST SECURITY COMPANY
UK , LONDON
PHONE  44-7040125811
FAX  44-8703890261
ADDRESS:
5 PERCY STREET , 1ST FLOOR , LONDON W1T  1DJ
UNITED KINGDOM
=
BARRISTER DAVID MORGAN
D & M MORGAN ASSOCIATES
TEL: 44-7040131576
FAX  44-8703890261
EMAIL: [email protected]
email: [email protected]



Uk Lottery Fiduciary Agents:
Mr. Davis Kelley
Foreign Service Manager
Overseas Subscribers Agent
62A Islip Road Oxford
Oxfordshire OX2 7SP
United Kingdom
Tel/fax: + 44-703-184-4361
E-mail -: [email protected]


Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Wesly McDammy
Email:[email protected] 
Phone:+447031847798 



Mrs. Lucia Cochran
Online Co-ordinator, UK NATIONAL LOTTERY
=
SIR ERIC SVENSSON
TEL:  +44-7040122180
CONTACT EMAILS: [email protected]     or
                              [email protected]   


Martins Banks, Ceo/Chairman
MBANKS ART CREATIVE, INC.
Office:112, Catherwood Drive,
Murray Grove, London E11 3DA 
44-703-192-1944 
=
X-Originating-IP: [62.128.161.246]
X-Originating-Email: [[email protected]]
iwayafrica.com / Kenya


Mrs.Tracy Campbell 
BRITISH LOTTERY ZONAL ONLINE CO-ORDINATOR
BRITISH LOTTERY HEADQUARTERS:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON 
=
NAME OF AGENT: Mr.ALAN LEONARD 
EMAIL: [email protected]
EMAIL: [email protected]
EMAIL:[email protected]
Tel: +44703-191-9134
Tel: +44703-190-7114
Tel: +44703-190-7083


Jenny Brooks 
Email:[email protected] 
=
(Barrister Parker Brown) 
email: [email protected]


Mr. Peter Blackwell
Alternate email; [email protected]
CARTWRIGHTBLACK CHAMBERS UK
FAX; 44-7092867584 TEL; 44-7040120716
Email; [email protected]


BANK NAME: NATWEST BANK 
          Courier Department
EMAIL: [email protected]


[email protected]
[email protected]
[email protected]
+44 702 305 5552


00233242505638
[email protected]
=
(gold scam)


[email protected] 
Mr Grubb..
+44-07031843768 


NAME: KINGS AND QUEENS BRIGHTON EXPRESS
HEAD OFFICE: Link House, Link Place, BRIGHTON, Sussex, BN1 7DX, 
ENGLAND 
 FAX:      :+44 870 478 7317
PHONE: +44 702 406 2252
CONTACT   : Mr. John Woods
 EMAIL     : [email protected]


DAVID JOHNSON
[email protected]
=
ATTORNEY.PETER BECKS (ESQ)
E-MAIL: [email protected] 
TEL: +00 44 7031 845 490 
FAX: +00 44 8700 688 344 


MR.JAMES BARMAN 
DIRECTOR,TELEX DEPT
GLOBAL CREDIT BANK LONDON
TEL+44 7031946033
FAX+44 7031964766
http://www.globalcredituk.com


larry more
[email protected]
 +447031908065
from [80.179.254.194] via HTTP; Fri, 24 Feb 2006 09:26:02 PST



Ms. Ruth Hillers
Sec.Telex transfer dept.
Fcapital banking Berlin
FCAPITAL BANK INT'L WIRE TRANSFER DEPARTMENT.
Gitschiner Strasse 103
1099 Berlin, Germany 
TEL/FAX:011-44-7030402624
FAX:011-44-7030401208
[email protected]
X-Originating-Ip: 81.199.55.98


Financial Director 
Trust House Finance & Trust Limited 
The Trust House Group of Companies PLC 
St. Catherine's Court 
Herbert Road 
Solihull 
West Midlands 
United Kingdom 
B91 3QE 
E-mail:[email protected] 
E-mail: [email protected] 
PHONE: (+44-704-010-4716) 
FAX: (+44-87-1251-2415) 
Web-Site:http://www.virgininternationallottery.cjb.net
http://www.virgininternationallottery.org/finance.htm 
http://www.virginatlantic-courier.com/ 


MICROSOFT MEGA JACKPOT LOTTERY
UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON. 
PHONE #:(00944) 702 305 0856
PHONE #:(00944) 702 305 0857
PHONE #:(00944) 702 305 0858
FAX   #:(00944) 700 598 0586
Roman Farris.
Email: [email protected] 
=
GLOBAL COURIER EXPRESS
DIRECTOR: DAVID BROWN
Phone: +44-7040101161, +44-7031913908, +44 7031913914
Fax: +44-8709503299
E-mail: [email protected] 
=
HSBC PRIVATE BANK OF UK
Ground Floor, 27/32 Poultry,
London,EC2P 2BY
ACCOUNTS/FUNDS DIRECTOR
Mr. Adam, Klaus Georg
PHONE NUMBER: (00944) 207 0600 938,  (00944) 704 0101 161
FAX NUMBER: (00944) 870 9503 299
EMAIL: [email protected] 



cargo-worldwide.com
Cargo-Worldwide Headquarters
Civic Centre Building
157 Station Road Harrow 
HA1 2XF 
London, UK
Europe
=
Level 8
6 Makri Street
117 42
Athens, Greece
Europe
For Europe please call between 1 am - 5 pm GMT Time (London Time) at:
=
Phone Number: +1 (315) 836-3387
Fax Number: +1 (315) 836-3388
=
Cargo-Worldwide United States of America Offices
Level 18 
515 Madison Avenue 
New York
NY
10022
United States of America
For USA and Canada please call between 10 am - 2 pm Eastern Time (New York Time) at: 
Phone Number: +1 (315) 836-3387
Fax Number: +1 (315) 836-3388
=
(fake escrow)


Cornelia Janse
Payment Administrator
Europayout Outlet,United Kingdom
Phone: +447005809256
Fax: +447005809255
E-mail: [email protected]



The United Nations Lottery 
Headquatres
270 John Downey Drive
New Britain
CT  06051
LONDON
UNITED KINGDOM
Tel: +44703-190-6112
FAX:+44870-950-3304
=
Mr.david rhodes 
270 John Downey Drive
New Britain
CT  06051
LONDON
UNITED KINGDOM
Tel:+4470-3190-6112
FAX:+44870-950-4403
Official Email: [email protected]


MR.RICHARD COLE
FOREIGN SERVICE MANAGER,
Vertex Finance Company.
Email: [email protected] OR [email protected]
TEL:44-704-010-9240


OVERSEAS SUBSCRIBERS AGENTS
NEW  YEAR PROMOTION 2006 
20 Howard Barking London, 7UA11G
UNITED KINGDOM
(Customer's Service Center)
Promoter: Microsoft
=
CLAIMS AGENT
Mr.Stephen Kard
E-Mail:[email protected]
TEL:       +447031848614  
PH/Fax: +44-7092867563


MICROSOFT MEGA JACKPOT LOTTERY
UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON. 
Director: MR. Andrew Gregry III
PHONE # :( 00944) 702 305 0856
PHONE # :( 00944) 702 305 0857
PHONE # :( 00944) 702 305 0858
FAX   # :( 00944) 700 598 0586
=
(CLAIMS OFFICER)
Name: Singer Johnson.
E mail:[email protected]


DR. JEAN COSTA
AERO UNITED UK NATIONAL SWEEPSTAKES LOTTERY,UK
1st Floor, 117 Gower Street
London WC1E 6AP
UK.
Tel.No.+44-703-1921638
Tel.No.++44-703-1921639
=
Dr.PERRY STEVE in LONDON 
[email protected]
[email protected]  OR [email protected]


Christopher Pius
[email protected]
=
SKYVIEW Diplomatic Courier Services 
telephone:  44-702-305-2007, 
fax: 44-87-1251-5848 
email: [email protected] with 
Trunk Box Code Number BCC: 103/104 


CITY-LINK EXPRESS COURIERS
123-124 SOUTH EAST ROAD
PATCHWAY
BRISTOL
LONDON-ENGLAND
UNITED KINGDOM
BS34 5DP
website: http://city-linkexpress.tripod.com   
EMAIL; [email protected]
TEL:+4470-2305-7618
TEL:+4470-2305-8326


Joseph Scott,
Vice President Wales Promotion St.David's Wales.
WALES INTERNATIONAL PROMOTIONS ORGANIZATION
PRIZE/AWARD ST.DAVID'S-WALES.
=
NAME: MR.MIKE WOOD
TEL: .+447031821859
EMAIL: [email protected]
            : [email protected]
=
Administrative  Remittance Operation Manager of 
 Lloyds TSB Bank PLC.



Name: Michael Nevel
Official Email: [email protected]
Tell: +44-704 010 4276 
Fax: +44-709 286 5140


Coordinator & Claiming Agents 
MR. JOHN Shearer James 
+TEL:   +44 704 012 0147, 
FAX: +44-709-286-5823, 
Email: [email protected] 


DAN HILLS
[email protected]
=
Daily Express Parcel Limited.
Building 247, Esher Crescent, Heathrow Airport 
London,Hounslow,Middlesex TW6 2EH
TEL: +44 (703) 193 1327
FAX: +44 (485) 505 4559
Email:[email protected]
Contact Customer Attendant: Andrew Ashton


British International Lottery
Headquarters: 1a, Bexon Court Carlton 
Nottingham shire Nottingham 
NG4 1SQ Essex, United Kingdom
=
CUSTOMER CARE/COMPLAINTS DEPT: [email protected] 
=
AGENT: MR.JOHNSON COOL.
Email: [email protected] 
Tel: +44 703 184 6943.


Mr.Steve Martins.
+44 7040 130 310.
[email protected]
=
[email protected]
Mr.AUSTINE SOCHIMA
234 1 470 5170 


David  Mark
JUPITER HOUSE, CALLEVA PARK,
ALDERMASTON,
READING BECKS,
RG7, LONDON,UK
TEL NO: +44-704-010-9106
([email protected])
=
(check fraud / representative scam)


LOTTO 24 MEGA LOTTERY, UNITED KINGDOM. 
89 New Fetter Lane London,EC4A 1AG U.K
MR. Jerry Smith
      PHONE #:+44 7031840982, +44 7023058159 
LOTTO 24 MEGA LOTTERY 2006 
=
Name: MR DANNY MIKE
E-mail: [email protected]
Phone: +44- 7023058158



HARVESTFIELD GLOBAL LOTTERY
176, WHITCOMB STREET, TRAFALGAR SQUARE, LONDON, WC2
=
Fiduciary Agent: Mr. Mason Peterson
Email address: [email protected]
confirmation unit
Head Mr John Smith on this email:
[email protected]


Caroline Berkley(Mrs.)
Director.Online Promotions Unit      
UK-LOTTO Headquarters:
 The Marina Offices,
 St Peters Yacht Basin,
 Newcastle Upon Tyne,NE6 1HX
 England.
Email: [email protected]   
=
Mr.Crawford Wood
Email:[email protected]
Tel:+44-7040-103-603
     +44-7040-111-659
Fax:+44-703-040-4330 


Mother Patricia Cedillas
[email protected]
=
PERSON TO CONTACT: MR. DUKE WILLIAMS 
PHONE/+447788637571 
EMAIL: [email protected] 


Peter Cummings.
BANK OF SCOTLAND.
FROM THE DESK OF MR PETER CUMMINGS, 
DL-TELEPHONE: + 44-7031-860988
DL-Fax: + 44-870-121-9722
[email protected]


Mr. Rui Pompeu Gouveia
BRUNSWICK BEAUTY TEXTILES
31 Roman Road, Off Colney 
Muswell Hill.
N10 2NH.London
United Kingdom
Email: [email protected]
Tel: +44-702-305-2181
Fax: +44-871-720-3137
[email protected]
=
(check fraud / representative scam)


EURO MILLIONS LOTTERY INTERNATIONAL.
=
Mr .Richard Marcial ( ( SANITAS CONSULTANT & SECURITY)
Email: [email protected]
Email:[email protected]



UNIVERSAL LOTTO COMPANY
41B EDGE WARE ROAD LONDON
UNITED KINGDOM
[email protected]
=
Mr. ERICWILLIAM
Chief financial Director
The UNIVERSAL LOTTO
Telephone number +44 -703-195-8114
Fax: +44-870-068-2471
Email : [email protected]


APEX PROFESSIONAL SERVICES
HASILWOOD HOUSE.60 BISHOPGATE.
LONDON,EC2N 4AJ
LONDON
UNITED KINGDOM.
TEL: 44 7783527332
FAX: 44 8701326428
[email protected]
=
APEX PROFESSIONAL SERVICES, UNITED KINGDOM.
HASILWOOD HOUSE. 60 BISHOPGATE LONDON, EC2N 4AJ
TEL 44 7783527332 ,FAX: 44 8701326428 


Mrs. Elena Owen. Benefactor 
[email protected]
=
Name: Barr. Joseph Alford Esq.
Tel/Fax: 44-70-40109983
Email: [email protected] 
Email: [email protected]


NAME: Ms Christie Thompson
 EMAIL: [email protected]
 PHONE: +44 703 196 4043



GRAND PRIME LOTTERY,THE UNITED KINGDOM Inc
=
Mr JOHN MARK 
[email protected] or [email protected]
Tel  +447024065013,+447024074567,+447024074568


WORLD RIDE FOUNDATION
E-lottery Promotion
Headland house
288/290 Gray's Inn Road
wc1X8DP London
=
Mr.John Hansson
INTERNATIONAL LOTTO PROCESS CENTRE
Foreign Services Manager,
Information and Payment Bureau.
Europe Representative Office.
e-mail address:[email protected]
Alternative address:[email protected]
Ride FOUNDATION


korea diplomantic security company in uk
chuks uduma 
[email protected]
Smith David 



Bestauto eCommerce Inc.
bestauto-ecommerce.com
E-mail: [email protected] 
Mail Address:
25 Eccleston Street
London, United Kingdom 
Fax Number: 442079002683
Phone Number: 442076813216 
=
(fake escrow)


Johan Campher
[email protected]
BRITISH DIPLOMATIC PASS CLEARANCE 
KEN WOODLUCK



PATIENCE CRINTINA WILLIAM
Shooters Hill, 
London,SE 18 4LX 
London UK


PINOY EXPRESS COURIER
East Midlands, England, UK
Managing Director
Mr. Floyd Williamson
Phone: +44 702 305 8746,
+44 702 305 8748, +44 702 305 8751
Fax: +44-87-1251-4714
(1).Email: [email protected]
(2).Email: [email protected]


mr harrison paul(dispatch officer) 
30-36 NEW PORT, 
CARDIFF CF24 ODE,
UNITED KINGDOM
[email protected]
Phone +447024015501   +447024015502
Fax# +448704789427    
+448704789428


SIR RICHARD WOODS.
PRIME LOTTERY CO-ORDINATOR
Haandvaerkervej 8,1a
DK-9000 Aalborg
London
United Kingdom
=
AGENT MRS VICTORIA J. LEE
PRIME CLAIMING SECURITY AGENCY.
Email: [email protected]
Tell: +44 7024 063 663(8am to 7pm GMT)


OPAQUE LOTTERY PROMOTIONS,
 Berkshire House
 167-173 High Holborn
 London WC1V 7AA
 United Kingdom.
[email protected]
=
Claims Director: Mrs. Natasha Anderson
 Tel  : +44-7040130489
 Fax  : +44-7030403435
 Email: [email protected]



Brunswick Beauty Textiles 
Mr. Rui Pompeu Gouveia
31 Roman Road, Off Colney
Muswell Hill.
N10 2NH.London
United Kingdom
[email protected]
=
Email: [email protected]
Tel: +44-702-305-2181
Fax: +44-871-720-3137
[email protected]
=
(check fraud / representative scam)


The Promotions Manager, 
The Lotto People 
www.freelotto.com
PO Box 42 
Peterborough 
PE3 8XH 
United Kingdom 
[email protected]
=
Mr. Dean Richards
External Service Manager, 
FreeLotto Sweepstakes.
United Kingdom 
Fax:07075055831 
emails: [email protected] 


FINANCIAL DIRECTOR
AMBROSE COLE
CASH POINT FINANCE UK LTD
TELEPHONE NUMBER: +447040106513
FAX NUMBER: +448701315489
EMAIL ADDRESS : [email protected]


MRS ROSE PETERSON,
 Director.
 International Promotions Unit,
 UK NATIONAL LOTTERY,
 Units 2A&2B,
 Olympic Way,
 Sefton Business Park,
 Aintree Liverpool,
 L30 1RD
 United Kingdom
[email protected]
=
FINANCIAL DIRECTOR
 MARVIN DAVIS
 PACIFIC FINANCE & TRUST UK LTD
 TELEPHONE NUMBER:  +447040106513
 FAX       NUMBER:  +448701315489
 EMAIL ADDRESS : [email protected]


Mr Gusto Anderson
CHELSEA FOOTBALL CLUB
 PROMOTIONS/PRIZE AWARD DEPT
 CHELSEA AVENUE STAMFORD BRIDGE
 LONDON. SW1V 3DW  UNITED KINGDOM 
[email protected]
=
Name: Mr. Reed Calvin
Tel: +44 702 407 2021
 Fax:+44 870 478 8219 
 E-mail: [email protected]   


Interspire Mobile Ltd.
[email protected] 
Andrew Brown - Sales Manager 
36 Cannon Hill, New Southgate 
London , SE16 5HW 
UNITED KINGDOM 
Phone: (+44)7891554239  
Fax   : (+44)2079-002-566
=
[email protected]
Giussepe Mozza -Sales Manager 
. AP. Zza Aspromonte, Milano,20131 
Italy 
Phone: (+39)1334-907-681    
Fax   : (+39)0295-441-694 
=
Domain Created: 11-feb-2006
=
(fake mobile phone seller)



MR. BRYAN WILLIAMS
CHIEF CONSULTING OFFICER 
UK EXPORT INTERNATIONAL TRADE 
LONDON, UNITED KINGDOM. 
[email protected]
[email protected]
=
(check fraud / representative scam)


Mark & Chris LLF
66 Lincoln's Inn Fields, 
London WC2A 3LH
United Kingdom
Tel: +44 7024073961
Email: [email protected]   


Mr. Steve Scott (Lottery Coordinator)
HONDA COMPANY LOTTERY PROGRAM.
=
Name: MR WALKER JONES.
E-mail: [email protected]
ACCREDITTED HONDA CLAIMS AGENT.


Mr. Vince Chatelain, 
managing director
CHATELAIN GROUP
18 Rosevine Road
West Wimbledon
London SW20 8RB.
Tel: +44-703-182-0932
Tel: +44-702-407-1842
Fax: +44-870-478-0873
[email protected]
[email protected]
=
(check fraud / representative scam)



FROM: BARR. ROBERT BASIL (ESQ)
ROBERT & ASSOSCIATES,
4 Albert
Embankments, London
SE1 7SR, United Kingdom.
email: [email protected]


MILTON ASSOCIATES AND CHAMBERS ,
128 DESTMOND AVENUE KENT LONDON ,
DESK OF BARRISTER MILTON JOE ,
PHONE ; +447031945240,
[email protected]


Mrs. Helen Woods
Lottery Coordinator
Online English/Irish roulette
P O Box 657
London, United Kingdom
(Customer Services)
Email: [email protected]


Mr. DONALD MARTHINS,
COCA COLA PROMO CLAIMS AGENT
Foreign Services Manager,
Payment and Release Order Dept.
Atlantico Sistemas de Informático
C\ Don Jaime I nº11 2º
50.003 Zaragoza
WORLD WIDE
Phone: +447031916905
Fax: +447031916905
[email protected]


MRS CAROL L CHENG
Products' Sales Department
Quest PharmaTech
Henry Street,
Sheffield
S3 7EQ,
United Kingdom 
E-Mail: [email protected]
=
(check fraud / representative scam)


Mr Allen Mcguire
Lottery Co-ordinator for The NEC Corporation, United Kingdom 2006 Lottery Program
For and on behalf of the NEC Corporation, United Kingdom
=
24-7 Courier Services
5 Cliffside
Wellingore
Lincoln
Lincolnshire
LN5 ODR
United Kingdom 
 Email: [email protected]
Contact Person: Mchenry Adams
Telephone: +44-702-308-0058
Fax: +44-871-2474-939


christopher lewis 
Martins Well.
Ms Florence John.
P.R.O. STANDARD TRAVEL.CO.
Mr MARTIN WELLS.
C.E.O. STANDARD TRAVEL.CO.
STANDARD TRAVEL AGENCY
Standard TRavel Company
[email protected]
3 Attwood street,manchester,m12 4ns,uk, 
call us on this number +447031942725
=
RECIEVERS NAME ...      BRIAN DAVID.
RECIEVERS ADDRESS:   3 ATTWOOD STREET.
MANCHESTER,M12 4NS,UK.
=
(work visa scam)


HERITAGE LOTTERY INTERNATIONAL
HEADQUARTERS UNITED KINGDOM.
P.O Box 1103 Asbury Street,
Creek Road, Deptford, London SE8
Tel; +44(0)702 305 3577
Fax: 44 (0)703 040 3567
[email protected]


MICROSOFT MEGA JACKPOT LOTTERY
UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
Director: MR. Andrew Gregry III
PHONE #:(00944) 702 305 0856
PHONE #:(00944) 702 305 0857
PHONE #:(00944) 702 305 0858
FAX   #:(00944) 700 598 0586
=
Name: Richard Floyd
Email: [email protected]
 Phone #: +447023055660.
Claims agent/Verifying house.
=
(fake lottery scam)


Davies Macdavid
P.R Holdent finance Ltd 
www.holdentfinance.com
[email protected]
=
(check fraud / representative scam)


Avalon Oil & Gas Plc
Units 6 & 7
Wessex Park
Bancombe Road
Somerton 
Somerset
TA11 6SB
UK.
[email protected]
[email protected] 
=
(check fraud / representative scam)


Johnson Cole
[email protected]
CAPITOL EXPRESS FINANCIAL AGENCIES.
London, United Kingdom.
TEL:    +447040115568
FAX:  +447075707715
=
(fake lottery scam; vic biz, Benin City, NG)




EQUILOTTO International,  U.K
National Lottery Commission
Statutory and Allied Violation Service (SAVS)
=
Richard Graham
Manager, Int'l Banking 
Universal Trust Bank
United Kingdom
Tel:+44 870 1994494
Fax:+44 870 1344188
Website: www.universal-uk.com 
[email protected]
=
(fake lottery scam)


PC WORLD LTD
Registered No. 03839565
2 FAIRFIELD ROAD
SOUTHPORT MERSEYSIDE
PR8 3LH
UNITED KINGDOM
TEL: +44 703 181 9097
[email protected]
Laptops and Mp3 Player and MObile Phones.
=
(fake electronics store)


Edward Woodgate 
General Manager 
UK National Lottery 
Tel: 44-702465459 
Fax::44 87125 167
[email protected] 


Barister joel cole
legal department,
TRI-STAR SECURITY UK,
25 WOOD STREET,
STRATFORD UPON AVON ,
WARWICKSHIRE CV37 6JF
LONDON UK.
FAX:  +44-70-928-72669
TEL:  +44-70-401-17541
E-mail: [email protected]
=
DHL International (UK) Ltd.
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Contact person:
Mrs virginia wolfmann
email: [email protected]
TEl: +44-70-3186-1655
Fax: +44-70-928-72774
=
Alliance & Leicester Bank plc
Carlton Park, Narborough
Leicester, LE19 0AL
FAX: 44-871-521-0164
tel: 44-703-186-1555
contact person:
Mr Tony.Hart
web site : http://www.alliance-leicester.co.uk
Email: [email protected]


Cole Banks
Spokesperson-Camelot Lottery
United Kingdom
Email:[email protected]
Tel :+447031846456, 
Tel :+447023056873
Fax:+44-707-505-5831
Fax:+44-87-1247-3323


Elsa Dalton,
Promotions Manager,
Royal National Lottery,
United Kingdom
[email protected]
=
Mr. Leonard Walter
Financial Director
Bond finance & securities.
email:[email protected]
    cc:[email protected]
Phone:+44-704-011-4988
  Fax:+44-870-135-5854 


Contact Us  
BT Autohouse Ltd.- in behalf of: A.T.V. UK MAGAZINE Ltd.
43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG, UK
Phone numbers: 
0044 703 187 2081 
0044 703 187 2202
0044 703 187 2216 
By phone, you can reach us: 
Monday to Friday - 8.00 to 18.00 local time.
Saturday to Sunday - Closed.
FAX : 0044 207 681 2228 
E-mail: [email protected]  
=
(fake escrow)


Head Office
Wayan Brahmadya
WOOD FURNITURE AND HANDICRAFT
BALI - INDONESIA
[email protected]
=
Name : James Tom
Email : [email protected]
Website: www.wayanwood.homethedocumentary.com
=
=
(check fraud / representative scam)



£750.00(Seven hundred & fifty British Pounds Sterlings)
to the name and address below by WESTERN UNION MONEY TRANSFER.
ROBINSON WILSON
UNITED KINGDOM
ENGLAND .
=
Mr.Brian M.Murray
Tel:447040130548
Fax+447075009821
[email protected]


Mrs.Tina Forrester.
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK. 
CAMELOT LOTTERY PROMOS
406 BURY NEW ROAD,
WHITEFIELD,
MANCHESTER M45 7SX,
U.K. 
=
MR. LARRY BISHOP AND ASSOCIATE LTD U.K,
20, Lausanne Road London,
SW2 3JB ENGLAND.U.K
Email:[email protected]
         [email protected]


Lorimex Watches
Address: 18b Charles Street,
London,
W1J 5DU
United Kingdom
=
(money transfer scam)


Mr White million,
Claims Agent.
The uk National Lottery
P O Box 1010
UNITED KINGDOM
[email protected]
=
CONTACT PDQ COURIER SERVICE LTD
 PDQ COURIER COMPANY 
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE, 
BRUNITED KINGDOM
NAME:BILLY BRAIN (dispatch officer)
EMAIL: [email protected]


SKYBILLSECURITIES FINANCE AGENT
MORPETH STREET,
E2 0PX UK-LONDON
Tel: +(44)-7040117694 
Fax +(44)-8701341443 
Email [email protected] 


Graham Douglas.
UNIVERSAL CHEMICALS EXPORT AND IMPORT COMPANY.
Address:Unit 229,Ducie House,
37 Ducie Street,
Manchester M1 2JW,
United Kingdom.
[email protected]
=
Mr James Harold, via e-mail
[email protected]
=
(check fraud / representative scam)


DIAMOND STAR LOTTERY 
=
Mr. John Lewis 
Financial Director, 
Skybillsecurities Agent 
[email protected]
=
Mr. Barrister Smith
[email protected] 
550 Pound for United Kingdom notarization stamp 


David Murphy(Mr.)
Coordinator for LONDON 2012 PROMO
Sweepstakes International Program.
LONDON 2012 OLYMPICS LOTTERY PROMO 
online Sweepstakes International program 
=
LOCOG LTD.
One Church Place
Canary Wharf
London, E145LN
=
(fake lottery scam)




ERIC RICHARDSON
LOTTERY COORDINATOR
CARNIVAL LOTTERY UK, 
CARNIVAL LOTTERY
31 CARNIVAL PARK GARDENS
LONDON
SW3 6AF
PHONE: +44-7040129341
=
TED ARMSTRONG
FOREIGN DEPARTMENT MANAGER,
FORTRESS FINANCE INTERNATIONAL.
PHONE: +44-207-0601197
     : +44-704-0130196
FAX: +44-207-0602055
EMAIL:[email protected]
=
Fortress Finance International
Phone: 0207 0601197
Fax: 0207 0602055
Email: [email protected]
Business hour: 9.00 am - 4.30 pm (from Monday to Friday)
You will also be required to pay a fee of £4,210.00
=
Domain Name.......... fortress-uk.net
 Creation Date........ 2005-10-29
=
(fake lottery scam)


EURO-AFRO-AMERICAN LOTTERY
Headquarters: 32 LEDGERS WAY,
SOMMERSET, BA11 2UD LONDON,
UNITED KINGDOM.
[email protected]
=
MR. LUCKY NKOSI.
Tele:+44-703-1844-103
Fax: +44-870-4782-991
E-mail :[email protected]
London, UK.


Mrs.Susan Micheals.
[email protected]
=
Regional Director MR.LARRY BAYONA,
On Telephone number:
Tel:+ 44 702 406 7147,
Fax:+ 44 871 871 1796
E-mail Address:[email protected]


TEAMS TO STOP POVERTY(UNDP) 
Victor Lucas(P.R.O.)
[email protected]
+447031966430
=
(charity scam)


AERO UNITED UK NATIONAL SWEEPSTAKES LOTTERY,UK
1st Floor, 117 Gower Street
London WC1E 6AP
UK.
Tel.No.+44-703-1921638
Tel.No.++44-703-1921639
=
[email protected] OR [email protected]


FROM BENSON AND GRACE ODI 
C/o KING OF KING EVANGELICAL 
CHURCH MINISTRY,
363 SPRINGFIELD ROAD CHELMSFORD,
ESSEX,CM26AW LONDON UK.
KINDLY REPLY US TO THIS EMAIL
ADDRESS:[email protected] 


NAME: WILLIAM  PAUL
EmailAddress: [email protected]
Paul William & associates
5ftFloor,Regency Hse
1-4 Warwick Str,London W1B 5LT
United Kingdom
Tel:+44-7040130208


Mrs.Tony Adams
The National Lottery
Headquarters: 1a, Bexon Court Carlton
Nottinghamshire Nottingham NG4 1SQ
United Kingdom
Customer Service: 580 NCA 85914
Website:uknationallottery.net.ms
Email Address:[email protected]
Tel:+44-7040120442
Tel:+44-8717338454
Fax:+44-8717338453



Officer, Mr.Dwight Franklin
who has been assigned to assist you.
ABACUS FINANIAL RECONCILIATION
Tel: +447031927198
Fax: +447092875567
Email:[email protected]
Email:[email protected]


RETEX LIMITED
Web: http://www.retex-limited.co.uk
Email: [email protected]
Address: 18b Charles Street,
London,
W1J 5DU
United Kingdom
Phone / Fax: +44-87-1251-4288
=
(money transfer scam)


MARTINS BANKS 
CEO/CHAIRMAN 
MBANKS ARTS 
510A HIGH ROAD 
LEYTONSTONE LONDON E11 3DA 
44-703-192-1944 
[email protected]


Mossou Dogba
[email protected]
=
STANDARD LIFE BANK OF SCOTLAND 
1 Conference Square
EDINBURGH
EH3 8RAd
Email addresses:( [email protected])
The name of the transfer officer is Mr. Lugard Holmes
Telephone number +44-704-011-8462 
Fax number +44-870-120-6611
=
(Senegal sweetheart scam)


Mr. Scott Hamilton(dispatch officer)
UK NATIONAL LOTTERY. 
Phone number:+447023050477
            :+447040189777
            :+447031927173
Fax number  :+448704783243
=
GEOTRUST INSURANCE COMPANY


SOLOMON GREGORY CHAMBERS
LEGAL SOLICITORS/PRIVATE LAWYER
93B ELVIS TERRACE
WIGMORE STREET
LONDON W1H 5AA
Tel: +44-7023051353.
Email: [email protected]


MR. MARK BOLTON 
(ONLINE CO-ORDINATOR/CLAIMS  DEPARTMNT)
HONDA MOTOR COMPANY LIMITED,
28 TAN FIELD ROAD,
LONDON. UK
Email: [email protected]
Direct tell: +44-7979-55-6349 
FAX: +44-7005-807-213 


SELDON WHEELER 44-87-04-902594  fax   
 Barr. Selden Wheeler  ([email protected])
( [email protected])
 Wheeler Chambers
 Fax:44-87-04-902594
 Tel:44-70-40-113809 
Serika Egom.
 Wheeler Chambers
 Fax:44-87-04-902594
 Tel:44-70-40-113809
MISS.ROSE ANTHONY 
([email protected])
([email protected] )


UK NATIONAL ONLINE LOTTERY
P O Box 4279
Liverpool, L70 1NL
=
MR FELIX PARKER
FUDICAIL AGENT 
(UK LOTTERY & GAMES COMMISSION)
+4470 3187 2118
[email protected]


Mr. Matthew Fedrich
Director AS Consultancy Limited
Tell:447031821073
AS CONSULTANCY LIMITED 
TEXACO INTERNATIONAL STAFF SCHOOL NIGERA
MICHAEL FEDRICH
AS CONSULTANT LIMITED. LONDON.
[email protected]
=
(job scam, see:  http://tinyurl.com/9lpyf )


CHRIS THOMAS
THE UK LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
Tel:+ 44 7040 120 984
Tel:+ 44 7031 846 332
Fax:+ 44 8700 689 337
=
(fake lottery scam)


Atkins, Al (Ph.D)
Mobile: +44 7040124843
[email protected]


MICROSOFT MEGA JACKPOT LOTTERY UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
Director: MR. Andrew Gregry III
PHONE #:(00944) 702 305 0856
PHONE #:(00944) 702 305 0857
PHONE #:(00944) 702 305 0858
FAX   #:(00944) 700 598 0586
=
Name: Roman Farris
E-mail: [email protected]


MARTINS BANKS
CEO MBANKS ARTS
Martins BanKs 
[email protected]
44-703-192-1944 
=
(check fraud / representative scam)


THE LOTTO AWARDS MANAGER,
ROYAL HOME ELECTRONIC LOTTERY
Hunter Street
LONDON
MK18 1EG
United Kingdom
[email protected]
=
MR. Joshua Douglas
MANAGER BROKERAGE SERVICE
BUCKINGHAM FINANCE AND AGENCY
Email:[email protected]
Tel: +44-121-288-0039
Mobile:+44-703-190-3875
Fax: +44-207-900-2480
=
(fake lottery scam)


Mr. Xiao Jun  
Manager 
JUN GLOBAL RESOURCES
5 Goldhawk Estate, 
Brackenbury road, 
London W6 0BA. 
Tel: +44-702-305-9242,
Tel: +44-702-305-9239 
Fax: +44-870-121-3496
[email protected]
=
(check fraud / representative scam)


Dr. David A Bailey 
(PRESIDENT/C.E.O)
NETSCAPE ARTS AND CRAFTS. 
Goods for Import & Export 
807 MARK FORD, KENT, 
WILL MAYVILLE ESTATE, 
MO1 2HS,UNITED KINGDOM 
[email protected]
=
(check fraud / representative scam)


CEO Universal Fabrics & Fashion Inc
ADDRESS: NORTHTHUMBERLAND AVENUE 
LONDON, WC2N 5BW UNITED KINGDOM
TELEPHONE: +447031913135
Frank Thomas.
CEO Universal Fabrics & Fashion Inc
[email protected]
=
(check fraud / representative scam)


Richard K. Lloyd. 
Online coordinator for 
UK NATIONAL LOTTERY 
Sweepstakes International Program. 
=
Precision Cargo Services Ltd.
Pinewood studios,Pinewood road 
Iver heath,Bucks,SL0 0NH.
Phone: +447040104539 
or  +447023056803.
Email: [email protected]


alliance-deal.com
Alliance-Deal.com
73 Saltwell St
E14 0DY
London
United Kingdom
=
(fake escrow)


Premier lottery UK
= 
MRS.Susan EDWARDS
FINANCIAL DIRECTOR
LINK TRUST FINANCE LTD
EMAIL:[email protected]
TEL: +44 704 011 8776


LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT.
www.luckyday.nl
=
CONTACT NAME: Mr.Thomas Wilcox
CITY/ COUNTRY: Manchester, United kingdom
TEL: 44-790-859-3702
FAX: 44-871-720-0354 or 44-703-040-4664
Email: [email protected]


Mary COll 
STAFFORD PARK 4,  TELFORD  UK
[email protected]
U.S.A CHECKS , MONEY OTHERS {certisfied bank check } 
=
(check fraud)


Mr. Bruce K. MISAMORE,
Chief Financial Officer,
YUKOS Oil & Gas Co., Russia.
Email: [email protected]
London Contact:
Fax #: +44 (0) 7030 40 02 24
Private email: [email protected]


Agent: Dr.Kennth Richards
Email:[email protected]                                           
Tel.:+447023058435
DEPT:[email protected]


AGENT: Mr. Leroy Banks
Email: [email protected]
Tel:  +447023056127
Tel:  +447031846571
Tel:  +447031845903
Fax:  +448701337223


Richard K. Lloyds.
Online coordinator for  UK ONLINE
INTERNATIONAL  LOTTERY.
Sweepstakes International Program.
=
MR.      Armory Bose,
Email: [email protected]
Tel:     +44 7023052417.


HONDA CAR LOTTERY (HEADQUARTERS)
An Affiliate of Honda UK.
28 TANFIELD ROAD,
CROYDON, LONDON
FROM: HONDA COMPANY UK.
=
Name:  MR Walter Bricks.
Email: [email protected].
Tel:   +447031872563
HONDA/ASH-LOCK CLAIMING SECURITY AGENCY.


[email protected]
Atkins, Al (Ph.D)
Mobile: +44 7040124843


Paula Yates
China Art and Craft Company (CACC)
+(44)7031919214
9 CHANCEL VIEW
BELMONT,HEREFORD
HR2 7XD
ENGLAND
(check fraud / representative scam)


FORD MOTORS PROMO (HEADQUARTERS) 
An Affiliate of Honda UK. 
28 TANFIELD ROAD, 
CROYDON,LONDON
[email protected]
=
Name: Dr Richard Green
E-mail:[email protected]
TEL:+447031944217
FORD CLAIMING SECURITY AGENCY.


Mr.Brain Willcox 
+44-702-401-3640
D & MS INTL.
Executive Director (Operations)
DISTRIBUTION & MARKETING SOLUTION INTERNATIONAL IMPORT AND EXPORT COMPANY. INC.
234 Keys way, Grays Essex, London, RM2 1AS
TEL: +44-702-401-3640
FAX: +44-709-286-7052
=
(check fraud / representative scam)


Mr.Robert James.
Chief financial Director
The Freelotto Company
TEL: 44 7040 104 181 
FAX: 44 870 134 8992
[email protected]


Nigel Allen
(Admin. Manager)
DELIVERYMAN COURIER SERVICES
Tel/Fax:+44-870-135-8187
[email protected]
=
[email protected]
NAME OF RECEIVER:MR. NILL TIMSON
ADDRESS OF RECEIVER: DORPSSTRAAT 156, 
2712AP ZOETERMEER HOLLAND (NETHERLANDS)                   
Mr.Nill timson is the Head of Accounts Department


C.E.O
Mr.Roland Wessel 
Star Energy Group plc
1st Floor
5 Lower Belgrave Street
London SW1W 0NR
United Kingdom 
 TEL:+44 703 192 3142
[email protected]
[email protected]
=
(check fraud / representative scam)


Toyota Car Promotions
28 TANFIELD ROAD, 
CROYDON, LONDON
United Kingdom
=
Mr. James West.
E-mail: [email protected]
Director. EXPRESS COURIER SERVICE.


Barrister Milton Joe
MILTON ASSOCIATES AND CHAMBERS,
 128 DESTMOND AVENUE KENT LONDON,
 DESK OF BARRISTER MILTON JOE,
 PHONE ; +447031945240,
[email protected]


Graham Douglas.
UNIVERSAL CHEMICALS EXPORT AND IMPORT COMPANY
Address:Unit 229,Ducie House,
37 Ducie Street,
Manchester M1 2JW,
United Kingdom.
[email protected]
[email protected]
=
(check fraud / representative scam)


David Jose
The Liverpool Football Club Lottery,
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
[email protected]
=
fiduciary agent
MRS.EVA PEDRO.
EMAIL:[email protected]


Brain Gallong. 
Account Director 
Tel: +44-208-485-8769    
[email protected]
=
(419 scam, fake bank)


Atkins, Al (Ph.D)
Mobile: +44 7040124843
[email protected]


MICROSOFT MEGA JACKPOT LOTTERY
UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON. 
Director: MR. Andrew Gregry III
PHONE # :( 00944) 702 305 0856
PHONE # :( 00944) 702 305 0857
PHONE # :( 00944) 702 305 0858
FAX   # :( 00944) 700 598 0586
[email protected]


Charles Joel 
[email protected]
=
Barrister John Francis Dukes 
[email protected]
Telephone: +44 704 011 0626 


Mr.Tony Smith
Claims Department Manager
BLUE SKY FINANCE
Email: [email protected]
Tel: +44 7040129746
Fax: +44 2076812724


MR. STEVE MASON
BOND FINANCE SERVICES
TELEPHONE:+447040101817
FAX:+447092807619
EMAIL: [email protected]
       [email protected]


McCarthy Cook
Assistant Senior Manager
Department of Manpower Operations
Adonis Engineering Ltd
65 Hawthorn's Boulevard
Sunderland
Sr6 8be UK
+44 07024064774
[email protected]
=
(check fraud / representative scam)


MOONLIGHT LOTTERY WINNERS
[email protected]
Moonlight Lottery Promos,
406 Bury New Rd.,
Whitefield,
Manchester M45 7SX
U.K. 
=
MR. LARRY BISHOP AND ASSOCIATE LTD U.K,
Email:[email protected]
Fax: 44-870-133-4067
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K 


GBTripleDeal.com Professional Escrowing Services 
Address: 115 High Street
City: LONDON
Zip: NW4 3DS
Country: UNITED KINGDOM 
Copyright 2003 All rights reserved.
=
Domain Name: GBTRIPLEDEAL.COM
Registrar: AAAQ.COM, INC.
Name Server: NS1.GBTRIPLEDEAL.COM
Creation Date: 09-jan-2006
=
(fake escrow company)


Rosneft Human Resource at
[email protected]
[email protected]


KOMPASS INTERNATIONAL
iver Bend Technology Centre, Northbank, Irlam
Manchester, Lancashire M44 5BD
United Kingdom
Phone: +44-702-406-0873
Fax: +44-871-251-6367
Email:[email protected]
[email protected]
=
(fake check / representative scam)


WHITELORD CONCEPT TRAVEL & TOUR  CONSULTANT
ABRAHAM  LORD
Managing Consultant
United Kingdom HQ
79-80 London road
Royal Tunbridge Wells
Kent. TN1 1DZ.UK
Tel:00447031842897
Fax:00448712399054
= 
Republic Of Ireland Office
12B Upper Drumcondra
Dublin 9
Ireland.
Tel:00353876819871
Contact: Abbey Smith  


[email protected]
THE NATIONAL LOTTERY HEADQUATERS
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
=
Mr. Edward Graham
E-mail: [email protected]
Telephone: +44 703 184 3482 +44 702 406 0769 (9AM - 4PM GMT)


Mr.Jim Brown (Credit Officer Alpha Bank) 
Address: No 135 Bishopsgate, London,E2CM
Email: [email protected]
Phone: +447040107137
[email protected]
[email protected]


GART MORE INVESTMENT GARTMORE INVESTMENT
34 BUCKINGHAM PALACE ROAD
SW1W 0RH,LONDON
UNITED KINGDOM.
CONTACT AGENT:MR DAVID JEMHPREY      
Email:[email protected] 
=
(fake lottery scam)


VODAFONE ONLINE PROMO INTERNATIONAL
VODAFONE ONLINE PROMO UK
In Conjunction with The National Organizing
Committe of the 2006 FIFA World Cup.
FIFA Fussball-Weltmeisterschaft 2006
organisationskomitee Deutschland
koniginstrabe 23,80539 Munchen.
=
Mr. Alton Williams
VODAFONE ONLINE PROMO UK
5 Brougham St, Edinburgh, EH3 9JS.
TELLINE 1: +44-704-012-2590
            LINE 2:+44-703-194-9294,FAX: 44-709-286-7498
EMAIL: [email protected]



DIPLOMATIC COURIER COMPANY LIMITED 
ADDRESS:PETERBOROUGH PE7 8ZA UK. 
UNITED KINGDOM. 
PHONE:+44-703 195 8708 
FAX :+44-703 191 1403 
EMAIL: [email protected] 


ROTHSCHILD FOUNDATION
HP18 0JW Bucks,
United Kingdom
www.rfgrant.org
[email protected]
Mrs. Rosemary Michael
Grant Processing Office
Attn: Charles Dean
[email protected]
=
from 67.131.237.13 by by5fd.bay5.hotmail.msn.com with HTTP;
	Fri, 20 Jan 2006 11:47:18 GMT
X-Originating-IP: [62.192.140.68]
X-Originating-Email: [[email protected]]
X-Sender: [email protected]
Reply-To: [email protected]
=
(419 scam)




MICROSOFT MEGA JACKPOT LOTTERY UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
Director: MR. Andrew Gregry III
PHONE #:(00944) 702 305 0856
PHONE #:(00944) 702 305 0857
PHONE #:(00944) 702 305 0858
FAX   #:(00944) 700 598 0586
=
Name: Roman Farris
E-mail: [email protected]
Phone #: (00944) 702- 3050- 882


MR.KELVIN BODE
TNT COURIER SERVICE
(DISPATCH OFFICER) 
http://www.tnt.com/country/en_mi.html
TEL1: +447023056940
TEL2: +447023056925
FAX : +448717200108
[email protected]
=
(fake lottery scam)
(the criminals have no connection to the real TNT courier service!)


Mr. Bruce K. MISAMORE,
Chief Financial Officer,
YUKOS Oil & Gas Co., Russia.
Email: [email protected]
London Contact:
Fax #: +44 (0) 7030 40 02 24
Private email: [email protected]
=
(yukos oil scam)


HERITAGE LOTTERY INTERNATIONAL HEADQUARTERS UNITED KINGDOM.
P.O Box 1103
Asbury Street, Creek Road, Deptford, London SE8
Tel:+44(0)702 305 3577
GAMBLING BOARD OF GREAT BRITAIN
LICENSED. ONLINE BALLOT LOTTERY
=
Name: Mr.Stephen Boyce
Email:[email protected]
Tel:+44(0)702 305 3577


[email protected]
Mr MARCUS WINSTON,
( Information Department)
Royal International Lottery Promotion 
=
Royal International Lottery Promotion,
Claims Unit Department,
Contact information:
Contact Person: Mrs KITTY SHOCKEY
Contact email:  [email protected]


Deborah Davis.
Puma, United Kingdom 
[email protected]
=
24-7 Courier Services
5 Cliffside
Wellingore
Lincoln
Lincolnshire
LN5 ODR
Telephone: +44-702-308-0058
Fax: +44-871-2474-939
Email: [email protected]
Contact Person: Mchenry Adams
=
(fake lottery scam)


UNITED BRITISH INTERNATIONAL LOTTERY
14 FRATON ROAD
FULHAM, LONDON 
"NOVELL FINANACIAL RECONCILIATION INC" [email protected]
=
Mr Lawrence Gordon
Lottery Coordinator.
Novell Financial Reconciliation Inc, 
Tel: + 44 – 7040114758
Fax: +44-7005947323
=
(fake lottery scam)


SIR PAUL GIRLING 
ONLINESWEEP LOTTERY CO-ORDINATOR 
ONLINE SWEEP LOTTERY
ID/007/897/04 
Wellington Way, 
Brooklands Business Park, 
Weybridge, KT13 0TT 
United Kingdom. 
[email protected]
=
NAME: MR.ROBERT HOUSTON 
EMAIL: [email protected] 
Fax:   44-8701213851 
TELEPHONE:+44723054942,+447023054933 




Mr. Lieu Smith.
(MD/LOGISTICS HD)
Tel:+44-703-196-7016
Fax +44-7075150279
CMEC HUBEI COMPANY
Tel:+44 702 308 0039
Fax +44-707-515-0279
CMEC HUBEI MANUFACTURING COMPANY
[email protected]


JSC Micron Technology
James Anderson
Senior Community Manager
Fax: +44-20-8181-6812
http://www.m-tcorp.com,
http://www.jsc-microtech.com/1/
=
(money transfer scam)


WOLWISHBOND COMPANY INCORPORATED
60 Merriman Road,
Blackheath.London, SE3 8RZ.
England.
Dr. Peter Omor : [email protected]
WOLWISHBOND COMPANY INCORPORATED (WBC INC)
[email protected]
=
(check fraud / represenatative scam)


Mrs. Dolly Michaels
Lottery Coordinator
Europe INTERNATIONAL E-MAIL
LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD 
[email protected]
=
MR. Rowan David (AGENT)
CLAIMS MANAGER
Europe INTERNATIONAL E-MAIL LOTTO PROGRAM
[email protected]
Tel: +44 703 184 5784


Mr. John Moore
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
NATIONAL LOTTERY.
[email protected]
=
FIDUCIARY AGENT
OVER SEAS CLAIM UNIT
MR.ADAM SMITH
TEL:702-305-4636
TEL:703-194-2413
EMAIL=  [email protected]


CEO Mr Kenneth Tyler 
Con Oil and Gas Ltd 
HACKNEY E5 0hx LONDON 
phone +447031959879 
Fax +448701334175
Email:[email protected] 
=
(check fraud / representative scam)



Vivian Kelly(Mrs)
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
[email protected]
=
DR ROSS WASHINGTON
Tel: +44 703 191 1699
        +44 703 193 0649
Fax: +44 709 286 1055
Email: [email protected]


www.safeonlinescout.com
SOS Headquarters:
   Harglenis Building 
    2 Hornsey Road
    N7 7BP London UK
Europe
[email protected]
=
(fake escrow service)



Mrs. Susan Richards 
[email protected]
CASH POINT INTERNATIONAL LOTTERYSweepstakes 
=
Mr. Greg Lloyds
Email: [email protected]
Good luck from me and members of staff of the 
CASH POINT INTERNATIONAL LOTTERY
[email protected]
=
(fake lottery scam)



First British Bank
First British way
United Kingdom
Tel: +447005808352
Fax: +447005808354 
Email:[email protected]
=
(fake bank)


[email protected]
MR STEVEN HEROULT
(MANAGING DIRECTOR/CEO ATLANPOLE COMPANY, FRANCE).
=
(check fraud / representative scam)


Director Allan Smith
[email protected]
447040107177
=
(lottery scam)


Miss Natasha Briggs, 
Marketing Manager of Truvisions Arts and Crafts Company
TRUVISIONS ARTS AND CRAFTS COMPANY 
[email protected]
=
President/CEO,
Dr. Philip O' Conor,
E-mail: [email protected]
=
TRUVISIONS ARTS AND CRAFTS COMPANY
Creative Design for Import/Export 
Units 3A & 3B, Olympic Way,
Sefton Business Park, Aintree Liverpool,
L30 1RD, UNITED KINGDOM.
=
(check fraud / representative scam)


Roman Farris.
Email: [email protected] 
Phone: ( 00944 ) 702 305 0882
(CLAIM OFFICER)
MICROSOFTWORD EMAIL PROMOTION 
[email protected]
=
HSBC PRIVATE BANK OF UK
Ground Floor, 27/32 Poultry,
London,EC2P 2BY
ACCOUNTS/FUNDS DIRECTOR
Mr. Adam, Klaus Georg
PHONE NUMBER: (00944) 207 0600 938, (00944) 704 0101 161
FAX NUMBER: (00944) 870 9503 299
EMAIL: [email protected] 
E-mail: [email protected] 
=
GLOBAL COURIER EXPRESS
DIRECTOR: DAVID BROWN
Phone: (00944) 704 0101 161, (00944) 207 0600 938
Fax: (00944) 870 9503 299 
Handling Officer: Mr. David Brown.
E-mail: [email protected]
        [email protected]


James harrison justain
[email protected]
34 Parliament Street,
York, YO18SG,UK
Phone:+0044871 504 9889 
Fax :+0044871 504 9889
Email:[email protected]
=
(check fraud / representative scam)


NETSCAPE ARTS AND CRAFTS.
807 MARK FORD, KENT,
WILL MAYVILLE ESTATE,
MO1 2HS,UNITED KINGDOM.
Telephone: (+44) 702 305 4668
President/CEO
Dr Mark Robbort.
email: [email protected]
[email protected]
=
(check fraud / representative scam)


MR WILLIAMS PATRICK.
CLAIM AGENT
Phone:+ +44702 406 7288
Email:[email protected] 
0r :[email protected] 
[email protected]


micheal martins(+447040115931)
ACTEXO TEXTILE & FABRIC LTD
[email protected]
=
www.actexotextile.com
ACTEXO TEXTILES LIMITED
RM 604 EAST OCEAN CENTRE
26 GRANVILLE ROAD
TSIM SHA TSUI EAST,KLN
HONK KONG
Rc:120032
=
(check fraud / representative scam)


Contact Name: Mr Aaron Goodwill
E-mail: [email protected]
Tel:    +44-704-010-3133


MRS JESSICA HARRISON
The Promotions Manager,
UK NATIONAL LOTTO PROMOTION, UNITED KINGDOM.
[email protected]
=
MR. MAXWELL WESLEY
FOREIGN SERVICE MANAGER,
VINTAGE INVESTMENT SERVICES PLC.
Email: [email protected]
Email: [email protected]


Mr. Chris Duncan
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT 
UNITED KINGDOM
[email protected]
=
BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK 
LONDON, T40 4RT
United Kingdom
Mr. Roonyn James
[email protected]


GLOBAL COURIER EXPRESS
Depot:  GLASGOW SOUTH
Address:  87 Hyde park Street
Finniest on Glasgow G3 8B
Phone: (00944) -7040101161
Fax: (00944) -2079003611
Handling Officer: Mr. David Brown.
E-mail: [email protected]
=
(fake lottery scam)


[email protected]
Mrs.gloria Wood.
+44-7024-060-012
Fax:+44-0870 068 4912
E-mail:[email protected]
=
Mr.Scott Smith.
Euro Millions Lottery.
London  - England.
+44-7023-080-281
+44-7024-018-463
Fax:+44-0870 068 4912
E-mail:[email protected]


ELF PETROLEUM LIMITED
Elf House,1 Plane Tree Crescent
FELTHAM, Middlesex, TW13 7HG, UK.
Email: [email protected] 
Tel: +447031940082
Fax: +447031940083


Overseas Claims Unit 
United Kingdom Lottery Fiduciary 
Contact Person: Mr. Kent Anderson
Email: [email protected] 
Office Tel:+447024017398
              +447024017401


MICROSOFT MEGA JACKPOT LOTTERY
UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON. 
Director: Mr. Andrew Gregry III
PHONE #:(00944) 702 305 0856
PHONE #:(00944) 702 305 0857
PHONE #:(00944) 702 305 0858
FAX   #:(00944) 700 598 0586
=
John Brillard.
E-mail: [email protected]
Claims Officer.


Edward Woodgate
General Manager
UK National Lottery
Tel: 44-7040119926
Fax::44-2079006465
[email protected]


Sado Williams
[email protected]
=
Wayne A. L. McDougald, Esq. 
McDOUGALD & CO. (PALL (Private Association of Lawyers in London) 
#1 Dean Farror Street, Westminster, London, SW1H 0DY, ENGLAND 
Tel + (1)447040113742 
E-mail: [email protected]  or 
[email protected] 


EXXON MOBIL Co.
HUMAN RESOURCE/ESTABLISHMENT
Luxembourg Office
1b, Rue Thomas Edison
1019 Luxembourg
Grand Duchy of Luxembour
Tel: +447031943604
E-mail:[email protected]
Web Site: www.exxonmobil.com
=
(check fraud / representative scam)
(the criminals have *no* connection to Exxon Mobil)


Head Office Address:
Wujiang Wanlida Textile Co.Ltd
72 Broadwick Street,
London,
W1F 9EP,
United Kingdom
[email protected]
=
Mr.Harry Anderson
Company Directors.
+ 44-703-190-9659
=
(check fraud / representative scam)


BRITISH LOTTERY 
mailto:[email protected]
Mr. Patrick Fuso, tell:+447031928390


MSN/SYMPATICO LOTTERY
[email protected]
=
Mr. Mark Smith
Email: [email protected] 
(fake lottery scam)


David Murphy(Mr.)
Coordinator for LONDON 2012 LOTTERY PROMO
Sweepstakes International Program.
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, 
NE6 1HX England
[email protected]
=
fiduciary agent:
Name: David Murphy
Phone Number: +44702 401 5735


Mr.Albert Kanute,
Foreign Department Manager,
Spectrum Finance and Investment Group.
12 Rosefield st,
Dundee,DD1 5PP
United Kingdom
EMAIL: [email protected]
Tel: +44 7040122541
Fax: +44 700-580-3625


Arnold Smith
Customer Service Representative
Royal National Lottery UK,
email: [email protected]
contact: +447031944536


Mr Mack White,
Extol Finance House
E-mail:[email protected]
TEL:+447024064878



PAUL SMITH
CLAIMS OFFICER
PRINCIPAL CONSULT.
DIRECT TEL: + 44-703-192-2262
DIRECT FAX: + 44-871-733-8632
EMAIL: [email protected] 
=
DAVID .T. ADAMS
DIRECTOR OF FOREIGN OPERATIONS
INTERNATIONAL CREDIT CENTRE
DIRECT Tel: +44 7040130726
DIRECT Fax: +44 8717338634
E-mail: [email protected]


Dr Paul White 
Zonal Co-ordinator 
(Promotions Manager)
Yahoo!mail Lottery Promo
[email protected]
=
MR BACHIR SAKKAL (Officer Incharge)
Tel: +44 703 184 8857 
Fax: +44 709 287 2806
Email: [email protected]



[email protected]
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Tel #:+44 702 3052366
Fax #:+44 870 9503949
=
Mrs. Carthy Bells
[email protected]


IRISH LOTTERY SWEEPSTAKE PROGRAMME 2006.
[email protected]
=
MR  MARTINS
Email: fudiciaryagent_ [email protected]
Tel:+44-7023-05-4054


Dr. Dickson Glue
MICROSOFT MEGA JACKPOT 
LOTTERY, UNITED KINGDOM. 
89 New Fetter Lane London, EC4A 1AG U.K
MR. TINZO PAOLO
PHONE #:+44 7031915205, +44 7031844897
FAX#: +44 7005980586
[email protected]
=
GLOBAL COURIER EXPRESS
Depot:  GLASGOW SOUTH
Address:  87 Hyde park Street
Finniest on Glasgow G3 8B
Phone: +44-7040101161
Fax: +442079003611
Handling Officer: Mr. David Brown.
E-mail: [email protected] 
            [email protected]


MR FOREST TOM.
THE COORDINATOR, 
UK NATIONAL LOTTERY.
THE MARINA OFFICE, ST PETERS
YACHT BASIN, NEWCASTLE UPON TYNE,
NE6 1HX ENGLAND
Fax: +44-870-121-5589
Fax: +44-870-135-8048
Tel: +44-7040-125-187
Tel: +44-7040-125-193
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
=
DR.REX MCARTHY
FOREIGN DEPARTMENT MANAGER
ACE FINANCE LIMITED UK
GREATER LONDON
E113AA LONDON
Tel:    +44-702-3054-605
Fax:  +44-709-2863-632
Email: [email protected]


[email protected]
PHONE 4470230569925
FAX NO 448717200108 
=
KELVIN BODE
TNT COURIER SERVICE,
LINK HOUSE,1C CHURCH STREET,
WHITCHURCH,HANTS RG28,7AD.ENGLAND


UK NATIONAL LOTTERY
3b Olympic Way, Sextons Business Park,
Aintree, Liverpool, L30 1RD
=
FRED WHITE
E-mail: [email protected]
=
M.s Vanessa Gordon (ADMINISTRATIVE OFFICER) 
SPEED WAY DISPATCH COURIER COMPANY
Elite House, 
14-18 Heddon Street,
Mayfair. London W1B 4DA 
447023056975
[email protected] 
=
MR. JONATHAN WILLIAMS
ADDRESS :  24,Islington Street,SAE1 3GH
London, United Kingdom.


