• 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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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
  

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
+1 (US) +1 (CA) +212 +221 +223 +224 +225 +226 +228 +229 +233 +234 +237 +245 +251 +256 +27 +30 +31 +32 +33 +34 +351 +353 +377 +39 +40 +41 +43 +44 +45 +49 +60 +61 +62 +63 +64 +65 +66 +7 +81 +852 +855 +86 +874 +886 +90 +91 +94 +971	Australia Austria Belgium Benin Burkina Faso Cambodia Cameroon Canada China Côte d'Ivoire Denmark France Germany Ghana Greece Guinea Guinea Bissau Hong Kong India Indonesia Ireland Italy Japan Malaysia Mali Monaco Morocco Netherlands New Zealand Nigeria Philippines Portugal Romania Russia Senegal Singapore Spain South Africa Sri Lanka Switzerland Taiwan Thailand Togo Turkey Uganda United Arab Emirates United Kingdom United States INMARSAT (satellite phone)	ae at au be bf bj ca ch ci cm cn de dk es et fr gh gn gr gw hk id ie in it jp kh lk ma mc ml my ng nl nz ph pt ro ru sg sn tg th tr tw ug uk us za inmarsat

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Scam phone numbers in Nigeria (country code +234):

Fixed line area codes:

• Lagos: +234 1
  

Mr.JONATHAN SMITH
EFCC FOREIGN OPERATIONS,
FUND RECOVERY DEPARTMENT.
jonathan_smith23six@yahoo.co.jp
=
Bank Name: BNPS Global Chartered Bank
Accounting officer: Mr Leonard Williams 
Email: leonardwilliams09@bnppschs.com
Tel/Fax: +234-818-219-7371
=
(unpaid contractor scam)



DIAMOND BANK BENIN (DBB)
Address: 308, Rue Révérend Père Colineau 01 BP 955 Cotonou, BENIN
Phone number: +234-70-1787-7845
=
Mr. Benedict IHEKIRE, Managing Director
Phone Number: +234-70-1787-7845
E-mail: (diamondbank1q3@gmail.com)
=
(419 scam)



Mr.Geoffrey J. Onyeama
Minister of Foreign Affairs
officeofthepresidency693@gmail.com
=
City Express Bank Plc
Email: admin@citi-expresss.org
Phone: +234-8080050241
Director: Mr.Anthony Madojemu
=
(unpaid contractor scam)



JAMES MARK
mr_james_20@yahoo.com.hk
=
CALL ME ON +234-8022640633 
SKYPE NAME: THOMPSONGOZI
EMAIL: accountant@globalinternationalbank.co.uk
=
(419 scam)



Mrs. Jamila Bello.
Attn: Senator Abbah Mohammed (Chairman)
Contract Tender Board
North West Development Commission
Plot 145, Ahmadu Bello Way,
Kaduna State, Nigeria.
Tel: +234 81 72645246
tenderboard@nwdc-nig.com 
Registration fee of US$1250.00
=
(import scam)



Mr. Kennedy Uzoka
Group Managing Director/CEO
United Bank for Africa Plc
Direct Tel.: +2348175037068
Direct E-Mail: kenuzoka@gmdubagroup.com
=
(unpaid contractor scam)



DR.AHMED TUKU,
GTBank Management
+2348122701639
dr_ahmedtuku_uba@yahoo.com.hk
=
(dead customer scam)



Drimonitie today on ( drimonitielovespell@gmail.com or ( drimonitielovespell@gmail.com ) or 
call him on +2348134372017, friends Dr Drimonitie 
=
(419 scam)



Dr ASEIN 
Here’s his contact:
Dr.Aseinherbalhome@gmail.com or you whatsapp him 
with his mobile number on +2348163904713
=
(419 scam)



Email him drosassolutioncenter@yahoo.com for easy communication 
WhatSAP him+2349035428122
=
(419 scam)



Dr Osebor is the name, email is oseborwinbacktemple@gmail.com 
this CELL PHONE +2348147673395
=
(419 scam)



natural herbal medicine called TATAHWE which they said can FLUSH the blood
system from any virus or disease. Some testimonies was centered on;
*HIV (with a very low cd4 count)
*HEPATITIS B
*HERPES,
*EPILEPSY
*CANCER,
*DIABETIC,
*STAPHYLOCOCCUS…
=
OBEHITEMPLE@OUTLOOK.COM or OBORSPELLHOME@GMAIL.COM, +2348077309081
=
(419 scam)



Randy Hillson alias Obioguru Denyefa 
2348051421993 and 447053 848920 and 2348161884015
Abuja,Warri,Lagos 
romance scammer
=
(other scam)



NANO INFRA SPARK FUEL SAVER
Yen Auto Technology 
promotion@yenautotechnology.com
Sender: clara_toure2012@yahoo.co.jp
=
(other scam)



ENGR.PETERSON BOCO
HUMAN RESOURCES MANAGER
SISEA OFFSHORE & DRILLING COMPANY LTD
Website: www.siseaoffshore.com
Email:enquiring@siseaoffshore.com
Email: recruitment@siseaoffshore.com
Fax: +447017037176
=
(fake job scam)



Engr: ABDUL KHAN
Human Resources Manager
Al Ruwais Refinery,Oil Company
P.O.Box: 3593-Abu Dhabi UAE
Tel: +971 556 114 796 
E-MAIL: alruwaisrefinery@outlook.com
recruitment@ruwaisrefinery.com
WEBSITE: www.ruwaisrefinery.com
alruwaisrefinery@outlook.com
=
ATTENTION: FAISAL HASSAN
Chief Processing Officer
Orient Travels & Tourism Agency
Al Arooba St P.O.Box: 772 Sharjah
United Arab Emirates
Tel: +971556118674 
Email: info@orientstravels.com
 CC : orient.travels1@gmail.com
 Website: http://www.orientstravels.com
=
(fake job scam)



Barr.Okoro Anyanso.Okoro 
(Senior Advocate Nigeria)(SAN)
ACIPM, MDLA, Notary Public.MCIArb (U.K)
OKORO ANYANSO CHAMBERS
(Suite A-11), Ndamella House
Plot 500, Tafawa Balewa Way,
Area 3, Garki, P.O.Box 76830, Abuja
Tel:+23481 0670 6971
Fax:+234-09-8686 8500
info@okoroanyansochamber.com
www.okoroanyansochamber.com
=
NFUI processes
National Security Agency Headquarters in Abuja
=
(import scam)



Mrs Maurine V. Klutz
Director HR Department
WINDSTAR Cruise Line
PO Box 2093, Cairns, Qld, 4870,
24 Redden Street, Cairns, Qld, 4870, AUSTRALIA
windstaroffice@gmail.com
=
(abusing the identity of a real company, whose HT department is based in Seattle, WA)
=
(fake job scam)



NIGERIA IMMIGRATION OFFICE
Address: 8D Winnes Close, 
Port Harcourt,Rivers State Nigeria
Email: steven@nigembassy.org  
Telephone: +234 816 728 5078
=
MR. JOHNSON GILBERT
HEAD HUMAN RESOURCES DEPARTMENT.
johnson.gilbert@conocophilipsng.com
CONOCOPHILLIPS OIL COMPANY NIG LIMITED                                        
Address: IBTC Place, Walter Carrington 
Crescent, Victoria Island, Lagos.
Email: info@conocophilipsng.com  
Telephone: +234 7087373636
Telephone: +234 7087372677
=
(fake job scam)



Dennis Goodluck,
Human Resource Manager
Globestar Company Limited, Lagos, Nigeria
Direct: +234 (0)8039736271
E-mail: recruitment@globestar-ltd.com
Website: www.globestar-ltd.com
(same scam as Pentro Drilling Limited)
=
Contact Name: Dr. Tariq Mohamed
Designation: Head of Visa/Permit Operations
Email: pillartravel@live.com
Tel.: +234-803-357-8255
=
(fake job scam)



MR. IBRU DUKE.
ibruduk1963@live.hk
=
Guaranty Trust Bank Plc
International Funds Transfer Department
Plot 1669,Oyin Jolayemi Street,Victoria Island,Lagos-Nigeria
Bank:Tel: +234-8073984655
E-mail: transferalert@gtbtransdept.com
=
(419 scam)



Mr. Adeboye Kudi
HR Manager
Rotech Oil Limited
KM 15 Edjeba Express Road,
Warri, Delta State.
Phone: +2348066464867
E-Mail: hr@rotechoil.com
=
FIDELITY TRAVEL AND TOUR
12 Effurun Sapele Road,
Warri, Delta State, Nigeria
CONTACT NAME: (Dr.) Babatunde Abayo
DESIGNATION: Head of Visa/Permits Operations
EMAIL: fidelitytravel@live.com
PHONE: +234-806-123-5838
=
(fake job scam)



Dr. Olusegun Aganga (MON),
Honorable Minister of Finance,
Federal Republic of Nigeria.
+234 805 300 6288.
Debt Management Office, NDIC Building (first floor) 
Plot 447/448 Constitution Avenue, Central Business District, 
P.M.B., 532, Garki Abuja, Nigeria.
Contact person: Dr. Abraham Nwankwo.
Position: Director General (D.G)
Contact email: compensation.payments@dmo-fmf.org
Contact telephone: +234 805 300 6288
=
(unpaid contractor scam)



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



Technip Offshore Nigeria Ltd
FIB Plaza 4th floor 1,
Akin Adesola Street
Lagos-Nigeria
Phone : +234-8095204747
E-Mail: technip@technipoffshoreplc.co.cc 
=
(fake job scam)



JIM ROLLINS FAST LOAN SERVIZI 
 Primo Piano, Stirling House, Muritala
Muhammed Way, F.C.T Abuja, Nigeria.
Tel: +234 805 414 8321
=
(loan scam)



STATE IMMIGRATION CHAMBERS
Immigration Plaza, Plot 80, 
Federal Housing Authority Estate
Trans-Amadi – Off Abuloma Road 
Port Harcourt Rivers State Nigeria
Email: kingsjohnson@stateimmigration.org 
Email: kingsjohnson2000@yahoo.com 
Barrister: Kings Johnson
=
(fake job scam)



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



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



Mr. John Amah
(Secretary General)
Human Resources Department
BURAMAX CONSTRUCTION PLC.
Office & Yard: Km.3 Lagos/Badagary
Expressway, Orile Iganmu, Lagos.
P.O Box 2748 Lagos
Tel: +234-7040185820
E-mail: hr@buramaxconstruction.com
Website: www.buramaxconstruction.com 
Buramax Construction Plc.
Km.3 Lagos/Badagary Expressway,
Orile Iganmu.Lagos Nigeria.
Tel: +234-704-0185-820
Email: info@buramaxconstruction.com
Website: www.buramaxconstruction.com 
=
PASCAL SANUSI ASSOCIATES
Contact Person: BARRISTER PASCAL SANUSI(SAN)
Suite 6 Inwade House Garki II–Abuja. 
Tel: +234-8134420875
Fax: +234-8132420471
E-mail: 
info@pascalsanusiassociates.org 
=
(fake job scam)



Mr. John Amah
(Secretary General)
Human Resources Department
BURAMAX CONSTRUCTION PLC.
Office & Yard: Km.3 Lagos/Badagary
Expressway, Orile Iganmu, Lagos.
P.O Box 2748 Lagos
Tel: +234-7040185820
E-mail: hr@buramaxconstruction.com
Website: www.buramaxconstruction.com 
=
(fake job scam)



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



Avis Kair 
avisskair@yahoo.co.uk
=
in U.S and followed by the one in Africa(Guinea Bissau)
combined International Conferences on HIV/AIDS Prevention and Child Abuse/Labor 
taking place in the US 
in Africa (Guinea Bissau), West Africa
enquirieconference@atlantisgoose.com
=
(fake conference scam)



Dr Idris Kamal
Chairman Presidential Review Panel
Office of The Presidency
Email:ik2008@presidency.com
Tel:234-807-4616125
=
(unpaid contractor scam)



ALHAJI USMAN BELLO
DIRECTOR, FOREIGN DEBT RECONCILIATION COMMITTEE.
MY MOBILE PHONE #: +2348066752101
E-MAIL: usmanbello@ndsc-nigeria.org
=
(unpaid contractor scam)



P.O. Box 134, 247 Moshood Abiola
Way, Ijora, Apapa, Nigeria
Telephone: +234 8 -1 374 23937
Voice: +234 8- 1 5803420-9
Fax: +234- 8-1 5877146
info@sevenupnig.org
http://www.sevenup.org
=
Dr. CHRIS ADEMOLA.
TOURISM / VISA PROCESS DIRECTOR.
Address: DIRECT TRAVELS CO. LTD.
10,Akintola Blvd Cadastral,
Zone 3 Garki Abuja,
Nigeria. 
E-mail: info@directtravels.net
Phone: +234-805 1933 735
=
(fake job scam)



Fidelity Trust and Finance Plc
http://www.ftplc.com/
(fake bank)
=
(419 scam)



ENGR. MICHEAL TEMIDAYO
EXPATRIATE HUMAN RESOURCES MANAGER
Motiva Drilling Nigeria Limited
345 Eneka/ Igwuruta Road, Rumukurushi
Rivers State, Port Harcourt Nigeria
Phone: +234-81349829
E-Mail: motivadrillingnig@live.com
=
(fake job scam)



SHELL NIGERIA OIL PRODUCTION & EXPLORATION COMPANY 
 (SNEPCO)
Plot #o: 20 IBRAHIM BADAMOSI ROAD, GARKI,
 F.C.T. ABUJA,
 NIGERIA
 WEBSITE: www.shellnig. com 
 Telephone : +234-703-857- 9044
=
Name: Engr. UMARU BELLO BANKOLE
Email: snepco.nig@gmail.com
Position:Chief Recruiting Personnel
Tel: +234-703-857- 9044
=
ENGR. ABDULAZIZ BRIGGS
Administrative Executive
Nigeria Project Section
Tel: +234-813-508- 1212
=
(fake job scam)



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



TOM RUSSELL
HUMAN RESOURCES DEPARTMENT
Solgas Energy Nigeria Limited. 
SOLGAS ENERGY RECRUITERS 
Office: +234-8136376231
E-Mail: tom.russel@live.com 
 dan.easun@yahoo.com
dan.eason@sol-gas.net
=
DEPARTMENT OF PETROLEUM RESOURCES CERTIFICATE CONSULTANT
7, KOFO ABAYOMI STREET, VICTORIA ISLAND. LAGOS-STATE, NIGERIA 
DIRECT TELEPHONE NUMBER:+2348064540867
Email: dpr.nigeria01@hotmail.com
DPR CO-OPERATE OFFICE 
=
(fake job scam)



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



Dr. Frank Husaini
Blue Waters Travel Consultant
Tel: +234-803-525-8184
46 Trans Amadi Industrial Layouts,
Port Harcourt, River State, Nigeria
bluewaters.travels@live.com
=
(fake job scam)



The Chairman
Contract Awarding Committee (CAC)
Federal Ministry of Information and Communication
New Federal Secretariat Complex,
Phase III, Ahmadu Bello Way,
Central Business District P.M.B.
083 Garki Abuja Nigeria.
Tel +234-803-940-4163
E-mail: info@contractawardcommitte-gov.net
=
IMMIGRATION ATTORNEY
Chief Wole Olanikpekun /SAN,
Principal Partner, Wole Olanikpekun & Co
Head Office
God's Grace House
130 University of Ilorin Road
Tanke, Ilorin
Direct Tel. & Email
+ 234 819 126 9866
woleolanipekunlaw@yahoo.com
=
(fake job scam)



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



Ibrahim Musa
Human Resource Manager.
Superb Towers Hotels, Abuja 
E-mail: hrd@superbtowershotels.com
 info@superbtowershotels.com
website:www.superbtowershotels.com
Phone: +2348037280434
=
BEST-WAY TRAVEL & TOUR INT’L AGENCY
2nd Floor, Federal Secretariat Complex,
P.M.B. 38, FCT, Abuja, Nigeria
E-mail: info@best-waytravel.com
bestway_travel@ymail.com
TEL : +2347033792836
Contact Person: CONTROLLER (JOHN ADENUGA)
Designation: VISA, WORK/RESIDENT DEPARTMENT
=
(fake job scam)



Hopkins Amada
Director Corporate and
International Banking.
Union Bank Nigeria Plc.
Tel:234-1-896-9388
Cel:234-8039675465
 TEL: :+234-703745-0205
EMAIL: INFO@UNIONONLINENG.CO.CC
EMAIL: CUSTOMERCARE@UNIONONLINENG.CO.CC
=
(dead customer scam)



FEDERAL TEACHING HOSPITAL LAGOS (NIGERIA) 
Address:PMB 12003, Idi-Araba,
Surulere Lagos Nigeria
TELE: +234(0)70-39061745
TELE: +234-8088530713
careers@fthl-ng.com
=
UNION CHAMBERS & SOLICITOR
NAME OF CHAMBER: UNION CHAMBERS
CONTACT NAME: BARR. BELO OSAGIE
DESIGNATION: SENIOR ADVOCATE
Address: 34 Okesuna Street, 
Lagos Island, Lagos Nigeria
Telephone: +234(0)8050494901
E-mail:unionchambers.ngr@lawyer.com
E-mail:beloosagie@lawyer.com
=
(fake job scam)



Oiltest Services Limited 
khalidasuleiman@att.net
=
ENGR. JOY MARRY 
EXPATRIATE HUMAN RESOURCES MANAGER 
Oiltest Services Limited
Plot 182 Trans-Amadi Industrial Layout,
P.M.B 5135, Port-Harcourt,Rivers State, Nigeria
Phone: +234-046662846 +234-046662846
Office: +234-8069280738
Fax: +234-046662846
E-Mail: joymarry97@yahoo.com
=
(fake job scam)



benon_associates@hotmail.co.uk
BENON ASSOCIATES LTD. 
HEAD OFFICE/WARE-HOUSE 
50 NGWA ROAD ABA, ABIA STATE,
NIGERIA. 
MOBILE: +234-7040929778. 
Email: benonassociates@gmail.com 
Email: benon_associates@hotmail.co.uk
RC No. 38307.
=
ENGR. G. E. IGBOKWE
HEAD PROJECT MANAGING DEPARTMENT
PHONE: +234 813 9035311
NIGER DELTA DEVELOPMENT COMMISSION
(NDDC) NIGERIA.
WWW.NDDC.GOV.NG
contract@nig-nddc.com
=
(import scam)



Barlin Construction Company Nigeria Limited
Plot 60 Trans-Amadi Ind. Layout Port-Harcourt,
Rivers State. Phone: +234 (0) 84 504387
Web site: www.barlinconstruction.com
E-mail: careers@barlinconstruction.com
 barlinconstruction@gmail.com
=
(fake job scam)



Mr Jack Raymond 
(For co-ordinator)
O2 Telecommunications UK lottery
O2 TELECOMMUNICATIONS...
Claims Department - O2 Promotions
208 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
=
Mr. Rio Pages
Head of Operations
Citi Trust Finance LTD
(Offshore Banking)
Cititrust Tower,
Adetukumbo Adeola Street
Victoria Island Lagos
Tel: +234 1 9563628
Email: info@citfint.com
=
(fake lottery scam)



Mr. Usman Salim
HR Manager
ZANKLI MEDICAL CENTER (HOSPITAL)
NIGERIA.
Plot 1021,B5 Shehu Yar'adua Way,
P.O.Box 7745, Abuja, Nigeria
Tel: +234-80-64812664
E-mail : hr.zanklhospital@sify.com
=
HARGLAS LAW CHAMBERS & ASSOCIATE,
Suite 12, Olohunseyi Complex, 3 Ajase IPO Road,
Lagos, Nigeria
E-Mail: barrmustafanasir@consultant.com
Contact Number: +234- 80-80519002
Contact Person: Barr. Mustafa Nasir
=
POLICE CLEARANCE CERTIFICATE
=
(fake job scam)



United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-813-643-9535
Email: ups.deliveryservice@hotmail.com
=
(unpaid contractor scam)



CONTACT PERSON: MR. DANE HOWARD
E-MAIL ADDRESS: (mrdanehoward@licpostin.net)
TEL: 011-234-805-996-9221
=
(fake lottery scam)



usmanali10033@yahoo.com
=
Buyer:
 NIGERIA PRISON SERIVCES{NPS}
OFFICE TELEFAX:+234-1-8740537
MOBILE: +234-703-844-4684
Port of destination: Tin Can Island Port, Apapa Lagos Nigeria
=
CHIEF DR. OLUSHOLA OGUNDIPE,
(C.G/ PAYMASTER GENERAL)
OFFICE +234 70 920 41 348
OFFICE FAX:+234-1-8740537
MOBILE: +234-703-844-4684
Email: cg@nigprisionsservices.com
www.nigprisionsservices.com
=
(import scam)



Mr. Maxwell Alford
Skye Consultants 
recruitunit@skyeconsultantsuk.com
=
Chevron Nigeria Limited (CNL).
=
(fake job scam)



GOODMAN CO.LTD.
108 FUJIGAOKA ,MEITO-KU
NAGOYA,AICHI 465-0032
Tokyo JAPAN
Tel.+ 8133 667 8311
www.goodmankk.com
kenjimurase2009@yahoo.co.jp
=
HIGHER STANDARD MINING CO.LTD.
Jos Plateau (West Africa)
Local Miners - Engr. C.Y.Ahmed,
Tel: Tel: +234 7058 943 724
Engr.Joseph Ogah
+234 81 390 31819 
ZACOLYN SOLID MINERAL
=
(the scammers have no connection any any Japanese company)
=
(419 scam)



