| FRAUD ALERT FROM MR UDO WATT |
| DID YOUR SEARCH OF A BANK,SECURITY COMPANY BRING YOU HERE? Maybe you searched a lottery company in the Netherlands? It all comes down to an advanced fee fraud. 1).DO NOT SEND THEM MONEY FOR FEES. 2).DO NOT CONTACT THEM AT ALL. 3).DO NOT GIVE THEM PERSONAL INFORMATION |
 |
| Mr Udo Watt Is A Scambaiter Who Shows These Nigerian Fraudsters Up For What They Are. |
| Fake Banks, Security Companys and Lawyers Listed Here. YOU HAVE BEEN WARNED!!!!!! |
| Abdulahi Mohammed. InterGlobe Financial Services Plc South West Nigeria. ............................................... |
| Dr. Frank Smith genpharmaceutical Canada ANIT MG4 ................................................ |
| Credit union bank ci. Ms. Gloria Ifem. ............................... |
| Mrs Abacha Many first names used. .................................... |
| [email protected] NETHERLOTTO CORPORATION, 41132, NL-1007 DB AMSTERDAM, THE NETHERLANDS. FROM: THE DESK OF THE DIRECTOR PROMOTIONS, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF:EGMIKS255125600112 .................................................................................... |
| LEADWAY PROMO LOTTERY,THE NETHERLANDS. DUMENSTRAAT B56, 1002 BS AMSTERDAM, THE NETHERLANDS .................................................................................... |
| THIS IS TO NOTIFY YOU THAT THE FO FOREIGN SERVICE MANAGER RAYMOND CROSSROAD, AMSTERDAM, IS ON LEAVE, THE NEW PERSON IN-CHARGE IS MR. WILLIAMS VAN BROOKS. YOU ADVICE TO LIAISE WITH HIM FOR ONWARD TRANSFER OR YOUR BANK DRAFT. BE INFORMED THAT THE PROCESS SHOULD NOT MORE THAN 72 WORKING HOURS. YOU CAN REACH HIM WITH THIS NUMBER, 31-630859007 MR. WILLIAMS VAN BROOKS. ................................................................................. |
| From: James Harrison <[email protected]> The Desk of the Foriegn operations Manager. African Developement Bank (ADB). Nigeria. .................................................. |
| Subject: REPRODUCTION OF LOST DOCUMENTS. OUR REF. ED/01/SID/03 FROM: EDNOK & CO.(234-8035874670) ..................................... |
| AFRICAN DEVELOPMENT BANK (NGR) INTERNATIONAL REMITTANCE DIVSION, NO. 5 ST. DUKE CRESENT, VICTORIA ISLAND LAGOS, NIGERIA. TELEPHONE:234-80-2303-1604, FAX:234-1-759-4271, EMAIL:[email protected] ............................................................... |
|
| ATTENTION OF ONLY: MR, LIVINIUS EBONYI. DIRECTOR INTER'NAL REMITTANCE DIVISION (ADB) Nigeria. ........................................................... |
| Barrister Williams Aguocha. Aguocha Chambers/Solicitors, No, 19 James Oni Street, Lagos Nigeria. Telephone: 234-80-3401-1656. Email;[email protected] ............................................................................. |
| This is the lawyer's contact details once again: Name: Barrister Valentine Dale Phone number: (00229)90-98-72 e-mail add.: [email protected] Keep me posted on the outcome of your discussion with him. Hoping on your understanding and quick actions. Best Regards, Idris Dangote ................................................................................ |
| TRANSFER OF FUND BY UNION BANK OF SWITZERLAND |
| NACEX TRUST \(EUROVISION\)"<[email protected]> ........................................................................................... |
| EMMANUEL NNACHEBEMPRINCIPAL ATTORNEY(CROWN CHAMBERS) NACEX SECURITY COMPANY First Direct Banking Zurich Switzerland ............................................................................ |
| GLOBAL NETWORK SECURITY COMPANY. S.A. MADRID SPAIN. TEL/ 34-620174988 FAX/ 34-916645449 OFFICER INCHARGE / SAMUEL CLARK ........................................................................... |
| contact DR JAMES BRONOS, through the email address of the ECOWAS OFFICE: [email protected] ................................................................................. |
| DR JAMES BRONOS INTERNATIONAL/PUBLIC AFFAIRS DEPARTMENT-ECOWAS CLEARANCE LIASON OFFICE- ABIDJAN COTE D'IVOIRE WEST AFRICA. DIRECT TELEPHONE: 0022507639089. ................................................................................. |
| OFFICE OF THE CHAIRMAN CONTRACT AWARD COMMITTEE (ECOWAS) HEADQUARTERS ABUJA F.C.T TEL :+234- 8034- 058628 FAX: 1- 413- 6043972 Alternate Email:[email protected] ................................................................... |
| RECEIVERS NAME;Mr.JOHN EKWEGH ADDRESS:LAGOS, NIGERIA. SECRET QUESTION: PASSPORT. SECRET ANSWER: GREEN. ................................................................... |
| Barr.Ahmed Tukoh of At. chambers & Associates. Lome,Republic of Togo (West Africa). Tel:00(228)913-7301 E-mail:[email protected] ............................................................................. |
| Barr.Mitchel Graham Mitchel & Associates Rue ave mary, adidogome Lome� Tel:00228-919-9126 E-Mail:[email protected] ................................................................... |
| INTERNATIONAL DIPLOMATIC SECUIRTY SERVICES WRITE THIS SCAN AND SEND TO ME AND ALSO SEND A COPY TO THE SECURITY COMPANY THROUGH THERE MAIL BOX BELOW [email protected] ..................................................................................... |
| AM MR.JOHN BANNAU, THE ACCOUNTANT GENERAL OF NEDBANK OF SOUTH AFRICA. I REQUEST YOUR CO-OPERATION IN THE TRANSFER OF MONEY AMOUNTING TO U.S.D. 32 MILLION. .......................................................................... |
| OY KEIKKAUS NETHERLANDS SWEEPSTAKES LOTTERY, n.l, BURDENSTRAAT 21B, 2053 DS AMSTERDAM, THE NETHERLANDS. ...................................................................... |
| THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: OYL /2551256003/22 BATCH: 14/0017/IPD ................................................................................ |
|
| (3) Only the names of this staffs will be attending to you on till your fund is been transfered or sent to you. (i) Mr Johny James,---zonal director. (ii) Mrs Nancy Edward,---secretary. (iii) Mr Chanai Joy Ona-jite,---protocol officer (iv) Mr Richard Stephen,----company lawyer ................................................................................ |
| Mrs Mariam Al-farouk, Nationality is: Sierra-Leone, The deposit code of the consignment is:ES/2001/0814MA. Description is : Family valuables. ..................................................................................... |
| Here is their contact: ECOWAS SECURITY AND VAULT INC Name of the director is: DR McCOLLINS EDWARDS E-mail: [email protected] E-mail: [email protected] Tel: 00225-0308-6964 www.ecowasvault.biz/home.html ........................................................................................... |
