joewein.de LLC
Fighting spam and scams
on the Internet

Home / Blog / About us
Spam
419/Nigeria
Online fraud
jwSpamSpy
Contact

Email Spam Filter:
 jwSpamSpy
Try it for free!

Google

 

"419" Scam – Fake Lottery Fraud Phone Directory

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

Phone numbers used by 419 scammers

jwSpamSpy
Are you sick of spam too? Do you want it stopped now?
Try jwSpamSpy, the spamfilter we use to track the spammers!
Free 30-day trial version available now!

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

If an email mentions a UK phone number starting with +4470, it usually means that the sender of that mail is not in the UK at all and it is almost guaranteed to be a scam.

Usually the presence of a +44 70 number in a 419 scam email means you're dealing with criminals based in Nigeria who are using these numbers to make people believe they're dealing with someone legitimate who is in the UK instead of a criminal in an Internet cafe on a different continent.

  • Do not reply to any emails that mention +4470 phone numbers!
  • Never call such numbers!
  • Break off all contact with these people!

The scammer most likely is NOT based in the UK. +44 70 numbers belong to international call forwarding services. Their whole point is that people can reach the user of the number when he's not in the UK. These services make it possible for scammers to hide the fact that they are based in Nigeria or other countries in Africa, while the scam victim will believe they're dealing with someone in the UK. Very few (if any) legitimate individuals use these numbers. Banks, law offices, UK immigration officials, etc. never use +44 70 numbers because, since their offices are based in the UK, they have no need to redirect calls to their offices to some mobile phone outside the UK. We have not come across any legitimate UK businesses yet that use +44 70 numbers. Their only visible user base are scammers in Nigeria, South Africa and elsewhere. It is a perfect mystery to us why the UK authorities allow these services to continue operating despite them being used almost exclusively by criminals.

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 any action to shut down such phone numbers.

You can use the UK Phone Number Locator 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:

Christopher Derek
+442033228718
Megan Trust Bank Finance Group
248-249 Duncairn Gardens, North Belfast,
Co. Antrim, BT15 2GF UK.
E-Mail: [email protected]
Phone: +442033228718
[email protected]
=
(419 scam)



EXPRESS DIPLOMATIC
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,London, England.
EMAILS: [email protected]
DIRECT LINE: +44-745 227 63422
Fax: +44 844 774 74441 
=
(419 scam)



Mrs. Deborah Seward
Executive Director
Foreign Payment Disbursement Department
United Nations Clearing House,London-United Kingdom
Telephone:+44-743-8814414
Email: [email protected]
=
(unpaid contractor scam)



AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
E-mail: [email protected]
=
(419 scam)



FIRST APEX BANK UNITED KINGDOM,
(Company No. 769773)
Contact Person: Peter Henderson FCIBS (Online Manager/Director of Operation)
Tel: Phone:+44 741 842 7394
Fax: +44 753 718 3031
Email: [email protected]
Registered Office at 50 Notting Hill Gate,
Greater London.W11 3JD, United Kingdom.
=
(419 scam)



Online Verification manager,Mr.Larry Smith.
Google Senior(Program Administrator/Coordinator)
Google Inc
Belgrave House
76 Buckingham
Palace Road
London SW1W 9TQ,
United Kingdom.
Company Contact Email: [email protected]
Direct Phone Number: +44 151-329-2215
Fax: +44 704-307-3105
=
(fake lottery scam)



Frances and Patrick Giving Scheme 
Contact F & P:
Wolfson Building
Parks Road, OXFORD
OX1 3QD
United Kingdom.
(208) 132-5978
[email protected]
https://francesandpatrick.org 
=
(fake lottery scam)



Maj. George Powell for the enter family
Tel: +441234816388
=
UK Home Office
[email protected]
=
(fake job scam)



Barry Berlin QC
Birchtree Law Chambers
phone:+44 745 237 8937
6 Pearcroft Road, London, England, E11 4DR
=
CREST DEPOSITORY LIMITED
[email protected] Or [email protected] 
+44 844 202 2184 Fax:44 (0)204 611 2294
=
(dead customer scam)



Reliance Trust Bank
6 Bexley Square Salford Manchester M3 6BZ
Bank Phone Number: +44-744-139-2564 +44-753-713-0441
Fax: +44-702-401-1861
Email: [email protected]
=
(419 scam)



STANDARD CHARTERED BANK
1, ALDERMANBURY SQUARE,
LONDON EC2V 7SB,
UNITED KINGDOM.
Email: [email protected] 
TEL: (+44)793-708-4479
=
(419 scam)



Barry Berlin QC
Birchtree Law Chambers
phone:+44 770 007 8432
6 Pearcroft Road, London, England, E11 4DR
=
Sir Miles Paul 
Chief Executive Officer Of Investment, 
Director Remittance department, 
CREST DEPOSITORY LIMITED
[email protected] Or [email protected] 
+44 844 202 2184 Fax:44 (0)204 611 2294 
=
(dead customer scam)



BET365-Mobile Promotions
=
Mr. Chris Rhode
Director of Finance/Company Secretary.
Halifax Telex Finance Limited
US/UK Coordinate Branch
Tel: +44 (0) 1228 830236
US Office Tel: +1.518.551.5347 
Fax: +44 (0) 207 060 9883 
E-mail: [email protected]
E-mail: [email protected]
=
(fake lottery scam)



Sir . Nathan Bostock (Phd)
Customer Care Service Personnel
SANTANDER BANKING GROUP.
Contact email: [email protected]
=
SANTANDER BANKING GROUP.
Santander House
AAM241, 201 Grafton Gate East
Milton Keynes, MK91AN
24 hours Customer Care Service
Online Account Department
Tel: +44 793-709-0351
Email: [email protected]
=
(fake lottery scam)



DR Ruben Anno
HR/Careers-Recruitment Team
Hoeffers Hospital 
48 Balcastle Crescent, Carluke, Scotland
TEL: (+447) 4183 48651
Email: [email protected]
=
HOEFFERS HOSPITAL
[email protected]
 +44 141 280 6315
48 Balcastle Crescent, Carluke, Scotland
=
(fake job scam)



Stephen Armstrong
Probate Registry Department,
Chancery Division,
Justice Ministry,London
United Kingdom.
E-mail : [email protected]
Tel:+44 745 201 1300
Fax:+44 203 191 9294
=
(next of kin scam)



 International Online Banking
34 Guild Street, SE4 2FZ London, United Kingdom
For general information and enquiry contact
[email protected]
Contact Number: 3046062060 or 704974007
=
(419 scam)



Mr. Ian Scott.
Accountant,
Foreign Operations Unit.
Reliance Bank Plc, London
Phone: +447418427543
Fax: +448721153942.
Email: [email protected]
Email: [email protected]
=
(419 scam)



Mr. Robert Henderson
Tullow Oil & Gas Limited
5th Floor, Chiswick Park, 566 High Rd,
Chiswick, London W4 5XT, United Kingdom.
Email: [email protected]
Customer Care: [email protected]
=
Release Exemption Approval Document 
from our United State region cost US$1,470
United Kingdom region cost US$1,865
=
(419 scam)



Mrs. Ursula Alice Walton
=
Zenith Bank (UK) Ltd
39 Corn Hill London
EC3V 3ND United Kingdom
Tel: +447452059980
Email: [email protected]
=
(widow scam)



Minton Global Logistics Company
19 Cowcross Street
Liverpool, United Kingdom
[email protected]
P: +44.7045600290
=
(419 scam)



Mr. Peter Greene.Exd
Metropolitan Bank and Securities Trust Co.
Metropolitan Bank & Securities Trust Co 
[email protected]
Tel+44-793-701-7677 Direct line
Tel+44-704-206-9874 Direct line
Fax+44-872-352-9640.
=
(419 scam)



Francois Dagash
[email protected]
=
Royal Investment Group UK
Address:3 Whitehall Court London SW1A 2EL,UK.
Contact Person: Alfred N. Ko
Phone: 00447418478211
email: [email protected]
=
(419 scam)



Contact Person : Richard McCarthy
Official Email: [email protected]
Private Email: [email protected]
Phone Number: +44 1865 920412
Bank Name: NatWest Bank PLC.
=
www.libertycares.ml/home
=
(419 scam)



Invest Assist Group Ltd 
212 Oxford Street
London W1B 3AG
tel: +44 8704906611
WhatsApp:+447873687406
Email: [email protected]
www.loan-assistance.com
=
198 Finney Ln, Heald Green, Cheadle 
 SK8 3QA, UK
TELEPHONE NO: 
Tel: +442036954973
FAX NO: 
+447005800290
=
(loan scam)



Mrs. Patricia Busking.
=
BANK NAME: Bank of Beirut (UK) Ltd
17A Curzon St, Mayfair, London W1J 5HS
United Kingdom.
Contact Person: Paul Lynam
Paul Lynam's Email: [email protected]
Paul Lynam's Office Tel: +442032903171
=
(419 scam)



European Region Office:
Facebook International Lottery
10 Brock St, London NW1 3FG
United Kingdom,
England.
Phone: +44-704-207-3286
Email: [email protected]
=
(fake lottery scam)



Gerente Geral, Corporate Banking / International Remittance Director
Kevin Warren (Mr.)
Tel: +44 703 190 8194
Fax: +44 872 115 6711
E-mail: [email protected]
=
(419 scam)



Solicitor Patricia Christopher
SOLICITORS & IMMIGRATION CONSULTANT
Email: [email protected]
No 1 Olympic Way, Wembley Park Middlesex
London, HA9 ONP UK.
=
Mr. And Mrs. Charlie & Jessica Ceagan’s Family
11 Kingdom Avenue 1LW, Manchester, England, UK
Contact Num: +448713584907, +447024020973, +447904392192.
Email: [email protected], [email protected]
=
(fake job scam)



OTDC Corporate Headquarter
London,Kenmore Road 41b
park,Wakefield,West YorkshaireRe: 
Wf2 oxr, England United Kingdom
Tell:+447707192302, Fax: +4487-3435-3532
=
Dr. Fredrick's Murray
Tell:+447707192302
E-mail:[email protected]
(Prize Administrator)
=
TDK Banking Corporation United Kingdom
FOREIGN REMITTANCE DEPARTMENT 
TDK Banking Corporation 
E-mail: [email protected]
=
(fake lottery scam)



MARVIN INVESTMENTS LIMITED
 930 HIGH ROAD, LONDON, N12 9RT
Email:[email protected]
marvininvestmentsl.wix.com/marvininvestment-uk
United Kingdom
Tel:+447937456649
United States of America 
Tel:+1(262) 421 7650
=
(loan scam)



MARVIN INVESTMENTS LIMITED
 930 HIGH ROAD, LONDON, N12 9RT
Email:[email protected]
United Kingdom
Tel:+447937456649
United States of America 
Tel:+1(262) 421 7650
=
(loan scam)



Kenneth Olson
Head of Selection Committee,
Human Resources Department
TEDSTONE OIL AND GAS LIMITED
The Old Post Office, Tedstone Wafre, Bromyard,
Herefordshire, HR7 4PP
UNITED KINGDOM
Direct Inquiry Line: +44 1905 57 0711, E-mail: [email protected]
WEBSITE: www.tsogltd.com
=
Oxford Immigration Service Ltd. 
2 Frewin Court, Oxford, England, 
OX1 3HZ 
United Kingdom 
Telephone: +44 20 8144 5613 
Email: [email protected]
=
(fake job scam)



DBZ, Skyteam & Associates 
[email protected]
=
Mr. David L. Chang
Director, Account
ICICI Bank, United Kingdom
1, Thomas More Square, London E1W 1YN, United Kingdom
Tel: +44.701.113.2968; Contact Email: [email protected]
=
(419 scam)



Martin Jones
Managing Partner
MJ Fiduciary and Management Services
www.mjfiduciary.co.uk
Email: [email protected]
=
MJ Fiduciary & Management Services
Isle of Man Business Park, Cooil Road,
Douglas IM2 2Qy, Isle of Man.
Phone: + 44 741 8552 180
Fax: +44 797 8007 60
https://www.mjfiduciary.co.uk/
=
plot 704 wuye district
Abuja
23409
Nigeri
=
(419 scam)



Mr. David L. Chang
Director, Account
ICICI Bank, United Kingdom
1, Thomas More Square, London E1W 1YN, United Kingdom
Tel: +44.701.113.2968; Contact Email: [email protected]
=
(widow scam)



Managing Director
MARK BOLTON
CITIZENS SECURITY BANK 
NUMBERS TO CALL:MR MARK ( +447045764780 )
TEXT MESSAGE ONLY:(+1 646) 494-5423
[email protected]
[email protected]
=
(fake job scam)



Lisa Lambert.
[email protected]
=
attorney barrister Fred bob
=
Bank name : Barclay's Bank Plc.UK
Contact Person : Mr.Tim Rush
Tel : Tel;+44-703-595-7860 +44 161-768-0251
Fax; +44 161-457-0001
Email: [email protected]
=
(orphan scam)



Fax: 4420 0333 2067.
Email: [email protected]
Sam M Kelsall
=
(dead customer scam)



Richard Robinson
Human Resources Manager
Ground Floor 161 Marsh Wall London
Middle East & Africa Office
Phone Number +44 70 2403 1870
Fax Number +44 70 2403 1870
Email Address – [email protected]
=
Albedin Center
www.albedin.com
OPPT Test Booking
Loresho Ridge, Off Kyuna Road Nairobi, Kenya

=
(fake job scam)



 SANTANDER BANKING GROUP.
2 Triton Square, NW1 3AN,London, United Kingdom
24 hours Customer Care Service
Online Account Department
Tel: +44 793-708-8722
Email: [email protected]
=
(419 scam)



FIRST APEX BANK UNITED KINGDOM,
(Company No. 769773)
Contact Person: Patricia Hugan FCIBS (Online Manager/Director of Operation)
Tel: +44 (0) 741 846 1160, Fax: +44 (0) 845 874 1692
Email: [email protected]
Registered Office at 50 Notting Hill Gate,
Greater London. W11 3JD, United Kingdom. 

=
(fake lottery scam)



Pearson Webb
Immigration Consultant
+(44) 703 191 5356
RS Legal Consultancy Limited 
[email protected]
=
(fake job scam)



Mr. Allen F. Lake
Executive Secretary
TwinStar Charity Foundation
394 Brixton Road
London SW9 7AW
United Kingdom
Email: [email protected]
Phone: +447451212955
Fax: +447092867114
Web: http://twinstarfoundation.co.uk/
=
(fake lottery scam)



Mr Paul Albert
London Office
Head of Finance & Governance
International Finance Corporation .
12th Floor Millbank Tower
21-24 Millbank SW1P4QP
London, UK
=
Mr Leonidas Kioussis at European
Union Fund Control Brussels, Belgium
Contact email address; ( [email protected] )
=
(unpaid contractor scam)



Ryan J. Andrew
Managing Director 
Cooperative Banking, Liverpool
London, United Kingdom | Financial Services
Tel: +44 7518 567 874
Email: [email protected]
[email protected]
=
(419 scam)



Charles MacKenzie
Claims Manager
CapitalFinance(tm)
North London Business Park
52Oakleigh Road South
London N11 1NP, United Kingdom
Tel:+(44)-745 203 9122. Fax:+(44)-844 774 8859
e-mail: [email protected]
=
(fake lottery scam)



Mr. Eric Howard.
Eric & Associates
[email protected]
+441616961470
=
(dead customer scam)



LEGAL REPRESENTATIVE
BARR. WILLIAMS PIERRE CHAMBER
TEL/FAX: +447031964641
[email protected]
=
Alpha Trust Bank
+44 7042072433
alphatrub.com
=
(419 scam)



Noble Immigration Borders Ltd
72 Filter Street England G2 4JR UK
Tel: +447 45218 6970
Email: [email protected]
Email: [email protected]
=
(fake job scam)



Names: Mr. David Newton
Foreign Operations
Tel: +44-208-144-8595
Fax: +44-709-284-9794
Email: [email protected]
[email protected]
=
(fake lottery scam)



Robert Falconer
Director, Processing Department
The National Lottery 
Tel: +44 708 769 7101 
[email protected]
=
(fake lottery scam)



HALLIBURTON INTERNATIONAL
Human Resources and General Affairs
300 North Sam Huston Pkwy E
Huston, Texas.
Tel: +1 (760) 264-4006
Email: [email protected]
=
Charles McFoster Immigration services.
604 Travis Street, Suite 2000, Houston, Texas 77002 USA
Tel: +1 830 488 7423
E-mail: [email protected]
=
(fake job scam)



WESTBURNE OIL LTD
PO Box EC1R 4UJ, Flat 18 New River Head, Rosebery Avenue,
London, England, EC1R 4UJ
Website: www.westburneoilltd.com
HR Email: [email protected]
HR TEL: (+441) 3151 024 87
=
NOBLE IMMIGRATION BORDERS LTD
72 Filter Street England G2 4JR UK
Contact Person: Dr Cho Benedict
Telephone: (+447) 4521 86970
Website: www.nobleimmigrationltd.com
Email: [email protected]
Email: [email protected] 
Office Hour s--- Monday to Friday: 9:30 AM - 5:30 PM
Saturday: 10am to 2pm, Sunday: 12pm to 3pm 
=
(fake job scam)



K.P. WASTE COMPANY LIMITED
60 HIGH FIRS CRESCENT
HARPENDEN HERTFORDSHIRE, AL5 1NA
UNITED KINDOM
Registered No 03075744
V.A.T. Reg Number: GB 695074503
Tel: +441133204456
Mob: +447031813552
Fax: +448447748551
Skype: [email protected]
=
(import scam)



Ms. Catherine Pollard
Under-Secretary-General for General Assembly and Conference Management.
23-27 October 2017.
Venue: UN ExCel conference centre in London, United Kingdom).
Secretariat e-mail: [email protected]
=
(fake conference scam)



Mr. Robert Goode.
Investigation office of Internal Audit and Inspection,
IMF/WB.
Tel: +44 708 766 8914
Fax: +44 845 874 1291
Email:[email protected]
=
(unpaid contractor scam)



Kontaktperson: Herr Bobby Santos 
******** Betalningsansvarig ********* 
1 * E-post: [email protected] 
2 * E-post: [email protected] 
Tel: + 44-7452059980 
=
(fake lottery scam)



Dr. FAUSTO CHEN, 
HR Director for Employee Selection Team
A.O.K Drilling Ltd
Website: www.aokdrillingltd.com
Email: [email protected] 
HR Tel: (+44) 743 057 3217
=
Scottish Work Permit
=
(fake job scam)



Hammed Sammy 
Marketing Executive 
+44 703 195 0716
Arab-European Investment Group 
273 Centennial Ave, Elstree, Borehamwood WD6, United Kingdom
[email protected]
[email protected]
+44 748 002 7348
=
(419 scam)



AL-AKILAH-UMMAH RECRUITMENT PROFESSIONALS
Satisfying Your Career Goals…..RC/1Z174630068825
Company Registration Number:
Office Address: Our Oxford Branch
Suites 2 & 3, 2nd Floor Clarendon House 52 Cornmarket Street, Oxford OX1 3HJ,
Country: United Kingdom.
Telephone: +4470 2404 3266
Email: [email protected] OR [email protected] 
Website: www.alummahrecruit.com
=
(fake job scam)



Fletcher Watson Chambers & Co
=
LONDON OFFICE
No.5 Seething Lane,
London,EC3N 4AX
United Kingdom
=
USA
1717 K Street NW Suite 921 
Washington, D.C. 20006
USA
= 
BIRMINGHAM OFFICE
9 Commercial St,
Birmingham B1 1RS,
United Kingdom
Tel : +44 203 318 5128/+44 203 051 4820
Fax: + 44 203 710 6617 
Email: [email protected]
=
(money recovery scam)



DAVID LOUIS SOLICITORS AND ASSOCIATES 
3 Whit More Gardens London, 
NW10 5HH 
Tel: +44-770-0309-075
[email protected]
[email protected]
=
(dead customer scam)



The Royal Bank of Scotland plc,
Registered in Scotland No. 90215.
Telphone No: 00-44-70-3593 
Email: [email protected]
 [email protected]
Website:https://www.rbs.co.uk
=
Account name Dr. Kipkalaya kones
Account no. 87423006
Next of kin precious kones
Amount 3.8 million us doller
=
(senegal sweetheart scam)



phone no.:+44 70 3181 3973 and
email address : [email protected]
company name : F.D. Howard Medtech Ltd.
2 Charchill Place Camary Wharf
Level 1, London E14 5RB, UK
=
(419 scam)



BANIF ONLINE INTERNATIONAL BANK
TEL: +44-793-742-7101
Email:[email protected]
EMAIL :[email protected]
Website:www.baniftrustonline.com
=
(419 scam)



ENERGEN PERSONNEL LIMITED
Headquarters Address: Riverside Dr Aberdeen,
AB11 7LH London, United Kingdom
Tel No: +44 70 3194 6036
Fax No: +44 10 2468 1922
E-MAIL: [email protected]
Hr Department: [email protected]
Website: http://www.energenpersonnel.com
Engr Patrick James Groarke
Senior Hiring Manager
=
(fake job scam)



+44 70 8877 3184
=
(419 scam)



Remain Blessed
Pastor Jonathan Rogers
Victory Outreach Church, UK
+ 44 702-404-3724
[email protected]
=
Conference Hall (Inside Church Premises)
Clarence Hall,
Crickhowell, London
United Kingdom
NP8 1BN
Date : July 9th to 11th 2016
Topic: The Effect of Compromising God's Standard
Theme: Show The Light and People Will Find Their Way
=
(fake conference scam)



Mr Anthony Thomson (Chairman)
Bank Name: Metro Bank plc London, UK
 One Southampton Row
 London WC1B 5HA
Direct phone:+ 44-744-209-4742 (outside of the UK)
Phone+44-703-196-0069 (outside of the UK)
Phone+44-703-197-8309 (outside of the UK)
Email: [email protected]
Email: [email protected] 
=
(419 scam)



ALLIED IRISH FINANCIAL TRUST
10 Berkeley Square, Mayfair, London W1J 6AA
Tel :+( 44) 7937 460 580
Fax: + (44) 7077 071 996
[email protected] 
=
(419 scam)



Dr Clifford Emmanuel | Director of Private Clients 
Tel: +44(0)792 451 7821 | +44(0)793 744 6262
+44(0)793 744 4024 | +44(0)793 745 6595
Fax: +44(0)708 646 8065 |*Email:[email protected]
=
(419 scam)



ROYAL BANK OF SCOTLAND PLC LONDON
119-121 Victoria Street London
NW1 5PY;SW1E 6RA
Registered in Scotland No. 90312.
Tel:+441189639698
Fax:+44118939697 
E-mail: [email protected] 
[email protected]
=
(next of kin scam)



