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.

fraud

Submitted by Anonymous on Wed, 18/10/2006 - 09:25.

barrister alvan thomas

This is the name of the person I am dealing with right now

names of men that try and scam money

Submitted by Anonymous on Thu, 12/10/2006 - 05:55.

David Thomas Hilton
David Noble
Nicolas Morgan
Jackson Donald
Bryan Cole
email if you know these alias' dorothy1928june@yahoo.com

names of men that try and scam money

Submitted by Anonymous on Thu, 12/10/2006 - 05:54.

David Thomas Hilton
David Noble
Nicolas Morgan
Jackson Donald
Bryan Cole

CIB Cretec Investment Bank Lome-Togo

Submitted by Anonymous on Mon, 09/10/2006 - 20:43.

Mr Daniel Mputa.
Treasury Department.
CIB Cretec Investment Bank Lome-Togo.

Dear #######
I am the above named and addressed.My intention of writing you this brief notice is to seek your confidence and unbiased efforts in a partnership that will be of immense mutual benefit for both of us.

I hereby bring to your knowledge about records of unclaimed fund with total sum of £2.8 million,British Pounds Sterlings that i discovered during one of my routine checks and record updates belonging to a rich business magnet late Mr A .Quigley who lost his dear life through an industrial mishap on the 17th December 2004 .

I also discovered that there was no records of next of kinship mentioned in the ICP data folders by this deceased customer, you have the advantage to be presented as the next of kin to this fund.Since,this deceased person was a foreigner,which makes it very difficult for an indigenous person to be presented to this claim,hence the reason why i have contacted you.Our bank internal policy as relates to unclaimed foreign dormant accounts demands that after a period of days of non funtionability of such account,then it will be declared as unserviceable and thereafter gets confiscated via the central bank to the government pulse.

All modalities including ration/percentage share will be discussed in our next discuss.Note that i have all required information and documents that would be needed to ensure success in this transcation so that you dont have to worry on how to proof your heirship to the bank authorities.
I am waiting for your immediate and positive response as fast as possible. Yours sincerely,

Mr Daniel Mputa.
Treasury Department.
Cretec Investment Bank TG.

scam

Submitted by Anonymous on Sat, 11/11/2006 - 20:33.

This is a total scam.So those people out there dont beleave a thing these people have to say as they are so convincing.I received the exactly the same thing as the person above but it was to do with my late uncle.Luckly I hadnt sent any money as I rang other lawyers in Togo to find out if it was real but it was a scam.The peson who told me about this was Lawson Jondoh.The so called lawyer is Hon Barrister Nestor Fashim.If you are unsure ring a lawyer in Togo and they will tell you the truth.Its not fair that these sort of people can get your hopes up for nothing.Even the paper work that you get sent seems to be so real and look professional but really its not its all a big have.These type of people need to be caught and put into jail as they reiun other peoples life which isnt fair at all.

Big waste of time!

Submitted by Anonymous on Fri, 27/10/2006 - 12:18.

I received the exact same letter from Mr. Daniel Mputa, the only thing different was the name of the dead guy. I mean even the date of death was the same. I got as far as the banks attorney, Hon Barrister Nestor Fashim needing money for his services to finalize the transaction. Thats when I dropped out. Oh, and the banker's name was Dr Maximum Nyemife

here is another 1

Submitted by Anonymous on Sun, 08/10/2006 - 18:30.

My Dear xxxx xxxx.
Good day, How are you today? I am writing to inform you that I have Paid the fees to the Diplomatic Courrier Service as i find out that the cheque is about to expired so that you will balance me back immediately you recieved your funds.

DR UBAH the Director of ARAB BANK BENIN, So I told him to cash the $800.000.00. UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the$800.000.00. UNITED STATES DOLLARS in cash was made with GLOBAL Basic Courier Company Benin Repulic
DR UBAH.the Director of ARAB BANK BENIN Cotonou have to package the sum of $800.000.00 in cash for me. Then he also agreed to help me to Register the Consignment with GLOBAL Basic COURIER COMPANY.

Infact I thank God very much for all the movement I made, every thing goes normally.
As for our agreement with the Global Basic Courier company they promised that your consignment will leave this Country any moment from now ,But the Director of the GLOBAL Basic COURIER COMPANY said that they need your contacts informations to able them meet up with you immediately the Diplomat Agent arrived to your Country.
Please write a letter of application to the given address below.

ATTN: DR.HALOD UGWU
TEl: +229-930-571-46
EMAIL: globasiccouriercompanybenin@yahoo.co.uk
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your Consignment BOX .This is what they need from you.

1. YOUR FULL NAME
2.YOUR FULL HOME ADDRESS.
3.YOUR AGE
4.YOUR OCCUPATIONS
5.YOUR CURRENT HOME TELEPHONE NUMBER.
6.YOUR CURRENT OFFICE TELEPHONE.
7.A COPY OF YOUR PICTURE

Please make sure you send this needed info’s to the Director general of Global Trust Courier Company Dr.HALOD UGWU with the address given to you.
Note. The Global Trust courier company don't know the contents of the Box. I registered it as a BOX of an Africa Cloths. They don't know it contents money. this is to avoid them delaying with the BOX. don't let them know that is money that is in that Box.
I am waiting for your urgent response. You can even call the Director of Global Basic Courier company with this line:+229-930-571-46

Thanks and Remain Blessed.
GALADIMA

your letter

Submitted by Anonymous on Sun, 29/10/2006 - 14:00.

dear sir,
how am i suppose to know this is not some scam where you just want all my information and then use it

NEW SCAM PEOPLE! GORDON WATSON, AND HON. GEORGE LEON!

Submitted by Anonymous on Sun, 08/10/2006 - 12:36.

Gordon Watson
l
l
l
v
RESPECTED ,

THANKS FOR THE MAIL,THE ADDRESS AND DIRECTION SENT TO ME. BY THE GRACE OF GOD IN SOME HOURS TO COME I WILL BE WITH YOU. I WOULD HAVE LEFT FOR USA WITH THE FLIGHT THAT JUST LEFT NOW BECAUSE I AM AT THE AIRPORT RIGHT NOW BUT I AM HAVING SOME UPSTACLES. I WAS CHARGED $4,300 FOR MY TICKET AND THE CHARGE FOR THE MONEY I AM CARRYING VIA DIPLOMATIC COURRIER AIRWAY. I WAS ABLE TO PAY $3,050 AND WENT TO GET THE BALANCE FROM A FRIEND BUT UNFORTUNATELY I WAS TOLD HE HAD AN AUTO CRASH AND PRESENTLY RECEIVING TREATEMENT AT THE HOSPITAL. I AM VERY CONFUSED NOW BECAUSE I PROMISED HON. GEORGE LEON THAT I MUST MAKE MY JOURNEY TO USA TODAY. I WANT YOU TO SEND ME THE BALANCE OF $1,250 SO THAT I WILL START COMING IMMEDIATELY AS ALREADY PLANNED AND SCHEDULE SO THAT IMMEDIATELY I ARRIVE AND OPENED THE SEALED MONEY I WILL PAY YOU BACK.

