Spam 419/Nigeria Online fraud jwSpamSpy Contact
Email Spam Filter: |
|
|
"419" Scam – Fake Lottery Fraud Phone Directory
- 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
- 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
- "Microsoft lottery" spam
- The dead foreigner scam
- Company representative scam
- Ghana gold scam
Many advance fee fraud ("419") spam emails and all advance fee fraud letters contain a telephone number for contacting the sender. In most cases these involve mobile phones, but fixed lines are used too. Here is a small selection by country.
If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks.
|
Scam phone numbers in the United States (+1):
TEXAS LIQUEFIED NATURAL GAS INC. 4400 West Wadley Ave, Midland, Texas 79707, USA Tel: +1(432)-897-4730. Fax: + Fax: 1+ (432)-897-4733 Email: tlng_hrd@adexec.com = US IMMIGRATION SERVICE E-Mail: immigrant_visas@diplomats.com CC Email: immigrantservices.usa@gmail.com Tel: + 1 (443) -321-0640 Fax: +1 (443) -321-0641 Contact Person: Robert Williams (US IMMIGRATION ATTORNEY) = (fake job scam) HFWRA immigration Attorneys Secretary Mr. Michael Winkson (Jr) 150 east 7th street suite 742, NYC 10009.USA Tel:1-646-213-0009-or 1-646-213-1419. E-mail info@hfwra.org = (fake immigration scam) Lizy Hood. 110 5th St Nw Braham, MN 55006-3115, US Fax: +01-320-205-1287 lizyhood2008@gmail.com = Rev. Coker . United States Refugees Programme. usrp2007@gmail.com . = (fake immigration scam) TLNG USA INCOPORATED GLOBAL RECRUITMENT AND TRAVEL AGENCY 4400 West 18th Street Houston, TX 77092 United States (USA).Tel:+1-(713)-242-1475 Fax:+1-(713)-242-1477 Email:globaltraveljobs@gmail.com = US Immigration Attorney (Robert Williams) Tel: +1(443)321-0640, Fax:+1(443)321-0641 Email:immigrationservice.usa@gmail.com = (fake job scam) DIRECTOR, K.T.T. DEPARTMENT FEDERAL RESERVE BANK, U.S.A TELEPHONE BANKING NUMBER: ++1-347-901-5163 EMAIL:info@yn-frb.org EMAIL: ktt_dept@yn-frb.org EMAIL:general.info@yn-frb.org = (419 scam) Ella Dover ella2dover@hotmail.com = WORLD YOUTH ORGANIZATION FOR HUMAN WELFARE (WYOFHW) OLYMPIC STADIUM HALL, DAKAR-SENEGAL, West -Africa. From the 21st -30th of March 2008 DISNEYLAND CONVENTION CENTER Anaheim California U.S.A. from the 3rd -10th of April 2008., = conference secretariat: Email: conference.secretariat@live.com Webpage; www.worldconference.ch.ma By TEL: +1 (516) 303-0022 = Randy Freeman registrationdesk.2008@hotmail.com = (fake conference scam) Ella Dover. ella2dover@aol.com ella2dover@hotmail.com WORLD YOUTH ORGANIZATION FOR HUMAN RIGHTS Dakar senegal From the 21st -30th of March 2008 and Anaheim California from the 3th -10th of April 2008 = Email: conference.secretariat@live.com Webpage; www.worldconference.ch.ma By TEL: +1 (516) 303-0022 = (fake conference scam) JOHN RICH john1000@yahoo.com Nigeria (+2348051105270), = TRINBAGO Finances (admin@trinbagofinance.com) Dr. Dexter Johnson. TRINBAGO FINANCE CORPORATION 23 INDEPENDENCE SQUARE, PORT OF SPAIN,TRINIDAD AND TOBAGO TEL: + 1 868 470 4614 + 1 868 767 9493 FAX: + 1 868 777 1434 E-MAIL: admin@trinbagofinance.com = (419 scam) ROSE MARIE CLSC Laurentien 5706 Monk land, Montréal, Québec H4A 1E6 canada Email : rose.marie1@yahoo.ca Tél. /fax. : +1.413.669.5332 = (G.Y.W). infos.secretariat_gyw@yahoo.fr Québec au Canada / Montréal Cotonou au bénin 10 au 13 Janvier 2008 = (fake conference scam) Mr. Wilson Mark Careers Department Office ALON GROUP INC. USA 7616 LBJ Freeway, Suite 300 Dallas, TX 75251-7030, USA Tel: +1-252-557-1401 Email: Wilson.Recruiter@career-alonusa.net Email: Careers.alonusa@live.com Website: http://www.alonusa.com = US IMMIGRATION BUREAU PRSIDENTIAL AVENUE, WASHINGTON DC Contact Person: Barrister John Thompson Department: Immigration Process Department Email: info@immigrationbureau.us Email: Application@immigrationbureau.us Website: www.immigrationbureau.us (Under Construction) = (fake job scam) TEL: +1-2062036597 FAX. +1-4844501376 E-MAIL: info_secretary@excite.com or wyofhw_secretary@excite.com http://www.international-conference.co.nr/ = (fake conference scam) Ella Dover. WORLD YOUTH ORGANIZATION FOR HUMAN RIGHTS ella_dover@excite.com ella_dover@yahoo.com = conference secretariat: Email: wyohw_secretariat@secretary.net By TEL: +1 (516) 303-0022 OR By FAX +1 (718)-228-8213 = Anaheim California From the 21st -23rd of January 2008 Dakar senegal from the 27th -30th of January 2008. = (fake conference scam) Olivia Williams UNITED NATIONS FUNDS CLEARANCE AUTHORITY oliwl1213@yahoo.co.uk from [212.100.250.227] via HTTP; Tue, 11 Dec 2007 12:44:00 GMT = FRONTIER BANK & TRUST FINANCE, ADDRESS: WESTERN WASHINGTON USA. CONTACT PERSON: BERIN DOUGLAS PHONE; 1 512 788 9119 = (419 scam) Monica Anderson {Global Recriutment Officer} HDP OIL AND GAS CORPORATION 3748 Vienna Woods Boulevard Claymont, DE 19703, USA Tel. +1 302-439-7045 EMAIL:monica_anderson@hdpoil.com = (fake job scam) Escrow Pay Inc. Empire State Building NY 10118, NEW YORK, USA http://www.escrowpay.in/ job@escrowpay.in = (money mule scam) ANTWI FARMS 10909 Jasper Avenue, N.W. Edmonton, AB T5J 4J3. Canada Tel : 1 (801) 730-9432 Email : info@antwi-farms.com = Director of immigration Honorable. David Emerson Canada immigration Bureau 372 Rideau Street - 900 Ottawa, ON - KIN1G7 Canada www.caimmigrationbureau.com contact@caimmigrationbureau.com = Processing Fee - $355 Method of payment : Money Gram Transfer Only Accountant Receiver name : Jonathan Martins Address : 372 RIDEAU STREET - 900 0TTAWA ,ON- KIN1G7, CANADA = (fake job scam) Mrs Calyn Antonio Secretary Department A.H.I.O A.H.I.O FOREIGN WORKER'S RECRUITMENT PROGRAMME CENTER. (A.H.I.O) Secretary Department A.H.I.O 120 West School Street P O Box 617 Stanton, Texas 79782 Tel: 1-432-577-6714 State office fax: 1-270-513-6571 Secretary office: aidshuman@secretary.net Inquiry Office: aidshuman@socialworker.net www.aidshumanitarian.bravehost.com = Houston Convention Hall Center Southwest Freeway Houston,Texas in USA, between 27th May to 30th may 2008 = second Conference in Canada between 8th June to 11th June 2008 = (fake conference scam) HR Manager Natalia Goseva. Contacts: General Tel: +(380)44-289-7179 Fax Number in USA: +1(866)826-9343 Email: eurosale@live.com Web: www.eurosale.us EGP EuroSale Group LLC. = (money mule scam) HAZEEZ MOTOR COMPANY 61 Main Street Hopkinton, MA 01748 United State info@hazeezmotors.com Ph: +1 206-202-2183 = (check fraud / representative scam) Simple Auto Exchange Payments Department simpaexchange.com 1 (720) 302-9473. = (fake escrow company) Financial Manager, Alisa Malikova Diamond-Finance Inc. mailto:alisa@diamond-finance-inc.com send signed contract by fax: +1-973-847-5191 = (money mule scam) Steve McDaniel (484) 727-2767 steve@iccecommerce.com ICC eCommerce Solutions http://www.iccecommerce.com = (money mule scam) Steve Reilly. Employment Manager Lite Courier Ltd. E-mail: support@litecourier.com Fax: +1 (928) 543-2066 = (parcel remailing scam) OTUAAUTO Consulting and Training Institute Puget Sound Plaza 1329 3rd Ave, Suite 1820 Seattle, WA 98101-2509 Tel: 206-202-4837, Fax: 206-203-3737 Email: registration@otuaautoconsulting.corp.st = Registration fees of US$3,680.00 = (fake job scam) Norman Karl HR Dept. Director American Caribbean Hospital Grenada (ACHG) ACHG Health care Center, P. O. Box 6099, Grenville Saint Andrews, Grenada - West Africa. Email: amcahospitalgnd@oued.info Tel/Fax: +1 473 538 5526 = (fake job scam) Judith Thompson, Secretary. 645 WEST DIVERSEY PARKWAY, CHICAGO, ILLINOIS 60614, UNITED STATES OF AMERICA. TEL 309-403-1206 FAX 309-406-1378 FAX 309-216-1078. http://www.orgsites.com/il/globalyouth = GLOBAL YOUTH WELFARE ORGANIZATION 645 West Diversey Parkway, Chicago, IL 60614, USA Phone: 309-403-1206 Fax: 309-406-1378 globalyouth.interconf@adexec.com gywo.con_registrationdept@yahoo.com = $500USD visa attorney, Barrister John Eddison. = (fake conference scam) Montréal, Québec, Canada from 22th-26th, OCTOBER 2007 New York, United States of America (USA) from 5th-10th, NOVEMBER 2007 vivian@peaceforlife.org = International Network for Partnership and Sustainable Development (INPSD) INTL HEAD OFFICE 2675 Promenade Queensview Drive Montréal, Québec, K4B 9KE, Canada PHONE: +1-484-782-1539 FAX: +1-484-906-2125 Email: development.network@canada.com Montréal, QUEBEC - CANADA = Mrs. Anne-Marie Sinclair, Office of International al Relations, International Network for Partnership and Sustainable