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

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letter 2006/05/03

Submitted by Anonymous on Wed, 03/05/2006 - 21:36.

Euromillion Loteria Espańol
Paseo De La Castellana
15-89, 28008 Madrid.
Spain Branch.

Ref. NÅ—: ES/007/05/12/MAD.
Batch. NÅ—: GHT/2907/333/05.

YOUR E-MAIL ADDRESS WON THE LOTTERY.
We wish to congratulate you over your email success in our computer balloting sweepstake held on 30th April , 2006. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it, your email address attached to ticket star number (4-5) drew the EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw in the Second category. You have been approved for the star prize of EUR 667,248.26. (Six Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros. Twenty Six Cents)

CONGRATULATIONS!!!
You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number, reference numbers and amount won information for processing of your winning fund to our registered claim agent in address below:
Apex Trust Security Service
Mr. WOOD PHIL
Address: 23 Arena Parque
Del Lago Albufera De Anna
46820 Madrid –Spain
E-mail:apextrustserv@netscape.net

Remember, all winning must be claimed not later than 7th of may, 2006. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Once again congratulations.
Best regard,
Mrs. Pamela J.Ramos,
Lottery coordinator.

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

euromillones Loteria International

Submitted by Anonymous on Sun, 19/11/2006 - 21:43.

Same scam but different letter. I won US 615,810.00. Wow how did I do it? My name was chosen from 50,000 names for their International Promotion Programms. I won under category 3.
I must contact Alberto Rippol who is my agent for Lastbridge Security Company S.L.
What a great job in the letter. If it was not the fact that the letter came thru regular mail and not special delivery which requires a signature etc. I may have called the number of the agent.
I wonder how much money they would have wanted to Process my claim? Probably a small amount which they would pocket and then send me the beautiful looking worthless cheque!

we received the same letter,

Submitted by Anonymous on Thu, 23/11/2006 - 02:53.

we received the same letter, still finding out!!

scam

Submitted by Anonymous on Thu, 04/05/2006 - 08:31.

I had this same email sent to me. I was just about tosend them the money they required me to. thanks for helping . I decided to do a research in this.

Be aware of the following details

Submitted by Anonymous on Wed, 03/05/2006 - 17:55.

Be aware of the following detail: benal alikanma tel 00233-244-527-###, supposedly a barrister and company to contact;pro-security company both in ghana accra, don't know if their genuine yet, think I'll do a bit more research for fun.

skybird international security bank p o box 4956 ACCRA

Submitted by Anonymous on Thu, 04/05/2006 - 04:07.

sir need to know tonight if this is real company thank you
HABDAB@BTINTERNET . COM

i received some time ago a ma

Submitted by Anonymous on Thu, 04/05/2006 - 03:56.

i received some time ago a mail from this people,they are genuine or not???', someone know please give information.it is hard to know their purpose , they promiss a lot of money ??????, is it a fraud.

Another scam email

Submitted by Anonymous on Wed, 03/05/2006 - 02:39.

Thanks for your mail and informations i received.
Here is the documents of my consignment,please forward all the whole documents to the security company to enable them release my consignment to you.

Please i will like you to contact the Security Company in Abidjan Cote d Ivoire and tell them that you are my Guardian and you will like them to deliver my consignment to you in your country and please inform the company to advice you what you will do to receive this consignment or the process or procedure you will takes to receive this consignment in your country.

Here is the contact of the Security Company.

Company name, Standard Security / Finance Company.
Address. 01 BP RUE DE RIVERA ABIDJAN PLOT 45 COTE D IVOIRE.
Email. standardsecurityfinancecompany@hotmail.com
Contact Person . Mr Martine Lopez (Company Director)
Personal Email of the director. martinelopez@myway.com
Tel: +22506396613
Direct Line: +22508196205
Fax: +22506267587

Please kindly contact the company now and tell them that you are calling in respect of Miss Amma Ammed consignment that was deposited by his late father and please do not let the company know that the consignment contains money. Because my late father declared to the company that the consignment contains family treasure that valued at $19M,but please the consignment contains real America Dollars with $100 denominations note.

