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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

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419 scams in Ghana
Compared to nearby Nigeria, Benin, Togo or Cote d'Ivoire, Ghana has a relatively low incidence of scams. Nevertheless, there are all variants of classic 419 as well as fake lotteries and "alluvial gold dust" sellers (Ghana gold scam). Sometimes scammers impersonate the International Commercial Bank Limited in Accra, Ghana (
real contact details here) by creating webmail accounts or registering fake look-alike domains.

Geographic numbers in Ghana

  • +233 21 (Accra)

Mobile phone networks in Ghana

  • +233 20
  • +233 24
  • +233 27
  • +233 28

Scam phone numbers in Ghana (Country code: +233):

INTERNATIONAL CRICKET COUNCIL
Sudbury Suffolk CO10 2PG ZW
UNITED KINGDOM-LONDON [DD]
Tele Number:+233554822630
internationalcricket.promo@yahoo.com
internationalcricket.onlinedraw@yahoo.co.uk
=
(fake lottery scam)



ECOWAS GHANA OFFICE
ECOWAS PROCUREMENT COMMISSION 
P.M.B. EC 6007,Accra Ghana
Tel: +233 302 956452
 +233 540 766882
Email: info@ecowasgha.com
www.ecowasgha.com
=
ECOWAS OFFICIAL AGENT FOR PUBLIC PROCUREMENT
Mr. Paul Dennison (CEO)
West African Importers Ltd
ECOWAS/Government Accredited Consultant
6800 Victoria Drive, North Industrial Area, Accra Ghana.
Tel: +233 542 740768
Email: westafricanimportersltd@gmail.com
http://ecowasghana.wordpress.com/author/ecowasghana/
=
(import scam)



Mr.David Babamensah.
Remittance Manager
west Africa Monetary Agency.
Tel +233-268804282
Email: remittance@wama-org.com
=
(419 scam)



THE CHAIRMAN,
PROJECT COORDINATOR,
Contract Procurement Board(CPB)
Ring Road East, Cantonments, Accra
Opposite Ghana Commercial Bank
PMB CT 106, Accra
Republic of Ghana.
Contact Person: Dr.Freeman Osei
Executive Chairman
Tel: +233 234-879-724
Fax:+233 030 228 089
E-Mail:info@cpb-gh.org
=
(import scam)



Company Name: Rokomoto Finance Ghana Limited,
 Contact person: Mr. Kingsley Appiah
 Address: No.12 Sokumbo Lane, Tamale Ghana
 E-mail: financier@rokomoto.com
 Tel: +233-265-602-916
=
Dr. Sakalinta Gyasi,
 Head of Expatriate Services,
 Sakalinta Recruitment Services Ghana.
 24, Igidigbo Rd, Tamale Ghana.
 Tel/Fax: +233-260-727353
 Skype: sakalinta
Sakalinta Recruitment Services
 recruitment@sakalintarecruitment.com
=
(fake job scam)



Hon. Adam William
Chairman Anti Corruption
And Anti-fraud Unit, Republic of Ghana.
Tel:+233245345434.
antifraud.anticorrupteunit@yahoo.com
=
(money recovery scam)



Tawwab Construction Company
Recruiting Manager Edward Azim
Address No. 47 Kwadaso Estate, Kumasi Ghana P.O. Box 10281 Beach Road, 
Kumasi Ghana
Telephone: +233544364166
Fax: +23356438630620202
Email: tawwabconstructionltd@hotmail.com
=
(fake job scam)



Solution Gold Mining Company Ltd operates near by Obuasi , in Ghana in Eastern Region
Address1 - head office: No 12 Achimota , Accra , Greater Accra 00233
Address2 - mining site: 103 Obuoba Lane, Obuasi 233, Ghana, Eastern Region. 
Tel: +233547478818
Phone	+233 54 747 8818
Email	solutiongoldmining@gmail.com
Website	http://solutiongoldmining.webs.com/
http://www.facebook.com/pages/Solution-Gold-Mining-Company-Ltd-Ghana-Sierra-Leone/164655600284369
=
(gold scam)



Chairman Mr Bakayoko Youssouf
AFRICAN OIL AND GAS COMMISSION(AOGC)
Head office P.O. Box 1934,Kumasi ghana
opposite Teaching Hospital
Website:www.africa-oil-gas.com
Email:african.oil.commission@gmail.com
African-oil.commission@minister.com
AFRICAN OIL AND GAS COMMISSION (AOGC)
TEL /Fax +233-245439110
EMAIL/ African-oil.commission@minister.com
=
(import scam)



Dr. John Mensah
 Remittance Director
 Western Union Money Transfer (Capestar Services Agency)
 Email: transfers@capestarservices.com
 Phone: +2332 47 45 85 21
=
(dead customer scam)



Mr. Sampson Opoku (Operations Manager)
Ghana Commercial Bank Ltd,
Accra, Ghana.
Tel: +233-24-3178792
Email:info@gcb-gha.com 
=
(419 scam)



ROBERT A. WHITE 
HUMAN RESOURCE PERSONNEL 
EXPATRIATE/ EMPLOYEE DEPARTMENT 
ANGLOGOLD ASHANTI (GH) LTD. GHANA 
HEAD OFFICE 
TEL: +233 54 725 7435 
EMAIL: hrd@AngloGold-Ghana.com 
WEBSITE: www.AngloGold-Ghana.com
=
(fake job scam)



Dickson Sonata 
dicksonsonata@gmail.com
(CEO)Mr. Williams Smith / Mr. Dickson.
Head Office: 
No 12b crescent Road, Adabraka,Accra-Republic of Ghana.
Email: dickson_sonata@ymail.com
Email: dicksonsonata1@gmail.com 
Mobile line: +(233) 541-88-2171
=
(fake immigration scam)



Mr. Michael Fifi Mensah (Foreign Operations Manager).
INTERNATIONAL COMMERCIAL BANK GHANA GROUP OF COMPANY 
ACCRA GHANA, HEAD OFFICE, 
RING ROAD CENTRAL MERIDIAN HOUSE ACCRA GHANA. 
Tel: +233 208220911.
Fax: +233 21 50 6048. 
Email: foreign_dept@icb-group-gha.com
info@icb-group-gh.net
=
(419 scam)



MS ROSE AGULERI
FOREIGN PAYMENT DEPARTMENT 
NATIONAL INVESTMENT BANK GHANA (NIB)
TEL+233-246494295 - FAX +233 20 6471363, 
EMAIL:(info@nib-ghana.org)
=
(unpaid contractor scam)



Coca-Cola Company. 
Promoting South Africa in 2010 African Fifa 
=
T.M. Eagle Treasure United Kingdom, 
No.23 Bed ford row, High Holbein, 
Wcr1R4eb, England 
TEL:+447031809615
Fax: +447016050360
EMAIL: cocacolaclaim2010@live.com
=
GLOBAL MAX COURIER COMPANY 
=
NAME: GLOBAL MAX COURIER COMPANY IN UNITED KINDOM. 
Director of Foreign Delivery: JAMES.O.DESMOND
Company Contact Email:deliveryservice@globalmaxworld.com
Contact Tel: +447031873545
Contact Tel:+447031825625
 Contact Fax: +447005961510 
=
(fake job scam)



DR. GEORGE MORRISON
CHIEF SCREENING/RECRUITING OFFICER
ST. PAUL'S HOSPITAL
TEL:+233-243-244-488
EMAIL: DR.GEORGEMORRISON01@GMAIL.COM
=
MR. PATRICK SIMON
HUMAN RESOURCES MANAGER
HEAD OF EXPATRIATE/EMPLOYEE SERVICES
ST. PAUL'S HOSPITAL
GHANA HEAD OFFICE
TEL: +233-543-504-081
EMAIL: PTRCKSMN01@GMAIL.COM
=
UTOPIA TRAVELS INC.,
TRAVELING ITINERARIES/VISA SECTION
8 PRESIDENTIAL STREET,WEST LEGON
ACCRA-GHANA
TRAVELING MANAGER: MR. MICHAEL AKORE
CONTACT NUMBER: +233-545-238-076
EMAIL: UTOPIA_TRAVELS@LIVE.COM
WWW.UTOPIA-TRAVELS.COM
=
(fake job scam)



Mr. Joe Mcdon
Admin Manager
5-7 Upper Brook Street, 
Rugeley Staffordshire WS15 2DP.
United Kingdom.
Ph:+44 7031841920.
Ph:+44 7031839921
Ph+44 7031887534
Fax: +44 8447748020.
Web Site: www.aaras-shipping.com
Email: info@aaras-shippingcom
=
JCB Travel Center Travel and Tours
IATA Registration Number: 91212100
Hot Line Tel+ +233 275648208
Email: jcbtravel.tours@gmail.com
Address: Ellis Harbour Way ,Garki,Takoradi,
Ghana.
=
(fake job scam)



