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"419" Scam – Fake Lottery Fraud Phone Numbers (USA)
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- "Microsoft lottery" spam
- The dead foreigner scam
- Company representative scam
- Ghana gold scam
Many advance fee fraud ("419") spam emails and all advance fee fraud letters contain a telephone number for contacting the sender. In most cases these involve mobile phones, but fixed lines are used too. Here is a small selection by country.
If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks.
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Scam phone numbers in the United States (+1):
PayPal Helpline: +1 808-229-2939 = (other scam) Geek Squad (Plan Update) customer service scam +1 (808) 229 2189 = (other scam) Geek Squad (Plan Update) customer service scam +1 (808) 229 2189 = (other scam) Citi Financial Trust [email protected] = (419 scam) Havilah Citi Bank Tel: +1 (608) 254-4790 Fax: +1 (608) 254-4295 Email: [email protected] = (419 scam) GREENVILLE FEDERAL BANK (GFB) HEADQUARTERS 446 S BROADWAY GREENVILLE, OH 45331 UTAH 84133 BANK PHONE NUMBER : TOLL FREE: 1(937)294-8216. BANK WEBSITE : HTTPS://GREENVILLEFEDBK.COM OUR EMAIL: [email protected] CONTACT PERSON MRS. REBECCA MORGAN FOREIGN REMITTANCE DEPT MR. DAVID CORSON SENIOR RELATIONSHIP MANAGER [email protected] = (419 scam) International Conference on Human Genetics, Genetic Diseases, Virology & Vaccines. (HGGDVV 2020). The congress will be held at the NW Conference Center Washington DC this summer from 20th July to 30th July 2020. = David Dornfeld, Member,Organizing Committee, (HGGDVV 2020). 2020 International Conference on Human Genetics, Genetic Diseases, Virology & Vaccines. (HGGDVV 2020). HGGDVV 2020 / NW Conference Center, Washington, D.C USA . [email protected] = (fake conference scam) Mr. Bernard. Zion Finance Group Email: [email protected] Tel: 1 (719) 900-1223 = (loan scam) [email protected] CGH HOTEL EMPLOYMENT CONTRACT HR Contact Number: Tel: +1 215 642 2079 CGP Hotel, 123 Front St W Toronto, ON M5J 2M2, Canada = (fake job scam) ELIZABETH EDWARDS Venezuela = Law firm Name: Michel Legal Firm Name: Mr. Michel Chapline CEP: 04681 – 000 WhatsApp/Mobile: +13153295145 E-mail: [email protected] / [email protected] = MRS. MARIA ANDERSON FOR BANCO FIDIS OFFSHORE BRANCH NEW YORK (USA) PHONE : +18455765883 FAX : (+1) 8178778997 ZIP CODE: 02011-100 Email:( online customers): [email protected] ADDRESS : 136-29 38th Ave, Flushing, NY 11354, USA = Financial crime enforcement Network (FinCEN) = (widow scam) the agent's number to text (424) 444-0199. = (fake lottery scam) Rosemarie Denham For: JFE Holdings Inc,. act as our Payment Receiving Officer (PRO) Text +1-620-266-1775 Or Email ([email protected]) = (check fraud / representative scam abusing name of legitimate company) OFFSHORE RIG RANGERS, LAS VEGAS, NEVADA, USA Management. [email protected] = Name: PETER SMITH Phone: 301-874-6730 Email: [email protected] = (fake job scam) AMERICA REGIONAL DEVELOPMENT COMMISSION (ARDC) DR DAVID MOORE HUMAN RESOURCE DEPARTMENT Address: 2401 Augusta Rd, West Columbia, USA. PHONE NUMBER: Tel: + 1 803 369 3701 Email: [email protected] OFFICIAL EMAIL:[email protected] Website: www.ardcommission.org = SCOTT CHAMBERS ADDRESS: 126 7 FARMS DR. CHARLESTON, SC 29492 USA. Email: [email protected] Telephone: +1 8434103808 EMAIL: [email protected] WEBSITE: www.scottschambers.com Contact Person: Barrister Scott Wallinger HEAD OF VISA/PERMITS OPERATIONS = (fake job scam) DR RONY RIVERA BAYFLOWER PRIVATE Bank Adresse: BayFlower Plaza,503 N MoPac Expy A105,Austin, TX 78759, USA.. Telefonnummer: +14159687689 Fax: + 1530 721 8888 Bayflower Bank Plc [email protected] = (419 scam) [email protected] · +1 915-229-3373; 610E 10th St, Oakland, California = (fake electronics store) Email: [email protected] or WhatsApp us on: +1-(365)-300-3916 = (loan scam) Bar. Jerry Lawrence [email protected] Phone: +1 972-638-9391 WhatsApp:+1-213-205-9027 = Mr. John Wuda, email: ([email protected]) = (unpaid contractor scam) Rathbone Steven Contact : [email protected] Phone : +1(717) 429-674 = (loan scam) Dr. Nancy Dominic [email protected] Child abuse, Human trafficking, women molestation and Global Terrorism: A challenge to economic growth November 20th-26th 2018 @ the {Atlanta Convention Center [email protected] = (fake conference scam) Sustainable Agricultural Growth for Economic Development and Global Health System October 22nd - 27th, 2018, hosted by the International Community Welfare Development (ICWD). Ms. Greace Lawrence [email protected] = (fake conference scam) FEDERAL RESERVE BANK of NEW YORK Headquarter: 33 Liberty St, New York, NY 10045, USA Phone: +19173414324 E-mail: [email protected] = (419 scam) Herr Bernard Unternehmen: INC Zion Gruppe E-Mail: [email protected] Tel .: +1 707-348-4173 = (loan scam) Shane Missler Tel: +13127788612 Email: [email protected] = (419 scam) Dr. Nancy Dominic Human Right Activist international Conference on Atlanta Human Rights Foundation, June 26th-30th 2018 @ Atlanta Georgia USA. Email: [email protected] = (fake conference scam) Mr. Thomas Churchill Euroclear, Press Relations Corporate Communications & Investor Relations Manager Office Address: 40 Wall St # 39, New York, NY 10005 USA. Mobile Telephone Line: +1 (347) 699-7388. Private email: [email protected] = (unpaid contractor scam) Diplomat William Johnson PHONE: (313) 638-7107 Dr.William Johnson Head Officer-in-Charge Tel:+1(313) 6387107 = Roland Misteli [email protected] and ([email protected]) = Inland Revenue Certificate (I.R.S) USD$5,700 BANK NAME: Westpac Banking Corporation, BANK ADDRESS: 52 Wells Street, Frankston, Vic, 3199, Account Name: Roland Misteli Account Nr: 721512 Routing/BSB-NR: 733-272. Beneficiary Address:15 Norfolk Ave, Nowra, NSW 2541 Australia = http://www.speedtrackcompany.com/index.html = (419 scam) Dr. Julie Berlin, Program Coordinator. Tel:+1-909-939-3441 Human Rights and Environmental Protection Organization (HREPO), Human trafficking, women molestation and lack of political freedom and political instability: A challenge to economic growth April 16th to 21st, 2018 @ Royal Richard Hotel conference hall in Dallas Texas USA [email protected] = (fake conference scam) Barrister David Anderson. Email: [email protected] Phone : +1 289-801-3454 Text : +1 (213) 533-9324 = (next of kin scam) Serena Woodlord [email protected] Global Mission for Sustainable World Mrs. Maya Morrisons via E-mail: ([email protected]) = International Conference on Water Resources & Sustainable World (ICWRSW), 28th-30th April, 2018 in Houston, Texas. = International Conference on Public Policy and Sustainable Youth Development (ICPPSYD), 26th-28th May, 2018 in Miami, Florida. = (fake conference scam) Ray Hendricks. (Head Promotion Team) The Halliburton Company International /Euro Millions Lottery Tel: +1 646-5478162 www.halliburton.com = (fake lottery scam) 1-585-902-4456 (search engine registration scam) = (other scam) Internet Crime Investigation Center/Cyber Division Minneapolis Suite 2267 147 Washington Avenue, South MN 55839 Telephone: +18883481766 Fax: +18883481766 = (phishing) = (419 scam) City State Bank (CSB) Mr. William E. Bennett Foreign Operation Manager Tel: + (1) 806-302-0495 Fax + (1) 877-541-2638 Email: [email protected] Email: [email protected] = (419 scam) Ashtonvilla Construction Company United States. Address: 126 N Etta Dr, Gold Canyon, Arizona, 85118, United States Tel: +19282727058, +15204423374 Email: [email protected] = (fake job scam) +18883481766 = (other scam) 518-300-1344 (Albany, NY) "There are serious allegations against you" "sending cops to arrest me and that I owed IRS money" = (other scam) Agent Grace Smith Email: [email protected] Allegacy Federal Credit Union in Winston Salem North Carolina Contact Person: Mr. Ronald Brown.