BBC LOTTERY BOARD UK
Po Box 1652 Lane, Watford England
Mr. Tony Mark
(Online coordinator)
Email Address: [email protected]
Tel: +44-702-402-2820
Fax: +44 709-287-6829
The UK Lottery International Promotion Inc.
=
(fake lottery scam)



ANTI-TERRORISM/MONEY LAUNDERING,
DRUGS AND CRIME UNIT,
57-197 BUCKINGHAM PALACE ROAD,
VICTORIA LONDON, SWIW 9SP,
UNITED KINGDOM.
=
(419 scam)



Conocophillips US Limited Recruitment.
Richard Walker
Recruitment Coordinator
GLOBAL CONSULTANTS LIMITED
Phone Number: +447087623513
Email: [email protected]
=
(fake job scam)



AUBAN FINANCIAL INSTRUMENT LTD.
7 Hollywood, Stamford Road, Altrincham, WA14 2LL. United Kingdom.
Website: www.aubanfinance.co.uk
Email: [email protected]
Mobile No: +44 (0) 0203 289 6659
Company Registration Number: 09486210
=
Auban Finance Limited
 9 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR
 +44 (0) 0203 289 6659
 +44 (0) 0203 289 6659
 [email protected]
=
(loan scam)



Royal Security and Cargo service
=
OCEANIC TRUST AND SECURITIES
=
(419 scam)



THOMSON INSURANCE PLC
180-182, Argyle Street,G28BU, Glasgow, Lanark Shire, Scotland, United Kingdom.
Tel: +447937419681
Email: [email protected]
=
(419 scam)



Nuyen Chalton
44-704570832
fax-447045708325
[email protected]
=
BURTTOM LIQUIDE PRODUCTS, Horses Protein Feed 
2,000 t0 5,000 bottles
=
(419 scam)



Lucas Mason
Human Resources Department, ADAllen Pharma Limited.
32 Bower Hill Industrial Estate
Epping Essex CM16 7BN. United Kingdom.
Registered Number: 4210685.
+44-(0)-703-197-2369
+44-(0)-703-193-3021
Email: [email protected]
=
(fake job scam)



PRIME INVESTMENTS (GB) LIMITED
637-639 POLLOKSHAWS ROAD
GLASGOW G41 2QG
UNITED KINGDOM 
Tel: +44 (0) 7501 929 439
Fax: +44 (0) 20 8043 3606 
E-mail: [email protected]
-
(scammers abusing the identity of a real UK company)
=
(loan scam)



Dr / Mrs. Elizabeth Henderson 
Tel: +44-871 996 8715 
Lloyds TSB Bank London 
E-mail us: [email protected] 
=
(loan scam)



Dr. Charles Stanley
Senior Financial Consultant & Executor
Office of HRH Prince Charles 1.
Buckingham Palace, England.
Phone: +44 7418 478105
Fax: + 442033007537 
Email: [email protected] 
Email: [email protected]
www.hrh-princeofwales.co.uk
=
(419 scam)



Mark Dick 
HR Administrator 
+447053822670
Halliburton United Kingdom
Halliburton House 
Howe Moss Crescent 
Kirkhill Industrial Estate 
Dyce, Aberdeen AB21 0GN 
United Kingdom 
Telephone: +447053822670
[email protected]
=
HM Revenue & Customs Contact Details;
Contact Person: William Hague
Email: [email protected]
=
(fake job scam)



George Zambellas.
HR Department.
Carnival-UK-Careers London.
Carnival House - 4 Pacific West
100 Barbour Parade Southampton
Hampshire SO15 1ST.United Kingdom.
Tel: +44 (87) 1234 0463
Email:[email protected]
=
Bellair Global Visas United Kingdom
88 Wood Street London ,
EC2V 7RS United Kingdom.
Tel: + 44(87) 1234 0356
Email: [email protected]
=
(fake job scam)



[email protected]
[email protected]
Seattle, Washington, USA. On the 10th of March till the 13th of March, 2015 at 
The Washington State Convention Center 800 Convention Pl, Seattle, WA 98101, United States
16th of March till the 19th of March, 2015 at The Centennial Centre 100 Icknield Port Rd 
Edgbaston, Birmingham, West Midlands,B16 0AA England
=
(fake conference scam)



Philip maxwell
+448719743702
=
(other scam)



BRITISH HIGH COMMISSION, FEDERAL REPUBLIC OF NIGERIA.
MR. JAMES MORGAN (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS,
FEDERAL REPUBLIC OF NIGERIA.
Tel: +447035974663
E-mail: [email protected]
=
(unpaid contractor scam)



Dr. Cletus Wellington. 
HR Director-Human Resources Department
BATAVIA MINING LIMITED AUSTRALIA.
[email protected] 
=
(fake job scam)



Jesus Salvation Church USA
215 Fairfield Manor Dr, Manorville NY, 11949.
Tel: (914) 236 5411
Tel: (914) 412 2700
Fax: (208) 693 0039
Email: [email protected]
Website: www.jesussalva.netii.net
=
Oklahoma Municipal Hall between
18th of February to 21st of February 2015 and Ghana
Conference will take place between 25th of February
to 28th of February 2015.
=
(fake conference scam)



The Recruitment Manager
Human Resource Division
Chevron House
Aberdeen AB15 6XL, United Kingdom
Tel: +(44)-792-455-6232
Fax: +(44)-844-586-4750
e-mail: [email protected]
=
(fake job scam)



Phone number .....................: + 44-702-4081-106 or + 44-703-1946-139.
Name of account holder ............: Dr. Garba williams.
Next Of Kin Name .....................: Miss.Yasmine williams Garba.
=
(orphan scam)



Glenrothes Hospital, Lodge Rise, Glenrothes, KY7 5TG
Scotland United Kingdom.
Website: www.glenrothes-hospital.com 
Email:[email protected] 
TEL: +4470 3194 7741 
Mobile: (+44) 7042 034 270
=
M L WHITE CHAMBERS & SOLICITORS 
Contact Person: M L WHITE
Designation: Advocate Incharge
Address: 43-45 Monaghan Street Newry County Down BT35 6AY,United Kingdom
Tel: (+44) 7053 831 093
E-mail: [email protected] 
=
(fake job scam)



Dr. Zafir Nadim
Email: [email protected]
Tel:+964-750-211-9067,+44-70-319-93294
Fax:+964-780-380-0101,+44-70-240-10405
Iraqi Asian Chamber of Commerce and Industry 
=
(419 scam)



St-James Hotel
=
Immigration Consultant, James Brokenshire MP of the UK Visas and Immigration
UK Visas and Immigration
2 Marsham Street
London
SW1P 4DF
United Kingdom
Contact Person: James Brokenshire MP
Tel: +44 70 3193 9783
Email: [email protected]
=
(fake job scam)



Mr.Ian Wilson
[email protected]
=
PETER LAWSON: Senior Bank Officer (London City Private Bank)
Email: [email protected]
OFFICE +44 (790) (121) (0207)
Opening Hours: Mon-Fri 9am-6pm Sat 10am-4pm
A Member of the FSA Regulatory Body. Reg 78654
=
(419 scam)



Appa Rao,
Corporate Secretary
Customer Care Unit
Standard Assurance Credit Union Bank
=
San Antonio
Address:
10750 W I-10. San Antonio, TX 78288
=
15 Threadneedle Street London, EC2R 8AH
=
No 108 Kat 2, Gaziosmanpasa, 06700 Ankara, Turkey
=
375 Church St, Pretoria 0002, South Africa
=
Tel: +447031934896
E-mail: 
[email protected]
=
(next of kin scam)



Yaya Usmanchambers 
[email protected]
=
Paying bank name: Crystal Bank
Email: [email protected] or [email protected]
=
Crystal Bank
Address: P.O Box 6553, 
64 Newman Street, 
Nothamptop Palace Rr
(UK)
Call us on ++44 7924428356
[email protected]
[email protected]
=
(dead customer scam)



Greater London Hire Limited (Head Office)
GLH House,12-18 High Road London,
N2 9PJ United Kingdom. 
Tel+44-7017050375
EMAIL: [email protected] 
[email protected]
=
DELEGATED INSTRUCTOR: MR. THOMAS JOHNSON 
EMAIL: [email protected] AND PHONE: +447010069651.
=
(ATM card scam)
=
(419 scam)



Hon. Desmond Klaeger
IBA Management Board
INVESTORS BANK OF AFRICA
[email protected]
=
Global Finance Director Mr. Williams James 
=
Dr. Charlie Morris (LLM)
A. K. Tax Consultant Limited
18 Oak-wood Road
Hellenize
Bristol Avon
BS9 4NR
United Kingdom
Email: [email protected]
=
(419 scam)



Global Financial Ltd
Langham Stables 
Lodsworth Petworth
West Sussex 
GU28 9BU 
Email:External [email protected]
Global Financial Ltd
[email protected]
=
Barclay's Bank Plc UK 
Dr.John Langley (JXL01352)
Global Finance & Risk Manager
Tel: +44 708 769 9097 EXT: 343
Email:[email protected]
=
(419 scam)



Fielding, Archer
Human Resources Eurasia
[email protected]
Tel: +44 7(0)2 404 8083
=
(fake job scam)



Ian Smith
Claims Manager
The UEFA Lottery Promo
UK Head Office Suit 67-88
Lion Towers Central London,
England.
[email protected]
=
Mr Daniel Sterling
real Assets and Cargo Delivery Service
Email: [email protected]
Tel:+44 207 060 9403
=
(fake lottery scam)



Lisa Kay
Human Resources Manager
Europe,Middle East,Africa Regional Office
Regents Place London MTX 5B
Tel: +44 2036951303
Fax:+44 7024018125
[email protected]
=
Head Office,Clinton Fund
1100 Pennsylvania Ave
NW 20004
Washington DC, USA
Tel: + 1 202 350 2464
Fax:+ 1 253 245 2696 
www.clinton-fund.org
=
Favran Africa
[email protected] or call +254 704404449
Barry Court 79 Block 2 Spring Valley, Nairobi, Kenya
+254.704404449
[email protected]
=
(fake job scam)



Bennett Scott-Executive Officer
International Remittance Department
Belvoir Credit Union
BELVOIR ACTIVITY CENTRE:
94 Belvoir Drive 
Castlereagh, Belfast
BT8 8DL, United Kingdom
Reg No.: NO000190
Tel: +(44) 7024-080-484
Fax: +(44) 7039-407-202 	
Email: [email protected]
=
(next of kin scam)



ASDA SUPERMARKET
Great Wilson Street
Leeds
West Yorkshire
LS11 5AD 
Tel: 00448452993785 
Fax: 00448452993785
Email [email protected]
=
(other scam)



AIRNET EXPRESS DELIVERY AND SECURITY COMPANY LONDON 
SUITE 1 MILLBROOK HAYDONS ROAD
LONDON SW19 1HLUK,+447014218482
[email protected]
=
(419 scam)



GENESIS OIL AND GAS CONSULTANTS LTD
262 High Holborn
London WC1V 7NA,
United Kingdom
DIRECT TEL
+448719159550,
+447010092528,
+447010092599
[email protected]
=
(fake job scam)



Sir Philip Hampton .
foreign operation/ transfer director
Royal Bank of Scotland, Plc London United Kingdom
[email protected]
[email protected]
 Tel:..........................+447011136116
.................................+ 44-70-31-888-274
Fax.............................+44-844-77-432-16
=
(orphan scam)



Miss Janet Barry. 21 years old from Liberia West Africa
=
[email protected]
FIBI BANK PLC LONDON
TELL: +447729148581
TAX: +447024032233
Compliance Officer: Mr. S. Clowes
Account detail: Name of depositor ... Prof. Patrick Barry
Next of Kin..............Miss Janet Barry
Amount.................$6,000,000:00 (Six million US dollars)
Account number......874577598546685
=
(orphan scam)



Powerball Lottery
286 Euston Road, London NW1 3DP
United Kingdom
TeleFax:+44 7006054322
Reference Number .BB22UK
Batch: PBL/06/41
+44 702-408-5567
=
Norwood Credit Union
Tel: 00 44 8712-342-077 
Fax: 00 44 8712-342-047
Email: [email protected]
Contact Person: Mr. Terry Davidson
=
(fake lottery scam)



CHIEF CHARLES GIBSON (SAB)
SOLICITOR & ADVOCATE.
[DIRECTOR, LEGAL DEPT.]
LOOMIS-TECHNICAL SECURITY AGENCY. 
Legal Department.
Loomis UK Ltd,
1 Alder Court,
Rennie Hogg Road,
Nottingham,
NG2 1RX.
Tel: +44 787 228 2311
Fax: +44 115 943 1968
Email: [email protected]
=
(419 scam)



David Chambers
 Director
Human Resource Department
+447937445851
PWorld Construction Careers [mailto:[email protected]] 
=
PWorld Construction Limited
Phone: +44 (0) 7024093002
Email: [email protected]
Address
Nautilus House La Cour des Casernes 
St Helier Jersey 
JE1 3NH
Channel Islands
Great Britain
=
(fake job scam)



FIRST NATIONAL BUILDING SOCIETY BANK PLC FUND RELEASE
Dr. Paulson Bryan
FOREIGN REMITTANCE DEPT
INTERNATIONAL CLIENT SERVICE
LONDON, U.K
TELEPHONE:+44704 574 3201 
FAX:+44 7005-963-120
[email protected]
=
(419 scam)



James Walcott, an Investment consultant based in UK
186 Hammersmith Road, 
London, W6 7DJ, United Kingdom
+442035147235
[email protected]
=
(419 scam)



NOKIA CO-OPERATION UNITED KINGDOM 
Nokia House. Summit Avenue Southwood
Farnborough Hampshire GU14 0NAG, UK. 
Tel: +447014221290 
 +447017046182
+447017046183
Email: [email protected]
=
PROMOTION MANAGER
SIR. William Edgar Richardson
Tel: +447014221290
+447017046182
+447017046183
NOKIA CO-OPERATIONS
=
(fake lottery scam)



Alliance& Leicester Bank Plc. 
Carlton Park, Narborough,
Leicester, LE19 0AL,
United Kingdom.
Tel: +44-705-385-9249 
 Fax: Fax: +44-701-751-5248.
 Email: [email protected]
=
(419 scam)



Mr. David Davies 
Director of Corporate Banking
Foreign Operations Unit 
The Co-operative Bank Plc. Liverpool, 
Lyceum Building, 1, Bold St, 
Liverpool L1 4NW, UK
Email: [email protected] 
Tel: +44 (151) 808-0554 Ext. 255 
=
(419 scam)



Hartmann Paul Pharmaceutical Ltd GB 
P2 Parklands Heywood Distribution Park 
Heywood Lancashire OL10 2TT 
United Kingdom. 
FOR RECRUITMENT PURPOSES CONTACT THIS EMAIL ADDRESS: [email protected]
Phone: +447010306258, +447010306251
=
Dr. Ashley Coleman
Recruitment Officer,
Paul Hartmann Pharmaceutical Ltd GB.
[email protected]
=
(fake job scam)



Mr. Tom Mockridge
Tel: +447024049398 or +447024049390
E-mail: [email protected]
(Chief Executive Officer Virgin Media Company Ltd United Kingdom)
=
ROYAL BANK OF SCOTLAND PLC UNITED KINGDOM
Registered Office: 36 St Andrew Square, Edinburgh,
United Kingdom, EH2 2YB
E-mail: [email protected]
Contact: Mr. John Owen,  Director of Foreign Operation/Wire Transfer,
=
(fake lottery scam)



2014 YAHOO UK Email Award
[email protected]
=
MR. ANTONY PETER JENKINS. (THE CHIEF EXECUTIVE OF BARCLAYS BANK PLC UK)
MR. JOHN SUNDERLAND (SENIOR AGENT OF BARCLAYS BANK UK )
[email protected]
=
(dead customer scam)



Paul J.Goodman-HRD Manager
Human Resource Division
Chevron Upstream Europe
Chevron House
Hill of Rubislaw, Aberdeen AB15 6XL
United Kingdom
Tel: +(44)-792-455-1455
Fax: +(44)-870-495-4540
email: [email protected]
=
Caldwell Consultants Inc.
100 Wigmore Street Marylebone
London W1U 3RJ England
United Kingdom
Tel: +44(792) 455-6232
Fax: +44(844) 500-9961
email: [email protected]
=
(fake job scam)



James Harny
Chief Financial Officer
Android - Google Inc - United Kingdom
Tel: +44-702-405-6533
[email protected]
=
(fake lottery scam)



Prof. Ahmad Jongi,
Head, Loan Application Department,
Nort Jeje Loan Investment,
Email Adress:[email protected]
=
(loan scam)



HCL Technologies Great Britain Ltd, 
68 King William St, London, UK EC4N 7DZ, 
(0044)-8712343702 
United Kingdom
[email protected]
-
UKL 350 "Refundable Interview Security Fee"
=
(fake job scam)



UKapax Investment company Limited
202B Belgrave Road, Leicester. LE7 5AS,
United Kingdom.
Email: [email protected]
=
(loan scam)



DR SULAIMAN AHMED
HR MANAGER
QATAR AIRWAYS UNITED KINGDOM.
TEL:+447031923061
Email:[email protected] 
=
(fake job scam)



DELBOYS OIL & GAS
Registered Address: Unit 1&2, Clayton Street, Chesterfield, S41 0DW, 
UNITED KINGDOM
 : +447053830571
Fax: +44 70 35519546
Company number: 05762427
Email: [email protected]
=
(fake job scam)



Mr. Grattan Patrick
Senior Account Officer,
Finance Capital Limited, London U.K
FINANCE CAPITAL LIMITED
Telex: 5069/ 51 -01
Tel: (44) (0) 703199768
Tel: (44) (0) 031997
Fax: (44) (0) 844-7748861
E-mail : [email protected]
(Trade Syndication, Resources Management & Payment Verification)
=
=
(419 scam)



Lloyds Banking Group Plc London, United Kingdom
=
Luis Leonards
Luis Leonard Business Group
12 Conduit Way Brent,
London NW10 0RY
Tel:+447087624651
Fax:+442031630915
Email:[email protected]
=
(419 scam)



STATOIL UK ([email protected])
STATOIL UK LIMITED
Address: Floor Regus House, 1 Berry Street,
Aberdeen, AB25 1HF, UNITED KINGDOM.
Email: [email protected]
Telephone: +44 7035968902/+447035968258
Fax number: +44 1224459259
=
(fake job scam)



UK National Online Lotto 
[email protected]
=
Mr. John Maloney
Maloney John Consulting Services
Certified Associate of Goldratt Institute
39 High Street, Little Eversden, CAMBRIDGE, CB23 1HE, England
Tell: +44 792 454 1351
Tell: +44 703 174 2837
Fax: +44 700 593 8565
Email: [email protected]
[email protected]
=
(fake lottery scam)



[email protected]
[email protected]
Website: www.euroclear.com
Mr.Rudi Harder's
 [Senior Financial Advisor-LDB]
 Tel: + 44 7418478218 
 + 44 741 847 8091 
 T/Fax: +44 871 974 4770
 Website: www.euroclear.com
=
(419 scam)



Sir Anthony Mark
International Association of Gaming Regulators (IAGR) - UK
=
Automated Teller Machine Debit Master Card payment 
=
VISUAL FINANCE & SECURITY HOUSE
Contact Name: Gerald Mason
E-mail Address: [email protected]
Visual Finance and Security House Los Angeles, California USA 
=
(fake lottery scam)



Fake banks domains:
bbvaesbk.com
bclyonlnbbk.com
bkiaespania.com
bonabk.com
commbkau.com
ecobkpanafrica.com
enlgandbkof.com
fcnnationlbk.com
heartlandtrbk.com
hlfxonlbk.com
klnbkmy.com
metrodctbk.com
rbrylbkca.com
rybknstld.com
rybkstlnd.com
rylbkstlnd.com
sandtonbk.com
santndrbk.com
santnrdrbk.com
shawbkbnk.com
themonumentbkiev.com
washingtn1stbk.com
zenthgbknig.com
=
(419 scam)



Hon . Barrister George Whitlock
( Hauptpartner )
WHITLOCK UND PARTNER .
TELEFON : +447509759165
E-MAIL: [email protected]
[email protected]
=
(419 scam)



Excel Oil & Gas Company UK
76, Buckstones Rd, Oldham, OL2 10DW, Lancashire
United Kingdom 
Tel: (+44) 701 295 7572
=
Barrister Bill Munro Chamber
56 Yorkshire Avenue - Lancashire
GB0098 Manchester - UK.
E - Mail: [email protected]
Directory: Mr.Bill Munro 
=
(fake job scam)



Dr (Mrs) Maria Luisa Avila Aguero
=
Financial Advisor/Lawyer (Lancelot Moss of MOSS Law LLP ,UK).
Lancelot Moss [mailto:[email protected]] 
=
UBS INVESTMENT WEALTH BANK UK
1 Finsbury Avenue,
London EC2M 2PP.
UBS AG, London Branch
[email protected]
Tel : +44 745 545 6871
Fax : +44 843 265 3317
=
(419 scam)



Mr.Raymond Walter 
Foreign Service Director.
EURO CLAIMS SERVICES LTD
34 THE MAIL BROMLEY KENT BR1 1TS, UNITED KINGDOM
Email: [email protected], [email protected]
Walter Raymond
Tel:+442032899770, Fax:+442031630210
=
FOREIGN SERVICE DEPARTMENT,
EURO CLAIMS LONDON
TEL: +442032899770 
FAX:+442031630210 
MOB:+447452030385 
EURO CLAIMS SERVICES LTD LONDON, UNITED KINGDOM
=
(fake lottery scam)



Tata Steel Group
Fairbairn Buildings
70-72 Sackville St
Manchester M1 3NJ
United Kingdom
E: [email protected]
T: +44 871234 3702 
=
(fake job scam)



Abu Arif
Head, Int’l Recruitment,
Abu Dhabi National Oil Company (ADNOC)
Worsley Park - Worsley Manchester, M28 2QT UK
England
Tel: +44-207060-9808 then press 5 for Recruitment department.
Fax: +44 (0)20 7900 3294
Web: www.adnoc-uk.com
=
(fake job scam)



Mr. Jeff Hoad,
Human Resources Manager,
+447053844765.
E-mail: [email protected]
=
SEYFARTH SHAW SOLICITORS
Contact Person: Barrister Georgina McAdam
CityPoint, One Ropemaker Street London, 
United Kingdom, EC2Y 9AW.
E-mail: [email protected]
Tel: +447045702420
=
(fake job scam)



Mrs. Sarah Walden
 Director Fraud Department
 Prudential Regulatory Authority {PRA}
[email protected]
=
[email protected] or 
telephone numbers: +44 203 2907127 
=
(money recovery scam)



DR IBRAHIM OMAR
HR MANAGER
QATAR AIRWAYS UNITED KINGDOM.
TEL:+447024085321
Email:[email protected]
Email:[email protected]
=
Barr.Ban Chapman
Lake Williams Chambers & Solicitors
10 Upper Bank Street,
London, E14 5JJ,
United Kingdom.
Email:[email protected]
Tel: +447024071483