FRANCO CONSULTING LIMITED
PLOT 28, VICTORIA ISLAND
LAGOS, NIGERIA. 
TEL: +234-1-2198884
CONTRACT REF: ELF/ EPNL/ 2q09/2009 
francoconsultinglimited@gmail.com
=
(fake job scam)



AFRO SAVINGS AND LOANS PLC.
ADDRESS:
121, Isaho street, Victoria Island, Lagos.
HOT LINE: +2341 958 5227
CUSTOMER SERVICE : +2341761 0048, +234 1 8177589
FAX: +234 702 764 1748
EMAILS: info@afrosavingsandloans.net
ENQUIRIES: afrosavingsandloans@yahoo.com
=
(419 scam)



Miss Dorcas Slonaker in room 026
 (+234)705-142-4494
mbaytownhotel@yahoo.com 
=
(lady stuck in a Nigerian hotel scam)
=
(419 scam)



Mr. John Simon
Director of Remittance
Logistics Unite.
Asterx Bank.
Logistics Unite
info.remittancedepartment@asterx.com
admin.asterxbank@gmail.com
=
Asterx Standard Bank
50p Queen Elizabeth Street
Victoria Island, Lagos.
+234 01 6644292
info.remittancedepartment@asterx.com
=
(fake lottery scam)



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



Sea Petroleum & Gas Group of Companies Limited.
Plot 515A DDPA, Bendel Estate
(Off NNPC Senior Staff Club)
Airport Road, Warri, Delta State, Nigeria.
Tel: +234 706 694 3075
E-mail: info@seapetrol.org
Contact Person: Muhammed Kelvin
Human Resource Assistant
=
Name: Allstate Travel & Tours Limited 
Address: 16 Warehouse Road Apapa, Lagos Nigeria.
Email: allstatetravel@live.com
Phone: +234 805 716 9560
Contact Person: Mr. Michael Lawrence 
Head of Operations.
=
(fake job scam)



ENGR. JOEL OKIRO 
EXPATRIATE HUMAN RESOURCES MANAGER 
LONESTAR Drilling Nigeria Limited 
345 Eneka/ Igwuruta Road, Rumukurushi 
Rivers State, Port Harcourt 
Nigeria 
Phone: +234-8063148644
Office: +234-84-767353
Fax: +234-084-62505
E-Mail: postlonestar.project@live.com
=
AUSOSE RECRUITMENT COMPANY
PLOT 16,SPINTEX ROAD
ACCRA,GHANA.
TEL: +233-20829151 / +234-7041529890
=
(fake job scam)



Sea Petroleum & Gas Group of Companies Limited.
Plot 515A DDPA, Bendel Estate
(Off NNPC Senior Staff Club)
Airport Road, Warri, Delta State, Nigeria.
Tel: +234 706 694 3075
E-mail: info@seapetrol.net
Contact Person: Muhammed Kelvin
Human Resource Assistant
=
Barclay Travel Agency
Address: 3rd Fl. 17b Allen Ave Ikeja
Email: barclaytravel@hotmail.com
Phone: +234 705 605 4042
Contact Person: Mr. Evans Obi.
Head of Visa/Permits Operations.
=
(fake job scam)



Jonathan B. Majiyagbe
jonathan_b1@w.cn
=
BankPHB Plc
Plot 707 Adeola Hopewell Street
Victoria Island, Lagos, Nigeria.
Telephone: 234 -70-673-88682
Email: customercare@banphb.com
transfer.department@banphb.com
http://securewebaccess.org/bankphb_live/secured/ 
=
(dead customer scam)



Capital Plus Finance Limited
10 George Street, Edinburgh, UK EH2 2LL,+44 871 503 6503,+44 704 570 9824,+44 704 570 2721,Fax: +44 700 593 8816
=
Malaysia Office: 5A, Jalan Ceylon.50200 Kuala Lumpur, Malaysia. Tel: +60 162 980 584
= 
Nigeria Office:24 Akhere Lane, Wellington Ave., Abuja Nigeria. Tel: +234-803-554-7543, +234-805-819-6703
http://www.cplusfinance.tk/
=
(loan scam)



Mr. Jude M. Willson 
Chairman Search Committee
(Human Resources Department) 
Sao Tome Nigeria Oil Exploration Project
Tel: +234 82 895 280
E-mail: s.noep@live.com 
Url: www.snoeproject.net 
=
Travel Afrik Limited
68 West Indies Avenue Calarba,
Cross River State - Nigeria.
Tel: +234-807-509-7612
E-mail: travelafriklimited@gmail.com
=
(fake job scam)



Deposit Number: GSC-POL-0669-PRVT3450
Sort/Clearance Code: GSC/576-45/MP56 33
Deposit Certificate #: GSC 33 94 07
Consignment Description: 2 Travelling Boxes
Depositor: Miss Kristiana Wilson
Miss Kristiana Wilson
kriswills01@yahoo.com
=
Company: GUARANTY SECURITY COMPANY
Contact Person: Mr Daniel Smith (Custodian Manager) +2348085013404
Contact Email: gscoy@legislator.com
=
(419 scam)



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



MR. BODE WILLIAMS
ATM CARD DEPARTMENT,
OCEANIC BANK OF NIGERIA PLC
PHONE: +234 80 3393 6794.
=
COMPANY NAME: DATA SERVICES NIGERIA LIMITED
CONTACT PERSON: MR. KELLY ADAMS
EMAIL:info@dataservicesdelivery.net
PHONE: +234 805 619 7238
=
(unpaid contractor scam)



Engr. Denis Okeke (Ph.D)
P.O Box 6025, 34/36 Adeniyi Jones Ave,Lagos,
Nigeria.
Tel:+234 803 7961993
Email : info-strabag@germanbritishenergy.com
=
Dr. Ahmed Suleiam
Employment Screening Consultant
Fro: STRABAG CONSTRUCTION COMPANY NIG
STRABAG CONSTRUCTION COMPANY NIG
Adress: 86-90 Adetokumbo Ademola Cresent
Victoria Island
Lagos Nigeria
Email: jobapplicationassessment@gmail.com
=
Contact Person: Ade Williams
Aso-Safari Travels
Immigration Attorney
2nd Floor, 67-71 Aminu Kano crescent
Wuse II
Nigeria
Tel: +234(0) 9 1567511
Email: aso-safaritravels@live.com
=
(fake job scam)



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



Miss Lisa David. 
lisa_david005@yahoo.com
=
Company: PLATINUM SECURITY COMPANY
Contact Person: Mr Daniel Smith (Custodian Manager)
Contact Email: platinumsafetyltd@cheerful.com and platinumsafetyltd@sailormoon.com
Contact Phone; +234-039 773489
=
(419 scam)



First Bank Nigeria
First Bank Head Office
 Samuel Asabia House
 35, Marina,Lagos
 P.O. Box 5216
 Lagos Nigeria
 Tel:+2347035443716,+2348038484957
 Email:control@firstbanknigeria.org
=
(dead customer scam)



Heathrow Oil Corporation 
hr@heathrowoil.net
=
UNITED KINGDOM HOME OFFICE
28 Great Tower Street
London UK EC3R 5AT
Telephone: +44 (0) 703 35926090
Free Phone: 0800 102 9113 (use within UK only)
E-mail: visa@homeoffice-uk.net
Email2 – ukhomeoffice@ozu.es
CONTACT PERSON – DON HILARY MCDANIEL
=
MTGROUP middgroupinc@yahoo.com +234.80943988931
MTGROUP
34 Water Cresent
Uyo,Akwa Ibom,NIGERIA 34654
NS1.APPLEDNSHOST.COM
NS2.APPLEDNSHOST.COM
=
(fake job scam)



slbp123@aol.com
BRITISH ONLINE GAME RESULTS
THE BRITISH ONLINE GAME 2008 
=
British Lottery Headquarters: 
Customer Service 
33 YATCH BASIN MARINA OFFICES, 
UPON TYNE NEWCASTLE .LONDON
=
British Online Game Asia Regional Office.
998 King Fahd Riyad Monik Saudi Arabia.
Phone No: +96654663209811 
British Online Game Europe Regional Office.
320 Le Monte Monaco France.
=
Phone No:+33189896572010
British Online Game Africa Regional Office.
72 Hilltop Avenue Garki Abuja Nigeria
Phone No:+2348066349958.
=
British Online Game Pacific Regional Office.
PMB ,140 Cantabury New Zealand.
Phone No:+64336510984332
=
Name:Dr.Tony Cobi.
E mail:(toncobi20@gmail.com).
Phone:+64336510984335,+9665466320981,+2348066349958,+33189896572010
=
(fake lottery scam)



THE DIRECTOR,
GUARANTEE TRUST REMITTANCE DEPARTMENT
GUARANTEE TRUST BANK (GTB) Nig Plc.
Plot 1669, Oyin Jolayemi Street
Victoria-Island,Lagos Nigeria
Tel:...+234 802-748-0894
Tel:......+234 805-065-7373
Fax:.........234-1-8043105
Date:...........17/11/2008
Emai : (info@gt-bonline.com)
website: www.gt-bonline.com/nig
=
(419 scam)



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



ZENITH BANK NIGERIA PLC.
INTERNATIONAL MONEY TRANSFER DEPARTMENT
PLOT 84, AJOSE ADEOGUN STREET, 
VICTORIA ISLAND, LAGOS NIGERIA.
Email:enquiries@focusedonprofits.com
Tel: +234-(0) 8063046231
=
(fake lottery scam)



Dr.Ali Jude D. 
Director of Fund Remittance
& Cash Transfer Dept, 
FIRST CITY MONUMENT BANK NIGERIA PLC
FCMB of Nigeria Plc 
+234-803-207-2712. Online Banking 
fcitymonumentbnigplc@hotmail.com
=
(fake lottery scam)



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



ROBERT S. MUELLER III
WASHINGTON DC.
ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535(202)-905-0371 
Federal Bureau Of Investigation 
info@federalbureauofinvestigationnewyork.com
=
BANK NAME: SKYE BANK NIGERIA PLC.
TEL: +234-80-7377-4398 .
EMAIL: contact@skyeban-knigplc.org
EXECUTIVE DIRECTOR: MR. AKINSOLA AKINFEMIWA
=
(unpaid contractor scam)



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



Name : John Bradley 
Address : 2 Adeola Odekun Cresent Victoria Island Lagos, Nigeria. 
Contact No : +234 708 4976949 
warehousebestbuys.com
=
Virginina
Name : Robert Hodgins 
Address : 30 Tow Way Norfolk, Virginia, 23511, United States 
Contact No : + 1 206-339-6987 
=
(fake electronics store)



Dr. Larry Shaf
 Head of Recruitment,
 C/o
 Expatriate services,
 Nigerian Agip Oil Company/TOTAL Joint Ventures,
 (NAOC).
 Field Development Project,
 Nigeria.
 Tel: +2348064358743
jobsolutions000@gmail.com
=
(fake job scam)



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



Jackson Morgan 
Chairman of the Search Committee
Human Resources Department 
BEEKAY INTERNATIONAL
Tel: + 234.703.719.4687
E-mail: beekayintl@hotmail.com
=
Wave Link Travel Agent 
Corporate, Commercial & Immigration 
78 Hospital Road, Garki
Abuja, Nigeria
Tel: + 234-805-631-9658
E-mail: wavelinktravel@live.com
=
(fake job scam)



SOLYOCOM CORPORATION S.L 
107 TEODA INDUSTRIAL LAYOUT 
TOKYO JAPAN 
Tel/Fax: +88 216 21293028
=
ROYAL MINING COMPANY
Jos Plateau (West Africa)
Local Miner - Engr. C .J. Williams
Tel: +234- 8051187006


lonelydad_41@yahoo.com 
lonelydad_luv@yahoo.com
21 Dougless Road-Werri,Nigeria 23408
2348036905260
=
(romance scam)


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



Dr.Frank Williams.
M/D. Global Travels And Tours Limited.
Tel: +234-01-7213831.
Mob:+234-80-53559448.
E-mail: glttltd@yahoo.com
=
(fake job scam)



Engr. Denis Okeke
Permanent Secetary(fed min of works and Housing)
Federal Ministry of Works & Housing
Radio House, Herbert Macaulay Way (south)
P.M.B 111, Garki, Abuja
(Opposite the International Conference Centre)
Telephone: +234 803 796 1993
Email: projects@nig-fed-min-works.org
www.fmwhnigeria.org
=
Federal Ministry of Works & Housing
 Radio House, Herbert Macaulay Way (south)
 P.M.B 111, Garki, Abuja
 (Opposite the International Conference Centre)
 Tel: +234 80 379 61993
 Email: projects@nig-fed-min-works.org
=
Dr. Obi Tabansi
Head of Visa Operations
Nigeria Immigration Services
Federal Capital Territory
Abuja Nigeria
Tel: + 234 808 798 1931
Email: workpermit@nig-immi-gov@diplomats.com
=
(fake job scam)



NAME: Barrister Oliva Macomilola (SAN)
ADDRESS: 23 Johnson Street Ikeja Lagos Nigeria 
TELEPHONE: +234-708-403-2161
EMAIL:  lawfirm@olivamacomilo.law-firm.co.uk


OCEANIC FINANCE INC.
REF: EA-ASL/941OYI/02/LN-NGR 
SSL: 12/25/0034 
GOVERNMENT ACCREDITED LICENSED! 
OCEANIC FINANCE IS REGISTERED 
UNDER THE DATA PROTECTION ACT HAVE:
Registration (Z720633X).
Plot 31 Wuse Zone 2, Abuja Nigeria.
Tel: +234-805-642-1448
oceanicfinanceinc@gmail.com
=
(loan scam)



ENGR. KOFFI IDOWU
EXPATRIATE HUMAN RESOURCES ASST. MANAGER
Technip Offshore Nigeria Ltd.
International Subsidiary
4th Fl. IMB Plz., 1 Akin Adesola Str.,
Victoria Island, Lagos, Nigeria.
Phone: +234-8038135838
Office: +234-84741588
E-Mail: technipoffshorenigeria.ltd@live.com
=
(fake job scam)



The Head Quarter.
Of West Africa Private
Security Investigation (w P S I)
128 Kwame Nkrumah Way, lagos nigeria.
+2348053613730
W.P.S.I 
markpaul01@swarmail.com
=
(money recovery scam)



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



Citigroup,
No. 1, Idowu Taylor Street
Victoria Island, Lagos – Nigeria.
Tel: 234 1 8150127 Ext. 1102; Fax: 234 1 7603452
Email: customerservice@citigroups.org
=
(unpaid contractor scam)



GEORGE OLUMIDE
SCAM VICTIMS REIMBURSEMENTS PROGRAMM
scamvictims_reimbursements@yahoo.es
THE BENEFICIARY. 
FRAUD VICTIMS/$150,000 BENEFICIARIES. 
=
WEMA BANK Plc, Nigeria
RABO BANK PLC,UK 
=
info_fraudvictims@yahoo.com.hk 
=
(money recovery scam)



Laura Smith 
laurasmith@compensation.com
=
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT PERSON: Mark Collins
TELEPHONE:+234-703-810-6402
EMAIL: markcollinns@gmail.com
=
(New partner from Paraguay scam)



Mr Claudio Giovanni
 Executive Secretary
 Vittorio Foundation / Grant
=
PAYMENT OFFICER
 Alhaji Wahab Malik .
 COUNSELLOR, ECOWAS HEADOFFICE ABUJA.
 EMAIL: malikalhajiwahab@yahoo.com
 TEL: +2348034504410
 FAX: +2348025549222
 ADDRESS: PLOT 4, BLOCK 23, GARKI, ABUJA.
=
(fake lottery scam)



Mr Tony Elumelu
Remittance Manager
Zenith Bank Of Nigeria
Email:timothyplzz@yahoo.pl
+23480-2879-8951
+23480-5895-8210
Fax:1-501-647-0399
=
(money recovery scam)



Australian International Lottery
Mr. Donald James
Regional Claims Agent
Australia International Lottery Programme.
Regional Claims Verification Office
Phone: 2348034809151
donaldjames_claimsagent@yahoo.co.uk
=
Andrew Kemma (Mr)
Director of Funds Remittance Unit
Access Bank Nigeria Plc
Access Bank plc
1665 Oyin Jolayemi Street
Victoria Island
Lagos Nigeria 
RC 125384
accessbank.transfer@yahoo.co.uk
www.accessbankplc.com
=
(the real Access Bank Plc has no connection
 to the scam or any foreign lotteries)
=
(fake lottery scam)



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



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



Depriye DAPPA
AZOS INTERNATIONAL SCHOOL 
VICTORIA ISLAND LAGOS STATE.
Tel: +234-803-941-7546
E-mail: azos.school@gmail.com 
=
Nigeria Immigration Service, 
2nd Floor, Federal Secretariat's Complex,
Victoria Island,
Lagos State.
Nigeria.
Email : immigrationnigeria@hotmail.com
Tel: + 234 805 232 6105
Contact. Person; Dr.WILLIAMS OSAGE
=
(fake job scam)



Yahoo Inc Prize Fund 
=
Morry Harry
DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
EQUITY BANK OF NIGERIA PLC.
Online Banking
EQUITY BANK OF NIGERIA PLC
 ADMINISTRATIVE HEADQUARTERS 
 VICTORIA ISLAND
 NO 56 BARLOS ROAD
 LAGOS STATE,NIGERIA
 RC 14457
 PHONE:+2347032536454
info@equitybank-nigplc.com
=
Name:Mr. Iroegbulam Chigozie
Address:No 10 Nekede Road Owerri Imo State Nigeria
City:Owerri
State:Imo
Country:Nigeria
Test Question:Equity
Answer:Reliable
=
(fake lottery scam)



Name:Ibrahim Omooba
Address:Zone 3,No 11,Ahamadiyya Street,Aba-Alamu,Apata
City:Ibadan
State:Oyo
Country:Nigeria
Zipcode:23402
dunnwenger@hotmail.com
=
(mail order scam)


MR. DEVOCA
BANKPHB,NIGERIA.
www.bank-phb.net
info@bank-phb.net
Tel:+234-70-31140860
=
CONSULTE/ INDIAN HIHG COMMISSION CONTACT:
Contact Person: MR MANOJ JOHNSON
Position:HEAD OF INDIAN EMPLOYEE TRAVELING DOCUMENT 
EMAIL:info-permit@indian-consulate.org
www.indian-consulate.org
Tel:+234 -80-89030555
=
(fake job scam)



ELIZABETH STONE
EMAIL: recruitment@weleadsdirect.com
privatemgrweleads@yahoo.ca
RECRUITMENT MANAGER: WE LEADS HOTEL.(CANADA) 
WE LEADS HOTEL JOB DEPARTMENT (CANADA)
=
WE LEADS DIRECT HOTELS
LEADS HOTELS INTERNATIONAL 
THE BEST OUT OF CANADA
Phone/Fax: 6531150046
www.weleadsdirect.com
weleadshotel@hotmail.com
=
THE AFRICA/ASIA CORDINATOR  (africaasiacordinator@safrica.com)
Name: Paul Ermitano
Address: 34 Victoria Island
State:Lagos sland
Postal Code:23401
Country:West Africa
Text Question:My favourite Colour?
Text Answer: Blue
=
+234-808-723-3179
34 Victoria Island
Lagos sland,23401 
West Africa.
=
(fake job scam)



MR. MARK JAMES 
TEL:234 8074440504
FAX:234 8074440505
Western Union Money Transfer Transfer 
mrmarkjames201@yahoo.co.in
=
(419 scam)



BARR. Mark Johnson.
Secretary to Mrs. Selma Ward.
Tel:+234-703-194-5545
barr_mjohnson1950@royalcourtlegal.com
=
MR. PETER BURTON.
GUARANTY TRUST FUNDS AND SECURITY
EMAIL: peter_transferdesk@gfts-online.net
WEB SITE; www.gtfs-online.co.uk
TELL: +234- 805- 992- 0894
=
(419 scam)



MEDWORTH MEDICAL CENTER
Head Office: 14, Ajose Adeogun Street, Victoria Island, Lagos
Phone: +2347031294354, 2626710-12; Fax: +234 1 2616562, 2620925 
E-mail: info.medworthmedicalcenter@gmail.com 
dr.donaldwhite@gmail.com
=
immigrations officer attached to Med Worth Medical Center 
via e-mail: immigrantofficer@yahoo.com
=
Nigerian Medical Workers Union
medicalworkersunion@yahoo.co.uk
=
(fake job scam)



Mr Musa Umar,
General Manager
Valley Drive Hotels & Resorts Nigeria.
Plot 65/71 Maitama District,
Behind Tafawa Balewa Square,
Wuse Zone 3, Abuja FCT.
Tel: +234-803-933-7748
Fax: +234-82-557-129
HR MANAGER: +234-803-933-7748
E-mail: hr.valleydrivehotels@valleydrivehotels.com
Website: www.valleydrivehotels.com
valleydrivehotels.jobs@yahoo.no
=
(fake job scam)



MR. FRANCIS MARK. 
INTERNATIONAL REMITTANCE DEPT
+234 82 503399
info@fidelitybank-plc.tk
=
cac-safe@safe-mail.net
=
(import scam)



GENERAL MANAGER
MR. DEVOCA
BANKPHB, NIGERIA.
info@bank-phb.com
Tel:+234-80-88982926,01-441680
=
CONSULTE/ INDIAN HIHG COMMISSION CONTACT:
Contact Person: MR MANOJ JOHNSON
Position: .... HEAD OF INDIAN EMPLOYEE TRAVELLING DOCUMENT 
EMAIL:india_highcommission@myway.com
info-permit@indian-consulate.net
www.indian-consulate.net
Tel:+234-80-60975265
=
(fake job scam)