(Head, Funds Release Supervisor) Tel: (360) 859-9935 Email: [email protected] Email: [email protected] = (419 scam) Mr.John Jerry The Management Of Money Gram St. Paul, MN. 55104 United States Of America +1-662-778-1477 = (unpaid contractor scam) Mr. Jason Mullan Dispatch Officer CITY-LINK LOGISTICS & COURIER SERVICES LIMITED GENERAL ENQUIRIES TELEPHONE LINE: +447451226105 (US) 24 HOURS HELPLINE: +16784968755 [email protected] = (419 scam) Mrs Windy Reuben Email: [email protected] (PhD) Activities Coordinator = global Congress meeting sponsored Human Right Annual Conference (HRAC) Human Right , Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor, November 20th - 24th, 2017 @ Atlanta Georgia USA Email: [email protected] = (fake conference scam) USA Lotterie Vorstand Management Tel: - +1-800-456-7865 Handy: - +1-897-873-6547 Fax: - +1-746-6547-0 Kontakt Email: - [email protected] = (419 scam) Prof. Dr. Frank Thomas Human Rights Organization Registration Department Address: 697 Dallas, Texas 77002, USA Tel: +1 469-844-9053 [email protected] = 2017 Educational Symposium on Child Sexual Abuse, such as' Child Marriage, Human Trafficking, A Solution to Global Terrorism and Anti-Slavery. September 26th to 30th 2017 at the conference place in Texas, USA = Plaza Royal Downtown Hotel [email protected] = (fake conference scam) UNITED NATIONS (UN) Contact Person:Mrs.Sabina Woodward Director: United Nations Information and Communication Technologies Task Force Address:3 United Nations Plaza 46th Street,1st and 3rd Avenue New York,USA. Tel: +18435072715 Email: [email protected] = (419 scam) United Nations Foreign Debt Settlement & Reconciliation Unit Corporate Office: 1st Avenue, 48th Street, New York NY 10017, USA Tel: +1(315) 403-8683 = +44-703-595-1207. Barrister. Patel. [email protected] = United Nations Financial Debt Reconciliation Settlement Unit (FDRSU) headed by Financial Director, Dr.Richard Anderson Michael Watson Manager Payment & Services Tel: +41-43-5080056 [email protected] www.bpsecuritas.com = (419 scam) Bill Kennedy - Sales Manager Phone: (646)741-2285 Fax: (646)741-2286 Homeward Autos 44-41 Northern Blvd • Long Island City, NY 11101 www.homewardautos.com [email protected] = (fake auto dealer) = (419 scam) Dr. Julie Berlin, Program Assistant. Environmental Protection and Human Rights Organization September 25th to 30th, 2017 @ Royal Richard Hotel conference hall in Dallas Texas USA = conference secretariat: [email protected] = (fake conference scam) Anchorage Logistics Delivery Service Anchourage Delivery service Headquarters: No. 5, M.R.V. Comprehensive Building, 3rd Floor Manny, Georgetown, USA Phone: +1 (770) 462-4572 Http://www.anchoragedelivery.us/service/trackingshippment/ +1 (770) 462-4572 [email protected] Mon-Fri: 05.00-17.00 [email protected] = (419 scam) Mrs. Hellen A. Walker 1050 Summit Dr. Beverly Hills Los Angeles California 90210 Tel +1 (424) 2452308 [email protected] = (fake job scam) Dr. Julie Berlin, Program Coordinator. Environmental Protection and Human Rights Organization from September 25th to 30th, 2017 @ Royal Richard Hotel conference hall Dallas Texas USA = [email protected] = (fake conference scam) ESKWELL OIL AND GAS LIMITED Name: Mr. Steve Anderson Designation: HR Manager Telephone: +44 7045602404 E-mail: [email protected] Website: www.eskwelloilgasltd.com [email protected] = ABL IMMIGRATION SOLICITORS Name: Mr. Chris Hutton Designation: Principal Notary Tel: +44 70 24091745 Email: [email protected] Alt email: [email protected] Website: www.ablimmigrationsolicitors.com = Unit 3, Whitechapel Technology Centre, London, E1 1DU United Kingdom. +44 (0) 7024091745 +44 (0)84 3533 3951 [email protected] = (fake job scam) Dr. Kate Morgan E-mail: [email protected] Event Director = 2017, Symposium meeting on Child & Women's Protection, Rapist & forced marriage, Political Crisis & Human Violence, Economic growth & Global Security. June 26th - 30th June 2017 in Texas United States. E-mail: [email protected] = (fake conference scam) Mr. Patrick Teague Account Manager United States Bank North Carolina = United States Bank 214 N Tryon St #2600, Charlotte, NC 28202, United States E-mail: [email protected] Ph: +1-317-548-3245 = (next of kin scam) 2017 Global Youths conferences from 21st - 25th of February 2017 {Atlanta Georgia Convention Center United States of America, Secretary Office: via email: [email protected] = (fake conference scam) 2017, Symposium meeting on Child & Women's Protection, Rapist and Abuse, Human Slavery & Domestic Violence, Economic growth and Global Safety. March 20th - 24th March 2017 in Texas United States. = Mrs. Monica Taylor E-mail: [email protected] Event Coordinator Register now via e-mail: [email protected] = (fake conference scam) Project Manager World Economy Research International USA Address:3630 Park 412 Drive Suite 170F Fax: 18443357667 Email:[email protected] = (fake job scam) Mme POCHIC AURELIE Émail : [email protected] Téléphone : +1 321-250-5846 = (widow scam) Mrs.Stefan Norri Contact me on my email:[email protected] = C.H.R.E International Conferences Meeting, from 1st - 6th of August 2016 at the florida Convention Center - Orlando,United States of America contact the Secretary Office directly via email: [email protected] = (fake conference scam) International event on Rapist, Solution for Global Terrorism, Aid for women & Children, Economic Crisis and Global Security?. free air round ticket and U.S visa arrangement to the United States [email protected] = Mrs. Monica Chung E-mail: [email protected] Program coordinator = (fake conference scam) Ms. Monica Chung E-mail: [email protected] Program coordinator = 2016, international conference meeting on Rapist, Terrorism, Aid for women & Children, Economic Crisis and Global Security. The 2016 Annual Educational Conference Meeting from June 20th - 26th 2016 in Texas United States. write us: via e-mail: [email protected] = (fake conference scam) 2016 Annual Human Welfare National Conference on Education on Global Aid for Women and Children, Political Crisis, Human Violence & Global Security. March 21st – 25th 2016 in Texas United States. = via email: [email protected] = (fake conference scam) 2016 Annual National Conference on Education on Global Aid for Women and Children, Political Crisis, Human Violence & Global Security. March 21st – 25th 2016 in Texas United States. Secretary Office: [email protected] = (fake conference scam) January 18 - 22, 2016 | New York City, NY - United States January 25 - 29, 2016 | Warsaw - Poland = Carolyn Williams, Ph.D Director Training and Events Sustainable Earth Institute 373 Park Avenue South 6th Floor New York City, New York 10016 Email: [email protected] http://www.sustainable-earth.org New York - United States = (fake conference scam) GEO forth Coming Joint Conference on Global Empowerment And Human Right. The conference is been organized by Global Empowerment Organization (GEO) = 16th to 21st November 2015 at Washington D.C in the United States of America Dakar – Senegal West Africa from 23rd to 28th November 2015. = Organizing Committee Contact direct Email: [email protected] [email protected] Mrs. Elisabeth Austin Member, Global Empowerment Organization (GEO) United States of America = (fake conference scam) 2015 Annual Educational Conference Meeting on Global Aid for Women and Children, Political Crisis, Human Violence & Global Security. 2015 Annual Educational Conference Meeting December 14th – 18th 2015 in Texas United States. Secretary Office directly via email: [email protected] Ms. Monica Johnson Human Right Activist = (fake conference scam) Global Organization for Health Improvement (GOHI), California LA, USA. global conference on Eradicating Malaria 2015, 23rd to 27th November 2015 at the Clarence Brown Conference center Located at Cartersville, Atlanta GA, USA. = By Tel: +1 213-261-0587 By Fax: +1 206-376-5065 Email: [email protected] Email ([email protected]) Sincerely, Dr.Susan Patrick Staff Member & Youth Coordinator Global Organization for Health Improvement (GOHI) California, United State of America. = (fake conference scam) Jeremy Isco Foreign Cargo Unit [email protected] Delivery Express LTD. +447404194185 = (419 scam) National Youth Rights Organization Conference(NYROC) International global event on Human Trafficking, Prostitution, Sex Worker, and Child Abuse September 28th to October 02rd 2015 in Texas Convention Center, United States of America conference secretary by email: [email protected] Mrs secretary_richardsdaniella Email: [email protected] (PhD) Activities Coordinator = (fake conference scam) Dr. Jenifer Oliver Human Right Activist Department E-mail: [email protected] = 2015 Annual Educational Conference Meeting on Women and Children Trafficking, Political Crisis, Human Violence & Global Security. August 25th – 29th 2015 in Texas United States [email protected] = (fake conference scam) Jesus Salvation Church USA 215 Fairfield Manor Dr, Manorville NY, 11949 USA Tel: (914) 236 5411 Fax: (208) 693 0039 Email: [email protected] Website: http://jesussalva.netii.net = United States at Oklahoma Municipal Hall between 18th of May to 21st of May 2015 and Ghana Conference will take place between 25th of May to 28th of May 2015. = (fake conference scam) Rev William Hudson (914) 236 5411 or E-mail [email protected], [email protected] Oklahoma Municipal Hall between 18th of April to 21st of April 2015 and Ghana Conference between 25th of April to 28th of April 2015. = (fake conference scam) Pashatr Tower Cleveland Avenue Anchorage, Ak 99517, United