| STANDARD TRUST BANK(STB),My name is Philip Okose ,a Banker. I am the personal Account Manager to An ENGINEER ............................................................................. |
| Mrs Gina Shoga International Remittance Dept Standard trust Bank Email- [email protected] .......................................................... |
| Please have it and contact them. Assistance 2000 Security Company Abidjan Cote d'Ivoire 25 bp 212 Abidjan 25. Tel +225 079 918 74. fax: +225 244 809 43 Email:[email protected] ............................................................................................ |
| The Manager Foreign Payment Dept. United Bank for Africa (PLC) Enugu, P.M.B. 1334 E-mail: [email protected] |
| From: "UNITED BANK FOR AFRICA PLC" <[email protected]> Subject: ACKNOWLEDGMENT FROM: MRS VICTORIA OGUNBIYI. HEAD FOREIGN PAYMENT DEPARTMENT UBA PLC. ..................................................................................... |
| I forgot the best airport is NNAMUDI AZIKIWE INTERNATIONAL AIRPORT ABUJA, NIGERIA. from there you will enter a local flight to ENUGU STATE ................................................................................. |
| GLOBAL NETWORK SECURITY COMPANY Dr Samuel Clark TEL/ 34-620174988 FAX/ 34-916645449 .................................... |
|
| am Senator Ifeanyi Araraume,a second term Senator of the Federal Repulblic of Nigeria. Please if you are willing and able to help, don't hesitate to contact me through this email address. .................................................................. |
| Diplomatic Security Company in Ghana Bar.Kalu U Kalu(the Attorney) Email;[email protected] Phone number:234-82-446-195 234-80-355-209-47 ........................................................................ |
| The name of the Manager the Diplomatic Security Company is Dr. Michel Williams.All you have to do is to call him with this phone number; 228-917-6163. ................................................................................... |
| THE MANAGING DIRECTOR OF ZINOS OIL A MULTI NATIONAL CORPORATION OPERATING IN WEST AFRICA. I AM SEEKING YOUR ASSISTANCE TO TRANSFER THE SUM OF TEN MILLION AND FIVE HUNDRED THOUSAND DOLLARS ($10.5M ................................................................................... |
| THere official website is. www.transaviabv.com Email contact is, [email protected] The name of company is . Transavia Diplomatic Services Bv Telephone number is 31641020573. Thname of the person to contact is . Dr Moritz Numba. the security company here (club2000africa) to make verifications .................................................................................. |
| MR.J J ROBINSON of CITY TRUST SECURITY COMPANY |
| Dr.Robert Sleeper Jnr Head of Operation � Bank for International Settlement Switzerland |
| MR JOE BROWN. THE PROMOTIONS MANAGER , GLOBAL LOTTO PROMO LOTTERY ,THE NETHERLANDS . REF: OYL/26510460037/02 BATCH: 24/00319/IPD ............................................................................... |
| FAKE BANKS UNION FUD CREDIT AND SECURITIES www.unioncredas.com North Atlantic Group northatlanticgroup.com Africa Amalgamated Bank Corporation www.aabcorp.com Canada West Finance http://www.cdawestfinance.ab.ca/overview.html |
|
 |
| Are These Lads Off To Get Your Money From The Western Union Office?? |
| World Now Lottery Lucky 7 Promotions Royal Spainish Sweepstake Lottery Real Lottery, 2004 Italian New International Promo Award 7 The Big Lottery Fund (NCVO) Edeko International Sweepstake Lottery NL Globalview Lottery International De Lotto International NL Zenith Group International Mega Jackpot Lotto Winnings Sun Set Promo Olympic Lottery Email Lotto International Holland Intereco Luckypromo Lotto Karfour Lottos International London Lottery National Lotto Plus One Lucky 7 Lottery South Africa El Premio Lotteria Espanol S.L Old Mutual Lottery |
| Mr. Donald Brown, Director Mr. Donnel O�Neal Mrs. Mary Clark Investor�s Canada (Toronto) Investor�s Financial Organization (Toronto) Industrial Alliance (Toronto) Blake�s Auto (Houston, Texas) Tel: +1 416 824 7256 Tel: +1 647 891 5405 Tel: +1 647 831 2916 Fax: +1 416 262 9577 Mr. Johnson Ndu, Corporate Affairs Manager First Atlantic Merchant Bank / FAMBANK (Enugu) Collateral Provider for Investor�s Canada (Toronto) Tel: +234 42 456 120 Fax: +234 42 456 120 Fax: +253 442 544 3423 Cell: +234 80 4611 1487 E-Mail: [email protected] E-Mail: [email protected] E-Mail: [email protected] E-Mail: [email protected] E-Mail: [email protected] E-Mail: [email protected] Sheik Abdul Usman (A.U.) Khalifan Republic of Benin (Africa) Tel: +229 208 473 E-Mail: [email protected] Mr. Malik Abdul Fatai, Processing Manager Mr. U.S. Hassan, Secretary Benin Finance House, LLC (Benin) Tel: +229 074 723 E-Mail: [email protected] E-Mail: [email protected] E-Mail: [email protected] E-Mail: [email protected] Madam Marriam Wetego, Secretary Mr. Abraham Uwalaka, Agent Benin Ministry of Finance Tel: +229 713 752 E-Mail: [email protected] Professor Charles Soludo, Executive Governor Central Bank of Nigeria (Lagos) Tel: +234 80 3511 7592 E-Mail: [email protected] Dr. Sunday M. Epelle, Director / International Payment Office Central Bank of Nigeria Tel: +234 80 3301 3749 E-Mail: [email protected] Dr. Kevin Idris, Director Bank of Africa (Abidjan C.I.) Tel: +225 0707 1471 Fax: +225 2127 9686 E-Mail: [email protected] Mrs. Roseline Williams 14 Rue de Canal 11BP Abidjan 11, Cote� D�Ivoire E-Mail: [email protected] Mr. Ufok Ekette, Secretary / Foreign Desk of the Paymaster General Contract Review and Investigation Commission The Presidency (FRN) Tel: +234 80 3584 2909 Fax: +234 1 759 5318 E-Mail: [email protected] Senator Mohammed Daggash National Assembly of Nigeria (authorize Sky Limit Shipping Company) Mrs. Dupe Williams, Personal Secretary Federal Republic of Nigeria (Abuja) Tel: +234 1 473 4271 Tel: +234 80 3393 8948 Fax: +234 1 759 0529 E-Mail: [email protected] Dr. Charles C. Okafor, Director / Cash Processing Unit Central Bank of Nigeria (Lagos Office) Tel: +234 1 790 3240 E-Mail: [email protected] Mr. Paul Kube, Principal Executive Officer / Audit Department Amalgamated Bank of South Africa (ABSA) E-Mail: [email protected] Dr. Frank Ibeh, Director Central Bank of Nigeria (Lagos Office) Tel: +234 1 721 2960 Fax: +234 1 759 3954 Mobile: +234 80 3351 3197 E-Mail: [email protected] Dr. Mrs. Ngozi Okonjo Iweala, Minister Ministry of Finance (FRN) Tel: +234 1 472 7137 E-Mail: [email protected] Barrister