Development FAX: +1-484-906-2125 EMAIL: development.network@canada.com Montréal, QUEBEC - CANADA = MRS ROSE BLOOMBERG International Network for Partnership and Sustainable Development NEW YORK OFFICE 96 WEST BROADWAY, NY 10017 PHONE: +1-253-369-9885 FAX: +1-253-595-9513 EMAIL: intl.partnership.network@newyork.usa.com NEW YORK CITY, USA = (fake conference scam) MICKY JAMES 985 10th Avenue Se Milaca, MN 56353.U.S.A E-MAIL : mkyjameslove80@hotmail.com : mkyjameslove@yahoo.ca TELEX:001(320) 341-0337 = Monica Douglas, at the secretariat in the US FAX: 001(915) 200-4598 .or email address: wwsfviolenceagainstwomen@yahoo.ca wwsfviolenceagainstwomen@hotmail.com = combined conference in U.S/Italy by December2007 = (fake conference scam) Markson Andrew Secretary for The USPA rebuildneworleans@dcemail.com = Barrister John Howard rebuildneworleans@dcemail.com or via Fax: + 1-484-933-2981 = (fake job scam) Latif M. Kumar American Caribbean Hospital Grenada recruitment@amcahospital.com Job Ref ACHG/0348/07 = GRENEDA IMMIGRATION AUTHORITY = (fake job scam) Ms Gloria Reggan of AAWPEP administration department in the US Anglo American world Porverty Eradication Programme gloriareggan4u@yahoo.com +1425-7992958 E-mail contact address registrar2aawpep@gmail.com = (fake immigration scam) Trade electronics, 5735 Hollywood Blvd. Hollywood, FL 33021 1-888-698-1994|1-877-698-1980| 1-888-498-1112|1-888-270-1170| usa@tradeelectronics.com = (fake electronics store) Alex Rosenberg, Staffing / Management Group, Ship It Corporation, 152 N Washington Avenue, Minneapolis, MN 55401, USA alex@shipitcorporation.com = (parcel remailing scam) Mrs.Sheila Wilkinson World Youth Outreach 6010 Kincaid Street, Burnaby, British Columbia, V5G 4N3, Canada. Telephone:+1-206-666-4479 Fax: +1-702-975-2824 Email ; worldyouthoutreach@myway.com = CHILD EXPLOITATION December 12TH - 15TH ,2007 - British Columbia,Canada. ERADICATION OF POVERTY December 17 TH - 21 ST ,2007 - Napoli-Italy between. = (fake conference scam) Kathryn Lee = Mrs Samantha Ethan Tyler. General Secretary. HUMANITARIAN YOUTH INTERNATIONAL ORGANIZATION. 4020 Southwest Freeway Houston,Texas UNITED STATE OF AMERICA PHONE- +718-404-5854 worldhumanitarianyouth@yahoo.com = H.Y.I.O FOREIGN WORKER'S RECRUITMENT PROGRAMME CENTER. (H.Y.I.O FWRPC) IN US/CANADA = US and Canadian Foreign Worker's Recruitment Programme Center Secretariat: 218 Redfern, Suite 118,Montreal, Quebec,Canada H3Z 3L5. = (fake conference scam) D. Scoville Director HRM Crescent Healthcare 67 Wall Street, 22nd Floor, New York, NY 10005 USA, Phone: 212-709-8182 Fax: 1-646-390-1373 email:crescent_healthcare_ny@usa.com crescent_healthcare_ny@yahoo.com crescent_healthcare@hotmail.com = (fake job scam) Doctor Olivia. = Madam Meg Tobias usa_youthregistry@usa.com Tel fax.150 +16444 +185. = (fake conference scam) patrick cole rickcole6@consultant.com = WORLD YOUTH ORGANIZATION FOR HUMAN WELFARE) California, U.S.A. August 6th-8th 2007 at California in the United States Dakar Senegal from August 13th-15th 2007 = By Tel/Fax: +19782162653 tel.+12063382880 or Email: hmr_secretary@secretary.net or info_hmrconfrnce@mail2california.com = (fake conference scam) Andrew Wolley Mr Andrew Wolley (Official appointee for the payment) Telephone No +44-700-5963610 Cell/Mobile +44-7011138970, Fax Number:+44 870 288 7323, andrew_wolley1995@yahoo.com = (Rev.Kenneth Brown Tel: 718-663-7785 ) (IMF) Director International Monetary Fund(IMF) New York, = RECEIVER NAME:KAIZER EDWARD . ADDRESS:LONDON UNITED KINGDON AMOUNT:$830 ONLY = (419 scam) Human Resource Representative Victoria Addison. Europostservice Inc. hr-europostservice@hotmail.com #(866) 566-9280 in USA. = (money mule scam) JANE RACHELL HILEMEN MED EQUIPMENT LABS UK 76 Marylebone High Street W1U 2RY London, United Kingdom Fax: (717) 924-1606; (801) 951-6573 medequipmentlabs@gmail.com = (check fraud / representative scam) John Hanson Employment Manager OnlineBid Inc. onlinebid-careers@Safe-mail.net = (parcel remailing scam) JANE RACHELL HILEMEN MED EQUIPMENT LABS UK 76 Marylebone High Street W1U 2RY London, United Kingdom Fax: (717) 924-1606; (801) 951-6573 medequipmentlabs@gmail.com = (check fraud / representative scam) Noah