Company names used in WWW currency fraud

Submitted by Editor on Mon, 14/02/2005 - 20:48

Company Names (975 names as of 4. December 2004)

Some of these names may very well belong to legitimate companies. If so, the company name and associated data/document(s) are fraudulently used by scamsters/gangsters.

---------- Editorial Comment ---------

As this is one of Altnews' most popular pages with more than 40,000 reads, we thought you might like some relevant links to explore this issue further. Please share your experiences by posting your comments below (this story):

YOU WON THE LOTTERY SCAM
------------------------------

Hoax-slayer.com: http://www.hoax-slayer.com/email-lottery-scams.html

Snopes.com, Rumor has it: http://www.snopes.com/crime/fraud/lottery.asp

TruthorFiction.com, Netherlands Sweepstakes Scam: http://www.truthorfiction.com/rumors/d/dutchlottery.htm

"Dutch", "Belgian", "British", and "Swiss" Lottery Scam: http://w3.rz-berlin.mpg.de/~wm/wm-lotto.html

NIGERIAN SCAM
-------------
United States Secret Service: http://www.secretservice.gov/alert419.shtml

Quatloos, Financial & Tax Fraud Education Associates, Inc.: http://www.quatloos.com/scams/nigerian.htm

Snopes.com, Rumour has it: http://www.snopes.com/crime/fraud/nigeria.asp

The 419 Coalition web site: http://home.rica.net/alphae/419coal/

Thank you for visiting Altnews
Altnews Editors
---------- End Editorial Comment ---------

