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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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Scam phone numbers in Malaysia (+60)::

Oscar Michael
oscarmichael60603@hotmail.com
=
Ms. Rosmah Binti AbdulRazak.
FOR: INTRALINK VAULT SECURITY COMPANY.
Intralinksvc@mail.com
=
Bank Name: BANK KERJASAMA RAKYAT MALAYSIA BERHAD (BANK RAKYAT)
Account name: JACQUELINE CHONG POH LENG
Account Number : 220213282403
Swift Code: BKRMMYKL.
Bank address: Bank Rakyat Seremban
62A Jalan Tuanku Munawir
70000 Seremban, Negeri Sembilan, Malaysia.
=
(419 scam)



Mr Saifuddin Bin Mahmud
Recruitment Manager
LABUAN OIL & GAS MALAYSIA
Tel: + (60) 103656321
Fax: + (60) 103656000
E-mail: hr@labuanogmy.com
Website: www.labuanogmy.com
=
AZHAR AHMAD & PARTNERS
No. 33, 16th Floor, Wisma Warisan (Heritage House),
Jln Yap Ah Shak,
50300, Kuala Lumpur, Malaysia.
Telephone: +60166203961
Contact Person: Barrister Azhar Mohammad Bin Kamal
Email: azharahmadpartners@live.com.my 
=
(fake job scam)



Mr Mazlan Bin Mustafa
Recruitment Manager
MULTI PETROLEUM MALAYSIA
Tel: + (60) 103670793
Fax: + (60) 103670700
E-mail: hr@multipetroleummy.com
Website: www.multipetroleummy.com
=
ABDUL HALIM & PARTNERS
5th Floor, Wisma Rampai,
Jalan 34/26,Taman Sri Rampai,
53000 Kuala Lumpur, Malaysia.
Telephone: +60166753964
Contact Person: Barrister Abdul Halim Bin HJ. Hanapi
Email: abdulhalimpartners@live.com.my 
=
(fake job scam)



PETRACON OIL AND GAS COMPANYMALAYSIAN (P.O.G)
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: ABDULLAH AZIZ
CONTACT EMAIL:info@petraconoils.com OR hrd.petraconoil@live.com
CONTACT PHONE: +60107701779
WEBSITE;www.petraconoils.com
=
EMPLOYMENT INSURANCE CERTIFICATE 
from FARIZ HAZMI SOLICITORS
CONTACT PERSON: FARIZ HAZMI
DESIGNATION: ADVOCATE
ADDRESS: No.7,Jalan Tong Shin,50200 Kuala Lumpur,Malaysia
Tel: +60105024705
E-MAIL: farizhazmisolicitors@lawyer.com OR farizhazmisolicitors@live.com
=
(fake job scam)



Personnel Manager,
Malaysia LNG Sdn Bhd (MLNG)
Address: Tanjung Kidurong
P. O. Box 8997007 Bintulu, Sarawak, MALAYSIA
E-mail: recruitment.mlng@net.hr 
E-mail: recruitment.mlng@outlook.my
=
MALAYSIA LNG SDN BHD (MLNG)
Contact Name: IBRAHIM MOHAMMAD AZIZI
Designation: HUMAN RESOURCES DIRECTOR
Telephone : (006-016-648-3129)
Fax : 00(6086 252 484)
Address: Tanjung Kidurong
P. O. Box 8997007 Bintulu, Sarawak, MALAYSIA
E-mail: recruitment.mlng@net.hr
=
MALAYSIAN MINISTRY OF FOREIGN AFFAIRS
CONTACT PERSON: PROF. FADLI ADILAH
DESIGNATION: SENIOR OFFICER
ADDRESS: Wisma Putra, No 1, Jalan Wisma Putra,
Precint 2, 62602 Putrajaya
Telephone: 00(60) 102-917-818
Telephone: 00(60) 102-776-741
Faxs: 603-8889 1717
E-mail: foreignaffair.malaysia@asia.com
=
(fake job scam)



Petroserve Berhad Malaysia.
No. 138, 1st Floor, Jalan Kasah,
Bukit Damansara,
50490 Kuala Lumpur,
Wilayah Persekutuan, Malaysia.
Tel: +60166753976
hr@petroservemy.com
careers@petroservemy.com
www.petroservemy.com
hr@petroservemy.com
=
(fake job scam)



Cova Medical Centre
113 Jalan Masjid Negeri Jelutong, 
11600, Penang, 
Malaysia.
Tel: +601 734 81739
Email: info@covamedicalcenter.com
=
(fake job scam)



