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

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Regarding Coffee

Submitted by Anonymous on Tue, 24/10/2006 - 09:08.

This person contact us asking for coffee but a big quantity, I don't know nothing about him

Regarding Chekwa Iwolas

Submitted by Anonymous on Tue, 17/10/2006 - 00:13.

This person id trying to buy coffee from Puerto Rico, but I don't know anithing about him

coffe from puerto rico

Submitted by Anonymous on Tue, 24/10/2006 - 12:30.

please do not answer any more phone calls or emails this same person asked me for 30 cell phones and and money to be wired thrue western union ask him for a real bank account they dont have wone they dont wont to leave any records that why thell say to send money thrue this company also all the paper work that they sent i dont know how in the hell do they get it it looks like they have contacts in the goverment, listen here in mexico my goverment is working to catch this thief becuase it looks like their country wont stop them be carefull they just wont to scam you.

Chekwas Iwola have kill an innocent life by being a thief

Submitted by Anonymous on Fri, 05/01/2007 - 19:04.

I think they should do something about this now, as my friend was also scam by Mr. Chekwas Iwola of Mid International amount of USD13,500.00 as documentations and legal processing fees in dealing business with her. which by Malaysian dollas to times on 3.7 of malaysian dollas it is a big amount. as when she came across to this scam web of Chekwas Iwola and she have committed suicide. leaving behind a 7 years old daughter with nothings. I hope he will be punish truely before another person trap into this againt. the money was bank into Western Union under the person name Udeagha Otisi Isaac. Kindly check also of this involve person with a group of names as " Felix, Mark which claim to be working for him at Mid International"

Nigerial Goverment should take this matter seriously.

Submitted by Anonymous on Mon, 08/01/2007 - 17:31.

I have evidence of the documents of him asking my friends to participate with him processing the money loan.

I think the Benin officials should take this matter seriously before another person life is kill. as they have not only done one but many times and is the same person are remittance with this scam.

Is the benin officials eighter sleeping or also have co-operated with him in this scam. as all documents have the govements involve with signature.

information

Submitted by Anonymous on Thu, 07/09/2006 - 03:44.

I see this information on the top, so the meaning is that this person/company is making fraud?

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'

I have receive this name so, what can I do?

please answer me

Same to me

Submitted by Anonymous on Sat, 07/10/2006 - 12:16.

I did check with INTERCONTINENTAL BANK AND FINANCE PLC.

FRAUD ?

Submitted by Anonymous on Sat, 16/09/2006 - 00:08.

ATTENTION : SIR,PETER MILTON
INTERCONTINENTAL BANK AND FINANCE PLC
COTONOU REPUBLIC OF BENIN
TEL : 00229 - 93 099474
WEBSITE : www.intconbfp.com
E-MAIL : intconbfp@oued.info
Operations Unit/e-Commerce Department, 'OUED'

be carefull

Submitted by Anonymous on Fri, 15/09/2006 - 10:14.

dont trust this lier, we need the benin oficials to put this man in jail i think he is mentaly sick.

daniel muñoz

SUVA IMPORTS, FIJI, MR. ANJALA WATI

Submitted by Anonymous on Tue, 05/09/2006 - 01:54.

BE CAREFUL WITH THIS KIND OF SCAM. THEY WILL AT FIRST INTRODUCE AS BUYERS AND ORDER FROM YOU IN BULK. BUT WHEN PAYMENT TRANSACTION IS CONCERNED, THIS IS THEIR ALIBIS:

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,

Mr. Anjala Wati

report against Anjala Wati is false

Submitted by Anonymous on Thu, 14/09/2006 - 04:17.

you are a fool to report my customer Mr Anjala Wati , because he has been buying from me for a long time and have remained a honest man

THIS WAS ANOTHER RESPONSE TO THE MAIL ABOVE OF SUVA IMPORTS SCAM

Submitted by Anonymous on Thu, 07/09/2006 - 01:17.

Dear Sir,

We have read your informations about the wire transfer and remmittance schedule and negotiations are under process and same has been attested for legitimacy and ready for transfer.

You are therefore required to note that a transfer handling fees of US$820 is required to be paid by your firm, as to enable us to scan or fax the transfer copy to you immediately for onward receipt of the funds in your deisgnated bank account ok?

Please confirm acceptance to payment of this fees, as to enable us to send you the details how to wire the handling fees via western union or moneygram, and be notified that the transfer copy will be faxed to your good and esteemed firm once we receive the handling fees.

Thanks,

DR. CLIFFORD OTTANJELE

Tel : 00229 93 69 23 34.

Benin office for rolomailing, Jim Rose

Submitted by Anonymous on Fri, 01/09/2006 - 13:36.

Be careful with this company and person,

We have studied your product and have decided to place a trial order of your product as per my Benin clients’ request:

Our order is as follows:

x 20,000 pallets

Y 50,000 pallets
Z 10,000 pallets

V 180,000 pallets

I expect you to urgently forward me a sales confirmation proforma invoice covering the above stated order alongside your bank details for payment of our order.

For your information, I am currently in Benin and I will be making all payments regarding the importation of products to Benin through a bank here in Benin that i am banking with for the mean time , but i assure you that they will render you a very express service the same with foreign banks.

My mode of payment is 100% t/t upfront through my Benin bankers.

proforma should be prepared with my informations stated as below:

Attention : Jim Rose

President

Rolomail Trading Company - Benin Branch Office

55 missebo road

Cotonou - Benin

Tel: + 229 93693694

Our delivery port will be Akpakpa Main Warf Cotonou Benin

Waiting to receive proforma invoice from you

Best Regards

Jim Rose

We received the same order to

Submitted by Anonymous on Wed, 11/10/2006 - 02:09.

We received the same order too from this company and the person for 6x20ft container of my products. Can you tell us why we need to be careful with it? TQ.

Who is this famous Jim Rose ??????

Submitted by Anonymous on Sat, 09/09/2006 - 06:46.

I would like you to inform me who is this guy and if people really needs to reject their proposals.

Any information will let me know him better.

Scamers

Submitted by Anonymous on Wed, 21/06/2006 - 07:45.

I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am asking for your assistance after I have gone through a profile that speaks good of you. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation now. I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. well, i am Mariam 22years old girl and I know that this proposal might be a surprise to you but do consider it as an emmergency.In nutshell, My (late)father COL MUSA,was the personal advicer to the former head of state in my country ivory coast in west africa. But he was killed along side with my mother during the longing civil war and all his properties was totally destroyed. However, after their death I managed to escape with a very important document (DEPOSIT CERTIFICATE of (US$10.5m)Ten million Five hundred thousand U.S Dollars deposited by my late father in A SECURITY AND FINANCE COMPANY)which i am the next of kin. Meanwhile,i am saddled with the problem of securing a trust worthy foriegn personality to help me transfer the money over to his country and into his possession pending my arrival to meet with him. Furthermore,you can contact the company for confirmation and i will issue a letter of authorisation on your name,that will enable the security company to deal with you on my behalf.I am giving you this offers as mentioned with every confidence on your acceptance to assist me or take me as your wife and manage the money.Conclusively,i wish you send me a reply immediately as soon as you recieve this proposal,please reply me through this box for confidential purposes, your urgent reply will be highly appreciated. Thanks Miss Mariam

scammed

Submitted by Anonymous on Thu, 15/06/2006 - 08:10.

watch out for Tony Abbas, Osmond Joe, Frank Ugaz, My family and I I'm 30 and have 5 children, sent them everything that I have, over 5,000.00. They said I was a next of kin, and I'll recieve 14.5 million, I know how silly could you get, but hay I did it it's over, I hopr they spent the money wisely and my GOD blees them, Tony I forgive you, you said you were my brother, and I did believe

scams in nizeria

Submitted by Anonymous on Tue, 13/06/2006 - 17:20.

why nizerian sbluffing indian peoples

WHAT KIND SO STUFF IS THIS.. PLEASE LET ME KNOW

Submitted by Anonymous on Thu, 08/06/2006 - 22:13.

WE ARE DIRECTED BY THE MANAGEMENTS TO NOTIFY YOU THAT THE COMPULSORY ENDOSEMENT FEE AND THE SECURITY DEPOSIT FEE HAS BEEN PAID TO THE MANAGEMENTS BY YOUR ATTORNEY GIGI TETE.

