We have assembled a list of known numbers and contact information for reference. If you have received contact from any of the below names or other information, whether by email or other method, you can be confident these are not valid - do not contact them further.
This is a long list - the easiest way to check to see if a specific name or other information is here is to use your browser's "Find" feature: Control + F ; then type into the box any word or group of words you may have.
Robert Knowles [mailto:robetstores@msn.com]
7 BABALOLA STREET
ITIRE ROAD MUSHIN
LAGOS STATE
NIGERIA 23401
BARRISTER STEVE BELLO
Tel. 234- 8032092932
stevebello1@msn.com
Benard Smith,a top government officials
with the ministry finance MAURITIUS GOVERNMENT
wighafretn@msn.com
benardsmith@inbox.ru
Dr Ibrahim Martins
Position: Senior Manager, Bills And Exchange
Reply To: (ibmartins@tsamail.co.za)
EQUITORIAL TRUST BANK Of NIG. PLC
Equitorial Trust House Marina
Lagos State
Nigeria.
Mr. Keykhosrow Sobhe
Chairman
Oil and Gas Ltd, Singapore.
k_sobhe@bizemail.com
key_sobhe@yahoo.co.in
MR.GREEN JOHNSON.
VICE PRESIDENT.
URBAN LOTTERY.
=
REV.DR MIKE OKORO
E MAIL: agentmikeokoro@mail.md or agentmikeokoro@hotmail.com
TEL: +234-803-375-1283
011-234-803-375-1283
Barrister Oki Michael Reyes
Okii Chambers & Associates,
Legal Practitioner & Public Notaries
102 Victoria Garden
Ikoyi-Lagos.Nigeria
micreyes@msn.com
(Union Bank Plc)
customercare@unionbank-ng-plc.com
Name: Barrister Sunday Dominic
Email: bar_domm@yahoo.com
Tel: + 234-802-450-4380
MR. MICHEAL PETERSON.
REMITTANCE DEPT, UNTI BANK OF NIGERIA PLC (UBN)
FAX: 234 1 759 5446
markbenson2002@msn.com
Mrs. Evelyn Fong.
Lottery Co-ordinator.
ACCREDITED LICENSED AGENT
TRANSGLOBE EXPRESS INTERNATIONAL LOTTERY PROMOTION AGENCY.
TRANSGLOBE EXPRESS FINANCE AGENCY
evelynfong@walla.com
(Dr. David Sim Han)
Foreign Service manager for category A Grand premium Lottery Winners
Email: davidshan@box.az OR davidshan@excite.com
mauricewarus@hotmail.com
Barrister Maurice Warus
TONCITY INTERNATIONAL LOTTO,
PLOT 213,U CLOSE,21 ROAD
FESTAC TOWN,LAGOS,NIGERIA.
=
MR. Reginald Nkem
TONCITY INTERNATIONAL LOTTO,
LAGOS,NIGERIA, AFRICA.
EMAIL: toncity_2005international@yahoo.co.uk
BENN FRIDAY (CEO)
AFRO EXPORT LIMITED
SUITE 120
CARL MARX BUILDING
13 STAXE RD ,IKEJA - LAGOS NIGERIA
Tel - +2348060406980, +2348193127
EMAIL - afroexports@afroexports.net
gsonphones@afroexportzone.net
(mobile phone scam)
Leon Hucks
LH COLLINS LTD
5, Kodesoh Str.
Ikeja, Lagos .
Tel:+234-18537520
leonhk73@yahoo.com
from [80.178.250.58] via HTTP; Mon, 17 Oct 2005 19:36:07 PDT
Western Union
Mr QUDUS WILLIAMS
Address is :
LH COLLINS LTD
5, Kodesoh Str.
Ikeja, Lagos .
Tel:+234-18537520
City is :Lagos
Country is :Nigeria
Zip Code is :23401
Mr Mike Acho
(Regional Claims Agent)
Lottery office Consulate General 2,
Walter Carrington Crescent,Victoria Island,
Broad Street,Lagos,Nigeria.
Tel:+234-8032697137.
lotteryagent@ozu.es
Barr Kofo Williams And Solicitor.
Suite 34/77,
Liver Pool Way,
Victory Island.
barristerkofowilliams@msn.com
kofoschamber05@katamail.com
MRS GLENDA BODNAR.
Promotion Manager,
Connecticut Lottery Award,
United Kingdom.
mbonu001@inteligweb.com.br
PROMOTIONS DEPARTMENT OF
CONNECTICUT LOTTERY AWARD
34 Creek Road Victoria Island Lagos Nigeria
MR SAMUEL PERKINS,CONNECTICUT AWARD LOTTERY
COOPERATION
MR SAMUEL PERKINS.
Email:connecticut_pro_agent@yahoo.com.au
Tel:011-234-1-4751227
MAILING ADDRESSS: NO 45 ABAYOMI CREASENT IKEJA LAGOS NIGERIA.
MR.INUA RIGOGO
DIRECTOR OF SIFAX INSURANCE GROUP
SIFAX INSURANCE GROUP PLC.
11B AKIN ADESOLA STREET
VICTORIA ISLAND, LAGOS. NIGERIA.=20
TEL: 234-1-8994893
FAX: 234-1-7592727
email: remittance@accountant.com
Dr James Obaseki
jamesob44@hotmail.com
Miss Adekunle Adeniran
Email: adk27y@yahoo.co.uk
Tel: +234- 802-412-9093
Barrister Victor Joseph
Victor Joseph Chambers
Suit 4, Abiola Building
Victoria Island, Lagos.
Cell: +234 805 7779164
Email:victorjosephchambers@walla.com
James Robert
PHILIPS CONSULTING AND RECRUITMENT COMPANY,
19 ADEOLA ODEKU STREET,
VICTORIA ISLAND,
LAGOS.
NIGERIA.
philipsconsulting@tsamail.co.za
jamesrobert@philipsconsuiting.net
DR TIM TAYO
MINISTRY OF AGRICULTURE
LAGOS-NIGERIA
drtimtayo_4@yahoo.co.in
timtayo@webmail.co.za
African European Financial Trust Bank
Olufunke Adekoya-Hassan.
228 Herbert Macaulay Street,
Festac - Lagos.
oadekoya77@myway.com
Barrister Zokeks Aba
Procurement Agent to
Action Committee on Aids/Hiv
Nigeria.
Phone: +2348037373261
actionnigeria_7@yahoo.com
PETER WILLIAMS EYO CHAMBERS,
LEGAL PRACTITIONER, PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA. barr_peterwilliams@myway.com
(TOP SECRET)
Tel: 234 80 34971001
MR MUSTAFA JEGA
TEL:234-80-42653274
Please reply through this email addresses:
mustafajega01@sify.com;mustafa_ecobank@sify.com;
mustafajega11@sify.com
Mr.Nelson Donell
Cometh International Bank Plc.
Lagos Nigeria.
Email nelsondonell@list.ru
Mr. Razack Phillips.
The Director of Operations
Foreign Remittance Division
Oceanic Bank of Nig. PLC,
Lagos-Nigeria.
Dept. e-mail: oceanicbk_raphillips@myway.com
Dept. Fax No: 234-1-759-0237
marc jerry
phonesplaza112@yahoo.com
(fake mobile supplier)
BARRISTER SIMMY M ADE
TEL:+234-8042743044
simmyade16@msn.com
MR JOHN PARRY
STANDARD TRUST BANK PLC.
TINUBU SQUARE, LAGOS NIGERIA
FOREIGN OPERATION DEPARTMENT,
EMAIL ADDRESS: info_stbplcforeigndept@yahoo.co.uk
HOTLINE +234-8060150726
Barrister Victor Joseph
Victor Joseph Chambers
Suit 4, Abiola Building
Victoria Island, Lagos.
Cell: +234 805 7779164
Email:victorjosephchambers@walla.com
REPATRIATION OF FUND
NICHADAMU & PARTNERS
No. 4 Paya Street, Apapa.
LAGOS - NIGERIA
EMAIL:nicholas_adamu@oi.com.br
BARRISTER ROBERT ARDLE
PHONE NUMBER:234-8024271921
EMAIL ADDRESS: robertmc3000@yahoo.co.in
BARRISTER UCHE ANNA CHAMBERS
SUITE A 205 2ND FLOOR SHOPPING PLAZA,
IKEJA, LAGOS-NIGERIA.
PLEASE REPLY THROUGH MY PRIVATE
Email:uche_anna2005@hotmail.com
CHIEF OLUSEGUN OBASANJO MEMBER
President, Federal Republic of Nigeria
DR. NNAMANI
SENATE PRESIDENT
presidencyg3@hotmail.com
FIDELITY BANK PLC
Dr. FRANK JOHN
234-8034113481,FAX:234-1-7592983
frank_john25@yahoo.fr OR frankjohn2@walla.com
Kayode Joseph
Payment Officer
Payment Management Office (Ibadan,Nigeria)
Tel:+234-8062440915
Fax:+234-8062440915
kayode3joseph@yahoo.it
$5,500.00
mark loge
NAME:OMONIYI OLAIYA
ADDRESS:F69 ITABALOGU
F69 ITABALOGUN
CITY:ILESA. COUNTRY:NIGERIA
ZIPCOD:233001
logemark@verizonmail.com
MR.Clifford Ghulam Richard
PACIFIC BANK OF NIGERIA,
9TH FLOOR, IKOYI ESTATE
VICTORIA ISLAND, LAGOS.
cliffordrichard@omnimail.sm
Mr. Tony Onyemaechi Elumelu,
Standard Place
Plot 1662, Oyin Jolaywmi
V/ Island
Lagos Nigeria.
email:e_elumelu@ny.com,tony_12@katamail.it
Tel/Fax: 01-4703033, 01-818858
GREEN JOHNSON (URBAN LOTTERY INTERNATIONAL)
REV.DR MIKE OKORO
E MAIL: agentokoro1@yahoo.com
E MAIL: mikeokoro555@hotmail.com
E MAIL: mikeokoro555@mail.md
Rev Patrick Attah
Director ( Fact Finding And Special Duties cbn )
CENTRAL BANK OF NIGERIA
FACT FINDING AND SPECIAL DUTIES
TUNUIBU SQUARE, LAGOS-NIGERIA
MOBILE:234-802-4589662
E-mail: patrickattah01@hotmail.com
info@patrickattah.org
noble diplomatic security courier service (NDSCS)
GREEN JOHNSON (URBAN LOTTERY INTERNATIONAL)
PRIZE AWARD DEPT
MR.GREEN JOHNSON.
VICE PRESIDENT.
URBAN LOTTERY.
MR OKAFOR BIGGS
E MAIL: oka5555for@yahoo.com or okaforbiggs@hotmail.com
TEL: +234-803-259-7666
011-234-803-259-7666
Sir Gary Tim.
Director Operation Units.
Gallery and Painting works of
GT Arts and Craft Enterprizes
gtenterprizes@club105.net
gtenterprizes@msn.com
FREDRICKS GIVEN
PUBLIC RELATIONS
ST FINBAR'S ORPHANAGE HOME
givenfredricks@tiscali.co.uk
Mrs EUNICE ADENUGA
stfinbarsorphansforum@yahoo.com
from [193.219.226.16] with HTTP; Thu, 29 Sep 2005 05:54:07 +0100
ITCLICK-NETWORX-NG
Dr. Philip Edward
NICCON LOTTERY
Tel: 00234-1-4342977
Fax: 00234-1-7590140
Mrs Grace Adeboyale
234-8023414280
graceadeboyale@fastermail.com
Name Barrister Pius Ademu Akubo (SAN)
Phone 234-8023030358, 234 -1-7757285
Email lencworthassociates@myway.com
BENN FRIDAY (CEO)
AFRO EXPORT LIMITED
SUITE 120
CARL MARX BUILDING
13 STAXE RD ,IKEJA - LAGOS NIGERIA
Tel - +2348060406980, +2348193127
phone@afroexport.net
DR JAY LAWRENCE
DIRECTOR, KEY TESTED TELEX WIRE
TRANSFER DEPARTMENT
CENTRAL BANK OF NIGERIA
TINUBU SQUARE – LAGOS.
Private Email:james_lawrence@37.com
senatehousenigeria@presidencycentral.com
from 66.178.81.66 with HTTP;
Sun, 25 Sep 2005 19:22:36 GMT
Ope Ogundeji.
ope148tt@yahoo.com
Receiver Name: A.O Ogundeji
Shipping Address: 30 Ojoo Barack
City: Ibadan
State: Oyo State
Postal Code: 23402
Country:Nigeria
Western Union Bid Pay scam
MR.FRANK DAPO,
Director of Operations
CHALLENGE SECURITIES LTD.
LAGOS, NIGERIA
mrfrank3@msn.com
Mr. Kingsley Agu
Auditor of United Bank for Africa Plc (U.B.A).
RESIDENTIAL ADDRESS
# 16 TRANSAMADI STREET,
ENUGU,
ENUGU STATE.
NIGERIA.
Kingsley Bayo Agu.