Harrison Patrick CBN Accredited Attorney Tel: +234 1 775 4318 Fax: +234 1 759 3846 E-Mail: [email protected] Chief Justice Adetola Alabi Akintayo (replaced CJ A. Mumu 5 Dec. 2004) Federal Ministry of Justice (Abuja) E-Mail: [email protected] Web: www.nigeriaapprovedfundpanel.com Global Funds Transfer & Security Company Mr. Royce White, Account Officer (Florida, USA) Tel: +1 888 750 0303 Mr. Jerry Smart (London, UK) Tel: +44 777 965 7894 E-Mail: [email protected] Web: http://globalfundstransfer.org/index.html Chief Justice Adamu Mumu (retired 5 Dec. 2004) Federal Ministry of Justice (Abuja) Tel: +234 80 3832 2599 E-Mail: [email protected] Sky Limit Shipping Company (sanctioned courier service for Federal Government of Nigeria) International Diplomatic Shipments 1022 Towers Avenue, Suite 104 Zurich, Switzerland West African Regional Office 112 Oyemi Square Victoria Island, Lagos Mr. Charles Williams, Manager Mrs. Mary Morris, Special Attendant Tel: +234 1 473 4271 Tel: +234 1 470 7419 Fax: +234 1 759 0529 Cell: +234 80 3393 8948 Cell: +234 80 3454 9147 UK Office Tel: +44 704 010 5185 UK Office Tel: +44 704 011 1573 US Office Tel: +1 847 625 9587 E-Mail: [email protected] E-Mail: [email protected] Senator Ademola Obasanjo, Jr. National Assembly of Nigeria (authorize Sky Limit Shipping Company) Mrs. Dupe Williams, Personal Secretary Federal Republic of Nigeria (Abuja) Tel: +234 80 3393 8948 Fax: +234 1 759 0529 E-Mail: [email protected] E-Mail: [email protected] Mr. Funsho Kupolokun, Group Managing Director NNPC Tel: +234 1 886 1134 Dr. Kenneth Jones, Director Mrs. G. Ashley, Coordinator National Reserve Trust Commission (New York) Tel: +1 877 815 1541 Tel: +1 646 623 0843 Fax: +1 661 455 2842 E-Mail: [email protected] Ms. Bonny Kroger, Accountant/Receiver Ms. Ashley Smith, Accounting Foreign Operations Department (New York) Tel: +1 646 623 0843 Fax: +1 661 455 2842 E-Mail: [email protected] Mr. Sanni Id Sanni, Telex/Computer Department CBN Tel: +234 1 790 4476 E-Mail: [email protected] E-Mail: [email protected] Dr. David Larsen CitiBank (London) Tel: +44 870 133 9402 Fax: +44 870 133 9402 Cell: +44 778 930 2114 E-Mail: [email protected] Dr. Fayose Smith, Chairman/Senate Committee The Presidency Tel: +234 9 270 006 Fax: +234 9 270 006 Chief Ufot Ekatte, Secretary General of the Federation The Presidency Tel: +234 1 723 2709 Fax: +234 1 759 5134 Cell: +234 80 3402 7318 E-Mail: [email protected] Senator Akin Arikawe, Director General Federal Debt Management Office (Abuja) Barrister Marthins Aku, Head of Operations of Clearance Department The Presidency (Abuja) Tel: +234 80 3498 0366 Fax: +234 1 759 4834 E-Mail: [email protected] Mr. Patrick Hallgate, Head of Customer Service Department HSBC (London) Fax: +44 870 134 1198 Dr. Paul Melebo, Director/Currency Operations CBN Tel: +234 80 3390 1057 E-Mail: [email protected] President Olusegun Obasanjo, The Presidency Federal Republic of Nigeria E-Mail: [email protected] E-Mail: [email protected] Rev. Dr. Wisdom Ubah, Director of Foreign Operation Unit KTT Department CBN Tel: +234 1 776 9469 Fax: +234 1 759 4401 E-Mail: [email protected] Dr. Hamza Maitama, Foreign Debt Reconciliation Panel Federal Republic of Nigeria Tel: +234 80 3436 7246 Fax: +234 1 759 4271 E-Mail: [email protected] E-Mail: [email protected] Barrister David Udeh, Head of Legal Department Central Bank of Nigeria Tel/Fax: +234 1 759 0142 E-Mail: [email protected] Ms. Nathalie Petit, Director of International Corporate Finance Banque Nationale De Paris (BNP Paribas) E-Mail: [email protected] Mr. Andre Salifou African Union Office (Ivory Coast) Tel: +225 0724 0977 E-Mail: [email protected] Mr. Michael Kalou, Director BICICI Banque (Cote D� Ivoire) Tel: +225 2020 1600 Fax: +225 2020 1700 Direct: +225 0708 1257 E-Mail: [email protected] Barrister Adama Catim Adama & William Chambers (Cote D� Ivoire) Tel: +225 0717 3219 E-Mail: [email protected] Hon. Sam Edu The Presidency E-Mail: [email protected] Mr. Benson Duruji, Chairman / Investors Forum subsidiary of the UNO / The Presidency Tel: +234 80 3706 4117 E-Mail: [email protected] Dr. Frank Usman Yaradua Tel: +234 1 776 2105 Fax: +234 1 759 8778 Cell: +234 80 3377 3828 E-Mail: [email protected] Chief Adolphos Wabara, Senate President The National Assembly Tel: +234 9 272 8107 Fax: +234 9 272 8107 Cell: +234 80 2359 6061 Dr. Gidion Uba, Special Advisor to Senate President The National Assembly Tel: +234 9 272 8107 Fax: +234 9 272 8107 Cell: +234 80 2359 6061 Maj. Gen. Danladi Musa, Chairman / Debt Reconciliation Committee Tel: +234 9 272 1464 Fax: +234 9 272 1464 Cell: +234 80 2303 5664 Cell: +234 80 3322 5175 E-Mail: [email protected] |
| Chief Tabo Oganni Tel: +234 80 2381 3897 E-Mail: [email protected] Barrister Amina Mustapha Attorney to Ogonni Community Tel: +234 80 3347 4312 E-Mail: [email protected] Chief Ogogoro Odiaka Ogonni Community Tel: +234 80 5605 9376 Cell: +234 80 3347 4312 Chief Ikedia Ugochukwu, Financial Secretary Ogonni Community Tel: +234 80 5605 9376 Cell: +234 80 3347 4312 Alhaji Bello Lafiaji, Chairman National Drug Law / Anti-Terrorist Enforcement Agency (NDLAEA) Tel: +234 80 5506 6346 John Asher, Director Union Bank of Nigeria PLC Tel: +234 1 792 4010 Fax: +234 1 759 2165 Dr. Vin Baba, Head of Foreign Operations Intercontinental Bank Limited Tel: +234 1 894 9191 Fax: +234 1 759 2287 E-Mail: [email protected] Dr. Mrs. Kate Obi, Finance Director Office of Presidency of FGN E-Mail: [email protected] Barrister Femi Falana (Abuja, Nigeria) Tel: +234 1 471 9611 Cell: +234 80 3346 6142 Mr. Jacobs M. Ajekigbe, Managing Director/CEO 1st Bank of Nigeria PLC Tel: +234 1 776 1841 Fax: +234 1 759 0017 Cell: +234 80 3713 2407 Alhaji Umaru A. Mutallab, Chairman 1st Bank of Nigeria PLC Tel: +234 80 3318 2616 Fax: +234 1 759 0017 Dr. Mrs. Betty Achi, Director Central Bank of Nigeria Tel: +234 1 775 2437 Fax: +234 9 272 0842 E-Mail: [email protected] Mrs. Tina Charles, Director Finance Department Office of the Presidency of FGN Tel: +234 80 3303 2042 Mr. Joseph Camara Foreign Diplomatic Payment Center (Germany) Tel: +49 160 9940 9379 E-Mail: [email protected] Mr. Philip Okoro, Chief Director / International Remittance Central Bank of Nigeria Tel: +234 80 3323 0656 Fax: +234 1 759 7608 E-Mail: [email protected] Mr. Malu Jones, Director Central Bank of Nigeria Tel: +234 1 776 6345 Cell: +234 80 2303 4082 E-Mail: [email protected] The Presidency Office of the Secretary of the Federation Tel: +873 763 432 230 Fax: +873 763 432 231 Cell: +234 80 2381 4161 Malam Adamu Yusuf, Paymaster General Federal Government of Nigeria Fax: +1 206 