Scam phone numbers in Germany (Country code: +49):
Hartmut Feinauer
Senior Consultant(Attorney)
+(49) 1521 051 9313
Email: hartmut.feinauer@aol.com
=
(dead customer scam)
E-Mail: stb@sogexiabank.com
WhatsApp: +4915735988593
=
(419 scam)
Mr. Stefano Scabbio
President Northern Europe and Mediterranean & Eastern Europe Operations.
ManpowerGroup Recruitment Process Outsourcing (RPO) Solutions
Clients:Janssen pharmaceuticals,Germany
TEL:+493-0-22- 9573- 82
placement@manpowergermany.solutions
=
Uniglobe Travel Consultant .
( The Office of Immigrant Legal Assistance )
Address: Kaiserswerther Str. 115,Ratingen, Germany - 40882
Contact Person: Prof. Angelika Nussberger
Designation: Immigration Attorney & Visa Documentation Specialist
Service Representative - Direct Communications unit
Email: service@uniglobetravel.tours
TEL: + 494-0874- 091-04
=
(fake job scam)
Ms Ciecie Fenol Brand.
Father name, David Brand
noveleenfenol@gmail.com
=
MR DENIS HUFFMANN
ADDRESS HUFFMAN SECURITY AND FINANCE HOME GERMANY Email: info@huffmansecurityfinancehome.com
+ 49151 457 78982, + 49151 467 79087
Kaisertrasse 69, 60329 Frankfurt, Germany
+ 49 151 457 78982
+ 49 151 467 79087
info@huffmansecurityfinancehome.com
=
(orphan scam)
Jilko Andringa
European Regional Managing Director
ManpowerGroup Recruitment Process Outsourcing (RPO) Solutions
Clients:Janssen pharmaceuticals,Germany
PHONE:+49-30-22-95-73-82
=
UNIGLOBE Express Travel services.
( The Office of Immigrant Legal Assistance )
Address: Kaiserswerther Str. 115,Ratingen, Germany - 40882
Contact Person: Harald Range
Designation: Immigration Attorney & Visa Documentation Specialist
Online Customer Service Representative - Direct Communications unit
Email: support@uniglobeinternational.services
TEL:+49- 408-74-091-04
=
(fake job scam)
Jilko Andringa
European Regional Managing Director-DACH regions Germany, Austria and Switzerland
ManpowerGroup Recruitment Process Outsourcing (RPO) Solutions
Clients:Janssen pharmaceuticals,Germany and Vertex Pharmaceuticals (Germany) GmbH.
Email; candidates@germany-manpower.solutions
Email:candidates@manpower-de.net
TELEPHONE:+49- 30 -22957 -803
Client:Janssen pharmaceuticals ,Germany
Representatives Name:
c/o Name : Jacopo Murzi,
Email:career@janssenpharmaceuticalsinc.cc
Email:manpowergroups@outlook.com
=
Uniglobe Travel Consultant.
( The Office of Immigrant Legal Assistance DACH region with Germany, Austria and Switzerland )
Address: Kaiserswerther Str. 115,Ratingen, Germany - 40882
Contact Person: Harald Range
Designation: Immigration Attorney & Visa Documentation Specialist
Direct Communications Unit
Email:services@uniglobetravel.info
TEL:+49- 30--22- 9573- 82
TEL:+436-622- 342- 11-08
=
(fake job scam)
Pharma Recruitment Agency in Germany - Manpower Resources
candidates@manpower-de.net
=
Uniglobe Travel Consultant.
( Office of Immigrant Legal Assistance)
Address: Kaiserswerther Str. 115,Ratingen, Germany - 40882
Contact Person: Harald Range
Designation: Immigration Attorney & Visa Documentation Specialist
Direct Communications Unit
Email:service@uniglobetravel.info
TEL:+49-15735995308
=
(fake job scam)
Mrs. Kütting Tanja
Operation Manager
Deutsche Postbank
Brandenburg, Germany
Mob: +49-152-1728-0587
Tel: +49-322-2109-3943
Fax: +49-322-2109-4060
E-mail: info@post-banks.com
=
(next of kin scam)
Mr. Stephen .M. Mattaious
Head, Exp. Employee Relations
Andersson Import Gmbh(GERMANY)
Am Fronhof 16
D-40667 Meerbusch
GERMANY.