States of America Website: http://pashatr.es.tl Tel: +19405608446 Email:[email protected] = (raw material buyer scam) = (419 scam) Dr.joffrey dale(Ph.D) Senior Activities Coordinator Phone: + 1-206-888-6066 Fax: + 1-206-350-9271 [email protected] = California Welfare and Peoples Health Organization global Congress meeting held, on Human Right , Child Protection & HIV/AIDS and EBOLA VIRUS Treatment, Prostitution, Sex Work , forced Labor, held in the California, United State of America and in Dakar, Senegal. = (fake conference scam) Dr.joffrey dale(Ph.D) Senior Activities Coordinator Phone: + 1-206-888-6066 Fax: + 1-206-350-9271 [email protected] = California Welfare and Peoples Health Organization global Congress meeting held, on Human Right , Child Protection & HIV/AIDS and EBOLA VIRUS Treatment, Prostitution, Sex Work , forced Labor, held in the California, United State of America and in Dakar, Senegal. = (fake conference scam) Ms. Shirley Jones [email protected] The International Youth Peace Foundation Conference (I.Y.P.F) Los Angles, California United State of America January 13th- 16th 2015 in California, United State of America and January 20th- 23rd 2015 in Republic of Senegal. Mrs Barbara Morgan. via E-mail: ( [email protected] ) = (fake conference scam) Dr. Wright Wellington Principal Laison Officer (CWPHO) California Welfare & Peoples Health Organization. Phone: + 1-206-888-6066 Fax: + 1-206-350-9271 = [email protected] [email protected] [email protected] = March 24th - 26th, 2015 in the United States and in Dakar, Senegal, from March 28th -30th 2015 = (fake conference scam) Dr. Joffrey Dale Principal Laison Officer (CWPHO) California Welfare & Peoples Health Organization. Phone: + 1-206-888-6066 Fax: + 1-206-350-9271 California Welfare and Peoples Health Organization (CWPHO) P.O. Box 942873 Sacramento, CA 94273-0001 Phone: + 1 (206) 339 6937 Fax: + 1 (206) 350 9271 http://cwpho.jimdo.com/ = (fake conference scam) Peter Anderson Sales Team/General Manager Tel/Fax: +1 317-245-0251 Brick City Autos 716 Us Highway 31 S # 880 Greenwood, IN 46143-2401 United States [email protected] [email protected] [email protected] [email protected] [email protected] = (other scam) PETER ANDERSON Sales Team/General Manager Phone: +1 317-644-6851 Fax: +1 317-245-2572 Brick City Autos 716 Us Highway 31 S # 880 Greenwood, IN 46143-2401 USA. [email protected] [email protected] = See scam warning: http://www.scamwarners.com/forum/viewtopic.php?f=10&t=78527 = (419 scam) Martin Andrea Hiring coordinator Halliburton Energy Services LTD Alaska USA +15712101299 [email protected] = (fake job scam) Sr. Phil A. Gabriel Gerente, Departamento de recursos humanos DUTCH GOLD RESOURCES 3500 LENOX ROAD SUITE 1500 ATLANTA GA 30326, ESTADOS UNIDOS Tel: +1 (678) 701-4864 Fax: +1 (678) 701-4865 eMail: [email protected] eMail: [email protected] Website: www.dgresources.net = (fake job scam) Lottery Claims Department Tel USA : 1-404-480-0441 Fax USA : 1-928-438-0414 [email protected] = winning check will be sent by REGULAR CLASS (48 HOURS DELIVERY) Flight Usd 40.00 Tax & Vat Usd 93.00 Administrative fee Usd 57.00 TOTAL = Usd 190.00 = (fake lottery scam) JAMES DIMON Unclaimed Asset Manager. [email protected] = Executive Director JP MORGAN CHASE BANK James A. Bell Contact Address: 800 Connecticut Avenue Washington, DC 20006 District Of Columbia Email: ([email protected]) = (419 scam) ROSE A. WALTERS LAW OFFICE IMMIGRATION ATTORNEYS 3725 National Dr #130, RALEIGH, NC 27612 USA. Contact Person: Ms. Rose A. Walters Designation: Immigration Attorney. Tel: +1 919 809 7784 Fax: +1 919 839 7786 E-mail: [email protected] Web: www.rosewalterslaw.com http://roseawalters.ws.gy/contact.html = (fake job scam) Mrs mrs.justin Marrisa [email protected] (P.H.D) Activities Coordinator California Human Right Foundation CHRF USA global Congress meeting against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor October 20th – 24th 2013, in California the United States and in Dakar-Senegal, from October 26th – 30th 2013 conference secretariat via Email:[email protected] = (fake conference scam) Mr. Roberto Vans, Office of Foreign Assets Control (OFAC) Tel: (940) 630 3590 Tel: (940) 603 3691 Website: www.treasury.gov/ofac Email: [email protected] = (419 scam) Mrs. Emily Michael Program coordinator E-MAIL: [email protected] forth-coming International Conference meeting on (Violence and global economic crisis). from August 20th-23rd 2013 in Taxes, United State of America and August 26th-30th 2013 in Republic of Senegal. [email protected] = (fake conference scam) Cristina brosey from United state of America [email protected] = (fake conference scam) Norman Smith Recruiter In-charge Zenith Labour Consultant 3046 Wyntree Court, Matthews NC 28104 USA Phone: +1 919 342 8380 Fax: +1-919-342-8388 Email: [email protected] Website: www.zenithlabourconsultant.com = (fake job scam) Dr. Marcel Lyon Online Lottery Agent, Microsoft 2013 Email lottery = CONTACT PERSON: Mr. William E. Bennett Foreign Operation Manager City State Bank of Florida Inc. Tel: + (1) 940-238-3304 Tel: + (1) 305-791-9895 Email: [email protected] Email: [email protected] = (419 scam) Mr. Andrew Harwood Recruitment Director, R/O Constructions Company. 343 S. Lamar Boulevard, Austin, TX 78704. Tel: +1 (561) 459 5358 [email protected] = TRAVEL GUIDE OFFICE Address: 1190 W Northern Pkwy, Baltimore 21210 MD USA Contact Person: Mr. Johnson Fisher Visa/Work permits Procurement Manager E-Mail: [email protected] Tel: (+1) - 410-246-4296 = (fake job scam) North Atlantic Treaty Organization (NATO) Mrs. R.A.W. Sawyer NATO Main address:U.S. Department of State 2201 C Street NW,Washington, DC 20520 Email:[email protected] Fax: +1 206-337-8239 Fax: +1 206-338-6307 = (fake job scam) United States Virgin Islands Hospital 6226 Estate Smith Bay Ste 235 St. Thomas, VI00802 United States Virgin Islands Email: [email protected] [email protected] PHONE: +1 310 513 5213 = (fake job scam) Vina Recruitment & Consultancy Services 1050 RALPH DAVID ABERNATHY BLVD SW ATLANTA, GA 30310 Tel/Fax: +14046477945 [email protected] = (fake job scam) MADAM AMBER GREENICH. 1894 CENTER SQUARE, P.O.BOX 3214, EAST LONGMEADOW MASSACHUSETTS, UNITED STATES OF AMERICA TELEFAX:+1-425-699-6058 = Youth's Conference YOUTH DEBATES ON CLIMATE CHANGE 16TH TO 18TH DECEMBER 2012 Dolce Heritage Hall 3900 NW 21st Street Seattle, WA 98101 U.S.A = CHILD ABUSE, SEX EXPLOITATION AND TRAFFICKING 21ST TO 23RD DECEMBER 2012. Leopold Senghor Conference Centre, LOME TOGO. = 1.SUNSHINE @ NITE HOTEL UNITE 4,RUE DE LA AEROPORT, LOME TOGO. CONTACT E-MAIL: [email protected] = 2.COMFORTABLE HOTEL UNITE 24,NO 458, AVENUE POMPIDO LOME TOGO. CONTACT E-MAIL: [email protected] = (fake conference scam) [email protected] Project Manager Water Environment Federation 601 Wythe Street Alexandria, VA 22314-1994 TELE-+206-337-6461 FAX +206-337-6461 = (fake job scam) Sara Jones HR Coordinator Aikon Fisheries Inc. Unit 3008 Spruce Drive, Richardson, TEXAS 75080 USA. E-mail:[email protected] Telephone: +1-940 560 6959 Fax: +1-940 560 6959 = (fake job scam) Contact Person: Mr. Don Williams Position: International Financial Attorney and Consultant Location: Buffalo, New York, U.S.A. Telephone: +1-646-233-4216 Email: [email protected] = (419 scam) USA MIGRANTS AGENCY. Address: 1425 Old Buckhorn, Garner NC 27529 USA, Contact Person: Mr. Michael Wilberforce, Position: Visa/Work permits Procurement Manager. E-Mail: [email protected],[email protected], www.usamigrantagency.com Tel: (+1)-213-784-2852 = Mr. Moses Kim Manager: Employment Department, Austin Constructions Ltd, 3857 Halley Ter Se, Washington, DC. 20032 USA. (+1)-661-888-9399 [email protected] www.austinconstructioncompany.com = (fake job scam) Mr.Desmond Willingate Recruitment Manager Scotns Construction Company USA [email protected] [email protected] www.scotnsconstruction.com = SIMBA AND JEWEL CHAMBERS PA, USA 12 DR.ISERT ROAD, NORTH RIDGE P. O Box 87468 PENNSYLVANIA, USA CONTACT PERSON: MR JOHN D.ROSS EMAIL : [email protected] WEBSITE : WWW.SJCHAMBERS.COM = (fake job scam) Company by Bar. Petra H. Orange Mr. Matt Units Legal Adviser HR Divisional Manager Austin Constructions Ltd Austin Constructions Ltd Washington, DC Washington, DC 20032 USA 20032 USA = USA MIGRANTS AGENCY. Address: C532/3 Lyrics Ave, Detroit, MI 48235, USA Contact Person: Mr. Michael Wilberforce Position: Visa/Work permits Procurement Manager E-Mail: [email protected], [email protected] Tel: (+1)-325-754-8515 Website: www.usamigrantagency.com = (fake job scam) 1-845-709-8044 = (fake diploma spam) = (dead customer scam) Ms. Hannah Joshua Global Generation Academy Digital Portfolio (GGADP) E-mail: [email