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"419" Scam – Fake Lottery Fraud Phone Numbers in Nigeria

Many advance fee fraud ("419") spam emails and all advance fee fraud letters contain a telephone number for contacting the sender. In most cases these involve mobile phones, but fixed lines are used too. Here is a small selection by country.

If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks.

Phone numbers used by 419 scammers

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

Fixed line area codes:

Nigeria mobile phone prefixes (GSM):

  • Econet Wireless Nigeria Ltd: +234 802
  • MTN Nigeria Communications Limited: +234 803
  • Nigerian Telecommunications Limited (NITEL/M-Tel): +234 804
  • Globacom: +234 805

Phone numbers:

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



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


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



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



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



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



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



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



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


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



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


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



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



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



+2348022737008
+2348023267974
+2348066174074


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



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


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


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



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


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


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



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


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


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


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


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


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



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


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


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


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


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



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



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


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


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


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



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


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


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


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



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



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


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


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



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



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


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



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


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


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


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



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



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


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


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


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


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


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


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


Solid Rock Finance Ltd
solidrockfinance_sltd@hotmail.com


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



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



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


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


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


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



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


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



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


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



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


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


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



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



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



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


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


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


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



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



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


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


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


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



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



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



Chief Olusegun Obasanjo GCFR,
President Federal Republic of Nigeria.
DIRECT FAX LINE: 234-9-2726021
DIRECT TEL LINE: 234-9-2727185
E-MAIL: info-presi@fastermail.com



JAMES PETERSON 
EXPATRIATE HUMAN RESOURCE MANAGER
TECHNIP GROUP NIGERIA LIMITED
THE FEDERAL REPUBLIC OF NIGERIA.
PHONE:+234 80 27 131 499
tecnip_group@yahoo.com
264Apara-Way
Port Harcourt
P.M.B. 168
Rivers State,
Nigeria. 
=
(fake job agency)


JAMES MIKE
phoneganex007@yahoo.com
tuna ganiu
from [82.193.38.154] via HTTP; Tue, 04 Apr 2006 11:24:25 PDT
=
(mobile phone seller scam)


Barrister Iyke Robinson
011-234-802-535-1949.
barristerir@yahoo.com


Barrister Collins I. Ofeaku
=
Mr. Frank Amata.
VICTORY FINANCE
VICTORY FINANCE & CLEARING COMPANY
Plot 25-26 omole estate victoris island
Lagos - Nigeria .
Telefax:234-1 - 8544863
Email: info_victoryfinancecompany@yahoo.com
info_victoryfinancecompany@yahoo.com


okoye_kings12@yahoo.fr
Kings & Kings Chambers.
Solicitors And Advocates,
Supreme Court Of Nigeria.
234 old ojo Road Abule-Ado.
Lagos-Nigeria.



Mrs Diana Ramirez.
wire_dianaramirez1@sympatico.ca
wire_dianaramirez1@yahoo.co.in
=
info@africandevelopmentbankgroup.net
Name African Development bank  Nigeria Branch.
Contact email address.info@africandevelopmentbankgroup.net.
Phone number. +234-805-841-2891 



Daniel Amachree
PRIVATE TELEPHONE NUMBER: +234-8024552040
amachree_amachreedan2010@yahoo.com
daniel_amachree_2010@yahoo.it


Mr Gary O'Brian
Customer service
Aero Delivery And Courier Agency
3-4 Abbey Orchard Street, Westminster, SW1P 2JJ,London,United Kingdom.
Phone:+44-703-193-0017
Fax:  +44-871-247-5739
aero_deliveries2@yahoo.co.uk
aero_deliveries1@yahoo.co.uk


Faysal Ibrahim
Dar Es Salaam Investment Bank
Baghdad, Iraq
faysal.ibrahim@virgilio.it
faysal_ibrahim@hotmail.com


shunlao@netscape.net
Shun Lao.
President 
GRACE INTERNATIONAL. Goods for Import /
Export & Freight Fwdg. 


CENTRAL BANK OF NIGERIA. 
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR 
Direct line 234-80-348-53467
PROF ,CHARLES SOLUDO
(CBN) GOVERNOR.(FGN)
Direct line 234-80-348-53467


Bar. Akintola Moses
Accredited Attorney
Tel:234 802 963 5207
Eu-Total Lottery Winners International programme
barakintolamoses@yahoo.com


PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Telephone no: 234-80-3948-5228
Email:presoffc@netscape.net
Website:http://www.nigeria.gov.ng/


MRS SHANUMI     BABA
PERSONAL SECRETARY TO THE HON.DR ADENIJI OLU,
 OF FOREIGN AFFAIR MINISTER OF NIGERIA (FRN).
OFFIC OF FOREIGN AFFAIRS
FEDERAL REPUBLIC OF NIGERIA
PRESIDENTIAL VILLA GARKI-ABUJA
TEL: 234-80-33599367 (24 hours),
 FAX: 234- 1-4734064                      
=
SENATOR OF THE NATIONAL ASSEMBLY HON. DR. ADENIJI OLU 
234-80- 33599367 


paymentdesk44@yahoo.co.uk
Prof Charles Soludo.
Governor Central Bank Of Nigeria CBN
Direct Number 234-1-4735501
Direct Fax 234-1-7590130
www.cenbank.org


C.E.O
Lee Kiang
XIAMEN COMPANY
BEIJING,CHINA.
xiamencompany@netscape.net


BELLVIEW TRAVELS AND TOUR AGENCY LIMITED 
MR WILLIAMS KALU
bellview98_tra@yahoo.com
+2348024071055
=
Mr Paul Thompson 
World tour and travel agency
+2348024071055 
=
http://kingfishersaus.com/