Feldman Executive Officer GCN Financial Services Team Financial Department Brooklyn, NY 11203 gcn-online.us = (money mule scam) FOUNDATION INTERNATIONALE BILLGATES DIRECTION DE LA PROMOTION DE L'INTERNET ET DU JEUX DIRECTION DE LOTERIE CRISTAL INTERNATIONALE BILL GATES 215 Park Avenue South 11 fl.,NY,NY,1003 Email : billgates.institution@usa.com = (fake lottery scam) gloria james (gloriajam55@yahoo.com) = DR BILLY JAMES World Refugees Assemblies of Humanitarian Agencies (WRAHA) E-mail contact: info_wraha2005@yahoo.com FAX: +01-501-621-4649 = (fake immigration scam) Thomas Thiel Houston-Texas Diplomatic Non Inspection sticker thomasthiel@rediffmail.com = ("diplomatic delivery" consignment scam) = (419 scam) Mrs. Sanders Green +44 703 197 0078. = Name: Mr. John Johnson Email: rdsdeliveryny@mail2newyork.com (24hrs) info@rdsdeliveryservice.net www.rdsdeliveryservice.net Tel: (718) 878-7722 = (419 scam) United States Foreign Workers Recruitment Program usfwrp.org = Secretary Mr. Johnson Scot Upper West Side 2871 Broadway Street, New York (NY) 10025.USA Tel: 1-646-213-1419 Fax: 1-917-591-8410 E-mail: info@usfwrp.org or usfwrp@excite.com = Africa-Asia Representative: Dr. Ali Victor. Barro Belem, Bissau. Guinea-Bissau Tel.: 00-245-725-2184 Fax: 00-245-2555-48 E-mail africa-asiaa@representative.com = (immigration scam) MRS CELINA COLE FAIR MONT HOTELS DIAL 1-208-979-0288 USA. celinacole4u@yahoo.com = (fake job scam) THE INTERNATIONAL ECONOMIC RELIEF AGENCY(IERA) Dr Jon Van Hedsen The Head Human Resources Department International Economic Relief Agency Lafyete Court 4h Floor, 465 Main Street Buffalo, NY 14203-1780 New York USA recruitment@iera.asso.ws jobs@iera.asso.ws = (fake job scam) Rebecca Stiles(USA) Hiring Coordinator, Human Resources Union Foods Conglomerate Limited Address: 80 Scrubs Lane Willesden, London NW10 6RF = Payments Processing Unit Contact Person: JOHN GAGE E-mail: ufcgrouplimited12@myway.com Phone number:+15127408820 = (check fraud / representative scam) World Resources Institute Attn: Mr. Fredrick Branosky 10 G Street, NE (Suite 800) Washington, DC 20002 Fax 1-206-202-1376 or employment@jobswri.site.tc = (fake job scam) Mr Paul Francis. BIAO bank Abidjan Côte d'Ivoire. (+225 06866482) = MR. FRANCIS JOEL, FOREIGN OPERATIONS BANQUE INTERNATIONAL DE L'AFRIQUE DE L'OUEST BIAO-CI ABIDJAN COTE D'IVOIRE TEL/FAX: +225 2245 0370 Email: bas_snl@yahoo.fr = (fake job scam) Mrs. Rose C. Grand . ROSE CHRISTANA GRAND (OMNI HOTELS OVERRUN MANAGER) VINCENT ANISTON (CALL ATTENDANCE) MRS. FRANCISCA JONNY (OMNI HOTELS DIRECTOR) OMNI HOTELS MANAGEMENT TEAM CANADIAN HOTEL IN CANADA, ADDRESS: 1050 SHERBROOKE STREET WEST, MONTREAL, H3A 2R6 QUBEC, CANADA. TEL: +1(206) 339-4803, FAX:+1(866) 352-2255. = immigrationbureau_ottawacanada@yahoo.ca MRS. VIVIAN Simmons ON-LINE CO-COORDINATOR PHAT FARM PROMOTIONS, PHAT FARM INTERNATIONAL PROMOTIONS AWARD DEPARTMENT. eFashion Solutions LLC 80 Enterprise Ave South Secaucus, NJ 07094 USA = {FIDUCIARY AGENT} Mr.TISCALI GTEY phatfarm_japot@yahoo.no = (fake lottery scam) Mr. Frank Lawson Head Diplomat Foreign Diplomatic & Security Services Arlington, Texas. diplomaticservices@fdintb-uk.com = Consignment Tag Number (CTN) US$6,300 216.118.254.75 (diplomatic delivery scam) Auction Sellers Alliance. Monterey, CA 93940, 489 Hawthorne Street. Phone: +1 (646) 219-6976 Fax: +1 (646) 219-6982 = (parcel remailing scam) From: Mr. Mr. Eric Moore Chief Account Officer Glant Bank Plc United States of America GLANT BANK PLC 30 Williams Street, New York, NY 10038 Telephone: 1 800 41 GLANT FAX: 1 484 730 9239 E-mail: info@glantbank.com or glantbk@usa.com = (fake lottery scam) UNITED STATES OF AMERICA YOUTH FOUNDATION 109 East 50th Street,New York,NY 10022 Telephone /fax number : +1 206-202-1502,+1-604-357-1397 E-mail :usayf@usa.com = Youth's Conference on " RACISM " 18th - 21st, february 2007, Global Youths welfare convention Hall, 5017 N. Dupont Highway,new york,usa = San Pedro Lopes Conference Auditorium S.maria Formosa Castello 8240--I 9172 Napoli-Italy, 18th - 21st, february 2007 = VELENTIANO HOTEL AND RESTAURANT Via Cavour, 213/M - 80100 Napoli, (Italy) CONTACT E-MAIL : hotelsonline@gmail.com = HOTEL PALM ROYAL Via