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"419" Scam – Fake Lottery Fraud Phone Directory

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

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Scam phone numbers in the United States (+1):

Mr. Jason Mullan
Dispatch Officer
CITY-LINK LOGISTICS & COURIER SERVICES LIMITED
GENERAL ENQUIRIES TELEPHONE LINE: +447451226105
(US) 24 HOURS HELPLINE: +16784968755
citylinklogisticsservices@gmail.com
=
(419 scam)



Mrs Windy Reuben
Email: info.yhrfoundation@gmail.com
(PhD) Activities Coordinator
=
global Congress meeting sponsored 
Human Right Annual Conference (HRAC) 
Human Right , Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor, 
November 20th - 24th, 2017 @ Atlanta Georgia USA
Email: hracsecretary@secretary.net
=
(fake conference scam)



USA Lotterie Vorstand Management
Tel: - +1-800-456-7865
Handy: - +1-897-873-6547
Fax: - +1-746-6547-0
Kontakt Email: - usa-custermez-center@usa.com
=
(419 scam)



Prof. Dr. Frank Thomas
Human Rights Organization Registration Department
Address: 697 Dallas, Texas 77002, USA
Tel: +1 469-844-9053
humanrightsecretary@gmail.com 
=
2017 Educational Symposium on Child Sexual Abuse, 
such as' Child Marriage, Human Trafficking, A Solution to 
Global Terrorism and Anti-Slavery. 
September 26th to 30th 2017 at the conference place in Texas, USA
=
Plaza Royal Downtown Hotel
bookingplazaroyaldowntownhotel@gmail.com
=
(fake conference scam)



UNITED NATIONS (UN)
Contact Person:Mrs.Sabina Woodward
Director: United Nations Information and Communication Technologies Task Force
Address:3 United Nations Plaza 46th Street,1st and 3rd Avenue New York,USA.
Tel: +18435072715
Email: info@contactunitednations.com
=
(419 scam)



United Nations
Foreign Debt Settlement & Reconciliation Unit
Corporate Office: 1st Avenue, 48th Street, New York NY 10017, USA
Tel: +1(315) 403-8683
=
+44-703-595-1207.
Barrister. Patel.
barristerpatel@yahoo.com
=
United Nations Financial Debt Reconciliation Settlement Unit (FDRSU) 
headed by Financial Director, Dr.Richard Anderson
Michael Watson
Manager Payment & Services
Tel: +41-43-5080056
info@bpsecuritas.com
www.bpsecuritas.com
=
(419 scam)



Bill Kennedy - Sales Manager
Phone: (646)741-2285
Fax: (646)741-2286
Homeward Autos
44-41 Northern Blvd • Long Island City, NY 11101
www.homewardautos.com
salesteam@homewardautos.com
=
(fake auto dealer)
=
(419 scam)



Dr. Julie Berlin,
Program Assistant.
Environmental Protection and Human Rights Organization
September 25th to 30th, 2017 
@ Royal Richard Hotel conference hall in Dallas Texas USA
=
conference secretariat: 
ephro.officeinfo@gmail.com
=
(fake conference scam)



Anchorage Logistics Delivery Service
Anchourage Delivery service 
Headquarters: No. 5, M.R.V. Comprehensive Building, 3rd Floor
Manny, Georgetown, USA
Phone: +1 (770) 462-4572
Http://www.anchoragedelivery.us/service/trackingshippment/
+1 (770) 462-4572
anchl@gmx.us
Mon-Fri: 05.00-17.00
anchl@gmx.us
=
(419 scam)



Mrs. Hellen A. Walker
1050 Summit Dr.
Beverly Hills
Los Angeles California 90210
Tel +1 (424) 2452308
ilovebeverlyhills777@gmail.com
=
(fake job scam)



Dr. Julie Berlin,
Program Coordinator.
Environmental Protection and Human Rights Organization
from September 25th to 30th, 2017 @ Royal Richard Hotel conference hall 
Dallas Texas USA
=
ephro_registration@aol.com
=
(fake conference scam)



ESKWELL OIL AND GAS LIMITED
Name: Mr. Steve Anderson
Designation: HR Manager
Telephone: +44 7045602404
E-mail: hr@eskwelloilgasltd.com 
Website: www.eskwelloilgasltd.com
careers@eskwelloilgasltd.com
=
ABL IMMIGRATION SOLICITORS
Name: Mr. Chris Hutton
Designation: Principal Notary
Tel: +44 70 24091745
Email: enquiry@ablimmigrationsolicitors.com 
Alt email: ablimmigrationsolicitorsuk@gmail.com
Website: www.ablimmigrationsolicitors.com
=
Unit 3, Whitechapel Technology Centre, 
London, E1 1DU United Kingdom.
+44 (0) 7024091745
+44 (0)84 3533 3951
enquiry@ablimmigrationsolicitors.com
=
(fake job scam)



Dr. Kate Morgan
E-mail: katemorgant90@gmail.com
Event Director
=
2017, Symposium meeting on Child & Women's Protection, Rapist & forced marriage, 
Political Crisis & Human Violence, Economic growth & Global Security. 
June 26th - 30th June 2017 in Texas United States. 
E-mail: intregistrationdesk@zoho.com 
=
(fake conference scam)



Mr. Patrick Teague
Account Manager
United States Bank North Carolina
=
United States Bank
214 N Tryon St #2600, Charlotte, NC 28202, United States
E-mail: usbknc@mail2NorthCarolina.com
Ph: +1-317-548-3245
=
(next of kin scam)



2017 Global Youths conferences 
from 21st - 25th of February 2017 
{Atlanta Georgia Convention Center United States of America, 
Secretary Office: via email: rhondawatkins.hryfp@hotmail.com
=
(fake conference scam)



2017, Symposium meeting on Child & Women's Protection, 
Rapist and Abuse, Human Slavery & Domestic Violence, 
Economic growth and Global Safety. 
March 20th - 24th March 2017 in Texas United States.
=
Mrs. Monica Taylor
E-mail: hrmonicataylor@gmail.com
Event Coordinator
Register now via e-mail: hr.registrationdesk@zoho.com
=
(fake conference scam)



Project Manager
World Economy Research International USA
Address:3630 Park 412 Drive Suite 170F
Fax: 18443357667
Email:weriusajobs@weriusa.org
=
(fake job scam)



Mme POCHIC AURELIE
Émail : aureliepochic@gmail.com
Téléphone : +1 321-250-5846
=
(widow scam)



Mrs.Stefan Norri
Contact me on my email:stefannorri18@gmail.com
=
C.H.R.E International Conferences Meeting, 
from 1st - 6th of August 2016 
at the florida Convention Center - Orlando,United States of America
contact the Secretary Office directly via email: secretarysilverjanawan@secretary.net
=
(fake conference scam)



International event on Rapist, Solution for Global Terrorism, 
Aid for women & Children, Economic Crisis and Global Security?. 
free air round ticket and U.S visa arrangement to the United States
inthroregistraorg@aol.com
=
Mrs. Monica Chung
E-mail: hrmonichung@gmail.com
Program coordinator
=
(fake conference scam)



Ms. Monica Chung
E-mail: hrmonichung@gmail.com
Program coordinator
=
2016, international conference meeting on 
Rapist, Terrorism, Aid for women & Children, Economic Crisis and Global Security. 
The 2016 Annual Educational Conference Meeting 
from June 20th - 26th 2016 in Texas United States.
write us: via e-mail: inthroregistraorg@aol.com
=
(fake conference scam)



2016 Annual Human Welfare National Conference on 
Education on Global Aid for Women and Children, 
Political Crisis, Human Violence & Global Security. 
March 21st – 25th 2016 in Texas United States.
=
via email: globalhumanaid@gmail.com
=
(fake conference scam)



2016 Annual National Conference on Education 
on Global Aid for Women and Children, Political Crisis, Human Violence & Global Security. 
March 21st – 25th 2016 in Texas United States.
Secretary Office: secretary.paulahaley@aol.com
=
(fake conference scam)



January 18 - 22, 2016 | New York City, NY - United States
January 25 - 29, 2016 | Warsaw - Poland
=
Carolyn Williams, Ph.D
Director Training and Events
Sustainable Earth Institute
373 Park Avenue South
6th Floor
New York City, New York 10016
Email: info@sustainable-earth.org
http://www.sustainable-earth.org
New York - United States
=
(fake conference scam)



GEO forth Coming Joint Conference on 
Global Empowerment And Human Right. 
The conference is been organized by Global Empowerment Organization (GEO)
=
16th to 21st November 2015 at Washington D.C in the United States of America
Dakar – Senegal West Africa from 23rd to 28th November 2015.
=
Organizing Committee Contact direct Email: sec_geo@consultant.com
elisabethaustin4@gmail.com
Mrs. Elisabeth Austin
Member, Global Empowerment Organization (GEO)
United States of America
=
(fake conference scam)



2015 Annual Educational Conference 
Meeting on Global Aid for Women and Children, Political Crisis, Human Violence & Global Security. 
2015 Annual Educational Conference Meeting 
December 14th – 18th 2015 in Texas United States.
Secretary Office directly via email: hrinfo.registrar@aim.com
Ms. Monica Johnson
Human Right Activist
=
(fake conference scam)



Global Organization for Health Improvement (GOHI), 
California LA, USA. 
global conference on Eradicating Malaria 2015, 
23rd to 27th November 2015 at the Clarence Brown Conference center Located at Cartersville, Atlanta GA, USA.
=
By Tel: +1 213-261-0587 
By Fax: +1 206-376-5065
Email: info.gohi@secretary.net
Email (mrssusanpatric@gmail.com)
Sincerely,
Dr.Susan Patrick
Staff Member & Youth Coordinator
Global Organization for Health Improvement (GOHI)
California, United State of America.
=
(fake conference scam)



Jeremy Isco
Foreign Cargo Unit
Jeryisco@aim.com
Delivery Express LTD.
+447404194185 
=
(419 scam)



National Youth Rights Organization Conference(NYROC) 
International global event on Human Trafficking, Prostitution, Sex Worker, and Child Abuse
September 28th to October 02rd 2015 in Texas Convention Center, United States of America
conference secretary by email: info.nyro@dallasmail.com
Mrs secretary_richardsdaniella
Email: secretary_richardsdaniella@aol.com
(PhD) Activities Coordinator 
=
(fake conference scam)



Dr. Jenifer Oliver 
Human Right Activist Department 
E-mail: jeniferoliver9@gmail.com
=
2015 Annual Educational Conference Meeting on 
Women and Children Trafficking, Political Crisis, 
Human Violence & Global Security.
August 25th – 29th 2015 in Texas United States
inforegistraroffice@aim.com 
=
(fake conference scam)



Jesus Salvation Church USA
215 Fairfield Manor Dr, Manorville
NY, 11949 USA
Tel: (914) 236 5411
Fax: (208) 693 0039
Email: rev.hudson@jesussalva.com
Website: http://jesussalva.netii.net
=
United States at Oklahoma Municipal Hall between
18th of May to 21st of May 2015 and Ghana
Conference will take place between 25th of May
to 28th of May 2015.
=
(fake conference scam)