BARRISTER WILLIAMS DURU
WILLIAMS DURU & ASSOCIATE CHAMBERS INC.
OFFICE NO 4 CARLINGTON AVENUE,1ST FLOOR
TAFAWA BELEWA SQUARE LAGOS ISLAND.
LAGOS - NIGERIA.
CONFIDENTIAL EMAIL: barrwilliamsduru_esq@myway.com


TEODORO MBASOGO{JR}
teodoronguemas@presidency.com
toteojn@yahoo.com


Mr Clapp Paki (Secretary). 
Email:   response_agent@yahoo.co.uk 
China Abrasives Import & Export Corporation (CAIEC)


REPARTRATION OF FUND
KOLO OBODO & PARTNERS
112 ISA BELLO STREET,
LAGOS NIGERIA.
E-MAIL ADDRESS:kolo1_1@yahoo.com


Philip BARKER
(Delivery officer)
Diplomatic Movers & Shippers Llc
dms@post.com


John Larry
john_larry3@virgilio.it
=
Barrister Paul Ralph and his telephone number:
+234-805-7814294 email:
barrpaulralph1@mixmail.com


Hugo Martinez 
hugomart2006@sympatico.ca
Legal Attaché Department,
Desk of Hugo Martinez
Lagos Island Branch, Nigeria
West Africa.
Phone: 234-802-527-3145.


Attorney Adim Williams
Tel: 011 234 802 614 9889
attorneyadimwilliamssan@yahoo.com


Mrs.Teresa Allan
The National Lottery
Headquarters: 1a, Bexon Court Carlton
Nottinghamshire Nottingham NG4 1SQ 
United Kingdom
Customer Service: 580 NCA 85914
Tel:+44-7040120442
Tel:+44-8717338454
Fax:+44-8717338453
=
Mr.Steve owigho (Africa Regional Office)
Tel:+234-803-3528864
Email:steveowigho@yahoo.com


DR . SULEMAN AHMED
             (PAYMASTER)
E-MAIL : mswpaymasterdepartment@yahoo.co.uk 
TELL: +234-8035524401
     +234-8058029326
Fax: 234-8033355514 



Emeka
Tamaco Marketing & Advertising Co Ltd
94 Azikiwe Road, 3rd FL Front,
Aba, Abia State, 
Nigeria. 
Tel/fax: 234-80- 5486-5524
E-mail: tamacolink@yahoo.com


MICROSOFT WORDLOTTERYPAYMENT CENTER
AFRICAN ZONE PROCESSING OFFICER:
 (PROF .SALISU OSMAN MOHAMMED )   
#103 GRA ROAD PORT HARCOURTAWC 103 -- NIGERIA
WEST-AFRICA. TEL: +234-8037097976


Femiola Duke
AKIDA INSURANCE AND SECURITY AGENCY
f_duke2000@yahoo.co.uk
Tele: +2348037633535


Barrister Mikel Sheshe 
=
Mr. Wisdom Onouha
(Customer Service Manager)
CROWN TRUST SECURITY & DIPLOMATIC COURIER LTD (Nigeria)
Phone: 234-1-8534183
Telefax: 234-1-7599592
crowntrust_bank@hotmail.com


Mr. Potter Robert
potter_robert@orbis.org.mx
poterrobert@commercialrightattorneys.com
=
(Yukos oil scam)


Barr. Christopher Adams
234-1-4731763
bca@terramail.com.sv
=
fax number 234-1-7593296 
email: operations@prudentfinanceplc.com
PRUDENT FINANCE PLC 
LAGOS-NIGERIA
TEL/FAX:  234-1-7593296 


Equitorial Trust Bank Plc.
From the Desk Of: Mr Yusuf Adams.
Phone Number: +234-802-927-6028.
Private Email: yusufadams11@yahoo.com.mx


MOONFRUIT TRAVEL AGENT 
1Mission  road, G.R.A,Benin City,Nigeria
Email   : moonfruittraveler@yahoo.co.uk
moonfruitagent@cbgb.net
Tel:+2348052573175 Tel +2348034302528
PERSON:MR.Richard Almonah 


Customer Service
Connecticut Lottery Corporation
34 Creek Road Victoria Island Lagos Nigeria
LAGOS NIGERIA, CT 06051 
=
NIGERIA payment agent . 
MR MARTIN JOWEL
Email : connecticutagent113@myway.com 
Tel :234 -80-52948062


CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
GARKI, ABUJA-NIGERIA.
TAL     :234-80-3081-9087
FAX     :234-4-585-0120
EMAIL: cbn_nigeria@repaymaster.com



handr45@mail.ru
Mr.Roland
+2348051001649


STANDARD TRUST BANK PLAZA
#1 BANKROAD WUSA FCT
ABUJA-NIGERIA.
TEL:234-8059800473
FAX: 234-833008417
E-MAIL:info@standardtrustbankcorp.com
foreign.remittance.dept@standardtrustbankcorp.com


John Park 
john_park115@yahoo.ie
011234-1-4776179 Or +234-1-4776179 call after reading this mail.  