338 3285 (USA eFax) E-Mail: [email protected] Mr. Mike Moyah, Assistant to Head of Foreign Operations Ecobank Nigeria PLC Fax: +234 1 759 4604 E-Mail: [email protected] Mr. Akin Baba, Head of Foreign Operations Ecobank Nigeria PLC Tel: +234 80 5516 1128 Fax: +234 1 759 4604 Dr. T.O.A. Otunba, Executive Director Afribank Nigeria PLC Tel: +234 1 474 3194 Fax: +234 1 759 3104 Cell: +234 1 80 5236 2943 E-Mail: [email protected] Mr. James Kwame, Head of Treasury Department HSBC Equator (Accra, Ghana) Tel: +233 24 407 4586 Fax: +233 27 610 953 E-Mail: [email protected] Dr. Ernest Chinachi, Head / Foreign Operations Department Fidelity Bank PLC (Lagos, Nigeria) Tel: +234 1 776 8046 Fax: +234 1 759 0825 E-Mail: [email protected] Dr. David Godson, Head / Foreign Operations Ecobank Nigeria PLC Tel: +234 1 790 2952 Fax: +234 1 759 0298 E-Mail: [email protected] Dr. James Madu, Director Central Bank of Nigeria Tel: +234 80 3386 5460 E-Mail: [email protected] Dr. Peter Sapere, Head / Nigeria Debt Settlement Office Federal Republic of Nigeria Tel: +27 84 806 7775 Fax: +27 11 507 5561 E-Mail: [email protected] Rev. Fr. Abbel Gomudia, Director / Special Duties Department Central Bank of Nigeria Tel: +234 80 3305 3609 E-Mail: [email protected] E-Mail: [email protected] Prof. Charles Soludo, Governor Central Bank of Nigeria Tel: +234 80 3409 7085 Fax: +234 1 759 5174 E-Mail: [email protected] John Aderson Foreign Payment Services (New York) Tel: +1 917 287 1417 Fax: +1 212 330 8264 E-Mail: [email protected] Rev. Dr. Alex Ibeh Central Bank of Nigeria E-Mail: [email protected] Barrister David Akajiugo Tel: +234 1 776 3692 Cell: +234 80 3345 1154 E-Mail: [email protected] E-Mail: [email protected] Dr. Charles Chukwuma Soludo, Governor Central Bank of Nigeria Tel: +234 80 3327 6024 E-Mail: [email protected] Johnathan Ikemba, Chairman / Contract Payment Review Committee The Presidency Tel: +234 1 774 5195 Tel: +234 1 345 1487 Fax: +234 1 759 2471 Fax: +1 806 214 1434 (USA eFax) Cell: +234 80 3302 0134 E-Mail: [email protected] Rev. Vincent Nduka, Executive Director Union Bank of Nigeria PLC Tel: +234 1 776 9209 E-Mail: [email protected] Dr. Michael Lee Pyle Federal Republic of Nigeria Tel: +234 80 3550 5940 Fax: +234 1 759 1296 E-Mail: [email protected] E-Mail: [email protected] Mrs. Rita Sarah Savimbi, Principal Ivory Oil Investment LTD (subsidiary of Savimbi Investments LTD) Tel: +874 762 265 221 Fax: +874 762 265 222 E-Mail: [email protected] Mr. Alex Smith, Secretary Private Banking Services (NorthWest Bank, UK) Tel: +44 778 906 1337 Fax: +44 297 900 6333 E-Mail: [email protected] Web: www.northwestbankonline.com Justice Jacops Oluwale, Director CBN Foreign Operations Tel: +234 9 272 8502 Fax: +234 9 272 8542 E-Mail: [email protected] Dr. Nathan Samson, International Remittance Department West African Union Investment Bank (Abidjan, Cote D� Ivoire) Tel: +225 2439 5805 Fax: +225 2439 5805 E-Mail: [email protected] E-Mail: [email protected] Web: www.wesauibonline.com Barrister John Myers (Abidjan, Cote D� Ivoire) Tel: +225 0771 4871 Fax: +225 2449 4644 Dr. Andrew James, Chairman / Contract Award Committee NNPC Tel: +234 9 406 0532 Tel: +234 1 790 4109 Fax: +234 1 759 0082 Barrister Femi Stevens (Lagos, Nigeria) Tel: +234 80 3416 0240 Fax: +234 873 7629 22971 E-Mail: [email protected] Dr. Peter Sapere, Head/Nigerian Debt Settlement Office Johannesburg, South Africa Tel: +27 84 806 7775 Fax: +27 11 507 5561 E-Mail: [email protected] E-Mail: [email protected] Barrister Usman Y. Usman, Legal Department Union Bank of Nigeria PLC Tel: +234 80 3306 3473 E-Mail: [email protected] E-Mail: [email protected] Dr. Daniel Yobo, Executive Director International Payment Office (Accra, Ghana) Tel: +233 20 815 2649 Fax: +233 20 817 1441 E-Mail: [email protected] Rev. Fr. Abbel Gomudia, Director / Special Duties Department Central Bank of Nigeria Tel: +234 80 3305 3609 E-Mail: [email protected] E-Mail: [email protected] Mr. Greg Williams, Controller Mega Diplomatic Xpress Courier Company Tel: +234 1 776 5773 Fax: +234 1 759 7103 E-Mail: [email protected] Dr. Williams Abubakar, Chairman/Payment Officer Office of the Presidency (Abuja) Tel: +234 80 3489 1343 Fax: +234 1 759 4683 E-Mail: [email protected] E-Mail: [email protected] Mr. Athur Price, Stake Controller El Gordo Sweepstake Lottery Company S.L. (Madrid, Spain) E-Mail: [email protected] Mr. Paul Brokish, Director of Operations Mercury Thrift & Funding (El Gordo Agents) Montreal, Canada Tel: +1 514 575 9497 +1 514 656 2753 E-Mail: [email protected] Mr. Josh Smith, Account Manager JP Morgan-Chase Bank (El Gordo Payment Bank) New York, NY. Tel: +1 888 524 1168 E-Mail: [email protected] Rev. Michael Brown Receiver of Insurance Coverage Fee for El Gordo Recipients Toronto, Canada +1 647 889 9717 Dr. A. Bongani, Director / Currency Protection Unit South African Reserve Bank Tel: +27 83 961 1778 Fax: +27 83 988 8686 E-Mail: [email protected] Dr. Leo Estrada, Director of Project Development South Africa Ministry of Mining & Energy Tel: +27 72 632 1696 Tel: +873 76 292 3740 Tel: +321 409 4564 Fax: +873 76 292 3741 E-Mail: [email protected] Mr. Mike Falode, Chairman/Debt Reconciliation Committee South African Government (Pretoria) E-Mail: [email protected] Joes Smith, Director of Foreign Operations Central Bank of Nigeria Tel: +234 1 475 4429 Fax: +234 1 759 4925 E-Mail: [email protected] E-Mail: [email protected] Mrs. Tami Savimbi, Principal First Properties Investment, LTD (Angola) (subsidiary of Savimbi Investments, LTD) Tel: +871 762 989 121 Fax: +871 762 989 123 E-Mail: [email protected] Dr. William E. / Williams E., Director NNPC Tel: +234 1 776 4813 Fax: +234 1 759 1929 |
| YOU HAVE BEEN WARNED !!! |