14 Feb 2005

Source: http://www.nigerianscams.org/openAll/kOA_coNaPWn39.htm

21ST CENTURY TECHNOLOGIES LIMITED
A.K & Associates
ABACHA INVESTMENT
Abidi & Associates.
ABN Amro Bank Amsterdam
ABSA BANK LIMITED
ABSA Bank Plc
Abubakar Law Firm
Access Bank Nigeria Ltd.
ACCESS BANK NIGERIA PLC.
Access Bank of Nig.Plc
ACCESS BANK OF NIGERIA PLC
Adam Smith Chambers
ADEMOLA LAW FIRM
ADO IBRAHIM CHAMBERS & CO
Aduradukus Chambers
AFRICAN CONTINENTAL BANK PLC
AFRICAN CONTINENTAL BANK PLC (ACB)
AFRICAN DEVELOPMENT BANK (ADP),
AFRICAN EXPRESS BANKING CORPORATION
AFRICAN INTER-CONTINENTAL FINANCE AND SECURITY COMPANY
AFRICAN INTERNATIONAL BANK
AFRICAN MERCHANT BANK
AFRICBAN NIGERIA PLC
Africontinental finance
Afrik International Bank
Afri-Projects Consult Ltd.,
Agricultural Development Bank
AIR BURN SECURITY AND EXCHARGE CORPORATION AMSTERDAM - HOLLAND
AIR-CPU MARKETING S.L MADRID
Ajaokuta Steel Company Limited (ASCL)
Ajaokuta Steel Company Ltd (ASCL)
AJAOKUTA STEEL ROLLING MILL
AKU-BIA CHAMBERS
ALEXANDER CHAMBERS PTY RSA
Ali & Co.
ALL SOUTH SECURITY & DIPLOMATIC SERVICE
All Star Finance and Security
ALL STATES INVESTMENTS PLC
ALLEN & CO Chamber
Alliance Oil International
Alliance Security
Allied Chartered Banks
Allied Chartered Group
Allied Irish Bank (AIB) here in Dublin
Allied Trust Merchant Bank
ALLSTATES INVESTMENTS PLC
Allstates Security Company
Al-Mustafa Advocates & Legal Consultants
Alpha Credit Union
Alpine Mining Group East Africa
ALSTATES Financial Services Bank
Alstates Financial Services in Toronto Canada
Amalgamated Bank OF South Africa
AMALGAMATED BANK OF SOUTH AFRICA(ABSA).
AMFS
ANCIENT CHAMBERS
Ancient Trust
Ancient Trust Group
ANTI FRAUD CONSULTANTS
Anton Van Buren Consultancy
Apel Merchants Finance and Securities
Apex Bank Central Bank of Nigeria (CBN)
APEX BANK OF NIGERIA
APEX COMMUNITY BANK OF NIGERIA
APEX FINANCE AND INVESTMENT GROUP
APEX FINANCE AND INVESTMENT GROUP
APEX FINANCE AND INVESTMENT GROUP
Apex International Bank
ARAB BANK DU BENIN,(A.B).
ARAB BANK DU BENIN,(A.B).
Archer, CHUKWU & CO
ASEC (African Security and Exchange Commision)
Assictance 2000 Securities Organisation
Assistance 2000 & Action Security
Assistance 2000 Securities Organisation
Assistancia 2000 Security S.A
Associates International Attorneys Solicators & Notaries Public
Associates International Attorneys Solicators & Notaries Public
ASSYLUM CAMP ABIDJAN
ASSYLUM CAMP ABIDJAN
ATLAS DIPLOMATIC SECURITY SERVICE
Atlas Mercantile Group
ATLAS OIL NIGERIA LIMITED
ATLAS OIL NIGERIA LIMITED
ATLAS OIL SERVICES COMPANY
AUFEMININE INTERNATIONAL SOLICITORS
AWED INTERNATIONAL AGENCY
AWED INTERNATIONAL AGENCY
AWOPEJU & ASSOCIATES
AXCESS Financial Services Bank
AXCESS Telebanking System
Aziz Chambres Cabinet d'Avvocat
Babatunde Chambers
bala & bala & CO.
BALA & CO
Banco Unicaja Sweepstake
BANK OF AFRICA
Bank of Africa RCI
BANK OF AFRICA,ABIDJAN,COTE D' IVOIRE
BANK OF CHINA
BANK OF CHINA SHENZHEN
Bank Of The North
Bank of the North
Bank of the North
BANKERS CONSORTIUM
Bankers Trust Company New York branch
BANKERS TRUST NEW YORK
BANQUE BANORABE
Banque International du Abidjan
BANQUE INTERNATIONAL DU BURKINOUAGADOUGOU
BANQUE INTERNATIONALE D' ABIDJAN
Banque internationale De l'Afrique
BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST
BANQUE INTERNATIONALE DU ABIDJAN
BANQUE INTERNATIONALE DU BENIN
Banque Senegalo-Tunisinne (BST).
BANQUE TOGOLAISE DE DEVELOPPEMENT
Banque Togolaise Pour Le Commerce Et L'Industrie Lome-Togo
Barrister Ahmed Bako & co
Batoku
BEACON OIL LTD
Beke Chambers
Bello & Bello Associates
BEN CHAMBERS AND PARTNERS
Benin Banque Commercial du Benin
BENSON EKEH & ASSOCIATES
BETALINK COMPUTER
BIAO
biao bank
Biao Bank Abidjan
BIAO BANK OF COTE D'IVOIRE
BIATOGO BANQUE INTERNATIONAL
BICICI BANK Abidjan Côte d'Ivoire
BISSAU HOTEL
BOARD OF AFRICAN REFUGEES FOUNDATION (ARF)
BOARD OF TRUSTEE, PETROLEUM (SPECIAL) TRUST FUND
Bond Plc
Bond Plc
Bonded Trust
BONDPROMOTIONS SWEEPSTAKES
Borad export cargo services
Brian A.Williams Law Office
Broad Bank of Nigeria, Plc
BUMIPUTRA COMMERCE BANK BERHAD
Bureau for Public Works(BPW),Republic of Benin
BURGA-SOFTWARE INTERNATIONAL SWEEPSTAKE LOTTERY NL
BURGA-SOFTWARE INTERNATIONAL SWEEPSTAKE LOTTERY NL
CAPITAL FUNDS LTD.
CAPITAL PETROLUEM COROPERATION
CC.Chambers & Co.
CENTRAL BANK OF SIERRA LEONE (CBS)
CENTURY CHEMICALS
CHALLENGE SECURITIES
CHALLENGE SECURITIES AND FINANCE LTD
Chamber: Ohans & Co. Abidjan
CHARTERED BANK OF NIG. PLC
CHASE EXCHANGE ALLOCATION UNIT
CHEERFULGATE E-MAIL LOTTERY
Chesson Family Corporation,
CHIDEK INVESTMENT COMPANY ABIDJAN
CHINA TRUST COMMERCIAL BANK
Chinatrust Commercial Bank
CHO HUNG BANK
CHRISTAN PENTICOSTAL MISSION
CHUBA & CO
CHUBA & CO
CHUBA & CO
CITEBANK NIGERIA
CITI EXPRESS BANK
CITI TRUST BANK
Citi Trust Bank
CITI TRUST HOUSE BV
CITIZEN BANK INTERNATIONAL LTD
CITIZEN BANK INTERNATIONAL PLC
CITIZEN ITERNATIONAL BANK PLC.
CITIZENS BANK NIG LIMITED
Citizens Bank Plc
Citizens International Bank Plc
CITIZENS INTERNATIONAL BANK(CIB
City Bank of South Africa
CITY EXPRESS BANK OF NIGERIA PLC
City Express Bank PLC,
city express securities
CITY SECURITIES LTD
City Securities Ltd
CITY TRUST
City Trust Company
City Trust Finance
CITY TRUST FINANCE & SECURITIES CO. LIMITED
City Trust Finance & Security
CITY TRUST FINANCE CO. LTD
CITY TRUST FINANCE COMPANY
CLAYFORT INVESTMENT LTD
CLAYFORTH. INVEST. LTD
CLIFFORD DURU GARRY CHAMBERS
COMET FINANCE & INSURANCE LTD.
COMET FINANCE & INSURANCE LTD.
COMMERCE TRUST BANK PLC
Commercial Bank of Africa
Commercial Bank of Mauritius
Commercial Trust Bank, Ghana
CONTINENTAL ASSOCIATES TRUST AGENCY
CONTINENTAL ASSOCIATES TRUST AGENCY
CONTINENTAL ASSOCIATES TRUST AGENCY
CONTINENTAL BANK COTONOU
Continental Bank Of Africa
CONTINENTAL BANK OF AFRICA
CONTINENTAL DIPLOMATIC & SECURITY AGENCY HOLLAND
Continental Security Company
CONTINENTAL SECURITY/FINANCE COMPANY
CONTINENTAL STAKES LOTTERY INTERNATIONAL
CONTRACT CONSULATANCY CORP
COOPEC BANK
COOPEC BANK OF ABIDJAN
COOPEC INTERNATIONAL BANK ABIDJAN
COPEC SECURITIES ORGANISATION
Côte D’Ivoire Société Ivoirienne de Raffinage (S.I.R)
COTE D’IVOIRE TELECOMMUNICATION
Credit - Rims Investment Bankers
CREDIT AND COMMERCE BANQUE
CREDIT COMMERCE DU FRANCE BANK
CREDIT UNION BANK
CRESTERLOTTO
Crystal Lottery International
Crystal Trust Finance Company
D.WILLIAMSAS & ASSOCIATES
DAKOTA FINANCE AND SECURITY
Dan Co .Ltd
DASUKI AGRO-ALLIED FARMS
DAVE CHEMBERS
David Olowo and Co;
David, Ayo & Co. Chambers
DAYZERS LOTERIJ NL
De Diamant Finance and Securities Ltd,
De GOUDSE VERZEKERINGEN
DE LOTERIJ PROMOTION.
DE LOTERIJ PROMOTION.
DELTA BANK AND TRUST CO LTD
DEPARTMENT OF PETROLEUM RESOURCES
DESMOND&DESMOND Chambers & associates
DEVELOPMENT BANK FOR SOUTHERN AFRICA [DBSA].
DIAMMOND SECURITIES AND INVESTMENT PLC.
Diamond BANK , Lagos Branch
Diamond Bank Ltd
DIAMOND BANK OF LOME - TOGO
Diamond Bank of Nigeria
Diamond Finance & Trust Canada
Diamond Link Finance & Banking Services Limited
Diamond Link Finance & Banking Services Limited
DIAMOND SECURITY AND TRUST FINANCIAL
DIAMOND TRUST BANK NIGERIA
DIKE $ ASSOCIATES
DILIGENT BANK NIG PLC
DIPLOMATIC COURIER SERVICES, SPAIN
DIPLOMATIC COURIERS SERVICE
Diplomatic Express Courier Co.
Diplomatic Express Courier Ltd.
Diplomatic Express Courier Services
DIPLOMATIC EXPRESS SECURITY COMPANY SERVICES
Diplomatic Worldwide Express (DWE)
DIVINE GRACE CHAMBERS
DIVINE GRACE CHAMBERS
DOMINION LEGAL CHAMBERS
Dominion Merchantile Bank
DR. USMAN ALI CHAMBERS
Drakeson Fleming Investment Co
DRAKESON-FLEMING INVESTMENT COMPANY LIMITED
DSATF
Duke Mbanaso Chambers
duru kenta chambers
E.A.A.S Lottery
Eagle Shipping Ltd
ECO BANK INTERNATIONAL BANK PLC, NIGERIA.
ECO BANK INTERNATIONAL PLC,
ECO- BANK LIMITED WEST AFRICA
Eco Bank Ltd,. TOGO
Eco Finance & Security Trust Bank
ECO INTERNATIONAL BANK OF TOGO
ECO INTERNATIONAL BANK PLC, NIGERIA
ECOBANK INTERNATIONAL C-I
ECOBANK LOME TOGO (ECB)
ECOBANK NIGERIA PLC
Ecobank Plc.
Economic and Financial Crime Commission
Economic and Financial Crime Commission
ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)
ECOWAS Contract Awarding Committee
ECOWAS PAYMENT BUREAU
ECOWAS SECURITY COMPANY
Ecowas Security Company Lome
ECOWAS TRUST AND SECURITY COMPANY
Ecowas Vault & Securities, Inc.,
EFCC
EFCC
EFG EUROBANK ERGASIAS
EGHAREVBA HOSPITAL (PRIVATE)
Ego Associates
EGOLI LOTTERY S.A
EGOLI LOTTERY S.A
EGOLI LOTTERY/INTERNATIONAL
Eko Bank of Nigeria
EL GORDO SWEEPSTAKE LOTTERY COMPANY S.L
EL GORDO SWEEPSTAKE LOTTERY COMPANY S.L
ELGORDO LOTTERY LA PRIMITIVA.
Emak Chambers & Partners
Emak Chambers & Partners
Empresa Nacionais de Diamantes de Angola
ENDIAMA
ENTRACO Sarl.
Enugu Military hospital
Equita Finance House
Equitorial Bank
EQUITORIAL TRUST BANK
Equity Credit Union
EQUITY FINANCE & SECURITIES
EQUITY INVESTMENT LIMITED
EQUITY TRUST ENTERPRISES LIMITED
ERONINI AND ASSOCIATE CHAMBERS
ERONINI ASSOCIATE CHAMBERS
ESPACE MEDICAL SAINT PAUL
ETIM WEST & Co
E-UFinance & Securities
E-UFINANCE AND SECURITIES
E-UFINANCE AND SECURITIES AMSTERDAM HOLLAND
Euro - Afro American Sweepstake Lottery
Euro - Afro Asian Sweepstake Lottery
EURO AFRIQUE DIPLOMATIC CARGO SERVICES
euro credit commission security co madrid
EURO SECURITY COMPANY S.L
Euro World Service BV.
EURO/AFRICA LOTTREY PROGRAM
EURO-AFRO SWEEPSTAKE LOTTERY NL