DUE TO THE RECENT CAPITALISATION AND MARGINALISATION THAT IS GOING ON IN THE BANKING SECTORS HERE IN BENIN REPUBLIC, WE ARE ALSO DIRECTED BY THE MANAGEMENTS TO NOTIFY YOU THAT YOUR FUND (FOUR MILLION, ONE HUNDREN THOUSAND UNITED STATE DOLLARS) CANNOT BE TRANSFERED IN YOUR NOMINATED BANK ACCOUNTS DUE TO THE UNAVALIABILITY OF ACCESS DENIED FROM US BY THE APEX BANK (THE BANKS OF ALL BANKS).

IN THAT REGARDS, WE ARE TO NOTIFY YOU THAT YOUR FUND (US$4.1M) WILL BE DELIVERED TO YOU THROUGH DIPLOMATIC MEANS AT YOUR PLACE (.405 HORSESHOE CIRCLE, LOT 2 COLUMBIA, SOUTH CAROLOINA, 29223, USA). THE MANAGEMENTS HAVE ARRANGED WITH THE DIPLOMATS WHO ARE TO DELIVER YOUR FUNDS WHICH IS NOW PACKED IN TWO CONSIGNMENTS BOXES.

SO WE ARE TO NOTIFY YOU THAT THE DIPLOMATS WILL LEAVE FOR THEIR TRIP TO UNITED STATE TO DELIVER YOUR FUNDS TO YOU TODAY BY 6.30PM AND ON THEIR ARRIVAL AT UNITED STATE OF AMERICAN AIRPORT, THE DIPLOMATS WILL CALL YOU ON PHONE TO NOTIFY YOU OF THEIR COMING TO YOUR HOUSE TO DELIVER YOUR CONSIGNMENTS TO YOU.

WE ARE ALSO TO NOTIFY YOU THAT THE DIPLOMATS WILL ALSO CALL YOU ON PHONE TODAY BY 6.30PM OUR TIME WHEN THEY WILL BE ABOUT TAKING OFF FOR THEIR TRIP TO UNITED STATE FOR DELIVERY OF YOUR CONSIGNMENTS TO YOU. DO BEAR WITH US, WE ARE SORRY FOR THE LATE RESPONSE AND NOTIFICATIONS, THANKS.

MARC GUER,
DIRECTOR, FOREIGN REMMITT. DEPT.
AFRICAN INTERNATIONAL BANK PLC.

Atlas Financial Services S.A

Submitted by Anonymous on Wed, 07/06/2006 - 22:01.

I received the following from the above-named company. Is it a reputable organization. My gut reaction is that it is a scam. Please assist!
Thanks!

EXPERTLOTTO SWEEPSTAKES
Avda. del Rosario Romano, N°19 Planta 5, 28014, Madrid, Spain.
www.ExpertLotto.com
REF: XSP/7660/214583/XX.
BATCH: XW/6131/212/6412/ED.

Sir/Madam,

AWARD WINNING NOTIFICATION:
We happily notify you of the draw of the Email Lottery Ballot / World Gaming Board Sweepstakes program held on the 28th of April, 2006. Your email address attached to ticket Nr: 025-11-162-992-751 drew Lucky Nrs: 11-14-17-22-33-35, which consequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of (€721,415.00. Euro only), in cash credited to file REF Nr: XSP/7660/214583/XX. This is from a total cash prize of (€7,935,565. 00 Euros only), shared amongst the eleven winners in this category.

All participants were selected randomly from the World Wide Web through a computer Ballot System drawn From over 1,000 unions that are listed online. Microsoft Corporation, names from Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which takes place every three years. Payment authority of your prize - €721,415.00. Euro only already paid and insured in your name with our accredited Paying bank will be issued to effect immediate / swift transfer in the mode you will prefer and designate, upon satisfactory report on verification and validation recommendations provided by our Claims Security Agent Department. To file for your claim, please contact your Claim Agent; Dr. Malcolm WELTEN, The Foreign Service Manager of ATLAS FINANCIAL SERVICES S.A. on Tel: + 346 754 740 18. E-mail: Atlasfservices@netscape.net

For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you and remember to quote your Reference and Batch numbers in all your correspondences. This is part of our precautionary measures to avoid unwarranted abuse of this program by some participants. All winnings must be claimed not later than 23rd of June, 2006. After this date, all unclaimed funds will be withdrawn.
Congratulations once more from all our members of staff.

Yours faithfully,
Mrs. Bessinks Van Heijnen.
Lottery Coordinator – Sweepstakes International.
www.ExpertLotto.com

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

Walla! Mail - get your free 3G mail today

Atlas Financial Services S.A

Submitted by Anonymous on Thu, 08/06/2006 - 21:56.

I received the following from the above-named company. Is it a reputable organization. My gut reaction is that it is a scam. Please assist!
Thanks!
p.s. I'm still awaiting a response from your company. Thanks

In God Scam

Submitted by Anonymous on Wed, 31/05/2006 - 02:56.

You received the following message from: vivian (vivianmana1@yahoo.fr)

At: http://www.faithforum.org/community/

Dearest in the Lord,

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.

I am Mrs Vivian from Bahrain. I am married to Dr.Andrews Amana who
worked with Bahrain embassy in cote d'ivoire for nine years before he died
in the year 2000.

We were married for eleven years without a child. He died after a brief
illness that lasted for only four days.

Before his death we were both born again Christians. Since his death I
decided not to re-marry or get a child outside my matrimonial home
which the Bible is against.

When my late husband was alive hedeposited the sum of 6Million U.S.
Dollars)with one BANK in cote d' ivoir e.Presently, this money is still
with the BANK. Recently, my Doctor told me that I would notlast for the
next three months due to cancer problem.

Though what disturbs me most is my stroke Having known my condition I
decided to donate this fund to church or better still a christian
individual that will utilize this money the way I am going to instruct here
in.

I want a church that will use this to fund churches, orphanages and
widows propagating the word of God and to ensure that the house of God is
maintained. The Bible made us to understand that Blessed is the hand
that giveth. I took this decision because I don't have any child that
will inherit this money and my husband relatives are not Christians and I
don't want my husband's hard earned money to be misused by unbelievers.
I don't want a situation where this money will be used in an ungodly
manner. Hence the reason for taking this bold decision. I am not afraid
of death hence I know where I am going. I know that I am going to be in
the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight
my case and I shall hold my peace.

I don't need any telephone communication in this regard because of my
healthbecause of the presence of my husband's relatives around me
always. I don't want them to know about this development. With God all things
are possible. As soon as I receive your reply I shall give you the
contact of the BANK in ivory coast.I will also issue you a letter of
authority that will empower you as the original- beneficiary of this fund. I
want you and the church to always pray for me because the lord is my
shephard. My happiness is that I lived a life of a worthy Christian.

Who ever that wants to serve the Lord must serve him in spirit and
truth.Please always be prayerful all through your life. any delay in your
reply will give me room in searching for a church or christian
individual for this same purpose.
Please assure me that you will act accordingly as I stated herein.

Hoping to hearing from you.

Remain blessed in the name of the Lord.
use this email sistervivian1@yahoo.fr to reach me as soon as you finsh
might reading this ,
Yours in Christ.

Mrs Vivian Amana.

Another scam letter, with wording cut and pasted from the prev.

Submitted by Anonymous on Fri, 13/10/2006 - 07:12.

From Mr. William Simon.

I am the above named person from oman but now undergoing
medical treatment in london. I am married to Kate adams who
was in same jewell business with me for nine years before
she died in the year 2004. We were married for eleven years
without a child. He died after a brief illness that lasted
for only four days. Before her death we were both born again
Christians. Since his death I decided not to re-marry or get
a child outside my matrimonial home which the Bible is
against. When my late wife was alive he deposited the sum
of$18 Million U.S. Dollars with one faniance/security
company in Europe. Presently, this money is still with the
Security Company. Recently, my Doctor told me that I would
not last for the next three months due to cancer problem.

Though what disturbs me most is my stroke. Having known my
condition I decided to donate this fund to church or better
still a christian individual that will utilize this money
the way I am going to instruct here in. I want a church or
individual that will use this to fund churches, orphanages
and widows propagating the word of God and to ensure that
the house of God is maintained. The Bible made us to
understand that Blessed is the hand that giveth. I took this
decision because I don't have any child that will inherit
this money and my wife relatives are not ChristianS and I
dont want my wife hard earned money to be misused by
unbelievers.