HON. LEON HAS ASKED ME TO PAY THE MONEY INTO YOUR ACCOUNT IMMEDIATELY I ARRIVE BEFORE WE EMBARK ON PROPERTY SEARCH. I SPOKE WITH HIM NOW AND TOLD HIM THE SITUATION. HE WOULD HAVE ASSISTED BUT HE SAID HIS SALARY IS BEING PAID TO UK WHILE HE IS STILL IN THE MIDDLE EAST. HE SAID I SHOULD HAND THE MONEY OVER TO YOU WHEN I ARRIVE THAT HE HAS DISCUSSED WITH YOU. HE EQAULLY SENT ME THE POWER OF ATTORNEY TO SIGN EVERY DOCUMENT ON HIS BEHALF.

I AM WAITING FOR YOU NOW SO THAT I CAN START COMING SINCE EVERY PLAN IS STILL INTACT.

YOU CAN SEND THE MONEY VIA WESTERN UNION MONEY TRANSFER WITH THE INFORMATION BELOW :

NAME OF THE RECEIVER : ANDERSON COMFORT
ADDRESS : BERLIN GERMANY.

ANDERSON COMFORT IS MY SECRETARY THAT WORKS WITH ME.

REMEMBER TO SEND ME THE PAYMENT INFORMATION LIKE SENDER'S NAME AND ADDRESS, QUESTION AND ANSWER, MONEY TRANSFER CONTROL NUMBER AND OTHER RELEVANT INFORMATION THAT CAN AID THE EASY COLLECTION.

I AWAIT THE PAYMENT INFORMATION SO THAT I CAN START COMING. AFTER THE FINAL BOOKING I AM GOING TO SEND YOU MY FLIGHT SCHEDULE SO THAT YOU CAN COME AND WAIT FOR ME. I HAVE SEEN YOUR PICTURE AND I HAVE KNOWN YOU. I ATTACHED MY AMERICAN INTERNATIONAL PASSPORT FOR SELF RECOGNITION WHEN I ARRIVE. I AM STILL AT THE AIRPORT WAITING WITH MY SECRETARY WHO CAME WITH ME TO SAY BYE.

YOURS SINCERELY,
GORDON WATSON.
------------------------------------
George Leon
l
l
l
v
Dear ,

I just received a message from Gordon that he is not yet in USA and I am not happy. If I had known there would be any delay I wouldn't have allowed him to sign out the money. Please for God's sake and for the interest of our transaction find a means and send the money to him immediately. If it entails borrowing,please do I am going to pay with interest. I will inform Gordon to pay whatever you charge as an interest immediately he arrives because I cannot be comfortable if he is not yet in USA.

Please use this medium to prove to me that you are capable of handling whatever business we may have together in my absent I have decided to have you as a business associate ones this goes on well. I have even alerted my wife on this and she is pleased with you. We will soon meet to dine together. From your presentation and talks I have realised that you worth dealing with. Many people have disappointed me in the past and it seems you are going to stand out as a God sent.

Please find immediate solution to the prevailing problem so that Gordon can come and meet you immediately. I have told him to hand the money over to you immediately he arrives so that you can pay it into your account while you continue to search for properties.

Waiting to get a positive response that it has been done.

Thanks and wish to have a good business relationship with you.

Hon. George Leon.
-----------------------------------------
OK, I WAS STUPID ENOUGH TO SEND THEM THE AMOUNT OF MONEY THEY ASKED FOR, BUT LOOK AT THE SITUATION NOW.. AFTER I SENT THE MONEY AND EVERYTHING..
-----------------------------------------------------------------
Gordon Watson
l
l
l
v
RESPECTED ,

FIRST OF ALL I HAVE TO THANK YOU FOR YOUR ASSISTANCE IN SEEING MY COMING TO ARIZONA COME TRUE. I HAVE FINALLY MADE THE BOOKING AND BY THE GRACE OF GOD I WILL BE WITH YOU TODAY. EVERYTHING IS OKAY AND READY FOR MY DEPARTURE.

HERE IS MY JOURNEY SCHEDULE:

I WILL BE FLYING INTO GLENDALE AIRPORT WITH DIPLOMATIC BRITISH AIYWAYS.

I WILL BE LANDING AT THE AIRPORT BY 1:30 PM AMERICAN CENTRAL TIME.

IMMEDIATELY I ARRIVE I AM GOING TO CALL YOU SO THAT YOU CAN COME AND PICK ME. I HOPE THERE IS A CAR TO LIFT ME. THERE IS NO PROBLEM AGAIN. I AM COMING WITH THE $800,000 SEALED MONEY. THEREFORE, MAKE AN ARRANGEMENT HOW IT IS GOING TO BE PAID INTO ANY ACCOUNT AS YOU DEEM FIT. THIS IS HON. GEORGE LEON'S INSTRUCTION. HE SAID THAT I SHOULD HAND THE WHOLE MONEY OVER TO YOU WHILE I WORK IN ACCORDANCE WITH WHAT YOU ADVICE OR SUGGEST.

YOURS SINCERELY,
GORDON WATSON.
-------------------
NOW.. LOOK!!
l
l
l
v
RESPECTED ,

I AM DISPLEASED TO TELL YOU OF THE NEW UGLY DEVELOPMENT. I SURPOSED TO HAVE CONTACTED YOU EALIER THAN NOW BUT NEVER ARRIVED AS EXPECTED. AFTER BOARDING OUR FLIGHT AND DURING THE ROUTINE CHECK, I WAS ASKED TO PRODUCE THE TASK OF THE DIPLOMATIC AIRWAY BILL WHICH I NEVER KNEW WOULD BE ASKED. I WAS UNABLE TO PRODUCE IT BECAUSE I DIDN'T PAY FOR IT AND I WAS DETAINED AND JUST RELEASED NOW TO MAKE CONTACT WITH THE AFFECTED PEOPLE AFTER MUCH PLEAD. I PLEADED WITH THEM TO RELEASE ME SO THAT I CAN RUN AROUND AND RAISE THE CHARGED MONEY WHICH IS 12,980 EURO.