Rev William Hudson
(914) 236 5411 or E-mail
rev.hudson@jesussalva.netii.net, rev.hudson@jesussalva.com
Oklahoma Municipal Hall between 18th of April to 21st of April 2015 and 
Ghana Conference between 25th of April to 28th of April 2015.
=
(fake conference scam)



Pashatr Tower Cleveland Avenue
Anchorage, Ak 99517, United States of America
Website: http://pashatr.es.tl 
Tel:	+19405608446
Email:info@pashatr.org
=
(raw material buyer scam)
=
(419 scam)



Dr.joffrey dale(Ph.D) 
Senior Activities Coordinator
Phone: + 1-206-888-6066
Fax: + 1-206-350-9271
info.secretory@usa.com
=
California Welfare and Peoples Health Organization
global Congress meeting held, on Human Right , 
Child Protection & HIV/AIDS and EBOLA VIRUS Treatment, 
Prostitution, Sex Work , forced Labor, 
held in the California, United State of America and in Dakar, Senegal.
=
(fake conference scam)



Dr.joffrey dale(Ph.D) 
Senior Activities Coordinator
Phone: + 1-206-888-6066
Fax: + 1-206-350-9271
info.secretory@usa.com
=
California Welfare and Peoples Health Organization
global Congress meeting held, on Human Right , 
Child Protection & HIV/AIDS and EBOLA VIRUS Treatment, 
Prostitution, Sex Work , forced Labor, 
held in the California, United State of America and in Dakar, Senegal.
=
(fake conference scam)



Ms. Shirley Jones
shirley_jones442@mail.com
The International Youth Peace Foundation Conference (I.Y.P.F)
Los Angles, California
United State of America
January 13th- 16th 2015 in California, United State of America and 
January 20th- 23rd 2015 in Republic of Senegal.
Mrs Barbara Morgan. via E-mail: ( barbaramorgan10@usa.com )
=
(fake conference scam)



Dr. Wright Wellington
Principal Laison Officer
(CWPHO) California Welfare &
Peoples Health Organization.
Phone: + 1-206-888-6066
Fax: + 1-206-350-9271
=
favorsoba@hotmail.com
cwpho.secretary@cwpho.org
victoirejoujou.9510@yahoo.com
=
March 24th - 26th, 2015 in the United States and 
in Dakar, Senegal, from March 28th -30th 2015
=
(fake conference scam)



Dr. Joffrey Dale
Principal Laison Officer
(CWPHO) California Welfare &
Peoples Health Organization.
Phone: + 1-206-888-6066
Fax: + 1-206-350-9271
California Welfare and Peoples Health Organization (CWPHO) 
P.O. Box 942873 Sacramento, CA 94273-0001
Phone: + 1 (206) 339 6937
Fax: + 1 (206) 350 9271
http://cwpho.jimdo.com/
=
(fake conference scam)



Peter Anderson
Sales Team/General Manager
Tel/Fax: +1 317-245-0251
Brick City Autos
716 Us Highway 31 S # 880 Greenwood, IN 46143-2401
United States
brick_citymotors@outlook.com
brickcity_motors@auctioneer.net
bricks.city-motors@auctioneer.net
bricks-citymotors@salesperson.net
brickscity.motors@outlook.com
=
(other scam)



PETER ANDERSON
Sales Team/General Manager
Phone: +1 317-644-6851
Fax: +1 317-245-2572
Brick City Autos
716 Us Highway 31 S # 880 Greenwood, IN 46143-2401 USA. 
brickscitymotors@motors.com
bricks-citymotors@salesperson.net
=
See scam warning:
http://www.scamwarners.com/forum/viewtopic.php?f=10&t=78527
=
(419 scam)



Martin Andrea
Hiring coordinator
Halliburton Energy 
Services LTD Alaska USA
+15712101299
hr@halliburrton.com
=
(fake job scam)



Sr. Phil A. Gabriel
Gerente, Departamento de recursos humanos
DUTCH GOLD RESOURCES
3500 LENOX ROAD SUITE 1500
ATLANTA GA 30326, ESTADOS UNIDOS
Tel: +1 (678) 701-4864
Fax: +1 (678) 701-4865
eMail: careersphilgabriel@gmail.com
eMail: hr@dgresources.net
Website: www.dgresources.net
=
(fake job scam)



Lottery Claims Department 
Tel USA : 1-404-480-0441 
Fax USA : 1-928-438-0414 
claims@worldlotteryassociation.com
=
winning check will be sent by REGULAR CLASS (48 HOURS DELIVERY)
Flight Usd 40.00 Tax & Vat Usd 93.00 
Administrative fee Usd 57.00 
TOTAL = Usd 190.00
=
(fake lottery scam)



JAMES DIMON
Unclaimed Asset Manager.
drjames@jpmorgan-chasebnk.com
=
Executive Director JP MORGAN CHASE BANK
James A. Bell
Contact Address: 800 Connecticut Avenue
Washington, DC 20006
District Of Columbia
Email: (drjames@jpmorgan-chasebnk.com)
=
(419 scam)



ROSE A. WALTERS LAW OFFICE IMMIGRATION ATTORNEYS 
3725 National Dr #130, RALEIGH, 
NC 27612 USA. 
Contact Person: Ms. Rose A. Walters 
Designation: Immigration Attorney. 
Tel: +1 919 809 7784 
Fax: +1 919 839 7786 
E-mail: info@rosewalterslaw.com 
Web: www.rosewalterslaw.com
http://roseawalters.ws.gy/contact.html
=
(fake job scam)



Mrs mrs.justin Marrisa
mrs.justinmarrisa@outlook.com
(P.H.D) Activities Coordinator
California Human Right Foundation CHRF USA
global Congress meeting against Economic Crisis, 
Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor
October 20th – 24th 2013, in California the United States and in Dakar-Senegal, from October 26th – 30th 2013
conference secretariat via Email:chrf-secretary@mail.com 
=
(fake conference scam)



Mr. Roberto Vans,
Office of Foreign Assets Control (OFAC)
Tel: (940) 630 3590
Tel: (940) 603 3691
Website: www.treasury.gov/ofac
Email: info@ffc-gov-us.com
=
(419 scam)



Mrs. Emily Michael
Program coordinator 
E-MAIL: 4-all.org@postino.net
forth-coming International Conference meeting on (Violence and global economic crisis).
from August 20th-23rd 2013 in Taxes, United State of America and August 26th-30th 2013 in Republic of Senegal. 
sec.off.info@aim.com
=
(fake conference scam)



Cristina brosey from United state of America
cristbrosey@libero.it
=
(fake conference scam)



Norman Smith
Recruiter In-charge
Zenith Labour Consultant
3046 Wyntree Court,
Matthews NC 28104
USA
Phone: +1 919 342 8380
Fax: +1-919-342-8388
Email: norman.smith@zenithlabourconsultant.com
Website: www.zenithlabourconsultant.com
=
(fake job scam)



Dr. Marcel Lyon
Online Lottery Agent, 
Microsoft 2013 Email lottery
=
CONTACT PERSON: Mr. William E. Bennett
Foreign Operation Manager City State Bank of Florida Inc.
Tel: + (1) 940-238-3304
Tel: + (1) 305-791-9895
Email: info@citystateonlinein.com
Email: mrebennett@hotmail.com
=
(419 scam)



Mr. Andrew Harwood
Recruitment Director,
R/O Constructions Company.
343 S. Lamar Boulevard,
Austin, TX 78704.
Tel: +1 (561) 459 5358
employment@robertobrienconstructions.com
=
TRAVEL GUIDE OFFICE
Address: 1190 W Northern Pkwy,
Baltimore 21210 MD USA
Contact Person: Mr. Johnson Fisher
Visa/Work permits Procurement Manager
E-Mail: travelguideoffice@gmail.com
Tel: (+1) - 410-246-4296 
=
(fake job scam)



North Atlantic Treaty Organization (NATO)
Mrs. R.A.W. Sawyer
NATO Main address:U.S. Department of State
2201 C Street NW,Washington, DC 20520
Email:recruitment@nato-hrs.us.pn
Fax: +1 206-337-8239
Fax: +1 206-338-6307
=
(fake job scam)



United States Virgin Islands Hospital 
6226 Estate Smith Bay Ste 235 St. Thomas, VI00802 
United States Virgin Islands 
Email: admin@unitedstatesvirginislandshospital.com 
info@unitedstatesvirginislandshospital.com 
PHONE: +1 310 513 5213
=
(fake job scam)



Vina Recruitment & Consultancy Services
1050 RALPH DAVID ABERNATHY BLVD SW
ATLANTA, GA 30310
Tel/Fax: +14046477945
recruitmentvina@rocketmail.com
=
(fake job scam)



MADAM AMBER GREENICH.
1894 CENTER SQUARE,
P.O.BOX 3214, EAST LONGMEADOW
MASSACHUSETTS,
UNITED STATES OF AMERICA
TELEFAX:+1-425-699-6058
=
Youth's Conference YOUTH DEBATES ON CLIMATE CHANGE
 16TH TO 18TH DECEMBER 2012
Dolce Heritage Hall
 3900 NW 21st Street
 Seattle, WA 98101
 U.S.A
=
CHILD ABUSE, SEX EXPLOITATION AND TRAFFICKING
21ST TO 23RD DECEMBER 2012. 
Leopold Senghor Conference Centre,
 LOME TOGO.
=
1.SUNSHINE @ NITE HOTEL
UNITE 4,RUE DE LA
AEROPORT, LOME TOGO.
CONTACT E-MAIL: reservation@livemail.com.bd 
=
2.COMFORTABLE HOTEL
UNITE 24,NO 458,
AVENUE POMPIDO
LOME TOGO.
CONTACT E-MAIL: paradizebooking@in.com
=
(fake conference scam)



wefjobs@weforum-jobs.com 
Project Manager 
Water Environment Federation 
601 Wythe Street 
Alexandria, VA 
22314-1994 
TELE-+206-337-6461 
FAX +206-337-6461 
=
(fake job scam)



Sara Jones
 HR Coordinator
 Aikon Fisheries Inc.
 Unit 3008 Spruce Drive,
 Richardson, TEXAS 75080 USA.
 E-mail:career@aikonfisheries.com
 Telephone: +1-940 560 6959
 Fax: +1-940 560 6959
=
(fake job scam)



Contact Person: Mr. Don Williams
Position: International Financial Attorney and Consultant
Location: Buffalo, New York, U.S.A.
Telephone: +1-646-233-4216
Email: donwilliams1958@rocketmail.com
=
(419 scam)



USA MIGRANTS AGENCY.
Address: 1425 Old Buckhorn, 
Garner NC 27529 USA,
Contact Person: Mr. Michael Wilberforce,
Position: Visa/Work permits Procurement Manager.
E-Mail: agent@usamigrantagency.com,usamigrate@ymail.com,
www.usamigrantagency.com
Tel: (+1)-213-784-2852 
=
Mr. Moses Kim
Manager: Employment Department,
Austin Constructions Ltd,
3857 Halley Ter Se,
Washington, DC. 20032 USA.
(+1)-661-888-9399
employment@austinconstructioncompany.com
www.austinconstructioncompany.com 
=
(fake job scam)