I do not want a situation where this money will be used in
an ungodly manner, hence the reason for taking this bold
decision. I am not afraid of death hence I know where I am
going. I know that I am going to be in the bossom of the
Lord. Exodus 14 VS 14 says that the lord will fight my case
and I shall hold my peace. I dont need any telephone
communication in this regard because of my health,and
because of the presence of my wife's relatives around me
always. I donot want them to know about this development.
With God all things are possible.

As soon as I receive your reply I shall give you the contact
of the Finance/Security Company Europe. I will also issue
you a letter of authority that will empower you as the
original- beneficiary of this fund. I want you and the
church to always pray for me because the lord is my
shephard. My happiness is that I lived a life of a worthy
Christian. Whoever that wants to serve the Lord must serve
him in spirit and truth. Please always be prayerful all
through your life. Any delay in your reply will give me room
in sourcing for a church or christian individual for this
same purpose. Please assure me that you will act accordingly
as I stated herein. Hoping to hear from you soon.

email: williamsimon_kate@yahoo.co.uk

William Simon

This is one SCAM send to me.

Submitted by Anonymous on Wed, 31/05/2006 - 02:52.

This is one SCAM send to me.

You received the following message from: vivian
(vivianmana1@yahoo.fr)

At: http://www.faithforum.org/community/

Dearest in the Lord,

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.

I am Mrs Vivian from Bahrain. I am married to Dr.Andrews Amana who
worked with Bahrain embassy in cote d'ivoire for nine years before he died
in the year 2000.

We were married for eleven years without a child. He died after a brief
illness that lasted for only four days.

Before his death we were both born again Christians. Since his death I
decided not to re-marry or get a child outside my matrimonial home
which the Bible is against.

When my late husband was alive hedeposited the sum of 6Million U.S.
Dollars)with one BANK in cote d' ivoir e.Presently, this money is still
with the BANK. Recently, my Doctor told me that I would notlast for the
next three months due to cancer problem.

Though what disturbs me most is my stroke Having known my condition I
decided to donate this fund to church or better still a christian
individual that will utilize this money the way I am going to instruct here
in.

I want a church that will use this to fund churches, orphanages and
widows propagating the word of God and to ensure that the house of God is
maintained. The Bible made us to understand that Blessed is the hand
that giveth. I took this decision because I don't have any child that
will inherit this money and my husband relatives are not Christians and I
don't want my husband's hard earned money to be misused by unbelievers.
I don't want a situation where this money will be used in an ungodly
manner. Hence the reason for taking this bold decision. I am not afraid
of death hence I know where I am going. I know that I am going to be in
the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight
my case and I shall hold my peace.

I don't need any telephone communication in this regard because of my
healthbecause of the presence of my husband's relatives around me
always. I don't want them to know about this development. With God all things
are possible. As soon as I receive your reply I shall give you the
contact of the BANK in ivory coast.I will also issue you a letter of
authority that will empower you as the original- beneficiary of this fund. I
want you and the church to always pray for me because the lord is my
shephard. My happiness is that I lived a life of a worthy Christian.

Who ever that wants to serve the Lord must serve him in spirit and
truth.Please always be prayerful all through your life. any delay in your
reply will give me room in searching for a church or christian
individual for this same purpose.
Please assure me that you will act accordingly as I stated herein.

Hoping to hearing from you.

Remain blessed in the name of the Lord.
use this email sistervivian1@yahoo.fr to reach me as soon as you finsh
might reading this ,
Yours in Christ.

Mrs Vivian Amana.

Coopec Bank of Abidjan

Submitted by Anonymous on Mon, 29/05/2006 - 07:06.

1. From: vivianmana1@yahoo.fr
To: Who anyone
Subject: SCAM

You received the following message from: vivian (vivianmana1@yahoo.fr)

At: http://www.faithforum.org/community/

Dearest in the Lord,

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.

I am Mrs Vivian from Bahrain. I am married to Dr.Andrews Amana who
worked with Bahrain embassy in cote d'ivoire for nine years before he died
in the year 2000.

We were married for eleven years without a child. He died after a brief
illness that lasted for only four days.

Before his death we were both born again Christians. Since his death I
decided not to re-marry or get a child outside my matrimonial home
which the Bible is against.

When my late husband was alive hedeposited the sum of 6Million U.S.
Dollars)with one BANK in cote d' ivoir e.Presently, this money is still
with the BANK. Recently, my Doctor told me that I would notlast for the
next three months due to cancer problem.

Though what disturbs me most is my stroke Having known my condition I
decided to donate this fund to church or better still a christian
individual that will utilize this money the way I am going to instruct here
in.

I want a church that will use this to fund churches, orphanages and
widows propagating the word of God and to ensure that the house of God is
maintained. The Bible made us to understand that Blessed is the hand
that giveth. I took this decision because I don't have any child that
will inherit this money and my husband relatives are not Christians and I
don't want my husband's hard earned money to be misused by unbelievers.
I don't want a situation where this money will be used in an ungodly
manner. Hence the reason for taking this bold decision. I am not afraid
of death hence I know where I am going. I know that I am going to be in
the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight
my case and I shall hold my peace.

I don't need any telephone communication in this regard because of my
healthbecause of the presence of my husband's relatives around me
always. I don't want them to know about this development. With God all things
are possible. As soon as I receive your reply I shall give you the
contact of the BANK in ivory coast.I will also issue you a letter of
authority that will empower you as the original- beneficiary of this fund. I
want you and the church to always pray for me because the lord is my
shephard. My happiness is that I lived a life of a worthy Christian.

Who ever that wants to serve the Lord must serve him in spirit and
truth.Please always be prayerful all through your life. any delay in your
reply will give me room in searching for a church or christian
individual for this same purpose.
Please assure me that you will act accordingly as I stated herein.

Hoping to hearing from you.

Remain blessed in the name of the Lord.
use this email sistervivian1@yahoo.fr to reach me as soon as you finsh
might reading this ,
Yours in Christ.

Mrs Vivian Amana.

Inherit $12.2 million

Submitted by Anonymous on Sat, 27/05/2006 - 03:11.

Archie Kane of Archie & Co. 25 Winsley Street London, United Kingdom
contacted me saying an uncle and his family died in auto accident and he would take $6 million of it and represent me before the bank and courts. So far I've received documents showing he is working on my behalf. The latest wrinkle is he said England banks can't release the money so they transfered it to a security company in Armsterdam. Name of this company: INTERCONTINENTAL SECURITIES & COURIER SERVICES.
Contact man: Robert Wool
Tel: +31 616 589 016. I told Archie that since he was my attorney he should contact Mr. Wool for me and find out what is needed. I know this is a scam and am leading "poor" Archie down the pervial path.

same here

Submitted by Anonymous on Wed, 24/05/2006 - 22:37.

Thanks for this document because I am now a victim of this scam & trust me i will get to the bottom of this. They will pay for this
DFS UK

Scam READ HERE******** I received two in the last couple of days

Submitted by Anonymous on Wed, 24/05/2006 - 05:13.

Date: Mon, 22 May 2006 03:54:03 +0100 (GMT+01:00)
From: ARCHIE KANE
Reply-to: archie2006_kane@yahoo.es
To: N/A
Subject: LETS DO THIS All headers

Lloyd's TSB Group plc
25 Gresham Street
London EC2V 7HN

DEAR,

Following the recent announcement by the Chancellor
of the
Exchequer, Gordon Brown, that all funds in accounts
that have been
dormant for over 15years be transferred to the
Treasury i send this
mail to you.This policy is a ploy by the Labour
Government to mop up
funds and replenish the huge deficits in the Pension
Fund.

I
discovered a dormant account in my office, as
Group Executive
Director, Insurance and Investments LloydsTSB Group Plc.
It will be
in my interest to transfer this fund worth 20,000,000 million British

pounds in an account offshore. If you can be a collaborator/partner to
this please indicate interest immediately for us to proceed.

Remember this is absolutely confidential,as i am
seeking your
assistance as the beneficiary of this unclaimed funds, since we
are
not allowed to operate a foreign account,

Your contact phone numbers
and name
will be necessary for this effect. I will be most willing
to discuss with you modalities,

I have reposed my confidence in you
and hope that you will not
disappoint me.