Cavour, 213/M - 80100 Napoli, (Italy) CONTACT E-MAIL: hotelpalmroyal@yahoo.it = Mrs.Laura Fitton from [85.18.14.12] with http for usayf@usa.com; Wed, 10 Jan 2007 14:35:16 -0500 X-Originating-Ip: 85.18.14.12 = (fake conference scam) steffy Robinson steffybbs@yahoo.com = Youth conference on RACISM AND CHILD ABUSE Canada March 2007 fax +1-208-694-5892 e- mail,(yworeg2006@florida.usa.com) = Madam Nancy Parkerson, PO Box 3321, St Lucie, Orlando Florida, United States of America. Tel/Fax +1-208-694-5892, nancy parkerson yworeg2006@florida.usa.com = March 15TH -- 18TH March,2007 Global Youths welfare convention Hall, 3074 St lucie Orlando Florida state , U.S.A. second conference on (CHILD ABUSE) 226 Argyle Avenue Ottawa ON K2P 1B9, in Canada March 20TH -- 24TH 2007. = from [213.154.89.30] by ws3-2.us4.outblaze.com with http for yworeg2006@florida.usa.com; Mon, 18 Dec 2006 13:17:37 -0500 X-Originating-Ip: 213.154.89.30 (Senegal) = (fake conference scam) YSAPSC 2006 ysapsc.tripod.com INTERNATIONAL YOUTHS CONFERENCE (AGAINST RACISM AND CHILD ABUSE ) January 16th-20th ,2006 Global Youths welfare convention Hall, 3074 St lucie, Orlando, Florida state , USA.Tel/fax 01+913-273-6994 (CHILD ABUSE) Armical Cabral Hall Independence Square in Bissau City,Guinea-Bissau January 24th--28th 2006. = U.S.A at Global Youths Convention Hall, 3074, St, Lucie Orlando Florida State ST LUCIE , ORLANDO FLORIDA, UNITED STATES OF AMERICA TEL/FAX +1-208-694-5892 Canada[ 226 Argyle Avenue Ottawa ON K2P 1B9. U.S.A[ 15TH-18YH MARCH ,2007.] CANADA - [ 20TH- 24TH MARCH, 2007] = Office of the secretary Global Youths Welfare Madam Monica Woodgate, 2456 West Lake P.o.box 1034. Peoria City, 62516 United States Telefax 01-309-422-9916 AGAINST RACISM AND CHILD ABUSE May 12th-16th ,2006 Global Youths welfare convention Hall, 2456 West Lake,P.o Box 1034, Peoria City,62516 USA. CHILD ABUSE Armical Cabral Hall Independence Square Bissau City,Guinea-Bissau May 19th--23rd 2006. ysaps006.tripod.com = (fake conference scam) ALEX JOHNSON THE PROMOTIONS MANAGER, OF INTERNATIONAL PROMOTIONS AWARD DEPARTMENT LONDON. = Susan Davies (coordinator) Address: 1450 Don Mills Rd.,Don Mills, Ont. M3B 2X7 .Canada. Tel/fax: 1 831 303 7536 www.canada.com = Name: Mr. MIKE KENNY (Claim Agent). Address: AWedlake Bell, 52 Bedford Row, London WC1R 4LR, England Phone Number:+4470318484774 Fax Nnumber: + 448704784387 Email: mikekennyxx@yahoo.co.uk = (fake lottery scam) PAUL JAMES / BENITA CLARK . FOREIGN PAYMENT SERVICE NEWYORK . FOREIGN PAYMENT SERVICES NY. 122 ASHLAND PLACE BROOCKLYN NY" 11423 TEL: 347-837-4694. FAX: 212 330-8264. EMAIL:foreignpayment1999@yahoo.com EMAIL:fpsnewyorkcity@usa.com EMAIL:info-fps-bankfirm-ny@financier.com = ((loan scam)) Veronika Harrell WCG Cargo Group personnel manager veronikaharrell@yahoo.com = (parcel remailing scam) Joyce Michel jomic4@gmail.com = WORLD YOUTH OUTREACH 6010 Kincaid Street,Burnaby, British Columbia, V5G 4N3, Canada. Telefax number :2066664479 E-mail :wyo@mail2consultant.com Secretary:Mrs.Sheila Wilkinson = EUROPE Youth's Conference on " RACISM " December 27TH - 30TH ,2006 Naramata Conference Centre and Retreat, 3375 3rd St,Burnaby, British Columbia,Canada. = conference on " CHILD ABUSE " Alabardieri Conference Auditorium 38, 80121 Napoli-Italy Janaury 02 ND - 05 TH ,2007. = (fake conference scam) Dr. Ternak Gabor . Chief, Classification and Recruitment Section Human Resource Management Service UNIDR U.N Plaza , Newyork Fax 206-984-9418 Email- hr@unidr-org.site.tc = (fake job scam) Drop 'n Sell 2107 West Davis, Suite E Conroe, TX, 77304, US Emily.Moss@dnscareers.com = (parcel remailing scam) Madam Nancy parkerson yworeg2006@florida.usa.com = Edward Halliwell e-mail: info_ywo_icoca2006@programmer.net OR by Fax:+1-602-865-7813 = (RYAN MICHAEL) YAYHOTEL CANADA, 4816 TELQUA DRIVE, 108 MILE RANCH,BCV0K 2Z0CA, EMAIL:yayhotel_canada@yahoo.ca = (fake lottery scam) Dr. Henry James . Human Resources Department U.S. Committee for UNGHCRC UN Plaza, 24th Floor New York, NY 10017 hresources@unghcrc.societe.st = Harry Reeves Gem Consulting & Training 925 4th Ave Ste 2900 Seattle, WA 98104-1158 Tel +1-206-666-3106 Fax +1-206-888-2860 registration@gemconsulting.site.tc = (fake