Maria McGuffie.
(Lottery Coordinator)
[email protected]
=
Barrister Nicholas Simpson
JULIAN HOLY SOLICITORS
[email protected]


MR ROD PARKER 
LOTTERY MANAGER
CHANGE OF FORTUNE UK,
BERKHAMSTED HOUSE
121 HIGH STREET,
BERKHAMSTED
HERTFORDSHIRE
HP4 2DJ
FAX: +44-87-1247-2893
[email protected]
=
MR. MICHAEL DANOS
FOREIGN CLAIMS MANAGER,
BACKING MANAGEMENT LTD.
TEL: +44-70-4011-6746
+44-70-4012-9040
FAX: +44-70-3040-4616
+44-70-3040-4615
EMAIL: [email protected]


AXUSMOBILE.COM
=
Axus Electronics Ltd.
195, rue Saint-Jacques - 75005 Paris,
France.
Tel: +33 603 345 4546
Fax: +33 603 345 4546
=
E-mail: [email protected] Axus Electronics Ltd.
19 Russel Street,
Windsor Berks, SL4 1HQ,
United Kingdom.
Phone: +44 789 155 4239
Fax: +44 789 155 4239
E-mail: [email protected]  
=
Axus Electronics Ltd.
Plan Felinaz 141, Charvensod, Aosta,
Italy.
Tel: +39 349 896 4275
Fax: +39 349 896 4275
E-mail: [email protected] 
=
(mobile phone scam, same as ionut.biz)


MR. JEFFERY BURTON 
CLAIMS DEPARTMENT OFFICER, 
UK NATIONAL LOTTERY 
Tel:  +44 703 1947 394 
Fax:  +44-703-0403-307 
Email: [email protected] 


BENSON AND GRACE ODI 
C/o KING OF KING EVANGELICAL 
CHURCH MINISTRY,
363 SPRINGFIELD ROAD CHELMSFORD,
ESSEX,CM26AW LONDON UK.
[email protected] 


Mr.Colins Mark 
Email: [email protected] 
Phone: +44-788-696-6859 
(lottery scam)


Mr. Paul Smith 
Email:[email protected]
 Tel1:+44 702 305 5801, Tel2:+44 703 195 6497, Tel3:+:+44 703 195 4281


[email protected]
GRANDLANDIMPORT ANDEXPORTUK
GRANDLAND IMPORT AND EXPORT COMPANY.
GOODS FOR IMPORT/EXPORT & FREIGHT FWDG SVCS.
UNITS 3A & 3B,OLYMPIC WAY,
SEFTEN BUSINESS PARK,AINTREE LIVERPOOL.
L30 1RD, UNITED KINGDOM
=
GLIEC PROCUREMENT OFFICE.
ALLEN LUCADO
Tel:+44-702-305-0362
E-mail:    [email protected] 
=
(check fraud / representative scam)


Sir Frank Scott
UK NATIONAL LOTTERY HEADQUARTERS: 
P O Box 1010 Liverpool, 
L70 1NL UNITED KINGDOM 
TEL: +44 (0) 7023057605 
Fax : +44(0)7092866676
[email protected]
=
Name:Anderson Fletcher
Email:[email protected]
Phone: +447031948726


Mr.Edward David
Payment Coordinator
HRM PROMOTIONS UK LTD.
Email: [email protected]
Tel.:+44-7031903837
Fax: +44-8701357949ATTN


Richard Palkowski
Accounts Director
+44 2070600487.


[email protected]
Candys exports International
CANDYS EXPORTS
Lower Main Street, 
Shercock, Cavan. 
Co. Cavan
EN8 7PG 
Mr. James Williams ( [email protected] ).
=
(check fraud / representative scam)


[email protected]
Telephone Number: 44 20 7019 7213 
Fax Number:44-87-0912-5427 
email: [email protected] 
Steven Lawrence


[email protected]
MR CHARLES WALES
Director Operations/Logistics. 
SWIFT COURIER LTD.
+44 702 305 2848



Tradeway Courier 
[email protected]
Wesley Baptiste
Building 219, Epsom Square, Heathrow Airport,
Hounslow, Middlesex, TW6 2DG
England
=
(lottery scam)


MR LANF WILLIAMS. 
Fiduciary Agent
CAPITAL LOTTERY International program
[email protected]
=
STAR COURIER INTERNATIONAL
ADDRESS: 35 Broomfield Road
Newport ,Shropshire
TF10,
ENGLAND, United Kingdom. 
= 
Mr.Thomas Whitbread,(dispatch officer)
Management 
STAR COURIER INTERNATIONAL
Email: [email protected]
Telephone: +447031903362
Fax: +44-871-661-9210


Mrs. Teresa. Roberts.
Promotions Manager  for the U.K. National Lottery.
[email protected]
=
Mr. Davis Kelley
Foreign Service Manager
Overseas Subscribers Agents
62A Islip Road
Oxford
Oxfordshire
OX2 7SP
United Kingdom
Tel/fax: + 44 703 184 4361
E-mail -: [email protected]
=
[email protected]
Mr. Davis Kelly
    Foreign Service Manager
    Overseas Subscribers Agent
    Oxford
    United Kingdom
    Email lottery promotion regional office
    TEL        +44 703 184 4361
    FAX:       +44 703 185 1333.


Mr Brian Hart.
Alliance & Leicester Bank plc
Carlton Park, Narborough
Leicester, LE19 0AL
FAX: 44-871-521-0164 
tel: +44-70-401-17541
[email protected]


Joy Utazi
[email protected]
=
ROYAL BANK OF SCOTLAND INTERNATIONAL.
Email address:  [email protected]
                                           or
                        [email protected]
  The name of the transfer officer is Mr Paul Leeds.
  Telephone number:  +44 703 1958346
=
(sweetheart scam)



[email protected]
MRS Victoria johnsen
(Delivery Officer)
POST COMM postal service commission.
70 BRYDALE HOUSE SE16 2PT LONDON


Henry Miller
Promotion Announswer,
OPAQUE NATIONAL LOTTERY ORGANISATION
Berkshire House
167-173 High Holborn
London WC1V 7AA
United Kingdom.
=
Claims Officer: Mrs. Natasha Anderson,
Customer Support Unit - CSU,
Tel: +44-7040130489
Fax: +44-7030403435
Email: [email protected]


BLUEXPRESS SEC. COY.
BLUE EXPRESS
128, BASILDON ROAD
ABBEY WOOD
LONDON, SE2 0EP UK.
Tel + 44  7040 1137 41 
Fax. 44 709 286 1187
Smith Collins
DirectorOperations/Logistics
=
[email protected]
Office in London:
MR. EDWARD GRAHAM
128 BASILDON ROAD 
ABBEY WOOD 
LONDON. SE2 0EP.


Darryl Royce
[email protected]
=
[email protected]
BALDOCK TRUST AND FINANCE LTD
21 Bloomsbury Street, London WC1B 3XD.
=
[email protected]; Tue, 06 Dec 2005 12:49:27 -0500
X-Originating-Ip: 82.128.2.181
(Multi-Links Telecommunications Limited, Nigeria)
=
Barrister Bennett Kirsten 
[email protected] 
+44-703-1940-127


[email protected]
FORD MOTORS PROMO (HEADQUARTERS) 
An Affiliate of Honda UK. 
28 TANFIELD ROAD, 
CROYDON,LONDON
=
Name: DR. GINA WHITE.
E-mail: [email protected]
FORD CLAIMING SECURITY AGENCY.


Devon Elmer
Fax: +44-87-1247-3303
DISNEYS WORLD LOTTERY, UK
3b Houghton Way, St James Centre,
Leicester City, L30 1RD
[email protected]


TABLERO INTERNACIONAL DE LA COMISIÓN DE LOTTO  
[email protected]
=
Mr.Micheal John.
FOREIGN OPERATION MANAGER
EUROCITY GRUPPEN ESPANA
TEL+44-704-011-7968
FAX+44-700-592-1399
[email protected]
=
(lottery scam)


[email protected]
LOTTERY UK INTERNATIONAL,
50 Deer Park Avenue,
London EH54 8AF,
United Kingdom.
=
MR. WILSON PETERS,
CLAIMS DIRECTOR,
CLAIMS DEPARTMENT,
LOTTERY UK INTERNATIONAL,
50 Deer Park Avenue,
London EH54 8AF,
United Kingdom.
Tel: +44 7031966502
Fax: +44 8709124466
Email: [email protected]


[email protected]
IRISH GOVERNMENT ACCREDITED LICENSED
IRISH WEB LOTTERY
The Irish Lottery
47 Meadow Vale,
Sligo, Ireland.
=
Mr Mark Lindsay.
Email: [email protected]
Phone: +447023054057
Fax : +447092864620


The Claims Ofiicer
Mr. Jasent Balunba,
Email     :  [email protected]
Phone #: +44 7023053079


MR KEN COLE
THE COORDINATOR,
ROYAL HOUSE UK.
GREATER LONDON, STRATFORD  8151XQ
UNITED KINGDOM.
TEL/FAX: + 44-70-304-03559


Mr. Davis Rogers
Foreign department manager,
TRI-STAR SECURITY UK,
25 WOOD STREET,
STRATFORD UPON AVON ,
WARWICKSHIRE CV37 6JF
LONDON UK.
FAX:  +44-70-928-72669
TEL:  +44-70-401-17541
E-mail: [email protected]
(lottery scam)


BARRISTER RITA BAKER(MRS). 
Phone number:+447031909411.
Email:[email protected]


MEGALOTTO
=
Ryan Dever
[email protected]
Investasure Financial Services Limited U.K.
1-206-202-6471
44-703-0402970


[email protected]
Steve White
Tel: +447023057659
Tel: +447023055816
Fax: +448700689662
=
Joseph Tommy
#147,MARLVERN TERRANCE
LATYMER ROAD,EDMONTON
Manchester,N9 P99
=
GEOTRUST INSURANCE COMPANY




[email protected]
Seigha Davids
Managing Partner.
United Kingdom based company H & L LIMITED
+44 703 190 2221 or mail back at [email protected]
(check fraud / representative scam)




James Kelvin
[email protected]
=
MECURY COURIERS SERVICE LTD.
Address:  14 Central Business Centre,
Great Central Way,
London NW10 0UR. ENGLAND.
Tel No: +44 704 011 0338 
Fax: +44 709 286 3046
 [email protected]


MANAGER, INTERNATIONAL PROMOTIONS/PRIZE 
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT 
EMAIL PROMOTION, UNITED KINGDOM. 
89 New Fetter Lane London, EC4A 1AG U.K
MR. TINZO PAOLO
PHONE #:+44-702-3050-872, +44 702-3053-0881
FAX#: +44 7005980586


Puma, United Kingdom 2005 Lottery Program             
Puma Store, PO Box 6794 Ilkeston
England DE7 8WZ
[email protected]
=
THE LOTTERY DEPARTMENT  
Puma, United Kingdom
 NAME: DEBORAH DAVIS
EMAIL: [email protected]


 MERCEDES-BENZ UK  
 LOTTERY PROMOTION
 Customer Service
 17-19 cole Street,
 baines Middlesex TW18 4TP
 United Kingdom.
[email protected]
=
John Cox.
phone number:(+44)7040-106-388.
Email: [email protected]  


Mr. Michael Woodgate 
Mellen House
Unit 12 Llambed Business Park
Ceredigion, United Kindgdom SA48 8LT
Phone:+(44) 703-192-6538
Phone:+(44) 703-192-6042
Fax:   +(44) 871-661-6477
Email: [email protected] 


[email protected]
National Westminster Bank Plc
PO Box 90
1 Market Street BD1 1EG
England
Direct Tel: +447023053970
Fax       : +447092860562
(lottery scam)


Mr.Williams Carrington
WORLDWINNINGS LOTTERY INCORPORATED
Customer Service Department, 84 Blanmerie Road, 
New Eltham IPP  ward  Dept. London SE9 2DY.
williamscarrington@uk2net,



[email protected]
MR PETER VRIJMOET.
(DELIVERY OFFICER) 
GREYHOND COURIER SERVICE 
(+447031871769 customer care line)
http://www.greyhondservices.com/track.asp
=
Grey Hond Couriers
76 miles Drive, Thamesmead West London SE28OJA
Tel: + 44 (0)03023546554785
Email: info@Grey Hondservices.com
Branch Office
4 BlueMooe East 
New Lane
Manchester N40 0KLL
Tel: + 44 (0)74555445554520
Email: foreignoperation@Grey Hondservices.com
South Asian Office
57 Asfad Street
Dubai, UAE.
Email: service@Grey Hondservice.com


DR.F.BUDARI ,Foreign Operations
 Manager,EUROAFRIC LOTTO PROMOTION at
 Email:-([email protected]]



Mr. Larry Bishop,
 Camelot Universal Promos.
[email protected]
=
Mr. Collins Khan
 Customer service/Support
 ITSCOURIERS LONDON
 Telephone:+44 703 1911 621
 Fax: +44 870 0686 942
 E-mail: [email protected]


Mr. Collins Khan
 London Operations Address:
 40 Rossington Avenue
 Borehamwood
 Hertfordshire
 WD6 4LA
 England
 Telephone:+44 703 1911 621
 Fax No:+44 870 0686 942
[email protected]


Mr Phillip A Dover
ROYAL HOME ELECTRONIC LOTTO INC 
+44-121-288-0039
[email protected]


WALTER SMITH .
 L & N Fabrics & Textiles. ( UK, Cash and Distribution Office).
[email protected]
[email protected]
=
(check fraud / representative scam)


Jiangsu Tianyin Chemical Industry Co, Ltd.
Room 06-08, Floor 12B, Lijin Asia Enterprises Center, 
No. 19 Wunjing Road, Shanghai, China.
www.chinatianyin.com 
= 
UNITED KINGDOM OFFICE:
FLOOR 3&4, NEWTON HOUSE,
132, NEW BOND STREET,
LONDON, W1S2UD.
ENGLAND.
[email protected]
[email protected] 
=
(check fraud / representative scam)


THE LOTTERY COORDINATOR,
NATIONAL LIVERWOOD LOTTERY INC.
18 Herbert Road,
Sol hall,
West Midlands,B91 3QE
United Kingdom.
=
Mrs. Diane Milton
CLAIMS DIRECTOR
EXTOL FINANCE INC. U.K.
TEL: +44-702-305-0185 
FAX : +44-87-1251-4714
Email:  [email protected]
cc:       [email protected] 


The United Nations Lottery 
Headquatres
270 John Downey Drive
New Britain
CT  06051
LONDON
UNITED KINGDOM
Tel: +4470-3194-1713
FAX:+4487-0478-6735
[email protected]
=
MR.DAVID PETERSON
270 John Downey Drive
New Britain
CT  06051
LONDON
UNITED KINGDOM
Tel:+4470-3194-1376
FAX:+4487-0478-6735
Official Email: [email protected] 


AGENT SIR. LEONARD LEE.
HONDA CLAIMING SECURITY AGENCY.
Email: [email protected]          
Tell: +44 7031 902 055


Dr. Edwin Dunhill
Microsoft Promotion Award Team Manager
Email: [email protected] 
Tel: +447023055246 and +447023055260


Mr.David Alvan
Member/Board Of Directors,
Ahli United Bank (UK) PLC
7 Baker Street
London, W1U 8EG
England.
Private E-mail:  [email protected]
Alternative Email:[email protected]


UKONLINE INTERNATIONAL LOTTERY
20 A'BECKETS AVENUE
PALDWICK, BOGNOR REGIS, 
WEST SUSSEX, PO21 4LX
UNITED KINGDOM
=
Carl Rolands
City/Country: London, United Kingdom.
            TEL: +44-70-31846-515          
Email: [email protected] 
 or [email protected]


Patrick Nash
The Lottery Coodinator,
AUSTRALIA POWERBALL LOTTERY
AUTRALIA POWERBALL LOTTERY
=
Mr.Maxwell Clayton,
Foreign Department Manager,
Spectrum Finance and Investment Group.
Suite 4, Munro Centre,
12 Parkrgrove Street,
Dundee, DD7 5LN 
United kindom
EMAIL:[email protected]
Tel: +44 7040122541
Fax: +44 700-580-3625


[email protected]
Capital Lottery 
POST CODE 1045 PS 
Amsterdam NL
Office 
[email protected]
=
AGENT: Mr. Robin Van Jol.
Email:[email protected]
Tel: +44-703-190-3362
Toll Free Number: 08000234043


Overseas Claims Unit
(Investecbv)
Contact Person: Mr. Hans Boyer
Email: [email protected]
Tel: + 44 7 040 109 115
Fax:+ 44 7 030 404 141


Mr.Smith.l.chang
( personnel manager)
The UK Regional Office,
166B The Broadway,
Wimbledon, London SW19 1RX
Japan Arts&crafts Biglobe inc.
Phone:+447031902206,
Fax:+447092873898.
(check fraud / representative scam)


INTERNATIONAL PROMOTIONS/PRIZE 
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT 
LOTTERY, UNITED KINGDOM. 
89 New Fetter Lane London,EC4A 1AG U.K
=
MR. JERRY SMITH  
PHONE #:+44 7031840982, +44 7023058159 
=
Andrew Moore
E-mail: [email protected]
 Telephone: +44- 7023058158


British Courier Express
OFFICE ADDRESS: Building 247, Esher Crescent, Heathrow Airport London,
Hounslow, Middlesex TW6 2EH
TEL:+44  (702)3054211
TEL:+ 44(702)3054213
Fax  :+44 (870 )490 9755
Fax:+44   (870) 490 9750
=
Customer Service Staff: Wayne Thompson
Company Email:  [email protected]


James Lee Powe
INLANDSECURITIES_AFFILIATES/ CUSTOMER'S SERVICE UNIT.
INLAND COOPRATE HOUSE,
Building 219, Epsom Square, 
Heathrow Airport,Hounslow, Middlesex, TW6 2DG
Handling officer:Mr James Lee Powe
Phone +44 7031 9136 15 
Fax   +44 7087 4566 81
[email protected]
British National Lottery 



HERITAGE LOTTERY FUNDS,UNITED KINGDOM.
GAMBLING BOARD OF GREAT BRITAIN
LICENSED. ONLINE BALLOT LOTTERY,
=
Name: Mr. Anthony Duncan
Email: [email protected]
[email protected]
Tel: +44(0)7031919997



Mr  Steve White
MAIL POST COURIER SERVICE INTERNATIONAL.
email:  [email protected]


The United Nations Lottery 
Headquatres
270 John Downey Drive
New Britain
CT  06051
LONDON
UNITED KINGDOM
Tel: +44703-190-6112
FAX:+44870-950-3304
=
Mr. John Cleri
270 John Downey Drive
New Britain
CT  06051
LONDON
UNITED KINGDOM
Tel:+4470-3190-6112
FAX:+44870-950-4403
Official Email:[email protected]


Frederick Darbuye
+44 (20) 7149-9858 
e-mail address [email protected] 


Dr. Paul Powell
40 WOODALE ST.
EAST WAY,
UK, LONDON
Tel: +44-702-305-9022 
Emails: [email protected] 
[email protected]


MICHAEL LARSON.
TRIDENT OIL CORPORATION.
LONDON, ENGLAND
TEL: +44 703 184 5822
FAX: +44 870 134 3443
PRIVATE EMAIL: [email protected]



DISNEYS WORLD LOTTERY, UK 
3b Houghton Way, St James Centre, 
Leicester City, L30 1RD 
=
Name: Devon Elmer 
E-mail: [email protected]


Claudia Luise Schlecht
INFORMATION DEPARTMENT
Integrata Stiftung
für humane Nutzung der Informationstechnologie
Schleifmühleweg 70
72070 Tübingen Germany
[email protected]
=
JAMIE STRANDE,
HighGroove International Ltd.
email: [email protected]  
=
(fake lottery scam)
(Integrata Stiftung has *no* connection to the scammers)


MRS. D. RENEGAR 
INTER-BANK P.S 
28 Tanfield Rd , 
Croydon CR0 1BT 
London 
TL:447040194342 
FX:44700-580-4399 
snsbank.com
Interbank Services 
[email protected]
telephone +44-7040-194-342 


JAMES MICHEAL
FIDUCIARY AGENT 
[email protected]
=
CONNECT COURIER COMPANY
LICENSE NUMBER is 20-01382-02
CONTACT AGENT:DAVE BELL.
EMAIL: [email protected]


ALEX WALTER
REXCO GLOBAL IMPORT AND EXPORT COMPANY UK
[email protected]
=
(check fraud / representative scam)



[email protected]
Mr. Brown Lee.
SINO STEEL TRADING COMPANY. LTD.,
24th Street Queens Avenue,
London,
UK.
Tel:+447023056315
Fax:+447092861908
(check fraud / representative scam)


Mr. Steven Moore
Chief financial Director
The UNIVERSAL LOTTO
Telephone number +44 -703 196 4039
Fax: +44-870 068 5347
Email : [email protected]


Mr. Ashley Cole
Financial Director:natwest security services
35 Whitehall St
Dundee, DD2 4AF
United Kingdom
Contact Email Address: [email protected]
(lottery scam)


Mrs. Sarah Martins
(For Accounts Dept.
[email protected]
=
Mr. Paulson Roman 
telephone number 004470407125835 or 
fax 448707379283 EMAIL; 
[email protected]
=
(inheritance scam)


DR .Y. MORIGUCHI  
PRESIDENT/C.E.O.
ASIA HERBAL(HOLDINGS) INTERNATIONAL 
=
Dr. Alexander Aderson
Procurement and logistics officer
ASIA HERBAL(HOLDINGS) INTERNATIONAL. 
Telephone Number:+447023053154,
Fax Number:+447092868130 
[email protected],
=
ASIA HERBAL(HOLDINGS) INTERNATIONAL.
Suite 3711, 37/F,
Hong Kong Plaza,
188 Connaught Road West,
Hong Kong.
Tel:+852 704 4453
Fax:+852 673 0064
=
(check fraud / representative scam)


LOTTERY, UNITED KINGDOM. 
89 New Fetter Lane London,EC4A 1AG U.K
MR. TINZO PAOLO
PHONE #:+44 7031915205, +44 7031844897
FAX#: +44 7005980586
=
Name  : CHARLES  BROWN.
E-mail: [email protected]


Mrs.Calister Miller.
Zonal Co-ordinator.
Sweepstakes International Program.
British Lottery Headquarters.
Customer Service
28 TANFIELD ROAD,
CROYDON, LONDON
[email protected]
=
Mr John Presley
Email: [email protected]
Tel: +44 703 1928426
 +44 703 1930932
Fax:+44 8701350581.


Aldof Bowyer 
Handling officer 
Elite Courier International
Tel: +44-704-012-2729
        +44-703-192-6770
Fax:+44-870-478-1963
=
ELITE COURIER INTERNATIONAL UK. 
HANDLING AND DISPATCH OFFICE. 
ELITE HOUSE
14-18 Heddon Street,
Mayfair. London W1B 4DA.
Tel:+44-704-012-2729, +44-703-192-6770 
Fax:+44-870-478-1963 


[email protected]
[email protected]
L&N Fabrics and Textiles
3 LONG MARSH LANE 
WEST THAMESMEAD 
LONDON 
SE28 0LS 
ENGLAND 
+447031914202
=
(check fraud / representative scam)


DD Transports Headquarters
Civic Centre Building
157 Station Road Harrow 
HA1 2XF 
London UK
Europe
www.dd-transports.com
Phone Number: +44 7896-2499-27
Fax Number: +44 2079-0015-78
second line: +44 7040-1189-47 
=
DD Transports United States Offices
Level 18 
416 Bukolt Avenue
Stevens Point
Wisconsin, 54481
United States
=
(fake escrow, probably a Romanian gang. Postal address is *fake*)


MR.ANDREW PETERSON.
[email protected]
=
UNIVERSAL EXPRESS DELIVERY AND COURIER AGENCY
Rovex House, Hay Hall Rd., Tyseley, 
Birmingham. B11 2AG. England. 
MR. TINDEL MEKA ( CUSTOMER SERVICE)
PHONE: +44 -702 - 305 - 4881.
E-MAIL: [email protected]
(fake lottery scam)


RICHARD BELL
FIDUCIARY AGENT
[email protected]
=
SAFE HANDLERS COURIER SERVICES.
   CONTACT AGENT:MR Donald Moore.
   E-MAIL: [email protected]
=
(lottery scam)


Mr. James Oliver
Head (Legal Dept)
[email protected]



DELOTTOBV INTERNAIONAL PROGRAM
28 Tanfield Road, Croydon.London
(Customer Services)
[email protected]
=
Overseas Claims Unit
(Investecbv)
Contact Person: Mr. Hans Boyer
Email: [email protected]
Tel: + 44 7 040 109 115
Fax:+ 44 7 030 404 141


Mr.Smith Davies.
President/CEO;
Smith & Vinne Industrial Co Ltd.
155 kING Crescent
Manchester, M2  4LZ
UNITED KINGDOM
Tel:+44-703-194-9161
Fax:+44-870-120-9124
reply to [email protected]
[email protected]
[email protected]
=
(check fraud / representative scam)


Mrs. SOPHIE ANDERSON 
Director. International Lottery Unit,
THE BIGBIG LOTTERY AND OINK COMPANY,
UNITED KINGDOM
[email protected]
=
Mrs. Helen Smith. 
Email address:  [email protected]


Mr Douglas .M. Billy
Tel: 44(0) 702-305-2308
Email: [email protected]


MR BEN RICHARDSON
Tel: +44 703 191 1699
        +44 703 193 0649
Fax: +44 709 286 1055
Email:  [email protected]


Mr. Bruce Fletcher
ROYAL BANK OF SCOTLAND
United Kingdom.
 phone: +447040116575
 EMAIL:  [email protected]
[email protected]



SIR GEORGE HARRIS
Online Co-ordinator 
U.K NATIONAL LOTTERY 
Sweepstakes International Program.
[email protected]
=
Baxter Lawrence Spence Ltd.
Email:  [email protected]
Tel:      +44  702 305 1526 
 Fax:     +44  870 912 4292


MR.KEITH ROBERT FREDERICK
DISPATCH OFFICER
ALPHA COURIER SERVICES
18 KINGS ROAD,
LONDON SW3 5EN,
UNITED KINGDOM.
TEL:+44-702-305-5070,+44-702-305-5067
FAX:+44-703-040-3645
EMAIL:[email protected]


[email protected]
Mr. Leonard Walter
Financial Director
Bond Finance and Security
email:[email protected]
     [email protected]
Phone:+44-704-010-4368
Fax: +44700-580-2861


LIND Kathy Smith
KENNET Smith
[email protected] or 
[email protected] )
LIND DALE HARDISON
S34 Parliament Street,
York, YO18SG,UK
Website:( www.susartworld.8m.net
=
(check fraud / representative scam)


MECURY COURIERS SERVICE LTD
ADDRESS OF HEAD OFFICE:
14 Central Business Center
Great Central Way
London NW10 0UR ENGLAND.
Tel: +44 704 011 0338, Fax: +44 709 286 3046
Email: [email protected]
Handling Officer/Financial Controller: MR. MIKE NEAL.
[email protected]


Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. William Gerri
        Email;[email protected]
OR
          [email protected]
          Telephone; +44-703-190-9636
     Fax; 44-870-132-1513


Mr. Peter Blackwell [ PLEASE REPLY ONLY TO ANY OF THE BELOW EMAILS ]
Alternate email; [email protected]
CARTWRIGHTBLACK CHAMBERS UK
FAX; 44-7092867584 TEL; 44-7040120716
Email; [email protected]
[email protected]


Vivian Howard
Tel: +44 704 012 0243
Fax: +44 870 134 2473
Email: [email protected]


Boltel Consultancy
Name  : Jeff Edward(Remittance Department)
Phone No:+ 44 7023053528
Fax   No:+ 44 8700682087
E-mail:[email protected] 
Foreign Services Manager, Payment and Release order
Department,
 LONDON, UNITED KINGDOM
(fake lottery scam)


Esquire Fabrics
3 Long Marsh Lane
West Thamesmead
LONDON
Tel:+(44)7031907329
[email protected]
[email protected]
=
(check fraud / representative scam)




Dr. Rocco pastino
Ncdirectx ltd
17 West Montgomery 
Place, Edinburgh, 
EH4 2LS.
Tel: +44-70-3194-7746
Tel: +44-70-3194-7732
Fax: +44-87-0912-2954
Fax: +44-70-9287-3393 
[email protected]


FORD MOTORS PROMO (HEADQUARTERS) 
An Affiliate of Honda UK. 
28 TANFIELD ROAD, 
CROYDON,LONDON
[email protected]
=
MR MORGAN STANLEY.
E-mail: [email protected]
FORD CLAIMING SECURITY AGENCY.


Mrs.Lisa Smith,(Winning Co-Coordinator,GOLDEN GATE INTERNATIONAL  LOTTERY).
[email protected]
=
MR.STEVEN MATTINS, for financial 
 Services in The Unitedkingdom.
TEL:+44-702-305-27-41 or
 Email:[email protected] 


[email protected]
E.A.A.S Lottery
  175 Woodhill Road
  kidbrooke,se3 9nn
  london, uk.
=
[email protected]  
TELEPHONE NUMBERS: +44 - 703 194 2029


Barr. Milton Joe (Esq.) L.L.B (SAU)
 Principal Attorney,
 Milton Joe & Associates,
 (Solicitors & Advocates of the supreme court of Uk)
[email protected]
[email protected]


WILLIAM SUMMERS, PRESIDENT
REXCO GLOBAL IMPORT AND EXPORT COMPANY
REXCO GLOBAL IMPORT AND EXPORTCOMPANY 
Goods for Import / Export & Freight Fwdg. Svcs.
Units 3A & 3B, Olympic Way,
Sefton Business Park, Aintree Liverpool,
L30 1RD, UNITED KINGDOM
[email protected]
=
procurement officer, Mr Alex Walter 
E-mail : [email protected] 
OR [email protected]
=
(check fraud / representative scam)


ANNUAL GLOBAL   LIBERTY LOTTERY (LOTTO)
 INTERNATIONAL PROMOTIONAL PROGRAM (GLLIPP) 
LOTTERY WINNING NOTIFICATION CENTRE, 
GLLIPP.  
7TH SITE HOUSE,
HANKS,P0Q,6EE, LONDON.      
=
REV. FOUNTAIN STEVE 
[email protected]    


Mrs. Sarah Martins
(For Accounts Dept.
[email protected]
=
Mr. Paulson Roman 
telephone number 004470407125835 
or fax 448707379283 EMAIL; 
([email protected] )


Mr. James McArthur,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
THE DIANA MEMORIAL FOUNDATION
FOUNDATION BUILDING,
214 GREAT QUEEN STREET,
LONDON, WC2B 5DF
UNITED KINGDOM.
Tel: +44 7031947088
Fax: +44 8712475072
Email: [email protected]
[email protected]


VIRGIN ATLANTIC PROMOTION UK
13-17 Broomhill Road
London, SW32 7JQ
United Kingdom.
=
AGENT SIR. HARRY PARSON.
VIRGIN CLAIMING SECURITY AGENCY.
Email: [email protected]
Tell: +447040115763


TRAVERS SMITH BRAITHWAITE AND PARTNERS
BARRISTERS, ADVOCATES SOLICITORS, AND NOTARY PUBLIC;
ACCREDITTED TO COMMONWEALTH AND MINISTRY OF JUSTICE
OFFICE: 10-SNOW HILL,LONDON EC1A, 2A1,ENGLAND 96 DX
LONDON, CITY.
TELEPHONE NUMBER: +44-7040-117596. 
=
FROM: BARRISTER JOHN MARK
Senior Advocate / Principal Attorney.
TELEPHONE: +44-7040-117596.
FAX NUMBER: +44-8701-223576. 
[email protected]
=
Mr.Steve Baker
The Foreign Operational Manager 
Barclays Bank Plc,London
Pall Mall Corporate Banking Center,
Pall Mall,London-UK
Direct Tel:(+44) 703-1849465
Fax:(+44) 870-9124802
Direct Email: [email protected]


HERITAGE LOTTERY FUNDS PROMOTIONS
7 Holbein Place, London, SW1W 8NR
United Kingdom
[email protected]
=
James Wright,
   7 Holbein Place, London, SW1W 8NR   United Kingdom 
     Email: [email protected]


MR.WILLIAM CRAIG
Royal Finance & Securities
Address
342 Walworth road,
London,
SE172NA
United Kingdom
TEL: +447040111080
FAX:+447075055872
[email protected]


Vanessa Gordon
(DELIVERY OFFICER).
[email protected]
=
Name:Edward Graham.
51,becmed avenue,
City: London sw16 1uj
Country: England


[email protected]
GOLD LYKE INTERNATIONAL LOTTERY PROGRAM.
AWARD DEPT: ISLAND OF MAURITIUS ZONE 2
=
CO-ORDINATOR.
Mr.ANDREW SMITH
Email Coordinator:[email protected]


Mrs. Carol Adkins
EURO-AFRO-ASIAN Zonal Coordinator.
Euro -Afro Asian SweepstakeLottery International programs 
[email protected]
Reply to :  [email protected]
=
BRIAN WILLIAMS, Email: [email protected]


HONDA CAR INTERNATIONAL PROMOTION PROGRAM 
[email protected]
=
Name: Michael Woolard.
[email protected]
TEL:+44-776-827-3586
HONDA CLAIMING SECURITY AGENCY.


COURIER DEPARTMENT FREIGHT DELIVERY EXPRESS UK:
DISPATCH OFFICE: 
Unit 53 West Yard,
Camden Lock, London,
NW1 8AF  United Kingdom.
NAME: Mr Stephen Masson (dispatch officer)
TEL: +44704 012 2160
e-MAIL: [email protected] 
[email protected]


[email protected]
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
MICROSOFT WORD LOTTERY,UK
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
United Kingdom.
=
Mr.REUBEN ASHFORD
Email:[email protected]
TEL: +44-702-305-2749
          +44-702-305-2757
          +44-702-305-2754


Mr. Martin Dennis
Microsoft Promotion Award Team
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Email: [email protected]
Tel:+44 703 1944526


Secretary
Mrs. Maurrine Diane H.
MICROSOFT-WORD EMAIL PROMOTION 
[email protected]
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT 
LOTTERY, UNITED KINGDOM. 
89 New Fetter Lane London,EC4A 1AG U.K
MR. TINZO PAOLO
PHONE #:+44 7031943199, +44 7031844897
FAX#: +44 7005980586
=
Name: Timothy White
E-mail (1):[email protected]


Gordon Furness
Lucky Day Europe payment office 
London, the United Kingdom
[email protected]
=
Payment Director of U.K Payment Center, 
Alan C. Brown 
email address: [email protected]. 
or on phone: 44-704-011-2199.
=
(fake lottery scam)


Mr. David stamovic, the Managing Director, 
International Personal Banking of The Royal Bank of Scotland
42 st Andrew square 
Edinburgh 
EH2 2YE, United Kingdom 
Private email ([email protected]) 
[email protected]
(dead customer scam)


SIMEON WANG   QC.
16-18 STRUHON GROUND
LONDON   SW3P 2HP.
TEL/FAX:
Email: [email protected]
[email protected]


[email protected]
Klaus Mueller
President,WBC Inc
W.B.C INCOPORATED
ADDRESS: UNION HOUSE, DOUGLAS,
ISLES OF MAN, 1M98 1DF,
BRITISH ISLE,
UNITED KINGDOM.
[email protected]
+447023053354 
+447040118028
=
(check fraud / representative scam)


MR. FRANK HARRODS (SALES MANAGER)
NET DESPATCH INTERNATIONAL COURIERS LTD.
Upper flat
74 kingsfield avenue
Harrow
HA2 6AS.
Email: [email protected]
Phone: +44-702-305-7213.
FAX: +44-871-521-0227.


ENQUIRY DEPARTMENT
CITI PAK WORLDWIDE EXPRESS LIMITED
496A GREAT WEST RD
HOUNSLOW
HEATHROW LONDON
TW5 OTE
Tel  447031902852
      447005850574
FAX: (44) 20-7691-7874 
[email protected]
http://citipakexpressdelivery.com/trackshipment.htm
=
555 BRITISH POUND STERLING 
PAYABLE MEDIUM:MONEY GRAM MONEY TRANSFER 
PAYABLE TO MR ANDERSON ADRIAN
UK LONDON. 


Lt.COL.JOHN
ARISTIDE
[email protected]
=
LAWYER'S CONTACT
JULIA CARPENTER
+447031908776
[email protected]


Mr. Ford Mill (Consultant)
[email protected]
Mobile:44703164591
China Metallurgical Import & Export Corporation (CMIEC)
[email protected]
(check fraud / representative scam)


MR. Tom Smith
+447031928574
for:
MR HARDY GREY.
HONDA CAR/LOTTERY CO-ORDINATOR.
HONDA LOTTERY WINNING.
=
MR. Steve Martins
E-mail: [email protected]


Alex Chelesa.
Email: [email protected]
Tel: +44(0)7023054091


Stella Ellis(Mrs)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
=
DAVID FLECTHER
EMAIL: [email protected]            
Tel:+447031914787
COMPANY NAME:Alpha-Consult Services
United Kingdom
Office Address: 20 Station Rd, West Hagley,
Stourbridge, West Midlands DY90NU.
United Kingdom


Mr  STEVE  BALLMER
Email:[email protected] 
LOTTERY GROUP PRESIDENT
IRISH ONLINE NATIONAL  LOTTERY
SWEEPSTAKES/ LOTTO H.Q
 47 Meadow Vale, Dublin Ireland
=
The Official Irish National  Lottery,
IRISH  ONLINE NATIONAL  LOTTERY
SWEEPSTAKES/ LOTTO H.Q
47 Meadow Vale, Dublin Ireland
=
Email:[email protected]


PHILLIP COCU ( PHD.)
Zonal Co-ordinator Online International Promotions Unit
[email protected]
=
DR RICKY BANES                
Official Emails:  [email protected]


BRITISH INTERNATIONAL PROMOTION
fiduciary agent:
Diplomat Davenport (Esq)
EMAIL:    [email protected]    


Mrs. Kim Chow Lee
P.R. (marketing)
China Metallurgical Import & Export Henan Company
www.cmiec.com
=
China and UK Metalurgical Import & Export Henan Company 
Building 455, Thames Valley Park
Read Berkshire England.
=
Mr. West Anderson
[email protected]
[email protected] 
Secretary General
China Metallurgical Import & Export Henan Company
=
from 206.112.112.81 by by5fd.bay5.hotmail.msn.com with HTTP;
	Sat, 05 Nov 2005 02:20:46 GMT
X-Originating-IP: [80.78.18.202]
X-Originating-Email: [[email protected]]
=
DAVE ANDRE TEL:514-588-5365
=
NAME OF RECEIVER- EDWARD GRAHAM
ADDRESS-  20 SCOTLAND STREET,NEWTON HEAT,MANCHESTER CITY UK ENGLAND
=
(check fraud / representative scam)



HONDA CAR INTERNATIONAL PROMOTION PROGRAM 
AGENT RICHARD OLSEN
HONDA CLAIMING SECURITY AGENCY.
Email:[email protected]
Phone contact:+447031942+++++++
                           +447023055+++++++


Barrister Paul Edozie.
Paul Edozie & Associates
London- UK.
TEL: + 447040113347
FAX: + 448701356672
Email: [email protected]


Mr. FREDRICK THOMPSON
Head Of Operations.
GLOBAL TRUST FINANCE AND SECURITIES CORPORATION.
Email: [email protected] 
Tel: +(44) 704 013 1480.


UK HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
Tel  : +447031929315
www.lotterypost.com
=
Mrs anne lawrence
Chief financial Director
The Freelotto . Company [email protected]


Mr. Peter Swann 
Guardian Investments Ltd (GIL)
Tel: +44- 70-3184-7828
Fax: +44-70-9286-7719
Email: [email protected]  
           [email protected]  


Devon Elmer.
DISNEYS WORLD LOTTERY, UK
3b Houghton Way, St James Centre,
Leicester City, L30 1RD 
[email protected]
=
Handling agent: Mr McHenri Henshaw 
Demat-Ex Courier Service 
Rovex House, Hay Hall Rd.
Tyseley, Birmingham. B11 2AG. 
London, England 
Email: [email protected] or
[email protected]
Tel: +44-702-305-5219 
Fax: +44-871-247-1905 
=
(lottery scam - there is no "Disney Lottery")


Ms. Calla Rhodes
  Promotions Manager
  Lottery Promotion Company Ltd.
[email protected]
=
LONDON FINANCE CO. LTD;
Mr. WAYNE HALGREAVES
LONDON FINANCE CO. LTD.
84 ISLINGTON HIGH STREET
LONDON N1 8EG.
Tel: +447031919910
Fax: +448704902038
Tel/Fax: +447092871113
E-MAIL:[email protected]


HAVELOCK INVESTMENTS LIMITED
#82 Bonneville Gardens
London, SW4 9LE
United Kingdom
Fax: +447075023568
Email : [email protected]
=
(check fraud / representative scam)
(this scam is abusing the identity of a legitimate company)


Mr. Fred Martin
Overseas Subscribers Agents,
[email protected], [email protected]
Tel: 44 (0) 702-305-7207


Mrs Susan Madewell
Head of Public Relations Dept.
= 
CHRISTMAS BONANZA INTERNTIONAL PROGRAM 
PUBLIC RELATIONS DEPARTMENT
BMW GROUP
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
= 
Contact Name: Mr Gilbert Newton
E-mail: [email protected]
Tel:+44 702 305 2351
       +44 703 195 7259
=
United Trust Bank Limited 
80 Haymarket, London,
SW1Y 4TE, England. 
Mike Campion
Development Manager
Tel : +44-702-305-1707
    : +44-702-305-1710
Fax : +44-709 287-4279 
Email: [email protected]


The Lottery Department
Toyota Car Promotions
28 TANFIELD ROAD, 
CROYDON, LONDON
United Kingdom
[email protected]
=
Mr Billy Adams
 28 TANFIELD ROAD, 
CROYDON, LONDON
United Kingdom
 Email:[email protected]


"Winning Notification !"
Mrs. Kelly Adams
[email protected]
=
Lucky Day Payment Office, Manchester, England. 
Contact Official: Davin Cole
Tel/Fax: +44 870 135 1062
Email:[email protected]
(lottery scam)


Fudiciary Agent: 
Mr.Owen Green
Phone number:+447023055404 
Fax number:    +447092864131
Official Email: [email protected] 
[email protected]


Mrs. Mark Chichu (MCA)
Email: [email protected]
=
SEIKA CORPORATION 
3-1,Marunouchi 3-chome,Chiyoda-ku,
P.O.Box: 100-0005
Tokyo
Japan
Tel: +447023056753
Fax: 2348026815012
Email: [email protected]
=
(check fraud / representative scam)


Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Phone :+44- 7031912568
Fax   :08715043339
[email protected]
=
Mr TREVOR COLLINS 
Email:     [email protected]  
                    [email protected]
                    [email protected] 
                    [email protected]


MICHAEL BROWN
Fiducial Agent:
Inter lottery int’l London-uk
Tel # + 44 703 190 5494
Fax # + 44 871 247 2323
44 704 0120 838 
[email protected]


Dr. petrit,
Financial Controller,
[email protected]
Orion Technologies Limited,
Eel Pie Island, Twickenham,
Middlesex, TW1 3DY UK,
=
(check fraud / representative scam)


Magdaline Kane.
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK.
406 BURY NEW ROAD WHITEFIELD,
MANCHESTER M45 7SX
U.K.
[email protected]
=
CONTACT AGENCY: 
MR. JONES SMITH AND ASSOCIATE LTD U.K,
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
Email:[email protected]  or [email protected]
Tel: +44-704-012-2279
Fax:+44-870-130-4270


Melrise International Ltd UK
Mr. Steve Howard
MANAGING DIRECTOR
MELRISE INTERNATIONAL LTD.
[email protected]
[email protected]
=
(check fraud / representative scam)


G&A ENTERPRISE
36 glebe close, Worksop, Nottinghamshire, S80 3QX, 
+ 44 7031917615
MR. GEORGE JERMAINE 
CEO
G&A LTD
+ 44 7031917615,+44 7031944513
[email protected]
=
(check fraud / representative scam)


WALTER HUGHES.
Human Resource Manager.
Anglo Building and Chemical Products Co. Ltd..
Branksome House, Filmer Grove, Godalming, 
Surrey GU7 3AB T
Tel: (+44) 7031850593
Fax: (+44) 8452802076 
[email protected]
(check fraud / representative scam)


RICOH GLOBAL COMPANY 
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
+44-703-1910-125
[email protected]
=
William James "CEO"
RICOH GLOBAL COMPANY
PHONE :44-703-1910-125
EMAIL : [email protected]
=
(check fraud / representative scam)
(The scam has no connection to Ricoh Co. Ltd, the electronics company)


Mr Henry Hills 
(Lottery Manager)
THE LOTTERY DEPARTMENT 
Volks Wagen Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
=
Mr. David Smith,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
E-mail:[email protected]
Phone Number:+447031946398
Time to call(10am to 5pm london time)


Barrister Frederick Butler
(Attorney at Law)
Tel: +447031862411
[email protected]


AWARD DEPARTMENT MICROSOFT MEGA JACKPOT 
LOTTERY, UNITED KINGDOM. 
76 NEW FETTER LANE,LONDON,EC4A 1AG,UK,
DIRECTOR: MR. TINZO PAOLO.
PHONE #:+44 7031915205, +44 7031844897, +44 7031943199
FAX#: +44 7005980586
[email protected]
=
The Claims Officer Contact:
Name     : Jasent Balunba
E-mail (1): [email protected]
E-mail (2): [email protected]


MR. ANTHONY MAXWELL, 
GLOBAL PROSPECTS Ltd, U.K, 
(Event Managers & Consultants).
Tel: +44 704 011 2449
Fax: +44 709 287 3843
Email: [email protected] 


Mr.Norman King
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email:  [email protected] 
Fax: +44-2076811975 


Mr.Alan C Brown
Lucky Day Lottery
Information and Payment Bureau:
London Representative Office.
E-mail Address:[email protected]
Phone: +44-703-190-5440
Fax:    +44-870-130-1829


VIRGIN ATLANTIC PROMOTION UK
INTERNATIONAL LOTTERY
13-17  Broomhill Road
London, SW32 7JQ
United Kingdom.
[email protected]
=
CLAIMS AGENT
Mr. Rchard Lewis
Email:  [email protected]
Tex: +447040115763
Tel/Fax: +447040112501


CONTACT OFFICER: MR JAMES BAKER
COMPANY NAME: FSA FINANCE    
DIRECT PHONE: +44-791- 407- 2868,   
CORPORATE PHONE:+44-161-205-9909
E3MAIL: [email protected]



Mr. William Howard
MANAGING DIRECTOR/CEO
BRANWARD TRANSCOAST COMPANY PLC.
BRANWARD TRANSCOAST IMPORT AND EXPORT COMPANY PLC 
[email protected]
[email protected]
(check fraud / representative scam)


CONTACT OFFICER: MR JAMES BAKER
COMPANY NAME: FSA FINANCE    
DIRECT PHONE: +44-791- 407- 2868,   
CORPORATE PHONE:+44-161-205-9909
EMAIL: [email protected]


SUZAN O HANS
UK-LOTTO ORGANIZATION,
ON-LINE NOTIFICATION MANAGER.
[email protected]
=
World link Courier Express Services 
Mr Alex Hua, the Managing Director World link Courier 
Express Services on this email 
address:[email protected]


Mr.Alan C Brown
Lucky Day Lottery
Information and Payment Bureau:
London Representative Office.
E-mail Address:[email protected]
Phone: +44-703-190-5440
Fax:    +44-870-130-1829


Mrs. Molina De Prado Zalazar
 CITY/ COUNTRY: Manchester, United kingdom
 TEL: 44-7932904669
 FAX: 44-8717223472
 FAX:44-7030404369
 Email: [email protected]
[email protected]


Mr.Larry Grahamm
Lucky Day Lottery
Information and Payment Bureau:
London Representative Office.
E-mail Address:[email protected]
Phone: +44-703-186-1763
Fax:    +44-870-130-1829


SOPHIE ANDERSON (Mrs.),
Director.
International Promotions Unit,
 UK OVERSEAS PROMOTIONAL LOTTERY,
Airport Hale Rd Halebarns 
Altrincham Cheshire WA15 8XW UK
=
MR MARION HURDSON
NOVELL CONSULT
TEL:+44-7005-977-098  
FAX:+44-7005-977-084
EMAIL:  [email protected] OR [email protected] 


WESTWARD FREIGHT EXPORT AND IMPORT LTD. 
 Westward Freight Ltd
Leigh House , 7 Station Approach
Bexleyheath, Kent
ENGLAND
=
Mr.Paul Mckeon
 Tel : +44703-195-8174
Tel : +44703-195-8173  
Fax :  44-87-1247-2539 
E-mail:[email protected]
E-mail:[email protected]
(check fraud / representative scam)


De Lotto Switzerland 41132,
NL-1007 Swiss-Zurich.
www.lotto24.ch/euro_millions.htm
[email protected]
=
Dr. John Graham. (Foreign Services Manager)
Payment and Release Order Dept.
Company: SECURE TRUST BANK PLC 
Royal Buildings 2 Mosley St Manchester M2 3AN 
Fax: +44-208-485-8645
Tel: +44-703-194-0259 
Email: [email protected] or [email protected] 


MICROSOFT WORLD LOTTERY, UK
3b Olympic 
Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
[email protected]
=
Name: MR DANIEL COOKER
EMAIL: [email protected]
Tel; +447031911927


Steven Hamilton [mailto:[email protected]]
STATES LOTTERY Headquarters
=
MR RONALD SINGER.
Email:[email protected]


The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
=
MR BEN RICHARDSON
Tel: +44 703 191 1699
        +44 703 193 0649
Fax: +44 709 286 1055
Email:  [email protected]


DR. MR JOHN LEWIS .(Foreign Transfer Manager)
SKYBILL SECURITIES AGENT.
ACCULOTTO LOTTERY CLAIMING SECURITY AGENCY.
MORPETH STREET,
E2 0PX UK-LONDON,
UNITED KINGDOM LONDON.
Email: [email protected]
Tel+(44)-7040117694




MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX:   +44-20-7504-8763
Email:  [email protected]    


MIKE MOORE ART WORKS INC
24 - 25 Queens park, YW16 3MH
London, UK
Rc:120032
Contact phone number +447031840240
[email protected]
[email protected]
=
(check fraud / representative scam)


HERITAGE LOTTERY INTERNATIONAL,
UNITED KINGDOM.
GAMBLING BOARD OF BREAT BRITAIN
LICENSED. ONLINE BALLOT LOTTERY
(Registration 70339411).
REGISTERED UNDER THE DATA PROTECTION ACT. 
HERITAGE LOTTERY INTERNATIONAL HEADQUARTERS.
P.O Box 1103
Asbury Street, Creek Road, Deptford, London SE8
Tel:+44(0)703 184 7178
          Fax:+44 (0)703 040 3567      
=
Name: Mr.stephen boyce
Email: [email protected]
Tel:+44(0)7040114963


Mr. Ossian Kendrick
Email: [email protected]
External Service Manager,
UK National Lottery
United Kingdom.
Tel: +44-703-194-6007
Tel: +44-703-190-3476
  Fax: +44-870-478-4345
www.uknational-loteryonline.com 


OFFICIAL INORBIT XPRESS COMPANY. (Departmental Surveyor). 
CONTACT AGENT: Sir O Jayy Wilson 
PHONE NUMBER:+44 703 1911 715 
Fax:+44 8712 47 1794 
Email: [email protected]
Url : www.officialinorbit.co.uk 


Miss Emily Fletcher,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
LADY DIANA CHARITY FOUNDATION
FOUNDATION BUILDING,
569 EUSTON ROAD,
LONDON, NW1 3AR,
UNITED KINGDOM.
[email protected]
=
MR. SPENCER MCANTHONY,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
LADY DIANA CHARITY FOUNDATION,
FOUNDATION BUILDING,
569 EUSTON ROAD,
LONDON, NW1 3AR,
UNITED KINGDOM.
Tel: +44 7031904647
Fax: +44 8712514116
Email:[email protected]


CHRISTMAS BONANZA INTERNATIONAL PROGRAM 
PUBLIC RELATIONS DEPARTMENT
BMW GROUP
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
=
Contact Name: Mr Charly Walter
E-mail: [email protected]
Tel:+447031928417


Mr.Smith Harrison
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Mr.Smith Harrison.
United Kingdom Zonal Co-coordinator.
Mr. Alexandra Davis
United Kingdom zonal Secretary General.
=
Mr.Michael Klass
E-mail: [email protected]
Direct Line: + 27 73 335 9311


Mr.james brown
MD/CEO
WESTERN BIERDOFF IMPORT & EXPORT COMPANY
TELL:+447031944976
[email protected]
(check fraud / representative scam)


JEAN CARTER
Director Online International Promotions Unit,
UK NATIONAL ONLINE LOTTERY 2005
[email protected]
=
MR ADAM SMITH
E MAIL:  [email protected] 
PHONE #  +447031908580
FAX #        +448704781297


BARRISTER KENNETH COLE ESQ.
KENNETH COLE & SCHMIDTZ ASSOCIATES (SOLICITORS,
ADVOCATES & ARBITRATORS)
16, OLD BOND STREET.
LONDON, UNITED KINGDOM.
Phone:+44-7040110433
     :+44-7031949585
Fax: +44-8701344708
[email protected]


JOSEPH JOHNSON 
40 WOODALE STREET 
EAST WAY, 
UK.LONDON. 
TEL:447023052736
[email protected]
=
Date: Tue, 29 Nov 2005 06:16:52 -0300
Reply-To: [email protected]
Subject: FROM JOSEPH JOHNSON
X-Originating-IP: 81.199.142.154


MR. STEVE LOWE
QUEENSLAND FINANCE HOUSE
UNIT 3A, MEADOMBROOK PARK
STATION ROAD, SHEFFIELD
S20 3PJ, UNITED KINGDOM.
TELLS:(+44) 703 190 9411,
           (+44) 703 191 5165.
Email:[email protected]  
=
Account officer  MRS ELIZABETH ROY PAYABLE IN UNIT 3A, MEADOMBROOK PARK
STATION ROAD, SHEFFIELD S20 3PJ, UNITED KINGDOM


Richard K. Lloyd.
Online Coordinator for the U.K. National Lottery.
[email protected]
=
Mr.Kelvin Douglas
Claims Department
The UKNL Foundation
Email:[email protected]
Tel: + (44) 703 196  5527


KENNETH CHRISTOPHER,
FRONTIER FORWARDING SERVICES.
FAX:+442081816382.
Unit 11, Ashford Industrial Estate, 
Shield Road, Ashford, Middx, 
TW15 1AU, london.
United Kingdom.
[email protected]
=
Sat, 26 Nov 2005 13:09:03 GMT
X-Originating-IP: [80.88.141.19]
X-Originating-Email: [[email protected]]


mailto:[email protected]
Christabel Lloyd.
Online coordinator for UK NATIONAL LOTTERY &
Forbes International Program. 
[email protected]


Stella Ellis.Mrs
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program
[email protected]
=
DR. PEDRO SANTARINO
 Tel: +44-704-011-4754
 Official Email:[email protected]


MR. Anthony Maxwell, 
Global Prospect Ltd. 
(Event Managers & Consultant).
Tel: +44 704 011 2449
Fax: +44 709 287 3843 
Email:[email protected]  


benny williams
[email protected]
HONDA CAR PROMOTION 
 Honda UK.
 28 TANFIELD ROAD, 
 CROYDON, LONDON
   FROM: HONDA COMPANY UK.
=
TRANS XPRESS COURIER
[email protected]
 Contact Person:Mr Steve Brown
 Phone Number:+447031924282
 Fax Number:+44-87-1251-4686 


Mr. Mark Roger
Email: [email protected]
 Tel:  +44 7040125683
Fax: +44-87-1247-1755 


PAYMENT PROCESSING UNIT
Princess Diana Universal Lottery
 (GLOBAL HEADQUARTERS)
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
[email protected]
=
MR CHURCHILL .T. CHRIST
PAY MASTER
PRINCESS DIANA UNIVERSAL LOTTERY
GLOBAL HEADQUARTERS,
LONDON.
EMAIL ADDRESS ([email protected]  


Mrs. Camry Elliot Baker
Online coordinator for THE NATIONAL LOTTERY  Sweepstakes International Program.
=
Mr. Frank Johnson
Phone number:+447031923823
Fax number:    +447092874406
Official Email: [email protected]


Mr. WILLIAM  PAUL
Paul William & associates
5ft Floor,Regency Hse
1-4 Warwick Str,London W1B 5LT
United Kingdom
Tel: +44-7040130208(24hrs)
Web Site: www.p2associates.org
=
Mr. William Paul
William Paul & associates
Tel: +44 7040130208
5ft Floor,Regency Hse
1-4 Warwick Str,London W1B 
[email protected]
=
Mr.Smith Larry
(Admin. Manager)
DELIVERYMAN COURIER SERVICES
Tel/Fax+44-704013068
[email protected]


[email protected]
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD
=
CONTACT NAME: CLARK DUNCAN
CITY/ COUNTRY: LONDON, ENGLAND. 
TELEPHONE: +4470 4011 7428
FAX: 44- 870 -135- 5097
EMAIL: [email protected]


Mr.Raymond.S. Schmidt 
Zonal International  Managing Director 
Tel:+44 703 191 7991
Fax:+44 890 676 3421
London,
United Kingdom.
[email protected]
(job scam)


Engr.Ken Zhong
General MANAGER.
ZHONG FUNG COMPANY
109 Priestley Road
Basingstoke
Hampshire
RG24 9NL, UK
General Enquiries:+447031914854
[email protected]
[email protected]
=
(check fraud / representative scam)


Mrs. Susan Richards  
Online coordinator for CASH POINT INTERNATIONAL LOTTERY
Sweepstakes International Program.
CASH POINT INTERNATIONAL LOTTERY     
P O Box 1010 LIVERPOOL, L70 1NL 
UNITED KINGDOM 
[email protected]
=
Mr. Greg Lloyds
Email: [email protected]
CASH POINT INTERNATIONAL LOTTERY.