Mr.Desmond Willingate
Recruitment Manager
Scotns Construction Company USA
sir.desmondwillingate@gmail.com
recruit@scotnsconstruction.com
www.scotnsconstruction.com
=
SIMBA AND JEWEL CHAMBERS PA, USA
12 DR.ISERT ROAD, NORTH RIDGE P. O Box 87468 PENNSYLVANIA, USA
CONTACT PERSON: MR JOHN D.ROSS
EMAIL : JOHN@SJCHAMBERS.COM
WEBSITE : WWW.SJCHAMBERS.COM
=
(fake job scam)



Company by Bar. Petra H. Orange
Mr. Matt Units Legal Adviser
HR Divisional Manager Austin Constructions Ltd
Austin Constructions Ltd Washington, DC
Washington, DC 20032 USA
20032 USA
=
USA MIGRANTS AGENCY.
Address: C532/3 Lyrics Ave, 
Detroit, MI 48235, USA 
Contact Person: Mr. Michael Wilberforce
Position: Visa/Work permits Procurement Manager
E-Mail: agent@usamigrantagency.com,
usamigrate@ymail.com 
Tel: (+1)-325-754-8515
Website: www.usamigrantagency.com
=
(fake job scam)



1-845-709-8044
=
(fake diploma spam)
=
(dead customer scam)



Ms. Hannah Joshua
Global Generation Academy Digital Portfolio (GGADP)
E-mail: hannah_joshua@globomail.com
=
WCHTPSW conference organizing committee 
via email: wchtpsw_world_conf@mynet.com 
or phone +1-206-339-3727
=
(fake conference scam)



Mr. Denis Hutt, Manager
Carroll University
Human Resources Department
100 N. East Ave., Waukesha
Wisconsin 53186, USA
Tel: +1 (510) 996 9562
Fax: +1 (510) 996 9563
Email: hr@carrolluni.com
 http://www.carrolluni.com
=
Oceanic Immigration Office
1013 South State Street, Suite 400
Alpena, MI 49707
info@oceanicoffice.com
=
(fake job scam)



Mr. Denis Hutt
Manager, Human Resources
Carroll University
100 N. East Ave., Waukesha
Wisconsin 53186, USA
Tel: +1 (510) 996 9562
Fax: +1 (510) 996 9563
Email: careers@carrolluni.com
http://www.carrolluni.com
=
(fake job scam)



MS. CHRISTINE CUMMING 
Vice President
FEDERAL RESERVE BANK, 
Intl. Banking Centre 
33 Liberty street, New York 
NY
 10015 
=
Christine Cumming 
Federal Reserve Bank NY 
christine.cumming@federalreserve-bank.tk
=
via this number 716-777- 3068 
=
(419 scam)



UNITED YOUTH ORG.
1451 West 567th Street
New York.
UNITED STATE OF AMERICA
Call- +1-518-328-84-08
Fax-+1-214-261-20-43
unyouths@usa.com
=
BINE HOTEL PRAIA CAPE VERDE
75 Prainha, Praia Cape Verde
West Africa Cape Verde Island.
E-MAIL: binehotel@bine-bine.com
HOTLINE; +238-912-11-06
FAX:+238-269-14-99
=
(fake conference scam)



Professor Wallis Stanley.UN Diplomat.
New Mexico
505-702-8668
engrgeioge@yahoo.com
=
(419 scam)



Personnel Manager
Miroslav Bozhich
tel: 206-336-3967
fax: 206-337-3666
http://www.designinteriorsbusiness.com/
bozhich.desinteriorsinc@gmail.com
=
FINANCIAL MANAGER IS RESPONSIBLE FOR RECEIVING PAYMENTS 
FROM CUSTOMERS AND PROCESSING THE RECEIVED FUNDS TO OUR
HEADQUARTER IN RUSSIAN FEDERATION. YOU WILL START RECEIVING 
PAYMENTS BY FOLLOWING SERVICES:
1. Bank Checks
2. Wire transfers
3. Certified funds and Cash funds
=
(money mule scam)



amandaeboney02@gmail.com 
Amanda J. Eboney
=
GLOBAL AIDS ORGANIZATION FOR HUMAN DEVELOPMENT
California, U.S.A. 
MAY 3rd - 5th 2011 at Anaheim California in the United States and in, 
Kuala Lumpur Malaysia from 9th - 12th MAY 2011.
=
Email: gaofhd@mail2California.com / gaofhd_secretary@mail2California.com 
By TEL: +1 (209) 890-0443 
ByFAX: +1 (209)-890-3781
=
(import scam)



MILLENIUM SEA FOOD INC.
4849 GREEN VILLE AVENUE DALLAS,
TEXAS 75206-4130. (U.S)
Tel: +1 315 001 5861
Fax: +1 315 359 5862
Web: www.milleniumseafood.com
Email: info@milleniumseafood.com
=
Name:Lawyer Collins Smith.
TEL: +91 9711847045
FAX: +91 7838503019
E - email: lawyersmith79@yahoo.com
VISA/PERMIT DEPARTMENT
U.S HIGH COMMISSION SHANTIPATH CHANKYAPURI, NEW DELHI -110021.INDIA.
=
(fake job scam)



Dr Donald Webbs CEO
Webbs Job placement
+1 347 809 5456
 resume@webbsjobplacement.com 
http://webbsjobplacement.webs.com
=
(fake job scam)



London Scottish Bank plc registered office:
London Scottish House,Mount
Street,
Manchester M2 3LS,
England.
Tel: +44 70457 56831
Fax:+44-7006-082-667
E-mail: accounts@uklondonscottishbk.com
Officer In charge: Sir. Perry Smith 
=
(widow scam)



Mr. Mark Tomlinson
Director World Bank US Desk
United States Regional Delegation
1818 H Street, NW
Washington, DC 20433 USA
UNITED STATE
Our Ref: WB/FGN/02/2010 Telephone: 832-383-9099; 
(E-mail:afd33715332@gmail.com)
=
(unpaid contractor scam)



Contact Person MR.JAMES MICHAEL
CHIEF DIPLOMAT
AMERICAN HIGH COMMISSION
NEW DELHI, INDIA
Tel: +91-971-139-7669
Email: USA_JAMESMICHAEL@24.COM[4]
EMAIL: USA.JAMESMICHAEL@NEWYORK.USA.COM[5]
tidalenergyusaltd3@folha.com.br
=
Contact Person: Dr. Wilson Brown (Esq)
Wilson Brown Travels Agencies Limited
#156, Airport Road,
Liverpool
Tel: +44 (871) 2347 633
Fax: +44 (701) 0572 357
Email: W_BROWNTRAVELSLTD@MAIL2WORLD.COM
EMAIL:WILSONBROWNTRAVELAGENCIES@TIDALENERGYUSA.COM
=
(fake job scam)



http://www.ntrustbankonline.com/contact-us.php
UNITED STATES MAIN OFFICE.
505 Bryan street,
Tallahassee,
Florida. 32311
US.
national trust bank 
ntrustbankonline.com 
ntbonline@netbusiness.com
phone numbers: 1-850-254-9004 
011+44703-590-3564
=
social security blend fund 
securityblend@gmail.com
caro lewis 
email: carolewis_01@yahoo.com
barrister peter maculey 
nigeria and uk 
petermaculey@aol.com
=
(419 scam)



David Hanson
Employment Manager
E-Mail: david@assetmancorporate.com
Phone: +1 646 462 4591
Fax: +1 646 619 4183
Address: Asset Management Company
2100 Geng Road, Suite 200
Palo Alto, California 94303, US 
david@assetmancorporate.com 
careersuk@assetmanjob.com
=
(money mule scam)



DR LINDA.W.JONES
Linda (+12406812593)
linda.wjones@yahoo.com
=
Email: canadanchristainyouthconference@yahoo.ca 
Canada seminar which will be for just 5 days in Canada
=
(fake conference scam)



Miss Liana Johnson
Member of World Humanitarian Welfare Organization
And youth leader (WHWO)
Washington DC (U.S.A)
liana.t.johnson@insing.com
liana.t.johnson@freemail.hu,
=
Mrs. Karen Smith
(WHWO Secretariat)
World Humanitarian Welfare Organization,
501 17th St NW, Washington, DC 20006
United States of America.
Tel: +1 516 303 0028
Fax: + 1 872 115 7545
conference secretariat; mrs. karen smith van email: secretariatdesk@aim.com
conf.secretarydesk@secretary.net
=
May 18TH – 22ND, 2010 Washington, DC United States
May 25TH – 29TH 2010, Dakar Senegal West Africa.
=
(fake conference scam)



Jeremy Devin
Account manager
Banco De Paribas
Tel: 1-888-249-7815 ext. 08
Tel: 1-240-345-3363 Ext. 08
fax: 1(302) 288-5567
accounts@db3413paribas-bh.com
http://db3413paribas-bh.com/index.php
=
The Director of Operations,
Banco De Paribas
Shirley & Charlotte Complex
3rd floor Shirley & Charlotte Streets
Nassau, The Bahamas
Tel:1-888-249-7815 & 1-888-803-6789 ext. 08
fax: 1(302) 288-5567
Email: accounts@db3413paribas-bh.com
Email: bdpnassau@financier.com
=
(419 scam)



David West
Accounts Department
BFC Bank Cayman Island
Phone - +18669786221
 +13459498748
Fax - +1-8663284507
Website - www.bfc.bk-ag.com
claims@i-bk.info, bfc_cayman@execs.com, bfc@i-bk.info
admin@i-bk.info
=
(419 scam)



Henrietta Lefebvre (Mrs) Ph.D
148 Richmond Street West, 
Toronto, Ontario, Canada M6H 4L2
Phone: +1-707-659-1571
Fax: +1-707-760-4284
Email: info@inessd.org 
dev.network@canada.com
Website: www.inessd.org 
Toronto, Ontario - CANADA
=
Attorney Karen S. Miller,
STAFFING SERVICE Llc. CONSULTING
252 Merton Street Suite 404,
Toronto Ontario M7S 3B1 CANADA 
Phone: +1 (801)383-4951
Fax: +1 (801)788-2351
Email: karens.miller@lawyer.com
ONTARIO - CANADA
=
Impact And Implications Of The Global Financial And Economic Crisis 
On Sustainable Development & Climate Change: 
Proposals For An Integrated Global Response To The Crisis
CONFERENCE DATES AND LOCATIONS: 
8th -- 12th March 2010 in Toronto, Canada
15th -- 19th March 2010 in New York, USA
=
(fake conference scam)



Rev.Farah Djama
JPMORGAN CHASE & CO
270 Park Ave
New York, NY 10017
Direct Tel:+1-646-355-3770
SwitchBoard:+1(212)270-6000
Fax:+1(610)514-4216
Email:rev.farahdjama@jpmchaseservice.com
http://www.jpmchase.com
=
(419 scam)



Rev.Farah Djama
JPMORGAN CHASE & CO
270 Park Ave
New York, NY 10017
Direct Tel:+1-646-355-3770
SwitchBoard:+1(212)270-6000
Fax:+1(610)514-4216
Email:rev.farahdjama@jpmchaseservice.com
http://www.jpmchase.com
=
(419 scam)