Audit Manager.
United Bank for Africa Plc (U.B.A),
#71 Garden Avenue Enugu,
Enugu State Nigeria.
Direct Line:
+2348057280962.
Email:kingsleyprivatebox@virgilio.it
kin_20c@virgilio.it
DR PHILLIPE BRIGGS
REPUBLIC OF NIGERIA.
WEST AFRICA.
TEL:+234-806-015-4507
dr_phillipe_briggs@yahoo.com
drphillipebriggs.pb@gmail.com
Customer Service
Connecticut Lottery Corporation
34 Creek Road Victoria Island Lagos Nigerua
LAGOS NIGERIA, CT 06051
ct_lottery@connecticut-award-coporation.net
MR WHALE SMITH,CONNECTICUT AWARD LOTTERY COOPERATION
MR WHALE SMITH.
Email:ctlottery22@yahoo.co.uk
Tel:011-234-1-477-1613
DR.ADO ADOMA.
Director, Foreign Operations.
FIRST HERITAGE FINANCE AND SECURITIES B.V.
20 GEORGE CRESENT,VICTORIA ISLAND,
LAGOS NIGERIA.
EMAIL:info_fhfsbv@yahoo.com
services@bidspaysonline.com
Name: JIDE NIYI
Address: P.O. BOX 752
City : Ile Ife
State: Osun State
Zip code:23436
Country: Nigeria.
The Director of promotions
Global lotto international promotions Lagos Nigeria.
Tel: +234-8032057987
E-mail: ffdidir@yahoo.com
info_govt4@o2.pl
PROF. CHARLES C. SOLUDO
THE GOVERNOR, CENTRAL BANK OF NIGERIA
PRINTING AND MINTING.
DIPLOMATIC COURIER SERVICE UNIT
Email:charles_table@personal.ro
PHONE :234-805-6512955
BARRISTER EDWARD JOHNSON (ESQ).
TRANSPARENT MARBLES CHAMBERS
Plot. 345 Bode Thomas Avenue,
Abuja,Nigeria.
E-mail: edwardjohnson@box.az
MR.GREEN JOHNSON.
VICE PRESIDENT.
URBAN LOTTERY
REV.DR MIKE OKORO
E MAIL: mikeokoro001@yahoo.com OR mikeokoro555@hotmail.com
TEL: +234-803-400-1387
ann_williams147@yahoo.com
Ann Williams
118 queen street,
west africa,nigeria,lagos state.
20001
(puppies)
Barrister Frank Eze(Esq.)
Senior Advocate of Nigeria
Eze & Eze Chambers
16 Norman Williams Street Ikoyi Lagos Nigeria.
Email Address: barfrankeze@walla.com
Direct Telephone Number + 234-8037185348
Fax: + 234 9 2722597
Europe Elgordo Sweepstakes Lottery.
International
madrid Spain
Alexander Reyes
Promotion Manager
European Elgordo Promo Lottery
Agent Mr, Casilas
Foreign Service Manger.
Madrid Spain
E_mail:- S_Casilas@walla.com
Payment officer
Dr, Paul Momodu Director of Operations
Africa Payment centre
Phone:- +234 8057 166 131,
E_mail:- Centreafrica2000@yahoo.co.uk.
Ref No:-EESW/25041238013/03.
Lucky No:- 43-11-44-37-10-43.
ABN AMRO BANK
Amount:- 1,000,000.00 US $.
Draft No:-3360987610.
Swift code:- ASN-ANL-ZA.
Account Code :- 3ZMLIZXdddd.
Mrs. Joy Anu.
Plot 202 Waterloo Front House PMB
87006 Victoria Island
Lagos Nigeria.
Email address: joyanu@joyanu.org, joy_anu44@yahoo.it
Mr, Brown Peters of
GLOBAL FUNDS MANAGEMENT, NIGERIA.
TeleFax: 234-1-8154101,
Email: gslfund_managements@latinmail.com,or
gslfund101management@yahoo.co,uk
INHERIATANCE
From The Desk Of: SMITH
First Bank Of Nigeria Plc.
35, Yaya Road Marina Abuja.
Email:mikezreal@yahoo.com.au
Ms Azike Atanda, President
Octopus Import and Export Company
Octopus import and export co.Nig. Ltd,
13, Queens Drive,
V/Island, Lagos, Nigeria.
DIRECT EMAIL:atiazzawi2@keromail.com
MR. DAN UGO
FOREIGN ACCOUNT DEPARTMENT
ECO BANK INTERNATIONAL PLC
APAPA BRANCH
13/15 WHARF ROAD
P.O. Box 1388, APAPA, LAGOS
Private Email: - danugo2000@megamil.pt
Gen. David Mark. Rtd
Chairman: Debts Management Office.
Federal Capital Territory, Abuja.
Tel/ fax: 234-9-272 2588 OR 234-803-3012357
Email: dm350@350.com
Ms. Kissack D R (promodept@paradiselotto.org)
The Promotions Manager,
ISLAND PARADISE LOTTERY
Paradise Office
2 Quay Terrace,
Ramsey,
Isle of Man,
LM8 1BF.
info1@teamislandparadise.net
MR. ADRAIN THOMAS
Email: claimsthomas@uku.co.uk cc
adrainth2@plasa.com
DR. MAURICE IWU.
(INEC CHAIRMAN)
CORPORATE HEADQUARTERS,
ZAMBEZI CRESENT, MAITAMA DISTRRICT.
P.M.B 0184 GARKI,ABUJA- FEDERAL
CAPITAL TERRITORY,NIGERIA.
EMAIL ADDRESS: drriceiwu@yahoo.com
drmauiwu408@o2.pl
elliot adams
38 LADIPO STREET MUSHIN
LAGOS STATE
NIGERIA 23401
saler_buy@yahoo.com
Rev Dr.Jude Eze
Address: Plot 886 Bishop Abayode Cole Victoria Island
Lagos, Nigeria
Telephone: 234-803-7473952
Email:revfatherjude2000@yahoo.com
revfatherjude@churchnation.net
AKINSOLA AKINFEMIWA
Prudent Bank plc.RC 3263
Plot 708/709,
Adeola Hopewell Street,
Wuse Zone Abuja,
Nigeria
Contact:
Tel: + (234) 8042653145.
akinsola_akinfemiwa@box.az
akinsolaakinfemiwa210@yahoo.com
BARRISTER ZAKKI OJOBOH CHAMBER
& ASSOCIATE
Lion Building,
Suit 52, Saka Tinubu,
Lagos Nigeria.
Tel: 234-806-231-2594
ALHAJI IDRIS MUSA ABACHA
dmusa@idris-musa.com
collinsfordjohn1@yahoo.ca
phone number is +234805803746
ENG. JUDE OSAGIE.
NIGERIA NATIONAL PETROLEUM CORPORATION
FALOMO, IKOYI-LAGOS NIG.
TEL +234 805-777 7758
engjudeosagie@walla.com
Patrick Ighodaro
conoilmanager@msn.com
Con Oil and Gas Plc
+2348053173088
+2348028896048
(check fraud / representative scam)
UMARU DADA
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CENTRAL BANK OF NIEGRIA (CBN)
Tel/Fax: 234-1-4401145
Mobile: 234-803-448888
Alternative email: legalunit_2005@yahoo.com or legal-unit@post.cz
Global Stakes Lottery Headquarters: Customer Service
UK Lottery.
an Affiliate of watergate inc.
28 TANFIELD ROAD, CROYDON.LONDON
Tel: ,+448714741052,,+447040102406
FAX:+44-871-521-5471.
Email :info@globalstakeslott.com
Reverend Father.Marc Douglas .
Tel:+2341-8120235, +234-8034401466.
Email: douglas_marc2000@yahoo.co.uk
Mr. Francis Williams Duke.
Account Manager
Standared Chartered Bank Plc.
Lagos - Nigeria
email:francis@williamsduke.com
Corporate Attorneys Incorporated
Head Office: 44 Syngrou Ave., 117 42 Athens, Greece.
Branch Office: 101 Ereko Street, Fadeyi, Lagos, Nigeria
P.O.Box 10981, Lagos, Nigeria
Telephone: 234-8034-861-578, Telefax: 234-1-833-516.
Email: cattorneys@yahoo.com
GLOBAL FINANCE INTERNATIONAL BANK
5thFLOOR,W.T.CHouseVICTORIAISLAND
Tel:+234-80356-06467
Fax:+234-1-81550197
SECRETARY:MrALLANDAVID
privateemail:allan_davis2005@yahoo.co.in
allandavis@associate-finance.com
Malcolm Sondock
barrister jacobs jones
jjacobbsjones@yahoo.com
2348033836610
Salvage Smith
Chevron Oil Company
788 Maple Street,Frenchlick,Indiana,
Phone number 2348030446466.
texezilurs01@yahoo.com
#5 Bank Anthony Way,Apapa,Lagos 23401
fake money orders for $2,300,
Mr.Essy Jommoh,
Phone number 23480239439
Barrister George Williams
Mike Bobby Smith
mike_smith4real@yahoo.com
136 Awolowo Way,Ikeja,Lagos 23401,Nigeria
Mark
camron_fineboy@yahoo.com
Topeka Kansas.
MR.ALLEN HUGE,
AUDITING AND ACCOUNTING UNIT
ECO BANK PLC OF NIGERIA.
PHONE: 234 1 776 3881
Pls reply me at allenhuge@compaqnet.fr OR
allenhuge@walla.com
ANKOMAH KWAKU
mrankomah_kwaku@yahoo.it
BARRISTER OLO NWANI
HIS TELEPHONE NUMBER IS :234-1-7759507
HIS MOBILE NUMBER IS : 234-8034655767
Mr Frank Omo (Global Fund Mgt)
Telephone Number: 234-1-8033820902
FAX: 234-1-288283
Email: (frankomo@gzpmail.net)
CLANET MICHAEL (Co-ordinator)
GLOBAL STAKES LOTTERY/INTERNATIONAL PROGRAMS
Mrs, Maureen Evans
GLOBAL FUNDS MANAGEMENT, NIGERIAE
mail:(ready_go77011@yahoo.co.uk) or(ready_go77010@latinmail.com)
MR. DAN UGO
FOREIGN ACCOUNT DEPARTMENT
ECO BANK INTERNATIONAL PLC
APAPA BRANCH
13/15 WHARF ROAD
P.O. Box 1388, APAPA, LAGOS
Private Email: - danugo2000@megamil.pt
danugo2000@megamail.pt
MR JOEL AMADU,
WEMA BANK PLC,
54,WEMA TOWER BUILDING,
MARINA,LAGOS,
NIGERIA.
EMAIL: wbplc_nig@yahoo.com
joel_amadu2000@yahoo.com
Barrister Peter Chime.
TEL: 234-803-581-4937.
barristerpeterchime@mailbg.com
MARK LOUIS
DIRECTOR
(SOREX PROMO)
sorex_promo300@o2.pl
RICHARD LAWRENCE.
r_lawrence33@yahoo.com
DOREX PROMOTION CLAIM AGENCY.
234-80-6023-4311
INTERCONTINENTAL BANK PLC OF NIGERIA
THROUGH THEIR CORRESPONDENT BANK IN SWITZERLAND
INTERCONTINENTALBANKPROCESSIN@YAHOO.COM
Paul Ralph
Union Bank Plc.
234-80-3040-7998.
paulralph111@yahoo.ca
Barrister Morris Andy(Esq)
E-mail: barrister_morandy@yahoo.co.uk
Tel : +234-80-5337-5060.
Mr. Jamea Lukman
(jameslukman75@yahoo.com)
paul ralph
paulralph111@yahoo.ca
Barrister Morris Andy(Esq)
E-mail: barrister_morandy@yahoo.co.uk
Tel : +234-80-5337-5060.
Dr.DESMOND BAKATI,CFR,
CONTRACT INVESTIGATION AGENCY
LAGOS LAISON OFFICE
TEL/FAX:234-8034-712993
EMAIL:presidency_2005@yahoo.com
Mr.Timi Alaibe
(Executive Director Finance And Administration, NDDC)
Niger Delta Development Commission (NDDC)
167 Aba Road Port Harcourt
Rivers State-Nigeria.
Private Email:timialeibe@tiscali.it
SHELL COMPANY CONTRACTOR -UK (Tony George)
Lagos (234-803-206-7330)
UK (44-7040-120-406)
plain_simple1964@yahoo.com
barrwilliamibru@superbee.com.br
Barrister William Ibru,
Principal Partner,
William Ibru & Associates.
36 Fola Agoro Street,
Lagos.
Direct Tel: 234-805-237-8244
E-mail:barr_williamibru119@yahoo.com
Mr.Timi Aleibe
(Executive Director Finance And Administration, NDDC)
Niger Delta Development Commission (NDDC)
167 Aba Road Port Harcourt
Rivers State-Nigeria.
Private Email:timi_nddc2000@zwallet.com
Email:timi.nddc2000@uku.co.uk, or timi_nddc2000@london.net
http://www.nddconline.org
ATLAS OIL NIGERIA LIMITED
A Subsidiary of Abacha real estates
From the Desk of her Excellency.