GPV Holdings Malaysia BHD
37 Jalan Universiti, Seksyen 18,
47780 Petaling Jaya,
Selangor, Malaysia
Phone : +60-3-7953 2700
Company Id: gpvholdingsbhd@rediffmail.com
=
Kementerian Kemajuan Luar Bandar Dan Wilayah 
No 47, Persiaran Perdana,
Presint 4, Pusat Pentadbiran Kerajaan Persekutuan
62100 Putrajaya, Malaysia.
Tel/Fax: +60 112 619 6133
E-mail: office@urbanregional-my.org 
 inquiry@urbanregional-my.org 
http://www.urbanregional-my.org/biding.htm
=
(419 scam)



Mrs.Franca Lee @ +601 648 45321 ( wupayout@mail.mn )
=
(fake lottery scam)



Toyota Asia and Pacific Lottery Award
Customer Service Department,
Malaysia Unit Assembly Deport,
Toyota House, Kuala Lumpur,
Malaysia.
=
Dr. Wang Lee
Services Manager,
Toyota Asia Promo
EMAIL: toyotahumanresourcesaward@yahoo.com
call: +601116341487 
=
(fake lottery scam)



Mr Mohamad Bin Syed Ali.
Recruitment Manager.
Sayangi Pines Resort & Spa Malaysia
Tel: +601 6995 8748 
E-mail: careers@sayangipinesresorts.com
Website: www.sayangipinesresorts.com
=
Sayangi Pines Resort & Spa Malaysia
Batu 10, Off Jalan Dungun 2
2000 Dungun, Terengganu,
MALAYSIA 
Tel: +601 6995 8748 
Fax: +601 6995 4435 
Website: www.sayangipinesresorts.com
=
NADIANA & SALIM ASSOCIATES
No. 89, Jalan Pju 10/12 Mutiara Damansara	
47800 Petaling Jaya, Selangor Malaysia.
E-mail: nadianasalimassociates@hotmail.my
Designation: Solicitor and Advocate in Law 
Contact Person: Barrister(Mrs.) Nadiana Binti Abdullah
Tel: +601 69958739 
=
(fake job scam)



Alliance Bank Malaysia, Berhad
International Remittance Department
Address: 3rd.Floor, Menara Multi-Purpose,
Capital Square
8, Jalan Munshi Abdullah
50100 Kuala Lumpur, Malaysia
Contact Person: Cheong Lee Sim
Tel: +60-104228201 (Direct office)
Tel / Fax: +60-102906694, +60-102906694
Email: ir@allianceintbk.com
=
(fake lottery scam)



Ahmed Usman.
Crown Security and Delivery services branch office.
3421 persiaran Sepang, Cyberjaja. 63000, Kuala Lumpur. Malaysia. 
Phone: +60166776855
E-mail: customer.services@crownsds.com
Wed site:http://www.logistics.crownsds.com/ 
=
(419 scam)



First East Export Offshore Bank
Email..... onlineservice@feblabuan.org 
Tell: +601-0294- 9771 
Contact Us: Address
Level 10 (B1), Main Tower Office,
Financial Park Labuan, Malaysia.
Tell: +601-0294- 9771
Toll Free: 1-800 815 295
=
(419 scam)



Nelson Hector
(HR Manager)
The Gardens Hotel & Residences, Lingkaran Syed Putra,
59200 Kuala Lumpur, Malaysia
For inquiries, 
Tel: +601 626 92702
Fax: +603 2284 8922
Email:recruit@gardenshtlre.com
www.gardenshtlre.com 
=
(fake job scam)



Dr. Mohammad Ismail
Human Resources Manager. 
Selangor Medical Centre
Tel:+60143294594
Selangor Medical Centre
Lot 1, Jalan Singa 20/1 Section 20, Shah Alam,
Selangor Darul Ehsan, 40300. Malaysia
Tel: +60143294594
URL: www.smc-hos.com
Hr Department -Atwood Oceanics Pacific Limited 
hr-dept@smc-my.net
=
KERK & PARTNERS SOLICITORS
30A Jalan SS20/10, Damansara Kim Petaling Jaya
Kuala Lumpur 47400, Malaysia.
E-mail: kerkpartnerssolicitors@hotmail.my
Designation: Solicitor and Advocate in Law
Tel: +601 43294603
=
(fake job scam)



Mr. Muhammad Ahmad
Admin Head, Customer Propositions
24/7 Rapid Delivery Courier Services.
Tel: (60)172232570
Email: info@rd.online-ptg.com
=
(419 scam)



CHINA CITIC BANK
davidshen@citic-en.com
=
RHB Bank Berhad
Foreign Remittance Department
No. 1579, Ground Floor,
Jln Buangsiol, 98700 Limbang,
Sarawak, Malaysia.
Tel: +60129916434
Email: info@rhb-my.org
Contact Person: Mr. Marcus Johari (Fund Manager)
=
(fake lottery scam)



General James Mattis
(soldier in Iraq)
=
Mr Amo Prince
Delivery Agent
Sky Security Company
Phone : +60149692302
=
(419 scam)



