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"419" Scam – Fake Lottery Fraud Phone Directory

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

If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks.

Phone numbers used by 419 scammers

    Phone numbers used by 419 scammers

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    Scam phone numbers in China (Country code: +86):

    Bill Cheng
    General Manager
    YIGUAN (Headquarters)
    3002, Nanhai Building, No. 854 Nandan Road,
    Xuhui District, Shanghai 200070, China
    Tel: +86-21-6191-8696
    Mobile: +86-182-2195-1605
    Fax: +86-21-6191-8697
    Web: www.yiguannetwork.cn
    =
    (Chinese registrar scam)
    
    
    
    Angela Zhang
    General Manager
    Anhui Office (Head Office)
    Registration Department Manager
    Room 1008 Shenhui Building 
    Haitian Road, Huli Anhui, China
    Office: +86 0553 4994789
    Fax: +86 0553 4994789
    web: www.ygasia.org
    =
    (Chinese registrar scam)
    
    
    
    Jerry Zhang
    General Manager
    Netregistry (Headquarters)
    3002, Nanhai Building, No. 854 Nandan Road,
    Xuhui District, Shanghai 200070, China
    Tel: +86-21-6191-8696
    Mobile: +86-182-2195-1605
    Fax: +86-21-6191-8697
    Web: http://www.netregistry.org.cn
    =
    (Chinese registrar scam)
    
    
    
    Herman Zhao
    Tel:+86-551-63434624 || Fax:+86-551-63434924
    Address:No.650 HuiZhou Ave,Hefei,Anhui,China
    =
    (Chinese registrar scam)
    
    
    
    Steve Wu
    Tel: (+86) 551-65223114 || Fax: (+86) 551-65223113
    Address:No.660 MeiLing Big Road, Hefei, Anhui, China
    =
    (Chinese registrar scam)
    
    
    
    Andrew Nee
    Tel:+86.55165223114 Fax:+86.55165223113
    Address:No.660 MeiLing Big Road,Hefei,Anhui,China
    =
    (Chinese registrar scam)
    
    
    
    Andy
    Auditing Director
    Web: http://www.huynic.org
    Tel:+00852-30775989
    Fax:+00852-30771254
    Mail: andy.chen@huynic.org
    =
    (Chinese registrar scam)
    
    
    
    Ross Zhang
    Checking Department Manager
    Hong Kong Office(Head Office)
    Rm 1105,Lippo Centre Tower189 Queensway, Admiralty, Hong Kong China
    Tel:00852-30697510
    Fax:00852-30697516
    Mail:ross@chinadn.org.cn
    Web:www.Chinadn.org.cn
    =
    (Chinese registrar scam)
    
    
    
    Ashin Yang
    Registration Dept.
    Tel: +0086 28 859 155 86 || Fax: +0086 28 859 121 16
    12/F,No.8 XiYue building,Yi Huan Lu,Jinniu District,Chengdu City,China
    =
    (Chinese registrar scam)
    
    
    
    Arsenal FC Lotto Foundation
    Lotto Network C/O MyLotto24 Ltd
    20-22 Bedford Row
    London WC1R 4JS UK
    =
    Arsenal Lotto Settlement Center in China 
    Contact Persons Name: Dr. Cheng Dingxiang (Claim agent)
    E-Mail: arsenal@hqsportslottery.com
    E-Mail: chengdingxiang@hqsportslottery.com
    Tel: 0086 15024017976
    =
    (fake lottery scam)
    
    
    
    http://tsnetint.org
    Tel: +0086-28-8591-5586 Fax: +0086-28-8591-2116
    9/F Libao building No,62 Kehua North Road,Wuhou District,Chengdu City,China
    =
    Tel: +0086-28-8591-5586 || Fax: +0086-28-8591-2116
    Address:8/F XiYu building No,52 JinDun Road,QingYang District,Chengdu City,China.
    http://tsnetdata.com
    =
    (Chinese registrar scam)
    
    
    
    MR. ROBERT CHEN.
    GROUP DIRECTOR,
    UNITED NATIONS ASIA PACIFIC UNIT.
    UNITED NATIONS ASIA PACIFIC UNIT.
    OFFICE OF THE GROUP DIRECTOR.
    NO. 2 LIANGMAHE NALU ROAD BEIJING 100600,
    BEIJING CHINA.
    Tel: +86-15011915842.
    E-Mail: info@cn-unitednation.com
    =
    (419 scam)
    
    
    
    LEXUS LOTTERY AUTHORITIES 
    =
    CORPORATE FINANCE LTD-ASIA.
    Corporate Finance-Asia
     China Office: 710 Dongfang Road, 
     Tangchen Business Building, 
     Danwanglu Beijing China.
     Mr. Philip Stauffer,
     Foreign Operation Manager,
     International Operations Dept,
     Tel: +86-153-0769-1182
     Email: info@c-f-asia.com
    Mr. Philip Stauffer.
     Private Line: +86-137-9066-4984
     Private Email: philipstauffer1@gmail.com
    =
    (fake lottery scam)
    
    
    
    info@ygnetwork.com.cn 
    Oversea marketing manager
    Tel:+86(0)21 6191 8696
    Fax:+86(0)21 6191 8697
    web:www.ygnetwork.com.cn
    =
    (Chinese registrar scam)
    
    
    
    lisa yang 
    minsu2003f@hotmail.com
    Shanghai Minsu Chemicals Co.,Ltd.
    Phone number: 86-18709832493
    Email : hfminsut@yahoo.cn
    Sender Address: Xinde Building Xiyou Road Shushan Area,
     Hefei City ,Anhui Pronvince ,China
    =
    Western Union Payment:
    First name: Shangzhong Last name: Xiao
    Hefei city china
    =
    (fake electronics store)
    
    
    
    "Nuten Corporation"
    =
    Andy Liu
    Senior Consultant
    Tel:+86 2164536435
    Fax:+86 21645364356
    Website: http://www.fengwang.org.cn
    =
    (Chinese registrar scam)
    
    
    
    NOKIA INTERNATIONAL LOTTERY PROMOTION
    GUANGZHOU ALL ASIA GAME 2010, CHINA.
    Nokia Mobile Corporations China.
    Customer Service Department
    Block A,12/16 F,West Tower
    Of Wenhua Bldg East Rd,
    Beijing China
    finacorporation@aol.com
    =
    CHINA CITIC BANK . 
    Telex Transfer Section. 
    Dr.Andrew. Young. 
    Fund Manager. 
    TEL: +86 13431187764. 
    T/FAX: +86 13268670320. 
    Email: infochinaciticbank@163.com 
    =
    (fake lottery scam)
    
    
    
    NLF ONLINE International Lottery 
    liewyee@yahoo.cn
    =
    transglobe trust finance Agency lottery Agent. Mr. Zhag Hong 
    EMAIL:japantoyota_lottery@yahoo.cn
    =
    (fake lottery scam)
    
    
    
    International Monetary Fund, 
    Foreign Settlement Center 
    Asia Liaison Office (China Chapter)
    116, Great Pearl City, Win Ye Liu.
    Beijing China
    Telephone: +8613416989344
    Email: aplukbox@yeah.net
    CONTACT PERSON: Mr. Jingu Fei
    =
    (unpaid contractor scam)
    
    
    
    TOYOTA LOTTERY
    linawu_toyotalotto@y­ahoo.com.hk
    =
    CHINA CITIC BANK
    International Banking Division
    5-7/F, Zhongxin Mansion,
    Zhongxin Chengshi Plaza,
    No 1093, Shenn, Shenzhen,
    China P.R.
    Tel: 0086-13710086691, 076922095447
    Email: info@citic-cn.com
    Contact Person : Mr. Robert Li(Fund manager)
    =
    (fake lottery scam)
    
    
    
    Jim Parson
    +447045716535 
    agent.jim.parson0@gmail.com
    =
    Contact Bank: CHINA MERCHANTS BANK LTD
    Contact Person: MR.KIM PACHECO
    Phone: 0086-159-020-25161
    BANK EMAIL: info@cmbenglish.com
     cmstaff49@126.com
    =
    (fake lottery scam)
    
    
    
    Johnson liu
    Shanghai Information Technology Co.,Ltd
    +86 21 6296 2950-Office
    +86 21 6296 1557
    Email: johnson@ygregistrar.org.cn 
    Web: http://www.ygitltd.com
    =
    (Chinese registrar scam)
    
    
    
    COMMERCE BANK ASIA
    =
    THE UNITED NATIONS
    Anti-Drug Law,Money Laundry &Terrorist Unit 
    17-19 U.N AVE, BEIJING W2 4PH, CHINA
    Tel+8613602349926 Fax: +8613602349926
    info@unsurveillance.org
    =
    (419 scam)
    
    
    
    China Electronics Holding Business Trade Co.Ltd
    TEL: +86-10-81836993
    E-mail: e_shoptrade@188.com ele-ceo-vip@hotmail.com
    MSN: e-shoptrade@hotmail.com
    WEB : www.ele-ceo.com
    Address: QianKun Building, 
    No. 6 West Six Street, Sanli Tun, 
    ChaoYang District, Beijing, CHINA 
    =
    (fake electronics store)
    
    
    
    Japan Finance Lottery Agency
    Foreign Remittance Section
    Award Clai Department 
    pu_wang2009@yahoo.cn
    =
    Operation Manager (Mr Morris Tang)
    at the payee bank 
    Mr.Kim Wie
    Telegraphic Transfer Section
    Citic Bank Of China Asia pacific 
    Guangzhou Branch, China
    Tel:+86 15899605994
    Email: onlinecbkc@163.com
    info@cbkofc.com
    =
    (fake lottery scam)
    
    
    
    Mr Chung Lee
    Telex Transfer Section Manager,Icbc
    # R04 UNIT/639 HUANSHI DONG LU
    BEIJING, CHINA.
    EMAIL: transfer@icbc-bank.com.cn
    info@icbc-bank.com.cn
    TELL: +86-15992433072 
    $500,000.00 Coca-Cola promo fund
    =
    (fake lottery scam)
    
    
    
    Ricky Li
    Tianlong Co., Ltd.
    W e b s i t e:yiship.com
    MSN:yiship@hotmail.com
    Email:yiship@188.com
    Address: Number 03, dongchun Road, Minghang District Shanghai,China 
    =
    (fake electronics store)
    
    
    
    THE HONG KONG CASINO-WEB LOTTERY
    =
    CITIC BANK OF CHINA,
    TELEX TRANSFER SECTION, 
    ASIA PACIFIC.
    EMAIL ID:info@citicbkcn.cn
    DIRECT PHONE: 00861 3148924497
    FUND MANAGER: DR.FRANK LEE.
    =
    TINA LUNG
    NATIONAL TRUSTEE FINANCE
    GUANGZHOU CHINA
    TEL= 008613711327484
    =
    (fake lottery scam)
    
    
    
    Mr. Michael Wood
    Claim/Processing Department
    Phone: +86- 13710033217
    Fax: +86-20813980
    W.E.F
    wef.consultantmw@gmail.com
    =
    China Merchants Bank Asia Pacific
    Contact Person: Mr. Peter Wang
    Position: Foreign Operation Manager (Chairman)
    Phone: 0086- 15876541751
    Phone: 0086- 13539843712
    Tex/Fax: 0086-2039573440
    Direct Email: info@cmbonlinebk.com
    Email: cmbonlinebkcn@126.com
    =
    (419 scam)
    
    
    
    SAM PERRY 
    TEL: + 86-132-497-23744 
    Email: customerservices@osalotuspayinc.net
    Address: 16 Mananching Building,
    China Immigration Centre, Floor 1108,
    Beijing, China.
    =
    (fake lottery scam)
    
    
    
    China Citic Bank
    Telegraphic Transfer Section
    54 Dun Shin Lu, Xing Building,Guangdong Province,China
    Tel/Fax;+86-76922095447
    Tel:+86-13711164275
    =
    International Credit Unit
    Inland Revenue Services
    Dongshen District office, Guangdong , China
    Tel:+86-13711163476
    info@inlandrevenueservices.com
    Contact Person : Mr. Norman Chen
    =
    (419 scam)
    
    
    
    Head Remittance Department
    China Merchant Bank of China
    71 Yanjiang Avenue, 
    Hankou District. Hubei 
    Province, Wuhan, China P.R.O
    E-mail: info@cmbnkcn.com 
    =
    Mr. Patrick Hu, 
    on Telephone Number: +86 13500022420 or 
    E-mail: patrick.hu@cmbnkcn.com
    =
    (419 scam)
    
    
    