So Please contact the company now and keep me posted and i would love if every thing will be finalise today and before friday,the company will deliver my consignment to you and also by next week,i will come and meet you and live with you forever as my good sister. Please promise me that you will not disappoint or betray me.

Note.Sister i will like you to contact the company and request them that you will like my consignment to be send or ship to you in your country and if it is possible for the company to do so,them will let you know and you know that am not working in the company and also i have declared you to the company that you are my guardian taking care of me and i have instrcted them to deliver my consignment to you.

Please reach them on telephone immediately you receive this mail and also forward them these documents i sent to you and also update me via telephone or mail today.
Hoping to hear from you today.

Response.

Amma

IN SPANISH HOAX FROM BENIN

Submitted by Anonymous on Tue, 02/05/2006 - 01:33.

ABSOLUTELY NO COMMENTS THIS IS A FRAUD IN SPANISH LANGUAGE

Date: Mon May 1 10:32:04 2006
From: Ex. Capt, David Amossou,
[ Add to Address Book | Block Address | Report as Spam ]
To: , <@>
Subject: URGENTE

Ex. Capt, David Amossou,
Trans Security And Finance Company
Cotonou - Republic of Benin
E-mail:excaptdavid_amossou@caramail.com

Estimado amigo.

Sé que esta carta puede venirle como una sorpresa. Conseguí su dirección por
un directorio Comercial local en la web. Debo pedir perdón por tomar un poco
de su tiempo valioso para explicarle esta oferta que creo será de la ventaja
suma a ambos nosotros.

Soy Ex,Capt David Amossou, el Director de Operación y la Entrega de Trans
Seguridad y Compañía Financiera en COTONOU – la REPÚBLICA DE BENÍN, ÁFRICA DE
OESTE En nuestra compañía descubrimos dos Caja Galvaniza y una de la Caja
contiene una suma del USD de 11,300,000.00 dólares (Once millón trescientos
mil dólares americanos) y la otra caja que contiene 150 kilogramos de Oro de
18 quilates que pertenece a uno de nuestro cliente extranjero Sr. Mohammed Al--
Fuhard un libanés que murió junto con su familia entera en un accidente de
avión que ocurrió el jueves por la tarde como Boeing 727 salió del aeropuerto
en Cotonou, la capital comercial de Benín en las orillas del Océano Atlántico.
en el 25 / 12 / 2003.Usted mismo puedes confirmar en este dos sitio. Web:

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
http://www.rfi.fr/actufr/articles/048/article_25680.asp

Ya que nuestra compañía consiguió la información sobre su muerte hemos estado
esperando que su familiar más cercano venga y reclame sus dos remesas porque
no podemos liberar este remesas a alguien a menos que alguien los solicite
como familiar más cercano o relación a Sr., Mohammed Al--Fuhard como indicado
en nuestras pautas de compañía y leyes pero lamentablemente aprendimos que
todos su supuesto el familiar más cercano murió al lado de él en el accidente
de avión no que deja a nadie para la reclamación y nuestro derecho de
compañías y la pauta aquí estipula que si tal remesa permanece sin reclamar
después de dos años, tal remesa será confiscada como la propiedad sin reclamar.

En este caso que no podemos localizar ninguna de su relación como su familiar
más cercano, me gustará presentarle a nuestra compañía como,el Socio de
negocio de Sr, Mohammed Al--Fuhard Mohammed y su representante de familia y
asi todos los viejos documentos de Sr, Mohammed serán cambio en su nombre como
el nuevo beneficiario de las dos remesas. immediatamente concluimos el trato
usted será autorizan al 50 % del total mientras el 50 % restante será mi
propio porcentaje. Esto significa 50/50

Tengo todos los documentos jurídicos necesarios que se pueden utilizar para
sostener todas las demandas que haremos. Toda lo que quiero es su coperación
honesta para permitirnos hace esta gran transacción .que esto será ejecutada
bajo arreglo legítimo que le proteja contra cualquier abertura de la ley.