protected] = WCHTPSW conference organizing committee via email: [email protected] or phone +1-206-339-3727 = (fake conference scam) Mr. Denis Hutt, Manager Carroll University Human Resources Department 100 N. East Ave., Waukesha Wisconsin 53186, USA Tel: +1 (510) 996 9562 Fax: +1 (510) 996 9563 Email: [email protected] http://www.carrolluni.com = Oceanic Immigration Office 1013 South State Street, Suite 400 Alpena, MI 49707 [email protected] = (fake job scam) Mr. Denis Hutt Manager, Human Resources Carroll University 100 N. East Ave., Waukesha Wisconsin 53186, USA Tel: +1 (510) 996 9562 Fax: +1 (510) 996 9563 Email: [email protected] http://www.carrolluni.com = (fake job scam) MS. CHRISTINE CUMMING Vice President FEDERAL RESERVE BANK, Intl. Banking Centre 33 Liberty street, New York NY 10015 = Christine Cumming Federal Reserve Bank NY [email protected] = via this number 716-777- 3068 = (419 scam) UNITED YOUTH ORG. 1451 West 567th Street New York. UNITED STATE OF AMERICA Call- +1-518-328-84-08 Fax-+1-214-261-20-43 [email protected] = BINE HOTEL PRAIA CAPE VERDE 75 Prainha, Praia Cape Verde West Africa Cape Verde Island. E-MAIL: [email protected] HOTLINE; +238-912-11-06 FAX:+238-269-14-99 = (fake conference scam) Professor Wallis Stanley.UN Diplomat. New Mexico 505-702-8668 [email protected] = (419 scam) Personnel Manager Miroslav Bozhich tel: 206-336-3967 fax: 206-337-3666 http://www.designinteriorsbusiness.com/ [email protected] = FINANCIAL MANAGER IS RESPONSIBLE FOR RECEIVING PAYMENTS FROM CUSTOMERS AND PROCESSING THE RECEIVED FUNDS TO OUR HEADQUARTER IN RUSSIAN FEDERATION. YOU WILL START RECEIVING PAYMENTS BY FOLLOWING SERVICES: 1. Bank Checks 2. Wire transfers 3. Certified funds and Cash funds = (money mule scam) [email protected] Amanda J. Eboney = GLOBAL AIDS ORGANIZATION FOR HUMAN DEVELOPMENT California, U.S.A. MAY 3rd - 5th 2011 at Anaheim California in the United States and in, Kuala Lumpur Malaysia from 9th - 12th MAY 2011. = Email: [email protected] / [email protected] By TEL: +1 (209) 890-0443 ByFAX: +1 (209)-890-3781 = (import scam) MILLENIUM SEA FOOD INC. 4849 GREEN VILLE AVENUE DALLAS, TEXAS 75206-4130. (U.S) Tel: +1 315 001 5861 Fax: +1 315 359 5862 Web: www.milleniumseafood.com Email: [email protected] = Name:Lawyer Collins Smith. TEL: +91 9711847045 FAX: +91 7838503019 E - email: [email protected] VISA/PERMIT DEPARTMENT U.S HIGH COMMISSION SHANTIPATH CHANKYAPURI, NEW DELHI -110021.INDIA. = (fake job scam) Dr Donald Webbs CEO Webbs Job placement +1 347 809 5456 [email protected] http://webbsjobplacement.webs.com = (fake job scam) London Scottish Bank plc registered office: London Scottish House,Mount Street, Manchester M2 3LS, England. Tel: +44 70457 56831 Fax:+44-7006-082-667 E-mail: [email protected] Officer In charge: Sir. Perry Smith = (widow scam) Mr. Mark Tomlinson Director World Bank US Desk United States Regional Delegation 1818 H Street, NW Washington, DC 20433 USA UNITED STATE Our Ref: WB/FGN/02/2010 Telephone: 832-383-9099; (E-mail:[email protected]) = (unpaid contractor scam) Contact Person MR.JAMES MICHAEL CHIEF DIPLOMAT AMERICAN HIGH COMMISSION NEW DELHI, INDIA Tel: +91-971-139-7669 Email: [email protected][4] EMAIL: [email protected][5] [email protected] = Contact Person: Dr. Wilson Brown (Esq) Wilson Brown Travels Agencies Limited #156, Airport Road, Liverpool Tel: +44 (871) 2347 633 Fax: +44 (701) 0572 357 Email: [email protected] EMAIL:[email protected] = (fake job scam) http://www.ntrustbankonline.com/contact-us.php UNITED STATES MAIN OFFICE. 505 Bryan street, Tallahassee, Florida. 32311 US. national trust bank ntrustbankonline.com [email protected] phone numbers: 1-850-254-9004 011+44703-590-3564 = social security blend fund [email protected] caro lewis email: [email protected] barrister peter maculey nigeria and uk [email protected] = (419 scam) David Hanson Employment Manager E-Mail: [email protected] Phone: +1 646 462 4591 Fax: +1 646 619 4183 Address: Asset Management Company 2100 Geng Road, Suite 200 Palo Alto, California 94303, US [email protected] [email protected] = (money mule scam) DR LINDA.W.JONES Linda (+12406812593) [email protected] = Email: [email protected] Canada seminar which will be for just 5 days in Canada = (fake conference scam) Miss Liana Johnson Member of World Humanitarian Welfare Organization And youth leader (WHWO) Washington DC (U.S.A) [email protected] [email protected], = Mrs. Karen Smith (WHWO Secretariat) World Humanitarian Welfare Organization, 501 17th St NW, Washington, DC 20006 United States of America. Tel: +1 516 303 0028 Fax: + 1 872 115 7545 conference secretariat; mrs. karen smith van email: [email protected] [email protected] = May 18TH – 22ND, 2010 Washington, DC United States May 25TH – 29TH 2010, Dakar Senegal West Africa. = (fake conference scam) Jeremy Devin Account manager Banco De Paribas Tel: 1-888-249-7815 ext. 08 Tel: 1-240-345-3363 Ext. 08 fax: 1(302) 288-5567 [email protected] http://db3413paribas-bh.com/index.php = The Director of Operations, Banco De Paribas Shirley & Charlotte Complex 3rd floor Shirley & Charlotte Streets Nassau, The Bahamas Tel:1-888-249-7815 & 1-888-803-6789 ext. 08 fax: 1(302) 288-5567 Email: [email protected] Email: [email protected] = (419 scam) David West Accounts Department BFC Bank Cayman Island Phone - +18669786221 +13459498748 Fax - +1-8663284507 Website - www.bfc.bk-ag.com [email protected], [email protected], [email protected] [email protected] = (419 scam) Henrietta Lefebvre (Mrs) Ph.D 148 Richmond Street West, Toronto, Ontario, Canada M6H 4L2 Phone: +1-707-659-1571 Fax: +1-707-760-4284 Email: [email protected] [email protected] Website: www.inessd.org Toronto, Ontario - CANADA = Attorney Karen S. Miller, STAFFING SERVICE Llc. CONSULTING 252 Merton Street Suite 404, Toronto Ontario M7S 3B1 CANADA Phone: +1 (801)383-4951 Fax: +1 (801)788-2351 Email: [email protected] ONTARIO - CANADA = Impact And Implications Of The Global Financial And Economic Crisis On Sustainable Development & Climate Change: Proposals For An Integrated Global Response To The Crisis CONFERENCE DATES AND LOCATIONS: 8th -- 12th March 2010 in Toronto, Canada 15th -- 19th March 2010 in New York, USA = (fake conference scam) Rev.Farah Djama JPMORGAN CHASE & CO 270 Park Ave New York, NY 10017 Direct Tel:+1-646-355-3770 SwitchBoard:+1(212)270-6000 Fax:+1(610)514-4216 Email:[email protected] http://www.jpmchase.com = (419 scam) Rev.Farah Djama JPMORGAN CHASE & CO 270 Park Ave New York, NY 10017 Direct Tel:+1-646-355-3770 SwitchBoard:+1(212)270-6000 Fax:+1(610)514-4216 Email:[email protected] http://www.jpmchase.com = (419 scam) Douglas Brown Promotion Manager Vancouver 2010 Olympics Sweepstakes Agency 645 Bay Street Toronto, Ontario, CANADA V6C 2Y9 USA Processing Center: 12720 Gateway Dr S, Tukwila, WA 98168 Tel: 206-339- 1524, 1 206 414 6272, Fax: 206-337-3369. Email: [email protected] = (fake lottery scam) Jasco Electronics Limited Email: [email protected] [email protected] Website: www.jascoelectronicsltd.page.tl 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 = (fake electronics store) ROYAL CARIBBEAN CRUISE LTD HUMAN RESOURCES DEPARTMENT CHIEF HR OFFICER, MRS MARIA DEL BUSTO 1080 Caribbean Way Miami, FL 33132 Tel: ( 641 ) 654-9769 Fax: (305) 539-3937 Aim: [email protected] E-mail:- [email protected] = (fake job scam) Mr. Bryan Gibson, Marketing department, Nationwide Finance and Loans LOAN EXPERTS210, 71 commercial Road, Sadaat House,Newport South Wales,NP20 United Kingdom Direct Phone Number:+60102556697 Fax Number:+1206-350-2638 = (loan scam) Payment Co-coordinator (DR. HENRY MACPHERSON) NatWest Clearing House. PAYMENTS OFFICE: ROYAL TRUST FINANCE CLEARING HOUSE. Office Telephone Number is: +1 607 241 6311 Email Address: [email protected] Email Address: [email protected] = (419 scam) UNITY INVESTMENT SOLUTIONS [email protected] = HEAD OFFICE Address: LIVERPOOL STREET STATION, UNIT 26 PLATFORM 10, LONDON , EC2M 7PY. Contact Persons: Mr. Sally Smith, Dr. Mrs. Srun Sao, Mr. John Morgan Mr. Greg Stanley. Tel: +44 7529 531 324 = USA BRANCH OFFICE Address 14 Willian Road, Suite 3 Natcheez, MS 39120 USA. Contact Person: Mr. Noel Williams. Tel +1-601-431-7170 = INDIA BRANCH OFFICE Address 1/12 Mhada Cmplx, Malwani Gate NO 8, Malad W, 400064 - Mumbai, India. Contact Person: Bush Moses. Tel 0091-997-160-3398 = (loan scam) Sir. April Johnson Director, Funds Release Supervisor Bank of America, N.A Bank of America 261 Broadway, New York, NY 10007 U.S. Website: www.bankofamerica.com Email: [email protected] Telephone: 1 718 663 7737 = Contact Person: Mrs. James Wilmer Telephone: 234 7058967239 Email: [email protected] = (419 scam) Mrs Ruth Ross. [email protected] = Global Financial Trust Bank USA New York Telephone Number:315-207-4639 Email: [email protected] Mr John Clay Group Managing Director/Chief Executive heads (Gltfb). = (widow scam) Edmond Wilson. Account manager Banco De Paribas Online & Tele Banking P.O. Box N-4883 Nassau, The Bahamas. Tel: 1-800-969-9728 ext. 08 Fax: 1(270) 517-1354 Email: [email protected] = (fake lottery scam) Dr. Williams Cole Claim officer. Microsoft Lottery. [email protected] = CHASE MANHATTAN BANK , USA Contact Person: Rev. David Brooks [Head of Admin] Email: [email protected] or [email protected] Tele: +1 6463518633 [email protected] = (fake lottery scam) Mr. Fadil Uwais. 