InterFraud
The Internet Fraud Advisory Group
A not for profit group based in Britain.
 Please consider a donation.

Internet fraud, education is the best defence. Please warn your friends.
Well done, you were right to be suspicious!! Most users of the Internet are nice people but, as in any large population, detestable creeps sometimes emerge from the shadows. Some notes on current fraud techniques follow but check the linked pages for more detail on the false names, company titles and methods used by the criminals:

The lottery fraud, The money laundering fraud, Fraudsters haunting dating/matchmaking websites, The fake job offer fraud.  The bank accounts they use. A report on the mail service providers.  The fake loan offer fraud . The Nigerian service providers.  Why am I getting so much fraud mail? 

 

Fraud Trends: May '08

NOW: We are seeing multiple InterFraud site searches for:

wangyan_boc@live.com. Kings Bridge Private Lender. trendprior-job@live.com.  jobs4.vacancy_wg@yahoo.co.uk.  Kawa Watch. atlantic.airways@hotmail.com. donaldhilscherloans. enquiry_omnifreight01@yahoo.co.uk.  flashlimit@worldexpresscouriers.com. abdenbi blaini. t_rue_love@live.fr. Catherine Nola. klabundeloan. hany amor ilario. Gomez Ozeh.  dldincplclondonuk@gmail.com. awards@microsoft.co.uk. London Executive Couriers. Raymond Walker. ascsexpress_delivery@yahoo.ie. days hotel london. Brian Hunt, brian@uknationallottery.com. danconsultancy@yahoo.com. Barrister Felix Anunobi. Banque de Bogota. michael littel. Barrister Clement Okoro. Felix Anunobi Investments.  julietwilliams777@yahoo.com. LIOYDS TSB SORT CODE 30/90/90 . BELLO AWAM. chukseze800@yahoo.fr.  union bank plc. HRSDCA . jameskate80@yahoo.co.uk. uefacliams@gmail.com.  kimball.david4@aliceadsl.fr. hermann4you@yahoo.com.  garyfrederick20@gawab.com. Demis Ristakas. vault@dipolmats.com. Expree link travels. nationalbonus1@yahoo.co.uk.   Ashfield Bank Plc. faith webb. josephine hadi. Barrister Paul Kenneth Middlesex.jennifer_hewitt07@yahoo.co.uk.  David Masuku. Yusuf Musa. ahmadu giade, lagos. Dr. Dora Olumide Oyo. ruth fred. 447031915465. akinyele adekoya. Midcast Loan Firm.  drbenbright2010@yahoo.com.  AIM-BANK HOUSE 36/38 MARINA STREET LAGOS. Royal Value Hotel, Lagos. Castrol Oils And Lubricants , London. Bamo-hassan@hotmail.co.uk. OLUWA JAMES. Gbenga Balogun. rev. andrew spooks. gsccompany@uymail.com.
BELLVIEW AIRLINE NIGERIA. Martin Hillman Microsoft. dv2008 british visa lottery. Craig Smiths TANGRAM INTERIORS INC. UFBS Finance.   AKHILESH_GUPTA39@YAHOO.COM .
hanna_smith01@yahoo.com. hotlotto.org. ADEBAYO STREET KATU. eis-uk-office@uk2.net. petcargoint@yahoo.com.  mswpayiungunit90yahoo.com. d562725. rukhsanakhan8786@hotmail.com. Barrister Peter Morgan. Martin Howard Associates and Chambers. Finance Chambers. justice_office01@yahoo.co.uk.    airparcelservice@mail2world.com, daniel noah, James West, t_rue_love@live.fr, barister abrams mcgovern, barrister cleve cole, hungry4yurluv, mike j art world, bank.eco56@yahoo.co.uk, sai cornerstone. Flash-Limit Courier Services Limited. blacpool international promotion, la oriental securos s.a., linda quest, miriam bisi, claimsdeskdept07@live.com. kelly cole ejike. e.nlfidag@hotmail.co.uk. justice_office01@yahoo.co.uk.    

FedEx frenzy. Scammers are rushing to open mail accounts like these -  fedex_customercenter@live.com,  fedex-delivery09@live.com, fedexdispatchservices008@live.com.   Despite many abuse reports to Microsoft, they are still allowing these fake FedEx accounts. Yahoo just as bad ... fedexdeliverycliamsdepartment@yahoo.com

Microsoft also takes the "How could the numbskulls allow this to be registered?" prize with ... tntpostaldelivery-services.net - but wait, they even allowed fedexcouriercompany.com (April '08) !

UK bank news: Barclays takes the lead, but not in a good way ...

Fraud criminals are heavy users of these mail services:
Yahoo.com / co.uk / .fr / .hk / .cn / .it. Hotmail / Live.com. Gmail / Googlemail. Strompost.com. Aol.com. Sify.com. Myway.com. Web.de. Netcabo.pt. Zipmail.com.br. Indiatimes.com.  Latinmail.com. Freenet.de. Jmail.co.za. Eircom.net. Post.ro. Aliceadsl.fr. Mail.md.
 

Microsoft - Aiding and abetting!
The fraud criminals are using lots of live.com addresses but MS do not seem to have implemented abuse@live.com . So now, if you receive fraud mail via a Hotmail
Live account, you probably can't find the full headers needed for an abuse report and you can't easily report criminal abuse of the live.com service. Actually, it does not seem to be a good service for most users*, but must be a boon to the fraud criminals ...

*Most users are customers of MS. Don't MS have a duty of care? Perhaps an American (or even a Euro) lawyer might like to comment.

... and Earthlink! Earthlink seems to
be in denial. Abuse reports e-mailed to them are returned without proper attention and when we tried the Web reporting option we got an error message! Therefore, please be warned that Earthlink appears to be hosting domains set up by fraud criminals and is unresponsive to requests for investigation.  The scammers are now making much use of peoplepc.com mail accounts. (It seems to be a division of Earthlink). Jan '08, Earthlink hosts ukwesternunionmoneytransfer.com,
bermudabankuk.com, infowebmailinfo.org (Registrant Email:
 xtremelynigerian1@yahoo.com ) ...

Australia: melbourneit.com.au - the
address
awarddepartment@heineken-online.info
was used in recent fraud mail but host
MELBOURNE IT LTD made it so difficult to report that they also must be accused of aiding and abetting the criminals. They also host barclayslondon-uk.com.

Domaindirect.net - an abuse report produced the following "LOCAL module (account admin-contact@domaindirect.net) reports:
account is full (quota exceeded)".



Scarlet Courier: after a pause, the fraud criminals are using this name again in lottery scams but FedEx is their favourite.

ATM CARD / Swift Card - much fraud mail contains references to these. 

Catherine Nola, Patrick Chan, ANDREW WOLLEY, Cherry Rings, Song Lile, - fake names of the month. Fondazion Di Vittorio, Fondation De France, Casa Zegna Fondazione - fake charities of the month.

He's back! CHARLES SOLUDO,
CENTRAL BANK OF NIGERIA (CBN).

 Overseas representive scam (fake job offer fraud). Do not accept an invitation to receive funds, keep 8-10% and then send the remainder to a foreign address via Western Union. American and British users of job seeker websites most at risk. U.S. victims have been arrested after banking (in good faith) the forged checks they received.  

Nigeria. Despite the false European sounding names and fake addresses in London and Amsterdam, most of the criminally inspired junk mail you receive will have been sent by Nigerian criminals. Nigeria, in West Africa, is the world's 8th largest petroleum exporter, the world capital of child trafficking (UN report, 2004) and the centre of a huge criminal web. A July '05 report in the Christian Science Monitor noted that "According to the World Bank, corruption has meant that 80 percent of Nigeria's oil and gas revenues goes to 1 percent of the population, while 70 percent of the country's 133 million people still live on less than $1 a day". Ironically, Nigerians are the greatest victims of Nigerian fraud crime. An audit published in 2006 reveals that over a five year period there were huge discrepancies between the oil revenues declared by the Nigerian government and the amounts actually remitted by the international oil companies. Apparently, for at least part of the five year period, the last president of Nigeria was the oil minister!  Reporting a 2007 fraud attempt to us, a European firm wrote "For our company the African continent is dead. We have taken the decision not do do business in Africa any more".

The "you are a lottery winner" is still their favourite approach (now closely followed by the fake job scam) but they will also target small Web businesses, placing orders with stolen credit cards. Traders soon find that they are charged back by the card company, but only after they have sent goods to Victoria Island, Lagos, Nigeria, for example. (If you have recently reported such a fraud to the Nigerian authorities, the writer would like to hear from you. The criminals will sometimes ask for payment to bank accounts. I am especially interested to know details of these and will pass along relevant  information to the appropriate agencies.) Note: it would be wrong to tar all Nigerians with the same brush. As far as the writer can tell, the Muslims of the north are innocent of Internet fraud. The offenders seem mainly to be from the south of the country and their base seems to be Lagos. (Opinions vary as to whether members of the Yoruba or the Igbo tribes are the worst offenders.) Population numbers are unknown but Lagos is thought to be the second largest city in the world, after Mexico City.

A nasty little variation - The death threat scam:
executorjaja@hotmail.com.  KLosson Williams <deskofklossonwilliams@yahoo.com.hk> aka agentklosson@yahoo.com.hk .  Aziz Manasawala, <bemorecearfull@yahoo.it>.  Mr No Name I am Sorry <hubby.tokill8@gmail.com>,  hubby_tokill1@yahoo.co.uk. "clifford avuz the only man seer from london living in usa I am a murderer. i was been paid to kill you and you family by one of your friend's" shawn_welsh90@yahoo.it, <shawn_walter04@hotmail.co.uk>  (in fact he is mailing from Lagos, Nigeria ) .  rip09.20008@gmail.com. musa_husan01@yahoo.co.uk aka <rickymart_lee@yahoo.co.uk>.  <mohammediyakub008@gmail.com> aka mohammediyakub2008@hotmail.com , mohammediyakub008@hotmail.com.  
 

Tax refund scam: Francis V., Internal Revenue Service, refundatione.co.za.www34.cpt2.host-h.net. "HM Revenue & Customs", <ec@gye.memoser.com> (be careful to check the reply-to address, in this case the mail service provider is in Ecuador!)

Important news - August '07. The British House of Lords Science and Technology Select Committee says that fraud victims should be able to sue Internet service providers in order to recover their losses. (The House of Lords is the final court of appeal on points of law for the whole of the United Kingdom in civil cases and for England, Wales and Northern Ireland in criminal cases.)  This is a clear message to all those who allow the fraud criminals to exploit their services. Yahoo and Microsoft should take note, but the banks, money transfer agencies, Internet domain name registrars and telephone number forwarding companies should all be aware that Britain will confront the huge problem of Internet fraud. (10 August: an American fraud victim forwards a report which includes the address barclays_bank_online@yahoo.com. One would expect the UK courts to take a dim view of Yahoo's lack of care in a case like this.)   