EUROCOMM OVERSEAS LTD (LONDON)
Eurofintru Finance and Trust
EUROLITE BV
Eurolite Services B.V
EUROMAIL LOTTO INTERNATIONAL
EUROMAIL LOTTO INTERNATIONAL
EUROPE SWEEPSTAKE LOTTERY
Evans Dikko & Co.
EXCEL CHAMBERS
EXCEL CHAMBERS AND PARTNERS
EXCEL CHAMBERS AND PARTNERS
EXCEL CHAMBERS AND PARTNERS
F. A. Williams and compay
F.A.WILLIAMS& CO
F.C DIOP & CO SOLICITORS
F.C DIOP & CO SOLICITORS
FARMERS ASSOCIATION OF ZIMBABWE
FARMERS ASSOCIATION OF ZIMBABWE
FC Nedbank SA
FCDCS
FED.MINISTRY OF PETROLUEM REOURCES
Federal Airport Authority of Nigeria (FAAN)
Federal Investigation & Intelligence Bureau, (FIIB)
Federal Mininstry Of Works and Housing (FMWH)
FEDERAL MINISTRY OF AVIATION
Federal Ministry of Finance Liberia
FEDERAL MINISTRY OF HEALTH & SOCIAL SERVICES
Federal Ministry of Information and Strategic Planning
Federal Ministry Of Power & Steel (FMP&S).
FEDERAL MINISTRY OF TRANSPORT AND AVIATION
FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL POWER OF MINISTERY OF POWER AND STEEL. (NIGERIA)
FIDELITY FINANCE AND SECURITIES COMPANY LIMITED
FIDELITY FINANCE AND SECURITIES LIMITED
Fidelity Funds and Security BV
Fidelity Bank of Nigerial Limited
FIDELITYTRUST SECURITY SERVICES
FINACORP OIL AND ALLIED PRODUCTS (NIG) LTD.
FINANCIAL INVESTMENT SECURITIES
FINANCIAL INVESTMENT SECURITIES
Financial Trust and Securities
FINANCIAL TRUST BANK COTONOU
Financier Bank Plc,
First Atlantic Bank PLC
First Atlantic Bank, Lagos-Nigeria
First AtlanticTrust Bank Plc
First Bank of Nigeria Plc
FIRST BANK PLC
First Choice Diplomatic Courier Services
First Finance Ltd.
First Merchant Bank London
FIRST RAND BANK LIMITED
FIRST BANK PLC
FLASH FORTUNE LOTTO
FLASH FORTUNE LOTTO SOUTH AFRICA
FLASH FORTUNE LOTTO SOUTH AFRICA/INTERNATIONAL PROGRAMS
FLASH FORTUNE LOTTO SOUTH AFRICA/INTERNATIONAL PROGRAMS
Foreign Payment Commission Co.
FOREX TRUST AGENCY AMSTERDAM
FORTES BANK. AMESTERDAM
FORTUNE TRUST FINANCE & SECURITIES
FORTUNEGATE AGENCY AGENT
Foundmoney International
Found-money International
Frank Nnamdi chamber's
FRED CAMARA DIOP & ASSOCIATES
FRED CAMARA DIOP & ASSOCIATES
Frederick Williams & Co
FSB INTERNATIONAL BANK
FSB INTERNATIONAL BANK
FXfinance
Galaxy Security & Gardiennage Inc.
GAMBARI & ASSOCIATES
GAMNIGUWA ASYLUM CAMP
Garry Chambers
GATESCYBER INT.LOTTERY
GATESCYBER INT.LOTTERY
General of Allocation Board Commitee (ABC) in Abidjan
GEORGE OGBEDI & CO. CHAMBER.
GEORGE OGBEDI & CO. CHAMBER.
GHANA AVIATION MINISTRY
Glendoven Farms
GLENDOVEN FARMS
Glendoven Farms
Global & Basic Trust and Finance Inc.
GLobal Bank PLC
Global Cash Trust
Global Chambers
GLOBAL CREDIT COMMISSION
GLOBAL DIPLOMATIC SECURITIES & FREIGHT AGENCY
Global Diplomatic Security and Courier Co
Global Diplomatic Security Service, Amsterdam
GLOBAL DIPLOMATIC SERVICES
Global Finance and Trust Agency
GLOBAL FINANCIAL SECURITY COMPANY INZURICH-SWITZERLAND.
Global Financial Services
GLOBAL INVESTMENT COMPANY
GLOBAL LOTTERY INTERNATIONAL
GLOBAL LOTTO PROMO LOTTERY
GLOBAL NET LOTTERY
Global Pacific Securities and Vault Services
Global Pacific Securities and Vault Services
GLOBAL SECURITIES & FINANCE - ACCRA, GHANA
Global Securities Corporation
GLOBAL SECURITIES DIAMOND AND PRECIOUS MINING COMPANY LIMITED
Global Security & Trust Company
Global Security Company (LTD),
Global Security Company (PTY),Accra Ghana
GLOBAL SECURITY COMPANY LTD, NIGERIA
GLOBAL SECURITY COMPANY LTD.GHANA/TOGO
GLOBAL SECURITY NETWORK MADRID
Global Security Services, Amsterdam
GLOBAL SECURITY& FINACE
GLOBAL SOFTWARE INTERNATIONAL LOTTERY AND PROMOTIONS
Global Trust & Securities Inc.
Global Trust Agency
Global trust finance and security company
Global Trust Security Company
GLOBALCOM SOFTWARE PROMOTION LOTTERY
Global-Diplomatic-Security -Company Ltd
Globalnet Diplomatic and Finance B. V.
GLOBALNET INTERNATIONAL AGENCY
GLOBALNET INTERNATIONAL AGENCY
GlobeNet Security and Trust B.V. (G.N.S.T.)
Glove Offshore Payment Center
GOLDEN RAND LOTTERY SA
GOLDEN RAND LOTTERY SA
GOLDEN RAND LOTTERY SOUTH AFRICA
GOLDEN STRIKE LOTTO BE
Golden Trust Bank
GOLDMINE SWEEPSTAKES LOTTERY
GOODWILL LOTTERY INTERNATIONAL
GOSORD SECURITIES
GOSORD SECURITIES AND FINANCE
GOUDEN VERZEKERINGEN EN FINANCIEREN B.V.
Government of Gold and Diamond Office (GDDO)
GRAHAM DOUGLAS LAW FIRM
GREEK NATIONAL LOTTERY
GREENFIELDS AGRO-ALLIED COMPANY
GREG BAMA (ESQ)GREG &BAMA
GROUP-3 PARTNERSHIP ESTATE MANAGEMENT CONSULTANT
Guarantee Trust & Merchant Bank
Guaranty Trust Bank Ltd
GULF BANK NIG PLC
HALLMARK BANK PLC
Hallmark Security Limited
Hallmark Trust Bank Plc.
HANG SENG BANK LTD
Hang Seng Bank Ltd
Harrisgroup Nigeria Ltd.
HCFA Laboratories
Headline SecuritiesAnd Finance Company Vault
Hillcrest Merchant Bank Plc
Hillcrest Merchant Bank Plc
HOTEL GALEON
HSBC Bank Plc
HSBC, Burwood branch, Australia
I.C.C.
IberCaja Finance Trust
Idigbe, Okoli & Idigbe
Idris & Idris Associates
Idris consultancy firm
IGEH LAW FIRM
IGHO AZIZA LAW FIRM
IGWE CHAMBERS
IKEM & ASSOCIATES, SAINT LUCIA,W.I (West Indies)
IMUST INTERNATIONAL LOTTERY
Independent Financial Organization, SL - Ivory Coast
Independent National Electoral Commission (INEC)
INEC
Infinity Merchants Bank Ltd.
ING Bank BV
INLAND BANK NIG. PLC.
Intercity Trust Bank Plc
INTERCONTINENTAL BANK PLC
INTERCONTINENTAL BANK PLC
INTERCONTINENTAL REWARD SECURITY
Intercontinental Security & Courier Services
INTERIM MANAGEMET COMMITTEE (IMC)
INTERNATIONAL BANK FOR AFRICA
INTERNATIONAL BANK OF AFRICA
International Credit Comision
International Credit Commission
International Financial Security Company
INTERNATIONAL LOTTO CORPORATION
INTERNATIONAL LOTTO CORPORATION
INTERNATIONAL LOTTO UK
INTERNATIONAL LOTTO UK
INTERNATIONAL LOTTO UK.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
International Remittance Securities Company
INTERSEC COURIER AND DIPLOMATIC SERVICES
Intersec Diplomatic Courier Services
Intersec Diplomatic Courier Services
INTL. LOTTERY COMISISN
INVESTEC BANK OF SOUTH AFRICA
Ivory Club International
IYOBA LAW CHAMBERS & CO
JACKSON ETTIEDU & ASSOCIATE
Jagal Chambers & Associates
JAMES OKE & CO. SOLICITORS & ADVOCATES
Jeffia, Sowoe & Associates
Jemifax Finance UK
jerry eluagu Chambers
'JET SERVICE'
John Gbenga & CO
John Holly Chambers
JOHN KAKI,S chambers
JOHN MADU LAW FIRM
Johnson Madu chambers
JOHNSON TRADERS SA
Josephine & Josephine Associates
JPD Odioko & Co
Julius and Company
Kaduna Refinery and Petrochemical Company(KRPC)
Kaduna/Warri Refinery and Petrochemical Company (KRPC)
Kapital Securities Amsterdam
KAPITAL SECURITIES SERVICES
Kaptial Lottery International
KELVIN OKOROAFOR CHAMBERS
KINGDOM INVESTMENT
KOBROWN ASSOCIATES
Kokou and Kokou Law Firm
Kokou and Kokou Law Firm
KONO Gold and Diamond Site CO-OP
kumba & williams LAW CHAMBERS
KUMI & ASSOCIATES (GHANA) LTD
Kunle & co,
Kutigil Chambers
LAMBERT & ASSOCIATES
LAMBERT & ASSOCIATES
LAWAl& ASSOCIATES
LAWRENCE & ASSOCIATES
LEEDS TRUST AND SECURITIES S.A
Liberian Petroleum Refining Company
Liberty & Equity Chambers
Liberty Bank Plc,Lagos
LIBERTY CHAMBERS
Link Finance and Trust Ltd.
Lion Assurance Company Ltd.,
Lion Security & Deposit Trust Ltd
Litmus Law
LORDMAN AND GORDON LAW FIRM
LOTERIA Y APUESTAS DEL ESTADOS
LOTTERIA EL GORDO DE LA PRIMITIVA
LOTTERIA EL GORDO DE LA PRIMITIVA
Lottery La Primitiva
LOTTERY PRIMITIVA
LOTTO CORPORATION INTERNATIONAL
LOTTO INTERNATIONAL
LOTTO NL
LottoLogic
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
M.S. ADAMU & CO.,
MACDOWELS ETS
MACPHIL SECURITY COMPANY
Magnum Pacific Finance & securities
Magnum Pacific Finance and Trust Agency
MAGNUM PACIFIC SECURITY & FINANCE
Magnum Trust & Securities Inc.
Magnum Trust Bank Plc, Lagos
Magnum Trust Incorporation
Magnus Pacific Security & Finance
MAKRON NTERNATIONAL LOTTERY
MAPAS SECURITY AND DIPLOMATIC SERVICES INC
MAPRO SEGURO SECURITY INSURANCE
MARKPETERS (NIG) LTD
Marvincheco Enterprise
Mashreq Bank Plc Dubai
MAURITIUS COMMERCIAL BANK LTD
Maxtrust Continental
McCATHY AND COMPANY
MEGA LOTTERY INTERNATIONAL
MEGA LOTTERY INTERNATIONAL
Mega Security
MEGA TRUST AGENCY
MEGA TRUST AGENCY
Melford Consultancy Inc.
MERIDIAN TRUST BANK
Merith Intl.Bank
Michael & Associates Chambers
Midas Touch Global sarl
Midland Consulting Limited
Midland Finance Inc.
Mid-Western Courier
Mid-Western Credit & Trust
Mid-Western Group
MIDWESTERN SECURITIES AND VAULTS B.V.
midwesterngroup
Millennium Diplomatic Luggage Services
MINISTRY OF HEALTH AND SOCIAL SERVICES ACCRA, GHANA
MINISTRY OF MINES, POWER AND STEEL
MISSISSIPPI FINANCE COMPANY
MISSISSIPPI FINANCE COMPANY
MODERNE ASS SECURITY AND FINANCE.CO LID
Monarch International Bank Plc.
MORGAN FINANCE TRUST
Morgan, Goldridge & Associates
MORRIS EZE CHAMBERS
MOTHER GENERAL OF MERCY, ORPHANAGE AND MOTHERLESS, BABIES HOME
Mountain International Bank Limited
MOUSE LOTTO INTERNATIONAL
MULTI-MESH NIG LTD
NABA LAW FIRM BARRISTERS & SOLICITORS.
Nas Williams & Associates
National Bank Lagos
NATIONAL BANK OF DUBAI
National bank of Liberia
National Economic Intelligence Commission (NEIC)
National Electric Power Authority (NEPA).
National Gas Company (NGC).
NATIONAL HOUSING & SAVINGS BANK OF LIBERIA.
National Trust Security Company Sarl
Ned Bank S/A
Ned Bank, Johannesbourg, South Africa
Ned Credit Bank
Ned Credit Bank
Ned Credit Bank Jo'Burg
NETHERLAND LOTTO CORPORATION