My Regards,

Archie
Kane
Group Executive Director,
Insurance and Investments
Lloyd's TSB
Group Plc
******************************************************************
THIS IS THE SECOND ONE
******************************************************************
Date: Tue, 23 May 2006 00:37:56 +0100
From: "FROM: ANDERSON AKUNWA"
Reply-to:
To: N/A
Subject: Re: Hello. All headers

Hello,

I am Mr. Anderson Akunwa; I work with the office of the director, foreign operation department of Citizens bank of Nigeria, Lagos branch and the personal account officer to Mr. Adams Johnson.

Mr. Adams Johnson died on 2nd of March 2002 after a Brief illness at the age of 85. Until his death he was consultant to several oil and gas industries. He had a sojourn in the United States and so many other countries before he came to Cairn Energy PLC an oil and gas exploration and Production Company based in the United Kingdom. He was a knight in the Church and belonged to several non-governmental and scientific organizations. He was also great philanthropist and a Paul Harris Fellow of the Rotary Club International. Since his death, the bank has made several efforts to locate any of the extended relatives, this has proved unsuccessful.

After these several unsuccessful attempts by the bank, i decided to trace his relatives to locate any member of his family but to no avail, hence i contacted you. I have contacted you to assist in repatriating the funds that belong to Mr. Adams Johnson, before the funds gets confiscated and declare unserviceable by the bank where these huge deposits were lodged. Particularly, the branch where the deceased had an account valued at about (nine million, two hundred thousand United States of America dollars) has issued an official notice that if no one comes with a claim for the late. Mr. Adams Johnson's funds, the bank will have the account confiscated within the next ten official working days.

Since the bank has been unsuccessful in locating the relatives for over 3 years now. i now seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at (nine million, two hundred thousand united states of America dollars) can be paid to you and after then we can share the funds, 50% to me and 45% to you, while 5% should be for expenses or tax as your government may require. All i require is your honest co-operation to enable us see this business through.

I guarantee that this business will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me on this email: a_akunwa@yahoo.com.cn to enable us discuss further as to the success of this business.

My regards,

Mr. Anderson Akunwa.

all-star security/finance company

Submitted by Anonymous on Wed, 24/05/2006 - 01:52.

I recieved an e-mail from all-star security/financial company today about lottery winnings.
i knew right away it was a scam because of all the personal info they wanted and i never entered any lottery. i did report them and hope they dont scam anyone else!
beware of ALL-STAR SECURITY/FINANCIAL COMPANY!!!!

10,500,000.00 from a deceased relative in london

Submitted by Anonymous on Wed, 24/05/2006 - 01:03.

Could someone please check on this for me I have received a email stating that I am next to kin to received this money. They would like for me to open account there in london. The people I am dealing with are named Anthony Martin a accountant for Standard Trust Finance Plc. London and David Parker. Could you please tell me if this is a fraud. I have been receiving e-mail from both people. I give them some of my personal information. Only thing I haven't gave them was my social security number. These people had all the paper work of the deceased person, like the death certificate and everything I will need to claim this money. I truly through that I had a relative living in London. Could you please contact me and let me know if this is for real.

another scam

Submitted by Anonymous on Mon, 25/09/2006 - 16:03.

Watch out people a girl called Rita contacted me and gave me the same shit.

Next of Kin, Be careful of this one

Submitted by Anonymous on Sat, 20/05/2006 - 00:07.

My name is Mr. Johnson Akuomas, I am a senior partner (Attorney) in the
firm of Akuomas Consults Inc: Private Investigators, Security
Consultants and Financial Managers. We are conducting a standard process
investigation/Recommendation on behalf of African Development Bank (ADB), The
African Continental Banking Conglomerate.

This investigation involves a client who shares the same surname with
you and also the circumstances surrounding investments made by this
client at ADB Gold Account, the Private Banking arm of ADB. The ADB Private
Banking client died intestate and nominated no successor in title over
the investments made with the bank amounting to over US9Million (Nine
Million Dollars). The essence of this communication with you is to
request that you provide us information/comments on any or all of the four
issues as regards nominating you to inherit the fund left behind by this
client.

You are therefore being contacted to be legally nominated as next of
kin (inheritor) to this client after all enquiries and investigation has
yielded results showing that there is no known next of kin. You are
required therefore to answer this questions to enable us make our
recommendation.

1-Are you aware of any relative/relation born on the 2nd of February
1951, who shares your same name whose last known contact address was West
Africa?

2-Are you aware of any investment of considerable value made by such a
person at the Private Banking Division of ADB Bank PLC?

3-Can you confirm your willingness to accept this inheritance if you a
re legally and legitimately nominated and approved to stand as
inheritor to this huge investment in regards to the bank account with ADB?

4-Would you agree to donate part of this inheritance to charity if you
are officially approved to stand as the inheritor?

It is pertinent that you inform us ASAP whether or not you are familiar
with this personality or and your interest towards the issues
mentioned.

You must appreciate that we are constrained from providing you with
more detailed information at this point. Please respond to this mail as
soon as possible to afford us the opportunity to provide you with more
information on this investigation and recommendation.

Thank you for accommodating our enquiry.

Mr. Johnson Akuomas
For: Akuomas Consults Inc.
977 Winners Avenue
Abuja
West Africa
Tel : +234-804-3419724

scam about engr Lake Collins

Submitted by Anonymous on Fri, 19/05/2006 - 05:59.

Konate Morgan has a scam wanting your full name,address,phone number.Then he writes back wanting your acount and rounting number.he says that I would be the next of kin to Engr lake Collins that died.Konate Morgan says he works in a bank.he would transfer the money into my acount.when someone says keep it a secret that is a scam I did my own Detective work got him before he got me.nothing is free.

By Anonymous at Thru.18/5/06

I HAVE WON!

Submitted by Anonymous on Thu, 18/05/2006 - 16:56.

Respected sir,
I am J.Krishnarjun my E-mail ID is arjun_rocketlaunch@yahoo.co.in. According to your E-mail I am a winner under the first category.

My E-mail address, attached to ticket number 46939, with serial number 472-9768 drew the lucky numbers W-91237-H°67/B4 and consequently won in the First Category. I have therefore been awarded a lump sum pay out of €1,000,000 (One Million Euros), which is the winning payout for Category A winners.

NOTE:

REF Number: NM/BC921245/KY14
BATCH No: NM/207161/WOP.

I request you to suggest me whow can i get my Fund.,

Thanking you,
J.Krshnarjun.

Your E-Mail:

Date: Fri, 28 Apr 2006 16:21:00 +0100 (GMT+01:00)
From: doris_phillips9@virgilio.it Add to Address Book
Subject: WINXLOTTO.Contact The Paying Bank

WINXLOTTO.Contact The Paying Bank
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT

RESULTS FOR CATEGORY "A" DRAWS

Congratulations to you as
we bring to your notice, the results of the Second Category draws of
THE WINXLOTT PROMO INT. We are happy to inform you that you have
emerged a winner under the First Category, which is part of our
promotional draws. The draws are being officially announced today 28nd
of APRIL 2006. Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and
companies from Africa, America, Asia, Australia, Europe, Middle East,
and Oceania as part of our International Promotions Program.

Your e-
mail address, attached to ticket number 46939, with serial number 472-
9768 drew the lucky numbers W-91237-H°67/B4 and consequently won in
the
First Category. You have therefore been awarded a lump sum pay out
of
€1,000,000 (One Million Euros), which is the winning payout for
Category
A winners.

This is from a total cash prize of €10,000,000.00
(Ten Million
Euros) shared amongst the first Ten (10) lucky winners in
this category

CONGRATULATIONS!
Your fund is now deposited with the
paying Bank.

In your best interest to avoid mix up of numbers and
names of any kind, we
request that you keep the entire details of your
award strictly from
public notice until the process of transferring
your claims has been
completed, and your funds remitted to your
account.

This is part of our security protocol to avoid double
claiming or unscrupulous acts by
participants/nonparticipants of this
program. Please contact our paying bank((Inter Continental Alliance
Finance & Securities)immediately for due processing and remittance of
your
prize money to a designated account of your choice:

NOTE: For
easy reference and identification, find
below your Reference and Batch
numbers.
Remember to quote these
numbers in your correspondence with
your paying bank
REF Number:
NM/BC921245/KY14
BATCH No:
NM/207161/WOP.