234-1-897-3209 Dial Direct. = Attn: Mr. Dennis Hughes. Email: [email protected] Tele/Fax: +1-732-857-8891 = (419 scam) gloria reggan [email protected] = AAWPEP(Anglo American World Poverty Eradication Program) Employment program 28th-30th December, 2008 [email protected] fax +1(360) 343-6793. = (fake immigration scam) Mr. Wes Brown Asset Management Sun Trust Bank Headquarters At Sun Trust Plaza Atlanta Ga Tel: (404) 348-0108, Fax :( 407) 3585446 Email: [email protected] = (419 scam) Lovelyn Graham [email protected] = World Humanitorian Agency with Job Employment Opportunities UN Affiliated. (WHAWJEO). 212 East 42nd Street, NY 10017 Manhattan (New York) United States. FAX: +1-772-264-7621 E-mail contact: [email protected] or [email protected] = (fake immigration scam) Mrs. Shelly Brown [email protected] = Name of Security Company: Excel Security Company (Connecticut,USA) Send email to: [email protected] Name of Officer: Mr. Santiago Munez Tel: 203-413-1793 = (419 scam) Gabrielle Applequist, Executive Director Global Children Foundation P.O. Box 1056,Washington,10015 U.S.A +1-206-202-1206 [email protected] = (fake lottery scam) Edmond Wilson. Account manager Banque de Bogota Online & Tele Banking P.O. Box N-4883 Nassau, The Bahamas. Tel: 1-800-969-9728 ext. 08 Fax: 1 (270) 517-1354 Email: [email protected] [email protected] = (419 scam) International Welfare and Care Foundation Head office in United States 4774 Constitution Avenue Baton Rouge, LA 70808 United States + 1-309-437-3042/ +1-501-641-9615 [email protected] = International office in United Kingdom 276 Wyndham Street London W1H 1EB England Telefax: +44-7006-054-347 = America Affairs’ Unit 111rue de la Montagne H3G 1Z1 Montreal Canada Telefax +1 -909- 367-7447 = Financial department Kurfurstenstr 147 10787 Berlin, Germany = (fake job scam) (Unites States Foreign Workers Hiring Agency) USFWHA [email protected] or [email protected] = (fake immigration scam) WHAWJEO US/CANADA RESETTLEMENT/RECRUITMENT NATIONAL SECRETARIAT 212 East 42nd Street, NY 10017 Manhattan New York WEBSITE: www.orgsites.com/ny/whawjeo FAX: +1-309-218-2496 FAX: +1-636-754-9391 E-mail: [email protected] E-mail: [email protected] World Humanitarian Agency With Job Employment Opportunities. (WHAWJEO) [email protected] = Name: Mr. Mark Johnson South America Co-ordinator Address Contacts:Rua Orlando Zaniboni, 18 Santa Olivia, Arras, Sao Paulo 13607-562, Brazil. TEL:E-mail: [email protected] Africa & Asia Co-ordinator: Contact Person : Dr. John. S. Matins Avenida 14 De Novembro, Bissau-City,Guine Bissau, West Africa. TEL: E-mail: [email protected] = [email protected] [email protected] = (fake immigration scam) DR.SHAMSUDDEEN USMAN" [email protected] = Bank of America Number: +1 206 453 0445 For Security Pass Code , press: 1945 For Your Account No, Press: 353355338884 For Pin ,Press: 3588 Email: [email protected] = Mr.Michael P.Tiernan E-mail:[email protected] Tel:212 372 7513 = (419 scam) TEXAS LIQUEFIED NATURAL GAS INC. 4400 West Wadley Ave, Midland, Texas 79707, USA Tel: +1(432)-897-4730. Fax: + Fax: 1+ (432)-897-4733 Email: [email protected] = US IMMIGRATION SERVICE E-Mail: [email protected] CC Email: [email protected] Tel: + 1 (443) -321-0640 Fax: +1 (443) -321-0641 Contact Person: Robert Williams (US IMMIGRATION ATTORNEY) = (fake job scam) HFWRA immigration Attorneys Secretary Mr. Michael Winkson (Jr) 150 east 7th street suite 742, NYC 10009.USA Tel:1-646-213-0009-or 1-646-213-1419. E-mail [email protected] = (fake immigration scam) Lizy Hood. 110 5th St Nw Braham, MN 55006-3115, US Fax: +01-320-205-1287 [email protected] = Rev. Coker . United States Refugees Programme. [email protected] . = (fake immigration scam) TLNG USA INCOPORATED GLOBAL RECRUITMENT AND TRAVEL AGENCY 4400 West 18th Street Houston, TX 77092 United States (USA).Tel:+1-(713)-242-1475 Fax:+1-(713)-242-1477 Email:[email protected] = US Immigration Attorney (Robert Williams) Tel: +1(443)321-0640, Fax:+1(443)321-0641 Email:[email protected] = (fake job scam) DIRECTOR, K.T.T. DEPARTMENT FEDERAL RESERVE BANK, U.S.A TELEPHONE BANKING NUMBER: ++1-347-901-5163 EMAIL:[email protected] EMAIL: [email protected] EMAIL:[email protected] = (419 scam) Ella Dover [email protected] = WORLD YOUTH ORGANIZATION FOR HUMAN WELFARE (WYOFHW) OLYMPIC STADIUM HALL, DAKAR-SENEGAL, West -Africa. From the 21st -30th of March 2008 DISNEYLAND CONVENTION CENTER Anaheim California U.S.A. from the 3rd -10th of April 2008., = conference secretariat: Email: [email protected] Webpage; www.worldconference.ch.ma By TEL: +1 (516) 303-0022 = Randy Freeman [email protected] = (fake conference scam) Ella Dover. [email protected] [email protected] WORLD YOUTH ORGANIZATION FOR HUMAN RIGHTS Dakar senegal From the 21st -30th of March 2008 and Anaheim California from the 3th -10th of April 2008 = Email: [email protected] Webpage; www.worldconference.ch.ma By TEL: +1 (516) 303-0022 = (fake conference scam) JOHN RICH [email protected] Nigeria (+2348051105270), = TRINBAGO Finances ([email protected]) Dr. Dexter Johnson. TRINBAGO FINANCE CORPORATION 23 INDEPENDENCE SQUARE, PORT OF SPAIN,TRINIDAD AND TOBAGO TEL: + 1 868 470 4614 + 1 868 767 9493 FAX: + 1 868 777 1434 E-MAIL: [email protected] = (419 scam) ROSE MARIE CLSC Laurentien 5706 Monk land, Montréal, Québec H4A 1E6 canada Email : [email protected] Tél. /fax. : +1.413.669.5332 = (G.Y.W). [email protected] Québec au Canada / Montréal Cotonou au bénin 10 au 13 Janvier 2008 = (fake conference scam) Mr. Wilson Mark Careers Department Office ALON GROUP INC. USA 7616 LBJ Freeway, Suite 300 Dallas, TX 75251-7030, USA Tel: +1-252-557-1401 Email: [email protected] Email: [email protected] Website: http://www.alonusa.com = US IMMIGRATION BUREAU PRSIDENTIAL AVENUE, WASHINGTON DC Contact Person: Barrister John Thompson Department: Immigration Process Department Email: [email protected] Email: [email protected] Website: www.immigrationbureau.us (Under Construction) = (fake job scam) TEL: +1-2062036597 FAX. +1-4844501376 E-MAIL: [email protected] or [email protected] http://www.international-conference.co.nr/ = (fake conference scam) Ella Dover. WORLD YOUTH ORGANIZATION FOR HUMAN RIGHTS [email protected] [email protected] = conference secretariat: Email: [email protected] By TEL: +1 (516) 303-0022 OR By FAX +1 (718)-228-8213 = Anaheim California From the 21st -23rd of January 2008 Dakar senegal from the 27th -30th of January 2008. = (fake conference scam) Olivia Williams UNITED NATIONS FUNDS CLEARANCE AUTHORITY [email protected] from [212.100.250.227] via HTTP; Tue, 11 Dec 2007 12:44:00 GMT = FRONTIER BANK & TRUST FINANCE, ADDRESS: WESTERN WASHINGTON USA. CONTACT PERSON: BERIN DOUGLAS PHONE; 1 512 788 9119 = (419 scam) Monica Anderson {Global Recriutment Officer} HDP OIL AND GAS CORPORATION 3748 Vienna Woods Boulevard Claymont, DE 19703, USA Tel. +1 302-439-7045 EMAIL:[email protected] = (fake job scam) Escrow Pay Inc. Empire State Building NY 10118, NEW YORK, USA http://www.escrowpay.in/ [email protected] = (money mule scam) ANTWI FARMS 10909 Jasper Avenue, N.W. Edmonton, AB T5J 4J3. Canada Tel : 1 (801) 730-9432 Email : [email protected] = Director of immigration Honorable. David Emerson Canada immigration Bureau 372 Rideau Street - 900 Ottawa, ON - KIN1G7 Canada www.caimmigrationbureau.com [email protected] = Processing Fee - $355 Method of payment : Money Gram Transfer Only Accountant Receiver name : Jonathan Martins Address : 372 RIDEAU STREET - 900 0TTAWA ,ON- KIN1G7, CANADA = (fake job scam) Mrs Calyn Antonio Secretary Department A.H.I.O A.H.I.O FOREIGN WORKER'S RECRUITMENT PROGRAMME CENTER. (A.H.I.O) Secretary Department A.H.I.O 120 West School Street P O Box 617 Stanton, Texas 79782 Tel: 1-432-577-6714 State office fax: 1-270-513-6571 Secretary office: [email protected] Inquiry Office: [email protected] www.aidshumanitarian.bravehost.com = Houston Convention Hall Center Southwest Freeway Houston,Texas in USA, between 27th May to 30th may 2008 = second Conference in Canada between 8th June to 11th June 2008 = (fake conference scam) HR Manager Natalia Goseva. Contacts: General Tel: +(380)44-289-7179 Fax Number in USA: +1(866)826-9343 Email: [email protected] Web: www.eurosale.us EGP EuroSale Group LLC. = (money mule scam) HAZEEZ MOTOR COMPANY 61 Main Street Hopkinton, MA 01748 United State [email protected] Ph: +1 206-202-2183 = (check fraud / representative scam) Simple Auto Exchange Payments Department simpaexchange.com 1 (720) 302-9473. = (fake escrow company) Financial Manager, Alisa Malikova Diamond-Finance Inc. mailto:[email protected] send signed contract by fax: +1-973-847-5191 = (money mule scam) Steve McDaniel (484) 727-2767 [email protected] ICC eCommerce Solutions http://www.iccecommerce.com = (money mule scam) Steve Reilly. Employment Manager Lite Courier Ltd. E-mail: [email protected] Fax: +1 (928) 543-2066 = (parcel remailing scam) OTUAAUTO Consulting and Training Institute Puget Sound Plaza 1329 3rd Ave, Suite 1820 Seattle, WA 98101-2509 Tel: 206-202-4837, Fax: 206-203-3737 Email: [email protected] = Registration fees of US$3,680.00 = (fake job scam) Norman Karl HR Dept. Director American Caribbean Hospital Grenada (ACHG) ACHG Health care Center, P. O. Box 6099, Grenville Saint Andrews, Grenada - West Africa. Email: [email protected] Tel/Fax: +1 473 538 5526 = (fake job scam) Judith Thompson, Secretary. 