Haleema Hamza.
haleemhamza@latinmail.com
hhamza@cooltoad.com


Olufunke Hassan.
228 Herbert Macaulay Street, 
Festac - Lagos.
Olufunke111@yahoo.com
oadekoya777@myway.com


MR.GREEN JOHNSON
VICE PRESIDENT
URBAN LOTTERY
=
REV.DR MIKE OKORO
 E MAIL: mikeokoro500@yahoo.com
E MAIL: mikeokoro155@hotmail.com
TEL: +234-802-570-8591


Mrs. Fabiola Angel
Lottery Coordinator
BAREED INTERNATIONAL LOTTERY
12/14 ALBERT AVENUE
TRADE FAIR WAY
PO BOX 1020
NIGERIA LAGOS
=
AGENT: Mr. Jude Andy
Email: j_andy007@rediffmail.com or j_andy007@hotmail.com
Tel: 234-1-8026109045


GLOBAL SWEEPSTAKE LOTTERY
AN AFFILIATE OF FOUNDMONEY INTERNATIONAL
Hochstr.76a - 56112 Lahnstein - Germany
=
Barrister Mohammed Mani, Abuja Nigeria, Email
Address  is: (bartrmohammed_m@o2.pl,barrmohammed_001@myway.com or 
barrmohammed_002@myway.com)
Telephone numbers+234 -8027311570


MR. TELLIS FRANK.
MANAGING DIRECTOR/CEO
SHELL OIL COMPANY PLC
+234-803-539-3099
frankprivate_mail@yahoo.com


Friday Davids
gentlefridave@yahoo.com
from [81.199.85.177] via HTTP; Mon, 20 Feb 2006 10:32:36 PST


Mr Teo Ming Kian  Chairman,
Matsushita Semiconductor 
250 North Bridge Road
#28-00 Raffles City Tower
Singapore 179101.
matsushita_semiconductor@yahoo.com
=
(check fraud / representative scam)


ALHAJI MOHAMMED ABACHA
2/8 GIDADO DRIVE,
NASARAWA, G.R.A. KANO-STATE
mohammedabacha_1010@yahoo.co.uk
=
Skyview Diplomatic finance/ Security company Ltd.
#234 Bream Close, Ferrylane- Tottenham, London
United Kingdom.
Tel: +44-7023052007
Fax: +44 –7031841032
Trunk Box Code Number: BCC/103104


Mr Mike Acho
(Regional Claims Agent)
Lottery office Consulate General 2,
Walter Carrington Crescent,Victoria Island,
Broad Street,Lagos,Nigeria.
Tel:+234-8032697137.
lotteryagent1@mail.ru
=
Decency Chambers,29 Mbaise Road Owerri,
Imo State Nigeria
Tel:234-805-9315-038
Email:decencychambers@yahoo.co.uk



MR. KEN SMITH REMITTANCE OFFICER
CENTRAL BANK OF NIGERIA
CBN Building Abuja Nigeria
TEL/FAX: 234-805-237 6968
Web -site: cenbank.org


NAME: Rev. Dr. Peter Johnson
EMAIL:  foreigntransfer@accessbanknig.org
PRIVATE E-MAIL: p_johnson111@yahoo.com
TEL:    234-8024427112


REV. DR. PETER ADAMS,
DIRECTOR, INTERNATIONAL 
REMMITANCE / FOREIGN OPERATIONS 
FIRST BANK OF NIGERIA PLC
TELEPHONE: 
234-1-851-708
EMAIL: firstbankofnigeriaplcfaxmail@yahoo.com


MAX MUSA
(Fudiciary Agent )
max_representative@yahoo.com


smithmobilephonester@gmail.com,smithmobilephone@hotmail.com
: SMITHMOBILEPHONE LIMITED
24 ADEYINKA STREET,
IKEJA,LAGOS. 
NIGERIA.
TelePhone # : 2348024235482 
=
(phone seller scam)


Paul Emeka
Suite 12
5th Floor
Bar Beach Towers
V/Island-Lagos
Nigeria-West Africa
Phone  234-806-833-8150
paulemeka_esq52@hotmail.com


info_oando_2007@msn.com
info_oandoplc2006@yahoo.fr
+2348027110661 OR +2348055513614
Thank you.
Mr T.J.TINUBU GROUP CEO OANDO PLC.
Tel: 234-805-551-3614
E-mail: info_oandoplc2006@yahoo.fr
Web site: www.oandoplc.com
=
HEAD OFFICE:
Stallion House (8th-10th floor)
2, Ajose Adeogun Street,
Victoria Island,
Lagos, Nigeria.
Tel: 234-805-551-3614
E-mail:info_oandoplc2006@yahoo.fr
Web site: www.oandoplc.com
=
(check fraud / representative scam)
(the real Oando Group is not connected to this scam)


ATLAS OIL NIGERIA LIMITED,
(A Subsidiary of Abacha Real Estates).
From the Desk of Her Excellency,
Dr.Mrs.Maryam Abacha.
C/O:MR.GEORGE KELLY.
E-mail: mrgeorgekelly1@lycos.nl


INTERCONTINENTAL BANK PLC 
VICTORIA ISLAND, LAGOS.
NIGERIA.
TEL/FAX: 011-234-802-466-4615
EMAIL: info_intercontinentalbk@yahoo.com 


Barrister Waziri Dahiru
waziridahiru32@yahoo.co.uk
234-803-722-2171 


CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR CBN
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Michael Smith,
Telephone: +234-805-011-53
Telephone:+234-802-926-9417
Email: michaelsmith_2006@msn.com
Email:michael_lolo_57@yahoo.com


Andrew  Onyeulor
president
Anthony Oguh
for the secretary
Logho united youths association  
Umunagbo Amagbo Ihitte
Ezinihitte local government
Imo-state-Nigeria
loghoyouths@yahoo.com
PHONE NUMBER +234-805-2264-518