Abdul Shaz Mohammed
Brandley Coperation
brandleycoperate@sify.com
No. 113, 10 th Floor, 
Wisma T.K. Tang, Menara TH Perdana, Jln Maarof, Taman Bangsar, 59000 Kuala Lumpur, Wilayah Persekutuan
=
(fake job scam)



ARTHUR MORGAN Jr.
Aerocom-parts Ltd?3b Headley Road East?Woodley?Reading?Berkshire?RG5 4SW 
tel;44 7754460124.
+44 8444841079, 
+44 2070001269.
+44 7596437797,
Fax; +44 (0)151 210 2535
http://aerocompartsltd.page.tl/Home.htm
arthurmrgn2@gmail.com
=
JJGGMINERS 
SUMMIT PLAZA. USJ Subang Jaya,
Selengor, Malaysia.
Tel: +60102544641,
+60149350497
Fax: +60321784927 
E-mail:my@jjggminers.com
website; http://www.jjggminers.com
=
(419 scam)



DR ASWAN D. ZHONG
ASWAN AND PARTNERS LAW FIRM
LEGAL SOLICITOR AND BARRISTER OF LAW
101 floor, Gindura Tower,400 Jalan Bentuk,400,
Selangor, kaula lumpur 56100 Malaysia.
Email: info@aswanzhonglawfirm.com
draswan_attorney@aswanzhonglawfirm.com
draswan_attorney@lawyer.com
contact@aswanzhonglawfirm.com
Tel: +60102436635
=
(fake lottery scam)



RECRUITMENT OFFICE CALTEX OIL GAS MALAYSIA,
Level 3, Tower & Annex (part), Menara Millennium, 8,
Jalan Damanlela, Bukit Damansara,
 Kuala Lumpur
Malaysia 50490
Contact:+601 33 80 33 93
EMAIL:job@caltexoilgass.com
=
(fake job scam)



Dr. Jonathan Michael
Office of the Employment Manager
Shell Oil Company Malaysia
Address, 10th Floor, Bangunan Shell,
Off Jalan Semantan
50732 Kuala Lumpur,
Malaysia..
TEL: +60196959923
=
Government Administration Center,
Malaysia Traveling agency,
kuala lumpur.
PH: +60163882674 
E-mail: travlesmatrix@abdullah-malyasialaw.com
www.travelsmatrix.com 
Contact Person: Mr KAZEEM ALI.
=
(fake job scam)



Barrister Abdul Raman Saad (Esq.)
Abdul Raman Saad law 
Firm Legal solicitors/private chambers
Suite 27-03, 27th Floor Menara Keck Seng
203 Jalan Bukit Bintang Kuala Lumpur Malaysia
Direct line: 60-162811701
Fax No: 60-321784744 
Email: abdul@ramansaad.com
Email: barr.abdulramansaad01@my-kl.com 
=
(dead customer scam)



Mr. Robert Hikam
General Consultant
e-Finance Capital Investment { Malaysia Headquarters } 
Tel: (+60) 16 344 1914
Fax: (+60) 32 178 4101 
r.hikam@e-financeinvestment.com
r.hikam@gmail.com
=
(loan scam)



AMIRUL & CO.
Barrister Amirudin Bin Abubakar ESQ
AMIRUL & CO.
NO. 66-20, JALAN PENDIDIKAN 4
TAMAN UNIVERSITI
81300 JOHOR BAHRU
Tel: +6014-2672907 +6014-2672907 
Tel: +6032-3824027 +6032-3824027 
E-mail: amirudin@amirlawfirm.com
Website: www.amirlawfirm.com
=
(dead customer scam)



PETRONAS REDEMPTION CENTRE.
PRIZE RELEASE DEPARTMENT
Petroliam Nasional Berhad(PETRONAS)
Tower 1
Petronas Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
TEL: +60102792905
EMAIL: billrose@parkregency.com
MR. JEFFREY MARTINEZ.
=
(fake lottery scam)



Petroliam Nasional Berhad (PETRONAS)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur, Malaysia.
Contact Person: Dr Ishmail Ahmad.
E-mail:hr.dept.petronasoil@asia-mail.com
Telephone: +601-0203-3040 
=
MALAYSIA IMMIGRATION CONTACT DETAILS BELOW:
IMMIGRATION DEPARTMENT OF MALAYSIA
Headquarters of the Department of Immigration, Malaysia(Ministry of
Home Affairs) Level 1-7 (Podium) Block 2G4, Precint 2, Federal
Government Administration Center, and 62550 Putrajaya Malaysia.
E-mail:jacob_che_consultant@mail2world.com
E-mail:Malaysia_Immigraion@mail2world.com
Telephone:+601-4325-1870
Contact Person: Mr Jacob Che.
=
(fake job scam)