645 WEST DIVERSEY PARKWAY, CHICAGO, ILLINOIS 60614, UNITED STATES OF AMERICA. TEL 309-403-1206 FAX 309-406-1378 FAX 309-216-1078. http://www.orgsites.com/il/globalyouth = GLOBAL YOUTH WELFARE ORGANIZATION 645 West Diversey Parkway, Chicago, IL 60614, USA Phone: 309-403-1206 Fax: 309-406-1378 [email protected] [email protected] = $500USD visa attorney, Barrister John Eddison. = (fake conference scam) Montréal, Québec, Canada from 22th-26th, OCTOBER 2007 New York, United States of America (USA) from 5th-10th, NOVEMBER 2007 [email protected] = International Network for Partnership and Sustainable Development (INPSD) INTL HEAD OFFICE 2675 Promenade Queensview Drive Montréal, Québec, K4B 9KE, Canada PHONE: +1-484-782-1539 FAX: +1-484-906-2125 Email: [email protected] Montréal, QUEBEC - CANADA = Mrs. Anne-Marie Sinclair, Office of International al Relations, International Network for Partnership and Sustainable Development FAX: +1-484-906-2125 EMAIL: [email protected] Montréal, QUEBEC - CANADA = MRS ROSE BLOOMBERG International Network for Partnership and Sustainable Development NEW YORK OFFICE 96 WEST BROADWAY, NY 10017 PHONE: +1-253-369-9885 FAX: +1-253-595-9513 EMAIL: [email protected] NEW YORK CITY, USA = (fake conference scam) MICKY JAMES 985 10th Avenue Se Milaca, MN 56353.U.S.A E-MAIL : [email protected] : [email protected] TELEX:001(320) 341-0337 = Monica Douglas, at the secretariat in the US FAX: 001(915) 200-4598 .or email address: [email protected] [email protected] = combined conference in U.S/Italy by December2007 = (fake conference scam) Markson Andrew Secretary for The USPA [email protected] = Barrister John Howard [email protected] or via Fax: + 1-484-933-2981 = (fake job scam) Latif M. Kumar American Caribbean Hospital Grenada [email protected] Job Ref ACHG/0348/07 = GRENEDA IMMIGRATION AUTHORITY = (fake job scam) Ms Gloria Reggan of AAWPEP administration department in the US Anglo American world Porverty Eradication Programme [email protected] +1425-7992958 E-mail contact address [email protected] = (fake immigration scam) Trade electronics, 5735 Hollywood Blvd. Hollywood, FL 33021 1-888-698-1994|1-877-698-1980| 1-888-498-1112|1-888-270-1170| [email protected] = (fake electronics store) Alex Rosenberg, Staffing / Management Group, Ship It Corporation, 152 N Washington Avenue, Minneapolis, MN 55401, USA [email protected] = (parcel remailing scam) Mrs.Sheila Wilkinson World Youth Outreach 6010 Kincaid Street, Burnaby, British Columbia, V5G 4N3, Canada. Telephone:+1-206-666-4479 Fax: +1-702-975-2824 Email ; [email protected] = CHILD EXPLOITATION December 12TH - 15TH ,2007 - British Columbia,Canada. ERADICATION OF POVERTY December 17 TH - 21 ST ,2007 - Napoli-Italy between. = (fake conference scam) Kathryn Lee = Mrs Samantha Ethan Tyler. General Secretary. HUMANITARIAN YOUTH INTERNATIONAL ORGANIZATION. 4020 Southwest Freeway Houston,Texas UNITED STATE OF AMERICA PHONE- +718-404-5854 [email protected] = H.Y.I.O FOREIGN WORKER'S RECRUITMENT PROGRAMME CENTER. (H.Y.I.O FWRPC) IN US/CANADA = US and Canadian Foreign Worker's Recruitment Programme Center Secretariat: 218 Redfern, Suite 118,Montreal, Quebec,Canada H3Z 3L5. = (fake conference scam) D. Scoville Director HRM Crescent Healthcare 67 Wall Street, 22nd Floor, New York, NY 10005 USA, Phone: 212-709-8182 Fax: 1-646-390-1373 email:[email protected] [email protected] [email protected] = (fake job scam) Doctor Olivia. = Madam Meg Tobias [email protected] Tel fax.150 +16444 +185. = (fake conference scam) patrick cole [email protected] = WORLD YOUTH ORGANIZATION FOR HUMAN WELFARE) California, U.S.A. August 6th-8th 2007 at California in the United States Dakar Senegal from August 13th-15th 2007 = By Tel/Fax: +19782162653 tel.+12063382880 or Email: [email protected] or [email protected] = (fake conference scam) Andrew Wolley Mr Andrew Wolley (Official appointee for the payment) Telephone No +44-700-5963610 Cell/Mobile +44-7011138970, Fax Number:+44 870 288 7323, [email protected] = (Rev.Kenneth Brown Tel: 718-663-7785 ) (IMF) Director International Monetary Fund(IMF) New York, = RECEIVER NAME:KAIZER EDWARD . ADDRESS:LONDON UNITED KINGDON AMOUNT:$830 ONLY = (419 scam) Human Resource Representative Victoria Addison. Europostservice Inc. [email protected] #(866) 566-9280 in USA. = (money mule scam) JANE RACHELL HILEMEN MED EQUIPMENT LABS UK 76 Marylebone High Street W1U 2RY London, United Kingdom Fax: (717) 924-1606; (801) 951-6573 [email protected] = (check fraud / representative scam) John Hanson Employment Manager OnlineBid Inc. [email protected] = (parcel remailing scam) JANE RACHELL HILEMEN MED EQUIPMENT LABS UK 76 Marylebone High Street W1U 2RY London, United Kingdom Fax: (717) 924-1606; (801) 951-6573 [email protected] = (check fraud / representative scam) Noah Feldman Executive Officer GCN Financial Services Team Financial Department Brooklyn, NY 11203 gcn-online.us = (money mule scam) FOUNDATION INTERNATIONALE BILLGATES DIRECTION DE LA PROMOTION DE L'INTERNET ET DU JEUX DIRECTION DE LOTERIE CRISTAL INTERNATIONALE BILL GATES 215 Park Avenue South 11 fl.,NY,NY,1003 Email : [email protected] = (fake lottery scam) gloria james ([email protected]) = DR BILLY JAMES World Refugees Assemblies of Humanitarian Agencies (WRAHA) E-mail contact: [email protected] FAX: +01-501-621-4649 = (fake immigration scam) Thomas Thiel Houston-Texas Diplomatic Non Inspection sticker [email protected] = ("diplomatic delivery" consignment scam) = (419 scam) Mrs. Sanders Green +44 703 197 0078. = Name: Mr. John Johnson Email: [email protected] (24hrs) [email protected] www.rdsdeliveryservice.net Tel: (718) 878-7722 = (419 scam) United States Foreign Workers Recruitment Program usfwrp.org = Secretary Mr. Johnson Scot Upper West Side 2871 Broadway Street, New York (NY) 10025.USA Tel: 1-646-213-1419 Fax: 1-917-591-8410 E-mail: [email protected] or [email protected] = Africa-Asia Representative: Dr. Ali Victor. Barro Belem, Bissau. Guinea-Bissau Tel.: 00-245-725-2184 Fax: 00-245-2555-48 E-mail [email protected] = (immigration scam) MRS CELINA COLE FAIR MONT HOTELS DIAL 1-208-979-0288 USA. [email protected] = (fake job scam) THE INTERNATIONAL ECONOMIC RELIEF AGENCY(IERA) Dr Jon Van Hedsen The Head Human Resources Department International Economic Relief Agency Lafyete Court 4h Floor, 465 Main Street Buffalo, NY 14203-1780 New York USA [email protected] [email protected] = (fake job scam) Rebecca Stiles(USA) Hiring Coordinator, Human Resources Union Foods Conglomerate Limited Address: 80 Scrubs Lane Willesden, London NW10 6RF = Payments Processing Unit Contact Person: JOHN GAGE E-mail: [email protected] Phone number:+15127408820 = (check fraud / representative scam) World Resources Institute Attn: Mr. Fredrick Branosky 10 G Street, NE (Suite 800) Washington, DC 20002 Fax 1-206-202-1376 or [email protected] = (fake job scam) Mr Paul Francis. BIAO bank Abidjan Côte d'Ivoire. (+225 06866482) = MR. FRANCIS JOEL, FOREIGN OPERATIONS BANQUE INTERNATIONAL DE L'AFRIQUE DE L'OUEST BIAO-CI ABIDJAN COTE D'IVOIRE TEL/FAX: +225 2245 0370 Email: [email protected] = (fake job scam) Mrs. Rose C. Grand . ROSE CHRISTANA GRAND (OMNI HOTELS OVERRUN MANAGER) VINCENT ANISTON (CALL ATTENDANCE) MRS. FRANCISCA JONNY (OMNI HOTELS DIRECTOR) OMNI HOTELS MANAGEMENT TEAM CANADIAN HOTEL IN CANADA, ADDRESS: 1050 SHERBROOKE STREET WEST, MONTREAL, H3A 2R6 QUBEC, CANADA. TEL: +1(206) 339-4803, FAX:+1(866) 