If you are buying or selling goods or a service on the Web - take care (especially if you advertise something on CraigsList or Loot ). The criminals are likely to make you an offer! They will send you stolen or forged cheques. You will spot some strange requests for shipping and payment. They are using "Alert Pay" and "AlertPay International Money Order" in their mail. Let the writer know if you are in doubt, but a request for movement of funds via Western Union will strongly indicate a fraud attempt .

The following details have all appeared in advance fee fraud e-mails:

phonecitytelecom, Roy Williams, <phonecitytelecom@libero.it>. Conference Invitation Precious Wright, <p.wright@worldyouthsorganization.org>. William Lee, Leodhay Pte. Ltd., Singapore,  manager@leodhay.com. tina charles <martin.bruce24@yahoo.com> aka  tina_charles2008@way.com. Tom Brown <tomorrowbrown@googlemail.com>.


 

cyril croft <catar@europe.com>. Michael Scott michaelscott101@gmail.com, Pacific Creations, Netherlands.  lynda Stodd <lynostodd3187@yahoo.com>. Alex Solomon, 12, Celestial Street Isoto, Command Ipaja, Lagos, Nigeria re Jenny Moore <j_ennis.mr009@yahoo.com>. Wendy Lauren , wendy.lauren@yahoo.com 825 S Ballenger Hwy, Flint, MI 48304, United States (not) , Akinbande kayode, 54 oriade street olota captain, ipaja lagos state, 23401, Nigeria (NG), ammazzonn@gmail.com, orders@amazononlineorders.com. percy2jenna@gmail.com. Julianah Dave <julidave_1980@hotmail.com>.  Evelyn Tucker <evelynucker@gmail.com>. 
 

Depesh Narotam, p_cellphonesdepot_2@hotmail.com , Cellphonesdepot, Cellphones depot. C.Wallem
 chr_wall@yahoo.ca. andrew paul <talktoandrew555@yahoo.com>. berry totti <berrytotti@yahoo.com>. edgan peterson, <edganpeterson@yahoo.co.uk>. International Transport (PVT) LTD, office@internationalct-lines.com re Christopher Nardi <christo.nnn08@hotmail.com>, International Transport LTD, <office@internationalct-liness.com>.  

Dr Christian Carter, re avian flu in Nigeria, re Ajukwu Chinedu, Uwanni Enugu, Wing Hang bank , Run Yue  International Trading company. 

Smith cole, smithcoles_4trade@hotmail.com, re Unit 8 the argent centre, Silverdale road, Hayes, Middlesex, UB3 3BL. Precious Wright,  p.wright@worldyouthsorganization.org , WORLD YOUTH ORGANIZATION FOR HUMAN RIGHTS, Twin Combined Conference.
 

KNIGHT HAVEN PROCUREMENTS LTD, MAKTOUM STREET, AL TOWER 1, OFFICE 507 DEIRA, DUBAI, ANDREW WOOD, andrew_woodstexltd@hotmail.com. P_CELLPHONESDEPOT@YAHOO.COM, cellphonesdepot.biz.tm , Albert Carnes. Shola Scott 12 Trade fair complex, Ikeja, Lagos, Nigeria 23401. Arthur Nguyen, 12 liberty road, pearland, Texas, Usa, 77584, Albert Carnes, p_cellphonesdepot_2@hotmail.com. WEST TRADING COMPANY LTD, Dr. Patrick Levy,  west_trading_ltd@hotmail.it.
 

david shane, hardwaredirectltd@lycos.com, HARDWARE DIRECT(UK) LIMITED , FIARY COURT,13A ST JOHN STREET LITCHFIELDS STAFFS WS13 6NU . MRS. UGO MARK/ SECERTARY (sic) AFRICAN DEVELOPMENT BOARD, ACCRA, GHANA, customercare-adc@hotmail.com, DR.KOFFI JOHNSON.  Carl Thacker optimistical100@gmail.com. George Benson <georgebenson234@yahoo.com>, 49 Crescent Lane, London
SW49PT, Anthony Hayward, anthonyhayward234@yahoo.com. Fred  ANDERSON, <fredand4real@yahoo.com>.
 

PHILLIP WILLIAMS, CINGULAR WIRELESS LIMITED , aka Singular wireless, (cheap cellphone scam)  3B ENTERPRISE HOUSE, MIDDLETON ROAD, MANCHESTER, GREATER LONDON, M8 5DT (not) <cingularwireless_ltd@yahoo.com>, singularwireless_ltdss@hotmail.com, Phemmy Jones,  <pjones2050@yahoo.co.uk> . SHAUN GILFILLIAN, s-gtranscourierfreight_ukagent@safe-mail.net re Jake Amoore jkamoore@yahoo.dk.  william terry, william_terry02@yahoo.com, 28 Northwick Park, Watford Road, Harrow, Middlesex HA1 3UJ.

Yves Bert ,  395 Brockley Road ,  Crofton Park, London SE4 3ES , United Kingdom, yves7bert@hotmail.com.   Mills & ASSOCIATES ( GHANA ) LTD., Dr. Kwabena Mills, <kwabenamills1@yahoo.co.jp>. Andrew Yang, Pismai Pte Ltd., Singapore, andrewyang@pismai.com. 

ron khurt <ron.khurt01@gmail.com.  Ryan Baker <talk2ryanbaker1@hotmail.com>. jackrolland45@yahoo.com Jack Rolland. bookdanielinc@hotmail.com. BEN JOHNSTONE, AB RINGVAGEN
98 A Box 20089 SE-104 60 STOCKHOLM SWEDEN . c_d_blues@hotmail.com. SENATOR OSITA IZUNASO MACULAY CLOSE APO VILLAGE SENATORS QUATERS (sic) GARIKI ABUJA NIGERIA, izuosy3@hotmail.com aka <IZUOSY2@YAHOO.COM>. Ade Yemi, adexstore147@gmail.com. Dave Isaac, <dave_equip101@yahoo.com> aka dave_equip202@yahoo.com. 
 

Arinze Simeon 09 Bp 1235 Abidjan 09 Cote D'Ivoire, SIMCO, simcoimport1@yahoo.com. cynthia karry,  cynthia_karry02@hotmail.com, susiesmithinc@hotmail.com, Susie Smith, Furzeground Way, Stockley Park  Uxbridge,  Middlesex, UB11 1BB. Mrs Mary Abort, Abort Links Int Ltd,  Cameroon - Littoral, abortmary@yahoo.com. Willcox Intl Groups, Togo Republic, Dr. George, Dr Tchalla, Inyima Justice.  dennis tanner <dennistnnr@yahoo.com>. Thomas Fred <thomas79763@yahoo.com> . DAVID OWEN,  SUITE 52,49 LODGE LANE,  GRAYS UK, RM17 5RZ  AMDO4040@YAHOO.CO.UK. Terry Lee,  Box 3614 RAF Lakenheath Brandon Suffolk IP27 9PN, terry_lee99@yahoo.co.uk.

james gordinburg <gordinburg_james@yahoo.com>, re 3420 buttonwood dr. columbus, 65201, re Samuel Kena, The Church Centre, 1st new curve lane, Accra - Ghana 00233. Greg Weins,  Via Goffredo Maneli 54, Rome, re TransCargo Ltd <office@transcargo-ltd.com>. Mark Weins, m k <blousts6@yahoo.com>.
 

williams robborts <williams.robborts@gmail.com> "i will mail out the payment to you as soon as possible ,please note i will be sending you some excess on the payment this you will give to the cargo company when they contact you for the pick up" . Dickson Dike <info.ddfirmplc@yahoo.com>. MAYAUTOMOBILE, 38 avenue, Foche 92420 VAUCRESSON FRANCE, abrahamjona@yahoo.fr. Hubert Parkinson,  hubertyannee@yahoo.com. Abdoulie Janneh, info@ecadf.org, Nigeria. Mr. Kwarteng, re ALLUVIAL GOLD, kwarteng16000@yahoo.ca. John Figueroa, aka TRISHA DARLING tirsa_draga@msn.com. mrs williams, 105, hospital road, opposite police barracks, badagry lagos, nigeria 23401 wcole2@googlemail.com.

Michael kelly <st_michaelsarlbenin@yahoo.fr>, re Chiek (Chief) Kamara, Barrsiter (sic) Tinto, <a.tinto_chambers@yahoo.com>  Benin, <contract_awarding_union@yahoo.fr>, National Contract Awarding Union Cotonou Republic of Benin (NCAU) and Benin Rapid Growth and Development Benin Republic (BRGD), Prof. Ousman Yusuf , <benin_rapidgrowth@yahoo.fr>.    
 

Jaroon Okorinowo <jaroonokorinowo@yahoo.com>. Kwame Ado, KENOLI INVESTMENT COMPANY LIMITED, ALLUVIAL GOLD DUST, BANK OF GHANA, abduladojotalagold@yahoo.com. webb carla aka cynthian webb,  <cynthianwebb@gmail.com>, re adesoji ademakinwa,  sw7/180a, bola avenue, surulere, oke bola,  ibadan,  oyo, zipcode 23402,  nigeria.
 

SSM UK, China, Hong Kong, Taiwan, super-super-market.com, Yahoo msg/MSN: supersupermaketllc@yahoo.com, ICQ: 250-308-784, Gtalk: info.supergroup@gmail.com.  Dr Trevor, trevorcoleman2002@hotmail.com. Bill Sanders  bissanders@gmail.com, re 1992 DUTCHMEN 18 FT RV CAMPER re MoneyBookers . 
 

Why Mart, whymart@hotmail.com, whymart@yahoo.com. Martin Stenson, martinstenson@gmail.com. williams robborts <williams.robborts@gmail.com>. ALHAJI KOUCHARI DIABATE, Mustapha Ibrahim, mtibrahim0@yahoo.co.in. Amos Uduma , Udumex Commercail Ltd, re  African States Association ( A.S.A) re Cotonou, Benin, <amos_uduma30@yahoo.com >, ncac@insurer.com.

Solomon Adeyemi, Westage Centre 46, Bocking Street, Hackney,  E8 3RU  London, re John Glover
Lakesides Ventures Lakeside Shopping Centre, West Thurrock Way, Grays, Essex, lakesidesventures@neworleans.com.
 

ETS OYDINYA INTER HOLDINGS CO., interholdingscotg@yahoo.com, Togo, re ECADF/ECOWAS, Dr. Barry Yusuf ETS OYDINYA INTER HOLDINGS CO. LIMITED, 5 RUE DE RAMCO, 6th Floor, B,P,2010.  Peter Chekwas
Ultimate Trading Co Ltd, Carre 119 Avenue de Liberation, Cotonou Benin Republic,  utcl2005@yahoo.com.

CAMEROON CHRISTIAN DEVELOPMENT PROJECT, CCDP, RUE DE BONARIZO DOUALA LITTORA CAMEROON, REV DR PASCAL SMITH, christian_assoc@email2me.net. rain gold, <unlockedmobileltd@yahoo.com> .