job scam) UNIDR Dr. Thomas Smith. Chief, Classification and Recruitment Section Human Resource Management Service United Nations Institute for Development and Research U.N Plaza , Newyork Email- hr@unidr.site.tc = Training Company Christy Cameron Hm Consulting & Training 225 4th Ave Ste 2900 Seattle, WA 98114-1158, U.S.A Fax +1-206-337-0321 = Training Company Mr Zhang Haiyan Account Officer HM Consulting & Training (ASIA) 213 Sungchiang Road Taipei. = (fake job scam) SECRETARY PROGRAMMER/OVERSEER HUMANITARIAN SERVICES(HQ) MADAM,FAITH KELVIN. UWRC HQ UNITED WELFARE REFUGEE COUNCIL 350 FIFTH AVENUE, SUITE 3304 MANHATTAN, NEW YORK NY 10118-0069 UNITED STATES OF AMERICAN. TELEFAX: +1-484-805-5277 uwrc_hq@newyork.usa.com = (immigration scam) David Igel davidigel@rediffmail.com 1-281 745 6457 = from 208.54.15.129 via HTTP; 10 aug 2006 17:15:20 -0000 = (diplomatic delivery scam) Benjamin Neubert, Director of Intersoft Technologies, Inc. INTERSOFT TECHNOLOGIES, INC. 6171 N.W. 77TH TERR. PARKLAND, FL 33067 Fax: 1-800-344-2319 Phone: 1-321-256-5361 www.techintersoft.com support@techintersoft.com techintersoft@gmail.com = (money mule job scam) ANHUI GUOZHEN ENERGY CO. LTD. No. 441 HUANGSHAN RD, HEFEI, ANHUI, CHINA. FAX: 650-618-8786 Email:staffadmin@anhuiguozenenergy.com adresmith@myway.com = (check fraud / representative scam abusing name of legitimate company) Prof Patrick Johnson Regional Directors NATIONAL CONFERENCE AGAINST RACISM DESCRIMINATION AND SAFETY 1735 Pennsylvania Avenue NW Suite 600 Washington, DC 20006 Phone: +1 - 3146898909 Email: m_hill64@mail.vu johnson_p2002@hotmail.com = (fake conference scam) United States Office. Los Angeles, Carlifornia. United Asian Trading Company. Tel: 323-284-5095. = United States Payments Department. Contact Person: Lester lopez E-mail:lesterlopez100@yahoo.com Tel:323-284-5095 8 Am to 1 Pm Pacific time. = (check fraud / representative scam) Banco Atlantico offshore private bank. 1800-861-4557. minimum account opening deposit of US$8,500 +18008612849 customerservices@bancoatlanticprivate.com +1 (917) 591-7848 DE@onlinejobcenter.org = (money mule job for phishing scam) DR.JAMES CONNERY. DIRECTOR OF OPERATIONS AND PLANNING UNITED NATIONS COURIER DELIVERY DEPARTMENT IN AFFILIATION WITH GLOBAL DIPLOMATIC SERVICES NEW YORK ADDRESS: UNITED NATIONS PLAZA, 3RD FLOOR, NEW YORK, NY 10017, USA. EMAIL:globalinfo@representative.com james.connery22@yahoo.com corjas@virgilio.it = (diplomatic delivery scam) Kiloh Postal Ltd. 9163 N Giakonda Way Tucson, AZ 85742 USA Tel/Fax: +1(520)829.0734 http://kiloh-postal.ws/contacts.htm = (parcel remailing scam) easternbridge.org United States: 521 5th Ave, New York, NY, +1 (347) 438-3236 Russian Federation: 14, bld. 4, Tverskoy blvd, 103009, Moscow, +7 495 2900404 Germany (EU): Neue Mainzer Str. 75, Frankfurt/Main, D-60311, Germany, +49 069 920410 e-Mail us (Common Questions): help@easternbridge.org e-Mail us (Account Support): support@easternbridge.org e-Mail us (Vacancies): job@easternbridge.org = (parcel remailing scam / eBay phishing) Jennifer Wilson jenniferwilson59@netscape.net = NAME: BARRISTER PHILIP JOHNSON (Esq) PHONE:1(905) 920 6336 FAX: 1(610) 471 3693 EMAIL: philipjohnson_4@myway.com onlineisrael.net WESTERNPAY-SDS WESTERNPAY INC Address: 415 North Mary Avenue, Suite 113 City : Sunnyvale State : CA Zip : 94085 Country: USA Contact phone: +1(408)512-1284 E-mail adress: support@westpay-inc.com = (fake escrow company) mobilebuy-international.com MobileBuy International INC independent escrow company based in Howard Beach, NY - United States = (fake escrow company) Ardelia Trans Co Ltd. 50 SPRING ST NEW YORK, NY 10012 PHONE: 1-347-424-4769 FAX: 1-309-403-9388 E-mail us: contact@ardelia-trans.com = (fake escrow company) Expert Bid (expbid.com) Address: Russia Moscow Zvenigorodskoe shosse 77a Tel: - (095) 764-427-332 Fax: - (095) 764-427-333 USA FAX NAMBER: - 9789260096 = (eBay scam) Sarah Foster Sterling Consulting & Training 925 4th Ave Ste 2900 Seattle, WA 98104-1158 Tel +1-206-666-3106 Fax +1-206-888-2860 Fax 1-206-337-0747 Registration fees $2,280.00 usd info@sterlingconsulting.site.tc registration@sterlingconsulting.int.ms = (employment scam) Drop & Gain Int P.O. Box 37654 , NY Phone: 1-212-561-5041 natalie.jones@dgpersonnel.com = (employment scam) CCRARSFYP Prof.Kenneth B.Norman Co-Director World Centre for Conflict Resolution Phone: 1-765-382-1172 E-mail: wccr_cd@yahoo.com = (fake conference / hotel reservation scam) Mrs. Susan Donely (SECRETARY G.Y.E.O) Office of The Secretary Global Youth Empowerment Organization. 