Douglas Brown
Promotion Manager
Vancouver 2010 Olympics Sweepstakes Agency
645 Bay Street Toronto, Ontario, CANADA V6C 2Y9
USA Processing Center:
12720 Gateway Dr S, Tukwila, WA 98168
Tel: 206-339- 1524, 1 206 414 6272, Fax: 206-337-3369.
Email: jvancouver2k10@aol.com
=
(fake lottery scam)



Jasco Electronics Limited
Email: jascoelectronicsltd@hotmail.com
 jascoelectronicsltd@rocketmail.com
Website: www.jascoelectronicsltd.page.tl
Skype: jascoelectronicsltd
US Office Address: 467 Benson Grove Road, Alamo, TN 38001 USA.
US Tel: +12068884729
UK Office Address: 156 Temple Chambers, London EC4Y 0DB UK.
UK Tel: +447024029988
=
(fake electronics store)



ROYAL CARIBBEAN CRUISE LTD
HUMAN RESOURCES DEPARTMENT
CHIEF HR OFFICER,
MRS MARIA DEL BUSTO
1080 Caribbean Way
Miami, FL 33132
Tel: ( 641 ) 654-9769
Fax: (305) 539-3937
Aim: globalrcclcrew@aol.com
E-mail:- royalcaribbean.crewing@royal.net
=
(fake job scam)



Mr. Bryan Gibson,
Marketing department,
Nationwide Finance and Loans
LOAN EXPERTS210, 
71 commercial Road,
Sadaat House,Newport 
South Wales,NP20
United Kingdom
Direct Phone Number:+60102556697
Fax Number:+1206-350-2638
=
(loan scam)



Payment Co-coordinator (DR. HENRY MACPHERSON) 
NatWest Clearing House. 
PAYMENTS OFFICE: ROYAL TRUST FINANCE CLEARING HOUSE.
Office Telephone Number is: +1 607 241 6311
Email Address: royaltfinance@live.com
Email Address: enquiry@uk-rtf.com
=
(419 scam)



UNITY INVESTMENT SOLUTIONS 
unityinvestmentsolution@live.co.uk
=
HEAD OFFICE
Address: LIVERPOOL STREET STATION, UNIT 26 PLATFORM 10, LONDON , EC2M 7PY. 
Contact Persons: Mr. Sally Smith, 
Dr. Mrs. Srun Sao, 
Mr. John Morgan
Mr. Greg Stanley.
Tel: +44 7529 531 324 
=
USA BRANCH OFFICE 
Address 14 Willian Road, Suite 3 Natcheez, MS 39120 USA. 
Contact Person: Mr. Noel Williams.
Tel +1-601-431-7170
= 
INDIA BRANCH OFFICE 
Address 1/12 Mhada Cmplx, Malwani Gate NO 8, Malad W, 400064 - Mumbai, India. 
Contact Person: Bush Moses.
Tel 0091-997-160-3398
=
(loan scam)



Sir. April Johnson
Director, Funds Release Supervisor
Bank of America, N.A
Bank of America
261 Broadway, New York, NY 10007 U.S.
Website: www.bankofamerica.com
Email: info@bankofamerica-newyork.com
Telephone: 1 718 663 7737
=
Contact Person: Mrs. James Wilmer
Telephone: 234 7058967239
Email: info@internationalmonetryfundus.com
=
(419 scam)



Mrs Ruth Ross.
mrsruthrossfeelings@gmail.com
=
Global Financial Trust Bank USA New York
Telephone Number:315-207-4639
Email: glob.alftbcustomercareny@live.com
Mr John Clay
Group Managing Director/Chief Executive heads (Gltfb).
=
(widow scam)



Edmond Wilson.
Account manager
Banco De Paribas
Online & Tele Banking
P.O. Box N-4883
Nassau, The Bahamas.
Tel: 1-800-969-9728 ext. 08
Fax: 1(270) 517-1354
Email: bdbogo1998@financier.com
=
(fake lottery scam)



Dr. Williams Cole
Claim officer.
Microsoft Lottery.
mrwilliamscole2008@yahoo.com.hk
=
CHASE MANHATTAN BANK , USA 
Contact Person: Rev. David Brooks [Head of Admin] 
Email: admin@chbkonline.org or chsbk2009@aol.com 
Tele: +1 6463518633 
chbkonline@yahoo.com
=
(fake lottery scam)



Mr. Fadil Uwais.
234-1-897-3209 Dial Direct.
=
Attn: Mr. Dennis Hughes.
Email: info@frb-gov.com
Tele/Fax: +1-732-857-8891 
=
(419 scam)



gloria reggan 
gloriareggan4u@yahoo.com
=
AAWPEP(Anglo American World Poverty Eradication Program) Employment program 
28th-30th December, 2008
getregistered4aawpep@gmail.com 
fax +1(360) 343-6793.
=
(fake immigration scam)



Mr. Wes Brown
Asset Management
Sun Trust Bank 
Headquarters At Sun Trust Plaza Atlanta Ga
Tel: (404) 348-0108, Fax :( 407) 3585446
Email: info@suntrustbank-atlanta.com 
=
(419 scam)



Lovelyn Graham 
lovelyngraham@yahoo.com
=
World Humanitorian Agency with Job Employment Opportunities 
UN Affiliated. (WHAWJEO).
212 East 42nd Street, NY 10017 Manhattan (New York) United States.
 FAX: +1-772-264-7621
E-mail contact: whawjeo@secretary.net or whawjeosecretary@yahoo.com
=
(fake immigration scam)



Mrs. Shelly Brown
shelly.brown21@hotmail.com
=
Name of Security Company: Excel Security Company (Connecticut,USA)
Send email to: santiagomunez2008@hotmail.com
Name of Officer: Mr. Santiago Munez
Tel: 203-413-1793
=
(419 scam)



Gabrielle Applequist,
Executive Director
Global Children Foundation
P.O. Box 1056,Washington,10015
U.S.A
+1-206-202-1206
gcfpteam103@live.com
=
(fake lottery scam)



Edmond Wilson.
Account manager
Banque de Bogota
Online & Tele Banking 
P.O. Box N-4883 
Nassau, The Bahamas. 
Tel: 1-800-969-9728 ext. 08 
Fax: 1 (270) 517-1354 
Email: bdbogo@financier.com
acofficer@bogo2008-bh.com
=
(419 scam)



International Welfare and Care Foundation
Head office in United States
4774 Constitution Avenue
Baton Rouge, LA 70808
United States
+ 1-309-437-3042/
+1-501-641-9615
info.iwcf@yahoo.com
=
International office in United Kingdom
276 Wyndham Street
London W1H 1EB
England
Telefax: +44-7006-054-347
=
America Affairs’ Unit
111rue de la Montagne
H3G 1Z1 Montreal
Canada
Telefax +1 -909- 367-7447
=
Financial department
Kurfurstenstr 147 10787 Berlin,
Germany
=
(fake job scam)



(Unites States Foreign Workers Hiring Agency) USFWHA 
info@usfwha.org or info1@usfwha.org 
=
(fake immigration scam)



WHAWJEO US/CANADA RESETTLEMENT/RECRUITMENT 
NATIONAL SECRETARIAT 
212 East 42nd Street, NY 10017 
Manhattan New York 
WEBSITE: www.orgsites.com/ny/whawjeo
FAX: +1-309-218-2496
FAX: +1-636-754-9391
E-mail: whawjeo@secretary.net 
E-mail: whawjeosecretary@yahoo.com 
World Humanitarian Agency With Job Employment Opportunities.
(WHAWJEO) 
whaasiaafricaoffice@yahoo.com 
=
Name: Mr. Mark Johnson
South America Co-ordinator 
Address Contacts:Rua Orlando Zaniboni, 18 Santa Olivia, Arras, Sao Paulo 13607-562, Brazil. 
TEL:E-mail: info_brazilrepresentative@yahoo.com 
Africa & Asia Co-ordinator:
Contact Person : Dr. John. S. Matins
Avenida 14 De Novembro, Bissau-City,Guine Bissau, West Africa.
TEL:
E-mail: whaasiaafricaoffice@yahoo...com 
=
info_brazilrepresentative@yahoo.com
whaasiaafricaoffice@yahoo.com
=
(fake immigration scam)



DR.SHAMSUDDEEN USMAN" 
infoc4066@gmail.com
=
Bank of America 
Number: +1 206 453 0445 
For Security Pass Code , press: 1945 
For Your Account No, Press: 353355338884 
For Pin ,Press: 3588 
Email: enquiry.boa@usa.com 
=
Mr.Michael P.Tiernan 
E-mail:privatebankingmanager@bankerstrustnyonline.com 
Tel:212 372 7513
=
(419 scam)



TEXAS LIQUEFIED NATURAL GAS INC.
 4400 West Wadley Ave, Midland, Texas 79707, USA
 Tel: +1(432)-897-4730. Fax: + Fax: 1+ (432)-897-4733
 Email: tlng_hrd@adexec.com
=
US IMMIGRATION SERVICE 
E-Mail: immigrant_visas@diplomats.com
CC Email: immigrantservices.usa@gmail.com
Tel: + 1 (443) -321-0640
 Fax: +1 (443) -321-0641
 Contact Person: Robert Williams (US IMMIGRATION ATTORNEY) 
=
(fake job scam)



HFWRA immigration Attorneys 
Secretary Mr. Michael Winkson (Jr) 
150 east 7th street suite 742, NYC 10009.USA 
Tel:1-646-213-0009-or 1-646-213-1419. E-mail info@hfwra.org
=
(fake immigration scam)



Lizy Hood.
110 5th St Nw
Braham, MN 55006-3115, US
Fax: +01-320-205-1287
lizyhood2008@gmail.com
=
Rev. Coker . 
United States Refugees Programme.
usrp2007@gmail.com .
=
(fake immigration scam)



TLNG USA INCOPORATED
GLOBAL RECRUITMENT AND TRAVEL AGENCY
4400 West 18th Street Houston, TX 77092
United States (USA).Tel:+1-(713)-242-1475
Fax:+1-(713)-242-1477
Email:globaltraveljobs@gmail.com
=
US Immigration Attorney (Robert Williams)
Tel: +1(443)321-0640, Fax:+1(443)321-0641
Email:immigrationservice.usa@gmail.com
=
(fake job scam)



DIRECTOR, K.T.T. DEPARTMENT
FEDERAL RESERVE BANK, U.S.A
TELEPHONE BANKING NUMBER: ++1-347-901-5163
EMAIL:info@yn-frb.org
EMAIL: ktt_dept@yn-frb.org
EMAIL:general.info@yn-frb.org
=
(419 scam)



Ella Dover
 ella2dover@hotmail.com
=
WORLD YOUTH ORGANIZATION FOR HUMAN WELFARE (WYOFHW)
OLYMPIC STADIUM HALL, DAKAR-SENEGAL, West -Africa. 
From the 21st -30th of March 2008 
DISNEYLAND CONVENTION CENTER Anaheim California U.S.A. 
from the 3rd -10th of April 2008.,
=
conference secretariat:
 Email: conference.secretariat@live.com
 Webpage; www.worldconference.ch.ma
 By TEL: +1 (516) 303-0022
=
Randy Freeman
registrationdesk.2008@hotmail.com
=
(fake conference scam)