Mr. Ben Anderson
HR Manager,
Novotel Hotels
Barnes road,Accra Ghana
c.novotel@mail.com
=
GHANA MINISTRY OF INTERIOR
P O Box M42 MINISTRIES
ACCRA - GHANA, WEST AFRICA.
E-MAIL: ministry-gov-gh@live.com , vwp-gh@consultant.com
TELEPHONE: +233-271 819 150
HEAD OF VISA WORK AND RESIDENT PERMIT
HON. DR. KWAME ADDO-KUFFOUR
=
(fake job scam)



Mrs. Susan Nana 
susan201085@hotmail.com
=
Foreign Remittance Department
 Eco Bank Accra, Ghana
 Accra, Ghana
 Primary SIC: Security Brokers And Dealers,
 Description: Finance: Commercial and Merchant Banking
 Address : Ground floor, Meridian Plaza, Community 1 P.O Box co 3207 Tema
 Phone : +233-279954414, Fax: Ext:301
 Direct Email: ecobghana@ecobghana.com
=
(419 scam)



Ghana National Bank Ltd.
 Dr. Richard Dankwa
President/ Ceo
(GNB)
Dr. Ken Kalyn
Director International Remittance Department )
Phone 00233 542106253, fax: 00233 542562699
Email : info@gnb-gh.com
Customer Service
admin@gnb-gh.com
=
(419 scam)



BARAK OBAMA’S WORLDWIDE FOUNDATION. 
(A Charity Organization In Africa ) 
Office: Block 8, 5th Floor, 
Tel: +233-20-7919-067 
Unesco Building , Accra , Ghana . 
ogo_ada4real@yahoo.com

=
(money recovery scam)



Mr. Fred Amponsah
Human Resources Dept
Marvel Characters, Inc. Ghana
14, Opemu Square, 
Ridge, Accra, Ghana
Tel: +233-24-6338126
Fax: +233-24-107-1710
Email: hr.marvelinc.ghana@ymail.com
Email: hr@marvelincghana.com
Website: www.marvel.com
=
(fake job scam)



Mr. Ernest Gordon 
For: E & G Consults Limited 
Suite C, 29 Harley Street, 
London, W1G 9QR 
United Kingdom 
Telephone: +44 70359 97215 
Fax: No: +44 7005 963248 
ernestgordon2@aol.com 
=
Name: Ms. Susan L. Globe
Phone: +233-541262815 
Fax: +233-2666-72441
E-Mail: globe.lawservices@hotmail.com
=
(dead customer scam)



Engr. Steven Kwameh
Manager - Human Resources Dept
KWS Manufacturing LTD
#78, Industrial Layout
Accra, Greater Accra, Ghana
Tel: +233-54-259-5955
Fax: +233-24-312-6241
Email: careers@kwsghanaltd.com
Website: www.kwsghanaltd.com
=
Contact Person MR.PATRICK GODWIN
CHIEF DIPLOMAT
GHANA HIGH COMMISSION
NEW DELHI, INDIA
Tel: +91-971-139-7669
Email: GHC.GodwinPatrick@diplomats.com
=
Contact Person: Mr. M C Murphy (Esq)
MC Bernard Travels Limited
#156, Airport Road,
Accra, Greater Accra, Ghana
Tel: +233 (26) 114 0028
Fax: +233 (26) 114 0029
Email: mc.bernardtravelsltd@consultant.com
Email: mcbernardtravelsltd@mail2bernard.com
=
(fake job scam)



ENGR. ANTHONY VELASCO
CHIEF SCREENING/RECRUITING OFFICER
NEWMONT GHANA GOLD LTD.
EMAIL: Anthony.velasco9@gmail.com 
=
STEVE A. BALMER
HUMAN RESOURCES EXECUTIVE
HEAD OF EXPATRIATE/ EMPLOYEE SERVICES
NEWMONT GHANA GOLD LTD.
GHANA HEAD OFFICE
TEL: +233 54 309 2700
EMAIL: newmontgh_recruit@newmont-ghana.com 
=
(fake job scam)



Newmont Ghana Gold
=
Mr. Haniel Legend
Senior Visa Procurement Officer/Travel Manager
Assured International Travels Services
Tel: +233 24 036 2269
Email: asuredtravels@live.com
=
(fake job scam)



Gurus Construction Limited 
vfile1@yahoo.co.uk
United Kingdom Address: Hanover House 2nd Floor 202 Kings Road Reading Berkshire RG1 4JJ United Kingdom
Tel: +447031996955 +447023079659
Fax: +44844 562 5641 +44705 381 6487
Email:grusconrsltduk@london.com
=
Ghana Address: No: 07, Aliu Sama Street Accra Ghana off cantonments Lane Ghana
Tel: +2332041856688
Fax: +2332139990088
Email:grusconrsltduk@london. com
=
(fake job scam)



ENGR. THEODORE PHOENIX
CHIEF SCREENING/RECRUITING OFFICER
NEW ROCK CONSTRUCTION COMPANY
TEL:+233265241833
EMAIL: PHOENIXTHEODORE@GMAIL.COM
BarSTEVENBETTY@NEWROCKCONSTRUCTION.ORG
=
MATHEW HAYFORD
HUMAN RESOURCES EXECUTIVE
HEAD OF EXPATRIATE/EMPLOYEE SERVICES
NEW ROCK CONSTRUCTION COMPANY
GHANA HEAD OFFICE
TEL:+233265244480
EMAIL: INFO@NEWROCKCONSTRUCTION.ORG 
=
UTOPIAN TRAVEL SERVICES
TRAVELING ITINERARIES/VISA SECTION
21, RING ROAD, OPPOSITE UBA, CENTRAL ACCRA
ACCRA-GHANA
TRAVELING MANAGER: MR. MICHAEL AKORE
CONTACT NUMBER:+233540724646
EMAIL: UTOPIANTRAVELS@LIVE.COM
=
(fake job scam)



MR.GEORGE .C. MBAH
WORLD CHOICE RECRUIT LTD
DOCUMENTS CONTROL OFFICE
NO 15 GEMISTON STREET,
ADABRAKA-ACCRA
REPUBLIC OF GHANA
TEL:00233-272078388
FAX:00233-286125014
EMAIL:worldchoicerecruit@gmail.com, info@worldchoicerecruit.com
www.worldchoicerecruit.com.
=
(fake job scam)



GEORGE WILLIAMS 
INTACT LAW FIRM 
INTACT CHAMBERS & SOLICITORS
ADDRESS 102 EAST LEGON GHANA
TEL: +233 249134671.
E-MAIL: info@intactlawfirm.net
=
(419 scam)



ENGR. ANTHONY VELASCO
CHIEF SCREENING/RECRUITING OFFICER
BETHEL CONSTRUCTION INC.
TEL:+233541819010
EMAIL: VLSCO.ANTHONY@GMAIL.COM
=
PHILIP RAMIREZ
HUMAN RESOURCES EXECUTIVE
HEAD OF EXPATRIATE/EMPLOYEE SERVICES
BETHEL CONSTRUCTION INC.
GHANA HEAD OFFICE
TEL:+233261609120
EMAIL: PHILIPRAMIREZ@BETHEL-CONSTRUCTION.COM
=
UTOPIA INTERNATIONAL TRAVELS INC.
TRAVELING ITINERARIES/VISA SECTION
4, RING ROAD, 
OPPOSITE ECOBANK, 
CENTRAL ACCRA
ACCRA-GHANA
TRAVELING MANAGER: MR. DAVID YANKEY
CONTACT NUMBER:+233540503825
EMAIL: UTOPIATRAVELS@LIVE.COM
=
(fake job scam)



ENGR. ANTHONY VELASCO
 CHIEF SCREENING/RECRUITING OFFICER
 BETHEL CONSTRUCTION INC.
 TEL:+233541819010
 EMAIL: VLSCO.ANTHONY@GMAIL.COM
=
PHILIP RAMIREZ
 HUMAN RESOURCES EXECUTIVE
 HEAD OF EXPATRIATE/EMPLOYEE SERVICES
 BETHEL CONSTRUCTION INC.
 GHANA HEAD OFFICE
 TEL:+233261609120
 EMAIL: PHILIPRAMIREZ@BETHEL-CONSTRUCTION.COM
=
UTOPIA INTERNATIONAL TRAVELS INC.
 TRAVELING ITINERARIES/VISA SECTION
 4, RING ROAD, OPPOSITE ECOBANK, CENTRAL ACCRA
 ACCRA-GHANA
 TRAVELING MANAGER: MR. DAVID YANKEY
 CONTACT NUMBER:+233540503825
 EMAIL: UTOPIATRAVELS@LIVE.COM
=
(fake job scam)