Website : http://www.andersson-import.de/
=
Office Of The Chief Recruitment Officer
Tel: +497653634673, +4976566734683,
Fax: +497653635801
Email: info.andersson-import@yandex.com
OUR REF: VF/JB/VOL/064/14
=
JOB LOCATION: Andersson Import Gmbh(GERMANY),
Am Fronhof 16, D-40667 Meerbusch, GERMANY
=
Name: Barr.Eugene Tibaud.
E-mail: germantraveldocs@yandex.com
Tel:+4989064573/ +447024029052
Fax:+49-11-2419-0017
VISA/PERMIT DEPARTMENT
GERMANY HIGH COMMISSION MAINE, FRANKFURT -.GERMANY.
=
(The German company has no connection to the scammers stealing its identity)
=
(fake job scam)
OFFSHORE OIL TRANSPORTATION
hr_williamcrown@consultant.com
William Crown
Forties-Oilfields Services Ltd (Germany).
Human Resources Manager.
Energy -Transportation Department,
Berlin /AB11 6NQ
Germany
E-mail: hr_williamcrown@consultant.com
Tel: +491744845358*
=
DAVID RAINER CHAMBER AND ASSOCIATES
Contact attorney: Br. David Rainer
Tel: + 49 151 2795 1924
Email: david-rainer@live.de
=
(fake job scam)
Z-Elektronik
e-Mail: z-elektronik@yahoo.de
Königstraße 87 70173 Stuttgart
Dr. Jürgen Vogelbauer
Steuernummer: 151/176/42509
http://www.z-elektronik.com
=
(fake electronics store)
Dr. Hans Daniel,
E-mail:career-maritim@live.de
Human Resources Department.
+49 174 480 6681
Maritim Hotels -Germany
career@mari-timhotel.com
=
Schmitz & Associates Law Chamber
Contact attorney: Br.Richard Schmitz (Principal Partner)
Tel: +49 174 480 6760
Email: schmitz_associates@mail2consultant.com
=
(fake job scam)
Lego Discount Gmbh
Börsenplatz 4
60313
Frankfurt
Tel 0203/ 8783158
E-Mail: info@lego-discount.com
=
(fake toy store)
Thomas Kleemann
Director of Human Resource Unit
Ingolstadt Hospital ,Klinikum Ingolstadt,Germany.
Email:career@klinikum-ingolstadt.info
Phone:+49-174-86-14256
=
CIBT Travel Inc,Germany
Contact Person:Karl Doenitz
Office Address: Dahnstrasse 4,
D-13403 Berlin, Germany.
Designation: Foreigners advisory / Registration of residence/Legal Guide to Germany
Direct Communications Unit
E-Mail: visums@cibt.info
TEL:+49-17486-60925
=
(fake job scam)
Dr. Horst Köhler
Divisional Manager
RHÖN-KLINIKUM AG HOSPITAL,
Email:rhoen@rhoenklinikum-ag.com
Phone:+49-17486-14256
=
Mr Andrzej Sebastian
Employment Screening Assessment Commitee
FOR: RHÖN-KLINIKUM AG HOSPITAL,GERMANY
TELEPHONE:(+49)238-118-1006
Email:klinikumpersonnel@gmail.com
=
CIBT Travel Inc,Germany
Contact Person:Dr. Wolfgang Schäuble
Office Address: Dahnstrasse 4,
D-13403 Berlin, Germany.
Designation: Foreigners advisory / Registration of residence/Legal Guide to Germany
Direct Communications Unit
E-Mail: visums@cibt.info
TEL:+49-17486-60925
=
(fake job scam)
Time Point Securities And Finance Home
Email: info@timepointsfhomes.net
Head Office
Address: Waldstraße 105,
D-74889 Sinsheim, Germany.
Phone Number: +4917772009110
=
Branch Office.
276 Holland Street,
London, W8 4NA, England.
Phone number : +442032864174
=
Branch Office.
176 Harbour Road,
Wanchai, Hong Kong.
Phone number : +85281913275
=
Branch Office.
Madrid Torrejon, Apdo de Correos 76. 28850, Madrid, Spain
=
(419 scam)
Dr. Bernhard Aisch
Divisional Manager
Employee Representative
RHÖN-KLINIKUM AG HOSPITAL,
Email:klinik@rhoen-klinikum-aq.com
Phone: (+49)-1520-5807-154
=
CIBT Travel Inc,Germany
Contact Person:Dr. Jochen Mesenberg
Office Address: Dahnstrasse 4,
D-13403 Berlin, Germany.