To claim your funds,
please contact the paying bank.
***********************************************
Contact person:Mr:
Mr.
Mike Anderson,
(International Remittance Department).
Email:
intctalliancefs@netscape.net
Tel: +31-649-216-997
Fax: +31-205-248-770.

***********************************************
N.B:
All claims are
nullified after 15 working days from today.

Congratulations once again
from all our staff and thank you for being part of our promotions
program.

Congratulations once again.
Yours Sincerely,
Mrs. Doris
Phillips(Lottery Coordinator).

Scam

Submitted by Anonymous on Wed, 24/05/2006 - 22:07.

Just recieved the same email

UNIVERSAL TRUST AGENCY----Scam right----??

Submitted by Anonymous on Thu, 18/05/2006 - 13:23.

Sir/Madam

We are pleased to inform you of the result of the Lottery
Winners Internationalprograms held on the 16th of May
2006.Your e-mail address attached to ticketnumber
1-454-33-503-102-11 with serial number 345-444- 77 drew
lucky numbers 86-741-06-160- 27which consequently wonin
the 2nd category, you have thereforebeen approved for a
lump sumpay out of US$800,000,00 (Eight Hundred Thousand
United StatesDollars)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you
keep your winninginformation very confidential till your
claims has been processed and yourprize/money Remitted to
you.

This is part of our security protocol to avoid double
claiming and unwarrantedabuse of this program by some
participants.

All participants were selected through a computer ballot
system drawn fromover 200,000,000 company and 600,000,000
individual email addresses and namesfrom all over the
world.

This promotional program takes place annually.

We hope with part of your winning you will take part in
our next year USD400 million international lottery.

To file for your claim, please contact our/your fiducial
agent
DR.MORIS DO of the,
UNITRUST TRUST AGENCY
TEL:+31-203-651-407.
FAX:+31-847-272-743.
Email:unitrus102@netscape.net.
Please note in order to avoid unnecessary delays and
complications pleaseremember to quote your reference
number and batch numbers in all correspondence.

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

Congratulations once more from our members of staff and
thank you for beingpart of our promotional program.

Sincerely yours,
MRS.SEMOING COR.
Lottery Coordinator.

I DONT KNOW HIM

Submitted by Anonymous on Thu, 18/05/2006 - 04:15.

WELCOME TO THE DIPLOMATIC BANKERS COURIER COMPANY (D.B.C.C) OF NIGERIA

ATTN; Mr.Walid.Ahmed.

THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA HAS INFORMED US ABOUT YOUR DRAFT DELIVERY WITH CONTRACT CODE;MAV/NNPC/FGN/MIN/009 AND HAS SENT TO US A COPY OF YOUR PAYMENT APPROVAL CERTIFICATE DATED 24TH APRIL,2006.OUR SERVICE IS GUARANTEED AND TRUSTFUL FOR ALL DELIVERY TO ANY PART OF THE COUNTRY.WE AT THE BANKERS COURIER COMPANY ARE HERE TO HELP YOU, AND TO MAKE SURE THAT WE SERVE OUR CLIENTS WITH THE BEST OF SERVICE ROUND THE GLOBE AND WE DO HAVE A LOT OF CUSTOMERS THAT ARE DEPENDING ON US FOR SERVICES.

OUR CHARGES ARE AFFORDABLE FOR ALL DELIVERY.YOU WILL BE REQUIRED TO PAY FOR ALL DELIVERY TO ANY PART OF THE COUNTRY BEFORE WE CAN PUT YOUR DRAFT IN TRANSIT.I WANT YOU TO KNOW THAT IT IS FOR 24HRS DELIVERY SERVICE.

DEAR CONTRACTOR,OUR DELIVERY CHARGES IS $1,200 ONLY AND SHOULD BE PAID BEFORE THE DEPARTURE OF YOUR DRAFT TO YOUR DOOR STEP IN [DUBAI].BELOW ARE THE DETAILS OF YOUR PACKAGE AWAITING DISPATCH:
.
PACKAGE WEIGHT:0.5KG

PACKAGE CONTENT: UNDISCLOSED (ONLY FOR RECIPIENT)

PACKAGE STATUS: METALLIC DIPLOMATIC SEALS

REG.NUMBER: CVEL/OWN/9876 9999 02

COST OF DELIVERY:

DIPLOMATIC PACKAGING & OVER NIGHT SHIPPING
CHARGES: $350

CUSTOM DUTIES:$400

ADMINISTRATIVE/COMPANY CHARGES:$450

DUE TOTAL: $1200

N.B ALL PAYMENTS SHOULD BE FORWARDED TO THE NAME OF (COURIER COMPANIES CLARK) AND INFORMATION’S AS UNDER LISTED BELOW VIA WESTERN UNION.

Name: Charles Ekwueme ,
Destination: Lagos-Nigeria,
Text question: What is my name?
Text Answer: charles
Amount : $1200

As soon as the payments have been made, you are advised to forward to us a copy of your payments instructions that are the following informations.

Senders name and address: Text Question and answers used in making the payment and then a tracking # will be issued in your name for you to monitor your deliveries.

AS SOON AS THIS IS DONE YOUR DELIVERY WILL TAKE PLACE.

THANKS FOR YOUR GOOD UNDERSTANDING AND HOPE TO CONCLUDE THIS TRANSACTION PER YOUR REQUEST.

NOTE: AS SOON AS THIS PAYMENT IS BEING ACKNOWLEDGED BY THE COURIER COMPANY CLARK WHOSE NAME IS WRITTEN ABOVE, BY MONDAY YOUR DRAFT WILL BE DELIVERED IMMEDIATELY. PLEASE BE AT HOME BY 3:30PM PM MONDAY FOR THE ACKNOWLEDGEMENT OF YOUR DELIVERY.

OUR DELIVERY AGENT WILL BE WITH YOU TILL ALL IS WELL BEFORE LEAVING FOR THEIR DESTINATION.

YOU CAN ALWAYS CONTACT US THROUGH. ANY TIME YOU NEED US WE WORK AND TO OUR CLIENTS HAPPINESS.

MR. AKINTOLA GODFERY
HEAD CUSTOMER SERVICE
DIPLOMATIC BANKERS COURIER COMPANY.
234-8057813085

Beware of Global Finance

Submitted by Anonymous on Wed, 17/05/2006 - 01:41.

Hello,

I received a letter from a Mac Angelo in Britain asking me to stand in as next of kin to collect $20 million dollars. I was supposed to work with the finance manager of a holding company called Global Finance.

Their email address is: globalfinance_globalfinance@yahoo.com.
Please do not fall for this, because I did and I'm out of about $5,000.

Scam Recieved May 2006

Submitted by Anonymous on Mon, 15/05/2006 - 23:05.

From: "kenny santors" Add to Address Book Add Mobile Alert
To: k_santors20@hotmail.fr
Subject: Attention:Bowman
Date: Sun, 14 May 2006 17:18:46 +0200

Attention:Bowman Please Reply Urgent.

I am Mr. k_kenny santors, the Offshore Payment Officer at the
(Hallmark
Bank Plc Côte d'Ivoire Abidjan) and close friend to late Mr. Harrison
Bowman
from your country.

In my files I discovered that my customer abandoned sum of US$18.5
Million
(Eighteen million Five Hundred Thousand United states Dollars) in our
Bank
Hallmark Bank Plc Côte d'Ivoire Abidjan. On a record before my
department I
was made to know that on the 31st of july 2000, him,

and his family were involved amongst those that was Killed in a plane
crash,as you
can confirm through this website
http://news.bbc.co.uk/1/hi/world/europe/859479After these several
unsuccessful attempts, I decided to trace your name as his relatives
because
he is from same country with you.

Since I got information about his death, My office has been expecting
his
next of kin to come over and make claim of this money which is
currently
deposited in our custody because the Hallmark Bank Plc Côte d'Ivoire
Abidjan
cannot release it directly to me or any other person unless somebody
applies
for the release of it as next of kin to the deceased as indicated in
our
mutual agreement (Between the Deceased and the Hallmark Bank Plc Côte
d'Ivoire Abidjan)unfortunately his supposed next of kin died along with
him
at the Fatal crash.

It therefore upon discovery the ugly news that I now decided to make
business with you to direct you on how to apply with this office
(Hallmark
Bank Plc Côte d'Ivoire Abidjan) to assist in repatriating the money
left
behind by my friend before they get confiscated or declared
unserviceable by
the Bank. The equest of a foreigner as next of kin in this business is
occasioned by the fact that my customer was a foreigner and the next of
kin
died been the wife died alongside with him and also a citizen of Côte
d'Ivoire Abidjan cannot stand as next of kin to a foreigner.