Ella Dover. 
ella2dover@aol.com
ella2dover@hotmail.com
WORLD YOUTH ORGANIZATION FOR HUMAN RIGHTS
Dakar senegal From the 21st -30th of March 2008 and 
Anaheim California from the 3th -10th of April 2008
=
Email: conference.secretariat@live.com
Webpage; www.worldconference.ch.ma
By TEL: +1 (516) 303-0022
=
(fake conference scam)



JOHN RICH 
john1000@yahoo.com
Nigeria (+2348051105270), 
=
TRINBAGO Finances (admin@trinbagofinance.com) 
Dr. Dexter Johnson.
 TRINBAGO FINANCE CORPORATION 
 23 INDEPENDENCE SQUARE,
 PORT OF SPAIN,TRINIDAD AND TOBAGO
 TEL: + 1 868 470 4614
 + 1 868 767 9493
 FAX: + 1 868 777 1434
 E-MAIL: admin@trinbagofinance.com
=
(419 scam)



ROSE MARIE
CLSC Laurentien
5706 Monk land, Montréal,
Québec H4A 1E6 canada
Email : rose.marie1@yahoo.ca
Tél. /fax. : +1.413.669.5332
=
(G.Y.W). 
infos.secretariat_gyw@yahoo.fr
Québec au Canada / Montréal 
Cotonou au bénin 
10 au 13 Janvier 2008
=
(fake conference scam)



Mr. Wilson Mark
Careers Department Office
ALON GROUP INC. USA
7616 LBJ Freeway, Suite 300
Dallas, TX 75251-7030, USA
Tel: +1-252-557-1401
Email: Wilson.Recruiter@career-alonusa.net
Email: Careers.alonusa@live.com
Website: http://www.alonusa.com
=
US IMMIGRATION BUREAU
PRSIDENTIAL AVENUE, WASHINGTON DC
Contact Person: Barrister John Thompson
Department: Immigration Process Department
Email: info@immigrationbureau.us 
Email: Application@immigrationbureau.us 
Website: www.immigrationbureau.us (Under Construction)
=
(fake job scam)



TEL: +1-2062036597
FAX. +1-4844501376
E-MAIL: info_secretary@excite.com or wyofhw_secretary@excite.com 
http://www.international-conference.co.nr/
=
(fake conference scam)



Ella Dover.
WORLD YOUTH ORGANIZATION FOR HUMAN RIGHTS
ella_dover@excite.com
ella_dover@yahoo.com
=
conference secretariat:
Email: wyohw_secretariat@secretary.net
By TEL: +1 (516) 303-0022 OR
By FAX +1 (718)-228-8213
=
Anaheim California From the 21st -23rd of January 2008 
Dakar senegal from the 27th -30th of January 2008.
=
(fake conference scam)



Olivia Williams 
UNITED NATIONS FUNDS CLEARANCE AUTHORITY
oliwl1213@yahoo.co.uk
from [212.100.250.227] via HTTP; Tue, 11 Dec 2007 12:44:00 GMT
=
FRONTIER BANK & TRUST FINANCE,
ADDRESS: WESTERN WASHINGTON USA.
CONTACT PERSON: BERIN DOUGLAS
PHONE; 1 512 788 9119
=
(419 scam)



Monica Anderson {Global Recriutment Officer}
HDP OIL AND GAS CORPORATION
3748 Vienna Woods Boulevard
Claymont, DE 19703, USA
Tel. +1 302-439-7045
EMAIL:monica_anderson@hdpoil.com
=
(fake job scam)



Escrow Pay Inc.
Empire State Building
NY 10118,
NEW YORK, USA
http://www.escrowpay.in/
job@escrowpay.in
=
(money mule scam)



ANTWI FARMS
10909 Jasper Avenue, N.W.
Edmonton, AB
T5J 4J3. Canada
Tel : 1 (801) 730-9432
Email : info@antwi-farms.com 
=
Director of immigration
Honorable. David Emerson
Canada immigration Bureau
372 Rideau Street - 900
Ottawa, ON - KIN1G7
Canada
www.caimmigrationbureau.com
contact@caimmigrationbureau.com
=
Processing Fee - $355
Method of payment : Money Gram Transfer Only
Accountant Receiver name : Jonathan Martins
Address : 372 RIDEAU STREET - 900 0TTAWA ,ON-
KIN1G7, CANADA
=
(fake job scam)



Mrs Calyn Antonio
Secretary Department A.H.I.O
A.H.I.O FOREIGN WORKER'S RECRUITMENT PROGRAMME CENTER. (A.H.I.O) 
Secretary Department A.H.I.O
120 West School Street P O Box 617 Stanton, Texas 79782 
Tel: 1-432-577-6714
State office fax: 1-270-513-6571 
Secretary office: aidshuman@secretary.net 
Inquiry Office: aidshuman@socialworker.net 
www.aidshumanitarian.bravehost.com
=
Houston Convention Hall Center 
Southwest Freeway Houston,Texas in USA, 
between 27th May to 30th may 2008 
=
second Conference 
in Canada between 8th June to 11th June 2008
=
(fake conference scam)



HR Manager
Natalia Goseva.
Contacts:
General Tel: +(380)44-289-7179
Fax Number in USA: +1(866)826-9343
Email: eurosale@live.com
Web: www.eurosale.us
EGP EuroSale Group LLC.
=
(money mule scam)



HAZEEZ MOTOR COMPANY
61 Main Street
Hopkinton, MA 01748
United State
info@hazeezmotors.com
Ph: +1 206-202-2183
=
(check fraud / representative scam)



Simple Auto Exchange Payments Department
simpaexchange.com 
1 (720) 302-9473.
=
(fake escrow company)



Financial Manager,
Alisa Malikova
Diamond-Finance Inc. 
 mailto:alisa@diamond-finance-inc.com
send signed contract by fax: +1-973-847-5191
=
(money mule scam)



Steve McDaniel
(484) 727-2767
steve@iccecommerce.com
ICC eCommerce Solutions
http://www.iccecommerce.com
=
(money mule scam)



Steve Reilly.
Employment Manager
Lite Courier Ltd.
E-mail: support@litecourier.com
Fax: +1 (928) 543-2066
=
(parcel remailing scam)



OTUAAUTO Consulting and Training Institute 
Puget Sound Plaza 1329 3rd Ave, Suite 1820 
Seattle, WA 98101-2509
Tel: 206-202-4837, Fax: 206-203-3737
Email: registration@otuaautoconsulting.corp.st 
=
Registration fees of US$3,680.00 
=
(fake job scam)



Norman Karl
HR Dept. Director
American Caribbean Hospital Grenada (ACHG)
ACHG Health care Center,
P. O. Box 6099, Grenville Saint Andrews,
Grenada - West Africa.
Email: amcahospitalgnd@oued.info
Tel/Fax: +1 473 538 5526
=
(fake job scam)



Judith Thompson,
Secretary.
645 WEST DIVERSEY PARKWAY, CHICAGO, 
ILLINOIS 60614, UNITED STATES OF AMERICA.
TEL 309-403-1206 
FAX 309-406-1378 
FAX 309-216-1078. 
http://www.orgsites.com/il/globalyouth
=
GLOBAL YOUTH WELFARE ORGANIZATION 
645 West Diversey Parkway, 
Chicago, IL 60614, USA 
Phone: 309-403-1206 
Fax: 309-406-1378 
globalyouth.interconf@adexec.com 
gywo.con_registrationdept@yahoo.com
=
$500USD
visa attorney, Barrister John Eddison.
=
(fake conference scam)



Montréal, Québec, Canada from 22th-26th, OCTOBER 2007
New York, United States of America (USA) from 5th-10th, NOVEMBER 2007
vivian@peaceforlife.org
=
International Network for Partnership 
and Sustainable Development
(INPSD) INTL HEAD OFFICE
2675 Promenade Queensview Drive
Montréal, Québec, K4B 9KE, Canada
PHONE: +1-484-782-1539 
FAX: +1-484-906-2125 
Email: development.network@canada.com
Montréal, QUEBEC - CANADA
=
Mrs. Anne-Marie Sinclair,
Office of International al Relations,
International Network for Partnership 
and Sustainable Development
FAX: +1-484-906-2125 
EMAIL: development.network@canada.com
Montréal, QUEBEC - CANADA 
=
MRS ROSE BLOOMBERG
International Network for Partnership and Sustainable Development
NEW YORK OFFICE 
96 WEST BROADWAY, NY 10017
PHONE: +1-253-369-9885
FAX: +1-253-595-9513 
EMAIL: intl.partnership.network@newyork.usa.com
NEW YORK CITY, USA
=
(fake conference scam)



MICKY JAMES 
985 10th Avenue Se
Milaca, MN 56353.U.S.A
E-MAIL : mkyjameslove80@hotmail.com 
 : mkyjameslove@yahoo.ca 
TELEX:001(320) 341-0337
=
Monica Douglas, at the secretariat in the US 
FAX: 001(915) 200-4598 .or 
email address: wwsfviolenceagainstwomen@yahoo.ca 
 wwsfviolenceagainstwomen@hotmail.com 
=
combined conference in U.S/Italy by December2007 
=
(fake conference scam)



Markson Andrew
Secretary for The USPA
rebuildneworleans@dcemail.com
=
Barrister John Howard
rebuildneworleans@dcemail.com or 
via Fax: + 1-484-933-2981
=
(fake job scam)



Latif M. Kumar
American Caribbean Hospital Grenada 
recruitment@amcahospital.com
Job Ref ACHG/0348/07
=
GRENEDA IMMIGRATION AUTHORITY
=
(fake job scam)



Ms Gloria Reggan of AAWPEP administration department in the US
Anglo American world Porverty Eradication Programme
gloriareggan4u@yahoo.com
+1425-7992958 
E-mail contact address registrar2aawpep@gmail.com 
=
(fake immigration scam)



Trade electronics,
5735 Hollywood Blvd.
Hollywood, FL 33021
1-888-698-1994|1-877-698-1980| 
1-888-498-1112|1-888-270-1170| 
usa@tradeelectronics.com
=
(fake electronics store)



Alex Rosenberg,
Staffing / Management Group,
Ship It Corporation, 
152 N Washington Avenue, 
Minneapolis, MN 55401, USA
alex@shipitcorporation.com
=
(parcel remailing scam)



Mrs.Sheila Wilkinson
World Youth Outreach
6010 Kincaid Street,
Burnaby, British Columbia,
V5G 4N3, Canada.
Telephone:+1-206-666-4479
Fax: +1-702-975-2824
Email ; worldyouthoutreach@myway.com
=
CHILD EXPLOITATION 
December 12TH - 15TH ,2007 - British Columbia,Canada.
ERADICATION OF POVERTY
December 17 TH - 21 ST ,2007 - Napoli-Italy between.
=
(fake conference scam)