=
(fake job scam)



Dr. Jack White
 Account Officer
 Edinburgh Municipal Bank
 London, United Kingdom
 Tel: +44 792 452 2765.
 Fax: +44 207 691 7078.
 Email: [email protected]
=
(419 scam)



Ronald F. Henderson MD.,F.R.C.S. (C),F.A.C.S.
Snr Human Resources Director
American Hospital Of Norwich Foundation
Tel: +(44) 871 974 4816
 (44) 701 028 5418
Fax: 44 (0) 7024013716
 44 (0) 8446641891
Email:[email protected] [email protected]
 Website:www.ahofnf.com
=
(fake job scam)



Drake john ([email protected]) 
447045764863
=
[email protected]
+4470457 91407
=
Bank details. NAME: Mr S O ADEYEMO , 
SORT CODE: 20 57 06, 
ACCOUNT NUMBER: 23991393, 
BANK : BARCLAY BANK
=
(fake job scam)



Client Team
Curtis ISA BRANCH
10 Charlotte Street, Ballymoney BT53 6AY, Northern Ireland, United Kingdom
12 Convent Road, Armagh BT60, Northern Ireland, United Kingdom
[email protected]
[email protected]
Freephone 706 209 1033 or from outside the UK +44 706 209 1033
www.curtisisa.biz
=
(419 scam)



Ashira Oils Inc.
[email protected]
+442035142098
www.ashiraoils.com
=
(fake job scam)



[email protected] 
=
MR DOUGLAS RADCLIFFE
LLOYDS BANKING GROUP PLC,UK
25 Gresham Street
London EC2V 7HN. UK
UNITED KINGDOM.
TeL:+447031886569
EMAIL [email protected] 
=
(senegal sweetheart scam)



The Draycott Hotel London.
=
Mr.Jim Harra,
HMRC Processing Officer.
100 Parliament Street, Westminster, London,
United Kingdom
Email: [email protected]
websites: www.hmrc.gov.uk
=
(fake job scam)



Luis Paulson,
Tel:+447010059432
[email protected]
Vimark-Veterivary
Vimark-Veterinary
www.vimark.org
=
(419 scam)



Andack-Veterinary
 18 Broadwick Street London, W1F-9QR 
Telephone 
 0044-703-1820-996 /703-1822-853
FAX 
 0044-703-1880-681 
Electronic mail 
 General Information: [email protected]
 Sales: 
 Customer Support: 
 Webmaster: [email protected]
=
Registrant Contact Details:
 N/A
 Silvester anderson ([email protected])
 34 janak cenema
 hew delhi
 delhi
 Delhi,110000
 IN
 Tel. +91.990980154
=
(419 scam)



Dr. Oswald c brown 
Chairman human resources manger
Southern Cross hospital-Wellington, 90 Hanson Street, New-town,
Wellington, 6021
Postal Address: PO Box 7233, Wellington, 6242
Email: [email protected]
Website: http://www.southerncross.co.nz/
CONTACT NUMBER. +447010076483
=
(fake job scam)



Peal92 Oil & Gas Company
23 Maddox Street, London
UK W1S 2PZ
Telephone:+44 703 59 21 286
Email: [email protected]
=
HM Revenue & Customs Contact Details;
Contact Person: Simon Bowles
Email: [email protected]
website: www.hmrc.gov.uk
=
(fake job scam)



Sir Ibrahim Chambas
Ibrahim Chambas Associate & Solicitors
103 CHURCHILL PLACE E14 5HP
UNITED KINGDOM
Tel: +44 774 193 0319
Fax: +44 701 423 7195
WEBSITE: www.ibrahimchambasasso.com
Email: [email protected]
Email:[email protected]
=
JETZT OFFSHORE LTD UK
BRITISH MINISTRY OF WORK
=
EXPATRIATE CLEARANCE CERTIFICATE
EXPATRIATE CLEARANCE CERTIFICATE COOPERATION
=
(fake job scam)



Please contact me in regards to Aldrich.
Eric Fu.
[email protected]
=
(next of kin scam)



Hello, I need to discuss with you about Merrick. David Miller
[email protected]
=
(next of kin scam)



MAGDALENE ALDRICH
 DEPT OF INTERNATIONAL WIRE TRANSFER
 NATWEST BANK LONDON 
 PHONE: 0044 (7937) 44(2352)- 0044 (7564) 07(2722)
 FAX : 0044-7830-7392-49
[email protected]
=
(419 scam)



ING Direct Bank UK,
410 Thames Valley Park Drive
Reading
Berkshire
RG6 1RH 
Tell: +44 787 228 4342
+44 703 591 0388
Fax: +44 700 593 1345
Email: [email protected] 
[email protected]
=
(419 scam)



Moist Helga Kaimbacher 
[email protected]
Ludwigslust Hotel in Germany
=
Mr. Frank Wolfgang Esq 
Telefon und Fax +44 70 240 66 891 +44 704 30 87 739 
zentrale e-mail ([email protected]) 
Website; www.azzamlaw.com 

=
(widow scam)



Dr. John Raymond
Tel: +44-706-207-8903
APPLE IPHONE PROMO CENTER LONDON UK 
[email protected]
=
ALLIANCE & LEICESTER BANK, UK.
Contact Officer: Murphy Benson
Tel No: +44-701-299-5740
Fax No: +44(0)7043080600
Email: [email protected]
[email protected]
=
(fake lottery scam)



Ms. Helen Clark
Administrator - United Nations Development Programme (UNDP)
Email:[email protected]
=
Contact Officer; Mr.Azhar Khan - Chief Financial Officer, QIB (UK).
Phone: +44 70 3196 4240 Contact Email: [email protected]
=
(fake lottery scam)



Petrobras UK Limited.
20 North Audley Street,
4th Floor, London W1K 6WE
Email: [email protected]
Telephone: +447035986244
Fax number: +447035986245
=
(fake job scam)



British Petroleum 
1 St James's Square 
London SW1Y 4PD 
United Kingdom
Tel: +44 7012915313
[email protected]
=
Lloyds TSB Bank Plc
[email protected] 
=
(fake lottery scam)



IFFD - INTERNATIONAL FUND FOR DEVELOPMENT
NOBEL HOUSE, 17 SMITH SQUARE
LONDON SW1P 3JR UNITED KINGDOM
Tel: +447010047497
[email protected]
[email protected]
=
(loan scam)



STANBIC FINANCE BANK
96 Euston Road NW1 2DB London
85-89 Hanover Street, Liverpool, Merseyside, L1 3DZ
Tel: +447594747963 +447031874872 
UNITED KINGDOM
E-Mail: [email protected] 
 [email protected] 
 [email protected]
=
(fake lottery scam)



UK Debt Management Office
Eastcheap Court
11 Philpot Lane
London.EC3M 8UD
United Kingdom
Tel:+447062088547
Fax:+44-703-604-5562
E-mail: [email protected] 
=
(unpaid contractor scam)



Anglo-American World Poverty Eradication Programme (AAWPEP)
410 dollars "application fee"
=
(fake job scam)



Union Home Security Vaults 
Yorkshire,England,United kingdom
=
(419 scam)



Dr Edwards
Medical Director: Dr Edwards Christopher
Address:141 Cobbet House, Manchester Royal Infirmary, Oxford Road , Manchester , England , M13 9WL
Email: [email protected]
Email:[email protected]
Website:www.chrisedspecialist.com
Tel:+447923168931
Tel:+447851894798
=
(fake job scam)



ST.ANDREWS CHARITY FOUNDATION (Registration No: 272953)
Saint Andrews Road Radcliffe,
Radcliffe, Manchester, Greater Manchester
M26 4HU United Kingdom.
www.standrewsfoundation.co.nr
=
Rev. Bruce Anderson (Secretary LOC)
Contact Email: [email protected]
Phone Number: +447045773989
=
Contact Person: Rev.Bruce Anderson (Secretary LOC)
Email: [email protected]
Website:www.standrewsfoundation.co.nr
=
(fake conference scam)



sandra haman 
[email protected]
=
Mr. Clarence Hawkins
Account Officer/Remittance
ATM Payment Dept, Pacific Trust Bank 
Email: [email protected]
Helpline: +447024010589 
=
(419 scam)



Mr. Geremy A. Lawrence
Human Resource Director
Conxen Systems Corporation
Tel: (+44)7924450270
E-mail: [email protected] 
=
MAC BRAMPTON CONSULTING GROUP
19 Waterloo quay
AB11 5BS, Aberdeen
Scotland, United Kingdom.
Tel: (+44) 743 843 3043
Email: [email protected]
=
(fake job scam)



Mr. Steven George
Human Resources Manager
New Breed Oil & Gas Company
2 High Road South Carbonear
Newfoundland and Labrador A1Y 1A4?, Canada 
Tel: +1 709-700-2009, Fax: +1 ?709-426-5311 
Website: www.newbreedoilgascompany.com
=
Barrister Thomas Henry,
Director of Canadian Immigration Lawyer.
Law Office, Canada.
[email protected]
[email protected]
[email protected]
[email protected]
=
(loan scam)



Mr.Gary Block
Payments & Remittances Treasury department
Alliance Bank Group England
Email:[email protected]
Telephone No:+44 776 095 8524
=
(419 scam)



Green Palace Loans
355 Union Street, 
Aberdeen, Grampian, 
AB11 6BT
Scotland United Kingdom
Telephone: (+44)744-0721-272
Email: [email protected]
=
(loan scam)



Mr. Chris Salmon
Executive Director, 
Banking & Chief Cashier
Bank of England.
[email protected]
=
Bank Name: Spectrum Finance Plc.
Local and International Wire Transfer Section.
Registered Office: 51 Lafone Street, London,
SE1 2LX UNITED KINGDOM 
Fax: +44-700-605-4287
 +44-870-479-1768
E-mail: [email protected]
Contact Person: Mr. Harry Boudley
Manager, International Fund Transfer Department
=
(419 scam)



Dr. Kaufman Harry 
Human Resources Manager
Hospice Specialist Hospital – UK
Regent House, Folds Road
Bolton, Lancashire
BL1 2RZ United kingdom
E-mail: [email protected] 
Tel: +44-70-2405-5077, +44-70-1298-7602
Web: http://www.hsh-uk.com/ http://www.hsh-uk.com/&lang=en
=
NEXT TRAVEL AGENCY UK
Next Travel Valley Road Birkenhead
CH41 7ED
Contact Person: CONTROLLER (DR. FRANK J. HARPER)
Designation: VISA, WORK/RESIDENT DEPARTMENT
E-mail: [email protected] 
Tel: +447012989523.
=
CONTACT PERSON: CHARLES GERARD
CONTACT EMAIL: [email protected] 
WEBSITE; www.hsh-uk.com http://www.hsh-uk.com/&lang=en 
=
(fake job scam)



Hammer Films Production
Human Resource Manager (H.R.M)
Contact Person: Mrs. Hannah Billy Wilder
Address: 2nd Floor
52 Haymarket
London SW1Y 4RP
UNITED KINGDOM
E-mail : [email protected]
E-mail : [email protected]
Website : http://www.hammerfilmproduction.com
Tel : +4470 129 77413
Tel : +44 70 129 79625
=
Name of Chamber: Michael Lyon Solicitors Ltd
Address: 27 Hope Street Douglas Isle of Man
IM1 1AR Northern Ireland
United Kingdom
Contact Name: Barr. Michael Lyon
Designation: ATTORNEY IN-CHARGE.
E-mail: [email protected]
Alt: [email protected]
Telephone: +44 70 12 979 847
=
(fake job scam)



ROYAL BANK OF SCOTLAND.
Bank Name, Royal Bank of Scotland United Kingdom,
Contact Person: Rev:Abraham Marthinz,
General Manager Foreign Transfer,
Bank Email ID: [email protected]
Bank Phone Number: +448719749347
Bank Fax Number: +448719749347
=
(fake lottery scam)



FALGO PERTH CONSTRUCTION GREAT BRITAIN
ADDRESS:Algo Design & Build
Glenearn Road
Perth
PH2 0NJ
United Kingdom
Email:[email protected]
TEL:+447767912809,+447024064394,+447035907141
=
CROWN CHAMBERS
Contact Name: Barr Uche E.M. Ihediwa (Esq.) LL.B,B.L (Nigeria)
Designation: Legal Practitioner & Immigration Attorney
Telephone: +234-812-256-8089.
Email: [email protected]
Address:A3, Ahmadu Bello Way, P.O. Box 2650, Kaduna,
Nigeria.
=
(fake job scam)



Dr. Abdalla Salem Morrison
Foreign Remittance Officer 
OPEC Fund For International Development(OFID) 
Petroleum Global Fund Administrative Head Office.
Zone 5 Wembley Layout,
London.
Tel: +44-741 848 8972
Fax: +44-704 309 8875
Email: [email protected] 
=
(fake lottery scam)



Mr. Graham Moore 
Claims Processing Officer,
MOBILE PHONE LOTTERY UK.
Suit 67-88 Lion Towers
Central London, England.
Website: http://mobileplonline.com/mobilephone/
Tel: +44 743 810 3037
=
Mr Graham Moore on: [email protected]
=
(fake lottery scam)



BRITISH HIGH COMMISSION IN COLLABORATION WITH 
ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND
=
ROYAL BANK OF SCOTLAND.
Bank Name, Royal Bank of Scotland United Kingdom,
Contact Person: Prof. Andrew Albert,
General Manager Foreign Transfer,
Bank Email ID: [email protected]
Bank Phone Number: +447014233116
Bank Fax Number: +447017038113
=
(fake lottery scam)



THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD DEPARTMENT
COCA COLA AVENUE STAMFORD BRIDGE
LONDON. SW1V 3DW UNITED KINGDOM
PROMOTION / PRIZE AWARD DEPARTMENT
=
Mr. Snord Sidwell at email: ( [email protected])
=
(fake lottery scam)



[email protected]
=
BBC CLAIM CENTRE UK
 46 Bush Road, Off Stamford
 Line PE92YP, Liverpool
 England, United Kingdom.
 Tell- + 447014245463
 E-mail: [email protected]
 
=
(fake lottery scam)



Mr. Powel Richardson (Claims Fiduciary Desk)
Tel: +447937623139
E-mails: [email protected]
=
(fake lottery scam)



SIR, CHRISTOPHER M. BACHMANN
SKY-LINE LOGISTICS & COURIER SERVICES
CONTACT PERSON:SIR,CHRISTOPHER M. BACHMANN
UNITED KINGDOM BRANCH
SUPPORT:(+44)7017450083 (+44)7017450081 (+44)7017450082
GENERAL ENQUIRIES:(+44)7014219554
EMAIL:[email protected]
EMAIL: [email protected]
=
(fake lottery scam)



SHELL OIL CLAIM CENTRE OF UK
46 Bush Road,Off Stamford line PE92YP,
Liverpool England, United Kingdom.
Tell- +448719747965
E-mail: [email protected]
[email protected] 
=
(fake lottery scam)



PROMOTION MANAGER
BARRISTER STEVE DONTE
+448713150087 
+448719960575 
NOKIA CO-OPERATIONS
=
Midway Express Courier
WEBSITE: http://midwayexpressz.com/online/
=
(fake lottery scam)



National Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,!
CROYDON.LONDON
Ref: UK/9420X2/68/BRT
Batch No: 074/05/ZY369/BRT
=
AGENT: Clive Owen
BRENT AND ASSOCIATE LTD U.K,
20 C! RAWTHORN ROAD, LONDON,
ED2 3GB ENGLAND
PHONE # +44 70457 04966
FAX # +44-87-1247-6662
Email: [email protected]
[email protected]
=
(fake lottery scam)



Richard Casey
Accounting officer.
Foreign Remittance Dept
Nat west Bank group London
TEL: +4470-4578-5690
135 BISHOPSGATE
LONDON EC2M 3UR
UNITED KINGDOM
HOT LINE: +4470-3597-0370
OFFICE OF THE EXECUTIVE DIRECTOR,CREDIT DEPT 
NAT WEST NATIONAL WEST MINISTER BANK PLC,
139 HIGH STREET ACTION LONDON W36LZ UK.
=
Address of the Legal Services Commission:
Simpson Millar LLP, Floor 12
33-41 Darlington Street, London EC1V 0BB
EMAIL: [email protected]
Tel: +4470-4572-4966
DX: 53239, Clerkenwell
=
(fake lottery scam)



TOYOTA AUTOMOBILES COMPANY 
BURNASTON A38/A50, DERYSHIRE
EAST MIDLANDS DE1 9TA UNITED KINGDOM
TE+447010786739(Customers Care Line)
 Email: [email protected]
=
(fake lottery scam)



The operations Investigation Manager Cyber crime bureau Department.
Position Held: Operation investigation Manager.
Address:PO Box 214. Bed ford BEDS MK42 9RX London, Berkshire,United Kingdom.
E-mail:[email protected]
MOTTO:INVESTIGATING CYBER CRIME IS OUR PRIORITY.
=
Barclay's Bank Plc
1 Churchill Place, London, E14 5HP.
INTERNATIONAL OFFSHORE REMITTANCE DEPARTMENT
PRIVATE BANKING SECTION
Position Held: Online Banking Manager
Contact Name: *Mr Robinson Peterson*
PHONE:+44-7024-093-008
Fax No:+44-791-3091-782
EMAIL:[email protected]
(Monday -Friday, 9GMT - 5GMT)
(Saturdays - 10GMT - 2GMT)
=
(fake lottery scam)



Mr. Campbell Brown
Payment Cor-coordinator
TEL:+448712379976
=
Contact The Courier Company via Email :([email protected]
BIRMINGHAM WORLDWIDE COURIER EXPRESS.
EXPRESS WAY LCNR, ST.MARY'S COURT, THE BROADWAY
UNITED KINGDOM.
Email: [email protected]
WEBSITE:http://Birmingham.com/en/index.html
Handling Officer/Customer Service Attendant
Mr. M. Douglas.
Tel+44 7010044344
Tel:+448719156679
=
(fake lottery scam)



BARCLAYS BANK PLC 
1 Churchill Place, London, E14 5HP
London,United Kingdom.
PHONE:+447031945096
Fax No:+44-844-774-1575
Email;[email protected]
(Monday -Friday, 9am - 5pm GMT)
(Saturdays - 10am - 2pm
=
Mr David Cole
Online Banking Manager,
Global Retail and Commercial Banking.
BARCLAY,S ONLINE PRIVATE BANK.
1 Churchill Place, London, E14 5HP
London,United Kingdom.
PHONE:+447031945096
Fax No:+44-844-774-1575
Email;[email protected]
=
(419 scam)



Gary West,
Human Resources Manager.
Tel: +447031926368 
 +448719969350
E-mail: [email protected]
URL: www.euworkforceltd.co.uk
=
Van Arkadie & Co Solicitors
Pentax House, South Hill Avenue,
South Harrow, Harrow,
Middlesex, HA2 0DU,United Kingdom.
Tel: +447031997544
 +448719744566
Email: [email protected]
=
(fake job scam)



The Trafalgar Hotel
2 Spring Gardens
Trafalgar Square
London SW1A 2TS
England,United Kingdom
Tel: +44 (0) 703 593 0940
=
Contact Name: Jerkins Albert.
Email: [email protected]
Tel: +44 (0) 701 298 0481
=
(fake job scam)



HSBC Holdings plc 8 Canada Square London E14 SHQ
Tel: +44 203 318 9695 -- Fax: +44 203 163 1783
[email protected]
=
(419 scam)



INTERNATIONAL CRICKET COUNCIL
Sudbury Suffolk CO10 2PG-3E
UNITED KINGDOM-LONDON [BR]
Tele Number:+447010058662
[email protected]
[email protected]
=
Dr Kelvin Jones
Events Manager
Tele Number:+447010058662
Claim Admin: Dr Kelvin Jones
[email protected]
=
(fake lottery scam)



Albjorn Chambers,
78 Dean Street,
London, W1D 3BE,
United Kingdom.
Tel. +44 703 199 1725
Fax: +44 844 500 6988
[email protected]
=
(419 scam)



Morval Online Private Bank
Account Department (Local/ Foreign)
International Banking Unit,
London, United Kingdom.
Tel: +44-704-205-1173 
Fax: +44-203-318-2844
Email: [email protected]
=
(fake lottery scam)



Timo Ihamuotila
Chief Financial Officer
Nokia Corporation - UK
Tel: +44-702-403-2716
Web: http://www.nokia.com
[email protected]
=
(fake lottery scam)



Manager, Int'l Banking 
Information Dept.
Tel: +447564900831(Direct)
 Fax:0044 8447747644
E-mail: [email protected]
Citi Corp , United Kingdom .
P.O. Box 1004
Chester Business Park
Wrexham Road, Chester
CH4 9WW
=
(419 scam)



Mrs Caterian Mimi
 Manchester City in England
[email protected]
=
(fake job scam)



United Nations Association of the UK 
3 Whitehall Court,London ,SW1A 2EL,United Kingdom,England
Mr. Philip Mulligan
UN Association Executive Director,UK
Ph:00 44 7045707327 
=
(419 scam)



Maître MIKE BLACKBURN
Pay: Royaume-Uni Londres
Tel: +44 70 45 78 28 23
Email: [email protected]
=
(419 scam)



Irvine Memorial Hospital
Nursing Home Brae
PH16 5HP
Pitlochry, Perthsire
Scotland
Dr. (Mrs.) Georgia Owen
Human Resource Manager (H.R.M)
E-mail: [email protected]
Website: www.irvinememorialhospital.com
Tel : +44 70 129 77413
Tel : +44 70 129 79625
=
NAME OF CHAMBER: BARTON CAMPBELL SOLCITORS LLC
ADDRESS: 28 & 39 MURRAY PLACE STIRLING, FK8 2DD
SCOTLAND, UK
CONTACT NAME: BARR. BARTON CAMPBELL
DESIGNATION: ATTORNEY IN-CHARGE.
Telephone: +44 70 12 979 847
E-MAIL: [email protected]
Alternative: [email protected]
=
(fake job scam)



Hammer Films Production
Human Resource Manager (H.R.M) 
Contact Person: Mrs. Hannah Billy Wilder
Address: 2nd Floor
52 Haymarket
London SW1Y 4RP	
UNITED KINGDOM
E-mail : [email protected]
E-mail : [email protected]
Website : http://www.hammarfilm.com/
Tel : +4470 129 77413
Tel : +44 70 129 79625
=
Name of Chamber: Baker McKenzie Solicitors LLC
Address: 7 Grove Park Court Harrogate 
North Yorkshire HG1 4DP
Contact Name: Barr. Baker McKenzie
Designation: ATTORNEY IN-CHARGE.
E-mail: [email protected]
Telephone: +44 70 12 979 847
=
(fake job scam)