Scott Williams
CONTROLLER
SAFE DIPLOMATIC VAULT SECURITY COMPANY
eric.marsh001@yahoo.de
=
SAFE SECURITY VAULT SERVICES®
Safe Diplomatic Shipment & Security Services®
EMAIL:info@safediplomaticvaultsecuritycompany.co.uk
TEL :+234 803 798 3096
125 eastgate avenue maryland
lagos Nigeria
=
(419 scam)



Dr. Mike Adenuga
Head of Visa/Permit Operation
Nigerian Immigration Service
E-mail: workpermitsng@diplomats.com
 info-visa-workpermit@excite.com
Tel: +234 80 76 77 14 03
=
(fake job scam)



princefread202@yahoo.com
=
GUARANTY TRUST SECURITY COMPANY PLC
Consignment Description: 2 Travelling Boxes
Depositor: Miss Olivia Pepper
Contact of Security Company Company: GUARANTY TRUST
SECURITY COMPANY
Contact Person: Mr Elvin Trace (Custodian Manager)
Contact Email: gtsco@usa.com
Contact Tel: 234-01-470-0795, 234-01-890-1073.
Contact Fax: (234)-1-759-94-88.
=
(419 scam)



MR. BEN KIM
Managing Director TIFFANY RECRUITMENT SERVICE.
+234-7032183333
=
Alhaji O. Mohammed
West Bank Nigeria Plc
157 Bank Road
Nigeria
=
Alhaji O. Mohammed
 Director / CEO
 (WEST BANK NIGERIA PLC)
=
Mr. Mr. A. M. Adeleke
EMPLOYMENT PROCESSING OFFICER 
(WEST BANK NIGERIA PLC) 
Mr. Mr. A. M. Adeleke
CHIEF CONSULTANT
Tel: +2348032361796
EMAIL: info@westbank-nigeria.com
Website: westbank-nigeria.com 
=
NIGERIAN IMMIGRATION DIPLOMATIC SERVICES,
2nd FLOOR, FED. SECRETARIAT COMPLEX, OWERRI, IMO STATE, NIGERIA.
E-Mail: visa-department@immigration-gov-service.com, 
ngimmigrationservices@yahoo.com 
Phone: +234-8073112272
Website: www.immigration-gov-service.com
 Fax: 234-8073112272
Contact Person: Mr. Chukwurah Udeh
=
(fake job scam)



Bricks Bright
Human Resource Manager.
EXXION GLOBAL SERVICE CO,LTD
MARTALA MAHAMMED DOMESTIC AIRPORT RD
P.O.BOX 10468 IKEJA,LAGOS NIGERIA.
TEL/FAX. 234(0)1279900.
E-MAIL:exxionglobalservice@yahoo.co.nz
=
(fake job scam)



Femi Fani Kayode (SAN)
Project Director
Nigeria Agip Oil Company (Naoc) 
Front Desk Office Number: +234 803 392 4101.
= 
Cc: Engr.John Atani,
Human Res. Division Manager.
Nigeria Agip Oil Company (Naoc)
=
TRANS AFRICAN TRAVELS/REPRESENTATIVE.Inc
E-mail: localrepresentative@representative.com 
Contact Person: Dr.Thomas Adeyinka (Head of Operations/External Affairs).
Telephone: +234 805 803 8850
=
(fake job scam)



Eko Hotels & Suites 
Kuramo Waters
Victoria Island
www.eko-hotels.com
+234 805 825 1447
+234 803 911 1145
=
recruitment@eko-hotels.com 
+234 803 911 1145
=
(fake job scam)



Dr Mrs Lynda Adjovi
E: mail lynda_adjovi_1@yahoo.fr
POLICY HARMONISATION COMMITEE
SUB SECTION WEST AFRICAN MONITORING UNIT
EMAIL:( infortp_h_commitee@yahoo.com )
=
(419 scam)



OFNL:
Nigeria.
FESTAC TOWN, 
P.O.Box 233351,
Lagos, Nigeria
=
MR. KUNLE MARTINS
ALCO RECRUITMENT AGENCY:
The Managing Director
ALCO RECRUITMENT AGENCY
54, Central Business District/Area 2
Abuja, Nigeria
=
MR. RICHARD ONYEMAECHI
HEAD, EXP. EMPLOYEE RELATIONS
OFNL, NIGERIA 
OTA FARMS NIGERIA LIMITED (OFNL). 
OTA FARMS NIGERIA LIMITED
Behind Ota General Hospital Km 5. Idiroko Rd Ota, Ogun State, Nigeria.
=
WEST ARICAN FOOD AND AGRICULTURE PROJECT (WAFAP) 
=
NIGERIANS IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
P.M.B. 38, FCT,
ABUJA,
NIGERIA.
E-Mail:------------------ nig-immigra-permit@excite.com
Alternative E-mail : nig.immigrationservice@yahoo.co.in
Contact Person: Dr. Mike Adenuga 
Designation: HEAD OF VISA PERMIT OPERATIONS
Phone # +234-80-3250-7459
Fax # +234-80-3798-7648
=
(fake job scam)



Barrister winddy Jones
Tel: +234-807 596 9650
Winddy_jones@yahoo.com
=
("Chevron Nigeria Limited" job scam)
=
(fake job scam)



Mr Henri Andoh
Recruitment Department
Volkswagen Manufacturing Ghana Ltd
P.O.BOX 5287
North Industrial Area
Accra-North, Ghana
Tel: +234-24-514-6858
Email: Career@volkswagen-gh.com
Website: http://volkswagen-gh.com/
=
OFFICE: MINISTRY OF INTERIOR
HEAD: OSIE MUWANGA
TITLE: HEAD OF WORK PERMIT SERVICES
POSTAL ADDRESS: Private Mail Bag, Ministries, Accra
EMAIL: Visa@mi-gh.org
WEBSITE: www.mi-gh.org
=
(fake job scam)



Ferdinard Lambert
(Head of the Prize Remittance Division) 
Amsterdam Online Email Show
Prize Remittance Division (PRD)
ferdinard_lampard2@hotmail.com
=
Transcorp Courier Services
Payment Directive: Western Union Money Transfer
Payment Receiver: Mrs. Irene O. Kemi
Address: 43 Aerodorm Close, Edo State, Nigeria
transcorpservices_co@yahoo.com
Tel: 2348035649055
=
(fake lottery scam)



UNIVERSITY TEACHING HOSPITAL.
e-mail:humanresources@futha.net
Address: University Teaching Hospital Bonny Island No 56 Shell Way.
P.M.B 8974, Victoria Island Abuja Nigeria.
www.futha.net
JOB REF: ARI 67/21563
=
Bar. Milton Joe (ESQ.)
Designation: Head of Visa/Work Permit Operations
Email: work.permit@immigration-nig-gov.net
Tel: +234-80-2974-6212
=
(fake job scam)



+234 80 7728 8378.
=
(419 scam)



BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992 
Zakari Maimalari Street
Cadastral Zone AO, 
Central Business District, Abuja.
TEL: +234 42 300691
E-MAIL: office@british-high-commission.org
=
(money recovery scam)



DR NICK JOHNSON 
HEAD, EXP. EMPLOYEE RELATIONS 
CitiGroup Bank Nigeria Plc 
CC: General Manager,
Expatriate Technical Support Services,
CitiGroup Bank of Nigeria Plc
=
CITIGROUP BANK NIGERIA PLC,
No. 1, Idowu Taylor Street Victoria Island 
Lagos. Nigeria. 
Tel: +234 805 852 1071
FAX: +234 82550550
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETERIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: visaproccessing_permit@nig-immigration-service.org 
Tel: +234 805-187-9857 
Contact Person: ALHAJI IDRIS MUSTAPHA 
Designation: HEAD OF VISA/PERMITS OPERATIONS
=
(the scammers have no connection to Citigroup)
=
(fake job scam)



hotelpresidentialrecruit@yahoo.com
=
The Hotel Presidential | GRA Phase II | PMB 5141 
 | Aba Road | Port Harcourt | Nigeria
 Tel: +234 803 405 3940 
 | Fax: +234 - 234-5051 
Website: www.hotelpresidential.net 
=
HOTEL PRESIDENTIAL NIGERIA PLC.
PO Box 7254, GRA PHASE II PMB 5141
ABA ROAD
PORT HARCOURT- NIGERIA
Tel: +234 803 405 3940
FAX: 234 - 234-5051
www.hotelpresidential.net
=
NIGERIAN IMMIGRATION SERVICES
OLD FEDERAL SECRETARIATE,
COMPLEX AREA 1, GARKI, 
P.M.B 38 GARKI, ABUJA, NIGERIA
COMTROLLER GENERAL
PHONE: +234 80-8825-7646
E-MAIL: info.permit@nig-immigrationservices.com
DESIGNATION: HEAD OF WORK/RESIDENCE-PERMIT OPERATIONS.
CONTACT PERSON: Dr.Chukwurah Udeh
=
(fake job scam)



Mr. James Gregor
Manager,
Human Resources Department
Tinapa Hotels and Resort. 
Nigeria
E-mail: hotel@tinapa-nigeria.com 
Tel:+234-70-30966002
=
c/o: Mr. Kenneth Wilbanks 
Manager,
Wilbanks Recruitment Services
Email:tinapa.kennteth.nig@gmail.com
Tel:+234-80-61156959
Tel:+234-80-35663911
=
TINAPA_OFFER_LETTER.doc (143k)
TINAPA_CONTRACT_LETTER.doc (279k)
=
Name: Comptroller Ricky N. Peters
Designation: Head of Visa/Work Permit Operations 
E-mail:work-permit@visa-immigration-gov-nig.com
Tel: +234-70-31599492
=
Name: Bar. Smith Bidet
Designation: Legal Adviser/Attorney, Head of Expatriate Relations 
E-mail: Bar.smith@tinapa-nigeria.com
=
(fake job scam)



Fondazione Di Vittorio Universal Programme.
Piazza Garibaldi, 9 - 90093 
Monopoli – ITALY.
=
Mr.Musa Piyanun .
PAYOUT OFFICER, UN-HEAD OFFICE.
PLOT 4, BLOCK 47, 
GARKI-ESTATE, ABUJA, NIGERIA
WEST AFRICA.
TEL: +234-8082160872.
FAX: +234-8050517346.
EMAIL: musa.unong@yahoo.co.uk
=
(fake lottery scam)



Name: Mr. Frank D. Christopher 
Designation: Head of Recruitment Services, Onamik Recruitment Agency 
E-mail:onamik.totalrecruitment.nig@gmail.com 
Tel: +234-80-35663911
=
Mr. James Gregor
Manager,
Human Resources Department
Total Petroleum PLC.
Nigeria
+234-7030966002
E-mail:humanresources@nig-total.net
=
(fake job scam)



William Polchor 
Head of Recruitment Services 
Polchor Recruitment Agency 
Tel: +234-80-67705991 
E-mail:tinapa.polchor@gmail.com 
=
Name: Mr. William Polchor 
Designation: Head of Recruitment Services,Polchor Recruitment Agency 
E-mail: tinapa.polchor@gmail.com 
Tel: +234-80-67705991 
=
(fake job scam)



Engr. Hartmut Tolle 
Public Relation Officer
Julius Berger Careers
Department
Abuja Nigeria.
Cell Phone: +234-803-5284047 
Julius Berger Careers Dept. 
recruiter@juliusberger-career.com
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail 1: visa@immi-ngr.com
E-mail 2: immi.gov.ng@diplomats.com 
Tel: +234 805 7937514
Fax: +234 805 6559493 
Contact Person: BARR. TUNDE BROWN (Esq.)
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



Valley Drive Hotels
valley.drive@hotmail.com
=
Mr. Olusola Saraki
HR Manager.
Valley Drive Hotels & Resort Limited
Plot 65/71 Maitama District
Behind Tafawa Balewa Square,
Wuse Zone 3, Abuja FCT Nigeria.
Tel: +234-82-557-125
Tel/Fax: +234-82-557-129
Email: jobs@valleydrivehotels.com
Website: www.valleydrivehotels.com
=
(fake job scam)



Dr. Mark Chris
FIDUCIARY AGENT
LAGOS INTERNATIONAL LOTTO
LAGOS LOTTO PROMOTIONS
 Green Peace Claims Agency
28 TANFIELD ROAD 
ALEXANDRA, IKOYI,
LAGOS.
greenpeacenigeri@yahoo.co.uk
=
SAPHIRE COURIER COMPANY.
 CONTACT AGENT:MR DONALD MOORE.
 E-MAIL: saphirengcourier@yahoo.com
=
(fake lottery scam)



THE WEST AFRICA AGRICULTURAL DEVELOPMENT AND INVESTMENT TRUST COMPANY
CORPORATE HEADQUATERS 
PLOT 13 GAMBARI INDUSTRIAL ESTATE 
PMB 1420 SABON GARI 
KANO 
NIGERIA 
PHONE: +234(0)8038645694, +234(0)8084259693 
FAX: +234(0)8181825 
E-MAIL: hq@waadic.com
PROF. RAYMOND COLE ( CEO)
=
UNITED KINGDOM OFFICES AND DEPARTMENTS
43 INVERMORE PLACE 
WOOLWICH 
LONDON 
SE187DE 
UNITED KNIGDOM 
PHONE 44(0)7024091911
FAX: 44(0)7047120230 
E-MAIL: int.office@waadic.com
=
FINANCIAL DEPARTMENT
FINANCIAL MANAGER
DR. BALDSEN SAMUEL 
E-MAIL: finance@waadic.com
=
THE WEST AFRICAN AGRICULTURAL INVESTMENT TRUST COMPANY[WAADIC]
79 WHITCHER CLOSE,
NEWCROSS, 
LONDON,
SE 146HS, 
UNITED KNIGDOM.
PHONE 44 7024091911
FAX: 44 8704712023
WEBSITE:www.waadic.com 
EMAIL: recruitment@waadic.com
=
(fake job scam)



Engr. Frank Agu
Head of Recruitment Services 
STANDARD TRUST AGENCY LTD 
4th Floor, 160 Faulks Road , PH, Rivers Nigeria .
Tel: (+234) 802-971-3519, Fax: (+234) 8029713518 
stantrust22@gmail.com
=
Dr Mustapha C Ajai (Comptroller for Visa and Permits) 
Tel: +234 8066934724, Fax: +234 82 486 102 
Email: info@immigration-services-ng.com 
CC: Email: ng.immigration.services@gmail.com
=
(fake job scam)



OPEC Promo
+2348072481002
opecpromo@tlen.pl
=
(fake lottery scam)



Mr. SAHA MANPOUR
Gulflinks Recruitments Consultant
PETROLEUM INVESTMENT SERVICE
:gulflinks.com
 Phone:234-8058658494
Email:gulflinksrecruitments@gmail.com
 :career@mail2consultant.com
=
(fake job scam)



Dr Thomas Adebola
Human Resources Dept.
Manager,Stiegler Shipping Company, Inc
#11-17, Oneh Road, PMB 7004,
Porthrcourt, Rivers State Nigeria
Tel: +234-803-7761-070,
E-mail: stieglershipping_recruitment@hotmail.com
=
(fake job scam)



Dr. Mrs. Evans N. William
Chairperson, Senate Committee On Foreign Payments.
Federal Capital Territory, FCT, Abuja
FederalRepublic of Nigeria, FRN.
Office Phone: +234-8077 111 992
Office Email Reply To: ssconforeignpayments1@myway.com
=
Bank Name: Equitorial Trust Bank Nigeria Plc
Contact Person: Mr. Adedeji Dalakpo
Director, International Remittance Department
Office Mobile: +234-806-056-9480
Office Email: ad_etb@myway.com
=
(unpaid contractor scam)



Engr. Frank Agu 
Head of Recruitment Services 
STANDARD TRUST AGENCY
4th Floor, 160 Faulks Road, PH, Rivers,Nigeria. 
Tel: +(234) 8029713519, Fax:+(234)8099713518 
=
ATLAS PETROLEUM INTERNATIONAL LTD
Email:info@atlas-petroleum-international.com
=
(fake job scam)



MRS. MARY MOKWE
 +234-805-411-7081
GENERAL MANAGER
( HUMAN RESOURCES/EMPLOYMENT DEPART)
RIV OIL NIGERIA PLC
RONP PLANT.
RONP PLANT COMPLEX, BONNY ISLAND.
human-resources@rivoil.com
=
RIVOILNIG/FDP/NIG112-06 
=
Nigeria Immigration Service,
Old Federal Secretariat Complex,
Area 1, Garki ,
P.M.B. 38, Garki
Abuja
Phone:+234-806-882-3160
Fax: +234-9-234-155657
Email: info@immigration-gov-nig.org
Website: www.immigration-gov-nig.org
Contact Person: Dr. Chukwurah Udeh.
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



DR. TOM HANSEN
The Chief Medical Director
National Hospital Abuja
TEL: +234-803-303-5853
info@nahaworld.net
accounts@nahaworld.net 
nahaworld@yahoo.com , nahaworld1@yahoo.com, careers@nahaworld.net 
=
chelsea_recruitment_agency1@yahoo.com 
=
(fake job scam)



Email:stantrust@gmail.com
=
ATLAS PETROLEUM INTERNATIONAL LTD
4 Akin Olugbade Street, V/I Lagos, Nigeria
Tel:+234 82486101, Fax:+234 82486103
info@atlas-petroleum.com
=
Engr. Franck Agu
Head of Recruitment Services 
STANDARD TRUST PLACEMENT AGENCY 
4th Floor, 160 Faulks Road, PH, Rivers, Nigeria. 
Tel: +(234) 8029713519, Fax:+(234) 8029713518 
Email: jobrecruiting555@aim.com
=
(fake job scam)



Dr. Tom Hansen
Human Resource Manager
Rockview Hotel, Abuja.
WEB:http://www.rockviewservices.org
info@rockviewservices.org.
TEL: +234-8033035853.
=
Prof. Jackson Joseph
Head of Visa Operations/ Comptroller General
Nigeria Immigration Services
TEL: +234-805-768-4184
email:: Nigeria Immigration Service 
nis.online@yahoo.com
=
(fake job scam)



Mr. James Maher
Online Co-ordinator
Celtel Nigeria International Program
Celtel International Prize Promo
No. 45 Paul Road,Gra,
Abujia,Nigeria
Postal Code:+234
=
Mr.Tony Maxwell
Email: mr_celtelprom4@hotmail.com or mr_tonymaxwell@yahoo.co.uk
Office Number: 
+234-703-163-9072
=
(fake lottery scam)



c/o: Mr. Frank Abubarka
Recruitment Manager Of Sheraton Hotel.
Phone: +234-70-3474-3553
Email:career2sheraton@yahoo.com
=
Mrs. Rachael Ezinne Onwuka
Email: humanresources@sheraton.net
Phone: +234-80-37333316.
Human Resources Department
Sheraton Hotel.
=
Name: Bar. Richard Onyemachi
Designation: Legal Adviser/Attorney,
Head of Expatriate Relations
and Management of (Sheraton Hotel)
E-mail: info@sheraton.net
Phone: +234-70-3036-6896
=
Name: Comptroller Mike A. Ademola
Designation: Head of Visa/Work Permit Operations
Email: work-permit@ng-immigrationgov.net
Tel: +234-70-3509-5867
=
(fake job scam)



Olugbode Lukeman 
Head of Recruitment Agency 
+234 803-555-5170 
=
Dr Nick Johnson 
Head of Expertiartes Relection/Labour Manager 
Tropical Oil Nigeria 
Phone:+234-082559057 
Email:drnickjohnson@tropicaloilng.com 
humanresources@tropicaloilng.com 
=
NIGERIAN IMMIGRATION SERVICES 
2nd FLOOR, FED. SECRETARIAT COMPLEX, 
OWERRI, IMO STATE, 
NIGERIA. 
E-Mail:..nigvisa_workpermits@diplomats.com 
Email:...info_nigvisa_workpermits@yahoo.com 
Tel: ...+234-803-490-7292 
Contact Person:...DR MUSTAPHA UDEHH 
Designation:...HEAD OF VISA/PERMITS OPERATIONS 
=
(fake job scam)



DR. Johnson Ben
 Head of the recruitment agency
Olmert Recruitment Service
Tel: +234-8077654557
olmert_recruiters001@yahoo.com
=
NIGERIAN IMMIGRATION SERVICE
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE , NIGERIA.
E-Mail: info@nig-immigrationservice.net
Website: www.nig-immigrationservice.net
Tel: +234-807-600-4152
Contact Person: Mr. Chukwurah Udeh
=
(fake job scam)



Oil-Mine Nigeria Limited
272 Refinery Road, 
Warri, Delta State, Nigeria. 
Tel: +234-803-432-6433
 +234-805-959-0152
E-mail: info@oilminengltd.com 
www.oilminengltd.com

=
(fake job scam)



Dr.Ibrahim Abdulahi Galadima
HR Officier
Chevron Nigeria Limited
Tel: +234 80 379 61993
Email: careers@chevron-nig.com
CHEVRON NIGERIA LIMITED
careers@chevron-nig.com
=
(the scammers have no connection to Chevron)
=
(fake job scam)



Mr. Bello Musa
Head of the recruitment agency
EJIMAEX RECRUITMENT AGENCY
Plot 6329 New Bridge Road
Makurdi, Benue State
Nigeria.
Tel: +234-8068369204
+234-8030603843
Fax: +234-84-23-5267
E-mail: ejimaexrecruitmentagency@yahoo.com
=
Shell Nigeria Plc / 'Bjays Hotel' fake job scam

=
(fake job scam)



DYNAMIC GROUP OF COMPANY
Dynamic and Trading Company / Laboratory of Great Britain
27 Greville Street, London, EC1N 8TN, UK
Telephones: 00447031920929 
 00447031971547
 00447031930704
 00447031907757 
Fax: 44(0)20 1141889
Email-address: info@kinggstone.com
=
geff@kinggstone.com,
NAME Raisa Contat number +60173874700.
MARY JONES.