17 East 94th Street New York, NY 10128 U.S.A Tel/Fax: +(1)-360-483-1785 secretaryglobalyouth@yahoo.com = ERADICATION OF RACISM & ABUSE/YOUTH EMPOWERMENT EVENT Bolger Center 9600 Newbridge Drive Baltimore, MD 20854-4436 USA. = second segment in Seville Spain shall commence on the 12th of June and end on the 15th of June 2006 at. Palacio de Congresos c/vincente 7833 Sevilla 41002 Spain. = (fake conference scam) Alysin Foster Account Officer U.S. Committee for UN Human Resources Department Dr. George Giggs. Human Resources Department U.S. Committee for UN Two UN Plaza, 24th Floor New York, NY 10017 hresources@uscun.site.tc = Registration fee: $1,985.00 USD(Refundable). account@Hmarkconsulting.int-tk or account@hmarkconsults.corp.st = Hmark Consulting & Training 925 4th Ave Ste 2900 Seattle, WA 98104-1158, U.S.A Fax +1-206-337-0321 = INTERMEDIARY BANK: CITIBANK N. A. NEW YORK SWIFT CODE: CITIUS33 ACCOUNT WITH BANK:-CHINA MERCHANTS BANK, H.O. SHENZHEN, CHINA. SWIFT CODE: CMBCCNBS BENEFICIARY NAME: WANG ZHENG DONG BENEFICIARY ACCOUNT NO: 9555505322359108 = (employment scam) 9745 Elm Creek Blvd MAPLE GROVE, MN Minneapolis City, Minnesota, United States. Tel +1(717)326-4059 = World Refugees Assemblies of Humanitarian Agencies USIWRP GENERAL SECRETARY. JESSICA HARRISON EMAIL-:USIWRP@YAHOO.COM TELFAX-:1-316-221-9945 http://usiwrpw.tripod.com/ = (immigration scam) INTERNATIONAL WELFARE FOUNDATION 551-409 Granville St,Vancouver, BC.V6C 1T2.Canada. Telefax number : +1-801-760-6814 E-mail :iwf@consultant.com = (fake conference scam) Taylor. t_taylor4life@yahoo.co.uk 1-832-668-9581 = (diplomatic delivery scam) Madam Monica Woodgate, 2456 West Lake P.o.box 1034. Peoria City, 62516 United States Telefax 01-309-422-9916 = (fake conference scam) Keith Sumner KSummers@The-Inbox.com alaskan-jobs.com HR@Alaskan-Jobs.com = (job agency scam) Mr.Lucky Foth. Manager Foreign Remittance Dept Ecobank of Lome Togo. board_of_directors_office@yahoo.com = Ecowas status recognition certificate (A) Barrister Razak Philip Email address barristerrazak_philip@outgun.com (B) Barrister David Wetaego. Email address: barristerdavid_wetaego_chamber@yahoo.com = (next of kin scam) Mrs. Janice Scottch, Conference Secretary, Fax +1-484-784-0926. uwo_infoconference@yahoo.com = RACISM AND ITS EFFECTS Fountain Hall, New York WAR AGAINST CHILD ABUSE 20Th of APRIL 2006 in the United States = Amical Cabral convention Hall 27Th to 28Th APRIL 2006 Guinea Republic Conakry = GLOBAL YOUTH WELFARE G.Y.W = africanasiancoordinator@yahoo.com = 263 Kevin Avenue, Anaheim, New York City 93309, Fax: +1-484-784-0926 United States = Mr, Samual Willson, African And Asian, Coordinator, Fax + 19283959736 = linco_hotel@yahoo.com or lincohotel2005@yahoo.com olynpic_hotel@yahoo.com = (fake conference scam) 1-760-509-0606 = (check scam) career2006@hotmail.co.uk US FUND FOR UNAIDS JOB OPENINGS Oversea Placement Services Office of the Human Resources US Fund For UNAIDS 517 Madison St. Seattle 98104 Washington office@us-unaids.int.ms = (fake job offer) equitydps.com Equity Group Inc Gotenstrasse 19 D-20097 Hamburg Germany = technical@equitydps.com financial@equitydps.com support@equitydps.com contact phone: 1 (347) 438-3175 = (money transfer job scam) Anthony Flynn Recruitment Officer Woodworth Recruitment Agency 4814-B Long Branch Ave, San Diego, Ca 92107 USA. Tell: 512-533-0211 Fax: 419-574-7686 www.woodworth.bloombiz.com = Mr. John Wobo Reservation Officer Slok Travel Agency Inc. 175 Aba Road, Port Harcourt, Rivers State, Nigeria. Tell: +234-8054479751 www.slok.bloombiz.com = (job agency scam) OFFICE OF THE SECRETRAY, INTERNATIONAL CONFERENCE ON RACISM AND CHILD ABUSE, FONTANE HALL ,BARUCH DRIVE JAMAICA ,NEW YORK, USA. TEL/FAX : +1-734-448-4156 internconca@yahoo.com = Italian Protocol Office protocollo_di_gywo@yahoo.it = (fake conference