SAFELINK TRAVELS LTD.
TRAVELING ITINERARIES/VISA SECTION
LEVEL 1, 4 HOWITT STREET,WEST LEGON
ACCRA-GHANA
TRAVELING MANAGER: MR. UDE ONU OTTA
CONTACT NUMBER:+233241474980
EMAIL: SAFELINKTRAVELS@LIVE.COM
=
MR DONALD ODERA
CHIEF SCREENING/RECRUITING OFFICER
CANDROS CONSTRUCTION COMPANY.
TEL:+233247699067
MR.DONALDODERA@GMAIL.COM
MR.DONALD@CANDROSCONSTRUCTION.NET
=
Candros Construction Company
Ring Rd, Industrial Area
P.O.B. 591
Accra, Ghana
Phone: +233 2476 99067
Fax: +233-5411-89177
www.candrosconstruction.net
=
(fake job scam)



Globex Imports Co Ltd 
republic Togo 
globeximportscoltd@gmail.com 
=
Economic Community of Central African States (CEEAC-ECCAS), 
Board Chairman, Dr Ngwanna Petersen
Dr Ngwanna Petersen
Board Chairman, CEEAC-ECCAS
Contract Awarding Committee
Regional Office, Lome, Republic of Togo
Tel: +233 541 790 128
Email: info.ceeac.eccas@gmail.com
=
(import scam)



Premium’s Time's Travel And Tours Immigration Consultancy Firm 
Contact Name: Barr.Lewis Jerry Esq
Email:info.premiumtours@yahoo.com
Address: No: 74, Michal Brown Street, 
Nkrumah Circle Accra Ghana.
Phone:+233 - 24 2166802
=
Mrs.Dorin Jackson
Director of Employment
Global Logistics Shipping London.
4/17 Skylines Village, Limeharbour, London, E14 9TS .
Phone:+44 7031829796
Website:www.globallogisticsltd.com
=
Ghana Registered Address:
APT 17 Habour Road,Takoradi.
Accra-Ghana.
Tel: +233(0) 24 1 462170 
P.O. Box 225 Royal, GH 7198.
Contact Person: Mr.Harry Volder. 
Recruitment Manager,Ghana Branch
=
(fake job scam)



TRIDENT SECURITY COMPANY GHANA LTD
DR. HENRY OFORI
TRIDENT SECURITIES & Co. GHANA
Address: P.O.Box 143, Nima Avenue North Ridge
Accra Ghana
Country: Zip Code: +233
Director of Operation: Dr. Henry Ofori
Tel: +233-24-3629430
Email: tridentsc@yahoo.com
Email: tridentsc@tridentsc(-.)co(-.)gh
T.S.C.L
Dr. Henry Ofori 
=
(dead customer scam)



Ms Morgan M. Wendy
rsmaryking.wendy@gmail.com
=
DON MCLAURIN,
PRINCIPAL ATTORNEY
DOMINLAC & CHAMBERS.
11 Solomon way,
Accra Ghana 23307.
Phone Number:00233-273-927-839
 00233-273-04-6205
Email: barrdon.mclaurin@solidassetproperty.com
=
(widow scam)



MR. HAMILTON WILBANKS
 CHIEF RECRUITING PERSONNEL
 GREEN FIELD OIL AND CONSTRUCTION COMPANY LTD.
 Email:hamiltionwilbanks@gmail.com 
hr@greenfieldoilandconstruction.com 
=
BEST LINK TRAVELS AND TOURS LTD.,
TRAVELING ITINERARIES/VISA SECTION
PO BOX 7140, ACCRA NORTH
ACCRA-GHANA
TRAVELING MANAGER: NKAMA JOSEPH STEPHEN
CONTACT NUMBER: +233247431725
EMAIL: visa-workpermit@bestlinktravelandtours.com
 bestlinktravelsandtours@gmail. com
WEBSITE: www.bestlinktravelandtours.com
=
(fake job scam)



Rev John Owusu
Head of Account and Remittance Department (International Transfer)
The Trust Bank GHANA
Tel/ Fax: +233287082700
Tel : +233276725949
t.tbgh@hotmail.com
=
(419 scam)



MR. HAMILTON WILBANKS
 CHIEF RECRUITING PERSONNEL
 GREEN FIELD OIL AND CONSTRUCTION COMPANY LTD.
 Email:hamiltonwilbanks55@gmail.com
=
BEST LINK TRAVELS AND TOURS LTD.,
TRAVELING ITINERARIES/VISA SECTION
PO BOX 7140, ACCRA NORTH
ACCRA-GHANA
TRAVELING MANAGER: NKAMA JOSEPH STEPHEN
CONTACT NUMBER: +233247431725
EMAIL: visa-workpermit@bestlinktravelsandtours.com
 bestlinktravelsandtours@gmail.com
WEBSITE: www.bestlinktravelsandtours.com
=
(fake job scam)



ENGR. DOUGLAS R. MATHEW
 CHIEF SCREENING/RECRUITING OFFICER
 MCFADDEN CONSTRUCTION INC.
 TEL:+233241443967
 Email: dglsmathew786@gmail.com
=
SERENE TRAVELS INC.
 TRAVELING ITINERARIES/VISA SECTION
 LEVEL 1, 8 NKRUMAH STREET,WEST LEGON
 ACCRA-GHANA
 TRAVELING MANAGER: MR. MICHAEL AKORE
 CONTACT NUMBER:+233541275728
 EMAIL: SERENETRAVELS@LIVE.COM
=
(fake job scam)



PHILIP ATKINS
 HUMAN RESOURCES EXECUTIVE
 HEAD OF EXPATRIATE/EMPLOYEE SERVICES
 MCFADDEN CONSTRUCTION INC.
 GHANA HEAD OFFICE
 TEL:+233246724229
 Email: INFO@MCFADDEN-CONSTRUCTION.COM 
=
ENGR. DOUGLAS R. MATHEW
 CHIEF SCREENING/RECRUITING OFFICER
 MCFADDEN CONSTRUCTION INC.
 TEL:+233241443967
 Email: cvscrutiny@gmail.com
BarJVGETEK@MCFADDEN-CONSTRUCTION.COM
=
SERENE TRAVELS INC.
 TRAVELING ITINERARIES/VISA SECTION
 LEVEL 1, 8 NKRUMAH STREET,WEST LEGON
 ACCRA-GHANA
 TRAVELING MANAGER: MR. MICHAEL AKORE
 CONTACT NUMBER:+233266625580
 EMAIL: SERENETRAVELS@LIVE.COM
=
(fake job scam)



GREEN FIELD OIL AND CONSTRUCTION COMPANY LTD. 
hr@greenfieldoilandgas.com
=
 BEST LINK TRAVELS AND TOURS LTD.,
TRAVELING ITINERARIES/VISA SECTION
PO BOX 7140, ACCRA NORTH
ACCRA-GHANA
TRAVELING MANAGER: NKAMA JOSEPH STEPHEN
CONTACT NUMBER: +233247431725
EMAIL: visa-workpermit@bestlinktravelsandtours.com
 bestlinktravelsandtours@gmail.com
WEBSITE: www.bestlinktravelsandtours.com
=
(fake job scam)



JAMES PALMER
HUMAN RESOURCES EXECUTIVE
HEAD OF EXPATRIATE EMPLOYEE SERVICES
MAMMOTH CONSTRUCTION INC.
GHANA HEAD OFFICE
TEL:+233240076936
Email: INFO@MAMMOTHSERVICES.NET
=
MAILED BY: MR. DOUGLAS MATHEW
CHIEF SCREENING/RECRUITING OFFICER
MAMMOTH CONSTRUCTION INC.
TEL:+233241443967
Email: CVSCRUTINY@GMAIL.COM
=
ASSURED TRAVELS INC.
TRAVELING ITINERARIES/VISA SECTION
LEVEL 1, 4 HOWITT STREET,WEST LEGON
ACCRA-GHANA
TRAVELING MANAGER: MR. HENRY UDE
CONTACT NUMBER:+233248294034
EMAIL: ASSUREDTRAVELS@LIVE.COM
=
(fake job scam)



MR.MATHEW DOUGLAS
CHIEF SCREENING/RECRUITING OFFICER
ETRUSCAN BROTHERS INCORPORATION
TEL:+233240327340
Email: douglasmathews@etruscan-bros.com
 mathews.douglas@gmail.com
info@etruscanbros.com
gregoruphill@etruscanbros.com
=
WEST-AFRICA TRAVELS INC.
 TRAVELING ITINERARIES/VISA SECTION
 115A CHANCERY LANE
 ACCRA-GHANA
 TRAVELING MANAGER: MR. SAMUEL UGWUMBA
 CONTACT NUMBER:+233240473785
 EMAIL:INFO@WESTAFRICATRAVELSDIRECT.COM
 WESTAFRICANTRAVELS@LIVE.CO.UK
=
(fake job scam)