PRATT ANDREW 4/BARCLAYS BUILDING, LUWUM STREET P.O.BOX, 444 KAMPALA UGANDA, <ae_pratt@yahoo.com>.  joseph opoi <okello_j@yahoo.com> " tec-com tranders from uganda east africa". FAN SOLARRECH CO. KIWA BUILDING, ROOM STREET (BEN AVENUE) P.O.BOX.192 MASAKA, KAMPALA UGANDA, <fan_solartech@yahoo.co.uk>.  MATSON YIGA, KABS ENTERPRISES, PLOT 12 BEN KIWANUKA STREET P.O.BOX 70697, KAMPALA UGANDA, EAST AFRICA, <matsony2006@yahoo.com>.
 

Adolf Omene, 11 Daniyan Street Itire, Mushin Lagos, 23401 Nigeria. Julius Lyndon, 11 Daniyan street, Itire mushin, 23401 Nigeria. alwaleed bin <princealwaleedbin_consultant@yahoo.com> re Dr John Edward, johnedwardpin@gmail.com . Dr. Barry Yusuf, re BARRISTER -HON (BARR.) ROLANDE EMOLAND,  emoland_litigatorschamber@yahoo.co.uk. 

 franka brown <brownfranka2@hotmail.com>. William Glenn, 250 Argyle Street, G2 8LG Glasgow, SCOTLAND, contct_williamglenn@yahoo.co.uk. Kelly smith <highwayshipping@deliveryman.com> re Cingular Wireless Limited. 
 

Seun Philips,  seunbabyg77@yahoo.com. Tripple H Associates Inc , 70 Ladipo street Mushin, Lagos,23401
Nigeria ,  trippleh_inc03@yahoo.fr.  dammy frank <dammyfrank123@yahoo.co.uk> re Okunade Adegbola,
NO 4 Odo Aro Street, Oyo, Oyo State, NIGERIA.  A. Bruinhart Scraps of Edinburgh, Scotland.
 

Engr. David Michael <engr.mikedavid@yahoo.co.uk>, Nigeria re SAHEED OLORUNFUNMI,  NO 11B KEHINDE STREET, OGUDU ORI-OKE,  OGUDU OJOTA,  LAGOS,  23401.  Pete TerryDavid <terry_pete002@yahoo.com>. Craig Roger from Holland, craig_roger700@yahoo.com.
 

Premium Products Online Ltd., 2297 coventry road, birmingahm,  sheldon, UK, www.premiumproductsonline.8m.com, pauljames@excite.co.uk, re Nokia N95.   jencassy sammycuaresmiddle <jencasssy@inbox.lv>. Marco Aligatore <venezia.2007@yahoo.com>. UK TELECOMS LIMITED Haga <uktelecomslimited@yahoo.com> . Alex Scoot <nseries@mail.austria.com>.
 

ABDUL REZA, 2007 ALL-AFRICA GAMES, re FOUND TALENT COMPANY, foundtalent_co_hk@yahoo.com, re Muhammad Khan. 4 Bathurst Street, London, W2 2SD, re AFRI EXPORT NO. 

Engineer victor ugo, SHELL PETROLEUM DEVELOPMENT COMPANY NIGERIA,  victor_ugo@yahoo.com , shellcom_plc@yahoo.com.  SEUN PHILIPS seunbabyg78@yahoo.ca.

Internationa Product Registry PO Box 9056, Hicksville, NY, 11802 USA, customerservice@5staroutlet.com. Kcarini Williams, 105 hospital road, opposite police barracks, badagry, lagos, nigeria 23401, mrs williams <williams_krn2007@yahoo.co.uk>. Mcpeters S <mcpeters.scott@yahoo.co.uk>. Hakan Uzan,  hakm005@yahoo.com.
 

Davis solomon <davis_solomon002@yahoo.com>.   Dave Pye <tka080@yahoo.com>. McXRIS BENSON, Mc' Benson,  <mc_xris@yahoo.com>. Barrister Leslie Wartford , Paseo de Garcia 118, 5° 1a, 08008, Barcelona, Spain, BarristerleWartford@lesliewartford.zzn.com, Linda Hoffman, <mrslinda555@yahoo.fr>. 
 

david wiiliam davidwiiliam@yahoo.com, re DAVID WILLIAM, 37 RIDGE ROAD, ACCRA-00233 GHANA, Expresstrustship@yahoo.com. OMASHOLA J,  NO 5 CHURCH STR,  SHOMOLU,  LAGOS  23401,  NIGERIA. ENGR ROLAND, engr_david_roland@yahoo.com. Allen Smith, SMITH PRODUCTS,  16B John smith avenue,  Twin towers, London,  smith_products@yahoo.co.uk.  john powell johnpowell_20@yahoo.co.uk.

 Janet Wills, Nigeria, janet_willscompany@unionplus.net .  Mike, prowling ebay as amonroe. Dean Morris, Bern Switzerland, deanm20062007@yahoo.co.uk. Mikel Brown <myamira575@yahoo.com>. Luke Merryl,  luke.merryl@yahoo.com , transinternational-web.com. sarah liu, GuiLin ShengJing (International) Investment Co., ltd , shengjing_sarah@yahoo.com.cn.

anne morgan <morganstores01@yahoo.com>, 6 KING STREET TINUBU,  LAGOS ISLAND,  NIGERIA. OTISALES COMMERCAIL CO LTD, Ukiwo Otisi, Benin,West Africa,  ukiwo24@yahoo.com . Oliver Johnson , ojohnsonauto8@yahoo.com. Bright Mark bright4mark@yahoo.fr. Peter Minters <pminters65@yahoo.es>. james patrick <jamespatrick500@yahoo.co.uk>. jerry tango <oluwapo015@yahoo.co.uk>. 


 

gboyega ayegbajeje, 44 babalola obisesan street, off ososami road oke adoibadan, oyo state 23402 Nigeria, fighting_sioux_4_life gboyega_ayes101@yahoo.com. peter lee4real50, <peter_lee4real50@yahoo.co.uk>. MAC WILLIAMS, 107 BUCKINGHAM PALACE ROAD, VICTORIA,LONDON, nationwideonlineb.co.uk,  customerservice_onlinecityb@yahoo.co.uk.  

Kerry Adeyemi , 27 Kofoworola Street Off U turn, Abule Egba, Lagos, 23401, Nigeria, <m0neygram@fastermail.com>.  Allen More <a_more800@yahoo.com>. Bassy Coleman <opebabie01@yahoo.com>.  betzross. jason cowick <jasoncowick002@yahoo.com. UBONG MOSES, NO 5 EDE STREET OLD BODIJA ESTATE, IBADN (sic) OYO STATE, NIGERIA, 23402.  Paul Green. 60 Newmarket Road, Cambridge, CB5 8DZ, United Kingdom, pgreen200010@yahoo.com. Ardine Lona, ardlonmrs@yahoo.ca.  FREDRICK JAMES, -73 WHITEHALL PARK ROAD, W4 3NB, LONDON,UNITED KINGDOM, fredrick2006mail@AIM.com, LARRY KINGS, 100 Jan Van Gogh Allee,  Oslo, Norway. 

A FREE LAPTOP FROM ROMANIA? I don't think so ...  Excentrique Minds, alienware@excentriqueminds.biz, alienware laptop, Trade Safe Service, Trade Safe Service, Lesiile Craiova, promotion@excentriqueminds.biz, tradesafe.ro, ADRIAN MALINEANU, ROMANIA, cs@tradesafe.ro.

jenifer willson <jenifer_wilson007@yahoo.com>.  Bobby Bumper <mobilelaptopdealer7@yahoo.com>, ASIAN ELECTRONICS COMPANY LTD., 10, LIVERPOOL STREET APAPA, LAGOS NIGERIA. Brad Thorne <bardtorne15@yahoo.co.uk> . bigterry_lawson@yahoo.co.uk, Terry lawson. Tom Parker <t.parker005@yahoo.co.uk>. John Anderson, C S P Textile indurstry (sic), old trafford road machester city, wmathod_03@hotmail.com. julian martins , re Gumtree.com ad, Antonio SRL, re Re: Nokia N95. 

AFRICAN HUMANITARIAN AND REFUGEES ASSISTANT COUNCIL (AHRAC) Rue 15 Faladia- Sema Porte 8 Bamako Mali ahracservice@excite.com , ahrac@minister.com, Mrs Merit Ogadimma, Dr Rasoul Sharper.   
 

Sir John Bond, D P R D, PO Box 206, Emerson's Green, Bristol BS16 7ZX, Hsbccontactservices@emailaccount.com, re Adewale Peter, 5 Bola Fayemi Street Coca Cola ?  Ibadan, Oyo State,  Nigeria  234-02, re HSBC® Online Transfer, Mrs Jone Steve, jone.steve@yahoo.fr.  Jona Markson <jonamarkson@yahoo.com>. 

Cheap camera scam: elec383.com, YouQuning Li, elec383@yahoo.com.cn, 3-806 Zhongguancun
100046 Haidian District, Beijing ,China, elec383@hotmail.com. Mrs. Jona Markson, Benin, re ECOWAS, Global Aid Network,  info@ganorg.com, Alhaji Idris A. Abubakar .

 Jason Cowick <jasoncowick004@yahoo.com>, <jasoncowick003@yahoo.com>.  klose deco <klose_deco@yahoo.co.uk>.  

Morgan Plaza Limited "QTEK 9000 is coming from our store in nigeria" <morganplaza@hotmail.com>.  Ben Steve,  bensteve7884@yahoo.com. steven_john01 <steven_john2005@yahoo.ie>, ocl_transporters_ltd82@yahoo.com, OCL Transporters International.  smith peter <z2ltdorama@gmail.com>, 2 VARNE COURT, THE RIVIERA SANDGATE, FOLKESTONE, KENT, CT20 3SU, GS1150 LTD., samuel jay <phonetellltd@yahoo.co.uk> - mobile 'phone scam.   GARY PRICE, gprice_400400@yahoo.co.uk. Dean Morris, Bern , Switzerland,  deanm0026@yahoo.co.uk.
 

Ivan Danese, ivan54@graffiti.net, re Wale Cole,  7 Soretire Street, Ifako-Ijaiye, Ogba,  Ikeja, Lagos,  Nigeria. desmond.brown@hotmail.com, desmond brown. GARY PRICE gprice4000@yahoo.co.uk. Emmanuel Quarshie <missaah_co_ltd@yahoo.co.uk>. Tom Smith,  tomsmithing210@gmail.com, re 21 dolphin Plazz, dolphin estate, ikoyi, Lagos 23401  Nigeria. Kayode Williams, will.kayode_ng@yahoo.com, re Bonny Light Crude Oil - BLCO Country of Origin:- Nigeria. Olabeyi Olukayode, Isolo Road, Mushin, Lagos
23401. Marvin Bartley Capital Credit & Securities Inc.,  96 Euston Road London, NW1 2DB England, capitalcreditinc@gmail.com, re Tom Crouch tomtmcrouch@yahoo.com.