THE SEALED MONEY WHICH AMOUNTS TO $800,000 WAS SIEZED PENDING WHEN I WILL PRODUCE THE RECEIPT OF THE DIPLOMATIC AIRWAY BILL. I HAVE GONE INTO THE CITY TO SEE WHO COULD BUY MY CAR AND KNOW HOW MUCH IT CAN PRODUCE SO THAT I CAN RAISE SOME MONEY. I AM REALLY TIRED AND DISTURBED ABOUT THE SITUATION BUT IT IS NOT MY MAKING BUT I KNOW THAT THE DIPLOMATIC AIRWAY BILL IF PAID WILL COVER THE SUBSEQUENT MONEY WHICH WILL BE CARRIED OVER TO YOU AS WELL SINCE HON.GEORGE LEON SAID THAT HE WANTS TO SEND MORE MONEY TO YOU AFTER THIS PARTICULAR JOURNEY.

I DON'T KNOW HOW TO CONVEY THE MESSAGE TO HON. LEON BUT YOU CAN ASSIST ME TO DO THAT. PLEASE ASSIST ME TO TELL HIM IN A WAY HE CAN UNDERSTAND THE SITUATION BECAUSE HE SO MUCH BELEIVES IN YOU AND WILL UNDERSTAND EVERY SITUATION YOU PRESENTED TO HIM.PLEASE TELL HIM THAT THERE IS NO PROBLEM YET, THAT EVERY SITUATION IS STILL UNDER CONTROL. MEANWHILE, I DON'T KNOW BUT YOU MIGHT BE CONTACTED BY THE BERLIN AIRPORT POLICE BECAUSE THE SEALED MONEY IS ADDRESSED TO. I GUESS THEY MIGHT CONTACT YOU BECAUSE YOUR ADDRESS AND PHONE NUMBER IS INSCRIPTED ON THE SEALED MONEY.AND IF YOU ARE CONTACTED, TELL THEM THAT THE MONEY IS FOR PROPERTIES THE PERSON I AM REPRESENTING IS ABOUT TO PURCHASE BUT I SUGGEST YOU DON'T MENTION THE NAME OF YOUR FRIEND, I MEAN HON. GEORGE LEON TO AVOID INVOLVING HIS OFFICE WHICH HE WILL NEVER LIKE. I AM SURE THE PROBLEM WILL BE SOLVED IMMEDIATELY I AM ABLE TO PAY FOR THE DIPLOMATIC AIRWAY BILL.

PLEASE SEE THIS SITUATION AS A SITUATION THAT CAN BE CONTROLLED AND CONVEY THE MESSAGE IN THE SAME VEIN TO HON. GEORGE LEON. I WILL GET BACK TO YOU TO GIVE YOU THE SITUATION REPORT. I HAVE ALREADY GIVEN MY CAR OUT FOR SALE.

WAITING FOR AN ENCOURAGEMENT WORDS FROM YOU BECAUSE I AM DEPRESSED PSYCHOLOGICALLY.PLEASE DO TELL YOUR WIFE THAT I WILL SOON BE WITH YOU PEOPLE. THAT NOBODY SHOULD BE DISTURBED AS THE SITUATION WILL BE BROUGHT UNDER CONTROL IMMEDIATELY I MAKE THE PAYMENT.

YOURS SINCERELY,
GORDON WATSON.
----------------------------------------------
George Leon
l
l
l
v
Dear ,

Thanks for your explaination but I still wonder why you cannot borrow money which will be paid immediately Mr. Gordon arrives to solve this problem. At this juncture I am very confused and don't know what to say or do. My prayer is that God will provide money for you to send to Gordon as soon as possible. Your financial problem would have been immediately solved if Gordon had been able to make it.

I don't know what to do again but to still plead with you to make some moves and send the money to him. Look for someone to borrow from and promise the person immediate return if possible with interest because I am sure that when Gordon arrives every other problem will be a solved one. I am giving you the authority to use the money the way you wish because I know that a man of God like you cannot be extravagant.You have properties the money can be used to purchase, therefore, the problem of searching for properties has been solved. Therefore, make things happen the way you have bee doing.

Please save me from this mess and My God will continue to bless you and your family. I wrote this mail immediately I ended a special session of prayer.Meanwhile, when do you want me to start using the email address you sent me?.

Thanks,
Hon. George Leon.
---------------------------------------------
NOW I WOULD LIKE TO KNOW, HAS ANYONE RECEIVED EMAILS FROM THESE PEOPLE. IF YOU'VE HAVE LET EVERYONE IN THIS SITE KNOW. BECAUSE I WAS ALREADY DUMB ENOUGH TO SEND THESE PEOPLE MONEY 1 TIME, BUT NOT ANYMORE..!!! I CATCHED ON TO CERTAIN THING THAT JUST DIDN'T FEEL RIGHT. AND WELL THIS NOT THE ONLY PEOPLE FROM THE UK THAT HAS TRIED TO FRAUD ME, BECAUSE LOOK OUT FOR A "WILL SMITH" HE IS ONE I BELIEVED IN AT FIRST AND THEN FRAUDED ME. BUT EVERYONE BECARFUL AND GOD BLESS YOU ALL.

please help

Submitted by Anonymous on Sun, 08/10/2006 - 02:07.

I got scammed from a few men in Lagos, Nigeria about a year ago and lost about 10,000 dollars. Now, a bank called Merchantile Trust Bank in Lagos is getting in touch with me about wanting to reimburse me and says that they have a funded program that is helping people that have been scammed. They also sent me a list of the scammers they have caught and I gave them the three names that got me. Any info or advice for me? I am trying to see if this bank is legitimate but not found anything yet. Thanks! Please contact me at corster37 at aol.com if you have any advice and label the email "frauds."

SCAMMED

Submitted by Anonymous on Fri, 27/10/2006 - 09:28.

I THINK I MAY BE SCAMMED RIGHT NOW, BY 2 MEN IN LAGOS NIGERIA

wow i realy got the cash in m

Submitted by Anonymous on Thu, 05/10/2006 - 22:54.

wow i realy got the cash in my acount i opened a small bank acount
and had the money trans/ cool

anonymous

Submitted by Anonymous on Sat, 30/12/2006 - 10:54.

i received an email from a Keron Vicente in Cotonou, Benin. who stated a relative of mine had died. he is wanting me to give him info like my name and address. the funds for in trunk box cash. he is willing to pay for the transfer cost of the funds. also i can open a different account other than my own personal account to transfer a portion of the funds back to him. the funds for the transfer is to be sent to a bank in the US that he name. (a well known bank)
my question is did you get your money? did you have to pay any money out. i told my person that i had absolutely no funds to invest.