Hammer Films Production
Human Resource Manager (H.R.M) 
Contact Person: Mrs. Hannah Billy Wilder
Address: 2nd Floor
52 Haymarket
London SW1Y 4RP	
UNITED KINGDOM
E-mail : [email protected]
E-mail : [email protected]
Website : http://www.hammarfilm.com/
Tel : +4470 129 77413
Tel : +44 70 129 79625
=
Name of Chamber: Baker McKenzie Solicitors LLC
Address: 7 Grove Park Court Harrogate 
North Yorkshire HG1 4DP
Contact Name: Barr. Baker McKenzie
Designation: ATTORNEY IN-CHARGE.
E-mail: [email protected]
Telephone: +44 70 12 979 847
=
(fake job scam)



CAPITAL FINANCE SECURITIES
CREDIT& OPERATIONS DEPARTMENT 
6th Floor Basilica House 334 Southend Road Wickford 
Essex, England SS11 8QS United Kingdom
Tel/fax: + +44 (0)1202 233 610
Email: [email protected]
PRIVATE & CONFIDENTIAL
Chris Alan
Head of Operations
Capital Finance Securities 
6th Floor Basilica House
334 Southend Road Wickford
Essex, England
SS11 8QS
United Kingdom
Direct Line: + 44 (0) 740 405 4293
Tel/Fax: + 44 (0) 120 223 3610
Email: [email protected]
Facsimile: [email protected]

=
(419 scam)



Bellemy Eastwood
Financial Consultant
Tel:+442033182583 Ext 448
Fax:+447005921335
Email: [email protected]
=
(419 scam)



Bellemy Eastwood
Financial Consultant
Tel:+442033182583 Ext 448
Fax:+447005921335
Email: [email protected]
=
(419 scam)



Mr Sean Davis 
Tel: +44-207-855-3750
Fax: +44-7005-983-070
 +44-207-855-5009
Email: [email protected]
Website: www.bntrust.co.uk
=
SANTANDER BANK PLC
=
(419 scam)



Pican Construction
Headquarter Office
North Tower,
Victoria Bridge Street,
Salford, Greater Manchester,
M3 5AS, United Kingdom
Tel: +44 702 402 6380
Fax: +44 702 406 5395
Email: [email protected]
[email protected]
=
(fake job scam)



HR Administrative Director (Approval Section);
Dr. Wilfred Voynich
E-mail: [email protected]
Telephone: +44 (7) 0111 30443.
=
WOGAN & ASSOCIATES (Legal Solicitor)
150b Oxbridge Road Shepherds Bush
London W12 8AA, United Kingdom.
Contact Person: (Barr.) Wogan Stevenson
E-mail: [email protected]
website: www.woganassociates.com
Phone: +44 (7) 0111 29825, Fax: +44 (7) 096 60157
=
(fake job scam)



THE SUMNER HOTEL LONDON,
54 UPPER BERKELEY STREET,LONDON,
W1H7QR,
United Kingdom
TELL: +448719157101 , Fax: +447010070835.
 www.thesumnerlondon.com 
[email protected]
=
(fake job scam)



Mr. Harry Burns
UNITED NATIONS ORGANIZATION
CENTRAL OFFICE UK.
39, HIGH STR, DARTFORD,
KENT DA1 1DG
TEL: +44-7024069824
[email protected]
=
(419 scam)



BIG BIG LONDON 2012 OLYMPIC LOTTERY 
3b Olympic Way, Sefton Business Park, 
Aintree, Liverpool, L30 1RD
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034
PH: +447035929181
WEB: SITE: WWW.THEBIGBIGLOTTO.COM
=
CONTACT
Name: Mrs. Elva Wood
Address: 3b Olympic Way, Sefton Business Park Aintree, Liverpool, L30 1RD
T: +447035929181
E: [email protected]
=
(fake lottery scam)



Katherine Nattry 
[email protected]
=
Foreign operations & International
Remittance Dept. 
Mr. Leed Raymond
 ([email protected])
=
Address; ROYAL BANK OF SCOTLAND.
Address: P.O Box 51
36 St Andrew Square
EH2 2AD Edinburgh
Scotland, United Kingdom.
Tel: (+447024069089)
Fax:(+447024081544)
Email [email protected]
[email protected]
Email ; [email protected] [email protected]
Email ; [email protected]
=
KOROMA LAW CHAMBERS & ASSOCIATES
Barrister Koroma 
[email protected]
KOROMA LAW CHAMBERS & ASSOCIATES.
SOLICITORS & ADVOCATES.
HLM Grand Yorff Villa No 50 Second Floor
Tel:+221 771 464 576,Fax:+221 4806827
 EQUAL RIGHT CHAMBERS
=
(senegal sweetheart scam)



MR FRANK HASTER
United Trust Bank
80 Haymarket London SW1Y 4TE,
United Kingdom
020 7190 4443
TEL: +447024095432
BANK WEBSITE http://www.unitedtrustlogon.net.ms/
=
(419 scam)



Business Finance World
 Durban Rd, West Norwood
 PO Box 28079
 London SE27 9WX
Tel.: +447035942417
Webseite: www.bfwloansuk.tk
[email protected]
=
(fake job scam)



BRUTUS CHAMBERS 
[email protected]
=
ROYAL BANK OF SCOTLAND 
119-121 Victoria Street
GB - London SW1E 6RA
TEL:+447024098720
Website: www.rbs.co.uk
Email. [email protected]
Email. [email protected]
=
BRITISH AMERICAN MONITORING CONSULATE
 ADMIN DEPARTMENT
 FUNDS INVEATIGATION MOVEMENT MONITORING UNIT
 LONDON UNITED KINGDOM
 Staithes 3, The Watermark
 Metro Riverside
 Newcastle upon Tyne
 NE11 9SN
 United Kingdom
 Tel: +44 7011173146
 Fax: +44 (0) 700 596 8249
[email protected]
=
(419 scam)



LONDON HOME OFFICE / UK IMMIGRATION GLOBL AGENCY SERVICES LTD 
UK IMMIGRATION GLOBAL GENCY SERVICES
101 Knightsbridge, 605a Fulham Road, 
London, United Kingdom, 
SW1X7RN
Email: [email protected] 
Phone: + 447031835898, + 447031836753 
CONTACT PERSON: James Robinson
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



Royal Victoria Hospital UK
Grosvenor Rd, Belfast,
County Antrim BT12 6BA UK
E-mail:[email protected]
URL:www.royalvictoria-hospital.com
Tel: +44-704-5701-627
=
CMG Solicitors
Attorney in charge: Alison Watterson
20 May Street
Belfast County Antrim
=
(fake job scam)



Mike Wilson (Employment Manager)
Phone: +447024077280
Email:[email protected]
WEBSITE:www.thewellingnhs.com
Wellington Place St Johns Wood London NW8 9LE United Kingdom
=
(fake job scam)



DARKMARK PETROLEUM INTERNATIONAL COMPANY
chlorine.shum.centre(at)hotmail.com, 
rep.chlorine-gsst.co.ltd(at)leslie-chlorine.cn )
DARKMARK PETROLEUM 
INTERNATIONAL COMPANY (KUWAIT LOCATION)
44 702 409 5762
[email protected]
[email protected]
=
Pearls International Recruitment Agency
Global Employment Marketing
Office Address: 6th Floor, Duke's Court, Duke Street, Woking, Surrey, GU21 5BH
Phone Number: +447024095762
Fax: 01752237647.
Email: [email protected]
=
(fake job scam)



Mr. Mike Gabriel
TOTAL GAS LIMITED UK
Office Address: Craw peel Road, Altens Industrial Estate Aberdeen,AB12
3FG United Kingdom ; Tel:+44 7700077238:Fax:+448447747679
[email protected]
=
(fake job scam)



SOUTH WEST OFFSHORE PAYMENT UNIT
(a division of World bank)
Representative office in United Kingdom 
8 Canada Square 
London 
E14 5HQ 
Tel: 00 44 702 407 8530
Fax: 00 44 844 774 9738
=
Iain MacKay
Remittance Department
Group Finance Director
Southwest Bank
Bank Tel: 00 44 702 407 8530
Bank Fax 00 44 844 774 9738 
[email protected]
=
(loan scam)



uniqesales.vstore.ca
[email protected] 7 days 24hours
Tel: +447024022596,+447045712598
Working Hours: Monday to Friday 24 hours support
Saturday 9:00am - 6pm EST
=
(fake electronics store)



http://www.shabazmobilestore.com
[email protected]
Telephone Number: +44-702-407-3625
Fax number: 009 -024-073-625
=
(fake electronics store)



BLACK BERRY PROMOTION
BlackBerry Online International Lottery programs
BLACK BERRY UNITED KINGDOM.
FIDUCIARY AGENT: DR.PHILIP WILLIAMS
OFFICE ADDRESS: P.O. BOX 1644,BLACK BERRY BUILDING
LONDON, UNITED KINGDOM.
=
Blackberry Online PROMOTION
BLACKBERRY MOBILE LOTTERY PROMO
BLACKBERRY INTERNATIONAL PROMO AWARD UK LONDON
BlackBerry Smart Phones COMPANY UK.
BlackBerry® Foundation
Blackberry Online Lottery
BlackBerry Company
=
(fake lottery scam)



242 Marylebone Road, London NW1 6JL, UK
Tel/Fax: +447035999655
Website: www.hcahospital-uk.com 
=
SHENFIELD TRAVELS UK,
Work Permits (Dept),Customer Relations Team
246 Hutton Road,Shenfield,
Brentwood,Essex
CM15 8PA,UK
Tel/Fax:+4412772178443
E-MAIL: [email protected] 
=
(fake job scam)



Human Resource Department 
Lemston Construction Corp.
6880 Fidelwood Plaza, Block
205 Fidelwood Village, 
Scotland United Kingdom
[email protected]
=
DHSUS LAW CHAMBERS
Contact Person: Barrister Greg Tinsel
Email: [email protected]
Tel: +(44) 7024067507
=
(fake job scam)



Daniel Nelson
Recruitment Department
Our e-mail: [email protected]
through yahoo-messenger: EJOBASSIST Mon-Fri(6:30-15:00 London time) or:
http://britain-careers.com/chat/connectv7.html Mon-Fri(6:30-15:00 London time)
=
(Bulgarian fake job scam pretending to be UK-based)
=
(fake job scam)



Contact Person: Barr. John Mclaughlin
Designation: Senior Advocate
Address: 2 St. Judes Avenue, Belfast, County Antrim BT7 2GZ,Northern Ireland,UK.
E-mail: [email protected]
PHONE: +447011128546 
=
(fake job scam)



American Express Shipping Company Cooperative
AM|EX Services
25 Bankmore Road Doogary Industrial Estate OMAGH BT79, United Kingdom
Telephone: +44(7)031874686 
=
AM|EX Services
Address: 138 2nd Street North West
Clear Lake, Wisconsin 54005. USA
=
AM|EX Services
Lot 67, 1st Floor Wong Hwok Commercial
Centre 88300 Kota Kinabalu Sabah. Malaysia. 
Telepone: +601116379018
E-mail: [email protected]
=
Suite 1127, Building 9, Oilfield Supply Center
Jebel Ali Free Zone
Dubai. UAE
=
(419 scam)



Sai Ram
SSBT
Shri Sathya Sai Baba Charitable Trust ,United Kingdom
[email protected]
=
Tredhearcacht Bank
64 Newman Street
London, United Kingdom
W1T 3EF
Telephone: +448713159756
Email: [email protected]
=
(fake lottery scam)



James Parker
Claims Attorney
Tel: +44 702 407 9379
Fax: +44 871 503 8331
email: [email protected]
web: www.tomwizchambers.co.uk
=
Tom Wiz Chambers
Essex Hall
1-6 Essex Street
LONDON, WC2R 3HY
Telephone - +44 702 407 9379
Fascimile - +44 871 503 8331
Email - [email protected]
web - www.tomwizchambers.co.uk
DX - 37995 KINGSWAY
=
(fake lottery scam)



Company Details - UNIQUE SALES AND MARKETING LIMITED
Address: 42, Huddersfield Road,Barnsley, South Yorkshire, S75 1DW UK
Type: Private Limited with share capital
Approved Registered No. 06930057
Incorporation Date: 25-03-2009
Status: Active
Personal Tel #: +44 702 405-8943
Contact Name: Hunt James
E-mail address: [email protected] or
[email protected]
=
(the scammers have no connection to any real company 
registered in that name, which wouldn't be using 
a +4470 number or Hotmail addresses)
=
(fake electronics store)



NG YEW WEE
HR/Recruitment Coordinator
Kennox Oil Gas UK
35 Great Sutton Street,
London, EC1V 0NB, Rating
Tel:+447024035968
Fax:+447024076363
[email protected]
http://www.kennoxoilngas.com
=
CARIB TRAVELS AND TOUR
Contact Name: Anil Colla
Email: [email protected]
Tel: +447024033033
www.caribtravels.co.cc
=
(fake job scam)



NG YEW WEE
HR/Recruitment Coordinator
Kennox Oil Gas UK
35 Great Sutton Street,
London, EC1V 0NB, Rating
Tel:+447024035968
Fax:+447024076363
[email protected]
http://www.kennoxoilngas.com
=
(fake job scam)



LONDON SPECIALIST HOSPITALS, LONDON.
KINGDOM OF GREAT BRITAIN
Phone: +447035969714
[email protected]
=
CHESSLAND CHAMBERS NORTHAMPTON 
3 St Giles Terrace Northampton NN1 2BN
E-Mail: [email protected]
TEL/FAX: +447035911092, +447024066658
Contact Person: Paul Tapper
Assistance/ Financial Account (Mrs. Margaret Charle)
Designation:Affidavit of Guarantee, Visa and work/Resident Department
Website: www.chesslandschamber.com
=
(fake job scam)



Staff Recruitment Department Flegon Energy Resource Corp.
903 Bank Court, Bh3 4FN,
Bolton, United Kingdom 
[email protected]
Telephone Number: +447024094776 
=
(fake job scam)



Research In Motion
Centrum House
36 Station Road, Egham
Surrey, United Kingdom
Miss Angelina Kurtham
Phone: +44 844 774 6066
Fax: +44 844 774 6065
E-mail: [email protected]
=
Mr. Bryan Phillips
Director: Media Relations, Promotions, Sponsorships and Events,
Blackberry Corporate office
P.O. Box 259
Egham, Surrey
TW20 9lf
[email protected]
=
(fake lottery scam)



Contact: Samantha Michaels| Relationship Manager
Natwest Bank Plc.
135 Bishopsgate,
Greater London, EC2M 3UR
United Kingdom.
 p. +44 703 1870 913
f. +44 844 774 7829
e. [email protected]
w. wwwuk.natwbngroup.com
=
(fake lottery scam)



Speechly Bircham LLP
6 New Street Square
London EC4A 3LX 
United Kingdom.
Tel: +44 701 004 8458
Fax: +44 844 774 3938
=
Name of Bank: Adam & Company Private Bank 
Contact Person: Mr. Carrigan Hitchcock (Head of Operations)
Official Emails
Email1: [email protected]
 Email2: [email protected]
Tel Line : (+44)701 005 4158 
Fax: (+44)844 774 7278
=
(dead customer scam)



Birmingham Midshires commercial bank
Address: Birmingham Midshires Corporate Centre
PO Box 81
Pendeford Business Park
Wobaston Road
Wolverhampton WV9 5HZ
Tell: +447031816638
email: [email protected],
[email protected]
web: www.bmsavings.co.uk
www.bmsonlinesystems.com/en
=
(fake lottery scam)



Facodrill Ltd
Mr.Stuart Wyness
GM, Operations
E-mail: [email protected]
Phone:+447045780554
=
DON IMMIGRATION SOLICITORS
Name:Mr. Steve Gray
Designation: Principal Notary
E-mail:[email protected]
Website:www.donsolicitors.com
Tel :+44 (0)70 2405 7145, +44 (0)7035910643
=
(fake job scam)



Mr peters Walters 
PETERS LOAN FINANCIAL INVESTMENT.INC
HEAD OFFICE; MANCHESTER CITY, ENGLAND 
BRANCH OFFICE WEST AFRICA
Registration License #: UK/FIN/INT/87654
[email protected]
=
personal loan at an interest rate of 3% annually
=
(loan scam)



BARR. FRANK OBEYA
ATTORNEY AT LAW
JIDEOLUFEMI CHAMBER
[email protected]
=
DAVID JARVIS VP, FNB DP MANAGER 
SOUTHWEST BANK,
LAND LINE: 447024078530
LINE: 447749686479
=
(419 scam)



Becky Brown
Director of Global Programs
www.grassrootsinternationallondon.xbuild.com
Email: [email protected]
Telephone:+44 7024017508,+44 7024021563.
Address: Grassroots Interhealth,111 Westminster Bridge Road
London SE1 7HR England
=
(fake immigration scam)



SOUTH WEST OFFSHORE PAYMENT UNIT
(a division of World bank)
Representative office in United Kingdom 
8 Canada Square 
London E14 5HQ UK
Tel: 00 44 702 407 8530
Fax: 00 44 844 774 9738
http://www.swoptu.com
=
Representative office in South Africa
6th Floor 1 First Place
First National Bank BankCity 
Cnr Simmonds and Pritchard Streets 
Johannesburg 
Gauteng 
South Africa
2001
Postal Address:
First National Bank
P.O. Box 1153
Johannesburg
South Africa
2000
=
First National Bank, a division of FirstRand Bank Limited.
Registered Bank. Reg. No. 1929/001225/06
Tel: +27731739639
Fax: +27866663550
Fax: +27866080407
=
Representative office in Ghana
Plot 122-125
John Rawlings avenue
East legon 
Accra Ghana.
Contact Email
=
General Enquires: [email protected]
Customer Care: [email protected]
Remittance Department 
=
(419 scam)



INTERCONTINENTAL HOTEL LONDON WESTMINSTER
22-28 THE BROADWAY LONDON SW1H 9JS.
TELL: +447014234177, +447017990256
WEBSITE: www.intercontinentallondonhotel.com
[email protected] 
=
(fake job scam)



BLACKBERRY JACKPOT PROMOTION
FROM MRS. CATHY WHITE, BLACKBERRY CASH OFFICER
Office No. 4, Prince's Park Heights,
3 Church and Prince's Park Street
Johannesburg
United Kingdom
=
(fake lottery scam)



Captain Edwina Holden
[email protected]
=
Money Express Finance(IOM) Limited
PO Box 890 2-4 St.
Georges Street Douglas
Isle of Man IM99 1RN
Tel:+44(208)1336148
Fax: +44(203)3714039
Email: [email protected]
=
(419 scam)



Mount Zion Herbs Laboratory Incorporation
Unit 7,
Frenchmans Lane
Dublin, Ireland
United Kingdom.
Tel No: +44 701 028 5893
Email: [email protected]
=
(419 scam)



Mr Donald Gray 
Director of Operations 
Bankers Trust International 
United Kingdom 
Email: [email protected] 
Direct Line: (44) 207 193 4839 
Fax; (44) 844 774 8008
=
(fake lottery scam)



MR. RUPERT WALKER.
The Director Foreign Operations
Cheltenham & Gloucester Bank Plc.
Chief Office,
Barnett Way.
Gloucester, GL4 3RL.
United Kingdom.
E-mail address: [email protected]
Alternate email: [email protected]
Telephone: +44 (0)702 405 7068
=
(419 scam)



FlyApace Logistics.
Corporate Head Office: 
West Park House, 7/9 Wilkinson Avenue, Blackpool,
Lancashire, FY3 9XG
United Kingdom.
E-mail: 
[email protected]
Tel.: UK: +44-845-805-5789
US: +1-206-984-9266
=
(fake electronics store)



Halifax Bank Limited (Head Office)
The Mound, Edinburgh-Eh11YZ,
United Kingdom.
E-mail: [email protected]
Halifax Bank Plc
=
(fake lottery scam)



United Nations Office
For The Coordination of Humanitarian Affairs
Funds Relief Department
Tel: +44 704-574-5898
=
ADAM & COMPANY PRIVATE BANK PLC ( UK ) Limited,
(Company No. 5969821)
Contact Person: Miller McLean FCIBS (Online Manager/Director of Operation)
Email: [email protected]
Tel: +447024085376 / Fax: +447024068506
Registered Office at 62 Margaret Street ,
London W1W 8TF , United Kingdom .
=
ADAM & COMPANY PRIVATE BANK PLC ( UK ) Limited,
(Company No. 5969821)
Contact Person: Miller McLean FCIBS (Online Manager/Director of Operation)
Email: [email protected]
Tel: +447024085376 / Fax: +447024068506
Registered Office at 62 Margaret Street ,
London W1W 8TF , United Kingdom .
=
(fake lottery scam)



UKBA 
[email protected]
UK VISA BORDER AGENT
Home Office Address
Lunar House
40 Wellesley Road
Croydon CR9 2BY
Tel: +44(0)768 764 7402
Fax: +44(0)7005-931-157
E-mail: [email protected]
=
(fake job scam)



ROYAL HOUSE OF SENATE
49, Feather stone Street,
LONDON, EC 1Y 8SY
UNITED KINGDOM
Email:[email protected]
Tell:+447010053136
=
(419 scam)



Mr.DennisBerry 
Personnel Manager.
Diamond Ceramics Tiles Company
Hot-line: + +447014239498
E-mail: [email protected]
=
(fake job scam)



HERITAGE & ASSOCIATE LAW FIRM.
HON.BROWN GLORIA, S.A.T, PRINCIPAL PARTNER)
SOLICITE, 'AVOCAT ET NOTAIRE PUBLIC.
53 AVENUE MAMAN NDANIDA FACE DISPENSAIRED'AMOUTIVE.
B.P.: 19785,LOME - TOGO.
TEL: +228 732 41 45/FAX: +228-221 46 580
E-mail: [email protected]
=
(dead customer scam)



Mr. Mark A. Bright
HR Director for the Employee Selection Team
Idea Accessories Ltd.
16 Southall Enterprise Centre
Brid Southall Middlesex
UB2 4AE United Kingdom
+447586083526
+447024046150 or 52
+447024083073
=
(fake job scam)



Posh Travels
23 The Avenue,Surbiton
Surrey 
United Kingdom
KT5 8JW
TEL: +44 -7024034396, +44-7024034051
LANDLINE: +44- 7024031353
FAX: +44 -8704953788
Website: http://www.Posh-travels.com
[email protected]
=
(fake job scam)



Barclays Bank PLC. London.
Clapham Junction Branch
7 st Johns Hill.
Tel: +447031847669 +447031847669
=
(419 scam)



Relations Department.
Zurich Bank International Limited 
Land: +44 (0) 186 552 2778
Fax: +44 (0) 705 365 7787
Tel: +44 (0) 740 439 9207
Email: [email protected]
=
(419 scam)



Apple Berry Ltd 
email: [email protected]
SALES & INFO ENQUIRY TEL: +44-7035914118
TeL.:+447035914118
FAX NO:4476543221
[email protected]
[email protected]
=
(fake electronics store)



