Spam 419/Nigeria Online fraud jwSpamSpy Contact
Email Spam Filter: |
|
|
"419" Scam – Fake Lottery Fraud Phone Directory
- About the 419 scam
- Frequently asked Questions (419 FAQ)
- Is that email a scam? Check or report it here!
- Support our efforts
- Phone numbers used by 419 scammers
- Company names mentioned in 419 spam:
1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z - How to report 419 spam to us
- What can you do when you receive 419 spam
- Names of people mentioned in 419 spam
- Email addresses used by 419 scammers
- Domains registered by 419 scammers
- Opinions about the scammers and their victims
- "Microsoft lottery" spam
- The dead foreigner scam
- Company representative scam
- Ghana gold scam
Many advance fee fraud ("419") spam emails and all advance fee fraud letters contain a telephone number for contacting the sender. In most cases these involve mobile phones, but fixed lines are used too. Here is a small selection by country.
If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks.
Phone numbers used by 419 scammers
- 416 - Ontario
- 416-760 Landline
- 647 - Ontario
- 613 - Ontario
- 613-276 Mobile
- 403 - Alberta
- 403-383 Mobile
- 902 - Nova Scotia
- 902-412 GSM
- 902-731 GSM
- 514 - Montreal
|
Scam phone numbers in Canada::
There are number of Nigerian gangs operating in Canada. Check fraud gangs are operating mostly in the Toronto area and in Alberta. The RCMP (the Canadian federal police) is monitoring them. Canadian phone numbers used in scams tend to be mobile phones, some of which are actually being used in Nigeria (global roaming). You can look up Canadian numbers on http://www.cnac.ca.
Here are the main area codes found in scams:
Charles W. Jackson Jr. ctdv99@yahoo.com = Bank Name: TANGERINE BANK CANADA Bank Officer Name: Mr. Michel C. Enrg Phone Number: +1 581-700-3524 Email: info@tangerinebank.ca = (fake donation) = (419 scam) CANADIAN IMMIGRATION ENTRANCE CLEARANCE ELIGIBILITY CERTIFICATE (CIECEC) fee. Contact the immigration personnel via e-mail: (admin@cicsimmigrationdepartment.com) or (citizenshipandimmigcanada@aol.com) and TEL: +12495066072. = (fake job scam) Mark Teawood Human Resources Manager Phone: +1-613-707-7350 career@acadianconstructions.com = (fake job scam) Dr. Brad Awkins (HR Director) TELEPHONE: +15817056364 LIFE MERIT FARM ADDRESS: 1003 Boulevard Décarie, Montréal, QC H4A 0A9, Canada. = Contact Person: (Dr. Mr Jacob Christopher) E-mail: delhi-im-enquiry@international-gc.ca Contact: Voice Call/SMS: +91(0)8270034836, Office hours: 08:30-17:00 hrs, Visa / Work Permit Department, Canadian High Commission 7/8 Shantipath, Chanakyapuri New Delhi 110 021-India. = (fake immigration scam) Dr. Brad Awkins (HR Director) TELEPHONE: +15817056364 = Contact Person: (Dr. Mr Jacob Christopher) E-mail: delhi-im-enquiry@international-gc.ca Contact: Voice Call/SMS: +91(0)8270034836, Office hours: 08:30-17:00 hrs, Visa / Work Permit Department, Canadian High Commission 7/8 Shantipath, Chanakyapuri New Delhi 110 021-India = (fake job scam) Mr. Christoper William Human Resources Director Mainstay Suites Hotel Tel: 431-451-7440 job@mainstaysuiteshotels.com = (fake job scam) Mr Williams Chu info@magnumcapitalloans.com Phone : +1 819 201 6003 Adress: 6635 Avenue Victoria, Montréal, QC H3W 2T2, Canada = loan at 6% yearly and 3.5% monthly = MagnumCapital Loans Ltd. PFK, 9205 Boulevard Lacordaire, St. Leonard, QC H1R 2 B6, Canada Send us e-mail Call us: +18192014652 = (loan scam) HotelOmniMont-Royal@workmail.com salary allocated to this position is $ 5300 CAD monthly our owner works in the Canadian consulate in Canada, which means that processing will be facilitated employees have completed the remaining 20%, which is 345 USD Lines WhatsApp: ....... USA +1 (404) -793-2097 WhatsApp: .Canada +1 (306) 993-8015 Call: USA .......... +1 (956) 307-8659 Canada + 1 (306) 993-8015 = (fake job scam) Mr. Carlos Spencer Hunter (HR Director) STRATEGIC OIL & GAS LTD. 1100, 645 7 Avenue SW Calgary, AB T2P 4G8 Canada Tel: +1 204 400 3588 Fax: 403-767-91122/403-767-9000 Toll free: 1-855-525-29000 Email: recruit.sog1ltd@gmail.com Email: hr@strategicoilgasltd.com = Planet Travel LLC 1000 Hamptons Dr NW Calgary, AB T3A 6A7 Canada Tel: +1877 275 892 Email: planet-travel-llc@outlook.com CC: documentos1960@gmail.com ATTN: Mr. Jim Rosevelt (Chief Immigration Agent) = (fake job scam) GREAT WEST