352-2255. = [email protected] MRS. VIVIAN Simmons ON-LINE CO-COORDINATOR PHAT FARM PROMOTIONS, PHAT FARM INTERNATIONAL PROMOTIONS AWARD DEPARTMENT. eFashion Solutions LLC 80 Enterprise Ave South Secaucus, NJ 07094 USA = {FIDUCIARY AGENT} Mr.TISCALI GTEY [email protected] = (fake lottery scam) Mr. Frank Lawson Head Diplomat Foreign Diplomatic & Security Services Arlington, Texas. [email protected] = Consignment Tag Number (CTN) US$6,300 216.118.254.75 (diplomatic delivery scam) Auction Sellers Alliance. Monterey, CA 93940, 489 Hawthorne Street. Phone: +1 (646) 219-6976 Fax: +1 (646) 219-6982 = (parcel remailing scam) From: Mr. Mr. Eric Moore Chief Account Officer Glant Bank Plc United States of America GLANT BANK PLC 30 Williams Street, New York, NY 10038 Telephone: 1 800 41 GLANT FAX: 1 484 730 9239 E-mail: [email protected] or [email protected] = (fake lottery scam) UNITED STATES OF AMERICA YOUTH FOUNDATION 109 East 50th Street,New York,NY 10022 Telephone /fax number : +1 206-202-1502,+1-604-357-1397 E-mail :[email protected] = Youth's Conference on " RACISM " 18th - 21st, february 2007, Global Youths welfare convention Hall, 5017 N. Dupont Highway,new york,usa = San Pedro Lopes Conference Auditorium S.maria Formosa Castello 8240--I 9172 Napoli-Italy, 18th - 21st, february 2007 = VELENTIANO HOTEL AND RESTAURANT Via Cavour, 213/M - 80100 Napoli, (Italy) CONTACT E-MAIL : [email protected] = HOTEL PALM ROYAL Via Cavour, 213/M - 80100 Napoli, (Italy) CONTACT E-MAIL: [email protected] = Mrs.Laura Fitton from [85.18.14.12] with http for [email protected]; Wed, 10 Jan 2007 14:35:16 -0500 X-Originating-Ip: 85.18.14.12 = (fake conference scam) steffy Robinson [email protected] = Youth conference on RACISM AND CHILD ABUSE Canada March 2007 fax +1-208-694-5892 e- mail,([email protected]) = Madam Nancy Parkerson, PO Box 3321, St Lucie, Orlando Florida, United States of America. Tel/Fax +1-208-694-5892, nancy parkerson [email protected] = March 15TH -- 18TH March,2007 Global Youths welfare convention Hall, 3074 St lucie Orlando Florida state , U.S.A. second conference on (CHILD ABUSE) 226 Argyle Avenue Ottawa ON K2P 1B9, in Canada March 20TH -- 24TH 2007. = from [213.154.89.30] by ws3-2.us4.outblaze.com with http for [email protected]; Mon, 18 Dec 2006 13:17:37 -0500 X-Originating-Ip: 213.154.89.30 (Senegal) = (fake conference scam) YSAPSC 2006 ysapsc.tripod.com INTERNATIONAL YOUTHS CONFERENCE (AGAINST RACISM AND CHILD ABUSE ) January 16th-20th ,2006 Global Youths welfare convention Hall, 3074 St lucie, Orlando, Florida state , USA.Tel/fax 01+913-273-6994 (CHILD ABUSE) Armical Cabral Hall Independence Square in Bissau City,Guinea-Bissau January 24th--28th 2006. = U.S.A at Global Youths Convention Hall, 3074, St, Lucie Orlando Florida State ST LUCIE , ORLANDO FLORIDA, UNITED STATES OF AMERICA TEL/FAX +1-208-694-5892 Canada[ 226 Argyle Avenue Ottawa ON K2P 1B9. U.S.A[ 15TH-18YH MARCH ,2007.] CANADA - [ 20TH- 24TH MARCH, 2007] = Office of the secretary Global Youths Welfare Madam Monica Woodgate, 2456 West Lake P.o.box 1034. Peoria City, 62516 United States Telefax 01-309-422-9916 AGAINST RACISM AND CHILD ABUSE May 12th-16th ,2006 Global Youths welfare convention Hall, 2456 West Lake,P.o Box 1034, Peoria City,62516 USA. CHILD ABUSE Armical Cabral Hall Independence Square Bissau City,Guinea-Bissau May 19th--23rd 2006. ysaps006.tripod.com = (fake conference scam) ALEX JOHNSON THE PROMOTIONS MANAGER, OF INTERNATIONAL PROMOTIONS AWARD DEPARTMENT LONDON. = Susan Davies (coordinator) Address: 1450 Don Mills Rd.,Don Mills, Ont. M3B 2X7 .Canada. Tel/fax: 1 831 303 7536 www.canada.com = Name: Mr. MIKE KENNY (Claim Agent). Address: AWedlake Bell, 52 Bedford Row, London WC1R 4LR, England Phone Number:+4470318484774 Fax Nnumber: + 448704784387 Email: [email protected] = (fake lottery scam) PAUL JAMES / BENITA CLARK . FOREIGN PAYMENT SERVICE NEWYORK . FOREIGN PAYMENT SERVICES NY. 122 ASHLAND PLACE BROOCKLYN NY" 11423 TEL: 347-837-4694. FAX: 212 330-8264. EMAIL:[email protected] EMAIL:[email protected] EMAIL:[email protected] = ((loan scam)) Veronika Harrell WCG Cargo Group personnel manager [email protected] = (parcel remailing scam) Joyce Michel [email protected] = WORLD YOUTH OUTREACH 6010 Kincaid Street,Burnaby, British Columbia, V5G 4N3, Canada. Telefax number :2066664479 E-mail :[email protected] Secretary:Mrs.Sheila Wilkinson = EUROPE Youth's Conference on " RACISM " December 27TH - 30TH ,2006 Naramata Conference Centre and Retreat, 3375 3rd St,Burnaby, British Columbia,Canada. = conference on " CHILD ABUSE " Alabardieri Conference Auditorium 38, 80121 Napoli-Italy Janaury 02 ND - 05 TH ,2007. = (fake conference scam) Dr. Ternak Gabor . Chief, Classification and Recruitment Section Human Resource Management Service UNIDR U.N Plaza , Newyork Fax 206-984-9418 Email- [email protected] = (fake job scam) Drop 'n Sell 2107 West Davis, Suite E Conroe, TX, 77304, US [email protected] = (parcel remailing scam) Madam Nancy parkerson [email protected] = Edward Halliwell e-mail: [email protected] OR by Fax:+1-602-865-7813 = (RYAN MICHAEL) YAYHOTEL CANADA, 4816 TELQUA DRIVE, 108 MILE RANCH,BCV0K 2Z0CA, EMAIL:[email protected] = (fake lottery scam) Dr. Henry James . Human Resources Department U.S. Committee for UNGHCRC UN Plaza, 24th Floor New York, NY 10017 [email protected] = Harry Reeves Gem Consulting & Training 925 4th Ave Ste 2900 Seattle, WA 98104-1158 Tel +1-206-666-3106 Fax +1-206-888-2860 [email protected] = (fake job scam) UNIDR Dr. Thomas Smith. Chief, Classification and Recruitment Section Human Resource Management Service United Nations Institute for Development and Research U.N Plaza , Newyork Email- [email protected] = Training Company Christy Cameron Hm Consulting & Training 225 4th Ave Ste 2900 Seattle, WA 98114-1158, U.S.A Fax +1-206-337-0321 = Training Company Mr Zhang Haiyan Account Officer HM Consulting & Training (ASIA) 213 Sungchiang Road Taipei. = (fake job scam) SECRETARY PROGRAMMER/OVERSEER HUMANITARIAN SERVICES(HQ) MADAM,FAITH KELVIN. UWRC HQ UNITED WELFARE REFUGEE COUNCIL 350 FIFTH AVENUE, SUITE 3304 MANHATTAN, NEW YORK NY 10118-0069 UNITED STATES OF AMERICAN. TELEFAX: +1-484-805-5277 [email protected] = (immigration scam) David Igel [email protected] 1-281 745 6457 = from 208.54.15.129 via HTTP; 10 aug 2006 17:15:20 -0000 = (diplomatic delivery scam) Benjamin Neubert, Director of Intersoft Technologies, Inc. INTERSOFT TECHNOLOGIES, INC. 6171 N.W. 77TH TERR. PARKLAND, FL 33067 Fax: 1-800-344-2319 Phone: 1-321-256-5361 www.techintersoft.com [email protected] [email protected] = (money mule job scam) ANHUI GUOZHEN ENERGY CO. LTD. No. 441 HUANGSHAN RD, HEFEI, ANHUI, CHINA. FAX: 650-618-8786 Email:[email protected] [email protected] = (check fraud / representative scam abusing name of legitimate company) Prof Patrick Johnson Regional Directors NATIONAL CONFERENCE AGAINST RACISM DESCRIMINATION AND SAFETY 1735 Pennsylvania Avenue NW Suite 600 Washington, DC 20006 Phone: +1 - 3146898909 Email: [email protected] [email protected] = (fake conference scam) United States Office. Los Angeles, Carlifornia. United Asian Trading Company. Tel: 323-284-5095. = United States Payments Department. Contact Person: Lester lopez E-mail:[email protected] Tel:323-284-5095 8 Am to 1 Pm Pacific time. = (check fraud / representative scam) Banco Atlantico offshore private bank. 1800-861-4557. minimum account opening deposit of US$8,500 +18008612849 [email protected] +1 (917) 591-7848 [email protected] = (money mule job for phishing scam) DR.JAMES CONNERY. DIRECTOR OF OPERATIONS AND PLANNING UNITED NATIONS COURIER DELIVERY DEPARTMENT IN AFFILIATION WITH GLOBAL DIPLOMATIC SERVICES NEW YORK ADDRESS: UNITED NATIONS PLAZA, 3RD FLOOR, NEW YORK, NY 10017, USA. EMAIL:[email protected] [email protected] [email protected] = (diplomatic delivery scam) Kiloh Postal Ltd. 9163 N Giakonda Way Tucson, AZ 85742 USA Tel/Fax: +1(520)829.0734 http://kiloh-postal.ws/contacts.htm = (parcel remailing scam) easternbridge.org United States: 521 5th Ave, New York, NY, +1 (347) 438-3236 Russian Federation: 14, bld. 4, Tverskoy blvd, 103009, Moscow, +7 495 2900404 Germany (EU): Neue Mainzer Str. 75, Frankfurt/Main, D-60311, Germany, +49 069 920410 e-Mail us (Common Questions): [email protected] e-Mail us (Account Support): [email protected] e-Mail us (Vacancies): [email protected] = (parcel remailing scam / eBay phishing) Jennifer Wilson [email protected] = NAME: BARRISTER PHILIP JOHNSON (Esq) PHONE:1(905) 920 6336 FAX: 1(610) 471 3693 EMAIL: [email protected] onlineisrael.net WESTERNPAY-SDS WESTERNPAY INC Address: 415 North Mary Avenue, Suite 113 City : Sunnyvale State : CA Zip : 94085 Country: USA Contact phone: +1(408)512-1284 E-mail adress: [email protected] = (fake escrow company) mobilebuy-international.com MobileBuy International INC independent escrow company based in Howard Beach, NY - United States = (fake escrow company) Ardelia Trans Co Ltd. 50 SPRING ST NEW YORK, NY 10012 PHONE: 1-347-424-4769 FAX: 1-309-403-9388 E-mail us: [email protected] = (fake escrow company) Expert Bid (expbid.com) Address: Russia Moscow Zvenigorodskoe shosse 77a Tel: - (095) 764-427-332 Fax: - (095) 764-427-333 USA FAX NAMBER: - 9789260096 = (eBay scam) Sarah Foster Sterling Consulting & Training 925 4th Ave Ste 2900 Seattle, WA 98104-1158 Tel +1-206-666-3106 Fax +1-206-888-2860 Fax 1-206-337-0747 Registration fees $2,280.00 usd [email protected] [email protected] = (employment scam) Drop & Gain Int P.O. Box 37654 , NY Phone: 1-212-561-5041 [email protected] = (employment scam) CCRARSFYP Prof.Kenneth B.Norman Co-Director World Centre for Conflict Resolution Phone: 1-765-382-1172 E-mail: [email protected] = (fake conference / hotel reservation scam) Mrs. Susan Donely (SECRETARY G.Y.E.O) Office of The Secretary Global Youth Empowerment Organization. 