Tan pronto como arreglamos todos los documentos y cada documentos aguantan su
nombre como el nuevo beneficiario, si usted no puedes venir a Africa puedo
hacer desde aqui el arreglo especial de transferir la dos caja de galvernise
que contiene el dinero y el oro a nuestra sucursal en Europa por el arreglo
diplomático especial, de modo que inmediatamente la caja salir aquí yo me
afilie a usted inmediatamente allí en Europa. Finalmente cuando el dinero
llegan a Europa y todo el arreglo son concluidos y los fondos esta en su
cuenta bancaria, usted también será la persona para tener cuidado de mi 50%
para asistir para una inversión comercial buena en su país.

Note: exijo la confianza más alta de usted para guardar este negocio
estrictamente confidencial para razones de seguridad y también querer que
usted supiera que nuestra compañía no sabrá que soy el que quién se puso en
contacto con usted para significar esta reclamación. por fabor ponga en
contacto conmigo via este correo urgentemente cuando recibir este correo E-
mail: excapt_d_amossou@yahoo.fr

Recuerdos,
Except,David Amossou

email scam

Submitted by Anonymous on Mon, 01/05/2006 - 01:42.

I recieved an email from one kenneth mutua matturi stating that he is one of the refugees and that his father has left a fortune of 15 million dollars in a box that is kept in a financial and security company by name ashanthi financial and security company in acra Ghana in west africa and he is at present not able to release that box from that company since he is supposed to be maintaining a low profile in that country at present.
He has mentioned that he interested to invest that money in my country for any viable project taking me as a partner provided i make all arrangements to release the box using my profile and details would be provided by him.
since i am basically a a technically qualfied engineering graduate having 20 years of engineering and industrial experience and want to venture for a sizable and viable industry i was tempted to answer his questionares but to my anxiety i went through yahoo web site to see many of such kinds thus intended to inform you.

HOWEVER i would be happy if i can get some geniune and legal persons who really want to venture in industries in india where we have many viable projects to go far.

Dear Sir,

Submitted by Anonymous on Tue, 16/05/2006 - 15:52.

Dear Sir,

I have also received similar mail from Mr. Kenneth Mutua Matturi. Can you please tell me is this real email scam. How do we understand that this person is making fraud. Because the emails which he has sent are all so goody goody that we hardly able to make out. Kindly guide me as to how to make more investigations about this fraud.

What happenend to you? Did you also were in correspondence with him. Can you send email us in detail so that we also can take care before proceeding dealings with him.

Kindly send mail on rajeshreechaugule@rediffmail.com

Thanks

new scam today29/4/2006

Submitted by Anonymous on Sun, 30/04/2006 - 01:03.

i received an email from one called gomo akie from cote d`ivire say that his father poisend and he left $8.5m in box and he need to transfrer to my country egypt and he will give me 20%and give me the comany name (oceanic securities trust co )and of course the co asked me to send$2800Dto transfer the box to me

so everyone take care
yasser egypt

Letter I received today, 4/27/06

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

We are please dto inform you that you are one of the third category winners of lottery draw held on March 2004. Your ticket with serial numberXXXXXX drew th lucky winning numbers. You are therfore entitled to the sum of US $715,815.00 payable to you by bank draft, moneyorder or certified check. Enclosed is a check of US $5,000.00 which was deducted froim your winnings.

The opurpose of this check is for the payment of the Non Resident Government Service Tax ($2,950.00)which is payable to HOGANNESBURG by MONEYGRAM.. You are required to vcontact your assigned claims agent ADAM SMITH at tel: 011-27-72-793-3279 for further instructions on how you can claim your big winning.

Congratulations
yours truly,
James MAdison
For President

and the address were the check is from is
Stallion Trust Company
300 Northpointe Drive
Amherst, NY 14228

Check From lottery

Submitted by Anonymous on Fri, 12/05/2006 - 09:26.

Before cashing the check , verify from the issuing bank that it is a valid check. We got the same letter and found out the check was fake even though our bank deposited the checks amount into our account.

Anonymous also

Submitted by Anonymous on Sun, 30/04/2006 - 07:34.