DRILLING LTD HEAD OFFICE: 4250 118 Ave SE, Calgary, AB T2Z 4A4, Canada HR Enquiring Office Tel: +1-647-694-3129 Email: hrm@greatwestdrillingcompanycanada.pe.hu Website: www.greatwestdrilling.com = (fake job scam) Tom Perkins Perkins Global Investment Tell: 1-204-509-0435 Email: tomperkins@perkinsglobalinvests.com = (check fraud / representative scam) Dr. Greg Dougherty HR Director-Human Resources Department Det PT2 Oil Exploration & Engineering,Inc Canada +16476942468 hrd.detpt2@blumail.org = BARRISTER. {MRS} MERRYLYN MARCO , VISA AND IMMIGRATION DEPARTMENT, CANADA BORDER SERVICES AGENCY (CANADA) OTTAWA, ONTARIO. TEL: +13438825833, EMAIL: ( merrylynmarco@gmail.com ) = (fake job scam) WILLIAM KRUGER HUMAN RESOURCE MANAGER, IMPERIAL OIL COMPANY CANADA. +12028476535 = IMPERIAL OIL HEAD OFFICE 3187 SOUTHEAST CALGARY CANADA. HUMAN RESOURCE DEPARTMENT TEL: + 1-202-847-6535 WEBSITE: www.imperialoil.ca = Canada High Commission Attaché Contact person: Shared Webber Ali E-mail: mr.sharedali12@abv.bg Office Hours: 9am - 5pm Days: Monday – Saturday = (fake job scam) Rosewood Hotels Canada hotelrosewood@contactoffice.ca = (fake job scam) Mr. Mark Paulson. The Recruitment Manager Green Fingers Construction Company. Canada. recruitment@greenfingersconstruction.com = Canada Global Visas Authorities Home Land office immigrantservices@canada-globalvisas-online.com H1B Visa and Employment Authorization = (fake job scam) STANDARD CHARTERED CANADA LIMITED FOREIGN REMITTANCE DEPARTMENT. Address: 20 Adelaide Street East, Suite 1105 Toronto, ON, M5C 2T6, Canada. Tel: +1-302-261-9458 EMAIL ID : info@stchtd.org = (fake lottery scam) Organization of North America New Global Employment Initiative 291 Square Victoria, Montreal, QC H2Z 1R1, Canada. Tel: +1-514-612-0879 Email: admin@onagentis.org = (fake immigration scam) Canada Recruitment Workers International Center Head Office E-mail: national.office@crwic.org Tel : + 1-205-419-8177 Zonal Office E-mail: africa.asia@crwic.org Tel :+ 224-628-446-461 Secretary Office E-mail: vacancies@crwic.org Tel : +1-778-323-0694 = (fake immigration scam) Mr. Radley J. Weston, HR Manager, NAGLOFETS. Montreal, Canada. NAGLOFETS CANADA, 1297 Jeanne-Mance, Montreal, H5B 1E5, Quebec, Canada Tel: +1 (438) 800 2687 / Fax: +1 (438) 800 3596 Email: info@naglofets.org / hr.ca@naglofets.org = (fake immigration scam) CANADIAN ECONOMIC AND MONETARY UNION COMMISSION ON ANTI DRUG/TERRORISM (CEMUC) COMMISSION ANTITERRORISTE DE L'UNION ECONOMIQUE ET MONETAIRE CANADA ANTI DRUG / TERRORIST CERTIFICATE = (fake job scam) Mr. Alberto Perez. Tel: 1 905 781 5415 albertoperez365@yahoo.com = (check fraud / representative scam) Recruiter Shean Edwards Universal Staffing Network Inc 3416 Dundas St W Suite 203 Toronto, ON , M6S 2S1 Canada universalstaffing@yahoo.ca from [86.183.215.137] by web114319.mail.gq1.yahoo.com via HTTP; Sat, 10 Apr 2010 02:01:27 PDT = (JOHNSON & JOHNSON CANADA INC.) = ATTORNEY NICOLE S CADDEL (SDJ) Immigration et Avocats de Naturalisation Street: Suite 200 638 11 Ave SW Calgary, AB, T2R 0E2 Phone: 1 403 770 9318 Fax: 1 413 604 2026 Email: nscaddel.sdj@lawyer-4-u.com, immigration.nscaddel@yahoo.ca UK OFFICE: Lindsey House, 40-42, Charterhouse St. London. EC1M 6JN. United Kingdom Tel: +44 (0) 786 408 3212 Email: nscaddel.sdj@lawyer-4-u.com, immigration.nscaddel@yahoo.ca = NAME OF RECEIVER: Ms. Jenny Amanda Lucas ADDRESS: Street: Suite 200 638 11 Ave SW Calgary, AB , T2R 0E2 AMOUNT: USD700.00 = (fake job scam) HSBC / UN WIRE TRANSFER PROCESSING DIV. Mr. Terry Jack. Senior Managing Director Security & Investigation London United Kingdom terryjack@emailclick.com Fax Number 44-208-711-3433 = Director, Foreign Operations National Bank Financial Group. Dr Smith Allen, fax number {1 416-507-9703} Direct Phone number 1416-854-9565 or Email (account@nbfcanada.com or nbfingroup@emailclick.com) = (fake lottery scam) National Secretariat Office: Mrs Grace Pelinton Secretary Organizing Committee; Canadian Foreign Worker's Recruitment Program Association 215 Red fern, Suite 118 Montreal, Quebec, Canada H3Z 3L5 cfwrpcasec@yahoo.ca = Africa-Asia Coordinator: Mr Adam Smith 45,Milldane , Orchare Pard United -Kingdom. asiafrica_cfwrpca@yahoo.co.uk = (fake immigration scam) Dr. S. Pete Worden” Secretary Program Overseer Fight against global Unemployment Ontario, Canada from December 1st – 4th War against Poverty, Cape-Verde Island, and West Africa December 7th – 11th, 2009 Ontario, Canada 11th – 14th December and Cape-Verde Island, West Africa 16th – 20th December 2009 voiceinternational@ymail.com = (fake conference scam) Dr. Mrs. Kathryn Bloomberg at ersdn.org@newyork.usa.com = CONFERENCE DATES AND VENUES: 7th -- 11th Dec. 2009 in Toronto, Canada 14th -- 18th Dec.2009 in New York, USA = Henrietta Lefebvre -Mrs.