Kathryn Lee
=
Mrs Samantha Ethan Tyler.
General Secretary.
HUMANITARIAN YOUTH 
INTERNATIONAL ORGANIZATION.
4020 Southwest Freeway
Houston,Texas
UNITED STATE OF AMERICA
PHONE- +718-404-5854
worldhumanitarianyouth@yahoo.com
=
H.Y.I.O FOREIGN WORKER'S RECRUITMENT PROGRAMME CENTER.
(H.Y.I.O FWRPC) IN US/CANADA 
=
US and Canadian Foreign Worker's Recruitment Programme Center Secretariat: 
218 Redfern, Suite 118,Montreal, Quebec,Canada H3Z 3L5.
=
(fake conference scam)



D. Scoville
Director HRM
Crescent Healthcare
67 Wall Street, 22nd Floor, New York, NY 10005 USA,
Phone: 212-709-8182 Fax: 1-646-390-1373 
email:crescent_healthcare_ny@usa.com 
crescent_healthcare_ny@yahoo.com 
crescent_healthcare@hotmail.com
=
(fake job scam)



Doctor Olivia.
=
Madam Meg Tobias
usa_youthregistry@usa.com
Tel fax.150 +16444 +185.
=
(fake conference scam)



patrick cole 
rickcole6@consultant.com
=
WORLD YOUTH ORGANIZATION FOR HUMAN WELFARE) California, U.S.A. 
August 6th-8th 2007 at California in the United States 
Dakar Senegal from August 13th-15th 2007 
=
By Tel/Fax: +19782162653 tel.+12063382880 or
 Email: hmr_secretary@secretary.net
or info_hmrconfrnce@mail2california.com
=
(fake conference scam)



Andrew Wolley
Mr Andrew Wolley
(Official appointee for the payment)
 Telephone No +44-700-5963610 
Cell/Mobile +44-7011138970,
Fax Number:+44 870 288 7323,
andrew_wolley1995@yahoo.com
=
(Rev.Kenneth Brown Tel: 718-663-7785 )
(IMF) Director 
International Monetary Fund(IMF) New York,
=
RECEIVER NAME:KAIZER EDWARD .
ADDRESS:LONDON UNITED KINGDON
AMOUNT:$830 ONLY
=
(419 scam)



Human Resource Representative
Victoria Addison.
Europostservice Inc.
hr-europostservice@hotmail.com
#(866) 566-9280 in USA.
=
(money mule scam)



JANE RACHELL HILEMEN
 MED EQUIPMENT LABS UK 
 76 Marylebone High Street W1U 2RY
 London, United Kingdom 
 Fax: (717) 924-1606; (801) 951-6573
medequipmentlabs@gmail.com
=
(check fraud / representative scam)



John Hanson
Employment Manager
OnlineBid Inc.
onlinebid-careers@Safe-mail.net
=
(parcel remailing scam)



JANE RACHELL HILEMEN
 MED EQUIPMENT LABS UK 
 76 Marylebone High Street W1U 2RY
 London, United Kingdom 
 Fax: (717) 924-1606; (801) 951-6573
 medequipmentlabs@gmail.com
=
(check fraud / representative scam)



Noah Feldman
Executive Officer
GCN Financial Services Team
Financial Department
Brooklyn, NY 11203 
gcn-online.us 
=
(money mule scam)



FOUNDATION INTERNATIONALE BILLGATES
DIRECTION DE LA PROMOTION DE L'INTERNET ET DU JEUX
DIRECTION DE LOTERIE CRISTAL INTERNATIONALE BILL GATES
215 Park Avenue South
11 fl.,NY,NY,1003
Email : billgates.institution@usa.com
=
(fake lottery scam)



gloria james (gloriajam55@yahoo.com)
=
DR BILLY JAMES      
World Refugees Assemblies of Humanitarian Agencies (WRAHA)
E-mail contact:   info_wraha2005@yahoo.com  FAX: +01-501-621-4649
=
(fake immigration scam)



Thomas Thiel 
Houston-Texas
Diplomatic Non Inspection sticker
thomasthiel@rediffmail.com
=
("diplomatic delivery" consignment scam)
=
(419 scam)



Mrs. Sanders Green
+44 703 197 0078.
 =
Name: Mr. John Johnson
Email: rdsdeliveryny@mail2newyork.com (24hrs)
          info@rdsdeliveryservice.net
          www.rdsdeliveryservice.net
Tel:  (718) 878-7722
=
(419 scam)



United States Foreign Workers Recruitment Program
usfwrp.org
=
Secretary Mr. Johnson Scot 
Upper West Side 2871 Broadway Street, 
New York (NY) 10025.USA 
Tel: 1-646-213-1419 Fax: 1-917-591-8410 
E-mail: info@usfwrp.org or usfwrp@excite.com 
=
Africa-Asia Representative: 
Dr. Ali Victor. Barro Belem, Bissau. 
Guinea-Bissau 
Tel.: 00-245-725-2184 Fax: 00-245-2555-48 
E-mail africa-asiaa@representative.com 
=
(immigration scam)


MRS CELINA COLE
FAIR MONT HOTELS 
DIAL 1-208-979-0288 USA.
celinacole4u@yahoo.com
=
(fake job scam)



THE INTERNATIONAL ECONOMIC
RELIEF AGENCY(IERA)
Dr Jon Van Hedsen
The Head
Human Resources Department
International Economic Relief Agency
Lafyete Court
4h Floor, 465 Main Street
Buffalo, NY 14203-1780
New York USA 
recruitment@iera.asso.ws
jobs@iera.asso.ws
=
(fake job scam)



 Rebecca Stiles(USA)
 Hiring Coordinator, Human Resources
Union Foods Conglomerate Limited
 Address: 80 Scrubs Lane
 Willesden, London NW10 6RF
=
Payments Processing Unit Contact Person: JOHN GAGE
 E-mail: ufcgrouplimited12@myway.com
 Phone number:+15127408820
=
(check fraud / representative scam)



World Resources Institute
Attn: Mr. Fredrick Branosky
10 G Street, NE (Suite 800)
Washington, DC 20002
Fax 1-206-202-1376 or
employment@jobswri.site.tc 
=
(fake job scam)



Mr Paul Francis. 
BIAO bank Abidjan Côte d'Ivoire.
(+225 06866482)
=
MR. FRANCIS JOEL,
FOREIGN OPERATIONS 
BANQUE INTERNATIONAL DE L'AFRIQUE DE L'OUEST BIAO-CI 
ABIDJAN COTE D'IVOIRE
TEL/FAX: +225 2245 0370
Email: bas_snl@yahoo.fr  
=
(fake job scam)



Mrs. Rose C. Grand .
ROSE CHRISTANA GRAND (OMNI HOTELS OVERRUN MANAGER)
VINCENT ANISTON (CALL ATTENDANCE)
MRS. FRANCISCA JONNY (OMNI HOTELS DIRECTOR)
OMNI HOTELS MANAGEMENT TEAM
CANADIAN HOTEL IN CANADA, 
ADDRESS: 1050 SHERBROOKE STREET WEST, 
MONTREAL, H3A 2R6 QUBEC, CANADA. 
TEL: +1(206) 339-4803, FAX:+1(866) 352-2255.
=
immigrationbureau_ottawacanada@yahoo.ca


MRS. VIVIAN Simmons 
ON-LINE CO-COORDINATOR 
PHAT FARM PROMOTIONS, 
PHAT FARM INTERNATIONAL PROMOTIONS 
AWARD DEPARTMENT.
eFashion Solutions LLC
80 Enterprise Ave South
Secaucus, NJ 07094
USA
=
{FIDUCIARY AGENT}
Mr.TISCALI GTEY
phatfarm_japot@yahoo.no 
=
(fake lottery scam)



Mr. Frank Lawson
Head Diplomat
Foreign Diplomatic & Security Services 
Arlington, Texas.
diplomaticservices@fdintb-uk.com
=
Consignment Tag Number (CTN) 
US$6,300 
216.118.254.75
(diplomatic delivery scam)


Auction Sellers Alliance.
Monterey, CA 93940, 489 Hawthorne Street.
Phone: +1 (646) 219-6976
Fax: +1 (646) 219-6982
=
(parcel remailing scam)



From: Mr. Mr. Eric Moore
Chief Account Officer
Glant Bank Plc
United States of America
GLANT BANK PLC
30 Williams Street, New York, NY 10038
Telephone: 1 800 41 GLANT FAX: 1 484 730 9239
E-mail: info@glantbank.com or glantbk@usa.com
=
(fake lottery scam)



UNITED STATES OF AMERICA YOUTH FOUNDATION
109 East 50th Street,New York,NY 10022
Telephone /fax number : +1 206-202-1502,+1-604-357-1397
E-mail :usayf@usa.com
=
Youth's Conference on " RACISM " 
18th - 21st, february 2007,
Global Youths welfare convention Hall, 
5017 N. Dupont Highway,new york,usa 
=
San Pedro Lopes Conference Auditorium 
S.maria Formosa Castello 8240--I 9172 Napoli-Italy, 
18th - 21st, february 2007
=
VELENTIANO HOTEL AND RESTAURANT
Via Cavour, 213/M - 80100 
Napoli,
(Italy) 
CONTACT E-MAIL : hotelsonline@gmail.com 
=
HOTEL PALM ROYAL
Via Cavour, 213/M - 80100 
Napoli,
(Italy) 
CONTACT E-MAIL: hotelpalmroyal@yahoo.it 
=
Mrs.Laura Fitton
from [85.18.14.12] with http for usayf@usa.com; Wed, 10 Jan 2007 14:35:16 -0500
X-Originating-Ip: 85.18.14.12
=
(fake conference scam)



steffy Robinson 
steffybbs@yahoo.com
=
Youth conference on 
RACISM AND CHILD ABUSE 
Canada 
March 2007
fax +1-208-694-5892 
e- mail,(yworeg2006@florida.usa.com)
=
Madam Nancy Parkerson, 
PO Box 3321, 
St Lucie, Orlando Florida, 
United States of America. 
Tel/Fax +1-208-694-5892, 
nancy parkerson 
yworeg2006@florida.usa.com
=
March 15TH -- 18TH March,2007 
Global Youths welfare convention Hall, 
3074 St lucie Orlando Florida state , U.S.A.
second conference on (CHILD ABUSE) 
226 Argyle Avenue
Ottawa ON K2P 1B9,
 in Canada 
March  20TH -- 24TH 2007.  
=
from [213.154.89.30] by ws3-2.us4.outblaze.com with http for
 yworeg2006@florida.usa.com; Mon, 18 Dec 2006 13:17:37 -0500
X-Originating-Ip: 213.154.89.30
(Senegal)
=
(fake conference scam)