Albert Oman
+00234-1-892-0339.
albert_oman@yahoo.com


Australian International Lottery
Mrs Grace Karimu
(For Public Relations)
Website: www.lotto.nl
mrs_mrs_grace@yahoo.com
=
Name: BARR MUSA IBRAHIM
Address: Clems Chambers and Solicitors (ABA ABIA
NIGERIA)
Tel: +234 8037 505542
Email: barr_ibra45@yahoo.com


"Collins Davis" +234-8026579550


kenneth_elvis_privacy@hotmail.com
KENNETH  ELVIS
   KEN MANUFACTURES
=
(check fraud / representative scam)


Barrister Kofo Williams (ESQ)
kofoschamber@myway.com
=
THE DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
INTERCONTINENTAL BANK PLC 
VICTORIA ISLAND, LAGOS.
NIGERIA.
TEL/FAX: 011-234-802-466-4615
EMAIL: info_intercontinentalbk@yahoo.com 


Dr.Ibrahim Musa
+2348033667533
(Regional Claims Agent).
ib_musa48@yahoo.com
=
from [213.185.106.81] via HTTP; Fri, 06 Jan 2006 02:09:07 PST
=
(fake lottery scam)


DR RICHARD   PETER
STANDARD TRUST BANK PLC 
LAGOS NIGERIA .
234 + 8024586199 
richardpeter111@yahoo.com




Mr. Ang Chee Ho, managinig director of HUAMAO ARTS AND CRAFTS 
IMPORT/EXPORT CORP. (HMARTS) Malaysia
huomaarts@hotmail.com
=
Mr.Ang Chee Ho.
CEO.
HUAMAO ARTS AND CRAFTS 
IMPORT./EXPORT. CORP.(HMARTS)
6, Jalan Batu Kapur 2
Taman Kok Lian
Jalan Ipoh Batu 5
51200 Kuala Lumpur
Malaysia.
huomaarts@hotmail.com 
=
(check fraud / representative scam)


Sgt Richard Murphy.
Military Engineering Unit, Baghdad, Iraq
sgtrichardmurphy03@msn.com
sgtrichardmurphy@netscape.net 



admin_ibtc@inMail24.com
MR.KANU OKOJOBO.
THE INVESTMENT BANKING AND TRUST COMPANY, 
I.B.T.C. PLACE,
WALTER CARRINGTON CRESCENT, 
VICTORIA ISLAND,LAGOS-NIGERIA. 
TELEPHONE: +-234 –806-034-5320, + -234 –806-009-6532
FAX: 011 234 1 759 4199 
EMAIL: admin_ibtc@inmail24.com


Mr Charles Taylor
No. 4/5B. Davi d West Avenue,
Calabar Industrial Housing Estate,
Calabar,
Cross River State,
Nigeria
Tel: +234-080-567-47650
fax +234-(0)-4755332
email: President_charles_taylor2006@yahoo.com
President_charles_taylor2006@hotmail.com
john_billy22222@yahoo.co.uk


Alhaji Sulaimon, 
managing director 
SeaWay Travels Limited 
a_sula3@hotmail.com
=
(visa scam)


MR PHILLIPS ODUOZA
EXECUTIVE DIRECTOR 
STANDARD TRUST BANK (STB)
PLOT 1662 OYIN JOLAYEMI STREET 
VICTORIA ISLAND 
LAGOS, NIGERIA.
ALTERNATIVE EMAIL: phillips_oduoza60@hotmail.com


skyred finance and securities bv Amsterdam
enquiry@skyredbv.com
=
Domain Name: SKYREDBV.COM
Registrant:
    DIVINE CLICK TECH.
    Oni Kola        ()
    47,New Lagos Rd
    Benin
    Edo,23452
    NG
    Tel. +234.8043304872
Creation Date: 02-Nov-2005


BAR. DONALD A. MARTINS, Esq.
MARTINS & ASSOCIATE CHAMBERS.
PLOT. 24, AKIN OLUGBADE STREET.
VICTORIA ISLAND. LAGOS, NIGERIA.
EMAIL: donaldmartins@indiatimes.com


barristhony200@hotmail.com
Barrister Anthony Efe.
TEL: 234-803-581-4937.


Mr.DAFE AKENE.
Mr. DAFE AKENE, Bank Manager of Diamond Bank Plc, Lagos Branch
ALTERNATIVE MAIL:dafe_akene1@indiatimes.com or 
d_akene@walla.com


BARRISTER PRESTO DADA 
legallaw0fficefirm@yahoo.com
legallawofficefirm@yahoo.com
+23401-8028-4361-28 


roy mantz
cheaper phones ltd
gxsav@hotmail.com
=
(mobile phone scam)


BARRISTER FRANK SMITH
PRINCIPAL ATTORNEY OF GARRY CHAMBERS
35 EWU AVENUE,OSHODI-APAPA EXPRESSWAY
LAGOS NIGERIA.
Email;joefran2009@yahoo.com
barrfrank06@hotmail.com 


Kevin Smith
2348028769845
=
Name: Badru Shola
10 lkotun Road
Lagos Nigeria
Zip Code: 23401
=
(mobile phone scam)


CHEAPER PHONES LIMITED
Daniel James 
cheaperphones4sale@yahoo.com
=
(mobile phone scam)



magreth_thomas01@yahoo.com
Depositors Name Mrs. Magreth Thomas
Batch no 66840090040
Year Deposited 2001
Secret Question Who is Depositor
Answer Mrs. Magreth Thomas
Security Code 90600040020 
$18.5million dollars 
=
Security Company.
Ocean Trust Securities
Email oceantrust_securities@yahoo.com
Name of Director Mr. Kim Brenton