Designation: Foreigners advisory / Registration of residence/Legal Guide to Germany
Direct Communications Unit
E-Mail: visum@cibt.info
TEL:+49-152-076-28418
=
(fake job scam)
Dr. Med. Baumehr Hülaer
Hangover Hospital , Munich,
Bloomberg am Lain 59, 81543,
Munich Germany
Email:hangover.hospital@yahoo.com
TELEPHONE: + 4915207020796
=
EU IMMIGRATION VISA OFFICE BERLIN GERMANY
=
TRAVEL PLANNER GMBH
International Private Company
Otto-Lilienthal-Strasse 1, Bremen ,
D-28199, Germany
Contact Person:Herr Mariot Joehan
Phone:+4915226482613
E-mail:travelplanner@web.de
=
(fake job scam)
Prof. Dr. Jan Stanslowski
Divisional Manager
Human Resource Manager
Sana Kliniken Hospital Group ,Germany
Email:karriere@sana-klinikengesellschaff.com
Phone: + 4915205807154
=
Dr. Volker Böttcher
Travel Support Guide/Registration Guideline
TUI TRAVELS PLC
Direct Communications Unit
FOREIGN INTERNATIONAL VISA SOLUTION
Karl-Wiechert-Allee 23,D-30625 Hanover ,Germany
Email:visum@tui-travelplc.com
Tel:+4915207628418
=
(fake job scam)
Deutsche online Bank
Head Office United States
Deutsche Bank AG
60 Wall Street
NEW YORK, NY 10005
US
=
DB Germany
Contact Person: Wallace Harmon
Title: International Account Officer (IAO)
Contact Tel: +49 1515 1093 911
Fax: +49 1515 1093 912
General Email: dbcapital@live.com
=
(419 scam)
Mrs. M Litvinenko
mrsmarina2009@yahoo.com.hk
=
Head Office United States
Deutsche Bank AG
60 Wall Street
NEW YORK, NY 10005
US
=
DB Germany
Contact Person: Wallace Harmon
Title: International Account Officer (IAO)
Contact Tel: +49 1515 1093 911
Fax: +49 1515 1093 912
General Email: dbcapit@btinternet.com
Encrypt Users email Only: db@dbplc.com
=
(419 scam)
Mother Shirley Hamilton.
Evangelist Shirley Hamilton Myers
=
Name of Security: Time Point Securities And Finance Home
Email : info@timepointsfhome.com
Name of Info Manager: Mrs. Alice Waters
info@timepointsfhome.com
Head Office
Address: Mohrenstrasse 34
10117 Berlin, Germany.
Phone Number: 0049-15153905797
=
Branch Office.
86 Lambeth Palace Road,
London, SE1 7EW, England.
Phone number : +442032398483
=
Branch Office.
673 King's Road,
Taikoo Shing, Hong Kong.
Phone number : +85281982353
=
Branch Office.
Isabel Colbrand, 6-9, Madrid,28050. Spain.
=
(419 scam)
THE HUMAN RESOURCES AND RECRUITMENT PROJECT ADMINISTRATOR/EUROPE
DEUTSCHE BANK AG GERMANY
HEAD OF RECRUITMENT OPERATIONS
E-MAIL: db-ag@web.de
Phone: 00 49 1520 136 8009
DEUTSCHE BANK AG FRANKFURT AM MAIN (db-ag@mail.org)
=
Just Travel Agency
International Visa & Work Permit Travelling Agency..
Visa Processing Department
Dr. Edward Bourton
Online Visa Information Officer for the Germany Immigration
Phone: 00 49 1522 494 1768
Emails Just-travel@europe.com
=
(fake job scam)
Dr Wolfgang Pfohler
Divisional Manager
Human Resource Manager
Rhon Klinikum hospital
Email:career@rhoen-klinikum-aq.com
Phone:+491628709728
career@rhoen-klinikum-aq.com
=
Dr.Peter Asche
Employment Screening Assessment Commitee
FOR: Rhon Klinikum hospital,Germany
Email:application-assessment@live.com
TELEPHONE:+4915224746458
=
CIBT Travel Inc,Germany
Contact Person:Dr. Axel Berg
Office Address: Dahnstrasse 4,
D-13403 Berlin, Germany.