DR. DAVIDS HARRISON
THE HUMAN RESOURCES MANAGER
HUMAN RESOURCES AND RECRUITMENT PROJECT ADMINISTRATOR
LISBON OIL AND GAS COMPANY UK
LISBON OIL AND GAS COMPANY.
300 HARROW ROAD, MIDDLESEX, HA9 6LL,
LONDON, ENGLAND, UNITED KINGDOM
Tel: +44 702 405 8662
Email:[email protected] OR [email protected]
Website:www.lisbonoilgas.com
=
CONTACT ADDRESS: Skyway. Unit 2 222 Kingsland Road London E2 8DG
CONTACT PERSON: DR.THOMAS BENSON
DEGINATION: HEAD VISA / PERMITS OPERATION
EMAIL: [email protected]
OR [email protected] 
[email protected]
Website: www.skyway-travels.net
PHONE: + +447024031752
=
(fake job scam)



Nokia O2 Lottery
Award/Claims Manager: Michael Wood
Canada Helpline: +1-646-778-3099 or
Uk Helpline: +44-70-240-92363
Fax no: +1-206-888-2125
Email: [email protected]
=
(fake lottery scam)



Mr. Max Winters
(Program/Events Manager)
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
[email protected]
=
CITY TRANSFER COURIER SERVICE
DISPATCH OFFICER: Mr. Perry Cole
COMPANY EMAIL: [email protected]
TELEPHONE: TEL:+44 703 1873 540
=
(fake lottery scam)



Bigsky Energy Corporation
Name:Thomas Cook
Designation: HR/Operations Manager
E-mail: [email protected]
website: www.bigsky-energy.com
Tele: +447024020574,+447024021386
=
MILKYWAY TRAVEL AGENCY
Name:Mr. Benard George
E-mail:[email protected]
[email protected]
Tel:+447024023409, +447024083712
=
(fake job scam)



Foreign Operation & Int'l
Remittance Department
Funds Monitoring & Payment
Authorization Section
HFC Bank LTD.
Bank Telephone: +447031748515, +44 2032862784
Bank Fax: +448447747212, +448447743186
Bank E-mail:[email protected] 
=
HFC BANK LTD [[email protected]]; 
[email protected]
[email protected] 
=
(419 scam)



Lincolms Firm Solicitors Lincolms Firm
11,Court Road
Portsmouth
United Kingdom
PM2 3MN
TEL: +44-7024068346
LANDLINE: +44-7024098463, 7024096133
Fax: +44-844 774 4971
Email: [email protected]
Website:http://www.lincolmsfirm.com
=
(fake job scam)



Cullin Drilling Ltd
4 Berry Street Aberdeen AB25 1HF
E-mail: [email protected]
Phone: +447045780554
 +447024031884
Fax: +44(0)1493 667
www.cullin-drilling.com
=
IMMAC IMMIGRATION SOLICITORS
Name:Mr. Humphreys Gavin
E-mail:[email protected]
E-mail:[email protected]
Website:www.immacsolicitors.com
Tel:+447024016297,+447024016303
=
(fake job scam)



Lawson Grant 
[email protected]
www.jacobsafghan.com
Lawson Grant
Sr. Recruiting Officer
Tel: +44 (70) 24081402
www.jacobsafghan.com
Jacobs Engineering Group Inc. LOGCAP IV Operation
=
Hampton Chance Solicitors
11 Bear Street
London WC2H 7AS
+44 702 402 0521
E-mail: [email protected] 
=
Barr. Bell Watson
Hamptons Chance Solicitors
11 Bear Street
London WC2H 7AS
Tel: +447024095902
E-mail: [email protected]
=
(fake job scam)



Yahoo Award Fund
=
Mr. T G Wheeler
Email: [email protected]
Tel: {+44} 792 458 6103
{Finance Director}
Standard Bank
Group Limited
[email protected]
=
(fake lottery scam)



Sheikh Abdulkader Al Bakri 
[email protected]
=
Name: Abdul Hassan 
Phone: :+447927290537 
Fax: +448701309323 
Email: [email protected] 
=
(fake investor scam)
=
(import scam)



Rocscott Oil Company, Garthdee Road, 
Aberdeen, Scotland, AB10 7QE UK.
Tel : +447017900981
 +447017900982
Fax: +448447744866
Email : [email protected] 
=
(fake job scam)



Leonard Griffiths,
LHG/Zurich Finance Service Department'.
Professional & Risk Services Manager,
fon: +447024041561.
fax: +448447743796.
email: [email protected]
=
(fake lottery scam)



LINDE GAS UK LIMITED
CORPORATE HEADQUARTERS: PIPERS ROAD PARK FARM 
SOUTH REDDITCH WORCESTERSHIRE B98 OHU
PHONE: +44-70-2408-8530
FAX: (0 15 27) 51 55 60
=
(fake job scam)



Name : Dr. Logan Aaron
Address : 2 Queens Dr, Swindon, SN3 1AW. United Kingdom
Email : [email protected]
Phone : +44 703 593 7446
=
(fake lottery scam)



jobs-777.com
Drummond Street, Regent's Place, London NW1
Contact Our Livechat Customer Support
Mon - Fri (6:30-15:00 London Time)
=
(looks like a familiar job scam gang from Bulgaria)
=
(fake job scam)



Dr Peters Micheal
Head of Recruitment Dept
EM Recruitment
TOTAL EXPLORATION AND PRODUCTION UK PLC
Elgin/Franklin Project Division
33 CAVENDISH SQUARE
LONDON,
W1G 0PW,
UNITED KINGDOM.
=
(fake job scam)



Contact Us: BEST MOBILES LIMITED
Emails: [email protected]
Skype: Ricardo.22s
phone number: 206-203-2359[US]
Phone number: +447024069179[Uk]
http://www.cellphoneslimited.com
=
(fake electronics store)



Dr. Richard Tom,
Head of Employee Relations,
Trans Ocean Oil and Gas Ltd,
United Kingdom.
[email protected]
=
United Kingdom Petroleum Corporation (UKPC)/MPN 
Joint Venture fields, Oil Mining Lease (OML) 104
=
(fake job scam)



Mr Frank Spencer
Phone+447924575718,
[email protected]
=
(fake job scam)



Stacy Currier
Chief Employment Officer
Recruitment Dept, Seawells Company
Aberdeen U.K
Phone: +447035938621
=
SMITH MAGREAVES
BARRISTERS AT LAW & LEGAL CONSTITUTION
234 LYNN ESTATES,
C4UK, LONDON, AB
EMAIL: [email protected]
PHONE: +447024052594
=
(fake job scam)



CHELSEA CITI ONLINE BANK
 (UNITED KINGDOM BRANCH)
 EMAILS: [email protected]
 [email protected]
 PHONE :+44 703 197 2107
 +44 703 197 1290
 FAX: +44-871-711-8033
=
(419 scam)



Engr. Alexander.W. Stephen
HR Director,
DYNACORPS INTERNATIONAL AFGHAN OPERATION.
1st Floor Portland House Bressenden Place,
LONDON SW1E 5BH,
United Kingdom.
Tel: +447024023605
Fax; +44 (7)0230129
E-mail: [email protected] 
[email protected]
=
CAMBRIDGE CROWN COURT
The Court House
83 East Road
Cambridge Cambridgeshire
England.CB1 1BT,DX 97365 Cambridge 2
Court number 410
Contact Person: Mr. C. Poole
Email: [email protected] 
[email protected]
Tel: +447024043876
Website:www.hmcourts-service.gov.uk
=
(fake job scam)



KAY STORES LIMITED (Registered No.03138097)
437 BIRMINGHAM ROAD, WYLDE GREEN, SUTTON COLDFIELD
WEST MIDLANDS, B72 1AX
TEL: +(44) 7035916402
=
(fake electronics store)



Andrew Swan.
UK Border Agency.
[email protected]
Landline: +44 114 360 2079
Mobile: +44 783 196 9020
[email protected] 
or fax +44 705 363 1569

=
(419 scam)



Mr. Roberto Morgan,
Tel: +448712379521
Email: [email protected]
Web: http://www.capital-express.co.uk/cchome/
Customer Service,
Capital Courier Express 
=
(fake lottery scam)



London careers Recruitment Agency United Kingdom 
is presently recruiting new workers;
=
+44 702 407 7792
Joshua Whitmore
Recruitment Manager
London careers Recruitment Agency.
Voice: +44 702 4081938
Fax: +44 702 4061923
Fax: +44 871 7150609
=
(fake job scam)



MR. HUMPHREY WILLS
Head of Human Resources
FLOAT GLASS INDUSTRY UK
E-mail: [email protected]
TEL: +447024082988
=
CARLTON CHAMBERS SOLICITORS
Carlton Chambers
3 King's Bench
Walk North
London
United Kingdom
EC4Y 7HR
TEL: +44 -7024096569, +44-7024058768
LANDLINE: +44- 70024076698
SMS: +44- 7960554113
FAX: +44 -8704953788
Website:http:// www.Carlton-chambers.com
Email: [email protected]
=
(fake job scam)



MARK MOODY. 
BEAUMONT VAULT UK. 
DIPLOMATIC COURIER SERVICES. 
+44-703-180-8581
=
(419 scam)



Mrs. Sarah Gabby
[email protected]
=
Visit the bank website on: www.dutchemorgangreefel.com
Email:[email protected] 
+44-7024064526 or +44-7024084661
Contact person: Daniel Peters
The total amount is usd$35.1million dollars
=
(widow scam)



Jay Mchenry.
Attorney at-Law.
J. Mchenry & Associates LLP 
11 Staple Inn Buildings,
London WC1V 7QH,
United Kingdom
Tel: +44 702 4017 642 
[email protected]
=
CLYDESDALE BANK PLC.
30 St Vincent Place,
London, United Kingdom
Contact Person: Dr. Alan George.
Email: [email protected] 
Other E-mail: [email protected]
Tel: (+44) 702-409-3516, (+44) 702-407-3744
=
(widow scam)



Luciano Parlo 
Luciano Store Ltd USA 
[email protected]
=
EMS LINKS DELIVERY LTD
PRESTON PARK HOUSE, SOUTH ROAD,
BRIGHTON, EAST SUSSEX, BN1 6SB,
UNITED KINGDOM.
Telephone: +(44) 702-409-3592
FAX: +44-844-774-4794
E-mail: [email protected] 
http://www.emslink.tk/
=
(fake electronics store)



AZUTEC Petroleum Career 
[email protected]
=
Mrs. Sonia Clews
Manager - Human Resources
AZUTEC Petroleum Limited
171 Wood Avenue South, Suite 900
Metro Park 101. Iselin, NJ 08830
Tel: +1 (209) 230 5791
Fax: +1 (209) 230 5792
E-mail: [email protected]
Website: www.azutec.com
=
Contact Person: Mrs. Norma Williams Esq.
NW Immigration Chambers
VISA PROCESSING SECTION
The Law Offices of Norma Willima, Esq.
20 Community Place, Suite 7. Morristown,
NJ 07960, United States
Email: [email protected]
=
(fake job scam)



Dr. Frank Silver 
Payment Agency Board
CANADA LOTTERY/ MOBILE DRAW .BRITISH COLUMBIA 
1550 Princess Street Kingston , ON , Canada, K7M 9E3
UK Office No 47 Se1 7na – Balking London United Kingdom 
24hrs.Tel; +44-79-2407-8012
Email; [email protected] 
=
BIDVEST BANK UNITED KINGDOM
Mr. Gregory Shaun Emails: [email protected]
Tel/Fax: 00448447748033
Tel: 00442033180540 
International remittance Office (IRO)
=
(fake lottery scam)



Worker's Registration Certificate,
 (MWSSI)Ministry of Works and Social
Security Inspectorate here in UK
=
Mr.E A Ferguson
Careers Department Manager
Richard Irvin Services
GroupAddress: Irvin House ,Hareness Road 
Altens Industrial Estate,Aberdeen AB12 3LE, Scotland.
E-mail: [email protected]
=
Worker's Registration Certificate.
MINISTRY OF WORKS AND SOCIAL SECURITY INSPECTORATE.
Contact Person:
Prof. Derek Norman
Designation: Senior Officer
Address: Lunar House, 40
Wellesley Road,Croydon, Surrey CR9 2BY Scotland. U.K.
Telephone: +447031832079
Telephone: +44 7031833246
Telephone: +44 7031834395
Fax: +44 (0) 1224 615 111
E-mail: [email protected]
=
(fake job scam)



Contact Person: Donald Harry
Email: [email protected]
Tel: +44 703-198-1803
=
(widow scam)



Mrs. Paula Hamilton. 
[email protected]
=
Corporate Finance & Security Company.
Contact Person: Mr. Peter Anderson
(Director of Foreign Operations)
Tel:
+44 121 288 1479
+44-207-060-1416
Fax:
+44-700-593-8998.
E-mail: [email protected]
=
(widow scam)



Holiday In Resort Hotel 
[email protected]
Mr. Daniel Thomas.
Human Res.Div.
0044-7031839463
0044-7031833141
=
(fake job scam)



Mr.Terry Brown-Consultant.
+447031925337 
[email protected]
=
(fake job scam)



Stephen Colbert 
[email protected]
=
Barr Simonmuirhead Burton 
Immigration & Litigation Law Firm Law Firm
Simon Muirheadburton & Co
Immigration & Litigation Law Firm
Simon Muirheadburton & Co
Moss House
15-16 Brooks Mews
London
England
+44-704-571-9371 +44-704-571-9371
+44-705-345-7047 +44-705-345-7047 
[email protected]
=
(fake job scam)



Mr. Louis G. Blair 
HR Department
STX London-Shipbuilding Group 
25, The North Colonnade
Canary Wharf
London, E14 5HS
Tel: +44 7024041977 
Fax: +44 1678579105
Email: [email protected] 
=
Dr Jim Anthony Anderson
OFFICE OF IMMIGRATION SERVICES COMMISSION (OISC)
ADDRESS: 23 Avenue, Surbiton, Surrey KT5 8JW, Wales, United Kingdom
Telephone: +44 702 406 4823
Fax: +44 207 900 3579 
Email: [email protected]
=
OFFICE OF IMMIGRATION SERVICES COMMISSION (OISC) via: 
E-MAIL: [email protected]
[email protected] 
=
(fake job scam)



Dr Don Jack
Conference Chair
27 Commercial Street London E1 6LP
London, United Kingdom.
Ph: +44 702 408 0821, +44 702 409 4596
Fax: +44 844 774 4651
Email: [email protected]
+44 844 774 4651 or Email: [email protected]
=
Paper Submission July 9, 2010
Notification of Acceptance July 16, 2010
Conference Dates July 23-27, 2010 
=
Mayfair London Hotel 
[email protected]
fax on (+44 (0) 844 774 7388 ) 
Mr. Lawson Taylor 
WGGW Conference & Expo 10
=
(fake conference scam)



Dr.Kessinger
[email protected]
=
London Scottish Bank Plc
Manchester, M2 3LS.
International Transfer Unit 
England.
Tel: +44 7045756831
Fax: +44 7006082667
E-mail: [email protected] 
Officer In charge: Sir Perry Smith
Chief Accountant/Account Director.
CC: GENERAL MANAGER (E.T.F Plc).
=
(419 scam)



Jay Mchenry.
Attorney at Law.
+447024067502
[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]
[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]
=
(widow scam)



Working Group On Global Warming – London Office
Dr Don Jack
Conference Chair
27 Commercial Street London E1 6LP
London, United Kingdom.
Ph: +44 702 408 0821, +44 702 409 4596
Fax: +44 844 774 4651
Email: [email protected]
=
(fake conference scam)


Mrs.Joy Woodgreen. 
Human Resources Manager / Recruiting Manager.
PDVSA State Oil Company.
STATE OIL COMPANY SCOTLAND.
Registered Sub Office:Avenue Liberation,
Torre Estate Road Aberdeen,Postcode-PBD07P,
Scotland,United Kingdom.
Tell:0044-871-2370-734
E-mail: [email protected]
=
(fake job scam)



Michael Fletcher, 
National Lottery
[email protected]
=
Philip Woods
Transfer Officer
Butterfield Private Bank
TEL; +447024016918
FAX; +448709740553
EMAIL: [email protected]
 [email protected]
=
(fake lottery scam)



Natwest Bank
Address of Bank: 45 Fulham Broadway 
London SW6 1AG
United Kingdom
Email address: [email protected]
Phone number: +447024076620 
=
(loan scam)



DR.A.S.JOHNSON WALTER ., 
THE HUMAN RESOURCES CHIEF/RECRUTING MANAGER
OF CHIEF OIL AND GAS L.L.C, UK.
TEL: +44 7024081958, +447024093746
=
CHIEF OIL AND GAS L.L.C. UK				 
Lomond House, Wellington Circle,
Redmoss, Aberdeen, AB12 3JG
London, United Kingdom.		 			 		
Phone: +447024081958
Website: www.chiefoguk.com	
Email; [email protected]
=
ROYAL COURT OF JUSTICE LONDON, UNITED KINGDOM.
6 New Square, London WC 2A 3QS
Email: [email protected] 
Email: [email protected]
CONTACT PERSON: BARRISTER JOHN DAVID 
TEL: +44- 7024071797	
DESIGNATION: EMPLOYEE SOLICITOR/ SENIOR ADVOCATE 
=
(fake job scam)



Matthew Coats Esq.
Head Of Immigrations,
UK Border Agency,
Sheffield , S3 8WA
England.
[email protected] 
=
(fake job scam)



Toyota Car Promotions Department
 2 Lansodowne Row, Berkeley Square,
 London,W1j 6h, United Kingdom
 CVR-nr. 25554493.
=
Magnuim Security &Trust Inc
Treasury And securiy Deposit Bureau.
EMAIL:: [email protected]
TEL:: +447024016818
 +447024387261
Headling Officer: Mr Dare Bakare.
=
(fake lottery scam)



+447024023716
Megamillion Lottery2010 ([email protected])
[email protected]
=
(fake lottery scam)



Website: www.applemobilephones.page.tl
Email: [email protected], [email protected]
Contact Number: +44) 702 405 3950, +44)702 405 4672
Andernson Jackson.
APPLE Mobile Phone S. LTD.
=
(fake electronics store)



St Mark's Hospital
Northwick Park,Watford Road
Harrow,Middlesex,HA1 3UJ
UNITED KINGDOM
Tel: +447024088535
Email: [email protected]
=
STA TRAVELS AGENCY
9 St Marys Place,Newcastle-Upon-Tyne
Tyne and Wear,NE1 7PG
E-MAIL: [email protected]
CONTACT PERSON: MR Scott Barry.
TEL: +447024063990
DESIGNATION: HEAD OF VISA/PERMIT OPERATION
=
(fake job scam)



CYPRAIN JAMES
MANAGER [HR]
Radisson Blu Hotel, Brighton
London SW57 NB
Tel. +442032397049
Responsible; Cyprian James
Position; HR Manager
[email protected]
=
On-line U.k Immigration Office Information Travel Agency London 
 [email protected]
=
(fake job scam)



Metronet Travels
Physical Address:
 Carters Yard,
 Wandsworth High Street,
 London, 
 SW18 4JR
 United Kingdom 
 [email protected]
E-mail: [email protected]
 [email protected]
Contact No.: +44 703 174 5874
Recruiting Agent: +44 703 174 8759
=
(fake job scam)



Dr Don Jack
Conference Chair
27 Commercial Street London E1 6LP
London, United Kingdom.
Ph: +44 702 408 0821, +44 702 409 4596
Fax: +44 844 774 4651
Email: [email protected]
=
Working Group On Global Warming Conference & Expo 10(WGGW Conference & Expo 10),
23rd-27th,July 2010 at Mayfair London Hotel, Mayfair London W1K7TN.

