• About the 419 scam
• Frequently asked Questions (419 FAQ)
• Is that email a scam? Check it here!
  
• Support our efforts
  
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
• Names of people mentioned in 419 spam
  
• Email addresses used by 419 scammers
• Domains registered by 419 scammers
  
• Opinions about the scammers and their victims
  

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

Phone numbers used by 419 scammers
+1 (US) +1 (CA) +212 +221 +223 +224 +225 +226 +228 +229 +233 +234 +237 +245 +256 +27 +30 +31 +32 +33 +34 +351 +353 +377 +39 +40 +41 +43 +44 +45 +49 +60 +61 +62 +63 +64 +65 +66 +7 +81 +852 +86 +874 +886 +90 +91 +94 +971	Australia Austria Belgium Benin Burkina Faso Cameroon Canada China Côte d'Ivoire Denmark France Germany Ghana Greece Guinea Guinea Bissau Hong Kong India Indonesia Ireland Italy Japan Malaysia Mali Monaco Morocco Netherlands New Zealand Nigeria Philippines Portugal Romania Russia Senegal Singapore Spain South Africa Sri Lanka Switzerland Taiwan Thailand Togo Turkey Uganda United Arab Emirates United Kingdom United States INMARSAT (satellite phone)	ae at au be bf bj ca ch ci cm cn de dk es fr gh gn gr gw hk id ie in it jp lk ma mc ml my ng nl nz ph pt ro ru sg sn tg th tr tw ug uk us za inmarsat

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

Most "419" scams using +44 70xx numbers involve emails that are sent from Nigeria and other West African countries, not from the UK! If you see a +44 70xx number in a 419 scam email it usually means you're dealing with criminals based in Nigeria.

UK phone numbers starting with '70' are "Personal numbering" in the "Find me anywhere" range. Charges for calls to these numbers are not distance-dependent. They can cost as much as UKL 0.50 (USD 0.90) per minute to call and can forward the call to virtually any phone number in the world. Forwarding numbers can be set up for free and completely anonymously via websites such as uknumbers.com.

In most cases when you call one of these numbers the phone that starts ringing will actually be a mobile phone somewhere in Nigeria, as the UK number has been programmed to auto-forward calls to another number. These +44 70xx numbers are used as a redirector service to obscure the fact that the person taking the call is not actually based in Europe. The UK number is used to lend credibility to the scam. Unfortunately the authorities in the UK do not seem to be taking action to shut down such phone numbers.

You can use the PhonePayPlus number checker to find out what phone company the number is assigned to and the phone and email contact of the company where you can report the criminal abuse of their numbers.

• PhonePayPlus number checker
• UK Phone Number Locator
• Archive of older UK scam phone numbers

Phone numbers:

John Costello 
=
Royal Security & Asset Bank eLectronic Notification Service (GeNS)
Laura Morgan 
official email:(lauramorgan@rsamuk.com).
bank phone +44 8715039819.
=
FINANCIALLY WISE LIMITED
Company No. 04880765
Email: finwise@finwise.co.uk
Tel:+44(0)20-8099-9030
Fax:+44(0)20-8711-2617
=
(419 scam)



Mr. Anthony Corey
Agency Central Travels Ltd
153-155 Regent Street,
Mayfair, London W1B 4JE
United Kingdom
Phone: +441865522266,+442032395397
Fax: +44 707 500 9845
Email: applications@agencycentraltravels.com
=
(seeking pilot for VIP 707-303B)
=
(fake job scam)



ROYAL SECURITIES & ASSET MANAGEMENT
 Southampton, High Street Branch,
 P. O. Box No 315, High Street,
 Southampton SO14 2BF
 Tel: +44-702-405 2092 MON.- FRI. 8AM-5PM
 Email: info@rsamuk.com
=
(419 scam)



Crown Business Finance Ltd 
Mr Richard Cole.
First Atlantic Finance.Int.
Foreign Remmitance Department.
85 Fleet Street
London EC4Y 1AE
United Kingdom.
=
Website:http://www.faf-int.net
TELEPHONE:+447903514127 
FAX:+448704796874 
Email:avidhurst@faf-int.net 
Manchester Office:
Mr Phil Moore
First Atlantic Finance.Int.
Operations Manager
Bracken House
Charles Street
Manchester
M1 7BD
Email:info@faf-int.net
Website:http://www.faf-int.net
=
(419 scam)



Pepsi funds
=
Mr. Larry Smith
Vaults Deposit Manager (Accounts department)
Leadway Trust Bank Plc
Leadway Trust Bank
24 Old Church Road,
Manchester RM11 9QS. 
United Kingdom.
Branch Telephone: +44-703-195-2779, +44-703-195-2785
Direct Fax: +44-845-280-0207
leadwaytrustbnk@hotmail.com
=
(fake lottery scam)



Mr. Williams B.
Chief executive Officer.
NURSING BEST RECRUITMENT AGENCY.
Address: 123 Ballam city united kingdom Ballam city. UK. 
Tel: +447024093964
nursingbestrecruitment@gmail.com
=
WESTERN UNION MONEY TRANSFER.
Recepient name: Mr. Frank Daniels.
Position: The company Treasurer.
Amount: 300 GB Pounds
Address:(HOSPITAL ADDRESS)St Ann's Road South, Tottenham, London N15 3TH, UNITED KINGDOM.
Destination: London.UNITED KINGDOM. 
=
(fake job scam)



Mr. James Brown
Human Resource Personel
Human Resources Dept. Manager, Quincy General Hospital London
		POSTAL ADDRESS : P.O.BOX AX11,
EUSTON SQUARE OR WARREN TUBE,
LONDONI - UNITED KINGDOM
HR TELEPHONE : +447024012655
www.qghl-online.org
quincyrecruit@gmail.com 
=
DR. HILL MARCUS
MBCHB, CABS 
SPECIALIST GENERAL SURGEON
QUINCY GENERAL HOSPITAL LONDON
DR. DAVID MARK
MD, DSOG (london)
MEDICAL DIRECTOR CONSULTANT OB/GYN
QUINCY GENERAL HOSPITAL LONDON 
HR TELEPHONE : +447024012655 
FOR ENQUIRIES 
=
UK MINISTRY OF INTERIOR CONTACT DETAILS AS BELOW 
MR PETER OXFORD
TOURISM/VISA PROCESS DIRECTOR
UK MINISTRY OF INTERIOR
41A OXFORD STREET WEST, LONDON
ON N6H 1R5
TEL: +447024076851
+447951385741
ukvisa_work@oued.info
www.uk-travels.net
=
(fake job scam)



Agent Williams.
Tel: +447024093964.
nursing offer 
nursingbestrecruitment@gmail.com
=
BANk NAME: NATIONWIDE BANK LONDON, UK.
NAME: LINDA BAAKEL
Account number:34539847
SORT CORDE:074456
IBAN;GB89 NAIA 07011634539847.
=
(fake job scam)



National Lottery Board(N.L.B)
UK National e-Lottery Sweepstakes
adam.boulton@nat-elot.co.uk
=
A. W. Express Courier, 
49 Stanley Road, Rugby, 
Warwickshire CV21 3UE,
United Kingdom. 
 Contact Official: Terry Woodgate (Dispatch Officer)
Email: operations@awxpress.com
Direct Line: +44 704 570 1541, +44 703 590 0791.
Tel/Fax: +44-871-247-5871
=
(fake lottery scam)



Barrister Paul Ramning 
barristerpaul.ramning@yahoo.co.uk
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
War Wall London
barristerpaul.ramning@yahoo.co.uk
=
Loomis Finance Company
Loomis Cash Center
Director: Mr. Patrick Marvin
E-Mail Id: p.marvin44@yahoo.co.uk
TEL: +44-704-575-1640 
FAX: +44-870-471-8112
=
(fake lottery scam)



Zürich Lotterien
Information and Payment Bureau:
London Representative Office
Help Service Contact
Tel: +44 701-115-0676
maillotterien02@yahoo.co.uk
=
(fake lottery scam)



Stanley Williams
Dalston Mill Fabrics Ltd
69-73 Ridley Road, Dalston, London, E8 2NP, United Kingdom
TELL, +447031833296, +447031835952
www.dalstonmillfabrics.co.uk 
dalstonmillfabrics11@gmail.com
=
(check fraud / representative scam abusing name of legitimate company)



Agent Lavine F. Ferdon.
FBI Special Agent.
CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .
WEB-PAGE: www.fbi.org
Federal Bureau of Investigation (FBI) Washington DC, USA.
WEB: www.fbi.org.
FBI@FBI.COM (fake)
=
CONTACT PERSON : MR. NAIL WHITE.
ADDRESS: P. O. BOX 738, Eagle Court 75 King Street, 
Hammersmith London, W6 9HY, U. K.
Direct Tel: +(44) 207 1797777. 
Tel / Fax: +(44) 7005-942-285.
Private Banking Section: +(44) 703 1818 003.
EMAIL: barclays-live@live.com
Official Website: www.barclaysbank.co.uk
=
(419 scam)



Dr. David Hesse
Alliance Security Safety Company 
a_safetycompany@yahoo.com
=
(419 scam)



Mr. Kelvin Ross Communications Manager DART,
Email: (mrkevin.ross@yahoo.co.uk)
Royal House of Treasury
1 Horse Guards Road
LONDON SW1A 2HQ.
+44-703-193-7173.
hm.treasuryuk@yahoo.co.uk
=
(unpaid contractor scam)



Mr. Frank Moore
Trans-Online Offshore
London International Branch Office
25 Gresham St, London EC2V 7HN
Tel: +44-703-590-4040 
Tel: +44-703-182-9817
Tel: +44 70359 03631 
Tel: +44-703-182-9878
Fax: +44 870-490-2146
Email: accounts@trans-union-tsb.com
=
(419 scam)



Mr. Joe Wein
Phone +44 7031839346
Fax: +44 8709749213
E-mail: winningclaim@consultant.com
mrjoeweinc1@yahoo.co.uk
=
(fake lottery scam)



CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
15page Court, Marry Streets,
Balsal Heath, Br12, 
Birmingham City 
England. Tel: +447031914512, +447045753675 
=
fiducially Agent Mr. James Howard,
At (uknlcen20@hotmail.com )
=
(fake lottery scam)



David Larson..
Pulte Homes, Inc. 
UNTED KINGDOM (BRANCH OFFICE)
24, Garden Close Stemford
Lincs PEG 2YP London
United Kingdom.
+447024015775, +447035903126
pultehomes@sify.com 
=
(real estate scam, stealing identity of genuine US company)


Mr. Edward Lopez
International Remittance Director.
STAR MEGA BUCKS 
info@starmegabucks.co.cc
=
HALIFAX BANK INTERNATIONAL PLC
ADDRESS: Unit 9, Foxhill Farm Estate
Longcross Road, Chertsey
Surrey KT16 0DN
United Kingdom.
Tel: 0044 704 574 3453
Fax: 0044-7006-032-291
EMAIL:info@halifaxbankplc.co.cc
NAME : Mr.James Smith
=
(fake lottery scam)



Mr. Alfred McDonald
Director of Operation Department,
Trust Fund Insurance & Security Company,
London United Kingdom.
TRUST FUND INSURANCE & SECURITY COMPANY
#4, CANADA SQUARE, LONDON E145 HQ
LONDON UNITED KINGDOM
Hotline: + (44) 704 575 7801 or 703 195 0443
Fax: + (44) 700 607 3179
Email: trustfundinsurance@windowslive.com
=
(fake lottery scam)



Vasco Conglomerate trading company
25 Chapel Street 
London NW1 5DS 
United Kingdom 
Tel: +447005805413 
 +448709745775 
Fax: +448704711440 
E-mail: info@vascoctc.com 
=
"LATICCINE FLUiD" scam
=
(419 scam)



Denise peterson 
essencefmgt08@live.com
Email: service@cmlfunding.com 
 admin@cmlfunding.com 
Dr Richard Sweeney.
Email: essencefmgt@gmail.com 
Mr Hamlet Paulson.
Email: paulson.ham@googlemail.com 
Mr Clement Bagwell
Email: c.g.bagwell@gmail.com
Dr. Glen Roberts,
Email: service_udaplc@msn.com 
Our Financial Service Company contact details
960 Capability Green Luton,
Bedfordshire,
United Kingdom. 
Tel: +44 70457 76325
Fax: +44 870 471 8593 
=
(loan scam)



Elite Worldwide & Cargo Deliveries. 
Head Office & Accounts
Elite House,
Oldham Street 
M1 9JQ
Manchester , England . 
Telephone: +44 703 590 2999
Fax : +44 870 479 1768
Email Address: info@eliteworldwideuk.com
=
(fake lottery scam)



Dr RICHARD HENRY
HEAD RECRUITMENT
M & S INDUSTRIES
CAMBRIDGE
 Tel +447024012824.
info_marksnspencer@yahoo.co.uk
marksnspencer_humanresource@yahoo.co.uk
marksnspencer.recruiter@googlemail.com
=
DR JOHN FELIX
Designation: Head Permit/Visa operations
tel :+447031892693
Email: visa@ukexpertmotions.com
www.ukexpertmotions.com
=
(fake job scam)



HEAD HUMAN RESOURCE DEPARTMENT
MRS JONES PETER
68 Hills Drive Circle - Green Hemshpere
GHJ875 London - United Kingdom.
E-mail: sheratonhotel_HR@yahoo.co.uk
=
Alhaji Sir Ahmadu Awolowo
Head Of Recruitment Services.
Sheraton hotels Recruitment inc,
68 Hills Drive Circle - Green Hemshpere
GHJ875 London - United Kingdom
Email:ocenicrecruitment@yahoo.co.uk
Phone +44-7031827390
ocenicrecruitment@yahoo.co.uk
=
LONDON GATEWAY TRAVELS AGENCY LIMITED
78 Manchester Drive Yorkshire
London - United Kingdom
Barrister Williams
TEL; +44-7031827392
Fax: + 44 (0) 789 655 566
E-mail: londongatewaystravels@mail.com
Designation: VISA, WORK/RESIDENT DEPARTMENT.
=
(fake job scam)



Stuart Mackenzie Investment Finance Plc (e-banking@stmcnzie.net) 
mail@stmackenzie.net 
Customer Support Centre
Call Centre Numbers: 
+44 (703) 190 21 68
+44 (703) 190 21 84
Email: e-banking@stmcnzie.net
Website: http://www.stmcnzie.com
=
(fake lottery scam)



Mrs.Linda Benson
BRITISH CONTINENTAL BANK
TEL/FAX: 00441212701176
Customer Service
23 REGENT STREET W13A 7HH,
LONDON UNITED KINGDOM 
linda.benson@bricontinental.com
=
(fake lottery scam)



The Royal Bank of Scotland Plc.
127-128 holborn, London WC1V 6PQ, 
United Kingdom.
E-mail: info@rbsonline.int.tc 
Tel: +44 (0)704-576-7213, (0)704-572-0636.
Fax: +44 (0)870-974-2457, (0)870-974-2457. 
=
(419 scam)



Dr.MICHEAL BULLOCK
LIVING WORD COMPANY
ADDRESS: 177 WEST VIEW ROAD
LONDON, NW1 4DA. ENGLAND
TEL:+447024094317.
FAX: ++447092890795 .E-mail:megahold_cpm@hotmail.com
=
(419 scam)



Mr Frederick Clarke
GAMES MANAGER
Tel: +447031904695
Fax: +447005968416
GOLDEN BALL GAMES INC.
Telegraph House
11-15 High Street
Sheffield
S1 2AN UNITED KINGDOM.
=
Mr. Henry Claymoore
INT. CLAIMS DEPT.
WELLINNTON PRIVATE FINANCE LIMITED
Email: claimsdepartment@wmbltd.net
Fax: +441142385584
=
(fake lottery scam)