scam) Dr. David Cameron Recruitment Officer U.S. Committee for UN Two UN Plaza, 24th Floor New York, NY 10017 FAX -1-206-984-9418 employment@un-usa.gr.st jobvacancy7@msn.com INTERNATIONAL CONFERENCE ON HIV/AIDS AWARENESS PROGRAMME 2005!!! NATIONAL AWARENESS PROGRAM 2005 in AMERICA(WASHINGTON DC.) and ENGLAND(LONDON) unaids_pginfo@hotmail.com unaids@mail2american.com unaids_information_centre@hotmail.com from 209.247.153.147 by by12fd.bay12.hotmail.msn.com with HTTP; Wed, 09 Nov 2005 14:56:39 GMT X-Originating-Email: [unaids_pginfo@hotmail.com] = (fake conference scam) Robert Tatge. Director, Regional/payment. U.S. DEPARTMENT of STATE Office of the Foreign Missions payment division 866 United Nations Plaza, Suite 265 New York, NY 10017 1-800-308-4509 E-Mail: foreignaffdep@newyork.usa.com = from [82.206.180.163] by ws3-4.us4.outblaze.com with http for foreignaffdep@newyork.usa.com; Tue, 18 Oct 2005 17:16:02 -0500 X-Originating-Ip: 82.206.180.163 Linda Smith Debt Reconciliation Committee Offshore Payment Centre Brooklyn, New York, U.S.A. = South African Treasury And Fund Manager Foreign Payment And U.S.A Processing Center 186 Montague St Brooklyn NY Tel/Fax: 718-228-9481 Email: brooklynoffshoreteam@saresbank.com Dr.(Mrs.)Patricia Winhock Yie Land Consulting & Training Institute W.422 Riverside Avenue Suite 600,Spokane WA 99201 Tel: 206-984-9408, Fax: 206-984-44464 Email:info@yielandconsulting.int.ms = resume@irex-org.gr.st or fax 1-206-339-2802 CALOTTERY CALIFORNIA (USA) 3347 EAST ANAHEIM SREET LONG BEACH, CALIFORNIA, 90884 TEL/FAX : 001 801 457 8388 E-Mail : calottery_california@socialevents.com = MRS PATRICIA OR MR JUAN-PHILLIP DIRECTOR OF OPERATIONS LEGALONLINE CONSULTANCY & SECURITY EMAIL: fr.legalonline@legalonline.com OR olineservice@netscape.net Our Head Office In United State E-Mail : calottery_california@socialevents.com Or Tel/Fax : 001 801 457 838 Jose Gracia santaluciamail@netscape.net SECRETARY SANTUCIA SECURITY COMPANY ESPANA FAX NUMBER 001-440-325-5304, Dr.Peter James(Award Co-ordinator) For Santa Lucia Security. +34 669 618 012 for detail information. Our international fax number +1 801 286 6681 Mrs.Lesley Scott or Murphey Green. LESLEY SCOTT [mailto:lessctt@webmail.alfa.com.lb] ASTRA LOTO PRIZE INC lesleyscott@usa.com TEL: +1-202-7422873 Mr. Terry Edwards A.D.S. Lottery International 1-202-595-9901 +31-617-786-389 agentlo@handbag.com MICROSOFT EMAIL LOTTERY INTERNATIONAL. AVENIDA DE LOS CALORS S/N, MADRID 10158 , SPAIN. Mr. Luis Jose TEL:+34 636 848 267 FAX +1 815 550 7574, Email:microsoftspagent@netscape.net janicem123@dexara.net Andrew Jamieson an_jamie333@excite.co.uk +1-208-728-9644 Dr J Fizgerald. GERMANY CYBER EMAIL PROMO INTERNATIONAL gcepi2005@fsmail.net MRS.Lydia Beckley Email:gcepi2005@fsmail.net Fax: 1-240-376-0663 Website:http://www.nkl.de lee47@echina.com l_sang@asiamail.com Mr Sang-Duck Lee mr. sang d lee korea exchange bank. seoul-south korea [Note: the following are genuine KEB branches, whereas Mr Mr Sang-Duck Lee is fake] 181 West Madison Street, Suite 2100 Chicago, IL60602, U.S.A. Tel:312-372-7890,Fax:312-372-7839,Email:kebchi@earthlink.net You can link our branch in Los Angeles: 777 South Figueroa St., Suite 3000, Los Angeles CA 90017, U.S.A Tel:213-683-0830,Fax:213-622-5378,9954,Email:kebla@pacbell.net MR. ALLAN JOHNSON FOREIGN DEPARTMENT MANAGER, HERITAGE FINANCE LTD. PHONE:1-713-498-7577 FAX: 1-206-333-0912 EMAIL:allanjohnson04@yahoo.com WORLD WIDE CASH CHANGE LTD / PRESTIGIUOS LOTTERY U.K NAME OF RECEIVER: Mr. Francis Thompson Address of receiver: 7222 Bellerive 2705 Houston, Texas 77036 Tel: 1-713-589-7041 Fax: 1- 832-550-2547 Email:fran_thomp@worldwidecashchangeltduk.net kewa17@rediffmail.com kewa_71@ilse.nl Fax No.: +1-208-728-9644 MICROSOFT INTERNATIONAL PROGRAMME microsoftlottery_infos@go.com microsoft_internetinfosclaims@go.com MR NORRIS CARRET MRS BECKY VAN BOXTEL NETPOINT CLAIM MANAGEMENT SERVICES (Claims undewriter, Claims assessor,Claims adjustor,claim negotiator) TEL/ 0031-612--291-938 FAX/ 0031-847300040 (EUROPE) FAX/ 001-5306185873 (U. S. A) Email: microsoftresult@netscape.net Grace Lopez. Santa Lucia Security. sanluciaseguros@netscape.net international fax number +1 801 286 6681
|