[email protected]
DELIVERYMAN COURIER SERVICES 18/20 BURN
STREET,DUBLIN 12,IRELAND. 
Customers Relations Officer, MR.HOWARD DEAN 
email:[email protected]


HRM LOTTO PROMOTIONS UK.
Mr.Edward David 
HRM LOTTO PROMOTIONS UK. 
Fax: +44-8701357949 
EMAIL: [email protected]


FUICIAL AGENT,
DR. HARRY JOE,
UNIVERSAL LOTTERY INC,
I CANARY WARFSTREET,
CANADA SQUARE,
LONDON.E140 UK
+447031842323
=
ULP
UNIVERSAL LOTTERY PROGRAM.
(Motto: Changing Lives)
+447031842323
PAYMENT NOTIFICATION
=
SEAN JACKSON ESQ.(ATTORNEY)
FINANCIAL DIRECTOR
ONYEAGBA ANTHONY
HARRY JOE(FUDICIAL AGENT).
=
BARCLAYS BANK PLC LONDON,
NW107 JA,SORT CODE:20-92-60, 
SWIFT CODE:BARCGB22,
ACCOUNT NUMBER:30656070,
ACCOUNT NAME:SUN OIL LIMITED.


Mrs. Linda Jones
Secretary,
HARVEY NORMAN HOLDING LTD.
[email protected]
(representative scam / check fraud


Mrs.Violletta Kclose.
Promotions Manager.
SÜDDEUTSCHE  KLASSEN LOTTERIE
Süddeutsche Klassen Lotterie
SKL-Meierebert, Textorstrasse,6059
Frankfurt am Main, FonGermany.
Ref: EAASL/941OYI/02/STXN
[email protected]
=
Mr.Walters Richardson
Foreign Services Manager,Payment and Release Order Dept.
De La Rue Sistemas Informáticos GmbH & Co.
Tel:+44 703 184 8799
Fax:+44 870 068 5113
Email:[email protected]
=
(This scam has no connection to the real lottery or to SKL-Meierebert)


Robert Kings. 
Overseas Claims Unit 
United Kingdom Lottery Fiduciary 
Tel: +44-703-186-1163 
Fax: +44-709-286-4814 
[email protected]


Dennis Banks
 Bristol and West
 IM99 1BU Ramsey
 Isle of Man
 Tel/Fax: 0044-870-133-4013
[email protected]


Heritage Lottery Funds 
9th Floor, 82 King Street, Manchester, M2 4WQ 
=
Mr. CHARLES MYERS,
FOREIGN DEPARTMENT DIRECTOR,
EURO AMERICAN LOTTERY PROMO.
Tel +44-703-191-8592
Email:[email protected]


[email protected]
ENGLAND WINNINGS LOTTERY.
Unit 7,Court Mews, 268 London Rd,
Charlton Kings, Cheltenham, Glos,
GL52 3DD England.
=
MR. Fred Sam.
Email: [email protected]


Mr. FREDRICK THOMPSON
Email: [email protected] 
Tel: +(44) 703 194 6229.


MR DANIEL COOKER
EMAIL: [email protected]
Tel; +447031911927


MR. LARRY BISHOP AND ASSOCIATE LTD U.K,
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
Email: [email protected]
    Tel: +44-7031947368


MICROSOFT MEGA JACKPOT 
LOTTERY, UNITED KINGDOM. 
89 New Fetter Lane London,EC4A 1AG U.K
MR. TINZO PAOLO
PHONE #:+44 7031943199, +44 7031844897
FAX#: +44 7005980586
[email protected]
=
Giovanni Vincenzo
E-mails: [email protected]
Phone Number: +447031943225


GOLD CASH PROMO LOTTERY
311 REGENT STREET,
NEWCASTLE, ENGLAND
INTERNATIONAL CLAIM DEPARTMENT,
TELEPHONE:+447040110646 
[email protected]
=
Mr. Micheal Cruz
Micheal And Associates
[email protected]


The United Nations Lottery 
Headquatres
270 John Downey Drive
New Britain
CT  06051
LONDON
UNITED KINGDOM
=
MR.leon perns
270 John Downey Drive
New Britain
CT  06051
LONDON
UNITED KINGDOM
Official Email:[email protected]


[email protected]
ROLLS-ROYCE CENTENARY ANNIVERSARY
65 BUCKINGHAM GATE            
LONDON SW1E 6AT, 
UNITED KINGDOM.
=
[email protected]
Phone no: +447031843151


Mr. Brian Hunt.
Online coordinator for UK NATIONAL LOTTERY
=
Mr. William Crawford 
Email:[email protected]
Phone Number1:+447031846431
Phone Number2:+447031850061 
Phone Number3:+447031850062  


MR  ALBERT PHILLIPS
Email: [email protected]
Phone: +44 703 1924803, +44 703 1924804


sado williams 
[email protected]
=
Wayne A. L. McDougald, Esq.
McDOUGALD & CO. (PALL (Private Association of Lawyers in London)
#1 Dean Farror Street, Westminster, London, SW1H 0DY, ENGLAND  
Tel + (1)447040113742 
E-mail:   [email protected] 
[email protected]
from [80.178.248.138] via HTTP; Mon, 21 Nov 2005 23:18:09 GMT
Date: Mon, 21 Nov 2005 23:18:09 +0000 (GMT)
=
Mr James Garwood
Continental National Bank UK
Main Office (London) Branch Manager
Tel/fax: +44 (1)8701208481
E-mail: [email protected]



T M T Systems ltd
ground floor, 47 Hackney Road
London, E2 7NX,UK
Fax: + 44 (0)20 76811542
Sales Dept.: [email protected]
Office: [email protected]
Yahoo!: [email protected]
(fake mobile store)


Mr. MARTINS PARKERS.
Frontier Forwarding Services LTD.
TEL:+44 704 012 2331
FAX:+44 709 286 5612
 CC;UK NATIONAL LOTTERY BOARD
CC;FIDUCIARY AGENT.PAUL SMITH
[email protected]


Williams Cobbs Sr., 
Foreign Services Manager, Payment and Release Order Dept.
Company: SECURE TRUST BANK PLC 
Royal Buildings 
2 Mosley St Manchester M2 3AN 
Tel: +44 704 011 6865 
Fax: +44-208-485-8645
Email: [email protected]


PROFOUND CORPORATION MALAYSIA
20, LEBUH KOTA PERMAI
14000 PENANG, MALAYSIA
TEL/FAX: 604-5083 020
=
Mr. Collins Adams
EMAIL: [email protected]
TEL/FAX: + 44 700 580 7353.
=
(check fraud / representative scam)


Ipod Promotions 
[email protected]
=
Mr. John Wood
Haandvaerkervej 8,1
DK-9000 Aalborg
United Kingdom
Email:[email protected]
        :[email protected]
Phone Number:+44-7031921150
                        +44-7031921149
                         +44-70319221142
Time to call(10am to 5pm london time)


MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX:   +44-20-7504-8763
Email: [email protected]


[email protected]
Mr.Tsung Yen,
Executive Officer (CEO) of 
Town art Import & Export Co, Ltd. 
[email protected]


[email protected]
Jefferson Morgan & Co
Jefferson Morgan. 
Tel: +447031841724.  Fax: +447075009808.
 Email: [email protected] 


TOBY BAILEY
VICE-PRESIDENT
UK ON-LINE INTERNATIONAL LOTTERY.
[email protected]
=
SIR BRUNO RUSSEL
([email protected] ) 
FOREIGN SERVICE MANAGER 


Mr Clapp Paki (Secretary). 
China Abrasives Import & Export Corporation (CAEC)
[email protected]
Wed, 23 Nov 2005 01:56:17 GMT
X-Originating-IP: [80.179.101.186]
X-Originating-Email: [[email protected]]
=
Mr. Oliver Branson (Consultant)
[email protected]
Mobile:+447031964591
China Abrasives Import & Export Corporation (CAEC)
(check fraud / representative scam)


Ms Angela Phipps             
Manager  
[email protected]
BRITISH INTERNET PROMOTIONS
110,OLD ROAD, CLACTON-ON-SEA,
ESSEX .
CO15 3AA  
[email protected]
=
Robert Selwood. (Customer service Manager) 
+447748687487 or 
[email protected]


BRITISH LOTTERY INTERNATIONAL
Headquarters: 60 Merriman Road 
Blackheath London SE3 8RZ
England.
=
Dr. Rex Mcarthy. 
Director of finance, 
British Lottery International.
tel: +447031945559
fax: +442084850841
Dr. Rex Mcarthy
Email: [email protected]


BILLY SCOTT(MR) 
THE BRITISH ONLINE LOTTERY
Phone: +44-704-011-5488
[email protected]
=
Name:CGS COURIER SERVICE 
Email:[email protected]
Delivery officer: Chris Walker. 
Tel:+44 704-011-3082 



MR ISAAC JOHN,
DEPUTY MANAGER,
CATCHET OIL COMPANY,
LONDON, UK.
PHONE: 447031912731
[email protected]
[email protected]


THE LOTTERY DEPARTMENT
LOTTO 24 PROMOTIONS                  
Lotto24 ApS
Haandvaerkervej 8,1
lONDON EC2V7QT. 25554493 
United Kingdom
= 
Mr.Terry Moore,
Email :[email protected] 


NAME:MRS. SUZANA NUHAN VAYE
%BARR.JAMES BRODERICK (ATTORNEY)
TEL:44-7040120730
EMAIL:[email protected]
EMAIL:[email protected]
EMAIL:[email protected]
[email protected]


FISHER DONES
PRIME GOLDEN INC.
TEL: +44-7040110652
EMAIL:[email protected] 


Mr. FREDRICK THOMPSON
Email: [email protected] 
Tel: +(44) 703 194 6229.


isaac odianah 
mobile number 447951998096
[email protected]
ODOH UFUOMA DUKE
NAME : JOHNSON OLANIYAN
THADDEUS ASOGWA  ESQ.
THADDEUS ASOGWA & ASSOCIATE ESQ. 
=
MICHEAL DUFF(Esq). 
FIRST FINANCE (SW) LTD
=
ANNA SMITH
DTM FINANCE
=
DTM FINANCE
WHITEHILL HOUSE
WHITEHILL ROAD
EGLINGTON
BT47 3JT
UNITED KINGDOM
TEL: 44-7040108590 FAX: 44-8700684946
EMAIL: [email protected]
WEBSITE: www.dptt.net
=
MR. NEVILLE 
[email protected] 


Brian Hunt(Mr) 
Claims Agent 
whitchurch,hantsuk. 
UK National Lottery 
=
BANK NAME NATIONWIDE BANK 
ADDRESS OF HEAD OFFICE:KINGS PARK ROAD,MOULTON PARK, 
NORTHAMPTON NN3 6NW, 
LONDON, 
UNITED KINGDOM. 
=
NAME:MR MARK STEWART(Transfer Officer) 
EMAIL:[email protected] 
http://www.nationwide.co.uk/savings/e-savings/legal.htm 
TEL1: +447031904046 
TEL2: +447031904057 
FAX : 0870 478 6517 
=
(lottery scam; neither Nationwide nor the real Brian Hunt are connected to the scam)


Nicholas Smith
President,
CAPITAL GEMS LTD.
1st FLOOR
STOCKLEY HOUSE
130 WILTON ROAD
LONDON,SW1V 1LQ
TEL:+44-703-192-4130
Fax:+44-87-0490-2299 
[email protected]
[email protected]
=
(check fraud / representative scam)


CITY EXPRESS COURIER SERVICE.
DERATE HOUSE,EDGWARE ROAD.
COLINDALE,MIDDX NW3 7AG.
LONDON.UNITED KINGDOM.
TELEPHONE:+447031957903,
                    :+447031912749
WEBSITE:www.citixpress.org


Mr. Fanison Williams
Chief Claims Officer
The Freelotto Company
TEL: 44 703 191 4340
FAX: 44 709 287 4307 
EMAIL: [email protected]   or [email protected] 


TELEPHONE: + 4470 4011 7428
FAX: 44-870-135-5097
[email protected]


WARNERBROS ACTING STUDIOS
Warner Bros. Entertainment Europe
Warner House,98 Theobald's Road,
London WC1X 8WB
=
theactingcompany. Studios
Team coordinator.
Email:[email protected]
FAX : +447030402951
[email protected]
=
from 80.179.244.99.satcom-systems.net [80.179.244.99]
Date: Wed, 16 Nov 2005 13:58:41 +0000
From: [email protected]
Subject: WARNERBROS CASTSEARCH


Donald Stevenson
E-lottery Director
THE DIRECTOR,
PRIME FOUNDATION INTERNATIONAL
EMAIL-LOTTERY/SWEEPSTAKES DEPT.,
[email protected]
=
Mrs. Nicole Walker
(E-lottery Correspondent)
Email: [email protected]
[email protected]


FORD MOTORS PROMO (HEADQUARTERS) 
An Affiliate of Honda UK. 
28 TANFIELD ROAD, 
CROYDON, LONDON
[email protected]
=
Name: MR MAC EDISON.
E-mail: [email protected]
FORD CLAIMING SECURITY AGENCY.


Overseas Claims Unit
United Kingdom Lottery Fiduciary
Jamie W. Frank (MR)
Email: [email protected]
Tel:+447031909721
Tel:+447031947270.


Dr. Smith A. Decker
Mr. Smith A. Decker, 
The Secretary General of Pemol Company Limited, 
London.United Kingdom
[email protected]
[email protected]
=
Thu, 17 Nov 2005 15:24:19 GMT
X-Originating-IP: [80.179.251.98]
X-Originating-Email: [[email protected]]
(check fraud / representative scam)


IRISH GOVERNMENT ACCREDITED LICENSED
IRISH WEB LOTTERY
=
Mr Richard Parker.
Email:  [email protected]
TEL:+447031840871



THE LOTTERY COORDINATOR,
ROYAL LOTTERY UK
89 Birchwood Boulevard,
Birchwood.
Warrington WA3 7QH UK
=
MR.Micheal Forter
FINANCE DIRECTOR
EQUILIBRIUM FINANCE COMPANY U.K.
TEL: + 44 704 011 8776
FAX: +44  871 661 3501
Email:[email protected]
CC:[email protected]



+447031846798
Mr John Kingsman
[email protected]
=
Global Courier Services with the
following details below:
CONTACT PERSON: Mr  William Spencer
       COMPANY: COURIER SERVICES LTD
           TEL: +447031956957
           FAX: 0044-086-6549-633
 DIRECT EMAIL:  [email protected]
          cc:[email protected]


[email protected]
REV. DAVID .J. RICHMOND
FOREIGN DEPARTMENT MANAGER
THE NATIONAL LOTTERY
P O Box 101
THE MARINA OFFICE, ST PETERS
YACHT BASIN, NEWCASTLE UPON TYNE,
NE6 1HX
ENGLAND
UNITED KINGDOM
TEL: +44-703-191-6385, +44-704-011-7707
FAX: + 44-703-040-3379
=
From: [email protected]
Subject: WINNER VERIFICATION FORM
X-Originating-IP: 216.139.164.172
Date: Thu, 17 Nov 2005 12:50:09 GMT


MICROSOFT WORD LOTTERY,UK
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
=
Name  :MRS ALICIA SPENCERE-mail:[email protected]
E-mail:[email protected]


Mr. Frank Morris
Email: [email protected]
Fax: +44-703-184-2616
Tel:  +44-707-802-3138



THE STERLING GAMES LOTTERY
LONDON OFFICE
233-5 AMITHY GROVE,
LONDON, SW200LL.
UNITED KINGDOM
=
Wed, 16 Nov 2005 06:40:35 GMT
X-Originating-IP: [196.211.8.147]
X-Originating-Email: [[email protected]]
=
Mr. JAMES COHEN
Claims Department Manager
STERLING FINANCE & SECURITIES
Email  [email protected]


EURO UNION GOLD SWEEPSTAKES
Euro union Gold Headquarters
28 TANFIELD ROAD,
CROYDON.LONDON
=
Eurounion sweepstakes Claims Department
Contact person: Calvary Adams
Email:[email protected]
TEL :+447031941355


MR NORMAN KING
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email: [email protected]
Fax: +44 2076811975


Tom suart.
Online coordinator for UK NATIONAL LOTTERY
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
[email protected]
=
Wed, 16 Nov 2005 15:34:56 +0000
X-Originating-IP: [80.88.140.239]
X-Originating-Email: [[email protected]]
=
Name: Mr Chris Buckley. 
Email: [email protected]
           [email protected]
Tel:    +44-703-191-7530        


Mr. otto savimbi
LOTTO DEPT
AFRICAN DEVELOPMENT LOTTO ORGANIZATION PROGRAMMES
[email protected] 
[email protected]


MRS. GLADYS COOPER
NATIONAL LOTTERY INTERNATIONAL PROGRAMS
12 BRIDGE STREET,
STAINES MIDDLESEX TW18 4TP
UNITED KINGDOM.
[email protected]
=
MR PICCAN MOORE
CLAIM AGENT
Tel:0044-704-011-7587
Fax:0044-700-597-8819
Email: [email protected]


Mr. Smith  Praise ,
managinig director 
Global Import & Export Company (GIEC) 
United Kingdom.
GLOBAL IMPORT & EXPORT CO.
[email protected]
[email protected]
(check fraud / representative scam)


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
[email protected]
=
MR CHRIS BLANKETT
Tel: +447031916285
Fax: +44 8712391841
Official Email: [email protected]
=
Received: from 65.54.224.200 by by105fd.bay105.hotmail.msn.com with HTTP;
	Wed, 09 Nov 2005 13:28:48 GMT
X-Originating-IP: [192.116.99.136]
X-Originating-Email: [[email protected]]




DISNEYS WORLD LOTTERY, UK
3b Houghton Way, St James Centre,
Leicester City, L30 1RD
[email protected]
=
Name: Jeffson Sinclair
E-mail: [email protected]


Simon Oak,
Strategic Manager,
Mercedes Benz Internatinal Automobiles
[email protected]
=
Walter Morris 
E:mail   [email protected]
secretary general
Mercedes Benz international
=
from 80.15.249.164 by by5fd.bay5.hotmail.msn.com with HTTP;
	Mon, 31 Oct 2005 22:52:06 GMT
X-Originating-IP: [81.199.172.83]
X-Originating-Email: [[email protected]]
=
(check fraud / representative scam)
(the criminals have no connection to Mercedes Benz)


pieslegroups organization 
Email: [email protected] 
148 Woodsley Road 
Leeds West YorkshireLS2 9LZ 
England, United Kingdom 
Tel/fax +44-704-011-4085 
(check fraud / representative scam)


GRAND BONANZA INTERNTIONAL PROGRAM 
PUBLIC RELATIONS DEPARTMENT
BMW GROUP
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Contact Name: Mr Richard Newton
E-mail: [email protected]


STEPHEN PYKE
FIDUCIARY AGENT 
TEL: +447040108395 
FAX: +447005802188
EMAIL: [email protected] / [email protected]


Mr. jerry yang 
 MD/CEO 
 WESTERN BIERDOFF IMPORT & EXPORT COMPANY 
  TELL:+44 7031944432 +447031944575
 FAX :448712474246
[email protected]
[email protected]
=
(check fraud / repesentative scam)


STEPHEN LITTLEWOOD  
[email protected]   
OR  [email protected]
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, 
10 CAMELOT CLOSE THAMESMEAD LONDON E28 0ES UK 


Julia Simson
Promotions Manager
The Lotto company
UK & Europe.
=
Mr.Robert James.
Chief financial Director
The Freelotto Company
TEL: 44 7040 104 181 
FAX: 44 704 010 4455
[email protected]


Mr. Edward Carl,
Head of Banking Oprations
Alliance & Leicester Bank Plc.
Tel.:+44-703-194-1964,  
Tell:+447031903262 
Fax:+44709270026
Fax: +44-709-270-026
[email protected]
=
Payment Mode: Western Union Money Transfer
Account Officer Name: Gabriel Whitcomb
Amount: GBP£850 pounds
Address: A.L.B. house, Marlborough, E13 Plaistow, London
=
(Alliance & Leicester  is not connected to the above scam)


Miss Nora Kendricks,
Marketing Manager of New Dawn Import and Export Company
Goods for Import / Export & Freight Fwdg. Svcs.
Units 3A & 3B, Olympic Way,
Sefton Business Park, Aintree Liverpool,
L30 1RD, UNITED KINGDOM
[email protected]
=
President/CEO,
Dr. Jake Sanders,
E-mail: [email protected]
(check fraud / representative scam)


Cordinator
Dr Paul White
Zonal Co-ordinator
UK-STAKE PROMOTIONAL HEADQUATERS
184 WESTINGFIELD DRIVE,S.W 4TH,
P.O.BOX 1010
LIVERPOOL,UNITED KINGDOM.
=
Dr. PaulGuyer
Tel:(+44)-7031948637
Fax:(+44)-871734077
Email: [email protected] 
UK-STAKE NATIONAL LOTTERY
K-STAKETRUST PROMOTIONS
HEADQUARTERS:
184 WESTINGFIELD DRIVE,S.W 4TH,
P.O.BOX 1010
LIVERPOOL,
UNITED KINGDOM. 


STEVEN LYON
HEAD OF DEPARTMENT
BANK OF SCOTLAND
UNITED KINGDOM
CONTACT +44-7040112855.
[email protected]


Mr Cole Mbeto
Managing Director(MD) 
Global Resources.
Tel:+447031905732
[email protected]
(check fraud / representative scam)


OFFICE OF REVD.FR THOMAS DOUGLAS
DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
TEL: + 447040113347 
FAX: + 448701356672
EMAIL: [email protected]


[email protected]
MR. GANNY J. D. HOPEWELL
FOREIGN SERVICE MANAGER,
SHORE LINE CLEARING SYSTEM
Email: [email protected]
Email: [email protected] 


The Lottery Department
Ipod Worldwide Business Information Technology
9 Leapal Road, Guildford, Surrey, GU1 4JX
[email protected]
=
Mrs.Stacy Adams,
9 Leapal Road, Guildford,
Surrey, GU1 4JX
United Kingdom
Email: [email protected]


Mr.ALFONS DIERK
Foreign Services Manager,Payment and Release Order Dept.
De La Rue Sistemas Informáticos GmbH & Co.
Tel:+44 703 184 8799
Fax:+44 870 068 5113
Email:[email protected]
[email protected]


Mr. James Carter.
MICROSOFT WORD LOTTERY, UK
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
Telephone:- +44 703 194 52 18.
Fax:- +44 871 722 76 35.
[email protected]


MR Phillip Townsend
Customer Service Unit,
Elot Fin. Reconciliation Ltd.
TEL:+ 44-700-597-8627
Tel:+44-700-580-8571
Fax:+ 44-700-580-3101
Email:[email protected]
Email:[email protected]


[email protected]
IRISH LOTTERY COMMISSION
INTERNATIONAL HOUSE
TARA STREET
DUBLIN 2, IRELAND.
[email protected]


Richard Lloyd
Online coordinator for UK NATIONAL LOTTERY
[email protected]
=
Mr. Allan Smith
Email:  [email protected]     
Or Mr Franklin Philps
Email: [email protected] 


Michael Boyd 
Overseas Subscribers Agents 
[email protected]
+44-703-194-6471 
=
EXPRESS COURIER SERVICE INC
ADDRESS: Victoria House, 144-146,
Beddington Lane, CR0 
4TD, ENGLAND, United Kingdom. 
NAME:Mr. Cole Smith (Dispatch officer)
EMAIL: [email protected]
TEL: +44-2070600875, +44-7031911975



[email protected]
Mrs. Sarah Welsh.
26 Kensington Court,
London, W8 5DL,
England.
(dying widow scam)


[email protected]
HEWLETT PACKARD PROMOTIONAL LOTTERY
88 WOOD STREET, LONDON, EC2V 7QT
=
HEWLETT PACKARD PROMOTIONAL LOTTERY,
HWP Claims Unit Department,
Contact Person:
Mr.John Carl.
Email:[email protected]
Contact Tel/Fax: +44-870-1376-954
=
Mr.Richard Collins,
Customer service,
40 Rossington Avenue
Bortfordshore,
SW1P 2JJ,
London,  England
Telephone:+44 703 1911 621
                  +44 703 1911 625
Fax: +44 870 0686 942
=
Handling Agent:
Mr.Richard Collins
ITSCOURIER SERVICE
Email : [email protected]
Telephone:+44 703 1911 621
                  +44 703 1911 625
Fax: +44 870 0686 942


Dr. David Cole
+44 704 011 4080 
[email protected]
=
from 196.3.62.4 by by5fd.bay5.hotmail.msn.com with HTTP;
	Sat, 12 Nov 2005 08:39:12 GMT
X-Originating-IP: [196.3.62.4]
X-Originating-Email: [[email protected]]


Mr Roland Holmes.
CashSweepStakes Lottery Organisation 
Direct access Tel: +447031842960.
[email protected]
from [216.139.176.62] via HTTP; Thu, 10 Nov 2005 22:37:46 EST
Reply-To: [email protected]


GRAND UNIVERSAL PROMO 
10 NORTHUMBERLAND AVENUE, 
LONDON WC2N 5BX, THE UNITED KINGDOM. 
=
Mongand Davis
[email protected]. 


TED ARMSTRONG
FOREIGN DEPARTMENT MANAGER,
FORTRESS FINANCE INTERNATIONAL
PHONE: +44-207-0601197
FAX: +44-207-0602055
EMAIL: [email protected] 


Mr.Richard Collins
ITSCOURIER SERVICE
Email : [email protected]
Telephone:+44 703 1911 621
                  +44 703 1911 625
Fax: +44 870 0686 942


Star gate International
Woolwich Dockyard and Ferry
S.E 7, London, U.K
TEL/FAX: 44-87-1247-2718
[email protected]
(check fraud / representative scam)


MR. STAURT ETHERINGTON
Email:[email protected]
Tel:+447-040-112-795
Fax:+448-701-314-568


MICHAEL STAN
HEAD OF OPERATIONS.
APEX PROFESSIONAL SERVICES
HASILWOOD HOUSE.60 BISHOPGATE.
LONDON,EC2N 4AJ
LONDON
UNITED KINGDOM.
TEL: 44 7783527332
FAX: 44 8701326428
[email protected]


SIR GEORGE HARRIS
ONLINE CO-ORDINATOR
U.K NATIONAL LOTTERY 
SWEEPSTAKES INTERNATIONAL PROGRAM
[email protected]
=
Fudiciary Agent:
Agent: George Trevor.
Email: [email protected]  
Tel: +44(0)7031948689
Fax:+44(0)7092874185 


INTERLOTTO [UK] LIMITED
  CLAIMS/VERIFICATION DEPARTMENT
Host Europe House
Kendal Avenue
London, W3 OXP
[email protected]
Fiduciary agent
Tel: +44-703-193-0797


THOMAS BARNES
Online coordinator for UK NATIONAL LOTTERY 
UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England
[email protected]
=
Mr. Gary Poland
E-mail: [email protected]
Tel: +(44) 703 184 1595
=
from 192.116.94.166 by by15fd.bay15.hotmail.msn.com with HTTP;
	Tue, 08 Nov 2005 22:15:46 GMT
X-Originating-IP: [192.116.94.166]
X-Originating-Email: [[email protected]]


Randall
[email protected]
(poses as a marine in Iraq)
=
NEVILLE SRY
FFSAD
FIRST FINANCE (SW) LTD. 
RICHMOND HOUSE
CHEPSTOW 
UNITED KINGDOM
TEL: 44-7040108590 FAX: 44-8700684946
WEBSITE: www.ffsad.net
[email protected]


GBTripleAlliance.com Professional Escrowing Services 
Address: 115 High Street
City: LONDON
Zip: NW4 3DS
Country: UNITED KINGDOM 
(fake escrow)


Mr.Walter Adams(CEO)
Global Link Ventures
241 bently road N17QT,
Tottenham,UK
TEL+447031902243
FAX +448701310585
[email protected]
(check fraud / representative scam)


Mr.Nicholas Smith, 
managing director, 
Capital Gems Co. Ltd, U.K.
CAPITAL GEMS LTD
1st FLOOR
STOCKLEY HOUSE
130 WILTON ROAD
LONDON,SW1V 1LQ
TEL:+44-703-192-4130
Fax:+44-870-490-2299 
[email protected]
[email protected]
(check fraud / representative scam)


Mr. HARRISON WOODS
Email:[email protected]
Tel No: +(44)7031840539


Mr.Nicholas Smith
Capital Gems Co. Ltd, U.K.
CAPITAL GEMS LTD.
1st FLOOR
STOCKLEY HOUSE
130 WILTON ROAD
LONDON,SW1V 1LQ
TEL:+44-703-192-4130
Fax:+44-87-0490-2299 
[email protected]
[email protected]
[email protected]
from 217.117.5.8 by BAY5-DAV23.phx.gbl with DAV;
	Wed, 09 Nov 2005 13:34:57 +0000
X-Originating-Email: [[email protected]]
=
(check fraud / representative scam)


Manchester National Lottery,
2nd Floor,Maybrook House
17 Blackfriars Street,
Manchester M3 2EG,UK.
=
Fiduciary Agent:Mark Terry,
Email:[email protected],
[email protected]


MR.JOHN FRED
Chief financial Director
SWEETWIN LOTTO PROMO LOTTERY
Tel : +44-703-190-3301.
Email: [email protected]


SKYBILLSECURITIES AGENT UK -LONDON
[email protected]
PAYMENT DIRECTOR MR STEVE HOWARD
Reply-To: [email protected]
X-Originating-IP: 196.3.62.4
X-URL: http://mail2web.com/
From: [email protected]
Date: Mon, 7 Nov 2005 05:24:30 -0500
=
LONDON TIME BANK PLC.
INT'L LOTTERY REMITTANCE DEPARTMENT
MR STEVE HOWARD
EMAIL: [email protected]
            [email protected]


Jackpot Lotteries 
=
Stelios Anatoli.
EPS Events Management [UK] Limited
EPS Events Management Limited
Tel: 44 703 1944 648
Tel: 44 704 0111 060
Fax: 44 870 478 5187
[email protected]


MICROSOFT WORD LOTTERY, UK
[email protected]
=
Name: MAXWELL JOE  
E-mail Address: [email protected]
+447031944486


[email protected]
Charlie Green
Email: [email protected]
Tel:+44 703 196 7090


STALLION SECURITY COMPANYS
Office address: n0 1great gorge st
  Westminster London, sw1p 3aa UK.
  Tel: 447031843250
  Tel: 447031843599
  Tel/fax: 447031842039
[email protected]
(fake lottery scam)


Dieter Plaumann 
[email protected]
Mr. Mikhail Khordokovsky 
former C.E.O of Yukos Oil Company in Russia
FAX +44-20-7504-3643


HONDA COMPANY UK. 
An Affiliate of Honda Uk. 
28 TANFIELD ROAD, 
CROYDON. 
=
Prof.Brain Balmer 
Honda Car Company[fiduciary agent] 
+44 703 190 3103 
[email protected]
=
GLOBAL MAX COURIER/SHIPPING EXPRESS 
OFFICER: Mr.Joe Carlton 
E-MAIL:[email protected] 
PHONE:+44 703 194 9557 or +44 703 194 9172 
=
(NOTE: this scam has no actual connection to Honda!)


SKL WORLD WIDE -ELECTRONIC MAIL BALLOT SYSTEM. 
GERMANY. 
=
London fiduciary agent: 
WEBSITE : http:http://www.skl-neugebauer.de 
CONTACT PERSON: Harry Neugebauer 
Email: [email protected] 
Yours faithfully, 
Harry Neugebauer 
Phone:+44703190614 
+447031916084 
+447031916082 
Fax:+448704901375


Name  :Barister Garth Grice
E-mail :[email protected],[email protected]
Foreign Services Manager, Payment and Release order
Department,
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Tel Phone    :  +447031965107
Fax Number: +447092863486


BRITISH INTERNET PROMOTIONS
110,OLD ROAD, CLACTON-ON-SEA,
ESSEX .
CO15 3AA    
=
Robert Selwood. (Customer service Manager) 
0n +447748687487 or 
[email protected]


Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Phone :+44-7031916308
Fax   :08715043339
=
Mr Johnson Walter.
Email:[email protected]


Mrs. Julie Van Hans,
Executive.(Euro Lottery Intern.)
[email protected]
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), 
Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), 
Dr. James Williams (Director International Credit Department), 
Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), 
Mr. Stephen Boer (Chairman).
=
Mr. Maskery Patrick  on tel +44-7031940115
[email protected]


Stella MARIS 
Online coordinator for 
UK NATIONAL LOTTERY 
Sweepstakes International Program. 
Phone :+44-703-191-0452
=
[email protected] 
The National Lottery 
P O Box 1010 Liverpool, 
L70 1NL UNITED KINGDOM 


Mr. Jeffrey Folley
Lottery fiduciary agent
+44-7031945918
=
Barrister Kenneth Cole ESQ.
KENNETH COLE AND SCHMIDT ASSOCIATES (SOLICITORS,
ADVOCATES & ARBITRATORS)
12 Abbot Park Road 
LONDON UNITED KINGDOM.
EMAIL: [email protected]
Phone: +44-7040110433
       +44-7031949585
Fax:   +44-8701344708
=
from [196.1.178.29] via HTTP; Sat, 05 Nov 2005 08:53:29 +0000 (GMT)
Date: Sat, 05 Nov 2005 08:53:29 +0000 (GMT)
From: Lottery Award Claim [mailto:[email protected]]


Ms. Chris Renee
The Promotions Manager,
SWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM.
SWEETWIN LOTTO PROMO,
HEADQUARTERS
THE UNITED KINGDOM.
[email protected]
=
MR. ARTHUR BANNETT.
FOREIGN SERVICE MANAGER,
Vertex Finance Company.
Email:  [email protected]


Mr.Michael Howards
GLOBAL SPORTS LOTTO
fax number:+44 870 168 0719
[email protected]


The United Nations Lottery 
Headquatres
270 John Downey Drive
New Britain
CT  06051
LONDON
UNITED KINGDOM
=
MR.leon perns
270 John Downey Drive
New Britain
CT  06051
LONDON
UNITED KINGDOM
Official Email:[email protected]


MIKE MOORE ART WORKS INC
27, Widmore Road,
Bromley,
Kent,
BR1 1RW
Rc:120032
Contact phone number +447031920638 
[email protected]
US MONEY ORDER
=
(check fraud / representative scam)


MRS.SANDRA JONES
Online coordinator for UK NATIONAL LOTTERY,Sweepstakes International Program
[email protected]
=
Mr. Jimmy Abba
Tele/Fax:+44 703 195 6908
Email: [email protected]


ROBERT KIRTON
CHIEF FINANCIAL DIRECTOR
The Freelotto Company
TEL:+447040106494
TEL:+447040117493
FAX:+448701308158
[email protected]
=
Received: from 81.199.85.113 by by5fd.bay5.hotmail.msn.com with HTTP;
	Fri, 04 Nov 2005 14:36:04 GMT
X-Originating-IP: [81.199.85.113]
X-Originating-Email: [[email protected]]
=
Western Union
NAME:                            ANDREW ALVIN CLARKE
ADDRESS:                       13 SUTHERLAND AVENUE
                                     UPON TYNE NE6 IHX
                                     LONDON UK


MR CHARLES WALES
Director Operations/Logistics. 
SWIFT COURIER LTD.
SWIFT COURIER SERVICES
CALL ME ( +44 703 191 0703 ). 
[email protected]
(Lottery winnings scam)


ELEANOR  CONANT (Ms.),
Director.
International Promotions Unit,
OVERSEAS GAMBLING BOARD,
Airport Hale Rd Halebarns 
Altrincham Cheshire WA15 8XW UK.
[email protected]
host-84-9-48-224.bulldogdsl.com [84.9.48.224]); Fri,  4 Nov 2005 07:59:22 -0500 (EST)
=
Elot Asset  Management ltd
Regency House
62-66 Deansgate, 
Manchester M3 2EN 
United Kingdom.
Tel: +44-7005-942-963 Ext: 3
Fax:+44 -7005-938-406  
Fax:+44 -7005-938-107
Email: [email protected]


GLOBAL INTERNATIONAL LOTTERY HQ
PLOT 24 BACHELORS LANE
GREENSHIRE,NEWCASTLE NEZ 4PP-ENGLAND
TEL: +44 7031-849487+447-0318-44137
FAX: +44 70-7502-0710
=
Rev Dr. frank whyte and Dr.Vincent Benson 


Mr Harold Oliver
TELL:+44-703-190-8906
[email protected]
=
BRITPOST DELIVERY SERVICES
.......................................
3-4 Abbey Orchard Street, Westminster,
SW1P 2JJ,United Kingdom.
Phone:+44-703-184-5468
Fax: 44-87-1251-2855
Email:[email protected]
=
Adams Webster,
(Head Customer Service)
Brit Post Courier Services
BRITPOST DELIVERY SERVICES
3-4 Abbey Orchard Street, Westminster,
SW1P 2JJ,United Kingdom
Phone:+44-703-186-0987
Fax: 44-87-1251-2855
[email protected]
=
NAME:       Susan Patrick
ADDRESS:   3-4 Abbey Orchard Street, Westminster,
            SW1P 2JJ,United Kingdom


JAMIE STRANDE,
HighGroove International Ltd.
email: [email protected] 
[email protected]
=
44 70 4011 2723.
Dudley Harper
LEGAL DEPARTMENT
HighGroove International Ltd
Grays, Essex RM17 5RZ England
Fax: 44 87 0133 4161



MR. ANDY BOATMAN, 
GLOBAL PROSPECTS LTD, U.K, 
(Event Managers & Consults).
Tel: +44 704 010 8966
Fax: +44 709 287 3843
[email protected]


Danny Rain.
CEO (CARE INITIAITVE INTERNATIONAL)
LONDON,UNITED KINGDOM
PHONE:+44-7040-1154-36
http://www.careinitiativeinternational.com/
6% on the amount of the donation check
(check fraud / representative scam)


Stanley Maurice
William & Associate
+44 7871454180
+44 7031919059
+447871454180
[email protected]
FCAPITAL


HALLMARK LOTTO
MRS. BREND ASMITH.
LOTTERY COORDINATOR
HALLMARK LOTTO UK
SOUTH PARK BUSINESSCENTRE 
310 GREEN LANE, ILFORD,
IG1 1XT, ESSEX
=
MR. DAVID JAMES. 
FOREIGNDEPARTMENT MANAGER, 
BOND FINANCE LTD.
EMAIL: [email protected]


LOTTOGATE INTERNATIONAL PROMOTIONS
121-122 TRAFALGAR HOUSE 11 WATERLOO PLACE LONDON SW1Y 4AU
=
BARBARA MARTINS HANSON
International coordinator
[email protected]


23 Rundle Mall, Adelaide,
South Australia.
(South Australia Lottories is an affiliate of Overseas
Subscriber Agents).
Arena Complex 14 Donegall Square West, United Kingdom.
From: Jay Lawrence.(Esq)
(Lottery Coordinator)
=
Contact person: Mr. Pinchin Jeremy
E-mail:  [email protected]
Direct Tel: +44 703 1842113


Dr. Jacob Reeves
  Phone number:+44703-1792-1193
                                +44703-192-1189
 Official Email: [email protected] 


BRITISH INTERNATIONAL PROMOTION
28 TANFIELD ROAD
CROYDON.LONDON 
[email protected]
=
BARR, HANSI MANKANAKI Esq
PHONE:44-7031849074
FAX       :44-8716618814.
  [email protected] 


Mr. PHILIP BROADLEY.
Group Finance Director,
Prudential Bank plc London
Laurence Pountney,
Hill London EC4R 0HH
+44  704  011  1935
E-mail: [email protected]
E-mail: [email protected]


E-MAIL PROMOTIONS MANAGER.      
 MICROSOFT INTERNATIONAL.
 Brookmount House
 62-65 Chandos Place
 Covent Garden
 London
 WC7N 4LP
=
MICROSOFT WORD E-MAIL
 MEGAJACKPOT LOTTERY PROGRAMME
=
SPECTRUM FINANCE AND INVESTMENT GROUP.
 Name: MR ALEX SMITH
 EMAIL: [email protected] or
 [email protected]
 Tel/Fax; +447031846790


Lynn Wyatt
[email protected]
[email protected]
=
Barrister Kenneth Kooper
Lee & Kooper Notary and Public Solicitors
180 Fleet Street, London, United Kingdom
 [email protected]
Tel:    +44 704 010 1541
direct line:    0044 704 010 1541
Fax:    +44 870 831 1172
and        +44 871 239 9859
(dying widow scam - esophageal cancer)


Susan & Tommy Bryant. 
[email protected]
[email protected]
+4470319037895,
husband(Tommy) on  +4470401015257.
Sus art world Inc. 
112 st. Mary's road,
liverpool L192 JG,
UNITED KINGDOM 
Tel +4470319037895, +4470401015257 
http://www.susartworld.com/
=
Received: from 66.178.82.206 with HTTP; Fri, 28 Oct 2005 07:40:57 +0000 (GMT) 
(check fraud)


Mr Steve Morgan
Universal Trust Inc.
Email: [email protected]
TEL:+44-704-010-4085
FAX:+44-870-950-3253


MR KEN COLE
THE COORDINATOR,
ROYAL HOUSE UK.
GREATER LONDON, STRATFORD  8151XQ 
UNITED KINGDOM.                      
TEL/FAX: + 44-70-304-03559
=
Mr. Davis Rogers
Foreign department manager,
TRI-STAR SECURITY UK,
25 WOOD STREET, 
STRATFORD UPON AVON , 
WARWICKSHIRE CV37 6JF
LONDON UK. 
FAX:  +44-70-928-72669
TEL:  +44-70-401-17541
E-mail: [email protected]


Mr.William  Crawford 
Email:[email protected]
Phone Number:+447031846431


Mr. John Wood,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Email:[email protected]
 [email protected]
Phone Number:+447031946398
=
FREEUK EXPRESS COURIER
Services 
205 Rotherhithe Street, 
London, SE16 5HW 
United Kingdom
Handling Officer: Mr. James West 
Email: [email protected]


The Lottery Department
Ipod Worldwide Business Information Technology
9 Leapal Road, Guildford, Surrey, GU1 4JX
=
Mr Coker Kent,
9 Leapal Road, Guildford,
Surrey, GU1 4JX
United Kingdom
Email: [email protected] 


Dare Peters
 EURO-ASIAN Zonal Coordinator
[email protected]
=
OFFICER:DR MARK SMITH,FINANCIAL DIRECTOR
EMAIL: [email protected]
Tel:+44-772-449-5200


MR PAUL SMITH
E-mail: [email protected] 
Website: www.interlottery.com
Tel No.: +447845675783


Mrs.Sarah Montgomery
[email protected]
[email protected]
[email protected]


Name : KENNETH WOOD
E-mail: [email protected]
Tel: +44 703 1851 517
Foreign Services Manager, Payment and Release order
Department,
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM


Nicholas Smith
Stargate International
Woolwich Docyard and Ferry
S.E 7, London, U.K
TEL/FAX:44-87-1243-7407
[email protected]
[email protected]
from 216.139.164.164 by BAY5-DAV24.phx.gbl with DAV;
	Thu, 27 Oct 2005 19:21:34 +0000
(check fraud / representative scam)


[email protected]
MR WILLIAMS BURELL
CUSTOMER CARE SERVICE
UK EXPRESS COURIER LTD.
Uk Express Courier House Unit B1,
67-69 HOLLOWAY ROAD, 
LONDON N8 7HN. 
UNITED KINGDOM
Email: [email protected]
Tel:  +44-704-011-6852
Fax:  +44-870-131-1505 
Website :http://www.ukcourierexpress


Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
mailto:[email protected]
=
Mr.Jim Benson
Email:[email protected] or 
 [email protected]
Tel:  +44-703-184-4291
Fax:+44-709-286-6391


Mrs. Shirley Davies.
For MS WORD LOTTO UK.
MICROSOFT INTERNATIONAL.
Brookmount House
62-65 Chandos Place
Covent Garden
London
WC7N 4LP
=
SPECTRUM FINANCE AND INVESTMENT GROUP.
Name: MR ALEX SMITH
EMAIL: [email protected]
Tel/Fax; +447031846790


GLOBAL EXPRESS COURIER INTERNATIONAL
[email protected]
DIRECTOR: DAVID BROWN
Phone: +44-7040101161, +44-7031913908, +44 7031913914
Fax: +44-8709503299
E-mail: [email protected]
E-mail: [email protected]
=
WESTERN UNION
MR. GABRIEL WHITCOMB
Shooters Hill, 
London SE 18 4LX.
London UK.
=
from 80.179.242.232 by by15fd.bay15.hotmail.msn.com with HTTP;
	Thu, 20 Oct 2005 20:24:48 GMT
X-Originating-IP: [80.179.242.232]
X-Originating-Email: [[email protected]]
Gilat-ART2036


Victoria  Coper  (Mrs.)          
Email: [email protected] 
my lawyer (Barrister Parker Brown ) 
email: [email protected] 
($2,500,000.00) 


MR.PETER MOORE,
CLAIMS DEPT. MANAGER,
COMET FINANCE & INSURANCE LTD.
TEL: +44-7040110379
EMAIL:[email protected]


MR. OSSIAN KENDRICK
Email: [email protected]
External service manager, 
Free lotto sweepstakes
United Kingdom
Tel:+44-703-195-5492
Tel:+44-703-194-6748
Fax:+44-870-478-4345
www.freelotto.com



HILLCREST LOTTERY (UK)
FROM: THE MANAGER,
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
[email protected]
=
Mrs Kate Harry , TEL/FAX: +44-870 1352958 or
E-mail:[email protected]



Caroline Bryan
International Lottery (co-ordinator)
[email protected]
=
Mrs, Tina Edward.
FREEDOM GATE LOTTERY FUND
Reply Emai: [email protected]


BARRISTER KENNETH COLE ESQ.
KENNETH COLE & SCHMIDTZ ASSOCIATES (SOLICITORS,
ADVOCATES & ARBITRATORS)
16, OLD BOND STREET.
LONDON, UNITED KINGDOM.
Phone:+44-7040110433
      :+44-7031949585
Fax: +44-8701344708
[email protected]



MADAM CIGDEM HAKAN
Online coordinator for UK NATIONAL LOTTERY 
Sweepstakes International Program 
=
Names: Caroline Noel.
E-mail: [email protected] 
E-mail: [email protected]



Mr. James Grisham, 
President,
GLOBAL Import/Export co.
Goods for Import/Export
Freight Fwdg. Svcs.
[email protected]
(check fraud / representative scam)



MEGA LOTTO AGENCY
United Kingdom Outlet
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX. 
Tel: 44.7040100410
Fax: 44.7075023924
Email: [email protected]


Fiduciary Agent, 
MR  ANDERSON WHITE 
[email protected]
=
LIVERPOOL COURIER SERVICE LTD 
  BR30-36 NEW PORT,CARDIFF 
  BRCF24 ODE, 
  BRUNITED KINGDOM 
  NAME:MR HARRISON PAUL(dispatch officer) 
  EMAIL: [email protected] 
   TEL:+447031840919 
  TEL:+447031849776 
  FAX:+4487025413703 


Ms. Linda Smith
FANTASY 5
Online Agent
=
Mr.Mark Anthony
Manager,Protocol Department,
Sonic Express Depository Company,
77 High Road,Ilford, Essex, UNITED KINGDOM.
Email: [email protected]


AGENT:Mrs.Shirley Williams
Email:[email protected]
Email:[email protected]  



Hironobu Saito
[email protected]
=
Mr. Albert Williams
TEL/fAX: +44 871 720 0379
Email: [email protected]
       [email protected]


MRS BRADY WOODS
Ceo Swiss Models
=
SWISS MODELS LONDON 
3.9 miles NE-420 Essex Rd, London, N1 3PJ.
UNITED KINGDOM
EMAIL: [email protected] 
Agent Collins at [email protected] 


Mr. Ashley Cole
Financial Director
Trans Global Consultancy Services UK Ltd
35 Whitehall St
Dundee, DD2 4AF
United Kingdom
Tel: +44 7040-104-135
Fax: +44 7005-976-340
Contact Email Address: [email protected]




Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mrs. Victoria johnson
Email: [email protected]
Fax:        0871 661 9356




CONTACT NAME:    Simon Phillips
CITY/ COUNTRY:   London, United Kingdom.
TEL:    +447040114227, +447040114228
FAX:    +448700685528,+442079002895
EMAIL: [email protected]
Foreign Services Manager, Payment and Release order Department,
First Union Security, UNITED KINGDOM



MRS.LORETHA VAN STROOI.
Lotto Co-ordinator.
www.staatsloterij.nl
STAATSLOTERIJ INTERNATIONAL HOLLAND
In Conjunction with The National Organizing
Committe of the 2006 FIFA World Cup.
FIFA Fussball-Weltmeisterschaft 2006
organisationskomitee Deutschland
koniginstrabe 23,80539 Munchen.
=
MR.BRUNO ALVARO.Foreign Operations Manager,
Premium Securities/Finance company,
Amsterdam-The Netherlands.
TEL:0031-617598022
EMAIL [email protected] or [email protected]


DR BENARD JOHNSON
INTERNATIONAL LOTTERY
PROMOTIONS MANAGER.
=
MR RICHARD LEWIS: (LOTTERY CHARITABLE GAMING DIVISION)
Email: [email protected]


MR RABIAS FLORIAN
CLAIMS DEPT. MANAGER,
ANGLO/FRANCO LOTTERY UK
EMAIL: [email protected]


Miss Helen Jones,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
THE DIANA MEMORIAL FOUNDATION
FOUNDATION BUILDING,
214 GREAT QUEEN STREET,
LONDON, WC2B 5DF
UNITED KINGDOM.
=
Mr. James McArthur,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
THE DIANA MEMORIAL FOUNDATION
FOUNDATION BUILDING,
214 GREAT QUEEN STREET,
LONDON, WC2B 5DF
UNITED KINGDOM.
Tel: +44 7031903161
Fax: +44 8712475072
Email: [email protected]


MS. STELLA WILLIAMS
[email protected]
DIRECTOR EUROPEAN PRIZE AWARD DEPT 
MARINEOS U.K LOTTO PROMOTIONS 
EUROPE 
{26 Whitefield Street London WIT2SE Tottenham Court Road}
=
Company Attorney:
PETER SMITH ESQ (ATTORNEY)
[email protected] or [email protected]


UK PREMIER LOTTO ORGANIZATION.
15 SILVERVERHIL ROAD, DERBY DE23 6UJ
DERBYSHIRE UNITED KINGDOM
E-MAIL:[email protected]
E-MAIL:[email protected]
=
Mr. Ray Barry
Claim agent,
UK Premier Lotto Organization.
Email: [email protected]


Fredrick Palmer
Legal Attorney. England. 
Fax Number:44-87-1247-6432
Email: [email protected]


Karen Mok
[email protected]
RICHARD JOHNSON AND ASSOCIATE.
2nd Floor, Europe House, 
Parnell Street, Waterford.
Karen mok, P.R.O
Richard johnson and associate.
President, WORLD MARKET SOLUTIONS
accounting / financing & stock exchange market.
Tel: +44-703-1940
(check fraud / representative scam)


Mr. Scott Desmond.
H & S TEXTILES AND FABRICS
84 Francis Court, Macarthur Close, 
Erith. DA81DQ. 
+ 44 7031847181
[email protected]
[email protected]
[email protected]
[email protected]
US  MONEY ORDERS OR CASHIERS CHECKS
(check fraud / reqpresentative scam)


Geoffrey Bell
[email protected]
=
CONTACT NAME:    Simon Phillips
CITY/ COUNTRY:   London, United Kingdom.
TEL:    +447040114227, +447040114228
FAX:    +448700685528,+442079002895
EMAIL: [email protected]
Foreign Services Manager, Payment and Release order Department,
First Union Security, UNITED KINGDOM 


GLOBAL MAX COURIER EXPRESS 
GMCSE International 
Unit 6, Trident Industrial Estate 
Blackthorn Road 
(Operations / Sales / C.S.)
Colebrook, Slough SL3 OAH
United Kingdom.
Email: [email protected]
Phone : +447031966901  
=
WESTERN UNION MONEY TRANSFER
Name: Mr. Bill Anderson
ADDRESS: 63 Harold Road, E13 0SG London.United Kingdom.



MR. JAY HOMER
STANDARD TRUST SECURITY
Tel/Fax:+44-700-598-2304
[email protected]
=
STANDARD TRUST SECURITY 
C / SERRANO, Nª 123-127, 28080 MADRID SPAIN.
PAYMENT PROCESSING FORM
FILL & FAX BACK TO: 0044-7005982304 
+44-7005-982-304 or +44-7005-806-264


Julia Sink,
Promotions Manager
International Promo BV
[email protected]
=
Robert Niels
Customer Service Representative
International Promotions BV,
email:[email protected]
   cc:[email protected]
contact: +447031944536


MR FOREST TOM.
THE COORDINATOR,
UK NATIONAL LOTTERY.
THE MARINA OFFICE, ST PETERS
YACHT BASIN, NEWCASTLE UPON TYNE,
NE6 1HX ENGLAND
Fax: +44-870-121-5589
Fax: +44-870-135-8048
Tel: +44-7040-125-187
Tel: +44-7040-125-193
Email:[email protected]
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
=
REV.NORLAN DAVIES
FOREIGN DEPARTMENT MANAGER
EWEEK SECURITY COMPANY UK
CRAWFORD LODGE 98A REDCLIFFE
GARDENS LONDON SW10 9HH, UK
FAX: +44-870-135-7986
Fax: +44-870-121-5580
Tel: +44-7040-125-189
Tel: +44-7040-125-186,Mobile: +44-7040-125-188  
Email:[email protected]



MR.Michael Smith,
Director.
International Promotions Unit,
 UK OVERSEAS PROMOTIONAL LOTTERY,
Airport Hale Rd Halebarns 
Altrincham Cheshire WA15 8XW UK.
=
MR MARIO HURDSON
NOVELL CONSULT
EMAIL:  [email protected]



Dr.Sean Parker.
Programs & Events Department.
E-mail: [email protected] or [email protected] 
Phone: TEL:+447031845958


MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX:   +44-20-7504-8763
Email: [email protected]


INTERNATIONAL CREDIT SETTEMENT
ZURICH SWITZERLAND.
[email protected]
Joseph Zoro 
[email protected]
=
MR PIUS WILLIAMS
UK,Gen Maneger.
Tell:+447031947081
Email:[email protected]


Miss. Doris D Williams (P.R.O.F)
Email:[email protected]
Bacons dozen Company
13 Waveney Road, Lowestoft, Suffolk, NR32 1BT, England
Tel: + 44 (7005850256)
Fax: + 44 (7005850255)
(check fraud / representative scam)
(http://www.baconsdozen.co.uk has no connection to this scam
 which is stealing its identity for a fraud)


Mr. Leonard Walter
Finance Director,
Bond Finance & Securities Company
Email: [email protected]
cc: [email protected]
Phone:+44-704-010-4368
Fax: +44-700-580-2861



MRS. VINNY LAURA
Managing Director
V & L LIMITED
+44-7031913040
+44-7031917615
[email protected] 
(check fraud / representative scam)


Email: [email protected]
Smith Andrew (C.E.O)
[email protected]
Subject: JOB OFFER
Date: Tue, 18 Oct 2005 07:04:43 +0000
FSCSL INT'L
112,Benton Road,
Tottenham,UK
TEL/FAX +447040113170
(check fraud / representative scam)


Overseas Claims Unit
United Kingdom Lottery Fiduciary
Dr Paker Estrada.
Email: [email protected]
Tel:+447031943219


Mr. Leonard Walter
Financial Director
Bond Finance and Security Company
.email:[email protected]
     [email protected]
Phone:+44-704-010-4368
Fax: +44700-580-2861



Contact Officer: Rev.Pius I.Mutz.
Position: Director- Lottery Verification Department-
(Customer Service Unit),
Institution: Camelot (UK) Inc.,
Emails: [email protected]


Mrs. Kate Henshaw,
Foreign Services Manager, Payment and Release Order Dept.
Atlantico Sistemas de Informático
Phone: +44 704 010 6561
Fax:   +44 709 284 0122
Email: [email protected] 


Anthony Floyd (Esq)
JAMES BERRY & ASSOCIATES.
1 Procter Street
London WC1V 6EU
United Kingdom.
Email:[email protected]
Tel: +44 703 184 2798
Fax:+44 870 068 5889
(This scam abuses the name of a legitimate law firm whose website 
is http://www.jamesberrylaw.com and which has no connection to the scam)


FIDUCIAL AGENT,
DR. MITCHEAL WALTER,
UNIVERSAL LOTTERY INC,
I CANARY WARFSTREET,
CANADA SQUARE,
LONDON.E140 UK
+447031842323
=
ULP
UNIVERSAL LOTTERY PROGRAM.
(Motto: Changing Lives)
+447031842323
PAYMENT NOTIFICATION
=
$2540 notarization and stamp duty fee, 
via WESTERN UNION MONEY TRANSFER 
Mr.UZOMA LEO,1 canary warf canada square london uk.post code E14.
=
BARCLAYS BANK PLC LONDON,NW107 JA,
SORT CODE:20-92-60, 
SWIFT CODE:BARCGB22,
ACCOUNT NUMBER:30656070,
ACCOUNT NAME:SUN OIL LIMITED.



Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. William Gore.
Email: [email protected] 
Tell:+447031942603 / +447031942649/ +44703194213.
Fax: 070 9286 1290. 


MRS CHUNYING LIU
Tel: +44 7031914888 
Reply here [email protected] 
[email protected]


Mr. HOGAN MORE
CEO China Metallurgical Import & Export Ltd
101 Collins Street, EC2V 7QP
London, England
United Kingdom
Tel: +44 (0) 7031930337
Cell: +44 (0) 7031845789
E-mail: [email protected]
            [email protected]
            [email protected]
(check fraud / representative scam)


LIZA BURNS ,CBE,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
MICROSOFT WORD LOTTERY,UK
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
United Kingdom.
=
Mr. DAVID BLAKE
Email: [email protected]
TEL: +44-704-010-3133
           +44-703-191-0127


[email protected]
Dot.Kom Lottery
Integrata Stiftung
für humane Nutzung der Informationstechnologie
Schleifmühleweg 70
72070 Tübingen Germany
=
REV.KURT HANS,
PUBLIC RELATIONS DEPT.
BRIMHEATH CLIENTELE SERVICES LTD
ENGLAND
email :  [email protected]
=
(NOTE: the real Integrata Stiftung is not connected to this scam!)