Mr David Prescott,
Human Resources Director,
Carringworth Engineering
CARRINGWORTH ENGINEERING 
20 SPRINGFIELD ROAD, CRAWLEY, SUSSEX RH11 8AD
UNITED KINGDOM
davidprescott@carringworth-engr.com
=
(fake job scam)



Jean-Piere Beurett,
Promotions Manager,
Loterie 'Romande'
romandewinnings6@libero.it
=
Mac' Grant
Foreign Services Manager,
Information and Payment Bureau. London Representative Office.
Phone: 00447024035806, Fax: 0044 870 471 1698
( Email:info@romandedraws.vossnet.co.uk )
=
(fake lottery scam)



Mark Davenpot 
mdavagent@gmail.com
=
Skype Lottery Awards 
Private Bag 1213 
Halfway House
Midrand, Manchester 
Tel:+447031945721
www.guardwspress.net
=
(fake lottery scam)



Reliance Parcel Services (PVT) LTD.
HEAD OFFICE
Reliance Parcel Services Ltd
No 26 Brookfield Rd
Croydon, CR0 3HH
London. 
Tel:+44 (0) 7776 099479
Fax:+44 (0) 8704 716731
dispatchoffice@reliancedeliveryuk.com
contactus@reliancedeliveryuk.com 
office@reliancedeliveryuk.com 
support@reliancedeliveryuk.com 
jobs@reliancedeliveryuk.com 
http://reliancedeliveryuk.coconia.net/
=
(fake lottery scam)



Prof. Mike Williams.
HEAD, Recruitment EXP. EMPLOYEE RELATIONS
VIRGIN TELECOMMUNICATION, UNITED KINGDOM
Recruitment Manager,
TELE: +44-7024041185
Mobile:+447031970898
www.leadoilsonweb.com
recruitmentmanager@leadoilsonweb.com
=
UK Travel Agent here in United Kingdom.
37 Board Street, St Helier, Jersey
United Kingdom,NI6DR,
United Kingdom.
Contact Person: Mr. Peter Osmond
E-mail:travels@express-motion.com
E-mail:travels_express@boardermail.com
Tel:+44-7031944919
Designation: HEAD OF VISA/PERMITS OPERATIONS Immigration Agent.
=
(fake job scam)



FUND TALENT COMPANY P.L.C,
GLOBAL SECURITIES AND FINANCE.
FINANCIAL SERVICES UNIT
EMAIL:info@fundtalent.com
PHONE:+44-704-571-6556 
=
(fake lottery scam)



ATLANTIC OIL&GAS COMPANY (BOG)
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: MR. BILL JONES
CONTACT EMAIL: contact@atlantic-oil.com
CONTACT PHONE; +44 702 408 2876
=
UK TRAVELING AGENT (UTA)
Box 1188 , Station B London , ON N6A 5K2 .
Street Address: 56 Yorkshire Avenue - Lancashire
GB0098 Manchester - London
E-Mail:work_permit@go-uktravelagent.com or
uktraveling_agent@yahoo.co.uk
TEL/: +44 702-408- 4649
Contact Person: CONTROLLER (Mr. CHARLES LEWIS)
ASSISTANT (MR BEN JAY )
Designation: VISA, WORK/RESIDENT DEPARTMENT
=
(fake job scam)



Powell & Associates Law Chamber
Telephone: 44 703-190-7576
Fax: 44 700-607-0966
Email: info@powells-associates.com 
=
(fake lottery scam)



Carringworth Engineering, UK
20 SPRINGFIELD ROAD,
CRAWLEY,SUSSEX RH11 8AD 
UNITED KINGDOM.
Tel: 447909674696
Fax: 441753889377
info@carringworth-engr.com
=
(fake job scam)



Nestle Foundation 
Government Buildings, 
Otley Road, 
Leeds LS16 5PZ 
info@nestle-foundation.org
=
Spring Dispatch Service(SDS)
Unit 11c 
Brookfield Industrial Park 
Lincoln Road, Peterborough 
Cambridge shire,PE4 6LA. 
England 
Fax: +44 870 974 9365
Tel: +44 702 404 4508
Web site: http://www.springdispatchservices.com/Home 
=
Money Laundering certificate from the British government 
=
(fake lottery scam)



Ben Summers 
BART & HARTSFIELD'S
15 Fetter Lane, London EC4A 1BW U.K.
Tel: +447031919364 Fax: +447031919364
www.barthartsfields.com info@barthartsfields.com
ben_summers@barthartsfields.com
=
(419 scam)



Rev. Barr. Lee Baker
32 North Fredrick
Street London.
WD1 14T.
United Kingdom
Direct Tel +447031878854
Email: lee.baker@xsecurity.org
onlineproject@centrum.cz
=
(dead customer scam)



Mr.Gino Georgre Leonard
=
Travel Agency Address:
Contact Person:Mark Adams
Email:consolidated_travels@yahoo.co.uk
116 King's Cross Road,
King's Cross
London
SW1A 2AH
UK
=
BRANCH OFFICE;
2 CHURCH STREET,
DUBLIN,IRELAND UK.
=
(fake job scam)



World Headquarters:
Greenwich View Place
London, E14 9NN, United Kingdom.
Phone#: (0044) 203-026-4629
Email: services@u-k-shippers.com 
=
(fake escrow company)



Eddie Cunningham
Managing Director
Universal Pictures 
Address 1 Sussex Place
Hammersmith
London
England ,W6 9XS 
Opening Hours:
Mon-Wed: 10:00-19:00
Thurs-Sat: 10:00-20:00
+447024070152
universalpictures@tvstar.com
=
Work Permits Department 
Immigration and Nationality Department 
40 Wellesley Road
Croydon CR9 3RR 
London , England 
Email Address: Permits@london.com 
=
(fake job scam)



RANGE ROVER AUTOMOBILE LOTTERY 
 Land Rover Administration
 Freepost TK494
 Twickenham
 TW2 5UN, London 
 United Kingdom.
 Tell: +44 704 575 2552
 Fax: +44 870 974 4297
=
LINEX EXPRESS COURIER SERVICE
 Unit 20 Britannia Industrial Estate
 Poyle Road, Colnbrook, Berkshire SL3 0BH,
 United Kingdom. 
 REGISTRATION NUMBER: #LE/5376253/08.
 Contact Officer: Mr. Dean Peterson Jnr.
 Tel: +44 704 575 3033
 Fax:+44 845 280 0817
 E-mail:customercare.linexcourier7@yahoo.co.uk or 
 customercare.deliveryunit@hotmail.com
=
(fake lottery scam)



Mrs. Linda Batwell
HR Division,
Corporate Headquarters
AMEC UK:76 - 78 Old Street
London EC1V 9RU
United Kingdom
Phone:+44(0)2076340001
ameccompanyplcuk@googlemail.com
=
BRITISH EXPATRIATE IMMIGRATION CONSULTANT SERVICES
 Contact Officer: Head Of Immigrant Operations
 Contact Person: Johnson Bake
 Phone: +44 70457 09665
 : +44 70240 79895
E-Mail:info@britishhomeoffices.org
=
(fake job scam)



Edgar Van Gessel
Principal partner.(Harmony Chambers)
UK
+44-7724981097.
edgar_harmony@yahoo.co.uk
=
$2500 by Western Union
Name: JUSTICE POWELL.
Address: Nackington Road Canterbury Kent CT4 7AR ENGLAND .
=
(widow scam)



joyce billa 
joycebilla3@gmail.com
=
Barrister ROYRY SMITH
9 Bedford Row 
EMail:barristerroyry_smith01@yahoo.com 
Phone: +44-704-570-7373
=
(widow scam)



Naba-securities UK
Registered Office:
National Bank & Securities House,
Mount Street , Manchester M2 3LS
Tel: 44-7045707260
 44-7011122012
 44-2000006202
Fax: 44-7092895220
Email: operations@nb-secuk.com
=
(419 scam)



Pharma-PII Intl.
110 Marylebone High Street, London W1U 4RY, United Kingdom
Telephone: +44 1212886763 
Fax: +44 2030022679 
pharmapii.HR@gmail.com 
http://www.pharma-pii.org/positions.html 
pharma-pii.com 
=
(money mule scam)



Barr. Brian (HONS.) LAW
GRITOCKS CHAMBERS
UNITED KINGDOM
FAX:+44-7092 889 719
info@gritocks.co.uk
=
(419 scam)



Mr. Leonard Michael.
LONDON FILM INDUSTRY.
Phone;+447024011462
London Films Village 
filmsdepartment@gmail.com
=
(fake job scam)



Stephen Smith
NBWBANK
stephensmith@yournbwb.com
www.nationbuildingwide.com
=
(fake lottery scam)



Mr Frank Newton
franknewton@chevrontexacoplc.org
Telephone:+44 70457 65475
=
(419 scam)



ENG.CHARLES CLINTON.
HR MANAGER
VIRGIN TELECOMMUNICATION
UNITED KINGDOM
OFFICIAL EMAIL:career@virgintelecommunication.com 
DIRECT EMAIL:virgintelecom@yahoo.co.uk
WEBMAIL: www.virgintelecommunication.com
TEL: +44(0)7031926378
=
CONTACT PERSON: DR.ABRAHAM SAMUEL.
Head of Visa Operations & Boarder Control Officer
E-MAIL:residentpermit@visaexpress-uk.com
 globaltravell.express@gmail.com 
TEL: +44(0) 7031894606
=
Chamber name: mekus chambers
CONTACT PERSON: MEKUS CLIFFORD.
EMAIL ADDRESS: traveldocument@mekuschambers.com
=
(fake job scam)



PRIVILEGE BANK
83 – 84 Stockport Road, Manchester M19 3BP England
Tel: +44 (0) 704-578-3307, Fax: +44 (0) 771-709-9009
Our website: www.Privilegebank-online.com
=
UK IMMIGRATION SERVICES
 4 Rid mount Street, London - WC1E 7AA
United Kingdom
 Email:ukimmigration_workpermit@yahoo.com
Info_ukimmigration@mail2london.com 
 
Tel: +447045781676, Fax: +447075055622
Contact Person: Raymond Freeman 
Designation: HEAD OF VISA/PERMITS OPERATIONS
=
(fake job scam)



Global Remittance Authority
London 
Global Place 
Corner of Hunter and Phillip Streets
NSW 2000
London
Tel: +44 703 189 2154
Fax: +44 870 479 4481
info@g-gey.net 
=
Departments:
trade.finance@g-gey.net
private.banking@g-gey.net
correspondent.banking@g-gey.net
treasury@g-gey.net
human.resources@g-gey.net
=
Accounts Department 
Tel: +44 703 184 2376
accounts@g-gey.net 
Tel: +44 703 197 0591
=
Records 
records@g-gey.net
=
(419 scam)



MR. WILLIAMS MICHEAL
AUDITOR GENERAL
UK PRIVATE OFFSHORE BANKING LIMITED
Email: w.micheal@ukprivateoffshore.co.uk
=
UK PRIVATE OFFSHORE BANKING LIMITED
9-11 Waterloo Place,
London. SW1Y 5NJ
Tel: +(44) 703 185 2640
Fax: +(44) 870 490 1653
E-mail: info@ukprivateoffshore.co.uk 
=
Mr. Gentle Jack
Operation Manager
Tel: +(44) 703 185 2652
E-mail: mrgentlejack@ukprivateoffshore.co.uk 
=
(dead customer scam)



DR JAMES.P.TRUCK
HEAD OF HUMAN RESOURCES DEPARTMENT
RODWAY SHIPPING COMPANY
1312 HILL SIDE AVENUE
YORKSHIRE-LONDON
ME 16 17-JE.
Tel:+447045766762.
=
(fake job scam)



Client Services Manager TNT COURIER SERVICE
TNT COURIER SERVICE.ADDRESS OF HEAD OFFICE: TNT INTERNATIONAL
Central Pk Est/Mosley Rd Trafford Park Manchester M17 
1TT UK.Client Service Manager TNT
NAME: MR.RAYMOND MORGAN
EMAIL: tntcustomunit@tntxpress.net
EMAIL: tntcustomersdeliveryunit@gmail.com 
=
(fake lottery scam)



mrs. Grace E Dave 
 co-ordinator microsoft award team united kingdom 
Microsoft/Aol Lotto Lottery Draw
MICROSOFT AWARD TEAM MICROSOFT AWARD TEAM 
Microsoft Award Team
20 Craven Park, Harlesden London NW10 United Kingdom
sweepstakedraw046@hotmail.com
=
NAME OF COURIER FIRM: FRONTIERS DELIVERY SERVICES
OFFICE ADDRESS: 60 Great Ormond Street LIVERPOOL,WC1N 3HR UINTED KINGDOM.
Tele :+44 703 189 4793
Fax :+44 870 479 9213
E-MAIL: microsoftclaimagentoffice@gmail.com
Web/Email:www.micosoft.co.uk
Contact Person: Call Dr.Elex Smith.
=
(fake lottery scam)



Mr. Raymond Petters.
(Freelotto Fiduciary Department)
82 Victoria Street Victoria London SW1 U.K
Phone: +44 703 192 2201
Email: clearance_office@myway.com
raymondpetters@live.com
=
(fake lottery scam)



EASTWELL MANOR HOTEL UK
 Eastwell Park
 Boughton Lees
 
 Ashford
 
 Kent
 
 TN25 4HR
 Phone: +447045766333
 Web Site: www.eastwellhotel.com.
 E-mail: eastwellmanor.hotel@yahoo.com
=
(fake job scam)



Mr Walter Stuart,
walterstuart@carltech-engineering.com,
Human Resources Department,
Carltech Engineering Limited
Tel:+44 786 766 8394,
Fax: +44 709 288 7483
www.carltech-engineering.com
humanresources@carltech-engineering.com
=
(fake job scam)



Mark Welling.
mwelling_attn@yahoo.co.uk
=
Sygma Bank UK 
Exchange House 
Primrose Street 
London EC2A 2HS 
United Kingdom
= 
Accounts Manager: Dr. Stuart Popham
Tel: 44 845 6865655
Fax: 44 845 6863525 
Email: customerservice@sybonlie.com 
Email: sturtpopham@yahoo.com
=
(419 scam)



Mr Teddy Lee
Lottery Manager.
Reply-To: postmaster@hetnetwerk.net
Toyota Car Promotions
25 Atlantic Avenue Erlanger
HE5 8WD, London,
United Kingdom
=
Claims Officer:
Mr. Thomas Mark
Email: thomasmark001@hotmail.com
Tel.: +44 701 114 8370
=
(fake lottery scam)



Sir David Fell
Director of accounts
Tel: +447011130733
Fax:+447005976791
E-Chartered Bank Plc
United Kingdom
E-CHARTERED BANK PLC
info@e-chartered.com
=
(fake lottery scam)



Dr.Patra Rooks
SUPREME EDGE RECRUITMENT AGENCY 
supreme-edgerecruitmentagency@live.com
=
DR.FELIX WHALES
FEDERAL UNIVERSITY TEACHING HOSPITAL LONDON(FUTHL)
26-27 STAINES ROAD
HOUNSLOW MIDDLESEX
TW3 3HRWEST LONDON
TEL:+447024039826
FAX:+447024051327
Email:humanresources@futhl.com
=
(fake job scam)



Simon Benjamin Mr. 
Fiduciary Agent
Irish Lottery Board.
simjamin.fidagent@yahoo.co.uk
=
Bank Name: Urban Private Finance.
Bank Email: info@urbanprivatefinance.com
Bank Tel: (44) 700 580 6536, (44)704 572 2515
=
(fake lottery scam)