BJAY'S HOTEL
Mr. Kelechi Okoro
Human Resources Dept Manager
B'JAY'S HOTEL
24,Samuel Manuwa Str.,
Victoria Island, Lagos.
Telephone: +234 806 681 9101
E-mail: career.bjayshotel@hotmail.com
Website: www.bjayshotel.org
career.bjayshotel@hotmail.com
=
NIGERIAN IMMIGRATION SERVICES
2ND FLOOR,
FEDERAL SECRETERIAT COMPLEX,
P.M.B. 38, FCT, ABUJA,
NIGERIA. 
E-Mail: info.work-permit@nig-immigrationgov.com
Tel: 009234-82-447-559 Mob: +234-703-087-3929
Contact Person: Mr. Chukwurah Umeh
=
(fake job scam)



Mr. N. W. Tijani
Int'l Recruitment Dept Officer
Transcorp Hilton Hotel
Federal Capital Territory
Garki, Abuja, Nigeria
Tel: +234-803-099-7446
Email: Careers@transcorp-hilton-hotel.com
Email: hr.dept@transcorp-hilton-hotel.com
Website: www1.Hilton.com
Website: www.Transcorp-Hilton-Hotel.com
=
(fake job scam)



Mrs Nasir Montgomery
Secretary
Private Banking Services 
Dextra Bank & Trust 
Cayman Islands
customerservice@dexbt-ky.com


CONTACT: Muharmed Bello
Head Of Recruitment Services.
Menjena Recruitment inc,
Nigeria.
TEL: (+234) 57110558
FAX : (+234)84235267 
menjenarecruitmentx@yahoo.com
=
(fake job scam)



Name: Bar. Richard Onyemachi
Designation: Kamil Al-Hajjy,
Head of Expatriate Relations and Management of (Biotech Oil)
E-mail: info@biotechoilng.net
Phone: +234-70-3036-6896
=
Name: Comptroller Mike A. Ademola
Designation: Head of Visa/Work Permit Operations
Email: work-permit@ng-immigrationgov.net
Tel: +234-80-8273-7215
=
(fake job scam)



Dr.DAVID NGAGA Director 
UN DIPLOMATIC SECURITY & COURIER COMPANY 
Republic de Nigeria. 
E-mail Address (ivcsscpcompanyplc@yahoo.es ) 
Telepohne +234 85 568 457.
=
(New partner from Paraguay scam)



ENG. Mrs. Cheryl Mc-Queen.
Managing Director..
SHELL ENERGY & PETROLEUM Co. ABUJA - NIG.
House 13, Shell trustee Estate madeira street, Abj, NIG.
E-mail: Shell.employment@hotmail.com
=
SIR ROCK BENJAMIN
VISA DEPARTMENT
ROCK BENJAMIN CHAMBERS & SOLICITOR
IMMIGRATION WORK PERMIT SECTION
2nd FLOOR, FEDERAL.
SECRETARIAT COMPLEX,
OWERRI,IMO STATE,
NIGERIA.
Telephone: 234-803-875-1503
High Commission: Visa
Inquiries:234-803-875-1503
E-mail: info-residentpermit@immigration-ng.net
E-maill:barrister.rock@rock.com
WEBISTE:www.immigration-ng.net
=
(fake job scam)



Mr. Anthony Smith
Assistant HR MTN Communication Nigeria
Victoria Island, Lagos State, Nigeria
Telephone: +234-803-794-8040
E-mail: anthony_recruiter@yahoo.com
 Website: www.mtn.com / www.mtn.org
=
MRS. VIVIANA TOBI
GENERAL MANAGER
MTN COMMUNICATION 
-10 George Town Road, Victoria Island, Lagos State 
Telephone: +234-803-4197-388 
E-mail: Jobs@mtn-communication.com 
Website: www.mtn.com / www.mtn .org
=
NIGERIAN IMMIGRATION DIPLOMATIC SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
ABUJA, NIGERIA. P.M.B. 38, FCT
E-Mail: info.workpermit@ng-immigration-service.net
E-Mail; info_workpermit_visa@boardermail.com
Tel: +234-805-414-0826
Fax: +234-804-5-043-572
Contact Person: Barrister Maxwell Godwin
=
(fake job scam)



THE RUSSIA FONDAZIONE FOR BASIC RESEARCH 2007
Corso Ercole I d Este 44, Ferrara 44100 - Republic of Russia.
(http://www.rfbr.ru)
Executive Secretary-Mr.Claudio Millavic
Email: claudiomillavic@excite.com
=
(same scam as Fondazione di Vittoria grants)
(rfbr.ru has no connection to the scammers who abuse its name)

=
(fake lottery scam)



Address: Nigeria Immigration Service,
 Old Federal Secretariat Complex,
 Area 1, Garki ,
 P.M.B. 38, Garki
 Abuja
Phone:+234-805-768-4184
Fax: +234-805-768-4184
Emails: info@nis-online-web.net, nis.online@yahoo.com
Website: www.nis-online-web.net
=
(the real NIS website is www.immigration.gov.ng)
=
(fake job scam)



Dr.Peters Ego.
Human Resource Manager.
EMAIL; humanresourcemanager@nlngproject.com
WEBSITE; www.nlngproject.com
PHONE; +2348038674668
=
FAREWELL TRAVELS AGENCY.
Email: farewellta@yahoo.co.uk
Land Line; 009-234-833-07495
Mobile Phone: +234-803-271-5828
=
(fake job scam)



THE PROJECT ADMINISTRATOR;
Telecommunication Development Bureau Recruitment Services
NIGERIAN Communications Commission
Evans Square Bedford Street Belfast BT2 7EH NIGERIA
Tel: +23482493983 [Information Dept]
Tel: +23482553480
Fax: +234821116790
nccjobs_recuriter_support@hotmail.com
=
NIGERIAN COMMUNICATIONS COMMISSION Project 
job reference number: BCC/FDP/NIG1-29-07
=
Dr. Patterson Gordon Esq.
SENIOR LEGAL ADVISER/Head of Operation.
Immigration Residence Work Permit Controller
Email: residence_work-permit@boardermail.com
Telephone Number: +234802493983
Tel: +23482553480
=
(fake job scam)



Dr Luis Wale
RECRUTING MANAGER
GENERATION RECRUITMENT AGENCY NIG
140, CLINTON AVENUE
FCT - ABUJA - NIGERIA
TEL: +234 8022350633
E-MAIL: recruit.abroad@yahoo.com
=
(fake job scam)



MR. SOMCHAI BANNAPORN
TEL:+66-853675316 
E-MAIL: glolotterypromo2007@thaimail.org 
glolotterypromo2007@yahoo.co.uk
=
(fake lottery scam)



L . S . CONTRACTOR
Sama Lekan Samuel Av,
L.S. Shopping Complex
Oshodi Isolo, Cotonou
Republique Du Benin.
l.s_contractor@yahoo.com 
mobile number 2348072664754
=
(import scam)



stantrust@gmail.com
=
ATLAS PETROLEUM INTERNATIONAL LTD
4 Akin Olugbade Street, V/I Lagos, Nigeria
Tel:+234 82486101, Fax:+234 82486103
info@atlas-petroleum.com
=
(fake job scam)



Engr. Franck Agu
Head of Recruitment Services 
STANDARD TRUST PLACEMENT AGENCY 
4th Floor, 160 Faulks Road, PH, Rivers, Nigeria. 
Tel: +(234) 8029713519, Fax:+(234) 8029713518 
Email: jobrecruiting555@aim.com
=
(fake job scam)



Mr. James Mark
Registered Recruiting Officer Radisson Hotels & Resort
Victoria Island, Lagos state, Nigeria
telephone: +234-803-273-5255
E-mail: james_Recruiter123@yahoo.com
Website: www.Radisson.com / www.Radisson-Hotels-Resort.com
=
(fake job scam)



Mr. Mark Gregor
Human Resource/Employment Relations
HOTEL DONA BENIN (HDB)
TEL:+229 93473212
DONA HOTELS RECRUITMENT TEAM
dona_recruit@yahoo.com
=
BENIN IMMIGRATION DIPLOMATIC SERVICES,
ONWUKA ESERE CHAMBERS AND SOLICITORS
RUE DE LA IMMIGRATION,
MOSQUE DU PRESIDENCE
COTONOU – BENIN
E-mail : workpermit-benin@excite.com
E-MAIL : immigrations@oued.info
TEL : 00292122112 MOBILE : 0022997595331
High Commission: Visa Enquiries: 229-83-1228-7449
CONTACT PERSON : Barrister Onwuka kalu
ASSITED BY: Mrs. Brenda McDonald’s
=
(fake job scam)



Mr. AUSTIN Davis.
HR. Department manager/Chief recruiter.
RADISSON HOTELS & RESORTS.
 VICTORIA ISLAND. LAGOS. NIG.
Tel: 234 8038308258
Jobs.radissoncareer@hotmail.com
=
(fake job scam)



Mr.James Ross
Australian International Lottery 
Australian Lottery International (co-ordinator).
intl_australia_result_org001@hotmail.com
=
Name: Mr Paschal Brown
E-mail:australia.lottery_agent@yahoo.co.uk
 paschal.brown2007@yahoo.co.uk
 paschal.brown2007@rediffmail.com
Tell :+234 806-858-9517
=
(GUARANTY TRUST BANK PLC)
BANK CONTACT: MR STEVE BRIGGS
GUARANTY TRUST BANK PLC OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE GUARANTY
TRUST BANK PLC,#76 IKENEGBU AVENUE OWERRI IMO-STATE
NIGERIA.
E-MAIL:info_gtb_remittance_intl@yahoo.co.uk
TEL :+234 806-605-6311 
=
(fake lottery scam)



d_r_agency10@yahoo.com
=
MR.Joseph Chika
HEAD, EXP. EMPLOYEE RELATIONS
Medical Research Centre
CC: General Manager,
Expatriate Technical Support Services,
Medical Research Centre, Nigeria
career@mrc-online.org
Phone: +234-803 2499 602  
=
CONTACT PERSON: Dr. Fred Manny
CONTROLLER GENERAL
DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS.
Online Immigration Officer
Nigeria Immigration Service (NIS)
Wuse Zone II Abuja
MOBILE: +234-80-53240178
FAX: +234-923415512
E-MAIL:immigration@gov-immigration-nig.com
=
(fake job scam)



Chinemezu Adigbonu M
General Registrar,
REGISTRATION DEPARTMENT
Nigeria Medical Council
1-2 Medical Road, Ikeja, Lagos. 
Nigeria.
Tel: (+234) 808-362-9969.
Fax:(+234) 8249324311 
Email: nmc.registrar@gmail.com 
nmc-registration@dr.com
nmc.registration@doctor.com
=
(fake job scam)



Dr. Orji Musa
Head Of The Recruitment Agency
Akcins Recruitment Service
Mob:+234-806-262-8488
Fax : +234-82-488-057
akcinsrecruitment@hotmail.com
=
TOTAL  OIL NIGERIA
corporate Contact: 
Suite 7 , Plot 2  FL-
Bonny-Ireland
River State NigeriaOil log Industrial Layout
Employee Relation Department
E-MAIL: employee_relation_dept@totaloil-ng.com
Tel:+234-803-2613-938
Fax:+234-802-485774-28
=
(fake job scam)



Dr. Frank Moore.
BiBi Hospitals & Phermacy.
International Airport Road.
Lagos, Nigeria.
23401. 
email: bibi_hospitals@doctor.com


Mr. Robian Hanson
Head Of Employments
BJAYS HOTEL
24,Samuel Manuwa Str., Victoria Island, Lagos State
Telephone: +234-806-363-9286
E-mail : employment.bjayshotel@yahoo.com
Website: www.bjays-hotel.net
=
NIGERIAN IMMIGRATION DIPLOMATIC ATTORNEY 2nd FLOOR, 
FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE, NIGERIA.
E-Mail: work-resident.permit@nig-immigrationservices.com
Tel: +234-802-974-1634
Fax: +234-802-974-1634
Contact Person: Barrister Robert William (Esq)
=
(fake job scam)



Dr.GANDOKI GBOJA
Chief Recruit Officer.
OVOM RECRUITMENT AGENCY.
ABUJA NIGERIA .
Tel: 234 805 94 79 752
E-Mail: ovom_recruiters@yahoo.com
=
(fake job scam)



CONNELL OIL INCORPORATION
Connell Oil and Drilling Company Plc (Conoil)
www.connelloilng.com
www.connelloil-ng.net
=
(fake job scam)



Engr Franklin Reiley
Head of Human Resources DivisionBrenz Oil.
email: f_reiley@yahoo.com
franklin.reiley@brenzoil.com
Telephone: +2348039111145
=
(fake job scam)



Dr. Yusuf Adegoriola
Recruitment Manager
Abuja Clinics Careers Dept.
Mobile: +234-803-5284047
career.abujaclinics@hotmail.com
=
ABUJA CLINICS LIMITED
NO 22 AMAZON STREET. MINISTERS HILL,
MAITAMA, P.M.B. 515, GARKI ABUJA NIGERIA
Tel: +234-82-558437, Fax: +234-82-557770
Website: www.abujaclinic.com
E-mail: career.abujaclinics@yahoo.com
Official E-mail: careers@abujaclinic.com
=
(fake job scam)



Recruitment
Agent Dr. DD Donko of Donko Recruitment Agency
donkorecruitmentagency@yahoo.com 
=
MRS. SARAH JOHNSON
HEAD, EXP. EMPLOYEE RELATIONS
GROUP BANK OF AFRICA
CC: General Manager,
Expatriate Technical Support Services,
Phone: +234-8025873677 
bankafrica@oued.info
=
CONTACT PERSON: Mr. Kelly Remond
CONTROLLER GENERAL
DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS.
NIGERIAN IMMIGRATION SERVICES
OLD FED. SECRETARIATE,
COMPLEX AREA 1, GARKI, P.M.B 38 GARKI,
ABUJA, NIGERIA
MOBILE: +234-80-76775123
FAX: +234-923415512
E-MAIL: info@gov-immigration-nig.com
 E-MAIL2: nigimmigration@oued.org
=
(fake job scam)



Julius Agu
217 Azikiwe Road
Aba
Abiastate
Phone:+2348025320654
Email:juliussagu@yahoo.com
=
Mr. A.A.Awah  / Chairman
Contract Award Committee
Federal Ministry of Sports & Youth Developments
Federal Secretariate Complex
Abuja
Nigeria.
Tel: 234-806-762-0526
Email: awahcac@yahoo.com.
=
(import scam)



ENGR. SAMUEL MORRIS EDIRIS
HEAD OF RECRUITING DEPARTMENT
EQUITY RECRUITMENT DEPARTMENT
EQUITY OIL COMPANY
EMail:info_equity@mail2world.com
Tel: 234-803-432-2638
=
(fake job scam)



Dr.Ogbuja Okemini
Head Of Union Recruitment Consultants
Nigeria.
TEL: (+234) 80-64438276
FAX : (+234)82-30 856
unionrecruitment_consultants@yahoo.com
=
NIGERIANS IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,2897
NIGERIA.
E-Mail: permit@immigrationservices-nig.net
Tel: (+234)-70-302-68727
Fax: +234-8055-943-77
Contact Person: Dr. David Hayden
=
(fake job scam)



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



CONTACT: DR Henry Ogbonna
Head Of Recruitment Agency.
MACONS RECRUITMENT AGENCY ,
No.20 Western Ave. Lagos Nigeria
TEL: +234-8035011107, Fax:234-01-7243962
maconsrecruitmentagency@yahoo.com
=
Mrs. Wumi Osifor
HEAD, EXP. EMPLOYEE RELATIONS
Nigeria Agip Oil Company Ltd.
wumisio@yahoo.com 
CC: General Manager,
Expatriate Technical Support Services,
Nigeria Agip Oil Company Ltd.
=
NIGERIAN IMMIGRATION SERVICE
2nd FLOOR, FED. SECRETERIAT COMPLEX,
FEDERAL SECRETERIAT COMPLEX
P.M.B. 1629,OWERRI,
IMO STATE,
Contact  person: Dr. Mike Adenuga.
Email : visa.permit@immigration-nig.net
Tel:  +234-703-026-5359
Fax:  234-O83-235-67
=
(fake job scam)



FEDERAL MEDICAL CENTRE (FMC). 
Address: ZONE 2 GARKI ABUJA,NIGERIA
career4@federal-medical-centre.com
=
NIGERIAN IMMIGRATION SERVICES 
FEDERAL SECRETARIATE COMPLEX, ABUJA NIGERIA.
E-Mail: ambassador-umaru-dikko@ng-embassy.com 
Contact Person: AMBASSADOR UMARU DIKKO 
Designation: Ambassador For Visa / African Affairs/ Aliens Registration Issuance 
=
(fake job scam)



Dr.IBRAHIM GALADIMA (Ph.D)
HR DEPARTMENT
Employee Relations Services
Chevron Nigeria Limited
Tel:+234 80 37961993
Email:  careers.chevron@gmail.com 
=
Dr. Obi Tabansi
HEAD OF VISA/PERMITS OPERATION
Nigerian Immigration Services
Email : immigration@mail2consultant.com
Tel: +234-8059311321
=
(fake job scam)



Mr. Robian Hanson
Head Of Employments
BJAYS HOTEL
24,Samuel Manuwa Str., Victoria Island, Lagos State
Telephone: +234-806-363-9286
E-mail : employment.bjayshotel@yahoo.com
Website: www.bjays-hotel.com
=
NIGERIAN IMMIGRATION DIPLOMATIC ATTORNEY 2nd FLOOR, 
FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE, NIGERIA.
E-Mail: work-resident.permit@nig-immigrationservices.com
Tel: +234-802-974-1634
Fax: +234-802-974-1634
Contact Person: Barrister Robert William (Esq)
=
(fake job scam)



frank kenny
DR FRANK K. CHIPTON 
Head Of Recruitment Services. 
Prudent recruitment Agency, 
River State - Nigeria. 
TEL: (+234)80 652127 35 
E-mail:frank_chipton@yahoo.co.uk 
=
DAEWOO NIGERIA LIMITED PROJECT
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: immigration-ser@excite.com
Tel:      +234-805-946-0552
Contact Person:  Dr. MIKE  ADENUGA
Designation:        HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



Mr . Franck Agu 
RECRUITMENT CENTRAL INTERNATIONAL LTD 
Head of Recruitment Services
4th Floor, 160 Faulks Road, PH, Lagos, Nigeria. 
Tel: (+234) 805-490-7054
Fax: (+234)802-971-3518 
Email:jobs.seekersrelief@gmail.com 
=
Engr. Franck Agu
HEAD OF RECRUITMENT SERVICE
TEL: +234-805-490-7054
rci.recruitment@yahoo.com 
=
Contact person: ATTORNEY MUSTAPHA SOYINKA
Position: .HEAD OF VISA PERMIT OPERATION
EMAIL; enquiry@nig-immigration-visa.org
Tel +234 803-734-1106
=
(fake job scam)



Company: GUARANTY SECURITY COMPANY
Contact Person: Mr Micheal Olorunwa (Custodian Manager)
Contact Email: guarantysecurities01@yahoo.com
Contact Tel: +(234)8025199694


Dr.KELECHI EZE
Chief Recruit Officer.
NOVOTEL HOTELS RECRUITMENT AGENCY.
PORT HARCOURT NIGERIA.
Tel: 234 80 25136957
novotelhotels@mail2recruiter.com
=
(fake job scam)



CONTACT: MANGNTA MUSA 
Head of Recruitment Services, 
PROGEN Recruitment Inc, 
Nigeria . 
Tel: +234-8027902014 
Email: progenrecruitmentug@yahoo.com
=
(fake job scam)



DR. ORJI MUSA 
Head of the recruitment Service 
Akcins Recruitment Service 
140 clinton Av Abuja 
Nigeria. 
Mob: +234-806 - 262 8488 
Fax: +234-84-23-526
MR ORJI MUSA
akcinsrecruitment@yahoo.com
=
(fake job scam)



RECRUTING MANAGER RECRUITMENT AGENCY NIG 
140, CLINTON AVENUE FCT - ABUJA - NIGERIA 
TEL: +234 8082180220
=
(fake job scam)



Boskalis Oil
Plot 228b Muri Okunola Street
P.O.Box 71898
Victoria Island
Lagos-Nigeria.
Telephone: 234-802-6527288, 1-865587
Fax: 234-82-550550
Email: info@boskalisoilng.com
=
(fake job scam)



DR RICHARD LLOYD.
FRONTIER IMMIGRATION CONSULTANT.
frontier.immigrationconsultant@yahoo.co.uk
=
(scammers have no connection with CHEVRON TEXACO)

=
(fake job scam)



CONTACT: Mr. Mohammed Ahmed 
Head Of Recruitment Services. 
Becky Recruitment inc, 
Nigeria. 
Email: career.zenith@yahoo.com 
Moblie: (+234) 803-8955-690 
=
(fake job scam)