    Mr. Jiin Lee
    YOUR FIDUCIARY & CLEARANCE AGENT 
    jin.lee008@yahoo.com
    =
    Mr. Graham Williams
    Position: Foreign Operation Manager
    Bank Name: China Merchants Bank (CMB) Asia Pacific
    Email: cmbonlinetransfer@126.com
    Email: info@cmonlinebk.cn
    Phone: 0086-020-39573440
    Direct Phone: 0086-13427587589
    =
    (fake lottery scam)
    
    
    
    Mrs. Latoya Wilcox.
    mrs.latoyawilcox@icmail.net
    =
    Firm: EQUITY CONSULTS
    Address: GUANGZHOU - CHINA.
    Tel: +8613412195553
    Email: equicons@consultant.com
    Lawyer: SHUN SMITH
    Private Email: shunsmithequity@yahoo.com
    =
    (widow scam)
    
    
    
    MR.Rechard Donald 
    FUDICIARY AGENT
    TOYOTA LOTTO DEPARTMENT.
    Certificate Agent, Toyota Email Lotto
    Mr. Shaochun Guangyao
    Email: shaochunguangyao@toyota-asia.cn
    Email: customersservicecenter@toyota-asia.cn
    Telephone: 008613711431641
    =
    China Merchants Bank {CMB}
    7th Floor, Building 32, Dongzhong Street, Dongcheng District, Beijing
    TEL:0086 13129367518
    DIRECTLINE: 0086-13660055186
    E-mail:-chengzang@cmb-asia.com.cn
    E-mail:-transferring_section@yahoo.cn
    http://www.cmb-asia.com.cn
    =
    (fake lottery scam)
    
    
    
    China Internet Network approve Organization 
    JinYue Internet Technology Co.,Ltd 
    Xuhui District, Shanghai, China 
    Tel:+86(0)21-6427 1113 
    Fax:+86(0)21-6427 1117 
    Email: peter@cniigov.cn 
    =
    (domain registration spammer)
    
    
    Mr. Patrick Hu
    Fiduciary Agent
    Tel: +8613432014045
    PatrickHu@live.cn
    =
    Mr. Wang Pi
    ED. Transaction Banking Overseas/
    Foreign Operations Manager, 
    Citic Bank of China
    www.e-citic.com
    Email: info@e-citic.com
    Tel: 0086-20-32492104
    Mob: 0086-134-32013854
    =
    (fake lottery scam)
    
    
    
    ASIA Lottery Online Bloomberg Finance Securities International program
    =
    Dr Bryan Blunt Esq
    BLOOMBERG FINANCE SECURITIES
    FLATC1, 3RD FLOOR,
    PLAZA DE MANG CHANG,
    DONGPU, GUANGZHOU CHINA.
    HOTLINE +8613O47070661
    FAX NUM:0085230144233 
    bryaan_blunt@yahoo.com
    =
    Robert Li
    Telegraphic Transfer Section
    Tel:8615917488004
    Fax:862061132403
    =
    government attache lawyer
    Ms.Lija Caunite
    Bridewell Chambers
    137, Taojin Lu,Guangzhou,China.
    caunite@asia.com
    Tel:8613725145203
    =
    (fake lottery scam)
    
    
    
    Chun Lee 
    Lee Chun,
     Bloomberg Finance Securities.
     Guangzhou,China.
    lee_chun90@yahoo.com
    =
    Mr.Robert Li
     Telegraphic Transfer Section
     Industrial and Commercial Bank of China
     Guangdong Provincial Branch
     Guangzhou,China.
     Tel:+861 591 7488 004
     Fax:862061132403
     icbcservices@infopace.net
    =
    (fake lottery scam)
    
    
    
    MR. KOJI KUNIO
    CLAIMING AGENT
    MR. KOJI KUNIO
    NLF PROMOTION DEPARTMENT JAPAN
    ADD: 3 - 4 KOJIMACHI CHIYODA-KU,
    TOKYO 102-0083 JAPAN.
    =
    TELEGRAPHIC TRANSFER SECTION
    INDUSTRIAL COMMERCIAL BANK
    ZHUANGZHOU BRANCH, CHINA
    TEL: TEL: 0086 2039870671 OR 0086 13392380445
    DIRECT LINE: 0086 2039870671
    E-MAIL: info@ic-bcasia.com.cn, contact@ic-bcasia.com.cn
    HTTP://WWW.ICBC.COM.CN
    CONTACT PERSON: WANG YI CHENG (FUND MANAGER)
    =
    (fake lottery scam)
    
    
    
    (Mr) Paul Chang
    Director, Survellance Section
    PHONE: +86 13427949381
    unsurveillancecn@aim.com
    www.unsurveillance.cn
    =
    (fake lottery scam)
    
    
    
    MR. THOMAS LEE
    TOYOTA AWARD CLAIMING AGENT
    BEIJING 56800 CHINA.
    TEL: +86 2032496203
    thamoslee@hotmail.com
    =
    AGRICULTURE BANK
    MR. PEDRO LANG,
    TEL: 0086 13392380445 
    TEL: 0086 2032465621
    Fax: 00862039741128
    EMAIL: contact@agricbk.cn or mrpedrolang@agricbk.cn
    www.agricbk.cn
    =
    (fake lottery scam)
    
    
    
    V.P FINANCE
    Mr. paul jinang
    TOYOTA FORTUNE LOTTO DRAW. 
    TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 
    TOYOTA INTERNATIONAL LOTTO (HEADQUATER) 
    Customer Service Department Affiliate of Toyota Japan . 
    #28 Kanashiwa road Tokyo JP
    paullotty12008@yahoo.cn
    =
    Email: pauljinangchina@yahoo.com.cn
    TOYOTA CLAIMING SECURITY AGENCY
    TEL + 86 13724824787)
    =
    (fake lottery scam)
    
    
    
    MR.PEDRO LANG
    T.T SECTION
    AGRICULTURAL BANK OF CHINA(AGBC)
    POST BOX:GPO BOX 872
    Tel. 0086 13926559842
    Tel: 0086 20 89928321 
    info@agbkcn.cn
    Email: agbkcn@yahoo.com.cn
    http://www.abchina.com 
    info@agbkcn.cn
    =
    (orphan scam)
    
    
    
    TELEXTRANSFER CITYONLINE 
    City Corresponding China of Bank,
    Guangzhou Branch,
    Guangzhou P R .
    China.
    Email info@cityccbank.com
    ctonlinecyber@yahoo.com.cn
    Tel +86--13711361143
    =
    (fake lottery scam)
    
    
    
    UNITED NATION CLEARANCE
     INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS 
     (WORLD BANK ASSISTED PROGRAMME)
     Surveillance section
     5TH FLOOR, UN PLAZA
     GUANGZHOU SQUARE
     CHINA
    jonathanlee@un-clearance.org
    =
    GRACE LOU
     SURVEILLANCE UNIT
     UNITED NATION
     TEL:- 00 86 13602349926
     FAX:-00 86 132681749
     Email: jonathanlee@un-clearance.org
     gracelou@un-clearance.org
    =
    (419 scam)
    
    
    
    Asia Lottery Promotions
    =
    Richard Brownstone
    Bloomberg Finance Securities
    Guangzhou,China.
    Tel:8613416349804
    r001brownstone@yahoo.com
    =
    (fake lottery scam)
    
    
    
    HON. BARRISTER JEFF DANIEL.
    CENTRE AND HEAD-OFFICE OF NON E.U MEMBERS, AFRICA AND ASIA BEIJIN CHINA, 
    UNITED KINGDOM FOREIGN AFFAIRS HOUSE CHINA.
    Room 692-4, 8th Floor, Pana Tower , 
    No.128 Zhichun Road , 
    Haidian District, Beijing P.R.China.
    PHONE...00-86-13-800138000.
    =
    (fake job scam)
    
    
    
    MR SAMEUL SIMA
    TOYOTA CO-ORDINATOR
    samuelsima909@aim.com
    =
    MR MATHEW LANG
    T.T.SECTION ICBC BANK OF CHINA
    TEL; 86 2032415253
    EMAIL: mathewlang@iccbk.com 
    =
    (fake lottery scam)
    
    
    
    Zhengzhou Asia Real Estate Co. Ltd 
    Address:Golden Water Road 79 Zhengzhou City 
    Henan Province China 
    Tel: 86-0371-66036289
    Fax: 86-0371-66036289
    =
    Zheng Zhou Jinmao Barter Management Co,Ltd.
    Zhengzhou City of China. 
    Tel:0371-61216858 Fax:0371-66036289 Contact Person:13598017782, 
    Email:jmyh0002@126.com
    WWW.JMYIHUO.CN
    =
    (fake buyer, want gifts only)
    
    
    donald mdonald
    Director of Operation
    JAPAN GAS COMPANY 
    Tel. (86-22) 9863-2238
    Fax. (86-22) 2107-8874
    d_mdonald400@yahoo.com
    http://www.jcga-page.or.jp
    =
    (check fraud / representative scam)
    
    
    
    Yamada Yokohama.
    Asian Market exchange Company
    23rd Floor Singular Plaza
    323 Xian Xia Road
    Shanghai 200336
    Tel: +86 (21) 6209-9902.
    advert@asianmarketxco.net
    info@asianmarketxco.net
    =
    (check fraud / representative scam)
    
    
    
    Chery Motors China 
    =
    Barrister. Petter Hui
    Ass: Mr. James Wen
    Director Of Employment Visa and Resident Permit
    VisaRite Services Inc.
    19 Dongzhimenwai Dajie Chaoyang District,
    Beijing 100600 People's Republic of China
    Phone: +8613710642412
    E-Mail: mychinavisa@gmail.com
    E-mail2: peter4visa_1950@yahoo.co.uk
    =
    (fake job scam)
    
    
    
    Mark Chen
    TEL:-00862085798552
    DIRECT LINE 0086 13022090903
    Email: info.uni@mail.com 
    "UNITED NATION ANTI TERRORIST AND DRUG FREE CERTIFICATE"
    =
    (fake lottery scam)
    
    
    
    INLAND REVENUE TAX OFFICE ASIA CHINA 
    inlandrevenuecn@dcemail.com
    MR. ZHANG LEE
    INTERNATIONAL FUND TRANSFER 
    TAX REVENUE COLLECTION DEPT,
    EMAIL: zhanglee@iilandtax.net
    Tel: +86 13006852177
    =
    (fake lottery scam)
    
    
    
    Mrs vera Adams,
    Public Relation Officer.
    THE PROMOTION CO-ORDINATOR OF STAATS LOTERIJ
     STAATS LOTERIJ PROMOTION CO-ORDINATOR
    Web: www.staatsloterij.nl
    v_adams222@yahoo.co.uk
    =
    MR. MARTIN LEE,
    OPERATION MANAGER,
    INDUSTRIAL COMMERCIAL BANK 
    GUANGZHOU BRANCH, CHINA P R C.
    TEL: +86--13423483697..
    Email: ntxtelexonline@ntxnet.com
    =
    (fake lottery scam)
    
    
    
    Toyota Japan Lottery
    Customer Service Department Affiliate of Toyota Branch China.
    28 Tanfield Road Tiaxiu lio Beijing China
    PRIZE AWARD NOTIFICATION
    cnjptoyotalotto@yahoo.com.cn
    =
    (fake lottery scam)
    
    
    
    Mr. Dennis Hong
    Foreign Services Manager,
    Transglobe Finance Securities
    EMAIL: cndennishong23@yahoo.com.cn
     cndennishong23@gmail.com
    TEL: +8613250283711
    =
    (fake lottery scam)
    
    
    
    Proffesor Peter Yun
    Teaching (Qilu) Hospital of Shandong University (QHSU)
    Email:chinnes.connection@gmail.com 
    =
    Barrister.James Wen
    Ass: Mr. Petter Hui
    Director Of Employment Visa and Resident Permit
    Visa Rite Services Inc.
    19 Dongzhimenwai Dajie Chaoyang District,
    Beijing 100600 People's Republic of China
    Phone: +8613710642412
    E-Mail: work.permit@mychina-visa.com
    =
    CHINA TRAVELLING EMPLOYMENT AGENCY
    work.permit@mychina-visa.com
    =
    (fake job scam)
    
    
    
    Teaching Hospital Shandong University
    Shandong University Teaching Hospital China
    QHSU 
    Baotuquan (Leap Spring Park)
    Proffesor Peter Yun
    Email: chinnes.connection@gmail.com
    =
    (fake job scam)
    
    
    
    TONY LEE
     CARDCENTRE
     ASIA PACIFIC
     info@asiacardcentre.com.cn
     http://www.asiacardcentre.com.cn
     EMAIL: tonylee@killamail.com
    =
    (419 scam)
    
    
    