| Dr Ibrahim Quattara. Chairman Contract Review Panel, Abidjan, Cote D'Ivoire. West Africa. Tel:008821633306713 HAJIYA MARYAM ABACHA, wife of the late Nigeria Head of State,General Sanni Abacha MR. Kene James BANCO DU UNION TOGLAISE CORPORATE HEADQUARTER REPUBLIQUE DU TOGOLAISE Samuel Duke, a merchant in Dubai, in the U.A.E.I Austine Komo Abidjan, Ivory Coast West Africa. MISS LARY KOFFI ABIDJAN. IVORY COAST WEST AFRICA Barrister John Hall, the legal adviser to late Mr. David Duke TANKO KABAR AHMED, son of the late Micheal Kabar, BURKINA FASO OUAGADUOGUO, WEST AFRICA. Kone Kamara, 21years old and the only Son of my late parents Mr.and Mrs.Lawrence DR REGINA MUTAMA HARARE-ZIMBABWE. Engr.Nelson Kumalo Pretoria , South Africa. Barrister Val Chika, the legal adviser to late Mr. and Mrs. Bright Williams larry Kofi the daughter of late Mr and Mrs Collins Kofi Mr Onuigbo Baldwin Gozie, Bank Manager of Diamond BANK, Lagos Branch MARTINS IBILLO MEMBERS OF A SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE FEDERAL MINISTRY OF WORKS AND HOUSING (FMWH) Mrs Mariam Abacha Abacha Housing Estate Gidado Road, Kano-Nigeria Mrs. Sese-seko, widow of the late President Mobutu Sese-seko of Zaire MR PEDRO PASSWAY THE FIRST SON OF DR. ADA PASSWAY MR CASMIR ANSELM MANAGER OF CONTINENTAL SECURITY COMPANY LOME-TOGO. DR USMAN BELLO ABIDJAN,IVOIRE COAST WEST AFRICA Barrister Tunde Badmus Esq. I represent Mohammed Abacha, son of the Late Gen. Sani Abacha DR. WILLIAMS IBE KEY TESTED TELEX DIRECTOR (KTT) CENTRAL BANK OF NIGERIA (C.B.N) mrs muyiwa Bola-Ige a widow to late Attorney-General and Minister of Justice, Chief Bola Ige Barrister Fred Oladipo. Attorneys/Legal Practitioner Nigeria MR BAKER COLLINS Chairman Contract Award Committee Federal Ministry of Aviation. Garki- Abuja-Nigeria DR.MBAH AFRICAN DEVELOPMENT BANK-ADB ANNEX OUAGADOUGOU, BURKINA FASO DR ARTHUR UBA, DIRECTOR OF INVESTIGATION, UNION BANK OF NIG. PLC, MARINA-LAGOS, NIGERIA TIM OKPALA NNPC IKOYI Lagos- Nigeria WILLIAMS PEDROS NO 216 MAGXAKI STREET. PORT ELIZABETH, REPUBLIC OF SOUTH AFRICA Melvin Karimu the son of John Karimu Barrister Godwin Ike , the legal adviser to late Mr. and Mrs. Bright Williams KWAMI OBETE, AUDITING AND ACCOUNTING UNIT, FOREIGN REMITTANCE DEPT, INTERNATIONAL BANK OF AFRICA, LOME- REPUBLIC OF TOGO. Thabo Moloto, the Manager Private Banking Operations of National mercantile, Johannesburg South Africa pastor Ojie billy preacher with the Seed Harvest Ministry ABEL MUZENDA the first son of DR CHITEPO MUZENDA Engr; Abubakar Saeed, the director of works FMW&H Lukeman Guei, the son of late General Robert Guei CHRIS TABOH only son of my father, late Mr. Johnson Owen from KWATANATAL ZULU in Republic of South Africa MR NATTY MOKWUE. MINISTRY OF FINANCE, HERE IN BANJUL, GAMBIA, WEST AFRICA James Johnson, Deputy Minister of Finance under the Charles Taylor Government Henry Archer, I am for the most part a legal consultant of a European owned private bank BARRISTER CHURCHILL OKOCHA ESQ. OKOCHA & CO ATTORNEYS/LEGALPRACTITIONER NIGERIA DR.(MRS.) MARIAM ABACHA,the wife of Late General Sani Abacha Martinez Morris. Central Bank of Ghana Mrs Mariam Abacha Kalumo Housing Estate Gidado Road, Kano-Nigeria maryam A abacha Following the sudden death of my husband General Sani Abacha DR. IBRAHIM GEORGE QUATTARA DIRECTOR, PROJECT IMPLEMENTATION FEDERAL MINISTRY OF HEALTH AND SOCIAL SERVICES ABDIJAN -COTE D'IVOIRE DON DANIELS ABIDJAN, IVORY COAST WEST-AFRICA MISS SONIA ODILI,25, SINGLE, AND DAUGHTER OF THE PRESENT EXECUTIVE GOVERNOR OF RIVER STATE, NIGERIA Barrister Charles Nwafe, the legal adviser to late Mr. and Mrs. Bright Williams Mrs. Susan Shabangu, mother of three and the Deputy Minister of Minerals and Energy of The Republic of South Africa DR. TEMISAN VICTOR, THE CHAIRMAN OF CONTRACT AWARD AND REVIEW COMMITTEE Emabo Peters the son of Mr.Isaac Emabo MR. SMITH KELVIN THE AUDITOR GENERAL OF MAGNUM TRUST INC MR. GODSON ODUCHE MINISTRY OF FINANCE BARRISTER AHMED USMAN DANFODIO, A FAMILY LAWYER TO OUR LATE MILITARY RULER, GENERAL SANI ABACHA Mr Williams Lawal, the Branch Manager Pacific Bank of South Africa, Cape Town Mr. Peter James Muga, the son of Dr Smith Muga Mr, Jeanard Rondi Executive Accountant with the South Africa MINISTRY OF MINERAL RESOURCES AND ENERGY PRINCE STEPHEN WILLIAMS. the only son of late KING WILLIAMS from Republic of Ivoire cost, MRS. BEATRICE KABILA (THE SECOND WIFE) OF THE LATE PRESIDENT LAURENT KABILA Mrs. Agnes Fatima Isa Kiatha, from Kuwait. I am married to Usman Isa Kaitha Mr. Poumi Mbayo a native of Johannesburg in South Africa and I work with the South Africa Department of Housing. MR. GODWIN EDOSA Dr. Ehimare Ofemu Secretary of a contract award and review committee of the Petroleum Trust Fund {PTF}. Mr, ABU MANZU,a mansenger in a security company here in Accra Ghana Dr. Michael Oyibo NIGERIAN DEBT RECONCILIATION COMMITTEE (DRC) Yinka Davisa top officials of the Federal Government Contract Review Panel Mrs. Agnes Fatima Isa Kiatha. I am married to Usman Isa Kaitha DR PETER KOMAN, DIRECTTOR INTERNATIONAL REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA Frank Amana the eldest son of Rtd General Jeremaiah Abanda Samuel Savimbi, son of the late UNITA leader Jonas Savimbi ALHAJI AHMED BELLO, THE MANAGER CREDIT AND FOREIGN BILLS OF CREDITWATER HOUSEBANK OF MAURITUS Engr.Anthony Darare, the director of works FMW&H Nigeria Barrister Dan Ezeh, a Solicitor, personal Attorney to Mr. Mark Dimitris Mr.Mike The son of Dr. Christopher Kalama Engr; Momoh Agene, the director of works FMW&H Nigeria ABDUL BASH,I work in the foreign Payment Department of GOLD COAST BANK LIMITED. [GCB] DUBAI UAE BEKI MULETE, the son of Zhiri Mulete DR.SAMAD DR. SANG DUCK LEE KOREAN EXCHANGE BANK. SEOUL,SOUTH KOREA SAMAD ABDUL. AFRICAN DEVELOPMENT BANK-ADB ANNEX OUAGADOUGOU, BURKINA FASO Mr. Boro Buteowo a Ghanian living in Nigeria. I am the personal Adviser to Mr.Douglas Tan Dr. Ehimare Ofemu Secretary of a contract award and review committee of the Petroleum Trust Fund {PTF}. Engr; Musa Agbor, the director of works FMW&H Nigeria KELLY ANDERSON NIGERIA NATIONAL PETROLUEM CORPORATION DR.CHRIS EZE. Office of the Presidential task force on Budget and Planning. PETER BUNO, the first son of Phillip BUNO Dada Ibam, the first son of Phillip Ibam Engr. Reuben Kopano African Export Promotion Council (SAEPC) MR.SESAY MASSAQUOE ASYLUM SEEKERS CENTRE, THE NETHERLANDS. Fredrick Taylor, a cousin to the former and exiled president Charles Taylor of Liberia NELSON INVESTMENTS INC. MARTHA ROBERT GUEI AND MY BROTHER IS DOH CY ROBERT GUEI, FROM COTE D"IVORE LAWRENCE KUNDE Zambian Ministry of Mining Mr. Samuel Fadaga a Liberian. I was formerly the chief campaign manager to Mr. Charles Taylor MALLAM BEELO GWARZO THE SON OF ALHAJI ISMAILA GWARZO HENRY LEZI-SON AND ONLY CHILD OF MRS G.S.LEZI FROM BANJUL Paul Savimbi, son of the late Angolan Leader Gen.Jonas Savimbi David Taylor I Work in online banking section of a bank WAJU BRADY auditor of AMALGAMETED BANK OF AFRICA(ABSA) DR.IDRIS DOGON YARO.THE CREDIT OFFFICER WITH THE UNITED BANK FOR AFRICA PLC.