Mr. Bola Martins
Human Resources Dept Officer
NIGERIAN TELECOMMUNICATION COMPANY
NITEL & MTEL Federal Area
Phase II, Garki, Abuja, Nigeria
Tel: 009234-82-554-046
Tel: +234-82-554-046
Email: Nitel@nitelmobile.zzn.com
Email: Nitel.Careers@nitelmobile.zzn.com
CARRER EMAIL: Jobs.Nitel@inmail24.com
Website: http://www.mtelnigeria.com
=
(fake job scam)



DR. JERRY SMITH
Head Of Recruitment Services. 
JERRY SMITH Recruitment Inc, 
Nigeria. 
Tel: +234-802-8934774
=
phone number: +234 803 497 4746
Contact person: Prof. Charles Udocha
Position Project Adm.
nlng_manager@nlng-nig.org
=
NIGERIAN IMMIGRATION SERVICES 
FED. SECRETARIAT COMPLEX, 
ABUJA, FEDERAL CAPITAL TERRITORY 
NIGERIA.
E-Mail: info@visapermit-immigration-ng.com 
Tel: +234 - 8065143540 (Mobile)
Phone:+234-082-491958 (Office)
CONTACT PERSON: Dr. NWIZU UC 
=
(fake job scam)



ROCKET XPRESS COURIER COMPANY 
parceldispatch@rocketxpressoffice.com
=
(fake lottery scam)



Mr.Johnson Obinna 
Human Resource / Employment Relations 
TUNAC RECRUITMENT SERVICES. 
LAGOS NIGERIA. 
Email : tunacrecruiters@yahoo.com 
Tel: +234 805 9079087 
=
(fake job scam)



Technip Offshore Nigeria Ltd.
International subsidiary
4th Fl. IMB Plz., 1 Akin Adesola St ., 
Victoria Island, Lagos , Nigeria
Tel: +234-703-034-4195
Fax: +234 (01) 815-7003 
=
DEPARTMENT OF PETROLEUM RESOURCES CONSULTANT
345 OKILO WAY, OFF BAMADU CRESENT
GARKI - ABUJA
NIGERIA
TEL: +234-803-316-6994
EMAIL: dpr_gov@consultant.com
CONTACT PERSON: Engr. Tom Felix
=
(fake job scam)



BECKY B RECRUITMENT AGENCY
=
(fake job scam)



Brenz Oil Company
Address: 800 Fenham Road,
Buckingham, SE 15 1AA,
London.
Tel: +44 703 193 0022
 +44 703 195 5898
Fax: +44 207 681 2372
Website: www.brenzoil.com
Information/Enquiries
 e-mail: info@brenzoil.com
Recruitment issues
 careers@brenzoil.com
=
THE HUMAN RESOURCES MANAGER,
BRENZ OIL NIGERIA,
11, Industrial Road, Maitama,
Abuja, Nigeria.
ATTENTION:
Dr. Tom Hansen
TEL: +234- 803- 303- 5853
E-MAIL: tom.hansen@brenzoil.com, tom.hansen01@yahoo.com
=
(fake job scam)



Alexander Caddick 
Australian Lottery Inc.
caddick.australianlottery@yahoo.co.uk 
=
Oceanic Bank International Bank Plc
ANDREW KEMAA 
DIRECTOR FUNDS REMITTANCE 
& CASH TRANSFER DEPARTMENT 
OCEANIC BANK INTERNATIONAL PLC. 
Herbert Macaulay Way, 
Wuse Zone 6, 
Abuja FCT. 
transfer@oceanic-bank-plc.net 
=
(fake lottery scam)



Mr. Fred Manny 
Online Immigration Officer 
Nigerian Immigration Services 
Wuse Zone II 
Abuja 
permit@gov-immigration-nig.com
visas.inquiry@representative.com
=
(fake job scam)



BROAD RECRUITMENT AGENCY
frank_chipton@yahoo.co.uk
=
MRS. WUMI YUSUF
HEAD, EXP. EMPLOYEE RELATIONS
DAEWOO NIGERIA LIMITED
 Corporate Contact: suite 7 , plot- 2 – FL- 
Bonny-Ireland 
River State Nigeria 
[ JOB REF: ARI 67/21563 ] 
Tel:HOTLINE 0023480920 16190,96905321
FAX: 00234 8295 05
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: 1mmigration_nigeria@myway.com
Tel: +234-805-946-0552
Contact Person: Dr. MIKE ADENUGA
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



Barrister Jerry Chris
Visa Department
Jerry Chris Chambers & Solicitor
Immigration Work Permit Section
2nd Floor Fed.
Secretariat Complex,
Owerri, Imo State, 
Nigeria.
Telephone: 234-807-793-9822
High Commission: Visa
Inquiries: 234-807-793-9822
E-Mail: barristerjerrychris@gmail.com
E-Maill: workpermit_consul@lycos.com 
=
Western Union
First Name: Kalu A.
Last Name: Nnanna
Country: Nigeria
Secret Question: What Are You Paying?
Secret Answer: Total Visa Fees
=
(fake job scam)



DR. KOLLY KOBAN
HEAD OF MENJENA RECRUITMENT
kollykoban_02@yahoo.com
=
NIGERIANS IMMIGRATION SERVICES
2ND FLOOR,
FEDERAL SECRETERIAT COMPLEX,
P.M.B. 1629,
OWERRI,
IMO STATE,
NIGERIA.
Our Ref: Str/Twp-nisng05-05
Contact person: DR. MIKE ADENUGA
Position: HEAD OF VISA PERMIT OPERATION
EMAIL;.... visawork-permitt@myway.com OR
nlngoilrecruitment@yahoo.com
Tel: +234- 8052-970-570
Fax: +234-8055-943-77
=
(fake job scam)



KOCO AIRLINE SERVICE 
5 Tinubu Close, Abuja, 00987 
Nigeria. 
Phone: 234-803-432-2638, 805-734-0728 
Fax: 234-802-544-7000 
Email: kocoairline@consultant.com 
Website: kocoair.com 
=
NIGERIA IMMIGRATION SERVICE 
2ND FLOOR, FEDERAL SECRETARIAT COMPLEX, 
P.M.B. 1629,ABUJA, NIGERIA. 
ZIP: 234 
PHONE: 234-8075972037 
FAX: +234-923415512 
E-MAIL: info@immigration-nig.com 
DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS. 
CONTACT PERSON: DR. MIKE ADENUGA 
=
(fake job scam)



MR. NICO AGENBAG 
Head Of AGENBAG Recruitment Nigeria. 
TEL: (+234) 8066-300 534
agenbag.recruiter@yahoo.co.uk 
=
(fake job scam)



CONTACT: Dr. zarki ahmed
Total Recruiters.
highwaverecruitment2@yahoo.com
=
(fake job scam)



Val Adewole [mailto:val_adewoleng@mail2Consultant.com] 
=
DANGOTE GROUP OF COMPANIES NIG. LTD 
(INTERNATIONAL OFFICE)
Government Reservation Area (G.R.A.)
Apapa-Lagos, Nigeria
Email: dangote_gpcompany@alexandria.cc, account_dept@sify.com 
Phone/Fax: 00234 802 538 2242
=
NIEPCA 
1950euro for registration of products 

=
(import scam)



Recruitment Agent Dr.Fred kalu of 
Denco Recruitment Agency d_r_agency04@yahoo.com or 
with us at career@mrc-online.org
=
MR.Joseph Chika
HEAD, EXP. EMPLOYEE RELATIONS
Medical Research Centre
CC: General Manager,
Expatriate Technical Support Services,
Medical Research Centre, Nigeria
career@mrc-online.org
Phone: +234-803 2499 602 
=
CONTACT PERSON: Mr.Alfa khumalo
CONTROLLER GENERAL
DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS.
NIGERIAN IMMIGRATION SERVICES
OLD FED. SECRETARIATE,
COMPLEX AREA 1, GARKI, P.M.B 38 GARKI,
ABUJA, NIGERIA
MOBILE: +234-80-6-38 64 194
FAX: +234-923415512
E-MAIL: visa.permit@oued.info
=
(fake job scam)



DR Mike ADEBOYA
TEXACO OIL COMPANY LIMITED, 
No34 HERBAT MARCAULY CRESENT 
LAGOS. CONSULTANCY,3RD FLOOR, 
NIGERIA.
MOBILE: (+234) 805-0655-308 
FAX: (234) 802-3209-2343
E-mail info_texaco@mail2engineer.com
texaco_oilrecruitment@hotmail.com
=
(fake job scam)



Mr. Matteo Luigi Pariza 
HEAD, EXP. EMPLOYEE RELATIONS
Nigeria Agip Oil Company Ltd.
CC: General Manager,
Expatriate Technical Support Services,
Nigeria Agip Oil Company Ltd.
NIGERIA AGIP OIL COMPNAY LTD PROJECT
Tel: +234-802-865-1969
Email: info_careersagip@engineer.com
SALARY: USD 19,500 
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETERIAT COMPLEX,
WUSE ZONE 2 ABUJA,
NIGERIA.
Email : info_nigeriaconsular@diplomats.com, “OR” workpermit_dept@nig-immigration-service.org 
Tel: 234-805-714-7851
Fax: 234-82-222-791
CONTACT OFFICER: Ekpedeme S. King, Chief Superintendent of Immigration 
=
(fake job scam)



Rev.Lawson Paul
Director: Platium Habib bank,
PLATINUM HABIB BANK BANK P L C
phbedx@hotmail.com
=
(419 scam)



ST.LAWRENCE ART STUDIO
EMAIL: theartstudio@yahoo.com
LAWYER: Barr. Markkie Noel
EMAIL: barr.markkie@lawyer.com
www.st.lawrenceartstudio.4t.com 
theartstudiooline@yahoo.com 
=
(check fraud / representative scam)



AP RECRUITMENT AGENCY
K.M 62, Ojora Way,
P.M.B. 1265,
Ibadan,
Nigeria. 
=
AFRICAN PETROLEUM PLC (AP)
AP HOUSE, 54/56 BROAD STREET 
P.O.Box 512, 
Victoria Island,
Lagos, Nigeria. 
E-Mai; recruitplacement_ag@yahoo.com
=
(fake job scam)



Dr. ELLIOT HAMED
Head of WESTERN RECRUITMENT AGENCY.
Plot 2947 Nairobi crescent, Wuse II,
ABUJA NIGERIA.
Tel: +234 8026838948
WESTERN RECRUITMENT AGENCY
western_recruiters@excite.com
=
NIGERIAN IMMIGRATION CONTACT DETAILS BELOW....
NIGERIANS IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: immigrationservice@oued.info
Tel: (+234)-8080275078
=
(fake job scam)



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



Hot Lotto Nigeria
47 Wusa II area 2 GarikI Abuja, Nigeria.
Registration Z720633X
Tel: +234-703-024-0648.
=
Contact: Dr Roonyn James
Email: hotlottonigeria@yahoo.es
Al email: roonynjames@hotmail.com
Tel: +234-703-024-0648.
=
(fake lottery scam)



Speedfields Cargo Express Services(SCES) 
No 7.
Nnebuisi Road Asaba,
Delta State
Nigeria
TELL: +234 (46) 490407
TELL:234 803-384-4641
FAX: +234 (46) 490408
Service Email: services@speedfields.com
Web site: www.speedfields.com
speedfields@deliveryman.com
=
(fake lottery scam)



Dr.IBRAHIM GALADIMA 
Chief Recruit Officer. 
ASSURANCE RECRUITMENT AGENCY. 
ABUJA NIGERIA. 
Tel: +234 80 379 61993 
Email: assurancerecruitagency02@gmail.com
=
Dr.Ibrahim Galadima
Assurance Recruitment Agency
Abuja Nigeria.
Mobile:+234 80 379 61993
Email: assurecruitagency@chevron-nig-ltd.com
=
(fake job scam)



ECOWAS LOTTERY
The Action Aid International.
Corso Ercole I d'Este 44,
Ferrara 5646 Italy.
Foundation's Officer,
The Action Aid International
=
Executive Claim Officer- Mr. Ben Lauren
Email: ecowas_benlanrenclaimprocess@yahoo.com
=
(fake lottery scam)



ALHAJI SIR AHMADU AWOLOWO
HEAD OF GLOBAL RECRUITMENT
PHONE: (+234)-80-20-756-989
FAX: (+234)-842 35-77074 
=
NIGERIANS IMMIGRATION SERVICES
2ND FLOOR,
FEDERAL SECRETERIAT COMPLEX,
P.M.B. 1629,
OWERRI,
IMO STATE,
NIGERIA.
Our Ref: Str/Twp-nisng05-05 
Contact person: DR. MIKE ADENUGA 
Position: HEAD OF VISA PERMIT OPERATION 
EMAIL;.... visapermit@nis-gov.org OR 
nigerianimmigrationsvisa@yahoo.com 
Web site : www.@nis-gov.org 
Tel: +234- 8052-970-570 
Fax: +234-8055-943-77 
=
(fake job scam)



Muharmed Bello 
Head Of Recruitment Services.
parmarl recruitment inc,
Nigeria.
 TEL: (+234) 8037527327
CC: General Manager,
Expatriate Technical Support Services,
=
E-Mail: embassy_immigration@myway.com
Tel: +234-80 52 117 284
Fax: +234-83-844-004
Contact Person: Dr. SULEMAN ADENUGA
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



NIGERIANS IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: immigration_permit_nig@safe-mail.net
Tel: (+234)-803 8872 612
Fax: +234-8055-943-77
CONTACT PERSON: ALBERT ALANSO
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



Western Union Money Transfer Services 
c/o COLLINS ISREAL (ACCOUNTS DIRECTOR); 
NAME OF SENDER: (As specifically entered at the point of transaction) 
NAME OF RECEIVER/BENEFICIARY; (This must be COLLINS ISREAL) 
TEXT QUESTION: (This should be entered as WHO?) 
ANSWER: (This should be entered as ME) 
MTCN :( Money Transfer Control Number) 
PROVINCE/CITY MONEY WAS SENT FROM: 
SENDERS ADDRESS: 
OR BY BANK SEE DETAILS BELOW 
BANK NAME : Stardard chartered Bank
ADDRESS: Number 1 Madison Avenue, New York 1001-3603
SWIFT CODE: SCBLUS33
CREDIT TO: Standard Chartered bank Nigeria limited Port Harcourt, Nigeria
ROUTING NUMBER: 026002561
FOR FURTHER CREDIT TO: Emmanuel O Osuagwu
ACCOUNT NUMBER: 870 013 018 5900
=
DR MIKE ADENUGA, 
HEAD OF VISA/PERMITS OPERATIONS 
Nigerian Immigration Services
immigration_nig@contractor.net
=
(fake job scam)



Mr. Marthin Chance
Manager,
Human Resources Department
Total Petroleum PLC.
Nigeria
c/o: Mr. Henry Faber
 Public Relations Manager,
 International Recruiting Personnel Director,
 TOTAL, Lagos
Tel: +234 805 380 5150, 
 +234 803 799 5223.
total_nig@yahoo.com.au
=
 Nigerian Immigration
Services:
 Name: Comptroller Mike O. Ademola
 Designation: Registrar,Head of VISA/Workpermit authorization
 Official E-mail: workpermit-visa@ng-immigrationgov.com
 Tel: +234-803-966-9011
=
(fake job scam)



Dr. Uriel S. Etawo
The Chief Medical Director.
UPTH Choba.
employment@upth-online.com 
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETERIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: visa@@ng-immigration-service.net
Tel: +234-80 34493255
Fax: +234-82-550550
Contact Person: Uche. Nwizu (comrade)
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



NIGERIANS IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail visapermit@ngimmigration.com OR
nigerianimmigrationvisa@yahoo.com
Tel: +234- 805- 297- 0570
Fax: +234-8055-943-77
Contact Person: Dr. MIKE ADENUGA
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



Dr.Scot Johnson
Head of Recruitment Service
+234 805-841-0558 
kelson recruitment
k_r_agency@yahoo.com
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: info@nis-gov.net or visadepartment@nis-gov.net
Tel: +234-806-354-5833
Contact Person: ALHAJI IDRIS MUSTAPHA
Designation: HEAD OF VISA/PERMITS OPERATIONS
=
(fake job scam)



MR ADESOLA ADETOKUNBO,
HEAD OF VISA/PERMITS OPERATIONS
NIGERIAN IMMIGRATION SERVICE.
E-mail:work-permit-visa@nig-immigration-service.org 
Tel:+234-083-212-1712
=
(fake job scam)



Contact person: NWIZU U.C
Position: HEAD OF VISA PERMIT OPERATION
EMAIL: ng-immigration@myway.com 
Tel +234-8249 1958 (Office)
Phone +234-8075 315 533 (Mobile)
=
(fake job scam)



Mr. Phillips Monter
Recruiting Officer
Globacom Telecommunication Company Nigeria
#12, Olu Obansanjo Lane, Federal High Area, 
FCT, Abuja, Nigeria
Tel: +234-806-672-4593
Email: Phillips.Recruiter@glo-telecom.com 
Email: Phillips.Globacom@hotmail.com
Website: www.gloworld.com / www.glo-telecom.com
=
NIGERIAN IMMIGRATION WORK PERMIT SERVICES
IMMIGRATION WORK PERMIT SECTION
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE, NIGERIA.
Telephone: +234-805-380-5119 
High Commission: Visa Enquiries: 009234-82-552-519
E-Mail: Workpermits@immi-ng.org 
E-Mail: Visa@workpermit-services.com 
WEBSITE: www.immi-ng.org
Attns: Barrister Hills Gordon
=
(fake job scam)



NAME: FRANK DAVID
EMAIL: fransdavids@myway.com
PHONE:+2348036115707
=
(fake lottery scam)



Chief Cletus Ibeto.
Tel: +234 1 8187180
Fax:+234 1 4935091 
Mobile +234 80 34451277
www.ibeto.com 
ibeto petrol chemical limited
ibetocletuscompanylimited@gmail.com
ibetocletus@yahoo.com


EIMSKIP COMPANY LTD 
Eimskip Company Ltd 
Hafþór Hafsteinsson
eimskip_notification@gigya.com
eimskip@arsed.com
=
(check fraud / representative scam abusing name of legitimate company)



CONTACT: DR IBRAHIM MANTU
Head Of Recruitment Services Nigeria.
TEL: +2348068941696
Fax: 8068941696
EMail:spring.recruitment@gmail.com
OR
springrecruitment1@yahoo.com
=
(fake job scam)



CONTACT: DR. ZARKI SHOGA
Head of Vital Recruitment Services.
VITAL RECRUITMENT
Nigeria.
TEL: (+234) 80-57264549
FAX : (+234)82-30 88 64
vitalrecruiter@yahoo.com
=
NIGERIAN IMMIGRATION CONTACT BELOW:
 Contact person: DR. MIKE ADENUGA
 Position: HEAD OF VISA PERMIT OPERATION
 EMAIL; info-visa-workpermit@excite.com
 info-workpermit@immigration-ng-services.org
 info-visa-workpermit@ng-immigration.com
Tel +234 8076771403
=
DR. ZARKI SHOGA
HEAD OF VITAL RECRUITMENT SERVICES
+234 80 57 26 45 49
NIGERIAN LIQUEFIED NATURAL GAS LIMITED,
Plot 23 Engineering Close,
P.O. Box 2348 Victoria Island,
Lagos, Nigeria. Tel: +234 8037 983 37
FAX: +234 084 235 749 1
=
NIGERIAN IMMIGRATION SERVICES
FED. SECRETARIAT COMPLEX,
ABUJA, FEDERAL CAPITAL TERRITORY
NIGERIA.
E-Mail: info-visa-workpermit@excite.com
info-workpermit@immigration-ng-services.org
info-visa-workpermit@ng-immigration.com
Tel: +234-80 76 77 14 03
CONTACT PERSON: MIKE ADENUGA
DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS.
=
Mrs. Wumi Osifor
HEAD, EXP. EMPLOYEE RELATIONS
NLNG, NIGERIA
CC: General Manager,
Expatriate Technical Support Services,
NLNG, Nigeria.
CC MRSWUMI_OSIFOR.NLNG@YAHOO.COM
CC nlnghrd@oued.info
NIGERIAN LIQUEFIED NATURAL GAS,
Plot 23, Engineering Close,
P.O.Box 2348,
Victoria Island,
Lagos, Nigeria.
=
Dr. Mike Adenuga
Head of Visa/Permit Operation
Nigerian Immigration Service
Tel: +234 80 76 77 14 03
E-mail :info-workpermit@immigration-ng-services.org
:info-visa-workpermit@excite.com
=
(fake job scam)



BOOBLE RECRUITMENT SERVICES
booblerecruitment1@yahoo.com
=
NIGERIAN LIQUEFIED NATURAL GAS,
Plot 23, Engineering Close,
P.O.Box 2348,
Victoria Island,
Lagos, Nigeria.
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETERIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: nigerianimmigrat2@excite.com or
Nigerian_immigrationn1@yahoo.com
Tel: +234 8064456108
Fax: +234-8030-8614
Contact Person: Dr. MIKE ADENUGA
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
MRS. WUMI OSIFOR
HEAD, EXP. EMPLOYEE RELATIONS
NLNG, NIGERIA
CC: General Manager,
Expatriate Technical Support Services,
NLNG, Nigeria
OSIFOR_WUMI@YAHOO.COM
=
(fake job scam)