MRS. SUZANA NUHAN VAYE
[email protected]
=
BARR.JAMES BRODERICK (ATTORNEY)
TEL/FAX:44-70-40120730
EMAIL:[email protected]
EMAIL:[email protected]
EMAIL:[email protected]


Geoff Sampson, 
Sampson Export Services -
Email (director_ [email protected] )        
Geoff Sampson 
1 Spruce Close - london
Essex- SS15 4DF - England. 
Tel: +44-704-011-6361 
Fax: +44-870-381-5427
(representative scam / check fraud)


VANESSA LOPEZ
CLAIMS DEPARTMENT,
ONLINE SWEEPSTAKES LOTTERY PROMOTIONS, UK
28 Luke Street
London, EC2A 4AR,
United Kingdom.
Email: [email protected]
TEL: +447040117046



ANGLO FRANCO LOTTERY PROMOTIONS INT
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
=
MR RABIAS FLORIAN
CLAIMS DEPT. MANAGER,
ANGLO/FRANCO LOTTERY UK
EMAIL: [email protected] 


ATLANTIC COURIER DELIVERY SERVICE INT,
Building 247, Esher Crescent, Heathrow Airport London, Hounslow, Middlesex TW6 2EH.
TEL: +44(703)1911473
EMAIL:[email protected]
Contact Customer Attendant: Micheal Newman. 


Aero Delivery And Courier Agency
3-4 Abbey Orchard Street, Westminster, SW1P 2JJ,United Kingdom.
Mr George Seaman(Head Customer Service)
Phone:+44-7005-803-160/ +44-703-191-5765
Fax:  +44-870-135-5784
Email: [email protected]
       [email protected]


Goalden Gate lottery
Spain/ UK
Email: [email protected]
Tele/fax:  44 7031947189
=
MR MARTINS HARRISON 
Foreign Service manager 
INVESTMENT CHARTERED BANK UK. 
TEL: 44 7040122779     
Email: [email protected] or 
[email protected]


MR. TED ARMSTRONG
FOREIGN DEPARTMENT MANAGER,
FORTRESS FINANCE INTERNATIONAL
PHONE: +44-207-0601197
FAX: +44-207-0602055
EMAIL: [email protected]


MR WOODS CARTER.
BIL ONLINE FIDUCIARY.
TEL: +44703-196 5033
FAX: +44709-286-6297
eMAIL: [email protected]
=
COURIER DEPARTMENT (WORLD FREIGHT SERVICES LTD).
DISPATCH OFFICE:
Rovex House, Hay Hall Rd., Tyseley,
Birmingham. B11 2AG. England.
NAME:Mr Noel Petterson (dispatch officer)
E-MAIL: [email protected]


DR JACKSON JAFAH
[email protected]
=
Diplomatic Courier Services 
Tel+44703191 458, Fax: +44870 478 6765 
(Trunk Box Code Number (BC108948867)
"DOCUMENTS AND EXPENSIVE AFRICA ART WORK"


NAME: MR Cole Smith (Dispatch officer) 
Customer Services 
EXPRESS COURIER SERVICE INC 
ADDRESS: Victoria House, 144-146, 
Beddington Lane Croydon, CR0 
4TD, ENGLAND, United Kingdom. 


MR ROD PARKER 
LOTTERY MANAGER
CHANGE OF FORTUNE UK,
BERKHAMSTED HOUSE
121 HIGH STREET,
BERKHAMSTED
HERTFORDSHIRE
HP4 2DJ
FAX: +44-87-1247-2893
=
MR. MICHAEL DANOS
FOREIGN CLAIMS MANAGER,
BACKING MANAGEMENT LTD.
TEL: +44-70-4011-6746
        +44/70-4012-9040
FAX: +44-70-3040-4616
        +44-70-3040-4615
        +44-87-1243-5270
EMAIL: [email protected]


GINA ALLENBURG
UNITED KINGDOM  LOTTERY
[email protected]
=
KATY SMITH
FIDUCIARY CLAIMS AGENT
WOODS FINANCIAL SERVICES LTD
ASHFORD HOUSE
BEAUFORT COURT
SIR THOMAS LONGLEY ROAD
SITTINGBOURNE
KENT ME2 4FA
UNITED KINGDOM
TEL:+447-031-946-603
EMAIL: [email protected]


Mrs. Hannah Jack Williams
V.President;C.M.I.E.
Mrs. Hannah Jack Williams,
Vice President of China metallurgical import and export company
[email protected]
=
Name :James Porter
Phone:+447031848265
Email:[email protected]
(check fraud / representative scam)


ATLANTIC DELIVERIES,
45 ELMDENE RD WOOLICH, 
SE186TZ LONDON. 
EMAIL:[email protected]
=
by Western Union Money Transfer
=
Mr Anthony Williams
45 ELMDENE RD WOOLICH, 
SE186TZ LONDON. 


Alliance Capital Trust
[email protected]
Threadneedle Street
London EC2R 8AH.
MR. RICHARD McPARKER.
TEL: +44 703 190 7810 (MON-FRI 8AM TO 5PM). 
FAX: +44-871 247 3475
DIRECTOR FOREX DEPARTMENT.
ALLIANCE CAPITAL TRUST BANK PLC.
www.alliancect-direct.com/java


Mr Randy Khan 
Customer service/Support 
Fleet Courier International 
Building 219, Epsom Square, Heathrow Airport, 
Hounslow, Middlesex, TW6 2DG 
Phone:+44-207-060-0353/ 704-011-0136 
Fax: +44-870-134-2731 
e-mail address: [email protected] 
[email protected] 
[email protected] 


Mr Randy Khan
Customer service/Support
Fleet Courier International
Phone:+(44) 7040117486
Fax: +44-870-134-2731
e-mail address: [email protected]
[email protected]/ [email protected]


Mr. Emanuel Young
(THE COORDINATOR) 
EURO LOTTO UK., 
Stratford 8151XQ 
United Kingdom. 
http://euro2005lotto.web1000.com
=
Dr. Rocco pastino
Ncdirectx ltd
17 West Montgomery 
Place, Edinburgh, 
EH4 2LS.
Tel: +44-70-3194-7746
Tel: +44-70-3194-7732
Fax: +44-87-1247-5026
fax: +44-87-1247-6304 
[email protected]


ADAMS TAYLOR SOLICITORS/FINANCIAL CONSULTANTS
77 Deansgate, Manchester, UK.
M3 2BW 
[email protected]
(Iraq scam)


Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
[email protected]
=
Name: Mr Steve Wilkinson 
Email: [email protected]
Tel:    +44-(0)-703-191-8907
         +44-(0)-703-191-9094


[email protected]
Sweepstakes International program
=
Mr. David Coleman
Tel:44-703-190-3458
Fax:44-703-040-2970
Email:[email protected] 


ROBERT STAMMEN
00447040119138
[email protected]




Mr.Reaney Wilson.
Claims Agent,
UK NATIONAL LOTTERY.
[email protected]
=
CARGO LINK XPRESS COURIER SERVICE. 
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND. 
NAME:MR TAYLOR  WHITE(dispatch officer)
EMAIL:[email protected]
FAX:  ...... +447092869036
PHONE NUMBER:+447040122245 


Mr. Raymond Davids,
Manager Director.
WESTERN BIERDOFF IMPORT & EXPORT COMPANY
Tel:+44  703 191 7991
Fax:+44 809 564 1325
Email: [email protected]
[email protected]
(representativ scam / check fraud)


HERITAGE LOTTERY FUNDS PROMOTIONS
7 Holbein Place, London, SW1W 8NR
James Wright
Tel:+447031930690
[email protected]
[email protected]


YVONNE HARRISON {Mrs}
Compliance Officer
FOREIGN ASSESSMENT DEPT
PAYMENT CENTRE & FINANCE UK 
IBPS Alliance UK
[email protected]
=
Mr Conrad Fitzroy on 
{+44-700-593-8960 Ext 2  }


MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX:   +44-20-7504-8763
Email: [email protected]



Mr.Norman King
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email:[email protected] 
Fax: +44-20-7681-1112


NATIONAL LOTTERY.
Richard K. Lloyd.
=
Mr. Wayne Spence  
BROADWAY UK FINANCE AND SECURITIES. UK
Email: [email protected]
Fax: +44-707-502-3733
Tel:  +44-703-191-0811


Dr. Raymond William
Email: [email protected]
Tel.:+:+447031910525


BARRISTER OKOYE EZE.
Corn Exchange
55 Mark Lane
London, England
EC3R 4NE.
Telephone: 44-7040116507  Facsimile: 44-7092039610
[email protected]
[email protected]


Secretary
Mrs. Maurrine Diane H.
[email protected]
=
Name  : GIOVANNI VINCENZO
E-mail: [email protected]
Phone Number: +447031943225
[email protected]



Mr.William Holsen
London Uk
Tel: +447-040-117-006
Email: [email protected]
[email protected]



MR.. AFRED  LAWRENCE
FOREIGN SERVICE MANAGER,
Maximum Security Trust & Ace Finance Int'
TEL:+44-703-1912-177
TEL:+44-703-1912-620
FAX:+44-709-2864-543
Email: [email protected] 


Stella Ellis Mrs.
Online co-ordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
=
MR BELLY PETERSON
Tel: +44 703 191 0167
Fax:+44 707 502 3591  
Official Email:  [email protected] 


Mr James Brown.
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program. 
=
MR.William Stephen
Tel: +44 703 1948867
Fax: +44(0)191-2762618
Email:[email protected] or [email protected]       


Stella Ellis Mrs.
Online co-ordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
[email protected]
=
MR BELLY PETERSON
Tel: +44 703 191 0167
Fax:+44 707 502 3591  
Official Email:  [email protected] 


Mr. Simon C Birt.
Brick Court Chambers
 7-8 Essex Street
 London WC2R 3LD
 Tel/Fax;0044-703-0403561
 Email;[email protected]


Carolyn Bryan.
Zonal Co-ordinator. 
New Mexico Lottery Headquarters:
Palais Des Nations,
209 Geneva 10,
Switzerland. 
[email protected]
=
Name: Mr Marco Valentino
Email: [email protected] 
Tel: +44 703-194-9071 
Fax:+44 707-502-3591


Elsa Dalton,
Promotions Manager,
Royal National Lottery,
United Kingdom.
[email protected]
=
Mr. Leonard Walter
Finance Director,
Bond Finance & Securities
email: [email protected]
cc: [email protected]
Phone:+44-704-010-4368
Fax: +44700-580-2861


Walter John.
BRITISH INTERNATIONAL LOTTERY
[email protected]
=
Company name: A-Z INSURANCE & BROKERS COMPANY PLC
Address: Manchester United Kingdom
Contact person:  Mr. David Fletcher
(Director Foreign Remittance Department)
Direct Tell: +44-703 193 0919 or +44-703-193-0612
Fax: +44-870-490-6765,+44870-490-6766
Direct E-mail: [email protected]
=
 Bank name: CITY TRUST BANK PLC
 Address: Manchester United Kingdom
 Contact person: Mr. Frank Ban
 (Director Foreign Remittance Department)
  Direct Tell: +44-704 -011-1412  
  Fax: +44-870-490-6754,+44-870-490-6755
 Direct E-mail:[email protected]



Dwight J. Gregory
Managing Partner.
email [email protected] or call +44 703 191 2957
[email protected]
Thu, 13 Oct 2005 23:03:23 GMT
X-Originating-IP: [212.247.106.236]
X-Originating-Email: [[email protected]]
X-Sender: [email protected]
(check fraud / representative scam)



Mrs. Stella Ellis
British Lottery International (co-coordinator)
=
MR: William Gore
Tel: +44-703-1903-166
Tel: +44-703-1903-197
Fax: +44-070-7502-0774
Official Email: [email protected] 


Richard K. Lloyd. 
Online coordinator for 
UK NATIONAL LOTTERY 
Sweepstakes International Program. 
Phone :+ 44-703 194 0015
Fax   :+ 44-715 043 3391
=
Mrs; Mary Philips
[email protected] 


DR.   ROSS WASHINGTON
Tel:  +44 703 190 7972
Fax:   +44 709 286 1055
Email:  [email protected] 


Mr.Walters Richardson.
Foreign Services Manager,Payment and Release Order Dept. 
De La Rue Sistemas Informáticos GmbH & Co.
Phone: +44-703-184-4104 
Fax:   +44-870-068-8245
[email protected]
SKL SUDDEUTSCHE KLASSENLOTTERIE



OFFICIAL CLEARANCE AGENT: MR. KINGSLEY SMITH HEMILTON
HONDA CLAIMING SECURITY AGENCY.
OFFICIAL EMAIL : [email protected]
Phone contact:+447031943794


Name  : Mr Louis Armstrong
E-mail: [email protected]
Tel: :+44 703 194 2659
Foreign Services Manager, Payment and Release order
Department,TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM


Rose Wood (Mrs) 
Online coordinator for THE NATIONAL LOTTERY
Luisa Estrada (Mrs)
Official Email:[email protected]


Sonia Bricks
[email protected]
from 196.3.62.4 by by24fd.bay24.hotmail.msn.com with HTTP;
	Wed, 12 Oct 2005 22:01:34 GMT
X-Originating-Email: [[email protected]]
=
MR.WALTER SMITH
MIDLAND FINANCIAL SERVICES LTD.
BRIDGE ROAD STOKESLEY
MIDDLESBOROUGH CLEVELAND
TS9 5AA UNITED KINGDOM
TEL  : +44-704-012-2649
         +44-704-012-2650
FAX  : +44-707-502-3724
EMAIL: [email protected]


HUGH SPENCER, President
hugh spencer and associate.
President , WORLD MARKET SOLUTIONS
Accounting / financing & stock exchange market.
+44 703 191 5248.
www.hughspencer.net


Graham Scott
Williams & Associates
00447040104759
[email protected]
[email protected]
[email protected] 
£20.5M (Twenty million five hundred thousand British Pound Sterlings)
Non Circumvention and Non Disclosure Agreement 
FCAPITAL FINANCE


MR.HECTOR RICHARD
HONDA LOTTERY INTERNATIONAL 
OFFICIAL TEL: +447031849902 / +447031955924
HONDA CERTIFIED CAR LOTTERY AGENT.
[email protected]


Mr Steve Williams,
LLOyds SECURITIES AND FINANCE COMPANY
MANCHESTER
UNITED kINGDOM
[email protected]
Tue, 27 Sep 2005 09:09:31 GMT
X-Originating-IP: [65.54.224.200]
X-Originating-Email: [[email protected]]


LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
West London,
43 North End Road,
West Kensington,
London W14 8SZ
[email protected]
=
Mr. Kelly Mcgregor
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE/FAX: +4470 31966110
EMAIL: [email protected] OR
 [email protected]


BLUE UK LOTTO
HEAD OFFICE
P.O. BOX 1761
VICTORIA  SW1V 4DP
LONDON, ENGLAND.
=
Mr JEFF WHITE
Email: [email protected]


DR. MR JOHN LEWIS .(Foreign Transfer Manager)
SKYBILL SECURITIES AGENT.
DIAMONDSTAR LOTTERY CLAIMING SECURITY AGENCY.
MORPETH STREET,
E2 0PX UK-LONDON,
UNITED KINGDOM LONDON.
Email: [email protected]
Tel+(44)-7040117694
Fax+(44)-8701341443


Mr. Emanuel Young
(THE COORDINATOR) 
EURO LOTTO UK., 
Stratford 8151XQ 
United Kingdom. 
http://euro2005lotto.web1000.com
=
Dr. Rocco pastino
Ncdirectx ltd
17 West Montgomery 
Place, Edinburgh, 
EH4 2LS.
Tel: +44-70-3194-7746
Tel: +44-70-3194-7732
Fax: +44-87-1247-5026
fax: +44-87-1247-6304 
[email protected]


MR ROD PARKER 
LOTTERY MANAGER
CHANGE OF FORTUNE UK,
BERKHAMSTED HOUSE
121 HIGH STREET,
BERKHAMSTED
HERTFORDSHIRE
HP4 2DJ
FAX: +44-87-1247-2893
[email protected]
=
MR. MICHAEL DANOS
FOREIGN CLAIMS MANAGER,
BACKING MANAGEMENT LTD.
TEL: +44-70-4011-6746
        +44/70-4012-9040
FAX: +44-70-3040-4616
        +44-70-3040-4615
        +44-87-1243-5270
EMAIL: [email protected]


ELIZABETH WAGNER
BRITISH AFRO SWEEPSTAKES LOTTERY
[ZONAL CO-ORDINATOR]
British - Afro  Sweepstakes Lottery International
14 FRATON ROAD
FULHAM, LONDON 
Ref: E/A/A/L/ 101OXI/02 
Batch: 17/211/0374  
=
Barrister Michael Adams
E MAIL: [email protected] 
+234 803 685 9922


Mrs. Magret H.B. Kazeem.
Tell: +44-70-4012-2394.
Email Office: [email protected]
Email Office: [email protected]
Email Personal: [email protected]
Email Personal: [email protected]


MANAGER,INTERNATIONAL PROMOTIONS/PRIZE 
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT 
LOTTERY, UNITED KINGDOM. 
89 New Fetter Lane London,EC4A 1AG U.K
MR. TINZO PAOLO
PHONE #:+44 7031915205, +44 7031844897
FAX#: +44 7005980586
=
Ashton McFadden.
e mail: [email protected]
          [email protected]
Phone: +44 703- 1913- 969
           +44 703- 1945- 906


Esmee Brice (Ms.)
Results Coordinator.
France-Lotto Lottery
Email: [email protected]
=
Mr. Owen Smith
Capital Credit & Trust Ltd
London, United Kingdom.
Tel: 44 703 193 0573; Fax: 44 870 139 8800
Emails:
[email protected]
[email protected]
[email protected]


Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. John Smith.
Email: [email protected]
Tell : +44-703-190-7199 


Miss. Elizabeth Seung 
Sales.
Eco Power. Hong Kong
For Anthony Lee.
United Kingdom Chief Agent
10-10-05
[email protected]
(representative scam / check fraud)


Mr. Richard Ness
Claims Department
The UKNL Foundation
Email: [email protected]
Tel: + (44) 703 191 2250


Mr. Michael Woodgate 
Mellen House
Unit 12 Llambed Business Park
Ceredigion, United Kindgdom SA48 8LT
Phone: +(44) 7031-908-709
Fax: +(44) 8719-941-915
Email: [email protected]
=
X-Originating-IP: [80.89.177.6]
X-Sender: [email protected]
Reply-To: [email protected]
Date: Sat, 08 Oct 2005 14:17:45 +0000


BARRISTER RICHARDS.
FOR THE COMPANY..
W.B.C
[email protected]
BARR.RICHARDS
=
"Client": [email protected]
Mr Larry Gromiko
Montreal Canada
514-572-6388


C.W RUBBER CO.PLC.
20 DELVIN ROAD.
HENLEAZE.
BRISTOL.BS40.
ENGLAND.
Cell:+447040129991.
Email; [email protected]
Mr.Mark Fisher.
(representative scam / check fraud)


Dr. Franklin Williams.
THE DIRECTOR PROMOTIONS,
GRAND UNIVERSAL PROMO LOTTERY
=
MR. GEORGE U.
Foreign Service Manager,
WHITE HOUSE SERVICE COMPANY PLC,
EDWARD BARRINGTON CORP
Email Address: [email protected] or [email protected]



MR.JOHN MCCOY
Fudicial Agent
OVERSEAS LOTTERY INTERNATIONAL
44-7040106645
[email protected]


Walter Smith,
CEO L & N Fabrics & textiles
[email protected]
=
[email protected]
from [81.199.108.66] 
 [email protected]; Thu, 06 Oct 2005 03:56:56 -0500
=
1) Blake  David
  16 Etim Iyang cre
  Lagos,Nigeria
 amount: $2000
 Test Question: what for
  Answer: Medical Bills
2) William  Paul
   16 Etim Iyang Cre
    Lagos.
    Nigeria
  amount: $1400
Test Question: what for
  Answer: Medical Bills
=
(check fraud / representative scam)


FRANK CLUVET.
THE PROMOTIONS MANAGER, OYKEIKKAUS NETHERLANDS
SWEEPSTAKES LOTTERY, n.l.
=
MRS,ANTHONIA_LAWRENCE.
EUROPE/AFRICA PAYING CENTRE.
FOREIGN SERVICE MANAGER, GLOBAL CROSSING.
Email Address:([email protected])
EMAIL ADDRESS:[email protected]
ALTERNATIVE EMAIL ADDRESS:[email protected]


Mr. James Stuart
Head (Accounts Dept)
[email protected]
from [196.3.62.4] with http for [email protected]; Tue, 04 Oct 2005 18:16:09 -0500
=
Mr. Dennis Wise
Head of Legal Department
Email: [email protected]  


DIAMONDSTAR LOTTERY INTERNATIONAL
OFFICIAL SPONSOR:HONDA MOTOR COPERATION(AMSTERDAM)
C/ CORDOBA 28089,
AMSTERDAM,THE NETHERLANDS.
[email protected]
=
DR. MR JOHN LEWIS .(Foreign Transfer Manager)
SKYBILL SECURITIES AGENT.
DIAMONDSTAR LOTTERY CLAIMING SECURITY AGENCY.
MORPETH STREET,
E2 0PX UK-LONDON,
UNITED KINGDOM LONDON.
Email: [email protected]
Tel+(44)-7040117694
Fax+(44)-8701341443


THE LOTTERY DEPARTMENT 
BMW LAND Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
=
Mr. John Wood,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Email:[email protected]
[email protected]
Phone Number:+447031946398
Time to call(10am to 5pm london time)
=
(NOTE: The criminals are stealing the identity of BMW,
 which has no connection to this scam!)



Brian Hunt
Emai: [email protected] OR [email protected]
Tel: +447031911644.


LOTTERY WINNING NOTIFICATION CENTRE,GLLIPP.
LIVERPOOL, L70 1NL
UNITED KINGDOM
=
GWCOL AGENT: MR.FOUNTAIN STEVE.
CONTACT MAIL: [email protected]
TEL/FAX: 44-703-184-6370


Nancy Arendt
Payment Administrator
EuroMillions Cashout Outlet,United Kingdom
Tel/Fax: +44-870-1354638
E-mail: [email protected]
[email protected]


SIR H.J.LEEDS 
The Director of Promotions, 
MICROSOFT GIVEAWAY PROMOTIONS
Microsoft European region
17-19 cole Street, 
baines Middlesex TW18 4TP 
United Kingdom. 
=
MR. RICHARD GENO
CLAIMS OFFICER,
MEGA BUCK PROMOTIONS,
EMAIL:[email protected]


Mr.Andrew Clark
Email: [email protected]
Phone Number:+447031905585


THE LOTTERY COORDINATOR,
NATIONAL LOTTERY UK,
UNITS 2A AND 2B,OLYMPIC WAY,
SEFTON BUSINESS PARK AINTREE,
L30 1RD.
UNITED KINGDOM
=
MR.CLEMSON COLE
FINANCIAL DIRECTOR
FAIR INVESTMENT  COMPANY U.K LTD
TEL:+447031946814
EMAIL:[email protected]
fz-coleclemson2010@ freezone.co.uk


TRANSGLOBE EXPRESS INTERNATIONAL LOTTERY PROMOTION AGENCY.
TRANSGLOBE EXPRESS FINANCE AGENCY
=
Dr. Stephen Wang
Email: [email protected] OR 
[email protected]


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
=
MR Mark Peters
Email: [email protected]
         [email protected]


Mrs.Grace Hamilton,
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT U.K.,
406 BURY NEW ROAD WHITEFIELD,
MANCHESTER M45 7SX,
U.K.
=
MR. DUNCAN RICHARDS AND ASSOCIATES  U.K LTD,
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
Email: [email protected]
Tel:   +44-703-1909-781


Manuel Brent.
BRENT AND ASSOCIATE LTD U.K, 
20 Lausanne Road London, 
SW2 3JB ENGLAND.U.K 
Tel: +44 704 010 6246 
Fax: +44 871 722 0735
CONTACT PERSON:  
+44 704 010 6246
[email protected]
MR. MANUEL BRENT 
Email add:[email protected]
=
Lloyd Chamberlain Esq.
Chamber Chambers QC,
Kings House, 
103-135 Kings Road,
Brentwood, 
Essex CM14 4EE
London.
Tel: 44 703 196 4816 
Fax: 44 703 040 2954
Email: [email protected] 
[email protected]
=
MR. FRANK CAMPBELL
KINGS HOUSE
103-135 KINGS ROAD
BRENTWOOD
ESSEX CM14 4EE
LONDON.
GBP1,384:00 by western union money transfer



Smith Richards,
Personnel Manager,
Graceville Global Consult,
Duncan House,
Stratford High Street,
London,E15 4LZ.
Phone:+447031931446
Fax:  +4408719941975
[email protected] 
[email protected]
(Representative scam / check fraud)


Mr davis colman,
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT U.K.,
406 BURY NEW ROAD WHITEFIELD,
MANCHESTER M45 7SX,
U.K.
[email protected]
=
MR.Mc_anthonyleo AND ASSOCIATES U.K LTD, 20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
Email:[email protected]


Chris Douglas
Euro American frequent flyer city link
International programme.
[email protected]
=
charles Davies
Direct tel: 011-44-787-142-0560
Email: [email protected]


MR.GREG DANLEVI
Universal Trust Inc.
Email:[email protected] 
TEL;+44 704 011 8434
FAX;+44 871 247 2683


Sir.Anthony Phillips
Betterdays Lottery International Fiduciary.
Email: [email protected]
[email protected]


ANDRY GIGGS
[email protected]
HONDA CAR COMPANY U.K,
 AN AFFILIATE OF HONDA U.K
 28, TANFEILD ROAD,
 CROYDON, LONDON.


Jane Duncan
Programme - Coordinator.
Tel: +44-2074093416
=
Peter Marsh
Summit Finance & Trust, UK
238 Bensham Lane
London CR7 7EP
United Kingdom.
Direct line: +(44) 7748815830
Email: [email protected]


Alicia Stevenson (Ms.)
Results Coordinator. 
Jackpot Lotteries
=
MR. ALBERTO GOMEZ, 
GLOBAL PROSPECTS LIMITED
LONDON, 
UNITED KINGDOM. 
Tel: 44-704-010-4633
Fax: 44-870-478-5187 
EMAILS: [email protected] 


Mr.WALTER GILLMAN
Fiduciary Agent,
UK NATIONAL LOTTERY.   
Tel: +(44) 703 184 5996 (Mondays - Fridays 8am-5pm)
Fax: +(44) 707 502 3769  


MARY SINCLAIR(MRS.)
VICE PRESIDENT.
THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD.
(LONDON) UNITED KINGDOM.
[email protected]
=
MR. WILSON  PETERS,
FOREIGN OPERATION MANAGER,
GLOBAL SECURITY & FINANCE COMPANY UK,
EMAIL: [email protected]


Rev. Dr. James Cooper
CROSS   LOTTERY INTERNATIONAL
Tel:+447031944075
Fax:+447075020710
Online coordinator for  GLOBAL INTERNATIONAL  LOTTERY 
Sweepstakes International Program. 
[email protected]


THE FREE LOTTO COMPANY
UK OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com
[email protected]
=
MR.WALTER SMITH
ROYAL FINANCIAL SERVICES LTD.
BRIDGE ROAD STOKESLEY
MIDDLES BOROUGH CLEVELAND
TS9 5AA UNITED KINGDOM
TEL:+447031965092
FAX:+447075055207
EMAIL: [email protected].


Brick Court Chambers
 7-8 Essex Street
 London WC2R 3LD
 Tel/Fax;0044-703-0403561
 Email;[email protected]
[email protected]


MS-WORD  LOTTERY PROMOTIONS PROGRAM
[email protected]
=
Mr. DAVID BLAKE
Email:[email protected]    
TEL: +44-704-011-8895


[email protected]
EURO-AMERICA LOTTERY INTERNATIONAL 
(sweepstake lottery/award promotion). 
from [81.23.193.88] via HTTP; Fri, 29 Jul 2005 11:15:18 CEST


Mark Moody 
TEL :+447031846395 
Contact:E-mail:[email protected]


Mr Donald Moore
CONTROLLER,
BLUEEXPRESS COURIER COMPANY
[email protected]
from 80.178.248.138.satcom-systems.net [80.178.248.138]) 
 Fri,  7 Oct 2005 03:11:57 +0200
=
MR.TOMMY JOSEPH
6 BROWN STREET MANCHESTER UK
$850 via WESTERN UNION MONEY TRANSFER 


Mr. Mason Peterson 
Dreamfield Nation Lottery 
124B Acadian Mall, 
Woodgreen 
London,UK
[email protected]
=
Spencer Cole 
[email protected] 
John Smith. 
Confirmation unit head
[email protected] 


Mr. Leonard Walter
Finance Director,
Bond Finance & Securities Company
Email: [email protected]
cc: [email protected]
Phone:+44-704-010-4368
Fax: +44-700-580-2861


MRS CHRISTY BLANKETT
Tel: 44 703 194 8363
Fax: 44 709 286 1055
Official Email:  [email protected]


Stella Ellis(Mrs)
Online coordinator for THE NATIONAL LOTTERY 
Sweepstakes International Program.
=
MRS CHRISTY BLANKETT
Tel: 44 703 194 8363
Fax: 44 709 286 1055
Official Email:  [email protected]


Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Michael Howards
Email:  [email protected]


Mr.Norman King
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM.
Email: [email protected] 
Fax: 44-20-7681-1112


VIRGIN SKY PROMOTIONS 
Broadoak Road Wythenshawe 
Manchester M22 9PL 
United Kingdom (UK). 
=
Mr. Lewis Dave 
CLAIMS AGENT 
Email: [email protected]
Telephone Number:  +44.7040104657 


Mr.Daniel Ryan(+447031918501)
Director of Operations
Hi-Tech.Inc
www.Hi-Tech.com
[email protected] or [email protected]


MARIA STEPHENS
Co-coordinator
EUROPEAN UNION INTERNATIONAL PROMOTIONS.
[email protected]
=
MR.JAMES ANDERSON
EUROPEAN UNION INTERNATIONAL PROMOTIONS
Email:[email protected]


MR KELLY B. DIXON
UK NATIONAL LOTTERY.
RAFFLE DRAWS PROMOTIONS 2005
=
MR.DAVID .J. RICHMOND
SENIOR ACCOUNTANT
STANDARD CHARTERED BANK
10 CHESTERFILED STREET
LONDON W1J6JL
TEL: +44-703-191-6385, +44-704-011-7707
FAX: + 44-703-040-3379
EMAIL: [email protected]


MR PICCAN MOORE
CLAIM AGENT
Tel:0044-704-011-7587
Fax:0044-700-597-8819
Email: [email protected]


Rose Wood (Mrs) 
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
=
Mr Tony Stom.                      
Official Email: [email protected]
                     :[email protected]
                     :[email protected] 
                     :[email protected]


Mr. Harley Kagan
Email: [email protected]
[email protected]
(Yukos scam)


EURO MILLIONS LOTTERY INTERNATIONAL. 
MRS DORIS DORAN
TELFAX:+448701361132
Email: [email protected] 
Email: [email protected]


paulina mendy
[email protected]
=
ROYAL BANK INTERNATIONAL PLC  
Email  [email protected] OR 
[email protected]
MR Paulson Roman. Telephone number 
00447040125835 scoltland. 
$6.5 million dollars
Account number BLB745008901546/QB/91/A. 
(sweetheart scam / Senegal)


ERIC RICHARDSON 
LOTTERY COORDINATOR 
CARNIVAL LOTTERY 
31 CARNIVAL PARK GARDENS 
LONDON 
SW3 6AF 
PHONE: +44-7040129341 
=
MR. TED ARMSTRONG 
FOREIGN DEPARTMENT MANAGER, 
FORTRESS FINANCE INTERNATIONAL 
PHONE: +44-207-0601197 
FAX: +44-207-0602055 
EMAIL:[email protected]


MR. HANS ALGAL
Zonal Co-ordinator.
[email protected]
www.osalotteries.com/swiss/
=
MR.ADAMS FEMI.
E-mail:[email protected]
Email: [email protected]
D/Line:0044-7040118938
D/Fax:0044-8717201141
=
(NOTE: the fake lottery is stealing the identity of osalotteries.com)


MR GRIAG ALLENBURG
LONDON 2012 ONLINE LOTTERY PROMO
LONDON2012
PROMOTIONAL DRAW FOR THE 2012
OLYMPIC GAMES IN LONDON
[email protected]
=
Mr Henry Roberts
FIDUCIARY /CLAIMS OFFICER
TEL: +44 703-1847-549
Fax; +44 207-900-3949
EMAIL: [email protected]


[email protected]
MR.William Van.
Tel: +44 703 1902535
Fax: +447031904318
Email: [email protected] 


WILLIAM CHAMBERS AND SOLICITORS
209 SUNDERLAND AVENUE,
MAIDA VALE,WA 92 GH
TEL:+447031848599
[email protected]


Agent Belly Kings. 
The National Lottery 
P O Box 1010 
Liverpool, L70 1NL 
UNITED KINGDOM 
Tel:+447040122701             
Fax:+447075020654
[email protected]
=
NATWEST BANK PLC LONDON
Email:[email protected]
Direct Tel:+44 704 011 6819
Direct Fax:+447075023161 
Account Officer:Gordon Pell
=
Duty Officer:Mr.Field Mejbel.
Email:[email protected]     
Email: [email protected]  
Tel:+44 703 194 9533
Fax:+44 707 502 3685


MR TONY GREG
HEAD OF DEPARTMENT
BANK OF SCOTLAND
UNITED KINGDOM
CALL ME WITH MY
PRIVATE TELL NUMBER
+44-7040112855.
CONTACT 
[email protected]
[email protected]


Mr. Francis Moris More
Email: [email protected]
Tel:  +44-703-184-9860
Fax:+44-709-286-6391


Charles Lambert (Attorney)
LAMBERT & SONS CHAMBERS
3 VERULAM BUILDINGS
Gray's Inn
London WC1R 5NT
[email protected]
from 80.178.248.138 with HTTP; Wed, 21 Sep 2005 22:33:47 GMT


UHSO
[email protected]
=
UKL 1300 by Western Union
Linneman Lawrence
Address: National Probation Directorate
Horseferry House
Dean Ryle Street
London
SW1P 2AW


Mr. MARTIN HILLMAN
FOREIGN DEPARTMENT MANAGER
CAPITAL TRUST SECURITY AND FINANCE COMPANY UK.
Contact email:[email protected] OR [email protected]


Laurinda Williams
Phone: +44-7031948638
DIAMONDSTAR/LOTTERY CO-ORDINATOR
OFFICIAL SPONSOR:HONDA MOTOR COPERATION(AMSTERDAM)
=
MR JOHN LEWIS .(Foreign Transfer Manager)
SKYBILL SECURITIES AGENT.
DIAMONDSTAR LOTTERY CLAIMING SECURITY AGENCY.
MORPETH STREET,
E2 0PX UK-LONDON,
UNITED KINGDOM LONDON.
Email:  [email protected]
Tel+(44)-7040117694
Fax+(44)-8701341443


BRITISH LOTTERY INTERNATIONAL
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England.
[email protected]
=
Name:Larry Ngo
Email: [email protected]


INTERNATIONAL PROMOTIONS/PRIZE 
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT 
LOTTERY, UNITED KINGDOM. 
76 NEW FETTER LANE,LONDON,EC4A 1AG,UK,
DIRECTOR: MR. TINZO PAOLO.
PHONE #:+44 7031943199, +44 7031844897
FAX#: +44 7005980586
=
Name     : Jasent Balunba
E-mail (1): [email protected]
E-mail (2): [email protected]


MR PICCAN MOORE
CLAIM AGENT
Tel:0044-704-011-0317
Fax:0044-700-580-6405
Email: [email protected]


Mr. Lorraine Batty.
[email protected]
=
Barrister Fred Tony.
Telephone: +447031902291
E-mail Address: [email protected] 


Foreign Services Manager, Payment and Release order Department.
Inter Finance Company Ltd 
Mr.Denis Coyne
440 Rye Lane,Peckham London SE71 8ST
Tele: 44-7835451698
Fax: 44-2080431852
E-MAIL: [email protected] 


[email protected]
Bertron Hill ( Zonal Co-Ordinator) .
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM 
=
Mr. Terry Davis.
Email: [email protected]
 Tell:+44-703-194-8515 
 Fax:+447075020632  


Mrs Catherine Martin
(Group Coordinator) 
POWERBALL LOTTO. Bv
POWERBALL LOTTO -wheel E-game 2005
=
[email protected]
TEL:  +447031964352               
TEL:  +447031964353


Barry Leonard 
Email:[email protected]
[email protected] 
[email protected]
Tel:44-20-7060-0549


Overseas Claims Unit
United Kingdom Lottery Fiduciary
MR. Peters  Murray
Emails: [email protected]
            [email protected]
Mobile: 447031849301    


Julo Buck Esq.
Julo Buck and Associates
5 castle St,
Dover
CT15 1PT
England
[email protected]
+44-703-195-6410


Mr.Philip Churchill
Promotions Manager
Tel: +44 7040118013
Fax: +44 7005805159 
=
Mr.Norman King
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email: [email protected]
Fax: +44 7005804427


Mr. David Coles
Managing Director, 
Ricoh Company Limited (RCL) 
Ricoh (UK)
Head Office 
Atlantic House
Holboru Viaduct, London
ECIA 2FG
Tell:+447031911375
Fax:+448704902355
E-mail: [email protected]
[email protected]
from 213.181.81.242 with HTTP; Tue, 27 Sep 2005 17:40:42 GMT
=
(Note: This check fraud / rep scam is abusing the name 
 of the real Ricoh company)


MR  Charles Baker
[email protected]
[email protected]
+447040108506


Mr Bobby Haskins
Freelotto Ltd
PO Box 42
Peterborough
PE3 8XH
United Kingdom
Free Lotto Sweepstakes 
EXPERIMENTAL BONANZA
Free Lottery Sweepstakes 
[email protected]
=
Mr.Ian Reed 
Alphaconsult Financial Services
United Kingdom
Email:[email protected]
Telephone lines(Working hours only,U.K Time)  :
 44 703 194 5056
 44 703 194 6945
 44 703 194 0089
 44 703 194 0696 
FaxLines    :      44 870 127 7461
  44 870 134 7673
  44 870 167 4557



UK-STAKE PROMOTIONS
184 WESTINGFIELD DRIVE,S.W 4TH,
P.O.BOX 1010 
LIVERPOOL, UNITED KINGDOM. 
[email protected]
=
Mr.Peter james
TeL:(+44)-7040113854 
Tel:(+44)-7031948637 
Fax:(+44)-871734077
Email:[email protected]
Email: [email protected]


The Lottery Department
Ipod Worldwide Business Information Technology
9 Leapal Road, Guildford, Surrey, GU1 4JX
=
Mr. John Wood,
9 Leapal Road, Guildford,
Surrey, GU1 4JX
United Kingdom
Email: [email protected]


Eco-Global National Lottery Company
21 Wear House Road
Accra.
PMB 2
I.P.P Award Dept Accra Ghana.
[email protected]
=
Harris Butler
Director of Eco-Global National Lottery Company Int'l
Tel: +44 7031943159
from 81.199.77.131 with HTTP; Thu, 29 Sep 2005 14:46:50 GMT


HONDA CAR LOTTERY (HEADQUARTERS) 
An Affiliate of Honda UK. 
28 TANFIELD ROAD, 
CROYDON, LONDON
=
Name: MR roger philips.
E-mail: [email protected]
HONDA CLAIMING SECURITY AGENCY.


Mr. Leonard Walter
Financial Director
Bond finance & securities.
email:[email protected]
   cc:[email protected]
Phone:+447040114988
Fax: +448701355854


MR. OSSIAN KENDRICKS
Email: [email protected] 
External service manager, 
Free lotto sweepstakes
United Kingdom
Tel:+44-703-195-5492
Tel:+44-703-194-6748
www.freelotto.com


AGROSEEDS INTERNATIONAL
General Importers & Exporters
Tower House Hardwick Road
Great Gransden Bedfordshire 
SG19 3BJ
[email protected]
(representative scam / check fraud)


DON WILSON
INTERNATIONAL ADMINISTRATOR
Phone:(0044) 7031948389
Fax:(0044) 870 3890 415
Email: [email protected] or [email protected]
FREE LOTTERY PROMOTION INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
LONDON, UNITED KINGDOM.
Address: 74 CRANBOUNE ROAD
CITY, STATE, ZIP: LIVERPOOL,
UNITED KINGDOM
www.freelottery.org.uk


Bassey Young, (Iraq Military Station) 
[email protected] 
[email protected] 
[email protected] 


Sir Compell water
Online coordinator for UK NATIONAL LOTTERY, 
Sweepstakes International Program
[email protected]
=
MR.DAVID SPENCER 
Tel: +447031947595 
Fax: +448715047826 
 Email: [email protected] or 
[email protected]


(GRAPHIC FORTUNE LOTTO)
MR,FRANK TERRY
CLAIMS MANAGER.
Email:[email protected] 
ALTERNATIVE EMAIL:[email protected]
Tel: 0044 703184 8477. 
Fax: 0044-20-7681-1546 
International: 0044 703184 8477. 


Overseas Claims Unit
United Kingdom Lottery Fiduciary
Mr.Jamie W. Frank.
Email: [email protected]
Tel:+447031909721


Sir Fred Lexter: [email protected] 
Tel:+447031948201


MR. LUCKY NKOSI.
Tele:+44-703-1844-103
E-mail : [email protected] or [email protected]
London, UK.  


MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX:   +44-20-7504-8763
Email: [email protected]


Mr james hadley.
Phone # : +44-703-1902960
FAX # : 00-709-287-1115
E MAIL: [email protected]


Lucia Adams
[email protected]
=
AERO DELIVERY AND COURIER AGENCY
3-4 Abbey Orchard Street, Westminster,SW1P 2JJ,United Kingdom.
Phone: +44-704-011-0398
Fax: +44-870-135-5777
Email: [email protected]
Head Customer Service: George Seaman


[email protected]
HERITAGE LOTTERY FUNDS PROMOTIONS
7 Holbein Place, London, SW1W 8NR
United Kingdom
=
James Wright,
7 Holbein Place, London, SW1W 8NR   United Kingdom
Tel:+447031930690
Email: [email protected]


MR. RAYMOND BERMAN
ACCOUNT DIRECTOR
BARCLAYS FINANCE SERVICE
TELEPHONE:+447040101817
FAX:+447092807619
EMAIL: [email protected]
       [email protected]


CLARK DUNCAN
CITY/ COUNTRY: LONDON, ENGLAND. 
TELEPHONE: +4470 4011 7428
FAX: 44- 870 -135- 5097
EMAIL: [email protected]


Mr. Mark Roger
Email: [email protected]
Tel:  +44 7040125683
Fax: +44-87-1247-1755 


Mr. Paul Steven,
Managing Director of 
UNIVERSAL IMPORT/EXPORT COMPANY LTD 
United Kingdom (London). 
Email: [email protected]
Email: [email protected]
[email protected]
(representative scam / check fraud)


BAR INNO FRANK ESQ.
LEGAL ATTORNEY & SOLICITOR
FROM THE DESK OF frank white
LONDON.
Private email Address: [email protected]
        [email protected]
        [email protected]
[email protected]


Ritz Mchenry.
Google Company, United Kingdom
[email protected]
=
AERO DELIVERY AND COURIER AGENCY
3-4 Abbey Orchard Street, Westminster,SW1P 2JJ,
United Kingdom.
Phone: +44-703-1842-893
Fax: +44-871-2474-939
Email: [email protected]


MR. WELLER  MILLA 
UK ONLINE INTERNATIONAL LOTTERY.
Email: [email protected]
Tel: +44 7031841115.


MR. ALAN PARKER
UK NATIONAL LOTTERY
Email: [email protected] 
Mobile: +447031930295
Fax   :    +448712473865


(MS.) WENDY JACOBS 
THE PROMOTIONS MANAGER, 
BETTER DAYS PROMOTIONS PROGRAMME.
[email protected]
=
MR. PAUL HENDRIKS 
NEW DALE INSURANCE COMPANY, LONDON, 
PHONE +44-703-191-5750 
            +44-703-191-5766 
FAX :     +44-703-191-5766 
EMAIL: [email protected] 


Scott Smith,
Ice Gold Finance UK
Electron House
43 London Road
Reigate, Surrey RH2 9PW
United Kingdom
Contact:+4470 31843540
Contact:+4470 31956101
Fax:+44-0870 068 4912
OfficialEmail : [email protected]
OfficialEmail : [email protected]
[email protected]
=
Richard Palkowski
Accounts Director
+44 2070600487.
[email protected]
62.192.140.242; Sat, 17 Sep 2005 06:10:20 -0700 (PDT)
(DE-KBIMPULS-20000627)


Blenheim Barristers & Solicitors 
Legal Practitioners, Attorneys, Notaries and 
Patent, Trademark and Parliamentary Agents,
The Netherlands.
Blenheim Tower 
Westerdoksdijk 40,1013 AE Amsterdam
The Netherlands
Tel: 31-642-174 -345, Fax: 31-847-301-506.
[email protected]


Kristen Moore
CONTROLER
UK ONLINE INTERNATIONAL LOTTERY
35 CARPENDERS PARK
WATFORD, HERTFORDSHIRE
WD 195 UNITED KINGDOM.
UNITED KINGDOM.
[email protected]
=
Mr. Jones Grant
FOREIGN DEPARTMENT MANAGER
CAPITAL TRUST SECURITY AND FINANCE COMPANY UK.
Contact email: [email protected]


Mrs. Tina Forrester.
LOTTERY COORDINATOR.
[email protected]
=
MR. LARRY BISHOP AND ASSOCIATE LTD U.K,
Email: [email protected]
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
=
BRITISH GAMING BOARD
LONDON HEADQUATERS, UNITED KINGDOM
16W/N2 5th AVENUE
OFFICE OF THE DIRECTOR
PUBLIC/MEDIA RELATIONS
Dr. Bill Knight 
[email protected] 
=
LARRY BISHOP AND ASSOCIATE LTD U.K,
20 Lausanne
Road London,
SW2 3JB ENGLAND.U.K
Tel: +44 7031947368
Fax: +44-870-133-4067
CONTACT PERSON:
MR. Larry Bishop
Email add: [email protected]
=
Mr Jones,Donald
Hamilton Courier Services
Customer service
Building 219, Epsom Square,
London,England
Fax: 44-870-133-4067
from 192.116.137.202 with HTTP;	Wed, 28 Sep 2005 20:09:24 GMT
X-Originating-Email: [[email protected]]




[email protected]
CHRISTAL LOTTERY INTERNATIONAL LONDON-UK
=
MR MARTINS WOODBRIDGE
DIAMOND MIND ENTERPRISES PLC,
ELECTRON HOUSE
43,LONDON ROAD
REIGATE,SURREY RH2 9PW
UNITED KINDOM
TEL:+44-7031917510
FAX:44-7092865948
Email Address:[email protected]


HEWLETT PACKARD PROMOTIONAL LOTTERY, 
88 WOOD STREET,LONDON,EC2V 7QT. 
[email protected]
=
HEWLETT PACKARD PROMOTIONAL LOTTERY, 
HWP Claims Unit Department, 
Contact Person: Duff Andrews. 
Contact Email: [email protected] 
         or       : [email protected] 
Contact Tel/Fax:+44-870-1376-954 


Dr Paul White
Zonal Co-ordinator
UK-STAKE PROMOTIONAL HEADQUATERS
184 WESTINGFIELD DRIVE,S.W 4TH,
P.O.BOX 1010
LIVERPOOL, UNITED KINGDOM.
=
Peter Jame Mr.
TeL:(+44)-7040113854
Tel:(+44)-7031948637
Fax:(+44)-871734077
Email:[email protected]
[email protected]


BARRISTER EDWARD JOHNSON (ESQ). 
TRANSPARENT MARBLES CHAMBERS
18 Leinster Square - W2 4PR London
E-mail: [email protected]
[email protected] 


THE LOTTERY COORDINATOR,
GRAND STAKES, INTERNATIONAL.
EMAIL;   [email protected]
Brookmount House
62-65 Chandos Place
Covent Garden
London
WC7N 4LP
=
ALEX  SMITH
CLAIMS OFFICER
SPECTRUM FINANCE AND INVESTMENT GROUP
EMAIL;[email protected]


Peter Walker
Co-coordinator.
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
West London,  
43 North End Road,   
West Kensington,
London W14 8S
[email protected]
=
CONTACT NAME: CLARK DUNCAN
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 4011 7428
FAX: 44- 870 -135- 5097
EMAIL: [email protected]


Dr.FRANK DAVIES.
(Foreign Transaction Officer)
Wise & Associates.
Tel:+44703 191 9098
FAX:+44709 286 7789
[email protected]
(representative scam / check fraud)


The National Lottery 
Liverpool, L70 1NL 
UNITED KINGDOM
[email protected]
=
Mr. Rodney Williams
Official Email: [email protected]
Tel: +447031945225
Fax: +447092867454


(criminal bank account)
BANK NAME: NATWEST BANK
BANK ADDRESS: 80 JEWISHAM HIGH STREET, LONDON SE13 5JJ ENGLAND
SORT CODE: 601310
ACCOUNT NUMBER: 58609679
ACCOUNT NAME: CHRISTOPHER UWAGBOE
[email protected]


Wayne Emery
Online Co-ordinator for U.K INTERNATIONAL LOTTERY
LOOPY LOTTO
TEL/FAX:44-87-0912-1658
Email:[email protected]
=
Mr.John Brammer
Financial Director
STAD   FINANCE COMPANY UK
Email: [email protected]
       Cc:[email protected]
TEL/Fax:+448709121654
ADDRESS:69BNORWOOD ROAD LONDON


MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX:   +44-20-7504-8763
Email: [email protected]


[email protected]
National Westminster Bank Plc
PO Box 90
1 Market Street BD1 1EG
England
Direct Tel: +447040116819
Fax:+447092860562


[email protected]
Mr.Roland Wessel 
Star Energy Group plc.
1st Floor
5 Lower Belgrave Street
London SW1W 0NR
United Kingdom 
Tel: +44 703 190 2853
Tel: +44 703 190 9779
Fax: +44 870 490 2670


HONDA CAR COMPANY UK,
AN AFFILIATE OF HONDA  UK
28, TANFEILD ROAD,
CROYDON, LONDON.
=
GIGGS WAYNE,
PHONE CONTACT: +447031911332
HONDA CERTIFIED CAR LOTTERY CONSULTANT.
(this fake lottery is not connected to Honda)


GLOBAL DIPLOMATIC SECURITY COMPANY EUROPE 
The National Lottery
Accounts Dept.
PO Box 287 
Watford
WD18 9TT
on Email: [email protected]


Mrs. Jo Elvin 
Editor, Glamour Magazine
"Thank You Promotion"
The Promotion Department
Glamour Magazine,
6-8 old Bond Street,
London W1S 4PH,
United Kingdom.
Website: http://www.glamour.com
[email protected]
=
[email protected]
(this a gang abusing the identity of a real magazine)


Mrs. Hannah Jack Williams
V.President;C.M.I.E.
China metallurgical import and export company
[email protected]
=
James Porter
Phone:+447031848265
Email:[email protected]
(check fraud / representative scam; abusing name of real Chinese company)


MR.  JOHN KENT. ([email protected])
LCI LOTTERY ORGANISATION. 
LONDON OLYMPIC LOTTERY  
PROMOTIONS AWARD DEPARTMENT 
LONDON, UNITED KINGDOM.
PARADISE WALK 
LONDON 
SW3 4JL 
Phone: +44-701-743-9160


MR JEFFERSON KAY 
ADDRESS:REMITTANCE DEPARTMENT 
NEW MEXICO Lottery Headquarters 
245 QUEENSWAY LONDON,ENGLAND 
TEL NOS:+44-703-1909-881
FAX NOS:+44-871-6617-564 
EMAIL :[email protected] 


United Kingdom Lottery Fiduciary
Contact Person: Brian Hunt
Email: [email protected]
Phone:+44.703.184.8718


Linda Johnson.
Euro Sweepstake International.
Monomark House.
12, Bridge Street,
Staines Middlesex,
London,
TW18 4TP.
United Kingdom.
[email protected]
=
Kelvin Smith (Lottery Director)
         Phone: +44 (0) 70 3194 1355
         Email: [email protected]


Mrs. Tina Forrester.
LOTTERY COORDINATOR.
[email protected]
=
MR. LARRY BISHOP AND ASSOCIATE LTD U.K,
Email: [email protected]
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K


Mr. David cole
Managing Director,
Ricoh Company Limited (RCL)
Ricoh (UK)
Head Office
Atlantic House
Holboru Viaduct, London
ECIA 2FG
Tell:+447031945077
:+447031908578
:+447031908578
Fax:+447075024498
E-mail:[email protected]
www.ricoh.co.uk
(this is a check fraud scam; Ricoh.co.uk is not connected to this)


Robert Niels
Customer Service Representative
International Promotions BV,
email:[email protected]
   cc:[email protected]
contact: +447031944536


Rose WILLIAMS (Mrs.)
INTER LOTTERY PROMOTION
LOTTERY HEADQUARTERS.
COVENTRY, UNITED KINGDOM.
[email protected]
=
MR MICHAEL BROWN
FOREIGN SERVICE MANAGER, LOTTERY
HEADQUARTERS. COVENTRY, UNITED KINGDOM
[[email protected] or [email protected]


Stella Ellis(Mrs)
Online coordinator for THE NATIONAL LOTTERY 
Sweepstakes International Program.
[email protected]
=
MRS CHRISTY BLANKETT
Tel: 44 703 194 8363
Fax: 44 709 286 1055
Official Email:  [email protected]


Mr. John Lenon
For MS WORD LOTTO UK;
[email protected]
=
Name:MONICA LOPEZ
E-mail:[email protected].
uk or [email protected]
=
MICROSOFT CO-OPERATIONS UK, 
MICROSOFT CO-OPERATIONS ASIA 
MICROSOFTCO-
OPERATIONS USA, 
METRO PRIVATE BANK UK,
DG COURIER SERVICES UK.


NAME OF AGENT: mr diego stefani
EMAIL:[email protected]
EMAIL:[email protected]
TEL: +4487031944988
TEL: +4470319449881


Overseas Claims Unit
IRELAND  Lottery Fiduciary
Contact Person: Mr Kelvin Hunt
Email: [email protected]
Phone:+447031919985
web:www.lotto.ie


Smith Carpenter.
AFRO-ASIAN Zonal Cordinator. 
Bigtime Lotto International
BIG TIME INTERNATIONAL SWEEPSTAKES,
406 Bury New Rd,
Whitefield,
Manchester M45 7SX
U.K.
[email protected]
=
AGENCY HOUSE: Atlantico Groupo Seguidad S.A International
AGENT:        Mr. Danny Alvares/Mrs. Kate Henshaw
Email:        [email protected]
Tel:          +44-7040-113463


Robert Niels
Customer Service Representative
International Promotions BV,
email:[email protected]
   cc:[email protected]
contact: +447031944536


Naybet Trabelsil
[email protected]
=
NAME: Barrister Mathew Perry.
TEL: 44 709 203 0420
EMAIL: [email protected]


MR. BRIAN HAYS
FOREIGN DEPARTMENT MANAGER
ACE FINANCE LIMITED
642 HIGH ROAD,
GREATER LONDON E113AA, UK
FAX:44-870-133-5238
FAX:44-870-133-6090
TEL:+44-704-011-1286
Email:[email protected]


UK/AFRO/AUSSIE LOTTERY 
UK/AFRO/AUSSIE Lottery Headquarters:
Customer Service
21-holdgate close
Manchester M15 5EP, U.K..
Tel: +44 704 011 0653
=
WESTERN HERITAGE SECURITIES, Manchester, U.K.
Mr. Bob Sullivan
payment coordinator 
TEL: +44 704 011 0653
Email: [email protected]
[email protected]
=
Bob Sullivan 
AFRO/AUSSIE (AFRICA). 
pay accountant Mr. Douglas Johnson
CONTACT NUMBERS:-
Tel: +44 704 011 0653
Fax: +44 871 733 8062
Fax: +44 871 733 8060
=
$450 by Western Union
John Taylor
23 strand London 
WC2N 5LL.
U.K.