(U.B.A) Taylor Mboma ; I am the eldest son of Sam Mboma Mr Mark Adams a retired Colonel in the Liberian Army, a close aide and confidant of Mr. Charles Taylor Mrs Jewel Taylor, the wife of the embattled former President of Liberia, Charles Taylor Barrister Williams(ESQ). I am the Personal Attorney to Mr.Higgins Bernett Stevenson the Manager of Bills/Exchange at the Foreign Exchange/Remittance Department of NEDBANK South Africa. Barrister Godwin Ike , the legal adviser to late Mr. and Mrs. Bright Williams Dr. Sule Abati,a top management staff in the Nigerian National Petroleum Corporation (NNPC) MR JOHN KELU from LIBERIA Mr. Donga Kabaka, the son of Dr. James Kabaka Mr. Simon Shabangu Pacific International Bank Plc Dr.Martins Ego. Chairman of the Tender Committee of the Nigerian National Petroleum Corporation (NNPC). HAJIYA MARYAM ABACHA, wife of the late Nigeria Head of State,General Sanni Abacha Dr Ibrahim Quattara. Chairman Contract Review Panel, Abidjan, Cote D'Ivoire. John Hall, the legal adviser to late Mr. David Duke Owen Mubane,the first son of Mapele Mubane Mrs. Sarah peters married to Dr. Alan George Mr.Frank Malu, the first son of Dika Malu former Mrs Habiba Jubril , now Mrs Elisabeth Jubril , a widow to the late Sheik Faruk Jubril. Ben Udoh, the director of works FMW&H Nigeria david Kumalo, son of the late Jonas Kumalo a prominent memeber of Unita - the National Union for the Total Independence of Angola Barrister ozobia james a Solicitor Personal Attorney to Engr. Adams Libbenga Mrs. Amina Ige, the second wife of the late Mr. Bola Ige kingsley umadia I am a banker |
| ABSOLUTELY FAMOUS LOTTERY AC LOTTO AFRIC CREDIT COMMISSION LOTTERY AFRO-ASIA LOTTERY AFRO EURO-SWEEPSTAKE LOTTERY Al Goldino Marketing Lottery Company S.A Madrid Alexis Corporation Canada (telemarketing) Algamene Sweepstakes and Lottery ALGOL ALLIANCE LOTTO. BV ALLIANCE LOTTERY INTERNATIONAL ALLIED TRUST AGENCY Alpha Lottery International Arlimbow (also known as F�d�ration Internationale d'Affirmation de Gains FIAG ) ARNOUTS TREASURE LYNEX LOTTERY ATC Consumer Payment Services ATLANTIC LOTTERY ATLANTICS PROMO INTERNATIONAL AUSTRALIAN INTERNATIONAL LOTTERY Awards Clearing House AWED INTERNATIONAL LOTTO.BV PROMO AVENTIS LOTTO BANK GIRO LOTERIJ BANK GIRO LOTERIJ INTERNATIONAL PROMOTION PROGRAM Bank Giro Loterij Spel BETTER TOMORROW LOTTO INC BigLotto.com (internet site, also known as Big International) Bingo Easter Lotto Program BONOLOTTO LOTTERY BONO LOTTO/ PRIMITIVA BONUS LOTTERY BOUNTY INTERNATIONAL LOTTERY AGENCY BRITTISH COLUMBIA LOTTERY CORPORATION BRITISH LOTTERY INTERNATIONAL BURGASOFTWARE FOUNDATION INTERNATIONAL COMPANY Canadian Equity Funding Canadian Overseas Marketing CAPE ELECTRONIC LOTTO INC Cash & Prize Clearing House Cash Bonanza Cash Claim Advisors International (also known as CCA) Cash Galore CASH-OUT LOTTOS SWEEPSTAKE LOTTERY Cash Payments Bureau CENTENARY OLYMPICS BIG LOTTERY INTERNATIONAL Centre International de Gains (Switzerland) Certified Confirmation Centre Chadwick and Burke CHEERFULGATE E-MAIL LOTTERY PROMOTION CHELSEA-LOTTO CISCONETWORLD AGENCY BV COMMERCIAL TRUST BV. COMMISSION LOTTERY / INTERNATIONAL PROMOTIONS CONDOR PROMO LOTTERY (AUSTRALIAN INTERNATIONAL LOTTERY PROGRAM) Consolidated Awards Services (Crown Dispatch Centre) Contest America Publishers Contestant Disqualification Services Contestant Services Coventry Leatherworks Ltd CRESTER LOTTO SOUTHAFRICA INC. Crown Dispatch Centre (Consolidated Awards Services) CROWN GLOBAL LOTTERY NL CROWN STAKE LOTTERY INTERNATIONAL U.K. CRYSTAL INTERNATIONAL INTERNET AWARENESS LOTTERY PROMOTIONS CRYSTAL LINK LOTTERY INTERNATIONAL PROMO CRYSTAL LOTTERY AGENCY CRYSTAL LOTTERY INTERNATIONAL CRYSTAL LOTTO INC CRYSTAL PALACE PROMO INTERNATIONAL Crystal Trust Agency Cyber bij Lotto / Brabant International BV CYBER LOTTO [ top ] D DAGELIJKSE LOTTO PROMO, NEDERLANDS DALOBICA LOTTO BV DELOTTO LOTTERY SWEEPSTAKE NETHERLANDS DE LOTTO PROMO LOTTERY DE LOTTO ROME DE LOTTO SWITZERLAND DELOTTO NETHERLANDS SWEEPSTAKES DE NATIONAL LOTTO Diamond International Lottery Agency DIAMOND LOTTERY INTERNATIONAL Diamond Lotto (South Africa) DIAMOND LOTTO INTERNATIONAL UK DIAMOND STAKES LOTTERY INTERNATIONAL INTERNET DIAMONDS INTERNATIONAL LOTTERY BV Digital Worldnet Wire Dominion Entitlement DR LAUREN LOTTERIA [ top ] E E.A.A.S. LOTTERY E.A.B.L. BONANZA E.A.S.L LOTTERY EAASL LOTTERY SWEEPSTAKES EABL BONANZA EAGLE LOTTERY INTERNATIONAL EAGLE LOTTERY PROMOTIONS INTL EBIZ FLASH FORTUNE LOTTO SOUTH AFRICA E-BUSINESS LOTTO SOUTH AFRICA EILC EL GORDO DE LA PRIMITIVA HIGH-STAKE INTERNATIONAL LOTTERY PROGRAM EL GORD0 SWEEPSTAKES N.L EL-GORDO LONDON SWEEPSTAKE LOTTERY El Gordo Lottery Sweepstakes El Gordo Marketing Company EL GORDO NETHERLANDS SWEEPSTAKES EL GORDO NETHERLANDS SWEEPSTAKES INTERNATIONAL EL GORDO SPANISH GLOBALSTAKE LOTTERY EL GORDO SPANISH SWEEPSTAKE LOTTERY EL GORDO SPANISH SWEEPSTAKE LOTTERY COMPANY El Gordo Spanish Sweepstake Lottery S.A. El Gordo Sweepstake Company SA El Gordo Sweepstake Lottery EL-GORDO SWEEP STAKE LOTERY INTERNATIONAL NETHERLANDS / SPAIN / LONDON / WEST AFRICA EL GORDO SWEEPSTAKES N.L ELLMAN LOTTERY PROMOTIONS EL MUNDO SPANISH INTERNATIONAL LOTTERY COMPANY EL MUNDO SPANISH LOTTERY EL ONCE SPANISH SWEEPSTAKE LOTTERY El Pais Sweepstake Lottery EL-GORDO DE LA PRIMITIVA LOTTERY EL GORDO DE NAVIDAD SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROMOTION PROGRAMS EL-GORDO PROMO LOTTERY ELLMAN LOTTERY PROMOTIONS EMAIL LOTTERY ROLLOUT INTERNATIONAL EMAIL LOTTERY SWEEPSTAKES E-MAIL LOTTERY BALLOT INTERNATIONAL ENGLISH PREMIER LOTTERY, UK Entitlement Bureau Canada Espa�a Lotto Promotions .S .A EU-FOUNDATION INTERNATIONAL EURO AFRO ASIA INTERNATIONAL LOTTERY EURO AFRO ASIA INTERNATIONAL LOTTERY PROMOTION AMSTERDAM NEDERLAND EURO AFRO ASIA INTERNATIONAL LOTTERY PROMOTION SOUTH AFRICA. EURO-AFRO ASIAN BINGO LOTTO INTERNATIONAL EURO-AFRO SWEEPSTAKE LOTTERY NL EURO AMERICAN LOTTERY EURO INTERNATIONAL LOTTO EURO PACIFIC FINANCE AND TRUST AGENCY Euro,Afro,Amrican ,Sweepstake Lottery EURO. AFRO AMERICAN SWEEPSTAKE LOTTERY EURO-AFRO ASIAN SWEEPSTAKEINTERNATIONAL EURO-AFRICAN ( EUROPE AFRIQUE) SWEEPSTAKE LOTTERY INTERNATIONAL Euro-Afro American Sweepstake Lottery EURO-AFRO ASIAN SWEEPSTAKE LOTTERY EURO-AFRO SWEEPSTAKE LOTTERY NL. EURO-AMERICA SWEEPSTAKE LOTTERY EURO-AMERICA SWEEPSTAKE LOTTERY INTERNATIONAL EURO AMERICAN LOTTERY PROMO EURO AMERICAN PROMO INTERNATIONAL EURO ASIAN BIG LOTTERY INTERNATIONAL EURO LOTTERY/SWEEPSTAKES EURO LOTTERY INTERNATIONAL BELGIUM EURO MILLION LOTTERY EURO MILLION LOTTERY INTERNATIONAL EURO MULTIMEDIA LOTTERY AWARD EURO PACIFIC FINANCE AND TRUST AGENCY EURO PROMO LOTTERY BV EUROPA INTERNATINAL STAKE LOTTERY EUROPE ELGORDO SWEEPSTAKE LOTTERY/ INTERNATIONAL EUROPE FORTUNE LOTTERY EUROPE INTERCONTINENTAL LOTTERY EUROPE INTERNATIONAL LOTTERY EUROPE LOTTERY EUROPE LOTTO BV EUROPEAN CIRCLE INTERNATIONAL EUROPEAN EMAIL LOTTO INTERNATIONAL EUROPEAN GLOBAL LOTTERY INTERNATIONAL EUROPEAN INT'L LOTTERY COMPANY (EILC) EUROPEAN LOTTERY European Lottery Commission EUROPEAN LOTTERY INTERNATIONAL European Lottery Syndicate European Lotto Commission European Premium Rewards Centre EVERGREEN LOTTERY INTERNATIONAL B.V Excelsior Beauty Fabulous Fortune FAME LOTTERY SOUTH AFRICA INC Fairplay Sweepstake Lottery Company SL FIAG Federation Internationale d'Affirmation de Gains (also known as Arlimbow ) Filter Lottery International First Sovereign Equity Group FLASH FORTUNE LOTTERY SOUTH AFRICA FLASH FORTUNE LOTTO SOUTH AFRICA FLASH FORTUNE LOTTO, Spanish Sweepstake lottery Int. FLASH LOTTERY INTERNATIONAL FREELOTTERY INTERNATIONAL AWARD NL FORTUNA INTERNATIONAL, LONDON FORTUNE INTERNATIONAL LOTTERY FORTUNEGATE PROMO LOTTERY,THE VALENCIA SPAIN Fortune Lottery Winners Intrernational FORTUNE TRUST INTERNATIONAL FORTUNE TRUST INTERNATIONAL LOTTERY PROMOTION FOUNDATION LOTTERY INTERNATIONAL FREELOTTERY INTERNATIONAL AWARD NL Garfield & Winston George Hanes www.interconfinance.com Global Awards Centre Global Challenges Finance and Security Company GLOBAL CHALLENGES INTERNATIONAL E-MAIL LOTTERY Global Crossing � South Africa GLOBAL FINANCIAL SERVICE INTERNATIONAL STRAKE LOTTERY GLOBAL INTERNATIONAL STAKE LOTTERY NL GLOBAL INTERNET LOTTERY GLOBAL LOTTERY INTERNATIONAL GLOBAL LOTTO COMMISSION GLOBAL LOTTO INTERNATIONAL GLOBAL LOTTO SWEEPSTAKE LOTTERY GLOBAL MEGA LOTTERY GLOBAL MEGA SWEEPTAKE LOTTERY GLOBAL NATIONAL LOTTERY AGENCY GLOBAL NET SWEEPSTAKE LOTTERY S.A GLOBAL PAYMENT SERVICES GLOBAL PREMIUM AWARDS GLOBAL PROCESSING CENTRE GLOBAL SECURITY BV INTERNATIONAL LOTTERY AND PROMOTIONS GLOBAL SHIPPING SERVICES GLOBAL SOFTWARE INTERNATIONAL LOTTERY GLOBAL SOFTWARE LOTERY INTERNATIONAL GLOBAL STAKES LOTTERY GLOBAL STAKES LOTTERY INTERNATIONAL GLOBAL SWEEPTAKE MEGA LOTTERY GLOBAL TRUST GLOBALCOM SOFTWARE INTERNATIONAL LOTTERY GLOBALPROMOTIONS E-MAIL LOTTERY GOLD MINE SWEEPSTAKES LOTTERY GOLDEN FILTER LOTTERY INTERNATIONAL GOLDEN GAMES LOTTERY GOLDEN GATE PROMO INTERNATIONAL GOLDEN NATIONAL LOTTERY INTERNATIONAL AGENCY GOLDEN LOTTERIA SPAIN GOLDEN LOTTERY SPAIN GOLDEN PROMO LOTTO SOUTH AFRICA GOLDEN RAND LOTTERY SOUTH AFRICA GOLDEN STRIKE LOTTERY BV GOLDEN STRIKE LOTTERY INT GODLEN STRIKE LOTTERY UK GOLDEN STRIKE NETHERLANDS SWEEPSTAKES LOTTERY GOLDEN STRIKE SWEEPSTAKES LOTTERY GOLF LOTTERY INTERNATIONAL GRAND GLOBAL LOTTO PROMO LOTTERY GRAND INTERNATIONAL LOTTO GRAND PREMIUM LOTTO PROMO LOTTERY GRANDPREMIUM PROMO LOTTERY GREENER PASTURE LOTTERY GREENFORD INTERNATIONAL PROGRAMS GROUP LOTTERY GROUP LOTTERY INTERNATIONAL GROUP LOTTO INTERNATIONAL LOTTERY GT-LOTTO SWEEPSTAKE LOTTERY INTERNATIONAL GUARRANTEE LOTTERY AGENCY,THENETHERLAND Guarantee Trust Agency Guaranteed Cash II |
| Hamilton & Reed (Winstons of London) HAPPY INTERNATIONAL LOTTERY SWEEPTAKES COMPANY A.N HAVANNA LOTTERY SWEEPSTAKES COMPANY A.N Health Matters Healthy Times International http://nigeria-connection.de/guaranty_trust.html HONEST LOTTERY INTERNATIONAL LOTTERY HONEST LOTTO INTERNATIONAL LOTTERY HUMANA LOTTO PROMOTION |
| IBM INTERNATIONAL STAKE LOTTERY PROMOTION NL ICA - International Claims Administration (Canada) IMF (International Monetary Funding) IMUST INTERNATIONAL LOTTERY INDEPENDENT FINANCE COMPANY SWITZERLAND/CANADA PROMO LOTTERY Inner Circle / Instant Wealth INTER ECO LUCKYPROMO LOTTO Inter Lucky Lotto InterLotto Equity Transfer Systems INTER-LOTTO PROGRAMME Internataional Lotto Commission (spelling mistake is deliberate) INTRNATIONAL LOTTO CO-OPERATION S.A INTERNATIONAL BV PROMO INTERNATIONAL CAHS DISBURSEMENT CONTROL BUREAU INTERNATIONAL COMPLIANCE BUREAU INTERNATIONAL CONTRACTING COMPANY LTD INTERNATIONAL DIRECT INC INTERNATIONAL DISTRIBUTION OFFICE INTERNATIONAL FIDUCIARY HOLDINGS INTERNATIONAL INSTITUTE OF HEALTH & BEAUTY INTERNATIONAL KRASLOTEN B.V PROMO INTERNATIONAL LOTTERY BELGIUM .N.V INTERNATIONAL LOTTERY CORPORATION INTERNATIONAL LOTTERY GROUP INTERNATIONAL LOTTERY INC PROMOTIONS INTERNATIONAL LOTTERY IN LIECHTENSTEIN FOUNDATION INTERNATIONAL LOTTERY NV INTERNATIONAL LOTTERY PROMO INTERNATIONAL LOTTERY PROMOTIONS NETHERLANDS INTERNATIONAL LOTTO INTERNATIONAL LOTTO BV INTERNATIONAL LOTTO COMMISSION INTERNATIONAL LOTTO INTERNET LOTTERY INTERNATIONAL LOTTO NETHERLAND INTERNATIONAL LOTTO NETHERLAND IL INTERNATIONAL LOTTO NETHERLANDS INTERNATIONAL LOTTO UK INTERNATIONAL MERCHANDISE AWARD CENTRE INTERNATIONAL MERCHANDISE CENTRE INTERNATIONAL MERCHANDISE EXCHANGE INTERNATIONAL MONETARY FUNDING INTERNATIONAL PRIZE FUND ADMINISTRATION INTERNATIONAL RICHES INTERNATIONAL RICH EURO LOTTERY PROMOTION INTERNATIONAL SETTLEMENTS AUTHORITY INTERNATIONAL SHIPPING AND NOTIFICATION CENTRE INTERNATIONAL SPECIAL OFFERS INTERNATIONAL STAKE LOTTERY INTERNATIONAL SUMMER OLYMPICS LOTTERY PROGRAMME INTERNATIONAL Sweepstakes Fund INTERNET EMAIL LOTTERY INTERNATIONAL PROGRAMME Interpost Payment Services (International Payment Centre) ITLL LOTTO/ INTERNATIONAL PROMOTIONS INTL. LOTTERY COMISI�N INTL LOTERIA PRIMITIVA INTL LOTTO COMMISSION INTL LOTTO COMMISSION MADRID INTRNATIONAL LOTTO CO-OPERATION S.A (spelling mistake intentional) IPG Prize Distribution Department (Netherlands) IPS Enterprises ISO Awards LA PRIMITIVA LOTER�A Y APUESTAS LA PRIMITIVA LOTTERY ORGANIZATION Lagrange & Wellesley Leeds and Winthrop (Sterling International) LONDON STAKES LOTTERY ORGANISATION (U.K) LONDON WORLD LOTTERY LOTERIA NACIONAL LOTERIA PRIMITIVA LOTO SPANISH SWEEPSTAKE INTERNATIONAL PROGRAM LOTTERY FOUNDATION INC LOTTERY INTERNATIONAL PROMOTION LOTTERY UNIVERSE INTERNATIONAL PROGRAMS LOTTERY WINNERS INTERNATIONAL LOTTO BV LOTTO INTERNATIONAL LOTTO INTERNATIONAL COMPANY LOTTO INTERNATIONAL NL LOTTONET INTEGRA-XP-01 LOTTERY INTERNATIONAL LOTTONET INTERNATIONAL LOTTO NL LOTTO PREMIUM LOTTERY LOTTOPROMO INTERNATIONAL LOTTOWORLD-INTERNATIONAL LOTTERY AND PROMOTIONS LPS (Hong Kong Lottery Syndicate) LUCKY DAY EMAIL ADDRESS BALLOT LOTTERY (E.A.B.L) BONANZA LUCKY DAY EMAIL LOTTERY LUCKY- DAY LOTTO SERVICES LUCKY EMAIL LOTTERY INTERNATIONALPROGRAM LUCKY STRIKE LOTTERY UK LUCKYDAY E-MAIL LOTTERY LUCKYDAY EMAIL LOTTO LUCKYDAY INTERNATIONAL LUCKYDAY INTERNATIONAL COMPANY LUCKYDAY LOTTERY LUCKYDAY LOTTERY INTERNATIONAL LUCKYDAYLOTTOPROMO INTERNATIONAL LUCKY-DAY LOTTO LUCKY 7 LOTTERY SOUTH AFRICA LUCKY 7 PROMOTIONS Luxury Lane Contest MacArthur and Silverstone MACOM GLOBAL END OF YEAR SWEEPSTAKE LOTTERY MACSOFTWARE PROMOTION LOTTERY SPAIN Mail Order Sweepstakes MEGA JACKPOT LOTTO WINNINGS PROGRAM MEGA LOTTERY INTERNATIONAL MEGAFORTUNE LOTTERY INTERNATIONAL MEGA MILLION E-MAIL LOTTO INTERNATIONAL MEGA WORLD LOTTO INTERNATIONAL Metacash MICROSOFT LOTTO PROGRAMS, BRUSSELS Midland