Dr Eke Anderson
CEO Tiffany Recruitment Services
Plot 256 Choba Road, Rivers State, Nigeria
+2348077654557
drekeanderson@tiffanyrecruitment.net
=
Dr Uriel S. Etawo
Dr. Uriel S. Etawo
The Chief Medical Director.
UPTH Choba.
employment@upth-online.com
UNIVERSITY OF PORTHARCOURT TEACHING HOSPITAL
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETERIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: visa@@ng-immigration-service.net
Tel: +234-80 34493255
Fax: +234-82-550550
Contact Person: Uche. Nwizu (comrade)
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
Phone number: +234-802-385-2674
Fax number: +234-802-993-99
Address: NIGERIAN IMMIGRATION SERVICE
2ND FLOOR,
FEDERAL SECRETERIAT COMPLEX,
P.M.B. 1629,
OWERRI,
IMO STATE, NIGERIA
E-mail address: visa-department@ng-immigration-service.net
=
(fake job scam)



Mr. Mathew Jones, email....
oneslimg_lottoclaims@yahoo.com
tel: +234-806-635-3943
=
(fake lottery scam)



Mr Ahmet kuran
Managing Director
KAMASAN plastic industry
www.kamasan.com
KAMASAN PLASTIC INDUSTRY CO, LTD
DEREBOYU MEVKII ROAD,
HALKALY, 34303 TURKEY
kamasanplasticmmm@yahoo.com.tr
=
(check fraud / representative scam abusing name of legitimate company)



Thompson George Esq.
#16 Marble-ark building,
Ikoyi, Lagos- Nigeria.
Email: tgeorge.legalfirm-nig@consultant.com
Tel: +234 802 353 7041.
tg.legals_nig@yahoo.co.uk
=
(dead customer scam)



E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
MEGA JACKPOT LOTTO WINNING PROGRAMS
UNITED KINGDOM.61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR.
=
THE PAYMASTER OFFICER CONTACT DETAILS:
PROF. FRANCIS ADEBAYO (PAYMASTER).
Plot 8, Suite 15, Louise Farrakhan Crescent,
Port Harcourt, River State,
Nigeria.
Mobile: +234-8033840375.
 porff_francisneroda@yahoo.co.uk
=
(fake lottery scam)



Mr. Mark Gray
Online Co-ordinator
Celtel Nigeria International Program.
Celtel Nigeria International Promotion
Plot 1678, Olakunle Bakare Close,
Victoria Island, Lagos.
=
Attorney
Mr. Marinho Araujo
Email: marinhoaraujo01@yahoo.com
Office Number: +23480 532 86805
=
(fake lottery scam)



THE FINANCIAL AID ADVISORY AND AWARDS COMMITTEE
UNIVERSITY SCHOLARSHIP AWARDS COORDINATOR
NICOLAS DAWSON (INT. STUDENTS' SCHOLARSHIP SCHEME)
STUDENTS AND STAFF PRIZE AWARD DEPT
=
Name : Rev. (Dr.) Robert Brown
Email: robertbrown212@yahoo.com
Phone: 011-234-805-659-3417
=
(fake lottery scam)



THE RECKJONS RECRUITMENT
(CONNELLOIL AND DRILLING COMPANY)
132 SHOGBAMU ROAD LAGOS NIGERIA 234
E-mail; j_r_agency40@yahoo.com,
Phone:-+2348050873321, +2348222865434 Fax: +234822240901
=
(fake job scam)



TECH NIP WORLD WIDE MULTINATIONAL GROUP OF
TECHIE COMPANIES LIMITED . (technip.groupoftechie@techie.com)
Technip Group Nigeria
Office Tel: +234-805-233-8430
=
(fake job scam)



HEMEXGLOBAL RECRUITMENT.
hemexglobal.recruitment@yahoo.com
info_employeerelationsnlng@yahoo.com
=
Nigerian Liquefied Natural Gas Company; Gas Flaring Project
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETERIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: info-visa-@gov-immigration-ng.org
www.gov-immigration-ng.org
Tel: +234-805-760-797-9
Fax: 0014135810505
Contact Person: Dr. NWAIZU U.C
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



MR.KELVIN DUCK
(REGIONAL CLAIMS AGENT)
kelvin_australialotteryagent@yahoo.com.au
=
PAYING BANK.
BANK CONTACT:
DR.WESTON GEORGE
DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
UNION BANK PLC. UNION BANK OF NIGERIA PLC, OFFICE OF
THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL
REMITTANCE UNION BANK PLC, #126 WUSE ABUJA NIGERIA.
TEL:+234-8066-805-940
E-MAIL: [unionbank_cashtransfer01@yahoo.co.uk]
 (UNION BANK OF NIGERIA)
=
(fake lottery scam)



MR.PAUL MARK.
VICE PRESIDENT.
GLOBAL ACADEMIC AWARD PROMOTION INT'L
STUDENTS AND STAFFS AWARD
=
Name..Rev (Dr) Martin Johnson
TEL: +234-803-497-5620
DIAL 011-234-803-497-5620
DIAL +234-803-497-5620
E MAIL: martjohn333@yahoo.com
E MAIL: martjohn06@hotmail.com
=
(fake lottery scam)



THE PAYMASTER OFFICER CONTACT DETAILS:
PROF. FRANCIS ADEBAYO (PAYMASTER).
Plot 8, Suite 15, Louise Farrakhan Crescent,
Port Harcourt, River State,
Nigeria.
Mobile: +234-8033840375.
 prof_francisadebayo2007@yahoo.co.uk
=
(fake lottery scam)



Globacom Telecommunication Recruitment Department
Mr. Abudon Edris
Recruiting Officer
Globacom Telecommunication Company Nigeria
#12, Olu Obansanjo Lane, Federal High Area,
FCT, Abuja, Nigeria
Tel: +234-803-539-6644
Email: Abudon.Recruiter@glo-telecom.com
Email: Abudon.Globacom@hotmail.com
Website: www.gloworld.com
=
SIR HILLS GORDON (VISA DEPARTMENT)
HILLS GORDON CHAMBERS & SOLICITOR
IMMIGRATION WORK PERMIT SECTION
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE, NIGERIA.
Telephone: +234-805-380-5119
High Commission: Visa Enquiries: 009234-82-552-519
E-Mail: Visa@workpermit-services.com
WEBSITE: www.workpermit-services.com (Under Construction)
=
NIGERIAN WORK PERMIT SERVICES
ATTNS: BARRISTER HILLS GORDON
TEL: +234 82 255 2519
MOB: +234 805 380 5119
EMAIL: visa@workpermit-services.com
=
(fake job scam)



Dr.IBRAHIM GALADIMA
Chief Recruit Officer.
ASSURANCE RECRUITMENT AGENCY.
ABUJA NIGERIA.
Tel: +234 80 379 61993
Email: assurancerecruitagency02@gmail.com
assurecruitagency@chevron-nig-ltd.com
=
Dr. Obi Tabansi
HEAD OF VISA/PERMITS OPERATION
Nigerian Immigration Services
Email : permits@sfax.ws
Tel: +234-8059311321
=
(fake job scam)



Henry
highwave recruitment
=
Dr.Peter Milton
Human Resource / Employment Relations
NOMSAK RECRUITMENT SERVICES.
LAGOS NIGERIA.
Email : info@nomsak-recruiters.com
Tel: +234 8066822398
=
(fake job scam)



Henry
highwave recruitment
=
Mr. Abudon Edris
Recruiting Officer
Globacom Telecommunication Company Nigeria
#12, Olu Obansanjo Lane, Federal High Area,
FCT, Abuja, Nigeria
Tel: +234-806-672-4593
Email: Abudon.Recruiter@glo-telecom.com
Email: Abudon.Globacom@hotmail.com
Website: www.gloworld.com
=
(this person has no connection to Globacom)
=
(fake job scam)



Mr. Alonzo Doriano,
Executive Secretary,
Fondazion Di Vittorio, ITALY.
VITTORIO FONDAZIONE.
Corso Ercole I d'Este 44,
Ferrara 44100 - Italy.
fdv_doriano@yahoo.it
=
Mr. Cole H. Aminu,
Counsellor, Ecowas Head Office, Abuja
Address: Plot 4, Block 23, Garki Abuja.
E-mail: counsellor_cole@yahoo.com
Phone: +234-805-675-2235
=
(fake lottery scam)



Pharco Recruitment Service (Pharcors)
Phaco
Phaco Recruitment Services
Dr Manson Uche
CEO, Phaco Recruitment Services (Phacors)
Plot 256 Choba Road, Rivers State, Nigeria
Phone +234-805-6631168
phacors1@hotmail.com
=
(fake job scam)



Jennifer Phillip
jennicoolhearted101@yahoo.com
=
Company:GUARANTY SECURITY COMPANY
 Contact Officer: Miss Annah Alfred or Mr Dennies Kings (Custodian Managers)
Emails: gscomp@diplomats.com
Phone number:+234-80-57860932


MRS. JOY KARL
HEAD, EXP. EMPLOYEE RELATIONS
NLNG, NIGERIA
CC: General Manager,
Expatriate Technical Support Services,
NLNG, Nigeria
JOYSPETS@YAHOO.COM
NIGERIAN LIQUEFIED NATURAL GAS LIMITED,
Plot 23 Engineering Close, P.O. Box 2348 Victoria Island, Lagos, Nigeria. Tel: +234 804 23918930
FAX: +234 084 235 749 1
=
TAMACO RECRUITMENT SERVICES:
The Managing Director,
TAMACO RECRUIMENT SERVICES
28, Wuse Zone 11,
Abuja,
Nigeria.
tamaco_recruitment@yahoo.com
=
NIGERIAN IMMIGRATION SERVICES
OLD FEDERAL SECRETARIATE,
COMPLEX AREA 1, GARKI,
P.M.B 38 GARKI, ABUJA, NIGERIA
COMTROLLER GENERAL
PHONE: +234-803-8858859
FAX: +234-803-8858859
E-MAIL: immigration_nig@excite.com
DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS.
CONTACT PERSON: MONDAY T.M.U
=
(fake job scam)



Engr. Oluwole Akosile,
Head of Recruitment,
Aqua Recruitment Services
+234-803 7280434
+234-689 6897034
NIGERIAN NATIONAL PETROLEUM CORPORATION
N.N.P.C Towels, Central, Business District,
Herbert Marcauly Way
P.M.B 190 Garki, Abuja,
Nigeria.
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: info.resident-permit@immigrationservices-ng.net
Tel: +234 805 729 90 58
Fax: +234-8055-943-77
Contact Person: DR. JOHN M. ADENUGA
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
MRS. WUMI OSIFOR
HEAD, EXP. EMPLOYEE RELATIONS
NNPC, NIGERIA
CC: General Manager,
Expatriate Technical Support Services,
NNPC, Nigeria
=
USD.1200 by Western Union
=
(fake job scam)



MRS. WUMI OSIFOR
HEAD, EXP. EMPLOYEE RELATIONS
NLNG, NIGERIA
CC: General Manager,
Expatriate Technical Support Services,
NLNG, Nigeria
Email Address: wumi_osifor1@yahoo.com
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
FCT, ABUJA,
NIGERIA.
E-Mail: nig-immigration@excite.com
Tel: +234-80 66935564
Contact Person: Dr. MIKE C. ADENUGA
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



Mr. James Gregor
Manager,
Human Resources Department
Total Petroleum PLC.
Nigeria
Total Petroleum Nigeria PLC
4 Afribank Street
Lagos,
Nigeria.
E-mail:info@total-nig.com
E-mail:humanresources@total-nig.com
=
c/o:Samuel Ugwumba
Head of Recruitment Services
Zenith Recruitment Agency
Tel: +234-80-32220291
E-mail:ugwumbarecruit@gmail.com
ugwumbarecruit@hotmail.com
=
(domain "total-nig.com" is not owned by the oil company)
=
(fake job scam)



recruitment consultants; DONKO RECRUITMENT AGENCY.
donkoagency212@yahoo.com
=
MOH. SARAH JOHNSON
HEAD OF RECRUITMENT
DIRECTOR OF ONLINE EMPLOYMENT RELATIONSHIP
ABIA STATE TEACHING HOSPITAL
ABIA STATE TEACHING HOSPITAL 27- 02 - 2007
ADDRESS: 36 EZIUKWU ROAD
ABA
PMB 1285
ABIA STATE NIGERIA.
ABIATEACHINGHOSPITAL@DOCTOR.COM
=
NIGERIAN IMMIGRATION SERVICES
OLD FED. SECRETARIATE,
COMPLEX AREA 1, GARKI,
P.M.B 38 GARKI, ABUJA, NIGERIA
CONTROLLER GENERAL
MOBILE: +234-80-76775123
FAX: +234-923415512
E-MAIL: visa.permit@nigeria-immigration.org
=
(fake job scam)



VICE PRESIDENTMR.CHUNG PUNG.
(TIANSHI LOTTO INC)
tiens.inc04@katamail.com
=
(Dr) MARTIN WEN.
TEL: +234-806-489-6155
DIAL 011-234-806-489-6155
E-mail: drmartin227@yahoo.com
=
(fake lottery scam)



California SuperLotto African Representative
Mr. Gabriell Lopez
E-mail: Gabriell.Lopez@calotteryafrica.com
E-mail: gabriel.llopez@yahoo.com
Phone: +234 807 617 8515
Web: http://www.calottery.com/WinnersGallery
=
(fake lottery scam)



MR LOUIS UDEH
LOUIS Recruitment Agency
+234-8038955690
louisrecruitment@gmail.com
=
NIGERIAN IMMIGRATION SERVICES CONTACT BELOW:
 Contact Person: DR. U.C NWAIZU
Position: ......HEAD OF WORK/RESIDENCE-PERMIT OPERATION
EMAIL:visa-work-permit@ng-immigration.com
Tel:........+234 802 817 6727
=
(fake job scam)



Mr. Macus Jim
Registered Recruiting Officer
Victoria Island, Lagos State, Nigeria
Telephone: +234-803-419-7388
E-mail: macus_recruiter1@yahoo.com
Website: www.Radisson.com / www.radisson-hotels-resort.com
Radisson Hotels & Resorts, VI, Nigeria
=
Barrister Maxwell Godwin
NIGERIAN IMMIGRATION SERVICES ,
2ND FLOOR,FEDERAL SECRETERIAT COMPLEX,
P.M.B. 38,FEDERAL CAPITAL TERRITORY, ABUJA,
E-mail; info.immigration_permit@workpermit-services.net
Tell; +234-805-4140-826,
=
US$1,450 VIA WESTERN UNION
=
(fake job scam)



Trend Recruitment Agency,
Recruiting Manager Of Bio Tech,
BIO TECH OIL COMPANY (BIO TECH).
Engr. Marcus Babatunde
Recruiting Manager Of
Bio Tech Oil
Mobile: +234 80-651-486-39
trendrecruitmentagency@yahoo.com
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
Contact Person: Dr. MIKE ADEMOLA
Designation: HEAD OF VISA/PERMITS OPERATIONS
Email: workingpermit@nig-immigration-visa.com,
info.nig.immigration.visa@gmail.com,
Phone: +234-80-6232-9960
Fax: +234-08345-690
=
(fake job scam)



BARRISTER CLEMENT S. GRAY
FIDUCIARY AGENT.
CLAIMS AGENT / SUPERVISOR,
PAYMENT-REGION UNITED STATES OF AMERICA.
YAHOO INC LOTTERY CASH-OUT UNIT,
E-mail: clement.gray@hotmail.com
=
BANK INFORMATIONS;
THE DIRECTOR, INTERNATIONAL REMITTANCE
DEPARTMENT:
UNIVERSAL TRUST INTERNATIONAL BANK PLC.
# 1 BANK ROAD, VICTORIA ISLAND,
 LAGOS-NIGERIA.
 NAME: MR. EMMANUEL DELAND
E-MAIL: demmanuel@universaltrustbankplc.com
TEL NO: +234-803-765-2490.
 +234-806-3081-425.
FAX: +234-806-670-3901.
=
(fake lottery scam)



COMPENSATION HEAD OFFICE DEPARTMENT
CONTACT AGENT:- Mr Edmond James
EMAIL:- e_james2007@yahoo.it
TEL: +234-8080-246-043
=
(unpaid contractor scam)



Name: Lateef Ayoola
Address: 8 Allen Avenue,city Abeokuta Ogunstate, Nigeria.
Test Question:
Reference N0.?
Test Answer: GSC O576 PLG45
Clearance/Shipment Department
Guaranty Security Company
CC: Mr peter Green
Custodian Manager
Guaranty Security Company.
Email:Guarantycompany@sailormoon.com
Tel: +234-8026755942
=
(orphan scam)



Dolly Richards,31 years old, a South African
mrsdollyric3@yahoo.co.uk
=
Barrister Thompson Igie
Email: thmsonig@yahoo.co.uk
=
(orphan scam)



Pastor.Rosemary Adebayo
Fulfilling Of Christ Bible Ministry.
(Caring for the Orphans)
1 Osagie Avenue off Ugbor pry
sch ,Ugbor vill.
Benin City, Edo State, Nigeria.
Email Us : rosemary054@yahoo.com
=
(fake charity scam)



Mr Carthy Moore
CORNERSTONE FINANCIAL MANAGEMENT
Contact: 20 Uje Road Nigeria,
Tel: +2348051152697
carthy_moorelenders@yahoo.com


mike okhaide
brainloans@yahoo.com
=
Mr.Van Beek (private lender)
Main address:number 897 kingstone road.
Branch office: 099 austin avenue,Kano,Nigeria
Email address:van_beekloans@yahoo.com
Phone number: +234-802-977-6026.
=
((loan scam))



DR. ELLIOT HAMED
WESTERN RECRUITMENT AGENCY
ABUJA - NIGERIA
westernrecruits@yahoo.com
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: nigimmigrationservices@oued.info
Tel: (+234)-806-304-5683
Fax: +234-8055-943-77
Contact Person: Dr. DAVID HAYDEN
=
(fake job scam)



WEST AFRICA LOTTERY WINNING NOTIFICATION
West Africa Lottery Technology, Australia
524 St. John's Crescent
South Melbourne, Victoria 927627
Australia
www.aultech.uni.cc
=
claims agent:
MR.CHRISTOPHER PARRY
CELL PHONE NUMBER: +234 1 4782926
E-MAIL : mr_chrisparry@yahoo.it
=
(fake lottery scam)



COMPENSATION HEAD OFFICE
CONTACT AGENT: Mr.Fred Owens
CONTACT NUMBER: +234 802 5068068
EMAIL: mr_fredowens@yahoo.fr


Mr. Mike Johnson
Payment Department.
Tel: +2348037749196
australian_lottoryinter@yahoo.com
=
International Remittance Department
United Bank for Africa Bank Plc.
Address: No 10-12, Coker Avenue Lagos
Lagos State Nigeria.
Email: uba_plc.com@financier.com
Email: uba_plcn@yahoo.ca
=
(fake lottery scam)



Barrister Newton Igie.
Newton Law Chambers(NBA)
+234 802 072 6957
Full Name: Barrister Newton Igie.
Home Address: 43B Allen way Avenue, Victoria Island, Lagos State Nigeria.
Office Address: Plot 111, Building 4, Victoria Garden City, Lagos State, Nigeria.
Telephone: +234 802 072 6957
 Email: Nwtonig@yahoo.fr
=
(dead customer scam)



Action Aid International Online Services
The Action Aid International.
Corso Ercole I d'Este 44,
Ferrara 5646 Italy.
Foundation's Officer,
The Action Aid International
http://www.actionaidinternational.it
anntourez@hotmail.com
=
Mr Odesa Craig.
Ecowas head office.
Abuja Nigeria.
Phone.+2348034517844
Email; thedonationscounsellor@yahoo.com
Group Email: donations@counsellor.com
=
(fake lottery scam)



Mr. Giovanni Galantu
Mr. Giovanni Galantu
VITTORIO FONDAZIONE.
Corso Ercole I d'Este 44
Ferrara 44100 - Italy
giovannigalantu@yahoo.it
=
MR. TIM KOLIMA
COUNSELLOR ECOWAS HEAD OFFICE ABUJA.
PLOT 4 BLOCK 23
GARKI ABUJA.NIGERIA
EMAIL: tim_ecowascounsellor@yahoo.com
TEL: +2348020791090
+2348038047605
=
(fake lottery scam)



HEMEX GLOBAL RECRUITMENT AGENCY
Alhaji usman keyatta
Head Of Recruitment Services.
HEMEX GLOBAL RECRUITMENT AGENCY
Nigeria.
TEL: (+234) 8056508259
Email: hemexglobal.recruitment@yahoo.com
=
(fake job scam)



Mrs Rose
United Kingdom Zonal Co-coordinator.
Mr. Jeffery Morgan
United Kingdom zonal Secretary General
for UK NATIONAL LOTTERY
Sweepstakes International Program
=
Mr.Walter Jones
Tel:+234-80-29-739-299
E-mail: walterjones_01@yahoo.it
=
(fake lottery scam)



CONTACT: DR. ZARKI SHOGA
Head of Vital Recruitment Services.
VITAL RECRUITMENT
Nigeria.
TEL: (+234) 80-57264549
FAX : (+234)82-30 88 64
vitalrecruiter@yahoo.com, vital00025@yahoo.com
=
(fake job scam)



MR BERNARD CHIGBUE
UNION BANK NIG plc
Tel:-+2348026081605
bernard_chigbue70@yahoo.co.uk
=
(dead customer scam)



Professor. Charles C. Soludo
Executive Governor Central Bank Of Nigeria (CBN) Federation
Federal Republic of Nigeria (FRN)
Direct Line +234-8034874497
CODE: (GOD IS GREAT).
profcharlescbn2006@msn.com
=
OPERATION MANAGER; MR. ARMED BELLO
EMAIL: pres_national_diplomats@yahoo.com
PHONE ;PHON +234-806-638-5255
=
(unpaid contractor scam)