MR. TIMOTHY BEDINGFIELD
CHIEF SCREENING/RECRUITING OFFICER
LOHAN BROTHERS CONSTRUCTION COMPANY LTD.
TEL:+233241443967
Email:beding.timothy@gmail.com
=
WEST-AFRICA TRAVELS INC.
TRAVELING ITINERARIES/VISA SECTION
115A CHANCERY LANE
ACCRA-GHANA
TRAVELING MANAGER: HENRY UDE
CONTACT NUMBER:+233240473785
E-FAX:+447005800235
EMAIL: INFO@WESTAFRICANTRAVELS.COM
WESTAFRICATRAVELS@YMAIL.COM
=
Bar.JVGETEK@LOHANBROS.COM
Michael Hudson
Human Resources Representative
Head of Expatriate Employee Services
LOHANBROS CONSTRUCTION LTD.
GHANA PROJECT OFFICE
TEL:+233240531875
Email: info.ghana@lohanbros.com
=
Registrant:
MTGROUP middgroupinc@yahoo.com +234.80943988931
MTGROUP
34 Water Cresent
Uyo,Akwa Ibom,NIGERIA 34654
NS1.APPLEDNSHOST.COM
NS2.APPLEDNSHOST.COM
=
(fake job scam)



MR. STEPHEN FREDRICS
CHIEF SCREENING/RECRUITING OFFICER
ROYAL TRUST CARE HOSPITAL
TEL:+233241443967
Email:applicationscrutiny@gmail.com
=
WEST-AFRICA TRAVELS INC.
TRAVELING ITINERARIES/VISA SECTION
115A CHANCERY LANE
ACCRA-GHANA
TRAVELING MANAGER: HENRY UDE
CONTACT NUMBER:+233240473785
E-FAX:+447005800235
EMAIL:INFO@WESTAFRICANTRAVELS.COM
WESTAFRICATRAVELS@YMAIL.COM
=
(fake job scam)



PREMIUM TRAVEL AND TOURS LTD.
TRAVELING ITINERARIES/VISA SECTION
P.O BOX 0823
OSU -ACCRA-GHANA
TRAVELING MANAGER: AGWU NNACHI UGWUMBA
CONTACT NUMBER: +233247431725
www.premiumtravel.we.bs
 premiumtravel@uymail.com
premiumtravelsltd@gmail.com
=
(fake job scam)



RICHLAND OIL CONSTRUCTION COMPANY.
 43 - 56 River layout
 Dumpall mines, Ashanti.
 Kumasi, Ghana 
 Tel: +233-247-699-067 
 Fax: +233-784-435-432 
 www.richland.we.bs
 www.richlandoilconstructionltd.com
 info@richlandoilconstructionltd.com
 hr@richlandoilconstructionltd.com 
 richland.oil@live.com 
=
(fake job scam)



Directors Name: Dr. Mona Mensah
Company Name: Achilless Security And Courier
Email Address: ( achillessscc@gmail.com )
Phone Number: +233 275615273
=
(419 scam)



Name: Bar. Mark Fairbanks
Company:Myway Construction Inc.
Email: dc
website: www.mywayconstruction.com
=
Name: Mr. Ude Onu Otta
Company/Agency: Ghana Travels Ltd.
Designation: Snr. Procurement/Travel Manager
Tel: +233247431725
Email: info@ghanatravels.org
info.ghanatravels@yahoo.com
Website: www.ghanatravels.org
=
(fake job scam)



MR.AYUBA ALIDU.
ATLAS FREIGHTS SHIPPING COMPANY LTD
HEAD OFFICE
685 HARBOUR STREET
ACCRA-GHANA
FAX:00233 21 238275.
TEL:00233 244 228416


MYWAY CONSTRUCTION COMPANY INC.
EMPLOYMENT OFFER
MYWAY CONSTRUCTION COMPANY.
H/NO, M6/17 High Street
PMB 41, Koforidua.
ACCRA
GHANA-WEST AFRICA 
Website: www.mywayconstruction.com 
=
GHANA TRAVELS LTD.,
C112/3 Farrar Avenue
Adabraka
Accra.
Contact Personel: Mr. Ude Onu Otta
Position: Snr. Procurement/Travel Manager
E-Mail: info@ghanatravels.org
info.ghanatravels@yahoo.com
 Website: www.ghanatravels.org
Tel: +233247431725
=
(fake job scam)



Dr. Steven Martins
Int`l Recruitment Dept (KATH).
Komfo Anokye Teaching Hospital
P.O.Box 1934, Ban tama, 
Kumasi, Ghana, West Africa
Tel: +233-24-820-0404
Email: info.kathghana@gmail.com
Website: www.kathksi.org 
=
OFFICE: MINISTRY OF INTERIOR
IMMIGRATION HEAD: MR. GEB KWAME
TITLE: HEAD OF WORK PERMIT SERVICES
POSTAL ADDRESS: Private Mail Bag, Ministries, Accra
EMAIL: mintghana@oued.org
=
(fake job scam)



Name of Contact: Mr. Clive Arthur
Position: HR/ADMINISTRATIVE MANAGER
E-mail:HRD@AFRICANEAGLES.NET
Tel:+233272216981
Website: WWW.AFRICANEAGLES-GH.NET
Engr. Bevan Huttington
Employee/Recruiting Personnel,
African Eagle Resources Inc.
Ghana Field Section
Tel:+233247446256 
=
Name of Personnel: Mr. Ude Onu Ottah
Position/Designation: Visa Procurement Personnel
Email: UDE.OTTA@DISCOVERGHANA.NET
 DISCOVER.GHANA@YAHOO.COM
Website: WWW.DISCOVER-GHANA.NET
Tel: +233247431725
=
(fake job scam)



Dr.Garry Johnson
Fiduciary Agent.
Tel+233-277499186,
Accra-Ghana. 
jgarry2001@yahoo.com
=
(fake lottery scam)



International Commercial Bank Ghana
Head Office P.O.Box. 20057 Accra-Ghana
Manager's name: John K Mensah.
Fax: +233 21 309898
Direct Phone: +233-24-7429100.
jmensahmj@yahoo.com
=
(fake lottery scam)



GOVERNOR DR. PAUL A. ACQUAH
THE EXECUTIVE GOVERNOR 
BANK OF GHANA 
HEAD OFFICE ACCRA GHANA
ONE THORPE ROAD
CABLE ADDRESS GHANABANK, ACCRA
TELEX 2052, 2541 GHBANK GH
PHONE #: 00233-27-304-6205 
EMAIL: contpaydpt900@cnbog.com
=
(unpaid contractor scam)



Mr. Koffi Abbas
Tel: +233245736757
+233245736757
koffiabbasgh@yahoo.com
koffiabbasghana@hotmail.com
=
(dead customer scam)



MARCUS Oti 
marcusoti65@yahoo.com
=
ERB LTD
 NO.12 KWESI PEMPRA STREET,ACCRA-GHANA
 TEL: +233 20 833 77 19
 FAX: +233 21 50 60 48
 EMAIL: info@erbrltd.net
 WEBSITE: www.erbrltd.net
 CONTACT PERSON: MR. JOHN AKUTE
 HEAD OF THE TRANSFER UNIT 
=
(loan scam)



WWW.NANACHAMBERS.8M.COM.
EMAIL ADDRESS
LEGALDP@ITBGH.COM
NANA_SAMUEL_ESQ@MYWAY.COM
NANA_SAMUEL_ESQ@ITB.ZZN.COM
PHONE NO. 00233-(245)-132568
=
(419 scam)



International Trust Bank Ghana Limited
http://www.ITBGH.COM
=
Foreign Remittance Department 
Director of Operation 
Dr. Lawrence A. Nana 
Email: frd@itbgh.com 
=
Treasury Department 
Head of Treasury 
Mr. John Mensah 
E-mail: treasury@itbgh.com 
= 
Legal Department 
Legal Adviser 
Barrister Samuel Nana
Email: legal@itbgh.com 
=
Customer's Care Department 
Director of Customer Support 
Mrs. Jane Mill Addo 
Email: info@itbgh.com 
=
(419 scam)



Vestec Link Shipping Line United Kingdom
Address: 69 Great Hampton Street Birmingham 
West Midlands B18 6EW United Kingdom
Tel: +447024057619
Fax: +44705 381 0763 Fax: +44705 380 9582
E-mail: vestecsluk@vesteclink.itgo.com
For Employment Contact George Owen Email: Tel: +447024057619
=
Ghana Address: Number 97, Alice Mohammed Street Street 
Takoradi Eastern Region Ghana
Tel: +233246082542 Fax:+233213098876
E-mail: vestecslghana@vesteclink.itgo.com
=
(fake job scam)