I got the same letter, but the check looks absolutely real, did you just throw out the check and forget about it??
I got a great laugh out of it and I thought I should just check it out to be sure..
Just please write back and let me know what you did witht he money

letter/check

Submitted by Anonymous on Wed, 17/05/2006 - 02:22.

I got a letter and a check 2, looks real, I also want to know if after you diposited the check, did you have to return the money.Or did you used it.

Another Possible Scam!!!!!

Submitted by Anonymous on Fri, 28/04/2006 - 07:35.

Payment Mandate Value: US$12,500,000.00

Be advised that Standard Trust Finance Plc., London is in receipt of a relevant documentary evidences submitted by your attorney, Mr. Michael Kent.
We have reviewed the said evidences, and have granted you right to
repossession of the deposit of Late Mr. Douglas William Stephen

You should be advised that Late Mr. Douglas William Stephen had a Cash Deposit for Safe Keeping with us, which is placed in our Bonded Security Vault.

To facilitate the release of the Cash, we will expect you to open a
Transit Bank Account with you, to enable us carry an in-house crediting of the Cash Funds lodged with us by Late Mr. Douglas William Stephens into the Transit Account before final KTT Swift Transfer to your nominated bank account which we will be expecting to receive from you.

In line with this procedures, we will expect you to fill out the below Transit Account Opening Form, and return to our office immediately.

If any question, revert to our office for further clarification either by telephone: 447040110321 or Fax: 448701343889 or email:
account@s-trust-fin.com

Thanks
Mr. Anthony Martin
Accountant
Standard Trust Finance Plc. London
www.s-trust-fin.com
---------

STANDARD TRUST FINANCE
(ONLINE TRANSIT ACCOUNT OPENING FORM/QUESTIONNAIRE)
FAX: +448701343889

First
Name:________________________________________________

Last
Name:_________________________________________________

Company:__________________________________________________

Street Address 1: __________________________________

City:________________________________________________

State:_______________________________________________

Postal
Code:____________________________________________________

Country:_______________________________________________________

Telephone:_____________________________________________________

Fax:___________________________________________________________

E-mail:_______________________________________________________

Nationality: Occupation: Next of Kin: Next of Kin's
Address:______________________________________________________________

How do you prefer to be contacted
__________________________________

This person a Michael Kent has been contacting me and i thought to look up the bank and came across this web site. I was wondering about these letters because there is no headers on them and they seem to think that someone is going to give them their bank account information so be on the lookout for these.

Scam or what?!!

Submitted by Anonymous on Fri, 12/05/2006 - 07:16.

My husband recently received an e-mail by the same person and said that an inheritance was available for him as the guy who died had no other family and we were the next of kin as my husband had the same intials and surname.
I decided to reply to 'Barrister Etiko Adido' and ask him a lot of questions. Everytime he e-mailed back it was always the same context as before and exactly the same one as what you received.
The question I keep asking myself is, what were/are they planning to do. I was going to let my husband go ahead with everything but give an empty account to see what would happen, but then our address and telephone number would be exposed.

NEW SCAM

Submitted by Anonymous on Wed, 10/05/2006 - 02:43.

Below is the letter I received. They have nothing better to do.

Dear Friend,

I am Barrister Etiko Adido,an Attorney at law, and the Personal lawyer to Mr.R.C.Cuellar,a foreigner who used to work with Texaco Togo S.A.,Republic of Togo, Hereinafter shall be referred to as my client.

On the 21st of April 2003,my client,his wife and their two children
were involved in a car accident along Kara-Sokode expressway while
arriving from a Holiday to Lome.All occupants of the vehicle unfortunately
lost their lives.

Since then, I have made several inquiries to their embassy to locate
any of their extended relatives and this has also proved unsuccessful. I am contacting you to assist in repatriating the fund valued at US$10.5m,(Ten million and five hundred thousand United States Dollars),left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present as the next of kin to the deceased since you have the same last names,so that the proceeds of this account can be paid to you.

Therefore,I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me. All I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Upon your acceptance to this proposal,reply through this email address: betikoadido@lawyer.com , for the confidentiality of this transaction.I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust. Your telephone and fax number will be need for our easy communication.