 

Leigh Lewis <leighlewh@yahoo.com>, jobshippingplc@linuxmail.org.  t_smith000001@yahoo.com, "Tommy Smith by name..Well am Intrested in purchasing your advertise Bike for sell.....". JOHN BILLY <johnbilly00@yahoo.co.uk>. royce dolbane dr_royce_dolbane@yahoo.co.uk "THE EXCESS FUNDS IS MEANT FOR THE SHIPPMENT CHARGES,ALSO FOR THE SHIPPING AGENT WHO WILL COME FOR THE PICK UP OF THE CAR IN YOUR LOCATION."
 

johnson kumolu <dr_johnsonkumolu@yahoo.co.uk>.  willy jones, willy_mobile123@hotmail.com. John Scholes <jon_rtd15@hotmail.com>,  jon_rtd005@yahoo.com. DR .PETER JAMES, dr_peter_james@yahoo.co.uk. Jane Williams, jane_williams233@yahoo.com, Williams Building & Construction Co., Ltd 12 Lome Square, Cotonou, Benin Du Republique re Ota Bolingo (Tender Advisor)
Federal Building Projects Authority Government House Street, Cotonou, Benin Du Republique, info.contracts@federalbuildingprojects.zzn.com ,  ole_holdings233@yahoo.com. 

 

John Walsh <a2zwalsh@yahoo.com> "you are required to deduct cost of your car $9,500 when payment gets to you and refund balance $6,500 to my clients shippers via western union money transfer". NIMESH PATEL nimtel35003500@yahoo.co.uk. TOM HOWARD tom_howard100@yahoo.com. 

 Lilian Palmer, lilian_palmerautomart@yahoo.com, interworlddeliveryco@yahoo.co.uk , "Car Pickup Agents" Paul Morrison, Susan Morrison, 5625 CLARENDON RD, BROOKLYN, NY 11203. Robert Dickens  <globalnetautomobiles@yahoo.com>. Miss Ric Leetam, re Ogbonnaya Orabuchi ARINZE, ricleetam@yahoo.co.uk, guru ric lee <gurumetal@hotmail.com>, re ETS MAXWELL & ASSOCIATES LTD. *750 RUE NATCHABA. BP 3125 LOME, TOGO, re OBIDIKE CHIDI CHUKUEMEKA. JAMES BROWN, globe_autouk@yahoo.ie. philip benson, inc, 200 harlesden drive, Se109sw london, philipbenson_motors@yahoo.com. maria collins collins <julanstore@gmail.com> re 91 adikatu street, mosan ipaja, Lagos, NG, Nigeria. Michael Robinson <tob_bizworld1@yahoo.com>. mrbassman55, John Ardolino, carb_unidefoc@hotmail.com. Cheryl Yemi, re  Adebola Femi, 56 Abafemi Awolowo Way, Ikeja, 23401, Nigeria. owen jones ,  owen_josh@hotmail.co.uk , cricket4excellence@hotmail.com  . mike borton <borton101@yahoo.com>.    susan jac <js.3001@yahoo.com>, re Harry Robinson, Osmondthorpe, leeds, LS 90 LL,  Seamlessshipping@yahoo.co.uk, Gina Turcotte,  Augusta, Maine 04330 USA. Laura Williams <l.auraw300@yahoo.com>.

Scott Gary <major_scottgary@yahoo.co.nz>. Jonah Gustav <noblesse_group@yahoo.com>, re WEST AFRICAN DEVELOPMENT COMMUNITY (WADECO), NOBLESSE GROUP LTD. Dr. LUTHER POWELL, London, luther_powell@fastermail.com. dave brown <free4allwe@yahoo.com>, shipping fees, agents, blah, blah...

fiona_o_sullivan200@yahoo.com,  fiona sullivan, " i am willing to entrust you with the excess funds on the
cost,which you must send to my shipper via western union money transfer as soon as the Cheque clear's in your Bank. My Shipper will be on ground to pick-up the car in your location also to sign the relevant titles and papers on my behalf as soon as we seal the transaction and the payment is made."

Avon Walter, S&M Auto-Mobile International Payment Department, 135 - 137 Oldham Street, Manchester, M4 1LN, England, re Williams Oscar Vivic, avon.walter@yahoo.co.uk. Lewis Lee, lewislee_05@yahoo.co.uk. desmond jackson <desmond_jackson05@yahoo.co.uk>, "My associate will send u payment which will due for the cost of the vehilcle (sic) and my shipping charges". 

 www.automoto-worldtouring.com, Mikelis Varvaras.  

Fake degree and diploma scam: Bedford University, 28 Queens Rd, London NW4 2EH United Kingdom, registrar@bedfordu.org.uk.

Adoption scam: Sophia Adams, sophia_uaci@yahoo.co.uk. 

Posing as law enforcement etc: Not content with robbing innocent people once, the West African fraud criminals will now target the same victim by posing as police officers or public spirited individuals who want to help recover money lost in Western Union scams. e.g.

ICPC FRAUD DEPARTMENT, ECOWAS REGION , Benin, PHILIPH FADAYA <pfadaya1@mail.ru>, pfadaya@gmail.com.  ICPC NIGERIA, Garki Abuja,  allenjones_Chairman@live.com .
 

CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT, NAIL WHITE, P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY,  uk.barc@london.com, Agent Larry Hans. 

Raymond Osaze, ICPC, (Nigeria's Anti-Fraud Unit) barrister_stan_smith@yahoo.fr. Dennis Julius, Western Union Service, 447 Harewood Row, London, NW1 6S, claimsdepartment332@gmail.com.

LUIS MILLER , FBI UK Internet Fraud Watch/Alert,  fbispecialmonitoringdeptuk08@yahoo.co.uk. ECO BANK 2008 SCAM VICTIMS COMPENSATION PAYMENT, re Rabo Bank London, Wiolliam (sic) Johnson scam-victims-ng@live.com.
 

ICPC NIGERIA (Anti-Fraud Unit) Plot 802, Constitution Avenue, Zone A9 Central Area P. M.B 535, Garki Abuja, Nigeria, Hannatu Raji,  <icpc.nigeria@zapak.com>, <nig.icpc@yahoo.fr>. MARCEL ANI, National Drug Law Enforcement Agency , Nigeria, ECONOMIC AND FINANCIAL CRIMES COMMISSION. (E.F.C.C.) hardrug_antiterrorist@yahoo.com.
 

MARK J. MERSHON, FEDERAL BUREAU OF INVESTIGATION FBI, re EFCC, Nigeria, admin@cebanknigerian.org (cenbanknigerian.org ?).  Melvin Blue, barrister john Holt, johnholtchambers_4u@yahoo.it. ECOBANK/UNITED NATIONS 2007 COMPENSATIONS, IYAMAH SYLVANIUS, ecobankplc_nig333@yahoo.de, ECO BANK NIG PLC. 
 

Dr Kingsley Adams drkingsleyadams@myway.com, economicfinancialcrimecomission_ng@hotmail.com, re Mallam Nuhu Ribadu. GEORGE OLUMIDE, WEMA BANK PLC, wemabnknigplc_106@yahoo.com.cn, SCAM VICTIMS REIMBURSEMENTS PROGRAMME, NIGERIA. 
 

GEORGE OLUMIDE, SCAM VICTIMS REIMBURSEMENTS PROGRAMME, WEMA BANK Plc, Nigeria and RABO
BANK PLC,  wemabankplc2007payment@yahoo.es.  Jim Ovia , ZENITH BANK NIGERIA PLC,  jimovia500@yahoo.com. Emment Fings (EFCC Officer), efcc.representative@representative.com re Mr.Hooksman. FEDERAL HIGH COURT OF NIGERIA, re BARRISTER JOHN HOLT , johnholtchambers_4u@yahoo.it. UNITED NATION ANTI FRAUD COMMISSION
29 Lincoln's Inn Fields, London WC2A 3EE  office_antifraudunit11@yahoo.co.uk, <contact_tonyjohnson2000@yahoo.com.hk>.

 

David Jackson , EU Fraud Watch/Tax Authentication Team , 8 Storey's Gate , London SW1P 3AT , <fraudwatch@eu-taxoffice.com>... (hosted by donmacowebdesign.net, Nigeria).  PROF. CHUKWUMA SOLUDO ,  KINGSLEY AGWOR,  Central Bank of Nigeria, govpaymentofficedepartment@yahoo.com, re Robert S. Mueller III, Federal Bureau of Investigation, gove@fedbureauinvestigation.org (ms).

ECOWAS COMMUNITY <ecowas_community@4x.ro>, Nan Webster
 barclaysbank_barclays@mail2consultant.com.

Emment Fings (EFCC OFFICER), efcc_representative@representative.com  re Hooksman Lee, 24 Dova street off Highway Edo state Nigeria.     FRED ANDERSON @FBI UK Internet Fraud Watch/Alert internetguard@fbi-internet-gov.com.  SCAM VICTIM REIMBURSEMENT, GEORGE OLUMIDE, fraudreimbursement_dept@yahoo.co.uk, re EFCC, support@wemabank.com, WEMA BANK Plc, Nigeria , RABO BANK PLC,UK, wemabkplc_001@yahoo.co.uk. 
 

Jim Ovia, mrjimovia001@yahoo.com re ZENITH BANK NIGERIA PLC, re Kofi Annan, UNITED NATIONS FIGHTING FRAUD claims_unitednations04@hotmail.com. 
 

Gen. Usman Lambo, Chairman PTF/EFCC Compensation Forum Commission, usmanlambo@legislator.com, Dr. John Benson, governmentcouriercompanyx@gmail.com.   "EFCC NIGERIA" <investigationefcc@yahoo.com> . BRUNO WEKA, <bruno_weka@yahoo.co.uk>. 

Richard Gozney, CONSULER ? Zakari Maimalari Street, Cadastral Zone AO, Central Business District, Abuja, feedback_britishhighcommision10@yahoo.co.uk. EFCC NIGERIA  investigationefcc@yahoo.com, NUHU RIBADU. ALHAJI NUHU RIBADU, DR. VICTOR PAM  nuhuribadu@indiatimes.com, re EFCC Nigeria.
 

SCAM VICTIMS COMPENSATIONS PAYMENTS,  "FEDERAL GOVT. OF NIGERIA" <scamvictims@ecobank.com> , scamvictims_nig@yahoo.co.uk , IYAHMA SYLNANIUS. ECO BANK NIGERIA <info_ecobanknigeria@excite.com>, SCAM VICTIMS COMPENSATIONS PAYMENTS. 

IYAMAH SYLVANIUS, ecobankplc_nig2007@yahoo.es ECO-BANK PLC, ECOBANK/UNITED NATIONS 2007 SCAM VICTIMS COMPENSATIONS, Abuja, Nigeria . 