    Mr Godfrey Smith
    +8613147363990
    Claims Reps.& Agent
    =
    Telegraphic Transfer Session
    Industrial Commercial Bank
    Guangzhou Branch, China PRC
    Tel:861 3044229427
    Email:icbconlinebk@infopace.net
    Contact Person:Mr Victor Chen (Fund Manager).
    =
    (fake lottery scam)
    
    
    
    MR. MATHEW CHANG
    Lottery Co-Coordinator
    TRANSGLOBE TRUST FINANCE AND 
    SECURITY CO.LTD 
    asiawinners207@aim.com 
    =
    Mr Wuu T.T. section
    ICBC bank (CHINA)
    Telephone: 00 86 20 8985 6349
    Post Box: GPO Box 872
    Address: HUNFU LU XIA LIU BUILDING BLOCK A\ 6 FLOUR CHINA 
    Emai: icbconline@dcemail.com
    =
    (fake lottery scam)
    
    
    
    MRS ZHANG LEE
    T.T. section
    ICBC bank (CHINA)
    Telephone: +8613431177548
    Post Box: GPO Box 872
    Web site: www.icbcservice.net
    E-mail: info_icbctelexcn@excite.com 
    =
    (fake lottery scam)
    
    
    
    MRS.Xian Chan
    VICE PRESIDENT INT.PROMOTIONS
    HREITAGE EMAIL LOTTO PROMOTION
    =
    DR OSBORNE BENTON ESQ
    FOREIGN SERVICES MANAGER,
    NATIONAL TRUSTEE FINANCE SECURITIES
    PLAZA DE MAR ZHENG CHINA
    email:sbrnbenton@yahoo.com
    0086-13129307774
    =
    (fake lottery scam)
    
    
    
    Japanese World Cyber Games Lotto Promotion
    CHINA HEADQUARTERS WINNERS ORIENTATIONCENTRE
    # R04 UNIT/639 HUANSHI DONG
     LU SHANGHAI, CHINA
     TEL: + 86 13147566194
     FAX:+ 86 2185153932
     E-mail address:japaneseworldcybergameslotto@yahoo.com
    =
    Mr. Kasumi Sakurs
    President
    Mr. Lin Zhong
    VP.Finance
    =
    (fake lottery scam)
    
    
    
    CONTROLLER MONETARY SECTION,
    MR RODGER HEDGES, 
    DIRECTOR SURVILANCE SECTION 
    UNITED NATION LAPIA ANEX 
    ALL ASIA ZONE
    TEL:+86 13728474792
    www.unclearance.cn
    info@unclearance.cn
    =
    (fake lottery scam)
    
    
    
    MR.CLEMENT WONG
    T.T SECTION
    ICBC BANK CHINA
    TEL:+86 13691746015
    POST BOX:GPO BOX 872
    http://www.icbc.com.cn
    icbcbank_china@excite.com
    =
    (fake lottery scam)
    
    
    
    JAPANESSE WORLD CYBER GAMES LOTTO PROMOTION 
    MR. LIN ZHONHG
     CHINA HEADQUARTERS
    WINNERS ORIENTATION CENTRE,
    # R04 UNIT/639 HUANSHI DONG LU
    SHANGHAI, CHINA
    EMAIL: linzhonhg@yahoo.com
    japaneseworldcybergameslotto@yahoo.com 
    JAPANESE WORLD CYBER GAMES LOTTO PROMOTION.
    TEL + 86 13147566194)
    namikotakashima@web.de
    =
    (fake lottery scam)
    
    
    
    DR ANAH MARTIN
    VICE PRESIDENT INT.PROMOTIONS
    CASINO PROMOTION AGENT
    MACAU CASINO CELEBRATION
    FOREIGN SERVICES MANAGER,
    ASIA PACIFIC
    Customer Service
    bakalee@movemail.com
    =
    FOREIGN SERVICES MANAGER,
    MANILA SWEEPSTAKE PROMOTION
    PLAZA DE MAR ZHENG 
    =
    (fake lottery scam)
    
    
    
    CHANGZHOU WENDI MACHINERY CO. LTD.
    Plot 285 Juqian Street
    Changzhou Jiangsu 213016 China.
    Tel:+862-763-590
    Fax:+862-763-591
    www.czwdjx.com
    Email: chang_wendi@yahoo.co.uk
    =
    (check fraud / representative scam)
    
    
    
    Mr.John Nicole
    Director foreign operation
    Manager Remittance Department
    Information & Payment Bureau
    john_nicole60@yahoo.es
    =
    DEUTSCHE CREDIT BANK
    Fund Remittnace Department
    Contact Person Mr.John Kühl
    TEL: 00861-358-031-1277
    E-mail: sysfa3313-8e5@walala.org
    =
    (fake lottery scam)
    
    
    
    asialotteryinternationalpromotio@yahoo.com 
    CHINESE SPRING FEASTIVER NEW YEAR COCA COLA PRIZE
    =
    AGENT TO THE BANK
    MR,ZHANG LEE
    No.12,Wantong Road tonylee building 
    floor 708,Guangzhou China...
    Tel:13535287114
    E-mail:zhan_lee2003@yahoo.com.cn
    =
    (fake lottery scam)
    
    
    
    XXIX OLYMPIC BEIJING 2008 ORGANIZATION
    CHINA BEIJING 2008
    SPORTS DEVELOPMENT BOARD
    23-HURHU JUNKS BEIJING
    TEL/FAX: 8613794442572
    Email: beijing2008@thegame.com
    Employment for Foreigners to Beijing 2008.
    =
    (fake job scam)
    
    
    
    Mrs TAD KAWASAKI 
    (PROMOTIONS MANAGER). 
    HERITAGE EMAIL PROMOTION INTERNATIONAL
    heritage_cn_pro@yahoo.com
    =
    DR CLIFFORD YAHAYA
    FOREIGN SERVICES MANAGER, 
    NATIONAL TRUSTEE FINANCE SECURITIES 
    PLAZA DE MAR ZHENG, GUANGZHOU, CHINA
    EMAIL: cliford_yahaya@yahoo.com
    =
    (fake lottery scam)
    
    
    
    Dr. Wei Duo
    National Trustee Securities
    Guangzhou China
    Tel:86 132 26418800
    wei_duo03@yahoo.com
    =
    (fake lottery scam)
    
    
    
    Hebei Jinshengshun Import and Export Co., Ltd.
    www.jsschina.com 
    Address :The middle of the road of peace, 
    Shijiazhuang City, Hebei Province
    Tel : 0086-13633119448
     0086-311-88955689
    Email : jin_sjz@163.com
    =
    http://www.jsschina.com 
    Hebei Jinshengshun Import and Export
    Manager Du Jinsheng,
    Vice Manager An Tieiniu AND
    Su Wenzhong
    86-13633119448
    86-31188955689
    86-15933604734 
    86-31187283643
    =
    (import scam)
    
    
    
    JAPAN FORTUNE LOTTO DRAW.
    NLF ONLINE International Lottery programs
    Mrs Rose Chen
    LOTTERY COORDINATOR.
    EMAIL:rosechen@consultant.com
    http://www.transglobefinasia.com
    =
    Transglobe finance lottery Agent. Mr.Lius Park
    EMAIL: nlfdraw@myway.com
    =
    MR DAVID ZHANG,MANAGER.CYBER TELEX TRANSFER SECTION
    THE INDUSTRIAL AND COMMERCIAL BANK OF CHINA
    WEBSITE: www.icbcn.net 
    TEL:0086-20-31457500
    TEL:0086-13728058405
    FAX:0086-20-30512691
    EMAIL: webmaster@icbcn.net 
    EMAIL info@icbcn.net 
    icbcnchina@excite.com
    =
    D.ZHANG
    T.T.SECTION MANAGER
    ICBC BANK CHINA
    webmaster@icbcn.net
    =
    RevenueCompany Inland 
    inlandrevernutax@yahoo.com.cn
    TAX CLEARANCE LIASON OFFICE. 
    INLAND REVENUE DEPARMENT
    PLAZA 145/344,HAIZHU,XINGANG 
    DONG ROAD, HAIZHU, CHINA. 
    =
    FEES FOR THE TAX CLEARANCE CERTIFICATE
    BANK NAME: BANK OF CHINA
    ACCOUNT NAME: REVERNUE DUTY
    ACCOUNT NUMBER:4776123-0188-040863-6
    BANK ADRESS: GUANGZHOU BRANCH CHINA
    BANK SWIFT CODE: BKCHCNBJ400
    =
    BAR.ALBERT LANG. 
    info@inlandrevernuetax.com
    Tel:0086 137 60650304
    Tel:0086 20- 35828190 
    =
    ASIAGLOBALCREDITBANK HONGKONG 
    asiaglobalcreditbankhk@yahoo.co.uk
    MR ERIC CHONG 
    TELEGRAPHIC TRANSFER DEPT 
    GLOBALCREDIT BANK HONG KONG 
    Tel:00852 307-849-43 
    info@globalcredit.cn 
    =
    (fake lottery scam)
    
    
    
    Thai Government Lottery 
    in conjuction with
    Asia Pacific Promotion
    China Payment Center.
    Guangzhou - China.
    Tel: +86 13022034025
    Email: andy_davis07@yahoo.com
    =
    CITY CORRESPONDING COMMERCIAL BANK OF CHINA
    MR, MAXWELL LAMA
    FUND MANAGER
    FOREIGN REMITTANCE DEPARTMENT
    0086-13533770694
    frd_infobanking@infopace.net
    =
    (fake lottery scam)
    
    
    
    TOYOTA CLAIMING SECURITY AGENCY
    HOWARD SMITH 
    Email: davidchang@movemail.com
    TEL + 86 13719140181) 
    =
    (fake lottery scam)
    
    
    
    MR WILLIAM E.A
    (  DIRECTOR GENERAL OF FINANCE) 
    TOYOTA MOTORS COMPANY
    THE TOYOTA MOTORS COMPANY
    PROMOTION/PRIZE AWARD
    DEPT TOYOTA AVENUE
    65 EXCHANGE ROAD,ORTIGAS BUILDING 
    TOKYO,JAPAN.
    drcharles_lee@yahoo.com
    =
    (CONTACT PROMOTION MANAGER)
    TOYOTA MOTORS COMPANY
    Name: DR HOVIS CHARLES LEE
    E MAIL: drcharles_lee@yahoo.com 
    PHONE: +86(135)38618-254
    =
    (fake lottery scam)
    
    
    
    JAPAN EMAIL PROMOTION  LOTTERY
    JAPAN JUMBO DRAW
    FOREIGN SERVICES MANAGER,
    PLAZA DE MAR ZHENG HONG KONG
    =
    DR.CHENGG XU
    FOREIGN SERVICES MANAGER,
    TRANSGLOBE FINANCE SECURITIES
    PLAZA DE MAR ZHENG CHINA
    chenggxu@aim.com
    =
    TRANSGLOBE TRUST FINANCE
    AND SECURITY CO LTD
     ICBC BANK for your payment
    Site:  www.icbcservice.net 
    Email: info_icbctelexasia@gawab.com 
    TEL: +86 136 9174 6015
    =
    Vincent Norman
    INTERNATIONAL SECTION
    TELEX TRANSFER  DEPT
    ICBC  BANK CHINA
    http://www.icbcservice.net
    TEL: +86 136 9174 6015
    =
    TELEGRAPHIC TRANSFER DEPT
    COMMERCE  BANK  PHILIPINES
    TEL;+639053129975
    =
    DRUG CLEARANCE CERTIFICATE
    UNITED NATION ASIA PACIFIC ZONE OFFICE IN CHINA
    MR CHOW LING 
    unclearanceasia_org@yahoo.com
    www.unitednationodc.com
    =
    MRS JANE MARK
    TELEGRAPHIC TRANSFER DEPT
    COMMERCE BANK PHILIPINES
    www.cbofph.com
    +639053129975
    =
    
    =
    (fake lottery scam)
    
    
    
    Tagged Internet Promotion Bonanzer 2007
    8 LOWER MALLS, HAMMERSMITH, LIVERPOOL, 
    L70 1NL, 56 LIDO, BEIJING CHINA
    =
    BARRISTER MARSHALL PAM
    LAW CHAMBER NO, 1041 NANCAIYUAN STREET, 
    Xuanwu District, Beijing-China 
    +8615910883841.
    =
    Mr.Ukaeru Victor 
    +8615910883841
    =
    Mrs. Anny Lei
    Finance Dept Bank Of China 
    www.bankofchinafinance@FinanceMail.net
    =
    INLAND REVENUE TAX OFFICE DEPARTMENT
    BEIJING-CHINA
    INLAND REVENUE TAX OFFICE:
    NAME:Mensa Kennedy (Esq.)
    EMAIL: publicaffairsdepartmentchina@yahoo.com
    EMAIL: barr_chamberspublicaffairs@hushmail.com
    INLAND REVENUE TAX OFFICE DEPARTMENT BEIJING-CHINA
    Address: Nancaiyuan Street, Xuanwu District, Beijing, China
    100054 Phone: 6326889 Fax: 63272583 Zip Code: +86-10 ...
    =
    (the scammers have no connection to tagged.com)
    =
    (fake lottery scam)
    