Sincerely,
Barrister Etiko Adido.(Attorney-at-Law)

Barr Wilfred William

Submitted by Anonymous on Wed, 26/04/2006 - 12:44.

I received this email last January 2006 telling me that I have been chosen by a dead man named Norman as his beneficiary for his estate of US$8M. This amount is in the Treasury at London. The wife of Norman, Anita Cole Norman, is dying in a hospital and would want to carry out the transfer of the money to be used for charitable causes.

The writer, Barr Wilfred William, said that as a Christain, I should be able to handle the big sum of money. The last email I received from him, dated April 25, 2006 he gave a specimen letter addressed to the Vault and Securities Company of London giving me instruction to write to that company so that transfer of the funds be made as soon as possible, but told me that corresponding costs of money transfer will be shouldered by me which would cost me about US$1,700 or roughly P85,000 Philippine Peso.

Please comment on this. As I am almost being swayed to push thru but not to spend a single centavo for this.

Thanks.

lottery win

Submitted by Anonymous on Wed, 26/04/2006 - 04:11.

My mother recieved a letter from SKYBIRD SECURITY SA claiming she had won 3/4 of a million pounds..she had to claim by 8th may.She phoned a number given in the letter and was told it was bona fide she rang again a day later and was told again it was ok..she was then told to send £915 by western union before she could have her money..any ideas? Stef w

Plenty ideas Stef w

Submitted by Webmaster on Wed, 26/04/2006 - 07:53.

1. If you have to ask Stef, I suspect you may be an internet scam victim waiting to happen.
2. The modus operandi perfectly fits the known scam patterns.
3. Did you check the phone book?
4. Did you check the company's credentials with the embassy?
5. Phone me to ask if it is OK to send me $915. What do you think I would say?
6. Google this http://www.google.com.au/search?q=greed+blinds to find out more about your (apparent) addiction.

Absa Bank

Submitted by Anonymous on Sat, 22/04/2006 - 12:04.

As I saw in your list this is one of the most known fraud on the net.
(YOU WILL GET ME ON MY DIRECT PHONE:+27834250966 AT
> ANY TIME.
>
> REGARDS
> JAMES ANDERSON)

this person say that he is in a position in the bank to transfer 12.000.000 US$

Email Scam Letter

Submitted by Anonymous on Fri, 21/04/2006 - 08:08.

received an email from a man named Remy Richards address is
54 Adeola Odeku Way Victoria Island Lagos Nigeria Mobile phone 234-8034426266 and that he was and accountant for a man that died on May 3, 2002 in a plane crash and that he is trying to find next of Kin, this man is named Engr. R. Eichoiz Rini that there is 13, Million 7 hundred thousand in this bank in US American dollars and he got my email address and i am a Rini and that they want an invitation to the United States to transfer funds to me. He said if i help him that i would get 30% and he would get 55% and that 10% would got to motherless children in my country and that the other 5% would go to bills and such. If i could send you this email he sent me, i did send him my cell phone # and my name that is all and he called me twice today. Tell me who i can send the email too! Thank You

scam or not?

Submitted by Anonymous on Wed, 19/04/2006 - 01:20.

INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES.
De Boelelaan 1105 1081HV
Amsterdam, Netherlands.
Tel: 0031-629-355-505
Fax: 0031-847-446-906

Dear Winner,

This is to acknowledgment the receipt of your e-mail, and to confirm the validity of the winning notification. Be informed that you have been approved to receive the sum of €1,000,000.00 (One Million Euros), as the new winner of the last Lottery.

We the entire member of Inter Continental Alliance Finance & Securities wish to congratulate you for being one of the lucky winner of this year category. This is an independent promotion and is unconnected to any publication. No purchase necessary. Be informed that this lottery promotion was conducted through the Internet worldwide random selection, the participants and winners where picked randomly through a computer ballot system and you have been picked as one of the lucky winners. You are advised to treat this with all seriousness.