Network Transworld Security Company
NEW HOPE LOTTERY INTERNATIONAL
NEW HOPE LOTTERY INTERNATIONAL
NEW NIGERIA BANK PLC
New York Finance Corporation
New York Premium.Incentive Show
NEW-HAVEN CHAMBERS
NICON (National Insurance Co-corporation of Nigeria)
Nicon French Belgium Insurance corporation
NICON INSURANCE CORPORATION
NIGER DELTA DEVELOPMENT COMMISSION
NIGER DELTA DEVELOPMENT COMMISSION
NIGER DELTA DEVELOPMENT COMMITTEE SHELL PETROLEUM COMPANY (SPDC).
Niger Delta Development Corporation(NDDC)-
Niger-Delta Development Commission
Nigeria Deposit Insurance Corperation(N.D.I.C).
NIGERIA ELECTRIC POWER AUTHORITY ( N. E . P . A)
Nigeria Liqiuified Natural Gas
Nigeria Telecommunications [NITEL]
Nigerian National Petroleum Corporation[NNPC]
Nigerian Apex Bank
Nigerian Export Promotion Council (N.E.P.C)
NIGERIAN FOOTBALL ASSOCIATION
Nigerian football association (N.F.A)
NIGERIAN GAS COMPANY Plc. LAGOS NIGERIA
NIGERIAN LIQUIFIED NATURAL GAS.(N.L.N.G)
Nigerian Railway Corporation
Nigerian Telecommunication Plc
Nigerian Trust Fund (NTF)
Nnama Chambers & Co.
Noble Finance Company
Nortech Finance
Nortech Finance Company
NorTech Finance Indenpendent Finance advisers
Nortech Finance LTD, Netherlands
Nortech Trade Ltd
Norteck Finance
NORTH ATLANTIC SECURITIES
NORTH ATLANTIC SECURITIES COMPANY LTD
North Atlantic Trust(Finance & Securities)
NorthAm Trust Financial
NORTH-AM TRUST FINANCIAL
NORTH-AM TRUST FINANCIAL - ATHEN, GREECE.
Nwadike Chambers
NWOKEDI Chambers
OANDO PLC NIGERIA
OceanBase Security & Cargo PTY,
Oceanic Bank Of Nigeria PLC
OCEANIC SECURITY & FINANCE COMPANY(O.S.F),DAKAR SENEGAL
Oceanico Secirity Company
OFFICE OF DEBT RECONCILIATION COMMITTEE
OFFSHORE UNIVERSAL TRUST & SECURITIES
Ogbodu, Akinwejuwa Law Chamber
Oil Minerals producing Area Development Commission
OKEAYA INNEH LAW FIRM
OKWUSA CHAMBERS
OLISA AGBAKOBA chambers
OLO NWANI AND ASSOCIATES
OLONWANI & ASSOCIATES
OMAR SECURITIES & TRUST
Omar World Wide Finance
Omar WorldWide Finance and Security Company
Omar Worldwide Security Co. Ltd.
OMPADEC
ONE WORLD INTERNATIONAL LOTTO
Oni Chamber
OPALAIGHT INC. (USA)
ORIENT BANK (NIG.) LTD.
ORIENT BANK OF NIGERIA
ORIENT BANK PLC,
Orji & Co.
Otota & Associate
Otota & Associate
Oury Clark Solicitors
Overseas Credit Commission
Overseas Financial Trust
OVERSEAS SERVICES SECURITIES INC.
OVERSEAS STAKES LOTTERY INTERNATIONAL
OVERSEAS STAKES LOTTERY INTERNATIONAL
P. R. AWOPEJU & ASSOCIATES
Pacific Bank of South Africa, Capetown Branch
PACIFIC LOTTO FIRMA
Pacific Trust and Security and Finance
PACIFICLOTTO FIRMA BV
Paramount Securities and Finance Co.
PATRINUIM FINANCE AND SECURITIES
PAUL CHINWE & Co.CHAMBERS
Peace-Chambers & Solicitors
PEAK CHAMBERS
PEAK SECURITIES AND FINANCE BV
Pearl Crest Finance Group
Petroleum Trust Fund (PTF)
PETROLEUM(SPECIAL) TRUST FUND
PETROTOGOLAIS
Philip Ajayi Law Firm
PINACLE CHAMBERS
Pinacle off-shore
Pinacle Securities
Pinnacle Investment Bank
Pinnacle Investment Bankers
PINNACLE Loterij International
PINNACLE LOTERIJ NL.
PLATINIUM INTERNATIONAL LOTTERY
Platinum Bank (Nig) Plc
Platinum Bank Limited
Pratt Morgan Bank
PRIME CONSULTANTS
PRIME SECURITY & FINANCE CO. LTD
Prime Trust Continental
PRIMROSE VENTURES LIMITED
PRINCE UDENSI & ASSOCIATES
PRINCE UDENSI & ASSOCIATES
pro- Security and FinanceServices (GH) LTD
PROBITY CHAMBERS
PRO-SECURITY & FINANCE
PRO-SECURITY AND FINANCE SERVICES LTD.
PRO-SECURITY AND FINANCE(GH) LTD
PRUDENCE TRUST AND FINANCE
Prudent Bank Corp.
Prudential Bank & Trust Co (Zamora Branch)
PRUDENTIAL SECURITY & CARGO SERVICES SARL
PUNUKA CHAMBERS
Punuka chambers & Partners
Rabui Ventrures Ltd
Rainbow Gold and Diamond Mine
RAYMOND DUKE & ASSOCIATE
Redeemed Pillar Fire Ministry
Regent Bank Plc
REGIO BANK
RELIANCE BANK LIMITED
RENE CHAMBERS
Reserve Bank of South Africa (RASA)
Rex Chukwu Chambers
RHODES & ASSOCIATES
Richards&asociates Chambers
Riverside Finance Company LTD
Riverside Finance Company LTD
ROB MEDICAL CENTRE ABIDJAN
Rock Trust and Security Company
Rock Trust and Security Company
ROMTOW VENTURES LIMITED
ROYAL CHAMBER LOME TOGO
Royal Crown Securities
Royal House Securities
Royal House Securities
Royal Securities Links & Vaults Services
Royal Security Company
ROYAL STRIDES FINANCE LTD
ROYAL TRUST AGENCY
Royalnet Bank
RWA AGENCY(RELIEF WEST (AFRICA),P.M.B.1171
S.N.I Bank PLC
SAFE TRUST FINANCE & SECURITY
SAFETRUST FINANCE AND SECURITIES
Saint Mary Parish,Sao-paulo,Brazil
SANTA LUZ SEGUROS S.A
Sanusi & Sanusi & Co.
Savanah Bank Plc
SCIENTIFIC GAME PROMO LOTTERY
Scotland Securities
Sea & Diplomatic Courier Co
Sea and Air Express Courier Services
SECURITY ORGANISATION
Security Printing and Minting Corporation of Espana.
Seed Harvest Ministry
Seed Harvest Ministry
Seed Harvest Ministry
SEED OF HARVEST MINISTRY
Sierra Leone Gold and diamond corporation (SGDC).
SII International
SIMANATHAN INTERNATIONAL LIMITED
SISC
SITHOLE & ASSOCIATES P.A
SKY IMPACT AND SECURITY COMPANY
Skybird Lotto
SKYBIRD PROMO LOTTERY
Skyimpact Securities
SMITH CHAMBERS
SOCIETE GENERALE DE BANQUE
Sociéte Generale de Banque en Cote d'Ivoire
SOLID ROCK FINANCE & SECURITY LTD
SOLID ROCK FINANCE & SECURITY LTD
SOLID ROCK FINANCE & SECURITY LTD
Solid Trust Securities
Solid Trust Security
SOS MINISTRIES
South Africa Department of Mining & Natural Resources (S.A.D.M.N.R)
South Africa Export Promotion Council (SEPC)
South Delta Petroleum Development Committee
South Saharan Banking Corporation
Spring of Life Ministries Inc.
SPRINT SECURITIES BV
SSBC
ST. MONICA’S DE CROSS International College
STALLION SECURITIES
STALLION SECURITY COMPANY (PTY) LTD
STAMBIC BANK OF SOUTH AFRICA
STANBIC MERCHANT BANK OF NIGERIA.
STANDARD BANK OF LIBERIA
Standard chartered Bank, Bulawayo, Zimbabwe
STANDARD CORPORATE MERCHANT BANK OF SOUTH AFRICA LIMITED,(SCMB).
Standard Finance & Securities Ltd.
STANDARD FINANCIAL TRUST
Standard Financial Trust International
STANDARD LOTTERY INTERNATIONAL
STANDARD LOTTERY INTERNATIONAL
STANDARD SECURITIES
Standard Securities Co., Ltd.
STANDARD SECURITIES SERVICE
STANDARD TRUST BANK PLC
Standard Trust International Bank PLC
STARMARK LOTTERY INTERNATIONAL
STE ADOLF & BROTHERS SARL.
Ste Worldwide Organisation Sarl
Success Chambers
SUNSWEETWIN LOTTO PROMOTION
SUNSWEETWIN POLLO LOTTERY
SUNSWEETWIN PROMO LOTTERY
SUPREME CHAMBERS
Sustainable Villages Africa
SWEEPSTAKE INC
SWIFT SECURITIES
SWIFT SECURITIES & COURIER SERVICES
SWISS UNION INTERNATIONAL
SwissAtlantic Finance and Security
SYNC INTERNATIONAL SWEEEPSTAKE LOTTERY NL
T. ANSAH & ASSOCIATES
TAIWO,OLAJUMOKE & CO
Tamina George & Co
Telecommunications Commission of Madagasy (TELMA)
TEMPLARS LAWFIRM BARRISTERS & SOLICITORS
Temple Okwu & Co.
Tender Board Committee
The Chase Manhattan Bank N.A.
THE INTERNATIONAL LOTTO UK
Tiger Security Deposit & Finance Company
TOGO PORT AUTHORITY
Tom Payne Shippers
Tony Ezeh & Co
Tower of Hope Charity Home (THCH)
Trade Bank, Lagos
Trans Global Securities
TRANSEUROPA SL
Transglobal Finance and Securities
TRANSTACT CARGO & SECURITY S.A
TRANSTACT CARGO & SECURITY S.A
TRANSWORLD DIPLOMATIC COURIER SERVICES
Transworld Securities
TRANSWORLD SECURITIES NIGERIA PLC
Transworld Security and Finance Company South Africa
Transworld Security Service
Treasure Chest Sweepstakes Lottery
TRUST AND SECURITY COMPANY
TRUST OMEGA BANK
UBA AHMED CHAMBERS & ASSOCIATES
Uba Ahmed Chambers & Associates.
ULTIMATE CARRIERS AND HANDLERS BV.
Unicardia
UNION BANK OF NIGERIA PLC
Union Togolaise De Banque
Union Togolaise de Banque (Union Bank), Lome -Togo
Union Togolaise de Banque (UTB) of Lome Togo
UNION TRUST SECURITY LIMITED
UNIPAL LOTTERY NETHERLAND
Unit Trust Finance
United Bank for Africa
UNITED BANK FOR AFRICA PLC, NEW YORK
United Bank for Africa Plc. (UBA),
UNITED BANK OF EGYPT(UTB).
Universal Deplomatic Baggage
UNIVERSAL DIPLOMATIC COURIER
Universal Diplomatic Securities
UNIVERSAL FOREIGN EXCHANGE - TORONTO
Universal Securities Finance & Trust
Universal Securities, Amsterdam
Universal Trust Agency
UNIVERSAL TRUST BANK OF SENEGAL
Universal Trust Bank, Lagos
Universal Trust Finance
Universal Trust Financial
Universal Trust Securities Ltd
UNIVERSAL TRUST SECURITY AND FINANCE COMPANY.
Upland Banking Resource Management and payment Verification
usman abu& CO
UTILITY GROUP INTERNATIONAL
UWA & ASSOCIATES
UYOMERE LAW FIRM
VERISIGN SECURE AGENT,
Vertex Finance Company
Vicky & Vicky Associates
VINTAGE CARS PROMOTION
VIRTUAL SECURITIES AND FINANCE LTD
VIRTUAL WORLD DIRECT EXTRA PROMOTION
WATACO WESTAFRICA SARL ABIDJAN
Watergate inc
Watergate Inc.
wema bank
WEMA BANK OF NIGERIA PLC
WEMA BANK PLC
WEST AFRICA HOLDINGS AND SECURITY CORPORATION
WEST AFRICAN RELIEF AGENCY
WEST AFRICAN RELIEF AGENCY
WEST AFRICAN SECURITY COMPANY
West Coast Security Company
William and Associates Chambers
WILLIAM HUBERT ALIYA & PARTNERS LEGAL CONSULTANTS
Williams & Associates
WILLIAMS OMOSETAN & ASSOCIATES
Williamson & Williamson
WINES INTERNATIONAL LOTTO COMPANY
Wisdom & Assoc.
World Lottery Organization
WORLD WIDE INTERNATIONAL STAKE LOTTERY NL
WORLDLOTTO/INTERNATIONAL SWEEPSTAKES
WORLDWIDE PREMIER LOTTO, UK
YEAA
ZENET INTERNATION BANK OF NIGERIAN
Zenith Bank International.Plc
Zenith Commercial Bank Nigeria Plc
Zenith international Financial Security Co
ZINOS OIL
ZURICH DRUG LAW ENFORCEMENT AGENCY, SWITZERLAND

