419 Scam

Nigerian Scam Phone Numbers

 

Below you will find examples of the many names and numbers we have collected from common 419 Nigerian scams.

Remember that numbers and names do change over time, but if you have received an email or contact you are suspicious of, you can check here to see if it is listed. Using your browser's search function is the easiest way to see if something is listed here.

COMPANY'S INFORMATION
COMPANY'S NAME :GERRENTY TRUST SECURITY COMPANY
CONTACT ADDRESS
:gtsc324@gmail.com
CONTACT : MR. JOHN TODD
TELEPHONE : +2347082650722

Zenith Finance & Securities Bank
Head Office: 1-5 Zenith Way ,
Victoria Island,
Lagos State, Nigeria 2341 .
E-mail: cbrown@zenithfinanceandsecuritiesbnk.com
Website: http://www.zfsbonline.com/online
Telephone: +234 813-463-2764.
Mr. Collins Brown.
Funds Transfer Department
Zenith Finance & Securities Bank.
E-mail: cbrown@zenithfinanceandsecuritiesbnk.com
Website: http://www.zfsbonline.com/online
Telephone: +234 813-463-2764.

Mrs Turai Yar'Adua
Her Excellency Hajia Turai Yar Adua,
Reply My Private email address is: mrs.turaiyar-adua@presidency-nig.net
Tel: +234-80-34-91-88-84

Contact Person: Mr. Michael Walters
Mobile: +234-803-061-1782
Equitorial Trust Bank Ltd.
Plot 1092 Adeola Odeku street,
Victorial Island, Lagos,
Nigeria.
http://equitorialonline.ectbn.com/secured/

patrick brown
patbrownonline@yahoo.com
+234708314378
police officer with tel number+2348065242070
daughter trinity is +2348063268196
doctor abu with tel number+2347038405052

EXCEL DIPLOMATIC COURIER LTD (UK)(REGISTERED NO: 02409373 ),
HIGGISON HOUSE, 381-383 CITY ROAD,
LONDON, EC1V 1NA
Tel: +44.762 410 3517
Email: exceldiplocourier@mail.com
EXCEL DIPLOMATIC COURIER LTD (UK) WEST AFRICA OFFICE(NIG)BRANCH
SUIT 1 & 4 LSDPC COMPLEX BEHIND,SURULERE POST OFFICE GBAJA STREET,LAGOS,23401
Tel +234.705 232 4285
www.edcouriers.com

 

http://ubagrpafrik.com
abacustomerservicedept@grpafric.com
ubacustomerservicedept@ubagrpafrik.com
or give us a call at; +23470-4011-3788

United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-703-972-4016
Email: ups-express@inmail24.com

BRITSH HIGH COMMISSION NIGERIA
ADDRESS:DANGOTE HOUSE
AGUYI IRONSI STREET
MAITAMA DISTRICT
ABUJA /NIGERIA
PHONE:+234-7086650210
E-MAIL: mr.richardgozney@yahoo.co.uk
E-MAIL: info@britishhighcommission.net.ms
OFFICIAL DUTY ON-LINE

Dr Donald O. Jame.
(Director)
Anti -Corruption Unit
FEDERAL RESERVE TREASURY AUTHORITY
DIRECT CONTACT PHONE: +234-708-4259156
DIRECT CONTACT EMAIL: legalfunds@fatfus.com

Company: PLATINUM SECURITY COMPANY
Contact Person: Mr Daniel Smith (Custodian Manager)
Contact Email: platinumsafetyltd@cheerful.com and platinumsafetyltd@sailormoon.com
Contact Phone; +234-039 773489

THE DIRECTOR, SAMUEL OKORIE
INTERNATIONAL REMITTANCE DEPARTMENT,
STARLING BANK PLC,
#39 CREEK ROAD,
APAPA LAGOS,
NIGERIA.
TEL: +234-1-7935537
Email: transferdept_2000@mail.md

Mr. Chika U. Igwe
Visa Processing Department
West African Safari Tour
Tel: +234-708-366-0792
E-Mail: westast@live.com
www.west-ast.we.bs

Mr.Robert David.
Director of Foreign Operations Department,.
Email:mr_robert_david08@yahoo.co.uk
Abbey Bank Nigeria Plc,
Plot 70 Adeola Hopewell Street ,
Victoria Island , Lagos - Nigeria .
Email;info@abbeybankngplc.com
Telephone: +234 7025 119597

ROYAL ERRAND DELIVERY LIMITED
Contact Person In-charge : Mr. Lyd Brown
TEL: 234 8060 411 820
EMAIL: royaldeliveryservice@gmail.com
R . E . D . L
Agency Principal Nigeria,
Avenue Jean Paul I Lagos,
234 Lagos, Nigeria.
Telephone: 00234-802-333-1459
admin@royalerranddeliverylimited.com

MRS. OBETA PAUL
HEAD: INTERNATIONAL CREDIT DEPT
MANIK SAVINGS & LOAN PLC
Tel: +234 (0) 1 239 8642
+234 802 054 0487
+234 702 308 2631
Fax: +234 (0) 1 239 8643
info@manikplc.com
www.manikplc.com
Admin Team
Minik Plc, Nigeria

(A.C.I.S)
Director:Mr.Tim Copper
 ALLIANCE CAPITAL INTERNATIONAL SECURITIES
90 Allen Avenue Street
island Lagos Nigeria
Email Office: contact@alliancecapitalintlsecurities.org
OR alliancecapitalintlsecurities@yahoo.com
Client Advisor: Mr.Tim Copper
Tel + 234-7032-7566-34

GUARANTY SECURITY COMPANY
Mr Buhari Mohammed(Custodian Manager)
gscompany@usa.com
+234 -80 77982492.

Mark Thompson
+2347030499871
FedEx Courier
fedexcourier32@yahoo.dk
from [203.55.231.100] via HTTP; Thu, 13 Dec 2007 19:22:27 CET

MR. MARK JAMES
TEL:234 8074440504
FAX:234 8074440505
Western Union Money Transfer Transfer
mrmarkjames201@yahoo.co.in


BARR. Mark Johnson.
Secretary to Mrs. Selma Ward.
Tel:+234-703-194-5545
barr_mjohnson1950@royalcourtlegal.com


MR. PETER BURTON.
GUARANTY TRUST FUNDS AND SECURITY
EMAIL: peter_transferdesk@gfts-online.net
WEB SITE; www.gtfs-online.co.uk
TELL: +234- 805- 992- 0894

SAFE SECURITY VAULT SERVICES®
Safe Diplomatic Shipment & Security Services®
EMAIL:info@safediplomaticvaultsecuritycompany.co.uk
TEL :+234 803 798 3096
125 eastgate avenue maryland
lagos Nigeria

GUARANTY TRUST SECURITY COMPANY PLC
Consignment Description: 2 Travelling Boxes
Depositor: Miss Olivia Pepper
Contact of Security Company Company: GUARANTY TRUST
SECURITY COMPANY
Contact Person: Mr Elvin Trace (Custodian Manager)
Contact Email: gtsco@usa.com
Contact Tel: 234-01-470-0795, 234-01-890-1073.
Contact Fax: (234)-1-759-94-88

 

Company:  GUARANTY INSURANCE & SECURITY COMPANY
Contact Person: Mr Elvin Thomas (Custodian Manager)
Contact Email:   giscompany@mail.com
Contact TelFax: 234-802-377-4443



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