PROF CHARLES 
Executive DIRECTOR
G.J.C.A.
Grace jublees co.
durucharles3000@yahoo.com


john-xuyang@excite.com 
diamonds_jewelry_corp_offers@msn.com
National Pearls Diamond Corp
John Xu Yang
Chairman
=
(check fraud / representative scam)


Larisa Larisa Sosnitskaya. 
larisasos12@msn.com
=
(Yukos Oil Scam)


westlotto@mrthomasgreen1.com
CASH-OUT LOTTERY BV
CASH-OUT PLAZA, SUITE 1102A
AUSTRALIA ZUID-OOST
SYDNEY, AUSTRALIA
=
Mrs. Deborah Martins
Executive Co-ordinator
Australian International Lottery Program.
Dr. P. Swier, Mr. Gerald Goodman
=
MR.TUNDE JOHNSON
CELL PHONE NUMBER:- +234-802-851-4992
E-MAIL : westafricanlotterycompany003@yahoo.com.hk



FROM MR Collins Okon
UNION BANK OF NIGERIA
okon_collins@yahoo.com
Telephone:234-8057408519
okon_collins7@yahoo.com


Mr.Ifeanyi Ogbonna
Branch Accountant,
STANDARD TRUSTBANK PLC,
Lagos Nigeria,
Tel:+234-802-695-3889
Email:mrifeanyiogbonna@yahoo.es
standardtrustbankplc@mrthomasgreen1.com


davidwilliam ANNENE & ASSOCAITES.
25 GoD'SPOWER AVENUE,IKEJA
LAGOS IRLAND.
LAGOS NIGERIA.
Attn: Sir/Madam.
+2348029559285
davidwilliam444@yahoo.co.in


chensying1@msn.com
Xinhe Handicraft Production factory.
Subsidiary of Chuwang Group.,
88 New JiChang Road,
Chan Zhou JiangSu province,
China.
=
Principal Consultant (Mr. George Hilton) in the UK:
(ghilton45@yahoo.com.cn) 
=
(check fraud / representative scam)


onweazu01ng@yahoo.com
AJUNAM ONWEAZU
C/o MESSAGE+
124, BODE THOMAS STREET,
SURULERE, LAGOS NIGERIA.
TEL: 234-01-4336921
TEL: 234-802-3184002
(check fraud)


QUANZHOUSTORE COMPANY LTD
businesstime147@ny.com
(check fraud / representative scam)


Mr. George Solomon
(Personnel manager)
Nigerian national Petroleum
Corporation, NNPC Towers
Macaulay Way
Garki Abuja
Nigeria, Nigeria
Email: george_solomon@msn.com
Call: +234 (0) 806 230 0431
=
Mon, 19 Dec 2005 19:35:58 GMT
X-Originating-Ip: [216.250.221.246]
X-Originating-Email: [george_solomon@msn.com]
=
(employment scam)


Mr.Thierry Armengaud
Sales/Marketing Manager
PSA Peugeot Citroen group 
Email:financialdepartment@emailaccount.com 
psa_citroen_group@yahoo.com.sg 
www.peugeot.com 
peugeot_company_limited@msn.com
=
(check fraud / representative scam)
(The scammers have no connection to PSA!)


MR MUSTAFA JEGA
TEL:234-80-42653274
Please reply through this email addresses:
mustafajega01@sify.com;mustafa_ecobank@sify.com;
mustafajega11@sify.com


Mitchell Walker
phonesworldcom@gmail.com
234-8029017345
=
(mobile phone scam)


Daniel Ndiaye-Nkono.(Ceo)
TIMBERLAND IMPORT & EXPORT COMPANY
247 OKASAWA WAY,CENTRAL KWALA LUMPUR
MALAYSIA
EMAIL:TIEC2005@netscape.net.
tiec_41@msn.com
=
(check fraud / representative scam)


pastorgoodluckosagie@yahoo.co.uk
BLESSED ASSEMBLY MISSION OF CHRIST 
Pastor Goodluck Osagie 
telephone;+2348036456053 
email;blessedassembly@yahoo.com 
Idumabo,Edo state-Nigeria. 


DR S. SALEEM
+234 80 24085068
(Fiducial Agent)
= 
PLOT 323 TINCAN ISLAND APAPA  , LAGOS STATE 
NIGERIA :DEPARTMENT OF TRANSFERRING UNIT.
TEL: 234-80-29417551 FAX:234 554543211
Email: firstbank_1894@yahoo.com  www.fbnmb.com  


REV.DR MIKE OKORO
E MAIL: mikeokoro515@hotmail.com
E MAIL: revokoro515@yahoo.com
TEL: +234-803-400-1387


Name:Ike Opara
Street:17a apata street
City:Shomolu
State:Lagos
Zip Code:23401
Country:Nigeria
=
custoserv@auctionpaymentsworld.com


Barrister Alexo Desmond (esq)
barr_alexodesmond@yahoo.com
+234-1-720-2599 


oleymgbumgbu3@yahoo.ca
Mr  Oley Mgbumgu
=
Barr  Henry Haliko
henryhaliko2@msn.com


bidpaycustomersresponce@consultant.com
=
Name       :Adetayo Lanre
Address    :50 Powerline street old oko oba
City        :Agege
State      :Lagos
Zipcode    :23401
Country    :Nigeria
Email  ID  :wix4real@hotmail.com 
=
(fake BidPay scam)


EMAIL:eze@nwachukwu.org
 PHONE:234-1-4804197
 NAME: BARRISTER EZE NWACHUKWU LLB


mark powell
WATER GATE LOTTERY
PAYMENT CENTER NIGERIA OFFICE
45 ROTIBI STREETOWEERI
IMO NIGERIA AFRICAN OFFICE
+234-80-36632479, FAX234-76586090
barrister_powell@sify.com
213.185.106.151 by host webmail1; 7 Dec 2005 15:32:42 +0530


Bamidele Bakare
telephone;+2348036456053
email;blessedassembly@yahoo.com
Idumabo,Edo state-Nigeria.


CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Phone 2348027069255 
Fax: +234-1-7591891
Email payoffice1960@yahoo.com 



UNITED NATIONS SECRETARY GENERAL, Mr Kofi anaan(CHAIRMAN). 
un-aids-worldwide-program@hotmail.com
unitednations@mail2american.com
unaids_info@hotmail.com


richmond_loantransfer@hotmail.com
Harrison kliford.
Richmond loan transfer Fund
P.O. Box 44178,
Denver, Colorado 80245.
Holland.
Richmond loans int ltd.
=
80.179.101.186
inetnum:      80.179.101.160 - 80.179.101.191
netname:      Gilat-ART1923


MR CHRIST BELLO
No. 20, BURMA ROAD,APAPA, LAGOS - NIGERIA
No 13 Badagry Expressway Lagos.
Email: christb2007@yaoo.fr
Mobile:234-80385-13716


Barrister Zefi Sokol.
MY PRIVATE NUMBER IS 234-80-2853-1801
barrzefi_sokol@hotmail.com
=
Zenith Bank International of Nigeria PLC
Emil Address: info@zenith-bank-nig-plc.net or 
zenith_bank_plc_nig@yahoo.co.uk
Phone Number: 234+80+3087+5650
Mr. Femi Kayode (Bank Manager)


Thompson Johnson & CO.
Barrister & Solicitors,
Zionwards Chambers,
Suite 6, 3rd Floor,
118 Lord Lurgard Street, Lagos Island.
P.O.Box 75519,
Victoria Island,
Lagos, Nigeria.
E-mail:jthompsonftb@lawguru.com


Judith Melberg,
Secretary.
Walsh metallurgical Company
mlbergjuth@hotmail.com
=
Mr.Brian Doherty at dohetybain@isp.com 
(check fraud / representative scam)


Mr.Destiny Ugo Martins
GSM;234-803-306-6134.
Alternative email;praises_heritage@yahoo.com / OR 
destiny64ng@portugalmail.com


GOLD LYKE INTERNATIONAL LOTTERY PROGRAM.
AWARD DEPT: ISLAND OF MAURITIUS ZONE 2
gliacceptanceoffice@uku.co.uk / gliwinners@netscape.net


GOERGE FRANK
Telephone Number: 234-1-4725347
Email; goergefrank2322@yahoo.com


MR.FRANK EDWARD.
VICE PRESIDENT.
URBAN LOTTERY.
=
REV.JEFF LARRY
E MAIL:jefflarry_claim@yahoo.com
E MAIL:jefflarry_agent@yahoo.com 
TEL: +234-803-2751663
DIAL  011-234-803-2751663


DR PAUL UMER.  B.sc. {UNN} Ph.D : M.sc. MNM:MCIA
NIGERIAN NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX, IKOYI, P.M.B. 12701. LAGOS
MANAGER 11, BUDGET AND PLANNING
DIRECT TEL NO :  234-1-8508455
DIRECT TEL NO : 234-8030517941
DIRECT FAX NO :  234-1-2210113
DIRECT E-MAIL : paulumer01@yahoo.com.mx
paulumer01@msn.com


Mrs. Delia Roberts.
Christian General hospital,
Cotonou,Republic of Benin
nalaibn@msn.com
=
(1) Attn: Barrister Della Amoo
   (Senior Advocate of Benin)
   B.P 16
   Cotonou,Benin Republic.
   E-mail:yaenobiandpartners@lawyer.com
   Phone: +234 8038904440
=
(2) Attn: Dr.Brown Amousu(Cargo Manager).
  Royal security & Finance Trust Company
   Cotonou,Benin Republic
   E-mail:royalsecurities2001@yahoo.ca
   Phone: 234 80240 94627


Miss Sydney Tyani.
sydney_tyani24@hotmail.com
$3.5million and $4.6 million
=
Mr Steve Summers,
Trade Bank Plc.
Abuja.
Tel: +2348034645564


PROF CHARLES SOLUDO.
Executive Governor,
Central Bank Of Nigeria(CBN).
Direct Line: 234-803-0801648
cbn_beneficiary05@hotmail.com
beneficiary05@sify.com


STEVE OKECHUKWU CHIBO 
STEVE  CHIBO
okesonjphonestore@yahoo.com
=
NAME OF RECEIVER......................STEVE CHIBO
ADDRESS OF RECEIVER...............NO 9 OLATEJU STREET ,
CITY..............................................IKEJA
STATE...........................................LAGOS
COUNTRY......................................NIGERIA
ZIP CODE.......................................23401.
(mobile phone scam)


Mr Desmond Okoli,
Standard Place
Plot 1662, Oyin Jolayemi Street
Victoria Island
P.M.B, 12859, Lagos
Nigeria
Private email address:(desm_mooni555@yahoo.it)


ALEX DUKE.
CHAMBERS & ASSOCIATES
NO F1553 OJO ALABA INTERNATIONAL MRkT
LAGOS NIGERIA
barristeralexduke@sino.net 


Fraser Stuart 
fraser_stuart101@yahoo.ca
TEL: 234-802-707-9564
(representative scam / check fraud)


Ekwessy Chambers
(Solicitors and Advocates of
Supreme Court of Nigeria)
Plot 134 Suleja Avenue
Lagos State, Nigeria.
E-mail..ke_ekwessy@myway.com.
ke_ekwessy38@yahoo.com