=
(fake conference scam)



Royal Trust Vault Intl
Capital House
25 Chapel Street
London
NW1 5DS
Contact Person: Mrs. Grace Blair
Email: [email protected]
Email: [email protected]
Enquiries: [email protected]
Fax: +44 (0)871 253 9981
Tel: +447035901857, +44702409980, +447024028850
=
(419 scam)



Larry Reid
Administration Dept.
ACIS Construction Limited
Larry Reid
for ACIS Construction Ltd UK
26 Old Stein Brighton
East Sussex, BN1 1NT
United Kingdom.
Tel: +44 (0) 1273 256 003
Email:[email protected]
=
Address: 	112 Trafalgar Road, Portslade
East Sussex, BN41 1GS
Telephone: 	+44 (0) 1273 256 003
Facsimile: 	+44 (0) 1273 806 038
Email: 	[email protected]
=
Canada Office:
103 Saint Clair St., Point Edward, 
Ontario N7V 1N6
Telephone: (519) 800 0124
=
(fake lottery scam)



Dr. Frank Silver 
Tell; + 44-787-224-8319
BIDVEST BANK UNITED KINGDOM
Mr. Gregory Shaun Emails: [email protected] 
[email protected] 
Tel/Fax:00448447748033 
Tel: 00447924517826 
=
(fake lottery scam)



Charles Russell LLP
London Office St James's (London)
8 - 10 New Fetter Lane
London
EC4A 1RS
Tel: +44 703 595 6647
Fax +44 844 774 5323
=
Name of Bank: Adam & Company Private Bank Contact Person: Mr. Carrigan Hitchcock (Head of Operations)
 Official Email: [email protected]
 Alternate Email: [email protected]
Tel Line 1: (+44)702 408 0675
Tel Line 2: (+44)702 407 6864
 Fax: (+44)844 774 1496
=
(next of kin scam)



barrister roger nedville (esq)
Telephone: 	+ 44 (0)2030147717
Fax: 	+ 44 (0)2030147717
Postal Address: 	10 Islinton Terrace
London
N1 9ra
DX: 	19 NL
Email: 	[email protected]
=
(419 scam)



PRIVATE FINANCE INITIATIVE
10 Trinity Square
London EC3P 3AX
United Kingdom
Tel: +44.2032-868-740 
Email: [email protected]
=
(419 scam)



Grosvenor House,Prospect Hill
Redditch,Worcestershire
B97 4DL United Kingdom.
(Tel) +447045718200
 +447045718200, 
 +447045714145
 +447045714145.
Customer care: +448004086200
 +448004086200 
Email: [email protected]
http://www.cruise.co.uk/
=
(fake job scam)



CONTACT: MR. DENNIS STEVENSON
FOREIGN REMITTANCE DEPARTMENT
Tel: +44-703-174-0179 
Fax: +44-870-471-8189
Tel/Fax: +44-703-174-0594
Email: [email protected]
=
(fake lottery scam)



Mr. Ryan Giovanni
Foreign Remittance
Royal Financial Bank
Tele: 0044-700-580-1999
Fax: 0044-844-774-2263
[email protected]
www.ryfinonline.com
High Elms-Rennie House,
Upper Park Road,
Victoria Park,
Manchester M14 5RU,
UK.
=
(419 scam)



Daniel Irwin, an American 
soon to be relocating to United Kingdom. 
I am a widowed father 
+447556455562
address is in Uk is:
unit 2, 
Bayfordbury Mansion, 
Hertford, Hertfordshire 
SG13 
and my contact number is +447556455562. 
[email protected]
Ayi/House Keeper Neded
=
Thierry Venet.
[email protected]
41.219.215.204
=
(fake job scam)



HESS CORPORATION OIL COMPANY ENGLAND
HESS CORPORATION COMPANY
HEAD QUARTER OFFICE
1-11 John Adam Street
ENGLAND WC2N 6AG
TEL: +447031804839
Email: [email protected]
=
CONTACT PERSON: Mr.Anderson Watcot
Director/Chief recruiter.
JOB RECURITEMENT/CAREER DEPARTMENT
1-11 John Adam Street
ENGLAND WC2N 6AG
TEL: +447031804839
=
(fake job scam)



Private Nurse Vacancy
From: Magu Wahels ([email protected]) 
=
Gallery Group UK a reputable Oil and Gas company in the United Kingdom 
[email protected]
RECRUITMENTS, CAREERS & JOB OFFERS
[email protected]
ADMINISTRATION
[email protected] 
ACCOUNTS DEPARTMENT
[email protected] 
HOT-LINES - +44 703-190-9770, +44 703-194-9953, +44 702-401-1726, +44 703-194-5595
FAX - +44 700 580 0884 
=
(fake job scam)



Pug Puppies in Kirk Wall scotland
Shitzu puppies in Edinburgh
07023090558 and [email protected]
+447023090558
=
(pet seller scam)



British Royal Bank
Wellington Square
Oxford
OX1 2JD
United Kingdom
Telephone:
+44 701 427 5129 (Admin/General Enquiries)
+44 701 057 2524 (Oversea/Remittance)
E-mails:
[email protected] (Administrative Department)
[email protected] (International Transfer/Oversea Remittance)
[email protected] (General Enquiries/Complaints)
Website:
http://www.brb-online2u.org (BRB Official Online Website) 
=
(419 scam)



Gvcteam (Google Promotion Award Team)
Google Corporations.
Belgrave House 76
Buckingham Palace Road
London SW1W 9TQ
United Kingdom.
Tel: +44 702 406 3969
: +44 702 408 4510
: +44 701 113 7776
[email protected]
=
Sky Net Worldwide Executive Courier Services
London Health Row Deltec House,
Lawrence Road, Houselow Middlesex,
Tw 46dr United Kingdom.
Dispatch manager: Patrick Parker.
Tel: +447035958274
Fax:+44 844 774 4905
Email: [email protected]
=
(fake lottery scam)



T-LOGAN COURIER SERVICE
363 Stockley Close,
West Drayton,
Middlesex UB7 9BL,
England.
TEL: + (44) 702 406 8502
TEL: + (44) 702 407 2858
Fax: + (44) 844 774 7466
=
(fake lottery scam)



Edward Madsen
Head of HR.Dept.
Recruitment Section,
Tel: +44 704 570 0634 
Aibel Service AS
London,UK.
=
our official traveling agency (Mac Air-Biz Travels)
travel Agency consultant via his email ([email protected])
=
(fake job scam)



Mr John West
Financial Controller/London Operations Manager
Directory: +44-703-197-0945
Email: [email protected]
[email protected]
=
KOSSOW LODGED FINANCIAL COMPANY,
Financial Aid Professionals,
75 JADE CLOSE,
BECKTON, LONDON,
United Kingdom.
[email protected]
=
(loan scam)



OVERSEAS TECHNICAL SERVICES
8,Horton Lodge OTS Plaza London
SED8 4DQ United Kingdom.
Technical recruitment Coordinator
ENGR: CLEMENT SMITH.
EMAIL:[email protected] or
[email protected]
TELEPHONE +447024017906
=
(fake job scam)



IMMIGRATION LAWYER
NAME:MR.STUART GREER
E-MAIL:[email protected]
WEBSITE:RUSCOSOLICITORS.COM
TELE:+44 702 405 2609,+44702-406-5577
=
Rusco Immigration Solicitor 
77 Great George St
Glasgow, Glasgow City G12 8, UK
Tel: 44702-406-5577
Fax: 020 70-458-5577
Email:[email protected]
=
(fake job scam)



annual microsoft mobile draw 2010
[email protected]
+447031808627
=
2010(TMOBILE)promo draw in uk
Email:[email protected]
=
BRITISH PETROLEUM ECO AWARDS 2010
=
( SHELL)
Int'l mobile draw 
=
toyota-promein't mobile draw 2 010 
=
AWARDED 700, 000GBP IN 2010 UK DRAW.
=
$3, 000, 000 USD on orange mobile draw in UK 
=
Vodafone Mobile Draw mobile lottery
Email:[email protected] 
=
(fake lottery scam)



Calesa Chambers & Co.UK
Unit 23 71-73 Nathan Way,
London. SE28 0BQ, United Kingdom
Phone:+44 702 406 4611
E-mail: [email protected] 
=
(fake job scam)



Immigration Attorney Daniel O. Hall
The Plaza
99 Old Hall Street
Liverpool
L3 9QJ
Tel: +44 702 404 1773
 +44 702 403 8279
E-mail: [email protected]
 [email protected] 
=
(fake job scam)



Claims Manager
Mr. Patrick Grattan 
=
MR.BERRY CASH Director of remittance whose direct line is: +44 7518638058
=
Halifax Bank Plc
Email [email protected]
Direct line is: +44 7518638058 
Fax line: +447005946944
=
 Halifax Bank Plc. 
Trinity Road, Halifax, 
West Yorkshire, HX1 2RG.
United Kingdom.
Telephone: +44 (0) 75 2173 0311
Email: [email protected] 
=
(419 scam)



John Wesley Hospital ( UK ),
1-5 Beacon Park Road ,* Plymouth , Devon PL3 5DR,* United Kingdom .
Tel: +447035968027, +447035958199
Fax: +447031924042
E-mail: [email protected]
http://www.jwesleyhospitals.com
=
(fake job scam)



MR.ADAMS MARTINS.(Foreign Transfer Manager)
TRUST MANAGEMENT AND FINANCE BV.
MICROSOFT/MSN CLAIMING SECURITY AGENCY.
C/ CRYDON 28089,UK
Tel:+44-704-579-5524
Email: [email protected]
=
(fake lottery scam)



Prof. Louis .G. Blair (Human Resources Manager) 
HR Department
UK Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS
Tel: +44 7024041977 
Fax: +44 1678579105
Email: [email protected]
=
Dr Jim Anthony Anderson
OFFICE OF IMMIGRATION SERVICES COMMISSION (OISC)
ADDRESS: 23 Avenue, Surbiton, Surrey KT5 8JW, Wales, United Kingdom
Telephone: +44 702 402 7630
Fax: +44 207 900 3579 
Email: [email protected] 
=
(fake job scam)



Mr. Spencer Brandon
123 Rose Street,Midlothian,
EH2 2NN Edinburgh-Scotland
E-mail : [email protected]
=
Name of Law Firm: Royal Courts of Justice Law Chambers
Name of Solicitor: Barrister Anthony Taylor (Esq)
Designation: Senior Advocate
Office Address: 53-55 rose street, Aberdeen, ab10 1ha -Scotland.
Phone: +44 702 406 5763
E-mail: [email protected]
=
(fake job scam)



Mrs. Elizabeth Benson
hospital number +225 02 54 9113
=
Bank Name: British Continental Bank
Address: 332 Oxford Street, London W1C1JF UK.
Tel: + 44(20)3239 9287
Email: [email protected]
Contact Person: Mrs. Rebecca Wilson
Remittance Director.
=
(widow scam)



John William,
{Recruitment Section Heads}
NEW CLAMAX HOTEL & APPARTMENT LONDON 
Email [email protected]/ [email protected].
TEL; +00447035927486 / 00447035927484 / 00447010513281. 
FAX; 0044 {086} 666 2859, . 
Email - : compose to [email protected] / 
[email protected] / [email protected] 
DIRECT CONTACT Tel: +44 7010513281 
Date: immediately,
Website - www.newclamaxhotel.com.
=
(website hosted in India, email sent from India)
=
(fake job scam)



Air Freight Courier And Diplomatic Company
Delivery Officer: Mr. Brian Morris.
Email: [email protected]
Telephone: +447011196555
=
(fake lottery scam)



APPLESTORE LIMITED R
Registered No.01719986
E-mail: [email protected]
=
CONTACT PERSON:Michal E-mail : [email protected],Msn:
[email protected]
[email protected]
+447024019339
+2348029572710
www.esellstore.net
Contact: [email protected]
www.esellstore.net
Contact: Michal Kuras
[email protected]
=
(fake electronics store)



MR ALBERT POST ,
WFWO ( WORLD FOR WORLD ORGANIZATION ).
[email protected] , 
+447024073653
=
(loan scam)



Mrs. Elizabeth Norman (Conference Organizing Secretary) 
E-mail: [email protected]
=
Date: 11th-14th May, 2010
Venue: Royal Park Hotel London, UK.
Conference Theme: Impact and implications of the global financial and economic crisis 
on sustainable development & climate change 
proposals for an integrated global response to the crisis.
Royal Park Hotel Contact Email: [email protected]
=
(fake conference scam)



 Mr Johnson Amstrong Lewis
Public Relations Officer For GTBank
Johnson A Lewis 
[email protected]
+44 7024082817
X-Originating-IP: [41.138.185.43]
=
(dead customer scam)



COMPANY ADDRESS: 138-142 Strand London WC2R 1HH
United Kingdom
Email: [email protected]
Phone: 44 70359 50754
Company Reg No. 6727775
[email protected]
[email protected] 
phone 447035950754 
=
(fake job scam)



Name: Roland Festor
Email: [email protected]
Managing Director 
Total Online Recrutment
[email protected]
=
TotalFinaElf Exploration and Production UK
Crawpeel Road, Altens,
Aberdeen, AB12 3FG,
UNITED KINGDOM
Tel: +447024039576
=
(fake job scam)



Natural Oil And Gas Limited Limited
Forrester Lodge
Inglewood
Alloa
Scotland, UK
FK10 2HU
Tel: +44 7024071594
Fax: +44 8447743819
[email protected]
[email protected]
www.naturaloilandgas.net
=
(fake job scam)



Jeffrey Adams,
European Prize Award Team
EUROPEAN PRIZE AWARD DEPT.
HEAD OFFICE
212 SOUTH QUAY, MARSH WALL,
E14 9SH,
LONDON
[email protected]
=
YORKSHIRE BANK
CONTACT NAME: Barry Miller, (Transfer Officer)
EMAIL: [email protected]
[email protected]
TEL: +44-702-407-6942
FAX: +44-709-298-2544
=
(fake lottery scam)



Mr Peter Willcox, CEO of Willcox recruitment agency
=
(fake job scam)



DR.SPARKING SPARK 
Human Resources Manager / Recruiting Manager. 
PDVSA State Oil Company 
E-MAIL ADDRESS: [email protected] 
TELEPHONE NUMBER: +44 7031836418 
=
(fake job scam)



T-Mobile Winning Certificate Award
[email protected]
=
CARTER DELON CHAMBERS
(The Principal Attorney)
96B N Western St, Manchester,
M12 6JL, United Kingdom
EMAIL:[email protected]
EMAIL:[email protected]
Mobile :+447010995403
Mobile :+447031844806
=
(fake lottery scam)



Daley Sharp
Misplacement Consult limited
Tel: +44 (0) 7024038944, 702 405 1626
E-Mail: [email protected]
=
DELTA MARINE RESOURCES UK
Suite 331 73 Holburn Street Aberdeen, Ab10 6DN.
Website: www.deltamarines.uk.com
Contact number: Tel: +447024096853, +447024092763, +447024083956
Fax: +44 (0) 702 932 9999
=
Name: Barr. Stanford Rehman
Designation: Attorney At Law
E-Mail: [email protected]
Tel: + 447 024 0127 61, +447 0240 657 99
Fax: + 44 (0) 789 655 50
=
HR DEPARTMENT:
Dr. Edwards Duff
HEAD PERSONNEL RELATION OFFICE
DELTA MARINE RESOURCES UK
Tel: +447024096853, +447024092763, +447024083956
Fax: +44 (0) 702 932 9999
Email: [email protected]
=
(fake job scam)



Planet Finance Inc.
523 Eccles New Road, Salford, Lancashire, England,UK
Lancashire, England,UK M50 1DN.
Tel: +44(0)702 409 7892
Email - [email protected]
http://www.planetfininc.co.cc/contact/index.html
=
(loan scam)



Stratford Homes (Chief Monitoring Officer)
The Mercedes-Benz Company
=
NAME : Mr Wolfensten Schultz
 EMAIL: [email protected]
 PHONE: +44-702-403-6974 
 +44-702-404-6739
=
(fake lottery scam)



Mrs. Rose Cathy
British Inland Revenue Services [[email protected]]
=
Bush House Inland Revenue
Ground Floor, SW Wing Bush House Strand
WC2B 4RD.London United Kingdom
London E14 5HS - UK
Email: [email protected]
Tell/Fax; (+44) 87011184065
=
(fake lottery scam)



Fred Martins 
Fiduciary Agent
THE UK NATIONAL LOTTERY PROMOTIONS.
[email protected]
=
NATION WIDE BANK & SECURITIES
Nation Wide Bank Transfer Department
Account Director Larry Vincent
TEL: +44-7024-0919-66
Email: [email protected]
=
(fake lottery scam)



MR.GARRY PAULSON
HUMAN RESOURCE MANAGER
+447024091811,+44702409681
[email protected]
=
ETIHAD AIRWAYS UK (E.A)
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: MR. GARRY PAULSON
CONTACT EMAIL: [email protected] OR [email protected]
CONTACT PHONE: + +447024091811,+447024096813
=
ROYAL COURT OF JUSTICE
Name of Solicitor: Barrister Jerry Daniels (Esq.)
Designation: Employee solicitor/Senior Advocate
Address: suite 2, Ground floor, Queens Way House
275-285 High Street Stratford, London, E15 2TF, UK
Email: [email protected] OR [email protected]
Tele: +447024026566, +447023036878
=
(fake job scam)



Mrs Fatima Abbas
[email protected]
=
Mrs. Kim Jones 
Inspection General, Custom warehouse United Kingdom. 
Crown way, Maindy, Cardiff CF 16 9UZ. 
Tel: + 44 7872248356 
Fax: +448447745654 
Email: [email protected] 
.Email: [email protected] 
=
(widow scam)



FRANK MORRISON
Head of Expatriates Employees Relations Unit.
PURE OIL AND GAS UK
Tel: +44-702-404-4534
Fax: +44-870-495-3019
London,
United Kingdom.
=
ALEX CHAMBERS UK
Contact Person:Bar Mr. Alex Owen
23 Waterloo, Iilford Essex,
IG1 4LX Liverpool UK
Tel:+44 7024044534
Fax:+44 8704796037
Email:[email protected] 
=
UNITED KINGDOM IMMIGRATION SERVICES
Terminal Four, London
Heathrow Airport Hounslow
TW6 3XB
UNITED KINGDOM
HEAD OF VISA PERMIT OPERATION
EMAIL; [email protected]
Tel: +44 8704796037

=
(419 scam)



Halifax Bank Plc
certified Cheque of $850,000.00 Usd
=
FEDEX RED STAR COURIER EXPRESS
HEAD OFFICE : FEDEX RED STAR COURIER EXPRESS
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE, UNITED KINGDOM
[email protected]
=
(fake lottery scam)



Microsoft & Google®
Belgrave Road
46 Buckingham Palace Road
London SW1W 9TB
United Kingdom
Customer Service/Claims Department
MICROSOFT & GOOGLE CORPORATION PRIZE CLAIMS
=
Dispatch Officer: Mr. Wesley Adams,
Metropolitan Diplomatic Courier Service,
Depot: Glasgow South Parcel House,
Unit A, Building 3, March Burn Drive,
Glasgow Airport Business Park, Paisley PA32pJ.
Email: [email protected]
Email: [email protected]
Website: http://metropolitanndiplomaticservice.com/online/
Phone: +44 702 409 9828
Fax: +44 702 409 3546
=
(fake lottery scam)



YAHOO/MSN LOTTERY INC & WINDOWS LIVE LOTTERY ONLINE PROMO
=
ROYAL IRELAND FINANCE BANK PLC PLC [[email protected]]
Royal Ireland and Finance Bank
RIFB House 1st Floor 99 Hatton Garden,
London E14 5NYU United Kingdom
 Phone Number 1:+447-024-078-809 
 Phone Number 2:+447-024-075-714 
[email protected]
http://www.uk.onlinerifbmgt.com
=
(fake lottery scam)



Prof .Frank Anderson
Recruiting manager.
RECRUITMENT/CAREER DEPARTMENT.
Tel: (+44) 7024074702
Email:[email protected]
=
Dorchester Crown Court
County Hall,Colliston Park
Dorchester Dorset,England DT1 1XJ
Attorney: B. R. Sadler
Email: [email protected]
Tel: +447024013872
=
(fake job scam)



Susana Mendoza 
[email protected]
=
Rock Edgecomb.
Fund Director, Standard Life Finance Ltd,
United Kingdom
Standard Life Finance United Kingdom
[email protected]
=
Lawrence Fishborn 
+44 702 407 0862
=
(419 scam)



Inqtrex Courier Services Limited
www.inqtrex.com
UNITED KINGDOM 
INQTREX COURIER SERVICES
 Unit 48 Alice Way , Hounslow Business Park ,
Hounslow, Middlesex ,
TW3 3UD , London
Tel : 0044 703 182 1773, 0044 703 181 2971, 
Fax : 00448444848811
Email: [email protected]
Email: [email protected]
[email protected]
=
(419 scam)



Steven Date.
+44 703 596 2764
[email protected]
[email protected]
=
(dead customer scam)



Irfan Ghani
CELL TALK (UK) LTD
0044 844 589 9597
www.celltalkukltd.com
[email protected]
[email protected]
=
www.online-royalmail.co.uk
=
(fake electronics store)



Thomas Anderson
[email protected]
=
NAME: Barrister Frank Lindale
EMAIL: [email protected]
TEL: +44 792 403 9080
TEL: 44 7552 846060
EMAIL: [email protected]
 152 Camden High Street,
Camden Town,
London NW1 0NE
=
(419 scam)



 Datsolicitors
115A Chancery Lane
London WC2A 1PR
UNITED KINGDOM
DX 424 London/Chancery Lane
E-mail: [email protected]
barrDavid [email protected]
barrDavid [email protected]
=
(419 scam)



Attorney John Skelton 
[email protected]
Barrister John Skelton.
Phone:+44-774-525-7953.
Fax:+44-844 504 1621.
Principal
John Skelton Associate.
=
Storage Deposit Officer:Capital Storage Securities Finance House.
Mr Anthony Kush
Phone: +44-762-410-3367
Fax: +44-7005-809-613
Email: [email protected]
Website: www.capitalstorage-sl.org
=
(419 scam)



HILTON LONDON KENSINGTON HOTEL LIMITED .
Street Address: 56 Tooting Broadway, London,
United Kingdom SW4X 85QCF ,
Zip code:CM1 3AG
Contact Person: Barrister Tweed Walker
Tel no: +447024022654
[email protected]
=
(fake job scam)



Contact: Mr James Ryder.
Office: Anderson Ryder Grillo & Co.
8 St Davids Close, Wembley, London, HA9 9PT
Tel: +44 7529 352194
Tel: +44 703 19618 82
Land Phone: +44 2033 938066.
Fax: +44 7005-802-912.
Email: [email protected] 
=
(dead customer scam)



Shipping WorldWide Ltd.Headquarters
......United Kingdom Offices
......209 Bennet Street
......Manchester M90 5PZ
......United Kingdom
......Phone:+44.161.241.5010
......Fax +44.161.332.7839 
transp-auto.net
=
(fake escrow company)



Barbara Gunnarsson.
=
UNITED OVERSEAS BANK LTD.
19 Great Winchester Street
London, EC2N 2BH, United Kingdom
Officer in Charge of transfer
Mr. Steven Harry
Foreign Transfer Manager
TEL: +44 703 199 6818
FAX: +44-700-594-7686
Email: [email protected]
=
(widow scam)



Linux Head London United Kingdom 
Berkeley Square House, Berkeley Square, 
London, W1J 6BD, UK Affiliate of U.K National Lottery.
LINUX INTERNATIONAL LOTTERY 
[email protected]
=
Mrs. Patricia Mcmeans
Coordinator, Linux International Lottery
[email protected]
+447780242679 
=
(fake lottery scam)



Bennett and Bennett Solicitors
Telephone: +44-792-406-4208
 +44-709-298-0247
Fax number: +44-709-298-0248
 +44-709-298-0268
Address: 30th Floor, 30 St Mary's Axe, London EC3A 8EP
E-mail address: [email protected]
http://bennettsolicitors.law.officelive.com
=
(fake lottery scam)



Pieter Brown 
Fiduciary Agent 
England 2018 World-Cup Bid Committee promotional campaign
2967 Wembley Boulevard, Wembley London SW1P 9EQ 
Tel: +44 76241 77899 | Email: [email protected] 
=
(fake lottery scam)



Mr. Roger Boyes
Executive Director
Halifax Plc/HBOS
Tel:44 203 286 8532
Tel: 44 207 084 6293
Fax: 44 709 288 1881
Email: [email protected]
Email: [email protected]
=
(419 scam)



Career Department Manager
Mr. James Martins
Alexander Bell General Hospital
91, Bisterne Avenue, Waltham stow,London, E17 3QY
E-mail: [email protected]
=
(fake lottery scam)



Mr. Crna Horcica
=
Gary Grisham
Attorney-at-Law
Grisham Chamber and Solicitors LLP
Unit H, Newburn Bridge Road,
Rydon Industrial Estate, 
Blaydon on Tyne, NE21 4SQ
Mobile: +44 702 408 5799
Fax # : +44 705 349 2350
[email protected]
=
(foreign investor scam)
=
(419 scam)



Ninian House
Mugiemoss Road Altens
Aberdeen AB12 7QA
Scotland, United Kingdom
Email:[email protected]
website:sancodrilling.com
Telephone:+44 7011 182 522 Fax 44(0)8024 071 555
=
CORWELL NIELLE FIRM OF SOLICITORS/IMMIGRATION LAWYER
Name:Mr. Danny Wilshire
E-mail:[email protected]
E-mail:[email protected]
website:www.benallco.com
Tele: +447024075665,+447024064833
=
(fake job scam)



Access Overseas Finance
124 GROSVENOR ROAD, LONDON N10 2DT
UNITED KINGDOM
Tel:44-762-410-3670
44-207-060-1994.
Fax:44-207-060-2015
Email: [email protected]
Initial Deposit of 1000 pounds before your account
will be activated.
=
(419 scam)