- (Ph.D) Int'l Registration Office 148 Richmond Street West, Toronto, Ontario, Canada M6H 4L2 Phone: +1-707-659-1571 Fax: +1-707-760-4284 Email: development.network@canada.com dev.network@canada.com Toronto, Ontario - CANADA ersdnetwork@gmail.com = canopy65.cafe.tg [80.248.70.65]; Thu, 19 Nov 2009 13:38:32 GMT (Togo, West Africa) = (fake conference scam) Bombardier Inc. bombardierinc@yahoo.ca = Human Resources Bombardier Inc. hr.bombardierinc@ep-recruitment.com = IMMIGRATION LAWYER DETAILS: Attorney Judith Park Lee (SDJ). Gens de metier d'Immigration Suite 500, 919 11th Avenue SW Calgary, Alberta T2R 1P3 Telephone: (403) 770 9318 Fax: (440) 756 0867 Email: immigration@lawyer-4-u.com,judithparklee.immigration@yahoo.ca = (fake job scam) Jumbo Group info@jumbogroups.com = First Law 1240 Bay Street, Suite 810 Toronto, Ontario M5R 2A7 Canada Tel: +1 574-207-4483 Fax: +1 416 352 5550 E-mail: info@firstlaw-chambers.net Website: www.firstlaw-chambers.net Contact person: Mr. Malcolm Jeffery = (fake job scam) http://www.sharktourist.synthasite.com Tel: +1-815-315-0144 Fax: +1-208-567-1319 Email: lookjonn@yahoo.com = (fake job scam) malgbroz@yahoo.com Mrs.Malgorzata Broza Vacancy Manager Shark Tourist Shipline Canada. Tel:+1-815-315-0144 = Canadian Visa Agency. Canada Office Services centers Place Dupuis 800, boulevard de Maisonneuve Est, RC 2 MONTRÉAL, H2L 4L8 Tel: +1-212-461-1069 = TELEGRAPHIC TRANSFER (T.T) 24HRS TO BE CONFIRMED ACCOUNT TITLE: AGOH BEST ONUKWOZOR CODE BANQUE CODE GUICHET NUMERO COMPTE CLE RIB CODE IBAN : K 0094 0 3029 0 35056606014 0 8 BANQUE: ECOBANK SENEGAL SWIFT CODE: ECOCSNDA PURPOSE OF TRANSFER: LEGAL = (fake job scam) Corporate Head Office Canadian Imperial Bank of Commerce 20 Dundas Street West 6th floor Toronto Ontario.M5G 2C2.P.O. Box 645 Station Agincourt Scarborough Ontario M1S 5T3 Direct: Tel/fax: +1.502 470 4677 Tel: +1 647 723 7034 www.amicusbank.com Emails:info@amicusbankimperial.com customerservice@amicusbankimperial.com jenkinsovans@amicusbankimperial.com = Mrs.Mercy Waterson.(Secretary). Mr.Jenkins Ovans (Foreign Allocation Manager) For:- CIBC Amicus Bank Imperial of Canada TEL/FAX:+1 502 470 4677.... CIBC ; BANKING AT ITS PEAK = Mr.Jenkins Ovans (Our Foreign Allocation Manager) E-mail:jenkinsovans@amicusbankimperial.com = (419 scam) CANADIAN FOREIGN WORKER'S RECRUITMENT PROGRAM. (CFWRP) cfwrpacanadasect@yahoo.ca CFWRP NATIONAL SECRETARIAT 215 Redfern, Suite 118 Montreal, Quebec, Canada H3Z 3L5. Telephone number :1-530-236-8708 (Toll Free in USA and Canada: 1-888-947-9425) Fax number is:1-916-384-2426 = National Secretariat Office: MADAM CLARK MARY Secretary Organizing Committee; Canadian Foreign Worker's Recruitment Program. 215 Redfern, Suite 118 Montreal, Quebec, Canada H3Z 3L5 = Telephone number is:1-530-236-8708 (Toll Free in USA and Canada: 1-888-947-9425) Fax number is:1-916-384-2426 Email: cfwrpacanadasect@yahoo.ca = Africa-Asia Co-ordinator: DR. Randy Moore 20 Rue de Hamdallaye ville Bamako Mali Tel: +223-78784969 E-mail africa_asiacfwrp@yahoo.com = (fake immigration scam) Sonia Houston sonia_houston@yahoo.fr = director_iw_canada@yahoo.fr 1320, rue St Paul Ancienne Lorette, OTTAWA G2E 1Z4 = (fake immigration scam) fromtechnip offshore canada . technipcaltd@live.com ENGR. ALBER SMITH ASTOD EXPATRIATE HUMAN RESOURCES ASST. MANAGER Technip Offshore Canada Ltd. International Subsidiary Sun Life Plaza Suite 1600, West Tower 144 – 4th avenue SW Calgary Alberta T2P 3N4 – Canada E-Mail: technipcaltd@live.com = DEPARTMENT OF CERTIFICATE OF OIL RIG WORKERS Tel:1-800-891-4413 Email address: corlicense@gmail.com Contact Person:Sir Dr Thompson Brain = (fake job scam) Attorney James Richardson, Jr. Alimentation Couche-Tard Inc couchetard.kimjthr@yahoo.ca = Certified Canadian Immigration Consultants (CCIC). Law Office 45 St. Clair Ave. West Suite 200 Yonge / St.Clair Toronto, Ontario M4V 1K6 Canada Tel: 1 416 800 1216 Fax: 1 610 887 6462Email: jrichardson.ccic@lawyer-4-u.com, jrichardson.ccic@yahoo.ca = (fake job scam) Attorney Alex Rutherford Jr. Canadian Immigration Consultant CISC Suite #101 - 8175 Main St. Vancouver BC V5X 3L2 Canada Tel: 1 416 800 1216 Fax: 1 509 756 6980 Email: arutherford.cisc@lawyer-4-u.com,a_rutherfordjr.cisc@yahoo.ca = (fake job scam) Kim J. Trowbridge Alimentation Couche-Tard Inc Alimentation Courche-Tard Inc. couchetard.kimjthr@yahoo.ca = Attorney Alex Rutherford Jr. Canadian Immigration Consultant CISC Suite #101 - 8175 Main St. Vancouver BC V5X 3L2 Canada Tel: 1 416 800 1216 Fax: 1 509 756 6980 Email: rutherford.cisc@lawyer-4-u.com,rutherford.cisc@yahoo.ca = (fake job scam) International Network for Partnership and Sustainable Development INPSD Organizing Committee Secretariat FAX ++1-440-388-9509 development.network@canada.com = (fake conference scam) LIONEL ARTS & CRAFTS COMPANY.CHINA (XIAO WEI JUN) = Tracy Cole. tcolefinance@hotmail.com 1-289-888-1958 X-Originating-IP: [74.12.232.136] Mon, 31 Mar 2008 10:46:51 -0400 = (check fraud / representative scam) george anderson OFFSHORE PAYMENT CENTRE TORONTO CANADA. 960 LAWRENCE AVE TORONTO, ONT M6A 3B5 TEL 1-416-858-3122 FAX 1-416-981-7775 georgeandersonfinancial@yahoo.com from [205.205.178.5] via HTTP; Tue, 18 Mar 2008 07:57:26 PDT = (fake lottery scam) AMERICAN FIRST CRUSIE SHIP LINE http://www.americancruiseline.s5.com/ cslinecanada@royal.net = immigration bureau Ottawa canimmigration@usa.com = (fake job scam) Malgorzata Broza SHARK TOURIST SHIP COMPANY CANADA. 1050 Sherbrooke Street West H3A 2R6 Montreal..CA.OTTAWA, Canada. Tel: +1-413-829-2478 - Fax:+1-815-364-1722. malgbroz@yahoo.com = Contact: The General Manager John Look E*-Mail: shark@sharktourist.s5.com Tel:+1-413-829-2478 Fax:+1-815-364-1722 SHARK TOURIST SHIP COMPANY CANADA. 1050 Sherbrooke Street West H3A 2R6 Montreal..CA.OTTAWA, Canada = (fake job scam) REPRESENTANT PLCC CANADA PELIEN KARL plcc_entreprise@orangemail.es plcc_representan_afrique@yahoo.fr = (fake immigration scam) NAME:HAMILTON DUNCAN TEL..647 895 26 92. EMAIL:mildland102000@yahoo.ca = (fake check scam) = (fake lottery scam) North American Charity Lottery!!! = Michelle Lau (director of operations) American Eagle Finance Inc. Fremont, Ca 1 905 783 5858 = (Nigerian/Canadian fake check scam) = (fake lottery scam) Nevin Maury Resident Manager (Offshore Services, SCOTIA BANK) 900 Albion Rd Etobicoke ON, M9V 1A5 TOLL FREE: 1 866 376 9536 Alternative Email: nevmaury@yahoo.ca = Name: MetroUnion Securities, Toronto, Canada. Contact Person: Mr Steven Borak Telephone #: 1- 416- 857- 5039 Fax#: 1- 416- 604- 5424 Email: metunion@canada.com = (419 scam) Dr (Mr ) Joseph K.Ingram World Bank Reprentatives Geneva, Switzerland Office josephingam@hotmail.com = X-Originating-IP: [41.244.239.188] Mon, 22 Oct 2007 01:11:53 -0800 = Attention: Mr. James Ackerman(Account Manager Control Officer) CREDIT WORLD INTERNATIONAL BANK OF CANADA Direct Telephone Number: 1-800-996-0389 and Fax 1-866-824-0815 = (money recovery scam) Mrs BROEND FRIGS Astrashiplines Company Manager Astra Canada Astra Tourist shipline Company in Canada astralines20006@yahoo.ca = (fake job scam) Allianz CANADA - USA Mr Jean Claude DA SILVA 400, rue Sainte-Cathérine Est Montréal (Québec) H4C 4P4 CANADA Tél: (514) 3217 311 Email: infos_allianz_ics@yahoo.fr Site internet: www.allianz.ch.ma = GROUPE GRANDE ENTREPRISE COMMISSION AFRICAINE Administration Allianz 24, Boulevard de la Marina BP.:1200 Cotonou BENIN Email: administration.ics@gmail.com = (fake job scam) Secretary Program Overseer cwdsprogramm@yahoo.com = Hotel Gamma 2487 39th Avenue NE, Calgary, Alberta T2E 8V8, Canada Email,- g_delta_hotel@yahoo.ca Telefax,- +1 484 952 3838 = Hotel Quantico 708 80th avenue SW Calgary, AB T2P 1H2 , Canada Email,- hotelQuantico@dcemail.com = (fake conference scam) Paul Lee. GLOBAL TRADERS LIMITED JAPAN = Mr. Paul Pears MERCHANT TRADING SECURITIES PAUL PEARS ACCOUNTS PAYMENT MANAGER MERCHANT TRADING SECURITIES 700 RATHGAR AVENUE SUITE 505,WINNIPEG MANITOBA.R3L,1G8 CANADA 1--204-996--0058 merchanttradingsecurities@yahoo.com = (check fraud / representative scam) MADAM JENNIFFER SMITH. ISWRS COMMITTEE info_iswrs2005@yahoo.ca = canadian_coordinator_iswrs@yahoo.ca Place Terrasse Dufferin C.P. 939 Quebec, Quebec Canada G1R 4T9Email-: info_iswrs2005@yahoo.ca Dawnload attachment brochure..... http://www.orgsites.com/ma/esoys = Dr Steve MacLean tampson@mail.com = (fake immigration scam) Kristine Middleton Canadia Omni Administrative Office 1050 Sherbrooke Street West, Montreal, Quebec H3A 2R6 Tel: +1(514) 907 9066 Fax: +(858) 400-6524 Email:canomnihtl@yahoo.ca canomni.mont_royal@yahoo.ca canomni_montreal@yahoo.ca http://canomnihtl.com canomnihtl@yahoo.ca = (fake job scam) 2007 Conference on Child Welfare and Development Strategies (CWDS) Global Welfare and Child Development, 947 18th Avenue, Calgary T2E 7T8, Canada. Telefax. –1484-906-2858 Email: cwds_2007@yahoo.ca = Hotel Gamma 2487 39th Avenue NE, Calgary, Alberta T2E 8V8, Canada Email,- htl_gamma@yahoo.ca Telefax,- 1-502-719-5940 = Hotel Quantico 708 80th avenue SW Calgary, AB T2P 1H2 , Canada Email,- ht.Quantico@yahoo.ca Fax- 14849529664 = (fake conference scam) Mr. Jacques MDUL PLCC (Programme de Lutte Contre le Chômage) Représentant du PLCC rue 605 Boulevard du Canada 01 BP 1322 Bénin (Porto-Novo) Tel du service au CANADA : 001 519-35 15 265 representantplcc@rediffmail.com secretariat_permanant_plcc@yahoo.fr = (fake immigration scam) BoB gass (HEAD OFFICE). Hiring Coordinator, Human Resources CANDY BEST TRADING COMPANY LIMITED GROUP 43B Scrubs Lane Willesden,London NW10 6RF Tel:+81-(50)5532-5187 = USA & CANADA OFFICE:frank kaplan. Tel: 516-740-8820. shadzu100@aim.com = (check fraud / representative scam) MR. DAVID ANANI. MANAGING DIRECTOR/CEO BROWNMIJ COMPANY PLC BROWNMIJ IMPORT AND EXPORT COMPANY PLC. ST. ANDREWS GARDENS, 21 MOOR PLACE, LIVERPOOL. L3 5XA. Tel : +44 70457 15786 efax: 419593-3123 = NAME- SIMMONS CLARKE PHONE- 403-4003316 FAX - 502-4709115 EMAIL- AMGFINANCIALS@MAIL2CLARK.COM = (check fraud / representative scam) Global Welfare and Child Development, 947 18th Avenue, Calgary T2E 7T8, Canada. Telefax. –15016414476 Email.-cwds2007@yahoo.com = Canadian Immigration and Citizenship at gov_ca@yahoo.ca Fax 1-267-430-1157 Canadian Department of Homeland Security (CDHS) = Gamma Delta Hotel Hotel Gamma 2487 39th Avenue NE, Calgary, Alberta T2E 8V8, Canada Email,- gd.hotel@yahoo.com Telefax,- 16107443367 = Hotel Quantico 708 80th avenue SW Calgary, AB T2P 1H2 , Canada Email,- hQuantico@mail.com Fax- 12674802672 = (fake conference scam) International Computer Technology lichoine.clara@laposte.net ict_directioncanada@yahoo.fr Kristian MONY Administrateur des Ressources Humaines StarSoft Technologies 9 Wellington Street West, Suite 231 Toronto Ontario M2K 1H5 CANADA recrutement@starsoftechnologies.com = (employment scam gang from Benin) = (fake job scam) Mr Chen Lee. Delixi Consults chenleedelixiconsults101@yahoo.com.hk = NAME: Mr. Collin Paul EMAIL ADDRESS : collinnewworld@yahoo.ca PHONE NUMBER : 416-939-1787 = (check fraud / representative scam abusing name of legitimate company) Ye Junpei. FEILONG PLASTIC COMPANY LTD = Name: William Goodluck Phone: +1-647-2194-226 Email: williamsgoodluckconsultant55@yahoo.ca = (check fraud / representative scam) Mr Alexander West Alexander West (CEO), for Delixi Consults & Co. delixi_import_export_company01@yahoo.com.hk = NAME: Mr. Collin Paul EMAIL ADDRESS : collinnewworld@yahoo.com PHONE NUMBER : 416-939-1787 = (check fraud / representative scam abusing name of legitimate company) Global Welfare and Child Development 947 18Th Avenue, Calgary T2E 7T8, Canada. Telex. –+1506322943 cwds.2007@yahoo.ca = Received: from [196.207.200.119] by web57407.mail.re1.yahoo.com via HTTP; Tue, 08 May 2007 14:47:23 EDT Date: Tue, 8 May 2007 14:47:23 -0400 (EDT) From: cwds_07@yahoo.ca Subject: CONFERENCE ANNOUNCEMENT = (fake conference scam) RECRUTEMENT CAC au CANADA 2655 Union Avenue Extended Memphis, TN 38112 CANADA(QUEBEC). (901) 458-8630 www.cac.com E-mail : direction_cac_canada_afriqu@yahoo.fr , Tél. :(901) 458-8630 representant_cac_afric@yahoo.fr representant_cac_zone_afric@yahoo.fr = (fake immigration scam) Jennifer Harris Canadian Foreign Workers Recruitment Program/CFWRPA 175 Queen Street, Suite 2300, Montreal, Quebec, H3C 2N6, Canada. cfwrp_sec@canada.com or cfwrp_sec@consultant.com or by fax: +1-502-470-9532 = (fake immigration scam) aliya kipling Global Cruise Shipping Services love4aliya@yahoo.com = (fake job scam) Fairmont Hotel fairmonthotels01@yahoo.ca = FAIRMONTH EMPLOYMENT FORM = canada immigration canadaimmigration_05@yahoo.ca CANADIAN IMMIGRANT ENTRY CLEARANCE CERTIFICATE = (fake job scam) CANADIAN WORKER'S CONSULTANT & RECRUITMENT INCOPORATED (CWCRI) CWCRI NATIONAL SECRETARIAT 215 Redfern, Suite 118 Montreal, Quebec, Canada H3Z 3L5. Telephone number :1-530-236-8708 (Toll Free in USA and Canada: 1-888-947-9425) Fax number:1-208-439-0444. = Asia-Africa coordinators in Guinea Republic: asiaafrica_cwcri@yahoo.com Australia and Europe in United Kingdom: europe_australia_cwcri@yahoo.co.uk = National Secretariat Office: Gibson Morris Secretary Organizing Committee; Canadian Worker's Consultant & Recruitment Incoporated. 