Nelson Adam
nelsonadam_claimagent@yahoo.co.uk
=
European Union Investment Bank UK.
3rd Floor, 2 Royal Exchange Building, London , EC3V 3LF , UK.
Contact Telephone : 44 703 1921032 or 44 2070600769.
Payment officer in charge : Mr. Jefferson Cole
E-mail : admin@eurouipb.com
=
(419 scam)



AshField Bank Plc
Chief Financial Officer 
Name: Richard Andrew Beaumont
Direct Tel: +44 704 571 6958
 Tel:+44 704 570 1257
Direct Fax:+44 707 502 0970-1
Fax: +44-709 286 5139
24-hour Telephone Banking 0704 570 0840(For Emergencies)
International +44 (0)704 570 0840(For Emergencies) 
Bank Email :customerservice@ashfieldbnk.com
 help@ashfield.cbank.co.uk
=
(419 scam)



Mr.RICHARD JOHNSON
Registered Recruiting Officer
T-MOBILE COMMUNICATION UK
Andrew Square, United Kingdom, England
Telephone: +44-7024021596
E-mail:employement@t-mobilecommunication.com
E-mail:tmobile.recruiters@yahoo.co.uk
=
REHANCE TRAVEL AGENT ENGLAND (UNITED KINGDOM)
4th FLOOR, REHANCE HOUSE, 62 EH2, AVENUE,
LONDON 6LE
E-Mail; visapermit@globaltravel-inc.com
E-Mail:visapermitpermit-travelagent@inmail24.com
Phone: +44 (0) 7024054808
Fax: +44 (0) 7003044808
AGENT: MR MICHEAL ROGER
=
(fake job scam)



BRITISH OCEANIC OIL COMPANY
OCEANIC Oil Company Headquarters 
6001 Bollinger Canyon Rd.
San Ramon, London 94583, UK.
Email: careers@oceanicmoneyunit.com
Website: www.oceanicmoneyunit.com
Phone Numbers: +447024033594
Fax Number: +44 702 401 5565
=
(fake job scam)



Queen Elizabeth's Foundation
The Executive Secretary:
 Mr. George Wallect
Woodlands Road
Leatherhead Court
Leatherhead
Surrey
KT22 0BN.
E-mail queenelizabert1@yahoo.com
Tell: +44 703 194 5354
queenelizber@netcabo.pt
=
(fake lottery scam)



ALPHA FINANCE ASSOCIATES. 
Link House, Link Place, Brighton, 
Sussex, BN1 7DX, 
ENGLAND. 
Name: Mr Andrew Blake (dispatch manager)
Tel: +44-702-409-2876
Email: andrewblake@netcourrier.com 
=
(fake lottery scam)



Eddie Cunningham
Managing Director
Universal Pictures
Address 1 Sussex Place
Hammersmith
London
England ,W6 9XS 
Opening Hours:
Mon-Wed: 10:00-19:00
Thurs-Sat: 10:00-20:00
+447024070152
universalpictures@tvstar.com
=
Work Permits Department 
Immigration and Nationality Department 
40 Wellesley Road
Croydon CR9 3RR
London , England
Email Address: Permits@london.com
=
(fake job scam)



Mrs. Susan Daze.
susandaze2000@sify.com
=
Financial Times Stock Exchange 
 FTSE Group 
 12th Floor
 10 Upper Bank Street 
 Canary Wharf
 London E14 5NP
 Tel: 44 70457 72566 44 704 5772480 
 FAX: 44 871 263 6158
 E-mail:info_ftsegroup@mail.md
 E-mail:ftsegroup1@yahoo.co.uk
=
(widow scam)



ALPHA TRUST FOUNDATION.
ADDRESS: 5 Palace Street, London SW1E 5HE , England.
TEL: +44 702 405 3702, +44 704 570 4240
FAX: +44 700 598 0585
EMAIL: conference@alphatrustfoundations.org
WEBSITE: www.alphatrustfoundations.org
=
Abba Queens Gate Hotel London
31-34 Queens Gate, London SW7 5JA , England
Contact Person: Tony Flow
E-mail: abba_queens_gate_hotel@london.com
Tel: +44-703-590-1507
=
Travel Consultant - Trina Tours London
=
(fake conference scam)



The National Lottery 
BRITISH NATIONAL LOTTERY 
Headquarters: 60 Merriman Road 
Blackheath London SE3 8RZ 
England United Kingdom.
barrgeorgestewartesq@yahoo.co.uk
=
AMS SECURITY/FREIGHT COMPANY 
Mr Lauterberg Smith (Custodian Manager) 
For Enquiries Please Call; Tell:+4470-4577-9115
:: amssecurityservice@hotmail.com 
=
(fake lottery scam)



BARR. EDWARD JACK ESQ,
WILFORD JOHN & ASSOCIATES CHAMBERS,
LONDON, UNITED KINGDOM.
E-MAIL; EDWARDJACK@WILFORDJOHN.COM
 ; BARR.EDWARDJACK@YAHOO.CO.UK
MOBILE; +447031922789
TELE; +44-7092867706
FAX; +44(709)2867706
=
WILFORD JOHN AND ASSOCIATES
U.K OFFICE 
51 Aldwych Road , London WC2B 4JF 
TelFax: +44 (709)286 7706,
For Enquiries Email: info@wilfordjohn.com
=
(dead customer scam)



MAUREEN.GRANT.HAYES@live.com
THE EAST MIDLANDS HERITAGE LOTTERY FUND PROMO
=
Mr. Ed Mayer (Promo Agent)
Phone #: +44-703-196-8520,
 OR 009-44-703-190-2184,
 OR 009-44-703-190-2168
Email: edmayer@something-new.org
=
(fake lottery scam)



Mr. George Badmus
Foreign Transfer Department 
CIT Bank Limited
Tel:+44 701 114 8444
Email:georgebadmus@citfinanceservice.co.uk
Website: www.citfinanceservice.co.uk
=
(fake lottery scam)



Lotov Konstantin,
Bank of Cyprus
London England
TEL+447045766237
klotov105@yahoo.com
klotov102@yahoo.com
=
(dead customer scam)



Barr. WRIGH MORGAN
 +44-703-191-6020 
 Contact Email: simfloxy-finance-co@live.com
=
(loan scam)



Ride Foundation.
10 Fitzhardinge Street,
London, W1H 6DH,
United Kingdom.
0044 7045701093
ride_foundation04@hotmail.com
=
Name: Kelvin Bond, 
Email: ridefoundation@mail2recruiter.com 
27th Anniversary Secretary
Ride Foundation
ridefoundation@representative.com
=
(fake lottery scam)



ALLIANCE PACIFIC FINANCE
CARLTON PARK, NARBOROUGH
LEICESTER, LE19 0AL
TEL: + 442079930685 ext 212
TEL: + 447045759092
FAX: + 448704902457 
E-mail: apf@apf.ibamail.org.uk 
E-mail: garyhoffman@apf.ibamail.org.uk 
http://alliancepacific.tripod.com/ 
=
(419 scam)



BECKLEYS WOOD FINANCIAL HOME
26 York Street, London
W1U 6PZ. United Kingdom.
E-mail: beckleyswoodinvestment@yahoo.co.uk
Tel: +44-701-113-7778
=
(loan scam)



Barr. Damien Ackerley Esq.
LISTER & HAMMONDS LLP.
102 DRAYCOTT AVENUE, LONDON,
SW3 3AD, ENGLAND
PHONE: +44-70-9289-7874
FAX: +44-70-0598-0295
EMAIL: dackerley@listerhamm.com 
=
(fake lottery scam)



Mr. Tony Musso
HEAD, EXP. EMPLOYEE RELATIONS
ABBEY NATIONAL PLC, LONDON.
=
LONDON IMMIGRATION SERVICES
UK Work Permits Ltd, Aurora House
5-6 Carlos Place, London W1K 3AP.
E-Mail:...ukworkspermit@consultant.com
Tel:... +447045759294
Contact Person: ... MR. HENRY RAPHEAL
Designation:... HEAD OF VISA/PERMITS OPERATIONS.
=
(the scammers are abusing the name of 
 UK Work Permits Ltd, a legitimate UK company
 based at a different postal address)
=
(fake job scam)



Liam Reece
Sales Manager 
PLACE ALL LIMITED (UK)
ADDRESS: 22A HARLEY ROAD
CITY:LONDON
COUNTRY:UNITED KINGDOM
REGISTERED No.:02929158
MOBILE NO: 44704 5740 631
placeall_limited@yahoo.co.uk
placealllimited@hotmail.com
=
(fake electronics store)



Transworld Agency
Contact email address: info@transworldagency.net
Contact telephone numbers: +(44)-7031-907-738,
+(44)-7040-131-256.
=
(fake job scam)



Pavana Secure vault And Cargo Company
OFFICE OF THE DIRECTOR,
17 Fremantle road folkestone,
FOLKESTONE, CT20 3PY
Tele/Fax: 447030404644
 448704789784
pavana_secure@earthlink.net
=
Pavana Secure Vault and Cargo Company
Marcus Gibson
17 fremantle road folkestone
kent london
London
CT20 3PY
02081448053
=
00442081339640
=
(419 scam)



Irvan Khoza,
(Bid Claims Agent).
Tel:' 0027 72 027 4774
irvankhoza2010@hotmail.com
=
Bank Name: STANDARD REMITTANCE GROUP LONDON
Contact Person: CLIFFORD NEWMAN
Email: info@stregp.com
Direct Line: +447024062365
=
(fake lottery scam)



Fiduciary Agent Mr Roger Morris,
TEL;+44 702-405-1726:
Email: claimsdept_rogermorris@yahoo.es
=
(fake lottery scam)



Douglas P. Miller.
V.P Finance and Trust.
VIKING Actuaries & Trustees.
45, Astor Lane,
Edinburgh, Midlothian. EH2 2AF.
T/F: 00 447092897183
Email: info@vikingtrustees.com
vikingtrustees@uku.co.uk
=
(dead customer scam)



MICROSOFT AWARD TEAM.
Microsoft Campus
Thames Valley Park
Reading Berkshire RG6 1WG.
=
HALIFAX TELE-BANK UK
Middleton Borough
High Street London.
SE1 9QQ. England
United Kingdom 
Contact Person: Michael Spencer 
(Foreign Operations Manager) 
Tel: +447045712336, +447045721071, +447024091974, 
Fax: +447005978018
Email : info@hlxtelebn.info 
=
(fake lottery scam)



ZENITH OIL & GAS COMPANY
78 Hills Drive Circle - Green Hemisphere GHJ875 - London 
Tel: +44 702 564 5665, Fax: +44 702 674 4343,
E-mail: URL: www.zenithoil-gas.com
=
GLOBAL TRAVE XPERT AGENCY LIMITED
78 Manchester Drive – Yorkshire
CONTACT PERSON; DR SILVESTER KENNEDY
Tel: +44 702 673 4346 
E-mail: info@globaltravel-xpert.com OR globaltrave@yahoo.co.uk
URL: www.globaltravel-xpert.com
=
(fake job scam)



MAJOR BANK OF ENGLAND 
CONTACT PERSON: Mr. JOHNSON INNOCENT
Director/Chief recruiter.
JOB RECRUITMENT/CAREER DEPARTMENT
Globe House, 4 Temple Place
London. UK
WC2R 2PG
Phone: +44 (7)024058389
Fax :+44 702 406 8996 
E-mail: bankjobsuk@yahoo.com
www.majorbank.net
=
(fake job scam)



ASHCOLE SOLICITORS
48 BOTHAM CLOSE
LONDON, HA8 9YF
UNITED KINGDOM
Email: info@ashcolesolicitors.co.uk
Tel: 0044.7005-961-593
Fax: 0044.870-135-7365
Direct Line: 0044.7858-120-643
LISA COSGROOVE lisa.cosgroove@ashcolesolicitors.co.uk
ASHBERT COLE ashbert.cole@ashcolesolicitors.co.uk
ashcolesolicitor@aol.co.uk (Private Email)
SUSAN MORRISON susan.morrison@ashcolesolicitors.co.uk
=
(419 scam)



MR. FRANK MORGAN
APHA Finance & Trust Ltd
United Kingdom
Tel:+44 702 401 8386
email: frankmorgan1999@gmail.com
=
(419 scam)



CITY LINK® COURIER DELIVERY COMPANY
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA,England
Head Dispatch Officer:- Mr. Smith Bush
Telphone Number:- +44 704 571 3531
 Fax:- +44 870 974 1952 
scitylinkcourier@yahoo.co.uk
citylinkconsultant@consultant.com
deliveringconsultant@consultant.com
=
(fake lottery scam)



Mr. Henri Jordan
Head of Recruitment Dept
BP Canada Energy Company
240-4th Ave. S.W. CALGARY,
Alberta, T2P 2H8, Canada
Tel: +1-(403)-111-2556 (Exit 120)
Email: info@bp-ca.net
Email: Recruitment@bp-ca.net
Website: http://www.bp.com
=
Canadian High Commission
Contact Person: Barrister J. A. Markson
Markson Immigration Department,
Australia House, The Strand,
London WC2B 4LA, United Kingdom
Tel: +44-7024-060-035
Email:info@barristermarkson.com
Email: immigrationservices@barristermarkson.com
Email: Barrister-Markson@excite.com
=
(fake job scam)



Mr. Roger Martin
Int'l Recruitment Dept
Woodside Petroleum Ltd.
Woodside Plaza, 240 St Georges Terrace
PERTH, Western Australia 6000
Email: Recruitment@woodside-aus.com
Email: info@woodside-aus.com
Website: www.woodside.com.au
=
Australian High Commission
Immigration Department,
Australia House, The Strand,
London WC2B 4LA, United Kingdom
Tel: +44-8715-045-093
Email: immigration@australian-hc.org, Australia-Embassy@excite.com
Email: info@australian-hc.org
Website: http://www.uk.embassy.gov.au
Contact Person: Kingson Pele Clifford
=
(fake job scam)



Mr. Fred Anderson
Int`l Career Department
Barclays Bank PLC
#17 Market Place, Wantage, 
Oxon OX12 8AG, United Kingdom
Email: Jobs.BarclaysUK@live.com
Email: info@jobs-barclays.co.uk
Website: www.barclays.co.uk
=
Markson Immigration Office
UK Immigration Attorney
27th Ring Road, Nottingham, UK
Tel : +44-7031-844-281
Contact Person: Barrister J. Markson
Email: Immigrationservices@barristermarkson.com
Email: info@barristermarkson.com
Email: Markson.Immigrationoffice@yahoo.com
=
(fake job scam)



Mr. McLuren Thompson
Vodafone Telecom of UK
Int'l Recruitment Department
Queens & Kings Avenue,
Northingham, United Kingdom
Tel: +44-7031894007
Email; Jobs.Uk@vodafone-project.com
Website: www.vodafone.co.uk
Website: www.vodafone-project.com (Under construction)
=
Markson Immigration Office
UK Immigration Attorney
27th Ring Road, Northingham, UK
Tel : +44-7024-037-556
Contact Person: Barrister J. Markson
Email: Barrister-Markson@excite.com
Email: Immigrationservices@barristermarkson.com
Email: info@barristermarkson.com
=
(fake job scam)



Prof Cliff Johnson
Int'l Recruitment Dept.
Sheffield Hallam University,
City Campus, Howard Street,
Sheffield S1 1WB, UK
Tel: +44-7031-860-037
Email: Jobs.shu-uk@live.com
E-mail: info@Sheffield-Hallam-University.com
Email: Jobs@Sheffield-Hallam-University.com
Website: http://www.shu.ac.uk
=
Markson Immigration Office
UK Immigration Attorney
27th Ring Road, Nottingham, UK
Tel : +44-7024-037-556
Contact Person: Barrister J. Markson
Email: Immigrationservices@barristermarkson.com
Email: info@barristermarkson.com
Email: Markson.Immigrationoffice@yahoo.com
=
(fake job scam)