British Currency Post Express
BCPE HOUSE
133, Grassmarket
352, Casterhill. Edinburgh
Scotland.
[email protected]
www.bcbonlines.com
[email protected]
Phones - +447031749886
FAX - +447031882395
=
(419 scam)



Gate House Finance
41 Lothbury,
London, EC2R 7HF
United Kingdom
[email protected]
[email protected]
=
CF&M Insurance Broker
Madleaze Industrial Estate, Bristol Rd
United Kingdom
Phone:
(+44) 70-318-14374
(+44) 84-580-52229
[email protected]
=
(loan scam)



Enquiry Centre [mailto:[email protected]]
[email protected] 
David Hart [mailto:[email protected]] 
=
Solicitor Services UK Limited
SOLICITOR, FINANCIAL CONSULTANT & NOTARY PUBLIC ATTORNEYS
Name: Peter Leone Knust
Address: 10 Upper Bank Street, London E14 5JJ.
Tel/ 0044 702 408 2947
E-mail: [email protected]
OR [email protected] 
=
BARISTER PETER LEONE KNUST {ESQ}
10 Upper Bank Street, London E14 5JJ United Kingdom
Phone 00 44 702 408 2947 
Email: [email protected]
Email: [email protected]
=
(fake lottery scam)



Peter Wallace
011 44 704 570 0225
011 44 703 596 4541
=
Michael Smith
HSBC BANK LONDON UNITED KINGDOM
8 Canada Square London E14 5Hq
United Kingdom .
Tel: 011 44 790 979 7347
Fax: 011 44 700 605 7052
Fax: 0865367194
Email: [email protected]
=
(orphan scam)



Irfan Ghani
CELL TALK (UK) LTD
0044 844 589 9597
www.celltalkukltd.com
[email protected]
[email protected]
=
(fake electronics store)



EXECUTIVE DIRECTOR/CHAIRMAN: - DR.JAFAR BAMARKI
The O2 Arena Payment Processing Department
Peninsula Square, London, SE10, United Kingdom
E-MAIL: [email protected]
[email protected]
TELEPHONE: +44(0)7024069790							 
TELEFAX: +44(0)7005801064
=
(fake lottery scam)



IMPRECIA PRIVATE BANKING LONDON
International Remittance Department Group
Unit D2, 50 Bank street London 
E14 5NS United Kingdom - UK
Telephone: + 44-700-580-0985 
Tel: +44-702-409-9516
Tel: +44-702-406-1658
Fax: +44-705-349-1702
Email: [email protected]
Web Site: www.impreciapb.com
[email protected]
=
(fake lottery scam)



BRITISH LABOUR DEPARTMENT 
Department for Work and Pensions
Caxton House
Tothill Street
London , SW1H 9DA
UNITED KINGDOM
FAX : + 44 844 774 4921
Email : [email protected]
=
(fake job scam)



shell international mobile draw
(fake lottery scam by SMS targetting victims in India)
=
lg international mobile draw
=
intl mobile draw 2010
[email protected]
=
mobile draw 2010
[email protected]
=
Dr. Philip C Jones,
General Manger Natwest Bank plc,
United Kingdom.
=
Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John’s Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
TEL:+44-7010572229/+44-7010572235
Email:[email protected]
=
DR FRANK WHITE
DESIGNATION: U.N CONSULAR GENERAL
DIRECT EMAIL: [email protected]
=
(fake lottery scam)



Dr. Ben Carter
SYMPATICO/MSN LOTTERY.
 172 Liverpool Road, Manchester M44 5AN - United Kingdom.
 Tel:+44 7010995242,+44 7010995676 Fax: +44 87054951610
172 Liverpool Road, Manchester
M44 5AN, United Kingdom.
Tel:+44 7010995676
Fax:+44 87054951610
[email protected]
=
Tax Clearance Officer: Dr. Micheal Craig
Federal Board Of Inland Revenue Service (FBIRS) 
A&C G 6, Central Deferment Office, 
10th Floor South East, Alexander House, 
21 Victoria Avenue, Southend-on-Sea, Essex SS99 1AA 
Tel:+ 447010572357,
Fax: + 448709747140 
Email: [email protected]
=
(fake lottery scam)



Bank Of Scotland Int'l Ltd, 
P.O.Box.19,Bank Of Scotland House, 
Prospect Hill,Douglas,Isle Of 
Man. IM99 1AT. 
UK.London. 
www.bankofscotland.co.uk 
=
Lim Franklin. 
Scotland - Membership 
Executive committee 
Directorships 
Scotland Bank Holdings - CEO 
Remgro Limited 
Momentum Group 
Discovery Holdings. 
D/F line: +442075005500
Tel: +44 7035996783 
Tel +44 20750 05500 
Tel +44 70111 47929 
FAX:+44 2076 586965 
Website: www.bankofscotland.co.uk 
E-mail: [email protected] 
=
(419 scam)



MBNA BANK UK
STANSFIELD HOUSE
CHESTER BUSINESS PARK
CHESTER, LONDON, ENGLAND
Tel : +447031869040 +447031869040
Fax: +447005-930-882
E-mail:[email protected] 
[email protected]
=
Mailing Address: 	
MBNA, United Kingdom .
P.O. Box 1004
Chester Business Park
Wrexham Road, Chester
CH4 9WW
Phone Numbers: 	0044 79555 11185 - General Lines
0044 871 503 6816 - Electronic Banking Inquiries
Fax: 	+44 (0)844 774 2955
Customer Care: 	0044 79555 11185
General Information: 	[email protected]
Accounts Department : 	[email protected]
=
(419 scam)



Careers Department Manager
PUBLIC TRUST BANK PLC
Lyon House 214-216,
Borough High Street
London SE1 1JR UK
E-mail: [email protected] 
=
TOM WELO
MANAGING DIRECTOR,
PUBLIC TRUST BANK PLC.
Lyon House 214-216, Borough High Street
London SE1 1JR UK.
Tel: +44 (0) 7031829287
Tel: +44 (0) 7031829310
Fax: +44 (0) 1224 897089
E-mail: [email protected]
=
Mr. JOHN FALCOM (Esq)
NAME OF CHAMBER: JOHN FALCOM CHAMBERS
ADDRESS: 175 Malkin Drive, Church Langley,
Harlow, Essex, CM17 9H United Kingdom
Telephone: +44 7031882332
Telephone: +44 7031882340
Telephone: +44 7031882348
E-mail: [email protected]
=
(fake job scam)



Nokia House. Summit Avenue Southwood
Farnborough Hampshire GU14 0NG.
United Kingdom.
Mr. Richard Lewis
Tel: +447024078077.
Website: www.nokroyalmobile.com
[email protected] 
=
(fake lottery scam)



Mark Weiss
(Sales Manager)
MARKAS GLOBAL COMPANY
Markas Global Sales
Motorcycle and ATV parts and accessories
Phone +447031817638
[email protected]
=
(fake shop)



Skylite Hotel & Apartments Uk 
London 
25/30 Kensington road, 
United Kingdom, 
London, 
Queensland Square 
W85DLB 15. 
Tel: 447031918590
[email protected]
[email protected]
[email protected]
[email protected]
=
(fake job scam)



Microsoft Awards Center
124 Stockport Road, Long sight, 
Manchester M61 2DB - United Kingdom
Tel: +44 131-208-4420
Fax: +44 870-479-1443
[email protected]
=
Assistant Award Coordinator: Mr. Bratan Petko
Tel: +44 131-208-4420
Fax: +44 870-479-1443
[email protected]
=
(fake lottery scam)



REGAL EXCHANGE BANK ENGLAND
WEB: http://regalexchgeb.com/r-x-b/
Email: [email protected]
Tel: +44-751 607 5092, +44-704 576 6693
FAX: +44-871 900 3208, +44-871 900 3248
=
(fake lottery scam)



KWEST-OFFSHORE (UK) LTD
4 Manor Park Business Centre, 
Mackenzie Way, Cheltenham, 
Gloucestershire Gl51 9tx 
United Kingdom 
Phone: +4470359-89386 
Email: [email protected]
=
(fake job scam)



Courier Company Name: NOTRE DAME COURIER EXPRESS UK LTD.
Director of Foreign Delivery: Mr. Chris Morgan
Company Contact E-MAIL: [email protected]
Contact Tel: +44-701 075 2608
 +44 701 075 2609
Contact Fax: +44 870 495 4315
=
(fake lottery scam)



RSJ INTERNATIONAL FREIGHT SERVICES
RSJ International Freight Services Limited
Unit 16, Londonderry Farm, Keynsham Road
Willsbridge, Bristol, U.K. BS30 6EL 
Tel: +44 (0)702 408 2668 Ph +44 (0)703 592 8765
Fax: +44 (0)702 932 9999
Email: [email protected] or [email protected]
Web site: www.rsj-internationals.co.uk
=
(fake job scam)



BRITISH CANADIAN LOTTERY COUNCIL
441 Cheetham Hill Road,
Manchester,Lancashire M80PF
GREAT BRITAIN (UK)
Email: [email protected]
Phone: +44 803 980 5149 
[email protected]; [email protected];
=
Express Claims
Compensation Claims (Office & Administration)
serving Manchester area
441 Cheetham Hill Road,
Manchester, Lancashire, M8 0PF
Phone nos: 44-871-2455964 –Dr. Wilson Roland
44-871-2455879–Dr. Johnson Brown
=
(fake lottery scam)



Thomas G. Boren
President/CEO
Southern Electric Company
125 Gosbecks Rd
Colchester, Essex CO2 9JT, UK
REPLY TO: [email protected]
=
(check fraud / representative scam)



Dale Emerson( E-lottery Coordinator)
Virtual World Direct
United Kingdom.
=
Mr.Leslie Roland
Address: VWD HOUSE,
22 Main Street, Shadwell, Leeds, LS17 8HQ
TEL:+447924004249
EMAIL:[email protected]
=
(fake lottery scam)



Dale Emerson( E-lottery Coordinator)
Virtual World Direct
United Kingdom.
=
Mr.Leslie Roland
Address: VWD HOUSE,
22 Main Street, Shadwell, Leeds, LS17 8HQ
TEL:+447924004249
EMAIL:[email protected]
=
(fake lottery scam)



Abercrombie.us.com
abercrombielife.com
=
(fake clothes stores)
=
(other scam)



STARBOARD MARINE CREWING PERSONNEL SERVICES LTD 
[email protected]
Captain Johnson G. Ferguson/Hiring- Manager
STARBOARD-MARINE CREWING * RECRUITMENT & TRAVELING CONSULTANCY INC.
 Clyde House,209 Govan Road
Glasgow G51 1HJ. United Kingdom 
Tel:+44 7045770278/
Website:http://clydemarine.com/content
cell: +447031899184/Fax: +44 (0)23 8022 84464 
=
Royal Caribbean Shipboard Human Resources Department 
[email protected]
ROYAL CARIBBEAN CRUISE LINE INT'L
HUMAN RESOURCES DEPARTMENT
CHIEF HR OFFICER,
Mrs Maria DelValle Busto 
1080 Caribbean Way
Miami, FL 33132
Tel: (800) 256-6649
Fax:305-373-4394
Skype: globalrccl.crew
E-mail:- [email protected]
from [41.219.251.15] via HTTP; Fri, 08 Jan 2010 00:14:47 GMT
dial-pool90.lg.starcomms.net
=
(the job scammers have no connection to any real companies whose names they abuse)
=
(fake job scam)



Lucas Davids
[email protected]
=
FORTIS SERVICES INT'L
Contact Anthony Moore
Email: [email protected] 
Tel: +44- 703 1818 625
+447045755878
+447031872851
+447031818625
Website: www.fortisinternational.uk.tt
=
(419 scam)



HUMAN RESOURCE DEPARTMENT
Email:[email protected]
Phone: +44702-405-5443
=
MINISTRY OF DEFENCE POLICE
Contact address: Command Secretariat, Police Headquarters, Brooklyn
65 Knock Road, Belfast, BT5 6LE, Northern Ireland, United Kingdom.
Contact Person: Dr Martin Mooney
Phone: +44-7035996030, +44-7024053813, +44-7035975395
E-Mail: [email protected]
 [email protected]
=
(fake job scam)



Cater Allen Bank
Head Office: Abbey National House, 
 2 Triton Square, Ragent's Place, 
 London NW1 3AN
Tel: +44 (0) 704 573 2429
Fax: +44 (0) 870 471 8486
E-mail: [email protected]
 [email protected]
 [email protected]
=
(loan scam)



Mr. Janaki Flaherty for Norwich Union
[email protected]
=
Marc McKinney
e-mail: [email protected]
Telephone:(+44) 7024067826
=
Western Capital
Rose Villa Barn
Little Polgooth
St Austel - PL26 7DD
United Kingdom
TEL: (+44) 8000191822
e-mail: [email protected]
Contact Name: Maxwell Brookes
=
(419 scam)



Barr. John Moore
[email protected]
153 Lordship Lane, London , SE22 8HX, United Kingdom
=
(fake job scam)



BANK OF ENGLAND LONDON-UK
CONTACT PERSON: MR. DAVID CAMERON
FOREIGN OPERATION DEPARTMENT
Tel: +44-703-174-7509
Tel/Fax: +44-703-174-0179
Fax: +44-870-471-8189
Contact Email: [email protected]
=
(fake lottery scam)



KMC Construction Ltd
Tel: +44(0)7024047895
Fax: +44(0)1772 752534
Email: [email protected] 
 e.mail : [email protected]
URL : www.kmcltd.uk.com
=
(fake job scam)



Dr. Jonathan Baker
HR Manager
GlaxoSmithKline UK
980 Great West Road, 
Brentford, Middlesex, 
TW8 9GS, United Kingdom
Tel: +44 (0) 702 405 8680
[email protected]
=
British Migration Experts
15 Harwood Road, London , England
SW6 4QP, United Kingdom
- Tel: +44 (0) 702 407 3729
- Fax: +44 (0) 207 681 2744
- Email: [email protected]
- Contact Person: Richard G. Garrido
=
(fake job scam)



Jasco Electronics Limited 	
Email: [email protected]
 [email protected]
 [email protected]
Skype: jascoelectronicsltd
US Office Address: 467 Benson Grove Road, Alamo, TN 38001 USA.
US Tel: +12068884729
UK Office Address: 156 Temple Chambers, London EC4Y 0DB UK.
UK Tel: +447024029988
http://www.jascoelectronicsltd.page.tl
=
(fake electronics store)



SCARLET COURIERS
(GLOBAL DIPLOMATIC DELIVERY)
Scarlet Slough Head Office
& Accounts
658 Ajax Avenue
Slough, Berkshire.
SL1 4BG.
Date: December 7th, 2009.
Tel: +(44)704-571-9799.
 Fax: +447006043175.
E-mail: [email protected].
=
(fake lottery scam)



Bobby Rich 
[email protected]
May Courier International DH Airfreight Limited
May Courier International Ltd,
Devonshire Point,Challenge Road,
Ashford Middlesex
TW15 1HX
United Kingdom.
Tel: +44 704 570 1109
=
(fake lottery scam)



UK MINISTRY OF FOREIGN AFFAIRS
CONSULATE DEPARTMENT
King Charles Street London
SW1A 2AH Tel: +447010572846
=
(fake immigration scam)



ASSETS FINANCIAL BANK PLC,
CONTACT PERSON:MR.STEVE ROBINSON
EMAIL:[email protected]
DIRECT LINE:+447011151263
=
(fake lottery scam)



DR. ALEXANDER STEPHEN
DISPATCHER MANAGER
OMNI GLOBAL SHIPPING CO. 
Omni Global Shipping Depot 
EMAIL:[email protected]
NEW EMAIL: [email protected]
TEL/FAX: +44(0)702 404 2310
TEL/FAX: +44(0) 702 408 6532
=
(fake lottery scam)



Cruise Line International London.
19-20 Great Sutton Street, London. EC1V ONB.
Direct Line: 447031818035; +447031841631.
Email: [email protected]; web add: http://www.cruiseshipjob.net
=
(fake job scam)



HOWARD MINTA
[email protected]
=
United Bank AG
 (U.K. Compliance Office)
 Threadneedle Street, London EC2R 8AH
 Morgan Wegelin/Private Banking Advisor
 D/L: 44 702--402-9622
 TELEBANK: 44 792-406-9850
 [email protected] 
 Email: [email protected] 
=
(419 scam)



Engr. Malik Hamid Ali
Human Resources Department,
Telesat Mobile,
Hillcrest House, May Hill, Ramsey,
Isle Of Man IM82HG Uk
Tel: +4470 4570 72470
Mobile:+447 03184 0934
Fax: +447 (0) 8743 0000
Website:www.telesatmobile.co.uk
E-mail: [email protected]
=
MANN CHAMBERS & ASSOCIATES
#44 8 Victoria Street,
Douglas, Isle of Man IM1
E-Mail: [email protected]
Contact Person: Barrister Wilson Cole
Designation: Anti- terrorist certificate/ United Kingdom and international Affairs/ 
Aliens Registration/Signing of Contract Agreement.
Phone: +447031851239
Fax: +447 (0) 240 64882
=
(fake job scam)



mike poalo,
perfect motion,
+44 703 590 5206
[email protected]
[email protected]
www.perfectmotion.tk 
=
(fake job scam)



ROYAL BANK OF SCOTLAND
36 St Andrew Square, Edinburgh, EH2 2YB.
Email address: [email protected].
The name of the transfer officer is Paul Coates.
Managing Director - Transactions
Tel: +442032876505
=
(orphan scam)



Banco De Espana
Account Department.
Jane Williams
For: Carlos Leonard
Regional Manager.
Tel: +447024013571
Fax: +448712372601
Email: [email protected] 
Address: 45 Bank Street 
 E14 5NY,
 London, UK. 
=
(419 scam)



Miss Jessica Dabio. 
 [email protected]
=
ROYAL BANK OF SCOTLAND
Transfer Manager.Sir Fred Goodwin
Address: 9, High St, Perth, Perthshire PH1 5JS
Tel;+447-031-808-155
 :+447-031-836-283
Fax :448709747757
[email protected]
=
(senegal sweetheart scam)



24 Creechurch Lane, London, EC3A 5JX
 Tel:+447024022452 
 Telex: 8956815 Swift: FIRBGB 2L
 E-mail Address: ([email protected])
 E-mail Address: ([email protected])
 Managing Director: Mr. D. Kol
 Acc Number: CBPLC 745008901546/QB/91/A
 Depositor : Dr.John Ntanjah.
=
(dead customer scam)



North Gate Ltd
North Gate House.
25 Canada Square,
Canary Wharf,
London, E14 5LB.
United Kingdom
24HRS Live Rep.
Tel:(44)7031909742
Fax:(44)8704957549
Email: [email protected]
=
(419 scam)



EMIRATES AIRLINE GROUP
TERMINAL 2 DEPARTURES HALL
MANCHESTER AIRPORT
POST CODE M90 4QX, UK.
PHONE: +447024055591 
Email; [email protected] OR [email protected]
=
CONTINENTAL TRAVELING AGENCY
56 YORKSHIRE AVENUE-LANCASHIRE
GB0098 MANCHESTER - UK
EMAIL: [email protected] OR [email protected]
PHONE: +447024058662
CONTACT PERSON: DR. MOGAN SMITH
HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



The National Department of Social Development in London
Email: [email protected] 
Contact Tel: +44 7045 713431
=
Dr. Joseph Darville
Email: [email protected]
 
=
(419 scam)



Skye Consultant Limited 
Mailing Address: 43 Cubitt Wharf 
Storers Quay GB-Londres E14 3BF 
England, United Kingdom 
Email: [email protected] 
http://www.skyeconsultantuk.com 
Tel: +447092982175 
Fax: +447092982164 
=
(fake job scam)



Bermuda Commercial Bank.
BCB Building, 19 Pa-la-Ville Road,
Hamilton HM 11
P.O. Box HM 1748, Hamilton HM GX
EMAIL: [email protected]
Phone: +: +447024088631
=
Name: Esq. Richard Williams
Email: [email protected]
Mobile Number: +447536315043
=
(fake lottery scam)



CONTACT: Mr Lucas Mentor
Head Of Recruitment Services.
Human Resource Department
EMIRATES AIRLINE GROUP UK,
Telephone: +447024010819
Website:www.emiratesairline-groups.com
=
(fake job scam)



EMIRATES AIRLINE GROUP
TERMINAL 2 DEPARTURES HALL
MANCHESTER AIRPORT
POST CODE M90 4QX, UK.
PHONE: +447024055591
Website:www.emiratesairline-groups.com 
Email: [email protected] Or hr@ emiratesairline-groups.com
=
EMIRATE TRAVELING AGENCY
56 YORKSHIRE AVENUE-LANCASHIRE
GB0098 MANCHESTER - UK
EMAIL:[email protected] 
[email protected]
PHONE: +447024058662
CONTACT PERSON: DR. MOGAN SMITH
HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



Corporate Name: Elites Chambers
Address: 4 Royal Mint Court, London EC3N 4HJ, UK.
Tel; +44-703-199-2757
Fax; +44-701-114-0039
E-mail: [email protected]
=
(419 scam)



Skye Consultant Limited
Mailing Address: 17 Old Church Street, Chelsea, 
London SW35BS England, United Kingdom
Email: [email protected] 
Tel: +447045706904 
Fax: +447092859442
[email protected]
=
Mr. Larry Davies
Email: [email protected] 
Tel: +447045706904 
Fax: +447092859442
=
Chevron Nigeria Limited
=
(fake job scam)



DR.GILBERT FLETCHER,
Human Resources Chief/Recruiting Manager
TEL: (+44) 7024080571
TEL: [+44] 7024097894
Email: [email protected]
Email: [email protected]
Website:www.stjth.co.uk
=
James Edward & Associates
2nd Floor, 232-242 Vauxhall Bridge Road, London
E-mail: [email protected]
E-mail: [email protected]
Email: [email protected],
Website:www.jamesedwardesq.co.uk
CONTACT Number: +447024097854, +447024034866
=
(fake job scam)



Mr.Perry Roberts
(Senior remittance officer)
Honda Company Program lottery
=
CAPITAL FINANCE BANK PLC,LONDON.
BANK ADDRESS: 
 #12 Capital Place, London
 E14 5HP,United Kingdom.
 Registered No: 1026167.
Telephone: +447024029769 or +447031961786
Fax Number: 0820498711 
Bank Email: [email protected]
=
(fake lottery scam)