Dr.Mrs.Mariam Abacha.
E-mail: helpmyfamily01@yahoo.co.in
E-mail: ma4project@yahoo.co.uk
Mr. Peter Duru (Olubayo)
olu_duru32@yahoo.co.uk
Frank Edward.
Tel:+234 803 580 0304.
edwardfrank@patmail.com
Barrister Jude Amajuoyi
$2500 by Western Union
Name: Jude Amajuoyi
Address: Lagos Nigeria
Text Question: Colour
Text Answer Yellow
Barr Donald Ekeh (ESQ).
Barrister Donald Ekeh
donaldekeh_b@yahoo.co.uk
donaldekeh20@myfamily.com
$10,586,068.00
50% to me and 50% to you
Barrister THOMAS ADU
Head of Legal Department.
AFRICA PAYMENT CENTER,
EUROPE ELGORDO
SWEEPSTAKE
LOTTERY/ INTERNATIONAL
MADRID SPAIN.
Dr. ALFRED OKON
Director Of Operations
Africa Payment Centre.
Tel:+234 802 870 2551
HAVANA BANK PLC .
TEL : 234-8036616931.
FAX: 234-821-910630.
EMAIL : havanabankplc_remitdept@yahoo.co.uk
EXTERNAL FUND REMITTANCE DEPARTMENT.
MANDATORY PROCESSING FEE. $2,100.
VIA WESTERN UNION MONEY TRANSFER.
RECIEVER'S NAME: NNAMDI JOHN EZURIKE.
ADDRESS : OWERRI, NIGERIA.
QUESTION : HOW IS GOD?
ANSWER : GREAT.
UMARS & ASSOCIATES
VIBRANT CHAMBERS
SOLICITORS AND ADVOCATES
PLOT 125 VITORIA ISLAND,
LAGOS-NIGERIA.
E-MAIL:eahis_01@yahoo.com
PHONE:233-8032609995.
Dixon Gregory
Operations
ACH Payments National Clearing House Association
payments@ach-nacha.org
Onyekachi Temple Ukonu
EFT Payments Clearing Office
Security Exchange Commission
SEC Building, # 1, SEC Close
Victoria Island,
LOS 01, Lagos,
Nigeria.
Question : FXTTCC
Answer : ACHNACHA
From: "ACH Payments National Clearing House Association"
<payments@ach-nacha.org>
Mr Babacar N' Diaye (President ADB)
African Development Bank
Ecowas Building 2nd floor
Abuja Nigeria
Email:babacarpress@afdbk.org
Tele Phone Number: 234 8057476531
Corporate Attorneys Incorporated
Head Office: 44 Syngrou Ave., 117 42 Athens, Greece.
Branch Office: 101 Ereko Street, Fadeyi, Lagos, Nigeria
P.O.Box 10981, Lagos, Nigeria
Telephone: 234-8034-622-972,
email: corporateattornies@yahoo.co.uk
PRINCE JOSHUA M.AND CO.CHAMBERS,
20 KOFO ABAYOMI WAY,
VICTORIA ISLAND,
LAGOS, NIGERIA.
EMAIL:princejoshua1_chambers@canada.com
MR.GREEN JOHNSON.
VICE PRESIDENT.
URBAN LOTTERY.
REV.DR MIKE OKORO
E MAIL: mike_private4@yahoo.com
TEL: +234-803-400-1387
+011-234-803-400-1387
Olakanmi Osobu
Bond Bank Plc
Lagos - Nigeria
Direct line: 234 1 8190858
Private email:olak1@yahoo.com
DR. TOM TIDA
tm_tida@yahoo.co.uk
FIDUCIARY AGENT,
GLOBAL INTERNATIONAL LOTTERY INC.
KURMA KUTA BUILDING
PLOT 330 LAMA ROAD
VICTORIA ISLAND
P.O BOX 52210
LAGOS- NIGERIA
TEL.234-1-7766641, FAX. 234-1-7599080
Mr. Henry Bassey
+234 803 650 4986
henry4bassey@all.bg
Bassey.MrHenry@seznam.cz
Mr.Camooru Ndawa
Telephone: 234-802-718-4114
Email: nepaman@i12.com
MR.MARTINS KWAME
STANDARD LOTTO ORGANIZATION
HEAD QUARTERS
LAGOS NIGERIA
MR.ZUBBY AMACH
STANDARD TRUST BANK
email:zubbyama_stb@uymail.com
MORGAN SMITH CHAMBERS & CO.
(SOLICITORS, ADVOCATES/NOTARY PUBLIC)
Private e-mail: morgansmith@morgansmithchambers.com
Mr. Reginald Ihejiahi
Managing Director/Chief Executive
Fidelity Bank PLC
2 Kofo Abayomi Street
Victoria Island, Lagos, Nigeria.
Tel: 234-803-438-1726
Fax: 234-1-759-4395
Email: info@fidelity-banknig.com
reginaldihejiahi@box.az
ELDER BENSON JALAIDA
UNION BANK NIG PLC.
VICTORIA ISLAND LAGOS-NIGERIA
234-80-834688343
R.C NO 55646
E:MAIL:dept_remit2005@yahoo.com.tr
HAJI BABA A .
WEMA BANK AFRICA PLC.
CONFIDENTAIL ADDRESS:haji2005@tsamail.co.za
DIRECTOR , INTERNATIONAL REMITTANCE DEPARTMENT,
DR ,RICHARD EGO. HIS E-MAIL:richardegoh@yahoo.com
robinsmithphoneworld@pochta.ru
sunny
godsunny2003@yahoo.com
02348039405766
Phillips Consultancy Services
phillipsconsulting@katamail.com
Kerry Williams,
PROJECT/CONTRACT ADMINISTRATOR
FOR: PHILLIPS CONSULTANCY SERVICES
ON BEHALF OF TMOC/TEXACO JV.
Mr. Anthony Mike
Branch Manager,
United Bank For Africa Plc
Ilupeju branch, Lagos Nigeria
Personal E-mail: anthony_mike@vipmail.hu
Princess Chioma
Email: princesschioma201@mail2princess.com
Email: princesschioma201@atlas.cz
(BARRISTER IKECHUKWU)
lawyer email address: (ikechukwu@atlas.cz)
linda lawson
lawsonlindastore@yahoo.com
JOHN ALADE
97,TOKUNBOH STREET
LAGOS ISLAND
LAGOS STATE
NIGERIA 234001
from [213.181.83.245] via HTTP; Mon, 09 May 2005 06:59:01 PDT
(overpaid check scam, notebook mailorder fraud)
Dr Paul Emeka,
MD/CEO Financial Consultant,
Federal Republic Of Nigeria.
Email(dr_paulemeka21@yahoo.co.uk)
Private Phone:234+802-850-9073
Mrs Ozlem Fuya
FactoTrust Global Finance A.S.
Karlitepe Mah. Inkilap Cd. Cd. No:30/4
Gaziosmanpasa - Istanbul / Turkey
Tel. 90 212 235 14 04,+90 555 22 80816
Fax.....+90 53 63 94 394
International direct fax....+90 537 862 7415
Web: www.factotrust.net
Alex and associates,
Legal chamber
Plot 27 surulere,
Lagos, Nigeria
Tel: Office : + 234-1-476-1114
Cell: + 234-803-404-5439
Email : alexovia@qdice.com
Dr. Ben Fischer
Account officer
Sapphire Finance Service Group
bfischer@williamasco.com
Tel: +234 8052239113
FORMER INSPECTOR
GENERIAL OF POLICE
INSPECTOR TAFA BALOGUN
TEL:+234-805-411-2743
E-MAIL:alhajimohammed@eresmas.com or tafabalogun2009@yahoo.com or
tafabalogun@cashette.com
Mr. Henry Osita
Branch Manager,
United Bank For Africa Plc
Ilupeju branch, Lagos Nigeria
Personal E-mail: mrhenry_osita@vipmail.hu
Dr.Omonigho Ebosele,
Group General Managing Director
Ore Finance Consultant
Nigerian Weaving & Processing L.T.D.
Impoter and Expoter of Cotton Raw Materials/Mechinaries
Industrial Avenue
Ilupeju
Lagos State
Official Email:nwpcl@marketplace.net
representative, 10%
Inter Continental Bank plc
Balogun Business Association Branch
International Center for commerce
Lagos International Trade Fair Complex
Badagry Expressway Lagos.
PLEASE Reply To:benfavour2@excite.com
Inter Continental Bank plc
Balogun Business Association Branch
International Center for commerce
Lagos International Trade Fair Complex
Badagry Expressway Lagos.
PLEASE Reply To:benfavour2@excite.com
DR.THOMAS OKON
MANAGER GULF BANK PLC.
TEL= 234-80-3862-6972
Private Email: thomas_okon@sify.com
MR CHIDI UMEANO
MANAGING DIRECTOR/EXECUTIVE OFFICER
ACB international bank plc
WEB SITE@www.acbibank.com
DIRECT LINE: 234-8033195736
chidiumeano@o2.pl
Mr Olusegun Olawole
Con Oil and Gas Ltd President/Founder
+234-8028583354
Email:olusegunolawole123@web-mail.com.ar
from 213.31.42.113 with HTTP; Sat, 25 Jun 2005 07:33:39 GMT
X-Originating-IP: [213.31.42.113]
X-Originating-Email: [olusegunolawole@conoilandgascompany.net]
PETER IGHO
Federal Ministry of Mines and Power
Federal Republic of Nigeria
Email: peterigho@inbox.com
Private Telephone: 234-80-34552142
From: Dr FEMI JOHNSON,
Credit Officer First bank Of Nigeria PLC.
First Bank Nigeria Plc.
# 3 martina Street Victoria Island
RELPY TO dr_femijohnson@yahoo.co uk
TEL-234-8035671515
Lagos Nigeria
Hon. Albert Vamur
MO, FINANANCIAL FIRST ASSOCIATES INSURANCE.
Te: 234-1-5832163
Email: amboer@insurer.com
Email: vamur_al@yahoo.com
Tel/fax: 1- 3602371355 or
Barrister Israel Ekweme, Email: iekweme@lawyer.com
DR. FRANK PAYEN .
MANAGER UNION BANK OF NIGERIA
PRIVATE: +234 8045-436-274 (24hrs).
PRIVATE: Email: frankpayen02@myway.com
LEKAN ENAHORO,
street: 50 Creek Road,
State: Lagos,
City: Apapa.
Zip: 23401
MALLAM KEFFAS
Director, Telex Department
Tel: 234-1-7753525 Fax: 234-1-7595229
mallamkeffass@federallinkss.com
From Mr Bruce Brand
Plot 121 Nnoruka Cresent
Independent Layout Enugu
Enugu State.Nigeria
Office Tel/Fax:+234-83-303306
Email: info@nwandulaw.com
Dr. Paul Willinco
22 MARYLAND ROAD,
LAGOS,NIGERIA.
TEL:234-1-4718502
EMAIL: paulwillinco@netexecutive.com
Vincent Duru
vincent.duru@mail.ee
234 01 4700692
HSBC Bank PLC Moore Stephens Warwick Lane (H.S.B.C.BANK PLC)
File Ref: HSBC/006/WT
Total No: Pages= cover +01
Tel:447040104107,447075055815
EMAIL:johnbond@hsbcbankplc.zzn.com
London EC4P 4BN HSBC Bank PLC
27/32 Poultry London EC2P 2BX
FSA, United Kingdom
Deputy Governor Central
Bank of Nigeria MR TUNDE LEMO on 234-1-7904235 or Email to
(admin@cent-bank.net)
Sir Abel Ibude Guobadia
CORPORATE HEADQUARTERS,
ZAMBEZI CRESENT, MAITAMA DISTRRICT.
P.M.B 0184 GARKI,
ABUJA- FEDERAL CAPITAL TERRITORY, NIGERIA.
EMAIL: abelguobadia@zona-andina.net
Hon. Dr. OLU ADENIJI
Minister,Foreign Affairs
Awolowo Road,lagos Nigeria
phone:234-80-363-59-845
EMAIL: info@foreignaffairminister.net
BARRISTER Mic CHAMBERS {SOLICITOR AT LAW}
PLOT:07 VICTORIA ISLAND LAGOS.
Email Address:barristerJosephking12000@yahoo.fr
PHONE:+234-8034478237
MR.CASILAS E. SAMUEL.
FOREIGN SERVICE MANAGER,
EUROPE ELGORDO LOTTERY PROMO
MADRID, SPAIN
Dr.Paul Momodu (+234 805 716 6131) OR
email to (centreafrica2000@yahoo.co.uk)
Dr. HENRY PETERS
ADLAND OIL REFINERY COMPANY LTD,
ABUJA - NIGERIA.
email:henrypeterss@yahoo.co.uk
Email:desmondwilliamss@yahoo.co.uk
engrmosesproposal2005@yahoo.com
Engr Moses Fushow K
+2348032698005
robert_ekeh2020@yahoo.com
Robert Ekeh
DR OSCAR BROWN CITY TRUST BANK PLC,
APAPA BRANCH
39, CREEK ROAD APAPA
LAGOS-NIGERIA
TEL: 234-1-7919134
FAX: 234-1-7594321
EMAIL: citytrustbank_nigplc1@bankersmail.com
ENGR.WILLIAMS OJEI.