Here is another letter!!

Submitted by Anonymous on Thu, 05/10/2006 - 22:16.

I did give them a bank account #, but there is nothing in there and I will be closing the account!!!

ATTENTION:Cindi Rill,
I am Barrister T.LYONS,i happened to be a family lawyer of one mr/mrs karen walter's family.Actually, all the story she told you is true,but the most important thing you have to understand is these, The person in equestion should fellow and abide the rules and regulation of her late husband instruction,will not use it for him /her own selfish interest.
Yes the husband is late.and him was a stronged faithfull man of GOD with a different,but presently the wife was totally ill why her two kids are worried over their mother's illness,i have advocate someone to care of the kids, even she cannot communicate very well, i wonder how you communicate with her and understand her problem,she had already instructed me to contact anybody that had fear of GOD,as soon as the person in equestion receive the fund him or her will not take it away, rather the person in question will ultilize the fund according to her late husband instruction.
she had already email me this morning and instructed me to procure an a legal back up DOCUMENTS and hand it over to you,but before i hand over the DOCUMENTS to you i will like to know you and what you do,finaly your faith in GOD.
>NAME, MIDLE, LAST.
>HOME/COMPANY ADDRESS.
>AGE/BIRTH CERTIFICATE.
>YOUR INTERNATIONAL PASSPORT/DIVERS LIENCES.
>PHONE/FAX NUMBER.
>THE NAME OF YOUR CHURCH/ADDRESS.
>AND FAMILY PICTURES.
>BANK ACCOUNT NUMBER
But if i can get all this information and i have to go to ROYAL HIGH COURT IN ENGLAND for affidevits an oath, to procure a legal back up DOCUMENTS on your behalf with a letter attach it, from my late client husband instruction,before the fund will gets to you.
BARRISTER TARLOR LYONS(SAN)
+447031849513

I recieved a letter like this also

Submitted by Anonymous on Wed, 11/10/2006 - 04:11.

The Gobal Security Finane House is suppose to be contacting me, to let me know what information I need to send them or go to London and pick up the cash of 90 Million Dollars.

I have just recieved a letter here it is

Submitted by Anonymous on Wed, 25/10/2006 - 02:49.

GEORGE & MOTOLA CHAMBERS
Office location: 55 Accra High Court Street,
Accra Central. Ghana West Africa
Resident #28 George Close East Lagon.
Accra Ghana.

I am Barrister George Peters (Esq.)the Personal Attorney to Late Mr.David Wheeler, whom is a Greek American national, He is the chief director of theTema oil refinery port ,On the 25st of March 2005 by 1:30 pm, there was heavy fire accident at Port of Tema oil refinery all occupants at Port of Tema oil refinery that was at the duty as of that time lost their lifes.

Before the firemen works came with other security agencies to bring the raging fire under control the body of the entire works get burnt. Since then I have made several efforts to locate any of my clients extended relatives, this has proved unsuccessful.You can confirm it through this website:http://news.bbc.co.uk/2/hi/africa/4382713.stm

After these several unsuccessful particularly, Finance company here in Accra Ghana West Africa, where the deceased had a deposit value of $8million dollars has contacted me to present someone to stand and release this fund.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.

You have to assure me of your honesty and sincerity.

Regards,

Barrister George Peters(Esq.)

I too have received these kinds of messages!!!

Submitted by Anonymous on Thu, 05/10/2006 - 21:57.

Attention Cindi Rill

With due respect i now urged you to get hold of your International Passport without delay because of the consignment which we have already done it on your behalf,i dont see any reason why you can't go to holland.for christ seek.
Consequency,the security company in question,i called them this morning and promised them that you be the beneficiary will be coming down to holland endorse and pick the funds.and i have forwarded all the legal documents that was done on your favour to them,so you have go along side with copy which i have send to you yesterday.because this particular transction i have to bought fleight to london and be able endores my signature and send copies to you and send to the security company,and handle over other documents to mrs walter at bed sick,and today i have to go back to Nigeria Abuja over the allegation place on my client.
I will like you to do much as you can to go to holland and pick the consignment.
These are the information concerning the security company:

THE NAME OF THE SECURITY COMPANY: TRUST SECURITY COMPANY,

Phone Number: 00-316-235-66-020.
Fax Number: 00-31-847-253-251.
NAME OF THE OPERATIONAL MANAGER:BORA SMITH

Try and contact them and have one talk with them and tell your coming to endorse it and pick the money.(10m british pounds)
The documents which i forwarded to is photocopy of it ok why original documents had already packaged send to them.so dont be afraid ok.i promise you, i will be with you in holland, as soon as your passport is ready.

REGARDS

BARRISTER T.LYONS
This is only one of the latest letters!!! Be very careful!!! These people are devious. They almost got me!!! They take advantage of your kindheartedness. I would hate to see what would happen to someone that is naive!!!!!!

i love those stupid scam

Submitted by Anonymous on Tue, 03/10/2006 - 21:05.

hello to all,

if i have an advice to give you all:

if you get such an email, play around with them.
dont give any real info never, and do not call them (or else they will see your number)

play with them, and make them beleive they have a found a "STUPID pigeon".

if you keep them busy, they will maybe loose real pigeons.

see you

MISS JENA FRED FROM SENEGAL

Submitted by Anonymous on Thu, 28/09/2006 - 04:27.

ANOTHER SCAM

My Lovely Sweetheart,
Darling I thank you ones again today.I will also like to see you face to face,you can call me tomorrow by 2,oclock senegal time with the reverend phone number i gave to you i will be waiting for your call i will be very happy to hear your voice. i want you to know that
before i contacted you i saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with.I am not going to give your love to another man you will satisfy me,so needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.

Remember i trust you honey that is why i am giving you all this information!.My love is for you and you alone,i will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately.You can call the Reverend around 2oclock my time i will be there waiting your urgent call and ask him the best time to call me.

I have informed the bank about my plans to claim,this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 15% of the total money helping me and the remaining money will be managed by you in any business of your choice. In this regards i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 6.7million dollars deposited by my late father of which i am the next of kin to your account in your country.The contact information of the bank are as follows,

African Development Bank PLC

African Development Bank PLC.
Email:africandvpmbank@myway.com
Email:developmentbankafrica@emailaccount.com
The name of the transfer officer is Mr Camara Diop.
Telephone number +221-497-2483
Office Fax Number +221-875-4213.

Contact them now on how to transfer the $6.7 (Six Million Seven Hundred Thousand US Dollars)deposited by my late father which i am the next of kin. My dear iam glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it.