Mr.Dennis Hamilton
Employee/Recruiting Personnel
E-mail: mr.dennishamilton@gmail.com
 www.zenithrecruitment.net
Tel: +233245265803 
=
Name: Mr. Heskey Paul Kuffour
Email: legaldepartment@labadibeach-hotel.com
LABADI BEACH HOTEL ACCRA GHANA
=
Name of Personnel: Mr. Samuel Ugwumba
Position/Designation: Visa Procurement Manager
Email: agent@go-ghana.info
Website: www.go-ghana.info
Tel: +233245306600
=
Name of Contact:Mr.Kelvin Moreheart
E-mail:hrd@labadibeach-hotel.com
Tel:+233273466337
Website: www.labadibeach-hotel.com
=
(fake job scam)



ORGANIZATION OF AFRICAN UNITY, ACCRA, GHANA
OUR REF: WACEBC /GH/0842-07
=
WEST AFRICAN CONTRACT EXECUTION COMMITTEE
PLOT 27 B, 4TH FLOOR, CIRCLE
B P 1210
ACCRA - GHANA.
TEL: +233 2740 567 31
wacec@africamail.com
TEL-FAX: +2332740 567 310
=
(import scam)



Mr. Paul Kenneth
Best Fashion Intl Co Ltd, Lome Togo 
bestfashion_intl@yahoo.com
=
DR. JAMES LAWSON - CHAIRMAN
WEST AFRICAN CONTRACTS EXECUTION BOARD COMMITTEE
Email: wacec@africamail.com 
Tel: +233 2740 567 31 
Accra, GHANA.
 (4 million t-shirts for anti-AIDS campaign)
=
(import scam)



Name: Engr. Thomas Brown
Recruitment Agency: Zenith Recruitment Agency Limited
Position: Recruitment Personel/Contractor
E-mail: engr.thomas@gmail.com
Website: www.zenithrecruitment.net
Tel:+233245265803
=
REDBACK MINING INC.
Tel:+233273466337
Address:PLOT 999- EAST-WEST STREET
 ACCRA-GHANA,WEST AFRICA
Email:info@redbackmining.net
Website:www.redbackmining.net
=
(fake job scam)



Barrister George Amarkwe
LLB.JD PRINCIPAL Attorney (O.A.C)
geoamarkwe@yahoo.co.uk
=
SGS Security and Safekeeping Company Ghana Limited 
Ghana office: H/NO 112 DELEIBAA STREET ABELEMKPE, ACCRA - GHANA
Website: www.sgssec.com 
Email: info@sgssec.com or director@sgssec.com 
Offshore email address: madrid@sgssec.com 
=
(419 scam)



Prince Matthew Anil-Karim. 
princematthewanil_karim@yahoo.co.uk 
+2332 4947 4034 
princematthewanilkarim@easymail.hu
=
Barrister 
Udugba Benson 
email barristerbenson2000@yahoo.co.uk 
telephone number +233-243-388-719 
=
info@eaglescgh.com, 
Eagle Security Company 
website www.eaglescgh.com 
Mr. Bartel's Kweku 
director of operation 
his telephone number +233-244-893-444. 
email:bartels@eaglescgh.com 
=
(419 scam)



Contact name: Rev John Owusu
Bank: The International Commercial Bank
Address: Reinsurance house, High Street, Accra-Ghana.
Email: accounts@fn-bc.com
Phone: +233207818385
Fax: +233287082713
=
(widow scam)



MILLS NII OSHA (ESQ)
ZENNIS TRAVELS AND IMMIGRATION CONSULTANCY FIRM
zennistravels@consultant.com
zennistravesl_tour@yahoo.com
Tel:+233 243050781.
=
(fake job scam)



DEON HOTEL OFFICIAL OFFER LETTER/CONTRACT TERMS
deon_hotel_hr_dept@excite.com
=
GHANA CONSULATE/INDIAN HIGH COMMISSION CONTACT
WEBSITE: www.ghana-consulate.com
E-mail:indian-hc@ghana-consulate.com, indian-hc@fastermail.com
Tel:+233207334617
Contact Person: Attache Mattew
Designation: VISA/TRAVELING HANDLING OPERATIONS
=
(fake job scam)



Euro Afro Asian Sweepstake Lottery Award 
An Affiliation Of Found Money International 
Arena Complex Klm 18 
I.P.P Award Dept. 
Accra, Ghana. 
sweepstakela@katamail.com
=
Mr. Eric Benneth 
Found Money Int. 
Tel: +233-249-963-041 
Fax: +233-249-963-041 
Email: eric.benneth@gmail.com 
=
(fake lottery scam)



Boyd Textile & Bead Ltd.
225 Broderick Avenue, 
Kumasi, Ghana
Email: info_boydtextil@excite.com
=
(check fraud / representative scam)



Mr. Lukas Donkoh
Employment Department
Golden Beach Hotel
No 16 Kakramadu Road
East Cantonments
Post Address: P.O. BOX OS 3000
Tel: +233-24-413-4323
Osu - Accra - GHANA
Email: Employment@gbh-ghana.com
Website: www.gbhghana.com
=
(fake job scam)



DEON HOTEL HUMAN RESOURCE DEPARTMENT
DEON HAOTEL in Ghana 
hr-department@deonhotel.com
HUMAN RESOURCE DEPARTMENT 
DEON HOTEL 
ACCRA GHANA 
WEBSITE: www.deonhotel.com 
ACCRA GHANA. 
CC:MR KADAKI ABU 
THE GENERAL MANAGER
DEON HOTEL (GHANA EXCLUSIVE HOTEL)
Tel: +233245164982
E-mail: general-manager@deonhotel.com 
=
Location 
No. 9 Ridge Road Roman Ridge,
Accra (Near M-Plaza Hotel) 
WEBSITE: www.ghana-consulate.com 
E-mail:indian-hc@ghana-consulate.com,indian-hc@fastermail.com 
Tel:+233207334617 
Contact Person: Attache Mattew
Designation: VISA/TRAVELING HANDLING OPERATIONS 
=
(fake job scam)



Mr. Samson Koley
Ghana Oil company 
Int'l Recruitment Dept
Junction of Kojo Thompson & Adjabeng Road 
P O Box GP 3183, Accra Ghana 
Tel. +233-24-975-6507
Email: samson.recruiter@goil-gh.com 
Website: www.goil-gh.com 
=
(fake job scam)



John Godwin
Human Resource Manager,
Ghana Gold Services.
Phone: +233 207478760
E-mail: info@ghanagoldservices.net
humanresources@ghanagoldservices.net 
=
(fake job scam)



MR. FRED MANNY
HEAD OF EMPLOYMENT
KWAME NKRUMAH UNIVERSITY OF SCIENCE AND TECHNOLOGY.
ACCRA - GHANA
E-MAIL: career@knust-edu.net
=
HEAD. BARRISTER. MICHELLE HOBSON
ASST HEAD: OSIE MUWANGA
ATTORNEY AT LAW
CHAMBER OF PEACE AND UNITY
HEAD OF VISA WORK AND RESIDENT PERMIT
MINISTRY OF INTERIOR
P O Box M42 MINISTRIES
ACCRA - GHANA, WEST AFRICA.
E-MAIL: hobson-visa@mi-gh.org
WEBSITE: www.mi-gh.org
PHONE: + 233-24509322
FAX: +23321508447
=
(fake job scam)



Dr.Corola,
ECONOMIC COMMUNITY OF WEST AFRICAN STATES 
OFFSHORE DIPLOMATIC HUMANITY COMMISSION
 Address: Via Casa 235 / 236 Diplomatic Reserve Quarter G.C.A, Accra - Ghana ,
 Tel: +233-244-107-857
 Tell & Fax: +233-21-767-605
 E-mails: drcorola@yahoo.com 
=
(419 scam)



Mr. Donald Wome
Int'l Recruitment Dept
AGG (Ghana) Limited
No. 10, Soula Loop
North Labone, Accra,Ghana
Tel: +233-24-975-6507
Email: info@afg-group.net
Email: careers@afg-group.net 
Website: www.afg-group.net (Under Construction
=
(fake job scam)



Mr. N. Johnson
Int'l Recruitment Dept
Golden Tulip Accra
Liberation Road, Accra, Ghana
Tel: +233-GOLDENTULIP
Email: info@goldentulip-gh.com
Email: Johnson.Recruiter@goldentulip-gh.com
Website: www.goldentulip-gh.com
=
(fake job scam)



Ms Elizabeth Bells
OPEC Promo
opecpromo@o2.pl
=
Bank Name: UNION TRUST BANK GHANA.
Contact Person: Mrs. Jaqueline Eso. 
Email address: accounts@untbgh.com
=
(fake lottery scam)



Dr. Henshaw Kobina, 
Director/Ceo of HENSHAW INVESTMENT LIMITED
Henshaw Kobina/Ceo
Henshaw Investment Limited
Plot 15 Nkrumah Avenue,
Kumasi, Ghana.
hiltd233@yahoo.co.uk
=
(import scam)



mike county 
petname12@hotmail.com
00233243 935445.
=
(guyman)