TEL: 23-80-27-27-19-33.
EMAIL: w_ojei@yahoo.co.uk
Dr Paul Emeka,
MD/CEO Financial Consultant,
Federal Republic Of Nigeria.
Email( paulemekaaap@yahoo.co.in )
DRPAUL@terra.es
dr_paulemeka45@yahoo.co.in
Martin Ofurum
ofurum01@yahoo.com
MARTIN OFURUM CHAMBERS,
(SOLICITORS, ADVOCATE AND NOTARY PUBLIC)
NO: 497 AWOLOWO ROAD IKOYI, LAGOS-NIGERIA
TELEPHONE: + 234-8030767211
Mark Cole (CEO)
Wide Associates Ltd
30 Solomon Lar Close ,
Computer Village ,
Ikeja - Lagos .
Nigeria
Tel - +2348034855515,234-8055308737
http://www.wideassociates.com
OPTIMALBARGAIN@YAHOO.COM
martin080@mixmail.com
MARTIN OFURUM CHAMBERS,
(SOLICITORS, ADVOCATE AND NOTARY PUBLIC)
NO: 497 AWOLOWO ROAD IKOYI, LAGOS-NIGERIA
TELEPHONE: + 234-8030767211
Alternative email: barristermartin@martinofurumchambers.ne
eric10dallas@voila.fr
Mr. ERIC DALLAS
FIRST AVENUE
PLOT 101 FESTAC TOWN
LAGOS NIGERIA.
EMAIL;ericdallas@mail.com
Frank Balogun 234.803.7125933 and 2348039537084
email: barrfrankbala@safe-mail.net
Godwin Ene 234.803.5179272
email: n_gdwn@yahoo.com
John Aire 234.14707169 and 234.803.9197522
email: mannybank_governor@yahoo.com
MANNY INTERNATIONAL BANK PLC
FORIEGN PAYMENT DEPERTMENT,
PLOT 122 AJOSE ADEOGUN
STREET VICTORIA ISLAND LAGOS NIGERIA.
TELL:234-1-8055453108
FAX: 234-1-2642850
EMAIL:mannybank_governor@yahoo.com
Barrister Usman Sambo
+234 8033474748
usmansambo1@sify.com
nationalassembly@i12.com
ALHAJI BELLO MASARI
SPEAKER HOUSE OF REPRESENTATIVES
PRIVATE PHONE(234-8054630562)
Barrister Robert Ekeh
bobekeh@posta.ge
234-803-4477409.
fiducial agent MR.JAMES BARIDO of
the,PRIME TRUST AGENCY.
TEL: 234-803-375-1978
Email:james_barido72@yahoo.i
MR PAUL OKAFOR
MAGNUM TRUST BANK LTD.
EMAIL:pauloka38@yahoo.it
PHON; 23480-33475200
OKETRUST SECURITY COMPANY LTD.,
SECURITY AVE, BP 592 WUSE 19
Abuja - Nigeria
Fax: 234-90-50903
gsl_management@latinmail.com
234-1-8154101
Dr.Ezeobinwa
PHONE NUMBER: +234-98766554328765
FAX NUMBER: +234-98766554328765
oduma88@yahoo.co.uk
barrister Frank undeta
Mr Laden Mohammed
MR ADE JOHNSON
STANDARD TRUST BANK PLC.
PLOT 2,AJOSE ADEOGUN STREET
VICTORIA - ISLAND,
LAGOS STATE,NIGERIA
TEL:234-803-941-1114
EMAIL: mradejohnson@katamail.com
Milton Joe
mailto:miltonjoee12@yahoo.com
Bank Giro London UK
234-803-6675029
barrister_zubi@wanadoo.es
BARRISTER ZUBI CHAMBERS
PLOT 998 IDEJO/DANMOIE STREET
VICTORIA ISLAND
LAGOS NIGERIA
Tel; 234-80-36657766
Fax; 234-1-5886896
E-MAIL; barrister_zubi.hezie@email.ro
denison1@universal.pt
DR.Adamechi. D. EZe
Executive Director/Financial Controller
Nigerian National Petroleum Corporation(NNPC)
Falomo Office Annex
Lagos Nigeria
CONFIDENTIAL EMAIL ADDRESS: adamechi@kaixo.com
phone:234-80-3716-7533
bola cole
pumamagayankee15@yahoo.com
+2348054150189
Name : olaniyan idris
Address : 2 ADALEMO STREET,OKEKOTO
City : Agege
State : Lagos
Zipcode : 23401
Country : Nigeria
Email : pumamagayankee15@yahoo.com
BidPay MONEY ORDER
bidpayonline_paidadvance@usa.com
bidpaycustomercareonline@usa.com
newwesternconfirmation20@usa.com
kola_j@eresmas.com
Mr Kola Johnson.
First Bond Bank ,
ILupeju Branch,
Lagos,Nigeria.
Dr.Muhammadu Kabir,
email;muhammadukabir005@yahoo.com
16 Kingsway Rd,
Ikoyi, Lagos
expatraitecontracts@muhammadukabir.net
laurafredricks@afrosweeptake.com
Barrister Kofi Kennedy, Abuja Nigeria, Email
Address is:
barrkennedy771ahoo.com;419
kennedykofi@excite.com;419
+234 8034 392433
christianokechukwu@adinet.com.uy
Bro.CHRISTIAN OKECHUKWU
234-8033182852
paulokafor@eresmas.com
MR PAUL OKAFOR
MAGNUM TRUST BANK LTD.
EMAIL:pauloka38@yahoo.it
PHON; 23480-33475200
WOLE PETERS & CO
Legal Practitioner, Solicitors & Notaries
& Property & Civil Law
33 Dolapo mabo street,Ikeja,Lagos.
Email-barristerpeters8@eresmas.com
barrpeters_wole@yahoo.com
alexovia@posta.ge
Alex and associates,
Legal chamber
Plot 27 surulere,
Lagos, Nigeria
Tel: Office : + 234-1-476-1114
Cell: + 234-803-404-5439
Email : alexovia@rexian.com
Jen Johnson(Co-ordinator).
stakelotto10@eresmas.com
GLOBAL FUNDS MANAGEMENT, NIGERIA.
TeleFax number:+234-1-8154101,
Email: globalfunds_managements2005@yahoo.co.uk
PAUL FREEMAN
+234-803306-3473
paulfreeman2@teenmail.co.za
paulfreeman1@voila.fr
usman22usman2003@yahoo.fr
Dr. James Francis
Accountant General of the Federation
Federal Republic of Nigeria
Contact Tel: + 234-1-7907102
Contact Fax: + 234-1-7594268
paymentcenter104@hotmail.com
olumide@i12.com
olu_mhmmd@yahoo.com
Barrister Olumide Mohammed
Destiny chambers & Co.
Barristers,Solicitors & Property Consultant
Suit 12,Capital Plaza
5,Old Dock Yard Road
Apapa,Abuja,
Tel:+23-480-3090-9310
The Director,FIDELITY BANK PLC Dr. FRANK JOHN
on his 24hour Direct Telephone 234-8034113481,FAX:234-1-7592983
EMAIL ADDRESS; frankjohn_01@yahoo.it
Williams Carl
Dotmatrix
38 Freeman Avenue
Lagos Nigeria
234-803-3507080.
send the money in liue of western union to my account officer:
NAME:CHARLES EZEKIE
ADDRESS:38 FREEMAN AVENUE
LAGOS ,NIGERIA
Barrister Michael Okotie
234-80- 33660961
from [80.88.157.147] via HTTP; Thu, 07 Apr 2005 13:29:37 BST
micheal okotia
barr_mich282@yahoo.co.uk
danielcovlin2@graffiti.net ("BidPay" fraud)
Shipping address:
Adekunle Adenekan
14 Emmanuel Adekanbi Street Oko Oba
Agege
Lagos
Nigeria
023401
Dr. Sanusi Ibru
OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION
PROBE VERIFICATION PANEL ON FOREIGN CONTRACT PAYMENT
FEDERAL COMPLEX TINUBU SQUARE,
Lagos- Nigeria.
Tel/Fax: 234-1-7757721
Email: san_ibru6@yahoo.com
from [81.199.241.234] (account sanibru@technisamail.co.za)
with HTTP; Mon, 25 Apr 2005 20:18:21 +0200
tina_smith1@virgilio.it
tinasmith20@yahoo.com
tinasmith_61@yahoo.com
Mother Tina Smith (widow, breast cancer, $12m in Spain)
from [213.185.106.206] via HTTP; Sun, 24 Apr 2005 04:13:50 PDT
Rev. Dr. Rhodes Abuka
+234-80 3800 4876
rhodesabuka@yahoo.com
from [213.185.106.206] via HTTP; Fri, 22 Apr 2005 06:18:57 PDT
Intercontinental Bank Plc
Head Office,Victoria Island,Lagos.
Email: icbank_custo.service@BankersMail.com or
icbnk_customerservice@bankermail.com,
Mr Peter Godwin..
Standard Trust Bank Plc
Lagos Nigeria.
peter_godwin3@eresmas.com
private email address; peter_godwin@katamail.com
Mr Peter Godwin
(External Auditor Accountant)
Mr.David Bello
Chairman Auditing and Accounting
Dep.Union Bank Of Nigeria PLC
Lagos-Nigeria.
E-mail:davidbello777@yahoo.com
Direct Phone:234-8033664755.
GREEN JOHNSON (MR.),
VICE PRESIDENT,
THE URBAN LOTTERY INTERNATIONAL PROMOTIONS
MR.MIKE OKORO,
FOREIGN OPERATION MANAGER,
EMAIL: mike_private1@yahoo.com
NUMBER +234-803-400-1387
DR.HANZ MUSSA
STANDARD TRUST BANK (NIGERIA) PLC
PLOT 1662, OYIN JOLAYEMI STREET.
VICTORIA - ISLAND, LAGOS STATE.
TEL:234-1-8120486
E-mail:stbank_bank@yahoo.com
Mrs.Grace Hopkin.
THE PROMOTIONS MANAGER,
ORGANISATION OF PETROLEUM EXPORTING COUNTRIES[OPEC]
INTERNATIONAL DEVELOPMENT LOTTERY PROGRAM.
Dr. Thomas Ayuba.
FOREIGN SERVICE MANAGER,
PECIFIC SECURITIES AND FINANCE LTD.
7 Victoria Gardan City Ikoyi Lagos.
Nigeria.
Email Address: pecific@myway.com
bedfordsuperstore@nyc.com
Robert Dallas
westernunionbidpayment@personalmanager.com
from 213.181.81.125 by HTTP; 30-Mar-05 10:15:39 (UTC)
dominik3@sudanmail.net
DR.DOMINIK TUTU
FIRST SON OF ESEMA XXII
ELEME KINGDOM
NIGER DELTA COMMUNITY
PHONE:234+80 36 66 47 73
dcpfgn@eresmas.com
Tell:234-803-348534-59
Fax:234-1-759-4938
Email:idrisharuna2004@yahoo.co.uk
Dr.Mrs.Uju Ogadimma
corporate affairs
DCP-DIRECTORATE OF CONTRACT AND PROCUREMENT.
paymentcenter102@hotmail.com
Central Bank
Dr. James Francis
Accountant General of the Federation
Federal Republic of Nigeria
Contact Tel:+ 234-1-4346860
Contact Fax: + 234-1-7594268
PRESIDENTIAL COURIER COMPANY
via western union money transfer as stated below.
NAME: MRS. BUNMI ADEROGBA
LOCATION; LAGOS-NIGERIA.
TEXT QUESTION:WHO IS KING
ANSWER :GOD
AMOUNT:US$550 DOLLARS.
Received: from 81.199.85.53 with HTTP; Sat, 26 Mar 2005 13:37:36 GMT
LWEIS CELLPHONES LTD
CLIFF PLAZA, SUITE 25,
ADEOLA ODEKU STREET,V/ISLAND,
LAGOS,NIGERIA.
EMAIL:lweis_02@yahoo.co.uk
TEL: 234-8035281383
BB MOBILEZ LTD.
23, LADOKE STREET,
OKOTA-LAGOS,
NIGERIA.
TEL: +234-8033823918.
E-mail: bbmobilez1@yahoo.fr
E-mail: bbtelecomz@yahoo.fr
WEBSITE: http://www.bbmobilez.tk
charitylove_donations@yahoo.com
CHARITY LOVE FOUNDATION
Website www.charitylovefoundation.2itb.com
E-mail us: charitylovefoundation@2itb.com
Phone: +234-8035781171, +234-8054140560 Fax: 1-509-277-8412
MR. Thomas Cole.