EXPRESS LOGISTICS COURIER FIRM
Unit 4 Central Court, Lenton Lane
Nottingham, NG7 2NN, UK
Handling Manager: Mrs. Aubrey Phillips
Email 1: elogistics.deliveryfirm@live.com
Email 2: elogisiticsdeliveryfirm@yahoo.co.uk
=
(fake lottery scam)



Mr Slvester Owens.
Operation Manager Rbl Bank Plc
(Rabo Bank Of London)
info_rabo@uk2.net
=
(419 scam)



GLOBAL FIELDS OIL AND GAS COMPANY.
#24, TAVISTOCK SQUARE, 
LONDON, WC1H 9HQ, 
UNITED KINGDOM. 
PHONE: +44704576123, +447040112169.
FAX: 448712435280.
EMAIL: info@gfogc.com
EMAIL: recruitment@gfogc.com
EMAIL: globalfieldoil@aol.co.uk
=
(fake job scam)



Hi-Speed Freight Services Ltd,
-Cargo Area, Jersey, JE3 7BY, UK
-London, Heathrow
Mr. Godfrey C. Hammer
Phone: +44 207 060 1031 Ext; 101
Fax: +44- 870 950 3299
E-mail: hi-speedfreightservice@us.com
E-Mail: hi.speedfreightservices@yahoo.co.uk
=
(419 scam)



ONLINE OFFER(PART-TIME JOB)GET PAID WEEKLY..
VACANCIES IN ALPHA PAINTING COMPANY
1777 Dundee St
London, Gates head
NE10 8SF United kingdom
phone:+447045741399
fax: 44 8709741528
http://www.alphahpainting.com
=
Zachary Mottle,
Staffing and Recruiting Dept,
Hiring Manager,
ALPHA PAINTING COMPANY
Please reply to zacharymottl@hotmail.com
Website:http://www.alphahpainting.com
=
(check fraud / representative scam)



Mr. Donald Duke
ART PLACEMENT AGENCY UK.
35 Rose Circle (Church Hill)
Tel: +44 (0) 702 408 5196
E-mail: artplacementagency@live.com
=
HOWARD FILM INDUSTRIES
34 Kingdom Circle - Central London 
Tel: +44 (0) 702 401 5812, Fax: +44 (0) 703 890 5432
E-mail: films@howardfilm.net, www.howardfilm.net
=
I-GO-UK Travelers Agency Ltd.
239 Lower Circle, Kingston G19 2BP England
Tel: +44 703 181 7536, Tel: +44 702 408 7376
E-mail: i-go-uk@hotmail.com
Url: www.i-go-uk.info
=
(fake job scam)



JOHN SMITH
D.D 
BARCLAYS BANK RECRUITMENT DEPARTMENT
TEL: +44 702 409 8801
recruitmentbarclaysbank@yahoo.com
=
TRAVEL WORLD AGENCY
30 Leinster Gardens , Bays water,
Westminster, W2 3AN London 
United Kingdom
Tel: +44 207 084 9725
Email: uk@travelworldagency.net 
Email: travelworldagency1@oued.org 
Contact person: MR JORGE KAZI
Director: Residence/Visa Solution Department
=
(fake job scam)



Mrs Deborah Hoult. 
de_hoult@yahoo.es
=
Levene David & Associates (LLP)
49A City Road, London EC1Y 1AU.
United Kingdom.
Email: law@levenedavid.com
 levenedavid@yahoo.co.uk
 Tel:+447045-711-248, +447031-967-012
 Fax: +447005-982-413 
=
(widow scam)



Mr.Hansen Baker
THE PROMOTIONS/INFORMATION MANAGER,
UK WEB PROMO LOTTERY,
COVENTRY, UNITED KINGDOM.
ukwebpro@winning.evomail.ro
=
MR.FRED BRUME
Email:MRFBRUME@aol.co.uk
FOREIGN SERVICE MANAGER,
UK WEB PROMO LOTTO HEADQUARTERS
COVENTRY, UNITED KINGDOM.
=
(fake lottery scam)



Mr. David James
DJ ASSOCIATES. (Independent Consultancy) 
6 Broad Street Place, Blomfield Street
London, EC2M 7JH.
DL: +447045765491.
david117@iol.pt
davidjames117@hotmail.com
=
(inheritance scam)


MRS. YORK CYNTHIA [mailto:cyyork6@gmail.com] 
=
Barrister Wilson Becker
E-mail: wilsonbecker@lawdr.net
Tel: +44-703-192-1776
Fax: +44-871-251-4253
=
(419 scam)



OFFICE OF THE COMMISSIONER
HOME OFFICE.
HRM CUSTOMS HEAD OFFICE,
Crowndale Centre, 111 Eversholt St,
London NW1 1BD, UK.
Tel: +44 703 183 2997
 +44 702 403 8567
Fax: +44 707 500 9922
Email: info@british-customs.org
 consignment.birc@hotmail.com
=
(419 scam)



Mr. Charles M. Beckman
Claims Agent 
Tel: +44 703 590 1818
 Charles Beckman
Toyota Car Promotions
2, Lansodowne Row, Berkeley Square,
London,W1J 6h, United Kingdom
m.cbeckman@gmail.com
=
(fake lottery scam)



Mrs. Kate Brown Executive (Online Promotion Co-ordinator). 
=
Christopher Williams 
williamschristopher29@gmail.com
Email: williamschristopher29@hotmail.com
Tel phone: +44 70240 64881
 +44 70240 56562
=
BANK OF LONDON.
TEL: +44 702 403 1236
FAX: +44 870 479 9428 
EMAIL: e-banking@bank-oflondon.com
ATTN: Mr.Forlan Nicholson
CHIEF ACCOUNTANT/ACCOUNTS DIRECTOR
=
(fake lottery scam)



Dr, Kingsley Johnson
Head Human Resource
JANET MEMORIAL MEDICAL CENTER
Tel +447024067541.
www.jmmcentre.org
jmmcenter@yahoo.co.uk
=
Adam Williams
Designation: Immigration attorney
Telephone: +447045763108
Email: williamstravelntours@hotmail.co.uk
Address: 30 Tooley Street
London , SE1 2PR
=
(fake job scam)



Mr. Greg Philips
TEL +44-702-4063-141.
Management 
Globallynx Courier Delivery Ltd
glcs@diplomats.com
=
(419 scam)



GARY FISHER
EMAIL: garyfisher@radofinancial.co.uk
RADOBANK FINANCIAL(Offshore Services)
DIRECT LINE: +447988537460
RADOBANK FINANCIAL(United Kingdom Offshore Services)
44 Upper Church Street, Douglas, IM99 1RB, Isle of Man, UK.
=
(419 scam)



Jennifer Clarks
jenniferclarksuk@hotmail.com
=
COMPANY NAME: CHEAP WAY TRAVELS UK
EMAIL ADDRESS:cheapwaytravelsuk@london.com/
cheapwaytravelsuk@yahoo.com
NUMBER:+44 702 407 0381
=
(fake job scam)



Martin Mcdonalds
Ken Acock Youths Development Organisation(United Kingdom) 
20 Carr Road,Northolt,Middlesex UB5 ERG.UK
Tel:+447023050898
Fax:+448702889337
E-Mail:reservation@youthdevelopment.biz
mmcdonalds@hotmail.com / mmcdonalds_1@yahoo.co.uk


HUMAN RESOURCES DEPARTMENT
CAMBUSLANG CONSTRUCTION GROUP.
UNITED KINGDOM
WEBSITE : www.c-c-group.net
1 Cambuslang Road, Glasgow G32 8NB
Telephone: Tel: +44 702 403 8712
Fax: Fax: 0141 643 3701
E-Mail E-Mail: info@c-c-group.net
 hr@c-c-group.net 
=
GOOD TRAVELS AGENCY
Contact Person: Kerry Ben
Designation: Director
Maritime House,Kingston Street Hull
HU1 2DB
Tel: +44 702 403 9660,
Fax: 01473 832757
E-mail: info@travels-uk.com 
=
(fake job scam)



Mr Tom Brucise
16 Sherwood Street Piccadilly
London W1F 7BR
United Kingdom 
tom.brucise@yahoo.co.uk
=
GLOBAL TRAVELS LIMITED
globaltravelsltd@london.com
=
Cashier Name: John Thomas
Address: 47 Cole Street
City: London
Country: UK
=
(fake job scam)



ADVENT TRUST BANK
www.advent-trust-online.com
Prof. John Omar
HEAD OF INTERNATIONAL TRANSFER/OPERATION
EMAIL: adventtrust@live.com
TELEPHONE
+44 701 1128 525
+44 703 1844 698
+44 703 1844 039
+44 703 1844 203
LANDLINE +44 (0) 25261728
FAX +44 709 2897 243
=
(fake lottery scam)



Peter Weare.
Managing Director,
Peter Weare Ltd.
Edinburgh, Scotland.
Direct Tel/Voice: (0044) 7092 8831 49. 
Email: socinvests@aol.co.uk
=
(419 scam)



Ester Eron
estereron@yahoo.co.uk
e.eron@yahoo.co.uk
=
Rev. Robert 
 reverendrobertkite@yahoo.com 
+44 7928069492.
=
(widow scam)



SKYNET COURIER AND DISPATCH SERVICES.
SkyNet Worldwide Express,
Lawrence Road, Hounslow Middlesex, TW4 6DR.
United Kingdom.
Contact Person: Mr. Dylan Hunter.
Tel: +447031942622
Fax: +447005993997
Email: skynetexprex@yahoo.co.uk
=
(fake lottery scam)



Sir Willie Lennon
 +447045759680.
The Irish National Lottery Inc
irishwinning_lotto06@yahoo.co.uk
=
IB-COURIER DETAILS:
 INTERNATIONAL BONDED COURIER COMPANY
 Senior dispatch officer; Mrs Gina Cruz
 Email: info@ibcourierservice.com
 Telephone : +447045722871
=
(fake lottery scam)



Mr Donald Owens.
Director of Delivery Operations
UK LOTTERY ORGANIZATION
Phone:+44 7024077193
donowens@uklotoorg.com
=
(fake lottery scam)



Mr Lucas Colbert,
lucascolbert@carltech-construction.com
Human Resources Department,
Carltech Construction Limited
Tel: +44 704 576 4692,
Fax: + (44) 709 288 7483
www.carltech-construction.com
=
ALLCOTT AND ALWYN ASSURANCE 
info@allcottandalwyn.com
=
(fake job scam)



CALVIN KLEIN FASHION DESIGN COMPANY (calvinklein@worker.com)
Phillips Van Heusen
General Manager 
Calvin Klein Fashion Company UK
14 Heddon St,
Mayfair,
West End,
LONDON,
W1B 4DA
+447024079224
=
Work Permits Department 
Immigration and Nationality Department 
2 Marsham Street, London, 
SW1P 4DF 
Email Address : ukworkingvisa@london.com 
=
LONDON IMMIGRATION OFFICE (ukworkingvisa@london.com) 
George Carrick 
Work Permit Department 
Immigration home Office 
36 Wellesley Road
Croydon CR9 3RR 
London , England 
United Kingdom
Fax:+442070001367
www.immigrationoffice.mfbiz.com 
=
(fake job scam)



Bank HSBC United Kingdom
25 Gresham Street
EC1M 4NJ
London,
United Kingdom
E-mail:customercare@bnkhs-bc.com 
=
(fake lottery scam)



FAST COURIER DELIVERY SERVICES©
Unit 11c 
Brookfield Industrial Park 
Lincoln Road 
Fax:+44 702 403 2437
Email: fastwaycouriersenquiry@yahoo.co.uk
 info@fastwayfms.com 
Website: http://www.fastwayfms.com
=
(fake lottery scam)



PRESTIGE COURIER SERVICES LIMITED
Contact person: Kelvin Rex
Phone: +44 701 112 8765
Fax: +44 871 503 8685
E-mail: package@prestige-csltd.com
=
(fake lottery scam)



Mrs. Linda Maureen
EURO AFRO-ASIAN Zonal Coordinator. 
Euro Afro Asian Sweepstake Lottery Award
An Affiliate of Found money International
Arena Complex Klm 18 Route de Rufisque
I.P.P Award Dept.
United Kingdom London
=
Mr. John Cole
Email:johncoleoffice@sify.com
Tel: 00-44-703-184-2662
Fax: 00-44-870-479-6024
=
(fake lottery scam)



ONLINE NOTIFICATION UNIT.
UK NATIONAL e-LOTTERY.
51 CONWAY ROAD COLWYN BAY
LL29 7AW UNITED KINGDOM.
Name: Barr.Brain Mike
Email: barr-brain-mike@hotmail.com
=
(fake lottery scam)



awardnotice11@adelphia.net
UK NATIONAL LOTTERY PROMO
claims officer Mr. Anthony Flower,
Email: cprocessingdepartment@yahoo.co.uk
Tel: +447024078607
=
(fake lottery scam)



Mr. Mac Grant
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: 00 44 702 403 5806
Fax: 00 44 870 471 1698
Email: info@laromande2007.vossnet.co.uk
=
(fake lottery scam)



Mr. Greg Johnson.
Recruiting manager
AMDALE CNC LIMITED
New Court, 48 Carey Str.
London. WC2A 2JT
United Kingdom
TEL: +44 (7) 0240 26715
EMAIL: Career.amdaleltd@hotmail.com
EMAIL: Career@amdalelimited.com
WEBSITE: www.amdalelimited.com
=
(fake job scam)



Miss Juliet Robert (Account Officer) for Head of Financial Operations
Mr. Williams Brillhart
EROPEAN CENTRAL BANK
DRECT TELEPHONE: +44 703 197 3799
FAX: +44 8709748299
admin@ecbportal.net
=
(fake lottery scam)



Reserve Bank Plc
http://reserveonlineuk.com
Call: (044-701-1136-280 ) or Fax: (044 707 500 9803, +44-707 500 9802) 
customerservice@reserveonlineuk.com
=
(fake lottery scam)



Dr. Shepherd Gibson ( Ph.D)
International Relations Officer
British American Global Trading Co.ltd
Globe House,
4 Temple Place
London. UK
WC2R 2PG
Tel: +44 703 186 0280 (9:00AM-5:PM UK Time Mon-Fri)
Email : careers.bagtco@gmail.com
 careers@bagtco.org
 www.bagtco.biz 
=
(fake job scam)



SIR. ALAN CLARKSON
 Executive (International Sweepstakes).
 IRISH LOTTERY BOARD
irishonlinegames.7@comcast.net
=
Mr. Anthony Chognot.
 Email: irish-customerunit@live.com
 Phone : +44 70359 02898
=
(fake lottery scam)



frank marcucci
frankcucci@yahoo.co.uk
=
RDF Bank Plc.
CONTACT PERSON:Mr Omar Raymond
TEL:+44-702-402-3008
FAX:+44 870 974 1455
EMAIL: accountmanager@rdfline.com
=
(fake lottery scam)



ATM Card Payment Lottery 
euromgt07@hotmail.com
=
Mr. James Curtis
Claims Clearance Officer.
DELIVERY DEPARTMENT:UNIVERSAL AIR COURIERS.
Contact person: Mr. Mathew Anderson
Phone Number: +44-704-570-3382
Fax: +44- 870-130-0231
E-MAIL: universal@contractor.net 
WEBSITE:http://www.uacl.co.uk 
=
(uacl.co.uk has no connection to the scam)
=
(fake lottery scam)



PROMOTION & WORLD LTD
1ST FLOOR, 175/177 NEWLANDAVENUE, HULLL
EAST YORKSHIRE
UNITED KINGDOM
promotionsworld@national-champs.com
=
MR ROLAND HAMILTON
LAW & FINANCE INTERNATIONAL LIMITED
EMAIL: law@alum.com
TEL: +44 7024034304 
=
(fake lottery scam)