WEST AFRICAN REFUGEES ORGANISATION GHANA (WAROG)
Mr. Charles Hughes. (WAROG) Contract Agent) GREEN FOOD ENTERPRISE 
25 Ring Road, Near Circle Accra Ghana, West Africa. BP.E 3259, 
Tel / +233249475382 . 
E:mail. commercial@mail2ghana.com 
Website:-www.warog.zoomshare.com 
=
Received: from [80.87.80.35] by web63205.mail.re1.yahoo.com
 via HTTP; Wed, 04 Apr 2007 13:14:31 PDT
Date: Wed, 4 Apr 2007 13:14:31 -0700 (PDT)
From: charles hughes [mailto:joviskain@yahoo.com]
Subject: Refugee food supply contract 2007
=
(import scam)



World Express Shipping Line
United Kingdom Address: The Green, Brampton, Huntington Cambridge shire, PE24 4RF United King
Tel: +447031958922 or Tel +447031906536
Fax: +447031978904
E-mail: info@worldexpressshippingline.zzn.com
Ghana Address Head office Number 580, Murat Jones Street Melita Avenue Ara Accra
Ghana Post Code 23321
Tel: +233-207-368577
Fax: +233-21-3223842
=
(fake job scam)



RICHARD TETEH
FEM OPERATIONS MANAGER
BARCLAYS BANK PLC
ACCRA GHANA
TEL:+233207545071
=
(unpaid contractor scam)



Thompson Craig, {Executive Chairman}
United Nation Anti-crime commission {UNACC}
UNITED NATION ANTI-CRIME COMMISSION
P.O. Box 1212 Dasuman, Accra Ghana.
TELEPHONE: +233 21 234 687
MOBILE: +233 24 923 8807
EMAIL: UN_anticrime@mail2ghana.com
=
(money recovery scam)


Sr. Michael Fifi Mensah 
(Jefe de explotación extranjero) 
Banco comercial internacional Gh. 
Teléfono: +233-244-877070 fax: +233-21-506048. 
Email: info@icbgh-limited.com 


Victor Akosombo.
MD/CEO.
Prime Export Ghana Limited
Plot 367 Spintex Road 
Accra ,Ghana
Tel:  +233 207 514 637
Fax :+233 207 514 638
Email: primeexport@sify.com
=
(check fraud / representative scam)



Mrs.  Matilda  Obeng  Ansong
Dr.  Mathew Duru  
THE MANAGER, INTERNATIONAL REMMITANCE DEPARTMENT/
FOREIGN CONTRACT PAYMENT UNIT.
GHANA COMMERCIAL BANK LTD
Tower, Dzorwulu,
Accra Ghana.
Tele-Fax line:    +233-209137204
Email:info@icb-onlinegh.com


Mrs Stephanie Darko 
INTERNATIONAL COMMERCIAL BANK GHANA, 
+233 24 6574229
icbremitdpt@financier.com 
=
233-24-6574229
red_dck@yahoo.com


Hon. David Smith.
Public Relations Officer,
Winners Jumbo Lottery Promo.
9 Chaucer house
Churchill gardens
London, SW1V 3DW
United Kingdom.
16th Floor SABC Radio Park Building Henley Road
Auckland Park, ZA-2006 Johannesburg.  
Hon David Smith 
hondavid.smith@gmail.com
=
Mr harry henderson
Universal Trust Inc.
Email: jumbolottopromoo515@yahoo.co.uk
Tel:+233-246944153
Fax:+233-247944157 
=
(fake lottery scam)



emmanuel nam doku 
chief_gen_controller@mail2Customs.com
General Emmanuel N. Doku.
(Chief Controller General)
Ghana Customs Exercise & Preventive
Service, Accra-Ghana.
Office Tel: 233 275-699-612
Direct Tel: 233 243-064-432.


THEO & KARMAL CHAMBERS
SOLICITORS & ADVOCATES
Gold House,Accra-Ghana
TEL: 233-28-245463
Email: tkarmal@yahoo.co.in


Sender: John Fornah
Company: Jim & Family
Email: jkjf1980@hotmail.com
Telephone: +233-21-713489
Fax: +233-21-713490
Country/Region: Ghana


kofi nana 
Phone: +233277701817 
tel: 00233277701817
tel: 00233243848388
koffinana_local_miner@yahoo.com
mr kiffi nana
#2 krumah street,western avenue,bog 
samm morreno enterprises 
Germany 
bogoso village ghana.
00233277701817
=
(gold scam)



PRO SECURITY COMPANY LTD.
PRO-SECURITY HOUSE
P.O.BOX 3000,OSU ACCRA GHANA.
TEL: 00233 24 30 66 750.
EMAIL: prosecsavice@financier.com  OR
mrnzeedward@yahoo.com
SECURITY REF.CODE: "INDO 90 CC"
ATTN: MR.NZE EDWARD(MD)


Desmond Eyadema 00233-246211355
eyadesky28@excite.com
=
Dr. Kofi Ali
Phone number; 00233-276321861 
Email ; highcomm_gh@yahoo.com
=
(orphan scam)



MILLS NII OSHA CHAMBERS & ASSOCIATE LTD
NO 1/3 ADABRAKA AVU.ACCRA GH.
TEL:00 233 244 37 68 28
EMAIL: mills.ghana.law@gmail.com 
ACCRA GHANA - WEST AFRICA.
=
(money recovery scam)



Henshaw Kobina/Ceo
Henshaw Investment Limited
Plot 15 Nkrumah Avenue,
Kumasi, Ghana.
Tel: +233-275-503-856
henshawinvestment_ltd@yahoo.com
=
(import scam)



Mr. Kwesi Okyere
C.E.O
For: SADIOLA MINING COMPANY LTD
ALLUVIAL GOLD DUST FOR SALE!!!
SADIOLA MINING COMPANY LTD
P.O.BOX 515, 
ACCRA GHANA.
juristheadoffice@virgilio.it
sadiolamnltd@aim.com
=
Shipping Office in Rotterdam, the Netherlands
=
(gold scam)



Mrs.Wendy King 
Ki2wendy@aol.com
w2.endy@yahoo.co.uk
wendy.inpraise@yahoo.co.uk
=
BARRISTER GUSTAV DUVEL
PRINCIPAL PARTNER
DUVEL & CHAMBERS.
PO BOX 13500 , TAMALE , GHANA
Tel: +233246148861
Email:contact_gustav@yahoo.co.uk
enquiries@duveloffice.com
=
Ms Julliat Mensah
PhD Vice President (Investment Services)
International Commercial Bank Ghana
Tel/ +233243086803
Fax/ +233242901097
Email/ office@the-icbs.com
info@icbsghana.co.uk, Ghanaicbmail@aol.com
ghanaicbmail@aol.com
=
(widow scam)



Desgo Shipping Line
United Kingdom Address
Address: 114 Hartford Road Boreham Wood Hartfordshine WD65JU United Kingdom 
United Kingdom
Tel: +447031909335
Fax: +447031909367
E-mail:  E-mail: desgoshippingline@gmail.com or des_shippingline@desgoshline.zzn.com
Ghana  Address Head office
No: 76, Medina Osu Are Accra Ghana Post Code 23321
Tel:00-233-300780093
Fax:00-233-30060088
=
Lawyer Email Name Micheal Obrien 
Email:michealobrienchambers@yahoo.com
Tel: +233-207-368577
=
(fake job scam)



GENESIS GHLTD  GENESIS CONSULTANCY LIMITED
Adress..block 4 community 1
industrial area,TEMA 
box.286.C/IDA,accra
Email.:(adams_john1@hotmail.com)
phone/fax.00233-212-21162
Tel:00233-287-046-390 
=
(import scam)


(Robert Barber and Associate)
Office Adress: 12 Tema Motor Way Accra-Ghana
Email: robert_associate@yahoo.com
Phone: +233-243-086-803
=
(fake lottery scam)



Prof.S N Woon.
Executive Maneger,
Standard Chartered Bank (SCB)
Accra Ghana.
Telephone: +233-276-799-401.
ppf_nn@terra.es


Tel: 00 233 2140959212
Fax: 00 233 2141771045
E-mail: johnkofir@yahoo.com or ic_bghana@freeghana.com


International Commercial Bank (ICB)
P.O.Box 2057,
Accra - Ghana
E-mail: accountdepticb@yahoo.gr
Contact Person: Mr. Wisdom Mensah
Tel: 233 242 170437


JUBRIL MOMO 
(EXECUTIVE GENARAL MANAGER 
WESTERN UNION MONEY TRANSFER TOGO WEST AFRICA ).  
 (No 8 TUNGO ROAD TOGO LOME /) 
  TEL/+233-275-190-907/


Carlton Conneh
ask4carlton@hotmail.com
011233276921856
=
GOLD COAST SECURITIES LIMITED
$1200/month trunk box storage
=
(orphan scam)



Prince Emmanuel Momoh
Phone No: 00233-2090-38828.
momoh_emma@yahoo.com
=
(orphan scam)