The following table is courtesy of:

You can also go to http://www.centralbankbahamas.com/ and view their Cumulative Warnings List

Comment viewing options

Select your preferred way to display the comments and click "Save settings" to activate your changes.

The Real Jim Rose

Submitted by Anonymous on Sat, 09/12/2006 - 14:52.

I am the Real Jim Rose from Rolomail Trading... rolomail dot com.

The benin scam company using my name and my company's name recently tried to buy dog food from a polish company. They had set up a phoney profile with alibaba dot com. I had them delisted from there. They used a San Diego company's telephone and fax number. Jim Rose the real guy (me) sells Japanese language products at Rolomail.com... an extremely reputable enterprise.

The benin gang using my name... scum. Report them... and remember this is not there identity... so don't tarnish my name please.

EURO MILLIONS LOTERIA COMMISSION

Submitted by Anonymous on Fri, 08/12/2006 - 07:40.

I received a letter from Managing director stating I won Spanish Sweepstakes on 14 November 2006, for Lump sum of $910,360.00 United States dollars. Dr. Jean Marie Macron ( Officina Central (Madrid) Spain tel: 01134653033710. We have conversated and they now await my receipt by Money Gram for the amount of $800 be sent to them to release my money in 48-72 hours to be transferred into my bank. This is through Mapro Security & Conveyor Agency S.A.

Please, anyone, let me know if this is legitimate.

Am I being scammed by the Euro Millions Loteria Commission

Submitted by Anonymous on Wed, 21/02/2007 - 09:02.

I received the exact same letter from this company stating that I won the EXACT same amount of money but slightly different phone number...01134638554855. I'm supposed to be awaiting a return call from the bank having already sent them my personal information...I'm sure now it's to ask for that $800.00 dollars that was asked of you. What can be done about this? Seems they have hit and are hitting a lot of people with this scam but no consequences are being handed out to them...however, joke being on them I only have $8.00 in that bank account :) I just wish I would have seen this sight before giving out my personal info!

I recieved the same letter to

Submitted by Anonymous on Wed, 21/02/2007 - 08:28.

I recieved the same letter today 02/20/07 for the same amount, all I need to do is contact Wilfred Lawson to make a claim. I have NOT sopken with anyone. Did you send them $800.00? If so did you get your money? I think that this is a HUGE SCAM!

Euro Millions Loteria Commission Scam

Submitted by Anonymous on Mon, 19/02/2007 - 06:29.

"A fool and his money are soon parted." (Thomas Tusser)

1. All of these are scams trying to fleece you.

2. Did you ever actually enter any of these lotteries and purchase legitimate tickets? No, so how in the world do you think you could have won anything?

3. Any legitimate winner has to present the winning ticket in some manner, and then face a group of actual, real attorneys and sign a sheaf of legal forms, right?

4. No legitimate company requires any winner or recipient of any funds to pay anything in order to secure "courier services" transfer of funds.

5. Any true letter of notification of anything of this sort will be a duly registered, return receipt post and not some "inkjet printed 5th grader could have drafted it" letter.

5. Think! Use the brain God gave you!

DO NOT KNOW

Submitted by Anonymous on Mon, 29/01/2007 - 01:48.

Well I do not know but if you have to give money to recieve what is supposed to be coming to you , there is something wrong. I recieved a letter stating aprox. the same thing. So if you have found something out please let me know.

Euro Millions

Submitted by Anonymous on Sun, 28/01/2007 - 21:06.

Like me, you probably don't remember buying a ticket or signing up for this so called lottery. You went a step further than I did by calling the number listed on the form, which I will not do now that I found youe message online. I won(?) the exact amount as you did, but on a different date.

The key to all of this is the $800 fee you are asked to send to secure the transfer of funds. Why do you have to pay them money when you won nearly a million dollars? If you contact them again, tell them to take the $800 out of your winnings and then open a new savings account with a very small amount of money (which you can afford to lose), and provide that information if you want to take a chance. They want a bonafide account to drain additional funds from you. I feel that this is a scam, so be very careful in how you persue this situation. If still in doubt, call your local FBI office, they've probably have been hearing a lot about this scam.

I received it today also but

Submitted by Anonymous on Sat, 27/01/2007 - 07:59.

I received it today also but now since I see they want money then I know it is phony. I wouldn,t send them a dime.

I just got that letter!!

Submitted by Anonymous on Sat, 27/01/2007 - 06:38.

CAN YOU TELL ME PLEASE, DID YOU RECIEVE YOUR 910THOUSAND!!!GOD BLESS YOU AND THANKS!!

Mapro Security &; Conveyor Agency S.A.

Submitted by Anonymous on Sat, 27/01/2007 - 03:53.

I to recieved this letter, for the same amount. It was dated Jan 22nd 2007. did you recieve your money?

Anonymous II

Submitted by Anonymous on Fri, 26/01/2007 - 09:29.

I too, would like to know if this is legitimate.....i have unil February 1, 2007... Anonymous, do you have any information on this lottery.
dated January 25, 2007..........thanks

I got one too

Submitted by Anonymous on Fri, 26/01/2007 - 05:12.

same deal 910,360.00 Euro Millions Loteria commission Letter from madrid this cannot be real.

Please, anyone, let me know if this is legitimate

Submitted by Anonymous on Wed, 24/01/2007 - 09:26.

I received the same letter but have not contacted anyone for it just doesnt feel right. Be careful.

I received the same letter yesterday

Submitted by Anonymous on Mon, 08/01/2007 - 05:48.

I received the same letter yesterday and yet to contact them

EURO MILLIONS LOTERIA COMMISSION

Submitted by Anonymous on Fri, 05/01/2007 - 14:07.

I JUST RECEIVED THE SAME LETTER. DID YOU RECEIVE YOUR MONEY? DID THEY SAY WHY THEY NEEDED $800.00? IF ANYBODY HAS ANY INFO ON THE LEGITIMACY OF THIS NOTICE PLEASE CONTACT ME VIA EMAIL AT -- xvr1 at aol.com. thank you.

its a scam. do not contact th

Submitted by Anonymous on Wed, 28/02/2007 - 13:27.

its a scam. do not contact them. i know someone who just lost $2000 /(aus) by replying to this email. They will take your money and then ask for more...There is no prize...

I RECEIVED THE SAME LETTER TODAY

Submitted by Anonymous on Sat, 23/12/2006 - 07:44.

FROM THE SAME PEOPLE ,SPANISH SWEEPSTAKE LOTTERY / INTERNATIONAL PROGRAM, THAT I WON THE LOTTERY IN THE 3RD CATEGORY, THE SAME AMOUNT 910,360.00 , THEY ALSO TELL ME IN THE LETTER TO CLAIM THE MONEY CONTACT CLAIM AGENT ( WILFRED LAWNSON )THE FOREIGHN SERVICE MANAGER OF MAPRO SECURITY &CONVEYOR AGENCY S.A - TEL# 011-34-638-554-855, FAX # 011-34-912-919-502, AT THE END OF THE LETTER IS SIGN BY A WOMEN THAT CALL HERSELF THE DIRECTOR MRS. REBECCA JOSE, BECAREFULL WITH THIS KIND OF LETTER, LAST YEAR I RECEIVE ANOTHER LETTER BY E-MAIL FROM LAGOS , NIGERIA, I CHECK ON THE INTERNET AND I HEAR SOME PEOPLE TRAVEL THERE AND THEY NEVER CAME BACK, THEY KILL THEM AFTER ASKING THERE FAMILIES FOR RAMSON MONEY FOR THERE LIVES, SOMEONE HAVE TO PUT A STOP TO THIS... I ALREADY REPORT IT TO THE SECRET SERVICE , I SUGGEST TO YOU THAT DO THE SAME, AND TO ANYONE WHO RECEIVE THIS SCAM LETTERS..

hi my name is davut

Submitted by Anonymous on Tue, 06/02/2007 - 05:58.

iam from turkey,ive got the same letter you got.can you help what
do you want me to do?mt phone number is 00905362122969 i hope i hear from you soon.my email adress is ,hasim-kara at hotmail.com

REPLY

Submitted by Anonymous on Wed, 13/12/2006 - 19:05.

Hi, i just received the same letter and it is a SCAM, they also use your name to take your identity, this is why they ask for a copy of a passport or license. Dont pay anything to them. The prey on millions of people asking for money to release the funds that you won but you actually get nothing.

I Have receive the same lette

Submitted by Anonymous on Wed, 13/12/2006 - 13:47.

I Have receive the same letter and i would like to know from you if this is true also. And please tell me who ever this may concern. Did you pay them? Because We never paid them everything yet.And if you paid what is the verdict now?

Donating fund

Submitted by Anonymous on Wed, 06/12/2006 - 18:53.

Is there anyone who received email from amina hatleberg from london? ineed to know whether she 's really terminally ill need someone trustworthy to help her to donate her late parents fund.

sweet charity

Santaluz A Cargo Security Delivery

Submitted by Anonymous on Thu, 30/11/2006 - 10:49.

Has anyone ever been scammed by James Wiltod? His story is like most of those above. My brother-in-law has fallen for the scam and now this person wants him to go to Madrid, Spain to pick up a chest containing 14.5 million. Why would they want him to go to Spain? They have already got $35,000 which he did not have to give away. Is there anything we can do to stop this JamesWiltod00001@yahoo.fr??? He calls my brother-in-law at 4:00 in the morning telling him he must come to Spain to get the chest left to him by a distant relative

Fraud banking , I have recieved since 2000-2006

Submitted by Anonymous on Tue, 28/11/2006 - 01:30.

Attn:
Date: 28/06/05
NOTARIZATION / PROCESSING FORM
we acknowledge the receipt of your message, in pursuance of the transfer of your winning claim; our company legal department needs to notarize/legalize some of the needful credentials /papers to facilitate your winning claim to you.