Mr. James Brown
Human Resource Personel
OFFICE OF THE HUMAN RESOUCE PERSONAL,
UNIVERSITY HOSPITAL LONDON.
POSTAL ADDRESS : P.O.BOX AX11,
EUSTON SQUARE OR WARREN TUBE,
LONDONI - UNITED KINGDOM
HR TELEPHONE: 00447939534630
uhlrecruitment1@gmail.com
=
(fake job scam)



DEUTSCHE BANK (DB)
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: MR. WILLY JONES
CONTACT EMAIL: hr@dbank-online.net
WEB SITE: www.dbank-online.net
CONTACT PHONE:+447024058486,+447024098005
=
Mr. Tom Jack
Recruitment Co-coordinator
Hull Recruitment International (Agent)
Tel/Fax: +447024080117
=
(fake job scam)



Human Resources Department 
Chery Automobile Plc,
 email:hr@chery-automobile.com
=
Dr Prince Williams
Director of Employment Visa and Resident Permit 
Global Traveling International Agency Inc.
Phone: +44(0) 7031 817 919 
E-Mail: visa@globaltravel-uk.com 
=
(fake job scam)



BARRISTER DAVID PETERSON STUDY
Cavendish Square Branch, 29 Cavendish Square
London W1G 0DB England 
E-mail: etudemaitredavidpeterson@gmail.com / maitredavidpeterson@yahoo.co.uk 
/ etudedavidpeterson@yahoo.fr 
Telephone /Call: 00 44 703 193 11 97.
=
(fake lottery scam)



MR. PETERS TAYLOR
GLOBAL YAHOO CLAIMS PROCESSING LOTTERY AGENT
TEL: +44 70359 03228
Email: petersclaims48@latinmail.com
Mr Peters Taylor
peterstaylor48@yahoo.com
=
YORKSHIRE BANK LTD 
Office of the Manager Of Foreign Operation Department. 
Registered in Scotland No. SC001111 
Registered Office: 30 St Vincent Place, Glasgow G1 2HL. 
Bank Phone: +447045736796 
Bank Fax: +44 845 280 0792 
Bank Email: remittance@ybonlinebank.com and yorkshireonlinebank@ibra.cc 
United Kingdom
=
(fake lottery scam)



Gracia textiles.
information depertment
tel: +447045721077
web: www.graciatextiles.com
email: info@graciatextiles.com
=
(check fraud / representative scam)



B.B.C LOTTERY RESULTS.
P.O. Box 200Harrogate England , UK
http://www.bbc.co.uk/lottery/
Phone No: +4470457 59066
Fax No: +870 974 2091
bbc_agent_2007@dnsau.org.uk
=
Name of bank: SWISS BANK IN ENGLAND 
 Bank Address: Gresham Street London EC2V 7NG . 
 Name: Mr John Cole
 E-mail: swiss_bank_england01@dnsau.org.uk
 Phone no: +447024079441 or +4470457 59094 
Fax no: +4487056452446

=
(fake lottery scam)



B.B.C LOTTERY RESULTS.
P.O. Box 200Harrogate England,UK
http://www.bbc.co.uk/lottery/
Phone No:+4470457 59066
Fax No:+44870 974 2091
bbc_lottery@bbc.co.uk (fake address)
=
Contact: MRS WILLIAMS MARY
Phone No: +4470457 59066
Email address:bbc_agent_2007@dnsau.org.uk
=
(fake lottery scam)



UNITED NATIONS EMBASSY
BOARD OF EXECUTIVES
J. EDGAR HOOVER U.N BUILDING
935 PENNSYLVANIA AVENUE, 
NW WASHINGTON, DC 20535
USA/LONDON OFFICE
TELEPHONE:+44-7045-717-320.
unitednationboard_excutivemember@yahoo.co.uk
=
(419 scam)



AMAZON CO.UK LTD 
MITRE HOUSE, 160 ALDERSGATE STREET, 
LONDON, 
EC1A 4DD 
REG NO.03223028 
TELL: +447031845633 , +447031894280 
FAX; 44-8704-715391 
=
AMAZON
202, RANDBURG 
Hakkskillz, LONDON 2001
UNITED KINGDOM
Telephone:
447031845633
E-mail:
info@amazoncomms.com
Web Site:
http://www.amazoncomms.com 
=
(fake electronics store)



Transit Courier Limited
119 WESTMEAD ROAD, SUTTON, SURREY, SM1 4JE UK
Telephone: 44-870-4795431 
Fax: 44-870-4795431 
General enquiries:
enquiry@transitcourier.co.uk
=
(fake courier used in a phone seller scam)
=
(fake electronics store)



MR PATRICK OXFORD
TOURISM/VISA PROCESS DIRECTOR 
UK - TRAVEL LIMITED
41A OXFORD STREET WEST, LONDON
ON N6H 1R5
TEL: 00447024061343
+44 702 403 3904
+447939895137
workpermit@uk-travels.net
www.uk-travels.net
=
(fake job scam)



Beth Ritter.
Awards Coordinator-MTV Networks
Sweepstakes International On-line Program.
MTV Networks
Hawley Crescent
London
NW1 8TT
United Kingdom
mtvclaims@freenet.de
=
Mr. Charles Ferguson
180 Oxford Street
London, United Kindgdom W1N 0DS
Phone: +(44) 7024 053 120
 +(44) 7024 052 404
Fax: +(44) 8719 941 915
Email: mtvcharles@web2mail.com
=
(fake lottery scam)



DR HILL MARCUS
Human Resources Dept. Manager,
Rybec Shipping Company London
HR TELEPHONE: 00447939534630
E-MAILS: info@rscl-uk.com
www. rscl-uk.com
=
MR PATRICK OXFORD
TOURISM/VISA PROCESS DIRECTOR
UK - TRAVEL LIMITED
41A OXFORD STREET WEST, LONDON
ON N6H 1R5
TEL: 00447024061343
+44 702 403 3904
info@uk-travels.net
www.uk-travels.net
=
(fake job scam)



CLEARWATER FINANCE and INVEST LTD
Mr. Williams Brown Jr. 
Tel: + 44 787 7148 069 
Email: williamsbrownjr@aol.co.uk 
 williambrown@clearwaterinvstandfinance.co.uk 
Antonio Smith [mailto:a.smithagency@yahoo.com]
=
(419 scam)



FRONTIERS DELIVERY SERVICES
 OFFICE ADDRESS: 60 Great Ormond Street London,WC1N 3HR United- Kingdom.
 Email:markbrent80@yahoo.com
 Tele:+44 703 189 9220
 Fax:+44 870 471 8908
 Contact Person: Call Mr Mark Brent.
=
(fake lottery scam)



CREST CONSULTS UK 
crestconsults@hotmail.com
=
ANDREW WEIR SHIP LINE (AWSL),
Dexter House, 2 Royal Mint Court, London, EC3N 4XX
Tel: +44.703.184.9097.2851 Fax: +44.704.571.2853 
E-Mail: info@andreweir.com
info@andreweir.com
=
AMEDU DANJUMA
Head of immigration Session
I-Go-UK Travelers
United Kingdom.
Tel: +44.703.189.1980
info@i-go-uk.info
i-go-uk@hotmail.com
=
(fake job scam)



George Watson
Financial & General Securities Limited 
Office telephone: + 44-2077480906
Office fax: + 44-2070601033 
Mobile phone: + 44-7768353328
E-mail: gfsplanet@gfsplanet.org
Private: g.watson@atlas.cz
=
(419 scam)



CONTACT:Engr.Milton
Head of Recruitment Services.
Chery Group Limited ,
London.
E-mail: ren.recruit@gmail.com 	
=
Human Resources Department Duramex Petroleum Plc,
 email:hr@duramexoil-uk.com
=
Dr Prince Williams
Director of Employment Visa and Resident Permit 
Global Traveling International Agency Inc.
Phone: +44(0) 7031 817 919 
E-Mail: visa@globaltravel-uk.com 
=
(fake job scam)



VIRTUAL WORLD DIRECT LOTTO (vwd@bz2mail.net) 
Emma Cooban (clearance officer)
 Email:vwdirect@msn.com
 Email:ecooban@vwdlonline.co.uk
 Tel:+44 704 572 0900
 Fax:+44 207 900 2158
 Fax:+44 700 600 2289
=
(fake lottery scam)



FastWay Courier Plc
Address: 11 Butter wick Fields
City: Bolton
Postcode: BL6 5GY
Tel: +447045716368
Email: cargoservices@fastwayplc.co.uk 
Spain Office
Name:Carlos Pablo 
FastWay Courier Plc 
Madrid Spain
Tel:+34656499994
Email:carlospablo@mail2consultant.com
=
(fake lottery scam)



ANTONIO C. HEWITT
CEO L'ACADE ART
23 Goswell Road
London EC1M 7AJ 
Localarcadework@hotmail.com
=
(check fraud / representative scam)



MR.ALLEN BANKS,MRS ALIMI IBIYEMI
102 nothing hill gate,113qg london england,united kingdom
enquiry@skynet-express.com
=
(fake electronics store)



Dr. Bishop Woodley.
International Funds Transfer Manager.
ALLIANCE & LEICESTER BANK,
44 Freshfield court old town lane,
Liverpool, L37 3HS.
UNITED KINGDOM.
Tel: 00 44-785-788-0596
Fax: 00 44-207-900-6031
Email: bishopwoodley@allianceleicesternet.com
=
(fake lottery scam)



Dr. Maxwell Duke.
Director Max Job Consultant Limited.
MAX JOB CONSULTANT LIMITED, for the CHEVRON UK
Showlands court, Newchapel Road Ling field, Surrey RH7 6BL United Kingdom
Tel; + 4470-2402-0560.
maxconsultant_uk@rediffmail.com

=
(fake job scam)



MRS. BROWN CATHY
(SECRETARY)
Mr. Allen Leslie.
 PROMOTION MANAGER.
MICROSOFT USER AWARD-Lottery 
157-197 Buckingham palace roads
London sw1w 9sp
Tel: +44 703 190 3884
 +44 702 401 6141
 +44 702 409 7302
 Email: admin@msaward-online.com
 claim@online.ms 
=
(fake lottery scam)



d.mark29@yahoo.co.uk
SEARS TEXTILES AND FABRICS LTD
21-23 NICOLE STREET
SHOREDITCH LONDON WG2B 6TD
+44(0)7024098859.
=
(check fraud / representative scam)



AC RECRUITING LTD
=
Barr. Kenneth Cumberland,
Unit 36, Ashford Industrial Estate, 
Shield Road, Ashford, Middx, 
TW15 1AU, london.
United Kingdom
 +447031870360
 +447024026194
emporiumimmigrationconsultance@yahoo.co.uk
=
NAME:MISS MARIA SUNABARA
ACCOUNT NUMBER:070030/74614748
IBAN.GB54NAIA07003074614748
BIC MIDLGB22 
P O BOX 2098
SWINDON SN1 5TY 
BANK: NATIONWIDE BANK 

=
(fake job scam)



MR SHARON SMITH
RECRUITMENT DEPARTMENT
CAMAC INTERNATIONAL CORPORATION UNITED KINGDOM 
recruiters.camac@yahoo.co.uk
=
(fake job scam)



THE EAST MIDLANDS HERITAGE LOTTERY FUND PROMO 
SHEELA_HENSHAW@HERITAGEFUNDS.CO.UK
=
Mr. Ed Mayer (Promo Agent)
Phone #: +44-703-196-8520, OR 009-44-703-190-2184,OR 009-44-703-190-2168
Email: edmayer@hserviceptn.org
=
(fake lottery scam)



Mr Timothy Nash (Forex Allocation Unit Manager)
Tel: +447011121996
Fax: +448704714321
Customer Support
Portmund Online Bank
Registered office: 11 Silver Birch Close SE28 8TE. 
London, United Kingdom
forex.dept@portmundbank.com
=
(fake lottery scam)



W/C HOME OF ART AND FABRICS LTD.
10 Newport Ave, Scoff ford Area, Oxford, L349HA, 
44(0)7024036490
Reference No: - LSLCA/2031/ 8161/05
EMPLOYMENT FORM (IME01) ONLINE USE ONLY.
U.S REPRESENTATIVE NEEDED.
REPLY TO:( whytematty@yahoo.com)
=
(check fraud / representative scam)



Matthew Chuck.
HOT LOTTO (MUSL)
=
Dispatch Officer: Mr. Emilio Giordano 
Email: bartolinicourierservice01@msn .com 
Phone :+44 703 193 1140
 +44 703 195 7781
Bartolini Courier Service London UK.
=
(fake lottery scam)



Mr. Mark Forrester
CHARITIES LOTTERY PROMOTIONS
United Kingdom 
Email:markforrester_70@excite.com
Tel:+44 70457 11680
=
(fake lottery scam)



Internet Banking Support Team
Internet.Banking@nationwide.e-bankers.org.uk
Call +44(0)7035-902986 
http://www.natwideonlineb.co.uk/personal 
nationwideonlines@gmail.com
=
(419 scam)



Mr. Marco Sutter
Executive Vice Chairman/
Director of Transfer
Union Bank Of Switzerland
London Branch
Branch Office: No: 1 Curzon Street London
United Kingdom
TEL:+44-704-571-1218
Fax: +44-870-490-2655
Email: m.sutter002@yahoo.ie
Email: m.sutter@europe.com
from [41.219.239.121] via HTTP; Mon, 15 Oct 2007 16:31:13 BST
=
(419 scam)



The Overseas Visitors Records Office
Brandon House
180 Borough High Street
London SE1 1LH
Telphone : + 44- 020 -1252-2686 ++ 44 020 1253 2687 
UK IMMIGRATION BORDER & IMMIGRATION AGENCY 
http://londonimmigration.tripod.com
londonimmigrationsoffice@yahoo.co.uk
=
(fake job scam)



Mr Stinson Gray
Salamanca Lotto-SabH
Information and Payment Bureau:
London Representative Office.
Email: mail@infoslamancagrantlotto-
sabh.company.org.uk
Phone:+44 70457 34895S
=
(fake lottery scam)



Microsoft Incorporation 
=
Mr. Bob Randey.
The Director Foreign Transfer Operations and 
International Remittance Department.
The Director Foreign Operations.
Fidelity Trust Bank Plc.
Arbuthnot House, 20 Ropemaker St,
London EC2Y 9AR,
United Kingdom.
E-mail:customerservices@fidelitytrustbnkplc.co.uk
Tel: +447011135557
Fax: +44703123685
=
Western Union Money Transfer 
Name: Mrs.Cerena Anderson.
Contact Address: Arbuthnot House, 20 Ropemaker St, 
London EC2Y 9AR, United Kingdom.
=
(fake lottery scam)



Rose Mary
rosemary_king001965@yahoo.fr
=
MR DAVIS BANSON
PRINCIPAL ATTORNEY
DUVEL & CHAMBERS.
Address: Suite 8, 5 West Hill, Aspley Guise,
Bedfordshire, MK17 8DP,United Kingdom
Branch: Tame Ghana office.
Email: davis_benson1966@yahoo.co.uk
=
(widow scam)



Coast Guard Delivery Services Limited
Contact Person: Packson Abel 
E-mail: deliveryupdate@mail2coastguard.com
 info@coastguardelivery.com
Tel: +44 70111 49618
=
(fake lottery scam)



Dr.Madison Campbell
Head Human Resources Department
British Petroleum Company UK
Tel: +447024079113
Tel: +447024079499
bphrdepartment8@yahoo.com
=
(fake job scam)