SOLID MINERA BERHAD MALAYSIA PROMOSION
JALAN MINERA HOUSE KL 00K2
PROMOSION Appliances (Malaysia)
43 Jalan minera road,
50050 Kuala Lumpur, Malaysia.
=
Mr.said Saleh Singh,
WIDGETS SECURED ONLINE PROMOTION,
Sweepstakes International Program.
=
Name: Mr Drew Brown
Direct line:+60166402391
Email: susyw@mysoul.com.au
=
(fake lottery scam)



Minchemgroups of Company (Chemical/Diamond)
Head Office Address: MidCity Place, 71 High Holborn,
London WC1V 6BA United Kingdom
E-mail: career@minchemgroups.com
Tel:+447031816735
Fax:(44)7031816735
=
call centre malaysia office , Mon-Fri 9am-4pm, 
on Tel:(60) 0102179057 quoting ref 15017.
=
(419 scam)



Mrs. Adara Dahab Baraka.
=
Barrister Othman Yahya
ZAMAN & ASSOCIATES
Suite 12-01 & 12-02 Level 12 Menara Tjb
No. 9 Jalan Syed Mohd. Mufti,
Johor Bahru 80000, Johor - Malaysia.
Tel: 0060 136 939 387
 0060 149 209 715
Website:
http://www.zamanchambers.com
E-mail:
attiq@zamanchambers.com
Phone Number: 0060 136939387
 0060 149209715
=
(widow scam)



HAJI SULAIMAN ABDULLAH LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
20 JALAN TUN RAZAK
KUALA LUMPUR MALAYSIA
EMAIL: info@hajisulaimanabdulla.org
DIRECT LINE,+60-163627209
=
(fake lottery scam)



Mr Farray Gray
farraygray.loanfirm@gmail.com
=
BANGKOK BANK BERNARD
Mr. Robert Loke Tan Cheng, Chief Executive Officer
105 Jalan Tun H.S. Lee
50000 Kuala Lumpur, Malaysia
(P.O Box 17834,80923 Kuala Lumpur)
Fax : 0320788569
Tel: (+601) 3268-8497
Telex: (084) 34108 BKBANK MA
Swift: BKKB MY KL
Personal E-mail For Bankers Only: bbb@tm.net.my
General E-mail Address For Public International Transactors: 
Webpage: www.bangkokbank.com.my
 E-mail: bangkok.bernard1987@gmail.com
=
(the scammers have no connection to any real bank whose name they use)
=
(loan scam)



Nombre del Banco: Citi Bank Plc Mundial 
Nombre Gerente: Sr. Ahmed Hussein 
Correo electrónico: globalcitibnk@btinternet.com 
 enquiry@glcbplc-uk.com 
 Teléfono: +60126205108 
Nacionales e internacionales de transferencia de Departamento.
=
(419 scam)



Mrs. Aisha Musa
Director Affin Bank Malaysia
info@affbnk.com
Tel: +60102057220
=
(419 scam)



Caltex Oil Malaysia Limited
=
IMMIGRATION DEPARTMENT OF MALAYSIA,
Headquarters of the Department of Immigration, Malaysia
(Ministry of Home Affairs)
Level 1-7 (Podium) Block 2G4, Precint
2, Federal Government Administration Center,
62550 Putrajaya and FEDERAL TERRITORY.
E-mail: Malaysia_travel@realtyagent.com
Telephone: +60176137594.
=
Total - $965 (USD) (To be paid by you)
=
(fake job scam)



Global Express Service in UK 
Smith Donald phone number is 447031899675 
UK head office 
=
Miya Dickson 
South Asia Regional Manager 
60172717684,60163963452 
=
Malaysian charge
custom officer Marian Mohamed 60173766252.
her boss Mr.Zardin 60173164101 
=
money receiver in Malaysia 
Name: RAZINAH BINTI HARUN
ADDRESS: 27-28,JALAN K.P 2/3 KEJANG PRIMA OFF JALAN
SEMENYIH,43000 KUALA LUMPUR MALAYSIA.
=
(419 scam)



MR. MARTIN BOTHA
SENIOR ACCOUNT OFFICER 
FUND REMITTANCE DEPARTMENT 
ALLIED CAPITAL BANK L.T.D
E-mail: info@alliedbnkonline.org,
customercare@alliedbnkonline.org
Tel/ Fax: + (60)-1464-71853
=
(419 scam)



Mrs.Faustina Butcher.
Online coordinator,
PETRONAS SECURED ONLINE PROMOTION,
Sweepstakes International Program.
=
Petroliam Nasional Berhad(PETRONAS)
Tower 1
Petronas Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
TEL: +60122913878
EMAIL: azwan_zakri@yahoo.com.hk
MR. Azwan Sri Bin Zakri
=
(fake lottery scam)