Since I have been unsuccessful in locating the relatives for over two
year
now I seek your consent to present you as the next of kin of the
deceased
since you are from the same country so that the proceeds of this
account
valued at USD$18.5 million can be paid to you and then you and l can
share
the money. 60% to me and 40% to you.

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 the law.

Please endeavour to contact me immediately through my private and
confidential Email Address

Expecting a positive response soonest.

Sincerely Yours,

Mr santors kenny
Tel : 0022507472479
E-mail:
Hallmark Bank Plc

_________________________________________________________________
MSN Hotmail : créez votre adresse e-mail gratuite & à vie !
http://www.imagine-msn.com/Messenger/?locale=fr-fr

same email

Submitted by Anonymous on Wed, 24/05/2006 - 13:37.

I have received the same email with a different name for the plane crash victom. I received it on May 18th, 2006. We have talked on the phone but no moneys exchanged, thank god! Watch out.

I too received a similar scam.

Submitted by Anonymous on Sat, 18/11/2006 - 13:00.

Attn:

I am Alexander Korjev, the Auditor General, Intercontinental Securities Ltd. In the course of my auditing, I discovered a floating fund in an account which was opened in 1990 belonging to a dead foreigner Late Mr. XXXXXX, a national of your country. I decided to track his last name over the internet to locate any member of his family hence I got in contact with you.

Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (Chief General Olusegun Obasanjo) that all outstanding foreign debts especially next of kin payment should be released to the beneficiaries forthwith unconditionally. I want to move the sum of USD$18.5M from First Inland Securities Limited in his account to abroad.

I am therefore write to ask you that you quietly partner with me and providing an account or setting up a new one that will serve the purpose of receiving this fund. After going through deceased records and files, I discovered that:

(1) No one has operated this account since 1993;
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary. And if I do not remit this money urgently, it would be forfeited for nothing.

This money can only be approved to you legally as you have the same LAST NAME. Hence I am contacting you. I will require your urgent reply so that I give you the next step. Kindly forward your Telephone numbers. I am ready to give you the sum of $7,500,000 ($7.5M) for your assistance and partnership with me.

Best Regards,

Alexander Korjev
The Auditor General

Jonathan Doma scam

Submitted by Anonymous on Fri, 26/05/2006 - 01:33.

I received a similar email this morning, which appears to be from the same scam artist, Jonathan Doma. The text of his email follows:

I am not in anyway joking by sending you the proposal. I am Jonathan Doma (Mr.), the Auditor General, Intercontinental Securities Limited. In the course of my auditing, I discovered a floating fund in an account belonging to a dead foreigner Late Mr. XXXXXX (name removed), a national of your country. I decided to track his last name over the internet to locate any member of his family hence I got in contact with you.

I want to transfer the sum of Eighteen Million, Five Hundred Thousand Dollars ($18.5M USD) into a foreign account from Intercontinental Securities Limited. I am therefore writing to ask you that you quietly partner with me and providing an account or set up a new one that will serve the purpose of receiving this fund. Even an empty account can also serve as long as you prove to be honest to me till the end of the deal. I hope you will never let me down.

After going through the deceased records and files, I discovered that:
(1) No one has operated this account since 1993;
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary. And if I do not remit this money urgently, it would be forfeited for nothing.

This money can only be approved to you legally as you have the same LAST NAME. Hence I am contacting you. I am ready to give you the sum of $7,500,000 ($7.5M) for your assistance and partnership with me. Please treat as urgent and very confidential. God be with you as I look forward to your reply.

Yours faithfully,

Jonathan Doma (Mr.).

BECAREFUL!!!!

Submitted by Anonymous on Tue, 09/05/2006 - 06:52.

HELLO,
JUST THOUGHT I WOULD LET YOU KNOW I JUST RECIEVED THE SAME EXACT EMAIL. THIS IS A SCAM. PLEASE BECAREFUL.

GOOD LUCK!!

RECECIVED SAME E-MAIL WHAT A SCAM!!!

Submitted by Anonymous on Wed, 07/06/2006 - 08:58.

I RECEIVED THIS SAME E-MAIL AND THE PEOPLE GET NASTY IF YOU DO NOT WANT TO SEND THEM MONEY WHY SHOULD YOU HAVE TO SEND MONEY IF THE PERSON IS GIVING IT TO YOU THIS IS A BAD SCAM AND I REPORTED IT TO MY IP COMPANY SO THEY CAN TRACE IT.

WRINKLE IN AN OLD CON GAME--NEW DAY, NEW PLAY, NEW NAME

Submitted by Anonymous on Fri, 05/05/2006 - 18:24.

CONTACT LETTER:
My Beloved Friend

Greetings in the name of our lord Jesus Christ. I am Mrs. Stella Tricia Collins
from Switzerland, a widow to late tom Collins I am 55 years old, I am now a new
Christian convert, suffering from long time cancer of the breast, from all
indication my conditions is really deteriorating and it is quite obvious that I
won’t live more than 2 months, according to my doctors, this is because the
caner stage has gotten to a very bad stage. My late husband died last five
years, and during the period of our marriage we couldn’t produce any child. My
late husband was very wealthy and after his death, I inherited all his business
and wealth. the doctors has advised me that I may not live for more than 2
months, so I now decided to divide the part of this wealth, to contribute to
the development of the church in Africa, America Asia, and Europe. I selected
you after going through a personal hard search from the internet and the lord
reveals it to me that you are a honest and trustworthy person. I prayed over it
and I am willing to donate the sum of $5,000,000.00 (five million United States
dollars) to the less privileged. Please I want you to note that fund is lying
in a security company in GERMANY. Once I hear from you, I will forward to you
all the informations you will use to get this fund released from the security
company and to be transferred to your account. I honestly pray that this money
when transferred to your account will be sure for the said purpose, because I
have come to find out that wealth acquisition without Christ is vanity. May the
grace of our lord Jesus the love of god and the fellowship of god be with you
and your family.

Write me back with this my personal and direct email address bellow:
stellatriciager@yahoo.ca

I await your urgent reply.

REPLY TO THIS EMAIL BELOW: stellatriciager@yahoo.ca
Your sister in Christ.

Mrs. Stella Tricia Collins
_______________________

MY REPLY TO Mrs. Collins.

Mrs. Stella Tricia Collins

Beloved Sister:

Greetings, my sister! I am sorry you have metastized cancer that now threatens your life. Breast cancer gone untreated or uncared for can lead to eventual metastasis of the original cancerous site. I am so sorry!

But, we will place trust in the Hand of the Lord and reply to your entreaty. This is a formal reply to your email. If this is not a scam, then you won't mind having this entire exchange monitored by us and others. You are asking me to assume a fiduciary role with regard to your offer, and I am doing what I know how to do and do it well. If it is, the Good Lord will remember what is done in His Name.

Now, with regards to the substance of your email. You say you are willing to donate five million dollar US through me, as follows: "I selected you after going through a personal hard search from the internet and the lord reveals it to me that you are a honest and trustworthy person. I prayed over it and I am willing to donate the sum of $5,000,000.00 (five million United States dollars) to the less privileged." You then state that you want me to note that the "fund is lying in a security company in GERMANY. Once I hear from you, I will forward to you all the informations you will use to get this fund released from the security company and to be transferred to your account. I honestly pray that this money when transferred to your account will be sure for the said purpose, because I have come to find out that wealth acquisition without Christ is vanity. May the grace of our lord Jesus the love of god and the fellowship of god be with you and your family.

We are more than willing to perform this service through a foundation already in the works for purposes consonant to what you wish. But, given that there are scams using schemes similar to what you seem to legitimately offer, the foundation considers its duty to perform certain security measures concerning your offer.

Questions have already arisen concerning your offer and your location. We have traced your email address to the Toronto area in Canada. Yet you say your text implies the sending of this from Switzerland, without specifying city, canton or any other identifying information regarding a late Tom Collins. There are 27 Tom Collinses in Geneva alone. Quite a common name. Nevertheless, everything seems quite an innocent set of coincidences, and will extend the benefit of the doubt until we can establish bona fides.