17 East 94th Street New York, NY 10128 U.S.A Tel/Fax: +(1)-360-483-1785 [email protected] = ERADICATION OF RACISM & ABUSE/YOUTH EMPOWERMENT EVENT Bolger Center 9600 Newbridge Drive Baltimore, MD 20854-4436 USA. = second segment in Seville Spain shall commence on the 12th of June and end on the 15th of June 2006 at. Palacio de Congresos c/vincente 7833 Sevilla 41002 Spain. = (fake conference scam) Alysin Foster Account Officer U.S. Committee for UN Human Resources Department Dr. George Giggs. Human Resources Department U.S. Committee for UN Two UN Plaza, 24th Floor New York, NY 10017 [email protected] = Registration fee: $1,985.00 USD(Refundable). [email protected] or [email protected] = Hmark Consulting & Training 925 4th Ave Ste 2900 Seattle, WA 98104-1158, U.S.A Fax +1-206-337-0321 = INTERMEDIARY BANK: CITIBANK N. A. NEW YORK SWIFT CODE: CITIUS33 ACCOUNT WITH BANK:-CHINA MERCHANTS BANK, H.O. SHENZHEN, CHINA. SWIFT CODE: CMBCCNBS BENEFICIARY NAME: WANG ZHENG DONG BENEFICIARY ACCOUNT NO: 9555505322359108 = (employment scam) 9745 Elm Creek Blvd MAPLE GROVE, MN Minneapolis City, Minnesota, United States. Tel +1(717)326-4059 = World Refugees Assemblies of Humanitarian Agencies USIWRP GENERAL SECRETARY. JESSICA HARRISON EMAIL-:[email protected] TELFAX-:1-316-221-9945 http://usiwrpw.tripod.com/ = (immigration scam) INTERNATIONAL WELFARE FOUNDATION 551-409 Granville St,Vancouver, BC.V6C 1T2.Canada. Telefax number : +1-801-760-6814 E-mail :[email protected] = (fake conference scam) Taylor. [email protected] 1-832-668-9581 = (diplomatic delivery scam) Madam Monica Woodgate, 2456 West Lake P.o.box 1034. Peoria City, 62516 United States Telefax 01-309-422-9916 = (fake conference scam) Keith Sumner [email protected] alaskan-jobs.com [email protected] = (job agency scam) Mr.Lucky Foth. Manager Foreign Remittance Dept Ecobank of Lome Togo. [email protected] = Ecowas status recognition certificate (A) Barrister Razak Philip Email address [email protected] (B) Barrister David Wetaego. Email address: [email protected] = (next of kin scam) Mrs. Janice Scottch, Conference Secretary, Fax +1-484-784-0926. [email protected] = RACISM AND ITS EFFECTS Fountain Hall, New York WAR AGAINST CHILD ABUSE 20Th of APRIL 2006 in the United States = Amical Cabral convention Hall 27Th to 28Th APRIL 2006 Guinea Republic Conakry = GLOBAL YOUTH WELFARE G.Y.W = [email protected] = 263 Kevin Avenue, Anaheim, New York City 93309, Fax: +1-484-784-0926 United States = Mr, Samual Willson, African And Asian, Coordinator, Fax + 19283959736 = [email protected] or [email protected] [email protected] = (fake conference scam) 1-760-509-0606 = (check scam) [email protected] US FUND FOR UNAIDS JOB OPENINGS Oversea Placement Services Office of the Human Resources US Fund For UNAIDS 517 Madison St. Seattle 98104 Washington [email protected] = (fake job offer) equitydps.com Equity Group Inc Gotenstrasse 19 D-20097 Hamburg Germany = [email protected] [email protected] [email protected] contact phone: 1 (347) 438-3175 = (money transfer job scam) Anthony Flynn Recruitment Officer Woodworth Recruitment Agency 4814-B Long Branch Ave, San Diego, Ca 92107 USA. Tell: 512-533-0211 Fax: 419-574-7686 www.woodworth.bloombiz.com = Mr. John Wobo Reservation Officer Slok Travel Agency Inc. 175 Aba Road, Port Harcourt, Rivers State, Nigeria. Tell: +234-8054479751 www.slok.bloombiz.com = (job agency scam) OFFICE OF THE SECRETRAY, INTERNATIONAL CONFERENCE ON RACISM AND CHILD ABUSE, FONTANE HALL ,BARUCH DRIVE JAMAICA ,NEW YORK, USA. TEL/FAX : +1-734-448-4156 [email protected] = Italian Protocol Office [email protected] = (fake conference scam) Dr. David Cameron Recruitment Officer U.S. Committee for UN Two UN Plaza, 24th Floor New York, NY 10017 FAX -1-206-984-9418 [email protected] [email protected] INTERNATIONAL CONFERENCE ON HIV/AIDS AWARENESS PROGRAMME 2005!!! NATIONAL AWARENESS PROGRAM 2005 in AMERICA(WASHINGTON DC.) and ENGLAND(LONDON) [email protected] [email protected] [email protected] from 209.247.153.147 by by12fd.bay12.hotmail.msn.com with HTTP; Wed, 09 Nov 2005 14:56:39 GMT X-Originating-Email: [[email protected]] = (fake conference scam) Robert Tatge. Director, Regional/payment. U.S. DEPARTMENT of STATE Office of the Foreign Missions payment division 866 United Nations Plaza, Suite 265 New York, NY 10017 1-800-308-4509 E-Mail: [email protected] = from [82.206.180.163] by ws3-4.us4.outblaze.com with http for [email protected]; Tue, 18 Oct 2005 17:16:02 -0500 X-Originating-Ip: 82.206.180.163 Linda Smith Debt Reconciliation Committee Offshore Payment Centre Brooklyn, New York, U.S.A. = South African Treasury And Fund Manager Foreign Payment And U.S.A Processing Center 186 Montague St Brooklyn NY Tel/Fax: 718-228-9481 Email: [email protected] Dr.(Mrs.)Patricia Winhock Yie Land Consulting & Training Institute W.422 Riverside Avenue Suite 600,Spokane WA 99201 Tel: 206-984-9408, Fax: 206-984-44464 Email:[email protected] = [email protected] or fax 1-206-339-2802 CALOTTERY CALIFORNIA (USA) 3347 EAST ANAHEIM SREET LONG BEACH, CALIFORNIA, 90884 TEL/FAX : 001 801 457 8388 E-Mail : [email protected] = MRS PATRICIA OR MR JUAN-PHILLIP DIRECTOR OF OPERATIONS LEGALONLINE CONSULTANCY & SECURITY EMAIL: [email protected] OR [email protected] Our Head Office In United State E-Mail : [email protected] Or Tel/Fax : 001 801 457 838 Jose Gracia [email protected] SECRETARY SANTUCIA SECURITY COMPANY ESPANA FAX NUMBER 001-440-325-5304, Dr.Peter James(Award Co-ordinator) For Santa Lucia Security. +34 669 618 012 for detail information. Our international fax number +1 801 286 6681 Mrs.Lesley Scott or Murphey Green. LESLEY SCOTT [mailto:[email protected]] ASTRA LOTO PRIZE INC [email protected] TEL: +1-202-7422873 Mr. Terry Edwards A.D.S. Lottery International 1-202-595-9901 +31-617-786-389 [email protected] MICROSOFT EMAIL LOTTERY INTERNATIONAL. AVENIDA DE LOS CALORS S/N, MADRID 10158 , SPAIN. Mr. Luis Jose TEL:+34 636 848 267 FAX +1 815 550 7574, Email:[email protected] [email protected] Andrew Jamieson [email protected] +1-208-728-9644 Dr J Fizgerald. GERMANY CYBER EMAIL PROMO INTERNATIONAL [email protected] MRS.Lydia Beckley Email:[email protected] Fax: 1-240-376-0663 Website:http://www.nkl.de [email protected] [email protected] Mr Sang-Duck Lee mr. sang d lee korea exchange bank. seoul-south korea [Note: the following are genuine KEB branches, whereas Mr Mr Sang-Duck Lee is fake] 181 West Madison Street, Suite 2100 Chicago, IL60602, U.S.A. Tel:312-372-7890,Fax:312-372-7839,Email:[email protected] You can link our branch in Los Angeles: 777 South Figueroa St., Suite 3000, Los Angeles CA 90017, U.S.A Tel:213-683-0830,Fax:213-622-5378,9954,Email:[email protected] MR. ALLAN JOHNSON FOREIGN DEPARTMENT MANAGER, HERITAGE FINANCE LTD. PHONE:1-713-498-7577 FAX: 1-206-333-0912 EMAIL:[email protected] WORLD WIDE CASH CHANGE LTD / PRESTIGIUOS LOTTERY U.K NAME OF RECEIVER: Mr. Francis Thompson Address of receiver: 7222 Bellerive 2705 Houston, Texas 77036 Tel: 1-713-589-7041 Fax: 1- 832-550-2547 Email:[email protected] [email protected] [email protected] Fax No.: +1-208-728-9644 MICROSOFT INTERNATIONAL PROGRAMME [email protected] [email protected] MR NORRIS CARRET MRS BECKY VAN BOXTEL NETPOINT CLAIM MANAGEMENT SERVICES (Claims undewriter, Claims assessor,Claims adjustor,claim negotiator) TEL/ 0031-612--291-938 FAX/ 0031-847300040 (EUROPE) FAX/ 001-5306185873 (U. S. A) Email: [email protected] Grace Lopez. Santa Lucia Security. [email protected] international fax number +1 801 286 6681
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