Garry Oliver
Claims Supervisor
Robert A. V. Benard
Grand Primus Lotto Group International
=
AeroPost Courier Comapny
Building 247, Esher Crescent, Heathrow Airport London
Hounslow, Middlesex, TW6 2EH
TEL: +44 703 190 4312
Email:[email protected]


Irish National Lottery
47-49 Meadow Vale, Sligo, Ireland.
=
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. William Gerri
Email; [email protected]
Telephone; +44-703-190-9636
Fax; +44-870-132-1513


Managing Director,
DARREN SMITH
ALLMEGAHOLDINS MARKETINGCOMPANY
Tenon 68 Chiltern Street London W1N 5JT.
Telephone number,+447031915405


Mr. Clinton Hookes.
MANAGING DIRECTOR
WOLWISHBOND INCORPORATED(WBC)
UNION HOUSE,DOUGLAS,ISLE OF MAN
1 M98 1 DF,BRITISH ISLE
UNITED KINGDOM
TEL:+447031949476
FAX: +447092861358
[email protected]
(check fraud / representative scam)


CONTACT PERSON: PETER CLAY 
COMPANY: GLOBAL COURIER SERVICES 
TEL: 0044-870-1346-363 
0044-704-0122-562 
Fax: 0044-870-0689-990 
SERVICE EMAIL : [email protected] 
DIRECT EMAIL : [email protected] 


ANDREW KASSEY.
HR DIRECTOR.
Titan Technologies International.
London,
United Kingdom.
   APPLY VIA EMAIL :  
 [email protected]


MR. OSSIAN KENDRICKS
email: [email protected] 
External service manager, 
Free lotto sweepstakes
United Kingdom
tel:+44-703-195-5492
tel:+44-703-195-5335
www.freelotto.com
[email protected]


Mahoney Manly
Manager,Awards
LEEDS PROMOTIONS
Airport Hale Rd Halebarns
Altrincham Cheshire WA15 8XW UK
[email protected]
=
Mrs Linda Towle,
Payment Administrator
Leeds Promotions Payment Outlet,United Kingdom
Tel/Fax: +447031844028, 
E-mail:   [email protected]
          [email protected]


Mrs. Nora Walters(Benefactor).
[email protected]
=
Barrister Henry Brown
Email:[email protected]
PH:+44-7031911766


Mr. Philip Churchill
Promotions Manager
THE 6 BALL GAMES LOTTERY
233-5 AMITHY GROVE 
LONDON, SW200LL.
UNITED KINGDOM 
Tel: +44 7040118013
Fax: +44 7005805159
=
MR NORMAN KING
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email: [email protected]
Fax: +44 7005804427


Mr. Francis Williams (Esq.),
Principal Attorney, Fyneche, Adams, Williams & Associates.
Barristers, Solicitors, Attorneys at Law
12, Bolney Street, London, United Kingdom.
Tel: ++44 707 090 7732
Fax: ++ 44 870 135 6542
Email: [email protected]
(see http://aa419.org/fake-banks/fakebanksview.php?key=2775)
=
Telephone   234-1-7594503
Fax              234-1-7596698
Postal address
No. 26 (old 10) Alaba Street, 
Off Oladipo Road, Mushin, 
Lagos, Nigeria
[email protected]
[email protected]
[email protected]


DR MILNER GRAHAM.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
=
MR Michael Silver
TEL:+447031916753
Official Email: [email protected]


WILLIAM EASTWOOD
STATISTICS/RECRUITMENT DEPARTMENT
MERCOSUR WORLD LTD 
Phone Number:+44 703 191 6256
[email protected]
[email protected]


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
[email protected]
=
MR ROSS PETERSON
Tel: +447031930851
Official Email:  [email protected]


EVAN FIELD
FREE LOTTERY PROMOTION INTERNATIONAL 
PROMOTIONS/PRIZE AWARD DEPT
LONDON, UNITED KINGDOM. 
Address: 74 CRANBOUNE ROAD
CITY, STATE, ZIP: LIVERPOOL,
UNITED KINGDOM
mailto:[email protected]
=
Mr Larry SMith.
Email: [email protected] or [email protected] 


Mr.George Brooks
Financial Director
STAD SECURITY & FINANCE COMPANY UK
Email:[email protected]
   Cc:[email protected]
TEL/Fax:+448701356594


CLAIMS ATTORNEY
UK SEARCH INTERNATIONAL PROMOTION.
NAME: ATT. Richard White
EMAIL:[email protected]
Tel:+447040117522
   :+447040120516


Andrew Hughes Cliff Esq.
Cliff & Associates LLC.
E-mail:[email protected]
[email protected]


6BALL GAMES LOTTERY
[email protected]
=
Mr.Norman King
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email:[email protected] 
Fax: +44 7005804427


QUEENS GEOGIA DISPATCH LTD,
33 GEFFRYE ROAD, Bradford
WEST YORKSHIRE
ENGLAND.
UK
[email protected]


Richard Smith,
PRO Freemason Society of Holdenhurst Road,
Bournemouth.
Grand Lodge
 Office secretary Brown johnson.
Grand Lodge Office Secretary's email:
[email protected]
+447031914835


Mrs. MARY BOULE
[email protected]
ROLLS ROYCE MOTOR CARS
PROMOTIONS/PRIZE AWARD DEPT
1 ROLLS ROYCE AVENUE
ROYCE COURTYARDn
LONDON, SW1V 3DW
UNITED KINGDOM
=
Mr.JOHN SMITH(PROMOTIONS MANAGER)
CITY/ COUNTRY:London, United Kingdom.
TEL:  +44-703-4845-752
FAX:  0044-870-0689-981
EMAIL: [email protected]


Mrs. Theresa Barnes.
For MS WORD LOTTO UK
=
MR. James Carter.
E-mail:[email protected]
Tel: +447031903144


Ms. Calla Rhodes
  Promotions Manager
  Lottery Promotion Company Ltd.
[email protected]
=
Mr. WAYNE HALGREAVES
LONDON FINANCE CO. LTD.
84 ISLINGTON HIGH STREET
LONDON N1 8EG.
Tel: +447031919910
Fax: +448704902038
Tel/Fax: +447092871113
E-MAIL: E-MAIL: [email protected]


Ariel Bertis 
 e-mail : [email protected] 
 (Lottery Coordinator)
eBAY Lotteries, 
 (eBAY Lottories is an affiliate of Overseas Subscriber Agents). 
 Arena Complex 14 Donegall Square West, United Kingdom. 
=
Mr. Tom Morris, 
 E-mail: [email protected]
 Tel: 31 621-916-601 
 Fax: 31-847-504-570 


[email protected]
Thomas Guise Solicitors
 Tel:+44-7040124213
     +44-7746740467
 Fax:+44-8701367328
[email protected]


Mr James Walters
MD/CEO
VERSA FARMS & FOODS PROCESSING INDUSTRY
VFFI.
EMAIL:[email protected]
Phone:+447031917815
Fax:+447092868170
(check fraud / representative scam)



Adam Costner
Bank Branch Manager
Citi Bank Uk
Tel:+447040125565
Fax:+447030403512
[email protected]


Ms. Chris Renee
The Promotions Manager,
SWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM.
=
MR. ARTHUR BANNETT.
FOREIGN SERVICE MANAGER,
Vertex Finance Company.
Email:  [email protected]


Amtrakcourier Services International.
Email: [email protected]
phone number:+447040102387 
FAX;  +447092864759


GLOBAL COURIER EXPRESS
DIRECTOR: DAVID BROWN
Phone: +44-7040101161, +44-7031913908, +44 7031913914
Fax: +44-8709503299
E-mail: [email protected]
E-mail: [email protected]
=
MR. GABRIEL WHITCOMB
Shooters Hill, 
London SE 18 4LX.
London UK.


Mr William Scot
Handling officer
Global courier service ltd
Building 219, Epsom Square,
Heathrow Airport,Hounslow, Middlesex, TW6 2DG
Tel: +447031949346, +447031956957
Fax: 7903401297606
Email:   [email protected]
    CC:  [email protected]


Evang. John Leye Smith.
Senior Administrative  Officer 
Epicore Worldwide Limited 
No 55, Marlborough road, Conventry 
West midland, London,
United Kingdom
[email protected]
[email protected]
[email protected]


Nancy Meyer
Payment Administrator
EuroMillions Cashout Outlet,United Kingdom
Tel/Fax: +448701354638
E-mail: [email protected]
[email protected]


LUCIA COCHRAN ( MRS.) 
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Programme.
[email protected]
=
DR. JONATHAN MARSHAL                       
Official Email: [email protected]
Telephone : +44- 7031907933
FAX:  +44 - 7075023620


Mr.Walters Richardson.
Foreign Services Manager,Payment and Release Order Dept.
De La Rue Sistemas Informáticos GmbH & Co.
Phone: +44-703-190-9501
Fax: +44-870-478-4369
[email protected]


[email protected]
MARY GRAFFIN(MRS).
Online Co-ordinator
IRISH LOTTERY SWEEPSTAKE PROGRAMME.
=
MR ALLAN EMKIN
Email: [email protected]
TEL:+44 703194 7961.


Julia Simsom.
Promotions Manager
Free Lotto International, United Kingdom
The Lotto company
UK & Europe.
[email protected]
=
Dr. Eric Smith (JP),
Remittance Department Director,
Tel: +44 704 011 7764
FAX: +44 709 287 0524
E-mail: [email protected]


Mrs. Dorothy Jones.
Marketing Manager
NEPTIC ARTS AND CRAFTS.
REPRESENTATIVE NEEDED
(check fraud / representative scam)


Mrs.Margret Edwards.
Co-coordinator.
Camelot Lottery Promos,
406 Bury New Rd.,
Whitefield,
Manchester M45 7SX
U.K.
[email protected]
=
DANNY ELLIOT AND ASSOCIATE LTD U.K,
Mr DANNY ELLIOT.
Email:[email protected]
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
=
from 192.116.80.171 with HTTP; Wed, 14 Sep 2005 03:52:47 GMT


INTERNATIONAL PROMOTIONS/PRIZE 
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT 
LOTTERY, UNITED KINGDOM. 
76 NEW FETTER LANE, 
LONDON,EC4A 1AG,UNITED KINGDOM,
DIRECTOR: MR. TINZO PAOLO.
PHONE #:+44 7031943199, +44 7031844897
FAX#: +44 7005980586
=
Name     : Jasent Balunba
E-mail (1): [email protected]
E-mail (2): [email protected]
Phone #   : +44 7031916965


Mrs. Julie Van Hans,
Executive.(Euro Lottery Intern.)
=
Telephone: +44 703 194 8150 ( 7am - 5pm) only
Fax: +44 871- 247-3310
Email: [email protected]


Mrs. Dorothy Jones.
[email protected]
Marketing Manager
NEPTIC ARTS AND CRAFTS.
#807 MARK FORD, KENT,
WILL MAYVILLE ESTATE,
MO1 2HS,UNITED KINGDOM.
=
Dr Alexander Gray.

email:  [email protected]
        [email protected] 
Telephone: (+44) 703 190 3965
(check fraud / representative scam)


Mrs. Veronica Wallace
DISNEYS WORLD LOTTERY UK;
DISNEYS WORLD LOTTERY, UK
3b Houghton Way, St James Centre,
Leicester City, L30 1RD
=
Name: Jeffson Sinclair
E-mail: [email protected]


AWARD DEPARTMENT MICROSOFT MEGA JACKPOT
LOTTERY, UNITED KINGDOM.
89 NEW FETTER LANE LONDON,EC4A 1AG U.K
MR. TINZO PAOLO
PHONE #:+44 7031943199, +44 7031844897
FAX#: +44 7005980586
=
Mr. YOUNG HARRY
E-mails(1):[email protected]
E-mails(2): [email protected]


Barry Leonard
Commercial Loan Office Centrix Bank
1 Atwood Lane Bedford,
New Hampshire 03110
United Kingdom
=
Barry Leonard
Email:[email protected]
[email protected]
[email protected]
Tel:44-20-7060-0549


The National Lottery 
P. O.  Box 1010 
Liverpool, L70 1NL 
UNITED KINGDOM 
=
MR  JAMES HADLEY
Tel: +44 70  31902960
fax:+44 707 502 3648
Official Email: [email protected]  


Mr. Jerry Hadson
Claims Manager,
General Finance Limited
TEL: + 44 7040122713
FAX: +44 8701223936
Address: 4/7 Hirch Avenue, Ridge Way Road London.
Contact Email:[email protected]
=
Mr Jones,Donald
Customer service
Building 219, Epsom Square,
London,England
Fax: 44-870-133-4067
[email protected]


Albert J. Phillips 
Fax:   +44 (0) 703 191 6652
Fax:   +44 (0) 700 597 6791
Email: [email protected] 


DR.   BLAIR RANGERS
Tel:   44 703 194 1135
Fax:  44 709 286 1055
Email:  [email protected]


MRS CHRISTY BLANKETT
Tel: +44 703 194 8363
Fax: +44 709 286 1055
 Official Email: [email protected]


Mr. Christopher Linus
ROYAL FINANCE AND TRUST BANK
RUE CLUB DE FIFADJI,
1551 B.P. 00235 
COTONOU,
BENIN REPUBLIC.
[email protected]
[email protected]


Chris Douglas
Euro American frequent flyer city link international programme
Customer service
209 12TH Avenue south suite 307,
Nashville TN 37204
Euro- American frequent flyer.
An affiliate to paramount processing center
245 great eastern streets summerset,
Sm2 9ut UK. EURAA award dept
[email protected]
=
charles Davies
ID CODE: EAFW-0002/5JO59
Direct tel: 011447961880987
Email: [email protected]


Mr.Brown Lee
LOTTERY.PAYMENT CENTER UK
PROCESSING OFFICER: MR.BROWN LEE.
61-70 Southampton Row, Bloomsbury,
London, United Kingdom, WC1B 4AR
PHONE #:+44 7031943199
=
ATLINE DELIVERY LTD.
OFFICEADDRESS:Building297,Epsom 
Square, London,England
Correspondence:Roland Oxford (Customers Attendant)
Email:[email protected]
phone:+44_871_2473526 
Fax; +44-871-2473524


PSoft Sweepstake
Psoft Intl Ltd.
91-8 Hares Lane
W. Capland 10039PL. 
=
Simon Errickson.
PSoft Inc.
Email: [email protected]
[email protected] 


Name: Mr. Frank Anderson.
E-mail: [email protected]
Foreign Services Manager, Payment and Release order Department,
Trans Atlantic S.A London, United Kingdom.


MANAGER,INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT
LOTTERY, UNITED KINGDOM.
89 New Fetter Lane London,EC4A 1AG U.K
MR. TINZO PAOLO
PHONE #:+44 7031915205, +44 7031844897
FAX#: +44 7005980586
=
Robert Spencer
e mail: [email protected]
          : [email protected]


Mr.Charles Okoye (c.e.o).
ZUBENSON INTERNATIONAL UK.
[email protected]
[email protected]
(check fraud / representative scam)


Mr. Lucas Powell, 
Manager,
CHEMSTAT IMPORT AND EXPORT COMPANY ,
CHEMSTAT Company,
Pally Lane, Wilford,
Nottingham, NG41 7HQ. 
Tel: +44-704-010-1583
Subsidiary Of Cnart Group
Goods for Import/Export
Freight Fwdg. Svcs.
Email: [email protected]  
 Telephone number: +44-704-010-1583
(check fraud scam)


GLOBAL FINANCE AND INVESTMENT
THE COURT YARD
4-6 LONDON ROAD
NEWBURY, BERKSHIRE RG14 1JX
ENGLAND
TEL/FAX NO:448712475460
from 196.1.179.162 with HTTP;
 Sat, 10 Sep 2005 13:00:25 GMT
[email protected]
[email protected]


Chris Douglas
Euro American frequent flyer city link
International programme.
Euro American And Australian frequent flyer
city link international programme
Customer service
209 12TH Avenue south suite 307,
Nashville TN 37204
Euro- American frequent flyer.
An affiliate to paramount processing centre
245 great eastern streets summerset,
Sm2 9ut UK. EURAA award dept
=
Tom Newton
ID CODE: EAFW-0002/5JO59
Direct tell: +44-7979-55-6349
Email: [email protected]


[email protected]
E-MAIL PROMOTIONS 
MANAGER,INTERNATIONAL PROMOTIONS/PRIZE 
AWARD DEPARTMENT MICROSOFT LOTTERY, 
UNITED KINGDOM. 61-70 Southampton Row, 
Bloomsbury, London, United Kingdom, WC1B 4AR
MR. GABRIEL MARTINS
PHONE #:+44 7031943199
FAX#: +44 7005980586
Mrs. Kingsley Kean
For MICROSOFT LOTTO PROMO UK;
PHONE #   : +44 7031943199
=
YOUR ACCOUNT OFFICER
Name: Mark Dowells
E-mail (1): [email protected] 
E-mail (2): [email protected]



Joan Morgan.
EXPRESS COURIER LTD
Affiliated Courier Service (UK NATIONAL LOTTERY)
 82,CANNING STREET NE4 8UJ , 
NEW CASTLE UPON - TYNE
ENGLAND.
UK 
[email protected]
=
WESTERN UNION MONEY TRANSFER :
Name: Mr CHRISTOPHER UWAGBOE
Address: 18 Queens Road, London SW3 5EN,LONDON.
ENGLAND.


AWARD DEPARTMENT MICROSOFT MEGA JACKPOT 
LOTTERY, UNITED KINGDOM. 
89 New Fetter Lane London,EC4A 1AG U.K
MR. TINZO PAOLO
PHONE #:+44 7031943199, +44 7031844897
FAX#: +44 7005980586
[email protected]
JOHN HILLS
E-mail [email protected]


[email protected]
kate roland(mrs)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
=
MR     SONG  ROLAND
Tel:   +447031943796 / +447031847822
FAX:  +447075021086
Official Email:  [email protected] 


MR.walter hayer 
PAMOS GOLD LOANS LTD 
PHONE NUMBER:+447031910422
[email protected]
[email protected]
=
from [196.200.3.109] with HTTP; Thu, 8 Sep 2005 04:49:58 +0200
NG-QKON-20031118 (Nigeria)


Rev. Dr Michael Smith
Zion Blumenthal Orphanage
Tel: + 44 703 191 0914
      : + 44 703 191 0911
Fax: + 44 807 478 4768
[email protected]
(check fraud)


THE STRIKERMILLION LOTTO
PDV Ltd
Monmouth House
40 Artillery Lane
London
E1 7LS
www.strikermillion.com
=
John Brown
Fiduciary Coordinator.
Email:[email protected]


DR. MARK CHRISTOPHER
CAPITAL MANAGEMENT SERVICES
UNITED KINGDOM
FAX:44 8707623557
EMAIL:[email protected]


CHRIS BENSON
 GLOBAL FINANCE AND SECURITIES
 27 GLASSHOUSE ST
LONDON , W1 5HD ENGLAND
  TEL: +44 787 157 9660
 FAX : +44 870 122 3594
 EMAIL: [email protected]


Mr. Gabriel Perkins.
MICROSOFT WORD LOTTERY, UK
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
Telephone:- +44 703 190 5738.
Fax:- +44 870 389 0157.
Fax Line 2:-+44 871 722 7635.
E-mail: [email protected]


DR frank , FOREIGN SERVICES MANAGER,
LOTTERY AGENT 
ADDRESS: JAPAN TOWER.
phone: 00447031903615 (london)
email;  [email protected] and 
[email protected], and [email protected] 


BLAKE DUNCAN (Mr.)
E MAIL:  [email protected]
PHONE #  447040124001
                  +447031947957
FAX #     +447092865075


Rebecca Mattingly (MS.)
Lottery Director.
INTERNATIONAL LOTTERY ORG.LONDON
=
Payment Director
Mr.Steve Richards
InterNational lottery Trust
Agency Email: [email protected] or 
[email protected]


Mr. John Foster
Trans world security Uk
186 east mall shopping centre
Stratford, greater London
Tel: +44-703-191-9356
Tel: +44-703-191-9357
Fax: +44-870-135-2588
Fax: +44-870-490-1008
Email: [email protected]


THOMAS BUTLER
LOTTERY CLAIMS DIRECTOR,
CASH FLO. FINANCIAL SERVICES LTD.
28 Luke Street
London, EC2A 4AR,
United Kingdom.
Email: [email protected]
TEL: +447040117046


Mr Tunde Balgun
213 Walworth Road-London UK
Tel:+44(0)870 135 2805
Fax:+44(0)870 135 2805
E-mail Address:[email protected]


John Alan
CLAIMS MANAGER.
Email:[email protected]
ALTERNATIVE EMAIL:[email protected]
Tel: 0044 7031 907 589 
Fax:0044-20-7681-1546 
International: 0044 7031 907 589 
For Further Assistant please call your international
directory in your country 
(GRAPHIC FORTUNE LOTTO)


MR WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX: +44-20-7504-8763
Email: [email protected]


Mr.DAVID SHAVER
TeL:(+44)-7031902393
Tel:(+44)-7031948637
Fax:(+44)-8717340774
Email: [email protected]


Mr.Rooney Blair
Online coordinator for ROLLS ROYCE CHARITY LOTTERY
FOUNDATION Sweepstakes
International Program
Rolls Royce Charity Lottery Program
Foundation Heritage Trust, 23, Mangotsfield, BRISTOL,
BS16 9JE, England
Mr.Rooney Blair
Email:[email protected]
Tel:+44-7031844131
=
NB: PLEASE ALL CORRESPONDENCE SHOULD BE DIRECTED TO OUR
AFRICAN AGENT: Mr.Rex Barca Email: ([email protected])


Mr Frances  Wallard
Email: [email protected]
[email protected]
Tele: 0044 7031944509,
          00447031915651


MR. RAYMOND BERMAN 
ACCOUNT DIRECTOR 
BARCLAYS FINANCE SERVICE 
TELEPHONE:+447040101817 
FAX:+447092807619 
EMAIL:[email protected]
      [email protected] 


Ms. Chris Renee
The Promotions Manager,
SWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM.
=
MR. ARTHUR BANNETT.
FOREIGN SERVICE MANAGER,
Vertex Finance Company.
Email:  [email protected]


Mr.Labon Patrick.
Email:[email protected]
FOREIGN SERVICE MANAGER,
UK WEB PROMO LOTTO HEADQUARTERS
COVENTRY, UNITED KINGDOM


Mr.Donald Wildhagen
EMAIL: [email protected] 
EMAIL: [email protected]
EMAIL: [email protected]
TEL: +447031944988
TEL: +447031944981


PRINCESS DIANA UNIVERSAL PROMO
P O Box 1010
London, L70 1NL
UNITED KINGDOM
=
Robert W. Soon
PAYMENT DIRECTOR
PRINCESS DIANA UNIVERSAL PROMO
Contact Email: [email protected]
               [email protected]


Mr.Michael Cole
Contact Email: [email protected] or 
[email protected]
Tel: +44 704 0125503


Mr.Hans Wegner
Director,Claims/Remittance Department,
SWEETWIN LOTTO PROMO LOTTERY,
EXETER,UNITED KINGDOM.
Email:[email protected] 
OR    [email protected]


SIR  Haruna W. Albert
(Foreign Transaction Officer) 
EastGrace Cooporation. 
[email protected]
(check fraud / representative scam)
[email protected]


Mr. Mark Dillon
Financial Director
Bond finance & securities.
email:[email protected]
    cc:[email protected]
Phone:+447031948653
Fax: +4487030401688


Geoff Sampson; director of Sampson Export Services
1 Spruce Close - Laindon
  Essex- SS15 4DF - England. 
Tel: +44-704-011-6361 
Fax: +44-870-381-5427
[email protected]
(check fraud / representative scam)
 


Mr. Allan Smith
Legal/Financial Consultant,
WHITE STAR SOLICITORS
Essex - United Kingdom
Email: [email protected]
E-mail: [email protected]
Phone number: +44-7040120035
Fax number: +44-7092293979


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM 
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
=
ALTON WILLIAMS
FINANCE DIRECTOR,
SAFE WAY FINANCE & SECURITY INC. INT'L UK.
TEL: +44-703-194-7078
FAX: +44-870-134-6354
Email: [email protected]


MR,FRANK TERRY.
Financial Director,
The  uk  national lottery,
Support Centre,
Bevan House,
51 Bevan Avenue,
London,United Kingdom.
Email:[email protected] 
Tell:+44-703-191-6827
Tell:+44-703-191-6829
Fax:+44-703-191-6828


Mrs. Margaret Cole
Candid Lottery International
Headquarters: 1a, Exxon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
=
MR: Smith Baker
Tel: + 44 704 0128 362
Email: [email protected]


FEDERAL MINSTRY OF FINANCE.
FOREIGN OPERATIONS
OFFSHORE PAYMENT CENTRE
9 Northumberland Avenue
London WC2N 5BX
TEL. NUMBER: +44 704 011 4743
FAX NUMBER: +44 871 247 4685 
=
Dr. Alfred Bankola
TEL. NUMBER: +44 704 011 4743
FAX NUMBER: +44 871 247 4685 
[email protected]


PROMOTIONAL GAMES LIMITED
10 CABOT SQUARE,
CANARY WHARF 
LONDON,
E14 4QB
=
Mr. WANYE HALGREAVES
LONDON FINANCE CO. LTD.
84 ISLINGTON HIGH STREET
LONDON N1 8EG.
Tel:     +44(0)7040113994
Fax:     +44(0)7030401724
Tel/Fax: +44(0)7092871113
E-MAIL: [email protected]


MRS. SUZANA NUHAN VAYE
c/o BARR.ALOWA J BRODERICK (ATTORNEY)
LONDON, UK
EMAIL: [email protected]
EMAIL: [email protected] 


MRS NANCY BROOKS
NATWEST BANK UK
The Financial Ombudsmen Service
South Quay Plaza
183 Marsh Wall
London
E14 9SR
=
Dr.Donald Duke at ([email protected]) 
Telephone number (+44 704 011 0427 or 
+44 704 010 8365)or by fax at +44 
707-505-5580.


ANDREW FURNESS
CITY/ COUNTRY: LONDON, ENGLAND.
EMAIL: [email protected]


Mr. Jackson Lawrence.
TEL: +447031943795
     +447031948205
EMAIL: [email protected] 
        [email protected]
        [email protected]


MRS. BETH SCHOLES, FOREIGN SERVICE MANAGER,
LEEDS, ENGLAND. UK, 
[email protected]   or   [email protected]


ROBERT SOON & ASSOCIATES
LEGAL PRACTITIONERS & CONSULTANTS
P O Box 1010
London, L70 1NL
UNITED KINGDOM
OFFICIAL EMAIL: [email protected]
CONTACT FAX: +44-87-0120-6263.


The National Lottery 
P. O.  Box 1010 
Liverpool, L70 1NL 
UNITED KINGDOM 
MR  JAMES HADLEY
Tel: +44 70  31902960
fax:+44 707 502 3648
Official Email: [email protected] 


Bertron Hill(Mrs)
Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.
=
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Rodney Williams
Official Email: [email protected]
Tel:  +447031945225
Fax: +448709503260


MR JAMES ELLES
FINANCE MANAGER.
FINANCESOURCE INVESTMENT GROUP.
294 COLDHARBOUR ROAD,
BRIXON LONDON E113AA, UK
TEL:+44-7040-125-189
FAX:+44-7092-868-074
Email: [email protected]


SPEED POST COURIER SERVICES
Thomas Dean
[email protected]
=
MR.CHARLES BEN
ADDRESS OF RECEIVER: 7a omiston grove,
London, EC3N 2PR
United Kingdom
[email protected]


APEX PROFESSIONAL SERVICES
HASILWOOD HOUSE.60 BISHOPGATE.
LONDON,EC2N 4AJ
LONDON
UNITED KINGDOM.
TEL: 44 7724619957
FAX: 44 8701326428


ERIC CHESTFIELD
BRITISH INTERNATIONAL LOTTERY
BIL ONLINE FIDUCIARY. 
TEL: +44-703-194-0629
FAX: +44-709-286-6297 
e MAIL: [email protected]
[email protected]


MR    WILLIANS ROBERT
Tel:   +447031943796 / +447031847822
FAX:  +447075021086
Official Email:   [email protected]


UK TIMES PROMO LOTTERY, 
UNITED KINGDOM, PRIZE AWARD DEPARTMENT 
21-25 GRASSMARKET, 
EDINBURGH 
EH1 2HS UNITED 
1,500,000.00 pounds
=
[email protected]
[email protected]
[email protected]


Mr. Michael Davies
Management 
BBA EXPRESS COURIER LTD.
Tel:+44-703-194-2534,
=
bbaexpress-couriers.com
BBAEXPRESS (2working days)
Mailing £95.00 
Insurance £600.00
Vat (5%) £081.75
TOTAL £776.75(GBP)


PRIME LOTTERY INTERNATIONAL
 LOTTERY PROMOTION
 Customer Service
17-19 cole Street,
 baines Middlesex TW18 4TP
 United Kingdom.
=
Jerry Wilson.
phone number:(+44)703-184-4168.
Email:[email protected] and [email protected]    


DR.FRANK JAMES.
Payment Officer.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
MICROSOFT WORD LOTTERY,UK
36b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
TEL: + 44-7040128643
TEL: + 44-7040128644
FAX: + 44-7030401713
FAX: + 44-7030401711
=
Receiver Name: Mr.Ojo Williams.
Address:  01 BP 439 
City-State: Ouagadougou
Country: BURKINA-FASO.
AMOUNT. USD 710


COURIER NET DELIVERY SERVICE DEPARTMENT
Tel: +44 704 011 7647
Fax: +44 709 286 5272
Email: [email protected]


Scott Desmond 
H & S TEXTILES 
email: [email protected] 
[email protected]
phone: + 44 7031847181 
(check fraud scam)


John West.
National U.K Lottorey
=
MR BROWN ANDERSON,
Executive.(Euro Lottery Intern.)
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations),
Mr.FranklynVan Der Weijden (Manager Domestic Banking Operations), Dr.
James Williams(Director International Credit Department), Mrs. Sandra
Murphy(Executive),Mr. Michael Cole (Executive), Mr. Stephen Boer
(Chairman).Copyright (c)2005 British Lottery International
MR BROWN ANDERSON
VICE PRESIDENT
=
ADDRESS:Holmbush Rd Putney 
                   London  UK  SW15 3LE 
TELEPHONE:+447031915879 
FAX:+442076812981 
EMAIL:[email protected] 
=
DAVID JACKSON LONDON
www.royalcourierservices.com


Europe Union Lottery
tel:+447031948120
Mrs. Julie Van Hans,
Executive.(UK Lottery Intern.)
[email protected]



Trade World Courier Services 
CONTACT PERSON: WILLIAM  SCOT
       COMPANY: TRADE WORLD COURIER
           TEL: +447031949346
        EMAIL:[email protected]


Sir H.J Leeds
Uk Co-ordinator
SONIC BV LOTTERY INTERNATIONAL
Singel Canal, 1017 AZ Amsterdam.
Annual Lottery Promotions
Customer Service
Ref:SLI/4080318306/05
[email protected]
=
Mr Charles Donovan
Email address:[email protected]
phone:+44 7040110470


Mr Thomas Jonka
HAVANA PROMO LOTTERY, THE NETHERLANDS
ALFONSTRAAT B56,1002 BS AMSTERDAM, 
THE NETHERLANDS.
=
Dr Andrew g Furness.
Payment Director
HAVANA PROMO LOTTERY.
United Kingdom Regional Office
Telephone number:+ 44  704 010 4042
Fax number: + 44  870 130 1398
Email : [email protected]


Sincerely,
Elsa Dalton,
Promotions Manager,
Royal National Lottery,
United Kingdom
[email protected]
=
Mr. Leonard Walter
Financial Director
Bond finance & securities.
email:[email protected]
    cc:[email protected]
Phone:+447040114988
Fax: +448701355854


STELLA ELLIS (MRS)
THE NATIONAL LOTTERY 
Sweepstakes International Program
[email protected]
=
MR AGENT LUIS
Tel: +44 704 012 2699
fax:+44 707 502 3687
Official Email: [email protected]
[email protected] 


Tilton Import Export Company,
Pally Lane, Wilford,
Nottingham, NG41 7HQ. 
Tel: +44-703-190-5668,
Tel: +44-703-184-0734 
Fax: +44-870-121-3496
[email protected]
(check fraud / representative scam)
=
Tilton Import Export Company based UK
Subsidiary Of Cnart Group
Goods for Import/Export
Freight Fwdg. Svcs.
Email: [email protected] 
telephone number: +44-703-190-5668


[email protected]
Mr. Ray Hart. 
(Legal Secretary)
Executive Secretary,
Johnnie Walker Charity Foundation Heritage Trust,
23, Mangotsfield, BRISTOL, BS16 9JE,
England.
=
Mr. Peter Kline
Email: [email protected]
Fax: +448701348808


[email protected]
MIKE TAYLOR 
Fiduciary agent,UKHOPE NATIONAL LOTTERY PROMOTIONS LONDON UK. 
TELL:+44 704 010 2542. 


Mr.  Louis
Chief Claims Officer
The Freelotto Company
TEL: 44 703 184 2822
EMAIL:[email protected]


OWIEN LIGHT WORLD ORGANISATION,
World Payment and General Business Solutions,
45 ELMDENE RD WOOLICH; SE186TZ LONDON,uk
Tel:+447031902215
fax: 17203841636
=
X-Originating-IP: [195.166.234.27]
X-Sender: [email protected]
Reply-To: [email protected]



Mr. James Jackson
Midland Lottery International
[email protected]
=
Mr. Joshua Kempeneer
AOB RESOURCES LTD 
Email Address: [email protected]


[email protected]
THOMAS BARNES
Online coordinator for UK NATIONAL LOTTERY 
Sweepstakes International Program
UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England
=
Mr.BRIAN HUNT
Email: [email protected] 
phone: +447031911626


Mr Louis jeen
BUTTERFLY CHAMBERS,UNIT 19,BUTTERFLY WALK,
 CAMBERWELL,LONDON SW5
[email protected]
=
Dr Peter Anderson,of LUCKY AGENCY.
 ADD   :BUTTERFLY CHAMBERS,UNIT 19,BUTTERFLY WALK,
 CAMBERWELL,LONDON SW5.
 Tel:+00-44-7031914363.
 Email :[email protected]


MR SCOTT DESMOND.
84 Francis Court, Macarthur Close,
Erith. DA81DQ.
+ 44 7031847181
[email protected]
[email protected]
[email protected]


UK Online Lottery
P O Box 4279
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369


AGROSEEDS INTERNATIONAL
General Importers & Exporters
Tower House Hardwick Road
Great Gransden Bedfordshire 
SG19 3BJ
John Keller [email protected] 
(check fraud scam)


UK SEARCH INTERNATIONAL PROMOTION.
NAME: ATT. Richard White
EMAIL:[email protected]
Tel:+447040117522
   :+447040120516


Lucia Adams.
[email protected]
=
AERO DELIVERY AND COURIER AGENCY
3-4 Abbey Orchard Street, Westminster,SW1P 2JJ,United Kingdom.
Phone: +44-704-011-0398
Fax: +44-870-135-5777
Email: [email protected]
Head Customer Service: George Seaman


Name : Mr.Christopher Henry Williams
Email:[email protected]
Phone:+447031940879, +447031940271


CASH MONEY EMAIL SWEEPSTAKES
11 COULSDON COURT ROAD
OLD COULSDON NR. 
CROYDON SURREY
CR5 2LL 
LONDON
=
R.JOHN GARTSIDE
CASH-MONEY EMAIL SWEEPSTAKES
11 COULSDON COURT ROAD
OLD COULSDON NR.
CROYDON SURREY
CR5 2LL
LONDON
E-mail:[email protected]


THE FREELOTTO . COMPANY
UK HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com .
=
Mr. lawrence
Chief financial Director
The Freelotto . Company
[email protected]
[email protected]
[email protected]


Mr Greg Hess 
Email: [email protected]
Telephone: +447031945661


#195 Edgware Road,
London W2 1EY
United Kingdom.
email: [email protected]
Agent officer in charge...Mr andrew james


Richard Llyod (Sir)
Online coordinator for THE NATIONAL LOTTERY 
The National Lottery 
P O Box 1010 
Liverpool, L70 1NL
UNITED KINGDOM 
=
John Mark
Tel;+447040112683
[email protected] or 
[email protected] or 
[email protected] or 
[email protected]


WALTER WELL.
FIDUCIARY AGENT
[email protected]
=
SAPPHIRE EXPRESS COURIER SERVICES.
   CONTACT AGENT:MR LUCIE GILBERT.
   E-MAIL:[email protected]


Mr. Andrew Roberts,
Email: [email protected]
Directors of Operations,
THUNDERBALL UK LTD,
Thunder-Ball House,
221 Albemarle Street,
London W1S 4BS,
United Kingdom.


COMMONWEALTH FINANCE AND SECURITIES 
66 CANNON STREET, 
LONDON, EC4N 
UNITED KINGDOM. 
http://www.commonwealthfinance.com 
Email Address:[email protected]


BICE AISLIN
THE LOTTERY COORDINATOR, 
UK BONOLOTTO NATIONAL LOTTERY
[email protected]
=
Mr. ALEKSI ALONZO
Tel: +447031941383
Tel: +447031847990
Fax:+448701331080
Email:[email protected]


Ms.Theresa Hunters
Zonal Coordinators
BRITISH  LOTTERY  NATIONAL.
=
NAME OF AGENT: Mr. Diego Stefani  
EMAIL: [email protected] 
EMAIL: [email protected] 
EMAIL: [email protected]
TEL: +447031944988
TEL: +447031919134


UK-STAKE NATIONAL LOTTERY              
184 WESTING FIELD DRIVE,S.W 4TH, 
P.O.BOX 1010
LIVERPOOL,
UNITED KINGDOM.
=
Mr.DAVID SHAVER
TeL:(+44)-7031902393
Tel:(+44)-7031948637
Fax:(+44)-8717340774
Email: [email protected]


Mr. Tim Sawyer
Director,Claims/Remittance Department,
UK TIMES LOTTO PROMO LOTTERY,
EDINBURGH, NITED KINGDOM.
Email: [email protected]


UK LOTTERY.
150 WESTMINSTER BUILDING SUIT 1044 EC1 3M LONDON
ENGLAND.
TEL:   +44-704 011 1737
MONDAY 21TH AUGUST 2005
EMAIL: [email protected]



Mr.Morris Cage
Zonal Coordinators
BRITISH  LOTTERY  NATIONAL.
[email protected]
=
NAME OF AGENT: Mr.Donald Wildhagen
EMAIL: [email protected]
EMAIL: [email protected]
TEL: +447031944988
TEL: +447031944981


SIR HARRY BROWN.
ONLINE SWEEP LOTTERY CO-ORDINATOR
=
MR. MALCOLM DANIELS
Email:[email protected]
Fax:+448-701-314-568



Brian Hunt(Mr).
The National Lottery
=
Mr Gary Green 
Precision Cargo Services Ltd.
Pinewood studios,Pinewood road 
Iver heath,Bucks,SL0 0NH.(Phone):+447040104539.
Email: ([email protected])


[email protected]
The Marina Offices,
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
=
CAJATRUST SECURITY SERVICES
Mr.Benjamin cole
Address: Liverpool, L70 1N
UNITED KINGDOM.
E-mail:[email protected]
TEL:0044 0703 194 8755
FAX:0044-871-239-0944


Mr.Jason Scott(CEO)
MAJORBIZ INT'L
112,Benton Road,
Tottenham,UK
TEL+447031902243
FAX +448701310585
[email protected]


Mr. David White (Claims Dept. Officer)
Royal Games Lottery UK.
Stratford 8151XQ United Kingdom
Tel: +44-703-194-6326 
Tel: +44-703-191-9357 
FAX: +44 870-490-2146 
Fax: +44 870-068-6720 
Email: [email protected]


British International Lottery Support Center
        51 Bevan Avenue
Conwy LL28 5AF
United Kingdom


LIVERPOOL PROMOTIONS
SCANDINAVIA HOUSE
208 PENSBY ROAD
HESWALL, WIRRAL
CH60 7RJ
UNITED KINGDOM
=
JOSEPH MAHON
CLAIMS MANAGER. 
TEL:+447040125891
Email:[email protected] 


[email protected]
=
BRITISH GAMING BOARD
LONDON HEADQUATERS, UNITED KINGDOM
16W/N2 5th AVENUE
OFFICE OF THE DIRECTOR
PUBLIC/MEDIA RELATIONS
Dr. Bill Knight
Email: [email protected]
     :[email protected]
=
Mr Peter Brent
Mr Jones,Donald
Customer service
Building 219, Epsom Square,
London,England
Fax:+44-870 1337106
phone number: +44 207 0600680


Mr. Nicholas Smith [mailto:[email protected]] 
Stargate International
Woolwich Docyard and Ferry
S.E 7, London, U.K
TEL/FAX:44-87-1243-7407 


Mr.Philip Churchill,
Promotions Manager,
THE 6 BALL GAMES LOTTERY
233-5 AMITHY GROVE,
LONDON, SW200LL.
UNITED KINGDOM 
Tel: +44 7040118013
Fax: +44 7005805159
=
Mr.Norman King
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email: [email protected] 
Fax: +44 7005804427


Mr. David Coleman
Tel:011-44703-190-3458
Fax:44-709-286-6039
Email:[email protected]


UK PREMIER LOTTO ORG. UNITED KINGDOM
15 SILVERVERHIL ROAD, DERBY DE23 6UJ
DERBYSHIRE UNITED KINGDOM
Tel #: +44-703-191-0643
Fax #: +44-207-504-8496
E-Mail: [email protected]


[email protected]
=
Mr. RICHARD CHASS, 
Foreign Service Manager 
Assurance Bond U.K 
+ 00447787795614 
[email protected]
[email protected]


Finance Director: Blair Mason
Email: [email protected]
Tel:   44-703-191-2669


[email protected]
[email protected]
+447031902462


CITIBANK BANK OF LONDON ENGLAND
 TELEPHONE:+447835720603
 EMAIL:[email protected]
 ATTN: MR. PATRICK COLE
 ATTN:MRS. SARAH FISHER


REV.NORLAN DAVIES
FOREIGN DEPARTMENT MANAGER
EWEEK SECURITY COMPANY UK
CRAWFORD LODGE 98A REDCLIFFE
GARDENS LONDON SW10 9HH, UK
FAX: +44-870-135-7986
Fax: +44-870-121-5580
Tel: +44-7040-125-189
Tel: +44-7040-125-186,Mobile: +44-7040-125-188
Email: [email protected]
      [email protected]


Rocket Express Ltd.
Unit 3A, Meadowbrook Park
Station Road, Sheffield
S20 3PJ, United Kingdom.
Contact agent: Mr. Smith
Contact Email: [email protected]


LUCKY DAY LOTTERY PAYMENT AND RELEASE ORDER DEPARTMENT
NAME OF FIDUCIARY AGENT:MR ALAN COCKBURN BROWN
EMAIL ADDRESS:[email protected] 
TEL #:+44-703-194-7939
TEL #:+44-703-194-7940
FAX #:+44-870-130-1829


Mrs. Kate Blake.
(Publicity Secretary)
MOYOGUYAN PROMOTION UK.
MOYOGUYAN PROMOTIONS/ 
GATES FOUNDATION.
Unit C 2 Endeavor Way,
Durnsford Road Ind Est.,
Wimbeldon, London UK
=
Attn : Mr.AARON DUKE
Email: [email protected]
TEL  : +447031848522


MR. ERNEST JAMES,
GLOBAL SECURITY AND FREIGHT LIMITED,
LONDON, UNITED KINGDOM.
EMAILS: 
[email protected]
[email protected]
[email protected]


Mr. THOMAS Brooke
The Promotions Manager,
BRENTFORD EMAIL LOTTERY PROMO 
=
CLAIMS AGENT
Mr. Harry Parson
Email: [email protected]


ROBERT SOLICITOR
6 Heathwood Road, Birchgrove, 
Cardiff CF4 4JP,
United Kingdom.
Email:[email protected]
official email:[email protected]


Mr. kevin Aronin
Chief financial Director
The Free lotto Company
TEL: +44 703 184 6393 
FAX: +44-87-1247-0841 
Email :[email protected] or [email protected]


CARSON MCDOWELL CHAMBERS &
ASSOCIATES SOLICITORS &ADVOCATES.
Murray House,Murray Street,
Belfast,BT1 6DN
phone:+44-703-194-6712
fax:+44-871-872-9352.
EMAIL:[email protected]
          [email protected]
          [email protected]
         [email protected]


Mrs Kate Brown
[email protected]
=
Mr.Edward Manigho Smith
TEL/FAX:+44-7765396471 
[email protected],[email protected]


MR MIKE TUCEXECUTIVE MANAGING
DIRECTOR OF FINANCE
BANK OF SCOTLAND
Tel: +44 7040112855
([email protected])  


Dr. Farden Benson
[email protected]
[email protected]


PREMIUM LOTTO PROMOTIONS EUROPE
EMAIL:[email protected]
=
LOUIS BAKER.D.
promotion manager
Grand Premium Lotto. 
=
MR Williams Larry Moore. (Lottery Director)
Email:[email protected]
OR
GILBERT ROBIN ANDERSON(Assistant director)
EMail:[email protected]


BRITISH INTERNATIONAL LOTTERY.
MR. GREG MACCLUNG
PHONE #  +44 703 193 1544
E MAIL:[email protected]


NAME:MRS. SUZANA NUHAN VAYE
%BARR.JAMES BRODERICK (ATTORNEY)
TEL:44-7040120730
EMAIL:[email protected]
EMAIL:[email protected] 
EMAIL:[email protected]


MR.Frans Williams
Email:[email protected] , [email protected]
FOREIGN SERVICE MANAGER,
UK WEB PROMO LOTTO HEADQUARTERS
COVENTRY, UNITED KINGDOM,


Mrs. Susan Richards  
Online coordinator for UK NATIONAL LOTTERY
[email protected]
=
Mr. Greg Lloyds
Email: [email protected]
[email protected]
Tel/Fax:+44 703 040 3422


Ben Stevenson
Email:[email protected]



MR. RAYMOND BERMAN
ACCOUNT DIRECTOR
BARCLAYS FINANCE SERVICE
TELEPHONE:+447040101817
FAX:+447092807619
EMAIL: [email protected]
           [email protected]


Thomas Brient
Email: [email protected]
Tel:+44 703 194 5159


MICROSOFT LOTTERY, 
UNITED KINGDOM. 61-70 Southampton Row, 
Bloomsbury, London, United Kingdom, WC1B 4AR
MR. GABRIEL MARTINS
PHONE #:+44 7040117484
FAX#: +44 7005980586
=
YOUR ACCOUNT OFFICER
Name: Mark Dowells
E-mail(1): [email protected] 
E-mail(2): [email protected]


MRS LINDA WILLIAMS
CO-ORDINATOR
EUROPEAN PRIZE AWARD DEPT.
HEAD OFFICE
P.O. BOX 1764
VICTORIA  SW1V 4DP 
LONDON, ENGLAND. 
[email protected]
=
Mr Berisford Haywood
Email: [email protected] or [email protected] 
Tele: +44 704 010 4540
=
Mr Gilford Carroll.
Email: [email protected] or [email protected]
Tele: +44  703-190-2325 


Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Phone :+44- 85123011967
Fax   :85123011967
=
Mrs. JOAN PARRY
Email:[email protected]
[email protected]


RAY FRANKLIN
DIRECTOR GENERAL
LLOYD FUNDS INTERNATIONAL
90 Fenchurch Street
London, EC3M 4JX
EMAIL: [email protected]
TEL: +44 7040117707
FAX: +44 7030403379
X-Originating-IP: [216.139.176.62] (Vic Biz)
X-Originating-Email: [[email protected]]


[email protected]
DREAMCAST IMPORT AND EXPORT COMPANY
procurement officer,Mr Robert Pepple
[email protected]
Tel:(44)703-194-0592
(44)703-184-3006
=
Raymond Harry, President 
DREAMCAST IMPORT AND EXPORT
Goods for Import / Export & Freight Fwdg. Svcs.
Units 3A & 3B, Olympic Way,
Sefton Business Park, Aintree Liverpool,
L30 1RD, UNITED KINGDOM
Tel: (44)703-194-0596
Fax: (44)709-286-4502
(check fraud / representative scam)


Mrs. MONICA MARTINS.
United Kingdom Zonal Co-coordinator.
Mrs. MONICA MARTINS.
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom .
Ref: EAASL/941OYI/04
Batch: 12/25/DC34
GRAND DRAW 90/236/789
E-mail: [email protected]
Mr. Alexandra Davis
+ 44 70 40 10 42 12
[email protected]
=
Barrister  ZUMA ADAMS (ESQ)
E-mail: [email protected]
Direct Line: + 27 83-729-0601


Claudia Luise Schlecht [[email protected]]
INFORMATION DEPARTMENT 
INTEGRATA STIFTUNG, Tubingen Germany
Dot.Kom Lottery
=
REV.KURT HANS,
PUBLIC RELATIONS DEPT.
BRIMHEATH CLIENTELE SERVICES LTD
ENGLAND
email :  [email protected]


Larry Bank 
[email protected]
 4A, Kingswood Rd,
 Penge, London
 Se-7bn. United Kingdom.
+447040113957
(check fraud scam)
Received: from [80.231.5.246] via HTTP; Tue, 16 Aug 2005 05:00:56 PDT


David Morret.
[email protected]
=
OCEANIC TRUST BANK & SECURITY
CONTACT PERSON.STEVE WOOD GATE
FOREIGN OPERATION MANAGER
TEL: 0044-870-1346-363 
0044-704-0122-562
Fax: 0044-870-0689-990 
=
Anz Banking Group
[email protected]
Anz Banking Group
Minerva House
Montague Close
London. 


Mr. Edgar Murphy
Crown Agent financial Service Limited
[email protected]
Tel: +44-703-191-9356 
Tel: +44-703-191-9357
Fax: +44-870-068-5894
Fax: +44-870-068-5926 
Email: [email protected]


ANTHONY ANDERSON
TRANSGLOBAL ENERGY CORPRATION
Call: +447031907973


Mr.Bradford Hudges,
Financial Director,
Bond Investment And Trust Ltd
Terence House/133 London Rd,
Thatcham, RG28 4LQ
TEL:+447031940715
FAX:44-87-1239-1044


Barry Leonard
Commercial Loan Office Centrix Bank
1 Atwood Lane Bedford,
New Hampshire 03110
United Kingdom
Email:[email protected]
[email protected]
[email protected]
Tel:44-20-7060-0549


Mrs.Veronica Smith,
lottery cordinator.
EUROPEAN UNION INTERNATIONAL LOTTERY
[email protected]
=
JAMES ANDERSON,
Foreign Operations Manager,
of the (Hyppo Finance and Securities),
GREAT BRITAIN FINACIAL DEPARTEMENT OFFICE.
TEL:+447031844710
email:([email protected], [email protected])


NAT WEST BANK PLC.
145, CALPHAM HIGH STREET
SW4 7SN.NEW CASTLE. ENGLAND
TEL: +44-703-1942-504 , +44-703-184-7157
FAX: +44-709-286-8167, +44 -871-243- 5896
EMAIL: [email protected] , [email protected]


AWARD DEPARTMENT MICROSOFT LOTTERY, 
UNITED KINGDOM. 61-70 Southampton Row, 
Bloomsbury, London, United Kingdom, WC1B 4AR
MR. GABRIEL MARTINS
PHONE #:+44 7040117484
FAX#: +44 7005980586
Website: www.microsoftcomputers.org


Mr. David Johnson
Chief financial Director
The Freelotto Company
Tel : 0044-703-190-7427
Email: [email protected] 
International: 0044-703-190-7427 


Ms. Rita Mcdonald .
International Lottery (co-ordinator).
Reply Email : [email protected]


MR. GANNY J. D. HOPEWELL
FOREIGN SERVICE MANAGER,
SHORE LINE CLEARING SYSTEM
Email: [email protected]
Email: [email protected]


Mccallum Graeme
INSTITUTIONAL FUND SERVICES
MIDDLE EAST AND AFRICA
HSBC Bank PLC, London international Branch
Email:[email protected]
email:[email protected] 
or [email protected]


Donalds Investments Inc
Old Wish Road
Eastbourne
East Sussex
England
BN21 4JX
Email: [email protected] 
Fax: +447030403401
(representative scam)


ISLAND PARADISE LOTTERY
Paradise Office
2 Quay Terrace,
Ramsey,
Isle of Man,
LM8 1BF.
=
MR. ADRAIN THOMAS
Email: [email protected]   cc   [email protected]


BRITISH GAMING BOARD
LONDON HEADQUATERS, UNITED KINGDOM
16W/N2 5th AVENUE
OFFICE OF THE DIRECTOR
PUBLIC/MEDIA RELATIONS
Dr. Bill Knight 
[email protected] 
=
LARRY BISHOP AND ASSOCIATE LTD U.K,
20 Lausanne
Road London,
SW2 3JB ENGLAND.U.K
Tel: +44 7031947368
Fax: +44-870-133-4067
CONTACT PERSON:
MR. Larry Bishop
Email add: [email protected]


Stella Ellis(Mrs)
Online coordinator for THE NATIONAL LOTTERY
=
DR.   SMITH JONES
Tel:   44 703 194 1135
Fax:  44 709 286 1055
Email:  [email protected]


ANDREW T. HALL. 
Online coordinator for UK NATIONAL LOTTERY 
=
Mr.Theresa Simpson
Email: [email protected]
Phone-+447031943188.


TRIPPLE STRIKE LOTTERY UK
SPRING VILLA BUSINESS PARK
SPRING VILLA ROAD
EDGWARE, MIDDLESEX
HA10 9EB
=
Mr.Bradford Hudges
Financial Director,
Bond Investment And Trust Ltd
Terence House/133 London Rd,
Thatcham, RG28 4LQ
TEL:+447031940715
FAX:+44-87-1239-1044
EMAIL: [email protected]


Barrister Edward McGee
 For: Harris & Simmons Solicitors
 Tel: +44 (0) 845-686-0191
 Fax: +44 (0) 845-686-0091
[email protected]
PR018/BR-119/OP/2005


Dr. Siyabonga O. Albert
Wire Department
Standard Bank
[email protected]
=
Raymond Adams Attorneys
Tel:  +27-73-691-4400
Fax: +27-11-507-5309
E-mail: [email protected]


NEVADA INCORPORATED
=
WORLD LINK TRAVELS LIMITED.
EMAIL: [email protected]
CONTACT PERSON: OBA GAUIS
CONTACT ADDRESS: 13 Grosvenor Gardens, London SW1W 0BD
England: Tel: +447967956597


TREASURE PROMO ORGANIZATION 
THE TREASURE PROMO PRIZE DRAW
EUROPEAN GAMING COMMISSION (E.G.C) 
=
ALEX HUNT
CLIENT SERVICE MANAGER, 
SUMMIT FINANCE & SECURITIES. 
TEL: +44-770-958-9016, +44-704-010-4714, +44-703-190-5623
FAX: +44-870-137-7176, +44-871-243-7529
[email protected]


[email protected]
MR. ROLAND EVANS
THE NOVA MEDIA LOTTO COMPANY
UK HEAD OFFICE
54 CANARY WHARF
LONDON. EC1 4BU
ENGLAND
TEL:+ 44 7040 110 743
FAX:+ 44 8701 296 309


[email protected]
CharlesDenovan
[email protected] 
Caldwell Steeps
Customer Services
[email protected] 
ORBITAL XPRESS INTERNATIONAL LIMITED
from [80.255.51.90] with http
 for [email protected]; Sat, 04 Jun 2005 03:27:52 -0500


Mrs. Sarah Rochester
Online coordinator for EAST MIDLAND LOTTERY
The Marina Offices,
St Peters Yacht Basin,
Newcastle England.
=
MR.MIKE SMITH 
TEL: +447031844646.FAX:+44-870-490-2483  
Email:  [email protected]  


E.A.A.S Lottery Headquarters: Customer Service
Euro - Afro Asian American Sweepstake Lottery
an Affiliate of watergate inc.
28 TANFIELD ROAD, CROYDON.LONDON
Office Phone: +(44) 700 596 3170
Fax:: +(44) 870 130 4788
Email: [email protected]


UK National Lottery Award Dept.
150 WESTMINSTER BUILDING SUIT 1044 EC1 3M LONDON
ENGLAND.
TEL: +44-704 011 1737 
=
JOHN GRAHAM 
(Foreign Operational Manager) Belton Digital Credit.
E-mail: [email protected]
Tel; 00-44-704-011-6865


Stella Ellis.
Online coordinator for THE NATIONAL LOTTERY
=
MRS CHRISTY BLANKETT
Tel: 44 703 194 8363
Fax: 44 709 286 1055
 Official Email: [email protected]


Timothy Kenedy
international payment center
Suite 25, Regent House
Covent Garden, London.
WC5N  8LP
United Kingdom
Tel: +44 700-592-1472
Fax: +44 700-580-3625
E-mail: [email protected]


MR ADAM BARNETTE
10 NORTHUMBERLAND AVENUE, LONDON WC2N 5BX, UNITED KINGDOM
Email : [email protected]


Mrs. LILY FAHART
[email protected]
=
Barrister Eagle maxwell
TELE:+44 7031903289
FAX:+448704902811
EMAIL :[email protected]


Dr Antony Brown, 
director Allide Security Courier (ASCS).
ALLIED SECURITY COURIER SERVICE
261, BULL STREET BIRMINGHAM B4 6DU
LONDON, UNITED KINGDOM
E-mail: [email protected]
Tel: + 447040113347
Fax: + 448709121776 


FLASH FORTUNE LOTTERY
OMEGA CROSSING SA
(MR. JAMES THABO)
PHONE NO. + 27-835069676, 
Email [email protected]
 (GLOBAL MEGA LOTTERY)


MARY ESOH
Tell:+44 020 757 0100 
E-mail:[email protected]
Address:11 Adam Street. London WC2N 6QA


BRITISH LOTTERY HEADQUARTERS:
CUSTOMER SERVICE,
28 TANFIELD ROAD,
CROYDON.LONDON.
=
MR. CHRISTOPHER WARREN
CHRISTOPHER WARREN AND ASSOCIATES U.K,
Email:[email protected]
Tel: 44-703-191-1556
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K


AGENT: Mr.DIEGO STEFANI.
Email: [email protected]
Email: [email protected]
Tel:+447031908545
TEL:+447031944988


Mr.Frank Bower
Payment Agent
The Peak Promotion Lotto Company
TEL:+ 44 7040104726
EMAIL: [email protected]


UK NATIONAL LOTTO HEADQUARTERS: 
IN COLLABORATION WITH GLOBAL TRUST FOUNDATIONS 
AN AFFILIATE BILL AND MELINDER GATES FOUNDATION 
45 ELMDENE RD WOOLICH, 
SE 16 TZ,UNITED-KINGDOM. 
Customer Service 
Ref: UK/9420X2/68 
Batch: 074/05/ZY369 
=
Dr. Harrison Craine 
Email:[email protected] 
        [email protected] 
TelePhone:+44-7040-108-378 


Mr Anthony Parker.
(Coodinator)
EUROPEAN PRIZE AWARD DEPT.
HEAD OFFICE
SUITE 23-30,LION TOWERS
5 SAINT GEORGE'S DRIVE, 
VICTORIA  SW1V 4DP 
LONDON, ENGLAND.
[email protected]
=
Contact Person: Mr Edwin Tiffany
Email: [email protected]
Tele: 0044 704 011 0466


Trevor Harvey,
Ice Gold Services Limited
Electron House
43 London Road
Reigate, Surrey  RH2 9PW
United Kingdom
Tel:  +: +44-207-060-0549 
Fax: +44-870-130-2319 
EMAIL:[email protected]


MR. MAC EDISON
QUEENSLAND FINANCE HOUSE
UNIT 3A, MEADOMBROOK PARK
STATION ROAD, SHEFFIELD
S20 3PJ, UNITED KINGDOM.
TELL: +447031910429.
Email: [email protected]


THE FREE LOTTO COMPANY
UK OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com
=
MR.HENRY LLOYDS
WOODS FINANCIAL SERVICES LTD.
ACCOUNTS DEPARTMENT
ASHFORD HOUSE
BEAUFORT COURT
SIR THOMAS LONGLEY ROAD
SITTINGBOURNE
KENT ME2 4FA
UNITED KINGDOM.
TEL: +44-704-010-4053
TEL: +44-704-011-2043
FAX: +44-870-131-3307
FAX: +44-870-130-4225
EMAIL: [email protected]


BILLWILER & ASSOCIATE.
(BARRISTER&SOLICITOR)
PHONE +447040104812
3rd FLOOR QUEENS HOUSE
180 TOTTENHAM COURT ROAD
LONDON W1T 7PD
EMAIL: [email protected]
[email protected]


Mrs Gift Johnson 
THE COORDINATOR, 
SMARTBALL LOTTERY UK. 
133 Crosby Rd. 
St. John's NF A1A 3C1. UK. 
[email protected]
=
Mr.Newman Jude 
FINANCE MANAGER, 
UNION TRUST FINANCE UK 
133 Crosby Rd,PO Box 9600, 
St. mark Rd, NF A1A 3C1. UK 
TEL: 44-704-012-5878 
FAX: 44-703-040-1478 
E-MAIL: [email protected] 


DR MILNER GRAHAM.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
=
MR Michael Silver
TEL:+447031916753
Official Email: [email protected]


fREE LOTTERY PROMOTION INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
LONDON, UNITED KINGDOM.
Address: 74 CRANBOUNE ROAD
CITY, STATE, ZIP: LIVERPOOL,
UNITED KINGDOM
=
Mr Lawrence Sprnigs
Email: [email protected]


David Knox
British Arts & Crafts.,
United Kingdom
+447031846046
+447031949149
[email protected]
(check fraud / representative scam)
Received: from [216.139.176.62] via HTTP; Fri, 22 Jul 2005 18:46:25 BST
 (=Vic Biz, Benin City, Nigeria)


John Smith
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Fax: +44-709-286-4814
Fax: 44 (0)871 661 8831
=
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Robert Kings
Email: [email protected]
Tel: +44-703-190-2283
Fax: +44-709-286-4814
=
Mr. James Elles
Finance Manager.
Financesource Investment Group.
642 High Road,
Greater London E113AA, UK
TEL: +44-703-194-9539
FAX: +44-709-286-8074
=
The Coordinator,
National Lottery Uk.
13 Gordon Road Tudor
Square NG25LL London
United Kingdom.
TEL: +44-703-194-3514
FAX: +44-709-286-8805



Mr.Fiduciary 
Mr. Nichole Allen
Tel :+447031910589
fax :+447092866071
email id is 
[email protected]
=
Latitude Offshore Trust Bank.
Website: www.latitude-trust.com 
Email: [email protected] 


Microsoft Word Lottery Promotions UK
MICROSOFT WORD LOTTERY,UK
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
[email protected]
=
Erwin Payne
E-mail1: [email protected] 
E-mail2: [email protected]


Sir.Peter parker
Fiduciary Agent 
[email protected]
=
Global Sweepstakes Lottery Organization
Head Office:
1 Craven Park 
Harlesden 
London 
NW10 
United Kingdom
Tel:+447040110537 
Fax:+448701347429


Barry Leonard 
Centrix Bank, London
Email:[email protected]
[email protected]
[email protected]
Tel:44-20-7060-0549


Alicia Stephanidis (Ms.)
Results Coordinator.
website: www.jackpot.com
Jackpot Promotional Lottery Programme
[email protected]
=
MR. STELIOS ANATOLI,
EPS EVENTS MANAGEMENT LIMITED,
LONDON, UNITED KINGDOM.
Tel: +44 703 1944 648
Fax: +44 870 4785 187
EMAILS:[email protected]
[email protected]


Dr. John Lee
Vice President)
Stakes Lottery Promotions
MICRO-SOFT SWEEPSTAKES
Head Office
Bandar Seri Begawan 1150,
Brunei Darussalam (BRN).
[email protected]
[email protected]
=
Barrister Ole Bjorn Tellefsen,
E-mail Address: [email protected] 
Telephone # : +(44) 704 010 6725


Mr. Phillips Mason,
265 Guildford,  Tylehost, 
Surrey, GU2 9XT, United Kingdom
=
[email protected]
[email protected]
=
MR. STEVEN HARRY BROWN (DIRECTOR FINANCE)
KENTBRIGDE UNIVERSAL FREIGHT LTD,
LONDON, UNITED KINGDOM.
Email:[email protected]
Fax: + 44 - 20 79003038
Tel:  + 44 - 70 40114957
=
2700000 euro, 1% by Western Union


PRINCESS DIANA UNIVERSAL PROMO lottery
=
ROBERT SOON & ASSOCIATES
LEGAL PRACTITIONERS & CONSULTANTS
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
OFFICIAL EMAIL: [email protected]
CONTACT FAX: +44-87-0120-6263.