Barrister Michael Woodgate (ESQ)
(Woodgate & Co Chambers)
(barrister_michaelwoodgate1940@yahoo.com.cn) or phone
number +234 8022577516 OR 011 234 8022577516,
barrister_michaelwoodgate1940@yahoo.com
barrister_michaelwoodgate1940@yahoo.com.cn
=
(dead customer scam)



CITY PET EXPRESS.
http://city.petexpress.tripod.com
=
(pet export scam)


Dr. Mike Johnson
Claims Assistant
Yahoo! International Lottery
AfroAsia Settlement Centre
Abuja, Nigeria
Tel: +234 806 321 5844
Email: dr.mikejo@yahoo.com
=
(fake lottery scam)



Mr Payne Adams
PAYNE FINANCIAL INVESTMENTS
plot 22 Lucas Cresent PortHarcourt River State Nigeria
Tel# + 234 80 5058 54 02.
payneloaninvestments@yahoo.com
=
(fake lottery scam)



Mr . Franck Agu
GLOBAL RECRUITMENT CENTRAL INTERNATIONAL LTD
Head of Recruitment Services
4th Floor, 160 Faulks Road, PH, Rivers, Nigeria.
Tel: (+234) 8054907054
Fax: (+234)8054907000
global.recruitment.international@gmail.com
global_recruitment_international@yahoo.ca
=
(fake job scam)



Mr. Donald Kaberuka, The President, African Development Bank Group
African Development Bank Group
African Development Bank House
Hopewell Zone,
Garki Abuja.
Federal Capital Territory,
Abuja- Nigeria
Website: http://www.afdb.org
D/Tel No: 234-80-5492-4174
Direct Telephone Number 234-80-5492-4174 and
Email:(president.africandevelbank@yahoo.com)


Mrs Monica Williams
salimfoundation@aim.com
Salim Foundation, Sudan
=
from 80.255.41.170 with HTTP (WebMailUI); Thu, 01 Mar 2007 21:08:25 -0500
=
(fake charity scam)


Dr. Nwachinemere Young.
Direct Telephone Number: 234-1-765-1812
Private Mailbox: nwachinemere.young@isbt.com.br
=
(dead customer scam)



Mr James Lope
Dinero Express
Info
Tel:+234-80-2847085
Email: dineroexpress147@yahoo.com
=
(fake lottery scam)



MR. STEVE COLLINS
REGIONAL CLAIMS AGENT
AUSTRALIA INTERNATIONAL LOTTERY PROGRAMME.
Regional Claims Verification Office
Owerri, Imo State - Nigeria
Contact:+234-806-8367-473
stevecollins@australianembassy.us

=
(fake lottery scam)



Dr James .C.Smith
TELEGRAPHIC/ FINANCIAL AUTHORITIES CONTROL
CBN TELEGRAPHIC/ FINANCIAL AUTHORITIES CONTROLCBN
telegraphic_financialauthority@yahoo.com
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS NIGERIA
TEl: 234-1-4337605


DR.GODWIN EZE
Director, Telex Department (CBN)
Tel 234-1-477-8712, E-mail,
eze_godw@yahoo.co.uk
=
(unpaid contractor scam)



CON OIL AND GAS COMPANY
jobs@conoil-nig.com
screeningdepartment@conoil-nig.com
=
(fake job scam)



Rev Parish William Peyton
+234-8050696698
rev.parish_williampeyton@yahoo.com
=
(pet seller scam)


FEMI FRANK GBENGA
Head of Recruitment Services.
INTERNATIONAL RECRUITMENT SERVICES INC.
DANUBE HOUSE AT IBB WAY,
MAITAMA WAY, ABUJA,
NIGERIA.
TEL: (+234) 803 477 6529
FAX: (+234) 808 911 1092
intl_recruitservices@yahoo.ca


FRANCIS JOHN COOKER
+2348063346045
help_to_savelife@yahoo.com
orfans4k2@yahoo.com
from [196.29.212.66] via HTTP; Wed, 17 Jan 2007 03:39:18 PST
=
fake charity


Cell Phon Mobile Ltd
call Kerry on +234-802-970-5501
jergens@hushmail.com
jergens@mail2world.com
=
(fake electronics store)



Laura Buruato
lauraburuato@yahoo.com
iloveburuato@yahoo.com
from [213.181.91.10] via HTTP; Tue, 06 Feb 2007 19:26:16 PST
=
Company:GUARANTY RELIANCE SECURITY COMPANY
 Contact Officer: Miss Amanda Scholes or
Mr Richards Johnson (Custodian Managers)
Emails: wesavegoods@gmail.com
Phone number:+234- 806-830-9918.
=
Guaranty security Company
wesavegoods@gmail.com
=
Western Union Money Transfer
Receiver's Name: James Adaranijo
Address: #2 Interco Avenue,Awolowo way Ikeja, Lagos 23401, Nigeria .
Amount: $580.00 Usa Dollars
=
(orphan scam)



Modern Plastics/Calm Aluminum Ltd
modernplastics2001@yahoo.com.cn
=
Mr. Alfred Lheraugh.
email: alfredlheraugh@hotmail.com
Modern Plastics/Calm Aluminum Ltd.
103, rue de Pondichery
75045 Paris
France.


DR. COLLINS CHUKWU.
 AFRICAN PETROLEUM COPORATION
 OLU OBASANJO WAY,
 PORTHCOURT(GARDEN CITY)
 RIVER STATE NIGERIA.
 PHONE:+2348077858374
 FAX:234-17595127.
 PRIVATE EMAIL: chukwu5478@yahoo.es


Dr Chris Morre.
Chattered Orange Inc
Dr.Chris@chatteredorange.net
recruits@chattered-orange.com
=
(check fraud / representative scam)



FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY CHEQUE/DRAFT
DEPARTMENT TELEGRAM:
+234 8062599969,
FBN FOREX
mrssamahmed@jmail.co.za


SURVEX COURIER SERVICES.
SURVEX COURIER SERVICES.
FCA - Executive Chairman: Mazi M. C. Ibekwe
Executive Director Mrs. Chizoba M. Ibekwe
TEL: 234-1-897-4548
TEL: 234-1-8913012
Fax:1-501-647-0399
TEL: 234-1-897-4548
Fax:1-501-647-0399
Email:winners.com@comcast.net
Email:www.survex.com@comcast.net
Email:survex_courierservice@yahoo.it
Web Site:- http://suvex.com/mgt.php
Web Site:- www.suvex.com


Dr.IBRAHIM GALADIMA
Chief Recruit Officer.
ASSUARANCE RECRUITMENT AGENCY.
ABUJA NIGERIA.
Tel: 234 80 30514857
E-Mail:recruitagency@gmail.com
=
IBRAHIM GALADIMA
Assurance Recruitment Agency
Abuja Nigeria
Tel:+234 80 37961993
Email: assurancerecruitagency@oued.info
=
Dr. Obi Tabansi
HEAD OF VISA/PERMITS OPERATION
Nigerian Immigration Services
Email : work-permit@nig-immigration-services.net
Tel: +234-8059311321
=
(fake job scam)



Email: smithleophones@aol.com
Email:smithleophones1@aol.com.
COMPANY PAYMENT RECIEVER'S NAME :LANCE - TENOR .
COMPANY ADDRESS :301 BRICK COLLINS WAY .
REGIONAL CITY : LAGOS
ZIPCODE :23401
REGIONAL COUNTRY :NIGERIA
TOTAL AMOUNT EXPECTED :$280usd.


femi johnson desmond ike
david west
debitmanagement cbn nigeria
dmo_fmf@yahoo.com
fax 23413421254


Mr. Smith Allen
smiths_loanlenders@yahoo.com
+234 805 607 9807
=
Word Loan Corporation
12 Mission Road
Benin City
Nigeria
+234 8056-928-142
barrister_mary@yahoo.com
=
((loan scam))


JAMESCHUDE'S LAW CHAMBER
From Barrister James Chude
Chudes Chambers and Associates
112 Livepool Road Victoria Island
P.O.BOX 379
Lagos, Nigeria
Email Contact:james_chude10@yahoo.co.uk
=
(dead customer scam)



Evangelist Okugbe Edekie.
Founder, Goodnews Ministry Inc
P.O Box 6204
Air Port Road
Benin City
Edo State
Nigeria
goodnewsministry002@yahoo.com
=
263D Dekor Road, Ogida Quarters, Benin City,
Edo State, Nigeria.
=
from [81.199.172.176] via HTTP; Thu, 18 Jan 2007 08:12:38 PST
=
Pastor AKINYEDE J. AKINYEMI
Fellowship Bible Church
263 Egor -SILUKO ROAD
Benin City
Edo State
Nigeria
West Africa.
=
(church scam)


REV. CHARLES UDEH
MANAGER
GLOBAL RECRUIMENT AGENCY
TEL: +234- 803- 469- 0864
GLOBAL RECRUIMENT AGENCY
CONTACT PERSON: REV. CHARLES UDEH
E-MAIL: global.recruitmentagency5@yahoo.com
=
(fake job scam)



MARAZON SECURITY COMPANY INC.
HEAD OFFICE
ADDRESS:101 AIRPORT ROAD
IKEJA, LAGOS 23401.NIGERIA.
Email:marazon.company@insurer.com


Barr.Williams F. Ogbe.
WILLIAMS & ASSOCIATES
14 Law Firm street, Garki 2,
F.C.T Abuja,Garki F.C.T 234
NGA Nigeria.
Tel:+874 7635 93875 Fax:+874 7635 93876
www.williamslawfirm.biz.ly
williamsesq93@googlemail.com
=
1-732-962-9387


Bar. Desmond Kaye
Desk Chambers & Associates
+234-802-598-0353
desk_chambers@linuxmail.org


david mayes
ceejay_117@yahoo.com
Hamilton, OH / Nigeria
from [196.3.63.252] via HTTP; Mon, 08 Jan 2007 08:01:30 PST
US cell number 770 884?6811
The Nigerian cell number 2348056913816
=
(romance scam)


Zhang Yaocang
Sinopec Co., Ltd.
A6 Hui xin East St. Chaoyang District,
100029, Beijing
CHINA
contact_1info@bellsouth.net
sinopecco_ltd321@yahoo.com.cn
X-Originating-IP: [81.199.198.67]
=
(check fraud / representative scam abusing name of legitimate company)



Muharmed Bello
Head Of Recruitment Services.
Gray recruitment inc,
Nigeria.
TEL: (+234) 806 368 83 25
grayrecruitments@nlng-nig.net
gray_recruitment@yahoo.com
grayrecruitment1@yahoo.com
=
(fake job scam)



WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
Office of The Director Special duties.
Lagos, Nigeria.
TEL: + 234-803-497-4487
FAX: + 234-1-477-1736.
Email: au-uno@london.com


DR SULEMAN ADENUGA,
HEAD OF VISA/PERMITS OPERATIONS
Nigerian Immigration Services
workpermit.nigerianimmigration@gmail.com
Tel: +234-802-817-6727
=
(fake job scam)



jessy gabriel
jessyxxx1
=
(credit card/identity theft)


MR. STEVE JAMES,
 CITI TRUST BANK NIGERIA PLC (C.T.B.)
 12MOLAR STREET
 VICTORIA ISLAND LAGOS
 NIGERIA.
stevejames@masebemo.com
=
(dead customer scam)



MR MICHAEL EGO
SECRETARY TO THE
GOVERNOR, CENTRAL BANK OF
NIGERIA (CBN)
TEL:234-1-812-8740.
contractpaymentoffice2004@walla.com


NAME : Olatubosun Greg
ADDRESS : Bloak 90 flat 6 amina way,university of ibadan
CITY : Ibadan
STATE : Oyo state
ZIP CODE : 23402
COUNTRY : Nigeria
Phone Number : 2348058333614
E-MAIL : hisaunders@yahoo.com
=
(bidpay scam)



Mrs Racheal Miller
International Online
Coordinator
Watford, Head Office and Regional Centre Euro Millions,
Tolpits Lane, Watford, Herts,
WD18 9RN Oceanic lottery headquater
=
WEST AFRICAN SERVICE MANAGER
Mr Fredericks Kemper
email:fredkemper12@yahoo.se
Mr Fredericks Kemper
FIDUCIARY AGENT
UK Lotto Organisation.
=
EXPRESS COURIER COMPANY
(london,sydney,seoul,lagos,athlanta).
CONTACT AGENT:Dave Bell.
DIRRECT TELL: 009 234 802 853 7252
EMAIL:express_couriercompany@yahoo.se
=
(fake lottery scam)



MR.PAUL MARK.
VICE PRESIDENT.
TINAPA LOTTO INT'L
=
Name..Dr George Benz
TEL: +234-803-728-7793
EMAIL:promoagentbenz@yahoo.ca
EMAIL:drg_benz@hotmail.com
=
(fake lottery scam)



Eric Marshal.
ECO LOTTERY WINNERS (HEADQUARTERS)
Eco International Lottery Online Co-ordinator
Sweepstakes International Program.
info@ecolotterycompany.com
=
NAME: Mr Graham Thomson
TELE: +234-80-332-40464
EMAIL: agent_graham55@yahoo.it
=
(fake lottery scam)



DR MUHAMMED TOFA
HEAD OF RECRUITMENT
GATEWAY RECRUITMENT SERVICES NIG LTD.
TEL: (+234) 80-52347909
FAX : (+234)01-893-6501
muhammed_tofa1@yahoo.com
=
(fake job scam)



danbaba aminu
Global Oil Refining & Petroleum
Corporation Nigeria.
202, West Minister,Oshodi Apapa
Express Way Lagos,Nigeria.
Phone- +234-1-8507693
office number +234-1-8507693
+234-8069635201
danbaba003@juno.com
=
Name- Mrs. Folake Jibulu
Position Group Head, Legal Services of Globaloil
E-mail- folake@gloe-r.net , folakejibulu@yahoo.com
Web Site- www.gloe-r.net
Telephone: +234 1 850 7693
=
Name: Mr. A.G. Oredipe oredipe@foreignexpatriate-ex.org or oredipeoga@yahoo.com
Phone: +23418967609
Web Site: www.foreignexpatriate-ex.org.
=
NAME OF BANK HALIFAX
ACCOUNT HOLDER NAME Mr.HENRY GOLD
ACCOUNT NUBER 00166571
SORT CODE 11-17-02 BIC HALFXGB21O64
IBAN GB62HLFX11170200166571
=
(fake job scam)



Mr.James Ross
Autralian Lottery International (co-ordinator).
Australian International Lottery programme
=
Name :George Morrison
Email:australianlotteryagents@yahoo.com OR,
 australianloteryagent@rediffmail.com
Tell: +234 803-4874357
=
(fake lottery scam)



Abbas Chambers,
plot 27 surulere
Lagos, Nigeria.
Tel : +234-805-823-3576
Email : abbaschambers@ec-red.com
=
(dead customer scam)



Barrister Jerry Williams(Esq.)
Of Jerry & Williams Chambers
16 Norman Williams Street Ikoyi
Lagos Nigeria.
Email Address:barr_jerrywilliams1@yahoo.com
Tell +234-1-8920376
=
(dead customer scam)



TINAPA_LOTTO_WINNING
 UNION BANK PLC
REV. (DR) JOHN SMITH
+234-806-352-5198.
drjohnsmith55@yahoo.com
=
(fake lottery scam)



MR. IFEANYI UCHENNA
DIRECTOR GENERAL
GLOBAL MAX SECURITY AND COURIER COMPANY
GLOBAL Max Courier Company
global_max_couriercomp1972@yahoo.fr
=
OFFICIAL PACKAGE KEEPING FEE: £40.00
COVERAGE PAPERS: £35.00
TOTAL: £75.00


MILCO FABRICS AND PRINTS©
Genenral Manager
Wayne borne
Plot 115 Victoria Island
Lagos Nigeria
E-mail: milcoints@yahoo.com
Ph: +234-1-892-6225
MOBILE: +234-802-589-4783
=
(check fraud / representative scam)



Edward Smith Obi
eddy_77foralovelyfuture@yahoo.com
Match.com address-romantic_eddy77
2348050749132
=
(love / hospital scam)


yahoolottery@sify.com
=
Mr, Odu Okoro
Director of International Operation
GLOBAL SECURITY AND FINANCE COMPANY
ACHIMOTA, ACCRA-GHANA.
Telefax: 2348029934417
ADMINISTRATIVE HEADQUARTERS
ACHIMOTA, ACCRA-GHANA.
TELE 2348054464990
moneytransfercompany@yahoo.com
=
(fake lottery scam)



SKYLINKS SECURITIES INVESTMENT & FINANCE COMPANY.
Obafemi Awolowo Way,Lagos. Nigeria
TEL/FAX: +234-806-078-0746
E-MAIL: ssiluk@hush.com


FIDUCIARY AGENT
OVER SEAS CLAIM UNIT
MR.Adams Smith
TEL:+234-8026389849
EMAIL : adams_smith@bigstring.com
EMAIL : adams_agent147@yahoo.se
=
(fake lottery scam)



IFEX DIPLOMATIC COURIER COMPANY
121 IDOWO MARTINS VICTORIA ISLAND
LAGOS NIGERIA Contact Agent:
Mr. DANNY RAY STOUT (Director of Operations and Logistics)
Email address: ifexdiplomaticcouriercompany_01@yahoo.co.uk
=
(fake lottery scam)



Dr. Henry Gordian Okocha
Director Payment Department
OCEANIC BANK NIGERIA PLC
Private Mail Bag 2048 Lagos.
Phone: +234 802-201-9252
Email: payment_oceanic_banking@yahoo.co.uk
=
(fake lottery scam)



MR.PAUL MARK.(TINAPA LOTTO INTERNATIONAL)
PRIZE AWARD DEPT.
=
Rev (Dr) Martin Johnson
TEL: +234-803-372-5740
E MAIL: martjohnson35@hotmail.com
E MAIL: martjohnson33@yahoo.com
=
(fake lottery scam)



GRAHAM CLIFFORD
GRAHAM CLIFFORD & ASSOCIATES
 (LEGAL SOLICITORS)
OFFICE ADDRESS: 21 MAITAMA AVENUE GARKI
 ABUJA 23401 NIGERIA.
E-MAIL: Grahamclifford@grahamclifassociates.com
MOBILE PHONE: 00234-8020398565
=
(fake lottery scam)



Mr Anthony E. Duke,
Audit & Accountant Manager,
Union Bank Of Nigeria Plc.
Tel : 234-802-428-5773
mranthonyduke2k@wearab.net
=
(dead customer scam)



Rev. Cathy Bells
Our Lady of Fatima Catholic Church,
No 54 Teslim Elias Avenue,
Victoria Island, Lagos
Nigeria - 23401.
mailto:cathybells0@yahoo.com
=
(pet adoption scam)


OVERSEAS/ AFRO EURO STAKES LOTTERY
MRS.ELIZABETH FOWLER.
FOWLER & ADAMS AGENCY
ADDRESS: 37 GREYSTOCK ROAD CAMBRIDGE CB1 8DS UNITED KINGDOM.
TEL: +44 704 011 6623
TEL: +44 703 194 4284
FAX: +44 709 284 4955
for_adams@hotmail.com
=
GLOBAL TRUST BANK PLC
CONTACT: 260 SCOA-GBETO, COTONOU REPUBLIC OF BENIN
ACCOUNTS OFFICER NAME: EDWARD THOMPSON.
EMAIL: (info@globaltrustbnkplc.com) OR (globaltrustbank@globaltrustbnkplc.com)
DIRECT TEL: + 234 1 721 7003
DIRECT FAX: + 234 1 759 2730
=
(fake lottery scam)



Mark Eze & Associates.
Barristers and Solicitors
No: 24 Igbesere Road, Opp. Fed. High Court
Lagos Island, Nigeria
Private email address: (m_eze123@myway.com)


Green Peace Claims Agency
Dr. Mark Chris
Email:mark2011chris@yahoo.it
=
Donald Moore.
SAPHIRE COURIER SERVICE.
=
$375 by WESTERN UNION MONEY
ACCOUNTS RECIEVER'S NAME: MR OGBONNA GEORGE
DESTINATION ORIGIN: LAGOS,NIGERIA.
TEST QUESTION:WHAT IS MY NAME?
TEXT ANSWER: GEORGE
=
(fake lottery scam)



s_communications@hotmail.com
seanmobilephones@keromail.com
s_brownphonestore@yahoo.com
sbtelecomms@myway.com
TelePhonePhone # +2348024284150
=
(fake electronics store)



HEAD OFFICE S
STALLION PLAZA
36 MARINA
P.M.B 2027 LAGOS,
NIGERIA
Remittance Dept
PHONE234-18517737
FAX:234-92728959
Email: unionbanknigeria_rdept@yahoo.com
=
BARR. GANI BELLO CHAMBERS
 GANI BELLO
GANIBELLO LAW CHAMBERS
Ref:xlx/7u6y/ngn06
LEGAL SOLICITORS/PRIVATE LAWYER
23 AKPAMBGO STREET
LAGOS-NIGERIA.
Phone: 234 8029854675
ganibellochamber@yahoo.com
=
(dead customer scam)