Mrs. Finela Williams 
(Management). 
=
Mr. Edward Lopez 
INTERNATIONAL REMITTANCE DIRECTOR 
1 Canada Square, Canary Wharf, 
London E14 5DY, United Kingdom 
Email: remitt.payout@yahoo.co.uk 
Telephone: +44 704 5720 263 
=
(fake lottery scam)



Rev David Harris
revdavid01@yahoo.com
=
Barr.John Bradley
crystalchambers@consultant.com
=
CherryHill Travels and Tours
101 Cherryhill Bl street
London,
N6H 4S4
Phone: +447031835707
E mail: cherryhilltravels-uk@europe.com
=
(au-pair recruitment job scam)
=
(fake job scam)



James Chang Hua ESQ.
VISAPOINT IMMIGRATION
visapointonlineuk@yahoo.co.uk
from [196.1.179.153] via HTTP; Thu, 04 Oct 2007 07:59:03 BST (Nigeria)
=
(fake job scam)



Dr Charlse John
Human Resource Personel 
BUPA HOSPITAL LONDON
bupahospital@hotmail.fr
Website: www.bupahospitals.net
=
BARRISTER. AMB . HASSAN MOHAMMED
VISA AND WORK PERMIT SECTION
INTERNATIONAL TOURISM GROUP - LONDON
DIRECT COMMUNICATIONS UNIT
2 MARSHAM STREET
SW1P 4DF
LONDON
DIRECT CONTACT NUMBER: 020 7035 4848
Fax: +447811112515
E-MAIL: visa@ukhomeoffice.net
=
(fake job scam)



RABO BANK OF LONDON PLC.
E-mail: (transfer@rabobankuk.name) or (bank@rabobankoflondonplc.name)
The name of the transfer officer is called Dr. David Raymond
E-mail Address (davidraymond@rabobankuk.name).
Telephone: +44-702-408-36-69 / +44 703 182 12 48. 
Fax: +44-870-974-32-10.
=
(senegal sweetheart scam)



Speed Link Courier Services
893 Nort Street, 
Ash Aldershot, 
Hampshire
GU12 6PD 
United Kingdom
Email: info@speedlinkservice.com
Tel (1): +44-703-197-0817 
Tel (2): +44-703-192-8591 
Tel (3): +44-703-189-9675
=
(fake lottery scam)



Schafthausen Lotterien
Information and Payment Bureau:
United Kingdom Office
Mr. Wilf Trafford 
Tel +44-702-408-0102
 +44-702-408-0112
 +44-702-408-0356 
E-mail:sltoffice@uk2.net
 mailhelpline@yahoo.se 
=
(fake lottery scam)



NEW EXPRESS COURIER DELIVERY SERVICES LIMITED
London, SE16 5HW, 
Branch Office 23 windermer close Manchester
Email:e_courier002@yahoo.co.uk
Tel : +44-702-407-1949
=
(fake lottery scam)



Anglo-Welsh E-mail lottery 
international claim Award Department
Sweepstakes international program 
Tel: 44-79190978202
csu@awlinti.com
=
(fake lottery scam)



Entrust Global Assurance Company
Sales Enquires {Toll-free} 
+44 76 2415 5267 +44 70 9289 5885
Fax: 
+44 70 9289 5883
Claims and Client Services 
+44 70 9289 5890
Sales Enquiries (email)
info@entrust-global.com
=
(419 scam)



Hilton Finance & Security
General Manager
Peter Clark
E-mail: peterclark@htnfnc.net
Tel: 0044-78-7147-3541
Fax: 0044-87-0490-2159
=
(import scam)



Mrs Morni Binti Ahmad
EXECUTIVE OFFICER
BANK NEGARA OF MALAYSIA.
Bank Negara Malaysia Tel: 603-2698-80044
Jalan Dato' Onn Telex : MA 34137 / MA 34138
P.O. Box 10922 
50929 Kuala Lumpur 
mrsahmad73@hotmail.com
mrsahmad00@hotmail.com
=
(DUTCH DRESDNER SECURITIES NL OF UK
at Tel:+44 703 185 1291 ,Fax:+44 8709742575.
Email:europedutchss@europe.com or Email: enquiries@dutchdnl.net 
=
(unpaid contractor scam)



Mr. Dave Sands (European manager of the IAATC)
AIR COURIER INC. (UK) 
deliveryman@aircouriersonline.co.uk
Tel: +44-701-112-9617(Call for further enquiries) 
Tel: +44-703-194-6279(Call for further enquiries)
Tel: +44 703 196 6968
Fax Number : +44 870 974 5967
=
(fake lottery scam)



MIBA TYZACK LTD. 
Green Lane, Sheffield S3 8ST 
England, United Kingdom. 
Phone: +44(0) 702 401 3970 
+44(0) 702 401 4077 
Fax: +44(0) 871 503 5003 
+44(0) 871 503 5004 
Email: info@mibatyzack.info.ms 
Website: www.mibatyzack.co.uk 
=
(check fraud / representative scam abusing name of legitimate company)



info@baselukoffice.org
=
Name: STB Bank United Kingdom
Address: Suite 1, 8th Floor
 Berkeley Square House
 Berkeley Square
 London W1X 5LA
 United Kingdom
Tel: +44-703-197-0408
E-mail customerservice@estb-services.com
Website: http://www.estb-services.com
=
STB BANK UNITED KINGDOM 
Address : One Arleston Way,
Solihull, B90 4LH, London,
United Kingdom Tel: +447031970589
 STB BANK UNITED KINGDOM 
 London Representative Office 
 Suite 1, 8th Floor 
 Berkeley Square House 
 Berkeley Square 
 London W1X 5LA 
 United Kingdom
Tel: +447031970408 
=
(fake lottery scam)



PRIVILEGE BANK UK
83 84 STOCKPORT ROAD,
MANCHESTER M19 3BP ENGLAND.
Tel: +44 (0) 709-288-6510
Fax: +44 (0) 771-709-9009
E-mail: info@privilegebank.com
=
(419 scam)



Schafthausen Lotterien
Information and Payment Bureau:
United Kingdom Office
Mr. Wilf Trafford 
Tel +44-702-408-0102
 +44-702-408-0356 
E-mail:mailtrafford02@uk2.net or
E-mail:schafthausencontact04@yahoo.co.uk
=
(fake lottery scam)



Ms. Stella Gray.
for Dr. John Mukapa
Conference Convener
phone +447024074176
fax +448704717580
email:conference@idorg.info
=
2nd International Development Organization (IDO) Conference
 and Exhibition on Global Warming 
Date: 5th-8th October, 2007
=
Royale Hotel,
74 Sussex Gardens,
Hyde Park, Paddington,
W2 1TP London,
United Kingdom
=
(fake conference scam)



REV(DR)THOMAS PAINE
G.Y.C.C.
TELL:;+44 70457 40309,
MANAGEMENT.
Global Youth Conference
globalyouth_convention@yahoo.com
=
"convention is holding in Netherland and England"
[196.220.0.66] via HTTP; Wed, 05 Sep 2007 07:59:28 PDT (Nigeria)
=
(fake conference scam)



EDMOND DE ROTHSCHILD BANK.
TEL: 44-207-060-2203
FAX: 44-870-912-7476
EMAIL: accountdepartment@edmdrcd.com
CONTACT NAME. Mr. Brad Redford.
=
(fake lottery scam)



ecowas lottery
Fiduciary Claim Agenct
(Remittance Officer)
fdv_claimsagent1@yahoo.it
=
BANK OF ENGLAND
Threadneedle Street
London, EC2R 8AH 
England. 
Contact: Mr. Jp Morgan (International Transfer Unit Department
Telephone Number:+447045723339 
Fax Number:+447045723339 
Official Email: onlinebankofengland@bankofenglandplc.com
=
(419 scam)



MRS:TESSY ANDERSON
POWERLINE CYBER ANALYST
POWERLINE INTERNATIONAL 
powerline001@adelphia.net
=
MARIO SILVA( CRO)
TEL: +44-787-3623-509
 FAX: ++44-870-0689-990
Email:dispatch.dept@global-courier-online.co.uk
GLOBAL COURIER SERVICES
=
(fake lottery scam)



MR DONALD GRAY, 
THE DIRECTOR, 
FOREIGN OPERATIONS DEPT, 
ADEXEC FINANCE & SECURITY BANK PLC,
204 BEECHAM ROAD , BERKSHIRE RG 30 2RE,
UNITED KINGDON.
TEL:+44-704-574-0254
FAX:+44-707-520-9982
EMAIL: afsbplc@adexec.com
=
(dead customer scam)



JOHN HAMILTON 
Chief Financial Officer
STANDARD CHARTERED BANK PLC
92 Sussex avenue,
London Road,
East Grinstead,
West Sussex, 
RH19 1HH
Direct Tel: (+44) 704 571 4599
Direct Fax: (+44)871 263 8659
stbank_customeraccount@yahoo.co.uk
=
(fake lottery scam)



Dr Dennis Webber
Head of Verification Department,
NLOS, Fulham, London.
+44 704 571 6577, +44 704 571 6578
agent_denniswebber@yahoo.co.uk
=
(fake lottery scam)



HARRINGTON HALL HOTEL
publicity@hotelsharrington.com
KATE STETHAM,
NH HARRINGTON HALL HOTEL,
5-25 Harrington Gardens, 
South Kensington,
London SW7 4JW, UK.
Tel: +44 (0) 703-183-8991
Fax: +44 (0) 870-288-5995
Website: www.hotelsharrington.com
=
(fake job scam)



HUMAN RESOURCES DEPARTMENT
THE Hughes & Moore Construction
15 PAGE COURT,
295 MARY STREETS,
BASAL HEATH, BIRMINGHAM CITY, B13 9RJ,
ENGLAND.
TEL: + Tel +447024024267.
EMAIL:rcrtngdpt@yahoo.co.uk
=
(fake job scam)



Contact person: Mr. Williams Harrison
desgn: GLOBAL TRAVEL INTERNATIONAL
telephone: +447024028617, +447024028957
email:immigration_prmitclearance@yahoo.com
Permitclearance_rus@yahoo.com
=
(fake job scam)



Lewisham Lottery
Customer Service
28 Deptford High Street, 
London ,UK.
lewishamlondon11@hotmail.com
=
FIDUCIARY AGENT: MR SCOTT ANDERSON
E-mail: sanderson.fiduciaryagent@gmail.com 
=
(fake lottery scam)



Basel Lotterien
Central Office
Management and Central Services:
St. Alban-Anlage 31,
Basel CH-4005,
Switzerland.
=
Basel Lotterien
Information and Payment Bureau:
United Kingdom Office
Mr. Bob Woods.
Tel (1): +44-703-191-9598
Tel (2): +44-703-192-9037
Fax (1) +44-871-504-8501
Fax (2) +44-703-184-0214
E-mail: officerbobwoods@yahoo.co.uk
=
(fake lottery scam)



Mr.Vendrich Anderson
292, Upper Richmond Rd West,
East Sheen, London, SW14 7JG
United Kingdom
Email:(cocacolalotteryagent_vendrich007@yahoo.com.hk)
Fax: 44-87-1247-2187
Phone Number: +44 7031-9426-15
=
(fake lottery scam)



EYOU GAS COMPANY LIMITED
12 Johnson Bill Street
SW1W 0NR, London 
Tel: +44 703 191 5331
Fax: +44 707 231 9987
Email: eyou_vacancies@yahoo.com.au
Website: www.eyou.com
=
(fake job scam)



Dave Peters, HRM
Human Resources Dept,
For Texaco UK .
Tel: +44 7024096966.
texacohumanresource@yahoo.co.uk
=
(fake job scam)



Barr.William Greenfield 
sidochambers@mail.org
=
Global Travels and Tours
28 Great Tower street,
London,
UK EC3R 5AT
Phone: +447031835707
E mail: globaltravels-uk@europe.com

=
(fake job scam)



Dr. James Perry 
Recruitment Department
J&P Export Intl 
Tel:+447024062055
Website: www.jpexintl.4t.com (under reconstruction)
=
Dr. Andrew Miston
Recruitment Department
Tel: +447024062055

=
(fake job scam)



Lloyds Finance and Credit Bureau 
E-Mail: info@llyfcb.com
Headquaters: 296/303 High Holborn London WC1 7JE, U.K.
Telefax: 00447011150034
http://www.llyfcb.com/sindex.html
=
(419 scam)



Mr. Wu Fubin
the Chief Executive Officer
(CEO.) of this company
EMAIL:ceo_w_fubin@yahoo.co.uk
Tel: {+44} 701 1148 525
Fax: {+44} 870 1305 815
 {+44} 870 0686 062
=
(check fraud / representative scam)



David Rowlands,
Human Resources Manager.
PHILLIPS CONSULTING 
 15 a Kinetic House - Theobald Street, 
 Elstree WD6 4PJ,
 United Kingdom. 
 Tel: (+44) 704-572-4504. Fax: (+44) 709-289-2298.
 Email:recruitment@phillipsconsulting-shell.net
=
(fake job scam)



Mr. Wilf Trafford
Information and Payment Bureau:
London Representative Office.
Schafthausen Lotterien.
Tel +44-702-408-0102
 +44-702-408-0356
Fax: +44-870-974-4065
customerservice@schafthausenboard.com
=
Mrs. Lena Etzel
Promotions Manager
Schafthausen Lotterien.
Management and Central Services:
Deg-215 B - 02241, 2E- Weg -Schafthausen
Switzerland .
E-mail:info@schafthausenboard.com
Website:http://www.mcisd.info
=
(fake lottery scam)



Name of Bank: STANDARD CHARTERED BANK PLC
Chief Financial Officer Steve Williams (QC)
E-mail: account@standrdcharterdb.net
Tel: +44 704 573 4995
Fax: +44 709 286 6019
=
(fake lottery scam)



Mr. Robbin Lynn Saunders
CEO Artworld Inc.
107B Jermyn Street, 
London, SW1Y 6EQ, UK.
07024030566
robblynn007@aol.com
=
(check fraud / representative scam)



Mrs. Larisa Hull
Promotions Manager
WORLD CUP 2010 FREE LOTTERY,
HEADQUARTER, UNITED KINGDOM.
=
NAME; MR. ANOLD STILL
EMAIL; info_worldcup2010freelottery@yahoo.co.uk
=
(fake lottery scam)



co-trucking-express.com
Civic Centre Building
157 Station Road Harrow 
HA1 2XF 
London UK
Europe
Phone Number: +44 7979-4141-07
Fax Number: +44 (0)1234 391 672
=
(fake escrow company)



LONDON NATIONAL WESTMNISTER BANK
 REMITTANCE DIRECTOR FOREIGN PAYMENT DEPT
 ADDRESS: PO BOX 34 15 BISHOPSGATE LONDON, EC2P 2AP UK 
 TEL + 44 - 702-401-5568 Private +44-704-573-4898 
Fax +44-700-580-0485 Voice Line +44-700-580-0168 
 EMAIL: wire_cablelwmb@banha.cc or martins.darkar@banha.cc 
=
(419 scam)



Michael Weare.
Managing Director,
Grist Mill Management Company.
117 North St David Street,
Edinburgh, Scotland. EH2 1AW
Direct Tel/Voice: 00 44 709 288 3149. Email: drmwslint@uku.co.uk 
=
(419 scam)



Y.A.G. CLEANERS
43,High Street
Newport -NP20 IGF (U.K.)
TEL & FAX: 0845-241 2181
=
(fake job scam)


BRITISH TOBACCO LOTTO ONLINE
 HOME OFFICE: 165 FULHAM
 PALACE RD. W6 8JB
 UNITED KINGDOM.
E-mail Address: claimsoffice@britishtobbacco.com
Name:Dr Garry Smith
Phone:+44- 704-5708 -804
=
(fake lottery scam)