As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country. Awaiting to hear from you soonest!.
Yours forever in love,
Miss Jena.

email from salim

Submitted by Anonymous on Wed, 27/09/2006 - 08:44.

good day to all the readers here,

i got an email from salim and we still continue to communicate.

i would like to know if anyone received a picture from him and a copy of certificate of deposit?

i want to know if he is really a scam or for real..

hope to hear soon from people who got the same email from salim,,

I got the same thing

Submitted by Anonymous on Wed, 27/09/2006 - 15:36.

I recieved a email simular to everyone else an his name is Barrister James Koffi, I even went as far as calling him after replyin to him about my soooo call reletive, I even went along with it to see how far they would go, but i am very careful.I even got ppl to check on the internet, I sent e-mails to these ppl and telling them wat if it was them in that crash or there family member. All i know is what goes around comes around so if i was them i would be very careful.

Barrister James Koffi

Submitted by Anonymous on Mon, 23/10/2006 - 13:11.

New Zealand be very carefull , Mr Koffi is at the moment trying to conn 4M Kiwis

james koffi scam

Submitted by Anonymous on Tue, 10/10/2006 - 22:41.

ive read all the comments about james koffi and i must say dont go any further i to got an e-mail from him its exactly the same as the ones ive been reading on this site except with a different name so please please please do not reply or give him details thanks

I got the same thing

Submitted by Anonymous on Wed, 27/09/2006 - 15:32.

I recieved a email simular to everyone else and the his name is Barrister James Koffi, I even went as far as calling him after replyin to him about my soooo call reletive, I even went along with it to see how far they would go, but i am very careful.I even got family to check on the internet about all this and sent e-mails to these ppl and email-ing them to tell them wat if it was them in that crash or there family member. All i know is what goes around comes around so if i was them i would be very careful.

they are so real ,ithey almos got me!

Submitted by Anonymous on Sun, 17/09/2006 - 19:45.

i received am email from a lady calling herself ELLIZERBT DIATTA from senegal requesting if i could be her next of kin and she promised so muched money like hell.she also posed as a christian,though i also noticed she was in corporation with a man named ABU HASSAN,abuhassanke@yahoo.com.Be extra careful out there!!check this out what she had written to me.

From: "ellizebert lizy" View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: lizy
To: abuhassanke@yahoo.com

Dearestone

I KNOW YOU WILL FELL SOME HOW SINCE YOU DONT KNOW ME IN PERSON PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO LONG TIME RELATIONSHIP WITH YOU AND ALSO A BUSINESS RELATIONSHIP WITH YOU TOO.I AM LOOKING FOR A TRUST WORHY PERSON WHO CAN HELP ME SAFE GUIDE THIS MONEY KNOWING FULLY WELL THAT MY LIFE AND FUTURE SOLELY DEPENDS ON THIS MONEY.

I AM MISS ELLIZEBERT DIATTA ,THE ONLY CHILD OF LATE MR AND MRS ABNADIL DIATTA, MY LATE FATHER MR DIATTA WAS A VERY WEALTHY COCOA MERCHANT KOLANUTS RUBBER LUMS ARTS WORKS SCRUPTURES AND HE WAS ALSO A LAND DEVELOPER BASED IN GUINEA CONAKRY,BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.

MY MOTHER DIED WHEN I WAS 2 YEARS OLD IN 1986,MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 20TH OCTOBER 2004 IN A PRIVATE HOSPITAL WHERE HE WAS BEING TAKING TO. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF (US$ 3,700,000 (THREE MILLOIN SEVEN HUNDRED THOUSAND, UNITED STATES DOLLARS) DAPOSITED WITH A SECURITY VAULT COMPANY IN TWO TRUNK BOXES IN EUROPE WITH MY NAME AS THE NEXT OF KIN? BUT MEANWHILE YOU SHOULD NOT ALLOW ANY OTHER PERSON TO KNOW ABOUT THE CONTENT OF THE BOXES AS CASH SINCE MY LATE FATHER DID NOT DISCLOSE THE CONTENT OF THE BOXES TO THE COMPANY RATHER THEY KNOW IT AS VALUABLE DOCUMENTS AND FAMILY TRESURE.

HOWEVER,I SHALL FORWORD TO YOU WITH THE NECESSARY DOCUMENTS ON COMFIRMATION OF YOUR ACCEPTANCE TO ASSIST ME FOR THE CLEARING OF THE BOXES AND TRANSFER IT YOUR ACCOUNT ,AND INVESTMENT OF THE FUND, AS YOU WILL HELP ME IN AN INVESTMENT OF IT AND I WILL LIKE TO COMPLETE MY STUDIES

HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES.
THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS REAL ESTATE MANAGEMENT BUSIESS AND TO FUTHER MY EDUCATION ).

I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING
WAYS.
1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED TO,

2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A GIRL OF 22 YEARS OLD.

3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.

MOREOVER,I AM WILLING TO OFFER YOU 25% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/ INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS WHERE I WILL CONTINUE MY EDUCATION ON YOUR CARE IN YOUR COUNTRY.

FURTHERMORE,YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME SIGNIFY INTEREST TO ASSIST ME. WITH YOUR FULL DATA

1) YOUR FULL NAME:__________________________
2) YOUR ADDRESS:_____________________________
3) YOUR TEL NUMBER:__________________________
4) ACCOUNT DETAILS__________________________
5) YOUR FAX NUMBER: _________________________
6) The Name of the Closest Airport to your City of
Residence:_____________________
YOU CAN CONTACT ME VIA PHONE 00221) 6178961 IS THE NUMBER OF THE REV,PASTORS OF OUR CHURCH HERE IN DAKAR REPUBLIC OF SENEGAL CALL AND ASK OF ELLIZEBERT

THANKS AND GOD BLESS YOU,
YOURS MISS ELLIZEBERT DIATTA

Ha Ha look at this one

Submitted by Anonymous on Fri, 15/09/2006 - 14:50.

Good day,

I am contacting you in regards to a business transfer of a huge sum of money from a dormant account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

PROPOSITION

I discovered an abandoned sum of US$13,515,000:00 (Thirteen Million Five Hundred and Fifteen Thousand Dollars)in an account that belongs to one of our foreign customers by name Mr. Morrison Andrade. This very account has been dormant for over 5yrs now. I after my investigations, I discovered that the account owner has died since January 2000. Since his death, nobody has come forward to lay claims to this money and recently a probate order has been issued and as such if nobody comes for the claim, the account will be declared unservisable and the funds called to the goverment treasury.