    
    
    JIAJUE MOTORCYCLE CHINA
    OLYMPIC 2008 PROMOTION
    JIAJUE MOTORCYCLE 
    2008 OLYMPIC  EMAIL LOTTO PROMOTION
    olympic_ch2008@yahoo.com.cn 
    =
    MR. CHUI KOON KWONG
    FOREIGN SERVICES MANAGER,
    JIAJUE FINANCE SECURITIES.
    PLAZA DE MAR ZHENG CHINA
    EMAIL:jiajue2008@yahoo.com.cn
    =
    (fake lottery scam)
    
    
    
    DR  BAKA LEE
    LOTTERY ASIA CO-ORDINATOR
    TEL; 86  20 31393022
    INTERNATIONAL CONSULTANT 
    MACAU  INTERNATIONAL PROMOTION
    14 TOSHIKO ROAD
    TOKYO, MACAU
    maryylee7331@yahoo.com
    =
    MR VINCENT NORMAN T.T.SECTION UNION BANK CHINA
    TEL/FAX; 86 20 61132403
    info@unionchinaa.net
    http://www.unionchinaa.net/
    EMAIL AT: unionbnkcn@asiamail.com
    =
    (fake lottery scam)
    
    
    
    INLAND REVENUE DEPARTMENT
    Contact Email:inlandrevenue1@mail.com,
    Tel:008613450207699.
    =
    (fake lottery scam)
    
    
    
    CHINA NATIONAL HEAVY DUTYTRUCK CORP. 
    SHANDONG IMPORT & EXPORT CO., LTD
    No.39 Wuyingshandong Road,
    Jinan 250031 China
    http://www.cnhtc.ch.tt
    mrlifangheng@cnhtc.ch.tt
    =
    (check fraud / representative scam abusing name of legitimate company)
    
    
    
    DR MRS AYODAM
    VICE PRESIDENT INT.PROMOTIONS
    JAPAN EMAIL PROMOTION LOTTERY
    =
    DR TONY CHEUNG
    FOREIGN SERVICES MANAGER,
    TRANSGLOBE FINANCE SECURITIES 
    PLAZA DE MAR ZHENG CHINA
    EMAIL: drtonycheung@aim.com
    TEL: +86 134 3060 8295
    =
    icbcbank_china@excite.com
    MR.CLEMENT WONG 
    T.T.SECTION ICBC BANK CHINA.
    Tel:+86 136 9174 6015
    DR TONY CHEUNG +86 134 3060 8295
    =
    (fake lottery scam)
    
    
    
    TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 
    TOYOTA FORTUNE LOTTO DRAW
    toyotalottowin@web.de
    =
    Certificate Agent, Toyota Email Lotto
    Mr.yanlin
    Email: mr.yanlin55@movemail.com
    Phone: +8613450272862
    =
    (fake lottery scam)
    
    
    
    MRS. NAMIKO TAKASHIMA
    VICE PRESIDENT INT.PROMOTIONS
    JAPAN EMAIL LOTTO PROMOTION
    JAPAN FORTUNE LOTTO DRAW
    JAPAN EMAIL INTERNATIONAL LOTTO (HEADQUATER)
    #81/83 Kanashiwa road Tokyo JP
    japanemailinternationallottos@yahoo.com
    =
    TRANSGLOBE FINANCE
    DR YASUKUNI MIYASAKI
    E-mail: yasukunimiyasaki@yahoo.com
    JAPAN CLAIMING SECURITY AGENCY
    TEL: (+86 13538919307)
    =
    Attn: Mr. Chaw Lee
    T.t.Section 
    Icbc bank Of China 
    Tel:+86 15915944485
    E-mail: customericbcbankhinazh@infohq.com
    www.icbc.com.cn
    =
    (fake lottery scam)
    
    
    
    MR. CHENG YING 
    TEL: 00862035928762
    DIRECTLINE: +8613480238738
    FAX: 00862039741228 
    INDUSTRIAL AND COMMERCIAL
    BANK OF CHINA (ICBC)
    143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
    TELEX TRANSFER SECTION. 
    chinesebanking@aol.com 
    =
    (fake lottery scam)
    
    
    
    Mr. Cliff Young Wing
    Sunprince Group development Limited
    Email:sunprincegdl@gmail.com
    Kwong Park
    Tel: +86-756-3323718   3323728
    Fax: +86-756-3323738
    http://www.sunprince.net
    =
    (Sunprince Ltd is not connected to this scam)
    =
    (fake lottery scam)
    
    
    
    MR WILLIAM E.B
    (VICE PRESDENT FINANCE)
    THE JAPAN LOTTERY PROMOTION
    PROMOTION/PRIZE AWARD
    DEPT KENNEDY AVENUE
    65 EXCHANGE ROAD,ORTIGAS BUILDING
    JAPAN.
    alishalee9@yahoo.com.hk
    =
    NAME: DR MRS ALISHA LEE
    E MAIL: alishalee9@yahoo.com.hk
    PHONE:  +86 13434431623
    =
    (fake lottery scam)
    
    
    
    DR. YASUKUNI MIYASAKI
    EMAIL: yasukuni_miyasaki@yahoo.com
    TOYOTA CLAIMING SECURITY AGENCY 
    TEL + 86 13538919307)
    =
    (fake lottery scam)
    
    
    
    TOYOTA FORTUNE LOTTO DRAW
    TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 
    TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
    Customer Service Department Affiliate of Toyota Japan .
    #28 Kanashiwa road Tokyo JP
    toyotahq@webmail.org.in 
    =
    Certificate Agent, Tayota Email Lotto
    MR MORGAN WILFORD
    E-mail: morganmwilford@aim.com
    Phone: +8613427595344
    =
    (fake lottery scam)
    
    
    
    Mrs Ing Chuny Liu
    Hon Cordinator
    www.toyota.com.cn
    TOYOTA FORTUNE LOTTO DRAW
    TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM
    TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
    Customer Service Department Affiliate of Toyota Japan .
    #28 Kanashiwa road Tokyo JP
    =
    Certificate Agent, Tayota Email Lotto
    MR HOFFMAN DESSMOND
    E-mail: hoffmandessmond@ameinfo.com
    Phone:+8613418159599
    =
    (fake lottery scam)
    
    
    
    JAPANESE WORLD CYBER GAMES LOTTO PROMOTION.
    SPONSORED BY AUTOMOBILE  AND TELECOMMUNICATION 
    INDUSTRIES IN JAPAN AND CHINA
    winawardlotto01@walla.com 
    =
    PROF.IYKOMO BAZUK
    JAPANESE WORLD CYBER GAMES LOTTO PROMOTION.
    CHINA HEADQUARTERS
    WINNERS ORIENTATION CENTRE,
    # R04 UNIT/639 HUANSHI DONG LU
    SHANGHAI, CHINA
    EMAIL: japanlotto@aim.com
    EMAIL: japanlottery@aol.com
    TEL + 86 2035515663)
    =
    PROF.IYKOMO BAZUKA
    TEL: +86 2035515663 
    ACCREDITED LICENSED AGENT TO JAPAN/CHINA EMAIL LOTTERY 
    (WORLD CYBER GAMES INTERNATIONAL)  
    japanlotto@aol.com
    =
    MR DONAL TANG 
    T.T.SECTION 
    ICBC BANK OF CHINA.
    FOR ONWARD TRANSFERING OF YOUR AWARD FUND.
    TEL:+86 13725213941
    E-MAIL: icbcbankinfocn@mmail.com
    E-MAIL:icbcbankwebcn@movemail.com
    =
    (fake lottery scam)
    
    
    
    KIA INTERNATIONAL LOTTO (HEADQUATER)
    Customer Service Department Affiliate of Kia slovakia .
    # Grosslingova 24 814 46 Bratislava kia SL
    =
    WUKONGLEE  Email:  wukonglee@gmail.com
    KIA CLAIMING SECURITY AGENCY
    TEL + 86 13751742384) 
    =
    (fake lottery scam)
    
    
    
    Tony Wei (Director)
    Yuyao Seamless Oil Pipe Co., Ltd
    51 Cangtian Industrial Zone, Cixi, Ningbo City,
    Zhejiang China
    Tel: 86-500-85360143
    kermit001@cox.net
    yuyao2007@gmail.com
    
    
    MRS. NAMIKO TAKASHIMA
    VICE PRESIDENT INT.PROMOTIONS 
    JAPAN EMAIL LOTTO PROMOTION
    JAPAN FORTUNE LOTTO DRAW
    yasukunimiyasaki@yahoo.com 
    =
    DR YASUKUNI MIYASAKI
    E-mail: yasukunimiyasaki@yahoo.com 
    JAPAN CLAIMING SECURITY AGENCY
    TRANSGLOBE FINANCE
    TEL: (+86 13538919307)  
    =
    (fake lottery scam)
    
    
    
    MR. CHENG YING
    International client services 
    Funds Remittance Section
    Industrial and Commercial Bank of China ( ICBC )
    Yisha Branch 
    Tel: 0086 2039876488
    Directline:+8613535127511
    Fax: :00862039741228
    http://www.icbc.com.cn 
    EmAIL: icbcbank.cn@dcemail.com 
    EMAIL: contact.icbcbank@gmail.com 
    =
    (fake lottery scam)
    
    
    
    KIA INTERNATIONAL LOTTO (HEADQUATER)
    Customer Service Department Affiliate of Kia Slovakia.
    # Grosslingova 24 814 46 Bratislava kia SL
    KIA CAR INTERNATIONAL PROMOTION PROGRAM
    KIA FORTUNE LOTTO DRAW
    =
    Dr. Suki Nakata. Email:  kia_sukinakata@gawab.com
    KIA CLAIMING SECURITY AGENCY
    TEL + 86 13416228504) 
    =
    (fake lottery scam)
    
    
    
    TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
    TOYOTA FORTUNE LOTTO DRAW
    Customer Service Department Affiliate of Toyota Japan .
    #28 Kanashiwa road Tokyo JP
    car_lottery@yahoo.com,  
    mrzitto@uymail.com
    =
    Mr.Mr Alex Zitto
    Email: mralex@uymail.com
    Phone; 008613682233644
    or ; 008613189042233
    =
    (fake lottery scam)
    
    
    
    (CSGT)(HONGKONG) LTD.
    A Subsidiary of China Steel Corporation (CSC).
    ROOM 1407,14/F, 
    WORLD WIDE HOUSE, 
    19 DES VOEUX ROAD, 
    CENTRAL,
    HONG KONG 000
    Contact Person: Mr Siu Hang
    Tel: +86-10-66067734  
    Representative/Agent Officer.
    Email:csgt_csc@yahoo.com.hk
    =
    (check fraud / representative scam abusing name of legitimate company)
    
    
    
    MISS NELLY
    Lottery Co-Coordinator.
    TRANSGLOBE TRUST FINANCE
    AND SECURITY CO.LTD
    =
    www.icbcservice.com, 
    email: info_icbccn10@uymail.com 
    attn: MS LEE  Telex Transfer Section 
    Icbc bank Asia pacific 
    tel: 86 13532777028
    =
    UNION  BANK OF CHINA
    TELEX TRANSFER SECTION
    ZHUHAI ROAD  GUANGZHOU
    CHINA
    TEL/FAX; 86 13532777028
    info_unionbankcn@yahoo.com
    http://www.unionchina.net/
    info_unionbankun@yahoo.com OR
     VISIT THEM ON http://www.unionchina.net/ 
    =
    publicburue11@yahoo.com 
    www.publicaffairsbureau.cn 
    =
    (fake lottery scam)
    
    
    
    "DR.YONG XIU"  yonggxiu@aim.com
    JAPAN JUMBO DRAW
    FOREIGN SERVICES MANAGER,
    PLAZA DE MAR ZHENG HONG KONG
    Customer Service
    =
    DR.YONG XIU
    FOREIGN SERVICES MANAGER,
    TRANSGLOBE FINANCE SECURITIES
    PLAZA DE MAR ZHENG CHINA
    yonggxiu@aim.com
    =
    TRANSGLOBE TRUST FINANCE 
    AND SECURITY CO LTD
    =
    UNION  BANK
    Site:  www.unionchina.net 
    Email: unionbankasia_financier@gawab.com
    TEL: 00862031539611 
    =
    (fake lottery scam)
    