SIR GEORGE WALTER.
CO-ORDINATOR
ONLINE PROMO PROGRAMME
=
Barr. Henry Price
Representative office
10 Camelot close thamesmead.
London E280ES 
United Kingdom.
Tel/Fax :44(0)870-134-4863
Email: [email protected]


Mr. John Acambe Jr.
26  Ellersly   Road, 
 Edinburgh,  
EH12   6Jw,   
England.
Telephone/Fax: 44-7040116532 
[email protected]
(Heritage Trust, 23 Mangotsfield, BRISTOL, BS16 9JE,England)


BARRISTER COKER SMITH
phone number:+447031940884.
Email:[email protected]


THOMAS SMITH
FIDUCIARY CLAIMS AGENT
WOODS FINANCIAL SERVICES LTD
ASHFORD HOUSE
BEAUFORT COURT
SIR THOMAS LONGLEY ROAD
SITTINGBOURNE
KENT ME2 4FA
UNITED KINGDOM
TEL: +44 7040 111 549
Email: [email protected]


Ashley Richard
BRITISH INTERNATIONAL LOTTERY
=
BBA COURIER EXPRESS
www.bbacouriers.com
Link House,Link Place, BRIGHTON,Sussex,BN1 7DX,. ENGLAND
Phone: +44 7040115382
Fax: +44 8701344578
Email: [email protected],
[email protected],
[email protected]


Mr. Jerry Walker 
Rhodes and Walker Solicitor in London
+448717204476 
email at [email protected] 
[email protected]


George Kamal
AGRI-COM International
Goods for Import / Export & Freight Fwdg. Svcs.
30 Long Lane, Ickenham,
Middlesex, UB10 8TA, UK.
Tel: +44-703-194-7483
(check fraud / representative scam)


Dr Mark Robinson.
President
Almega holdings plc
Tel:+447031948950
E-mail:[email protected]
(check fraud scam)


Mr.Roland Wessel
Star Energy Group plc
www.starenergy.co.uk
Star Energy Group plc.
6th Floor
5 Lower Belgrave Street
London SW1W 0NR
United Kingdom
Tel: +447031949555
Fax: +448704902670
(Check fraud scam stealing the identity of
 Star Energy Group)


MR. RAYMOND KINGS,
GLOBAL SECURITY AND FREIGHT LIMITED,
LONDON, UNITED KINGDOM.
EMAILS:
[email protected]
[email protected]
[email protected]


Mr Brain Gumm
fREE LOTTERY PROMOTION INTERNATIONAL 
PROMOTIONS/PRIZE AWARD DEPT
LONDON, UNITED KINGDOM. 
Address: 74 CRANBOUNE ROAD
CITY, STATE, ZIP: LIVERPOOL,
UNITED KINGDOM
=
fiduciary agent:
Mr  Steve Forth,
Email: [email protected]


Dreamfield National Lottery
124 Arcadian Mall, Woodgreen, London,
UK, 22 N 5EA
=
Director General:
Mr. Greg Herald
Email: [email protected]
Tel: +44 217 681 1190
=
Customer Service Person:
Mr. John Smith
Email: [email protected] 
Tel: +44 700 580 2501
=
Fiduciary Agent:
Barr. Mason Peterson
Email: [email protected]
    or: [email protected] (For Confirmation only) 
Tel: +44 704 011 3357
Fax: +44 207 681 1190
=
Deputy Fiduciary Agent: Mr. Rivaldo Bell ([email protected])


Mrs. Universal Lotto Org.
2499 Glades Rd. Suite 313
Boca Raton, FL 33431.
=
Universal Lotto Org.
74 Bridge Street,
Manchester, M3 2RJ
[email protected]


GARY PHILIP,
LOTTERY COORDINATOR,
BRITISH LOTTO PLUS.
8 CHANCEL ST.
LONDON, SE1 0UX
Phone: +44-70-4012-4049
Fax: +44-20-8181-6866
=
MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX:      +44-20-7504-8763
Email: [email protected]


Mr. Simon Clarke 
UK LOTTERY.
150 WESTMINSTER BUILDING SUIT 1044 EC1 3M LONDON
ENGLAND.
TEL:   +44-704 011 1737  
E- mail: [email protected] 
(VICE PRESIDENT)
=
JOHN GRAHAM
E-mail:[email protected] (Foreign Operational 
Manager) Belton Digital Credit, UK on Tel; 
00-44-704-011-6865


Dreamfield National Lottery
124B Arcadian Mall, Woodgreen
London, UK.
=
Fiduciary Agent: Mr. Mason Peterson
Email address: [email protected] OR 
[email protected]


Finland-Lotto Lottery
Merchant House, 22-24 Mackintosh Square
Gibraltar Finland.
=
MR. DAVID LAMBERT,
Mercury Assets & Trust Uk Ltd,
London, United Kingdom.
Tel:
44 704 011 8299
44 781 004 0598
Fax: 44 870 139 8800 


Mrs Matilda Jones
FREE LOTTERY PROMOTION INTERNATIONAL 
PROMOTIONS/PRIZE AWARD DEPT
74 CRANBOUNE ROAD
LONDON,
UNITED KINGDOM.
=
Simon Lee
Email:[email protected]
     cc:[email protected]


Trance White.
[email protected]
LOTTERYWEST in conjunction with WESTERN AWARDS
MEGA JACKPOT LOTTERYWEST


Ms. Chris Renee
The Promotions Manager,
SWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM.
SWEETWIN LOTTO PROMO LOTTERY,
HEADQUARTERS:
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM. 
=
MR. ARTHUR BANNETT.
FOREIGN SERVICE MANAGER,
Vertex Finance Company.
Email:  [email protected]


NOTIFICATION DESK
UK ON-LINE INTERNATIONAL LOTTERY
35 CARPENDERS PARK
WATFORD, HERTFORDSHIRE
WD 195 UNITED KINGDOM.
UNITED KINGDOM 
=
Mr. Michelle Anderson
FOREIGN DEPARTMENT MANAGER,
GLOBAL TRUST SECURITY AND FINANCE COMPANY UK.
Contact email: [email protected]


Mr Paul Williams,Foreign Service Director,
Midlands investment Plc
PHONE: +44-70-3190_2675
FAX: +44-70-3040-4696
EMAIL:[email protected]
[email protected]
[email protected]
[email protected]


NUEVO-ORO LOTTO COMPANY S.L
In Conjunction with The National Organizing
Committe of the 2006 FIFA World Cup.
FIFA Fussball-Weltmeisterschaft 2006
organisationskomitee Deutschland
koniginstrabe 23,80539 Munchen.
=
MRS.AQUILINA ADOLPHUS.
[email protected]


Walter John (Mr.)
E MAIL:  [email protected]
PHONE #  +447031944034
BRITISH INTERNATIONAL LOTTERY.


Thomas Guise Solicitors
5 Foregate Street
Worcester WR1 1DB
United Kingdom.
Tel:+44-7040124213
     +44-7746740467
Fax:+44-8701367328
[email protected]
[email protected]


James Green
U.S. Agency for International Development (USAID)
[email protected]
Tel No.: +44-70-4010-4231 and 
Fax No.: +44-70-4010-4229 
e-mail ([email protected])
http://www.rebuild-iraq-expo.com/


Mr. Steve Lowe
Customer Services
Grey Hounds Courier Services 
GREY HOUNDS COURIERS LTD.
14, Lyndhurst Road,
London NW3 5PA 
United Kingdom
[email protected]
=
TOTAL 615.00 USD 
payment through Western Union Money Transfer 


PROGRAM DIRECTOR
  [email protected]
Fax: +44-700-580-3101 
=
MR. Davin Rayd
Tel:+44-700-580-4502
Fax :+44-700-580-3101
Customer Service Unit - CSU,
E-lot Financial Reconciliation Inc.,
London,United Kingdom.


NEVADA INCORPORATED
=
WORLD LINK TRAVELS LIMITED.
EMAIL: [email protected]
CONTACT PERSON: OBA GAUIS
CONTACT ADDRESS: 13 Grosvenor Gardens, London SW1W 0BD
England: Tel: +447967956597


PRIME LOTTERY INTERNATIONAL 
LOTTERY PROMOTION 
Customer Service 
17-19 cole Street, 
baines Middlesex TW18 4TP 
United Kingdom. 
=
PRIME LOTTO PAYMENT OFFICE 
MANCHESTER ENGLAND 
CONTACT NAME: John Wesly 
CITY/ COUNTRY: MANCHESTER 
ENGLAND 
TEL: +447040118975 
fax 44-1243-0100
reply email to :[email protected]



Mrs.Ann Baker.
Lottery Coordinator.
ONLINE SWEEP LOTTERY
Howard Pearse [email protected]
=
Mr.Norbert Green
Foreign Services Manager,
PACIFIC FINANCE & EXCHANGE COMMISSION.
Phone#: +44 704-011-4037
Fax#: +44-870-121-9858
Email: [email protected]
cc:[email protected]


[email protected]
+44 7031943199 
Harry john at [email protected]


Petroil International Co. Ltd
45 ELMDENE RD.BIRMINGHAM
16TZ-SE ,UNITED-KINGDOM.
TEL:+447031942003
EMAIL:[email protected] 
(representative / check fraud scam)


Australian Lottery
225 JAMES STREET ,SW1 HJ5 LONDON ENGLAND
TEL: 011447774501289
FAX 011448701207156
=
Mary Robert
Vice President
Overseas Subscribers Agents
=
OSA Agent GREG MARTINS
011447774501289
(scam letter received by postal mail)


Mr Anthony Parker.
(Coodinator)
0044 703 194 8584
EUROPEAN PRIZE AWARD DEPT.
HEAD OFFICE
SUITE 23-30,LION TOWERS
5 SAINT GEORGE'S DRIVE, 
VICTORIA  SW1V 4DP 
LONDON, ENGLAND.
=
Contact Person: Mr Steve Rowels
Email: [email protected] 
Tele: 0044 704 011 0466



[email protected]
LINDSAY EDWARDS.
THE PROMOTIONS MANAGER,
NATIONAL SWEEPSTAKES LOTTERY.
=
Mr Paul Williams,
Foreign Service Director,
Midlands investment Plc
PHONE: +44-70-3190_2675
FAX: +44-70-3040-4696
EMAIL:[email protected]
     :[email protected] 
     :[email protected]


CHARLES TAYLOR
Former President   of   Liberia.
PRIVATE EMAIL ADDRESS;[email protected]
=
IRISH SECURITY COMPANY 
JAMES ANDERSON CAMPBELL (DIRECTOR)
IRISH  SECURITY  COMPANY
E-MAIL : [email protected]
INSTRUCT THEM TO GIVE YOU THE INSURANCE POLICY COVER
NOTE ON YOUR BOX NUMBER 5895 MB


Mr. paul campbell.
Online Coordinator
NATIONAL LOTTERY UK
Sweepstakes International Program.
[email protected]
=
Mr. wayne ince,
Golden Diplomatic Security, UK.
Email: [email protected]


Mr. Anthony Morgan, Esq. (For Trustees)
Morgan & Marian Legal Chambers
Email:  [email protected]
[email protected]


Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Bernard Walter
Email: [email protected]
Fax: 0871 661 9356


THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD.
(LONDON) UNITED  KINGDOM.
=
MR. CHARLSE DUKE,
FOREIGN OPERATION MANAGER,
GLOBAL SECURITY & FINANCE COMPANY UK,
EMAIL: [email protected]


( MR.POLITE W. O'BRIEN ) Anioma Staker Lottery,
Harmsworth House,Bouverie Street,
London EC4Y 8DP,United Kingdom.
TEL; +447040111967 FAX; +447092844009
E-mail: [email protected]


MR. ARTHUR BANNETT.
FOREIGN SERVICE MANAGER,
Vertex Finance Company.
Email:  [email protected]  


Ms.Theresa Hunters
Zonal Coordinators
BRITISH NATIONAL LOTTERY.
=
Mr.Diego Stefani  
EMAIL:[email protected]
EMAIL:[email protected] 
EMAIL:[email protected] 
TEL:+4407031944988
TEL:+4407031944981


[email protected]
Mrs.DON
Universal Lotto Org.
2499 Glades Rd. Suite 313 
Boca Raton, FL 33431. 
Universal Lotto Org.
74 Bridge Street, 
Manchester, M3 2RJ


Mr.Atkins Hopewell.
The Promotions Manager,
SWEETWIN LOTTO PROMO LOTTERY,
HEADQUARTERS:
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
=
MR. WAYNE THOMPSON.
TEL.: 44-703-194-4685.
=
Western union money transfer or Money Gram
MR. DAVID CHARTER
76 NEW FETTER LANE, LONDON, EC4A 1AG, UNITED KINGDOM,
=
British Crystal Bank, London 


David Williams.
Alternative Email Address:[email protected]
Direct line:+447031847566
[email protected] 


MRS. ERRY HERYATI
TELEFAX N0: +44 709 202 5297
EMAIL: [email protected]
UNITED KINGDOM.


MR.PETER BRINDLEY
FOREIGN SERVICE MANAGER,
Maximum Security Trust & Finance Int'
TEL+44-703-1949-051
FAX: +31-645-568-773
Email:   [email protected]


MR.LARRY HILLS
FINANCE MANAGER,
HERITAGE FINANCE SECURITY
PLAINS HERITAGE CENTRE HOUSE
642 HIGH ROAD, LEYTONSTONE 
GREATER LONDON E113AA, UK.
TEL: +44-70-4010-1561
FAX: +44-87-1661-7552
EMAIL:[email protected]


Ms. Chris Renee
The Promotions Manager,
SWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM.
=
MR. ARTHUR BANNETT.
FOREIGN SERVICE MANAGER,
Vertex Finance Company.
Email:  [email protected] 


Richard K. Lloyd. 
Online coordinator for UK NATIONAL LOTTERY 
=
MR ADAMS JACOBS.
email: [email protected]


MR JIM MARSHALL
FINANCIAL DIRECTOR
METROPOLITAN FINANCE AND SECURITIES U.K LTD
50-55 OXFORD AVENUE
LONDON.
EMAIL: [email protected]
CC: [email protected]
TELEPHONE:  +447031843018


THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com
=
Mr.Peter York
Chief financial Director
Ocean Consultancies and Packages Services,
London -UK.
TEL: 44 7040 112 942 
FAX: 44 871 733 6787
Email:[email protected]
Email:[email protected]


SWEETWIN PROMO LOTTERY,LONDON
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, UNITED KINGDOM
=
MR REINHARD WOOD
10 NORTHUMBERLAND AVENUE, LONDON WC2N 5BX, UNITED KINGDOM
Email : [email protected]


150 WESTMINSTER BUILDING 
SUIT 1044 EC1 3M 
LONDON/ENGLAND.
TEL: +44-704 011 1737 
=
JOHN GRAHAM (Foreign Operational Manager)Belton Digital  Credit, 
E-mail: [email protected]
UK on Tel; 00-44-704-011-6865 


ADAMS TAYLOR SOLICITORS/FINANCIAL CONSULTANTS 
77 Deansgate, Manchester, UK. 
M3 2BW 
[email protected]


CONTACT NAME: David Morret
CITY/ COUNTRY: London, United Kingdom.
                  TEL: 0044-703-1949-101
                       : 0044-870-2626-592
                  FAX: 0044-870-0689-981
               EMAIL: [email protected]
                        [email protected] 


BRENT AND ASSOCIATE LTD U.K, 
20 Lausanne Road London, 
SW2 3JB ENGLAND.U.K 
Tel: +44 704 010 6246 
Fax: +44 871 722 0735
CONTACT PERSON:  
MR. MANUEL BRENT 
Email add:[email protected]


MONEYGAME PROMOTIONS
1ST FLOOR TRAFALGAR HOUSE 11 WATERLOO PLACE
LONDON SW1Y 4AU
=
Mr.Alexander Martins
Email:[email protected]



Star Energy Group plc.
11th Floor
105 Lower Belgrave Street
London SW1W 0NR
United Kingdom
Tel: +447031949555
Fax: +448704902670
[email protected]
[email protected]
(10% - check fraud)


Chris Douglas
Euro American frequent flyer city link 
International programme.
Euro American frequent flyer city link international programme
Customer service
209 12TH Avenue south suite 307,
Nashville TN 37204
Euro- American frequent flyer.
An affiliate to paramount processing center
245 great eastern streets summerset,
Sm2 9ut UK. EURAA award dept
=
David simon
ID CODE: EAFW-0002/5JO59
Direct tel: 011447930104833
Email: [email protected]


Sweeps stake Lottery
Affiliate of International Lottery organization.
Registered office address:
P.M Services. 145-157 St John Street. London EC1 V4Y
Branch office address:
58 Queens way, Suite 161. London W2 3RW England
Tel: +44 7040119954 Fax: +44 7092865443 
=
850.00 pounds (Eight hundred fifty pounds) only, 
through money gram transfer 
Terry Peters, 
58 Queens way, 
Suite 161. 
London W2 3RW England


Howard Dean
CRO
Heathrow Courier Services
+44 7040 111871 
=
400.00 Euros.OR (US$480) 
Pay by Western Union Money Transfer 
NAME: MR.JAMES WILLIAMS
ADDRESS: DALWIJK 472 1106AA
AMSTERDAM NETHERLANDS 


Orbit Sweepstakes
P O Box 127
London, UNITED KINGDOM
Claims office)
Email: [email protected]



Clean British Lottery Headquarters
=
AGENT: Mr Micheal Adams
 EMAIL:[email protected]
 Tel: +44 (0) 7040-115-433
 Fax: +44 (0) 8701-215-770


NATIONAL LOTTERY PROMO
UK HEAD OFFICE
SUITES 23-30, LION TOWERS
CENTRAL LONDON
ENGLAND
www.lotto.ie
=
Webster Finance Agency UK
Name: Mr. Martins Baker Snr
Email:[email protected]
         [email protected]
Phone: + 44 703 184 4914
Fax: + 44 207 900 3119


The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
=
Mr. Mark Roger
Email:  [email protected] OR
[email protected]


Mrs. Magret H.B. Kazeem. 
Email Office: [email protected]
Email Personal: [email protected] 


Mrs. Grace Kelly
For MICROSOFT LOTTO PROMO UK;
=
CLAIMS OFFICER
Name: MR.BROWN LEE
E-mail: [email protected] (or) 
        [email protected]


Standard Trust Lotto 
[email protected]
=
GENERAL FINANCE
Contact Official: Mr. Jerry Hadson
Email: [email protected]
London
TEL: + 44 7040122713
FAX: +44 8701223936


[email protected],
CALL ENGR TREVOR COLLINS ON +447031842245,
THE P.R.O OF ARAB CONTRACTORS IN CRIKLEWOOD,LONDON.
Eng. Osman Helmy Mohamed, 
CHAIRMAN,
ARAB CONTRACTORS,
Abu Dhabi Co.   


MR. ALTON WILLIAMS
FOREIGN DEPARTMENT MANAGER
COOPERATE TRUST SECURITY AND FINANCE COMPANY UK.
EMAIL [email protected]
Tel: +44-703-1847283
Tel: +44-703-1849416
Tel+31-617728176
Fax: 447092868191=20
Fax: +44-87-1239-7880
Fax+31-205248858


Darryn Clarke(Mrs)
Online coordinator for UK NATIONAL LOTTERY
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, 
NE6 1HX
England
=
fiduciary agent:
 Name: Pedro Santarino
Official Email: [email protected]


AERO UNITED SWEEPSTAKES LOTTERY,UK.
1st Floor, 117 Gower Street
London WC1E 6APUK.
=
Website: www.pacificcapitalbank.cjb.net
Email:  [email protected] 
Telephone: +44-7040121899
Fax: +44-8701349439 Or Or +44-7005804288
Contact Person: Thomas Reyes.


[email protected]
Vincent Morley
The National Lottery
United Kingdom Lottery Fiduciary
=
Contact Person: Mr kestner Gary
Email: [email protected]
Phone: +4470-4010-6306
=
[email protected]
Kestner Gary(Mr)
Phone: +447040106306
=
E-MAIL:[email protected]
[email protected]
82,CANNING STREET NE4 8UJ , 
london
ENGLAND.
UK
=
UK NATIONAL LOTTERY OFFICE(payment office)
27 CYPRESS CLOSE NE4 8UJ
 Liverpool, L70 1NL
ENGLAND,UNITED KINGDOM
=
DHL 
Mailing:     £150.00
Insurance: £150.05
Vat:           £290.00
TOTAL:      £590.00
UPS 
Mailing:     £140.00
Insurance: £180.00
Vat:           £290.00
TOTAL:      £610.00
FEDEX
Mailing:     £100.00
Insurance: £150.00
Vat:           £290.55
TOTAL:      £540.55
HSBC bank transfer
£6,600
=
HILDA BASIL(Mrs)
2005 DYNAMIC COURIER LTD
Affiliated Courier Service (uk national lottery)
 82,CANNING STREET NE4 8UJ , 
NEW CASTLE UPON - TYNE
ENGLAND.
UK 
TEL:+4470-3194-7187
FAX:+4470-9286-8479
=
WESTERN UNION MONEY TRANSFER:
Name:Derek Mulide
51,becmed avenue,
City: London sw16 1uj
Country: England
=
residential tax is 1050 Pounds 




JANE CARTER
british promotion british promotion
[email protected]
=
steve baros (Mr.)
E MAIL:  [email protected]
PHONE #  +447031904414



[email protected]
www.walters-import-export.8m.com.
Mr Simon Omatino
WALTERS GATE COMPANY,
IMPORT AND EXPORT,
WORLD TRADE CENTER,
LONDON,
ENGLAND.
collect payment from creditors
(CHECK FRAUD SCAM)


DR.FRANK JAMES.
LOTTO PAYING DEPT U.K.
44-704-0101893
[email protected]
USD 80.5M 


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
=
NAME: Mr. Moritz Green
EMAIL: [email protected]
PHONE LINE 1: +44-703-194-2718
           LINE 2:+44-703-184-1899,
           LINE3:447031942261
           FAX:44-87-1243-5525


Mrs.Gladys Morgan.
POWERBALL LOTTO. Bv 
POWERBALL LOTTO -wheel E-game 2005,
[email protected]
=
Name   :Mark Moody
TEL    :+447031846395
Contact:E-mail:[email protected]


SUSAN GREEN
Online coordinator for UK NATIONAL LOTTERY,
=
MR.James Mello
Tel:+447040110277 
Fax:+447092844704 
Email:[email protected]


LOTTERY UK INTERNATINAL{LUKI}
Tel:+44 703 194 5395 
Fax:+44 870 134 4989
WEB SITE: www.lukilottery.com
[email protected]
=
ANDREW POLLARD
 REMITTANCE/PAYMENT OFFICER
 BARCLAYS ALLIANCE & FINANCE UK,
 TEL: +44 70 4011 7089
 FAX: +44 87 1243 7569
 EMAIL:[email protected]
 EMAIL:[email protected]  


Monica Blair (Mrs)
Online coordinator for THE NATIONAL LOTTERY 
Sweepstakes International Program.
The National Lottery 
P O Box 1010 
Liverpool, L70 1NL 
UNITED KINGDOM 
(Customer Services) 
Ref: UK/9420X2/68 
[email protected]
=
MR WILLAIMS WOODS
Tel: +44-703-194-7702
Tel: +44-703-184-3014
Fax:+44 (0)871-720-0190.
Official Email:[email protected] 


TRACY KELLY
BRITISH LOTTERY ZONAL ONLINE CO-ORDINATOR
BRITISH  LOTTERY HEADQUARTERS:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
=
AGENT:Terri Martins
Email:[email protected]



Mr. Walker Smith 
Vice President 
Mrs. Ann Van Dou
Luckyday Lottery 
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL 
[email protected]
[email protected]
=
CONTACT NAME: ANDREW GORDON 
CITY/ COUNTRY: LONDON, ENGLAND. 
CITY/ COUNTRY:MANCHESTER,ENGLAND.
TELEPHONE: +4470 4011 7428 
FAX: 44- 870 -135- 5097 
EMAIL: [email protected]
EMAIL:[email protected]
EMAIL: [email protected]
=
LUCKYDAY PAYMENT OFFICE MANCHESTER ENGLAND 
CONTACT NAME: ANDREW GORDON
CITY/ COUNTRY: MANCHESTER ENGLAND 
TEL: +4479 0000  6950
FAX: +4487 0133 4585
Email:[email protected] 
=
TELEPHONE: +4479 3925 3996
FAX:       +4487 0133 4585
EMAIL:   [email protected]
=
Andrew Gordon
Claim officer.
[email protected]
=
NOTARIZATION fee of 950pounds
payment to;
NAME: Ben Smith Medube
21 scotland Street M40 1LJ  Manchester,England.
Through western union money transfer 


HOLDEN LOTO AGENCY
[email protected]
=
Mr David Smith
Tel:+44-7031946437 Attn;  David Smith 
Email: ([email protected]) 
[email protected]
=
Managing Director, CEO
Natwest Bank London
Email:  [email protected] 
Email: [email protected]  
Manager Direct Tel no: 44-7040195695
Tel no: 44-8717202103
Fax no: 44-8717338123 
[email protected] 
[email protected] 
=
Mrs. Rosemary Smith
National West Minister Bank Account Department 
[email protected]


Mr Steve White.
(CLAIMS AGENT)
The  National Online Lottery.
=
FEDEX ENGLAND.
HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:MR.BARTO LAURENCE(dispatch officer)
email:[email protected]
FAX: +447092863185
TEL1:+447031944739
TEL2:+447040113371.



Bertron Hill ( Zonal Co-Ordinator) .
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM 
(Customer Services)
Ref: UK/9420X2/68
Fax:  070 9286 1290 
=
Mr.agent Garvin.
Email: [email protected]
Phone:     +44 7031948515
Fax:    + 44 07075020774



Richard K. Lloyd
Online coordinator for UK NATIONAL
LOTTERY,Sweepstakes International Program
=
MR. Bill Beamon
Email: [email protected]



Lottery Winners International programs 
REF:EL04/9306/05
=
Contact Person: Mr pete  harisins
Email: [email protected]


MR. RAYMOND BERMAN
ACCOUNT DIRECTOR
BARCLAYS FINANCE SERVICE
TELEPHONE:+447040101817
FAX:+447092807619
EMAIL: [email protected]
      [email protected] 


MICROSOFT WORD LOTTERY UNITED
KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
MR. GABRIEL MARTINS
PHONE #:+447031845733
=
Name: Mr.Richard Hooper
E-mail:[email protected]
Telephone:+44 704 011 0650



Mr. Wallace Cartwright.
President,
WALLACE CARTWRIGHT & CO LTD.
Freight Fwdg. Svcs.
Fax:+44 709 286 1359
Tel:+44 704 011 2052
[email protected]



Mrs Matilda Jones
FREE LOTTERY PROMOTION INTERNATIONAL 
PROMOTIONS/PRIZE AWARD DEPT
74 CRANBOUNE ROAD
LONDON,
UNITED KINGDOM.
=
agent:
Simon Lee
Email:[email protected]
    cc:[email protected] 


Mrs. Hellen Alan
London Lottery Promotions UK  (co-ordinator)
Email :[email protected]
=
Mrs. Juliet Hathaway
Reply Email :[email protected] or
[email protected]


Premier Lottery UK 
[email protected]
THE LOTTERY COORDINATOR,
PREMIER LOTTERY,
12 BRIDGE STREET,
STAINES MIDDLESEX TW18 4TP UK
UNITED KINGDOM
TEL/FAX: 44 70928998613
=
MRS.Susan EDWARDS
FINANCIAL DIRECTOR
LINK TRUST FINANCE LTD
EMAIL:[email protected]
[email protected]
TEL: +44 703 184 2686
FAX: +44 709 204 4665


NATWEST BANK LONDON
DR. PETER MIKE.
EMAIL ;; [email protected]
[email protected]


Ella Green(Mrs)
Online coordinator for THE NATIONAL LOTTERY 
Sweepstakes International Program.
=
MR KIRK SMITH
Tel: +44-703-194-5225
Fax: +44 (0)7092867454
Official Email: [email protected]


Michael David
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
0841 288 8000
[email protected]
=
Email:[email protected]
+447031948867.


Mr Trevor Goode
[email protected] 
tel: 0044-703-184-8511 


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
=
ALTON WILLIAMS
FINANCE DIRECTOR,
SAFE WAY FINANCE & SECURITY INC. INT'L UK.
TEL: +44-703-194-7078
FAX: +44-870-135-8172
FAX: +44-870-134-6354
Email: [email protected]



Chris Douglas
Euro American frequent flyer city link 
International programme.
=
JOHN NORMAN
ID CODE: EAFW-0002/5JO59
Direct tel: 011447859837917
Email: [email protected]


Agent Jamie Walker
Email: [email protected]
Tel.:+447031846897
SIR GEORGE HARRIS
Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes International 



International Promotions/Prize Award Dept.
      Loterie' International
      32-BD-9120, Belgium
=
Mr. Vincent Kamsler
kamsler & Co. Services
England.
EMAIL: [email protected]



Intralot Lotteries
16, Veikou Street,
11745 Athens,
Greece.
=
MR. STELIOS ANATOLI,
ESP EVENTS MANAGEMENT LIMITED,
LONDON, UNITED KINGDOM.
Tel: +44 703 1944 648
Fax: +44 870 4785 187
EMAILS:[email protected]
               [email protected]  



Richard K. Lloyd
[email protected]
+44 703 194 1486
Online coordinator for UK NATIONAL LOTTERY,
=
MR. MARK FINLEY 
Tel. Number: + 44 703 194 8733
E-mail: [email protected]



Mr. Simon Clarke 
TEL:   +44-704 011 1737  
E- mail:[email protected]
(VICE PRESIDENT)
UK NATIONAL LOTTERY
150 WESTMINSTER BUILDING SUIT 1044 EC1 3M LONDON
ENGLAND.
TEL:   +44-704 011 1737 
MONDAY TUESDAY 5TH JULY 2005
EMAIL: [email protected]
=
JOHN GRAHAM
E-mail: [email protected]  
E-mail:[email protected]
(Foreign Operational Manager) 
Belton Digital Credit, UK 
on Tel; 00-44-704-011-6865


email:[email protected]     
Morrison Hemming.
=
Barrister Larry Johansen of (MARY LAWSON CHAMBER LONDON) .
Email:[email protected]


Duncan Roos
Union Promo Lottery UK. Ltd
Tel: +44-774-9601507
Fax: +44-870-8317297
Email: [email protected]  
=
Mr. Peter Swann 
Guardian Investments Ltd (GIL)
Tel: +44- 70-3184-7828
Fax: +44-70-9286-7719
Email: [email protected] or [email protected] 


INTERNATIONAL/PRIZE AWARD DEPT.
     Olympic Way,Sefton Business Park, Aintree Liverpool,
     L70 1NL, United 
     Kingdom.
Mrs.Queensley Rhoda,
     [email protected] 
     INTERNATIONAL/PRIZE AWARD DEPT.
     Olympic Way,Sefton Business Park, Aintree Liverpool,
     L70 1NL, United 
     Kingdom
=
Contact Officer: Mr. Robert Doherty.
 Customer Support Unit - CSU,
 PRIME PROMO BV INTERNATIONAL
 Tel: +44 - 7031942839
 Send Email to: [email protected]


Mrs. Claudia Beckford.
Lottery Co-ordinator.
For: The British Lottery International.
BRITISH LOTTERY HEADQUARTERS
28 TANFIELD ROAD, CROYDON.LONDON.
=
Name: Mr. Frank Anderson.
E-mail: [email protected]
Foreign Services Manager, Payment and Release order Department,
Trans Atlantic S.A London, United Kingdom.


ABBEY NATIONAL PLC.
Abbey National House, 2 Triton Square
Regent's Place, London, NW1 3AN.
Mobile tel: +44-70-3184-7359
Email: [email protected]
       [email protected]
=
Mr James Kushner.
[email protected]
+44-70-3184-7359


Richard Lloyds.
Lottery Co-Ordinator,
The National Lottery
P O Box 1010
Liverpool, L70 1NL 
UNITED KINGDOM
Fax: (0)871 661 8831
=
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Martins Lévasque
Email: [email protected]  
Fax: 0871 661 9356



GARY PHILIP,
LOTTERY COORDINATOR,
BRITISH LOTTO PLUS.
8 CHANCEL ST.
LONDON, SE1 0UX
Phone: +44-70-4012-4049
Fax: +44-20-8181-6866
=
MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX:   +44-20-7504-8763
Email: [email protected] 


Maxwell P. Richard.
Online coordinator for UK ONLINE
INTERNATIONAL LOTTERY.
Sweepstakes International Program.
[email protected]
=
British Lottery Headquarters:
Customer Service
28 Tan field Road,
Croydon.London
UNITED KINGDOM  
=
MR. ALTON WILLIAMS
FOREIGN DEPARTMENT MANAGER
COOPERATE TRUST SECURITY AND FINANCE COMPANY UK.
EMAIL [email protected]
Tel: +44-703-1847283
Tel: +44-703-1849416
Tel+31-617728176
Fax: 447092868191 
Fax: +44-87-1239-7880
Fax+31-205248858


[email protected]
Richard K. Lloyd
Online coordinator for UK NATIONAL
LOTTERY,Sweepstakes International Program.
THE NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
=
MR.Martin Grahams
Email: [email protected]
=
from 66.178.81.3 with HTTP; Tue, 05 Jul 2005 17:29:26 GMT
X-Originating-IP: [66.178.81.3]
X-Originating-Email: [[email protected]]
=
     OrgName:    INTERFINISH COMMUNICATIONS GROUP 
     OrgID:      ICG-43
     Address:    66, BODE THOMAS ST
     City:       Lagos
     StateProv:  Lagos
     PostalCode: 
     Country:    NG


[email protected]
SHAWNA OWEN.
 PROMOTIONS DIRECTOR, 
THE BRITISH SWEEPSTAKES LOTTERY
LONDON HOUSE,
31, OLD BROAD STREET, 
LONDON N1 9RT.
UNITED KINGDOM
=
MR JOHN RICHARDS, 
ACCOUNTS OFFICER,
CAPITAL INVESTMENT ENTERPRISES,
LONDON,
FAX. NO: +44-709-284-1077 
EMAIL: [email protected]


Ash Peters
[email protected]
National Lottery Headquarters
an Affiliate of watergate inc.
28 TANFIELD ROAD,
CROYDON.EC1 N 7RE LONDON
=
Bill Laurie
Finance Director
Tel: 44-7040115610
[email protected]
+ 44-704-0115610
=
London Trust Bank Plc
30 Upper Grosvenor Street, London
Dr Adams Collins
Director Transfer Department
Tel:  +44-704-0120105
Fax: +44-707-5009977
E-mail: [email protected]



MR DANIEL MILLER 
UK NATIONAL INC. 
Macclesfield, United Kingdom 
official email: [email protected] 
OR 
Mrs.JANE ADAMS 
Official email: [email protected] 
customer service 
[email protected].  or call this numbers 
+447031942540 
+447031903591 


Barry Leonard 
Commercial Loan Office Centrix Bank 
1 Atwood Lane Bedford,
New Hampshire 03110
United Kingdom 
=
Barry Leonard 
Email:[email protected]
[email protected]
[email protected]
[email protected]
Tel:44-20-7060-0549



Debbie Molina
THE PROMOTIONS MANAGER,
DE NATIONAL LOTTERY,UK
=
MR. RAYMOND BERMAN
ACCOUNT DIRECTOR
BARCLAYS FINANCE SERVICE
TELEPHONE:+447040101817
FAX:+447092807619
EMAIL: [email protected]
       [email protected]



JENI SINCLAIR(MRS.)
VICE PRESIDENT, 
E-MAIL:[email protected]
THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD. 
(LONDON) UNITED KINGDOM.
=
MR.BRIAN ANDREW,
FOREIGN OPERATION MANAGER,
SOCIETY SECURITY & FINANCE COMPANY UK,
EMAIL:[email protected]



Mr.Fodkar Salim
External service manager,
Free lotto sweepstakes
United Kingdom
EMAIL: [email protected]
Website www.freelotto.co


UNITED KINGDOM ON-LINE INTERNATIONAL LOTTERY INC. 
TRADE MARK:UKLOTTERY#NW907UNION JACK. 
CARPENDERS PARK
WATFORD,HERTFORDSHIRE
WD 195 UNITED KINGDOM.
=
MR  PETER WALLACE
[email protected] 
[email protected] 
+447031948756


Mack Reeds.
Afro-Global Link.
Stanstead House , The Avenue, Newmarket, 
Suffolk, CB8 9AA.
[email protected]
($150million from Angola)


Torsten Fitzgerald
EuroMillions International Lotto 
Manager,Awards
Ueberseering 4
Hamburg,22297 DE
=
Nancy Hamilton
Payment Administrator
EuroMillions Cashout Outlet,United Kingdom
Tel/Fax: +448701354638
E-mail: [email protected]


Mrs Matilda Jones
FREE LOTTERY PROMOTION INTERNATIONAL 
PROMOTIONS/PRIZE AWARD DEPT
74 CRANBOUNE ROAD
LONDON,
UNITED KINGDOM.
fiduciary agent:
Simon Lee
Email:[email protected] 
    cc: [email protected]


Debbie Molina
THE PROMOTIONS MANAGER,
DE NATIONAL LOTTERY,UK 
=
MR. RAYMOND BERMAN
ACCOUNT DIRECTOR
BARCLAYS FINANCE SERVICE
TELEPHONE:+447040101817
FAX:+447092807619
EMAIL: [email protected]
       [email protected] 


[email protected]
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
=
MR JONATHAN HAMOND
Email:[email protected]


[email protected]
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
=
MR JONATHAN HAMOND
Email:[email protected] 


FINANCE AND CREDIT CORPORATION (FINCRECOR)
12-14 Clive Road,
London, WC2 3WF. United Kingdom. 
Telephone: +44 20 7060 0804 
Telefax: +44 20 7060 0289 
Email: [email protected] 
Creation Date: 26-may-2005
=
Mark Wilson
Head Of International Operations
44-77 666 473 22
[email protected]
USD 5000 minimum deposit, 


FREE LOTTERY PROMOTION INTERNATIONAL 
PROMOTIONS/PRIZE AWARD DEPT
LONDON, UNITED KINGDOM. 
Address: 74 CRANBOUNE ROAD
MERSEYSIDE LI7 2HX
LONDON,
UNITED KINGDOM 
www.freelotto.com  
=
DR. WAGNER STEPHENSON
SILVER INVESTMENT LIMITED,
LONDON
EMAIL ADDRESS:[email protected]
EMAIL ADDRESS:[email protected]     
TEL:+44-7031946368 
FAX:+44-8701361350 


Mrs Matilda Jones
FREE LOTTERY PROMOTION INTERNATIONAL 
74 CRANBOUNE ROAD
LONDON,
UNITED KINGDOM.
=
fiduciary agent:
Simon Lee
Email:[email protected]


Peggy Asard (Mrs)
Online co-ordinator for THE NATIONAL LOTTERY
=
DR.   Robert washington (Ph.d)
Tel:  44-704-011-0481
Fax:  44-870-135-2574 
Official Email:[email protected]




Collen White.
UK-LOTTO Co -ordinatior.
Online Coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
United Kingdom
=
Mr. James Busher
E mail : [email protected] or [email protected]




MRS. SUZANA NUHAN VAYE
%BARR.JAMES BRODERICK (ATTORNEY)
TEL:44-7031122302
Fax:44-8707628080
EMAIL:[email protected]
EMAIL:[email protected]


Euro American frequent flyer city link international programme
Customer service
209 12TH Avenue south suite 307,
Nashville TN 37204
Euro- American frequent flyer.
An affiliate to paramount processing center
245 great eastern streets summerset,
Sm2 9ut UK. EURAA award dept
=
JOHN NORMAN
ID CODE: EAFW-0002/5JO59
Direct tel: 011447859837917
Email: [email protected]


GARY PHILIP,
LOTTERY COORDINATOR,
BRITISH LOTTO PLUS.
8 CHANCEL ST.
LONDON, SE1 0UX
Phone: +44-70-4012-4049
Fax: +44-20-8181-6866
=
MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX:      +44-20-7504-8763
Email:     [email protected]


From: Kennedy Arap Moi 
TELEPHONE:+44-703-194- 79 96
FAX NUMBER:+44-870-135-75 95
EMAIL:[email protected]


Crane Machintosh.
[email protected]
from 80.231.4.6 ([80.231.4.6]) with HTTP; Mon, 13 Jun 2005 16:58:27 +0200


MR.Paul Green
United Kingdom
alternative email address:
[email protected]
mailto: [email protected]


Barr. Alton Meyer
Head of Investigation Department
HSBC Bank Plc
56 Tooting High St, Summerstown, 
London, SW17 0SP
England
E-mail: [email protected]


SWISS LOTTO
GESELLSCHAFT SCHWEIZER ZAHLENLOTTO
POSTFACH
4002 BASEL
 =
MR.KELVIN JONES
E-mail address:[email protected] OR
               [email protected]



Steven Furtado,
Ice Gold Services Limited
Electron House
43 London Road
Reigate, Surrey RH2 9PW
United Kingdom
Tel: +: +44-207-060-0549 
Fax: +44-870-130-2319 
EMAIL:[email protected]


Mr.Edward Brian
Chief financial Director
The Freelotto Company
TEL: 44 7040 104 181 
FAX: 44 704 010 4455
[email protected]
[email protected]


Dora Bonus Chambers
34 nursery row
London se17
United kingdom
[email protected]


MR. PETER BRINDLEY.
FOREIGN SERVICE MANAGER,
Maximum Security Trust & Finance Int'
FEL.44-704-0117-556.
TEL+44-703-1949-051
FAX: +31-645-568-773
Email: [email protected]


Fiducial Agency;
MR. DONALD WELSH (DIRECTOR OF OPERATIONS).
ECODROME FOUNDATION INTERNATIONAL AGENCY. 
(GOVERNMENT ACCREDITED LOTTERY CLAIM AGENT IN LONDON, UNITED 
KINGDOM).
TEL:  +44-704-011-0825
Email: [email protected]  OR  [email protected]


fiduciary agent:
MRS PORTIA KIKO on email: [email protected]


Olk Nancy
Payment Administrator
EuroMillions Payment Outlet,United Kingdom
Tel/Fax: +447005805290
E-mail:[email protected]


Citi Group London.
Mr. Philip at 
[email protected] or 
Tel/fax:+ 442 0706 788 74 
Protocol Office Debt Settlement Department CITI Group 


ANDREW POLLARD
REMITTANCE/PAYMENT OFFICER
BARCLAYS ALLIANCE & FINANCE UK,
TEL: +44 70 4011 7089
FAX: +44 87 1243 7569
EMAIL:[email protected]
EMAIL:[email protected]  


Mr. Philip Churchill
Promotions Manager
Tel: +44 7040118013
Fax: +44 7005805159
THE 6 BALL GAMES LOTTERY
LONDON OFFICE
233-5 AMITHY GROVE 
LONDON, SW200LL.
UNITED KINGDOM 
=
MR NORMAN KING
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email: [email protected]
Fax: +44 7005804427


Mrs Mary Anderson
Promotions Manager
The Lottery Department
Barnby Worldwide Business Information
9 Leapal Road,
Guildford, Surrey, GU1 4JX
=
Trevor Harvey,
Ice Gold Services Limited
Electron House
43 London Road
Reigate, Surrey  RH2 9PW
United Kingdom
Tel:  +: +44-207-060-0549 
Fax: +44-870-130-2319 
EMAIL:[email protected]



GARY PHILIP,
LOTTERY COORDINATOR,
BRITISH LOTTO PLUS.
8 CHANCEL ST.
LONDON, SE1 0UX
Phone: +44-70-4012-4049
Fax: +44-20-8181-6866
=
MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX:   +44-20-7504-8763
Email: [email protected]


Mike Williams
Mike & Associates
13 Dale House
London SE16 2PT
United Kingdom
[email protected] 


MARK GRAY
Promotions Manager
www.luckyday.nl
=
ALAN.C.BROWN
EMAIL ADDRESS:[email protected]
FAX:+44-870-130-1829
TEL:+44-703-194-7940


MR ADAM SMITH
UK NATIONAL INC.
Macclesfield,United Kingdom
Email:[email protected]
Tel:+447875561705 
Fax:+44-8701323824 


BARR. MISHAK WYLIE.
UNITED KINGDOM.
Email: [email protected]
[email protected]




[email protected]  OR [email protected]
Mr. Chris Perkins. 
UK LOTTERY 
=
MRS DOROTHY EDWARD
FOREIGN SERVICE MANAGER,
GLOBAL CROSSING.
EMAIL: [email protected] OR [email protected]
=
from host81-130-68-47.in-addr.btopenworld.com [81.130.68.47]; Mon, 27 Jun 2005 18:55:08 +0200



FROM MR JEFFREY WALKINGS.
THE COORDINATOR,SMARTBALL LOTTERY UK.
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT.
SMARTBALL LOTTERY, UK.
=
MR.PAUL GRAHAM
FINANCE MANAGER,
HERITAGE FINANCE SECURITY,
PLAINS HERITAGE CENTRE HOUSE,
642 HIGH ROAD,LEYTONSTONE,
GREATER LONDON E113AA, UK.
TEL: +44-703-194-9583,44-703-194-5168
FAX:+ 44-870-121-0645
EMAIL:[email protected]



MEGA JACKPOT LOTTO WINNINGS
 Mr.Michael Hernando.
[email protected]
[email protected]


latifa nbuga
Dakar, Senegal
[email protected]
=
Mr Paul Lewis
Director, Foreign Operations
One Arleston Way, Solihull,
B90 4LH, London, U.K.
Phone: +447040118462
Fax:     +442079006315
E-mail: [email protected]


CHIN FUNG (TRADING) LIMITED
Tower House
Hardwick Road
Great Gransden
Sandy Bedfordshire
SG19 3BJ
Tel:+447031941585
Fax:+447092868134
from 192.116.99.140 with HTTP; Thu, 23 Jun 2005 00:37:18 GM


Mrs Mary Anders
Zonal Coordinator
BRITISH NATIONAL LOTTERY.
=
AGENT: Mr.Steve Williams
EMAIL: [email protected]
TEL: +44-703-194-0336


THE FREE LOTTO COMPANY
UK OFFICE
SUITE 23-30, LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com
=
Mr. Pedro Mendez
Claims Agent
Universal Trust Finance Limited
[email protected]
Tel: 44-704-010-4605
Fax: 44-870-135-8470


EuroMillions International Lotto  
Nancy Olk
Payment Administrator
EuroMillions Payment Outlet,United Kingdom
Tel/Fax: +447005805290
E-mail: [email protected]


[email protected]
MILTON SCULTZ
BRITISH ONLINE FIDUCIARY
28 TANFIELD ROAD,
CROYDON. LONDON
UNITED KINGDOM 
=
COURIER DEPARTMENT (GLOBAL FREIGHT SERVICES LTD). 
DISPATCH OFFICE: 
Rovex House, Hay Hall Rd., Tyseley,
Birmingham. B11 2AG. England.
NAME: NOEL PETTERSON (dispatch officer)
E-MAIL: [email protected]


Euro American frequent flyer city link international programme
Customer service
209 12TH Avenue south suite 307,
Nashville TN 37204
Euro- American frequent flyer.
An affiliate to paramount processing center
245 great eastern streets summerset,
Sm2 9ut UK. EURAA award dept
=
JOHN NORMAN
ID CODE: EAFW-0002/5JO59
Direct tel: 011447859837917
Email: [email protected] 


AWARD DEPARTMENTMICROSOFT WORD LOTTERY UNITED 
KINGDOM.61-70 Southampton Row, 
Bloomsbury London United Kingdom WC1B 4AR
=
Name: TERRY GIBBSON
Email:[email protected] or [email protected]


Zhongxun Zheng(MRS).
Online Co-ordinator for THUNDERBALL LOTTERY Sweepstakes International
=
DALE MARTIN
Attorney at Law
Email:[email protected]
304 West Jefferson Street,
Aberdeen, MS 39730


Jon Kirkland 
Kirkhams & Co Ltd
England
Email: [email protected]


Mr.Edward Brian
Chief financial Director
The Freelotto Company
TEL: 44 704 010 4181 
FAX: 44 704 010 4455
[email protected]
[email protected]


LAMPARD DORF,
FOREIGN DEPARTMENT MANAGER,
CITI SECURITY TRUST & FINANCE UK,
PHONE:+44 704 011 7089
FAX:  +44 870 135 1991
EMAIL:[email protected] 
EMAIL:[email protected]


[email protected]
Madam Cigdem Hakan
=
Desmond Security finance Company {London UK}
Director: Mr. Martins Pakers
EMAIL: [email protected]
PHONE: +44-704-0118724


Ms. Stella Sigcau
Zonal Coordinator.
British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
=
TONY ARMSTRONG
TEL:+ 44-703-194-6074
Email: [email protected]


MOYOGUYAN PROMOTIONS
Unit C 2 Endeavour Way,
Durnsford Road Ind Est,
 Wimbeldon, London UK
TEL: +447040106293
FAX: +447075055600
Email: [email protected]



Henry Atwel
HEAD GROUP RISK
Swiss platinium bank London (offshore banking group)
SWISS PLATINIUM BANK
London United England
Phone: 442070601246  EXT 5 , Fax: 442070678918 
Mobile:447733432982
Email : [email protected]


MR HENRY COLE
THE COORDINATOR,
ROYAL GAMES UK.
GREATER LONDON , 
STRATFORD  8151XQ 
UNITED KINGDOM.
FAX: + 44-8-715 210 163
TEL: + 44-871-474-9918
=
REV JOHN FOSTER 
FOREIGN DEPARTMENT MANAGER
TRANS WORLD SECURITY UK
186 EAST MALL 
STRATFORD SHOPPING CENTRE
STRATFORD, GREATER LONDON. UK.
Fax: + 44-2079001867
Tel: + 44-8714749919
E-mail: [email protected]
=
REV JOHN FOSTER 
FOREIGN DEPARTMENT MANAGER
TRANS WORLD SECURITY UK
186 EAST MALL 
STRATFORD SHOPPING CENTRE
STRATFORD, GREATER LONDON. UK.
Fax: + 44-2079001867
Tel: + 44-7040119106
E-mail: [email protected]
=
REV JOHN FOSTER 
FOREIGN DEPARTMENT MANAGER
TRANS WORLD SECURITY UK
186 EAST MALL 
STRATFORD SHOPPING CENTRE
STRATFORD, GREATER LONDON. UK.
Fax: + 44-2-079-001-867
Tel: + 44-8-714-749-919
E-mail: [email protected]


OCEANIC COMMUNICATIONS INC.
TEL: +4407031841108
Feel free to contact us via:
23 wilmar avenue.
deptford London SE85RZ UK.
YAHOO MESSENGER:[email protected]


Mr.Steve White(dispatch officer)
Management 
MAILPOST COURIER SERVICE.
[email protected]
Phone number:+447040122326
Fax number:+447092863185
Open 7days-24hrs-365days a year


MR.PELAGIO CALVO,
FOREIGN OPERATION MANAGER,
GLOBAL SECURITY & FINANCE COMPANY UK,
PHONE: +447031848519,447031548622
EMAIL: [email protected]


CONTACT PERSON: Mr  William SCOT
       COMPANY: GLOBAL COURIER SERVICES LTD
           TEL: +447031949346
            FAX: 7903401297606
DIRECT EMAIL:  [email protected]
            CC :      [email protected]


Mr Micheal Ronin
British lottery
online Zonal Coordinator
British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
=
AGENT: Mr James Smith
Email:[email protected]
      [email protected]


UK NATIONAL-LOTTERY
P O Box 1010
Liverpool, L70 1NL
Customer's Service Center
UNITED KINGDOM.
=
Luisa Estrada.
FIDUCIAL AGENT.
UK NATIONAL-LOTTERY INC.
Liverpool, United Kingdom,
Email: [email protected]


[email protected]
SIR.COOKER JOHNSON
MR JAMES WOODS
Email:[email protected]


NAME:FRANK NESTLEWOOD
Email:[email protected]
TEL:+44-703-184-8799
FAX:+44-870-068-5113



Euro American frequent flyer city link international programme
Customer service
209 12TH Avenue south suite 307,
Nashville TN 37204
Euro- American frequent flyer.
An affiliate to paramount processing centre
245 great eastern streets summerset,
sm2 9ut UK. EURAA award dept
=
JOHN NORMAN
ID CODE: EAFW-0002/5JO59
Direct tel: 011447859837917
Email: [email protected]


FIDEL FERNANDO & ASSOCIATES
REAL ESTATE MANAGEMNET
SEN-AVDAS NACOES LOTE, BRAZIL.
TEL: 44-703 184 0127 DAYTIME U.K
=
ROYALTRUSTFINANCE
NAME: DR EDWARD JUDSON
TELEPHONE: 91-981 9634035
FAX: 91-2222-045840
EMAIL:  [email protected]
PERSON TO CONTACT: DR EDWARD JUDSON



Mr.Norman King
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email:[email protected]
Fax: +44 7005804427


Mr.William Meritt 
External service manager, 
Free lotto sweepstakes 
United Kingdom 
Fax:07075055831 
EMAIL:[email protected]
Website:www.freelotto.com





Johnnie Walker Foundation and Trust,
26, Ellersly Road, Edinburgh EH12 6JW, 
England.
=
Mr. John Acambe
Email: [email protected]
Fax: 44-870-1341251


Mr. Xu Guojun
FAX: +44-870-130-5991
TEL: +44-703-194-5674
EMAIL:[email protected]


TREASUREPROMO SWEEPSTAKES LOTTERY 
=
Fidelity Finance and Securities
Zucker Simpson
TEL: +44-770-958-9016, +44-704-010-4714
FAX: +44-870-137-7176
[email protected]


The National Lottery
PO Box 287
Watford WD18 9TT
UNITED KINGDOM
website: www.national-lottery.co.uk
=
Approved Payment officer:  Mr. John Collins
Phone: +447031842922
email: [email protected]



MR. GEEORGE BROOKS
FINANCIAL DIRECTOR
STAD SECURITY & FINANCE COMPANY U.K
ADDRESS:69 ST.JOHN STREET LONDON EC1M4AN,UNITED KINDOM.
EMAIL  :[email protected]
   :[email protected]
TEL    : (+44) 709 204 1843
FAX    : (+44) 871 239 0560 


Mr.Mark Peter
+44 704 0112036 
MERCURY TRUST & FINANCE BANK, CAYMAN ISLAND


Mrs. Helen Andrew
Promotions Manager
The Award Department
Barnby Worldwide Business Information
9 Leapal Road,
Guildford, Surrey, GU1 4JX
=
SIR. WELLA WASHINGTON
Net Gold Services Limited
Electron House
43 TRAFORD Road
Reigate, Surrey RH2 9PW
United Kingdom
Tel: +: +44-703-194-0610
Fax: +44-870-120-7133
EMAIL: [email protected]