In order to avert this negative action, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds to be released in your favour as the next of kin.
It may interest you to note that I have secured from the probate an order of mandamus to locate any of deceased next of kin. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following.

1. Your Name.
2. Postal Address.
3. Date of Birth
4. Telephone and fax numbers

These information will enable me work on the account file so that you can now apply for the release of the funds as the next of kin to the account. We are going to share the total sum on final conclusion of this project on a 50:50 ratio.

If you are truly disposed and capable of handling this with me, reach me immediately.

Regards,

Daniel Bonikro

good thing i looked this up before replying to this loser

same but different

Submitted by Anonymous on Thu, 02/11/2006 - 13:51.

Good day,

I am contacting you in regards to a business transfer of a huge sum of money from a dormant account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

PROPOSITION

I discovered an abandoned sum of US$13,515,000:00 (Thirteen Million Five Hundred and Fifteen Thousand Dollars)in an account that belongs to one of our foreign customers by name Mr. Morrison Faust. This very account has been dormant for over 5yrs now. I after my investigations, I discovered that the account owner has died since January 2000. Since his death, nobody has come forward to lay claims to this money and recently a probate order has been issued and as such if nobody comes for the claim, the account will be declared unservisable and the funds called to the government treasury.

In order to avert this negative action, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds to be released in your favour as the next of kin.
It may interest you to note that I have secured from the probate an order of mandamus to locate any of deceased next of kin. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following.

1. Your full name
2. Postal address
3. Date of birth
4. Telephone and fax numbers
5. Profession with position

These information will enable me work on the account file so that you can now apply for the release of the funds as the next of kin to the account. We are going to share the total sum on final conclusion of this project on a 50:50 ratio.

If you are truly disposed and capable of handling this with me, reach me immediately.

Regards,

Godwin Dabou

IT'S NOT A NEW THING

Submitted by Anonymous on Thu, 14/09/2006 - 04:51.

HELLO YOU ALL, I HAVE READ ALL THE SCAMS STORY STORY, I WILL LIKE TO LET YOU KNOW THAT IT'S HAPPENING ALL OVER THE WORLD AND NOT AFRICA ALONE, SO LET'S SEE SOME ABOUT THE AMERICANS AS WELL.

BARRISTER MUTU GATUSO

Lost lost relative

Submitted by Anonymous on Mon, 11/09/2006 - 12:48.

I too recieved an email about a long lost relative that passed and left me millions. Lucky I believe in the too good to be true philosophy. Thanks for this site I found both the company and the persons name on your scammer list.I wouldn't send him my personal info anyway.I thought it was funny but I"m sure the poor people who grab these kind of deals and lose their money don't.Please people check out these things before you give your private info and send them money.

Has anyone gotten this one?

Submitted by Anonymous on Sat, 09/09/2006 - 23:48.

MORIS & ASSOCIATES ESQ
FROM THE DESK OF VINCENT MORIS ESQ.
PHONE:+23-324-278-1284
CELL PHONE+23-480-242-234-49
EMAIL: vincentmorissan11@yahoo.com

Dear McKernan,

I am Mr Vincent Moris, I am the legal Representative to Mr. Harold McKernan,
a national of your country, who was a contractor and an oil merchant in
Ghana. Here in after shall be referred to as my client.

On the 21st of April 2004 my client, his wife and their only daughter were
involved in a fire outbreak in their residence. All of the family members
unfortunately lost there lives. Since then I have made several enquiries to
locate any of my clients extended relatives, this has also proved abortive.
After these several unsuccessful attempts, I decided to track his last name
over the Internet, to locate any member of his family hence I contacted
you.

I have contacted you to assist in returning the fund valued at
$19,800,000.00 UNITED STATES DOLLARS left behind by my client in trunk
boxes with the Private Security Company in Europe, for security reasons, we
have concealed the original content of the trunks to the Security
Company before it raises eyebrows which was the reason why it was
registered as family valuables. The said Security Company has issued me a
notice to provide the relatives or families of the deceased to come in
person for identification and clearance or they should not be held
responsible if
any loss or misplacement. For the fact that I have been unsuccessful in
locating the relatives for years, I seek the consent to present you as the
family member to the deceased, since you have the same last name with my
client, so that necessary travelling arrangments can be made by you for
claims while i will provide you with the vital documents which will enhance
release to your order.

Therefore, if you are related to this family in question or they are in your
family tree or genealogy, please endeavor to reach me immediately to enable
me inform you the modalities on how to carry out this project.

I have all necessary information and legal documents needed to back you up
for claim. All I require from you is your honest cooperation to enable us
see this transaction through. I guarantee that this will be executed under
legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me either through my direct number
+23-480-242-234-49 or via email as soon as possible to enable me provide you
with the officials direct contact to enable you notify him your arrangments
to fly into the Country for identification and clearance.

Best regards,

Mr. Vincent Moris.

The same

Submitted by Anonymous on Fri, 23/03/2007 - 12:37.

I also recieved it. It´s exactly the same except for my last name

Vincent Morris

Submitted by Anonymous on Tue, 13/02/2007 - 01:45.

I received the same letter verbatim today, except that the last name used was my own.

MORIS & ASSOCIATES ESQ FROM

Submitted by Anonymous on Mon, 04/12/2006 - 13:14.

MORIS & ASSOCIATES ESQ
FROM THE DESK OF VINCENT MORIS ESQ.
PHONE:+23-324-278-1284
CELL PHONE+23-480-242-234-49
EMAIL: vincentmorisesq@yahoo.com

Dear Purvis,

I am Mr Vincent Moris, I am the legal Representative to Mr. Harold Purvis, a national of your country, who was a contractor and an oil merchant in Ghana. Here in after shall be referred to as my client.

On the 21st of April 2004 my client, his wife and their only daughter were involved in a fire outbreak in their residence. All of the family members unfortunately lost there lives. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved abortive.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in returning the fund valued at $19,800,000.00 UNITED STATES DOLLARS left behind by my client in trunk boxes with the Private Security Company in Europe, for security reasons, we have concealed the original content of the trunks to the Security
Company before it raises eyebrows which was the reason why it was registered as family valuables.

The said Security Company has issued me a notice to provide the relatives or families of the deceased to come in person for identification and clearance or they should not be held
responsible if any loss or misplacement. For the fact that I have been unsuccessful in locating the relatives for years, I seek the consent to present you as the family member to the deceased, since you have the same last name with my client, so that necessary travelling arrangments can be made by you for claims while i will provide you with the vital documents which will enhance release to your order.

Therefore, if you are related to this family in question or they are in your family tree or genealogy, please endeavor to reach me immediately to enable me inform you the modalities on how to carry out this project.