World-Wide Sweepstake Lottery
An Affiliate of VMobile Nigeria Money International
Arena Complex 1 Sw Ikoyi
Award Dept.
Lagos Nigeria
Mr. Paul Duffy,
Alpha-Consult. (EUROPE)
Email: paulduffy_lotto@yahoo.co.uk
ahmedbello00@yahoo.fr
BARRISTER AHMED BELLO
TEL:234-8035319378
EMAIL:(ahmed_bello@walla.com)
barrister_jamesfrank@zipmail.com.br
Barrister James Frank.
James Frank & Associates.
Address: 36/38 Felix Ejisi Plaza V/Island Lagos.
Tel:234-8032311165
Alternative email: jfrank_chambers@yahoo.com
from [80.88.150.182] with HTTP; Mon, 21 Mar 2005 03:22:15 -0300
philipwest@zipmail.com.br
Philip West
FEDERAL MINISTRY OF PETROLUEM RESOURCES (F.M.P.R) LAGOS NIGERIA.
EMAIL: philipwest2005@yahoo.com
TEL: 234 8030649883
Dr.Emmanuel.
oyawetaegogi@handbag.com
(Mob:234-80-33711952).
BUBA AZEEZ.
STANDARD INVESTMENT TRUST BANK,
INVESTMENT HOUSE,
40 MARINA STREET,LAGOS ISLAND
LAGOS, NIGERIA.
Email:bubaazeez@zipmail.com.br
THE BANK INFO IS(www.sitbonline.com)
DIRECT EMAIL IS:bubaazeez@sitbonline.com
TELEPHONE NUMBER :234-803-621-1152
Charles Brown
charlybrown_lawyer@yahoo.co.in
+234 8043 423 119
from [64.201.33.144] via HTTP; Wed, 09 Mar 2005 10:57:58 GMT
philipwest@tsamail.co.za
Philip West
FEDERAL MINISTRY OF PETROLUEM RESOURCES (F.M.P.R)
LAGOS NIGERIA.
Email: philipwest2005@yahoo.com
Tel: 234-8030649883.
edd01jos@zipmail.com.br
FROM: JOSEPHS CHAMBER & ASSOCIATE
Lion Building,
Suit 52, Saka Tinubu,
Lagos Nigeria.
( +234 1 4757492 / +234 1 7238107)
private Em.. (edd01jos@yahoo.com)
Engr. Adams. I. S. A
Phone: (24 hours): 234 803 096 5979
Email: adam_i@045.it
FREEDOMOBOH@terra.es
OBOH AND SONS
LEGAL ADVICERS
VICTORIA ISLAND
TEL: 234-1-4348319
FAX: 234-1-7596098
from [213.4.129.48]; Thu, 03 Mar 2005 09:32:41 +0100
Mr.ben ezeh, standard trust bank Plc,Lagos Branch
benezeh1@teenmail.co.za
benezeh@walla.com
234-80332-82-992
Dr. Kenneth A Giwa. (alkeng2i@netscape.net).
Tel: + 234 803 076 3331Fax:+ 234 1 475 6553.
Barri. Jude Ade {ESQ}.
234803 829 3385
jude_ade@yahoo.co.uk
The bank can be reached on 234-1-4715605
or centralbank_cbn_governor@bankersmail.com
b_usman@zipmail.com.br
MR BELLO USMAN
ALTER: bello@Corporation.net
TEL/FAX : +234 1 7593231
JAMESMICHAELY2K@YAHOO.COM
JAMES MICHAEL
Tel: +234-803-0884786
Engr. Charles Bridge
3A Abbot Close, Byfleet,
Surrey KT14 7JN
United Kingdom
Mobile : 234-805-710-1214
Email: cbridge2005@yahoo.co.uk
MESSRS JOHN, UMEH & CO.
SOLICITORS AND ADVOCATES
(EQUITY CHAMBERS)
15 OSBORNE STREET, IKOYI,
LAGOS-NIGERIA
EMAIL:john_umeh@bankersmail.com
private Tel:234-8033354377,
234-8027585643
And email address:barr_umeh@yahoo.com
barr_robertekeh2@myway.com
BARRISTER ROBERT EKEH
ATTN: DR ERASTUS AKINGBOLA
INTERCONTINENTAL BANK PLC,
APAPA BRANCH
39, CREEK ROAD APAPA
LAGOS-NIGERIA
TEL: 234-1-7919134
FAX: 234-1-7594321
Email: eakingbola@bankersmail.com
Dr. Kingsley
drkingsleysvet@excite.com
cashier's check ($4,950.00
+234 805 5820117
danaminu10@tiscali.no
MR DANJUMA AMINU.
(Branch Accountant)
ALTERNATIVE E-MAIL: danaminu@omaninfo.com
CONTACT NUMBER:234-8054654917
john_fords1@virgilio.it
UNION BANK OF NIGERIA P.L.C.
00234 803 333 1680.
(johnny_fords@yahoo.de).
ahmadams.cbn.ng@profesional.com
DIR. AHMED M. ADAMS
FROM: THE OFFICE OF DIRECTOR AHMED M. ADAMS,
(UNIT) CENTRAL BANK OF NIGERIA(C.B.N)
TEL: 234-803-5177322, E-mail: ahmedadams@tlen.pl
HAMZA USMAN IDRIS
HAMZA IDRIS 234-8035274493
petroleum consultant to President,CHIEF OLUSEGUN OBASANJO (GCFRN)
federal republic of nigeria
sirmore204@yahoo.com
MRMIKEADE@terra.es
BARRISTER MIKE ADE
TEL:234-8034432750
EMAIL:(MRMIKE200@MYWAY.COM)
opecego@interia.pl
Dr. Bill Ego
FOREIGN SERVICE MANAGER,
PACIFIC SECURITIES AND FINANCE LTD.
7 Adejo Road South West Ikoyi Lagos.
Nigeria.
Email:billego-2005@plasa.com
2348034706861.
SENATOR AGU DOGLAS.
Barrister Alex Ovia
alexovia@posta.ge
GLOBAL CITY TRUST SECURITY COMPANY
234-1-476-1114.
engrjohnsonamah@yahoo.com
Engr. Johnson Amah
Mobile: 234.8056412920
Plot #35, G.R.A.
Port Harcourt
Rivers State, Nigeria.
[195.166.241.194]
Mrs.Lizzy Smith.
LINK-STRIDE LOTTERY COMMISSION,
AV 12 CASTILLA MADRID,
SPAIN.
Mr.Evans Nnaji.
Email Address:nnaji_evans@virgilio.it
NAME :MR BRIAN EDWARD
TELEPHONE NO: 234-80 2354 7373.
FAX NO : 234-1-759 3343
EMAIL ADDRESS: africapaymentcentre@myway.com
a_nnpc@atlas.cz
Engr. Adams. I. S. A
Phone: (24 hours): 234 803 096 5979
Email:dms_234@yahoo.co.in
Dr Thomas Kolade
drthomaskolade@tsamail.co.za
Independent National Electoral Commission
Federal Secretariat Complex
Garki- Abuja-Nigeria
Fax: 234-1-7592687
Email: drthomaskolade@yahoo.com
Info_at_inec@tiscali.it
Inecelectoral@info.com
isah11@sapibon.com
BARRISTER Isah Bello
Email:isah11@di-ve.com
Tel:234-8038-333447
US Airways Express Flight 5481
Gen. Anthony Johnson.
00234-80-23462266
Mrs Lolly Richards [mailto:lolly4nice@myway.com]
Barrister Newton Igie
newtonig@lawyer.com
+234-803 430 5205
jennifer storm / KUNLE OWOLABI
newlifestore@kittymail.com
ADDRESS: NO, 34 KOGBEREGBE STREET
CITY: ISOLO
STATE: LAGOS
COUNTRY: NIGERIA
POSTAL CODE: 23401.
234-802-815-9349
frankcollins
collinsphones@burntmail.com
COLLINS CITY PHONES INCOPORATED
13 TAYO STREET,V/ISLAND,
LAGOS,NIGERIA.
TELEPHONE NUMBER:234-8034103313
MR.ALEX WILLIAMS
H.S.B.C.
Wire transfer Processing Division
alexwilliams@ilse.nl
Union Bank of Nigeria Plc (UBN)
MR AHMED USMAN
telephone number: 234-1-7903518
Email: unionlinkplc@yahoo.it
CONFIDENTIAL EMAIL ADDRESS: adamechi2@sify.com
phone:234-80-3716-7533
Dr.Adamechi. D. EZe, Mni
YON CAN ALSO REPLY TO: adamechi@kaixo.com
adamechi@excite.co.uk
EUROPE ELGORDO LOTTERY PROMO
DR.KENNETH BELLO (+234 802 857 7731)
centre4_africa2@yahoo.com
Robert Bada
carobert9@centrum.cz
234 1 7755778
private email address: ospectra3776@netscape.net and robertbada@wooow.it,
dr_dasuki3@hunsa.com
Dr Dasuki Ibrahim,
Bond bank plc.
+234 8037807916
+234 8052816469
2348055107621.
Barrister Gani William
"Gani William"
gwlegalchabers@box.az
MRS GRACE BOLAIGE
bolaigegrace@yahoo.com
234-80-37404605
barr_paulwilliams@yahoo.com
phone number 234-80-33539678.
Efe Zino(Esq)
Reply To: efezino@lawyer.com
Phone:+234-803-4-4506-22 +234-805-5-2657-84
VINCENT OBIORA & ASSOCIATES
(LEGAL PRACTITIONERS)
No. 12 ISAAC JOHN STREET IKEJA,
LAGOS NIGERIA.
234 8023524299
PRIVATE EMAIL :attorney_obiorachambers@yahoo.com
DR SANNI BAFFA
baffasanni@universal.pt
Tel: 234-17219718,
Direct Fax Line: 234-1-7594355.
HAJIA MARIAM ABACHA
marimabach_1@universal.pt
MOHAMMED ABACHA
private number 234-803-514-3688
email :mariamxx2@eramail.co.za.
idrissuleman11@teenmail.co.za
IDRIS SULEMAN
Tel;234-803-7221601
frwilliams@z6.com
234-1-7598614
BARRISTER WILLIAM BENSON
e-mail w_benson02@yahoo.com
or telephone 234 803 366 4248
Mr, Brown Peters
of GLOBAL FUNDS MANAGEMENT, NIGERIA. TeleFax: 234-1-8154101,
BROWN PETERS.
TELE:234-803-4539494
GLOBAL STAKESLOTTO
Email: gslin_management@yahoo.co.uk
or gsl_management@k.ro
gsl_management1@yahoo.co.uk
Reply To:mrs_tamunor@africamail.com
234-1-7767580,873-762-533-730, Fax: 873-762-533-731.
senategate@tiscali.co.uk
Senator Mike obiora
Tel: 234-80-42114616
Fax: 1-413-4035679.
e-mail: senategate1@yahoo.com
ALBERT AKUBIA akubia@celaya.com.mx
phone number 234 -1 - 4757261.
Nonoh Michael
nonohmicheal002@tiscali.fr
nonohmicheal003@tiscali.fr
nonohmicheal004@tiscali.fr
nonohmicheal@linuxmail.org
+234 -803-3921177
christosogah@easyinfomail.co.za
DIRECT PHONE # 234-802-302-4011
adam_ipeazu@yahoo.com
TEL: 234-803-3382-292.
benard_mcarthy04@yahoo.com
(+23) 480 36 72 95 75
ben_mcarthy2@yahoo.com
(+23)480 37 16 48 15.
georgetaylorliberia@yahoo.com
234-80-33240823
aminat@critterpost.com
BARRISTER MORRIS BRICKS morrisbricks@hotmail.com
234-802-3532769
Chief Olusegun Obasanjo GCFR,
President Federal Republic of Nigeria.
DIRECT FAX LINE: 234-9-2726021
DIRECT TEL LINE: 234-9-2727185
E-MAIL: info-presi@fastermail.com
JAMES PETERSON
EXPATRIATE HUMAN RESOURCE MANAGER
TECHNIP GROUP NIGERIA LIMITED
THE FEDERAL REPUBLIC OF NIGERIA.
PHONE:+234 80 27 131 499
tecnip_group@yahoo.com
264Apara-Way
Port Harcourt
P.M.B. 168
Rivers State,
Nigeria.
(fake job agency)
JAMES MIKE
phoneganex007@yahoo.com
tuna ganiu
from [82.193.38.154] via HTTP; Tue, 04 Apr 2006 11:24:25 PDT
(mobile phone seller scam)
Barrister Iyke Robinson
011-234-802-535-1949.
barristerir@yahoo.com
Barrister Collins I. Ofeaku
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
okoye_kings12@yahoo.fr
Kings & Kings Chambers.
Solicitors And Advocates,
Supreme Court Of Nigeria.
234 old ojo Road Abule-Ado.
Lagos-Nigeria.
Mrs Diana Ramirez.
wire_dianaramirez1@sympatico.ca
wire_dianaramirez1@yahoo.co.in
info@africandevelopmentbankgroup.net
Name African Development bank Nigeria Branch.