Could you then provide information to help us establish the Collins' bona fides? This will assist immensely in performing our fiduciary duty concerning your wishes to entrust these monies to me. You and your lawyers have done your homework on me. Thus, it is our time to do our homework on the Collinses and the veracity of your email's content. Let me then begin.
(1) What is your diagnosis and when was it done? By what doctors, when and where?
(2) What is Mr. Collin's full name, date of birth, social security number and place of birth?
(3) Could you also provide us with the D & B of any one of Mr. Collins' businesses?
(4) What is your full name, social security number, place of current residence and a phone number to reach you (land line or cell number) either in North America or Europe (including access numbers)?
(5) Who or what legal firm handles your affairs? Please provide name, address, phone and attorney's name associated with this matter. And,
(6) Could you provide a USA state/country source of vital statistics on your marriage to Mr. Collins? Marriage certificate will do, provided we can obtain it directly from the source you disclose.
(7) In what country or USA state is Mr. Collins' will probated and what court may we contact to confirm it and obtain a copy thereof?
(8) Provide verifying information to a banker of our choice in Geneva concerning the veracity of the escrow account and amount therein in Germany, the name of the bank or institution, and a bona fide corporate officer (including phone) in that company. I speak German and French fluently, so we would not have any problems communicating with your representatives at these places.

Your answers to these questions, duly and fully disclosed so that your information could be verified without difficulties, will most definitely expedite any resistence from us to the wire transfer of any large sum of money such as you propose. I am accustomed to fiduciary duty, Mrs. Collins. And treat it very seriously.

One more thing: let me know if you wish to be included in prayer circles as an object of the prayers of people who do this for any and all brothers and sisters in Christ. Your reply on this latter matter as soon as possible would be good, as we may be able to include your prayer requests in my circles before next week.

Your brother in Christ,
________________________________

NOTE: I thought the last paragraph would be a nice touch in drawing the SOB out from behind the rock.
________________________________

AND NOW THE PITCH CAME:

I have a new email address!

You can now email me at: peter_01hon@yahoo.co.uk

CHALLENGE SECURITIES & FINANCE LTD,

4, LOBI STREET,

V/ISLAND LAGOS,

NIGERIA.

Dear Friend,

I am peter hon the Director of Operations CHALLENGE SECURITIES LTD, LAGOS NIGERIA. Here in NIGERIA our firm is a security company of high repute with years of outstanding service to the people of Africa. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us.

I got your particulars through a consultant company base on my research for trustworthy and established person that understands investment ethic for entering into a life time profitable joint partnership investment and also co-operation with confidence and trust that you will keep the contents secret and divulged to any third party.

To be explicit and straight to the point. Some time early 1997, a reputable client of ours deposited a consignment in our company's vault for safe keeping. And since then our client has failed to come forward to claim his consignment, which has accumulated considerable amount of money in demurrage? Consequently, in our bide to contact this client to redeem the demurrage which his consignment had accumulated we discovered that our client was the former president of the Federal Republic of Zaire, who died of illness after he was de-throwed in the same year the consignment was entrusted into our care. Since the death of our client President Mobutou Seseseko, none of his benefactors has come forward to claim the consignment with us, which means that none of his relatives or aids had any knowledge of this consignment.

Hence out of curiosity I decided to secretly open the two boxes that our client deposited in our vault. And to my surprise I discovered that the two boxes that were registered as treasurer by our client actually contained a considerable amount of money in United States Dollars amounting to about US$30 million Dollar. Since this development I have been nursing plans secretly. I also found out from enquiries and the foreign media that our late client siphoned a lot of money from his country while he was in office as head of state. It is my conviction that the consignment in our vault was part of the money that our client siphoned and now that he is dead there is no race to this money in our care. I am now soliciting your noble assistance to assist main transferring this money out of Nigeria to your country for immediate investment with your assistance. I have also decided that you will generously been titled to 30% of the total amount.

Upon my receipt of your reply confirming your willingness to assist me of this transaction, I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance and transfer of the complete funds to your country.

You have nothing to worry about, as I will be there to assist you in anyway necessary with all proper documentation. This transaction is 100% risk free. Please maintain absolute confidentiality on this matter. Please reply to the above email address with your telephone and fax so that I can call you.

Thanks peterson hon

- PETER HON
_____________________________

So I replied with:

Please be advised that this email will be traced to your computer. Enclosed please find evidence of the fraud you are attempting to perpetrate.
(and I proceeded to send your entire website content on the email back to him) along with a final adieu in fine American:

FORGET IT AND FUCK YOU VERY MUCH!
We are contacted again and we will refer the matter to the authorities.

International Trust Bank (Nig) = Just Got one from this dude:

Submitted by Anonymous on Fri, 05/05/2006 - 01:50.

SEE BELOW: I've Posted It:
=========================
Company names used in WWW currency fraud
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
=============================
International Trust Bank (Nig)
hamedkojo03@hotmail.com
hamedkojo03@yahoo.co.in
=============================
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

using religion as an excuse

Submitted by Anonymous on Thu, 04/05/2006 - 10:28.

be careful, now they are using the bible and a sad story about a widow named gloria pelaez, she is using the bible saying that she wants to donate 1000000 to an orphanage, so all that is unreal.

May God punish this people for using His name in a wrong way.

Nigeria Scam

Submitted by Anonymous on Thu, 04/05/2006 - 09:02.

You can now email me at: managerassurngltd@yahoo.co.uk

Hello

I am Emmanuel E. Enyinnia a Banker in one of the leading Commercial Banks here in Nigeria. I contacted you based on a mutual business transaction thatI would want us to handle in confidence and hope you can understand the need for us to do this and for you to stand in for it. One Mr.Morgan Hanson and his wife. died in a ghastly motor accident whileon a business trip on the 24th of August 2002.The said couple had no children and was about 63years old before their death. He never identified with anybody as his relative and investigation made could not trace any relative to the late couple. Before his death, he has the sum of $12,755,889.00 usd made from contracts he executed with Oil Companies here in Nigeria and the proceeds are with our Commercial Bank.

Few weeks ago, the Bank tried requesting that the next of KIN to the deceased should come up to claim his fund deposited with our Bank. I am the Manager in charge of unclaimed funds hence my contacting you to stand in as the next of Kin. After much effort made to locate any of their relation failed, I decided to contact you as to have you stand in as the next of KIN to claim the fund so that the bank will not declare the account dormant,freeze or confiscate the amount as they stated in the letter sent to my Department.

If you can stand in, I assure you that this is risk free as I will advise you on what to do to have this fund moved to your account and we can agree on terms of sharing. All you have to do is to consent to this by giving me the go ahead to have you presented to the Bank as the next of kin through a lawyer. I will tell you how to get a lawyer but it has to be confidential who will apply and present you as the next of KIN.

As soon as we make application, obtain the necessary approval, the money will be paid through here or any of the banks payment centre overseas. This will take us about 10 working days to conclude depending on how you respond to our correspondence If you are willing to stand in as the next of Kin, send to me your full names, telephone numbers for us to discuss and to brief you on the procedure that has to be taken to have this transaction concluded within a short period of time.

Note that we will have to reach an agreement on the shearing of the fund as you have to agree to give me my own share as soon as you receive the money to your account.

I look forward to hearing from you.

Yours respectfully,

Mr. Emmanuel Enyinnia.

- Emmanuel E

Dear

Thanks very much for your attention.I have been looking forward
to receiving your consent in this.I would have suggested for a
possible meeting face to face to discuss this matter in detail
and build the necessary bridge between us in the area of
familiarity and trust, but my tight schedule will not permit
me.I am sure I will have your ultimum co-operation through out
this business.

The 1st step is to apply for the re-validation and approval of
the deposited fund with your name as the apparent inheritor(next
of kin to Mr Morgan Hanson).

The 2nd step is for you to come down to sign some documents at
the bank which precedes the release of the fund to your
norminated account.In this case you has an option to ask the
bank to introduce you to one of their accredited attornies to
act and represent you in carrying on the above duties on your
behalf in position you are not able to come to the bank
personally.

I am a senior bank official and will not engage in any venture
that will dent my career and reputation in the industry.I worked
with work bank for 6 good years and has serve my government and
this bank in different capacities.I have my corporate
identification attached for you perusal.In this business, I need
every information given to you to be kept secret.

After the endorsement by you or the lawyer the fund will be
remitted into your account within 48 hours in a normal transfer
process. The taxes to be paid; I will pay in your name as soon
as I receive your consent on this.