Designation: Foreigners advisory / Registration of residence/Legal Guide to Germany
Direct Communications Unit
E-Mail: deutschenvisum@berlin.com
TEL:+4915224997618
=
(fake job scam)
Dr Morkers hank
Deutsche Bank AG
Taunusanlage 12
60325 FRANKFURT AM MAIN
GERMANY
Phone:+491711572131
=
Direct Communications Unit
JUST Travel GmbH
(Travel Agency / Vermittler)
Dreimuehlenstr. 34,
D-80469 München (Munich) GERMANY
Contact Person: Dr. William Howitt
Designation: HEAD OF VISA/PERMITS OPERATION
TEL: +4915224782881
E-Mail: justtravel_de@europe.com
=
(the scammers have no connection to Deutsche Bank)
=
(fake job scam)
HOCHTIEF Aktiengesellschaft
Opernplatz 2 D-45128 Essen
PHONE:+491623907324
EMAIL:humanresurces@hochtiefs.com
career.hochtief@hochtiefs.com
humanresurces@hochtiefs.com
=
Ventis Travel Inc., GERMANY
Saatwinkler Damm 42-43, 13627 Berlin , Germany
Direct Communications Unit
Kanzlei für Aufenthalts- und Arbeitsgenehmigungrecht
FOREIGN INTERNATIONAL VISA SOLUTION
E-Mail: VENTISTRAVEL-INC@web.de
TEL : +491748860439
Contact Person: Dr. Olga Hover
Designation: visa operation / Registration of residence
=
(fake job scam)
Dr. Ulrich Maly
Employment Screening Consultant
FOR:Klinikum Ludwigshafen Hospital,Germany
Email:klinikumjobsposting@gmail.com
TELEPHONE:+491625781934
=
(fake job scam)
Global Delivery Service
GLOBAL DELIVERY SERVICES
CARGO AND COURIER SERVICES
globdelivserv@yahoo.com
=
JEAN PHILIP JUSPEN
CONTACT:-NO:+4915225461927
=
(fake lottery scam)
DR. Klose Frings.
HEAD OF RECRUITMENT DEPARTMENT MANAGER
GMN CONSULTANT,
GERMANY.
TEL: +491748891579
Email:german_medicine@yahoo.com
=
(fake job scam)
SCREENING DEPT MAPA PLASTIK
Dr. Armstrong Ballack
Head Of Recruitment Services.
MAPA CONSULTANT,
Germany.
TEL: +491748891579
hr.mapaconsultant@googlemail.com
=
(fake job scam)
william john
0174-5340023.
william55_john@yahoo.com
from [91.60.87.124] via HTTP; Sat, 23 Feb 2008 11:08:16 PST
=
MR PETERSON OWEN.
the United Nations Office in London
=
(diplomatic delivery scam)
Dr. KLOSE FRINGS
MAPA PLASTIK COMPANY
MAPA GMBH GUMMI- UND PLASTIKWERKE
POSTFACH 1260 27392 ZEVEN
GERMANY
TEL: +49 1623895801
Email: mapa.consultant@live.com
mapa.consultant@live.com
=
Direct Communications Unit
Kanzlei für Aufenthalts- und Arbeitsgenehmigungrecht
International Visa Solutions
Colonnaden 15
20354 Hamburg
E-Mail: global.travels@representative.com
TEL: +491625793151
Contact Person: MR. BELLAMY LAHM
Designation: HEAD OF VISA/PERMITS OPERATION
=
(fake job scam)
DR Armstrong Ballack ( HUMAN RESOURCES DEPARTMENT )
LEHIGH CEMENT GROUP.
Berliner Strasse 6, 69120 Heidelberg
TEL: +491-748-891-579
EMAIL:lehigh_recruitment_agency@hotmail.com
=
(fake job scam)
Babelsberg Inc. GMBH (Germany)
kunst.consultant@gmail.com
kunst.consultant@googlemail.com
=
(fake job scam)
Dr. med. A. Mügge
GERMANY.