Contact email address.info@africandevelopmentbankgroup.net.
Phone number. +234-805-841-2891
Daniel Amachree
PRIVATE TELEPHONE NUMBER: +234-8024552040
amachree_amachreedan2010@yahoo.com
daniel_amachree_2010@yahoo.it
Mr Gary O'Brian
Customer service
Aero Delivery And Courier Agency
3-4 Abbey Orchard Street, Westminster, SW1P 2JJ,London,United Kingdom.
Phone:+44-703-193-0017
Fax: +44-871-247-5739
aero_deliveries2@yahoo.co.uk
aero_deliveries1@yahoo.co.uk
Faysal Ibrahim
Dar Es Salaam Investment Bank
Baghdad, Iraq
faysal.ibrahim@virgilio.it
faysal_ibrahim@hotmail.com
shunlao@netscape.net
Shun Lao.
President
GRACE INTERNATIONAL. Goods for Import /
Export & Freight Fwdg.
CENTRAL BANK OF NIGERIA.
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
Direct line 234-80-348-53467
PROF ,CHARLES SOLUDO
(CBN) GOVERNOR.(FGN)
Direct line 234-80-348-53467
Bar. Akintola Moses
Accredited Attorney
Tel:234 802 963 5207
Eu-Total Lottery Winners International programme
barakintolamoses@yahoo.com
PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Telephone no: 234-80-3948-5228
Email:presoffc@netscape.net
Website:http://www.nigeria.gov.ng/
MRS SHANUMI BABA
PERSONAL SECRETARY TO THE HON.DR ADENIJI OLU,
OF FOREIGN AFFAIR MINISTER OF NIGERIA (FRN).
OFFIC OF FOREIGN AFFAIRS
FEDERAL REPUBLIC OF NIGERIA
PRESIDENTIAL VILLA GARKI-ABUJA
TEL: 234-80-33599367 (24 hours),
FAX: 234- 1-4734064
SENATOR OF THE NATIONAL ASSEMBLY HON. DR. ADENIJI OLU
234-80- 33599367
paymentdesk44@yahoo.co.uk
Prof Charles Soludo.
Governor Central Bank Of Nigeria CBN
Direct Number 234-1-4735501
Direct Fax 234-1-7590130
www.cenbank.org
C.E.O
Lee Kiang
XIAMEN COMPANY
BEIJING,CHINA.
xiamencompany@netscape.net
BELLVIEW TRAVELS AND TOUR AGENCY LIMITED
MR WILLIAMS KALU
bellview98_tra@yahoo.com
+2348024071055
Mr Paul Thompson
World tour and travel agency
+2348024071055
http://kingfishersaus.com/
BARRISTER WILLIAMS DURU
WILLIAMS DURU & ASSOCIATE CHAMBERS INC.
OFFICE NO 4 CARLINGTON AVENUE,1ST FLOOR
TAFAWA BELEWA SQUARE LAGOS ISLAND.
LAGOS - NIGERIA.
CONFIDENTIAL EMAIL: barrwilliamsduru_esq@myway.com
TEODORO MBASOGO{JR}
teodoronguemas@presidency.com
toteojn@yahoo.com
Mr Clapp Paki (Secretary).
Email: response_agent@yahoo.co.uk
China Abrasives Import & Export Corporation (CAIEC)
REPARTRATION OF FUND
KOLO OBODO & PARTNERS
112 ISA BELLO STREET,
LAGOS NIGERIA.
E-MAIL ADDRESS:kolo1_1@yahoo.com
Philip BARKER
(Delivery officer)
Diplomatic Movers & Shippers Llc
dms@post.com
John Larry
john_larry3@virgilio.it
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
Mrs.Teresa Allan
The National Lottery
Headquarters: 1a, Bexon Court Carlton
Nottinghamshire Nottingham NG4 1SQ
United Kingdom
Customer Service: 580 NCA 85914
Tel:+44-7040120442
Tel:+44-8717338454
Fax:+44-8717338453
Mr.Steve owigho (Africa Regional Office)
Tel:+234-803-3528864
Email:steveowigho@yahoo.com
DR . SULEMAN AHMED
(PAYMASTER)
E-MAIL : mswpaymasterdepartment@yahoo.co.uk
TELL: +234-8035524401
+234-8058029326
Fax: 234-8033355514
Emeka
Tamaco Marketing & Advertising Co Ltd
94 Azikiwe Road, 3rd FL Front,
Aba, Abia State,
Nigeria.
Tel/fax: 234-80- 5486-5524
E-mail: tamacolink@yahoo.com
MICROSOFT WORDLOTTERYPAYMENT CENTER
AFRICAN ZONE PROCESSING OFFICER:
(PROF .SALISU OSMAN MOHAMMED )
#103 GRA ROAD PORT HARCOURTAWC 103 -- NIGERIA
WEST-AFRICA. TEL: +234-8037097976
Femiola Duke
AKIDA INSURANCE AND SECURITY AGENCY
f_duke2000@yahoo.co.uk
Tele: +2348037633535
Barrister Mikel Sheshe
Mr. Wisdom Onouha
(Customer Service Manager)
CROWN TRUST SECURITY & DIPLOMATIC COURIER LTD (Nigeria)
Phone: 234-1-8534183
Telefax: 234-1-7599592
crowntrust_bank@hotmail.com
Mr. Potter Robert
potter_robert@orbis.org.mx
poterrobert@commercialrightattorneys.com
(Yukos oil scam)
Barr. Christopher Adams
234-1-4731763
bca@terramail.com.sv
fax number 234-1-7593296
email: operations@prudentfinanceplc.com
PRUDENT FINANCE PLC
LAGOS-NIGERIA
TEL/FAX: 234-1-7593296
Equitorial Trust Bank Plc.
From the Desk Of: Mr Yusuf Adams.
Phone Number: +234-802-927-6028.
Private Email: yusufadams11@yahoo.com.mx
MOONFRUIT TRAVEL AGENT
1Mission road, G.R.A,Benin City,Nigeria
Email : moonfruittraveler@yahoo.co.uk
moonfruitagent@cbgb.net
Tel:+2348052573175 Tel +2348034302528
PERSON:MR.Richard Almonah
Customer Service
Connecticut Lottery Corporation
34 Creek Road Victoria Island Lagos Nigeria
LAGOS NIGERIA, CT 06051
NIGERIA payment agent .
MR MARTIN JOWEL
Email : connecticutagent113@myway.com
Tel :234 -80-52948062
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
GARKI, ABUJA-NIGERIA.
TAL :234-80-3081-9087
FAX :234-4-585-0120
EMAIL: cbn_nigeria@repaymaster.com
handr45@mail.ru
Mr.Roland
+2348051001649
STANDARD TRUST BANK PLAZA
#1 BANKROAD WUSA FCT
ABUJA-NIGERIA.
TEL:234-8059800473
FAX: 234-833008417
E-MAIL:info@standardtrustbankcorp.com
foreign.remittance.dept@standardtrustbankcorp.com
John Park
john_park115@yahoo.ie
011234-1-4776179 Or +234-1-4776179 call after reading this mail.
Haleema Hamza.
haleemhamza@latinmail.com
hhamza@cooltoad.com
Olufunke Hassan.
228 Herbert Macaulay Street,
Festac - Lagos.
Olufunke111@yahoo.com
oadekoya777@myway.com
MR.GREEN JOHNSON
VICE PRESIDENT
URBAN LOTTERY
REV.DR MIKE OKORO
E MAIL: mikeokoro500@yahoo.com
E MAIL: mikeokoro155@hotmail.com
TEL: +234-802-570-8591
Mrs. Fabiola Angel
Lottery Coordinator
BAREED INTERNATIONAL LOTTERY
12/14 ALBERT AVENUE
TRADE FAIR WAY
PO BOX 1020
NIGERIA LAGOS
AGENT: Mr. Jude Andy
Email: j_andy007@rediffmail.com or j_andy007@hotmail.com
Tel: 234-1-8026109045
GLOBAL SWEEPSTAKE LOTTERY
AN AFFILIATE OF FOUNDMONEY INTERNATIONAL
Hochstr.76a - 56112 Lahnstein - Germany
Barrister Mohammed Mani, Abuja Nigeria, Email
Address is: (bartrmohammed_m@o2.pl,barrmohammed_001@myway.com or
barrmohammed_002@myway.com)
Telephone numbers+234 -8027311570
MR. TELLIS FRANK.
MANAGING DIRECTOR/CEO
SHELL OIL COMPANY PLC
+234-803-539-3099
frankprivate_mail@yahoo.com
Friday Davids
gentlefridave@yahoo.com
from [81.199.85.177] via HTTP; Mon, 20 Feb 2006 10:32:36 PST
Mr Teo Ming Kian Chairman,
Matsushita Semiconductor
250 North Bridge Road
#28-00 Raffles City Tower
Singapore 179101.
matsushita_semiconductor@yahoo.com
(check fraud / representative scam)
ALHAJI MOHAMMED ABACHA
2/8 GIDADO DRIVE,
NASARAWA, G.R.A. KANO-STATE
mohammedabacha_1010@yahoo.co.uk
Skyview Diplomatic finance/ Security company Ltd.
#234 Bream Close, Ferrylane- Tottenham, London
United Kingdom.
Tel: +44-7023052007
Fax: +44 –7031841032
Trunk Box Code Number: BCC/103104
Mr Mike Acho
(Regional Claims Agent)
Lottery office Consulate General 2,
Walter Carrington Crescent,Victoria Island,
Broad Street,Lagos,Nigeria.
Tel:+234-8032697137.
lotteryagent1@mail.ru
Decency Chambers,29 Mbaise Road Owerri,
Imo State Nigeria
Tel:234-805-9315-038
Email:decencychambers@yahoo.co.uk
MR. KEN SMITH REMITTANCE OFFICER
CENTRAL BANK OF NIGERIA
CBN Building Abuja Nigeria
TEL/FAX: 234-805-237 6968
Web -site: cenbank.org
NAME: Rev. Dr. Peter Johnson
EMAIL: foreigntransfer@accessbanknig.org
PRIVATE E-MAIL: p_johnson111@yahoo.com
TEL: 234-8024427112
REV. DR. PETER ADAMS,
DIRECTOR, INTERNATIONAL
REMMITANCE / FOREIGN OPERATIONS
FIRST BANK OF NIGERIA PLC
TELEPHONE:
234-1-851-708
EMAIL: firstbankofnigeriaplcfaxmail@yahoo.com
MAX MUSA
(Fudiciary Agent )
max_representative@yahoo.com
smithmobilephonester@gmail.com,smithmobilephone@hotmail.com
: SMITHMOBILEPHONE LIMITED
24 ADEYINKA STREET,
IKEJA,LAGOS.
NIGERIA.
TelePhone # : 2348024235482
(phone seller scam)
Paul Emeka
Suite 12
5th Floor
Bar Beach Towers
V/Island-Lagos
Nigeria-West Africa
Phone 234-806-833-8150
paulemeka_esq52@hotmail.com
info_oando_2007@msn.com
info_oandoplc2006@yahoo.fr
+2348027110661 OR +2348055513614
Thank you.
Mr T.J.TINUBU GROUP CEO OANDO PLC.
Tel: 234-805-551-3614
E-mail: info_oandoplc2006@yahoo.fr
Web site: www.oandoplc.com
=
HEAD OFFICE:
Stallion House (8th-10th floor)
2, Ajose Adeogun Street,
Victoria Island,
Lagos, Nigeria.
Tel: 234-805-551-3614
E-mail:info_oandoplc2006@yahoo.fr
Web site: www.oandoplc.com
(check fraud / representative scam)
(the real Oando Group is not connected to this scam)
ATLAS OIL NIGERIA LIMITED,
(A Subsidiary of Abacha Real Estates).
From the Desk of Her Excellency,
Dr.Mrs.Maryam Abacha.
C/O:MR.GEORGE KELLY.
E-mail: mrgeorgekelly1@lycos.nl
INTERCONTINENTAL BANK PLC
VICTORIA ISLAND, LAGOS.
NIGERIA.
TEL/FAX: 011-234-802-466-4615
EMAIL: info_intercontinentalbk@yahoo.com
Barrister Waziri Dahiru
waziridahiru32@yahoo.co.uk
234-803-722-2171
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR CBN
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Michael Smith,
Telephone: +234-805-011-53
Telephone:+234-802-926-9417
Email: michaelsmith_2006@msn.com
Email:michael_lolo_57@yahoo.com
Andrew Onyeulor
president
Anthony Oguh
for the secretary
Logho united youths association
Umunagbo Amagbo Ihitte
Ezinihitte local government
Imo-state-Nigeria
loghoyouths@yahoo.com
PHONE NUMBER +234-805-2264-518
Albert Oman
+00234-1-892-0339.
albert_oman@yahoo.com
Australian International Lottery
Mrs Grace Karimu
(For Public Relations)
Website: www.lotto.nl
mrs_mrs_grace@yahoo.com
Name: BARR MUSA IBRAHIM
Address: Clems Chambers and Solicitors (ABA ABIA
NIGERIA)
Tel: +234 8037 505542
Email: barr_ibra45@yahoo.com
"Collins Davis" +234-8026579550
kenneth_elvis_privacy@hotmail.com
KENNETH ELVIS
KEN MANUFACTURES
(check fraud / representative scam)
Barrister Kofo Williams (ESQ)
kofoschamber@myway.com
THE DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
INTERCONTINENTAL BANK PLC
VICTORIA ISLAND, LAGOS.