Therefore you are to forward to us a scan copy of your credential e.g. driving licence or international passport to avoid double claim unforeseen circumstances. In receipt of this you will be forwarded approval of transfer that will be issued in Spanish high court of justice.
This money cannot be deducted for no reason from your winning claim due to comprehensive insurance bond policy that covers it, the insurance bond policy prevents everyone from your fund, apart from you that is the legitimate beneficiary, this is done in order to avoid of unforeseen circumstances and after the legalization/notarization , we send you your winning certificate and other necessary documents regards your winning.
We expect you to treat this mail swiftly,
Best Regards,
Dr Luis Pedro

Anuwat Thraitong escribió:
>Dear EUROMILLIONIA LOTTERIA Winner PROGRAM.
> I don't understand, what's this? Tell me what
about >the sequences I would like to do, please.
>Your Sincerely
>Anuwat Thraitong

-----------------------------------------------------------------

--- EURO wrote:

> Ref: EAASL/941OYI/02/STXN
>
> Batch: 12/25/0034
>
> We are pleased to inform you of the result of the
> EUROMILLIONIA LOTTERIA
> Winner PROGRAM.
> Your Email address attached to ticket number
> 025-11464992-750 with
> serial number 2113-05 drew the lucky numbers
> 4-18-24-30-31-35 which
> consequently won the lottery in the 1st category.
>
> You have therefore been approved for a lump sum
> payout of €900,000.00
> (Nine Hundred Thousand Euros) in cash credited to
> file
> EAASL/941OPI/02/SPXN. This is from a total cash
> prize of €9 Million
> Euros
>
> shared amongst the first Ten (9) lucky winners in
> this category. All
> participants were selected through a computer ballot
> system drawn from
> 25,000 names and email addresses from all continent
> of the world as
> part
>
> of our international promotions program which we
> conduct twice every
> year.
>
> This year Lottery Program Jackpot is the largest
> ever for Euro Millionia
> LOTTERIE. The estimated €9 million jackpot would be
> the
> sixth-biggest in Europe history. the biggest that
> went to two winners in
> Febuary 2000 drawing of The Big Game Mega
> Millions' predecessor.
>
> Your fund is now deposited in an offshore bank
> insured in your name.
> Due to the mix up of some numbers and names, we
> advice that you keep
> this
>
> award from public notice until your claim has been
> processed and your
> money remitted to your nominated bank account as
> this is part of our
> security protocol to avoid double claiming or
> unwarranted taking
> advantage of this program by the general public.
>
> Please note that your lucky winning number falls
> within our European
> booklet representative office in Europe as
> indicated. In view of this,
> your €900,000.00 (Nine Hundred Thousand Euros) would
> be
> released to you by our affiliate bank in Europe. Our
> agent will
> immediately commence the process to facilitate the
> release of your
> funds to you as soon as you make contact with him.
>
> To begin your claim please contact your claims
> agent:
>
> Mr.Luis Pedro
> Foreign Services Manager,Payment and Release Order
> Dept.
> Sistemas Informáticos Finance and Security Company.
>
> Phone: +34 660 057 647
> Email: euromillionia@yahoo.es
>
> Your claims agent will assist you in the processing
> and remittance of
> your prize funds into your designated bank account.
>
> Note that all prize funds must be claimed not later
> than One month.
> After this date all funds will be returned to the
> LOTTERY TREASURY as
> unclaimed. In order to avoid unnecessary delays and
> complications,
> please endeavor to quote your Reference ( Ref:
> EAASL/941OYI/02/STXN) and Batch
> numbers (12/25/0034) in every correspondence with
> your agent.
> Furthermore,
>
> should there be any change in your address, do
> inform your claims agent
> as soon as possible.
>
> Congratulations once again from all members of our
> staff and thanks for
> being part of our promotions program.
> Yours faithfully,
> Mrs.Jessica Ivan.
> Promotions Manager.
> EUROMILLIONIA LOTTERIA Winner PROGRAM.
>

---------------------------------------------------------------------
Attention:Anuwat,

I have made the necessary findings from the courier companies here for the dispatch of your check, Here is the cost of mailling cost of your check through any of these Express courier services and the cost from here to your country, You are required to send the neccesary courier charges to enable me send your cashier check immediately. please these are the preffered chanells of delivery cost i confirmed, make your choice asap :

Mailing;.............................$210.00
Vat (10%)..............................$35.00
TOTAL.................................$240.00

Mailing:.............................. $160.00
Vat10%:..................................... $35.00
TOTAL:.............................. $195.00

FEDEX

Mailing...............................$180.00
Vat (10%)..............................$25.00
TOTAL.................................$205.00

It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and send it through western union money transfer with this infomation's stated below.

Sender Name:..........................

Receiver's Name: Joe Kelly

Text Question: what colour.

Answer: Green.

City/Country: Cotonou Benin Republic.

MTCN:...................................

Immediately i receive the courier fee i will go and register your cheque with the courier company and they will deleiver your cheque to you immediately and forward the tracking number to you, I am waiting for your urgent response with Evidence of payment sleap such as Mtcn Number, senders full name, plus text question and answers to enable me cash up with the money without any delay and get back to you as soon as possible.

Considering the circumstances at hand, you are advice not to accept any E-mail telephone calls that does not come from this office this is to forestall new effort towards a diversion of your payment through any of this courier service. Accept our congratulations in advance.

Best regards,

DR. ODOCHI
Address:C/55 Akapaka Benin
Tele: (+229) 93-091-080
Email: odochi2ky@yahoo.co.in

N/B: Send the amount to this office for your NON IMMIGRANT TRANSIT TAX to enable us programming your information in the micro chip compartment of central computer for the fund to be made available to you any way you wish to receive it
--------------------------------------------------------------------

Dear Anuwat

How are you doing? Please i want you to tell me how much you can afford so that i will go to the courier service to send you your check. I belived that you can be able to have some money so that i will send it to you with out any delay Ok. Please confirm me how much you can be ableand send it with out any delay.

I will be waiting for your reply as soon as possible.

Thanks Odochi
----------------------------------------------------------------------
Dear Anuwat

I want you to know that this is ODOCHI AMADI I want you to know that i have just returned from the courier service now and I ask them how much will it take's to deliver a check to your country and they ask me that who is the ownner of the check? that the ownner of thre check should contact them ok. I will be more than happy if you can contact them now.

Please Forward your contact address and your direct telephone number were you want your check to be sent. plaese do that now. I want you to contact them Now with out any delay.I will be happy if you can contact the courier service and ask them how much for the delivery of your check ok please do that with out any delay ok. Below is their contact.

GLOBAL TRUST COURIER COMPANY
BENIN REPUBLIC DU COTONOU,
20-25 Topkgba New Market
Road Benin Republic,
Email : globalbasictrust_company@yahoo.com
Tel: +229-97-0147-72.

please as soon as you contact them please just let me know. Considering the circumstances at hand, you are advice not to accept any E-mail telephone calls that does not come from me OR the courier company this is to forestall new effort towards a diversion of your payment. Accept our congratulations in advance.
I will be waiting for your Urgrnt reply as soon as possible.

Thanks

ODOCHI

------------------------------------------------------------------
FROM THE OFFICE OF DIRECTOR GENERAL
GLOBAL TRUST COURIER COMPANY
BENIN REPUBLIC DU COTONOU,
20-25 Topkgba New Market
Road Benin Republic,

Email globalbasictrust_company@yahoo.com
Tel: +229-91-477-447

ATTN : Customer Anuwat Thraitong

WE HEREBY NOTIFY THE RECEIPT OF YOUR MESSEAGE WITH YOUR CONTACT INFORMATION AS THE OWNER OF THIS PACKAGE CONTAINT CHECK.

WE HEREBY ADVISE YOU TO SEND THE COST OF THE CONVERAGE FEE AND THE OFFICIAL STAMP DUTY FEE OF YOUR PACKEGE WHICH WILL COST YOU $104 DOLLARS ONLY.

THE BOXES WILL LEAVE AS SOON AS WE RECEIVE YOUR PAYMENT INFORMATION. SO TRY TO SEND THE $104 FOR THE CONVERAG FEE AND OFFICIAL STAMP DUTY FEE FOR THE SAFETY OF YOUR PACKAGE.

WE ARE THEREFORE AWAIT THE PAYMENT INFORMATION TODAY AND YOUR TRUNK BOX WILL BE IN YOUR PLACE AS SOON AS WE RECEIVE THE MONEY OUR AGENTS WILL TAKE OFF BY MONDAY MORNING DONE TO YOUR COUNTRY AND IT WILL TAKE US ONLY 48 TO 72 HOURS.

TRY AND SEND THE MONEY TODAY TO AVOID ANY DELAY IN DELIVERY OF YOUR PACKAGE AS WE DON'T HAVE ENOUGH TIME TO DELAY.PLEASE MIND YOU THAT WE ARE NOT DEMANDING MONEY FROM YOU RATHER IT IS FOR SAFTY OF YOUR PACKAGE AND HURRY UP SO THAT YOUR PACKAGE WILL LEAVE TOGETHER WITH OTHERS AT YOUR GIVEN ADDRESS .

SEND THE MONEY VIA WESTERN UNION MONEY TRANSFER. WITH BELOW INFORMATIONS AS FOLLOWS:

SENDER NAME:.......................
RECEIVER NAME : MARK EGOKA
CITY : COTONOU REPUBLIC OF BENIN
QUESTION: WHAT COLOUR.
ANSWER: WHITE
MTCN:.................................
AMONTH: $104 USD

YOURS FAITHFULLY,

DR. KELECHI JOHN . YOU CAN CALL US 00229- 91-477-447
GLOBAL BASIC COURRIE COMPANY
COTONOU BENIN REPUBLIC.

GLOBAL TRUST COURIER COMPANY

Submitted by Anonymous on Mon, 27/11/2006 - 23:58.

Search results
You searched for: GLOBAL TRUST COURIER COMPANY
Results found: 0

Sorry, we could not find any results for your search criteria.
Please redefine your search or try our search tips.

You searched for: GLOBAL TRUST COURIER COMPANY
Results found: 0
Legal Information | Security | HSBC Group Website © HSBC Bank International Limited 2002-06

Spain scam Lottery lattest

Submitted by Anonymous on Sun, 26/11/2006 - 19:17.

YOUR EMAIL ADDRESS WON

Euromillion Loteria Español

Paseo De La Castellana

15-19, 28008 Madrid.

Spain Branch.

Ref. Nº: ES/007/05/12/MAD.

Batch. Nº: GHT/2907/333/05.

YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your email success in our computer balloting sweepstake held on 18th November, 2006. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.