215 Redfern, Suite 118 Montreal, Quebec, Canada H3Z 3L5 Telephone number is:1-530-236-8708 (Toll Free in USA and Canada: 1-888-947-9425) Fax number:1-208-439-0444 Email: cwcri_national@yahoo.ca = Africa-Asia Co-ordinator: Dr. Rodney Williams 51, Rue de Marseille, En-ville Conakry Guinea Republic Tel: +224- 60-377-940; Fax: 001-916-384-2449 asiaafrica_cwcri@yahoo.com = Mariam Scott Lancashire LA6 1AG, United Kingdom. Tel: (44) 702-406-7775, Fax: (44) 871-247-6856 europe_australia_cwcri@yahoo.co.uk = (other scam) Mr. Charley Wu . info_delixicompany002@yahoo.co.uk = Name: Mr.Norris Brown Tel: +1 519 722 4401 Email: norrisbrown7@yahoo.ca = (check fraud / representative scam) Interaction Skilled Workers Resettlement Services (ISWRS) http://www.orgsites.com/ca/iswrs/_pgg1.php3 iswrs_canadianadvocate@publicist.com Telefax 1-509-463-9875 Place Terrasse Dufferin C.P. 939 Qu bec, Qu bec Canada G1R 4T9. Email-: iswrs_secretariat@dcemail.com Tel-: 1- 501 640 5383 Fax: (1-617-649-4453 Website -: http://www.orgsites.com/ca/iswrs info_iswrs@yahoo.com Tel/Fax-(615) 528-6073 asiancoordinator_iswrs@yahoo.com.hk Telfax - +852-301-77284 iswrs_zonaloffice@yahoo.com canadian_coordinator_iswrs@yahoo.ca Telefax: +1-514-372-1223 Place Terrasse Dufferin C.P. 939 • OAKLAND, CA 76543 phone: 1-617-649-4453 fax: 1-617-649-4453 = http://cd-iswrsorg.tripod.com/id1.html +1(408) 547-0967. INTERACTION SKILLED AND UNSKILLED WORKERS RECRUITMENT SCHEME Place Terrasse Dufferin C.P. 939 Quebec, Quebec Canada G1R 4T9 Chief Coordinator - Dr Barry Scott Email- info_cdiswrs@yahoo.ca iswrs@accountant.com Telfax- 1-801-761-0352 General Secretary- Angelina Graham Email- cdiswrs_zonaloffice@yahoo.ca Telfax-:1-509-562-1317 Immigration Advocate- Barrister Jeffery Lang Telfax-:1-208 439-3986 cdiswrs_canadianadvocate@adpost.com = (fake job scam) le representant des programmes frederic love computer application corporations scan 4460 Hacienda Drive Pleasanton CA 94588-8618800-380-ICT canada. 925-225-3000 Canada dupon_filcher@jumpy.it = OFFRE D'EMPLOI BOURSE D'ETUDE Par: DAE- A INTRA CO., LTD DAE- A INTRA CO., LTD 150, boulevard rené levesque Québec (Québec) Canada GIR 4YI Canada ? Québec Tél : 0015143711550 Fax:0015143711592 = 12 Rue avenue Clozel Comè BENIN from [81.91.239.184] with HTTP; Sat, 24 Mar 2007 17:46:53 +0100 = (fake job scam) FRANK HARRISON FAIRMONT HOTELS USA/CANADA fairmont_hotels_2004@yahoo.ca = (fake job scam) AUSTRALIAN LOTTERY REGAN WEST UNIVERSAL PAYOUT SERVICE $250,000 scam by US POSTAL MAIL = GOLDEN TRUST SECURITY COMPANY CHECK FOR $3,500 for legal fees = (check is stolen or counterfeit) = (fake lottery scam) George Wilson Tel-416-628-5124 ext-1 Fax-416-352-1647 Email: gwilson@intpaymentcentre.com = Mr William Kole on #1-416-897-9535. = (dead customer scam) Union Financial Inc Contest Payment and Verification Division 99 Queen street W, Brampton, ON L6Y 1L9 = (stolen checks) = (fake lottery scam) Walter D.Atkins AVANLON BROKERS AND INVESTMENT COMPANY E-mail Address: avanlonbrokers@consultant.com Telephone: 1-905-598-3129 = Mr.Howard Cecil BRITWORKS ARTS AND CRAFT UK howard_cecil12@yahoo.co.uk = Mr.THOMAS MCCOY PHONE NUMBER:514-574-0515 = (check fraud / representative scam) Carol Nottingham. (Senior Claims Coordinator) NORTH AMERICA LOTTERY COMMISSION US$378,000.00 = Dr. Isaac Silverthorn (Trustee), PhD: Silverthorn Financial Group silverthornfinancial@yahoo.com = (fake lottery scam) Madam Nancy Parkerson, PO Box 3321, St Lucie, Orlando Florida, United States of America. Tel/Fax +01-763-431-7035 yworeg88@yahoo.com = Youths Conference (AGAINST RACISM AND CHILD ABUSE ) Decemer 11th-15th, 2006 at Global Youths welfare convention Hall, 3074 St lucie Orlando Florida state , US. second conference on (CHILD ABUSE) Armical Cabral Hall Independence Square in Canada December 18th -- 22nd, 2006. = CAP HOTEL 1253 JOHNSTON STREET Vancouver, Canada CONTACT E-MAIL :caphotel2000@yahoo.ca = organising