NIGERIA.
TEL/FAX: 011-234-802-466-4615
EMAIL: info_intercontinentalbk@yahoo.com
Dr.Ibrahim Musa
+2348033667533
(Regional Claims Agent).
ib_musa48@yahoo.com
from [213.185.106.81] via HTTP; Fri, 06 Jan 2006 02:09:07 PST
(fake lottery scam)
DR RICHARD PETER
STANDARD TRUST BANK PLC
LAGOS NIGERIA .
234 + 8024586199
richardpeter111@yahoo.com
Mr. Ang Chee Ho, managinig director of HUAMAO ARTS AND CRAFTS
IMPORT/EXPORT CORP. (HMARTS) Malaysia
huomaarts@hotmail.com
Mr.Ang Chee Ho.
CEO.
HUAMAO ARTS AND CRAFTS
IMPORT./EXPORT. CORP.(HMARTS)
6, Jalan Batu Kapur 2
Taman Kok Lian
Jalan Ipoh Batu 5
51200 Kuala Lumpur
Malaysia.
huomaarts@hotmail.com
(check fraud / representative scam)
Sgt Richard Murphy.
Military Engineering Unit, Baghdad, Iraq
sgtrichardmurphy03@msn.com
sgtrichardmurphy@netscape.net
admin_ibtc@inMail24.com
MR.KANU OKOJOBO.
THE INVESTMENT BANKING AND TRUST COMPANY,
I.B.T.C. PLACE,
WALTER CARRINGTON CRESCENT,
VICTORIA ISLAND,LAGOS-NIGERIA.
TELEPHONE: +-234 –806-034-5320, + -234 –806-009-6532
FAX: 011 234 1 759 4199
EMAIL: admin_ibtc@inmail24.com
Mr Charles Taylor
No. 4/5B. Davi d West Avenue,
Calabar Industrial Housing Estate,
Calabar,
Cross River State,
Nigeria
Tel: +234-080-567-47650
fax +234-(0)-4755332
email: President_charles_taylor2006@yahoo.com
President_charles_taylor2006@hotmail.com
john_billy22222@yahoo.co.uk
Alhaji Sulaimon,
managing director
SeaWay Travels Limited
a_sula3@hotmail.com
(visa scam)
MR PHILLIPS ODUOZA
EXECUTIVE DIRECTOR
STANDARD TRUST BANK (STB)
PLOT 1662 OYIN JOLAYEMI STREET
VICTORIA ISLAND
LAGOS, NIGERIA.
ALTERNATIVE EMAIL: phillips_oduoza60@hotmail.com
skyred finance and securities bv Amsterdam
enquiry@skyredbv.com
Domain Name: SKYREDBV.COM
Registrant:
DIVINE CLICK TECH.
Oni Kola ()
47,New Lagos Rd
Benin
Edo,23452
NG
Tel. +234.8043304872
Creation Date: 02-Nov-2005
BAR. DONALD A. MARTINS, Esq.
MARTINS & ASSOCIATE CHAMBERS.
PLOT. 24, AKIN OLUGBADE STREET.
VICTORIA ISLAND. LAGOS, NIGERIA.
EMAIL: donaldmartins@indiatimes.com
barristhony200@hotmail.com
Barrister Anthony Efe.
TEL: 234-803-581-4937.
Mr.DAFE AKENE.
Mr. DAFE AKENE, Bank Manager of Diamond Bank Plc, Lagos Branch
ALTERNATIVE MAIL:dafe_akene1@indiatimes.com or
d_akene@walla.com
BARRISTER PRESTO DADA
legallaw0fficefirm@yahoo.com
legallawofficefirm@yahoo.com
+23401-8028-4361-28
roy mantz
cheaper phones ltd
gxsav@hotmail.com
(mobile phone scam)
BARRISTER FRANK SMITH
PRINCIPAL ATTORNEY OF GARRY CHAMBERS
35 EWU AVENUE,OSHODI-APAPA EXPRESSWAY
LAGOS NIGERIA.
Email;joefran2009@yahoo.com
barrfrank06@hotmail.com
Kevin Smith
2348028769845
Name: Badru Shola
10 lkotun Road
Lagos Nigeria
Zip Code: 23401
(mobile phone scam)
CHEAPER PHONES LIMITED
Daniel James
cheaperphones4sale@yahoo.com
(mobile phone scam)
magreth_thomas01@yahoo.com
Depositors Name Mrs. Magreth Thomas
Batch no 66840090040
Year Deposited 2001
Secret Question Who is Depositor
Answer Mrs. Magreth Thomas
Security Code 90600040020
$18.5million dollars
Security Company.
Ocean Trust Securities
Email oceantrust_securities@yahoo.com
Name of Director Mr. Kim Brenton
PROF CHARLES
Executive DIRECTOR
G.J.C.A.
Grace jublees co.
durucharles3000@yahoo.com
john-xuyang@excite.com
diamonds_jewelry_corp_offers@msn.com
National Pearls Diamond Corp
John Xu Yang
Chairman
(check fraud / representative scam)
Larisa Larisa Sosnitskaya.
larisasos12@msn.com
(Yukos Oil Scam)
westlotto@mrthomasgreen1.com
CASH-OUT LOTTERY BV
CASH-OUT PLAZA, SUITE 1102A
AUSTRALIA ZUID-OOST
SYDNEY, AUSTRALIA
Mrs. Deborah Martins
Executive Co-ordinator
Australian International Lottery Program.
Dr. P. Swier, Mr. Gerald Goodman
MR.TUNDE JOHNSON
CELL PHONE NUMBER:- +234-802-851-4992
E-MAIL : westafricanlotterycompany003@yahoo.com.hk
FROM MR Collins Okon
UNION BANK OF NIGERIA
okon_collins@yahoo.com
Telephone:234-8057408519
okon_collins7@yahoo.com
Mr.Ifeanyi Ogbonna
Branch Accountant,
STANDARD TRUSTBANK PLC,
Lagos Nigeria,
Tel:+234-802-695-3889
Email:mrifeanyiogbonna@yahoo.es
standardtrustbankplc@mrthomasgreen1.com
davidwilliam ANNENE & ASSOCAITES.
25 GoD'SPOWER AVENUE,IKEJA
LAGOS IRLAND.
LAGOS NIGERIA.
Attn: Sir/Madam.
+2348029559285
davidwilliam444@yahoo.co.in
chensying1@msn.com
Xinhe Handicraft Production factory.
Subsidiary of Chuwang Group.,
88 New JiChang Road,
Chan Zhou JiangSu province,
China.
Principal Consultant (Mr. George Hilton) in the UK:
(ghilton45@yahoo.com.cn)
(check fraud / representative scam)
onweazu01ng@yahoo.com
AJUNAM ONWEAZU
C/o MESSAGE+
124, BODE THOMAS STREET,
SURULERE, LAGOS NIGERIA.
TEL: 234-01-4336921
TEL: 234-802-3184002
(check fraud)
QUANZHOUSTORE COMPANY LTD
businesstime147@ny.com
(check fraud / representative scam)
Mr. George Solomon
(Personnel manager)
Nigerian national Petroleum
Corporation, NNPC Towers
Macaulay Way
Garki Abuja
Nigeria, Nigeria
Email: george_solomon@msn.com
Call: +234 (0) 806 230 0431
Mon, 19 Dec 2005 19:35:58 GMT
X-Originating-Ip: [216.250.221.246]
X-Originating-Email: [george_solomon@msn.com]
(employment scam)
Mr.Thierry Armengaud
Sales/Marketing Manager
PSA Peugeot Citroen group
Email:financialdepartment@emailaccount.com
psa_citroen_group@yahoo.com.sg
www.peugeot.com
peugeot_company_limited@msn.com
(check fraud / representative scam)
(The scammers have no connection to PSA!)
MR MUSTAFA JEGA
TEL:234-80-42653274
Please reply through this email addresses:
mustafajega01@sify.com;mustafa_ecobank@sify.com;
mustafajega11@sify.com
Mitchell Walker
phonesworldcom@gmail.com
234-8029017345
(mobile phone scam)
Daniel Ndiaye-Nkono.(Ceo)
TIMBERLAND IMPORT & EXPORT COMPANY
247 OKASAWA WAY,CENTRAL KWALA LUMPUR
MALAYSIA
EMAIL:TIEC2005@netscape.net.
tiec_41@msn.com
(check fraud / representative scam)
pastorgoodluckosagie@yahoo.co.uk
BLESSED ASSEMBLY MISSION OF CHRIST
Pastor Goodluck Osagie
telephone;+2348036456053
email;blessedassembly@yahoo.com
Idumabo,Edo state-Nigeria.
DR S. SALEEM
+234 80 24085068
(Fiducial Agent)
PLOT 323 TINCAN ISLAND APAPA , LAGOS STATE
NIGERIA :DEPARTMENT OF TRANSFERRING UNIT.
TEL: 234-80-29417551 FAX:234 554543211
Email: firstbank_1894@yahoo.com www.fbnmb.com
REV.DR MIKE OKORO
E MAIL: mikeokoro515@hotmail.com
E MAIL: revokoro515@yahoo.com
TEL: +234-803-400-1387
Name:Ike Opara
Street:17a apata street
City:Shomolu
State:Lagos
Zip Code:23401
Country:Nigeria
custoserv@auctionpaymentsworld.com
Barrister Alexo Desmond (esq)
barr_alexodesmond@yahoo.com
+234-1-720-2599
oleymgbumgbu3@yahoo.ca
Mr Oley Mgbumgu
Barr Henry Haliko
henryhaliko2@msn.com
bidpaycustomersresponce@consultant.com
Name :Adetayo Lanre
Address :50 Powerline street old oko oba
City :Agege
State :Lagos
Zipcode :23401
Country :Nigeria
Email ID :wix4real@hotmail.com
(fake BidPay scam)
EMAIL:eze@nwachukwu.org
PHONE:234-1-4804197
NAME: BARRISTER EZE NWACHUKWU LLB
mark powell
WATER GATE LOTTERY
PAYMENT CENTER NIGERIA OFFICE
45 ROTIBI STREETOWEERI
IMO NIGERIA AFRICAN OFFICE
+234-80-36632479, FAX234-76586090
barrister_powell@sify.com
213.185.106.151 by host webmail1; 7 Dec 2005 15:32:42 +0530
Bamidele Bakare
telephone;+2348036456053
email;blessedassembly@yahoo.com
Idumabo,Edo state-Nigeria.
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Phone 2348027069255
Fax: +234-1-7591891
Email payoffice1960@yahoo.com
UNITED NATIONS SECRETARY GENERAL, Mr Kofi anaan(CHAIRMAN).
un-aids-worldwide-program@hotmail.com
unitednations@mail2american.com
unaids_info@hotmail.com
richmond_loantransfer@hotmail.com
Harrison kliford.
Richmond loan transfer Fund
P.O. Box 44178,
Denver, Colorado 80245.
Holland.
Richmond loans int ltd.
80.179.101.186
inetnum: 80.179.101.160 - 80.179.101.191
netname: Gilat-ART1923
MR CHRIST BELLO
No. 20, BURMA ROAD,APAPA, LAGOS - NIGERIA
No 13 Badagry Expressway Lagos.
Email: christb2007@yaoo.fr
Mobile:234-80385-13716
Barrister Zefi Sokol.
MY PRIVATE NUMBER IS 234-80-2853-1801
barrzefi_sokol@hotmail.com
Zenith Bank International of Nigeria PLC
Emil Address: info@zenith-bank-nig-plc.net or
zenith_bank_plc_nig@yahoo.co.uk
Phone Number: 234+80+3087+5650
Mr. Femi Kayode (Bank Manager)
Thompson Johnson & CO.
Barrister & Solicitors,
Zionwards Chambers,
Suite 6, 3rd Floor,
118 Lord Lurgard Street, Lagos Island.
P.O.Box 75519,
Victoria Island,
Lagos, Nigeria.
E-mail:jthompsonftb@lawguru.com
Judith Melberg,
Secretary.
Walsh metallurgical Company
mlbergjuth@hotmail.com
Mr.Brian Doherty at dohetybain@isp.com
(check fraud / representative scam)
Mr.Destiny Ugo Martins
GSM;234-803-306-6134.
Alternative email;praises_heritage@yahoo.com / OR
destiny64ng@portugalmail.com
GOLD LYKE INTERNATIONAL LOTTERY PROGRAM.