Your email address attached to ticket star number (4-5) drew the EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw in the Second category.You have been approve for the star prize of EUR 667,248.26. (Six Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros. Twenty Six Cents)

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name,Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number,reference numbers and amount won information for processing of your winning fund to our registered claim agent in addrres below:

Axa Seguros,

Mr.Daniel Reals,

Address: Arena Parque 23,

Madrid Spain.

E-mail: axseguro@aim.com OR axseguro@terra.es

Rememer, all winning must be claimed not later than 4th December, 2006. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Once again congratulations.

Best regard,

Mrs. Pamela J.Ramos,

Lottery coordinator.

The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorised use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper transmission of this communication nor for any delay in its receipt.

Another financy fraud?

Submitted by Anonymous on Fri, 24/11/2006 - 15:44.

24/11/2006
I just got a letter from this organization named: Euromillones Loteria International. The address: Plaza De La SOL 2 PISO 2,28008 Madrid, Espana, TEL/Fax: 0011-34-654684240
Re: 615,810 Euro Award Final Notification come to me and ask me to claim this award no later than 12 Ded 2006, by fax my personal detail and Bank details to APEX GLOBAL SECURITY COMPANY S.A.

I want to send a warning to everyone recived a similar letter, DONOT BE TRAPED, get rid of this rubbish from our normal life.

Your friend

I to have recieved a simmiliar letter.

Submitted by Anonymous on Sat, 24/02/2007 - 09:19.

On February 13th,2007 I recieved a lottery winning notification in which I believe to be fraudulent.This letter asked me to send my banking statement and bank account infrmation.By claiming I had won 615810.00 euros and to contact a claims agent Don Jaun Carlos.Foreign operations manager of Apex Global Security Company S.A on Tel: 01134638467228 and Fax:01134911817344 to process my claim. If any one else recieve a letter such as this look for the improper use of grammer and punctuation,also logos that appear to be copied and pasted. The following address was present on this letter:
PLAZA DE LA SOL 2 PISCO 2, 28008 MADRID.ESPANA.
TEL/FAX: O11 34 692 478 385

Be for warned that if the letter or email asks you to refrain from public notice of your claim,or states that your winnings are insured in your name it is fake.

FRAUD!!!!!!!!!

Submitted by Anonymous on Thu, 07/12/2006 - 06:27.

I just got the same letter delivered at my address in Canada from the exact same organization: Euromillones Loteria International. The address: Plaza De La SOL 2 PISO 2,28008 Madrid, Espana, TEL/Fax: 0011-34-654684240. The enveloppe was not official and had no returning address. They're asking me to claim this award no later than 19th of december by faxing my personal infos and bank account details to
APEX GLOBAL SECURITY COMPANY S.A.

No doubt! This is FRAUD!!! BEWARE if you get something similar!!

in good confidence

Submitted by Anonymous on Tue, 21/11/2006 - 02:12.

Dear Raj,
I thank you very much for your prompt response to my proposal and it gave me a great joy after reading your wonderful and hopeful mail.

Infact I am ready to depend on your every advise if you can assure me of the safety of this consignment when it finaly comes to your care as you can see that this fund is the only thing that my late parents left for me so I do not intend to play with it that is why I have been looking for a trustworthy person who will not betray,deny or sit on the fund when it finaly comes to his or her care and I thank God that I have seen you as a God fearing person whom I can confide this consignment to his hand without fear.

Dear Raj,I want to ask you for a favour,please can you allow me to be calling you my Darling since I have now taken you as my life partner and can you also take me as your wife and take proper good care of me when I come over to your country.
The death of my parents has made me to lost all it costs to be happy in this world so I need someone who will take me as his wife so that I can regain my joy again.

I am ready to forward to you,all the legal documents that proves the existence of the consignment which was issued to my late father by the security company when he deposited the consignment as family valuables and the security company did not know that the content is money because it was deposited as family valuables for security reasons, and all these documents are with my guardian here because she is the only one that is aware of this fund and she is the only one that has been taking care of me since the death of my parents so all these documents will be sending to you because the security company will ask you for them when you will contact them.

Moreover I am ready to marry you as soon as I see your sincerity toward this transaction and I have decided to give you 15% for your assistances,and another 5% has been mapped aside to cover any incident expenses which we might incure during the process of this transaction and please be rest assure that any money you may spend for the purpose of this transaction must be reambused to you from the 5% immediately you received the consignment in your position and I am assuring you that this transaction is 100% risk free and will benefit both of us at the end only if we can understand our selves and work with one mind.

My main purpose of contacting you to assist me in this transaction is that after you have received the consignment in your position, you will open the consignment with the code wich i will give you and send me some money from the consignment so that I can arrange my traveling documents to come over your country to further my education because it is one of the instructions that my late father gave to me before his death that I must further my education through the help of a foreignpartner whom I will trust to confide this fund into his or her hand.

frankly i would like you to come down here in cote d'ivoire so that me and you will together go to the security company for the claiming of the consignment before we log it to your bank account for onword transfer, but i advice you not to come because of political problems and civil war going on in this country.

the security company have a diplomatic service that will deliver our consignment to your house address througfh their diplomatic service.

i will like to give you the contact of the security company so that you will contact them as my partner and ask them to transfer our consignment to your house address as i have inform the director that i want to transfer our consignment out of this country and the director promised me that their diplomatic service will do that for me within three working days.

CONTACT OF THE SECURITY COMPANY.

E-mail / global_securities_ci@gardener.com
global_securities_ci@hotmail.com
Tel / 0022509113765.
Director / MR BILL KOFFI.

please dear , urgentry contact the security company and get back to me to enable us proceed further in this transaction and for immediately conclussion for us to conclud this transaction before the coming presidential election next month as you know that there are political problems in this country and i will like to come out of this country as soon as possible before the time of election..
i wait for your good news.
thank you and may God bless and protect us.
best regards.
TATIANA. +22508488331.

this is the truth

Submitted by Anonymous on Mon, 20/11/2006 - 23:59.

if you have ever fallen to Nigeria scam before that means that you are very very greedy cos only a greedy man will fall prey to such bullshits so stop blaming scamers only blame thoses that patronize them dont fall prey nest time
PRESIDENT OLUSEGUN OBASANJO

information

Submitted by Anonymous on Sun, 19/11/2006 - 19:56.

Tell me. how can you find out if some one is fraud?

WHOA i got something like this too!!

Submitted by Anonymous on Sun, 19/11/2006 - 19:29.

this guy is really trying to get me to believe that i am to inhertite 8.7 billion dollars but tells me to keep him secret not to tell anyone that he told me about this inheritance...look at my letter...
My name is Barrister Abbey Young,a legal practitioner
and the personal Attorney to Mr.Quan Longrie, a
national of your country here in after refered to as
my client.My client, Mr.Quan.... and his family
were involved in the 21st April 2002 fatal auto crash
along leverpool road in the United Kingdom in which
people were burnt to death and unfortunately my client
and his family lost their lives.

My late client was an oil magnet< (LOL cant even spell) working with Chevron
Oil here in the United Kingdom and had left behind a
deposit of Eight Million seven hundred thousand pounds
Sterling only (£8.7million) with a finance
company.After the death of my client,the finance
company contacted me,as his Attorney to provide his
next of kin who should inherit his fortune,this
according to them is their policy in sure
circumstances but Since his death I have made several
Enquiries through your Embassy to locate any of my
client's extended relative but this exercise has
proved unsuccessful.
IS this one fake too??????

That letter

Submitted by Carew (not verified) on Mon, 07/05/2007 - 18:19.

Hey i got that exact same letter a few days ago but the name had been changed 2 quan Carew. I was wondering hw far u went along with before u believed it was fake? my email is lee.carew@hotmail.com if u wish 2 reply Thanks

yeah i got that too

Submitted by Anonymous on Sun, 01/04/2007 - 06:19.

except it was for Quan Nguyen that died

got the same thing

Submitted by Anonymous on Wed, 13/12/2006 - 22:54.

got the same e-mail although the name of the deceased is different. First name still Quan but they inserted my last name instead. What a fraud, although I must admit it would be tempting to toy with them and there stupid scheme.

Crap

Submitted by Anonymous on Mon, 04/12/2006 - 02:02.

Just another scam from what I can see, nobody ever gives anything to anybody without some scam or condition being attached.

scam or not scam

Submitted by Anonymous on Sun, 19/11/2006 - 04:56.

Does any 1 know if there is a george obasi(managing director) of stallion finance and security company No.3 Rue du commerce 2057 lome Republic of togo OR a barrister mark smith email barr_mark_smithchambers@yahoo.com. This guy says that my uncle died in mining accident and i got US 18,000,000 mil coming to me. can anyone tell me if this is scam or not scam. My email is cbmehlhopt at xtra.co.nz any help would be appriciated.

is this scam ?

Submitted by Anonymous on Sun, 12/11/2006 - 06:57.

i recieved a letter from roy matins saying he is a political refugee bla bla bla, has anyone else here heard of him please ??

Anonymous

Submitted by Anonymous on Sat, 04/11/2006 - 16:19.

I received a email from one Mr. Roland Konatech who says he is a UN REFUGEE in Dakar Senegal from liberia.And has got money left behind by his father and is intrested to transfer it into my account. I suspect this a hoax. His telephone number is:2215602869

REgards
WFS

I Think I found another one acually she fond me

Submitted by Anonymous on Sat, 04/11/2006 - 03:03.

laura says:
so are you going to help me so that am going to get all the money from the security company sweetie
Ryan says:
sure but how do we do that
laura says:
okay honey
Ryan says:
whats the plan and what do you need me to do
laura says:
but are you sure that you are going to help becos have tried all what i can do about the money from thr security company to the transfering company
laura says:
okay honey
Ryan says:
I help you how ever I can
laura says:
okay honey
laura says:
but they told me to pay some cash before the money will be transfer
laura says:
do you have an bank account sweetie
Ryan says:
of course
laura says:
which bank sweetie
Ryan says:
so the security company wants money to transfer the money
Ryan says:
Chase
laura says:
becos all the money is $2million sweetie
laura says:
yeah honey
laura says:
okay honey
Ryan says:
whats the name of the security company
Ryan says:
and whats the name of the trasfering company
laura says:
platinum security company
laura says:
wema transfering company
Ryan says:
because if they have money thats rightfully yours they should be able to take some of the 2mil and deduct the fee for transfering it
laura says:
honey i told them all what the told me is the they need to transfer all the money that is what i my father told them sweetie to do before he was died sweetie
laura says:
so honey they told me to pay $3500 now
laura says:
before the money will be transfer sweetie
Ryan says:
so let me get this strait this is how your father set this up is for you to have to pay 3500 to get the money he left you
laura says:
yeah honey
laura says:
they told me that was some of the charges
laura says:
like tax
laura says:
and some other bill sweetie

laura just sent you a Nudge!

laura says:
so honey are you going to help me so that the money will be transfer sweetie
laura says:
and i need to get out of there honey
laura says:
i know that you are my true love sweetie
Ryan says:
I thought you were still in school
laura says:
nope \have just finished my college as accountant sweetie
laura says:
so are you going to help me sweetie
Ryan says:
I don't have that kinda money laying around
laura says:
okay honey
laura says:
how much do you have now?
Ryan says:
maybe a grand
laura says:
like how much honey
laura says:
so that am going to know all what to do so that the money will be transfer sweetie
laura says:
and will are going to be together sweetie

laura just sent you a Nudge!

laura just sent you a Nudge!