GLOBAL EXPRESS CORPORATE HEADQUARTERS.
163 Marsh Wall
E14 9SJ
LONDON
United Kingdom.
	Tel: +447031844790
	Fax: +447005930782
	Email: enquiries@globaexpress.com 
=
southeastasia@globaexpress.com
 +60-166280232 
=
(419 scam)



MR YAKUBU ISA
+60169129104
+6 0169129104
CARCOSA HOTEL
http://www.kl-hotels.com/carcosa
caso hotel 
carcosahotel20@live.com
Carcosa Seri Negara Hotel /070/ad/Vol30/2007
=
RESIDENT IMMIGRATION ATTORNEY 
barristertom@amman.cc 
=
(fake job scam)



YAHOO&MSN LOTTERY Incoporation,
 1 Jalan Abdul MALAYSIA,
 WISMA BUILDING,SM1 4te,
 MALAYSIA .
Fiduciary Agent:MR.ALI ABDUL
 E-Mail:malaysiaaward@yahoo.com.my
 TEL:+60-1-4927-1842
=
(fake lottery scam)



BARR: AZIM NGAN. 
FUDICIARY AGENT EURO-AFRO 
ASIAN SWEEPSTAKE LOTTERY INTERNATIONAL.
TEL :( +60-146394049) 
ADDRES: No.19 JALAN PUNCHAK, OFF 
JALAN P.RAMLEE KUALAL LUMPUR MALAYSIA.
=
FRED WATTS
DAIL+601-43208081 EMAIL:ocbcoffshore@aim.com 
=
(fake lottery scam)



MOHAMMED BIN
LAW CHAMBERS LEGAL 
SOLICITORS/PRIVATE LAW
23 JIN JANG KEPONG FADASON 
KUALA LUMPUR MALAYSIA
DIRECT LINE +60169956500
EMAIL: {barr_binchamber@ymail.com} 
=
(dead customer scam)



ACIENT DIAMOND BANK FORMERLY KNOWN AS ICON UNITED BANK BERHAD, MALAYSIA.
Dr Amandeen Hameed Noor.
Remittance Department.
remittance@ancdb.com
iubnk@malaysia.com
TEL:+60133276382.
FAX:60321784860 
=
cost of transfer $30,600
=
(419 scam)



DEALER S CONTACT IN MALAYSIA
 NAME: Ali Gray
Phone No: +60173295346
Email: ali.gray101@yahoo.com.my
from [60.50.92.5] via HTTP; Wed, 09 Apr 2008 18:08:30 SGT

=
(419 scam)



LEONG FINANCE AND SECURITIES
INFORMATION DEPARTMENT
http://www.hngfs.com/bank
Email:info@hngfs.com
Phone:+ 601-3641-7606
=
(dead customer scam)



Fortress Bank 
18, Menara Dion, 
Jalan Sultan Ismail, 
50250 Kuala Lumpur 
Malaysia. 
Phone:+60173903261 
Fax:+60321784794 
accounts@fortressmalay.net 
fortressbankintl@yahoo.com.my 
=
(419 scam)



E.A.A.S ONLINE LOTTERY HEADQUARTERS. 
 THE OAKROOM LOUNGE. 
E.A.A.S Lottery Headquarters,
Euro-Afro Asian Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,UintedKingdom.
MRS.CAROLE.M,
ZONAL COORDINATOR.
Url:http://www.sweepstakeslottery.com
mm_carole@yahoo.com
=
BARRISTER Azim Mohammed Ngan
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
E-mail:( azim_ngn_mohd@yahoo.com ):Telephon(+60-173867668) . 
=
(fake lottery scam)



Dr.Johari Razak. 
Director, (Swift Telegraphic Transfer Department) 
Development And commercial Bank.(dcb bank) 
Kuala Lumpur, 
Malaysia. Tel :(+60) 146435489 
Fax:(+60) 321430946 
E-Mail:director@dcb-my.com 
Website:www.dcb-my.com
=
(419 scam)



DR OBAFEMIO Adams
Director of Operations
Presidential Bankers
Courier Service
DIPLOMATIC DEPARTMENT
UNITED NATIONS HEAD OFFICE
MALAYSIA
+60173543117
dr.obafemio@hotmail.com
=
(419 scam)



NAME: BARRISTER RAFIDI RAMA (S.A.M) 
 OFFICE: RAFIDI RAMA LAW FIRM
 Email: rafidirama.lawfirm1@yahoo.com.my 
 WEB SITE: www.rafidiramalawfirm.com
 Direct Tel: 60 17 3564103 (24 hrs)
=
(419 scam)