+2348022737008
+2348023267974
+2348066174074


SMEATON CONSULTING LIMITED
7,ADEOLA IYANG CRESENT,
VICTORIA ISLAND,
LAGOS.
NIGERIA.
TEL: 234-8068145331
smeaton_consulting@myway.com
=
Contact Name: Mr. Patrick Williams (project procurement manager)
immigration permit office 	
Contact address: 24 Road, Ikeja, and Lagos, Nigeria 	
Telephone: +234-802-034-0. 	
Email: afrilink_serve@excite.com	
US$1,370
NAME: MR.ALEX -OGUNNIYI,	
ADDRESS: Lagos/Nigeria	
TEXT QUESTION: WHO	
ANSWER: Nelson 	
=
(fake job scam)



St Charles Welfare Centre
For The Less privilaged
#112 Campus Street
Victotia Island
Lagos Nigeria.
Email:stcharleswelfare@myway.com
=
(fake charity scam)


GULF BANK OF NIGERIA PLC
FOREIGN OPERATIONS DEPARTMENT
TEL: +234-1-7768694, FAX: +234-1-7595666
EMAIL: foreignoperationsdept@gulfbankonline.net


John Asher
jasher1xx@yahoo.com
234-1-7767134.
=
(dead customer scam)



Prof Charles Soludo.
 234-1-8984216
private_prof.charles_soludo@yahoo.com


FIRST GLOBAL INC - Nigeria ( Lawrence Berry )
Address : 138 ABA OWERRI RD,
phone number 234 8023 77 4225
email first_global_inc@yahoo.co.uk.
MR LAWRENCE BERRY
=
LAWYER NAME OGBUGHA ANYA AGBAI AND GABRIEL NBADIWE.
NAFFDAC MEANS : NATIONAL AGENCY FOR FOOD & DRUG ADMINISTRATION CONTROL
NDLEA ; NATIONAL DRUG LAW ENFORCEMENT AGENCY.
STAMP DUTY ; ECO BANK TOGO & GHANA
=
(import scam)


Mr. Whale Smith
Connecticut Lottery Adwards
Email: whale_smith@contaw.com
Location: Africa
Telephone: + 234 805 219 5829
=
(fake lottery scam)



Barrister Ahmed Obi at:
 234-80-33893358.
 E-mail: ahmedobi_barr@yahoo.com
=
(Mariam Abacha scam)


ALFRED MBOMMA
ALFRED & SONS LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE LAWYER
21 MAITAMA AVENUE GARKI
ABUJA-NIGERIA.
E-mail: Alfredlaw@alfredsonsfirm.com
Mobile Phone: 00234-8028735832


FIRST SECURITIES AND FINANCE PLC
Email: firstsfplc@yahoo.com
MR. GODWIN IGWE (CHIEF OPERATION OFFICER)
TELEPHONE: 234 802 441 9183


UCHEUZOR & ASSOCIATE.
 SOLICITORS & ADVOCATES
 (Supreme Court attached chamber) Lagos -Nigeria.
 FROM THE DESK OF; UCHEUZOR WILLIAMS ESQ
 (PRINCIPAL PARTNER)
 STRICTLY CONFIDENTIAL.
 TEL:234-8032180794 (24hrs)
uc_associate2000@yahoo.com


BARR. ANTHONY OBI
HEAD, LEGAL MATTERS
FEDERAL MINISTRY OF JUSTICE
ABUJA, FCT.
TEL: 234-1-8191117
FAX: 234-1-7590922
CELL: 234-805-2380607
=
Firstbank Senegal
Anthony Obi
doctorobi1@yahoo.com
firstbank@cashette.com


MISS.SOPHIA M.D HALENDALE.
Online Coordinator
URBAN LOTTO INT'L.
=
UNITED BANK FOR AFRICA, PLC
Head Office: Lagos, Nigeria
UBA House 57, MARINA,
P.O. Box 2406, Lagos.
Tel: +(234)805-980-6741
Tel: +(234)802-349-7217
Fax: 01- 4748626
Telex: MIBANK NG 28493, 287196, 11489 and 28990
E-mail:uba_banksplc@yahoo.com Contact Name:Dr.Aliyu Dikko
=
(fake lottery scam)



AFRICAN INVESTIGATION DEPARTMENT
MOTTO-REF: SECURITY WATCH GL-GWAS-0-31
ADDRESS; PLOT 158 MARTINS WAY, VICTORIA
ISLAND,TEL: +2348024980495
hassanhmed@cajaabogados.org


ENGR. FUNSHO KOLOPKUN
Group Managing Director, NNPC
NIGERIAN NATIONAL PETROLEUM CORPORATION
CORPORATE HEADQUARTERS
7,Kofo Abayomi Street, Victoria Island - Lagos
Email: nnpc_xx6@yahoo.com
Fax: 234-1-7594770


Barrister Victor OHams(SAN)
VICTORY CHAMBERS & ASSOCIATES.
SOLICITORS & ADVOCATES.
SUITE 3,BLOCK 23,JUSTICE PLAZA,
IKOYI,LAGOS.
NIGERIA.
TEL: 234-1-4726295.
Office E-mail: victorychambers@excite.com
=
(inheritance scam)


juliegirl_234@yahoo.com
2348024096682
=
(fake money order)


Mr Dotun Babs
Online coordinator for THE INTERNATIONAL LOTTERY
Sweepstakes International Program.
SHELL LOTTERY INTERNATIONAL.
UN-CLAIMED DEPARTMENT.
CUSTOMER SERVICE CENTER.
WORLD LOTTERY.
shelllotterypromo@terra.com.mx
dotunbabs@netbg.com
=
(fake lottery scam)



Name: Adenuga Folarin
Address: 56 Oyo Road, Opp Sango Cementry
City: Ibadan
State: Oyo State
Postal Code : 20004
Country: Nigeria
Tel no:+2348033939656
=
FIRST FEDERAL BANK OF CALIFORNIA
ffbcbank@consultant.com
John Clark
john.clark@accountant.com



FUNDS INVESTIGATION OFFICE
ANTI-FRAUD UNIT
4TH FLOOR MARY LAND
LAGOS NIGERIA
MOTTO: SECURITY WATCH.
Mrs S Seseko
Tel; +234-805-286-3220
DEPUTY: TONY ALLENS
info@investigationdepartment.com
=
(money recovery scam)


MrUba Lawrencee
Central Bank of Nigeria
Lagos, Nigeria
+234-8051206152
staff_ekobankplc@yahoo.com


Mr.Aron Hill.
aronhill@myway.com
+234-802-843-7011


GLOBAL TRUST BANK PLC
 CONTACT: 260 SCOA-GBETO, COTONOU REPUBLIC OF BENIN
 ACCOUNTS OFFICER NAME: EDWARD THOMPSON.
 EMAIL: (info@globaltrustbankplc.org) OR (globaltrustbank@globaltrustbankplc.org)
 DIRECT TEL: + 234 1 721 7003
 DIRECT FAX: + 234 1 759 2730
=
(fake lottery scam)



Dr. Kate Poliki Cozen H.O.D.
Dept of Clinical Pharmacology University of Poland
Clinical Pharmacology,
University of Poshut,
Poland
drcpoliki@yahoo.com
drcpoliki@inbox.lv
=
X-REMOTE-ADDR: 81.199.73.9
X-HTTP-USER-AGENT: Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0)


GEORGE GORDON,
EXPATRIATE HUMAN RESOURCE MANAGER
TECHNIP GROUP NIGERIA LIMITED
THE FEDERAL REPUBLIC OF NIGERIA.
TEL:+234-802-277-6641
=
DEPARTMENT OF PETROLEUM RESOURCES
345 OKILO WAY
BAMADU CRESENT
GARKI
ABUJA
NIGERIA
EMAIL:dpr_gov@consultant.com
CONTACT PERSON:Engr.Charles Brown
=
(employment agency scam)


Mr Peter Udoh,
GOVERNOR, EQUITY BANK OF NIGERIA (EBN)
"equity bank plc"
equityfund_plc@yahoo.com


EQUITY BANK INTERNATIONAL LTD
(equityint_transfer@yahoo.com)
(steve_elohoo@yahoo.com.au)
and equityint_transfer@yahoo.com
(Mr John Kema:
(Director of Funds Transfer +2348060122442)
steve_elohoo@yahoo.com.au
equityint_transfer@yahoo.com
=
(fake lottery scam)



alahmed_danmagaji001@yahoo.com.sg
UNION BANK NIG PLC
HOTLINE TEL: 234-1436-5194
DIRECT FAX: 2341-759-2314
E-MAIL: al_danmagaji@msn.com
=
(fake lottery scam)



Prince Mike Akunor
Phone Number:+234-8024011126
email;princemike_akunor22@yahoo.com
=
CCY CARGO AND SECURITY SERVICES
Amsterdam, Holland
=
(alluivial gold scam)


Barrister Mike Umeh.
Principal Partner
umehsan776@yahoo.co.uk
from [81.199.48.190] via HTTP; Sun, 04 Jun 2006 19:35:03 BST
=
MR. IDRIS INUSA.
NO. 29, ANIBABA STREET
ISASHI,
LAGOS.NIGERIA
=
(next of kin scam)


Mrs Sera Williams.
grandtrust bank
grandtrust_bank@yahoo.co.uk
=
(check fraud / representative scam)



China Abrasives Import & Export Corporation(CAIEC)
E-mail Reply: infoabrasives@netscape.net
=
(check fraud / representative scam)



Company: First Recruiters
Contact: Shane Lloyd
TECHNIP GROUP
 Nigerian Limited
264Apara-Way
 Port Harcourt
 P.M.B. 168
 Rivers State,
 Nigeria.
firstrec4technip@yahoo.com
dpr_fedral@consultant.com
+2348059314222
=
(recruitment scam)


cellphoneinc@gawab.com,
lianphonestore@yahoo.com,
lianphonestore1@yahoo.com
thomas jones, linda james,maria marcus
+2348028769824 telephone number
=
(fake electronics store)



Igbinosu Willy.
 (Payment officer)
FORUM FINANCE AND SECURITY COMPANY"
forumfinance_company@yahoo.fr


CHAIRMAN,
CONTRACT AWARDING COMMITEE
FEDERAL MINISTRY OF INTERNAL AFFAIRS
ABUJA FCT NIGERIA
E MAIL: fmiaffairs@hotmail.com
=
(import scam)


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


Barr Martin Dada .
MARTIN DADA CHAMBERS
54 AWOLOWO ROAD
IKOYI -LAGOS,NIGERIA
TEL:+234-8025903035
=
(dead customer scam)



AUSTRALIAN LOTTERY INC
=
OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND
INTERNATIONAL
REMITTANCE DEPARTMENT.
NET BANK INTERNATIONAL
FAX:+234-145789600
PHONE:+234-860625244
EMAIL:net_bnk@hotmail.com
WEB:WWW.NETBANK.COM
net_bnk@hotmail.com
=
(fake lottery scam)



NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY
ANTI- TERRORISM CLEARANCE/FRAUD UNIT
FALOMO OFFICE COMPLEX IKOYI
LAGOS - NIGERIA.
DATE: MAY 29, 2006
TEL/ FAX: 234-8037-976-796
Motto: Security watch
=
DR. DAVID B. IKENNA
EXECUTIVE DIRECTOR
FORIEGN PAYMENT AGENCY
CABLEGRAM: NAPTCOR
CELL PHONE: 234-806-218-6013
fraudalert@inMail24.com


SAPPHIRE FINANCE SERVICES GROUP
sapphire house, 3 sapphire drive, victoria island, lagos, nigeria
www.sapphireplus.net email: info@sapphireplus.net
FOREIGN OPERATIONS DEPARTMENT
Tel: +234 1 4753135
Fax: +234 1 4753135
=
Mr. Luis Powell
Director
Foreign Operations Department
Sapphire Finance Services Group
SAPPHIRE FINANCE SERVICES GROUP
sapphire house, 3 sapphire drive, victoria island, lagos, nigeria
www.sapphireplus.com email: foreign_ops@sapphireplus.com
FOREIGN OPERATIONS DEPARTMENT
Tel: +234 1 4753135
Fax: +234 1 4753135


CONTACT: Mr.Usman
ADDRESS: PLOT 144 ADEKULE AVN ISOLO LAGOS NIGERIA
EMAIL: economic_efcc_office_ng@yahoo.com
His cell phone 234-80-326-971-91


Bennice Travel and Tours
Bennice Investment company.
08036743028
bennicetours@yahoo.com


Mr Shehu Bello
Director Telex Wire (CBN)
Telephone:+234-1-7768912
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
telexwirescbn_234@yahoo.com
=
FEDERAL MINISTRY OF JUSTICE
WUSE 11 GARIKI RD ABUJA NIGERIA
Email:federal_ministry_of_justice234@yahoo.com
TELE: 234-80 28479008
FAX:234-1-4921699
CHIEF BOYO OJO


Makuka Harrison
harris mak
hairrsmak@yahoo.com
 Union Bank of Nigeria Plc
23, Trans amadu street-lagos nigeria
email:unionbank8@fsmail.net
telexdepartment email: pay master hairrsmak@yahoo.com
Telex Powered System Release Contro room4.
Payment No:REF-Number-005ubn05789 Telex Department.


Mr. George Gordon,
EXPATRIATE HUMAN RESOURCE MANAGER
TECHNIP GROUP NIGERIA LIMITED
THE FEDERAL REPUBLIC OF NIGERIA.
TEL: +234-8052337508
TECHNIP GROUP Nigeria Limited
264Apara-Way
Port Harcourt
P.M.B. 168
Rivers State,
Nigeria
=
DEPARTMENT OF PETROLEUM RESOURCES
345 OKILO WAY
BAMADU CRESENT
GARKI ABUJA,
NIGERIA.
EMAIL:dp_resourses@consultant.com
TEL.:- +234-8033840375
CONTACT PERSON: Engr.Charles Brown
=
(employment scam)


Solid Rock Finance Ltd
solidrockfinance_sltd@hotmail.com


g.stores@yahoo.com
Receivers First Name : Demola
Receivers Last Name : James
Address : Plot 121 Computer Village
City : Lagos
Country : Nigeria
=
(fake electronics store)



Mr.Eno Joseph,
Audit and Finance Officer,
Standard Security & Financial
Services Ltd, Lagos-Nigeria.
Email:auditofficer@standardcharteredsecurities.net
=
(dead customer scam)



Engr. Julius Abbah
THE PROJECT MANAGER, NDDC.
NDDC SECRETARIATE,
NIGER DELTA DEVELOPMENT COMMISSION, NDDC
168 ABA ROAD, PORTHARCOURT,
RIVERS STATE.
PHONE: +234 8059871043
EMAIL: abbah_ac6@yahoo.com.vn
FAX: SAME AS OFFICE FAX
info_ng@governmentcontracting.com
abbah_ac6@yahoo.com.vn


DR.BADAMOSI W. AREMU
Director
MARCOS CHARITABLE ORGANIZATION
ORILE-OSHODI, LAGOS,
NIGERIA.
TEL: 234-8026-478151
EMAIL: marcoscharitableorg@yahoo.com


Brit Securities & Courier
http://powerdatahouse.info/cgi-bin/sql-script/connet-data/function-line/dat/thg/default.asp
mike.mensah2@ukonline.co.uk
Tudor Lemuel
tulem65@yahoo.co.uk


Trans Global Security Company.
Email , andychiefexecutiveofficer@yahoo.com
Name of Director , Mr.Andy Iwuze
Phone , 2348025861839
=
(fake lottery scam)



MAGANET STORES INCORPORATED
12 Oluwanishola Drive Ikoyi
Lagos Nigeria
Telephone : +234 8024004696
Email Address :maganetstores@yahoo.com
WEBSITE :www.storebaselimited.com
=
(fake mobile store)


MR.MARK SCOTT,
FOREIGN OPERATION MANAGER,
FUTURE VIEW FINANCE HOME NIG,
EMAIL: m2scott103@hotmail.com
PHONE:234-8056324283
=
(fake lottery scam)



PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
PHONE:234-1-760-4941


ken neroth
ken_autos80@yahoo.com
=
(check overpayment scam)



RECIEVERS NAME: ELIKANAH OMOLAJA
RECIEVERS ADDRESS: 19 COMPUTER VILLAGE DRIVE
STATE: LAGOS
CITY: LAGOS
ZIPCODE: 23401
COUNTRY: NIGERIA
kamarphonestoreltd1@lycos.com
=
(fake phone store)


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


Mr. Kevin Emenike
CEO Amralti Woods & Furniture ltd.
84 Billings Way, Victoria Island,
Nigeria 23401
- AMRALTIWOODS&FURNITURE CO. LTD
amraltiwoods007@yahoo.com.cn
=
(check fraud / representative scam)



DHL COURIER SERVICE SECTION
GARKI ZONE 5.P.M.B 1298
Nigeria.
TEL: +234-802605-1535
FAX: +23492722567
mrpualwalkden@aim.com
=
(fake lottery scam)



FATHER.JOHN PETERS.
AUSTRALIANINTERNATIONAL LOTTERY PROGRAMME
=
CONTACT:DR.ATTIKU BELLO.
GLOBAL BANK PLC NIGERIA,
OFFICE OF THE DIRECTOR EXCHANGE CONTROL
ANDINTERNATIONAL REMITTANCE GLOBAL BANK PLAZA,
#1 CENTRAL BUSINESS DISTRICT WUSE ZONE II, ABUJA
FCT-NIGERIA.
TEL:+234-803-4301114
TEL:+234-805-7762329
FAX NO:+234-833-00747
E-MAIL: globalbanknigeriaplc1@yahoo.com
=
(fake lottery scam)



Dr,Aminu Ankar Zakari.
Central bank of Nigeria
draminuankarzakari2004@yahoo.com
draminuankarzakari@yahoo.com
=
By Western Union, money grammed $3,000 to:
Name:Mr.Dandy Ehijele.
Address:14 falomo street ikeja.
Lagos Nigeria.
=
Through International Wire-Transfer, wired your 90% to:
NAME: HANG SENG BANK LTD
ADDRESS: HUNG HOM BRANCH KOWLOON HONG KONG
 BEN: BROWN SETSIBA
ADD: 308 KI LUNG STREET SHAM SHUI PO
 KOWLOON HONG KONG
 A/C NO: 394 22 751 6668 (
 SWIFECODE: HASEHKHH
=
(check fraud)


Alex Obinna.
Head of International Operations
Standard Investment Trust Finance
sitfinanceonlineng@postmaster.com


Professor Charles C. Soludo,
 Governor, Central Bank Of Nigeria (CBN).
+234-8060919344
governor_office2@yahoo.com


maxwell collins
maxwellmobileplaza@yahoo.com
+2348028028067.
=
(fake electronics store)



Lottery office Consulate General 2,
Walter Carrington Crescent,Victoria Island,
Broad Street,Lagos,Nigeria.
Tel:+234-8032697137.
MR MIKE ACHO at
lotteryagent@mail.ru
Phone :+234 803 269 7137
=
(fake lottery scam)



GEORGE GORDON,
 EXPATRIATE HUMAN RESOURCE MANAGER
TECHNIP GROUP NIGERIA LIMITED
THE FEDERAL REPUBLIC OF NIGERIA.
TEL:+234 80 32 62 98 22
264 Apara-Way
Port Harcourt
P.M.B. 168
Rivers State,
Nigeria.
techniplimited_nig01@yahoo.com
=
DEPARTMENT OF PETROLEUM RESOURCES
345 OKILO WAY
BAMADU CRESENT
GARKI
ABUJA
NIGERIA
EMAIL:dpr@engineer.com
CONTACT PERSON:Engr.Charles Brown
=
(job agency scam)


REHAB RECRUITMENT INC
E-Mail: rehabrecruitment@yahoo.co.uk
CONTACT: Alhaji Sir Ahmadu Awolowo
 Head Of Recruitment Services.
 Rehab recruitment inc,
 Nigeria.
TEL: (+234) 082 0756 989
FAX: (+234)84235267
=
(fake job agency)


Lawrence Johnson
Trans Atlantic Trading Company
+234-802-308-3523
lawrencejjjson@fastmail.fm


Barrister. Bishop Cole Esq.
Cell : 234-802-8469176
bishopcole4@voila.fr
=
(dead customer scam)



Mikeigbo & Associates
3 Verulam Buildings
Gray's Inn, Lagos Nigeria
Phone 234-80356-80877
Email Address: mikeigbo4@mail.com
mikeigbofb12@yahoo.ca
=
(dead customer scam)



MR TOLU JOHNSON
MANAGER;
PRUDENTIAL INSURANCE COMPANY.
Tel:+234-806-089-7226
 email:tolu@ukrpost.net
=
(dead customer scam)



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)
((loan scam))



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
Received: from 213.31.42.114 by BAY5-DAV17.phx.gbl with DAV;
	Thu, 03 Nov 2005 05:44:13 +0000
X-Originating-IP: [213.31.42.114]
X-Originating-Email: [tunde_afolabi02@msn.com]
(check fraud / representative scam)


Tony Brown
tony_brownny@yahoo.com
=
Mr.Andrew Walter,a retired accountant of shell oil
andrew_walter01@yahoo.com
tel #+234 805 850 0581


Robert Knowles [mailto:robetstores@msn.com]
7 BABALOLA STREET
ITIRE ROAD MUSHIN
LAGOS STATE
NIGERIA 23401
(mail order scam)



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
(representative scam)


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
(check fraud / representative scam)


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
=
Received: from 82.128.4.147 with HTTP;
	Wed, 20 Jul 2005 10:31:16 GMT
X-Originating-IP: [82.128.4.147]
X-Originating-Email: [payments@ach-nacha.org]
X-Sender: payments@ach-nacha.org
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


234 802 342 6216
(unknown - called an unlisted number in Norway)


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

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