    
    
    MR.CHENG YING , 
    Tel: 02039876488 
    Directline: +8615920137591
    Fax: :00862039741228
    E-mail: icbc_bkchina_asia@excite.com
    E-mail: icbcbank_ofchina@dbzmail.com
    http://www.icbc.com.cn
    =
    (fake lottery scam)
    
    
    
    JAPAN LOTTERY PROMOTION 
    drjiangleeejp@gawab.com
    =
    FROM EDWARD WUN (MR) 
    TELEGRAPHIC TRANSFER DEPARTMENT
    FOR INDUSTRIAL AND COMMERCIAL BANK OF CHINA 
    PHONE: +86 13424234099
    EMAIL:info_icbcbankk@gawab.com 
    SITE: www.icbc.com.cn
    =
    (fake lottery scam)
    
    
    
    JAPAN JUMBO DRAW
    JAPAN EMAIL PROMOTION  LOTTERY
    TRANSGLOBE FINANCE SECURITIES 
    JAPAN LOTTO,CHINA OFFICE
    NATIONAL TRUSTEE FINANCE SECURITIES
    GUARANTEE TRUST FINANCE AND SECURITY COMPANY
    =
    (fake lottery scam)
    
    
    
    MRS. WUXIA TANG
     VICE PRESIDENT INT.PROMOTIONS
    www.japanemaillotto.net
    winawardlotto3@walla.com
    =
    PROF.MIZUMO YASUKI
    FOREIGN SERVICES MANAGER,
    TRANSGLOBE FINANCE SECURITIES
    PLAZA DE MAR ZHENG CHINA
    E-mail: m_yasuki@myway.com
           mizumo@excite.com
    Tel: +86 02035515663
    =
    (fake lottery scam)
    
    
    
    KIA CAR INTERNATIONAL PROMOTION PROGRAM
    KIA FORTUNE LOTTO DRAW
    KIA INTERNATIONAL LOTTO (HEADQUATER)
    Customer Service Department Affiliate of Kia slovakia .
    # Grosslingova 24 814 46 Bratislava kia SL
    =
    KEN WOO Email: kenwoo209@gmail.com
    KIA CLAIMING SECURITY AGENCY
    TEL + 86 13416228504)
    =
    (fake lottery scam)
    
    
    
    Mr Jun Shan
    Email  shanghai_22003@yahoo.com.cn 
    SHANGHAI IMPORT AND EXPORT COMPANY CHINA
    COMPANY ADDRESS: B.21/F., Jianjing Building, 1399 Beijing Rd
    W,Shanghai Shanghai-200040 China.
    shanghai_importandexport011@yahoo.com.cn
    =
    NAME  Peter brown & Vanessa 
     COMPANY Global Finance company
    TELEPHONE 1877 6213149
    EMAIL GLOBALFIN@CANADA.COM
    =
    (check fraud / representative scam)
    
    
    
    Heritage email Lotto Promotion
    =
    Desmond Duke,
    National Trustee Finance
    Guangzhou,China.
    Tel:+86 20 33 88 98 55
    dedukex@yahoo.com
    220.192.48.34
    =
    (fake lottery scam)
    
    
    
    MR VINCENT NORMAN ICBC
    VINCENT NORMAN
    T.T. SECTION
    ICBC BANK (CHINA)
    TEL: 00862031539611
    Post Box: GPO Box 872 
    Web site: www.icbc.com.cn
    TELEX TRANSFER SECTION ASIA PACIFIC.
    Post Box: GPO Box 872 
    Web site: www.icbcservice.com  
    =
    DR LEE THOII
    leethoii@aim.com
    $5,490USD for DRUG CLEARANCE CERTIFICATE
    cyber section callout account
    drug clearance certificate
    =
    (fake lottery scam)
    
    
    
    Japan Email International lottery/Lotto
    private bag X50, 
    auckland Park, 2006, 
    China Branch Beijing China
    MRS Rose Chen ( Vis President Int .Promotions, www.transglobefin.net), 
    =
    
    MR LUIS PARKER 
    (foreign Services Manager 
    Transglobe Finance Secutities email): 
    japanemailpromo2@yahoo.com.
    =
    MR DAVID ZHANG 
    ( telex transfer section manager.
    ICBC BANK OF CHINA , 
    website:http://www.icbc.com.cn 
    email:  icbc3@safe-mail.net. 
    tel: 0086-20-39519266 , 
    fax: 0086-2030512691)
    =
    (remitter icbc bank , I/D n°: BR3672792HK, 
    Adress: 15F RM 1509 Flabour Plaza).
    =
    Inland revenu annex company, 
    tax office department 
    xiamuo central office qilin china
    =
    (fake lottery scam)
    
    
    
    FOREIGN SERVICE MANAGER, OMEGA CROSSING SA.
    # 25 RICHARDS RYLAAN, 
    AUCKLAND PARK,0083 
    P.O. Box 524, 
    AUCKLANDPARK JOHANNESBURG 2001
    SOUTH AFRICA . 
    DIRECT MOBILE: 27 83 681 41 66
    EMAIL: johnsoncube@hotmail.com / johnsonncubeb@webmail.co.za
    =
    (fake lottery scam)
    
    
    
    Mr. Chu Ping
    Managing Director
    China National Arts & Crafts (CNAC)
    Import & Export Corporation Rc./216870
    27h Bao Feng Mansion,
    299 Jinjiang road,
    Beijing China.
    E-mail: chinanationalac_rep@yahoo.com.cn
    dretech@mchsi.com
    
    =
    (check fraud / representative scam)
    
    
    
    DR.YOSHIKA 
    FOREIGN SERVICES MANAGER, 
    TRANSGLOBE FINANCE SECURITIES 
    PLAZA DE MAR ZHENG CHINA
    tel; (86) 13412194585
    dryoshika9@yahoo.com
    =
    from [220.192.47.163] via HTTP; Fri, 29 Dec 2006 18:16:40 PST
    =
    (fake lottery scam)
    
    
    
    MR MARK LEE
    ENGLISH  SECTION
    PUBLIC BUREAU DEPARTMENT
     ASIA PACIFIC
    CHINA
     info@publicbureaucn.com
    www.publicbureaucn.com
    0086 13610071100
    chinapublicbureau@mail2Consultant.com
    =
    BANK NAME;  BANK OF CHINA
    A/C NAME; PUBLIC  BUREAU
    A/C NO;   4762702-0188-037999-6
    ADDRESSE;  SHIJIE BRANCH  DONGUAN
    SWIFT CODE;  bkchcnbj44w 
    =
    TREASURY DEPARTMENT OFFICER 
    NAME =JABU NKOSI
    ADDRESS=32 XIANG HU BUILDING ROAD,9FLOOR CHINA
    COUNTRY=CHINA
    =
    (fake lottery scam)
    
    
    
    Mrs Ing Chuny Liu
    Hon Cordinator
    www.luckyjapan.com
    TOYOTA INTERNATIONAL LOTTO (HEADQUATER) 
    Customer Service Department Affiliate of Toyota Japan . 
    #28 Kanashiwa road Tokyo JP
    =
    Certificate Agent, Tayota Email Lotto
    Mr. Frank Lee
    Email: franklee@movemail.com
    phone: +8613427532594
    =
    MR. CHENG YING 
    TEL: 00862035928762
    INDUSTRIAL AND COMMERCIAL
    BANK OF CHINA (ICBC)
    143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
    TELEX TRANSFER SECTION. 
    DIRECTLINE: +8613143537200
    FAX: 00862039741228 
    EMAIL: icbcbankofchina@gmail.com
    WWW.ICBC.COM.CN 
    =
    (fake lottery scam)
    
    
    
    Barrister Chow Fui,
    Chow, & Shaneg Co.
    Lee Sang House,
    26 Blii Quing Fung,
    Beijing, China.
    barristerchowfui@yahoo.com.cn
    =
    (dead customer scam)
    
    
    
    China Chemicals Limited
    2327 Fuxue Road , 
    Changping District
    Beijing , PRC
    Tel/Fax: 00852-301-01004
    www.chem.com.cn
    chinachemicals_limited9011@yahoo.com.cn
    =
    (check fraud / representative scam abusing name of legitimate company)
    
    
    
    INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA)
    TELEX TRANSFER SECTION ASIA PACIFIC.
    Post Box: GPO Box 872
        Web site: www.icbc.com.cn
    Email:  info_icbcchina@yahoo.com
      OR    info_icbcchina@uymail.com
    VINCENT NORMAN
    T.T. section
    ICBC bank (CHINA)
    Telephone: +86-2031539611
    Post Box: GPO Box 872
        Web site: www.icbc.com.cn
    Email:  info_icbcchina@yahoo.com
      OR    info_icbcchina@uymail.com
    =
    RAMOS GONZALS
    ASIA PACIFIC OFFICE
    Email:swiftpaymentcentre@yahoo.com
    86 20 85994080
    tel;86 13922270653
    =
    FRANK LAMPARD
      INTERNATIONAL RESETTLEMENT CENTRE
      ASIA PACIFIC REGION
      www.asiacardcentre.com
    =
    CARD CENTRE INTERNATIONAL
    INTERNATIONAL SETTLEMENT CENTRE
    ASIA PACIFIC
    #5 Tower C Zhongliang Plaza
    Jianguomen Street Central
    100005
    =
    ACCOUNT NAME:ACTIVATION CENTRE
    A\C N0:4758647 0188 009059 9
    BANK NAME: BANK OF CHINA
    BANK ADRESS:GUANG ZHOU YUEKEN LU SUB- BRANCH
    BANK SWIFT CODE: BKCHCNBJ400
    =
    (fake lottery scam)
    
    
    
    National Trustee Finance Securities 
    =
    Henry Yan
    Telegraphic Transfer Section
    Tel:8613724865710
    Fax:86206145300
    =
    Fuh Peter Che
    Patrfuh&Associates
    121,Xiao Bei Lu,Guangzhou,China.
    Tel:862039539412
    patrfuhlegals@yahoo.com
    =
    (fake lottery scam)
    
    
    
    Mrs Ing Chuny Liu
    Hon Cordinator
    TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 
    www.luckyjapan.com
    toyota_compani@yahoo.com
    =
    Certificate Agent, Tayota Email Lotto
    Dr Tom Lee
    Email: drtom_lee@yahoo.co.uk
    phone:0098613427595344
    
    =
    (fake lottery scam)
    
    
    
    Herritage Lotto Promotion. Consequently
    Richard Tompson - National Trustee
    Finance Securities
    =
    Felix Dong
    INDUSTRIAL AND COMMERCIAL BANK OF CHINA 
    icbcinfo@infopace.net
    Telegraphic Transfer Section
    Tel:8613724863519
    Fax:862061132403
    =
    Ms.Gabrielle Petrus
    Phillipsolomon&Associates
    197,Xiao Bei Lu,Guangzhou,China.
    Tel:8613724826093
    petrus@safe-mail.net
    =
    (fake lottery scam)
    
    
    
    toyotapromojpn@aim.com
    TOYOTA INTERNATIONAL PROMOTION
    TOYOTA PROMOTION COMPANY
    PROMOTION/PRIZE AWARD
    DEPT TOYOTA AVENUE
    65 XIA WONGU
    Japan National Lottery Inc.
    www.japanemaillotto.net
    =
    DR JIANG LEE
    COCA COLA PROMOTION MANAGER
    Dr Jiang Lee at +86 13424234058
    =
    MR CLEMENT WONG T.T.SECTION ICBC BANK CHINA
    Site: http://www.icbc.com.cn
    Email: info_icbctelex@excite.com
    Tel: +86 13424234099
    =
    INDUSTRIAL AND COMMERCIAL
    BANK OF CHINA (ICBC)
    143 TASHATOU ROAD WESTERN
    CHINA
    TELEX TRANSFER SECTION ASIA
    POST BOX:GPO BOX 872
    WEB SITE:www.icbc.com.cn
    =
    MR CLEMENT WONG
    T.T SECTION
    ICBC BANK CHINA
    TEL:+86 13691746015
    FAX:+86 02061132402
    http://www.icbc.com.cn
    =
    FUND MANAGER MR.VINCENT
    NORMAN AT +86 13424234099
    MR.VINCENT NORMAN
    T.T SECTION
    ICBC BANK CHINA
    TEL:+86 13424234099
    POST BOX:GPO BOX 872
    http://www.icbc.com.cn
    =
    (fake lottery scam)
    
    
    
    JAPAN PROMOTION 
    jppnlott1@walla.com
    JAPAN EMAIL
     INTERNATIONAL LOTTERY
    Private Bag X50, Auckland Park, 2006
    China Branch,Beijing China
    =
    MR LUIS PARKER  
    FOREIGN SERVICES MANAGER, 
    TRANSGLOBE FINANCE SECURITIES 
    EMAIL;luisparker2@casinomail.com
    =
    (fake lottery scam)
    