I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the
law.

Please get in touch with me either through my direct number +23-480-242-234-49 or via email as soon as possible to enable me provide you with the officials direct contact to enable you notify him your arrangments to fly into the Country for identification and clearance.

Best regards,

Mr. Vincent Moris.

I have gotten the same thing recently

Submitted by Anonymous on Sat, 18/11/2006 - 17:12.

I too have gotten the same email, except for the fact that the last name is exactly the same as my own. He even called me on my phone to advise me that he was indeed legitimate. Scary, huh? What did you do??
Here is a copy of what I got:

MORIS & ASSOCIATES ESQ
FROM THE DESK OF VINCENT MORIS ESQ.
PHONE:+23-324-278-1284
CELL PHONE+23-480-242-234-49
EMAIL: vincentmorisesq@yahoo.com

Dear Mcfadden,

I am Mr Vincent Moris, I am the legal Representative to Mr. Harold
Mcfadden,
a national of your country, who was a contractor and an oil merchant
in
Ghana. Here in after shall be referred to as my client.

On the 21st of April 2004 my client, his wife and their only daughter
were
involved in a fire outbreak in their residence. All of the family
members
unfortunately lost there lives. Since then I have made several
enquiries to
locate any of my clients extended relatives, this has also proved
abortive.
After these several unsuccessful attempts, I decided to track his last
name
over the Internet, to locate any member of his family hence I
contacted
you.

I have contacted you to assist in returning the fund valued at
$19,800,000.00 UNITED STATES DOLLARS left behind by my client in trunk
boxes with the Private Security Company in Europe, for security
reasons, we
have concealed the original content of the trunks to the Security
Company before it raises eyebrows which was the reason why it was
registered as family valuables.

The said Security Company has issued me a notice to provide the
relatives or
families of the deceased to come in person for identification and
clearance or they should not be held
responsible if any loss or misplacement. For the fact that I have been
unsuccessful in locating the relatives for years, I seek the consent
to
present you as the family member to the deceased, since you have the
same
last name with my client, so that necessary travelling arrangments can
be
made by you for claims while i will provide you with the vital
documents
which will enhance release to your order.

Therefore, if you are related to this family in question or they are in
your
family tree or genealogy, please endeavor to reach me immediately to
enable
me inform you the modalities on how to carry out this project.

I have all necessary information and legal documents needed to back you
up
for claim. All I require from you is your honest cooperation to enable
us
see this transaction through. I guarantee that this will be executed
under
legitimate arrangement that will protect you from any breach of the
law.

Please get in touch with me either through my direct number
+23-480-242-234-49 or via email as soon as possible to enable me
provide you
with the officials direct contact to enable you notify him your
arrangments
to fly into the Country for identification and clearance.

Best regards,

Mr. Vincent Moris.

Vincent Moris

Submitted by Anonymous on Fri, 03/11/2006 - 19:49.

I received same wording, however, he uses the letterhead Moris & Associates (Solicitors, Advocates, Notary Public) Plot 103 Military Street Accra-Ghana. the telephone numbers are the exact same ones included above. His email address at the moment is vinmorissan@yahoo.com

Mine was pretty close

Submitted by Anonymous on Tue, 17/10/2006 - 07:02.

Hello [my last name]

My name is Mr. Alfred Nelson, a Banker with one of the leading banks here in Abidjan Cote d'Ivoire West Africa; I am the personal account manager to Mr. Morrison [my last name], who used to be a contractor with an oil servicing company based here in Cote d’Ivoire.
My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Since then I have made several inquiries to locate any of my clients extended relatives but have been unsuccessful. I decided to trace his last name over the internet, to see if I could locate any member of his family hence I contacted you.

Of particular interest is this large deposit with our bank here, where the deceased has an account valued at about ($15 million US dollars). They have issued me a notice to provide the next of kin or the bank will declare the account unserviceable and thereby send the funds to the government treasury.

Since I have been unsuccessful in locating the relatives for over last 5 years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name, so that the proceeds of this account valued can be paid to you and then you and I can share the money.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under all legitimate arrangements that will protect you from any breach of the law.

If you can handle this with me, reach me now through this email account with the following informations:

1. Your Name
2. Postal Address
3. Date of Birth
4. Telephone and fax numbers
5. Profession with position

Thank you for your anticipated cooperation.

Sincerely yours

Alfred Nelson

i got the same thing. (alfred nelson)

Submitted by Anonymous on Wed, 20/12/2006 - 11:32.

he called me to i did'nt anwser. i gave him some misleading info and am yet to hear back from him.

Moris

Submitted by Anonymous on Mon, 16/10/2006 - 03:10.

I received it and just to screw with the scamster, I had him call me. He's got a very heavy accent and isn't the most convincing fellow. He didn't want to stay on the phone long, probably because I was running up his long distance bill.

MORIS &; ASSOCIATES ESQ

Submitted by Anonymous on Tue, 03/10/2006 - 03:51.

I received this one also, funny how so many died in the same fire.

Yes

Submitted by Anonymous on Wed, 13/09/2006 - 10:13.

It sounds like bull to me.

SHIPPING COST

Submitted by Anonymous on Fri, 08/09/2006 - 01:24.

TO
GLOBAL TRUST SECURITY COMPANY

FROM THE DESK OF MR. DAVID KOMI
DIRECTOR INCHARGE GLOBAL TRUST SECURITY COMPANY (SA)
BENIN REPUBLIC
IN WEST AFRICA
TELEPHONE/+229-97-09-33-79

OUR REF: D.C.S.B/MF/B01/Vol01 YOUR REF: ________________________________________________________

Attn:
DEAR CUSTOMER,

BE INFORMED THAT YOUR CONSIGNMENT/BOX HAS BEEN APPROVED IN YOUR FAVOR AS THE BENEFICIARY TO BE DELIVERED TO YOU BY OUR DIPLOMAT IN YOUR CONTRY;.

BE INFORMED THAT YOUR CONSIGNMENT/BOW RELEASE TO YOU DIPLOMATICALLY IN YOUR CONTRY THROUGH THE ASSISTANCE OF OUR DIPLOMAT AND REPRESENTATIVE AS THEY WILL BE ARRIVING BY TOMORROW.
BE AWARE THAT YOU MUST TAKE CARE OF CLEARANCE CHARGES $4500 DOLLARS ONLY THAT EMERGES UPFRONT UPON THEIR ARRIVAL IN YOUR CONTRY THROUGH THE CLEARANCE OF YOUR CONSIGNMENT IMMEDIATELY WITHOUT ANYMORE FURTHER DELAYS.