However, your funds are presently domiciled in the Automated suspense account (ASA) of the Central Bank of The Netherlands, and because of this, we are advising you to open a new account with us so that your funds can be transferred from the central bank suspense account into your bank account with us and subsequently your funds will be further transfer to any designated bank account of your choice. For now, your funds will remain in the Automated Suspense account pending on when you open a normal account with us to receive your funds from the ASA of the central bank.

NOTE: funds in a suspense account can neither be transferred nor deducted from until the holding bank (Inter Continental Alliance Finance & Securities) formally open a normal account for the beneficiaries to receive their various funds. After then, the funds can then be remitted to the beneficiary of the new account. These measures are standard financial regulations by European Central Bank (ECB) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the European law guiding all financial institutions in an attempt to curb unlawful tempering of funds.

ACCOUNT OPTIONS:

We have different types of accounts for your class of funds transfer; the 'Savings account', 'Current account' and the Corporate account. The flexibility of the Savings account is that you can transfer your funds (€1,000,000.00) from here to your account in your country at 1.711% as transfer charges, while current account gives you the same flexibility at a charge of 0.921% and finally the cooperate account though gives you the same flexibility but the transfer charge is 0.18%.

Note: You must open one of these accounts to facilitate the transfer of your funds from the central bank's automated suspense account for onward remittance to your account of your choice. To proceed with this transaction therefore, you need to inform us of your choice of account so that we can furnish you with the basic requirements: Minimum Initial Deposit (minimum opening balance). We will also send to you the account opening form/fund release order, to fill and return to us within 24hrs.

Finally, kindly notify this office the type of account you wish to set up with this financial institution, and also furnish us the followings:

1. Full Names / Address

2. Nationality / Place of Birth

3. Sex / Marital Status

4. Occupation/Date of Birth

5. Telephone/Fax Number

Thanks in advance for banking with us.

Yours sincerely,
Maoni Gilly (Mrs.)
For Mr. James Milton.
(International Remittance Officer).

Re: A victim of a scam letter and a very sad story!!!

Submitted by Anonymous on Mon, 17/04/2006 - 17:24.

I received a letter from a person claiming to be Master James Koulbally.
He told me his father was a wealthy cocoa merchant from Cote D'ivoire.
He mother had died of illness 10 years earlier and that according to the old tradition, he feared that his relatives were going take away the inheritance of 6,500,000 USD away from him.
He indicated to me that his father had died during political issues.
He english wasn't very fluent at all.
He was asking for assistance in transferring the money to my bank account, asking me to be his guardian or foster parent and arrange for him and his sister to come to live in Australia permanently to further their studies.
It all started with them asking me to contact the bank manager, about the wire transfer to Australia.
The bank manager of Bicici Internationale Banque Of Abidjan went by the name of Mr Ange Koffi and the director is Mr Michel K Khan.
They personally told me to tell the son to provide an affidavit of the inheritance sign by the ministry, a court clearance certificate and the death certificate of the late Christopher Koulbally.
So they can go ahead with the wire transfer.
In which i payed for half the documents.
Then they initially told me that a intelligence agency from Inland Revenue had storm the office and that they were unlucky in transferring the money, which would have been the following day.
Then they told me that the beneficiary did not clear his tax fees for 2004 and 2005.
So i went ahead payed 600,000 XOF, around 1,700 AUD for both years.
Then they told me that they approved the transfer of 6,500,000 USD to Australia.
Which i thought was going to be over.
After all that, they ask for assistance from the Co-ordinator of International Credit Commission Madrid-Spain.
His name was John Philips.
Michel K. Khan told me to contact him regarding the money transfer.
Then i receive a phone call from John Philips that the money should be transfered of Tuesday because of the easter holidays on Monday.
He wrote to me via e-mail that i must bring 2 passport size photo of myself, A passport for Identification/International Drivers License on demand, and 10,990 euro in cash for administrative costs, handling and stamp duty fees.
So at that time i gave up on the whole thing.
I was pretty much risking my life if i had gone there and that i would to pay more money regarding trip there and back.
Personally i didn't read the scam, but it was my instinct that told me not to go any further.
In all i losted approximately $2,711 AUD.
These company's are definitely scam, they just want your money.
Because i was such a nice person, i fell victim to all this.

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