RIBADU NUHU, (E.F.C.C) ECONOMIC AND FINANCIAL CRIME COMMISSION, econonyfinancialcrimecommision01@yahoo.co.uk.  Detective Stephen Hockman, Financial Misappropriation Commission (F M C),  detectivehockste@sify.com,
 

Harry Martins , FBI UK Internet Fraud Watch/Alert, re Toyota Lottery Promotion, re Federal Bureau of Investigation, internetfraudalert@fbi-investigationoffice.org. NIGERIA Independent Corrupt Practices.
Plot 802 Constitution Avenue, Central District, Abuja Nigeria, Hannatu Raji,  icpc_nigeria1001@yahoo.co.uk.
 

IYAMAH SYLVANIUS, ECO BANK PLC, Nigeria, eco_bank_compensation@yahoo.com. IYAMAH SYLVANIUS, scamedvictims_ngr@yahoo.co.uk.

Ann Flaman, scotlandyard@consultant.com, mrs_ann_flaman@yahoo.com.   Rev Fr. Frank Smith, De-facto Chief Compensation Officer, United Nations Compensation Committee United nations Anti-fraud Comm., <info.crimewatchagency@yahoo.com.vn>, processingagent@yahoo.com.tr, re Abuja, Nigeria, Wema Bank. 
 

Amy Vorfeed <fbifraudwatch@hotmail.com>. Agent Michael Gibbons, Supervisor FBI UK and Europe Internet Fraud Watch/Alert, agentgibbons@myway.com, agentgibbons@diplomats.com .

 

NUHU RIBADU faithj2005@yahoo.com.ph, 15A Awolowo Road City: Ikoyi, Nigeria, JETHRO AMAH,  jethroamah@yahoo.com.ph.   IYAMAH SYLVANIUS re EFCC, SCAMMED VICTIM/REF/PAYMENTS CODE:06654, ecobknigplcinfo@aim.com.

JAMES SESEKO, ANTHONY ALLEN, info_investigationsdepartment@yahoo.co.uk, NIGERIAN INVESTIGATION DEPARTMENT ANTI-FRAUD UNIT 4TH FLOOR MARY LAND LAGOS NIGERIA, re CHIEF JOSEPH SANUSI, BARRISTER UCHEUZO WILLIAMS, Ernest Chukwudi Ebi, BARRISTER ADEMOLA BANKOLE, SIR FRANK WILLY. 

 

 

genevieve williams <genevievewills77@yahoo.ca>. scam_alert@excite.com, Nuhu Ribadu, EFCC, 212 ADEOLA MARTINS STREET,  OFF ADESHINA TOKUNBO ROAD,  VICTORIA ISLAND,  LAGOS, NIGERIA, nuhuribadu2@adinet.com.uy. John Pat <j_pat@myway.com>, NIGERIAN INVESTIGATION DEPARTMENT, ANTI-FRAUD UNIT 4TH FLOOR MARY LAND
LAGOS "BE CAREFUL OF HOODLUMS", AMOS EDU, DEPUTY, ANTHONY ALLEN.  National Foreign Payment Investigation Agency <fdalert@myway.com>, DR. DAVID B. IKENNA, Nigeria, ANTI- TERRORISM CLEARANCE/FRAUD UNIT FALOMO OFFICE COMPLEX IKOYI, LAGOS .  Aminu Sule Martins, <asm_efcc@yahoo.com>. 

Charitable donation scam: The scammers are offering fake donations, e.g. Giovanni Galantucci,  gala_vanni@yahoo.it, Foundazion di Vittorio, re ECOWAS.  Sir Cephas Anaka,  excelfound@gmail.com, Excellent Youth Foundation. FONDAZIONE INFORMATION, fondazionedivittorio, Vittorio Foundation, ITALY, Gianni Mattioli, migone@representative.com (n.b. the scammers often use representative.com and lawyer.com for their reply addresses).

Travel agency ticket scam: Larry Cole,  oilandgas@yahoo.co.uk, Asia Pacific Oil & Gas, 9 Lower Grosvenor Place, London SW1W 0EN. 

New: Alertpay Service Payments, aka Alert Pay, alertpaycashpoint@insurer.com, "Buyer's" Name Mikel Jepsen,  316 Bq Ave Apt#D, Ipaja, LA 23401,  NG, NIGERIA.

Togo fraud: The scammers are mailing forged documents like these ...
 

Au Pair? If you have have been looking for a job as an au pair, be very careful. The scammers may contact you with a fake job offer - and then ask you to pay money to an imaginary travel agency! Look out for: Frank David - Ripple Road Barking, Essex IG11 0SY, UK, david_frank22@yahoo.com, DORMAN DOUGLAS, uktravelagencycontact00@look.com,  ukticketagent@look.com. This is the style: "i want you to no that i cant just pay all the money for your travel like that you too will have to pay out of the money and as soon as you are here in uk i will give you back the money you pay out of your travel for me to trust you so if is okay by you contact the agency but if is not okay by you and you dont have any money to pay out of your travel to uk dont contact the agency okay i want you to no that i have pay all the money before but the nanny get away with my money so that why you too will have to pay out of it for trust in you and me I will like to know ....". This was obviously not written by a native English speaker.  

 Looking for a nanny / au pair or posing as an au pair agency :

CAUTION - aupair.com. We have received a warning about this site. Our informant reckons that a very high proportion of the adverts are fake, and have been placed by foreign criminals posing as British families. Presumably they will demand an advance fee from applicants for nanny and au pair jobs (and ask for payment via Western Union).

smith taylor <smithtaylor_01@yahoo.com>, re travelling_agency@mail2london.com.  Laura Simpson, <simpsonlaurafamily@hotmail.co.uk>. Smith Taylor, l63 Henrietta Street//Leigh/Lancs/WN7 1LH/UK, <smithtaylor_01@yahoo.com>.

Kenny , kennyrogers036@yahoo.com,  Janny,  jannysmith036@yahoo.com,   Mary Knopps , mary.sean2@yahoo.com. 
 

JEFF DON <jeffdon123@yahoo.com>, "Live Art Development Agency,  Rchelle School on Arnold Circus in Shoreditch, East London". Paul Daniel, Stone Travel And Tourism  <stonetravelagency@yahoo.com>. GLOBAL TRAVEL INTERNATIONAL, INC.,  Careers15,Kincaid Road,Peckham,se15 5un London ,  GlobalInternational@mail2Consultant.com.
 

family_aupaircare@realtyagent.com,  3rd floor, Jericho,  Ibadan,23402, Oyo State,  Nigeria, re Au pair Care Agency,  Ibadan, Nigeria.
 

mikeowen2006 owen <mikeoowen2006@yahoo.com>, "currently in Endlang (sic) on a business trip". This particular criminal sent his creepy mail via facilities of Netcom Africa, netcomng.com.  Morgan Freeman of H.S.B.C Bank of london,  uktravel@outgun.com,  hunter_free_man001@yahoo.com .   The GEORGE ROLAND FAMILY, georgeroland@myway.com, George Crusenberry from Dallas, TX, Production Engineer with Shell BP, Nigeria.  Elvis smith, "WANCO LTD in London", mr_poleysmith@yahoo.com.

June '06: Look out for cheques drawn on SWAT FUNERAL SOCIETY, Nat west bank. Janet Krejci, darling4much@yahoo.com, macmaldson1@yahoo.com, re Mayor Hotel, C ATOCHA 7, 32014 Madrid Spain,
 infomayor@excite.com, ayok ayok@myway.com, roldanrobert22@yahoo.com,  AYONAFOG
HOTEL Torrejon De Ardoz 38750 Madrid Spain, Gloria Jean, madridconsular@europe.com re Lawal Olakunle, Rafiu, oktwenty@yahoo.com,  oktwenty1@yahoo.com,   lawalkunle@yahoo.com.  

GREEN CARD, VISA and IMMIGRATION PERMIT SCAMS:  

SIR. MARTIAL KANCOLA, aka HON. MARTIAL KANCOLA, Senegal, re HON. JOHN ROBERT J., British Immigration Services, uk_immigration_visas@myway.com, Immigration Bureau Services, 3rd Floor, County House - 190 Great Dover Street  London SE1 4YB . 
 

"Official U.S Green Card Lottery Program", 32 Rochester Ave, Portsmouth, NH 03801-2909, LEWIS TAYLOR, Indra Tower Suite 105, 75/6 Wireless Road Panthumwam, Bangkok Thailand, us_visa.gov@oued.org.

BARRISTER CARLOS RISTO, re  BRITISH_INLAND.REVENUE@YAHOO.CO.UK, re DR. MICHAEL STEVENSON, COLLECTOR GENERAL DIRECTORATE OF INLAND REVENUE. DR MIKE ADENUGA, HEAD OF VISA PERMIT OPERATION, Nigeria, visa_nig_immigration@excite.com, nigerianimmigrant1@yahoo.com re DR MUHARMED BELLO, TONIMAX RECRUITMENT SERVICES, tonimaxrecruitment@nlng-online.com.  


 

NIGERIANS IMMIGRATION SERVICES (2ND FLOOR)FEDERAL SECRETARIAT COMPLEX, P.M.B. 1629, OWERRI, IMO STATE, NIGERIA, visapermits@nig-immigrationservice-online.com, workpermit-ng-online@mail2web.com, Contact Person: ALHAJI IDRIS MUSTAPHA . DR TONY NELSON, Citibank Nigeria Plc, Expatriate Technical Support Services, info@citibonline.net  , citibnig@citibonline.net. GLOBAL RECRUITMENT SERVICES, Benlurge House 28, Wuse Zone 11, Abuja, Nigeria.

CHINA VISA RITE SERVICES, Barrister James WenAss,  Petter Hui , Employment Visa and Resident PermitVisa Rite Services Inc., 19 Dongzhimenwai Dajie Chaoyang District, Beijing 100600 People's Republic of China work.permit@mychina-visa.com, CHINA TRAVELLING EMPLOYMENT AGENCY. 
 

TEBAX IMMIGRATION, BARR. FEDERICK JACK <tebax_immigration_consultant@yahoo.co.uk>, POSTBUS 2006,1096BC, WORCESTER, UNITED KINGDOM, re TEXACO UNLIMITED.  

DR. Johnson Ben, Olmert Recruitment Service, <olmertrecruitment04@yahoo.com> , re ZENITH BANK NIGERIA PLC, re  Chukwurah Udeh,  info@ngimmigrationservices.com (MS).

 

OLE LONDON TOURS AND TRAVEL, Ole Spain Tours, olelondontoursandtravel@deliveryman.com.

AMERICAN DV2007 VISA LOTTERY PROGRAM, PA/PL,Rm.3206, U.S.Department of State , Kentucky Consular Center , 1001 Visa Crest Migrate, James
Peterson , jamespeterson.statedept@yahoo.com , Brad Greenwalt , cldeptoffice_statedept@yahoo.com.
 