    
    
    Mr. Wang Yang Lee 
    Telex manager 
    Icbc Bank 
    Telephone: + 86 20 3365 5054 
    Fax + 86-20-38664428 
    Fax + 86-20-85648258 
    info@icbczh.com.cn
    
    
    CHANGZHOU WENDI MACHINERY CO. LTD.
    Plot 285 Juqian Street
    Changzhou Jiangsu 213016
    China.
    Tel:+862-212-590
    Fax:+862-212-591
    www.czwdjx.com
    elvisresponse@yahoo.com
    elvisresponse1@yahoo.com
    
    =
    (check fraud / representative scam abusing name of legitimate company)
    
    
    
    Wujiang Wanlida Textile Co. Ltd.
    No.6 The Third District Nanshan Road,Shengze,
    Wujiang City, Jiangsu Province
    China.
    =
    Mr. Cheng leu
    Managing Director
    Wujiang Wanlida Textile Co. Ltd.
    No.6 The Third District Nanshan Road,Shengze,
    Wujiang City, Jiangsu Province
    China.
    :wwtcoltd_leu98@excite.com
    =
    (check fraud / representative scam abusing name of legitimate company)
    
    
    
    DR MRS AYODAM
    VICE PRESIDENT INT.PROMOTIONS
    info@japanemaillotto.net
    dryoshika2@yahoo.com
    JAPAN JUMBO DRAW
    FOREIGN SERVICES MANAGER, 
    PLAZA DE MAR ZHENG HONG KONG
    =
    DR.FRED NAMICO ABE
    FOREIGN SERVICES MANAGER, 
    TRANSGLOBE FINANCE SECURITIES 
    PLAZA DE MAR ZHENG CHINA
    dryoshika2@yahoo.com
    =
    DR YOSHIKA
    Lottery Co-Coordinator
    TRANSGLOBE TRUST FINANCE
    AND SECURITY CO.LTD
    =
    VINCENT  NORMAN
    86  20 61132403
    normanvincent
    info@icbcasiachina.cn
     http://www.icbc.com.cn 
    email: info@icbcasiachina.cn  or vincentnormantelexx@yahoo.com
    attn: Mr. VINCENT NORMAN  
    Telex Transfer Section 
    Icbc bank Asia pacific tel: 86 20 61132403  
    INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA)
    TELEX TRANSFER SECTION ASIA PACIFIC.
    Post Box: GPO Box 872
    info@icbcasiachina.cn
    Web site: www.icbc.com.cn
    =
    GARY  NEWMAN
    ggarynewman@yahoo.com
    TELEX TRANSFER SECTION
    GLOBAL CREDIT BANK INTERNATIONAL
    KNIGHT BRIDGE BRANCH
    CENTRAL LONDON
    info@globalcredituk.com
    www.globalcredituk.com
    =
    MR HENRY  KIM 
    TAX OFFICER  CHINA FOREIGN  TAX DEPARTMENT 
    inlandtaxofficecn@yahoo.com
    info@inlandrevenue.cn or visit  www.inlandrevenue.cn
    =
    INLAND TAX DEPARTMENT REVENUE SECTION
    inlandtaxofficecn@yahoo.com
    WINNIE CHENG MARTIN
    CHINA  TAX OFFICE
    GUNGZHOU
    CHINA
    info@inlandrevenue.cn
    www.inlandrevenue.cn 
    =
    ACCOUNT NAME: INLAND REVENUE
    A\C N0:4761302 0188 085379 7
    BANK NAME: BANK OF CHINA
    BANK ADRESS:GUANGZHOU GUOMAO SUB BRANCH
    BANK SWIFT CODE: BKCHCNBJ400
    =
    (fake lottery scam)
    
    
    
    Sato Asuka
    info@jpemailotto.com
    =
    ANNA  WONG
    International client services 
    Funds Remittance Section
    Agriculture Bank of China
    Yisha Branch 
    Tel: + 852 65240344
    http://www.abchina.com 
    Email: transfer@abcinternationalservice.com
    =
    (fake lottery scam)
    
    
    
    ICBC BANK 
    info_icbcbankchina@excite.com
    MR CLEMENT WONG
    T.T SECTION
    ICBC BANK CHINA
    TEL:+86 13480899414
    FAX:+86 2061132402
    =
    (fake lottery scam)
    
    
    
    HENRY FRANK 86 13427949381
    henryfrank01@myway.com
    JAPAN EMAIL PROMOTION INTERNATIONAL
    lotto_lottojapan@zipmail.com.br
    =http://www.icbc.com.cn
    E-MAIL:icbconline_info@myway.com
    ATTN MR.VINCENT NORMAN T.T.SECTION 
    ICBC BANK CHINA.
    Tel:+86 20 31539611 OR 86 13691746015
    =
    (note the email address does not match the domain of the bank)
    =
    (fake lottery scam)
    
    
    
    MAYASUKI
    CERTIFICATE AGENT
    makotomayasuki@netscape.net
    =
     MR.WUU, 
    Tel: 0086 2035928762
    Fax: :00862039741228
    Mail:- icbc_bankofchina@myway.com
    www.icbc.com.com
    =
    (fake lottery scam)
    
    
    
    CHINA EXPORTING GROUP COMPANY.
    312,Des voeux Road,
    Zip/Postal: 510410
    Telephone: 86-20-3633114
    Fax: 86-203633114
    Hongkong, China.
    changcheng@terra.es
    =
    (check fraud / representative scam)
    
    
    
    Mr.Yuen Kevin 
    Chief Executive Officer
    Jiangsu Tianyin Chemical 
    Industry Company Ltd.
    Room 06-08,Floor 12B, Lijin Asia Enterprises 
    Center, 
    Wunjing Road.Shanghai, China. 
    tianyinjiangsu@virgilio.it
    jtchemicalindustrycomltd@graffiti.net
    =
    (check fraud / representative scam abusing name of legitimate company)
    
    
    
    Mr. mayasuki
    LOTTERY  COORDINATOR.
    www.japanemaillotto.com
    =
    transglobe trust finance  Agency lottery Agent.Mr. mayasuki 
    Email:makotomayasuki@uymail.com
    TELL: +8613430275310
    =
    (fake lottery scam)
    
    
    
    MOSELEYS CHAMBER 
     FLAT 2109-2113 10 Queen's Road,Central,Hongkong
    http://www.moseleyschamber.com 
    EMAL terry@legalbase.org or asia@moseleyschamber.com  
    TEL +86 139 2218 4556 
    =
    (fake lottery scam)
    
    
    
    ANNA  WONG
    International client services 
    Funds Remittance Section
    Agriculture Bank of China
    Yisha Branch 
    Tel: +86 13544430727
    http://www.abchina.com 
    Email: transfer@abcinternationalservice.com
    =
    (fake lottery scam)
    
    
    
    Guangdong Sontasun Science and Technology Co., Ltd.  
    CITIC Plaza, 233 North Tianhe Road,
    Tianhe District, Guangzhou City, 
    Guangdong Province. China.
    http://www.sontasun.com
    Mr. Jacky West.
    email: info_department2@mac.com
    info_sontasun@mac.com
    =
    (check fraud / representative scam abusing name of legitimate company)
    
    
    
    Dr JIABAO  ZHENG 
    CEO,Wujiang Wanlida Textile Co., Ltd.
    Wujiang Wanlida Textile Co., Ltd 
    No 6 Third District Nanshan Road 
    Shengze Wujiang City, 
    Jiangsu Province, 
    Peoples Republic Of China.
    repswujiang@walla.com
    repswujiang@aim.com
    =
    (check fraud / representative scam abusing name of legitimate company)
    
    
    
    Mr. Liang Ho
    Managing director.
    LONG ARTS AND CRAFTS
    Yuzhang village.
    Ianqiao Town,
    Hangzhou City,Zheijiang province
    China.
    TEL: 86-571-88946032
    Fax: 86-230-176961 
    artcraftindustry@yahoo.com.cn
    =
    (check fraud / representative scam)
    
    
    
    Sato Asuka
    info@luckyjapan.com
    =
    ANNA  WONG
    International client services
    Funds Remittance Section
    Agriculture Bank of China
    Yisha Branch
    Tel: +86 13544430727
    http://www.abchina.com
    Email: transfer@abcinternationalservice.com
    abcpconline@yahoo.com
    =
    (fake lottery scam)
    
    
    
    Siu Hang, 
    General Manager,
    Atlantic Group Ltd.
    #456 belview avenue,
    56th street, beijing
    China.
    info_siuhang@yahoo.com.cn
    =
    (check fraud / representative scam)
    
    
    
    Mr Harry Cheng
    Secretary.
    CHINA NATIONAL METALS AND MINERALS IMPORT & EXPORT
    CORP (CNMMIEC) 
    contact_kimliangoffice@yahoo.com.hk
    chinametal_a@yahoo.com
    =
    (check fraud / representative scam)
    
    
    
    Mr Chang Fong
    BZIENG TRADING COMPANY 
    23g, Tower 1- Grand Gateway
    No. 1 Hongqiao Road
    Shanghai, China
    Tel:86-351-406202
    ADDRESS: bzieng@bziengtradingcompany.net
    =
    (check fraud / representative scam)
    
    
    
    Mr. Lewis Williams.
    Euromillions
    Tel: +44-702 402 1496.
    prizeclaimsdept@hotmail.co.uk
    =
    The Husky Despatch Services
    Courier Contact details are:
    Handling agent: Mr. Ken Cole,
    Husky Despatch Service.
    Email: huskydespatch06@yahoo.co.uk 
    Tel: +44-702-407-8726 
    =
    Hamilton Bank and Brokers
    2 Triton Square, Regent's Place
    London NW13AN
    =
    (fake lottery scam)
    
    
    
     GONZAL RAMOS
     INTERNATIONAL RESETTLEMENT CENTRE
     ASIA PACIFIC REGION
     info@card-centre.com
    www.card-centre.com
    TEL;86 10 85233260
    FAX;86 10 85233001
     TEL;86 20 31700975
    =
    (fake lottery scam)
    
    
    
    GREAT VISTA CHEMICALS LTD
    189 LANG STREET,
    SHANGAI,
    CHINA.
    TEL:086-351 406202
    roberto_z2006@yahoo.com
    roberto_zamanni2006@hotmail.com
    =
    (check fraud / representative scam)
    
    
    
    Sato Asuka
    =
    ANNA  WONG
    International client services 
    Funds Remittance Section
    Agriculture Bank of China
    Yisha Branch 
    Tel: +86 13544430727
    http://www.abchina.com 
    Email: transfer@abcinternationalservice.com
    abcpconline@yahoo.com 
    =
    (fake lottery scam)
    
    
    
    MR VINCENT NORMAN
    ENGLISH SPEAKING DEPARTMENT
    ICBC BANK CHINA
    TEL:+(86) 20-39855192
    INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA PACIFIC)
    143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
    TELEX TRANSFER SECTION 
    POST BOX:GPO BOX 872
    WEB SITE:www.icbc.com.cn
    TEL:+(86) 20-39855192
    =
    (fake lottery scam)
    
    
    
    Jason Scott Lee(CEO),
    Major Biz INT'L
    Block G, Floor 6,
    Chunxiaoyuan,
    Zhongshan Garden,
    Zhaohui Road 221,
    Hangzhou, Zhejiang,
    310014, China
    majorbizint_14@rin.ru
    jasonscott_9@yahoo.ie
    =
    (check fraud / representative scam)
    
    
    
    MR  JACK  YOKOHAMA.
    ACCREDITED LICENSED AGENT TO 
    JAPAN EMAIL LOTTERY INTERNATIONAL.JAPAN EMAIL LOTTERY
    Tel:+86-13538919307
    Tel:+86-13726728243.
    mailto:jyokojp1@yahoo.com
    =
    MR MARVIN JOHN
     T.T.SECTION ICBC BANK OF CHINA.
    Tel:+86 2035822238 
    http://www.icbc.com.cn
    E-MAIL:customerservice@icbchinazh.com
    icbcbankchina@netscape.net, 
    =
    (fake lottery scam)
    
    
    
    MRS. AYO DAM
    VICE PRESIDENT INT.PROMOTIONS
    www.japanemaillotto.com
    =
    MISS CAROL  FOREIGN SERVICES MANAGER,
    GLOBAL FINANCE SECURITIES
    PLAZA DE MAR ZHENG CHINA
    EMAIL;caroll_ee@yahoo.com
    =
    VINCENT NORMAN OF ICBC BANK.
    INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA)
    TELEX TRANSFER SECTION ASIA PACIFIC.
    Post Box: GPO Box 872
    info@icbcasiachina.cn
    Web site: www.icbc.com.cn
    =
    (fake lottery scam)
    