committee Mr.Tim Kings e-mail: info_canadaywo@yahoo.ca = (fake conference scam) Mr Earls Jun China Metallurgical Import and Export Company 38, YINGZE AVENUE, YINGZE,TAIYUAN, SHANXI. CHINA. sinosteeltrading_company05@yahoo.com = Contact name:JAMES ARIES Email:akonzeesuc@hotmail.com contact company: magina company contact phone number:+1(604)725-9232 = (check fraud / representative scam abusing name of legitimate company) Brian Olson New Account Dept: Allied Financial Trust Toronto, Canada. Tel: 1-647-436-1424 Fax: 1-416-670-1268 Emails: info@aftservice.com Anderson Wood, 1-647-436-1424 Ext. 1 = 204.101.176.168 Fri, 22 Sep 2006 05:04:38 +0800 EMAIL WORLDWIDE LOTTERY Lincoln Financial Trust/Boxlotto.com 3108 Sheppard Ave, Toronto, ON MIT 3JT Fax: 1866 262 5610 Canada. = BARR DENNIS MARTINS demartins@bigstring.com = (fake lottery scam) Dr English Wales Director Global Liberty Lottery (Lotto) International Promotion program. = Rev. Fountain Bruce - For GWCOL. mailto:fountain_bruce@excite.com = INTERNATIONAL OPERATIONS DEPT. NBS Nationwide Building Society, CANADA. EMAIL : info@nbs-canada.com CONTACT PERSON : DAVID PETERSON POSITION : HEAD INTERNATIONAL OPERATIONS. = (fake lottery scam) Chang zun KIN HING HONG TEXTILES LTD. Address: 167-169 Yu Chau Street, Shamshuipo, Kowloon,Hong Kong. Tel. No.: (852) 2398 1688 (12 Lines) Fax No.: (852) 2398-3336 web: http://www.kinhinghong.com kinhinghongrep@gmail.com kinhinghongtextilerep@yahoo.com.hk = from [81.199.83.10] via HTTP; Tue, 16 May 2006 00:35:35 CST chang zun kinhinghongtextilerep@yahoo.com.hk = tommy white tom4white@yahoo.com from [67.71.218.51] via HTTP; Sun, 21 May 2006 09:37:11 PDT = (check fraud / representative scam) Baofulong Handicraft factory. Plot 24, Des Voeux RD. Central Hongkong 1-416-732-6114 baufulonghandicraftintl2006@yahoo.com = (check fraud / representative scam) From: Mrs. Anna Rossman No: 125 St Michael's Street Plot 2A Harrison Drive Ontario Canada. Email: canadian_lottery2005@yahoo.com Email: anna_rossman@yahoo.com Email: canada_lottery_05@yahoo.com = (fake lottery scam) Pacific Finance Exchange Commission 677 Bay Street, Suite 301, Toronto, Ontario, Canada. L6M 5S5 Tel: 1-647 722 0039. FAX: 1-647 722 0039. creditcontrol@commercecooperative.com From: L. Jackson Anthony, Credit Counselor Tel: 1-647-722-0039. Ext. 1. Attn: L. J. Anthony, Credit Counselor. 20 January, 2005 Linda James. Swiss Trust Toronto Canada. customercare@sftltd.com = Mr. Patrick Holliday at 647-436-1336 ext.1. WILSON JESICA 5706 Monkland, Montréal, Québec H4A 1E6 canada Tél/fax. : +1.413.669.5332 Mychael WILSON / Rebecca Landoucelle wilson_jesica@yahoo.fr = Les jeunes et le sida secretaire_gyw@yahoo.fr = (fake conference / hotel reservation scam) MRS. BRANDY EDWARD Extra World Winning Services Whiney Adams Tel: +1-416-825-1026 Fax:+1-609-939-0603 Email: contractdpt@extraworldwinninservices.com admin@extraworldwinninservices.com CANADA Tel: +1-416-825-1026 Fax: +1-905-248-3329, +1-609-939-0603 Toll Free Canada and United States: +1-866-353-3379 Contact office: email: contractdpt@extraworldwinninservices.com president@extraworldwinninservices.com admin@extraworldwinninservices.com = (fake lottery scam) Linda James. Swiss Trust Toronto Canada. customercare@sftltd.com = Mr. Patrick Holliday at 647-436-1336 ext.1. = (fake lottery scam) MRS CHRISTANA ROSE GRAND hotelscanadas@yahoo.ca CANADIAN HOTELS = IMMIGRATION BUREAU OTTAWA CANADA canadaimmigration_office@yahoo.ca Mrs Mercy Zelly Head of Public Relations Dept. HONDA WORLDWIDE HONDA BONAZA DEPARTMENT HONDA GROUP 715 Milner Avenue, Scarborough, Ontario, M1B 2K8 Canada = eCourier Local,National & International Courier/Shipping Services. CONTACT AGENT: Mr. Paul Anderson EMAIL: ecourierinfo@winnings.com WEBSITE: www.ecourier.ca = (fake lottery scam) Wellington Richardson wellington_international@usa.com ART SCENE CHINA ARTS AND CRAFTS IMPORT AND EXPORT CO Tel: 1 416 731 5747 = (check fraud / representative scam) CAMBERLIN DUKE, Vice President Operations pf_p2005@yahoo.ca 1-902-412-1790 = TERESA WALKER 1-902-412-1584 Pinnacle Financial Partners 1900 Brunswick St. Halifax, NS Canada B3J 2F7 = (check fraud / fake lottery scam) Mr. Jean Christophe GRAS Manager The Sofitel Hotel 1155 Sherbrooke Ouest MONTREAL - QUEBEC H3A 2N3 MONTREAL CANADA Tel: 1-610-535-3986 Email: thesofitelhotel@z6.com Web Site: www.thesofitelhotel.s5.com = (employment scam) (the read Sofitel Hotel has no connection to this scam) jandptextilescolltduks@hotmail.com e-mail:jpeterson_jp@yahoo.co.uk ,fax us 1- 323-908-9532 James Peterson = (check fraud / representative scam) Fred Smith Prudential financial Group, subsidiary of the Australian Lotto Corporation, phone number 1-450-675-0593 = (check by ""Minerals Technologies, Inc." / Wachovia Bank N. A. Chapel Hills, NC 27514 for $2850.00, probably stolen) Bill Delco 1 (905)-598-3361 = (fake lottery / check scam) Mr. John Okuta Tel: (416) 875-7269 Email: johnokuta2000@hotmail.com = (check fraud / representative scam) Caller ID numbers: 1-416-820-1648, 1-416-398-1111 1-416-848-0114 1-905-481-0393 1-905-481-0393 Msoft-Group LLC msoft-group@financier.com Daniel Wayne Tel: +1 416 823 6975 = Paul Hoffman 001-416-827-3913 JOHNNY KING, Credit Control Officer Publisher's Financial Management New Providencee Island, Suit A 310. Bo x N - 1036 Bahamas Tel (403) 383 - 4686 = (check fraud, probably Nigerian gang in Alberta/CA) Wataru Hiraishi Director Azuma Tsusho Co.,Ltd 2-13-3 Ginza, Chuo-ku, Tokyo 104-0061 JAPAN. azuma_im_export@yahoo.com from [213.185.118.194] via HTTP; Wed, 01 Feb 2006 02:08:09 PST = Name: JOHN FREEMAN Tel: +1-902-412-3322 email: freemanbrokers@hotmail.com = (representative scam) CHRIS JOHNSON check of $4985 $2985 in Taxes = James Lowe 1-416-825-7930 ml_lamberto@yahoo.com.hk lamberto Mehucci Mr.Jun Shan, = maxwell_carter2003@yahoo.com 613 276 7659. = (check fraud / representative scam) Dr. ROBERT ALLEN Head of Administration EQUITABLE FINANCE & SECURITIES 1 647 831 5068 admin@equitablesecurities.org = CONTINENTAL BANK OF CANADA ADDRESS: SUITE 1800,P.O. BOX 100 CONTINENTAL BANK BUILDING 130 ADELAIDE STREET, WEST,. TORONTO, ON M5H3P5 TEL/FAX: 416 760 2010 www.continternational.com Dr. ROBERT ALLEN Head of Administration EQUITABLE FINANCE & SECURITIES 1 647 831 5068 admin@equitablesecurities.org = CONTINENTAL BANK OF CANADA ADDRESS: SUITE 1800,P.O. BOX 100 CONTINENTAL BANK BUILDING 130 ADELAIDE STREET, WEST,. TORONTO, ON M5H3P5 TEL/FAX: 416 760 2010 www.continternational.com DAVID REDCLIFFE davidreck2002@yahoo.com.au David Redcliffe President, Border Bulk foods company. 540 OLIVE STREET ALBURY NSW 2640 NSW - ALBURY AUSTRALIA = Benjamin Stewart Tel-- +1-403-307-1415. = BANK NAME---MIZUHO BRANCH NUMBER---351 BRANCH NAME--NAKANO BRANCH BANK ADDRERSS--NAKANO-KU HONCHO 4-44-18,JAPAN. BANK PHONE NUMBER---03-33821151 SWIFT CODE---MHBKJPJT (representative scam / check fraud) Mrs. Susan morgan. Promotion Manager Canadian Charity Lottery (CCL). = James Wilson 1-888-211-9016 jameswilson@netzoola.com NAME: GREG BENSON PHONE #: 5148393073 EMAIL: gregbrokers@yahoo.ca loan of twenty five thousand dollars ($25,000). (CHECK FRAUD) steve_pencoke@yahoo.com steve pencoke == John Smith. Mega Securities and Finance Firm. megasecurities_financefirm@zipmail.com.br == Mr. Anthony M. Williams Foreign Exchange Office Global Control Foreign Exchange 2 Bloor street, Toronto, ON M4W 1A8 E-mail:amwilliam@canada.com Tel: 1-416-507-2493 Fax: 1-416-352-1294 First Allied Fin [mailto:fedward_firstallied@zwallet.com] 1-866-205-6718 ext 2 "Dianna Leash" dleash@yahoo.ca TERRAWORLD PROMO LOTTERY, ONTARIO CANANDA INTERNATIONAL PROGRAMS Name: Manfred Altmeier Email: manfredaltmeier@terra.com Manfred Atlmeier, Direct Line: + 1(647)219-7491 Terraworld Promotions Operations: Tel: +1 647 219 7491 E-mail: terraworld@winning.com HEAD OFFICE: 5457 Younge Street, Toronto ON M3B 5N7 Olivia Stone Snr. Marketing Strategist = Daniel Wayne Tel: + 1(647) 833-2949 HillCrest Securities (www.hillcrestsecurities.com) Toll free for North American callers: : 1-888-608-0820 ext.1 Caller ID +1647887599 = from [206.186.75.5] with http for msoftgroup@execs.com; Mon, 04 Apr 2005 11:01:39 -0500 Anita Baum info@dextrainternational.com METROPOLITAN FINANCE AND SECURITIES, TORONTO, CANADA EMAIL: metrosecurities@consultant.com CONTACT PERSON: DR. OLIVER BUNDU TEL: 1 416 731 6017 FAX: 1 416 760 2007 FAX: 1 416 760 2027 Award Claim Final Notification 1496 Lower sweet water North Arch Brewery Market Halifax, NS B3J 1R9 Tel:902-412-1255 or 902-412-1933 Lisa Smith Donald Robert Signed by Donald Robert STANDARD FINANCIERS LOTTERY-RESOURCE MANAGEMENT-PAYMENT VERIFICATION 364 BEDFORD HWY HALIFAX, NS B3M 2L1 North American Prize Pool Mr. Adams Smith Donald Robert 902-412-1713
|