Dr. Mike Adenuga, NIGERIAN IMMIGRATION SERVICES Workpermit_visa@ng-immigration-services.com . MR.EDWARD ALLEY, CITIGROUP BANK PLC, NIGERIA. Carla Luna <Carla.Luna@immigrationexpert.com > re Canadian Visa Eligibility Assessment, 110 Eglinton Ave. East, Suite 703 Toronto, Ontario, M4P 2Y1, 4th Floor, 153-155 Regent Street London, W1B 4JA, 329 Queensberry Street, North Melbourne VIC 3051.  green card lottery, support@greencardsupport.org. 

  JENIFER BROOKS , Kevin Powell, acceptance-clearance@usa.com, processinformation@kentucky.usa.com, infonotification@kentucky.usa.com, Public communication Division: PA/PL, Rm. 2206 U.S Department of state 2201C Street NW Washington, D.C.20520, DIVERSITY-2006-2007 . Also Visa, passport scams - U. S. CONSULATE GENERAL, LAGOS, 2, Walter Carrington Crescent, Victoria Island, Lagos, Nigeria, uslagos.state.gov@usa.com. 


PET SCAMS:  

gabriel.david1@gmail.com,  christian.sonia1@gmail.com, francesca.brown66@yahoo.com, re english bulldog, advertised in the ledger.com. -0

Hammad Nowitzki <hammadnow1001@gmail.com>. Evangelist Kendra La Blessit, kendra_lblessit@rediffmail.com.

EVANGELIST MARIA HAN, <mrsmaria_han2000@yahoo.com>, re  TEACUP YORKSHIRE TERRIERS, Africa. Global Shipping Agency, Millinium Towers, 32nd floor, Bangna Road, Bangna Soi 43. Bangkok 10540, Thailand, info.global.shipping@asiamail.com, re Dr. David Wong, Animal Veterinary Relief, animalvetrelief@138mail.com, re English Bulldog Puppies. info.global.shipping@asiamail.com. Sarah Collins , sarah_collins4@2itb.com. 

  
 

Sis Doris Collins <dorisbabe01@yahoo.com> "ADORABLE FEMALE YORKIE PUPPY FOR ADOPTION". Father Luciuos Johnson, fatherluciuos@yahoo.com, "Tea Cup Yorkshire Terrier For Adoption". 

 cbgbpets@AirportEmail.com, CBGB PETS TRANSIT, re brenda_luxcy@yahoo.com re "taecup (sic) yorkies puppies for adoption". Gilbert Jones & Attorneys,  barristergilbertjones@yahoo.co.uk, Benjamino Solarin <alexandrosolarin@yahoo.co.uk>.
 

cathney000@yahoo.com,  fredkelly0300@yahoo.com, ark wyre <ark_wyre014@yahoo.com>. boybody willing <boybody001@yahoo.co.uk>. Brian Pennington <brian_pennington4000@yahoo.fr>. franco smith <franco_smith2005@yahoo.com> Dammy Dones. prince prince <princ1c@hotmail.com>. sean Louise <sean.louise007@yahoo.com>. Mrs Serena. 

Sis. Marris M. Cyril,  Nevada, West Africa, missionary work, Yorkieshires (sic) terrier and English Bulldogs, puppies for adoption, sis_marris_cyril@yahoo.com . ADORABLE YORKIE FOR ADOPTION, JENIFER BUTLER,
 CHRISTIAN MISSION TO AFRICA, jeniferbutler004@yahoo.co.uk. jacky lourence, <jacky_lourence@yahoo.com>, CAMEROON re ANIMAL AIR MOVING SERVICE (AAMS), GLASGOW PETS SERVICE CAMEROON.  

jack lampard <irreplaceablepup@yahoo.com> re "Puppy Cargo's Office".  PASTOR BRANI GATE, "I AND MY WIFE ARE ON A CHRISTIAN MISSION TO WEST AFRICA " re ENGLISH BULLDOG FOR ADOPTION,  brani_gate64@yahoo.com. "ADORABLE YORKIES FOR ADOPTION", MRS VERA, Africa, vera_thomas000@yahoo.com.  <terryamy47@yahoo.com> Africa, re  Express Pets Delivery.

MICHAEL PHILIP, THE MESSIAH MISSION HOUSE, 12,CATHOLIC MISSIONS STREET, West Africa,  <michael_philippee@yahoo.com>, re "adoption of Adorable Female Tea-cup Yorkie Puppy", payment to Robbin Maxwell via western union or money gram. 
 

Toni & Tina <tina2toni@yahoo.com>, Cameroon. CBGB PET TRANSPORT SERVICE, frpostcbgbinfo@cbgb.net.

  Rose Watts, Christain (sic) Mission (Crusade) to WEST AFRICA, re Charming Female Yorkie For Adoption!!!
 <boxoffice036@libero.it>.

Jayson Campos, <campos4daisy@yahoo.com> re Nelta Travels re Douala International Airport, re pug puppy.  jessica_smith_47@yahoo.com, alicia_jackson_47@yahoo.com, re English
Bulldogs puppies,  bettywhite_101@yahoo.com . 

puppy.animal@hotmail.com.  Lisa Linder <mirosapups@yahoo.com>, re Pastor Andrew who stays in Texas before but presently has been transfered to West africa, Nigeria to be precise, pastorandrew@mail.com.
 

puppyhomes_adoption@yahoo.com re "Quality Teacup Yorkies For Free". "well trained parrots on sale and adoption". "ENGLISH BULLDOG & YORKIE FOR SALE" robchappell12@hotmail.com . Kelvin Collins <kelvincollins101@yahoo.com>, re "Express Pets Delivery, free Yorkie Belle". 
 

maltipoos1@aol.fr. whitney heather <whitneyscare@yahoo.com>  re : male sharpei pup. <petsmaster2007@yahoo.com>, petmaster 01. <airport@mail2Paris.com>. cameroun airlines, cameroun_aiirlines@airpost.net, CHE JUDE.  tongmo francis <stmichealparich@yahoo.com> .  henry thierry <willamsmaxs@yahoo.com>. SERVANT MONK <monkservant@yahoo.ca>.  swead_1012@doramail.com  Re: the most adorabla maltese pup for sale.  suzzyshun1982@gmail.com, re  JAPANESE SPTIZ (sic). shuneh chenwi suzzy,  bonaberi douala, cameroon,  park plazza inn. abonwi@outgun.com. wengordon@yahoo.com.au , Wendy.  kikajulius@yahoo.com. 
 

Susan West, Africa, <susanwest006@yahoo.com>.  Mike Lewis <kikky83000@yahoo.com> re English bulldog, 21/23 Old Nicholas Street, North London E2 7HR.   Phil Nomel <philnomelpetsj@yahoo.com>  re Rev Craig, Nigeria,  revcraig_zeno@minister.com.  jason bent <jsn_bent@yahoo.com>, Nigeria.  Lynn Manuela Gyffeler <lynn_bebs05@yahoo.com>, re Yorkies.  george hilton, <georgehilton1977@yahoo.com>, re DANIEL UZOR UDOGWU re  english bulldog puppy.  tmcfadden_j.kingdom@yahoo.co.uk, livestockflyers@yahoo.com, re Livestock Flyers Limited,  Nigeria. stevensonpet@yahoo.com. pastor_jude1000@yahoo.com. larry wallace <larrywallace1969@yahoo.com>.  mark banks <vetdocpet@yahoo.com>,  Puppy sale and purchase fraud,  Pastor winny <winnyloppel@lycos.com>, re "Western Union Information....Baby Ready For Shipment". (It was a fake sale of a puppy). jenny fox <jenny00217865@yahoo.com>, 108 hatton Garden, London, EC1N 8LY.   stef stocker, birds4ways4@yahoo.com, re macaws, re Kings Royal Ophanage home. Dr. KRISTAL .L. MOORE C.G.B.B. HEALTH CARE, PO BOX 6019, CANADIAN BASE, CAMEROON COMMISSION, dr.kristalmoore@yahoo.ca. The criminals are haunting pet websites (e.g. petsell.com), posing as buyers and sellers. Tim Wessels, timtx90038@yahoo.com. michelle hollen, JOHNNY GLOVER, mike davids, kerry brown, johnson peter, martins bartons all have British sounding names but their mail is full of clues that reveal them to be Africans. wilson daniel <markdaniel123@yahoo.com>,  kin_shippingagent@yahoo.com. Mark Phillips <rev_mark09@yahoo.co.uk> . hellen shanna <hellenshannapupies@yahoo.com>.

 

LOAN SCAM: FAST LENDERS CO-OPERATION LTD, Beck Terry , 104 white stirling Road, Stamford Bridge, London, UNITED KINGDOM, beckinfinity@yahoo.co.uk.  bensmith011@yahoo.com.   fisherjohnson2002@yahoo.co.uk.
 

walter Armstrong,  globalcargo_agency@yahoo.com, re Sir Fredrick Coleman,  294 Porchester Palace, Hyde Park Crescent, london W2 2PP United Kingdom and Global Cargo Inc., 215 Westwood Drive, Debyshire ?  London, HL 45. 3FE, UK, re The Forge Garage, A32 Droxford, Hampshire, England.

PAUL SMITH, DEOLA SAGOE FASHION HOUSE LIMITED, 12, ILOJO CRESENT (sic), VICTORIA ISLAND, LAGOS, NIGERIA, deolasagoecouture@yahoo.com, deolasagoecouture1@yahoo.com,  joseph_smith1960@yahoo.com, re fashion show in Paris.  
 

WORLD YOUTH ORGANIZATION FOR HUMAN WELFARE (WYOFHW), International Conference on Racism and Child Abuse, DISNEYLAND CONVENTION CENTER, ANAHEIM, (?) C.A, U.S., OLYMPIC STADIUM HALL, DAKAR-SENEGAL, West -Africa, Anny morre <icorcar112conferences1@comic.com>.

TROYS LOAN FIRM, Lagos-Nigeria, Godfrey Troy <urgent_lender@yahoo.ca>, Omar pb5ihbo@wyan.org, Mia <gg1uli@noos.fr> . SMOOTH TRADINGS INDUSTRIAL CO,. LTD <smooth_industries@yahoo.com>, Smooth Tradings Industrial Co Ltd, 180 Jubilee Raod Aba Abia State Nigeria.

 teddy roger, teddy_roger001@yahoo.com. FRANK POWELL <fpowell_blue@yahoo.ca>. Jerry Lawrence,  <jerrylawconsults001@mailstart.com>. Engr Morgens Smith, morgenssmth07@webbox.com.
 

Property scams etc (fake rental and purchase offers) :

This is a good example of the genre, from georgecollins01@gmail.com.

Hello,
I am George Collins, A professional from Virginia USA and I work with one of the biggest Banking the city here, I am coming to the UK for the period of 8 to 10 months end of this April 2007,and I am interested in renting your place for that period of time if you are interested in me.I saw your advert on the gumtree.com and I think I like your place and will like to rent it now.I am a very good soccer fan and I love basket ball then play tennis as well, I am athletic in style and 6ft tall.I dont smoke and I am a social drinker, but will not mind if anyone dose. I am an easy going person and I love to hang-out ones a while. Am clean in all style and a very good cook as well,also I will like to stay in a place where people are laid-back like me.
If you are interested in me and want to know more about me.....Please get back to me ASAP.
Thanks.