Mrs.Joy Ashi.
MY EMAIL IS: joyashi2005@excite.com
(widow scam)


GOVERNMENT ACCREDITED  LOTTERY PROMOTERS.
(AUSTALIA)
WWW.LOTTO.AL
Donald Smith [mailto:euro_lotto5@msn.com] 
=
Mr,DONAILD SMITH (CPA)
FOREIGN OPERATION MANAGER,
FUTURE VIEW  FINANCE HOME NIG,
EMAIL;euro_lotto5@msn.com


Name: Mrs.Susan Saidik
Phone Number: 00234-802-311-0393 
E-mail: susan_saidik_kd@yahoo.fr
Claims to live in: Cote d'ivoire


Director, Foreign Operations 
Union Bank of Nigeria plc  (UBN) 
Attn: REV. TUNDE LEMO 
telephone number: 234-805944428 or 
Email;  infodesk@cenbank-remittance.org


olajacobsfirm04@hotmail.com
OLA JACOBS LAW CHAMBERS & ASSOCIATES.
#124, High Court Road,
Federal Capital territory, Abuja.
Nigeria.
Mail Address: jacobsolalawfirm02@yahoo.com
Phone number: +234 8053347485
Motto: Equity and Justice


fabwills119@yahoo.com
Mr. Fabian Williams
Tel: +234 8053522996



GREGOR KAROLUS(CEO)
SPRINGERLINK CONSULTANT AND RECRUITMENT COMPANY,
2nd Floor,Aduke House,
1 Adeola Adeoye st,
(off Toyin st.,Olowu end),
Ikeja,Lagos
Nigeria
Tel:+234-01-4821093,+234-8025862077,+234-8055308737
Fax:+234-01-5853134
Website: www.springerlink.com 
=
(job agency scam)
(www.springerlink.com ist not connected to the scam, the email address is fake)


Mr. Peterd Donner [Mgr.]
Fidelity Bank Plc.
+ 234-805-918-00-87 
PRIVATE EMAIL: peterdonner_200@holani.com


PAYMENT OFFICER
MR. ALFRED UDEH.
COUNSELLOR, ECOWAS HEADOFFICE ABUJA.
EMAIL: counsellor@ecowas-org.com
TEL: +2348057920787
FAX: +2348057920788
ADDRESS: PLOT 4, BLOCK 23, GARKI, ABUJA.


mark smith
mark_onye@yahoo.com
cenbanknigeria_cbn@yahoo.com
+234-805-9331587


Mrs Mary Koffi/ Michael son.
NB/alternative email-
mylordhelps@yahoo.ca, my5ecretmail@myway.com,
o_mary@myway.com


Mr. Steve Amechi      
Director Bills and Foreign exchange Remittance Department 
STANDARD TRUST BANK
steve_amechi55@yahoo.com



Victor Johnson Associates & Chambers.
Solicitors & Advocates,
2002, Allen Road Ikeja
Lagos, Nigeria
Email: victorchamber_00@yahoo.co.uk
(victorchamber92@myway.com)


EURO AFRO ASIA SWEEPTAKES LOTTERY INTERNATIONAL 
AN AFFILIATE OF FOUNDMONEY INTERNATIONAL 
IPP AWARD DEPT, 
580 N.TENTH STREET, 
SACRAMENTO,CA 85914 ARENA COMPLEX, 
KM 18,ROUTE DE RUFISQUE AMSTERDAM, 
NETHERLANDS. 
winners@afro-asia.net
=
fiduciary agent: Barrister Kennedy Kofi, 
Abuja Nigeria, 
Email Address  is: (kennedykofi@excite.com) 
Telephone numbers+234 -8026034120 


Mr. David Baxter
President,
H & S  International Limited
H & S  International Limited is a Latvian textile company
d_baxter29@rediffmail.com
=
(check fraud / representative scam)


Dr. Dalyope Ezekiel
Tel: 234-1-8532412
dalyope@cotse.net


ADDAX & ORYX Petroleum.
Dr.Raymond Akeem
Tel:234 (802 850 1740)
Email: dr_raymond_akeem2005@yahoo.com
(check fraud / representative scam)


BARRISTER MOHAMMED AMINU.(SAN)
NORTHERN CHAMBERS,
LEGAL PRACTITIONERS 
NIGERIA.            
mohammedaminu33@msn.com


donald_berg22@yahoo.com
donald iceberg
+2358027342491
(+2348027342491)
(loan scam)



Bar. Milton Peters.
+2348062251863
barmiltonpeters@yahoo.com
RHODES LAW CHAMBER
Suit 112, OSHOPEY PLAZA IKEJA, LAGOS
=
Milton Joe
Citi Security and Finance Services, 
Africa Development Bank
Barclays bank London


Anna Holmes
GLOBAL SECURITY COMPANY LIMITED.
Tel: 234-8038578707
Fax: 234-8043303590.
globalsclimited@msn.com


Adams Well 
FEDERAL FINANCE BANK PLC,Apapa Branch Lagos. 
adams_well6@yahoo.com
Tel:+234-802-585-4364 
adamswell02@hotmail.com
=
The Executive Board of 
Directors of Federal Finance
Bank Plc Forreign Operation
Manager.Mr. Ibru  Williams.
Tel 234-1-812-1304
Fax 234-1-759-0323
E mail { info_fedfinbank@ny.com }
10.5 million U.S. dollars 
=
(Inheritance scam)


brownjames2005@walla.com
Mr.Brown James Chu
(check fraud / representative scam)