PHONEIX SECURITIES AND LOGISTICS 
COMPANY BHD.
50460Kuala Lumpur , Malaysia 
Fax: 0060-3-202-601-210,
Tel: 006-017-643-9338
Diplomatic Cargo Unit.
Email: PHONEIX_LOGISTICS@mail2Consultant.com 
=
(fake lottery scam)



SAIFUL NORUL CHAMBERS
SOLOCITORS AND ADVOCATES
N0 102-A2,Lot 3224
Mukim Batu Berendam,malacca,Malaysia
Phone
Barrister Saiful Norul Esq.
0060176880537
saifullnorullchambers@yahoo.com
=
(dead customer scam)



BARR. LAWERENCE CHIONG (ESQ)
Attorney-at-Law. 
LAWERENCE CHIONG LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE 
LAW 23 JIN JANG KEPONG FADASON
KUALA LUMPAR,MALAYSIA.
DIRECT LINE+60-126306967. 
law_00chiong@yahoo.com
=
from [219.95.243.89] via HTTP; Sat, 07 Jul 2007 08:53:24 PDT
=
(fake lottery scam)



MR. HASSAN OMAR.
PAYMENT OFFICER.
INTERNATIONAL REMITTANCE DEPARTMENT
EAST ASIA FINANCE BANK OF MALAYSIA.
23, JLN PERSIARAN, AMPANG 681000
KUALA LUMPUR, MALAYSIA.
Tel: +60-16-6486579
Fax: +60-16-3017269
EMAIL: transfers@eastasia-finance.com
=
(419 scam)



Marcel Derek. 
marcel_derek@yahoo.co.uk
=
MR Davies Moore 
+ 44 7031941212 
davies_moore712@yahoo.co.uk or 
davies_moore712@hotmail.com
CENTBRANCO COMPANY LONDON 
=
AQUA CHIP MW45 MERCURY CRYSTAL
=
NOR HABIBAH HASHIM 
+60 162907366; 
bibhashim@yahoo.com.my
=
(419 scam)



BARRISTER CHEN GUANGYUAN
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA 
TEL: +60 12 244289322
Email:bchen1980@yahoo.com.hk
=
(dead customer scam)



MR. RAHMAN SULAIMAN
HP: +6 019 200 5142
TEL/FAX: +6 032 178 4889
EMAIL: rahman@osmondslinc.com 
=
(fake lottery scam)



Mrs Rita Suleiman
Carcosa Hotel
0136739489
Carcosa Seri Negara Hotel 
carcosahotel@mail2Malaysia.com
=
(fake job scam)



Barrister Ezura Binti Omar Esq.
Ezura Hadi & Co.
Unit 16, Block B 
Kelana square, No. 17, 
Jalan SS 7/26 
Taman Kelana Indah 
47201 Kelana Jaya 
Malaysia.
private EMAIL: (binti.omar.lawoffice@gmail.com) 
my private number, (+60 -146290636)
=
Attorney Abdul Rahman 
OFFICE: ADDUL RAHMAN & ASSOCIATES 
NAME: ATTORNEY ABDUL RAHMAN 
EMAIL: attorneyrahman@inbox.com 
ALT EMAIL: lawoffice@abrahmanassociates.com 
WEBSITE: http://www.abrahmanassociates.com/lawfirm 
DIRECT TEL: +60175617698 (24hrs) 
OFFICE TEL: +60173038914 
0060- 175617698.
ABDUL RAHMAN ESQ.
=
(dead customer scam)



Bank Name: ALL INTERNATIONAL BANK SDN BHD.
 Contact Name: FRANCIS AUTOR
 Tel: 00601-9697-2871
 E-mail: info@aib2u.com
=
(fake lottery scam)



MRS.CAROL.R,
ZONAL COORDINATOR.
E.A.A.S Lottery Headquarters,
Euro-Afro Asian Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,UintedKingdom/NetherlandsAmsterdam.
=
BARRISTER ISMALSTER
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
Asian Fiduciary Agent in KUALA LUMPUR MALAYSIA
E-mail:Ismalster@gmail.com:
Telephone:(+60-146670362)
Fax:(+60-1663788605)
=
(fake lottery scam)



Mr. Ben Bruce, 
Royal Cruise Company United Kingdom 
Headquarters office
=
ROYAL CRUISE COMPANY
ROYAL CRUISE Terminal
42009 Pelabuhan Klang,
Selangor Darul Ehsan,
Malaysia Crystal Cruises
2049 Century Park East
Suite 1400.
=
Mr. Ben Bruce
Tel: +447011148910
Email: bruce@star-cruise.biz
=
(fake job scam)



HAZZA KHALID & CO 
 (HAZZA KHALID & CO OF JOHOR BAHRU CHAMBER)
 L3, 12-15, LEVEL 3 BANGUNAN JOTIC,
 NO 2 JALAN AYER MOLEK 80000 JOHOR BAHRU,MALAYSIA.
 TEL:+0374924556
 MOBILE: +60163074554
hazzabinkhalid2222@yahoo.com
=
(dead customer scam)