 - JAMES TOM <jamestom1145@yahoo.com> Nigeria.

Cutis Miller , miller.cutis@yahoo.com, re $700 / 3br - 2942 Loomis Street #A, Honolulu HI 96822 "$200 must be paid for the shipment of the keys and document". 

Kenneth Edwin, k_edwin27@yahoo.com re Mr Aldermond, Kianna Sutters, 82 Peckham Avenue, Toronto, Ontario, M2R 2V4.    Paul Lucio paullucio2007@yahoo.com, NORTHWICK PARK & ST.MARK'S HOSPITAL.

Julie, 87 CARTIER RD , LONDON ON N5V 1G4 , CANADA,   julie.villeggiante@hotmail.com.  Mr. Mills D Miller, 126 VINCENT ROAD, WOOLWICH, LONDON, SE18 6AB, thank.you.jesus101@hotmail.com , Braxon Cruise, braxon007@yahoo.com.  Mr. Kene kenemarkagency@yahoo.com.

Allan Brad,  bradrentals06@yahoo.co.uk .  charleswindowss@hotmail.com, 87 CARTIER RD , LONDON, ON N5V 1G4 , CANADA.  Mr. Peggy ? Simon, sipeggy@yahoo.co.uk. Evans Jones,  evans_jones21@yahoo.com aka  evansjones0@earthlink.net. Dr Henry Moore, St. Mark's Hospital, 28 Northwick Park, Watford Road, Harrow,
(not) <henrymoo3@gmail.com>. cole soctt aka DR. Cole Scotts <colescotts@yahoo.com>, NORTHWICK PARK & ST.MARK'S HOSPITAL, 17 WATFORD ROAD, HARROW, MIDDLESEX, LONDON HA1 3UJ.

Garry Smith , <garrysmith_50@yahoo.com>.


Alberto Aguero  alberto.aguero@yahoo.es .  Michael William mich.wily1@yahoo.com.  tom brown <tomworld02@gmail.com>, 49 bath road plum stead, se18 1sh.   Peter ricardo <peter_ricardo009@yahoo.co.uk> re MARK JOHN SOLICITOR, GEOFF HOTCHKISS, GRAVELBANK FARMHOUSE GRAVEL BANK ST JOHNS FEN END WISBECH, ENGLAND PE14 8J .  Hendon Furlherm <h.fwshopper623@yahoo.com>,  126 VINCENT ROAD, WOOLWICH, LONDON, SE18 6AB, re Braxon Cruise, braxon007@yahoo.com.  Eng. Masai Nelson,  masainelson3@yahoo.com. paul roberts, dr.paulroberts@yahoo.com, re NORTHWICK PARK & ST. MARK'S HOSPITAL.

 

 
 Dr Murrieen Greenhill, murrieen_greenhill28@yahoo.ie,  murrieen_greenhill28@hotmail.com.
 Jeff Anderson jeff.anderson22@yahoo.com, re NORTHWICK PARK & MARK CHAMBER L,17 WATFORD ROAD, HARROW, MIDDLESEX, LONDON. Tom Brown, 49 barth road plumstead, se18 1sh, <tomworld02@gmail.com>.

YESIM UZAN <yesimhakk1@yahoo.com>, Turkey. WENDY POWELL, wendy_powell00@yahoo.co.uk, re EMEKA MAXWELL OGBONNA.   Linda Bommer , New Life talent Agency,  linda_reservation@yahoo.co.uk, 7TH FLOOR ROAD PARKFOOT - GLASGOW G65 0SP.  Blessin Nas, b_blessin_102@yahoo.com, Nigeria. Jorge Gomez <thejorgegomezfamily@gmail.com>.
 
 

vin peter, "I'm 25 , sociable, easy going" vin_peters@hotmail.co.uk. Daniel Desmond of Desmond Ventures from London, morgansworld1001@yahoo.co.uk. mark davies <mar_davies75@yahoo.com>. UGO UBA <ugouba01@yahoo.co.uk>. Tom Brown , tomcreative01@gmail.com aka tomcreative07@gmail.com 49 Barth road plumstead, se18 1sh united Kingdom, re Alex Boham,  87 Lambadi road, Osu, Accra Ghana, West Africa 233, Henrietta Mills , 123 Lambadi road Osu Accra Ghana, west africa 233. T. Samson, tsamson@pc.nu.

 

Dave Roger, 32 Applefrot Road,Abbeywood London se2 9be , re Dynamic Modeling Agency, re BARRISTER JOHN MACLAUREN 217, ABBERRY STREET LONDON SE18 7TH , daveroger11@yahoo.co.uk,  newdawnmi0@yahoo.co.uk. Gerrad Leeds, Graham Frey, g_freyuk@yahoo.co.uk re  D. P. TECHNOLOGY LIMITED,  DORCHESTER ROAD, WEYMOUTH, DORSET DT4 7JZ , "The (forged) check that will be issued to you will be in excess funds which will include my flight ticket and my expenses.So as soon as you recieve the check,you will deduct the payment of the rent and you will send the remaining balance to me via western union".   

ANDY TONY ,  26,Blackfriars Road, Zip Code: M3 7DB, Manchester, UNITED KINGDOM, +447024096223,  andy.tony1983@hotmail.com. FARK MORGAN <morganlefak@yahoo.co.uk>. Dr.  GIBSON EDWARD <gibsonedward111@yahoo.co.uk>. Kattie Williams,  katt_wiliil1@yahoo.com.

 

Dr. Hectar William, Phone..+447045701284 , <nosacconstruction2@yahoo.ie>.  DADA NELSON , Soho Travel Agencies Inc, London, dada1green@yahoo.co.uk .

JENNY JACKSON <drjennyjenny2@yahoo.com>. Dave Roger, 32 Applefrot Road, Abbeywood London se2 9be, re NEW DYNAMIC MODELLING AGENCY, newdawnmi0@yahoo.co.uk. Dr. Hanks Payne, Franklin Yoga Consultancy, Baird Hall, High Street Linlithgow, West Lothian EH49 7ES, admin@franklinyogaconsultancy.co.uk. BARRISTER JOHN MACLAUREN, 217, ABBERRY STREET, LONDON SE18 7TH, Dave Roger, 32 Applefrot Road,Abbeywood London se2 9be, newdawnmi0@yahoo.co.uk, Dynamic Modeling Agency, 12 ashley road, London , London W12 7TN.
 

 Fujita Murakami fujitamurakami@yahoo.com, 1-9-2 Daiba Street, Minato-ku , Tokyo JP135-8625.
 

Zaid Rahman, zaidrahman1960@yahoo.co.in , re New Life Talent Agency, Gujarat .

Linda Cole <cole_linda1@hotmail.com>.  JOHN YEARWOOD <john_yearwood88@yahoo.co.uk>, Japan Tobaco Company. dave roger, daveroger11@yahoo.co.uk, New Dynamic Modeling Agency,  12 ashley road  London , London W12 7TN, re BARRISTER JOHN MACLAUREN,  217, ABBERRY STREET,  LONDON SE18 7TH. Nicholas Forbes, Affiliate of
British Airways P.O. Box 6743 Sudbury , Suffolk CO10 2PG,  general.consult@yahoo.co.uk. George Collins,  georecollins@qbeats.org. Austin Smith <austyn_agency1@hotmail.com>.

 

Ducon Alexendro, ducon_alex01@yahoo.fr.  rosemich1219, Rose Michaels, LAGOS, NIGERIA, rosemich1219@yahoo.com, rosemich1010@hotmail.com, rose_michaels1@yahoo.com. Jenni Austin, NIGERIA, <jenni_room29@yahoo.com>. Lisa Marie Torres Surquia, Lisa.Gurl@hotmail.com,  <mary_lisa@terra.es>, Lagos, Nigeria.  

Sean Scarter of Bridgestone Consultants and Tour Agency, 30 Warriston Crescent, Edinburgh EH3 5LB, bridgestone_consultant@yahoo.co.uk. Andrew  lownie, Andrew travels 126 Corstorphine Road EH12 6UD Edinburgh, andrewlownie@yahoo.co.uk .
 

kirsten colleen townsend , attorneylaura02@yahoo.com. theodore aka theodora mcquire,  theo_home@yahoo.com, farringdon street, London, EC4A. morgan philips <liukeng2006@yahoo.com>.  

Andrew Lownie <andrewlownie@yahoo.co.uk>, Rsv tours & travels, 126 Corstorphine Road EH12 6UD Edinburgh. Steve Baker <steve.bakeroffice@gmail.com>.  Zenith travel Agency, London, Eric Garcia,  info_zenithtravels11@yahoo.co.uk. Wilson Travels <reservation.wilsontravel@yahoo.com>. Dr Bill Moore of Tracy agency, re Grace Life Christian Organisation,  tracyagency@yahoo.co.uk .  John Derek, 250 Argyle Street, G2 8LG Glasgow, derekjohn0002@yahoo.com .  Andrew lownie Rsv tours & travels 126 Corstorphine Road EH12 6UD Edinburgh , andrewlownie@yahoo.co.uk.


 

Dr Morgan Joe of Morgan Travels & Tours, morganjoettours3@hotmail.com. NEW LIFE TALENT AGENCY GUJARAT 7TH FLOOR ROAD PARKFOOT - GLASGOW G65 0SP-SCOTLAND, Frank Nelly, francnelly_777@yahoo.co.uk. Dr. Franklin Altman Stokes , Franklin Yoga Consultancy, franklinyogaconsultancy@hotmail.co.uk, 52 TOKYINGTON AVENUE WEMBLEY HA 96HL.  Dr. Andrew Smith,  andrewsmith502@yahoo.co.uk.

CHRISTIANFELLOWSHIP MINISTRIES INC., HILL VIEW SIDE, DURGTHON LANE , PRIVATE PARK , PRESTON,
UNITED KINGDOM, Rev,Harrison Douglas, christianfellowshipembassy@yahoo.com . NEIL BARRON, GUSTO DESIGN LIMITED,  NEIL BROWN <brown22122@gmail.com>. 

edward mathew <edwardmathew333@yahoo.com>, 316 Glasgow Road, Post Code : g729lq,  glasgow. Pastor Emilio Lozada <emilioloz@yahoo.co.uk>.   Dr.Smith Cole,  28 Northwick Park, Watford Road, Harrow, Middlesex HA1 3UJ,  s.cole104@gmail.com.  Dr.Williams Green of New Life talent Agency, 7TH FLOOR ROAD PARKFOOT - GLASGOW G65 0SP,  dan4williams@yahoo.co.uk.

katrin thomas, another " female modelling in west Africa",  thomas_kadi@yahoo.com.  colins murphy <colinsmurphy2000@yahoo.co.uk>. Reachel Banks <reabanks1@yahoo.co.uk>.

