Check Fraud

 

Nigerian Scam Phone Numbers
Known Phone Numbers and Contact for Check Fraud Scams

Ms. Nora Ray
Head Of Recruitment Services.
Continental Recruitment inc,
Nigeria.
Mobile:+234-8037-333-316
nora_recurit@yahoo.com

EIMSKIP COMPANY LTD
Eimskip Company Ltd
Hafþór Hafsteinsson
eimskip_notification@gigya.com
eimskip@arsed.com

Mr Ahmet kuran
Managing Director
KAMASAN plastic industry
www.kamasan.com
KAMASAN PLASTIC INDUSTRY CO, LTD
DEREBOYU MEVKII ROAD,
HALKALY, 34303 TURKEY
kamasanplasticmmm@yahoo.com.tr

Prince Mike Akunor
Phone Number:+234-8024011126
email;princemike_akunor22@yahoo.com 

China Abrasives Import & Export Corporation(CAIEC)
E-mail Reply: infoabrasives@netscape.net

REV DANIEL KELVINS
DANNY AGENCY CONSULTANT
119 ST MICHEALS ROAD ABA
ABIA STATE-NIGERIA.
TEL +2348033104826
dr_revdan_ka@yahoo.com

THE DIRECTOR,
INT'L REMITTANCE DEPARTMENT,
CORPORATE OFFICE
UNION BANK OF NIGERIA PLC
32, MARINA RD,
LAGOS- NIGERIA.
TEL:+234-8023973104
Fax:+234-1-4730004
unionbankplc_managingdirector@bankpro.com
info_enquiries_unionbankplc@yahoo.com


Mr. Kevin Emenike
CEO Amralti Woods & Furniture ltd.
84 Billings Way, Victoria Island,
Nigeria 23401
-AMRALTIWOODS&FURNITURE CO. LTD
amraltiwoods007@yahoo.com.cn


Mr. Frank Amata.
VICTORY FINANCE
VICTORY FINANCE & CLEARING COMPANY
Plot 25-26 omole estate victoris island
Lagos - Nigeria .
Telefax:234-1 - 8544863
Email: info_victoryfinancecompany@yahoo.com
info_victoryfinancecompany@yahoo.com

Barrister Paul Ralph and his telephone number:
+234-805-7814294 email:
barrpaulralph1@mixmail.com


Hugo Martinez
hugomart2006@sympatico.ca
Legal Attaché Department,
Desk of Hugo Martinez
Lagos Island Branch, Nigeria
West Africa.
Phone: 234-802-527-3145.


Attorney Adim Williams
Tel: 011 234 802 614 9889
attorneyadimwilliamssan@yahoo.com

Equitorial Trust Bank Plc.
From the Desk Of: Mr Yusuf Adams.
Phone Number: +234-802-927-6028.
Private Email: yusufadams11@yahoo.com.mx




> > Check Fraud - Nigerian Scam Phone Numbers

Top