    
    
    Yoshimitsu Fukuda / President and CEO
    SUPERBAG COMPANY,LIMITED
    FUDUKA YOSHIKUDA,
    CEO,PRESIDENT,
    SUPER BAG,CO.,LTD.
    JAPAN,
    ASIA.
    UK OFFICE PHONE:+447024093962
    JAPAN OFFICE PHONE:+8663898778
    http://www.superbag.co.jp/e/index.html
    fudukayoshikuda_superbaginc@yahoo.co.uk
    =
    (check fraud / representative scam abusing name of legitimate company)
    
    
    
    Richard Brownstone
    Transglobe Finance Securities
    Guangzhou,China
    Tel:86 20 33 88 98 55
    richardbraunstone@yahoo.com
    =
    (fake lottery scam)
    
    
    
    DR.JIN Lee 
    FOREIGN SERVICES MANAGER, 
    TRANSGLOBE FINANCE SECURITIES 
    PLAZA DE MAR ZHENG CHINA 
    EMAIL:jin_lee_022@yahoo.com
    =
    (fake lottery scam)
    
    
    
    Mrs. Wendy Zhou
    International client services 
    Funds Remittance Section
     Bank of China
    Shanghai Branch 
    Tel: +86 13726790718
    http://www.bank-of-china.com 
    Email: transfer@bocinternationalservice.com
    bocpconline@yahoo.com   
    =
    (fake lottery scam)
    
    
    
    DR KOSHI ZAWA
    TRANSGLOBE FINANCE AND LOTTERY SECTION
    Mayor Plaza Tianhebeilu Guangzhou China 
    info@transglobefin.com
    www.transglobefin.com
    http://www.transglobefin.com
    transglobelottochina@yahoo.com
    =
    (fake lottery scam)
    
    
    
    Barrister Robin Cole
    Icbc bank attorney 
    Tel:+8613119532950 
    Fax: +86-20-38664428
    kenlegalchamber@excite.com
    =
    (fake lottery scam)
    
    
    
    Mr. Wang Yang Lee
    Tel: 86 20 3365 5054
    Fax: 86 20 38664428
    Post Box: GPO 872
    INDUSTRIAL AND COMMERCIAL BANK OF CHINA.
    TELEX TRANSFER SECTION ASIA PACIFIC
    ICBC BUILDING, JINGSHAN ROAD,
    ZHUHAI CITY, GUANGDONG
    PROVINCE, CHINA.
    icbczh@EMAILACCOUNT.COM
    =
    Barrister ROBIN COLE Tel: +86 13119532950 
    Email: kenlegalchamber@excite.com 
    Inland Revenue Company office 
    inlandrevenue@inbox.com 
    attn: MARGARET YUE, 
    collector of stamp Revenue board
    =
    (fake lottery scam)
    
    
    
    MRS. WUXIA TANG
    VICE PRESIDENT INT.PROMOTIONS
    JAPAN FORTUNE LOTTO DRAW
    JAPAN EMAIL PROMOTION INTERNATIONAL
    EMAIL: wuxiatang_163@walla.com
    =
    DR. ALEX MIYAKI NJAKA 
    FOREIGN SERVICES MANAGER, 
    TRANSGLOBE FINANCE SECURITIES 
    PLAZA DE MAR ZHENG CHINA
    EMAIL: miya_njaka@excite.com
    EMAIL:alex_miyaki2@yahoo.co.uk
    Tel; +86-2035515663 
    =
    EMAIL:icbcbank@financier.com
    ATTN MR DAVID ZHANG 
    T.T.SECTION 
    ICBC BANK OF CHINA.Tel:+86 2035822238
    MR DAVID ZHANG
    T.T SECTION
    ICBC BANK CHINA
    TEL:+86 2035822238
    FAX:+86 2061132402
    www.icbc.com.cn
    INDUSTRIAL AND COMMERCIAL
    BANK OF CHINA (ICBC)
    143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
    TELEX TRANSFER SECTION.
    icbcbank@financier.com
    =
    (fake lottery scam)
    
    
    
    DR SATO MAYATO
    EMAIL: drsatomayato@yahoo.com
    TOYOTA CLAIMING SECURITY AGENCY
    TEL + 0086 13691746015
    =
    (fake lottery scam)
    
    
    
    TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
    Customer Service Department Affiliate of Toyota Japan .
    #28 Kanashiwa road Tokyo JP
    toyotalotto@yahoo.co.uk
    =
    Mrs. Wendy Zhou
    International client services
    Funds Remittance Section
     Bank of China
    Shanghai Branch
    Tel: +86 13726790718
    http://www.bank-of-china.com
    Email: transfer@bocinternationalservice.com
    bocpconline@yahoo.com 
    =
    (fake lottery scam)
    
    
    
    Dr Nicolas Brown
    Transglobe Finance Securities
    Guangzhou,China.
    brownn_transglobe_claim@yahoo.com
    =
    (fake lottery scam)
    
    
    
    Dr.Jack Chen.
    President / CEO 
    SUN POWER CERAMICS CO.LTD.
    Jack Chen President Ceo Sun power Ceramics Co Ltd.
    (drjack_chen2005@yahoo.com.cn)
    drjack_chen2005@yahoo.com.cn
    =
    (check fraud / representative scam)
    
    
    
    Mrs. Wendy Zhou
    International client services 
    Funds Remittance Section
     Bank of China
    Shanghai Branch 
    info@luckyjapan.com
    www.luckyjapan.com
    =
    (fake lottery scam)
    
    
    
    MRS.Lang DAM
    VICE PRESIDENT 
    INT.PROMOTIONS
    JAPAN EMAIL PROMOTION INTERNATIONAL
    INTERNATIONAL PROMOTION SECTION
    PRIZE AWARD NOTIFICATION
    vice_president_prize@katamail.com
    =
    DR.Nicolas Brown
    FOREIGN SERVICES MANAGER,
    TRANSGLOBE FINANCE SECURITIES
    PLAZA DE MAR ZHENG CHINA
    EMAIL:brownn_transglobe_claim@yahoo.com
    =
    (fake lottery scam)
    
    
    
    MRS. AYO DAM
     VICE PRESIDENT INT.PROMOTIONS
      www.japanemaillotto.com
    JAPAN  EMAIL PROMOTION INTERNATIONAL
    INTERNATIONAL PROMOTION SECTION
    PRIZE AWARD NOTIFICATION 
    =
    MISS LEE
    FOREIGN SERVICES MANAGER, 
    GLOBAL FINANCE SECURITIES 
    PLAZA DE MAR ZHENG CHINA
    EMAIL: ddorisslee@yahoo.com
    EMAIL; ddorisslee @myway.com
    =
    (fake lottery scam)
    
    
    
    MRS. AYO DAM
    VICE PRESIDENT INT.PROMOTIONS
    www.japanemaillotto.com
    =
    DR.MASATO NORIKO FOREIGN SERVICES MANAGER,
    GLOBAL FINANCE SECURITIES
    PLAZA DE MAR ZHENG CHINA
    drmasanorikob@yahoo.com
    drmasanorikob@myway.com
    Tel: (0086) 02031393022
    0086 13691746015
    =
    (fake lottery scam)
    
    
    
    MRS. SATO ASUKA 
    V.P FINANCE 
    www.luckyjapan.com
    TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM
    TOYOTA INTERNATIONAL LOTTO (HEADQUATER) 
    Customer Service Department Affiliate of Toyota Japan . 
    #28 Kanashiwa road Tokyo JP 
    =
    Ms. SATO ASUKA EMAIL: asukajapan@excite.com 
    TOYOTA CLAIMING SECURITY AGENCY 
    TEL + 86 10 51295173
    
    
    Danny Lui
    Director,
    Delixi consults Co.Ltd
    P.R.China.
    email:delixi_consults@yahoo.com.hk
    Tel:+86 577 627 30197
    Activities: Oil Blocking Booms and Ropes etc.
    =
    (check fraud / representative scam)
    
    
    DR SATO MAYATO
    EMAIL: drsatomayatoo@yahoo.com
    TOYOTA CLAIMING SECURITY AGENCY
    TEL :0086 13691746015
    
    
    CHANGZHOU WENDI MACHINERY CO. LTD.
    Plot 285 Juqian Street
    Changzhou Jiangsu 213016
    China.
    Tel:+862-763-590
    Fax:+862-763-591
    www.czwdjx.com
    Email: cwmc_wangqin@yahoo.com.cn
    =
    (check fraud / representative scam)
    
    
    JAPAN EMAIL PROMOTION INTERNATIONAL
    INTERNATIONAL PROMOTION SECTION
    =
    DR.JUNE LIN
    FOREIGN SERVICES MANAGER,
    TRANSGLOBE FINANCE SECURITIES
    PLAZA DE MAR ZHENG CHINA
    EMAIL:junelin_depclaims@yahoo.com
    =
    MRS.MARY BILL
    VICE PRESIDENT INT.PROMO
    =
    Dr. June  Lin,
    Claims Department.
    www.transglobefinance.net
    =
    Mr Williams Tadwell 
    Fund Manger 
    Telex Transfer Section 
    Citi Express Bank 
    Phone--85230778714 
    8613544463084 
    Email:info@citiexpressonline.com
    =
    MR. LEE HANG(lhang_claimsoffice@yahoo.com) 
    =
    Peters Desere via western union money transfer 
    Address -- Guangzhou china 
    
    
    
    winningpromotion@spray.se
    NLF ONLINE International Lottery 
    =
    Agent. Mr. ozaki suziki 
    EMAIL: ozakisuziki@netscape.net
    TELL: +86-13672891017
    LOTTERY  COORDINATOR.
    www.japanemaillotto.com
    
    
    CHANGZHOU WENDI MACHINERY CO. LTD.
    Plot 285 Juqian Street
    Changzhou Jiangsu 213016
    China.
    Tel:+862-763-590
    Fax:+862-763-591
    www.czwdjx.com
    Email: wangqin_cwmc@yahoo.com.cn
    Mr.Wang Qin.
    Email: wangqin_cwmc@yahoo.com.cn
    wangqin_cwmc@yahoo.com.cn
    =
    (check fraud / representative scam)
    (the real company has no connection to the scam)
    
    
    Mr. C. YENZ ZHAO
    Managing Director
    Jiangsu Tianyin Chemical Industry Co., Ltd.
    Room 06-08, Floor 12B, 
    Lijin Asia Enterprises Center, 
    No. 19 Wunjing Road, Shanghai, China.
    www.chinatianyin.com 
    info_chinatianyin@yahoo.com.cn
    =
    (check fraud / representative scam)
    (the real company has no connection to the scam)
    
    
    TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
    Customer Service Department Affiliate of Toyota Japan .
    #28 Kanashiwa road Tokyo JP
    =
    Ms. SATO ASUKA EMAIL: asukajapan@netscape.net
    TOYOTA CLAIMING SECURITY AGENCY
    TEL + 86 10 51295173 
    =
    (the real company has no connection to the scam)
    
    
    DR.PASCAL JAMES 
    FOREIGN SERVICES MANAGER, 
    TRANSGLOBE FINANCE SECURITIES 
    PLAZA DE MAR ZHENG CHINA
    tel; (0086) 13418244866
    pascal_james3@yahoo.com
    =
    (fake lottery scam)
    
    
    Wujiang Wanlida Textile Co., Ltd. 
    Based No.6 The Third District Nanshan Road, 
    Shengze, Wujiang City, Jiangsu Province. China
    =
    Mr.chen hoe
    Company Directors
    chenhoe@representative.com
    =
    (check fraud / representative scam)
    (the real company has no connection to the scam)
    
    
    MRS. SATO ASUKA 
    V.P FINANCE 
    TOYOTA FORTUNE LOTTO DRAW
    www.luckyjapan.com 
    =
    Ms. SATO ASUKA EMAIL: asukajapan@excite.com 
    TOYOTA CLAIMING SECURITY AGENCY 
    TEL + 86 10 51295173
    
    
    
    China Abrasives Import and Export Corporation (CAEC)
    Mr Clapp Paki  Regional Manager  
    China Abrasives co  Lasion Office  
    EMAIL: deric_fisher@yahoo.com 
    ALL REPLIES SHOULD BE SENT  TO: 
    shao_sally_office@yahoo.com  
    =
    (check fraud / representative scam)
    