Eric Garcia <info_zenithtravels@yahoo.co.uk>, re Green Pasture Travel Agency.  Major Shannon Burnside.  whitaker sarah <whitaker_sarah01@yahoo.co.uk>. mary smith <mary2005luv@yahoo.com>. mary Andrew aka mary Smith, <mary02_luv@yahoo.com>.

Jennifer Johnson "A female modelling in west Africa" <jen_chigaco100@yahoo.com>. Blessing smith blessingsmith75@yahoo.com.  Jojo Rolland, "I am a female Modelling in West Africa". Maribel Ennis,  maribel_ennis1@hotmail.com.

Alli Mogan, 84 weaverly road, London , se18 7th, re NEW DYNAMIC MODELLING AGENCY, 12 ashley road,  London W12 7TN, re BARRISTER JOHN MACLAUREN,  217, ABBERRY STREET,  LONDON SE18 7TH, JOHNMAC@LAWYER.COM, <allimogan1@yahoo.co.uk>. Daniel Desmond of Desmond Ventures from London, morgansworld1002@yahoo.co.uk.

 

Edna, "A female modelling in west Africa. I will like you to know that I am intrested in
renting your room for 3months" ednaroll_2000@yahoo.com.  Trassy Wyte , trassy_wyte@yahoo.co.uk.  jannysmith036@yahoo.com, Janny Smith <janny036@myway.com>. Frank Mark, Eco Bank of Ghana, First Light Branch, Accra, Ghana, fmark_ecobank@yahoo.ca.
 

DR. Smith Tunde , (aka Dr. Jana Cova, DR.Smith Cole) NORTHWICK PARK & ST.MARK'S HOSPITAL, 17 WATFORD ROAD,HARROW, MIDDLESEX, LONDON HA1 3UJ,  <tunesterutd@gmail.com>.  George Collins,  georgec55th@yahoo.com.

STEPHANIE DAVIES, s_d4all@yahoo.co.uk. Miss. Belita carminda <belita_carminda@hotmail.com>, belita_carminda@yahoo.es. Rose Alex, "a female Modelling in West Africa", rose_alex2@yahoo.co.uk. 

Chris, chris_bellsouthhiring@yahoo.co.uk , Bellsouth hiring agent, 111b Globe road, London. Greenpasture travel Agency, London, Ken Cole,  greenpastureagency3@yahoo.co.uk. Frank George,  dr_frank_george_edu1@yahoo.gr. Dr. Harry Denilson of Fly away Travel Agency, reservation_flomax@yahoo.com, reservation.flyawayagency@gmail.com.
 

Sean Scarter , BRIDGESTONE ACCOMMODATION & TRAVEL CONSULTANT, SCOTLAND, 30 Warriston Crescent, Edinburgh EH3 5LB Scotland UK, bridgestoneconsultants@hotmail.co.uk. Dr.George Bent,  <george_bent5@yahoo.com>. white james <white_james220@yahoo.com>.
 

George Frank, <gfrankconsult2@gmail.com>. Donald Lins <sangelo_agency@yahoo.co.uk>.   Rose Alex <rose_alex1@yahoo.co.uk>.  suleman ganie, <addx1@telkomsa.net>. Brown Reservations London,  brown.reservation2@yahoo.co.uk. Dr. Colin Anderson, Communication and Language Studies, University of Dundee, <colinanderson7@gmail.com>, colin_anderson44@yahoo.co.uk. Kennedy Cole , Green Pasture Travel Agency London, <greenpastureagency03@yahoo.co.uk> .  mark <christmisionarygroup@myway.com>. 

Shawn Jones, shawnjones_2006@yahoo.com, re GLOBAL LINK CORPORATION UK.   Davies Roy <mrdaviesroy01@yahoo.com> .  SAMUEL APEL NORMAN, 79, Allendale elms closilla, Dublin 15, Rep of Ireland. Kevin Hutter, khuvter@yahoo.ie.  Clem Moore, clemreservation03@yahoo.gr. Nicholas Forbes general.reservations6@gmail.com. 

40, regent square, WC1H 8 Area: 02- Central London, flat to rent scam, Kristen Colleen Townsend <attorneylaura01@yahoo.com>.

 Nelson Peter, Laptin Security,  peters@laptinsecurity.com.  Jackson Wolffred, Frank Wiltord, Flight & Hotel Bookings Agency, flight_hotel_bookings@UnionPlus.net.  

John Mogan, Dynamic Modeling Agency, 84 weaverly road, London , se18 , JOHNMAC@LAWYER.COM , 12 ashley road London , London W12 7TN . 

mary jones, block 4 flat 3b victoria island ikoyi lagos state, Nigeria,  marylov02@yahoo.com.  Dr. Brad Allan, bradrentals7@yahoo.co.uk. David Walter Law Firm, 8 Devonshire Square,London,EC2M 4PL, davidwalter_lawfirm@hotmail.com.  DR RUSSELL GEORGE drrussellgeorge_edu@yahoo.gr, Onward Travel Consults & Tours, Owen Creek, woodshire .    richardpaintin@yahoo.Com.  Dr. Charles Norton <drcharlesnorton@yahoo.Com. Clem Moore, <clem_reservation3@yahoo.co.uk>.   Citizen Fed,  info@wasonandgreson.com.  Mary Cole, owner of MARYVENTURES UK, maryventures24@yahoo.com. Jones Morgan, <jones_morganreservation04@yahoo.co.uk>.

Robert Gay, Limbe Cameroon, Commercial Avenue, North West Province Bamenda PO.BOX 57, rking4gay@gmail.com, Barrister Steve Chambers, re WEIL& ASSOCIES (sic), weilandassociate@aol.com. Opie Johnson AlaWo, 199 Jubilee Road Aba Abia State Nigeria,  johnsonglobalbus@myway.com. RYAN CAGE, reservation_c@yahoo.com. Dr Berry Tommy of Furtune (sic) Travels & Tours , <info_centre07@yahoo.gr>. 

Peter Morgan "of Holyghost Missionary London", 309 Regent Street London W1B 2UW, holyghost_missionary08@yahoo.co.uk .  SKY AGENCY <skytravelsagent@yahoo.co.uk>,  skytravelsagent1@yahoo.co.uk,   23 Chelmsford st, London LD25BN, UNITED KINGDOM.  Dr. Adrian Barbu "from Geneva Switzerland", <dradrian01@yahoo.co.uk>.   EMILE RICE,  emilerice92006@yahoo.fr.  Daren Trooper, dtconstruction_ltd@yahoo.co.uk, re  Jereme Trooper, re Wale Johnson, travel agent, Nigeria. brandi frice <briff_flip@yahoo.com>. lord william <lordswillam@yahoo.com>. Dr. Robert Pasteiner, PASTEINA ROBERT <robertpstep4@yahoo.com.au>, <robertptop3@yahoo.co.uk>. Adrian Barbu <dradrian03@yahoo.co.uk>. jamietaylor01@yahoo.com, MARIE JACK <travelvecation01@yahoo.com>, re Jamie Tina, David Larry, Tewkesbury Road, Cheltenham, GL51 9RR. SKY AGENCY, 23 Chelmsford st, London LD25BN, <skytravelsagent1@yahoo.co.uk>.
 
 

Renting property? Look out for mail like this: i have interest in ur room,i'm young lady of 25 yrs.i work as a tourist,and im presently in west africa i came here for business tourims.but i will be returning to the state in 2 wks. i will be moving in as soon as i make payment.i will be paying month to month for the room.im clean,honest,sincere.i like going to beach,cinema.i dont smoke neither drink.u will enjoy my stay with u.
concerning the payment i will be sending you a certified check of $4500 .pls when u get it, deduct ur 1st month and deposit from it . And u will huv to send the balance to my travel agent for payment of my flight ticket back to the state. kindly send your full name and adress( and phn number )where the payment will be send to asap. riter Sherry <riter_1145@yahoo.com>. BELMONT FASSETT, "AN ESTATE AGENT BASED IN NIGERIA . PRESENTLY I HAVE FIVE(5) TOP GOVERNMENT OFFICIALS OF NIGERIA WHO ARE
LOOKING TOWARDS ACQUIRING RESIDENTIAL PROPERTIES IN THE COSTA RICA" ,  <cosopia200@yahoo.com>. fred king <fredk_2200@yahoo.co.in>. 
 

 MICHAEL WILLIAM, 210 Mcleod road, LONDON, SE2 0ES, re DEVON MODELLING AGENCY, 12,HOUSTON ROAD, LONDON E12 7QE UNITED KINGDOM, <mailto:DEVONMODELLING@CONSULTANT.COM>, re BARRISTER JOHN MACLAUREN 217, ABBERRY STREET , LONDON SE18 7TH, JOHNMAC@LAWYER.COM.

james brown <jammm02@yahoo.com>.  Prince Hamad Bin Maktoum <princehamad@presidency.com>. DR. GORDON BROWN REEDS FITNESS/GYMNASTIC SCHOOL 50 Argyle Street G2 8LG, Glasgow, SCOTLAND, reeds_fitness@yahoo.com. rachel jones <rachel.jones40@hotmail.com> re yommy modelling agency.  <juliefilmartist@yahoo.com >, Julie Roger, " female modeller from West Africa", re JEK MODELLING INC (rental scam).  Richard Jones "26, Male, Straight a christian born in France, but I am presently in Africa", richardjones_20@hotmail.com. Cindino Williams,  89 Association ave,Curtis Rd,London,TB 71 EX3, re Terry Homes Ltd, Tracy Noah 21,Association Avenue, London, TY 89 W16, terry_consultant@yahoo.com, re Agent Colly 111 Penbroke Clifton Bristol London SE17 2EN, agent_colly@yahoo.com.
 

Global Housing Consultants Limited <ghclimited@yahoo.co.uk>, re  HAMILTON CAPITAL TRUST BANK,  information@swissbonline.com re J.S.Moore.   The Dodgy Delegation - looking for rentals - DAM WILLIAMS,  CLEM SMITH,  DR MRS CYNTHIA OKEKE, VALANTINE. LEO. MORGAN,  JULIET JONES ESQ.,  DR BEN OJI, Clem Moore, re Mr Paul & Family, 25 Jarvis Street, Toronto, ON, M5B 2C1, CA, Samuel Adams <samadex02@hotmail.com>. Samuel Adams <samadex02@hotmail.com>, fedrick kole <reservation.fedrick@yahoo.com>.  kelly bollen <kellybollen_11@yahoo.com>. David Weah, dwe_520@yahoo.com re fake house purchase, David & Julia Weah, 71 Hainault House, Billet Road, Romford, Essex RM6 5SX re J & J Fabrics Co, Knollys House, 11 Byward Street, London.   Dr. Wang Qin,  drwaqg0n@yahoo.com.sg, drwaqgn00@lycos.com, 103 104 Bollo Bridge Road, Acton, London, United Kingdom  W38DD, Namron Furnitures Company, Neil Garllogly, Namron Furnitures Company, Athens, Grecce, Netherlands, Holland.  Alan smith <8505842@myway.com>, alan8505842@hotmail.com, "an