Marie Time Shipping Line
United Kingdom Address
 Address:. Rosehill New Barn Lane Cheltenham Gloucestershire GL57 3LZ UK 
United Kingdom
Tel: +447031926839
Fax: +447039456643
E-mail: Reply To: terrybabs_employments@yahoo.com or 
employments2006@marietimeshippingline.zzn.com 
Ghana Office Address Head office
5609. Saheem Nkruman Circle Accra Ghana
Tel:00-233-277332217
Fax:00-233-30060088
http://www.freewebs.com/marieshiping/
=
(fake job scam)



Kwame Bernard Koffie
(International Remittance Manager)
Ecowas Bank Ghana Ltd.
Tel. No. +233-244473128
Fax No.   +233-21409819
Email;  ecowasbank@gmail.com
=
Name:  Mr. Stephen D. Iroka
Address:  No. 25, PARK LANE, ALAJO, ACCRA, GHANA.
Tel. No. +233-244164224
Email:  stephen_iroka@yahoo.com


WILLIAMS SECURITY COMPANY LTD
INVESTIGATION DEPARTMENT
MOTTO: Stopping fraud in the Trans African countries
EMAIL: Williams_sec_com@freeghana.com
PHONE: 00233242554945


Mary Manto 
marymanto205@yahoo.com
=
Mr. Clark, Email: tropphakan@gmail.com Phone: +233 244590057.


Barrister Chris Nyame.
telephone number: 233 24 3031157.
chris_nyame2003@yahoo.co.uk


Office Address: BARRISTER Zino Aki CHAMBERS 59 Kweku
Addo High Streets, Central Accra Region.
Postal address: P.M.B.4349 Teshie-Nungua, Accra Ghana.
TELEPHONE: +233-242-532-888. +233-243-184-607 (hotline)
aki@freeghana.com


VALENTINE FUNE.
  (+233-243275113)
v_fune007@yahoo.com
=
BULLION VAN DIRECTOR 
DR. DAVID, 
OFFICE NUMBER 
+233-276818483


Mensah. 
250kg of gold dust
00233244372473
atlasatlanticsec@freeghana.com



Barrister Benald Alikanma
72 Alhaji Sule Crescent,
Mamprobi,Accra-Ghana
Telephone:00233 244 819070
benaldalik anmalaw04@bol.com




Dr Franklin Van Persie
+233246381155 
+233243024752.

frkvan@yahoo.com




MR.TONY WILLIAMS
+233276861849

tony1_williams1@yahoo.com


=
(dead customer scam)


Mr Sam Jonah (co-ordinator)
mrsam_jonah@yahoo.com

DEPARTMENT OF NATIONAL LOTTERY (DNL).
ACCRA,GHANA.
=
Ghana Commercial Bank, 
SIR MIKE ANSAH, 
mikeansah50@yahoo.com
+233-277-496680
=
(fake lottery scam)


International Commercial Bank.
icbtg@earthling.net
+233-277379541



trust security company ltd 
tscg_ltd@yahoo.com
TRUST SECURITY COMPANY LTD. 
IN ACCRA 
14 INDUSTRIAL AREA 
ACCRA 

TEL.+233 21 409 840
GENERAL DIRECTOR
Dr.Simon Asamoah
Tel: +233 243 035 881   
 
=
(trunk boxes)




BARRISTER FRANK ZULA CHAMBERS,
NO16 DANSOMAN RD
ACCRA GHANA,

TEL: +233 242152874
bar_frankzula3001@hotmail.com


=

MR. INA  LUMAZI, 
ADDRESS: BARRISTER FRANK ZULA CHAMBERS, 
NO.16 DANSOMAN 
ROAD, ACCRA GHANA.


GEORGE KABILA.
Accra
email address pri.george13@caramail.com 
phone number +233-24516981 


jude barri [judebarri008@yahoo.com.sg]
STANDARD SECURITY AND SERVICES LTD in Accra - Ghana.
Mr.Jude Barri
Phone+228 903 08 56
=
THE DIRECTOR 
STANDARD SECURITY & SERVICE
NO 102 JONES WARIBI ROAD
P O BOX:353 ACCRA GHANA
TEL/FAX:+233 2438269070
E-Mail:standard_s_service@yahoo.ca  


Helen Kamor
helenkamor4jesus@yahoo.com
=
BARRISTER MORGAN WILLIAMS AND CHAMBERS
PHONE- +233 2083443434954
MAIL- barr_morganwilliams@yahoo.com


Mr Williams Mensah.
+233-244-08-75-73
williamsmensah01@jmail.co.za


West African Monetary Agency 
Contact person: Mr.Ray Thomson.
Claims Processing/Legal Department 
E-mail: ray_th@o2.pl 
+233-20-9155710.


MR.KOJO SULAIMAN
+233243021738.
kojosulaiman@yahoo.com




Smith Jerry Kayelor & Sister
Phone: +233-242-124230
smithjk@naperpost.com
=
(orphan scam)


Carlton Conneh
carltway@hotmail.com
bujuburam camp in Ghana
late William Conneh
=
Yakubu Amehed
Interglobal Security & Diplomatic Company
interglobecompany@hotmail.com
=
Thomas012003@hotmail.com
williamsandrew1234@hotmail.com
Barristerkofi7@hotmail.com
=
(orphan scam)


MR. EMMANUEL OFFOR
PERSONAL BANKER/TRANSFER OFFICER
BARCLAYS BANK OF GHANA LTD
FOREIGN REMITTANCE DEPARTMENT
CORPORATE CUSTOMERS' MEMO
(+233243737751) 
emmaoffor_barclays@yahoo.it


Solomon Ghartey
P.0.Box 4386
Kotoka International Airport 
Accra-Ghana
Tel:233 242 663309
gharteysolomon22@yahoo.com


MRS.  DIANE KWAHME (SECTRETARY).
WEST AFRICAN CONTRACTS EXECUTION BOARD COMMITTEE
Plot 7b, 4th Fl. Blvd. La Paix 
B P 1210 
Accra - Ghana.
Tel / Fax: 00233 276237482 
Email: waceb@africamail.com


Edem Kodjo - President
Ghan Alluvial Gold Company
edemkodjo405@yahoo.fr



MR. NATHANIEL EVANS SMITH.
TEL: +447040112718 
europeanunion_infode@excite.com
=
Mr. Nana Frimpong Boateng.
WIRETELEX DEPARTMENT, MINISTRY OF FINANCE, ACCRAGHANA.
Direct Tel: + 233 20 8292813.
Email: wiretelexdept_ministryoffinance@yahoo.co.uk


HSBC Equator
Member HSBC Group, Accra-Ghana
International Transfer
Processing Department
Trust Towers Asylum Down 
2nd Floor PMB CCCI
Cantonments, Accra Ghana
E-mail: hsbc-gh@accountant.com (office)
        mrrobertnn@yahoo.com (private)
=
MR. ROBERT NARTEY
HEAD OF TREASURY DEPARTMENT
HSBC BANK ACCRA GHANA
TEL: 233-242-787486; FAX: 233-28-205-993
E-MAIL: mrrobertnn@yahoo.com



Elizabeth McKnight.
(LOTTERY SECRETARY)
OVERSEAS STAKE LOTTERY
INTERNATIONAL UK.
lotto_overseastake@lycos.co.uk
=
Name: John Smith
Email: john_s278@yahoo.com
Phone num:+233244599461


Dagogo Jack 
dagogo6@mac.com
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.
E-mail: dagogo@parsimail.com
Phone Number: 233-242981553


FELIX MARTINS
ECOBANK GHANA LTD.
19, SEVENTH AVE., RIDGE (WEST)
PRIVATE MAIL BAG, GENERAL POST OFFICE
ACCRA - GHANA
MY PRIVATE BOX :ibmartinss@tsamail.co.za 


Global Express Shipping Line
Kofi Adams
Email:kofiadamschambers@computermail.net
Tel:+233-277-332217
=
$200 Dollars consultation and documentation fee
Western Union Money Transfer or Money Gram 
RECEIVER NAME IBRAHIM AHMED ADENIYI
RECEIVERS ADDRESS HOUSE NUMBER C14 NORTH TEMA SHOPPING COMPLEX 
TEMA COMMUNITY 9 TEMA GHANA
TEL: 00-233-277332217
=
(job scam)


EXPO TRADE
Expo Trade/ Alice
  Product-Gold dust
  Price-$6900/kg     
  Quality-+23 carat
  Origin-Ghana
  Packing-Trunk Boxes
  Quantity-500kg
appiah70@canada.com
00233243758440
=
X-Originating-IP: 80.87.67.29
Date: Tue, 28 Feb 2006 04:14:29 -0800



Accountant Alfa Momo.
(Payment Manager)
Ecobank of Africa.
Tel: + 233 243 487 060.
info_ecobank@secureroot.com
=
(next of kin scam)


mosunmola003@yahoo.com  
phone number (00233-243601499)
MOSUNMOLA
=
(gold scam)