YSAPSC 2006
ysapsc.tripod.com
INTERNATIONAL YOUTHS CONFERENCE 
 (AGAINST RACISM AND CHILD ABUSE )
January 16th-20th ,2006 
Global Youths welfare convention Hall, 
3074 St lucie, Orlando, Florida state , USA.Tel/fax 01+913-273-6994  
(CHILD ABUSE) 
Armical Cabral Hall Independence Square in Bissau City,Guinea-Bissau 
January  24th--28th 2006.
=
U.S.A at Global Youths Convention Hall, 
3074, St, Lucie Orlando Florida State 
ST LUCIE , ORLANDO FLORIDA, 
UNITED STATES OF AMERICA
TEL/FAX  +1-208-694-5892
Canada[ 226 Argyle Avenue Ottawa ON K2P 1B9. 
U.S.A[ 15TH-18YH MARCH ,2007.] 
CANADA - [ 20TH- 24TH  MARCH, 2007] 
=
Office of the secretary Global Youths Welfare  
Madam Monica Woodgate,
2456 West Lake  
P.o.box 1034.
Peoria City, 62516
United States           
Telefax 01-309-422-9916 
AGAINST RACISM AND CHILD ABUSE 
May 12th-16th ,2006 
Global Youths welfare convention Hall, 
2456 West Lake,P.o Box 1034, Peoria City,62516 USA.
CHILD ABUSE
Armical Cabral Hall Independence Square 
Bissau City,Guinea-Bissau 
May  19th--23rd 2006.
ysaps006.tripod.com
=
(fake conference scam)



ALEX  JOHNSON
THE PROMOTIONS MANAGER, OF  
INTERNATIONAL PROMOTIONS AWARD 
DEPARTMENT  LONDON.
=
Susan Davies (coordinator)
Address: 1450 Don Mills Rd.,Don Mills, Ont. M3B 2X7 .Canada.
Tel/fax: 1 831 303 7536  
www.canada.com 
=
Name: Mr. MIKE  KENNY (Claim Agent).
Address: AWedlake Bell, 
52 Bedford Row, London WC1R 4LR, England
Phone Number:+4470318484774
Fax Nnumber: + 448704784387
Email: mikekennyxx@yahoo.co.uk
=
(fake lottery scam)



PAUL JAMES / BENITA CLARK .
    FOREIGN PAYMENT SERVICE NEWYORK .
FOREIGN PAYMENT SERVICES NY.
122 ASHLAND  PLACE BROOCKLYN NY" 11423
TEL: 347-837-4694. FAX: 212 330-8264.
EMAIL:foreignpayment1999@yahoo.com
EMAIL:fpsnewyorkcity@usa.com
EMAIL:info-fps-bankfirm-ny@financier.com
=
((loan scam))


Veronika Harrell
WCG Cargo Group
personnel manager
veronikaharrell@yahoo.com
=
(parcel remailing scam)



Joyce Michel 
jomic4@gmail.com
=
WORLD YOUTH OUTREACH
6010 Kincaid Street,Burnaby, British Columbia,
V5G 4N3, Canada.
Telefax number :2066664479
E-mail :wyo@mail2consultant.com
Secretary:Mrs.Sheila Wilkinson
=
EUROPE 
Youth's Conference on " RACISM " 
December 27TH - 30TH ,2006 
Naramata Conference Centre and Retreat,
3375 3rd St,Burnaby, 
British Columbia,Canada. 
=
conference on " CHILD ABUSE " 
Alabardieri Conference Auditorium 38, 
80121 Napoli-Italy 
Janaury 02 ND - 05 TH ,2007.
=
(fake conference scam)



Dr. Ternak Gabor .
Chief, Classification and Recruitment Section
Human Resource Management Service
UNIDR
U.N  Plaza , Newyork
Fax  206-984-9418
Email- hr@unidr-org.site.tc
=
(fake job scam)



Drop 'n Sell
2107 West Davis, Suite E 
Conroe, TX, 77304, US
Emily.Moss@dnscareers.com
=
(parcel remailing scam)



Madam Nancy parkerson
yworeg2006@florida.usa.com
=
Edward Halliwell 
e-mail: info_ywo_icoca2006@programmer.net 
OR by Fax:+1-602-865-7813 
=
(RYAN MICHAEL) 
YAYHOTEL CANADA,
4816 TELQUA DRIVE,
108 MILE RANCH,BCV0K 2Z0CA,
EMAIL:yayhotel_canada@yahoo.ca  
=
(fake lottery scam)



Dr. Henry James .
Human Resources Department
U.S. Committee for UNGHCRC
UN Plaza, 24th Floor
New York, NY 10017
hresources@unghcrc.societe.st
=
Harry Reeves
Gem Consulting & Training
925 4th Ave Ste 2900 Seattle,
WA 98104-1158
Tel +1-206-666-3106
Fax +1-206-888-2860
registration@gemconsulting.site.tc
=
(fake job scam)



UNIDR
Dr.  Thomas  Smith.
Chief, Classification and Recruitment Section
Human Resource Management Service
United Nations Institute for Development and Research
U.N  Plaza , Newyork
Email- hr@unidr.site.tc
=
Training Company
Christy  Cameron
Hm Consulting & Training
225 4th Ave Ste 2900 Seattle,
WA 98114-1158, U.S.A
Fax +1-206-337-0321
=
Training Company
Mr Zhang Haiyan
Account Officer
HM Consulting & Training (ASIA)
213 Sungchiang Road Taipei.

=
(fake job scam)



SECRETARY PROGRAMMER/OVERSEER
HUMANITARIAN SERVICES(HQ)
MADAM,FAITH KELVIN. 
UWRC HQ
UNITED WELFARE REFUGEE COUNCIL
350 FIFTH AVENUE, SUITE 3304
MANHATTAN, NEW YORK
NY 10118-0069
UNITED STATES OF AMERICAN.
TELEFAX: +1-484-805-5277
uwrc_hq@newyork.usa.com
=
(immigration scam)


David Igel
davidigel@rediffmail.com
1-281 745 6457 
=
from 208.54.15.129 via HTTP; 10 aug 2006 17:15:20 -0000
=
(diplomatic delivery scam)


Benjamin Neubert, 
 Director of Intersoft Technologies, Inc. 
 INTERSOFT TECHNOLOGIES, INC.  
 6171 N.W. 77TH TERR. 
 PARKLAND, FL 33067 
 Fax: 1-800-344-2319 
 Phone: 1-321-256-5361 
 www.techintersoft.com 
 support@techintersoft.com 
 techintersoft@gmail.com
=
(money mule job scam)


ANHUI GUOZHEN ENERGY CO. LTD.
No. 441 HUANGSHAN RD, HEFEI,
ANHUI, CHINA.
FAX: 650-618-8786 
Email:staffadmin@anhuiguozenenergy.com
adresmith@myway.com
=
(check fraud / representative scam abusing name of legitimate company)



Prof Patrick Johnson
Regional Directors  
NATIONAL CONFERENCE AGAINST RACISM DESCRIMINATION AND SAFETY 
1735 Pennsylvania Avenue NW Suite 600
Washington, DC 20006
Phone: +1 - 3146898909 
Email: m_hill64@mail.vu
 johnson_p2002@hotmail.com
=
(fake conference scam)



United States Office.
Los Angeles, Carlifornia.
United Asian Trading Company.
Tel: 323-284-5095.
=
United States Payments Department.
Contact Person: Lester lopez
E-mail:lesterlopez100@yahoo.com
Tel:323-284-5095 8 Am to 1 Pm Pacific time.
=
(check fraud / representative scam)



Banco Atlantico offshore private bank.
1800-861-4557.
minimum account opening deposit of
US$8,500
+18008612849
customerservices@bancoatlanticprivate.com


+1 (917) 591-7848 
DE@onlinejobcenter.org 
=
(money mule job for phishing scam)


DR.JAMES CONNERY.
DIRECTOR OF OPERATIONS AND PLANNING 
UNITED NATIONS 
COURIER DELIVERY DEPARTMENT IN AFFILIATION WITH GLOBAL DIPLOMATIC 
SERVICES NEW YORK
ADDRESS:   UNITED NATIONS PLAZA, 3RD FLOOR, NEW YORK, 
NY 10017, USA.
EMAIL:globalinfo@representative.com
             james.connery22@yahoo.com
corjas@virgilio.it
=
(diplomatic delivery scam)


Kiloh Postal Ltd.
9163 N Giakonda Way
Tucson, AZ 85742
USA 
Tel/Fax: +1(520)829.0734
http://kiloh-postal.ws/contacts.htm
=
(parcel remailing scam)


easternbridge.org
United States: 521 5th Ave, New York, NY, +1 (347) 438-3236 
Russian Federation: 14, bld. 4, Tverskoy blvd, 103009, Moscow, +7 495 2900404 
Germany (EU): Neue Mainzer Str. 75, Frankfurt/Main, D-60311, Germany, +49 069 920410 
e-Mail us (Common Questions):  help@easternbridge.org 
e-Mail us (Account Support):  support@easternbridge.org 
e-Mail us (Vacancies):  job@easternbridge.org 
=
(parcel remailing scam / eBay phishing)


Jennifer Wilson
jenniferwilson59@netscape.net
=
NAME: BARRISTER PHILIP JOHNSON (Esq)
PHONE:1(905) 920 6336
FAX: 1(610) 471 3693
EMAIL: philipjohnson_4@myway.com


onlineisrael.net
WESTERNPAY-SDS 
WESTERNPAY INC
Address: 415 North Mary Avenue, Suite 113
City : Sunnyvale
State : CA
Zip : 94085
Country: USA
Contact phone: +1(408)512-1284
E-mail adress: support@westpay-inc.com
=
(fake escrow company)



mobilebuy-international.com
MobileBuy International INC 
independent escrow company 
based in Howard Beach, NY - United States
=
(fake escrow company)



Ardelia Trans Co Ltd.
50 SPRING ST
NEW YORK, NY 10012
PHONE: 1-347-424-4769
FAX:   1-309-403-9388
E-mail us: contact@ardelia-trans.com
=
(fake escrow company)



Expert Bid (expbid.com)
Address:  Russia 
Moscow
Zvenigorodskoe shosse 77a
Tel: - (095) 764-427-332
Fax: - (095) 764-427-333
USA FAX NAMBER: - 9789260096
=
(eBay scam)


Sarah Foster
Sterling Consulting & Training
925 4th Ave Ste 2900 Seattle,
WA 98104-1158
Tel +1-206-666-3106
Fax +1-206-888-2860
Fax 1-206-337-0747 
Registration  fees $2,280.00 usd
info@sterlingconsulting.site.tc
registration@sterlingconsulting.int.ms
=
(employment scam)


Drop & Gain Int 
P.O. Box 37654 , NY 
Phone: 1-212-561-5041 
natalie.jones@dgpersonnel.com 
=
(employment scam)


CCRARSFYP
Prof.Kenneth B.Norman 
Co-Director 
World Centre for Conflict Resolution 
Phone: 1-765-382-1172 
E-mail: wccr_cd@yahoo.com
=
(fake conference / hotel reservation scam)


Mrs. Susan Donely 
(SECRETARY G.Y.E.O) 
Office of The Secretary
Global Youth Empowerment Organization.
17 East 94th Street
New York, NY 10128
U.S.A
Tel/Fax: +(1)-360-483-1785 
secretaryglobalyouth@yahoo.com 
=
ERADICATION OF RACISM & ABUSE/YOUTH EMPOWERMENT EVENT
Bolger Center 9600 
Newbridge Drive 
Baltimore, MD 20854-4436 USA. 
=
second segment in Seville Spain shall commence 
on the 12th of June and end on the 15th of June 2006 at. 
Palacio de Congresos 
c/vincente 7833 
Sevilla 41002 
Spain. 
=
(fake conference scam)