The application will be filed through our foreign operations
department and will be forwarded to the legal/checking
department of the bank for vetting and ratification.

Instructions will then be given to the remittance department for
on transfer, this will take less 7 working days in a normal
banking routine/process.

I have workout all the modalities and will be submitting details
of payment to the headquarters as soon as I receive your
consent.

I need your address and telephone number for the application if
this is accepted by you. I look forward to receiving the
particulars.

Respectfully,
Emmanuel
+ 234 802 926 6191

Please be aware of this scam, he almost got me

Nigeria Scam

Submitted by Anonymous on Thu, 04/05/2006 - 09:01.

Please read the following and be aware of this scam going on the internet.

You can now email me at: managerassurngltd@yahoo.co.uk

Hello

I am Emmanuel E. Enyinnia a Banker in one of the leading Commercial Banks here in Nigeria. I contacted you based on a mutual business transaction thatI would want us to handle in confidence and hope you can understand the need for us to do this and for you to stand in for it. One Mr.Morgan Hanson and his wife. died in a ghastly motor accident whileon a business trip on the 24th of August 2002.The said couple had no children and was about 63years old before their death. He never identified with anybody as his relative and investigation made could not trace any relative to the late couple. Before his death, he has the sum of $12,755,889.00 usd made from contracts he executed with Oil Companies here in Nigeria and the proceeds are with our Commercial Bank.

Few weeks ago, the Bank tried requesting that the next of KIN to the deceased should come up to claim his fund deposited with our Bank. I am the Manager in charge of unclaimed funds hence my contacting you to stand in as the next of Kin. After much effort made to locate any of their relation failed, I decided to contact you as to have you stand in as the next of KIN to claim the fund so that the bank will not declare the account dormant,freeze or confiscate the amount as they stated in the letter sent to my Department.

If you can stand in, I assure you that this is risk free as I will advise you on what to do to have this fund moved to your account and we can agree on terms of sharing. All you have to do is to consent to this by giving me the go ahead to have you presented to the Bank as the next of kin through a lawyer. I will tell you how to get a lawyer but it has to be confidential who will apply and present you as the next of KIN.

As soon as we make application, obtain the necessary approval, the money will be paid through here or any of the banks payment centre overseas. This will take us about 10 working days to conclude depending on how you respond to our correspondence If you are willing to stand in as the next of Kin, send to me your full names, telephone numbers for us to discuss and to brief you on the procedure that has to be taken to have this transaction concluded within a short period of time.

Note that we will have to reach an agreement on the shearing of the fund as you have to agree to give me my own share as soon as you receive the money to your account.

I look forward to hearing from you.

Yours respectfully,

Mr. Emmanuel Enyinnia.

- Emmanuel E

Dear

Thanks very much for your attention.I have been looking forward
to receiving your consent in this.I would have suggested for a
possible meeting face to face to discuss this matter in detail
and build the necessary bridge between us in the area of
familiarity and trust, but my tight schedule will not permit
me.I am sure I will have your ultimum co-operation through out
this business.

The 1st step is to apply for the re-validation and approval of
the deposited fund with your name as the apparent inheritor(next
of kin to Mr Morgan Hanson).

The 2nd step is for you to come down to sign some documents at
the bank which precedes the release of the fund to your
norminated account.In this case you has an option to ask the
bank to introduce you to one of their accredited attornies to
act and represent you in carrying on the above duties on your
behalf in position you are not able to come to the bank
personally.

I am a senior bank official and will not engage in any venture
that will dent my career and reputation in the industry.I worked
with work bank for 6 good years and has serve my government and
this bank in different capacities.I have my corporate
identification attached for you perusal.In this business, I need
every information given to you to be kept secret.

After the endorsement by you or the lawyer the fund will be
remitted into your account within 48 hours in a normal transfer
process. The taxes to be paid; I will pay in your name as soon
as I receive your consent on this.

The application will be filed through our foreign operations
department and will be forwarded to the legal/checking
department of the bank for vetting and ratification.

Instructions will then be given to the remittance department for
on transfer, this will take less 7 working days in a normal
banking routine/process.

I have workout all the modalities and will be submitting details
of payment to the headquarters as soon as I receive your
consent.

I need your address and telephone number for the application if
this is accepted by you. I look forward to receiving the
particulars.

Respectfully,
Emmanuel
+ 234 802 926 6191

I receive this scam from this

Submitted by Anonymous on Thu, 04/05/2006 - 09:00.

I receive this scam from this man who claim he lives in Nigeria and later on completing himself on the reply I sent him. I knew it was a scam and refuse to be a victim. I told him that I him I know it was a scam and will appreciate him not to contact me anymore. He stop the emails, I'm guessing he found another victim. Please read the following and be aware of this scam going on the internet.

You can now email me at: managerassurngltd@yahoo.co.uk

Hello

I am Emmanuel E. Enyinnia a Banker in one of the leading Commercial Banks here in Nigeria. I contacted you based on a mutual business transaction thatI would want us to handle in confidence and hope you can understand the need for us to do this and for you to stand in for it. One Mr.Morgan Hanson and his wife. died in a ghastly motor accident whileon a business trip on the 24th of August 2002.The said couple had no children and was about 63years old before their death. He never identified with anybody as his relative and investigation made could not trace any relative to the late couple. Before his death, he has the sum of $12,755,889.00 usd made from contracts he executed with Oil Companies here in Nigeria and the proceeds are with our Commercial Bank.

Few weeks ago, the Bank tried requesting that the next of KIN to the deceased should come up to claim his fund deposited with our Bank. I am the Manager in charge of unclaimed funds hence my contacting you to stand in as the next of Kin. After much effort made to locate any of their relation failed, I decided to contact you as to have you stand in as the next of KIN to claim the fund so that the bank will not declare the account dormant,freeze or confiscate the amount as they stated in the letter sent to my Department.

If you can stand in, I assure you that this is risk free as I will advise you on what to do to have this fund moved to your account and we can agree on terms of sharing. All you have to do is to consent to this by giving me the go ahead to have you presented to the Bank as the next of kin through a lawyer. I will tell you how to get a lawyer but it has to be confidential who will apply and present you as the next of KIN.

As soon as we make application, obtain the necessary approval, the money will be paid through here or any of the banks payment centre overseas. This will take us about 10 working days to conclude depending on how you respond to our correspondence If you are willing to stand in as the next of Kin, send to me your full names, telephone numbers for us to discuss and to brief you on the procedure that has to be taken to have this transaction concluded within a short period of time.

Note that we will have to reach an agreement on the shearing of the fund as you have to agree to give me my own share as soon as you receive the money to your account.

I look forward to hearing from you.

Yours respectfully,

Mr. Emmanuel Enyinnia.

- Emmanuel E

Dear

Thanks very much for your attention.I have been looking forward
to receiving your consent in this.I would have suggested for a
possible meeting face to face to discuss this matter in detail
and build the necessary bridge between us in the area of
familiarity and trust, but my tight schedule will not permit
me.I am sure I will have your ultimum co-operation through out
this business.

The 1st step is to apply for the re-validation and approval of
the deposited fund with your name as the apparent inheritor(next
of kin to Mr Morgan Hanson).

The 2nd step is for you to come down to sign some documents at
the bank which precedes the release of the fund to your
norminated account.In this case you has an option to ask the
bank to introduce you to one of their accredited attornies to
act and represent you in carrying on the above duties on your
behalf in position you are not able to come to the bank
personally.

I am a senior bank official and will not engage in any venture
that will dent my career and reputation in the industry.I worked
with work bank for 6 good years and has serve my government and
this bank in different capacities.I have my corporate
identification attached for you perusal.In this business, I need
every information given to you to be kept secret.

After the endorsement by you or the lawyer the fund will be
remitted into your account within 48 hours in a normal transfer
process. The taxes to be paid; I will pay in your name as soon
as I receive your consent on this.

The application will be filed through our foreign operations
department and will be forwarded to the legal/checking
department of the bank for vetting and ratification.

Instructions will then be given to the remittance department for
on transfer, this will take less 7 working days in a normal
banking routine/process.

I have workout all the modalities and will be submitting details
of payment to the headquarters as soon as I receive your
consent.

I need your address and telephone number for the application if
this is accepted by you. I look forward to receiving the
particulars.

Respectfully,
Emmanuel
+ 234 802 926 6191

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