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM 
=
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Williams robinson
Email: [email protected]
Phone: +447031942260
Fax :    +447092864620


EuroMillions International Lotto
(Europe Payment Outlet)
40 Downs Way, BN16 1AD Littlehampton, United Kingdom
Tel: +447005802363     Fax: +447005805290
Mrs.Nancy Olk 
Payment Administrator 
Europe Payment Outlet
Tel: +447005802363 
Fax: +447005805290.
[email protected]
REF NO: EURM/43172845/05
notarization fee of US$1,200 only
company Attorney Dell Metzger 
+44704011286


The Coordinator
Euro Raffle Draw.
 Mr. Allen Watts
Officers In Charge
Email: [email protected]



THE UK OVERSEAS LOTTERY
Contact Officer: Mr. DAVID BLAKE
Customer Support Department,
E-lot Financial Reconciliation Inc.,
Tel/ No: +44 -7005804502
Fax No:+ 44 -7005803101.
Email:[email protected]


LUCKYDAY E-MAIL LOTTERY INTERNATIONAL 
WALKER Smith 
[email protected]
=
CONTACT NAME: ANDREW GORDON 
CITY/ COUNTRY: LONDON, ENGLAND. 
TELEPHONE: +009 4470 4011 7428
FAX: 44- 870 -135- 5097
EMAIL: [email protected]


[email protected]
The National Lottery 
P O Box 1010 
Liverpool, L70 1NL 
UNITED KINGDOM 
(Customer Services)
==
Mr. Blair Rangers
Tel: 44 703 194 1135
Fax: 44 709 286 1055
Official Email: [email protected] 
=
MR BLAIR RANGERS
FIDUCIARY AGENT
Blair Rangers (Mr)
TEL: +447031941135
FAX: +447092861055
[email protected]
=
Mrs K. Wilde
DELIVERY OFFICER
SWIFT COURIER LIMITED.
TEL:  44 703 194 8735
[email protected]
[email protected]
=
Mr. Blair Rangers
Tel: 44 703 194 1135
Fax: 44 709 286 1055
Official Email:  [email protected]
 or [email protected]  


Ms kimaeve Lioudmila
+44 7040111478
[email protected]
[email protected]


Sweepstakes International Program
United Kingdom UK National Lottery
=
Rocket Express Courier Service
8, Widley Walk,
Purbrook, waterlooville,
Hampshire, United Kingdom
Fax:1-6152962743
Phone:+447031849054 OR +447031946767
Email: [email protected]


[email protected], 
Mobile number:+44-703 184 0127 
=
NAME: FIDELITY TRUST FINANCE COMPANY INDIA 
TELEPHONE:+91-9833485231 
FAX: +91-2222-045840 
COMPANY EMAIL:[email protected] 
PERSON TO CONTACT: DR SMITH ANDERSON 
Email:[email protected] 


Mr. Michael Foster,
Directors of Operations,
THUNDERBALL UK LTD,
Thunder-Ball House,
221 Albemarle Street,
London W1S 4BS,
United Kingdom.
email: [email protected]
   cc: [email protected]
Tel:  +44 7040120793
Fax: +44 8701223888



Mrs. Ella Jones.
The Executive Secretary,
Bill & Melinda Gates Foundation
Seattle, WA 98102
United States Of America.
FILE NUMBER:GGW/187/UK/MO/877
=
MOYOGUYAN PROMOTIONS
Unit C 2 Endeavour Way,
Durnsford Road Ind Est,
Wimbeldon, London UK
TEL: +447040106293
FAX: +447075055600
Email: [email protected]


Justin Henshaw
Afro-Global Link.
Stanstead House , The Avenue, Newmarket, 
Suffolk, CB8 9AA,UK 
Email: [email protected]  


THE LOTTERY COORDINATOR,
INTL-NATIONAL LOTTERY UK 
Ms AMBER JONES
Tel::+44 700 580 2410 
Fax:+44 870 134 4989
INTL-NATIONAL SWEEPSTAKES LOTTERY
Great Smith Street
London SW1P 3BT
UNITED KINGDOM
=
LAMPARD DORF,
FOREIGN DEPARTMENT MANAGER,
CITI SECURITY TRUST & FINANCE UK,
PHONE:+44 (0) 704 011 7089
FAX:  +44 (0) 870 135 1991
EMAIL:[email protected]
EMAIL:[email protected]


Philip Churchill
Promotions Manager
Tel: +44 7040118013
6 BALL GAMES LOTTERY
LONDON OFFICE
233-5 AMITHY GROVE,
LONDON, SW200LL
UNITED KINGDOM.
=
Mr.Norman King
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM.
Email: [email protected]
Fax: +44 7005804427


British Lottery International:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OX1/04
=
AGENT: Jonathan Brooks
Email:  [email protected]


successgate International Lottery company Lottery. 
Company Tower 42, Level 35, 
25. Old Broad Street, 
London EC2n Ihq, Uk


Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
=
Mrs. Clover Hamilton
Email:  [email protected]
=
Clover Hamilton(MRS).
Phone : +44 - 7031948371
Fax :    +44 - 7031845846 
=
Mr. Marlvin  Reeves of Frontier Services-  
email:  [email protected]



[email protected]
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: LSUK/2031/8161/05
Mr  James Brown 
Email:[email protected] 
TEL/Fax: +44-704-011-4639




2005 UK LOTTERY RESULT.
The Lottery Department
Barnby Worldwide Business Information
9 Leapal Road,
Guildford, Surrey, GU1 4JX
=
Steven Furtado,
Ice Gold Services Limited
Electron House
43 London Road
Reigate, Surrey RH2 9PW
United Kingdom
Tel: +: +44-207-060-0549 
Fax: +44-870-130-2319 
EMAIL:[email protected]
=
Mr. Fidelis Morgan
43 London Road
Reigate, Surrey  RH2 9PW
United Kingdom
EMAIL:[email protected]  
=
[email protected]
O.W.W.W
The Organization of World wide web
Barnby Worldwide Business Information 
9 Leapal Road, Guildford, Surrey, GU1 4JX 
==	
NAME: WILLIAMS BANKS 
PHONE NUMBER: +44-704-0112514
FAX : +44-870-1362184
EMAIL: [email protected]
United Kingdom
=
[email protected]
The Lottery Department
Barnby Worldwide Business Information
9 Leapal Road, Guildford, Surrey, GU1 4JX
Mrs Catty Miller
PAUL KEANE,
ZENITH FINANCE LTD UK
96 HIGH STREET, CARSHALTON
SURREY, SM5 3AE 
TEL: 44 791-359-4875
FAX: 44 700-580-2738
copy the following emails
[email protected]
[email protected]






Heinz Dirksen
Manager,Awards
EuroMillions International Lotto
Nieuwezijds Voorburgwal 86
Amsterdam, SE 1012 NL.
=
Nancy Olk
Payment Administrator
EuroMillions Payment Outlet,United Kingdom
Tel/Fax: +447005805290
E-mail:[email protected]


FREE LOTTO COMPANY, UK
Patrick Wendell.
CLIENT SERVICE MANAGER,
EUROPA ALLIANCE FIDUCIARY TRUST LIMITED
TEL:+44 704 010 4484
FAX:+44 703 040 4399
URL:www.europalliance.com
EMAIL:[email protected]


[email protected]
natwest bank of london
[email protected]
[email protected]   
44-7040195695    44-8717202103 
fax-44-8717202103  faxx 448717338123  mr david smith
[email protected]    44-703196437
=
[email protected]
Natwest Finance
[email protected]
[email protected]
[email protected]
online Banking Helpdesk on
Tel:  + 44 709 2844093
Fax: + 44 709 2844093
Office Hours: 08:00 to 17:00 Eastern Standard Time.
NATWEST Finance PLC
66-69 High Street,MaidenHead
Berkshire, SL61PY
United Kingdom
[email protected]  
mr scott williams manger
holden [email protected]      
holden loto agency 
ref:lp/26510460037/03


[email protected]
Dr Paul White
Zonal Co-ordinator
British International Lottery
Support Center
Bevan House
51 Bevan Avenue
Conwy  LL28 5AF
United Kingdom
=
Mr. Todd  Aaron 
Tel: +44 703 184 8857
Fax: +44  870-135-6643
Email: [email protected]
Tel:+447031848857
Fax: 44 701356643
=
from 80.88.128.12 with HTTP; Thu, 02 Jun 2005 17:49:47 GMT
X-Originating-IP: [80.88.128.12]
X-Originating-Email: [[email protected]]
=
IBAN: GB21BARC20325360237140
SWIFTCODE: BARCGB22
BARCLAYS SORT CODE: 203253
ACCOUNT NUMBER: 60237140
FURTHER CREDIT TO,
THE WOOLWICH BANK
POWIS STREET 
WOOLWICH, LONDON
A/C. NAME: MR.PHILLIP RADEBE
A/C.NUMBER: 58471261
SORT CODE: 108002


NAME: Jack Harold
E-mail:[email protected] or [email protected]
Tel/fax#  +44-87-1239-0627
=
Mr. JACK HAROLD.
MICROSOFT WORD LOTTERY, UK
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
E-mail: [email protected]
==
AMTRAK COURIER EXPRESS
Pittsburgh S.D. 1089 Firewood Drive
Pittsburgh PA 15243. England
Phone: +44-7040101161
Fax: +448715214211
Handling Officer: Mr. Albert Pittas
E-mail: [email protected] OR
[email protected]
==
AU$1155.00 for courier service, 8,000.00pounds in taxes




Mrs. Jane Roberts
THE DIRECTOR PROMOTIONS,
GRAND UNIVERSAL PROMO 
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF: GUPL/74-A0802742005
=
Dr Maran Ganzi
[email protected] OR [email protected]


MR SIMON CROFT.
THE COORDINATOR,
EGLOBAL LOTTERY UK.
13 GORDON ROAD TUDOR 
SQUARE NG25LL LONDON 
UNITED KINGDOM.
TEL: +44 70-4011-8521
Fax: +44 70-0580-2154
Fax: +44 70-0580-4269
=
MR. BRIAN HAYS,
ACE FINANCE LIMITED
TEL: +44 7040119106
TEL: +44 7005804273 
EMAIL: [email protected]


Contact Officer: Mr. DAVID BLAKE
Customer Support Department,
E-lot Financial Reconciliation Inc.,
Tel/ No:+44 -7005804502
Fax/ No:+ 44 -7005803101.
Email:[email protected]



Mrs Viscious Josphiney
Webdates Lottery Co-ordinator.
=
NAME: MR.JAMES FISHBORN SMITH
FOR : GOFF CO-OPERATIONS
TEL : +447040116799
EMAIL: [email protected]


COMMONWEALTH FINANCE AND SECURITIES
66 CANNON STREET,
LONDON, EC4N
UNITED KINGDOM.
http://www.commonwealthfinance.com
Email Address: [email protected]


UK NATIONAL LOTTERY
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, 
NE6 1HX
England
(Customer Services)
Ref: UK/9420X2/68
=
DR.   PHILLIPS GRAHARM
Tel:   44 704 012 2601
Fax:  44 871 661 7513
Official Email: [email protected]


Barrister.  Peter williams( LLB HONS )
Legal Equity Law Firm
14 Nuxley  Road, EA2 JG34 ,London,UK
Tel: + 447040111706.
email:[email protected]


[email protected]
[email protected]
44-704-011-2868


[email protected]
Kenneth Martin.
UK-LOTTO Co-ordinator
PRIME LOTTERY INTERNATIONAL
UNDER UK NATIONAL LOTTERY
Customer Service
Ref: LSUK/2031/8161/04
=
fiduciary agent:
Barrister John Cox
Email:[email protected]
TELL:+44 7031 944 122


ROYAL BANK OF SCOTLAND PLC.
transfer officer is  Mr Paul Leeds .
[email protected] 
Telephone number +44-207-060-2033.or +44 784 378 8669.
Office Fax number +44-870-1351 970.


[email protected]
[email protected]
MR. DAVID BLANCO.
INTL LOTERIA PRIMITIVA
22 CURTAIN ROAD
LONDON EC2A 3NH.
TEL: +447040112502
=
DR. O.J. CALLISTUS,
Foreign Operations Manager, 
GLOBAL DIPLOMATIC SECURITY COMPANY EUROPE 
Email:-([email protected]),
Tel:+447040103163


[email protected]
THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com
=
Mr. ALAN C.BROWN
Claim agent/Payment coordinator
The Freelotto Company
TEL: 44 7040 111 326
FAX: 44 7040 8701307978
Email:[email protected]


DR. DAVID BROWN.
Lottery coordinator.
LONDON,UK.
UK Lottery promotions
=
Fudiciary Agent: Graham Clifford
E-mail address:[email protected]
Address:Orbital Express  Company
Corporate Office: Unit 4, Temple farm Ind.
Es. 209 chandlers way southend -
sea Essex SS2 5SE
United Kingdom.


[email protected]
DIRECTOR JAMES OFFICE
BANK OF SCOTLAND
3RD FLOOR CITYMARK
150 FOUNTAINBRIDGE
EDINBURGH EH3 9PE
EMAIL:[email protected]
CONTACT NUM:447040103950



Barrister Charle Usman [mailto:[email protected]]
[email protected]
CHARLES & CO, LEGAL FIRM.
224 GRAY INN ROAD LONDON,WC1X 8BP.
PHONE DL: +44-704-011-1205
FAX: +44-709-286-5252
EMAIL:[email protected]


[email protected]
Ms.Ann Stewart
Treasure Promo Sweepstakes Lottery
In Conjunction with The National Organizing
Committe of the 2006 FIFA World Cup.
FIFA Fussball-Weltmeisterschaft 2006
organisationskomitee Deutschland
koniginstrabe 23,80539 Munchen.
 =
CONTACT: MR.Kenneth Parker,
FOREIGN SERVICE MANAGER,
Fidelity Finance and Securities Ltd,
London, U. K.
TEL NO.: +44-704-010-4714
FAX NO.: +44-870-137-7176 
EMAIL: [email protected] 
EMAIL: [email protected]


[email protected]
THE LOTTERY COORDINATOR,
TRIPPLE STRIKE LOTTERY
12 BRIDGE STREET,
STAINES MIDDLESEX TW18 4TP UK
=
Mr.Bradford Hudges
Financial Director,
Cash Change Finance and Trust UK
TEL:+447040114122
FAX: +448701300896
EMAIL: [email protected]



[email protected]
Mrs. Alice Wester
THE PROMOTIONS MANAGER
ALLSTAR COMMUNICATIONS LOTTERY - UK
INTERNATIONAL PRIZE AWARD PROMOTIONS
=
[email protected]
 Mr. Bill Oxford or a fax to Fax number: 44-871-135-1969


[email protected]
ROSEMARY WOODBRIDGE.
THE PROMOTIONS MANAGER,
DE NATIONAL LOTTERY,UK
=
MR.Trevor Baker
Royal Financial & Securities Services,Uk
Tel/Fax:+442070600543
email:[email protected]


[email protected]
ROSEMARY WOODBRIDGE.
THE PROMOTIONS MANAGER,
DE NATIONAL LOTTERY,UK
=
MR.Trevor Baker
Royal Financial & Securities Services,Uk
Tel/Fax:+442070600543
email:[email protected]


[email protected]
Mrs. Naomi John
Lottery Coordinator
OPTIMUM LOTTERY, UK
=
Mrs. Ann Smith
Email: [email protected]


CROWN AGENT FINANCE SERVICE UK 
Mr. David white, Financial Director
Crown Agent financial Service Limited
FAX:  +44 8701352588 OR 044 8701352588
Tel:  +44 7031948855
Tel:  +44 7031948858


Mr. Scott Hales
Customer Service Representative,
Royal National Lottery
email: [email protected] 
   cc: [email protected]
Phone:+447040104368
Fax: +447005802861


[email protected] 
BRITISH LOTTERY CORPORATION
Lottery Online Coordinator.
=
Mr. Robert Clerk.
Claims Processing Department, 
Gulf Atlantic S.A London, United Kingdom.
[email protected] 
Tel: +44 703-194-8387 
Fax: +44-709-286-1909


ALLSTAR PROMO LOTTERY - UNITED KINGDOM 
www.freelotto.com/allstar-win 
112 NORFOLK ROAD 
LONDON IG3 8LJ
UNITED KINGDOM.
Tel no: +44 7040118021
Fax no: +44 870 831 506


Global Diplomatic Courier Service
Dr. Evergreen Ancher 
0044-70-319 43091


[email protected]
Norges Bank
Queensberry House
3 Old Burlington st.
London W1S 3AE.
PHONE ;44 703 194 0754
Email;[email protected] 


Mr Arch Stanton
ACE COURIER EXPRESS
[email protected]
ORDER NUMBER:657543
HEAD OFFICE:11CYPRESS CLOSE,EVESHAM,
  WORCS,WR11 1YX,LONDON.
FAX:+448701362156 
FAX+448701362156 
PHONE+447005802668
=
REDDY GRANT BANK PLC
Cost of Handling.............................. 125 UK POUNDS
Insurance .................................... 200 UK POUNDS
Administrative Charges........................ 185 UK POUNDS
Total......................................... 510 UK POUNDS
=
REDDY GRANT TRUST
reddygrant.com
MR CALVIN BANNICK
FOREX ALLOCATION UNIT MANAGER
REDDY GRANT FINANCIAL
Tel: +447031942232.
Fax: +448701344572.
BSC BUSINESS ADMINISTRATION (OXFORD)
MA HUMAN RESOURCE MANAGEMENT(BOLTON)


K-STAKE NATIONAL LOTTERY
184 WESTINGFIELD DRIVE,S.W 4TH,
P.O.BOX 1010
LIVERPOOL,
UNITED KINGDOM.
=
Tel:(+44)-7040113854
Tel:(+44)-7031948637
Fax:(+44)-8717340774
email: [email protected]
Dr.Frank Peters.
Claim/agent incharge.
UK-STAKE NATIONAL LOTTERY.


Sthraw Promotions
P O Box 275
London, L30 1BL
UNITED KINGDOM
=
Garrison Neil
Sthraw Unlimited Lottery, Online Scientific Sweepstakes
Sthraw Promotions
P O Box 275
London, L30 1BL
UNITED KINGDOM
Email: [email protected]
Email: [email protected]




(AGENT KEN DUKE)Foreign Operations Manager,
EUROCITY GRUPO SEGURIDAD S.A 
TEL:+447040116880
FAX:+447005921399
EMAIL:([email protected])




Mr. Donald O.Nitt, 
phone # TEL:+447815556314 extn.209 
chief remittance manager 
Tel #: +447815556314 
Email:[email protected]




CAPITAL TF CONSULTANT 
[email protected]
MR. PIERCE DUNCAN.
Fiducial Agent (EuroMillions International eLottery),
Capital Trust Fiduciary Consultant,
Tel: +44 7040120825
Fax: +44 8701351411 
Email: [email protected] 




Fortune T.Williams
Norges Bank London.
PHONE; +44 703 194 0754.
Email;[email protected] 


BINGLEY AND BINGLEY ASSOCIATES (SOLICITORS,ADVOCATES & ARBITRATORS)
12 Abbot Park Road SE2 1EP, 
LONDON UNITED KINGDOM.
NAME: JOSEPH BRINGLEY
EMAIL: [email protected]
URL; www.bbassociates.org
Phone: +44-7040110433
Fax: +44-870134470


[email protected]
[email protected]
FORTUNE CITY LOTTERY
Kelvin Noble [mailto:[email protected]]
www.4tunecitylottery.4t.com
KELVIN NOBLE
[email protected]
CHIEF FINANCIAL DIRECTOR
GREENWOOD CONSULTANTS LTD.
TEL:+447040104053
TEL:+447040106494
FAX:+448701308155
FAX:+448701308158



Mrs. Katrina White
[email protected]
+44 7040 1137 40
+44 7040 1137 41
fax via the following numbers: 
+44-870-120-8481
+44-870-120-9835
[email protected]
[email protected]
[email protected]
=
smith collins
[email protected]
BLUE- EXPRESS SERVICES
128, BASILDON ROAD
ABBEY WOOD
LONDON, SE2 0EP UK.
Tel + 44 7040 1137 41 
Fax. 44 709 286 1187
E-mail: [email protected] 
Enquiry: [email protected] 
=
Account officer MR GREEN 
Cost of Transfer: $ 45 
custom duties: $ 165 
Administrative/company charges:  $190 
Insurance fee: $360     
Total: $760    
via western union 
MRS. ZEINAB ALIL McADAMS: (CUSTOMERS CARE CENTRE) 
=
Stephen Littlewood
[email protected]
=
McDOUGALD & CO. (PALL (Private Association of Lawyers in London),
1 Dean Farror Street, Westminster, London, SW1H 0DY, ENGLAND, 
PALL Wayne A. L. McDougald, Esq.
[email protected]


MAILPOST COURIER SERVICE 
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND. 
NAME:MR STEVE  WHITE(dispatch officer)
EMAIL:[email protected]
FAX: +447092863185
TEL1:+447031944739
TEL2:+447040113371


[email protected]
MRS.SUSAN GREEN 
Online coordinator for UK NATIONAL LOTTERY,
=
MR. BRIAN BLACKWELLS
Tel:  +44 703 184 5928 
Fax: +44 709 286 0833
Email: [email protected]


Name: Mr. Harold Brookes
Tel: +44 7031941121,  +44 7031941154, +44 7031845076,
+447031941609
Fax:+44 7092861551 / +44 7092861600
E-mail: [email protected]
Foreign Services Manager, Payment and Release order
Department, 
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM


Mr. James Coutts
James Coutts & Associates
[email protected]
Academy of Saint Martin in the Fields
Raine House, Rainde Street
London E1W 3RJ
United Kingdom
=
ALWAYSO INTERNATIONAL LOTTERY COMPANY, 
Always Pavilion, 8 Clifford Street London, 
W1S 2LQ United Kingdom.



Philip Churchill
Promotions Manager
6 BALL GAMES LOTTERY
LONDON OFFICE
233-5 AMITHY GROVE,
LONDON, SW200LL
UNITED KINGDOM. 
Tel: +44 7040118013
Fax: +44 7005805159
=
Mr.Norman King 
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM.
Email: [email protected]
Email: [email protected]
Fax: +44 7005804427


MR JOHN COLE. 
CEO:LEGENDBIZ LIMITED. 
LEGENDBIZ LIMITED. 
23 LEGEND HOUSE, COLLING WOOD ROAD SUTTON SURREY,
PO. BOX: 9005 LONDON 
TELEFAX: +44870133441


Mrs Melissa Pointer
[email protected]
=
Barrister Roger McCarthy 
PARKER BIRD LAW FIRM 
17 QUEEN STREET, HUDDERSFIELD HD1 2SP, 
ENGLAND. 
Tel:(+44)704 011 1266. 
Email:[email protected]


[email protected]
MRS.URSULA HEMMINGFIELD.
THE PROMOTIONS MANAGER,
UK NATIONAL LOTTERY
BROOKMOUNT HOUSE,
62-65 CHANDOS PLACE,
COVENT GARDEN,
LONDON,UK. WC2N 4LP.
=
MR. ELTON GRAHAM
MUNICIPAL TRUST SECURITIES,
LONDON, UK.
PHONE:+(44) 703-194-9135.
FAX:+(44) 709-286-3416.
EMAIL: [email protected] 
       [email protected]


Triumphant Global Courier & Security Co.
680 LONGBRIDGE ROAD LONDON. RM10 2AH.
Email: [email protected]
Phone: Number: +44-7040-112-242 Fax: +44-870-130-1948
Contact Person: Richard Kelly.


Mr. Peters Stevens. 
138 Great North way, 
Hendon, London NW4 1EH, 
United Kingdom. 
Email:[email protected] 


[email protected]
Dr.Peter Robben.
Claims Processing Agent.
Tel:+44-704-010-8384
Fax:+447092844202
GULF ATLANTICS S.A LONDON,
UNITED KINGDOM.


Mr.Jesse Owens
Chief Financial Director
EQUITORIAL TRUST AND FINANCE COMPANY BV
Cruquiusweg 31 1019 AV Amsterdam,
The Netherlands
Phone:+447040104368
Fax:  +447005802861
email: [email protected]
    cc:: [email protected]
=
[email protected]
Mr Jesse Owens
Financial Director
Equitorial Trust & Finance Company BV.
Phone: +447040104368
http://equitrustfinancecobv.itgo.com/verification_dataform.html
from [66.178.83.130] with HTTP; 3/14/2005 11:57:54 PM PST
EQUITORIAL TRUST & FINANCE COMPANY BV,
Cruquiusweg 31 1019 AV Amsterdam,
The Netherlands. 
http://equitrustfinancecobv.itgo.com
Mr. Jesse Owens
Chief Financial Director
Phone number- +44-704-0104-368
Email:[email protected]
cc:[email protected]
Angela Gair
Customer Service Representative,
Email: [email protected]



Mr. Michael Foster,
Directors of Operations,
THUNDERBALL UK LTD,
Thunder-Ball House,
221 Albemarle Street,
London W1S 4BS,
United Kingdom.
email: [email protected]
Tel: +44 7040106295
Fax:+44 8701224168.
=
Thunderball Lottery [mailto:[email protected]]
Mr. Michael Foster,
Directors of Operations,
THUNDERBALL UK LTD.
Fax: 448701223888
=
Telegraphic/bank transfer
BANK OF CHINA
NINGBO BRANCH
139, YAOHANG STR (315000)
NINGBO CITY P.R. CHINA
SWIFT CODE: BKCHCNBJ92A
A/C NO: 810060160008091001
BENFICIARY: NINGBO VEKEN UNITED CO.
IN FAVOR OF THUNDERBALL UK LTD.


UrsulaHemmingfield 
[email protected]
UK NATIONAL LOTTERY
BROOKMOUNT HOUSE,
62-65 CHANDOS PLACE,
COVENT GARDEN,
LONDON,UK. WC2N 4LP
=
MR. ELTON GRAHAM
MUNICIPAL TRUST SECURITIES,
LONDON, UK.
PHONE:+(44) 703-194-9135.
FAX:+(44) 709-286-3416.
EMAIL: [email protected]
       [email protected]


[email protected]
Julia Simpson.
Promotions Manager
=
Mr. Pedro Mendez
Claims Agent
Universal Trust Finance Limited
[email protected]
[email protected]
Tel: 44-704-010-4605
Fax: 44-870-122-3632
[email protected]


Mrs. Elizabeth Gibson
Bank of Bermuda (Isle of Man) Limited 
12/13 Hill Street
Douglas, Isle of Man IM99 1BW 
British Isles.
Email: [email protected]


HENERITTA PATRICKS,
ONLINE CO-ORDINATOR FOR U.K INTERNATIONAL LOTTERY
LOOPY LOTTO.
EMAIL:[email protected]
=
Mr. George brooks
Financial Director
STAD SECURITY & FINANCE COMPANY uk
Email:[email protected]
     :[email protected]
Tel/Fax:+448701356602


[email protected]
EUROMILLIONS INTERNATIONAL eLOTTERY
MRS. MARIELLA RON DYKE,
eLOTTERY COORDINATOR,
EUROPE,THE MIDDLE EAST AND AFRICA.
MR PIERCE DUNCAN, of
CAPITAL TRUST FIDUCIARY CONSULTANT.
EMAIL:  [email protected]  or,
          :  [email protected] 
TEL:   +44 704012 0825
FAX:   +44 8701351411


Gregory Pope Esq,MP
UNITED KINGDOM PARLIAMENT
FOREIGN AFFAIRS COMMITTEE
House of Commons, 
London SW1A 0AA
Telephone: +44-704-011-8470
Fax: +44-207-504-8147
E-mail: [email protected] 
[email protected]


EURO MILLIONS PROMO/PRIZE:DEPARMENT
an Affiliate of SWISSLOS. INTERNATIONAL CH PROMO/PRIZE
Blanchardstown Corporate Park 2, Blanchardstown, Dublin 15
www.lotto.ie
=
AGENCY:Patent&Trademark(UK) Limited    
NAME;Mr Richard Hooper 
EMAIL;[email protected] 
PHONE;+447040110650   
FAX ;+447005980586      


THE LOTTERY PROMOTION COMPANY LIMITED
CHURCHILL HOUSE, CHALVEY ROAD EAST
SLOUGH, BERKSHIRE SL1 2LS
=
MR. FOREST ANDERSON
BLUE ARC LONDON LTD
6 ST ANDREW STREET
LONDON, EC4A 3LX.
TEL: +447040101599
FAX: +447092840755
E-MAIL: [email protected]



MRS.SUZANA NUHAN VAYE
BARR.JAMES BRODERICK(ATTORNEY)
TEL:44-7040120730
FAX:44-870-1348903
EMAIL:[email protected] 
EMAIL:[email protected]



UK NATIONAL LOTTERY,
Mr. Allen Hoberman 
Email: [email protected]
Tel: +447031949127
Fax: +448700685871


mark williems,
Procurement Officer.
GRAND IMPORT AND EXPORT
Goods for Import / Export & Freight Fwdg. Svcs
Tel: +44-704-011-5440
[email protected]
[email protected]


[email protected]
U.K.A.A.S Lottery Headquarters:
Customer Service 
25 Louis.Bckam Street,
Liverpool,BE 21876. 
UK- Afro Asian Sweepstake Lottery 
an Affiliate of Foundmoney International 
Arena Complex Km 24,Route 7. 
I.P.P Award Dept. London.United KIngdom.
=
Barrister  Rowland Joe Smith.
Email:[email protected]
from [222.124.72.209] with http for
    [email protected]; Mon, 02 May 2005 22:47:37 -0500
=
DHL CHARGE OF USD 650.00
ACCOUNT NAME:CHRISTOPHER SIBANDA
ACCOUNT NUMBER:70215031951.
SWIFT CODE:lipBidjA
ADRESS:LIPPO BANK,JALANG KEBON SIRIH 33 JAKARTA PUSAT,
10340,JAKARTA,INDONESIA.


[email protected]
Mr Peter Moore
+44 7040 121347
=
Mr Joseph Anderson
+44 7040 1184
email:[email protected]


[email protected]
+ 44 704 011 0475.
Mr. Andy Coleman
Account Officer
Flemings Offshore Bank
from [193.219.226.15] via HTTP; Mon, 18 Apr 2005 11:49:05 BST
(ITCLICK-NETWORX-NG, ITClick Networx Limited, Lagos, Nigeria)


[email protected]
Anthony Daniels,
The Lottery Co-ordinator,
Premier Lotto Promos U.K,
61 West SW 12, England.
=
Mr. William Grant,
Financial Unit Director/Controller,
Pinefield Finance and Premier Lotto Promos,
Email: [email protected]
Tel/Facsimile: +44-870-135-6244


SIR HJ LEEDS
[email protected]
PRIME LOTTERY INTERNATIONAL
XMAS LOTTERY PROMOTION
Customer Service
17-19 cole Street,
baines Middlesex TW18 4TP
United Kingdom.
=
BARRISTER OSWALD COOKS
Email:[email protected]
=
ORBITAL EXPRESS COURIER COMPANY
COPORATE OFFICE: Unit 2, Temple farm Ind. 
Es. 109 chandlers way southend - on - sea Essex SS2 5SE 
EMAIL:[email protected] 


[email protected]
MR PETER CAMPBELL OF THE HEAD OF ACCOUNT DEPARTMENT 
[email protected]
from [195.44.172.21] via HTTP; Thu, 28 Apr 2005 16:06:19 EST



HERNY NIGEL [email protected]
Hope Foundation Trust International
PROMOTIONS MANAGER;HOPE FOUNDATIONS 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
LONDON ZONE. 36 GREAT SURRY HOUSE.
London.SE28 8LR.
=
MR.HENRY NIGEL.
FOREIGN SERVICE MANAGER, 
TELEPHONE;44-7040116526
CONGRATULATION


DAVID MORRET 
[email protected]
=
Global Courier Services
  CONTACT PERSON: MIPANTIES PHILIPS
  COMPANY: GLOBAL COURIER SERVICES
          TEL: 0044-870-1346-363
          0044-703-1846-696   
  DIRECT EMAIL: [email protected]


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM 
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44 (0)871 461 7831
=
MRS SUZAN KISTEN 
MR HARRISON COLE
(FIDUCIARY OFFICERS)  
+447031948926
+447031948997


Bob Gary Esq.
Legal Dept.
FAVORS LOTTO
fax 44 870 1643 557
FAVORS LOTTO
[email protected]

Mr.Author Stowel
Author Stowel & Associates
44 Kenninton Street,Dublin 12,
Repulic Of Ireland.
Tel:+447040112681
Fax:+447005806329.
=
MR. HOWARD DEAN
DELIVERYMAN COURIER SERVICES IRELAND
18/20 BURN STREET,DUBLIN 12,IRELAND
[email protected]


[email protected]
Mrs Jane Littlewood 
[email protected]
CAMELOT UNIVERSAL PROMOTION 
[email protected]
Mr Duke Edward 
Handling agent: Mr Donald Jones 
Light speed Delivery Services
Email:[email protected] 
Phone number: +44-703-194-7213
=
Mr Donald Jones, Handling Agent 
Light Speed Delivery Services
Email: [email protected]
Phone Number:  +447031947213


PRIME LOTTERY INTERNATIONAL XMAS LOTTERY PROMOTION
=
[email protected]
BARRISTER JAMES SMART
FORIENG DELIVERY MANAGER.
ORBITAL XPRESS DELIVERY COMPANY
BRITISH COPERATE HEADQUATERSFOR FOREING CLAIMS
=
Western Union Money Transfer
Mr,ANTHONY GREEN, payable in london,UK
TAX CLEARANCE:$550
DELIVERY COST:$450
AVIATION PAYMENT:$1,200
CERTIFICATE OF WINNINGS CLEARANCE:$250
TOTAL:$2,450



GPL GRAND LOTTERY
INTERNATIONAL PROMOTIONAL PROGRAMME
promotion office Regulierbree str. 
Liver pool 701N United Kingdom
Tel .  +  447040120851
Fax . +  448701353642
=
AGENT ROBINSON BRUCH 
[email protected]
MR. Robinson Bruch (Agent)
UK National Lottery (Lotto) 
Mac Roberts 
VAT registration number is GB 263 3477 52 
Mr. Robinson Bruch
Douglas Randall & Associates
508 Broadway
Westminster
London
SW1H OBL
United Kingdom
tel. +447040120851
=
[email protected]
Sonia Adams
GRAND LOTTERY INTERNATIONAL,
Grand Pavillon,
Regulierbreestaat 42 1183AZ
=
western union money transfer 
220.00 british pounds or 420.00 us dollars
THE NAME OF THE SENDER SHOULD BEAR YOUR NAME
AND NAME OF THE RECIVER SHOULD BEAR THIS AGENT NAME :
JAMES WILLIAMS 
 COUNTRY NAME AND STATE AND:
Amsterdam Netherlands
CODE NUMBER     :
eftink 744 1102AA     


[email protected]
CLIENT SERVICE DEPARTMENT
Commonwealth Mega Lottery  
Link House
292 - 308 Southbury Road
Enfield
EN1 1TS
London
United Kingdom
=
Mr. Paul Edwards
Foreign Services Manager
Client Service Department
Commonwealth Mega Lottery
Email: [email protected] 
Tel/Fax: +44 870 130 1046


Gulf Atlantic SA Company.
London,United Kingdom. 
Contact Person: Dr.Peter Robben,
Administrative Department
Email: [email protected]
Tel:+447040108384
Fax:+447092844201
==
Mr. Robert Clerk,
Foreign Services Manager,
Payment and Release order Department,
Gulf Atlantics Finance & securities,
London,United Kingdom.
Email:[email protected]
Tel:+44-704-011-2354
Fax:+44-709-286-1909
=
mr.john smith 
[email protected]
Mr. Robert Clerk,
Foreign Services Manager,
Payment and Release order Department,
Gulf Atlantics Finance & securities,
London,United Kingdom.
Email: [email protected]
Tel:+44-704-011-2354
Fax:+44-709-286-1909
=
Mr.Sylvanus Lassey,
Gulf Atlantic SA,
London,United Kingdom.
Email:[email protected]
Tel:+44-704-011-7981
Fax:+44-709-286-1406.
=
[email protected]
Mrs.Magaret Stockwell.
Mr.Sylvanus Lassey,
GULF ATLANTIC S.A AND COURIER COMPANY,
London,United Kingdom.
Email:[email protected]
Tel:+44-704-011-7981
Fax:+44-709-286-1406


Mr. Patrick Anderton
Financial Director
Alpha Finance & Trust Ltd
Direct Tel: +44-704-010-4411
Email:[email protected]
==
Western Union payment
Name: Jennifer Eyionola
Address: 10th Floor
              Great Surry House
              London,U.K
Fax: +44-870-130-7857


Mrs Moncia Lopez 
[email protected]
==
MAILPOST COURIER SERVICE 
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND. 
NAME:MR STEVE  WHITE(dispatch officer)
EMAIL:[email protected]
FAX: +447092863185
TEL1:+447031944739
TEL2:+447040113371.
==
Mr.Steve White(dispatch officer)
MAILPOST COURIER [email protected]
Management 
MAILPOSTCOURIER SERVICES
[email protected]
Phone:+447031944739,+447040113371


COURIER-D-SERVICE.CO.UK(LTD)
12 ABBOT PARK ROAD,
SE2 1EP
LONDON
Tel-+447040108425, +447031846405
[email protected]   or  [email protected] 
Total:   $850 (all charges in usd) 
You are required to make this payment via westernunion money transfer 
in the name of our Accounts officer In London.
ANTHONY GREEN
12 ABBOT PARK ROAD, 
SE2 1EP
LONDON.


Miss Janet Williams (Senegal)
[email protected]
==
AMRO BANK  LONDON BANK 
NAME OF THE TRANSFER OFFICER IS MR RAY PAULSON.
TELEPHONE NUMBER IS +44--70-40-11-79-14
FAX  NUMBER +44 709-280-4174 
E MAILL ADDRESS OF THE BANK IS 
 ([email protected] )
==
AMBRO BANK PLC LONDON BANK PLC LONDON
NAME OF THE TRANSFER OFFICER IS MR RAY PAULSON.
TELEPHONE NUMBER IS +44--70-40-11-79-14
FAX  NUMBER +44 709-280-4174 
E MAILL ADDRESS OF THE BANK IS 
 ([email protected] )


[email protected]
WALPOLE CHAMBERS LONDON UK.
Morgan Thompson.
legal representative to 
Dr.Jean Bertrand Aristide former president of Haiti
Walpole Chambers
26/126 Westminster Bridge Road
London SEI 1UN, UK.
Tel/Fax:   44 8701347010
Fax:  44 8701353767


MR.ELTON GRAHAM
MUNICIPAL TRUST SECURITIES.
[email protected]
==
THE ACCOUNT DEPARTMENT,
GLOBAL FOUNDATION BANK
290, WOOLF AVENUE, 
THAMESMEAD,
UK , LONDON.
TEL : +(44)-704-011-1082
FAX : +(44)-709-284-3258
EMAIL "[email protected]"



MARK GRAY
Promotions Manager
LUCKY DAY LOTTERY INTERNATIONAL
www.luckyday.nl
==
NAME:ALAN.C.BROWN
EMAIL ADDRESS:[email protected]
TEL:+44-703-194-7940
FAX:+44-870-130-1829


Bernard Fischer
[email protected]
Williams & Associates, London, UK
William & Associates
Tel: +447031948825
[email protected]


MRS.URSULA HEMMINGFIELD.
UK NATIONAL LOTTERY
BROOKMOUNT HOUSE,
62-65 CHANDOS PLACE,
COVENT GARDEN,
LONDON,UK. WC2N 4LP.
==
MR. ELTON GRAHAM
MUNICIPAL TRUST SECURITIES,
LONDON, UK.
PHONE:+(44) 703-194-9135.
FAX:+(44) 709-286-341.
EMAIL: [email protected]
[email protected] 


GRAND UNIVERSAL PROMO
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM
==
Paul Hartney
[email protected] 
+44 704 011 0457


Mike Saunders / Jennifer Carlton
[email protected]
transfer charge 1015pounds sterling 
(and in dollars  is  1,979 USD) 
PRINCESS KAHINDO
NE4 8UJ ,
NEW CASTLE
UPON - TYNE
ENGLAND.
from [64.110.93.105] via HTTP; Tue, 05 Apr 2005 17:45:32 BST
[email protected]


Name: Dr.Lokas Smith of Blue Express Bank. 
E-mail: [email protected] 
[email protected] 
Foreign Services Manager, Payment and Release order Department, 
GLOBAL  TRUST FOUNDATIONS, UNITED KINGDOM 


[email protected]
MRS NANCY BROOKS
NATWEST BANK UK
The Financial Ombudsmen Service
South Quay Plaza
183 Marsh Wall
London
E14 9SR 
==
Dr.Donald Duke 
[email protected]
Telephone number(+44 704 011 0427 
or 44 704 010 8365).


Phillips Graharm.
phillip bryan [email protected]
[email protected]
          [email protected]
Tel: +447031948511
Fax: +448716617513
Courier Officer: David Fletcher


THE PEAK PROMOTIONS LOTTO COMPANY
UK HEAD OFFICE
54 CANARY WHARF
LONDON. EC1 4BU
ENGLAND
==
Mr.Frank Bower
Payment Agent
The Peak Promotion Lotto Company
TEL:+ 44 7040104726
[email protected]


[email protected]
ROSEMARY WOODBRIDGE.
THE PROMOTIONS MANAGER,
DE NATIONAL LOTTERY,UK
NATIONAL SWEEPSTAKES
P.O.BOX 3627
LIVERPOOL
L70 1NL 
==
MR.Trevor Baker
Royal Financial & Securities Services,Uk
Tel/Fax:+447092024411.
Email:[email protected]


Name: Mr. Harold Brookes
Tel: +44 7031941121,  +44 7031941154, +44 7031845076,
+447031941609
Fax:+44 7092861551 / +44 7092861600
E-mail: [email protected]
Foreign Services Manager, Payment and Release order
Department, 
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM


Name of Payment Outlet:  ECLIPSE FINANCE & TRUST SERVICES
Contact Person: MR. EMERSON JACOBS
Fax: +44-8701307685
Email: [email protected]


MAILPOST COURIER SERVICE
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:MR STEVE  WHITE(dispatch officer)
EMAIL:[email protected]
FAX: +447092863185
TEL1:+447031944739
TEL2:+447040113371.


Barr. Mark McCole
Email: [email protected], [email protected]
Tell: +44-703-184-9053 
Fax: 44-870-130-1003


CONTACT AGENT:MRS. SONIA AILAOMAI
E-MAIL:[email protected]
www.greyhoundcouriers.com
BARR.WHITCOMB ARDDENSION Esq
Tell: +447031845767


Mrs jeniffer Donald
E-mail  [email protected]
Telephone  447005805219
FAX: 44 707 500 9952.


SAVE AMINA LOTTERY 
LAKESIDE INDUSTRIAL ESTATE, 
LAKESIDE ROAD,COLNBROOK, BERKSHIRE SL3 OED
$1100 by Western Union


LUCKY-YEAR AND GLOBAL INTERNATIONAL LOTTERY
MR. ROBERT COLLINS ON :
00447031848715

Euro millions lottery
Dr. James Williams
fax: +34-940-464-276 or +44-870-134-4847
e-mails: [email protected] or [email protected]


[email protected]
NANCY BAKER.
Commonwealth Mega Lottery Co-ordinator
Commonwealth Mega Lottery
Link House
292 - 308 Southbury Road
Enfield
EN1 1TS
London
United Kingdom
==
MR.PAUL EDWARDS
CLIENT SERVI CE DEPARTMENT
Email: [email protected]
Tel: +44-7881683979
Fax: +44-2084858625


[email protected]
Charity Home Finance Company Ltd
11 ambleside point
new cross
london
se15 1ea
Great Britian also called United Kingdom
Contact Phone: 44-7821687008
www.chfcltd.com


Mr. Johnny B. Smith
(London Zonal Coordinator.)
Mr. Johnny B. Smith.
(An Independent UEFA Lottery Draw & Financial Management Consultant)
UEFA 2004/2005 International Lottery Promotional Award
U.K. Office: Brooklyn Road,
Cambridge CB2 2DF,
London,UnitedKingdom.
==
Name:         Mr. Mahoney McClarke
Telephone: 0044-870-1346830 / Fax 0044-870-1346830
E-mail:  [email protected]


[email protected]
RICHARD HARP
UK-LOTTO Co-ordinator
UK-LOTTO Sweepstake Lottery International programs 
in ARMSTERDAM,NETHERLANDS.
BARRISTER OSWALD COOKS
Email:[email protected]
TELL:+44 7040 110 470


john cole 
[email protected]
Mr. Wilson Jerry Wright 
(Winning Confirmation Officier)
HERITAGE LOTTERY, UK INTERNATIONAL PROGRAMS 


Mr.Walters Richardson
Foreign Services Manager,Payment and Release Order Dept. 
De La Rue Sistemas Inform�ticos GmbH & Co.
Phone: +44-703-184-4104 
Fax:    +44-870-068-8245
Email:[email protected] Or [email protected]
==
SUDDEUTSCHE KLASSEN LOTTERIE PROGRAM 
EAASL/941OYI/02/STXN
Mr.Walters Richardson
Foreign Services Manager,Payment and Release Order Dept. 
De La Rue Sistemas Inform�ticos GmbH & Co.
Phone: +44-703-184-4104 
Fax:    +44-870-122-4173
Email: [email protected] OR [email protected] 



Sir Richard Harp.
The Director Promotions,
EU Lottery International.
==
Mr Canon Bruce
Fiduciary Agent
Tel: +44 7031849201
==
GLOBAL COURIERS LTD.
CONTACT AGENT:MRS ELIANE HUNTER
Email: [email protected]
GLOBAL COURIERS LTD.
14-19 Threadneedle Street,
London  EC2R 8AH.
United Kingdom.
==
Mr Gere Hunter
Customer Services
Global Express courier Services
==
Rocket Express courier on Tel: +(44) 7040113917


MRS.SUZANA NUHAN VAYE
BARR.OGALAYA WILLIAMS (ATTORNEY)
TELE:44-704012073 
FAX:44-870-1348903
EMAIL:[email protected]


[email protected]
Mr. David white
Crown Agent financial Service Limited
FAX:  +44 8701352588 OR 044 8701352588
Email: [email protected]   OR   [email protected]


Mrs. Linda Green
FINANCE DIRECTOR
EQUILIBRIUM FINANCE COMPANY U.K.
TEL: + 44 704 011 8776
FAX: + 44 870 134 5675
Email: [email protected] 
mailto:[email protected]
==
£3,490.00 via western union money transfer 
Name of receiver: MR. HOUSER THOMAS
Receiver address: St Catherine's Court
Herbert Road
Sol hall
West Midlands
B91 3QE
United Kingdom.
X-Originating-IP: [192.116.80.164]
X-Originating-Email: [[email protected]]


mailto:[email protected]
Peter Moore.
Fiduciary agent,LUCKYDAY LOTTO PROMOTIONS LONDON UK.
TELL:0044 704 010 2379.
Fax :0044 870 130 0770.


Prime Meridian Lottery  
Prime House
24 Lamboveill, 
Hamiton Park, 
Crelly, East London
WC1N 1DR UK
Tel:  +44(0) 871-218-0546
Fax: +44(0) 871-218-0094
Email: [email protected]
 

Julia Simsom.
Promotions Manager
==
THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com
==
Mr.Edward Brian
Chief financial Director
The Freelotto Company
TEL: 44 7040 104 181 
FAX: 44 871 521 4636
[email protected]
[email protected]


FREE LOTTERY PROMOTION INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
9 Chaucer House
Churchill gardens
London, SW1V 3DW
United Kingdom.
==
CONTACT NAME:    David Morret
CITY/ COUNTRY:   London, United Kingdom.
TEL:             0044-776-704-9286
                 0044-703-184-8721
                 0044-704-011-0358
FAX:             0044-870-134-2764
EMAIL:           [email protected]


MR. FOREST ANDERSON
BLUEARC LIMITED
6 ST ANDREW STREET
LONDON
EC4A 3LX
TEL:+447040101599 
FAX:+447092840755
EMAIL:[email protected] 
==
MR. FOREST ANDERSON
BLUE ARC LONDON LTD
STUART HOUSE
55 CATHERINE PLACE
LONDON SW1E 6DY.
TEL: +447040101599 
FAX: +447092840755
EMAIL: [email protected]
EMAIL: [email protected]
MR. FOREST ANDERSON, 
Foreign Operations Manager, 
PIONEER SECURITY AND DEPOSIT COMPANY, UK 
Fax No: +44 709 2840872 
E-mail: [email protected] 


[email protected]
SIR ROLAND GREGORY.
ONLINESWEEP LOTTERY CO-ORDINATOR
ONLINE SWEEP LOTTERY
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
==
MR.BOBBY HOSTER
Email: [email protected]
Fax:+448-701-314-568


[email protected]
Paul Duffy.
+447040108691 
Fax:00448717338066
from [192.116.88.66] via HTTP; Mon, 11 Apr 2005 12:11:03 CEST


[email protected]
==
DAVID COPPERFIELD CHAMBERS
6th Floor, City Wharf
New Bailey Street
Manchester
M3 5ER   
Tel:+44-704-011-6791
Fax:+44-870-137-4009
Email: [email protected]
 

Dr.James Marvel
Tel:+44-7040113854
Fax:+44-8716617621
Uk-StakeTrust Promotion.
Claim/Fiducial Agent
Received: from [80.179.251.123] via HTTP; Tue, 29 Mar 2005 04:38:51 EST
Reply-To: [email protected]


[email protected]
Mr Charles Destiny.
Tel:+44-7040113854
Fax:+44-8716617621
Uk-Stake-Trust Promotion.
Claim/Fiducial Agent
UK-STAKETRUST PROMOTIONS
HEADQUARTERS:
184 WESTINGFIELD DRIVE,S.W 4TH,
P.O.BOX 1010
LIVERPOOL,
UNITED KINGDOM.
from [216.139.164.27] via HTTP; Thu, 24 Mar 2005 03:40:29 EST
Reply-To: [email protected]



MR STEVEN DAVIES
(Lottery Coordinator)
MOYOGUYANPROMOTIONS
29/30 Harley Street
London Wig9qr UK.
Tel/Fax: 447075055600
==
MRS JEREMY WILLIAMS
MOYOGUYAN PROMOTIONS
Email: [email protected] 


[email protected]
VICTUAL WIN PROMO LOTTERY, ENGLAND
US$2,000,000.00 in cash
Mr. John Anderson
e-mail: [email protected]
telephone number: +44 704 011 5625
or fax number +44 870 121 4590


[email protected]
Lotto London  International
44 North Road,Brighton,East Sussex BN1 1YR,United Kingdom.
==
MRS.MARILYN COOPER
Payment Co-ordinator 
Europe Payment Office
Tel/Fax:+447005805290 
E-mail: [email protected] 
==
[email protected]
[email protected]
Mrs. Cooper Bernice
Payment Co-ordinator 
Europe Payment Outlet
Tel: +447005802363 
==
[email protected]
Principal Attorney,DEL DIETRICH on +447040112869
Notorization and Insurance/freight  charges of US$650


Mr.James Smith
James Smith & associates
7a Omiston Grove,
London,EC3N 2PR
United Kingdom
Tel:+44-7040-111949(24hrs)
Fax:+44.20.7626.7937



A.D.S LOTTERY PROMOTION
250 alders gate street, 
London EC1A 4JB
United Kingdom
Mr. Richard Williams
Tel: +44-7040112076
Fax: +44-8701321454
Email: [email protected]
   "    [email protected]


[email protected]
Mr.Ben Jerry 
ben jerry & associates 
44 KENNINTON STREET, 
DUBLIN 12, 
REPUBLIC OF IRELAND 


PAUL WILLAIMS 
FOREIGN SERVICE MANAGER 
SAFE VAULT TRUST
PHONE NO:+447040116876
FAX NO:+448701219776
EMAIL :[email protected] / [email protected]


CBC BANKING CORP 
[email protected]
EUROCITY GRUPO SEGURIDAD SA
CBC BANK CORP
Email:([email protected])Tell:(+447040116880)Fax:(+447005921399)
Received: from 80.179.242.2 with HTTP; Mon, 11 Apr 2005 08:46:45 GMT
X-Originating-IP: [80.179.242.2]
X-Originating-Email: [[email protected]]
==
MADRID
MR FRANK CHRIS
C/GRAVIA DE LA MIER
NO 7A C/P 28007
TEL/FAX:34 628890000
EMAIL:[email protected]
==
NEW YORK
PAYMENT DIRECTOR
MR MICHAEL MOOR
22411 E 21ST  ST
NEW YORK,NY 10010
24 HRS CSU:1 214 5941509
EMAIL:[email protected]


Dr. Peter Robben.
Received: from [80.88.128.12] by xprdmailfe23.nwk.excite.com
 via HTTP; Sat, 09 Apr 2005 10:20:20 EST
Reply-To: [email protected]


British International Lottery
Support Center
Bevan House
51 Bevan Avenue
Conwy  LL28 5AF
United Kingdom
==
Mr. Todd  Aaron 
Tel: +44 703 184 8794
Fax: +44 870 122 1826
Email:[email protected] OR [email protected]



[email protected]
THE PROMOTIONS DEPARTMENT 
BELLVIEWS SWEEPSTAKES PROMO
43 London Road
Reigate, Surrey RH2 9PW
United Kingdom
==
Mr Paul Spencer
PRIZE REDEMPTION OFFICER
Tel: +44-70401-17073
Fax: +44-70058-06448
Email: [email protected] OR [email protected]


Steve Churchill
[email protected]
== 
The Primary Lottery International
Ref:  LSUK/2031/8161/04
Batch:  R3/A312-59
United Kingdom
Fudiciary Agent Barrister Edgar Johnson
http://www.freedomuniversalpromos.net/index.html
Edwin Cole
Orbital Express Courier Company
Corporate Office: Unit 2, Temple farm Ind.
Es. 109 chandlers way southend - sea Essex SS2 5SE
Email: [email protected]
Tel: +44 7031 849 143
Edgar Johnson


CONTACT: MR MARK JOHNSON,
CUSTOMER SUPPORT UNIT - CSU,
WORLD INTERNATIONAL NATIONAL LOTTERY PROMOTIONS.
Direct Telephone # :+44-704-0113396
Direct FAX: +44-207-681-3085
EMAIL: [email protected]


[email protected]
Mr. Danny Alvares.
Foreign Services Manager, Payment and Release Order Dept.
ATLANTICO GROUPO SEGUIDAD S.A.
Phone: +447040111332
Fax: +447092840122
Email: [email protected]
[email protected]


JANE JOHN <[email protected]>
Subject:  PLS CONTACT MY LATE HUSBAND ATTORNEY 
Date: Tue, 5 Apr 2005 09:13:37 -0700 (PDT)
from [81.199.6.50] via HTTP; Tue, 05 Apr 2005 09:13:37 PDT
[email protected]
[email protected] 
www.comfinance.net
=
Commercial Finance
WIGHAM HOUSE
SUIT 98/117 WAKERING ROAD
BARKING ESSEX 
IG1 18PD
TEL +44 208 485 8083
FAX +44 208 485 8084
Email: [email protected]


From: Mrs. Chelsea Hill.
United Nations Lottery Organization
Great George Street
Parliament Square London
sw1p 3ad UK
United Nations Lottery Organization
517 Wallace Dr Atlanta GA 33317
USA


George Kennel
Managing Director
SWISS LOTTO,
Interkantonale Landeslotterie
Lange Gasse 20
Postfach
4002 Basel
SWITZERLAND
=
AGENCY: Patent&Trademark(UK) Limited 
NAME:Mr Eric Gerald
EMAIL; [email protected]
PHONE;+447040110650


BRITISH LOTTERY HEADQUARTERS
28 TANFIELD ROAD, CROYDON.LONDON.
Mr. Frank Anderson
Claims and Lottery Agent for:
The British Lottery Corporation.
Tel: +44 704 010 6344
Fax: +44 709 284 0580
Name: Mr. Frank Anderson.
E-mail: [email protected]
Foreign Services Manager, Payment and Release order Department,
Trans Atlantic S.A London, United Kingdom.