TONY KALABI OTTAVIA
+233-243-711938 
tonykalabi@yahoo.co.uk


dmci_2005@yahoo.co.uk
REV.Maxwell Vanus
DIVINE MIRACLE  CHURCH INT. 
P.O.BOX 22 K,KANDA
Tel:233-28-245463, Email:dmci_2005@yahoo.co.uk
ACCRA GHANA
TEL:233-244-224614
(General overseer)
"God has given you this week  for a finacial break through"


drpedromills@msn.com
Rev.Dr Duncan Mills
Dr pedro Mills 
+233 244 935895
=
(dead customer 419 scam)


steve_williams1@virgilio.it
Mr Steve Williams, 
Managing Director of Ghana
CENTURYTRUST EXPORT (GHANA) LTD.
=
Mr Steve Williams.(MD).
Centurytrustexport (Gh) 
Limited
stvwilliams@walla.com
=
(check fraud / representative scam)


Isaac Bright
Private Email:isaacbright@fsmail.net
             drisaacbright@yahoo.co.in
Private Tel  +233 244 507 193


bob_mark13@yahoo.co.in]
bob_mark13@yahoo.co.in
 Mr.BOB MARK
Western House Plaza
Cantonnment Accra- Ghana
Tel\'+233-276 0843 76
bob_mark16@yahoo.co.in


stephen johnson 
MINNERS RECRUITMENT COMPANY 
NO 200 TESHIE NUNGUA
ACCRA GHANA.
TEL:0023321713981
MOBILE:00233243172000
gh_employment@myway.com
(job recruitment scam)


John Mozembe
johnmozembe3@hotmail.com
=
Office: B/76 Ring Road Circle Block 4
Accra Ghana
Telephone: 00-233-24-3629430
Email: lawkeenohenekwame@yahoo.fr
Email: lawkeenohenekwame@hotmail.com
Name Barrister Kennedy Ohene Kwame


SAM WEAH ADDO
Samweahaddo3@mail.ru
=
Barrister kojo owusu. +233-244-644897
kojo owusu [owusu_owusukojo202.lawyer@hotmail.com] 


BENNY OPOKU
Mr. George Bio.
CHIEF AUDITOR ECOWAS OFFICE.
ECOWAS BUILDING.
ACCRA,REPUBLIC OF GHANA.
TEL:233-243550887
bennyopoku@hotmail.com


DR. JACK GORDON 
(EXECUTIVE SALES MANAGER)
NO.23 NKRUMAH CIRCLE
KANESHIE,
ACCRA-GHANA,
WEST AFRICA.
WEB: www.ghanagold.tk 
E-MAIL info@ghanagold.tk 
PRODUCT: GOLDDUST OR BULLION
TEL NO: 233)-24-381-4355
MANAGEMENT@GHANAGOLD.TK, 
PRICELIST@GHANAGOLD.TK,
CUSTOMERCARE@GHANAGOLD.TK, 
SALES@GHANAGOLD.TK


Barrister Ansar Mensah
Legal Practitionner and Financial Consultant
P.o Box 1139 north kaneshi Accra
Tel: +233 243 648242
jransah@handbag.com
ansa@k.ro


MR NANA AGYEMAN
P.O. BOX 674
KIA, ACCRA
email nana_agyeman2009@yahoo.com
(gold scam)


Mr Philip Mensah
KHOEL MINING COMPANY LIMITED
COMMODITY----Alluvia Gold Dust. 
QUANTITY-----200 killos.
QUALITY-------99.39% purity.
kofi_peter111@m-fastpost.com
kofi_peter11@yahoo.com



Barrister Ansar Mensah
Legal Practitionner and Financial Consultant
P.o Box 1139 north kaneshi Accra
Tel: +233 243 648242
ansa@k.ro
jrmensah@msn.com


JOHN MILLS.
CEO
JOHN MILLS EXPORT LTD
http://www.johnmills.5u.com>
phone :+233 444 46 81 20
Fax :+233-19-416161.
(representative scam)


Gifty Addea, 
Accra. Ghana
gold for about 450.000USD
mobile phone:+233243780885
e-mail adderess:  giftybabylove@yahoo.com    or    
giftybabylove@hotmail.com
=
MR. SAMUEL TETTEH DADIBO
okyeametetteh@yahoo.com
=
sgatourist@yahoo.com
sgatourconsult@hotmail.com
Tel:- +233- 2434-11117
Fax:- +233-21- 424554
=
GHANA INTERNATIONAL BANK 
69 CHEAPSIDE,
LONDON  EC2P 2BB
 SWIFT CODE:- BIC GHIBGB2L
ACCOUNT NO. 001733502
 IN THE NAME OF UNIBANK GHANA LIMITED FOR FURTHER CREDIT TO :
 MR. SYLVANOS KOFI ANIM
P.O. BOX AJ 1
ALAJO - ACCRA
GHANA - WEST AFRICA
00233
+233-243-411117
Account Number :- ( 0200101149918 )
=
Mr. Richard
011- 233-277-311-250 


Melody Larbi (30 gold bars)
=
INTERNATIONAL KINGS PACKING AND SERVICE LTD
Michael Aryee (agent)
Daniel Yeir (assistant)


ECOBANK GHANA LTD 
19, SEVENTH AVE RIGDE (WEST) 
ACCRA-GHANA 
TELEX: ECOBNKGH 
TEL: 233-243-536226 
FAX: 233-282-7496 
E-mail: dancrystal233@yahoo.com 
treasury_dpt_ecobank@financier.com


AlhajiBRDANKWA ABUDU {Managing Director}
OKORONwa AND SONS LTD.
TEL'+233244762786  
kristiandone@yahoo.com
"i am interested to purchase SHARES"


DEPARTMENT NATIONAL 
LOTTERIES AGENCY
IN COLLABORATION
WITH THE WEST AFRICAN MONETARY
INSTITUTE CONSUMER AFFAIRS 
SHELLBRIDGE WAY 
RICHMOND, SUITE 800
WINNIPEG, MANITOBA.
P.O.BOX 7774 PIGNR ROAD 8
ACCRA-GHANA
=
Mr.Fred Ansah sr EMAIL:ansahfredsr@mail2agent.com or 
claiminfo_winner2005@mail2mba.com.


World Wide National Lottery
Department of National Lottery
GNL Lottery Agency
Sub-Regional Head Quarters
Accra Ghana.
12/14 Ministry Way
Accra Ghana.
=
contactbarrydone@sify.com


Department of National Lotteries
Consumer Affairs Shellbridge way richmond
Suite 800 Winnipeg Manitoba
28 February Road Accra Ghana 10760
=
Mr.Henry Quaye on either of the email addresses:
henryquaye@mail2henry.com
henryquaye@brujula.net
henryquaye@k.ro


DEPARTMENT NATIONAL 
LOTTERIES AGENCY
IN COLLABORATION
WITH THE WEST AFRICAN MONETARY
INSTITUTE CONSUMER AFFAIRS 
SHELLBRIDGE WAY 
RICHMOND, SUITE 800
WINNIPEG, MANITOBA.
P.O.BOX 7774 PIGNR ROAD 8
ACCRA-GHANA
=
Mr.Kwesi Amoah
EMAIL:kwesiamoah@mail2world.com or kwesiamoah_agent@mail2world.com


Peter Adjei 
pnadjei@mail.az
Tel: +233 208216645


Edward Mensah 
ed_mensah@zwallet.com
International Commercial Bank Limited
Makola Shopping Mall
Accra - Ghana, West Africa
Tel: +233-28-310184, Fax: +233-21-413761
e-mail address (edwardmensah_icbl@hotmail.com or
 edwardmensah_icbl@zwallet.com 


sanmtaki@latinmail.com
UTAKI & UTAKI CHAMBERS
(INTERNATIONAL SOLICITORS AND ADVOCATES)
1-2 SIDE STREET,
FEDERAL CAPITAL TERRITORY
ACCRA,GHANA.
barr_mtaki@ixp.net

monday_sankoh@yahoo.co.uk
Monday Sankoh
00233-24-4548606.

Jumbo Camara
My Number 00233-24-4201774. 
jcamara777@hotmail.com
X-OriginalArrivalTime: 08 Apr 2005 19:34:27.0127 (UTC) FILETIME=[F9E28470:01C53C71]
X-Originating-IP: [80.87.73.1]
X-Originating-Email: [jcamara777@hotmail.com]


ahmedowusu2@zwallet.com
DR. AHMED OWUSU.
Tel: + 233 277 124306
My Private Email: owusuhmd2@yahoo.com


FROM THE DESK OF DR AHMED SULE
ECOWAS FUND HEADQUARTERS 
D/LINE:+233 244 46 80 26 
Alternative Email:drcollinsrobson@yahoo.com

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