Ryan says:
So let me get the phone number of the company and the acount number so I can hear how much is there what kind of fee there charging for
laura says:
okay honey
Ryan says:
I need to have my brother look over all of this for me hes a corporate financial lawyer
Ryan says:
I'm not that good with transfers and acounts but hes great at it maybe he can find a way that we don't have to pay the fee
laura says:
honey you dont need to ask anybody to look that for you since you all th company they are going to tell you alll what to okay
Ryan says:
since you what I don't understand that last part
laura says:
like what sweetie
laura says:
honey what dont you understand about what i said okay
Ryan says:
since you all th company they are going to tell you alll what to okay ( this is what u said and I don't understand

laura says:
okay honey
laura says:
honey the money is with the security company so they are going to transfer themoney to the transfering company sweetie
laura says:
then the money will be transfer to state honey
Ryan says:
ok but I need the acount information where the money is being held. I need the acount information for the trasfering company and each companies contact information
laura says:
honey the money was kept with the security company okay
laura says:
not bank that you will need the account numbet
laura says:
number
laura says:
sweetie the money was kept in a treasure box
laura says:
so they give me the copy of the treasure box that was scan
laura says:
if you want me to send the pic to you
Ryan says:
there is no way I'm giving up 1000 of my money and 2500 of barrowed money unless I l;et my brother do the transaction because he'll make sure it goes threw right
Ryan says:
so then what about the info of the transfering company
laura says:
honey you dont need your brother about this issue sweetie
Ryan says:
anyways you said that it was platinum security company who had the money
laura says:
dont you understand all what am saying sweetie
laura says:
the security company sweetie
Ryan says:
for 3500 I insist
laura says:
okay honey
laura says:
honey the money was going to charge as transportation sweetie
laura says:
with the tax that they federal government is going to charge sweetie
laura says:
will are going to pay all the money to the transfering company sweetie
Ryan says:
ok but I need more information
laura says:
security company
laura says:
not tranfering company sweetie
laura says:
do you mean the phone number sweetie
laura says:
about the security company sweetie
Ryan says:
yes and all the other information you have on them
laura says:
okay honey
laura says:
let me get the information sweetie
laura says:
brb
Ryan says:
This bitch is crazy and she really thought I would do it

hahaha no shit i'm chatting to the prick now

Submitted by Anonymous on Thu, 19/04/2007 - 22:27.

truelove_yahoo.com.au
same stuff same company name (platinum security company) want me to contact and clam 2 boxes the are stored with them containing 3.2 million dollars... lol..

haha

Submitted by Anonymous on Fri, 02/02/2007 - 21:28.

LOL Yea I just came across almost the same thing cept they called themselves Lauren. What do they think we are all morons? I strung the bitch along a couple hours then made a point to quote the IP I ripped from the emails And To point out How the bitch Couldn't even Speak properly when they claimed to have been in nigeria from NY for only a year

was she in nigeria?

Submitted by Anonymous on Thu, 28/12/2006 - 04:50.

thay allway contakt you and if they are in nigeria tell them to leve you alone

does any one know if this is a froud

Submitted by Anonymous on Thu, 26/10/2006 - 12:50.

DIAMOND FINANCE AND TRUST COMPANY
ADMINISTRATION DEPARTMENT (DIVIDENDS AND CLAIMS OFFICE)
No. 215 Jules Street, Malvern, Johannesburg 2023 South Africa.

OR

NAME: MISS SELUCEKO MOYO

LOCATION: JOHANNESBURG SOUTH AFRICA

When the transfer is completed, you send a scanned copy of the transfer request
form and other
necessary payment details to us. You are advised in your interest to always
quote your reference
number DFTC/004/23/99 as indicated above whenever you write to us.

We look forward to your co-operation.

Yours sincerely,

Ms. Elizabeth George

FOR: LIASON OFFICER, ADMINISTRATION DEPARTMENT.
------- End of Forwarded Message -------

Platform Oil and Gas LTD Another Scam?? Beware!!

Submitted by Anonymous on Mon, 23/10/2006 - 18:13.

From: info2consultancy@aol.co.uk
>To: undisclosed-recipients:;
>Subject: Work While At Home!!! (Earn 12%)
>Date: Sun, 10 Sep 2006 21:32:59 -0400
>
>
>
>PLATFORM OIL & GAS LTD
>Grandview Complex
>Block 52, Plot 1
>North Qinghe Road
>Hongshan District
>Chifeng Inner Mongolia
>Peoples Republic of China
>
>Email:almahdi02@engineer.com
>FROM: THE DESK OF THE ENGR. YO CHU PING
>
>REF: UNL/26510460037/02
>BATCH: 24/00319/IPD
>
>Dear Sir/Madam,
>
>Top of the day to you.
>
>Let me crave your indulgence to introduce Myself to you I am ENGR.YO
CHU
>PING
>President/founder of Platform Oil and Gas Ltd.
>Platform is one of the growing oil and gas Companies in China.
>Platform oil and Gas is located in China, with Branches in Greece
>and Russia and our production site also in Saudi Arabia and
encouragement
>from the Government of China/Russia
>deregulation of the downstream policy.
>
>Here are the details of the company.
>?Company name:Platform OIL $ GAS
>?Date Incorporated: 30th August 2003.
>?Numbers of petrol Stations: 256
>?Number of Staff: 5,017
>?Numbers of Trucks in operation: 304
>?Daily cash sales- 535,714.29 usd
>?Yearly turnover- 264,285,714.3 usd
>?Completed-25000 metric tons capacity in Chifeng Inner Mongolia.
>
>And the company export leaded and unleaded fuel, petrochemical,
service
>oils and also provide services in enviromental control.
>I will want to solicit for your assistance to help in the
establishment
>of a representative branch in your country so as to aid our work and
>increase our network services and Supplies that we render.The company
>will provide some funds for the representative branch to be set up and
>also the representative will be entitle to some percentage of the
money
>collected.
>
>Please if the proposal is acceptable to you, contact me immediately
>through my lawyer for more information and legal terms at
>jeferysmithchambers01@yahoo.com
>
>Thanks
>ENGR. YO CHU PING
>Platform Oil and Gas Services

got this today

Submitted by Anonymous on Sun, 22/10/2006 - 13:57.

WE ARE SUCCESSFUL AT LAST
Dear Colleague,

On a very happy note and bearing in mind the staunch commitment that you had put into the quest to see that the fund was moved to you for claim as we had arranged but to no avail, I write to inform you that at last, the business had been a SUCCESS.

Since all our effort in conjunction with yours were met with various failures and disappointments after the other, there was an influential party from Britain that was approached on our behalf by a Finance & Management Supports Initiatives(a consulting firm); and with her (influential party) imputes, the Fund was paid out and I have collected my own share.

Presently, I am in Ecuador where, in partnership with a core investor in the Mining Sector of their economy, we are investing in the industry.

But, I am not oblivious of the fact that you did your best in that context, although, it seem that element of doubt crept in. You were not to blame, as there were many circumstances that would reflect such scepticism to any reasonable being.
For your sincere but unfruitful sacrifices, I pressurized the influential woman to concede some amount as COMPENSATION to you, for the resource that you imp lunged even the time and inconveniences.

The sum of USD 800,000 was what she agreed to as your compensation value, and the sum was made in draft but, because of my appointment in Ecuador and too, I could not get through to you since your number at any time indicated "not in use", I then handed it over to the Secretary of the Finance & Management Supports Initiatives, the consulting firm. His name is MR EMMANUEL NDUKA and his email: emma_nduka5@myway.com

The Secretary is very much informed by me about you and I instructed him to hand over the Draft you as soon as you contact him. I gave him the CODE 5, which you have to mention for identification.

Note that at times I will be in the site and the Internet does not work there. Only when I am in the city.

Yours Sincerely,
Marc Guer

fraud company

Submitted by Anonymous on Thu, 19/10/2006 - 18:04.

sir,
my name is muhammad tayyub.I am from Pakistan.i hope you can help me in this matter.
sir,
i receave an e-mail some days ago from the name of Austrailian Lotto lottery inc.They give congratulation me and said me to contact euro bank.they give me address of euro bank as given below
Office of the Director,
claims verification and international remittance departement
Euro bank efg London
United Kingdom.
sir if you now about this you tell me it is fraud or true.They sent me message that i won ($400,000.00 United States Dollars).then i contact them at eurobankefg@yahoo.co.uk
please tell me what this is a bank or fraud.ok.my e-mail address
are given below,answer me soon please
shine_tayyub@yahoo.com & shine_tayyub@hotmail.com

fraud

Submitted by Anonymous on Wed, 18/10/2006 - 09:49.

My contact is Barrister Alvan Thomas

Lier

Submitted by Anonymous on Tue, 17/10/2006 - 22:09.

the fist he pretent to a good customer and he want me send proferma invoice to him and I got e-mail from DDR. CLIFFORD OTTANJELE - INTL REMMITTANCE DEPT.
INTERCONTINENTAL BANK AND FINANCE PLC
COTONOU - BENIN
TEL : 00229 93 47 32 12
E-MAIL : intconbank@oued.info
want me to send the money about 880$ for transfers money before he transfers money to our company but I think why he want me send this money, he must be pay this money because he's a buyer not us

Recieved scam letter

Submitted by Anonymous on Sun, 15/10/2006 - 21:22.

I have recieved the same scam letter from a person named Lawson Ben.
Luckily I have been to Japan and the name LAWSON is a convenient 24 hours store there so I didnt believe it!

miyuki

Advertising

 


Advertise here!

All content and comments posted are owned and © by the Author and/or Poster.
Web site Copyright © 1995 - 2007 Clemens Vermeulen, Cairns - All Rights Reserved
Drupal design and maintenance by Clemens Vermeulen Drupal theme by Kiwi Themes.
Buy now