Alysin Foster
Account Officer
U.S. Committee for UN
Human Resources Department
Dr. George Giggs.
Human Resources Department
U.S. Committee for UN
Two UN Plaza, 24th Floor
New York, NY 10017
hresources@uscun.site.tc
=
Registration fee: $1,985.00 USD(Refundable). 
account@Hmarkconsulting.int-tk  or  
account@hmarkconsults.corp.st
=
Hmark Consulting & Training
925 4th Ave Ste 2900 Seattle,
WA 98104-1158, U.S.A
Fax +1-206-337-0321
=
INTERMEDIARY BANK: CITIBANK N. A. NEW YORK
SWIFT CODE: CITIUS33
ACCOUNT WITH BANK:-CHINA MERCHANTS BANK, H.O.
SHENZHEN, CHINA.
SWIFT CODE: CMBCCNBS
BENEFICIARY NAME: WANG ZHENG DONG
BENEFICIARY ACCOUNT NO: 9555505322359108
=
(employment scam)


 9745 Elm Creek Blvd MAPLE GROVE,
 MN Minneapolis City, Minnesota, 
United States. Tel +1(717)326-4059 
=
World Refugees Assemblies of Humanitarian Agencies 
USIWRP GENERAL SECRETARY.
JESSICA HARRISON
EMAIL-:USIWRP@YAHOO.COM
TELFAX-:1-316-221-9945 
http://usiwrpw.tripod.com/
=
(immigration scam)


INTERNATIONAL WELFARE FOUNDATION
551-409 Granville St,Vancouver, 
BC.V6C 1T2.Canada.
Telefax number : +1-801-760-6814 
E-mail :iwf@consultant.com
=
(fake conference scam)


Taylor.
t_taylor4life@yahoo.co.uk
1-832-668-9581
=
(diplomatic delivery scam)


Madam Monica Woodgate,
2456 West Lake  
P.o.box 1034.
Peoria City, 62516
United States           
Telefax 01-309-422-9916 
=
(fake conference scam)


Keith Sumner
KSummers@The-Inbox.com
alaskan-jobs.com
HR@Alaskan-Jobs.com
=
(job agency scam)


Mr.Lucky Foth.
Manager Foreign Remittance Dept
Ecobank of Lome Togo.
board_of_directors_office@yahoo.com
=
Ecowas status recognition certificate 
(A) Barrister Razak Philip
 Email address  barristerrazak_philip@outgun.com
(B) Barrister David Wetaego.
Email address: barristerdavid_wetaego_chamber@yahoo.com
=
(next of kin scam)


Mrs. Janice Scottch,
Conference Secretary,
Fax   +1-484-784-0926.
uwo_infoconference@yahoo.com
=
RACISM AND ITS EFFECTS 
Fountain Hall, New York
WAR AGAINST CHILD ABUSE 
20Th  of   APRIL    2006    in the United States
=
Amical Cabral convention Hall 
27Th to 28Th  APRIL  2006    
Guinea  Republic Conakry  
=
GLOBAL YOUTH WELFARE  G.Y.W
=
africanasiancoordinator@yahoo.com
=
263 Kevin Avenue, 
 Anaheim, New York City 93309, 
 Fax: +1-484-784-0926
 United States
=
Mr, Samual Willson,
African And Asian,
Coordinator,
Fax + 19283959736 
=
linco_hotel@yahoo.com or lincohotel2005@yahoo.com 
olynpic_hotel@yahoo.com 
=
(fake conference scam)



1-760-509-0606
=
(check scam)


career2006@hotmail.co.uk
US FUND FOR UNAIDS JOB OPENINGS
Oversea Placement Services
Office of the Human Resources
US Fund For UNAIDS
517 Madison St. Seattle 98104
Washington
office@us-unaids.int.ms
=
(fake job offer)


equitydps.com
Equity Group Inc
Gotenstrasse 19
D-20097 Hamburg
Germany
=
technical@equitydps.com 
financial@equitydps.com 
support@equitydps.com 
contact phone: 1 (347) 438-3175 
=
(money transfer job scam)


Anthony Flynn
Recruitment Officer
Woodworth Recruitment Agency
4814-B Long Branch Ave,
San Diego, Ca 92107
USA.
Tell: 512-533-0211
Fax: 419-574-7686
www.woodworth.bloombiz.com
=
Mr. John Wobo
Reservation Officer
Slok Travel Agency Inc.
175 Aba Road, Port Harcourt,
Rivers State, Nigeria.
Tell: +234-8054479751
www.slok.bloombiz.com
=
(job agency scam)


OFFICE OF THE SECRETRAY, 
INTERNATIONAL CONFERENCE ON RACISM AND CHILD ABUSE, 
FONTANE HALL ,BARUCH DRIVE 
JAMAICA ,NEW YORK, 
USA. 
TEL/FAX : +1-734-448-4156 
internconca@yahoo.com
=
Italian Protocol Office
protocollo_di_gywo@yahoo.it
=
(fake conference scam)


Dr. David  Cameron
 Recruitment Officer
 U.S. Committee for UN
 Two UN Plaza, 24th Floor
 New York, NY 10017
 FAX -1-206-984-9418
employment@un-usa.gr.st
jobvacancy7@msn.com


INTERNATIONAL CONFERENCE ON HIV/AIDS AWARENESS PROGRAMME 2005!!!  
NATIONAL AWARENESS PROGRAM 2005 
in AMERICA(WASHINGTON DC.) and ENGLAND(LONDON)
unaids_pginfo@hotmail.com
unaids@mail2american.com
unaids_information_centre@hotmail.com
from 209.247.153.147 by by12fd.bay12.hotmail.msn.com with HTTP;
	Wed, 09 Nov 2005 14:56:39 GMT
X-Originating-Email: [unaids_pginfo@hotmail.com]
=
(fake conference scam)


Robert Tatge.
Director, Regional/payment.
U.S. DEPARTMENT of STATE
Office of the Foreign Missions payment division
866 United Nations Plaza, Suite 265
New York, NY 10017
1-800-308-4509
E-Mail: foreignaffdep@newyork.usa.com
=
from [82.206.180.163] by ws3-4.us4.outblaze.com with http for
 foreignaffdep@newyork.usa.com; Tue, 18 Oct 2005 17:16:02 -0500
X-Originating-Ip: 82.206.180.163


Linda Smith
Debt Reconciliation Committee
Offshore Payment Centre
Brooklyn, New York, U.S.A.
=
South African Treasury And Fund Manager
Foreign Payment And U.S.A Processing Center
186 Montague St
Brooklyn NY
Tel/Fax: 718-228-9481
Email: brooklynoffshoreteam@saresbank.com


Dr.(Mrs.)Patricia Winhock
Yie Land Consulting & Training Institute
W.422 Riverside Avenue 
Suite 600,Spokane WA 99201
Tel: 206-984-9408, 
Fax: 206-984-44464
Email:info@yielandconsulting.int.ms
=
resume@irex-org.gr.st or fax 1-206-339-2802 


CALOTTERY CALIFORNIA (USA)
3347 EAST ANAHEIM SREET LONG BEACH,
CALIFORNIA, 90884
TEL/FAX : 001 801 457 8388
E-Mail : calottery_california@socialevents.com
=
MRS PATRICIA OR MR JUAN-PHILLIP
DIRECTOR OF OPERATIONS 
LEGALONLINE CONSULTANCY & SECURITY
EMAIL: fr.legalonline@legalonline.com OR olineservice@netscape.net
Our Head Office In United State 
E-Mail : calottery_california@socialevents.com 
Or Tel/Fax : 001 801 457 838


Jose Gracia
santaluciamail@netscape.net
SECRETARY SANTUCIA SECURITY COMPANY ESPANA
FAX NUMBER 001-440-325-5304,



Dr.Peter James(Award Co-ordinator)
For Santa Lucia Security.
+34 669 618 012 for detail information.
Our international fax number +1 801 286 6681

Mrs.Lesley Scott or Murphey Green.
LESLEY SCOTT [mailto:lessctt@webmail.alfa.com.lb]
ASTRA LOTO PRIZE INC
lesleyscott@usa.com
TEL: +1-202-7422873

Mr. Terry Edwards 
A.D.S. Lottery International
1-202-595-9901
+31-617-786-389 


agentlo@handbag.com
MICROSOFT EMAIL LOTTERY INTERNATIONAL.
AVENIDA DE LOS CALORS S/N,
MADRID 10158 ,
SPAIN.
Mr. Luis Jose
TEL:+34 636 848 267
FAX +1 815 550 7574,
Email:microsoftspagent@netscape.net


janicem123@dexara.net
Andrew Jamieson
an_jamie333@excite.co.uk
+1-208-728-9644

Dr J Fizgerald.
GERMANY CYBER EMAIL PROMO INTERNATIONAL 
gcepi2005@fsmail.net
MRS.Lydia Beckley
Email:gcepi2005@fsmail.net
Fax:  1-240-376-0663
Website:http://www.nkl.de

lee47@echina.com
l_sang@asiamail.com 
Mr Sang-Duck Lee 
mr. sang d lee
korea exchange bank.
seoul-south korea
[Note: the following are genuine KEB branches, 
 whereas Mr Mr Sang-Duck Lee is fake]
181 West Madison Street, Suite 2100 Chicago, IL60602, U.S.A.
Tel:312-372-7890,Fax:312-372-7839,Email:kebchi@earthlink.net
You can link our branch in Los Angeles:
777 South Figueroa St., Suite 3000, Los Angeles CA 90017, U.S.A
Tel:213-683-0830,Fax:213-622-5378,9954,Email:kebla@pacbell.net

MR. ALLAN JOHNSON
FOREIGN DEPARTMENT MANAGER,
HERITAGE FINANCE LTD.
PHONE:1-713-498-7577
FAX: 1-206-333-0912
EMAIL:allanjohnson04@yahoo.com


WORLD WIDE CASH CHANGE LTD / PRESTIGIUOS LOTTERY U.K
NAME OF RECEIVER:     Mr. Francis Thompson
Address of receiver:  7222 Bellerive 2705
      Houston, Texas 77036
Tel:  1-713-589-7041
Fax:  1- 832-550-2547
Email:fran_thomp@worldwidecashchangeltduk.net

kewa17@rediffmail.com
kewa_71@ilse.nl
Fax No.: +1-208-728-9644

MICROSOFT  INTERNATIONAL PROGRAMME 
microsoftlottery_infos@go.com
microsoft_internetinfosclaims@go.com
MR NORRIS CARRET MRS BECKY VAN BOXTEL 
NETPOINT CLAIM MANAGEMENT SERVICES 
(Claims undewriter, Claims assessor,Claims adjustor,claim negotiator) 
TEL/ 0031-612--291-938 
FAX/ 0031-847300040 (EUROPE) 
FAX/ 001-5306185873 (U. S. A) 
Email: microsoftresult@netscape.net 

Grace Lopez.
Santa Lucia Security.
sanluciaseguros@netscape.net
international fax number +1 801 286 6681

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