HADU YANG KHALID & CO.
SOLICITOR AND ADVOCATE,
Lot 2-3-12, 3rd Floor, 
Taman Sri Rampai, Setapak, 
Malaysia. 
Tel: +60146454158
barrhadu.khalid2@yahoo.com
=
(dead customer scam)



BARRISTER Ahmed Abdul
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
E-mail:(abdul_ahmed_50@yahoo.com) :Telephon( +60163180437 ) .          
=
(fake lottery scam)



E.A.A.S Lottery Headquarters,
Euro-Afro Asian Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,UintedKingdom.
MRS.CAROL.M,
ZONAL COORDINATOR.
Url:http://www.sweepstakeslottery.com
=
BARRISTER AZIM MOHAMMED ,
FUDICIARY AGENT EURO-AFRO 
ASIAN SWEEPSTAKE LOTTERY  INTERNATIONAL .
TEL:(+60-146395921)
ADDRES:No.19 JALAN PUNCHAK,OFF 
JALAN P. RAMLEE KUALA LUMPUR MALAYSIA.
barr.azimmohammed@yahoo.com
=
(fake lottery scam)



Barrister Muahmed Afeez
Tel:+60-166847217 
afeez1955@yahoo.co.uk
muahmedhatchambers@gawab.com
=
(dead customer scam)



Azim Mohammed Ngan,
Attorney at Law.
+60 1 37710432
barr.mohamed_ngan@yahoo.com
=
(dead customer scam)



BARRISTER Azim Mohammed Ngan
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
E-mail:( asianpayment_division7@yahoo.com):Telephon
(+60172395054) .          
=
(fake lottery scam)



E.A.A.S ONLINE LOTTERY HEADQUARTERS. 
THE OAKROOM LOUNGE.
=
Barrister Mohammad Bin fadir Hazmi in KUALA LUMPUR MALAYSIA.
BARRISTER Mohammad Bin fadir Hazmi
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
E-mail:bar_hazmi@yahoo.com:Telephone:(+60-136828090) Fax:(+60-1663788605)
=
(fake lottery scam)



Mrs.Ann Wong
Secretary
dept_humanresources@walla.com
CANADIAN CRUISE LINER INTERNATIONAL 
Lot 15-19&16-17, Block D, 
Lintas Square, Alan Lintas, 
Luyang 88110 Kota Kinabalu, 
Sabah, Malaysia.
VACANCIES AVAILABLE / CONTACT ENG.ALBERT FABIAN (C.R.O)
EMAIL: human_resource_dept@myway.com
humanresource.dept@canadiancruiseliner.com
Log on: www.canadiancruiseliner.com
HUMAN RESOURCE DEPARTMENT.
=
(fake job scam)



Barrister Irene Fernandez Esq.
Irene Law Chamber & Co.
Suite 102 1st Floor
Loke Yew Building
Jalan Mahkamah Persekutuan
50050, Kuala Lumpur
Malaysia.
private EMAIL: (irene.fernandez.chambers@gmail.com 
 or barr_irene@Fernandez.zzn.com) 
(+60 -172034809)
=
(dead customer scam)



Barrister Hazman Tan.
  Senior Advocate/Solicitor.
0060162683497
hazmantan000@yahoo.com
=
(fake lottery scam)



joanna elson 
joanna_elson2@yahoo.co.uk
=
DEALER CONTACT(SELLER): Global Health Solutions BHD. Malaysia 
MRS. NADIA MOHD ( senior sales executive), 
Email address:globalhealth_solutions@yahoo.com.my
Tel:+60172354036
 =
MY BOSS CONTACT DETAILS(BUYER):
Name: MR. FRED WILLIAMS (Royal Commercial Holdings UK )
Email address:royalholdings@fastermail.com
Tel :0044-703-1954-178


gemaine buccana and kabore germaine
email:germaine_lawfirm@yahoo.com
mobile number: +60166864213


Maxim Favour
Attorney At Law
maximfavour11@yahoo.com.my
+60 17 2676659 


Manolo Juntura Esq.
Attorney at Law.
Tel. No.:+60173808371
manolojuntura@wapda.com
=
(dead customer scam)