MRS.LYNDA WILLIAMS
 Euro-Afro-American-Sweepstake Lottery
 Headquarters: 1a, Bexon Court Carlton
 Nottingham shire Nottingham NG4 1SQ Essex
 United Kingdom Customer Service: 580 NCA 85914
 Ref: EAASL/941OYI/04
 Batch: 12/27/Du34
 Tel/Fax: + 44 8701350599
nd_peter1@hotmail.com
=
(fake lottery scam)



ELITE LOTTERY UK
25 Lincoln's Inn Fields 
London  WC2A 3EE 
UNITED KINGDOM
=
Mr. Nelson Richard 
Head, Foreign Operations Unit 
First National Bank of Leeds 
Tel: +44- (113) – 3290143 Ext. 255 
 +44 - (113) – 3290130 Ext. 000 
Email:info@fnbleeds.com 
=
(fake lottery scam)



Mr. ANHTONY MARCHANT
Falck Direct Securities London UK.
Phone: +44-702-406-6440
Fax Nos: + (44) 8704900746
Email: falckdsec@yahoo.co.uk
=
(419 scam)



Peter Liu,
Swift Courier Limited,
United Kingdom.
Tel: +44-702-405-1803
Tel: +44-702-405-1996
Fax: +44-870-476-2311 
(Customer Service)
Swift Courier Limited 
Link House, 1 C Church Street,Whitechurch,Hants ,
RG28 7AD,
ENGLAND
swiftxpresscourierltd@yahoo.co.uk
=
(fake lottery scam)



FORRESTER ONLINE BANK OF ENGLAND
4 Jenner Road Guildford. 
Surrey GU1 3PL.England.
Email: info@forresterplc.com
Email: transfer-unit@forresterplc.com
=
(419 scam)



FEDECO GROUP UK
 Heritage Finance UK 
 5 GRAYTON ROAD.HARROW HAI 2XU.
 UNITED KINGDOM. 
 Fax: 44 +44 208 595 2889 
 Direct Phone 44-772-614-8128 
fedeco@london.com
 
=
(419 scam)



Rev. George Solomon
Emails: RDsfoundation@gmail.com
Rev. Fr. George Solomon SDV
george.solomon@london.com
RICHARD DOLLS FOUNDATION
5 Palace Street, 
London SW1E 5HE, 
United Kingdom.
richdfoundation01@yahoo.co.uk
=
(fake conference scam)



B-EXPRESS COURIER SERVICE 
EMAIL: contactenquiriesoffice@deliveryworldwideinc.com
Dir Of Dispatch: Mr. Greig Davids.
Phone number: +44 704 57 33697.
=
(fake lottery scam)



Mr. Banka Kubec
OS Secretary,
Nadace OS Fund Praha
Seifertova 47
Praha 3, CZ-130 00.
Email: bk.kubec@yahoo.pl
ukonlinewinners2@bellsouth.net
=
Agent Contact
Sir Leroy Banks
Agent Email:fiduciary_lrb_01@yahoo.co.uk
Tel: +44 704-570-7837
=
(fake lottery scam)



Mr. Fujii 
mino_fujii005@yahoo.com.hk 
=
FINANZIEL FINANCE HOUSE BANK
FINANZIEL BANK LIMITED
105 ARGYLL MANSIONS
SEVEN SISTERS ROAD
LONDON N7 7UB
Direct Tel: +44 (0) 7924020822
Email: lorenzmehmet@yahoo.de
Contact person: Mr Lorenz Mehmet
=
(419 scam)



B.L HOLDINGS LOAN LTD
York House, 45 Seymour Street,
London, W1H 7LX .
United Kingdom.
Email : bl.holdingsloanoffer@yahoo.co.uk 
Email:bl.holdingsloanoffer@yahoo.co.uk 
phone:+44-704-572-0620
Isabella Moore
company director
=
(Note: any company name used in Nigerian fake loan scams is FAKE)
=
(loan scam)



Dr. Pinkett Griffin.
U.K NATIONAL LOTTERY Sweepstakes International Program.
THE NATIONAL LOTTERY DEPARTMENT UK
22 Garden Close,
PE9 2YP,London.
=
HASELL ATLANTIC GROUP BANK LONDON.
Managing Director: Mr. Jerry Rayman
Tel: +44-7045-712-787 
Fax:+44-7006-007-748 
Email: hasellatlantic_bk1@yahoo.co.uk
=
(fake lottery scam)



Ride Foundation.
10 Fitzhardinge Street,
London, W1H 6DH,
United Kingdom.
ridefoundation07@bellsouth.net
=
Name: Mike Spysers,
Tel: +44-701-112-8317.
Email: anniversaryoffice1@myway.com
27th Anniversary Secretary.
Ride Foundation.
=
(fake lottery scam)



DR.MARK WOLFERSON
FOREIGN DEPARTMENT MANAGER 
SHELL FINANCE UK 
GREATER LONDON 
E113AA LONDON 
Tel:+44-703-183-7454.
claimsagentmark@shellfinanceuk.com
=
Elite Courier Express.
Elite House
7 Maple Avenue 
Ballawattleworth Estate 
Peel,Isle of Man 
IM5 1WP, UK
TEL: +44-701-422-4029
EMAIL:service@elitexpressdeliverycourier.com.
=
(fake lottery scam)



NATIONAL OIL AND GAS LIMTED(NOGL)UK
Address: 4 Wendy Ramon street ES5S WRN,London
Tell: +44 702 406 5150, +44 702 406 5251
Fax: +44 702 411 7531
Email: nationaloilandgasuk@yahoo.com
Website: www.nationaloilandgas.uk.tt
=
Contact Person: Mr.Robert Sadwell
E-mail: nogltraveldepartment@yahoo.com 
=
(fake job scam)



Mr. King.
FINANCE AND REVENUE MANAGEMENT
 179 BOROUGH ST LONDON UK
Tel +447031832508
 +447031893265 
Email:frm_ltd2@yahoo.co.uk
diplomatdesmondking@yahoo.com
=
(loan scam)



Lamborghini Promotions
30 Leinster Gardens, Bayswater
London, United Kingdom
Tel:+44 7031891172 
 Fax1 (UNITED KINGDOM): +44 203 031 1314
FAx2: (UNITED KINGDOM): +44 203 006 8906
FAX: (UNITED STATES): 1-210-579-6881
FAX: (CANADA): 1-905-248-3556
FAX: (NETHERLANDS): 31 167 72 5203
FAX: (SWIZZ): 41-91-260-68-57
FAX: (JAPAN): 81-3-4496-6227
alanjones2007@sify.com
=
(fake lottery scam)



Bank of Enland.
Address: Threadneedle Street
London,EC2R RAH England.
Bank Director:Mr JP Morgan
Tel:+447045723708
Fax:+447045723708
E-mail:bankofengland@banksofengland.co.uk
=
(fake lottery scam)



Thompson Brown Associates 
67 Hills Drive 
Manchester City M19 5BP England
Tel: +44-704-573-5603
Fax: +44-845-896-4256
E-mail: thompsonbrown_ass@yahoo.co.uk 
=
PRIVILEGE BANK UK
(www.privilegebank.net)
=
(fake job scam)



Mr. Christopher H. Gerald
International Wire Transfer Dept
Swiss Platinum Intl
Swiss Platinium Bank International Plc
Fax No: +44 870 135 2584 
info@spbintl.org
=
(419 scam)



Mr. Roland Stuttford.
Claims Department Manager
ACCE FINANCE & LOAN.
Email: admin@accefinance.net 
Tel: +44 7045705615
 +44 7045705617
Fax: +44 7005938335
 +44 2076917543
=
(fake lottery scam)



OFFICE OF THE OPERATIONS MANAGER 
CORPORATE AND INSTITUTIONAL BANKING
BILLS AND EXCHANGE ARAB BANK PLC. LONDON, UK.
EMAIL: operation.manager@arabbank-plc.com
 peterson.watts@arabbank-plc.com
PHONE: +44(0) 702 408 1716 
 +44(0) 702 407 8625
Contact Person: Kenneth Kelley Esq. (LLB.) 
Assoc.Principal Partiner to the Attorney General
Email: legal.department@arabbank-plc.com
 k.kelley@arabbank-plc.com
Phone: +44 702 408 2578
=
(fake lottery scam)



HEAD OFFICE : MAILPOST COURIER DELIVERY SERVICE
Newbold, GPT, New Century Park, PO Box 53. Coventry, CV3 1HJ. 
Customer Service: Tel: 44 {0} 703 194 2168 / 44 {0} 703 190 8392
EMAIL: mailpostcompany@yahoo.co.uk
=
(fake lottery scam)



Prof. Richard Don Lawrence
HR Manager,
Western Geco Ltd,
West Sussex,
United Kongdom.
Tel: +447024021591
Fax: +447867546776
Infotel: +447024083524
Western Geco Ltd West Sussex, UK
jobs_westerngeco@yahoo.com
=
(fake job scam)



Dr. Eduardo Luciano Duque
(vice President)
Stakes Lottery Promotions
MICRO-SOFT SWEEPSTAKES
Head Office
Bandar Seri Begawan 1150,
Brunei Darussalam (BRN).
confidentialinfos@walla.com
=
Barrister Ole Bjorn Tellefsen, E-mail Address:
barristerolebjorn3@yahoo.co.uk,
PERRAS PROMOTION COMPANY & KING ASSOCIATES LTD.
telephone no:+44 790 158 1145
=
(fake lottery scam)



ADMIN MANAGER Mr. Keith Paul. 
ABBA QUEENS GATE CONCORDE HOTEL
keith_paul2007@yahoo.co.uk
webmail077@bellsouth.net
=
(fake job scam)



FAMIL CONSTRUCTION COMPANY (FAMIL)
Lamledge Lane
Shifnal Shropshire
TF11 8BE U.K
Tel: +44-705-380-2398
E-mail: info@famil-online.net
Website: www.famil-online.net 
=
(fake job scam)



Attorney Charles Lambert 
=
British inland revenue 
=
Nationwide Bank PLC
104 King Street Mall,
Arndale Centre, Stretford, 
M32 9BN.
Manchester,
United Kingdom
Tel: +44-701-113-0981
Fax: +44-707-576-7670
Email: nationwidetransferunit1@hotmail.co.uk 
wiretransferdept@nationwidesecuredsever.com
=
(419 scam)



UK IMMIGRATION SERVICES
5th FLOOR, Counting House,
53 Tooley Street, London SE1 2QN,
United Kingdom.
E-Mail: info@uk-immigrationservices.co.uk
Tel: + 447031959342
Fax- +447014222768 
Contact Person: Barr. Andrew Peters
Designation: HEAD OF VISA/PERMITS OPERATIONS. 
=
(fake job scam)



Standard Capital Trust 
Standard Capital House
51 London Road 
Headington
Oxford OX3 9AE
London United Kingdom
Tel:+447011135947
Fax:+447075024382
Email:enquiries@standardct.com
accounts@standardct.com
=
(fake lottery scam)



Bennet Johnson
kester Holdings Ltd
info@olddutchinteriors.com
+44 703 192 2511
=
(419 scam)



Mr.Steve Tom.
Fiduciary Claims Department (FCD),
BMW International Promotion, UK.
Telephone: +44-701-113-5937
mails07@bellsouth.net
=
GLOBAL MAX COURIER EXPRESS UK, 
Contact Person: Clive Ferguson
OPERATION MANAGER 
TEL:+44-701-114-7227
Email: gmaxshippin_deliserv@excite.com 
=
(fake lottery scam)



Carrey Swenson 
XENEX NAVIGATION INC 
Registered Nos. 01424399 and 2355834
XENEX House
1 Forest Road
Felt ham, Middlesex
TW13 7RR, United Kingdom
TEL: +44(0)702-409-2324
Job@xenex.com
=
Alpha Consult Law-Firm
117 Régime Road, Dagenham,
Rm 10 7QX London
Tel: +447031956588
=
(money mule scam abusing name of legitimate business)


NORTON FINANCE LOAN COMPANY
9a Regal Way,
Farringdon,
Oxford shire SN7 7BX
London
Mr. STEVEN BEST
E-mail:klintin20070@googlemail.com
TEL:+447045711878
klintin99@yahoo.com
=
(loan scam)



davehawkins7@hotmail.co.uk
Guardian Trust Security and Finance Company
=
(dead customer scam)



Austin Haims.
Cheap Fabrics Coy Ltd
Direct line: +44-0793 351 4498
cheap_fabrics_1@yahoo.co.uk;419
cheap_fabrics1@yahoo.com.hk;419
asproj@yahoo.co.uk;419
=
(check fraud / representative scam abusing name of legitimate company)



Mills 
Sales Rep 
Telecom 10 Limited
WHITTLES CHARTERED ACCOUNTANTS, 
1 RICHMOND ROAD, LANCASHIRE, 
FY8 1PE 
E-mail: telecom10ltd@hotmail.com 
 telecom10ltd@gmail.com 
 telecom10ltd@yahoo.com 
Tel: +447045721921 
=
(fake electronics store)



MR. SPIBAT AZZIZ
(ONLINE-LOTTERY COORDINATOR) 
TERRA LOTTERY INCORPORATED. 
12, BRIDGE STREET, 
STAINES MIDDLESEX TW18 4TP UK. 
LONDON ENGLAND.
uk.consultant_mary@hotmail.com
=
FOREIGN DEPARTMENT MANAGER, 
CASH CHANGE UK LTD 
MR. STEVEN COLE 
TEL.:+44-702-401-8326
Email: steve.cole01@yahoo.co.uk 
=
(fake lottery scam)



Barrister Patrick Linz Esq.
MANAGING PARTNER
PATRICK LINZ & ASSOCIATES LAW FIRM
17-18 Rex House Regent Street London
SW1Y 4PE,United Kingdom
TEL: +44-702-403-3840
FAX: +44-707-505-5785
barristerpatricklinzchamber1@yahoo.co.uk
=
estate of Late Engr.David Peet
=
Tel: +44-701-113-3655
Fax: +44-87-0912-0627 
=
probate contact Richard Dale 
tel: +44-703-183-3226 
fax: +44-870-487-1612 
=
(dead customer scam)



BMW PAYMENT CENTER 
Cheltenham & Gloucester plc
Contact Person :Mr. James Walker(BMW prize allocation unit manager) 
Email: info@cheltglos.e-bankers.org.uk 
Fax:+447092890447
Phone:+447045719325
+447045719131
=
(fake lottery scam)



Valerie Graham (Ms.)
Results Coordinator.
eLoterie' International 2007 ™
Rue S. J. Bemdenlaan 121
3220 Edegem , Belgium
eloterieprom@inMail24.com
=
MR. DAVE McGIVEN.
APPALACHIAN CLAIMS SERVICES.
ENGLAND, UNITED KINGDOM.
TEL-447024024574
EMAIL: appalachianclaimsserv@yahoo.co.uk
EMAIL: appalachiancs@myway.com
=
(fake lottery scam)



ROYAL BANK OF SCOTLAND
 Email address:( incontactrbsbank@inmail24.com )
The name of the transfer officer is: Mr. Smith Andrew
Telephone number ......... +447031967706 +447031918997 
Fax ......... +448709742477
=
(senegal sweetheart scam)



James Keegan(Esq).
Fiduciary Agent.
=
London, UK
London Time Bank 
Finsbury Tower
London Time Bank PLC
London, UK
Tel:+44 7045727058
 +447031895189
Tel: 00448708555481
Fax: 00442071174915
Email: info@londontimebk.com
 customercare@londontimebk.com 
=
Bank Name: London Times Bank 
Account Officer:Gary Perry
E-mail:Email:accounts@londontimebk.com
TEL: +44 7045727058
 +447031895189
=
(fake lottery scam)