Director
Human Resources Department
ASG LIMITED
Human Resources Department 
Unit 3, Robell Building, Chartwell Road,Lancing Business Park,
Lancing,West Sussex BN15 8TU United Kingdom
Tel: +44 (0) 7024 052 915 , +44 (0) 7024 064 664
Fax: +44 (0) 7043 066 712 , +44 (0) 4400 933 005
E-mail:[email protected]
=
BARGATE MURRAY SOLICITORS
CONTACT NAME:PHILIP HENSON
DESIGNATION: HEAD OF EMPLOYMENT LAW SERVICES.
TEL: +44 7024 020 857
E-MAIL:[email protected] , [email protected]
=
(fake job scam)



Mobile Talk Shop
[email protected]
=
Work Permit Solutions
123 Lordship Lane
Business Park
Wood Green
London
N22 6BH
EMAIL: [email protected]
T: +44 (0) 08446658584
F: +44 2076813098
=
(fake job scam)



CAJA BIBAO SECURITY VAULT DEPARTMENT.
[email protected]
DIRECT PHONE: 00 34 634 193392. 
CONTACT PERSON: MR. GEORGE FERNANDEZ. 
DIRETOR OF OPERATIONS
=
Phone: +442033181929
Fax: +448704795246
Name: Roger Moore
=
(fake lottery scam)



Firm: KM Kinds LLP
 Contact Person: Kelvin Martins 
 Email: [email protected] 
 Tel: +44 792 407 9901 
 Fax: +44 709 288 1033 
=
(fake lottery scam)



Dr. James Combs.
+447031886982
[email protected]
=
First Finance Remittance
Plot 605 Great North Road, 
Cromwell, Newark, NG23 6JE,
United Kingdom.
Tel: +447031801904
Fax: +448447741090
Email:[email protected]
Websites: www.firstfinanceremittance.com
=
(419 scam)



Mr. Carl Rudolf
HUMAN RESOURCE MANAGER (International Recruitment)
GALLERY GROUP U.K
WEBSITE: http://www.gallerygroup-uk.net
EMAILS: [email protected], [email protected]
TEL: +44 702-406-5871, +44 703-194-9953, +44 703-194-5595
FAX: +44 700 580 0441, +44 703-119-1109
=
Mrs Lucy Cole
HEAD OF VISA OPERATIONS
U.K HOME OFFICE
Direct Communications Unit 2 Marsham Street London SW1P 4DF
E-MAIL: [email protected]
TEL: +44 703-197-7595
=
(fake job scam)



BARRISTER STANLEY PATEL
CHIEF IMMIGRATION LAWYER
ADDRESS: VAXICON IMMIGRATION BUILDING,
32 High West Street, Dorchester, Dorset, London.
CONTACT NUMBER: +447035969559 
E-MAIL: [email protected]
 [email protected]
=
(fake job scam)



Geoffrey Kneale
Director, International Online Services
HSBC (Transglobal Business)
41 Southgate,
City of Bath, BA1 1TN
United Kingdom
Tel: (+44) 1225 580408 (Extension 1)
Fax: (+44) 1274 341173
EMAIL: [email protected]
=
(419 scam)



Dr Gorge Clement
Email: [email protected]
Phone: + 4470 2409 2678, +4470 2409 4584
=
I-GO-SCOTLAND TRAVEL AGENCY, SCOTLAND
I-GO-SCOTLAND TRAVEL AGENCY, SCOTLAND
Direct Communications Unit
Contact Person: Dr ERIC CAP
ADDRESS: 239 ARGYLE ST. GLASGOW G2 8DL
(Situated under the Central Station Bridge) SCOTLAND.
Designation: Travel Support Guide /Registration Guideline
E-Mail: [email protected]
TEL:+4470 2406 9533, +44702406 9502
=
(fake job scam)



Front Desk Officer :Simon Wilkinson
http://www.citymallrentals.com/
Tel: +44 (0) 7519569598 Fax: +44 208 181 6081
Address: 68 Leinster Square, Bayswater,
London, W2 7PR, United Kingdom
Email:[email protected]
=
(419 scam)



Bank Name: Yorkshire Trust Bank Plc UK . 
Bank Address: Yorkshire Trust Drive, Southport 
10- 12 Highton Street. Merseyside, 
PR9 0WY 
Dr. McMorris Bailey (MD) 
Managing Director 
Tel: +44 703 595 1202 
Fax: +44-7006-029-116 
Email: [email protected] 
 [email protected] 
 [email protected] 
=
(419 scam)



WINCOSTAR LOTTERY PROMOTION
EMAIL: [email protected] 
=
MR. FREDRICK WALTERS
INTERNATIONAL BONDED COURIERS
Tel: (+44) 701112-9446
Fax: (+44) 870490-1254
Email: [email protected]
=
IBC Complex,
363 Stockley Close
West Drayton, Middlesex
England, UB7 9BL.
 TEL: +4470-1112-9446
FAX: +4487-0490-1254
Email: [email protected]
=
(fake lottery scam)



London International Bank 
11 Grosvenor Place
London
SW1X 7HH
United Kingdom
Tel: + 44-704-576-2097 - Fax: + 44-700 605 7343
Email: [email protected] 
[email protected]
=
(419 scam)



United Kingdom
ICB Financial Group Holdings AG
CEO Martin Justin
Tel: (44) 7005942898
Fax: (44) 2075262228
E-mail: [email protected]
Address: 	30 Leicester Square City, London, United Kingdom WC2H 7LA
=
(419 scam)



Holly House Hospital
High Road - Buckhurst Hill
Essex IG9 5HX.United Kingdom
Phone:+4470 2401 4143
=
David Brown
Head Immigration officer
Work Permit Agency 
Immigration and Nationality Department 
2 Marsham Street, London,SW1P 4DF 
London , United Kingdom
+447024055589,+4470 2401 4196
=
Work Permit Agency 
Immigration and Nationality Department 
2 Marsham Street, London,
SW1P 4DF 
London , United Kingdom
+447024014196
[email protected]
=
(fake job scam)



Client Administration
Ruluso Holdings Limited
www.rulusoholdings.com
Tel: 0870 495 1260
[email protected]
[email protected]
Ruluso Holdings: Tel +448704951260 . Fax +448704951261
Switzerland: Zurich Seefeld, Seefeldstrasse 69, 8008 Zurich, Switzerland
Cyprus: 1st Floor, 81-83 Grivas Digenis Avenue, Nicosia , Cyprus.
=
Ruluso Holding Ltd. 
Seefeldstrasse 69, 8008 Zürich
www.rulusoholdings.com
Cyprus: 1st Floor, 81-83 Grivas Digenis Avenue, Nicosia, 
(unlicensed financial institution)



Standard Bank LTD
Tel: +44 754 203 2868
Fax: +44 870 495 6936
Email: [email protected]
=
(fake lottery scam)



Mirriam
Mi Konte 
[email protected]
=
BRITISH LINEN BANK
Contact Person, James Sturke .
Director Foreign Operations
E-mails, [email protected]
 [email protected]
 [email protected]
Phones; +44 70318101841 (Direct Line)
 +44 7031813094
Fax : +44 7030401613
=
(orphan scam)



Mr. Michael John Dawson
Head of Operations
Tel: (+44) 704 573 5980
Tel: (+44) 704 577 0548
Fax: (+44) 700 602 6070
Fax: (+44) 700 609 6526
Carter Allen Private Bank, England.
Cater Allen Private Bank, Bradford, United Kingdom
Cater Allen Private Bank
Abbey House
9 Nelson Street,
Bradford,
BD1 5AN,
United Kingdom.
[email protected]
=
(419 scam)



KANT WAYNE
ATTORNEY-AT-LAW
D BEARD 13 MERRICK SQUARE, SOUTHWARK,
LONDON EC4Y 7BS (UNITED KINGDOM'S)
Email : [email protected]
TEL:(+44) 207 084 6392 
=
(fake lottery scam)



CAREER PLUS CONSULTANTS LTD
12 Trelissick Road, Hayle,
TR27 4JA, United Kingdom
Tel:(+44)702-403-1758,
Fax:(+44)702-403-1750
[email protected]
[email protected]
=
ARGO CYCLES TRAVEL AGENCY
180 Hope Street, Glasgow, G2 2UE, UK
Tel: +44 702 407 6945, Fax: +44 702 407 6946
Email: [email protected]
=
ATLANTIC OIL AND GAS INCORPORATED
128 High Street, Berkhamsted,
HP4 2BL, United Kingdom
Tel: +447024075965
Email:[email protected]
=
(fake job scam)



Mr Andrew Coleman
Corresponding Officer United Kingdom
[email protected]
447045712072
=
Deutsche Schule Malaga
Apartado de Correos, 318
29600 Marbella
Spain
=
(the scammers have no connection to the actual school)
=
(fake job scam)



Dr.William Moore
ABBEY HOSPITAL LIVERPOOL.
Head of Employment Services
Lower Lane, Liverpool L9 7AL. England
TEL1: +44 -702 402 2610
TEL2: +44 -702 402 3908
Fax: +44 -70-230 58844
Email: [email protected]
=
(fake job scam)



Reliance Bank Limited
Faith House, 23-24 Lovat Lane, London, EC3R 8EB
United Kingdom
Tel:+44-753-659-6944
Fax:+44 870 495 2728
Email: [email protected]
=
(dead customer scam)



CITI TRUST FINANCE BANK.
KEDLESTION STREET
DERBY, DE22 1GB
UNITED KINGDOM
Tel +447031905590
Email- [email protected]
Website- www.citifinanceltd.com
=
(419 scam)



Rev. Paul Richardson
Alliance Group On-line Ltd.
Alliance House, London W6 0RX, (registered no.2096020)
Claims Verification Department.
Email: [email protected]
TEL: +447045734793
TEL: +447017852093
=
(fake lottery scam)



Antonio Perkam
Address : 63 Balcombe Street
City : London
Zip Code : NW1 6HD
Country : United Kingdom
E-mail Address: [email protected]
=
Goldstar Courier Ltd. Team
 Phone Number: +44-794-890-3093 
 Fax Number: +44-700-593-1023
 Website: http://www.goldstar-courier.com
 E-mail: [email protected]
=
(419 scam)



Mr. Christopher Williams,
Human Resources Manager / Recruiting Manager
[email protected]
[email protected]
Tel: +44-703-599-6031
Fax: +44-7005-930-735
=
Name: Mr Thomson Brown
Designation: ENTRY CLEARANCE OFFICER
Our Contact Information:
47 Notting Hill Gate, Notting Hill
London, W11 3JS, UK
Phone: +44-702-405-3813, +44-702-409-6686
Fax: +448704951315
E-Mail: [email protected]
 [email protected]
=
(fake job scam)



Sr. Maxwell Patterson
 Dígale: (+44) 7031 988-558
 (+44) 7005-963-073
 Fax: (+44) 7005-961-671
También puede soltar una investigación en
 
 Información: [email protected]
 Atención al cliente: [email protected]
 Consulta: [email protected] 
 Sitio web: www.accessglobalfinance.in
=
(loan scam)



Mr. Robin Peters
Sales Rep
Bery Design & Fabrics
157 St. John's Hill Batter sea.
London. SW11 1TQ.
United Kingdom
Telephone: +44 704-575-9757
Fax: +44 870-479-7613
Email: [email protected]
www.berydesignandfabrics.com
=
(check fraud / representative scam)



THE ROBERT WAHLE GALLERIES
672 HEARTOAK DR
Rickmansworth, Herts WD3 0EU, UK
EMAIL:
[email protected]
CALL or FAX:
+44702 408 5897
+44702 408 5898
=
(check fraud / representative scam)



GLOBAL VISA TRAVELING AGENCY LONDON
109 Hills Road - Yorkshire
GB 09 London, United Kingdom
Contact Person: CONTROLLER (DR RICHARD HILLS)
Designation: VISA, WORK/RESIDENT DEPARTMENT
Email:[email protected]
Tel: ++44702.401.8891,
Fax: +44.768.678.6566
=
(fake job scam)



Dr Wright Snow
Tel: +44 702 405 8619
Fax:+44 870 495 1965
[email protected] 
[email protected] 
=
UNAID-GWCC Conference, London, United Kingdom.
UNAID-GWCC Address: 
7 East London Street Edinburgh Midlothian EH7 4BN, London, England
Phone:+44 703 196 2595, +44 703 199 4559 
Fax:+44 870 471 8814 
Email:[email protected]
www.unaid-gwcc.org
=
(fake conference scam)



Limpet Oil Limited United Kingdom
1 West Ferry Circus
Canary Wharf London
E14 4HA London
Contact Person: (SMITH BROWN)
Email: [email protected] or 
[email protected]
Designation: HUMAN RESOURCES MANAGER
Tel: +44 702 402 4982
Fax: +44.687.434.0646
=
GLOBAL VISA TRAVELING AGENCY LONDON
109 Hills Road - Yorkshire
GB 09 London, United Kingdom
Contact Person: CONTROLLER (DR RICHARD HILLS)
Designation: VISA, WORK/RESIDENT DEPARTMENT
Email:[email protected]
Tel: ++44702.401.8891,
Fax: +44.768.678.6566
=
(fake job scam)



UK EASY WAY TRAVEL AGENT 
25 HILTON CLOSE, OFF ALLEN ,
GB0097 LONDON - UNITED KINGDOM
EMAIL: [email protected]
PHONE: +447024030590
CONTACT PERSON: MR. PAUL DAVIS 
HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



CLYDESDALE BANK PLC
30 St Vincent Place
Glasgow, G1 2HL
SCOTLAND
Email addresses:([email protected])
NAME OF THE TRANSFER OFFICER IS MR GAVIN SLATER.
TELEPHONE NO: +44 70-3190-3203
 FAX NUMBER : +44 870-120-6611
=
(fake lottery scam)



Geoge Gavin Loan Agency 
[email protected]
GEO-GAV FINANCE HOME
Registered Office:Groom Feed,London,WES 76Y,United Kingdom.
Phone Number:{+44} 703 846 029.
=
(loan scam)



Jyske bank Private banking London Branch.
Mr. Jakob Moeller-Hansen
Tel:+44 702 402 5550,
Fax:+44 700 607 6785 
Email:[email protected]
=
UK INLAND REVENUE for clearance/Approval of your inheritance funds
=
(419 scam)



Mr Andrew Candy
Director
AC WINESHOP UK
RPA Consulting,House 4 Queens Way
Nechells parkway London
United Kingdom.
Tel:+447024083890 / +447024051282
Fax:+448715038561
Email:[email protected]
=
(import scam)



William Grant.
HR Division
Altech Oil Limited.
Email: [email protected]
Altech Oil Limited.
Gatwick Airport, RH6 ONZ,
West Sussex, United Kingdom
Email: [email protected]
Phone: +44-7024061805
[email protected]
=
Dr. Tony Brokestone of Brokestone Consults London UK
=
(fake job scam)



NAME: INTERNATIONAL VISA EXPRESS TRAVEL
Contact Address : 33 Langdon Close Chard Somerset TA20 1DP London-United Kingdom
E-mail : [email protected]
=
(fake job scam)



SHERATON PARK TOWER HOTEL UK
SHERATON PARK TOWER HOTEL UK LONDON 
101 Knights bridge - London
SW1X 7RN, England, United Kingdom.
[email protected]
=
Addict Clothing Company,
Southampton Hampshire
SO14 5QH United Kingdom
+447024088562
+44-70-2407-2746
[email protected]
=
Mr.Matt Carter
Human Recourse Manager
ADDICT CLOTHING COMPANY
[email protected]
[email protected]
=
Global Travel Agency UK
Name: Barrister. John Smith
Email: [email protected]
Email: [email protected]
Email: [email protected]
Phone Number: +447024032840 +447024034807
Address: 56 Yorkshire Avenue - Lancashire, GB0098 Manchester - London
Designation: Employment Work & Residence Permit/ European Union & Aliens Registration.
=
BARRISTER. JOHN SMITH
TOURISM/VISA PROCESS DIRECTOR
Global Travels Limited
56 Yorkshire Avenue - Lancashire
GB0098 Manchester - London.
TEL: +447024032840
TEL: +447024034807
TEL: +447035965312
Fax: 44 870 471 2775
Email:[email protected]
Email:[email protected]
Email:[email protected]
=
(fake job scam)



[email protected]
fax:44 7005-921-317 or +448709174448.
=
1.Henry Stone.
Email:[email protected]
2.South South Chambers
Email:[email protected] 
3.David Brian
Email: [email protected]
=
(419 scam)



Mr. Bryan Statham
(The Game Corner International -Claims Department)
Tel: +44-703-181-3675
Fax: +44-709-289-6542
Email: [email protected]
=
(fake lottery scam)



BETA GAMING SERVICE promotions Inc. 
GLOBAL OLYMPIC PROMOTIONAL CASH AWARDS 
[email protected]
Int'l Olympic Committee Inc. , UK HQTS
=
First Active Bank, UK
Tel: +44 845-508-6461, 
Fax: +44 845-508-6463
Email: [email protected]
Contact: Michael Hughes
=
(fake lottery scam)



Halston Construction Limited UK 
Park Drive, Whitby, 
Ellesmere Port,
CH63 6RA Cheshire,
England,
United Kingdom.
Tel.: +447024074306
Email: [email protected] 
Web Site: www.halstonconstruction.com 
=
(fake job scam)



Mr. Piers Throssel
Head Of Operations
BDE Services International
52-54 Wilton Road, Victoria, London SW1V 1DE ;
Branch:142-148 Goswell Road, London EC1V 7DU)
United Kingdom. Tel:+4470.86.52.84,+447024086607
Fax: +44.768.678.6566.E-mail: [email protected] 
=
(fake job scam)



DR. WALTERS MIKE 
=
NAME OF THE BANK: WESTPAC BANK, LONDON
NAME OF WHO TO CONTACT: STEVEN BRAZIL (Director of telex department) 
E-MAIL ADDRESS OF THE BANK: ( [email protected] )
TELE: +44-790_750_8506
FAX: +44-870-134-7306
=
(419 scam)



Raymonds and Raymonds Law Firm.
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Tel: +44 704 572 0211 
 +44 703 199 7517 
Fax: +44 700 594 7527
Email: [email protected]
Alternative Email: [email protected]
=
(fake lottery scam)



Charity Chambers
Charity Chambers and Associates
123/124 High Street Road
Kingsington London
Tel: :+447024036758,+447031879637
Fax: +44-302-403-5647
Email: [email protected]
=
(419 scam)



UK TEXACO OIL AND GAS COMPANY 
[email protected]
=
Mr. Paul James
Email: [email protected] 
phone:+447024052677
Director, ATS RECRUITING LTD
Barfield House
Alderley Road
Wilmslow
SK9 1PL
UNITED KINGDOM
=
(fake job scam)



NATIONAL LOTTERY
CORPORATE HEAD AWARD DEPARTMENT.
WHITECHAPEL ROAD WHITECHAPEL 
LONDON, E1 1BB.
Contact Agent: Mr. David Bates
Foreign Services Directorate/ Operation Personnel
Phone: +44702 401 4762
=
Royal Bank Of Scotland
Account Officer: Steven Muller
Contact Email: [email protected]
Fax: +44871 900 7924
Tel: +447031975783
=
Hi-Speed Service
Adhershoot RD, Aish Hamphire,
London, GU12 6PD. 
United Kingdom.
Handling Officer: Mr. Morgan Castro.
Contact Email: [email protected]
Tel: +44702 406 7973
Fax: +44-870 974 0213
=
(fake lottery scam)



Allied Mechanical Engineering Services Limited
Designation: Human Resource General Manager
Contact Person: Mr. John Jetted
Phone: +447024044506
Contact Email: [email protected]
=
CONTACT NAME: Barr. Kris Emon
NAME OF CHAMBER: GORDON FREDERIK CHAMBERS
ADDRESS: ADDRESS: #55 Town Center Herts,
Alio Oju Hatfield East Central London, UK.
PHONE: +44-7024066987, +44-7024053491
Fax: +44 (0)20-7361-005
E-mail: [email protected]
=
(fake job scam)



PRUDENTIAL SECURITIES
Safety Deposit and Trust Company
Northern Rock House
Laurence Poultney Hill
London EC4R 0HH
Fax: +44 870 950 4144
TEL: +44 785 143 4189
TEL: +44 796 119 7231
E-MAIL: [email protected]
Operation Manager : MR JONATHAN COPNALL
=
(419 scam)



Mr. Eric Peckham
Human Resources Dept
Newburgh Engineering Ltd
Bessemer Way,
Rotherham, S60 1FB. UK
Tel: +44 703 182 2958
Email: [email protected]
Email: [email protected]
Website: www.newburghengltd.net
=
Contact Person: Travis Roland (Esq)
Travis Immigration Chambers
13 Hutting Cresent, Bolton, England
Tel: +44 (703) 181 8690
Tel: +44 (702) 304 7666
Email: [email protected]
Email: [email protected]
=
(fake job scam)



Frank Appleton
Director, Int'l Wire & Tranfers Dept.,
First Direct Trust, UK
Tel: +44-207-060-1669
Fax: +44-27-060-0654
Mobile: +44-752-937-1686
[email protected]
=
(419 scam)



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



Stena Drilling Ltd, Scotland.
 Human Resources Manager
 Contact Name: Mr. Raymond McKenzie
 Telephone: +447024061822, 7023081766
 Greenbank Crescent East Tullos, Aberdeen
 AB12 3BG, Scotland. 
 Fax 01224 897089
 E-mail: [email protected]
=
CONTACT NAME : Mr.KERRY BEN
NAME OF CHAMBER: GORDON FREDERIK CHAMBERS
ADDRESS: 175 Malkin Drive, Church Langley,
Harlow, Essex, CM17 9H United Kingdom
TEL : +44 702 401 2546, 7024012728
E-mail: [email protected]
E-mail:[email protected]
=
(fake job scam)



Dr. Eric Mancy 
Director Payment /Recording Dept 
Federal Ministry of Finance 
Email address:[email protected]
Address: 36 – 38, Broad Street ,Tinubu Square , 
Victoria Island Lagos , Nigeria . 
Phone.234-80-34356436
Tel/fax.234—7026473622
=
(1)NAME: DAVID CLARKSON
(2)DIRECT OFFICE TELEPHONE: 44 703 192 7385
(3)FAX NUMBER: 44 870 974 5512
(3)EMAIL ADDRESS: [email protected] 
=
(unpaid contractor scam)



omnifreightcourierexpress.com
Omnifright courier express. Ltd.
Head Office
T.S.A.- I.A.C.
HEAD QUARTER 12-18 HIGHLINE LONDON ROAD UNITED KINGDOM.
Tel: +447035972326
Fax: +447005961204,
 +447005961207 
=
(419 scam)



Dispatch Officer: Mr Larry Cole,
Metropolitan Diplomatic Courier Service,
Tranverse unit: 31 boughrow avenue,
6PQ Building, telex down Drive.
 
Email: [email protected]
 [email protected]
Fax : 44 208 681 2571
=
(fake lottery scam)



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)

jwSpamSpy
Are you sick of spam too? Do you want it stopped now?
Try jwSpamSpy, the spamfilter we use to track the spammers!
Free 30-day trial version available now!