Guarantee Reserve Millennium Madness II Money Madness Money Magic Money Mania More Winning Super Lotto Mystic World International National Audit Centre National Awards Commission National Consumer Center NATIONAL EURO LOTTERY NATIONAL LOTTERY INTERNATIONAL PROMOTIONS NATIONAL LOTTERY PROMO NATIONAL SWEEPSTAKES COMMISION National Sweepstakes Documents NATIONAL SWEEPSTAKE LOTTERY INTERNATIONAL National Treasury (telemarketing) NATURE LOTTERY INTERNATIONAL B.V NETHERLAND LOTTERY PROMO NETHERLOTTO CORPORATION NET LOTTERY INTERNATIONAL NEW HOPE LOTTERY NEWHORIZON LOTTERY NIC Sweepstakes Administration (Bentley International Jewelry) Nordwestdeutsche Klassenlotterie (NKL) � Mr Boesche, Hamburg North American Award Center, Missouri North American Trade Enhancement Administration (NATEA) NPOKAMA ORGANIZATION FOUNDATION Ntl Securities and Trust Co. NUEVO LOTERIA/INTERNATIONAL PROMOTION PROGRAM Office of Prize Awards Office of Property Administration Office of Property Administration, Ontario Office of Property Transfer OLYMPIC LOTTERY INTERNATIONAL OLYMPIC TRUST LOTTERY ONCE EMAILS LOTTERY Once European Lottery Syndicate ONCE SPANISH SWEEPSTAKE LOTTERY Opportunities Unlimited, USA OVERSEAS EURO / AFRO LOTTERY STAKE 2004 OVERSEAS STAKE LOTTERY OVERSEAS/ AFRO EURO STAKES LOTTERY OVERSEAS LOTTERY INTERNATIONAL OVERSEAS STAKES LOTTERY INTERNATIONAL Oy Keikkaus Netherlands Sweepstake Lottery OY KEIKKAUS NETHERLANDS SWEEPSTAKES LOTTERY, n.l OYKEIKKAUSNETHERLANDS SWEEPSTAKE LOTTERY INTERNATIONAL OZONE PROMO LOTTERY BV Pacific Coast Cash PACIFIC INTERNATIONAL LOTTERY ORGANISATION PACIFIC INTERNATIONAL LOTTERY PROMOTION PARAGON PROMO LOTTERY BV Paragon Worldwide Lotto Fund PARAMOUNT LOTTERY INTERNATIONAL Park Avenue Prizes Payment Distribution Centre Payment Mediation Services PLANWELL LOTTERY INTERNATIONAL Pot of Gold POWERBALL INTER LOTTO POWERBALL INTERNATIONAL BV PROMO OF THE NETHERLANDS Premier International Lotto South Africa Premium Lottery International PREMIUM LOTTERY UK PREMIER LOTTO PARTNERS INTERNATIONAL PREMIUM TRUST AGENCY Princeton Marketing Group PRIME GOLDEN LOTTO INC PRIME LOTTERY BONANZA Prize Administration and Payments UK (Mail Order Sweepstakes) Prize Claim Services Property Settlement Bureau PROTEA GAMES SOUTH AFRICA |
| Rainbow Riches REAL EXCHANGE LOTTO PROMO REAL LOTTERY Reed Dunhill Regal International ROSA LUXEMBURG FOUNDATION LOTTERY ROTARY STAKES PROMO/INTERNATIONAL PROGRAMS ROYAL CROWN SECURITIES LOTTO ROYAL LOTTERY INTERNATIONAL ROYAL NETHERLANDS SWEEPSTAKES BV Royal Riches ROYAL SPANISH SWEEPSTAKE LOTTERY ROYAL STAKES LOTTERY(RSL) ROYAL STAKES SOUTH AFRICA Rudman, Perry & Jones (connection with Regal International) SAVE AMINA LOTTERY SCIENTIFIC GAME PROMO LOTTERY SCIENTIFIC GAME PROMO LOTTERY; THE NETHERLANDS SCIENTIFIC GAME PROMO LOTTERY;BELGIUM SCIENTIFIC GAME PROMO LOTTERY/ BRITISH INTERNATIONAL PROGRAM SCIENTIFIC GAME PROMO LOTTERY / INTERNATIONAL, PROGRAMS Sea Field Ventures (U.K.) (connection with Global Lottery International) Security Appliance Distributors Security Express SELECTLOTTO SWEEPSTAKES SHELL INTERNATIONAL LOTTO SMARTBALL LOTTERY, UK Sorteo de Navidad Semanal Santa/First Lottery Soteo De Navida/Simana Santa SOUTH AFRICAN LOTTO SOUTH AFRICA SWEEPSTAKE LOTTERY SPANISH INTERNATIONAL LOTTERY SPANISH LOTTERY PROMOTION PROGRAM Spain Sweepstake Lottery SPEED DIPLOMATIC LOTTERY PROMOTIONS Sprint Securities Staal International Email Lottery STARLOTTO INTERNATIONAL SUMMERSET INTERNATIONAL LOTTERY Sun Coast Lotto SUNCOASTLOTTO.ORG (South Africa) SUNSET GAMES SUNSET GAMES SOUTH AFRICA SUN SET PROMO SUNSGAME INTERNATIONAL SWEEPSTAKE LOTTERY SUNSWEET INTERNATIONAL BV SUNSWEET LOTTERY SUNSWEET PROMO LOTTERY LONDON-ENGLAND SUNSWEETWIN SUNSWEETWIN LOTTO PROMO LOTTERY SUNSWEETWIN PROMO LOTTERY Super Cash Sweepstakes SUPER ELECTRONIC LOTTO INC Surplus Sales SWEEPSTAKERS CYBER LOTTO SWEEPSTAKE LOTTERY INTERNATIONAL Sweepstakes Administration Agency SWISS LOTTERY INTERNATIONAL SWISS LOTTO SWISS-ZURICH HIGH STAKES INTERNATIONAL PROMOTIONS LOTTERY TATAMA CHANCE TATAMA MILLIONS TEL-COM The European Collection THE GREENFORD INTERNATIONAL PROGRAMS THE NATIONAL LOTTERY The Office of Unallocated Awards at Sweepstakes International THE SHELL INTERNATIONAL LOTTO PROGRAMS THE UK NATIONAL LOTTERY THE WORLD WIDE INTERNATIONAL LOTTO Trans-American Equities Transglobal Payment Services TRANS-NATIONAL LOTTO UK TransNational Trade Consortium of Nova Scotia, Canada Trans-world Lotto Transworld Property Repository (Canada) TREASURE CHEST SWEEPSTAKES LOTTERY NETHERLANDS TRIPPLE WINS INTERNATIONAL GAMES TROPICAL SWEEPSTAKES LOTTERY TRUST LINE LOTTO INTERNATIONAL TSA - Trade Settlements Administration (Canada) TSA INTERNATIONAL LOTTERY PROMOTIONS PROGRAM UK-LOTTO SWEEPSTAKE LOTTERY UK NATIONAL LOTTERY ULTIMATE LOTTO UNION LOTTERY INTERNATIONAL UNITED STAKES LOTTERY United States Lottery Commission United Sweepstakes and Payment Bureau UNIVERSAIN LOTTO INTERNATIONAL Universal Holding Centre Universal Lottery International UNIVERSAL LOTTERY INTERNATIONAL BV UNIVERSAL LOTTERY PROMO INTERNATIONAL UNIVERSAL LOTTERY PROMOTION UNIVERSAL STAKES LOTTERY PROGRAM Universal Redemption Centre Universal Stakes Lottery (Switzerland) UNIVERSAL STAKES LOTTERY PROGRAM UNIVERSAL SWEEPSTAKES LOTTERY INC. US Awards Commission UTOS INTERNATIONAL LOTTERY PROMOTION Victory Awards, Canada VICTORY LOTTERY PROMO, THE MADRID/SPAINS INTERNATIONAL PROGRAMS VICTORY PROMO LOTTERY,THE SPAIN/ INTERNATIONAL, PROGRAMS VICTORY PROMO LOTTERY,THE LONDON UK/ INTERNATIONAL, PROGRAMS VIRTUAL WORLD DIRECT LOTTO [ top ] W WATERGATE SWEEPSTAKE LOTTERY INTERNATIONAL Waterhouse & Atwill WELLINGTON INC. Weltlotto-Firma Inc Wembury Management Ltd (linked to Office of Prize Awards) WEPPA STAKES LOTTERY PROGRAMS Werken Bij de Lotto WILDLIFE LOTTERY INTERNATIONAL Willoughby & Johnson Ltd (Royal International Jewelers) WINES LOTTO/ INTERNATIONAL PROMOTIONS WINNERLOTTO NETHERLANDS SWEEPSTAKES INTERNATIONAL WINNERS JUMBO LOTTERY PROMO WINNERS LOTTERY PROMO INTERNATIONAL World - Wild Marketing World Currency Transfer Reserve WORLD INTERNET LOTTERY Int WORLD INTERNET PROMO LOTTERY WORLD LOTTERY ORGANIZATION World of Magnets WORLD PROMO WORLD SWEEPSTAKE LOTTERY WORLD SWEEPSTAKE LOTTERY INTERNATIONAL World Wide International Stake Lottery NL WorldEmail Lottery WORLDNET PROMO LOTTERY Worldwide Accounts Management and Payment Bureau Worldwide Lottery Commission WORLDWIDE PREMIER LOTTO, UK. Worldwide Sweepstakes Centre Worldwide.Ex.Com www.delotto.itgo.com www.delottonetherlands.net |
| DO NOT DO IT DO NOT SEND CASH IF ITS WESTERN UNION THINK !!!!!!!!!! |
|