Union Securities Ltd. 
London, England 
33 Cork St. 
London, England 
W1S 3NQ 
Phone: 44-703-1914426 
www.unionsecurities.co.uk
info@unionsecurities.co.uk 


Janice Smith.
SKYBLUE TRAVEL LIMITED
Travel Agent: SKYBLUE TRAVEL LTD 
Address: 95 Old Woolwich Road, Greenwich, LONDON, SE10 9PP 
Telephone No: +447024094551.
Contact: ja_smith1954@yahoo.com
=
(credit card scam)
=
(fake lottery scam)



MR.CHUNG PUNG.
VICE PRESIDENT.
TIANSHI LOTTO INC
 (Dr) MARTIN WEN
(Online Co-ordinator) 
MR.AND MRS CHUNG PUNG.(TIANSHI LOTTO INC)
PRIZE AWARD DEPT.
oscar_green_6@yahoo.com
=
Name.. (Dr) MARTIN WEN 
E-mail: revpaul_7@yahoo.com
E-mail revpaul_7@yahoo.com
=
(fake lottery scam)



Mr. David McWilliams
Customer Representative Officer,
Online Nationwide Bank of England.
39 Piccadilly, M1 1NB.
Ph: +44(0)792 580 9956/ Fax: +44(0)707 520 9643
info@onlinenationbands.com
accounts@onlinenationbands.com
=
(fake lottery scam)



Sir. Mark Dulle
Uk National Lottery 
ukonlinenotificationdesk@adelphia.net
=
MRS ROWLEY WHITE
Claims Department
The UKNL Foundation
uknlclaimsagentdept@yahoo.co.uk
=
MR HARRISON BLAIR
Client Services Manager.
INTERNATIONAL COURIER SYSTEMS
Tel:+44-701-113-5808
EMAIL: infoicscourierss@yahoo.co.uk
=
(fake lottery scam)



Mr Omar Raymond,
Foreign Operations Officer,
Royal Dublin Finance PLC.
EMAIL: info@royal-dublin-fianance.com
info@royal-dublin-finance.com
TEL:+44-702-402-3008
FAX:+44-870-974-4116
=
(dead customer scam)



LISA MARK
 DONALD TEXTILES LTD
 CITY POINT HOUSE LEVEL 32,
 ROPEMAKER STREET,
 LONDON EC2 9AW UK
 +44 703-590-1899
 +44 703-590-1903
 :lisamark101@gmail.com
=
(check fraud / representative scam)



Barr. Victor Delroy
The Principal Attorney
Collin Delroy Chambers
#85 Stocport Road, Longsight
Manchester M60 2DB - UK
www.collindelroy.co.uk
E-mail: delroy@collindelroy.co.uk
Phone: +44 704 572 6443
=
(419 scam)



CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT.
SIR BENSON GILBERT.
=
OFFICER: MR ANDREW W.WOLLEY.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +44-701-1130312.
FAX NUMBER: +44 870 2860893
EMAIL: wwa809@yahoo.it
=
(unpaid contractor scam)



MR IAN SHEPHERDS on his contact 
information,Direct Citibank Telephone No 
+44-702-4028013,cell/mobile +44-795-5054077 Fax 
Number:+44-870-9139262 , Telephone Number:+44 , 
Email:ianshepherds@gmail.com OR ianshepherds@citibankeurope.co.uk 
=
(unpaid contractor scam)



Mr.John Woodsen
(Events Agent Manager)
Payment and Release Order Dept
Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom.
johnwoodsen@contactclaimsagent-onlineresults.com
=
Bank Name : BUTTERFIELD STANDARD BANK
Bank Address :24 High Street Starbeck ,
Manchester , United kingdom.
TEL : +44 70318 18066
 +44 70457 06454
FAX : +44 87126 39442
Email: info@butterfieldstandardbank.com
=
(fake lottery scam)



Mr. CHARLES R LEWIS
INTEGRATED PAYMENT DEPARTMENT
29 Belleview Rd London,
SW1P 3PA. United Kingdom
EMAIL: charles_lewisban001@yahoo.com
=
(fake lottery scam)



Mr Nick G Walter.
+44 701 114 6606.
Microsoft Lottery Incoporation.
nickwltr_ukagent02@yahoo.co.uk
=
Officer-in-charge of Delivery
Mr. Travis Williams. 
Company Name: SkyNet Express Worldwide Courier.
Email address: dispatchoffice@skynetexpressworldwide.com
 skynetdispatch@yahoo.co.uk 
Phone: +44 704 571 8943
=
(fake lottery scam)



Agent Paul Nelson
Tel: +44 7031-973-290
agentpaulneson@mswlotdept.com
=
HFC BANK PLC.
1214 George Street, Corydon, Surrey CR9 1NH, London.
Contact Officer: Mr. Alan Lester. 
International Transactions/Forex officer
Tel: +44-7031-973-161
Fax: +44-7039-400-361
E-mail: customercare@hfcbbuk.com 
E-mail: alan.lester@hfcbbuk.com 
=
(fake lottery scam)



NAME:Bishop Manuel
Email:bishopmaneul@priest.com 
Phone:+44-7011128045
 +44-7011133227 
Stay Blessed.
Rev. Richard Collins
notice6@ig.com.br
=
(loan scam)



Rev. Dr. WOlley Cricks Esq.
citi gold commercial bank investment
citigoldinvestment@yahoo.ie
=
Global Youths Conference Application Unit.
Application Officer: Rev. Dr . Charls AmaDi .
Tell: 0044703-191 8601
Tell: 0044703-191 8641
Contact E-mail: ..ccchcmda@yahoo.com.
=
(Netherlands and England)
=
(fake conference scam)



ARNOLD SMART OF ACORN EXPORTS LTD UK 
=
SAFCO ARTS & ENGINEERING CONSULT. 
 194 Christchurch Rd ,
 Bournemouth, Dorset .
 BH1 3LH.
 United Kingdom .
 Tel: +44 704 011 2868 :Fax: +44 870 122 3556
 U.S.A. PHONE : +1 914 530 7011
 Email: safco@accountant.com or
 safeco_pay_company@yahoo.com 
 Website:http://www.safcoarts-product.com
=
(money mule scam)



MR. SILVER GATES
THE CHIEF EXECUTIVE
GATES MODEL AGENCY
101 TIVOLU GARDENS
WOOLWICH
LONDON
SE18 5PD
U.K
PHONE:+447031835599
FAX:+442036746451
gatessilver00000@yahoo.it
info@gatesgroupofcompanies.com
=
(fake modelling job scam)


Tom Hayes.
Manchester M27 5FX,
United Kingdom.
tomha_2007@yahoo.com.uk
=
SAVANNAH SECURITIES & FINANCE COMPANY.
Contact Person: MR. TOM WILLIAMS
Office address:Tower 42, Level 35 25 Old Broad Street 
London EC2N 1HQ United Kingdom DX: 557 London City
EmailAddress: savannahsec.london@consultant.com
Tel: +442070197212
Fax: + 44871 900 1577
Tele/Fax: +447092893153
=
(419 scam)



Grays Financial Services (193301)
Unit 3A Avonside Enterprise Park
New Broughton Road
Wiltshire SN12 8BT
Ph: +447045718178
Fax:+447005803043
Alt: +447024068627 
info@graysfinancialservices.com
http://www.graysfinancialservice.com/Application.html
=
X-Originating-IP: [80.88.142.211]
From: David Seibert info@graysfinancialservices.com
=
(loan scam)



FAMIL CONSTRUCTION COMPANY
Lamledge Lane
Shifnal Shropshire
TF11 8BE U.K 
Tel: +44-705-380-2397 
E-mail: info@famil-online.net
Website: www.famil-online.net
=
Direct Communications Unit
2MarshamStreet
London SW1P 4DF
E-Mail: globaltravel@oued.org
TEL: +447053802782 
 +447024095202
 +447031911159
Contact Person: MR. ROBERT WRIGHT
Designation: HEAD OF VISA/PERMITS OPERATION
=
(fake job scam)



Mr. Walter Cairns
Human Resource Manager.
Xu & A Exports U.K.
Cannon Bridge
25 Dow gate Hill
London, EC4R 2GN
United Kingdom
Ph: (44) 702 403 1756
Fax: (44) 870 478 0638
waltercairns22@hotmail.co.uk
=
(check fraud / representative scam)



MR. BRYAN JAMES
Director, HOWLING AGENCY
Tel: +44 702 409 6206
recruit_dept@howling.com
=
KAYAK AGENCY
53, Lynchett Close, Hollingdean.
Brighton
BN1 7FP.
UK
=
NEXEN PETROLEUM SCOTLAND.
Contract Ref :( Nexen-JV-EJV/NPG/02-6)
admin@nexenscotland.com
humanresc_dept@nexenscotland.com

=
(fake job scam)



Marleen Hughes
Online Programmer 2007.
Governmental Seal of West Yorkshire
Leeds United International Lottery
S937 Cromwell Road,
Leeds LD7 M1
West Yorkshire
United Kingdom
info4winners@luil.org.uk.tt
=
Mike Jones
onlineforms@luil.org.uk.tt
mikejones_onlineforms@yahoo.com.ph
+44 703 191 7593
=
(fake lottery scam)



Advocate Andrew .B. Charles (ESQ).
Andrew Charles Law Firm,
503 Hightower Road, Wimbledon Swe 3ne London United Kingdon.
TEL: :+44 7045712483 
FAX: +44 7005732470 
EMAIL: info@andrewcharleschamberslawfirm.org
=
(fake lottery scam)



Mrs. Tracie Lee Rogers
Operations Manager
WILLIAM DRYDEN & ASSOCIATES IMMIGRATION SERVICES
William Dryden and Associates Immigration Services (WDAISL)
Solicitors, Notary Public, Immigration & Recruitment Consultants.
204 Dover Street, Mayfair, London, W1S 4NW
PHONE: + 44-703-184-2290
FAX: +44-870 478 3502, OR +1-240-248-4611
REPLY TO EMAIL ADDRESS 1: visainfo.wdaisl@gmail.com
REPLY TO EMAIL ADDRESS 2: visainfo.wdaisl@yahoo.com
=
(fake immigration scam, probably based in Ghana)



Joseph Huesers 
Sales Dept. 
www.tafmobile.com 
=
Taf Mobile Co. UK
122 Alcester Street ,
Birmingham , B12 0PJ Phone : +44 121 288 4525
Contact : sales@tafmobile.com Fax : +44 208 150 7837 
=
Taf Mobile Co. France
34 Boulevard des Belges ,
Lyon , 69006 Phone : +33 870 446 313
Contact : sales@tafmobile.com 
=
Taf Mobile Co. Italy
Viale Regina Margherita 3,
Monza , 20052 Phone : +39 333 982 0061
Contact : sales@tafmobile.com
=
(fake electronics store)



CONTACT INFORMATION.
SDA Express Courier Services.
21/23 Hamilton St, 
Hammersmith Inn, SA65 9HL, 
London, United Kingdom.
Tell: +44 (704) 570 3978.
Fax: +44 (870) 974 5726.
E-mail: dispatchunit_sdaexpress@yahoo.co.uk
=
(fake lottery scam)



david marcos
david_marcos4u@yahoo.com
+447031871063
=
(appartment rental scam)


D H L Worldwide Express, 
c/o Hi-Speed Freight Services Ltd,
-Cargo Area, Jersey, JE3 7BY, UK
-London, Heathrow, Airport.
Mr. Godfrey C. Hammer
Phone: +44 207 060 0938
Fax: +44- 870 950 3299
E-mail: hi-speedfreightservice@us.com
E-Mail: hi.speedfreightservicesltd@yahoo.co.uk
=
(fake lottery scam)



Dragon Oil Plc – Nigerian New Branch.
recruit.dragonoil@yahoo.co.uk
=
UK HEAD OFFICE : 
6th floor, South Bank House 
Barrow Street Dublin, 
Phone: +44-7024074399 
=
BENIN BRANCH OFFICE :
1 Dragon Estate off Caree 656 Jericho,
Cotonou Benin Republic.
Phone : +229 93473212
=
(fake job scam)



James Nelson
Employment Manager
SunFx Online Inc.
sunfxcareers@Safe-mail.net
=
(money mule scam)



 DR MICHEL BROWNSON.
 Director UK CONSULTANT LIMITED.
 No; + 4470-2402-0560.
uk-consultant@consultant.com
=
(CHEVRON NORTH SEA LIMITED)
=
Contact: MR. RAMON STONE,
 Position: Immigration Attorney / Consultant.
 Email: uk_immigrationconsut@excite.com
 Phone No; + 4470-2402-3427
=
(fake job scam)



Courier Name: CHURCHILL EXPRESS COURIER.
Dispatch Officer : Mr. Warburton Vernon
Address: Churchill House, 43 Colville Road, Acton,London W3 8BL, United Kingdom.
Telephone: +44-703-192-7120 , +44-703-196-7680
E-mail: churchill_express@msn.com
=
(fake lottery scam)



Mr William Smith
The Hilton Chambers Hotel 
 Tel: +44-702-403-6334
 +44-702-403-7246
 Personel department
 Email:hilton_chambers@london.com
=
(the scammers have no connection to the real hotel)
=
(fake job scam)



PALLY SCOTT
ATLANTIC TRAVEL AGENCY
EAST SUSSEX 
UNITED KINDDOM
TEL: +447031894659
atlantictravelagency@myway.com
=
(fake job scam)



FIDUCIARY AGENT Overseas Claims Unit 
CONTACT NAME: Olivia Bernard. 
CITY/COUNTRY: London, United Kingdom. 
Tel: +44-700-598-2567 
Fax: +44-704-636-7382 
Email: oliviabernard@yahoo.co.uk 
=
(fake lottery scam)



PRUDENTIAL TRUSTEE PLC
Safety Deposit and Trust Company
Northern Rock House
Laurence Pountney Hill
London EC4R 0HH
FAX:+44-0-870-950-4827
FAX:+44-0-870-490-2805
FAX:+44-0-870-389-0238
TEL:+44-704-010-9121
E-MAIL: prudentplc_customerunit@london.com
 customerservice@prudentialtrusteeplc.co.uk
=
(419 scam)



Merit Gosple
Head Of Recruitment Services.
UK2 Consultants Ltd,
Carrington House,
126/130 Regent Street,
W1B 5SE
London
hayangp@gmail.com
uk4consults@yahoo.com
=
(fake job scam)



Mr Adams Watts. 
Promotions Director
Master Cup Golf Tour Sweepstakes International program
PROMOTIONS HEADQUATER
GOLF TOUR PUBLIC OFFER
149, Westgate Hill St, 
Tong, Bradford, 
West Yorkshire, BD4 0SF. 
offer.golftourpublicoffer@yahoo.ie 
=
Tamar Courier Uk.
The Old Truman Brewery, 
11 Hanbury Street London, NE16QR, 
Phone Number: +44 (703) 590 3801
FAX: +448704796921
E-MAIL: info.tamarcourieronline@yahoo.ie
=
(fake lottery scam)



MR DENISE WARREN
Procourier Servoce Limited UK
421 Lothbury London EC2BP United Kingdom
Tel No: +44-7031973120
E-mail: pcslimited000@yahoo.co.uk
=
(fake lottery scam)



Mail Post Courier Service 
MAILPOST COURIER SERVICE LTD.
HEAD OFFICE:Link House, 
Link Place, 
BRIGHTON, 
Sussex, BN1 7DX, 
ENGLAND. 
Website: http://mpcourierservice.tripod.com/
Tell: +447031913873
mailpostcourieronlinedelivery@yahoo.com
=
(419 scam)



Sharon Byron.
Capital Finance
Customer Services
Phone:08707-119-155 
Fax :0707-505-5834
customerservice@capita-finance.org
=
Mr Edward Ferguson who is the Manager, 
International Rem