    
    Mr Tiexia Wang
    Director
    Block G,Floor 6, Chunxiaoyuan,
    Zhongshan Garden,
    Zhaohui Road221,
    Hangzhou, Zhejiang,
    310014, China
    =
    Aust-Star
    Block G, Floor 6,Chunxiaoyuan,
    Zhongshan Garden,
    Zhaohui Road 221,
    Hangzhou,Zhejiang,
    310014, China
    0086-571-85304091
    Fax :0086-571-85394915
    Email: deskofwangtiexiacompany@yahoo.com.cn
    WebSite : www.auststar.com.cn
    =
    (check fraud / representative scam)
    
    
    
    LUIS PARKER
    NLF AGENT
    AFRO-ASIA ZONAL CORDINATOR
    +86 13699743905
    luisparker@myway.com
    =
    D.ZHANG
    INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)
    113 CHAU YANG BELU WESTERN DISTRICT CHINA
    TELEX TRANSFER SECTION BEIJINGLU CHINA 
    TEL:0086-20-31457500
    FAX:0086-20-35125436
    icbcbankofchina@excite.com
    
    
    Mrs.Ayo Dam
    Japan online Charity Lottery Coordinator.
    JAPAN ONLINE CHARITY LOTTERY
    www.japanemaillotto.com
    drzakiva@myway.com 
    =
    Contact Person: Dr.Zaki Suzuki.
    accredited agent in Beijing -China 
    Tel: +86 13632958022
    Email: drzakiva@myway.com
    
    
    TAKARAKUJI JUMBO DRAWS, TOKYO, JAPAN.
    143 YOHAMA STREET NAKUYA ,TOKYO JAPAN
    =
    Http://www.everbrighttrust.com 
    email: mrjackramos@yahoo.com or 
    jackramos@everbrighttrust.com 
    Attn: Mr j. Ramos
    Tel:+86(10) 5129 5113
    =
    (fake lottery scam)
    
    
    MRS. AYO DAM
     VICE PRESIDENT INT.PROMOTIONS
     www.japanemaillotto.com
    =
    Miss  YOSHIKA
     FOREIGN SERVICES MANAGER,
     GLOBAL FINANCE SECURITIES
     PLAZA DE MAR ZHENG CHINA
     EMAIL: yyoshi_kaa@yahoo.com
     EMAIL; yyoshi_kaa@myway.com
    
    
    wongpao002@msn.com
    Mr. Pao Wong
    Festac Imports and Exports Corporation.
    1001 yingze avenue ,Taiyan, Shanxi
    China,030000.
    =
    MR.PAO WONG
    PRESIDENT- FIEC
    CHINA
    wong_pao@yahoo.com.cn
    =
    (check fraud / representative scam)
    
    
    Mrs. Bridget Jiasing (PRO).
     Yiwu Menglei Import
     & Export Co., Ltd.
    132 Wuai Road, 
    Yiwu City, 
    Zhejiang Province. China
    www.yiwumenglei.com
     Goods for Import,
     Freight Fwdg. Svcs.
    yiwu_menglei_company@myway.com
    bridgetjiasing01@gmail.com
    =
    (check fraud / representative scam)
    (the criminals are stealing the identity of a legitimate Chinese company)
    
    
    resuncolour-ltd@hotmail.com
    Email resuncolourco_ltd@outgun.com
     RESUN COLOUR CO.LTD IMPORT AND EXPORT COMPANY,
    ADDRESS:Room200,68 Dali Street,
    STATE & ZIP = Tianjin,  (300050).
    SHANXI, CHINA.
    TEL: 86-2356789238
    FAX: 86-2351404324 
    =
    (check fraud / representative scam)
    
    
    terry_lang11@hotmail.com
    Mr. Lee Lang
    China Art and Craft Company (CACC)
    Managing Director China Art and craft Company (CACC) at 
    (company_md_lee@yahoo.com.cn)
    =
    (check fraud / representative scam)
    
    
    SHANGHAI MORGAN MATROC TECHNICAL CERAMICS CO.,LTD.
    158 jiajian road,Shanghai
    Tel:+86-21-59900687,59903647
    Mobile:13601721969
    Fax:+86-21-59703241
    =
    MR VICTOR CHAN, 
    consultant_mmsh@verizonmail.com
    =
    (check fraud / representative scam)
    
    
    sinosteel_trading_company02@msn.com
    Mr Kim Liang
    Vice President
    China Anti Corrosive Material Suppliers
    SINOSTEEL TRADING COMPANY
    www.cmiec.com
    =
    (check fraud / representative scam)
    
    
    
    lile.woo22@laposte.net
    Li Le Woo, Managing Direstor.(SSP.cn) China
    Shanghai Secco Petrochemical Co. Ltd
    =
    (check fraud / representative scam)
    
    
    
    Mr. Lee Lu Chang,
    sinosteeltradingcompany9@msn.com
    =
    lee_luchang22@walla.com
    Mr lee lu chang.
    SINO STEEL TRADING COMPANY.
    www.cmiec.com
    =
    Wed, 16 Nov 2005 16:48:07 +0000
    X-Originating-IP: [64.201.33.183]
    X-Originating-Email: [sinosteeltradingcompany9@msn.com]
    =
    (check fraud / representative scam)
    
    
    zaki ssuzuki25 
    INTERNATIONAL PRIZE AWARD DEPARTMENT
    TAKARAKUJI JUMBO DRAWS, TOKYO, JAPAN. 
    zakissuzuki@outgun.com
    =
    MR. NATAKA SUZUKI. 
    EMAIL nataka234@netscape.com
    EMAIL mayasuiki101@outgun.com
     +86 13710436062
    
    
    China Metallurgical Import
    & Export Henan Company 
    27h Bao Feng Mansion,
    299 Jingjiang Road,
    Shanghai, CHINA,
    TEL : 0351406202
    FAX : 0351404324
    www.cmiec.com 
    =
    Vice president name : Mr.Chang Feng
    Vice President Email: cmieh_company@walla.com 
    Secretary ( CMIEC )
     Mr.lil Song
    =
    (check fraud / representative scam --
     The real CMIEC has no connection to this scam)
    
    
    info@changyung.org
    ChangYung
    SHAW YUNG
       ADMIN.
     www.chungyang.com
    (representative scam / check fraud)
    
    
    Mr.WEI ZHANG
    MD/CEO
    RESUN COLOUR CO.LTD
    TEL:+86-625-66846
    FAX:++86-705-00846
    Email:resuncolourco_ltd@yahoo.com.cn
    (check fraud / representative scam)
    
    
    
    shanghung0@yahoo.com.hk
    Shanghung Secco Petrochemical Co. Ltd,
    shang, Managing Direstor.(SSP.cn) China
    (check fraud / representative scam)
    
    
    YUNNAN METALLURGICAL COMPANY 
    Mr Chen Xi Hu.
    Shanxi,China
    Email: chenxihu55@yahoo.com.hk
    (check fraud / representative scam)
    
    
    Mrs. Chen Shuxia
    SOUTH ART SCENE CHINA ARTS
    AND CRAFTS IMPORT / EXPORT in China
    President/CEO Mr. Wu Yang
    Email:(southartexporter@yahoo.com)
    (check fraud / representative scam)
    
    
    JAPAN  EMAIL PROMOTION INTERNATIONAL
    INTERNATIONAL PROMOTION SECTION
    MRS. AYO DAM
    VICE PRESIDENT INT.PROMOTIONS
    EMAIL:info@japanemaillotto.com
    EMAIL:www.japanemaillotto.com
    =
    DR.FRED  ZAKI SUZUKI 
    FOREIGN SERVICES MANAGER, 
    TRANSGLOBE FINANCE SECURITIES 
    PLAZA DE MAR ZHENG CHINA
    EMAIL:zakisuzukimail@myway.com
    EMAIL:zakimail234@tiscali.it
    TEL:   (86) 20 31324059
    EMAIL:  zaki_ssuzuki@yahoo.co.uk
     Tel; 86-20-31954660
    =
    ORIENT BANK OF CHINA
    500USD (tax)
    =
    CREDIT CARD CENTRE 
    PHILIPINES
    www.cacent.net
    GONZAL RAMOS 
    PHILIPINES. 
    SWIFT CARD SYSTEM
    3000USD
    =
    ACCOUNT NAME:         CARDCENTRE
    ACCOUNT NUMBER:      4758607-0188-041739-9
    BANK NAME:             BANK OF CHINA
    BANK ADDRESS:          LINHE ROAD SUB-BRANCH TIANHE
    DISTRICT
    SWIFT CODE:             BKCHCHBJ400
    COUNTRY: CHINA
    =
    HEAD OFFICE. 
    Phone No.  86 20 31700975
    
    
    
    THOEDORE Z . WOOGHENG.
    President/CEO,
    China Metallurgical
    Import & Export 
    Corporation
    Henan Company. (CMIEC HN).
    www.cmiec.com
    =
    Mr.Liang Song,
    liangsong@myway.com 
    (CMIEC HN).
    =
    (The real company is not connected to this
     check fraud / representative scam)
    
    
    charles_beckman@gracelandinternationalcorp.net
    charles_beckman2000@yahoo.co.uk
    Charles M. Beckman
    President GRACELAND INT'L CORP
    Goods for Import, Export & Freight Fwdg. Svcs. 
    Email: charles_beckman2000@yahoo.co.uk, charles_beckman@mail.com
    (check fraud / representative scam)
    
    
    Mr leu cheng
    Vice President (cmiec. ch)
    China Metallurgical Import and Export Corporation
        338 Yangeze Avenue,
         Yinge-Yaiyuan
         Shanxi, China
         TEL: +876-762-763-590
         FAX: +876-762-157-022
    leucheng_cmiec2003@yahoo.com.cn
    (representative scam)
    
    
    Mr.Leu Chang
    leu_chang2@yahoo.com
    27h Bao Feng Mansion,
    299 Jingjiang Road,
    Shanghai, CHINA,
    Name : Mr.Yim Seong Mo
    E-mail : yimseongmo_cmiec@yahoo.com.cn
    
    
    linchow_wu2@myway.com
    Mr Linchow Wu
    Manager in Charge of Employment
    Farukawa Metal Copper Strip Manufacturing Company
    (FMCSMC)
    (check fraud / representative scam)
    
    
    ROBIN TANG CHAMBER LEGAL SOLUTION ONLINE 
    http://www.robintangchamber.com 
    Email: info@robintangchamber.com 
    barristertang@excite.com 
    Hot Line: +8613660752675
    =
    USA DOLLARS IS $1,200, 
    THROUGH WESTERN UNION MONEY TRANSFER 
    OR PAY TO THE ACCOUNT BELOW
    ACCOUNT NAME: KENECHICHAMBER
    ACCOUNT NUMBER: 4758653-0188-001070-1
    BANK NAME: BANK OF CHINA
    BANK ADDRESS: HUA JING XIN CHENG SUB-BRANCH 
    SWIFT CODE: BKCHCHBJ400
    =
    BARRISTER ROBIN TANG
    Hot Line: +8613660752675
    =
    Everbright Trust Finance
    Everbright Trust finance security Capital Insurance Agency
    Mayor Plaza Tianhebeilu Guangzhou China 
    email: info@everbrightrustfin.com 
    Tel:+86(20) 31701771 
    
    
    TAKARAKUJI JUMBO DRAWS, TOKYO, JAPAN.
    MRS. NATAKA YOSHIKO 
    VICE PRESIDENT INT.PROMOTIONS 
    www.japanemaillotto.com 
    =
    DR. MITSUYA FURUSAKI 
    FOREIGN SERVICES MANAGER, 
    COMMERCIAL FINANCE SECURITIES 
    ADDRESS: HABOUR BUILDING, 35 MARINA STREET BEIJING 
    EMAIL: furusaki@excite.com 
    EMAIL; furusaki@ny.com 
    TEL (86)13168371043 
    
    
    dkvinsurance62@netscape.net
    Mrs.Temeika Genji  Li
    Secretary 
    DKV INSURANCE & SECURITY LTD
    32 JiaXing Tower
    HuBin DongLu, XiaMen, China
    TEL:0086 134 2507 0922,
    =
    Date: Tue, 17 May 2005 04:45:05 -0400
    From: dkvinsurance62@netscape.net
    X-AOL-IP: 81.202.178.2
    ONO-SCOPES-1 (abuse@ono.com, ES)
    
    Promotion Lottory Winning 
    lottopro@roller.ro
    LOTTERY COORDINATOR
    PRESTIGIUOS LOTTERY ASIA
    GUANGZHOU. CHINA
    TEL: +86-139-27256090
    FAX: +86-757811350035
    Mr. Terry James
    STANCOM FINANCE COMPANY
    Direct Number: +86-136-907-97264
    FAX: +86-75781135003
    EMAIL:terry_james@walla.com
    

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