career-stjosef-hospital@winning.com
=
CONCISE FRANKENLAND TRAVEL PLANNERS AUSLANDSGESSELSCHAFT GERMANY
EG,2.UND 3.STOCK
MAINZER LANDSTRABE 323329
60326 FRANKFURT AM MAIN
EMAIL:travel_planner@mail.org
TEL:+491625734685
CONTACT PERSON:HER DOMINIK
Designation: HEAD OF VISA/PERMITS OPERATION
=
(fake job scam)
Dr. KLOSE FRINGS
IBACON GMBH COMPANY
ARHEILGER WEG 17, D-64380 ROSSDORF
GERMANY
Phone: +49 1623895801
Official Email: careers.ibacon@lycos.com
=
Direct Communications Unit
Kanzlei für Aufenthalts- und Arbeitsgenehmigungrecht
International Visa Solutions
Colonnaden 15
20354 Hamburg
E-Mail: globaltravel_agent@oued.info
TEL: +491625793151
Contact Person: MR. BELLAMY LAHM
Designation: HEAD OF VISA/PERMITS OPERATION
=
(fake job scam)
Dr. Ulrich Jobs
RWEGAS midstream GmbH vacancy consultant
FOR:RWE Gas Midstream GmbH
Hamburg, GERMANY
Email:resumesrwegasmid@gmail.com
TELEPHONE:+491745682835
=
(fake job scam)
World Bank Auditors
wbalottopaymentoffice@yahoo.de
from [41.219.242.67] via HTTP; Mon, 15 Oct 2007 08:59:49 CEST
=
HSBC BANK PLC
BISMARCKSTR 20
12209 BERLIN GERMANY
TEL/FAX:+4915201083418
EMAIL:HSSBBCC@BERLIN.COM
CONTACT PERSON:PAULY DOUGLAS
=
(fake lottery scam)
Mr. Max Robert
SABACH GMBH
Industrial Area Moorkaten
Am Springmoor 5a
24568 Kaltenkirchen
Germany
Phone:+491628826942
career@sabach.net
=
Direct Communications Unit
Kanzlei für Aufenthalts- und Arbeitsgenehmigungrecht
International Visa Solutions
Colonnaden 15
20354 Hamburg
E-Mail: visas.permit@oued.info
TEL:+4915203351670
Contact Person: Dr. Wrage Guse
Designation: HEAD OF VISA/PERMITS OPERATION
=
(fake job scam)
Dr. Rainer Seele
Telephone:+49-391-400-1624
Fax:+49-391-400-1625
Email: Win.Gas@Alum.com
Email:www.wingascompany@Badgers.com
Email:info_www.wingas@yahoo.de
Website:www.wingas.de
=
(check fraud / representative scam abusing name of legitimate company)
MRS.STEFANE & CO (AGENT CONSULTANT)=20
ALLIANZ INSURANCE
MUNICH-GERMANY
TELE: +49-160-430-1289
FAX: +49-180-548-20150318
infoallianz@aol.de
=
(fake lottery scam)
First Diplomatic Express
Head Office
Djomehountin Haie-vive Ilot 628-G, Cotonou, R.P. Benin
(01 B.P.7097 COTONOU, R.P. BENIN)
enquiry@firstdiplomaticexpress.com
support@firstdiplomaticexpress.com
=
UK Agent
Simon Walter
simonwalter@firstdiplomaticexpress.com
=
US Agent
Susan Chu Lee
suelee@firstdiplomaticexpress.com
=
EU Agent
Hans Schreiber
=
Hans Schreiber
Tel: 49 69 222 23605
496922223605
hanschreiber@firstdiplomaticexpress.com
Dr. Stepkow Wlodzimiez
stepkowaleksander@yahoo.com
Received: from [80.145.84.221] via HTTP; Fri, 30 Jun 2006 00:35:31 PDT
p509154DD.dip.t-dialin.net
From: stepkow aleksander
Jordan Abraham
jrdnabraham2@yahoo.co.uk
from [80.143.63.66] via HTTP; Mon, 17 Jul 2006 16:04:33 BST
=
(dead customer scam)
From the Desk of: - Hon. Esq. Damian Rathnowe.
(The director of operation).
PACIFIC SECURITY Co. & DEPOSIT HOUSE.
Holzdamm str. 28A.
22335 Hamburg/ Germany.
+ 49-160 992 029 81
Don Kelly
+491711055533
=
(next of kin scam)
electrobillig.com
Company:
Landbrand GMBH
Address:
Neckheimgasse 16
Berlin 19020
Germany
Fax +49 820 555 85 3638 or +43 820 555 85 3072
Email sales@electrobillig.com
european_sales@accountant.com
=
Registrant:
dominique philip
35 boulevard d'Argenson
neuilly sur seine, France 92200
FR
Email: landbrandgmbh@yahoo.com
Registrar Name....: REGISTER.COM, INC.
Created on..............: Fri, Dec 09, 2005
=
Receiving Bank
Bank Name Deutsche Bank
Adress SWIFT DEUTDEDB660
City/State/Zip/Country Deutschland
Beneficiary Payment Information
Account Name Cortel
Account number 0337592 00
Adress Deutschland
City/State/Zip/Country Deutschland
Account Name: Cortel
Account No (IBAN): DE03660700240033759200
SWIFT (BIC) : DEUTDEDB660
Account number: 0337592 00
Bank Name: Deutsche Bank
Bank Adresse: Deutschland
=
(fake electronics store)
THOMAS HANS & ASSOCIATES.