AWARD DEPT: ISLAND OF MAURITIUS ZONE 2
gliacceptanceoffice@uku.co.uk / gliwinners@netscape.net
GOERGE FRANK
Telephone Number: 234-1-4725347
Email; goergefrank2322@yahoo.com
MR.FRANK EDWARD.
VICE PRESIDENT.
URBAN LOTTERY.
REV.JEFF LARRY
E MAIL:jefflarry_claim@yahoo.com
E MAIL:jefflarry_agent@yahoo.com
TEL: +234-803-2751663
DIAL 011-234-803-2751663
DR PAUL UMER. B.sc. {UNN} Ph.D : M.sc. MNM:MCIA
NIGERIAN NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX, IKOYI, P.M.B. 12701. LAGOS
MANAGER 11, BUDGET AND PLANNING
DIRECT TEL NO : 234-1-8508455
DIRECT TEL NO : 234-8030517941
DIRECT FAX NO : 234-1-2210113
DIRECT E-MAIL : paulumer01@yahoo.com.mx
paulumer01@msn.com
Mrs. Delia Roberts.
Christian General hospital,
Cotonou,Republic of Benin
nalaibn@msn.com
(1) Attn: Barrister Della Amoo
(Senior Advocate of Benin)
B.P 16
Cotonou,Benin Republic.
E-mail:yaenobiandpartners@lawyer.com
Phone: +234 8038904440
(2) Attn: Dr.Brown Amousu(Cargo Manager).
Royal security & Finance Trust Company
Cotonou,Benin Republic
E-mail:royalsecurities2001@yahoo.ca
Phone: 234 80240 94627
Miss Sydney Tyani.
sydney_tyani24@hotmail.com
$3.5million and $4.6 million
Mr Steve Summers,
Trade Bank Plc.
Abuja.
Tel: +2348034645564
PROF CHARLES SOLUDO.
Executive Governor,
Central Bank Of Nigeria(CBN).
Direct Line: 234-803-0801648
cbn_beneficiary05@hotmail.com
beneficiary05@sify.com
STEVE OKECHUKWU CHIBO
STEVE CHIBO
okesonjphonestore@yahoo.com
NAME OF RECEIVER......................STEVE CHIBO
ADDRESS OF RECEIVER...............NO 9 OLATEJU STREET ,
CITY..............................................IKEJA
STATE...........................................LAGOS
COUNTRY......................................NIGERIA
ZIP CODE.......................................23401.
(mobile phone scam)
Mr Desmond Okoli,
Standard Place
Plot 1662, Oyin Jolayemi Street
Victoria Island
P.M.B, 12859, Lagos
Nigeria
Private email address:(desm_mooni555@yahoo.it)
ALEX DUKE.
CHAMBERS & ASSOCIATES
NO F1553 OJO ALABA INTERNATIONAL MRkT
LAGOS NIGERIA
barristeralexduke@sino.net
Fraser Stuart
fraser_stuart101@yahoo.ca
TEL: 234-802-707-9564
(representative scam / check fraud)
Ekwessy Chambers
(Solicitors and Advocates of
Supreme Court of Nigeria)
Plot 134 Suleja Avenue
Lagos State, Nigeria.
E-mail..ke_ekwessy@myway.com.
ke_ekwessy38@yahoo.com
Mrs.Joy Ashi.
MY EMAIL IS: joyashi2005@excite.com
(widow scam)
GOVERNMENT ACCREDITED LOTTERY PROMOTERS.
(AUSTALIA)
WWW.LOTTO.AL
Donald Smith [mailto:euro_lotto5@msn.com]
Mr,DONAILD SMITH (CPA)
FOREIGN OPERATION MANAGER,
FUTURE VIEW FINANCE HOME NIG,
EMAIL;euro_lotto5@msn.com
Name: Mrs.Susan Saidik
Phone Number: 00234-802-311-0393
E-mail: susan_saidik_kd@yahoo.fr
Claims to live in: Cote d'ivoire
Director, Foreign Operations
Union Bank of Nigeria plc (UBN)
Attn: REV. TUNDE LEMO
telephone number: 234-805944428 or
Email; infodesk@cenbank-remittance.org
olajacobsfirm04@hotmail.com
OLA JACOBS LAW CHAMBERS & ASSOCIATES.
#124, High Court Road,
Federal Capital territory, Abuja.
Nigeria.
Mail Address: jacobsolalawfirm02@yahoo.com
Phone number: +234 8053347485
Motto: Equity and Justice
fabwills119@yahoo.com
Mr. Fabian Williams
Tel: +234 8053522996
GREGOR KAROLUS(CEO)
SPRINGERLINK CONSULTANT AND RECRUITMENT COMPANY,
2nd Floor,Aduke House,
1 Adeola Adeoye st,
(off Toyin st.,Olowu end),
Ikeja,Lagos
Nigeria
Tel:+234-01-4821093,+234-8025862077,+234-8055308737
Fax:+234-01-5853134
Website: www.springerlink.com
(job agency scam)
(www.springerlink.com ist not connected to the scam, the email address is
fake)
Mr. Peterd Donner [Mgr.]
Fidelity Bank Plc.
+ 234-805-918-00-87
PRIVATE EMAIL: peterdonner_200@holani.com
PAYMENT OFFICER
MR. ALFRED UDEH.
COUNSELLOR, ECOWAS HEADOFFICE ABUJA.
EMAIL: counsellor@ecowas-org.com
TEL: +2348057920787
FAX: +2348057920788
ADDRESS: PLOT 4, BLOCK 23, GARKI, ABUJA.
mark smith
mark_onye@yahoo.com
cenbanknigeria_cbn@yahoo.com
+234-805-9331587
Mrs Mary Koffi/ Michael son.
NB/alternative email-
mylordhelps@yahoo.ca, my5ecretmail@myway.com,
o_mary@myway.com
Mr. Steve Amechi
Director Bills and Foreign exchange Remittance Department
STANDARD TRUST BANK
steve_amechi55@yahoo.com
Victor Johnson Associates & Chambers.
Solicitors & Advocates,
2002, Allen Road Ikeja
Lagos, Nigeria
Email: victorchamber_00@yahoo.co.uk
(victorchamber92@myway.com)
EURO AFRO ASIA SWEEPTAKES LOTTERY INTERNATIONAL
AN AFFILIATE OF FOUNDMONEY INTERNATIONAL
IPP AWARD DEPT,
580 N.TENTH STREET,
SACRAMENTO,CA 85914 ARENA COMPLEX,
KM 18,ROUTE DE RUFISQUE AMSTERDAM,
NETHERLANDS.
winners@afro-asia.net
fiduciary agent: Barrister Kennedy Kofi,
Abuja Nigeria,
Email Address is: (kennedykofi@excite.com)
Telephone numbers+234 -8026034120
Mr. David Baxter
President,
H & S International Limited
H & S International Limited is a Latvian textile company
d_baxter29@rediffmail.com
(check fraud / representative scam)
Dr. Dalyope Ezekiel
Tel: 234-1-8532412
dalyope@cotse.net
ADDAX & ORYX Petroleum.
Dr.Raymond Akeem
Tel:234 (802 850 1740)
Email: dr_raymond_akeem2005@yahoo.com
(check fraud / representative scam)
BARRISTER MOHAMMED AMINU.(SAN)
NORTHERN CHAMBERS,
LEGAL PRACTITIONERS
NIGERIA.
mohammedaminu33@msn.com
donald_berg22@yahoo.com
donald iceberg
+2358027342491
(+2348027342491)
Bar. Milton Peters.
+2348062251863
barmiltonpeters@yahoo.com
RHODES LAW CHAMBER
Suit 112, OSHOPEY PLAZA IKEJA, LAGOS
Milton Joe
Citi Security and Finance Services,
Africa Development Bank
Barclays bank London
Anna Holmes
GLOBAL SECURITY COMPANY LIMITED.
Tel: 234-8038578707
Fax: 234-8043303590.
globalsclimited@msn.com
Adams Well
FEDERAL FINANCE BANK PLC,Apapa Branch Lagos.
adams_well6@yahoo.com
Tel:+234-802-585-4364
adamswell02@hotmail.com
The Executive Board of
Directors of Federal Finance
Bank Plc Forreign Operation
Manager.Mr. Ibru Williams.
Tel 234-1-812-1304
Fax 234-1-759-0323
E mail { info_fedfinbank@ny.com }
10.5 million U.S. dollars
(Inheritance scam)
brownjames2005@walla.com
Mr.Brown James Chu
(check fraud / representative scam)
Senator felix Amadi,
miss jenniffer chizomo
Email:senatorfelix01@yahoo.com
Tel:2348039188466
DR. ATTIKU BELLO
GLOBAL BANK PLC. EXCHANGE AND CLAIMS DEPT.
PHONE:234- 805-8407-345
FAX; 234 084568390
firstbank_nigeria_plc1@yahoo.co.uk
Global Phones Limited
Address: 880 Hyde Road
City : Lancashire
County :Manchester
Postal Code :M18 7LH
Country : United Kingdom.
Telephone: +447031948480
Fax: +447031948001
E-Mail: sales@gmobileworld.com
Warehouse Factory Address
Global Phones Limited
22/24 Ereko Street,
Computer Village,
City: Ikeja
State: Lagos
Postcode: 23401
Country: Nigeria
Email: enquiries@gmobileworld.com
Prof. Charles C. Soludo.
Executive Governor
Central Bank of Nigeria (CBN)
Phone---234-803-610-4608
Email---(prof_charlessoludo@cbnofficepayment.net)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
CENTRAL BANK OF NIGERIA (CBN)
FOREIGN /CONTRACT PAYMENT DEPARTMENT
prof_charlessoludo_cbnoffice@msn.com
(the real Prof. Soludo is not connected to this scam)
Engr. Comrade Adams.
TEL: 234 1 4763 212
engrcom_adams04@msn.com
engrcom_adams02@zonai.com
NIGERIA AGIP OIL COMPANY(NAOC).
Job Vacancies
TITLE: PRODUCTION SHARING CONTRACT
recruitplacement@hotmail.com
recruitplacement4job@hotmail.com.com or
To agip_oilrecruit_ngplc@yahoo.com
To andrewwatford@yahoo.com
or you can direct all ur call to +234 803 791 3920
Engr Andrew Watford
(job agency scam)
REALITY LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
EMAIL ADDRESS:agencyprocessing@netscape.net
MR SIRINE CESAR of the,
REALITY LOTTERY INTERNATIONAL
REPLY EMAIL TO agencyprocessing@netscape.net
MRS ROSELINE MOORE
Games/Lottery Coordinator.
Lotto International ASIA
www.lotto.as
ASIA ELEKTRONIK LOTTO PROMOTION
rosemoore10@hotmail.com
Dr John J.
Remittance Department Director,
E-mails: asiacenter@myway.com
asiacnter@wanadoo.es
PROFESSOR. CHARLES C.SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
DIRECT LINES: 234-802-940_8234
CENTRAL BANK OF NIGERIA
Garki, Abuja,
NIGERIA
Email: frd_cbn@financier.com
prof_charles005@yahoo.com
rebecca kendy
MRS REBECCA.K.JORDAN
INTERNATION MONEY LENDER
LOCATED IN NIGERIA
rebecca_easy_loan@yahoo.ca
+2348056236538
Mrs.Judith Van Heuman
healthisbetterthanmoney@go.com
Contact my attorney through his email:
hanietman@netscape.net
(dying widow scam)
STEVE WOODS (CEO)
AFRO EXPORT LIMITED
SUITE 120
CARL MARX BUILDING
13 STAXE RD ,
IKEJA - LAGOS .
NIGERIA
Tel - +2348060406980,+2348193127
EMAIL - finance@clubafroexports.com
cheapphones@afroexports.org
Mrs.LETRICIA AGUH.
MY COMPANY CONTACT IS 160 AZIKIWER ROAD ABA.
MY NUMBER IS +234 80 38877211.
mrs_letricia_aguh@yahoo.com
Mrs Laura Fredricks
Euro-Afro Asia
National BLT Lottery.
laurafred121@yahoo.com
disclaimer@afroasiawinnings.org
Barr Ahmed Fasah (Esq)
Claims processing agent for
BLT AfroAsia Sweeptakes
fahmeda12@yahoo.com
MR JOHN.O.KENNETH
ADDRESS:BARRISTER KENNEDY KOFI AND SONS’ CHAMBERS,
14 WUSE ROAD, ABUJA,NIGERIA
PLOT143,VITORIA ISLAND
TEL/FAX.234-80231-28778
EMAIL:infounionbankplc@infounionbankplc.cjb.net
Email:wwwinfounionbankplc@yahoo.com
umuobi3@uku.co.uk
(dead customer scam)
Mr.Ade Adelola
Oil and Gas Ltd
President/Founder
Email: representative01@telkom.net
ade_adelola1@msn.com
(check fraud / representative scam)
Managing Director/CEO,
Mr.Tunde Afolabi,
Amni International Petroleum Development Company Limited.
tunde_afolab010@yahoo.com
tunde_afolabi02@msn.com
(check fraud / representative scam)