HENERITTA PATRICKS
Online Co-ordinator for U.K INTERNATIONAL LOTTERY
=
Mr.George Brooks
Financial Director
STAD SECURITY & FINANCE COMPANY UK
Email:[email protected] 
   Cc:[email protected]
TEL/Fax:+448701347730 


Mrs. Tarsi Ashley
Promotions Manager.
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
CONTACT NAME: MR, HENRY GOLD
CITY/ COUNTRY: Manchester, United kingdom
TEL: 44-7780736984
FAX: 44-7005860045
Tell/fax:44-7031152958
Email: [email protected]
emaill:[email protected]


Miss Judith Cole,
Office o fthe Accountant. 
Email:[email protected]
Public Relations Office,
National Lottery Promo. 
=
Agent: The Reality Agency Name: 
Mr Collin Farrel
[email protected]
Chief financial Director,
The National lottery Promo.
OR
Ruth Kareem
tel :+ 44 7005-938-263 
Fax : +44 7005-938-384 
email; [email protected]


Jack Harold
MICROSOFT WORD LOTTERY DEPT.UK
PROMOTION OF E-MAILS DEPT.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1R
Tel: +44-704-0116-569
Fax: +44-870-1376-954
Royal Delivery Services LTD.
Director: Mr Adams Webster.
Email: [email protected]
Telephone:+44-7040-106-484
RSDcourier Worldwide Express
Adams Webster
Customer Services
Royal Delivery courier Services
10 Larch Close,
London. E13 8PH. England
Phone:+44-704-019-6484


MARY  STEWART (Mrs.),
Director.
International Promotions Unit,
OVERSEAS GAMBLING BOARD,
Airport Hale Rd Halebarns 
Altrincham Cheshire WA15 8XW UK
=
NIP Management ltd
Regency House
62-66 Deansgate, 
Manchester M3 2EN 
United Kingdom.
Tel:07005-938-106 
Fax:07005-938-406  
Fax:07005-938-107
[email protected]
Contact person: Fiona   Uldrich
ACD7DE50.ipt.aol.com (172.215.222.80); 4-Apr-05 at 10:33:50am (UTC +00:00) 
PC: en-gb (English/United Kingdom), ja;q=0.5 (Japanese) 
Moz/4.0 (MSIE 6.0; WinNT 5.1; FunWebProducts; SV1; Sgrunt|V109|69|S142351985|dial;
Sgrunt|V109|69|S142351985|dialno; XBE|29|S04023628241143#398|isdn;
snprtz|S04011064871347#398|isdn) 


SIR GARY WILLIAM,
Euro/American - Afro Asian Zonal Co-ordinate.
Dr Mrs. Patricia,
Euro/American - Afro Asian zonal Secretary General. 
HENRY HILL,
Global Crossing, 73 Paradise Circus
Queensway Birmingham,
B2 1DT, London United Kingdom
EMAIL: [email protected]

Mr. Alex Maxwell
Director,
Camelot Financial Reconciliation Inc.,
London, United Kingdom.
INTERBANK PAYMENT SERVICE (SPI)
 Lewisham High Street,SE13 6LQ     London,
United Kingdom.
CONTACT PERSON: MR.JOHN CARLTON
(Director of Foreign Transfer Dept.)
 TEL: +44-704-011-2876     FAX: +44-870-130-3659


MR PAUL THATCHER,
Foreign Operations Manager,
of the (HYPPO FINANCE AND SECURITIES),
LONDON,UNITED-KINGDOM.
TEL:+44-7040110883
email:([email protected])
HYPPO FINANCE AND SECURITIES
Sole Representative and Security Services.
Address:4,Peak-Hill Gardens,Sydenham
Email: [email protected]
Tel: +44-704-011-0883
Fax: +44-870-133-2637  
MONEY GRAM MONEY OR WESTERN UNION MONEY
TRANSFER to the receiver name and address below,
Name: KELLY JOSEPH
ADDRES: Bijlimerplein 886, 
1104 HW
AMSTERDAM,NETHERLANDS

[email protected]
ELIZABETH WOOD.
THE PROMOTIONS MANAGER,
DE NATIONAL LOTTO,UK
DE NATIONAL LOTTERY
PO BOX 3000
LIVERPOOL
L80 1NL
MR. GEORGE MARKOS
GLOBAL FOUNDATION BANK,
LONDON,
PHONE:+44-704-011-1082.
FAX:+44-709-284-3258.
EMAIL:[email protected] 


Mrs.Mary Anderson,
Promotion Coordinator,
International Promotions Unit,
UK National Lottery Organisation,
Liverpool L70 1NL, United Kingdom. 
THE NATIONAL LOTTERY
Olympic Way, Sefton Business Park,
Aintree Liverpool, L70 1NL, United Kingdom.
Claim Officer:Mr.James Miller,
Customer Support Unit - CSU,
Kamlot Reconciliation Inc.,
email :[email protected]
Tel.Number +44-704-010-6524
Contact Officer: Mr. Alex Eduardo .
Customer Support Unit - CSU,
CTlot Financial Reconciliation Inc.,
T/f No: +44 - 7040 112 797.
Fax No: +44- 7092 806 061.
Email: [email protected]
[email protected] 


[email protected]
Dr Paul White
Zonal Co-ordinator
UK NATIONAL LOTTERY
Support Center
Bevan House
51 Bevan Avenue
Conwy LL28 5AF
United Kingdom
Lloyds TSB Bank PLC
#195 Edgware Road,
London W2 1EY
United Kingdom.
Te:447040117786
Fax:442081816199
www.lloydstsb.com
email: [email protected]
Agent officier in charge...Mr Todd Benson.
[email protected]
LLOYDS TSB BANK PLC. 
# 195 EDGWARE ROAD,LONDON, 
W2 1EY. UNITED KINGDOM.
E-mail: [email protected] 
www.lloydstsb.com
Tel: 447040117786.
Fax: 442081816199.
MR TODD BENSON.
(MANAGER FINANCE & ADMIN)


[email protected]
Mr. Duke Edwards
E-fax:+44-870-133-4067
CAMELOT UNIVERSAL PROMO, 10
NORTHUMBERLAND
AVENUE, LONDON WC2N 5BX, THE UNITED KINGDOM
[email protected]
[email protected]
Mr Jones,Donald
Customer service
Building 219, Epsom Square,
London,England
Fax:+44-870 1337106
phone number: +44-207-0601565


[email protected]
SILVERBIRD PROMO LOTTERY, 
18/19 WELLINGTON ROAD, 
LONDON, ON N6C 6B1.
UNITED KINGDOM.
SILVERBIRD PROMO LOTTERY UNITED KINGDOM, 
MR KELVIN OWEN.
THE PROMOTIONS MANAGER,
SILVERBIRD PROMO LOTTERY,
UNITED KINGDOM.
MR. THOMAS JONKA,
CLAIMS DEPARTMENT
SILVERBIRD PROMO LOTTERY, 
UNITED KINGDOM.
E-MAIL ID: [email protected]  
TEL :+447031940841.
FAX :+448700683931.


[email protected]
Mrs Nancy Brooks, the Financial manager Operations
NATWEST BANK,
SOUTH QUARY PLAZA
183 MARSH WALL
LONDON 
Mr.Donald D. Brown on 
Telephone number +44-7040-114-590  Or through e-mail address: 
([email protected])


[email protected]
Mr Alexander Gusinsky
Lawyer Mr. Ray Kessington by email
[email protected] or telephone 447040113953

[email protected]
MARY STEWART (Mrs.),
Director.
International Promotions Unit,
UK EnglandPromo LOTTERY,
Airport Hale Rd Halebarns
Altrincham Cheshire WA15 8XW UK
Customer Service Unit,
Tel/Fax No: +44-870-135-2454
Email: [email protected]
Contact person: MR CHRISTIAN MIKE.


[email protected]
from [195.166.237.40] with HTTP; Wed, 23 Mar 2005 08:13:59 -0600
Mr. Douglas Magnus
Legal Secretary
Rolls Royce Charity Foundation
Heritage Trust, 23 Mangotsfield, BRISTOL, BS16 9JE,England
Ref No: RRCF/765/2005/185
Mr. Colin Drew
Email: [email protected]
Tel: 447040116001
Fax: 448701221819
Rolls Royce Charity Foundation
Heritage Trust, 23 Mangotsfield, BRISTOL,BS16 9JE,England
Ref No: RRCF/765/2005/185
Batch No: 231-967-17-04
TEL NO: +44 - 704-011-6001 FAX NO: +44-870-122-1819
from [195.166.237.40] via HTTP; Thu, 24 Mar 2005 04:33:11 PST



[email protected]
BIMAS WATSON SECURITY AND FINANCE COMPANY,LONDON.
MR DAMIAN PIUSON, 
Director of operations 
Email: [email protected]  
Tel No:447031941868.


[email protected]
Mr. Cole Sanders.
DIRECT WAY LOTTERY PROMOTIONS, UNITED KINGDOM
THE PROMOTIONS MANAGER,
DIRECT WAY LOTTERY PROMOTIONS,
UNITED KINGDOM.
[email protected]


[email protected]
Mr. Jack Harold
Website: www.alphapb.org
Accounts director: Mr Wilson Duncan
Email: [email protected]
Phone: +44-207-060-0383


[email protected]
Mr. James Anderson 
United Kingdom Zonal Co-coordinator. 
Mr. Paul Snow 
United Kingdom zonal Secretary General
UK-LOTTO Sweepstake Lottery International 
Headquarters: 1a, Bexon Court Carlton 
Nottingham shire Nottingham NG4 1SQ 
United Kingdom 
Mr.Charles McHall 
Foreign Service Manager,
Windsor Finance Limited 
Tel/fax +44 704 011 9679 
Email:[email protected]
Received: from 196.39.9.199  (EHLO mydomain.com) (196.39.9.199)
  by mta808.mail.ukl.yahoo.com with SMTP; Mon, 21 Mar 2005 21:10:52 +0000

John Gardner 
[email protected]
+44-777-405-8141


JOHN HARRISON 
Claims Department..  
BRITISH LOTTERY 
The Lottery Company 
EnglandHelp Line:448701337108  
PASTOR PETERSON CLARK 
EMAIL:[email protected] 
Telephone 447040111873  


JANICE MOORE (Ms.)
Tattersall House international lottery 
Tattersall's House
615 St. Kilda Road
Melbourne VIC 8008
Australia.
CONTACT: MR.PEDRO MENDEZ,
UNIVERSAL SECURITY AND FREIGHT LIMITED,
LONDON, UNITED KINGDOM.
Tel: 44-704-010-4605
Fax: 44-870-122-3632
EMAILS:[email protected]


[email protected]
Sir Richard Harp. 
The Director Promotions, 
EU Lottery International. 
EUROPEAN UNION INTERNATIONAL LOTTERY
Customer Service 
12 Bridge Street, 
Staines Middlesex TW18 4TP 
United Kingdom. 
Mr.Howard Splinter.
Email: [email protected]


Mrs.Suha Arafat
[email protected]
[email protected]
GEOFFREY BELL & ASSOCIATES (Solicitor & Advocate)
260 Brixton Hill
London SW2 1HP (UK)
Office Tel/Fax:  448701349933
MOBILE:          447040-100-909
E-mail:          [email protected]
Mss. Anne Frank
Secretary to:
Barrister Geoffrey Bell.


[email protected]
Tattersall's House
615 St. Kilda Road
Melbourne VIC 8008
Australia.
CONTACT: MR.PEDRO MENDEZ,
UNIVERSAL SECURITY AND FREIGHT LIMITED,
LONDON, UNITED KINGDOM.
Tel: 44-704-010-4605
Fax: 44-870-122-3632
EMAILS:[email protected]
[email protected]
GUSTA MOGENS (Ms.)
Tattersall House international lottery programs 
MR.MICHAEL KLOSE,
UNIVERSAL SECURITY AND FREIGHT LIMITED,
LONDON, UNITED KINGDOM.
Tel: 44-704-010-4605
Fax: 44-870-122-3632
EMAILS: [email protected] , [email protected]    
[email protected]
MR. ENRIQUE MANUEL,
UNIVERSAL SECURITY AND FREIGHT LIMITED,
LONDON, UNITED KINGDOM.
Tel: 44-704-010-4605
Fax: 44-870-122-3632
EMAILS:  [email protected] , 
      [email protected] 
      [email protected] 


[email protected]
Mrs Jane Littlewood 
MEGA JACKPOT LOTTO WINNINGS,
For Camelot lotto 
Mr.Duke Edwards
Email: [email protected]


CHRIS RENEE
The Promotions Manager,
SUNSWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM.
HEADQUARTERS:
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM. 
MR. GANNY F.D. HOPEWELL
FOREIGN SERVICE MANAGER,
SHORE LINE CLEARING SYSTEM
Email: [email protected]  
Email: [email protected]


Kate Laterrion
Promotions Manager
International Lotto BV
Email:[email protected]
MR FERSON RON
Customer Service Representative
International Lotto BV LONDON
EMAIL:[email protected]


TATTERSALL SWEEPSTAKES LOTTERY
Daniel  Khan
Foreign Service Manager
Universal Securiy  Freight Ltd,
London, United Kingdom.
Tel: 44-704-010-4605
Fax: 44-870-135-3829
from 195.44.181.17 with HTTP; Wed, 23 Mar 2005 21:02:22 GMT
X-Originating-IP: [195.44.181.17]
X-Originating-Email: [[email protected]]


MRS. VENICE STEWART.
THE PROMOTIONS MANAGER,
INTERNET STAKES LOTTERY INT. LX
MR. THOMAS MORRIS,
FOREIGN SERVICES MANAGER,
GLOBAL FINANCIAL HOUSE
TEL: + (44) 77860225319
FAX: + (44) 07786029008
EMAIL:[email protected] 


Mr Donald Jones 
lightspeed delivery services. 
Email: [email protected]    
phone number: +44-207-0601565 
[email protected]
from [80.179.242.249] via HTTP; Mon, 21 Mar 2005 16:36:25 EST


MRS. LINDA GREEN 
FINANCE DIRECTOR 
EQUILIBRIUM FINANCE COMPANY U.K. 
TEL: + 44 704 011 8776 
FAX: +44 871 661 3501 
Email: [email protected]


HOLLAND REGIONAL OFFICE
AMERSTADAM NL
LUCKY 7 SWEEPSTAKE LOTTERY NL.
Payment Dept.
Attn: Steve Lewin
Email: [email protected]
Tel: 447040115679


[email protected]
Mr. Williams Rutherford
Bay Consult & associates
44 Kenninton Street 
Dublin 12,
Republic of Ireland
Tel+447040117350 


[email protected]
UKLOTTO  UKLOTTO 
The National Lottery 
P O Box 1010 
Liverpool, L70 1NL 
UNITED KINGDOM 
Micheal Wood(Sir)
Email:[email protected]
or
James Terry (Mr)
Email:[email protected]


[email protected]
MARY STEWART (Mrs.),
Director.
International Promotions Unit,
UK EnglandPromo LOTTERY,
Airport Hale Rd Halebarns 
Altrincham Cheshire WA15 8XW UK
Customer Service Unit,
Tel/Fax No: +44-870-135-2454
Email: [email protected]
Contact person: MR CHRISTIAN MIKE.


CASHFLO FINANCIAL SERVICES LTD.
28 Luke Street
London, EC2A 4AR,
United Kingdom.
Tel/Fax: +44-20-7681-1925


Peter Alen
Standard Bank London Ltd
5th Floor
Cannon Bridge House
25 Dowgate Hill
London EC4R 2SB
United Kingdom.
Tel+44-704-010-4810
[email protected]
[email protected]


FREEDOM UNIVERSAL PROMO
[email protected]
Mrs. MONICA KELLY
THE FREEDOM UNIVERSAL LOTTO COMPANY
UK HEAD OFFICE
55 HARLEY STREET
LONDON. W1G 7JP
ENGLAND
Mr.Jack Daniel
Payment Agent
The Freedom Universal Lotto Company
TEL:+ 44 7040 115 608 
FAX:+ 44 8701 203 445
EMAIL: [email protected]
 or [email protected]
EMAIL: [email protected]
  or [email protected]


Mrs Theresa John 
[email protected]
Barrister Peter Frank.
+447005963694, 
[email protected] 


[email protected]
Janice Moore (Ms.)
MR. Daniel Khan,
Universal Security and Freight Ltd,
London, United Kingdom.
Tel: 44-704-010-4605
Fax: 44-870-135-3829
EMAILS:  [email protected]
EMAILS:  [email protected] 


[email protected]
Mrs. Franca Gibson 
The Promotions Manager,
Foundation Trust Fund Sweepstakes
PO Box 90
London W25DL
David  Sumpter
External service manager, 
Big-Dream Consult Ltd 
United Kingdom 
EMAIL:   [email protected]


[email protected]
OPEC FUND FOR INTERNATIONAL DEVELOPMENT LOTTERY PROGRAM.
Mr. Billy Brown
FOREIGN SERVICE MANAGER,
AIB TRUST Company LTD UK
213 - 219 Camden High Street, London, England NW1 7BT
Email Address: [email protected]


David Morret.
CONTACT PERSON: MIPANTIES PHILIPS
COMPANY: GLOBAL COURIER SERVICES
TEL: 0044-703-184-8717 
 0044-704-011-0290
FAX: 0044 871-521-5488 
EMAIL: [email protected]
DIRECT EMAIL: [email protected]   
NAME OF RECEIVER:     NICK PATRICK
ADDRESS: KLEIGBURG 184
ZIPCODE: 1104 EA
CITY: ZUIDOOST
STATE: AMSTERDAM
COUNTRY: NETHERLANDS.


THE LOTTERY COORDINATOR,
TRIPPLE STRIKE LOTTERY
12 BRIDGE STREET,
STAINES MIDDLESEX TW18 4TP UK
Mr.Bradford Hudges
Financial Director,
Cash Change Finance and Trust UK
TEL:+447040114122
FAX: +448701300896
EMAIL:[email protected]


[email protected]
MR. LUKE WHITEFIELD
International Coordinator
U.K NATIONAL LOTTERY/SWEEPSTAKES INTERNATIONAL PROMOTIONS.
Contact official: Mr. MAXWELL LEWIS
Phone number:44-7040-116-842
Email: [email protected]


Mr. Brian Lloyds.
THE DIRECTOR PROMOTIONS,
Mr. Julian C. Wilford
Foreign Service Manager,
SAFE TRUST VAULTS,
TEL: +44 704 010 2570
FAX: +44 709 202 7345
EMAIL: [email protected] and/or [email protected]


BECKY HAROLDS
UK-LOTTO Co-ordinator
PRIME LOTTERY INTERNATIONAL
UNDER UK NATIONAL LOTTERY
BARRISTER BECKY HAROLDS
Email:[email protected]
TELL:+44 7040 110 470


MR.JAMES CLAYTON MELLO
FINANCIAL DIRECTOR
EQUITY ALLIANCE  LTD UK
FAX:+447092844704
TEL:+447040110277
EMAIL:[email protected]


ROSEMARY WOODBRIDGE.
THE PROMOTIONS MANAGER,
DE NATIONAL LOTTERY,UK
MR.Trevor Baker
Royal Financial & Securities Services,Uk
Tel/Fax:+447092024411.
email:[email protected]


Attn.Mr. Edy Smithline (Operation Manager)
International Remittance Bank &Security
Tel: 44-77-46065722
Email: [email protected]


Mrs. Ann Douf
E-MAIL LOTTERY BALLOT INTERNATIONAL
CONTACT NAME: David Morret
CITY/ COUNTRY: London, United Kingdom.
TEL: 0044-776-704-9286
0044-703-184-8721
0044-704-011-0358
FAX: 0044-870-134-2764
EMAIL: [email protected]


MIKE SAMBO
E-mail:[email protected]
TEL:447031847712
FAX:448701350668
alternative email address:[email protected]
[email protected]
from [81.199.108.12]; Sat, 5 Mar 2005 00:07:09 GMT


[email protected]
Mrs.Ann Carpenter. 
SILVERBIRD SECURITIES & FINANCE 
Phone: +44 704-011-4037 
Fax: : +44-870-121-9858 
Email: [email protected]  



GRANDITE FINANCIAL HOLDINGS
MR.ADAMS STEWART (CLAIMS AGENT) of the,
GRANDITE FINANCIAL HOLDINGS
TEL: +44-704-011-0802
FAX: +44-870-121-0557
Email: [email protected]
349-1252-1449


[email protected]
Sophia Halendale
Promotions Manager
THE FREE LOTTO COMPANY
UK HEAD OFFICE
OFFICE 1/2 PALATINE SUITE
COPPULL ENTERPRISE CENTRE
MILL LANE
COPPULL
CHORLEY
LANCASHIRE
PR7 5BW
UK
Mr.Khan ArShad Amin
Chief financial Director
The Freelotto Company
DIRECT TEL:+447040106494 
TEL:+447040117493
FAX:+448701308158
[email protected] 

Peter Green.
AFRO-ASIAN Zonal Co-ordinator.
Great Fountain Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
AGENT: Mr.Tony Powell.
Email: [email protected] 


Ms.CRYSTAL COKER
Rolls-Royce Heritage Trust Charity Foundation.
PO Box 31, Victory Road,
Derby DE24 8BJ England, United Kingdom.
MRS.FOWLER ROYLE.
Finance Co-ordinator,
Rolls-Royce Heritage Trust Charity Foundation
Email: [email protected]


[email protected]
MR SIMON CROFT. 
THE COORDINATOR, 
EGLOBAL LOTTERY UK. 
13 GORDON ROAD TUDOR 
SQUARE NG25LL LONDON 
UNITED KINGDOM. 
TEL: +44 70-4011-8521 
Fax: +44 70-0580-2154 
Fax: +44 70-0580-4269 
MR. BRIAN HAYS 
FOREIGN DEPARTMENT MANAGER 
ACE FINANCE LIMITED 
642 HIGH ROAD, 
GREATER LONDON E113AA, UK 
FAX: +442076812904 
Fax: +447005804283 
Tel: +447040119106 
MOBILE: +8821646655614 
Email:[email protected]
Email: [email protected] 



[email protected]
Dr Tom Dean
Promotions Manager
GLOBAL FREE LOTTO COMPANY
Mr. Rook Van Nas
Chief financial Director
The Free lotto Company
TEL:+447040114110
FAX:+447040114112
[email protected]
[email protected]
[email protected]

[email protected]
[email protected]
UNIVERSAL LOTTERY INTERNATIONAL
GENEVA SWITZERLAND, HEAD OFFICE
RUE DES BATTOIRS 7,
P.O.BOX 1211
GENEVA,SWITZERLAND.
Dr. Richard Wood
Payment director
United Kingdom
Zonal office
Phone number: +44-7040-118-810
Fax number :   + 44-8701-371-664
Email address: [email protected]


[email protected]
MR.ADAMS STEWART(CLAIMS AGENT) of the,
GRANDITE FINANCIAL HOLDINGS
TEL: + +44-704-011-0802  
FAX: + +44-870-121-0557
Email: [email protected]
GRANDITE FINANCIAL HOLDINGS BV
PLOT-514 ST PETERS STREET, MANCHESTER M60 2LA,
UNITED KINGDOM
TEL: +44-704-011-0802 FAX: +44-870-121-0557
"CLAIMS FORM(GRANDITE).doc: Author: TEST, last saved by: Raymond

pastor David Brooks
PHONE NUMBER:+447040104779
REGARDS,
PASTOR william Hagler.
[email protected]

[email protected]
KEN PATRICKS
FOREIGN DEPARTMENT MANAGER
MAXIMUM TRUST SECURITY AND FINANCE COMPANY UK.
FOR U.K NATIONAL LOTTERY
CONTACT EMAIL: [email protected]
Received: from [63.109.248.27] via HTTP; Sat, 26 Feb 2005 11:47:03 GMT

[email protected]
WILLIAM MASARI
Bath Road Hayes Middlesex United Kingdom
Tel: + 44-704-011-1085
Fax: + 44 709 2840 444


Mrs anita moore,
Winners Jumbo Lottery Promo
38 Cavenagh St St Darwin 0800
GPO Box 1974, Darwin, NT 0801,
Australia
16th Floor SABC Radio Park Building Henley Road
Auckland Park, ZA-2006 Johannesburg.
Mrs Elizabeth Potter.
Universal Trust Inc.
[email protected]
TEL:+447040104085
Mr Steve Morgan. 


MR. ATKINS HOPEWELL. 
WOOD FOREIGN SERVICE MANAGER,
Vertex Finance Company: [email protected]

[email protected] 
Frank Bower 
Promotions Manager 
Peak Promotion Lotto company 
UK & Europe. 
THE PEAK PROMOTIONS LOTTO COMPANY 
UK HEAD OFFICE 
54 CANARY WHARF 
LONDON. EC1 4BU 
ENGLAND 
Mr.Frank Bower 
Payment Agent 
The Peak Promotion Lotto Company 
TEL:+ 44 7040104726 

[email protected]
Mrs. Carol Waters
Promotions Manager
VICTUAL WIN PROMO LOTTERY, ENGLAND INTERNATIONAL PROGRAMS
Mr. John Anderson
e-mail: [email protected]
from: [213.255.201.17]; Thu, 24 Feb 2005 11:52:42 -0500

EMAIL: [email protected] 
[email protected]
Emilia Cunningham.
Treasure Chest Lotto,
U.K. Branch,
27 Lausanne Road,
LONDON. SE4 2JB
ENGLAND.
Tel: 447040112159
CONTACT: WALTER GARDNER,
CUSTOMER SUPPORT UNIT - CSU,
TREASURE CHEST LOTTERY INC.(CLAIMS DEPT.)
29 LAUSANNE ROAD, LONDON, SE2 3JB ENGLAND.
FAX: +44 8708310199
TEL: +44 7040106246
EMAIL:[email protected]
81.199.108.5
inetnum:      81.199.108.0 - 81.199.111.255
netname:      CIDR-INTERCELLULAR-1
descr:        Intercellular Nigeria Ltd

[email protected]
Mrs janet tiller
ROYAL STRIDE PROMO LOTTERY, ENGLAND
MR JACK FREEMAN,
email: [email protected] ,
Tel:+447040118408
from [80.88.150.185] with HTTP; Wed, 23 Feb 2005 23:54:55 -0300
From: [email protected]
inetnum:      80.88.150.176 - 80.88.150.191
netname:      EMP-GLM01


[email protected]
Contact Officer: Mr. Micheal Oliver.
Customer Support Unit - CSU,
Camelot Financial Reconciliation Inc.,
T/f No: +44 - 7040-117- 352.
T/f No: +44 - 7005-804- 081.
Fax No: +44 - 7005-805-094. 
Email: [email protected]


SWISS PROMO LOTTERY
[email protected]
Dr. Henry Lewis.
OVERSEAS ASSET MANAGEMENT LTD
Corporate Office: 42/43 CALTHORPE ROAD, 
EDGBASTON, BIRMINGHAM B17 3ST. ENGLAND.
Tel: + 44 782 183 0842, Tel/Fax: + 44 870 762 0889
"Form.doc" last saved by "Client Machine"


Dr.Paul Francis 
Tel: +44-7040113854
Fax: +44-8716617621
Uk-Stake Trust Promo 
[email protected]
from [216.139.164.27] via HTTP; Sat, 19 Feb 2005 07:19:17 EST
Standard Chartered Cash Centre 
2 REGENT STREET 
LONDON 
NW105LG
TEL: +44 207 060 0487
Richard Palkowski
Accounts Director.
+44 2070600487
[email protected]
[email protected]

[email protected]
LOTTERY COORDINATOR
GAMES OF FORTUNE,
90 GAMES ACRE LONDON,
ENGLAND WC2E 9RA 
Phone: +44-7040118053
Fax: +44208-1816443 
MR. RAYMOND BROOKS
FOREIGN DEPARTMENT MANAGER,
CAPITAL AND RESOURCE MANAGEMENT LTD.
PHONE: +44-207-0601690
       +44-7040-118428
FAX: +44-207-6812144 
EMAIL: [email protected]
EMAIL: [email protected]

Mr Jonathan Ideh
mailto:[email protected]
[email protected]
OR Fax Number: +44-7005806448
http://instantpromostakes.tripod.com/id3.html
Contact Address: Hoover Buildin
Western Avenue
Perivale London
NW1 4SA UK.
Tel: +44-7040117073
Fascmile: +44-7005806448
Email: [email protected]
[email protected]
[email protected] 
Mrs Suzanne Bergen: (Promotions Manager)
Mr John Palmer: (Head Of Admin)
Mr Jonathan Ideh: (Claims Agent)
Mrs Veronica Benjamin: (Operations Manager) 

[email protected]
SIR FREDERICK WEINSTEIN.
ONLINE SWEEP LOTTERY
UNIT 1 HOWLEY PARK CLOSE
LEEDS. LS27 0BW
UNITED KINGDOM
Mr.RAYMOND BAKER
Email: [email protected]
Fax: +44-870-121-3851(or)+ 44-870-131-4568
Tel:+44-7040-1126-75

[email protected] 
SIR GARY WILLIAM
Euro/American - Afro Asian Zonal Co-ordinate
Dr Mrs. Patricia 
Euro/American - Afro Asian zonal Secretary General. 
E.A.A.A.S Lottery Headquarters: 
Euro/American - Afro Asian Sweepstake Lottery
AFFILIATE OF WEBTOPLOTTO PROGRAM
HENRY HILL,
Global Crossing, 73 Paradise Circus
Queensway Birmingham,
B2 1DT, London United Kingdom
EMAIL: [email protected]


Ms. Antonia Filippidou
[email protected]
CONTACT: MR. STEVE NICKS,
FOREIGN SERVICE MANAGER,
De Diamant Finance and Securities Ltd,
London, U. K.
Fax: 44-870-129-9532
Tel: 44-704-010-4605
EMAIL:[email protected],  
[email protected] 

Mr spencer sam
Mr. Kelvin Brown
Online Co-ordinator for U.K NATIONAL LOTTERY
Email: [email protected]
Telephone: +44-703-184-9963
£230,640

[email protected]
GEORGE HARRIS
FIDUCIARY AGENT 
- EU LOTTERY-
Post - 18 Rd. South Queens Drive,
SE2 4HF Wimbledon, London.
Fax - +44 8701339248
Email - [email protected] 
OR [email protected] 
from 216.139.181.214 with HTTP;	Sun, 30 Jan 2005 14:55:56 GMT

[email protected]
John Brown
Paramount processing center
+44-207-681-1108
"Lottery Payment Processing Form.doc"
Author: "Owner" Company: "UnSizes" Last saved: "seven sisters"

[email protected]
MRS. SYLVIA  RAUL.
INTL LOTERIA PRIMITIVA.
GLOBAL  LOTERIA  ESPANA,SPANISH SWEEPSTAKE LOTTERY
MR. THOMASSON  STEVEN,   
Foreign Operations Manager, 
EUROCITY GRUPO SEGURIDAD S.A.  
DIRECT-FAX-LINE: +4487  0135  4582 
DIRECT-PHONE-LINE:-   44 70 40 11 3778
on Email address:  [email protected]
mailto:[email protected]
EUROCITY GRUPO SEGURIDAD S.A
60 PENTONVILLE RD,  ISLINGTON N1 9LA,
LONDON   ENGLAND.
FAX: +44-20-7681-1752
"PAYMENT PROCESSING CENTRAL FROM.doc"
Last saved my: emmic10
User: "User_10"


Customer Service Unit,
Elot Financial Reconciliation Inc.,
T/f No:+44-709-280-6060.
Fax No: +44-7005-930-824
Email: [email protected]   
Contact person: MR.FERNANDEZ ADAMS.


MR PETER NGO,
LONDON , UK 
TEL+447 040117 390
[email protected]
[email protected]

[email protected] 
Royal Games Lottery UK 
Head Office 10 Cabot Square, London H146QR 
Tel +44 7005804427 

[email protected]
Richard K. Lloyd
Online coordinator for  CASTLE INTERNATIONAL LOTTERY
Castle International Lottery
The Marina Offices, 
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England
 Sweepstakes International Program.
[email protected]
0841 288 8000
MR. ALLEY MCDONALD
Email:   [email protected]

SIR SAMUEL CLARK.
UK-LOTTO PRESIDENT .
CLAIMS HEADQUARTERS:
Customer Service
580 N. Tenth Street, CA 85914
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
johannesburg, South Africa.
DR CHERYL SMITH.
Email:[email protected]
==
SIR M.O.MORGAN
WLS Headquarters,
Customer Service
580 N. Tenth Street
Sacramento, CA 85914
An Affiliate of Found money International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept. Johannesburg, South Africa.
RBB FS Central Processing Office, (UK).
11 Normal Road
Croxtech Drive Liverpool
United Kingdom.
TEL: +44-738-651-8968
FAX: + 44-808-2083629
[email protected]


[email protected]
Mrs.Suzanne Bergen
The Promotions Manager,
INSTANT PROMO SWEEPSTAKES.
Hoover Building
Western Avenue
Perivale London
NW1 4SA UK.
CLAIMS AGENT
Mr Jonathan Ideh
Email: [email protected]
Tel: +44-7040117073


GLOBAL CHARTERED BANK PLC LONDON
Email addresses 
([email protected] )
transfer officer is Mr Richard Willard
Telephone number + 44-704-011-8462 
Fax number +44-207-900-6315

Heritage Promotions 
[email protected]
Mr. Jonathan Ray
The Heritage Classic Foundation Promotions.
Reading International Business Park
Basingstoke Road RG2 6DA
England,United Kingdom.
Mrs.Suzanne Bergen
Finance Co-ordinator
The Heritage Classic Foundation Promotions.
Email: [email protected]
Tel: +447040107310

[email protected]
Cherry .k. Ring
Promotions Manager
The Lotto company
UK & Europe.
Mr. Rollins Morgan
by email:[email protected]
Tel:+44-7904480721

[email protected]
LOTTERY COORDINATOR
GAMES OF FORTUNE,
90 GAMES ACRE LONDON,
ENGLAND WC2E 9RA 
Phone: +44-7040118053
Fax: +44208-1816443 
MR. RAYMOND BROOKS
FOREIGN DEPARTMENT MANAGER,
CAPITAL AND RESOURCE MANAGEMENT LTD.
PHONE: +44-207-0601690
      +44-7040-118428
FAX: +44-207-6812144 
EMAIL: [email protected]

MARY  STEWART (Mrs.),
UK OVERSEAS LOTTERY,
Airport Hale Rd Halebarns 
Altrincham Cheshire WA15 8XW UK
ELOT FINANCIAL RECONCILIATION
Tel: +44-700-580-4160 
Fax: +44-700-580-4170 
Email: [email protected]
Contact Officer: GLENN CASTLE-BROWN



[email protected]
[email protected]
Martin Gardner
Promotions Manager
Tel: +44 7040118013
Fax: +44 7005805159 
THE ROYAL GAMES LOTTERY
UK HEAD OFFICE
10 Cabot Square
London H146QR,UK.
ENGLAND.
Mr.Steve Henman
Claims Department Manager
BOND TRUST LIMITED.
Email:[email protected]
Email: [email protected]
Tel/Fax: +44 7005804427

[email protected]
Mr. Edward Sean
MS-WORD BANK OF THE WINNERS
57 rockburgh crescent,
walmerbridge preston pr4 5rd
Accounts officer: Mr. Bradd Todd 
Phone: +44-7040101161
Fax: +448715214211
Email: [email protected] or [email protected]
X-AOL-IP: 80.179.242.243

MR. RAYMOND STEIN 
ACCOUNT DIRECTOR 
BARCLAYS FINANCE SECURITY 
SATELLITE PHONE:+8821646652944 
TELEPHONE:+447040101817 
FAX:+447092807619 
EMAIL: [email protected] 
       [email protected] 

[email protected]
MRS VENIECE JOHNSON
Promotions Manager
WHITE HORSE international Lottery {WWW.LUCKYDAY.NL}
TIM FULLERTON
Payment Co-ordinator 
Grossing Forex Burex
UK{London} Handling dept Payment Office 
Telephone: +447903048071 
Email:  [email protected]

[email protected]
MRS. LAZZY HOOKS 
MANCHESTER LOTTO 
MR.EMMANUEL PAULSON (CLAIMS AGENT) of the,
GRANDITE FINANCIAL HOLDINGS
TEL: + +44-774-616-7120
FAX: + +44-870-121-0557
Email: [email protected]


[email protected]
Mrs. Patricia Mirren
BLUESTONE LOTTERY INTERNATIONAL
NAME: MR. PAUL DUBERRY
EMAIL: [email protected]
TEL/FAX : +44-870-131-9022
from 216.139.176.60 by with HTTP; Sun, 06 Feb 2005 11:33:32 GMT

[email protected]
Mr. Ronald Clark
GRATIS TRUST AGENCY,U.K.
TEL+44 7040-113-059
TEL+44 7040-110-428
FAX+44 7005-964-684

[email protected]
[email protected]
Williams Miller
TEL: 0044-704-011-0290 
FAX: 0044-870-134-2764
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL 
PROMOTIONS/PRIZE AWARD DEPT.
LONDON, UNITED KINGDOM. 
Address: 74 CRANBOUNE ROAD
CITY, STATE, ZIP: LIVERPOOL, MERSEYSIDE LI7 2HX
COUNTRY: UNITED KINGDOM 
TEL: 0044-704-011-0290
FAX: 0044-870-134-2764
from [216.139.176.61] via HTTP; Thu, 03 Feb 2005 07:12:31 EST

Mr. Edward Brian
Chief financial Director
The Freelotto © Company
TEL: 44 7040 104 181 
FAX: 44 704 010 4455
[email protected]
[email protected]

[email protected]
MRS. LAZZY HOOKS .
MANCHESTER LOTTO .
MR.EMMANUEL PAULSON (CLAIMS AGENT) of the,
GRANDITE FINANCIAL HOLDINGS
TEL: + +44-774-616-7120
FAX: + +44-870-121-0557
Email: [email protected]

Barrister Charles Fuller,
99, Bischopsgate,
London EC2M 3XF
England.
Phone: 00447040116520
[email protected]
[email protected]

[email protected]
U.K NATIONAL LOTTERY
MR.HOWARD COLLINS
FINANCIAL DIRECTOR
INTERNATIONAL FINANCE COMPANY U.K LTD
TEL/FAX:+448701351031
EMAIL: [email protected]
EMAIL:[email protected] 

CHEERFULGATE LOTTERY COORDINATOR
 NATIONWIDE LOTTO MADRIDE,SPAIN
 SOUTH PARK BUSINESS CENTRE 
 310 GREEN LANE, MADRIDE,
 IG1 1XT, ESSEX.
 Phone: +44-70 4010 6614
 Fax: +44-20-8181-6281
MRS. STELLA WHITE
FOREIGN DEPARTMENT MANAGER,
HERITAGE FINANCE LTD.
PHONE: +44-20-7004-0194
PHONE: +44-70-4008-8289
FAX:+44-20-7504-8633
EMAIL: [email protected]
       [email protected]

MR.JONATHAN MEYERS
[email protected]
NETXPRESS LOTTERY INTERNATIONAL
173-183, Gloucester Place, London, NW1 6DX, UNITED KINGDOM.
MR GEORGE B.WILLIAMS (GEORGE WILLIAMS & ASSOCIATES)
Email:[email protected])

[email protected]
HENRY HILL,
Global Crossing, 73 Paradise Circus
Queensway Birmingham,
B2 1DT, London United Kingdom
EMAIL: [email protected]

[email protected]
Mr. Brian Lloyds
E-fax:+44-870-133-4067
www.freedomuniversalpromos.net 

MR DOUGLAS WOODSTOCK 
CLAIMS DEPT. MANAGER, 
EURO AMERICAN LOTTERY UK
EMAIL: [email protected]

Liu Jiankai
[email protected]
[email protected]
my confidential Fax number 852 301 05142
ABBOT FINANCIAL TRUST BANK
Abbot Financial Trust Limited,  UK
aftlonline.com
Telephone : + 44-2070600157
Fax : +  44-2070600764
email :  [email protected]
Received: from 192.116.119.134 with HTTP; Thu, 20 Jan 2005 18:53:30 GMT
X-Originating-IP: [192.116.119.134]
X-Originating-Email: [[email protected]]

Carol Smith(co-ordinator)
Australian International Lottery
mailto:[email protected]
Claims Processing Agent.
Pioneer Security & Deposit Company.
United Kingdom.
Tel: +447040116184
[email protected]
Kathless Chris
Mr.Peter Campbell
Littlewoods Casino 

MICHAEL MOSES 
LOTTONET 
400 Clontarf RD 
Dublin 3 
Dublin - Ireland 
Tel: +447040103703 
Fax: +448701334013 
Email: [email protected]
Received: from [83.170.12.18] via HTTP; Sat, 29 Jan 2005 21:09:14 GMT
(same source IP as Greenwood Consultants)

Australian International Lottery programme. 
Carol Smith(co-ordinator)
mailto:[email protected]
Pioneer Security & Deposit Company.
United Kingdom.
+44 704 011 6481
[email protected]
Kathless Chris
Claims Processing Agent.


"MRS.ELIZABETH GEORGE" 
[email protected]
[email protected] 
+44-704-011-7791 
DR.FRANK JAMES

U.K National Lottery.
Brian Hunt
[email protected]
Precision Cargo Services Ltd.
Pinewood studios,Pinewood road 
Iver heath,Bucks,SL0 0NH.
(Phone):+44701040539
Email: [email protected]

Mr John Walters
[email protected]
Customer service
Alpha Express delivery services
3-4 Abbey Orchard Street, Westminster, SW1P 2JJ
Phone:+44-207-060-0353
Fax  :+44-870-831-0812

MARY  STEWART (Mrs.),
Director.
International Promotions Unit,
UK OVERSEAS LOTTERY,
Airport Hale Rd Halebarns 
Altrincham Cheshire WA15 8XW UK
[email protected]
Customer Service Unit,
Elot Financial Reconciliation Inc.,
T/f No:+44-709-280-6060.
Fax No: +44-7005-930-824
Email: [email protected]   
Contact person: MR.FERNANDEZ ADAMS.
 
[email protected]
Ms. Antonia Filippidou
Truman Sweepstakes Lottery
An Affiliate of the GREEK NATIONAL LOTTERY
Kifisou 62 Av. GR-121 32 Peristeri,
Athens. Greece.
contact: Mr Dennis Locker.
Claims Agent; LOTTERY PROMOTIONS LTD,
EMAIL:[email protected]
TEL: +44-704-0104484
FAX: +44-870-1395555

[email protected] (fake!)
GAMES OF FORTUNE UK 
LOTTERY COORDINATOR
GAMES OF FORTUNE,
90 GAMES ACRE LONDON,
ENGLAND WC2E 9RA
Phone: +44-7040118053
Fax: +44-208-1816443
claims agent 
MR. RAYMOND BROOKS
FOREIGN DEPARTMENT MANAGER,
CAPITAL AND RESOURCE MANAGEMENT LTD.
PHONE: +44-207-0601690
FAX: +44-207-6812144
EMAIL: [email protected]

[email protected]
MR. FRITZ ADAMS
SWISS LOTTO
SWITZERLAND.
http://www.interlotto.com/swiss/
OVERSEAS ASSET MANAGEMENT LTD
CALTHORPE ROAD
EDGBASTON BIRMINGHAM B17 3TS,
UNITED KINGDOM
TEL: + 44 782 183 0842
TEL/FAX: +44 870 762 0889
[email protected]
CONTACT DR. HENRY LEWIS

[email protected]
EURO AMERICAN LOTTERY UK.
[email protected] 
Mr Richard Gayol 
Alpha Express Services LTD.
3-4 Abbey Orchard Street, Westminster, SW1P 2JJ
Handling officer:Mr John Walters
Email: [email protected]

[email protected]
Mr.Walker Smith
LUCKYDAY E-MAIL LOTTERY
CONTACT NAME:   ANDREW GORDON 
CITY/ COUNTRY:MANCHESTER,ENGLAND.
TELEPHONE: +4479 3925 3996
FAX:       +4487 0133 4585
EMAIL:   [email protected] 

MR. HARRIS PARKER
FOREIGN DEPARTMENT MANAGER,
CASHFLO FINANCIAL SERVICES LTD.
PHONE: +44-20-7060-1591
    +44-70-4011-7643
PHONE: +44-20-7060-1591
       +44-70-4011-7643
FAX:   +44-20-7681-3388
EMAIL: [email protected] 
FAX:      +44-44-20-7681-1925
EMAIL: [email protected] 
EMAIL: [email protected]
WEBSITE: www.cashflofinancialservicesltd.net
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
Alan Bailey
LOTTERY COORDINATOR,
IMPERIAL LOTTERY UK.
RUSSELL SQUARE HOUSE 15-17,
RUSSELL SQUARE,
LONDON, WC1B 5EH
Phone: +44-70-4011-7642
Fax: +44-20-8181-6176


[email protected]
[email protected]
Mrs. Ann Van Douf
CONTACT NAME:    Williams Miller
CITY/ COUNTRY:   London, United Kingdom.
TEL:     0044-704-011-0359
EMAIL:  [email protected]
[email protected]
[email protected]

BANK GIRO LOTTERY.
INTERNATIONAL PROMOTION PROGRAM
146 BELLEGROVE ROAD, KENT,
SW12 3QC LONDON
MS. COMFORT HILARY. 
[email protected]
MR. MARTINS ROBERT.
BANK GIRO LOTTERY SECURITY AGENCY.
146 BELLEGROVE ROAD, KENT,
SW12 3QC LONDON. 
Email: [email protected]
cc: [email protected]

THE NATIONAL LOTTERY.
INTERNATIONAL PROGRAM (NL)
147,LADYBANK ROAD
DERBY DE3 ORX, UK
LORI MYER 
[email protected]
Foreign Transfer Manager.
Mr Brad Michael.
FAX +44 8716616579
Email:[email protected]
Mrs. Lori Myer
THE PROMOTION DIRECTOR.
INTERNATIONAL PROGRAM (NL)

Reverend Thomas Greenald 
[email protected]
Rev Thomas Greenald
Prudential plc
Laurence Pountney Hill
London EC4R 0HH
Website:http://www.prudential.co.uk/
Tel +44 704 110 3793
E-MAIL:[email protected]

MR JEFFREY WALKINS
THE COORDINATOR,
SMARTBALL LOTTERY UK
133 Crosbie Rd 
PO Box 9600 
St John's NF A1A 3C1. uk.
fax : + 44 {0} 7092841762.
Fax:   +44 20 81816081
TEL: +44 07040117541
MR Paul Graham
FINANCE MANAGER,
HERITAGE FINANCE SECURITY
Plains Heritage Center HOUSE
642 HIGH ROAD
LEYTONSTONE 
LONDON , GREATER LONDON E113AA,
LONDON UK. 
TEL: +44 704 011 4191
FAX: +44(0)871 661 7552
MOBILE: +8821646655614
EMAIL: [email protected]
FAX: +44-20-8181-6122,+44-08-7166-17552
EMAIL:[email protected]

JEFFREY WALKINS,
THE LOTTERY COORDINATOR,
SMARTBALL LOTTERY UK.
133 Crosby Rd. 
PO Box 9600,
St. John's NF A1A 3C1. UK.
TEL:+44 704 011 4191
Fax: +44 20-8181-6081
MR. PAUL GRAHAM
FINANCE MANAGER,
HERITAGE FINANCE SECURITY,
PLAINS HERITAGE CENTRE HOUSE,
642 HIGH ROAD,LEYTONSTONE,
GREATER LONDON E113AA, UK.
TEL:+44 704011419
FAX: + 44 2081816482
MOBILE: +8821646655614
EMAIL: [email protected]


Mr. Gary Blackwell
WORLD WIDE CASH CHANGE LTD
Foreign Service Number+ 88216 4665 5376
FAX: +44 2075043761
EMAIL:[email protected]
EMAIL:[email protected]
EMAIL: [email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

Frank Anderson. 
[email protected]
Zenith Millionaire International Lottery Promotion
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Mr.frank anderson
+447040112564

UK-NATIONAL LOTTERY PROMOTIONS
MR. JAMES LAMBERT
[email protected]
Contact official: Mr. PAUL GREENFIELD
Phone number:+44-704-011-5929
Email: [email protected] 

Mrs,Serena Jones.
Financial Director,
Cash Change First Securities INC UK 
14 Jupiter House Calleva Park
Aldermaston Reading Berkshire RG7 8NN.
TEL: +44-704-010-6304
FAX: +44-8701339678
EMAIL:[email protected]

Mr.Frank Anderson [mailto:[email protected]]
British Lottery International 
Claims Processing Department
Trans Atlantic S.A. United Kingdom.
Fax:+44 709 284 0580 

Mr.Bill Hoffman.
fax:+447005964563
email:[email protected]

lottocordinator 
[email protected]
JEFFREY WALKINS
THE COORDINATOR,
SMARTBALL LOTTERY UK.
133 Crosby Rd. 
PO Box 9600 
St. John's NF A1A 3C1. UK.
Fax:   +44 20 81816081
TEL: +44 07040117541
MR. PAUL GRAHAM
FINANCE MANAGER,
HERITAGE FINANCE SECURITY
PLAINS HERITAGE CENTRE HOUSE
642 HIGH ROAD, LEYTONSTONE 
GREATER LONDON E113AA, UK.
FAX:      + 442081816482
PHONE: + 44 07040114191
EMAIL: [email protected]

Williams Miller
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT.
LONDON, UNITED KINGDOM.
TEL: 0044-704-011-0290
FAX: 0044-870-134-2764

PRINCESWILL FOUNDATIONS,SWEEP-STAKE INTERNATIONAL PROGRAM 
GERMANY FOOTBALL ASSOCIATION (D.F.B.)
MRS.MARIE FISHERS.
[email protected]
MR.KEN OWENS.
MEGATRUST SERVICES.
TEL:+44-703-184-8378.
FAX:+44-870-120-6664.
E-mail:[email protected].

EURO AMERICAN LOTTERY PROMO
TRINITY ROAD, HALIFAX, WEST YORKSHIRE HX2 5GR
Mr. Edward McPeters.
[email protected]
Mr William Gerri	
TEL:+447984161542
EMAIL:[email protected]

Euromillones Spanish Sweepstakes Lottery International, 
JOSE   PEREZ.
Mr. David Mark, International Operation Manager, 
CRYSTAL LINE SECURITY COMPANY, LONDON, UK. 
On TEL: +011-44-7990702160, 
FAX: +011-44-8701693621, 
Email: [email protected]


ALLSTAR PROMO LOTTERY, UNITED KINGDOM.
Mr. John Anderson
e-mail: [email protected]

MR DARREN OWENS 
TEL:+44-7040115970
FAX:+44-8718729108
E-MAIL:[email protected]

Johnnie Walker Charity Foundation Heritage Trust,
23, Mangotsfield, BRISTOL, BS16 9JE,
England.
Mr. Ray Hart. 
[email protected]
Mr. Peter Kline
Email: [email protected]
Fax: +448715214148

[email protected]
UK NATIONAL LOTTERY ONLINE
Mr.Graham McDonald
Director of Structured Finance,
Bank of Scotland (BoS)
EMAIL: [email protected]
TEL/FAX: +44 7092840118

Walter Bergen 
[email protected]
UK International Lottery
MRS.BERNICE COOPER
Finance Co-ordinator 
Europe Payment Outlet  
Tel/Fax:+447005804389
E-mail: [email protected]
[email protected]

EU-LOTTO HEADQUARTERS
CUSTOMER SERVICE
18 RD SOUTH QUEENS DRIVE SE2 4HF
WIMBLEDON, LONDON
europe-union 
[email protected]
Mrs. Susan Moore.
UK-LOTTO Co-ordinator
Mr ALAN BUDD
EMAIL: [email protected]
Tel/Fax +448701243093
Claims Dpt via email: [email protected] 
or faxed to Tel/Fax +448701361056

Rolls Royce Lottery Program
Foundation Heritage Trust, 23, Mangotsfield, BRISTOL,
BS16 9JE, England
Mr. Peter Gary
Email: ([email protected])
Tel: +447031848441
Fax: +448701349102 

Mr. Richard Allen, Foreign Operations Manager, 
Pioneer Security and Deposit Company, UK 
on Voice: 00447040116064 
Facsmile: 00447092031556 or 
E-mail: [email protected] 

Alfred Peterside & Associates
13 Dale House
London 
SE162PT
United Kingdom
TEL/Fax: 44-870-134-6160
Tel: 44-78-100-8005, 44-703-194-1346
Email: [email protected]
Email: [email protected]

"Euro Millions Sweepstakes" 
Donald Duffus
[email protected]
Mr. Harold Smith
The EMS Foundation
Email: [email protected]
Fax:  +44-2791351401

LADBROKES CASINO
[email protected]
Richard Allen
Claims Processing Agent.
Pioneer Security & Deposit Company.
United Kingdom.
Tel: +447040116064

"annette anderson" 
[email protected]
NATIONAL SWEEPSTAKES LOTTERY.
MR. ERIC CHESTFIELD,
FINANCIAL CONTROLLER, 
WEBSTER ENTERPRISES PLC,
PHONE: +8821646685846
FAX:  +4420-7060-1388
EMAIL:[email protected]
:[email protected]
 
Dr.Paul Guyer
Tel:+44-7040113854
Fax:+44-8716617621
Universal Trust Inc,
Claim/Fiducial Agent
Dr.Paul Guyer
[email protected]
IP 216.139.164.27 (Wed, 8 Dec 2004 09:10:29 -0500 (EST))

European Lotto House
Mrs.Mary Stone,
[email protected]
MR PAUL THATCHER,
Foreign Operations Manager,
of the (HYPPO FINANCE  AND SECURITIES),
LONDON,UNITED-KINGDOM.
TEL:+44-7040110883
email:  [email protected]

Newcastle Trust Private Bank
97/103, Osborne Road Jesmond 
Newcastle Upon Tyne NE2 2AT
www.newcastletrust.com

Accounts officer: Mr. Bonny Varsat 
Phone: +44-207-060-1448
Fax: +44-870-131-0463
Email: [email protected]


Mr. Peter Cobler. 
ASSISTANT CORP B.V, 
Fax + 44-870-137-3199 
Email: [email protected]

UK NATIONAL LOTTERY
P.O. Box 1010
Liverpool
L70 1NL
[email protected]
Mr. Guy Roger
Email: [email protected]
Fax: +44-8701351471

MR EDWARD CLARKE
FINANCIAL UNIT DIRECTOR/CONTROLLER
MAXIMUM  SECURITY TRUST & FINANCE Bv AND TRIPPLE WINS INTERNATIONAL  GAMES,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW 12
ENGLAND.
TEL:+ 44-871-521-4646
FAX:+44-870-133-9040
CONTACT EMAIL ADDRESS:[email protected]

Sir S B Williams.  
Euro-Afroasian Sweepstake Lottery, Cairo
scott101 ([email protected]).  
Dr. smith scott 
[email protected] 
Universaltrust Lottery, 
138 Edward St. 4th Floor, 
Barinor Building, 
Thamestead, London

MR John Goodman
FINANCIAL DIRECTOR
METROPOLITAN FINANCE AND SECURITIES U.K LTD
FAX:+447092860255
EMAIL: [email protected]
[email protected]

Annette Anderson.
NATIONAL SWEEPSTAKES LOTTERY.
68 Brafield house,
SW8 4UA,
London.
[email protected]
United Knigdom.
MR. ERIC CHESTFIELD,
FINANCIAL CONTROLLER,
WEBSTER ENTERPRISES PLC,
PHONE: +8821646685846
FAX:  +4420-7060-1388
EMAIL:[email protected]
[email protected]


GEORGE HERMAN
UK-LOTTO-NET SWEEPSTAKE LOTTERY PROMOTION PROGRAMS
Duncan House, Stratford High Street, London E15 2JB
Tel/Fax: +448701342814 
E-mail: [email protected]
ROYAL-BAYSECURITY 
Malet Street, Bloomsbury, London WC1E 
Tel/fax: +448701342729 
e-mail: [email protected]

Ms. Antonia Filippidou
Treasure Chest Sweepstakes Lottery 
An Affiliate of the GREEK NATIONAL LOTTERY 
CONTACT: MR. STEVE NICKS,
FOREIGN SERVICE MANAGER,
DE-DIAMANT FINANCE COMPANY,
London, U. K.
PHONE NO: 44 - 704 - 010 - 4605
FAX NO.: 44 - 870 - 129 - 9532
EMAILS: [email protected]
      [email protected]

LOTTERY COORDINATOR
PRESTIGIUOS LOTTERY U.K
73 BELGRAVE ROAD
LONDON
ENGLAND
SW1V 2BB
UNITED KINGDOM
TEL: 447005947683
FAX: 447005963708
WEBSITE: www.prestigiouslotteryuk.com
Mr. Gary Blackwell
WORLD WIDE CASH CHANGE LTD
TEL: +44 2070600695
TEL: +44 7040116624
FAX: +44 2070600698
FAX:    +44 2075043761
    +44 7005982095
TEL:    +44 2000000177
EMAIL:[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
EMAIL:[email protected]
WEBSITE: www.worldwidecashchange.net
EMAIL:  [email protected]

Mr. Charles Louis Mcclean
UK NATIONAL LOTTERY,
[email protected]
MR JOSEPH HENRY 
FINANCIAL DIRECTOR
METROPOLITAN FINANCE AND SECURITIES U.K LTD
EMAIL ADDRESS :[email protected]
TELEPHONE NUMBER +447040106513 

DR.LIUS ANTHONY
ALEXANDER CONSULTANT & SECURITIES.
Head of Operations.
TEL: +34-618-394-066. 
Fax: +44-870-134-4847.
Email: [email protected]

MR. JERRY WAKER
ACCOUNT DIRECTOR
JTL FINANCE SECURITIES
SATELLITE PHONE:+8821646652944
TELEPHONE:+447040101817
FAX:+447092807619
EMAIL:[email protected] 
[email protected] 

Mrs.Suzanne Bergen
Finance Co-ordinator
The Heritage Classic Foundation Promotions.
Email: [email protected]
Tel: +44-7040113242

T/f No: +44-703-194-1535
Fax No: +44-870-135-2454
Email:[email protected]
Contact person: MR RICHARD TOTTI.

Hossain Quazi
[email protected]
Tel:+447040112354
Fax:+448701341476

European Lottery Organization Inc.
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept,Luxemburg.
Customer Service Postfach 1150,
FL 9490 VADUZ,Liechtenstein.
International Lottery in Liechtenstein Foundation (ILLF).
Service Tel/Fax:+44.70 75 05 58 56

Olympia Securities & Financial Services
108 Berth Tilbury Docks
Stanford le Hope
RM18 7HS 
Essex
phone: +44 704 011 0784
fax: +44-870 136 3156
[email protected]
http://www.olympiasecfin.com

MR. RICHARD ALLEN, 
Foreign Operations Manager, 
PIONEER SECURITY AND DEPOSIT COMPANY, UK
Fax No: +44 709 203 1556
E-mail: [email protected] 

[email protected]
BARR.F.G.OLAD CHAMBERS,
PLOT 45 MOORE CRESENT
MELBORN, 34LONDON,
ENGLAND, UNITED KINGDOM.
TEL:+44-704-0111770.

CONTACT: MR. ALEX MORGAN,
FOREIGN SERVICE MANAGER,
Hunt Finance and Securities Ltd,
London, U. K.
TEL NO.: +44-704-010-4714
FAX NO.: +44-870-137-7176
EMAIL: [email protected]

U.K. National Lottery
[email protected]
Mr. James Cole
Email:  [email protected]
Fax:  +44-871 242 1634

[email protected]
TEL: +44 704 011 0338
FAX: +44 709 284 1846
EMAIL: [email protected]

MR. KERRY PETERSON, Foreign Operations Manager, 
PIONEER SECURITY AND DEPOSIT COMPANY, UK ON 
Fax No: +44 709 2840872 or 
E-mail: [email protected] 

Customer Service Unit,
Elot Financial Reconciliation Inc.,
T/f No: +44-703-194-1535
Fax No: +44-870-135-2454
Email:[email protected]
Contact person: MR RICHARD TOTTI.
[email protected]

DR. JAMES TOBI
LEVELE MANAGEMENT SERVICES,
UNITED KINGDOM,
FAX: 44 207 900 6419.
EMAIL: [email protected]
EMAIL: [email protected]

FAKECOMPANY IMPORT AND EXPORT COMPANY
Standford Walker: Email: [email protected] Phone:(+44)704 0110-836. 

[email protected]
FAX: 447005805640

Foreign Service Number:+ 88216 4665 5376
FAX: ++44 2079002649
EMAIL: [email protected]

Mr. Richard Myers
Tel Number : +44 7040110784
Fax Number: +44 8701363156
E-mail: [email protected]
email: [email protected] 
 
MR. DENNIS HAMMOND
FOREIGN DEPARTMENT MANAGER,
HERITAGE FINANCE LTD.
PHONE: +44-20-7060-0194
FAX: +44-20-7504-3787
EMAIL: [email protected]
EMAIL: [email protected]
EMAIL: [email protected]
EMAIL: [email protected]
EMAIL: [email protected]
EMAIL: [email protected]
EMAIL: [email protected]
EMAIL: [email protected]
+442070600194

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