# 12 Richard von welzaacker, rom
Hambourg, Germany.
Telephone: 496922222556.
Email: thomashans@mynet.com
thomashanschambers@jwhaley.biz
Citi Bank Group Wittenbergplatz D-10789 Berlin -Germany
Foreign Operations Department
EMAIL TO: citi_bank24@web.de
Tel: +49-162-8613725 Fax: +49-30-354770035
=
from [84.188.232.31] by freemailng1805.web.de with HTTP;
Mon, 07 Nov 2005 18:38:34 +0100
From: citi bank [mailto:citi_bank24@web.de]
Subject: RE:REMITTANCE OF US$5.6 MILLION
RICHARD WALES
CARGO MANAGER
TEL +491625717507 FAX +49-30-254770035
=
from 63.215.198.26 by by15fd.bay15.hotmail.msn.com with HTTP;
Mon, 10 Oct 2005 08:00:40 GMT
X-Originating-IP: [84.188.211.140]
X-Originating-Email: [info@fcbankvault.com]
MRS. Silvia Raul.
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA
=
ANDREAS BECKMANN ,
Foreign Operations Manager,
I-T SECURITY AND FINANCING GMBH BERLIN
GERMANY
Email:(itfinance@codehot.co.uk)
00491625740399
Carlo Chelinni
Italian Travel Agency
Italiantravelinc@aol.com
496925577380.
(money transfer scam / phishing)
Mark Philip
barrmarkphilip1@yahoo.com
44-703-194-4170
15 Ambleside Point, Regent
London, London, U.K.
=
John Robertt
johnrobertt2001@yahoo.com
49-174-512-6602
Hamburg, Germany
Global Securities Financial
(dead relative scam)
Adada Muhammadu.
adadamuhammaduu@indiatimes.com
Received: from [193.219.226.16] via HTTP; Thu, 23 Jun 2005 23:00:10 MSD
Date: Thu, 23 Jun 2005 23:00:10 +0400 (MSD)
From: Adada Muhammadu <adadamuhammaduu@yahoo.com>
=
FORTIS DIPLOMATIC SECURITY COMPANY& FINANCE
BREMEN GERMANY
DIRECTOR: MICHAEL FREEMANN
DIRECT PHONE: 491748494008
Adada Muhammadu
adadamuhammaduu@yahoo.com
from [193.219.226.16] via HTTP; Wed, 08 Jun 2005 18:42:48 +0400 (MSD)
=
FORTIS DIPLOMATIC SECURITY COMPANY& FINANCE
BREMEN GERMANY
DIRECTOR: MICHAEL FREEMANN
DIRECT PHONE: 491748494008
lottcompany@mighty.co.za
INTERNATIONAL LOTTO PROMOTIONS PROGRAM/PRIZE AWARD DEPT!
C/CORDOBA NO 21 PLANTA 2-A
28204 MADRID -SPAIN.
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/2551256003/02
US$715,810.00
==
(AGENT DUKE)Foreign Operations Manager,
EUROCITY GRUPO SEGURIDAD S.A
TEL:+447040116880
FAX:+447005921399
EMAIL:(sclagent@yahoo.co.uk
==
sclagent@yahoo.co.uk (Tue, 19 Apr 2005)
AGENT DUKE
TELL:+447040116880
FAX:+447005921399
==
CBC ONLINE BANKING CORPORATION BERLIN GERMANY,
TELL:+49-15205351394
FAX:+49-69-25577072
PAYMENT BANK MR.RICHARD WALES.
scagent@madrid.com
AGENT.DUKE.
Subject: MY NUMBER(+447040112053)
Received: from [81.199.84.38] with http for
scagent@madrid.com; Fri, 19 Nov 2004 03:10:59 -0500
==
CBC BANKING CORPORATION BERLIN GERMANY FOREIGN OPERATIONS DEPARTMENT
TEL:49-162-6414911
FAX:49-30-69088041
EMAIL:cbcbankingcp@berlin.com
PAYMENT DIRECTOR STEVE HOWARD.
hdschuen@netscape.net
Mr Helmut Dieter Schuen.
US$28,750,000
Diplomatic Parcel Service
office: 49 421 1619219
fax: 49 421 2031203
Direct to Mr. D. Thomas (english speaking):
49 1609 263 6887