BE INFORMED THAT YOUR PHYSICAL APPEARANCE WILL BE NEEDED UPON ARRIVAL OF OUR REPRESENTATIVES WHO WILL BE COMING TO YOUR CONTRY TO DELIVER YOUR CONSIGNMENT TOMORROW TO FACILITATE THE COMPLETION ON TIME AS FURTHER DELAYS WILL NOT BE ENTERTAINED.

YOU SHOULD BE AT ALERT TO WELCOME THE DIPLOMATS REPRESENTATIVES AS SOON AS THEY ARRIVE SO THAT THERE WILL BE NO PROBLEM FROM THE AUTHORITIES IN YOUR CONTRY, AS THEY WILL CALL YOU ON PHONE AS SOON AS THEY ARRIVED TOMORROW .

YOU SHOULD RECONFIRM TO THIS OFFICE YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS AND DO INCLUDE YOUR RESIDENCE CONTACT ADDRESS WHERE YOUR BOX/CONSIGNMENT WILL FINALLY BE DELIVERED TO YOU IMMEDIATELY.

BE AWARE THAT FAILURE TO COMPLY WITH THE DELIVERY FARE AND GUILD LINES, WILL GO AHEAD AND HAVE YOUR CONSIGNMENT/BOX RECALLED BACK INTO OUR TREASURY ACCOUNT AS UNCLAIMED BILLS ,

YOU SHOULD ACT FASTER TO MAKE SURE THIS CONSIGNMENT GETS RELEASE TO YOU AS SOON AS THEY ARRIVE TOMORROW TO AVOID EYEBROWS FROM FROM THE SECURITY COMPANY.

YOU SHOULD CONTACT THIS OFFICE IMMEDIATELY YOU RECEIVE THIS COMMUNICATION AS THE URGENCY IMPLIES NOW.
.

AWAITING YOUR URGENT RESPONSE
DAVID KOMI
GlOBAL TRUST SECURITY COMPANY
COTONOU BENIN REPUBLIC.

HELP

Submitted by Anonymous on Mon, 04/09/2006 - 10:42.

I have received to email such as the one below the first one came from someone by the name of Dan Bonikro and now this one. If anyone recognizes these names as scam - please post it. too scary.

My name is Alfred Tansi a Banker and accountant with BIAO BANK Abidjan.I am the personal accounts manager to Engr Lake Vega, a National of your country, who used to work with an oil servicing company here in Cote Ivoire.

My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but thas been unsuccessful.After several unsuccessful attempts, I decided to trace his last name over the internet,to see if I could locate any member of his family hence I contacted you.

Of particular interest is this huge deposit with our bank here in,where the deceased has an account valued at about ($16 million US dollars).They have issued me a notice to pro vide the next of kin or the bank will declare the account unservisable and thereby send the funds to the bank treasury.Since I have been unsuccessful in locating the relatives for over last 6years now, I will seek your consent to present you as the next of kin of the deceased since you have the same last names, so that the proceeds of this account valued at ($16million US dollars) can be paid to you and then you and I can share the money.

All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, I want you to give me your full names, address, date of birth, telephone and fax numbers.If you can handle this with me, reach me now for more details.

Thanking you for your anticipated cooperation.
Sincerely,

I got the same email

Submitted by Anonymous on Fri, 23/03/2007 - 06:08.

i got the same exact email exept the name was Engr Lake Leon instead of Engr Lake Vega. And the name of the accountant on mine was david kamal instead of alfred tansi. now that i read your email im pretty sure its just a scam and that the guy just changes the name and sends the email to whoever.

help

Submitted by Anonymous on Sun, 15/10/2006 - 12:50.

i've gotten this one four times now, I'M RIIIIICCCCCCCHHHHHHH!!!!!!!!
LOL LOL LOL LOL

has anyone got an email from Salim

Submitted by Anonymous on Mon, 04/09/2006 - 04:53.

i just wanted to know if anyone has got an email from a guy named Salim who is supposedly dying of Cancer?

salim mail received

Submitted by Anonymous on Mon, 18/09/2006 - 13:48.

I got one phone line in 8th sep 2006, and name also Anonymous, but discuss not more and only asked my name and where.. Because that my mail name SALIM.

Benin office for rolomailing, Jim Rose

Submitted by Anonymous on Fri, 01/09/2006 - 13:37.

Be careful with this company and person,

Thank you for your sent proforma which I have fully studied and also forwarded same to our paying bank in benin republic for immediate transfer of the total invoice value into your bank account as instructed by our finance sector.

I want you to urgently contact our bankers with copy of your proforma invoice and bank details and also request transfer status from them as to enable your firm receive the funds and commence the productsion and shipment.

Below is our bankers full contact details:

ATTENTION : DR. CLIFFORD OTTANJELE
INTERCONTINENTAL BANK AND FINANCE PLC
COTONOU REPUBLIC OF BENIN
TEL : 00229 - 93 69 23 34.
E-MAIL : info@intconbfp.com
Operations Unit/e-Commerce Department, 'OUED'

Get back to me as soon as you contact them and recieve transfer slip from them so that you can proceed with processing our order once our payment clears in your bank account

Thank you very much for your coperation.

Best Regards
Jim Rose

notice

Submitted by Anonymous on Fri, 08/09/2006 - 07:18.

Listen,

You cant just foolishly report a genuine business man like this

Why i am saying this is because i have transacted with them and also confirmed that they are genuine

Verify first before reporting at google

dont defend this thief

Submitted by Anonymous on Sat, 16/09/2006 - 14:39.

I THINK ITS THE SAME PERSON WHO IS SCAMING TRY TO CLEAN HIS IMAGE BUT ITS TO LATE I HAVE ALREADY CONTACTED SEVERAL OFICIALS IN BENIN TO FIND THIS PERSON AND PUT HIM IN JAIL HE WORKS WITH A BIG TEAM IN COTONOU CITY, THE NAMES THEY USE ARE CHEKWAS IWOLA AND DR, JOHN ECHEME AND THE COMPANIES ARE LEGITIMATE TRADING CO, INC. AND MID INTERNATIONAL AND THE BANK THAT DOESNT EXIST IS INTERCONTINENTAL BANK FINANCIER.

THANK YOU BE ALERT.

CHEKWAS IWOLA

Submitted by Anonymous on Fri, 05/01/2007 - 17:35.

Would like to check wherether is true or not of this information on Mr. Chekwas Iwola. cause I have some business with him and I have paid the amount of USD15,000.00 towards his appointed bank for for processing legal fees on investing as share holder into my company. and when I come to know about this news, I feel so scare and I not sure what to do. please help me.

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