CANADIAN SHIPPING LINE
CANADIAN HEAD OFICE:
07 Woodward Drive, Suite 79/08 Sec. Ottawa, Ontario Canada.E-mail: enquiry@canadianshippingline.com
=
MALAYSIAN RECRUITMENT HEAD OFFICE:
HUMAN RESOURCE
Lot 15-19 & 16-17, Block D,
Lintas Square, Jalan Lintas,
Luyang 88110 Kota Kinabalu, Sabah
Tel:+60173905238 / +60391011474  Fax:+60331784152 
Email: humanresource@canadianshippingline.com
          info@canadianshippingline.com
        FOR EVERY NEW SHORT-LISTED CABIN/STAFF:CONTACT ENG.ALBERT FABIAN
=
ENGLAND OFFICE:
217 Glenwood Crescent, Chapel town, Sheffield SK15 1YXZ 
0044- 8704-712850
E-mail: info_uk@canadianshippingline.com
=
(fake job scam)



mrs Sarah Abudullah wazari
mrs_s_wazari@yahoo.ie
from [60.50.54.201] via HTTP; Tue, 25 Jul 2006 04:38:39 BST
=
(widow scam)



International English School (IES)
Persiaran Perbandaran
Shah alam ,40000
Selangor,Malaysia 
Tel .00601 7211 2680
TEl/Fax.00603 2693 9747
info@int-englishschool.com
recruit@int-englishschool.com
=
BARRISTER KALIL MUSTAPHA
TELE....0060-16240-7056
EMAIL...kalil@mustaphachamber.com
=
(employment scam)


Barr.Richard Yimbe
Tel. + 60-126437093
Fax. + 60- 321784139 
yimbechambers1956@yahoo.com


Carroll Consulting Sdn. Bhd.
Office Location / Postal Address : 
3A, 1st Floor, Taman Puteri, Jalan By – Pass, 
P.O. Box 112, 71000 Port Dickson, 
Negeri Sembilan, Malaysia. 
Telephone : 6 – 06 – 646 4588 /6 – 06 – 646 4599 
Fax               : 6 – 06 – 646 4112 
Website : www.carrollconsultingmalaysia.com 
Email : info@carrollconsultingmalaysia.com  
=
(fake job agency site)


Malick Law Chambers
for Anita Ego, Zimbabwe
Barrister Kane Malick
No. 436 Jalan Ampang, Setapak, 68000, Kuala Lumpur, Malaysia.
Tel: 60123165309
=
Adams Bruce
on tel: (+44) 7040109160 Bradford Finance, London



Dr.Steven Lee Wang.
Foreign Service Manager
Tel: 0060163201965
Email:steven_lwang@Humlog.com
Email: steven_lwang@excite.com



HASSAM AHMED(SAM) 
HASSAN AND ASSOCIATE CHAMBERS SDN BHD
200 JALAN HANG LEKIR, KUALA LUMPUR MALAYSIA
Tel no- +60122758410,+60320727247.
EMAIL-hassanchambers@baofmal.zzn.com
=
ANDREW M WONG
DATUK SERI AHMED MOHAMMED
MINISTRY OF EDUCATION
Teacher Recruitment Department
Putra Jaya,Kuala Lumpur,Malaysia
tel-+60374900400,+603749100411,+60166561046
Email-Teacherrecruitment@mail2world.com
teacherrecruitment@myway.com
=
Account name/DAYANG SITI ROSEDAH BT HAJI HUSSEIN
Account no/423-215894665
Bank name/STANDARD CHARTERED BANK,KUALA LUMPUR,MALAYSIA
Swift code/SCBLMYKXXXX
US$450


MUWAY YOUTH AFFAIRS ORG.
15 Jalan Pudu Raya, Kuala Lumpur 50000 - KL, MY 0041
phone: +6016 6120466  fax: +60374900400



Arniza Binti 
=
Mr. Goodman young 
Chairman: Ecowas Finance & Security Services 
Ecowas Finance and Security Services 
Lot G5, Ground Floor, Kota Kinabalu Plaza 
Jalan Lapas Belas, 88800, 
Kota Kinabalu, Sabah, 
Malaysia. 
=
Phone: 60-13-2216705 
60-13-2216706 
Fax: 603-21784022 
Email: Info@ecowasfs.com 
admin@ecowasfs.com 
acounts@ecowasfs.com 
transfer@ecowasfs.com 
=
Mr. Andrew Mbogo : Int.remittance@ecowasfs.com 
Dr. Mass Anderson : foreign.accountservices@ecowasfs.com 
Ms. Binta Lina : Admin.officer@ecowasfs.com 
Mr. Musa Ibrahim : cro@ecowasfs.com 
Mr. Goodman Young : chairman@ecowasfs.com 


United Bank of Asia
MR.MOHAMAD ALSHAREF -Director
MRS. MUNNI CHON - Account Service
ADDRESS :
41, KLCC, Jalan Ampang, 54000, Kuala Lumpur, Malaysia 
Phone : 60123879051, 60132216705, 60132216706
Fax     : 60123879052
Emails : account@unitedbankofasia.com
             admin@unitedbankofasia.com
             info@unitedbankofasia.com

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