Senator felix Amadi,
miss jenniffer chizomo
Email:senatorfelix01@yahoo.com 
Tel:2348039188466 


DR. ATTIKU BELLO
GLOBAL BANK PLC. EXCHANGE AND CLAIMS DEPT.
PHONE:234- 805-8407-345 
FAX;  234 084568390 
firstbank_nigeria_plc1@yahoo.co.uk 


Global Phones Limited 
Address: 880 Hyde Road 
City       : Lancashire
County  :Manchester
Postal Code :M18 7LH
Country : United Kingdom. 
Telephone: +447031948480 
Fax: +447031948001
E-Mail: sales@gmobileworld.com 
=
Warehouse Factory Address
Global Phones Limited
22/24 Ereko Street,
Computer Village,
City: Ikeja
State: Lagos
Postcode: 23401
Country: Nigeria
Email: enquiries@gmobileworld.com


Prof. Charles C. Soludo.
Executive Governor
Central Bank of Nigeria (CBN)
Phone---234-803-610-4608
Email---(prof_charlessoludo@cbnofficepayment.net)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
CENTRAL BANK OF NIGERIA (CBN)
FOREIGN /CONTRACT PAYMENT DEPARTMENT
prof_charlessoludo_cbnoffice@msn.com
=
(the real Prof. Soludo is not connected to this scam)


Engr. Comrade Adams.
TEL: 234 1 4763 212
engrcom_adams04@msn.com
engrcom_adams02@zonai.com


NIGERIA AGIP OIL COMPANY(NAOC).
Job Vacancies
TITLE: PRODUCTION SHARING CONTRACT
recruitplacement@hotmail.com
recruitplacement4job@hotmail.com.com or  
To agip_oilrecruit_ngplc@yahoo.com
 To andrewwatford@yahoo.com   
or you can direct all ur call to    +234 803 791 3920
Engr Andrew Watford 
(job agency scam)


REALITY LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
EMAIL ADDRESS:agencyprocessing@netscape.net
=
MR SIRINE CESAR of the,
REALITY LOTTERY INTERNATIONAL
REPLY EMAIL TO agencyprocessing@netscape.net


MRS ROSELINE MOORE
Games/Lottery Coordinator.
Lotto International ASIA
www.lotto.as
ASIA ELEKTRONIK LOTTO PROMOTION
rosemoore10@hotmail.com
=
Dr John J.
Remittance Department Director,
E-mails: asiacenter@myway.com
           asiacnter@wanadoo.es


PROFESSOR. CHARLES C.SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
DIRECT LINES: 234-802-940_8234


CENTRAL BANK OF NIGERIA
Garki, Abuja, 
NIGERIA 
Email: frd_cbn@financier.com
prof_charles005@yahoo.com


rebecca kendy 
MRS REBECCA.K.JORDAN 
INTERNATION MONEY LENDER
LOCATED IN NIGERIA
rebecca_easy_loan@yahoo.ca
+2348056236538


Mrs.Judith Van Heuman
healthisbetterthanmoney@go.com
Contact my attorney through his email: 
hanietman@netscape.net 
(dying widow scam)


STEVE WOODS (CEO)
AFRO EXPORT LIMITED
SUITE 120
CARL MARX BUILDING
13 STAXE RD ,
IKEJA - LAGOS .
NIGERIA
Tel - +2348060406980,+2348193127
EMAIL - finance@clubafroexports.com
cheapphones@afroexports.org


Mrs.LETRICIA AGUH.
MY COMPANY CONTACT IS 160 AZIKIWER ROAD ABA.
MY NUMBER IS +234 80 38877211.
mrs_letricia_aguh@yahoo.com



Mrs Laura Fredricks 
Euro-Afro Asia
National BLT Lottery. 
laurafred121@yahoo.com 
disclaimer@afroasiawinnings.org
=
Barr Ahmed Fasah (Esq)
Claims processing agent for
BLT AfroAsia Sweeptakes
fahmeda12@yahoo.com
=
MR JOHN.O.KENNETH 
ADDRESS:BARRISTER KENNEDY KOFI AND SONS’ CHAMBERS,
14 WUSE ROAD, ABUJA,NIGERIA 


PLOT143,VITORIA ISLAND
TEL/FAX.234-80231-28778
EMAIL:infounionbankplc@infounionbankplc.cjb.net
Email:wwwinfounionbankplc@yahoo.com 
umuobi3@uku.co.uk
(dead customer scam)


Mr.Ade Adelola
Oil and Gas Ltd
President/Founder
Email: representative01@telkom.net 
ade_adelola1@msn.com
(check fraud / representative scam)


Managing Director/CEO,
Mr.Tunde Afolabi,
Amni International Petroleum Development Company Limited.
=
tunde_afolab010@yahoo.com
Received: from 213.31.42.114 by BAY5-DAV17.phx.gbl with DAV;
	Thu, 03 Nov 2005 05:44:13 +0000
X-Originating-IP: [213.31.42.114]
X-Originating-Email: [tunde_afolabi02@msn.com]
(check fraud / representative scam)


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


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



BARRISTER STEVE BELLO
Tel. 234- 8032092932
stevebello1@msn.com


Benard Smith,a top government officials 
with the ministry finance MAURITIUS GOVERNMENT
wighafretn@msn.com
benardsmith@inbox.ru 


Dr Ibrahim Martins
Position: Senior Manager, Bills And Exchange
Reply To: (ibmartins@tsamail.co.za)
EQUITORIAL TRUST BANK Of  NIG. PLC
Equitorial Trust House Marina
Lagos State
Nigeria.


Mr. Keykhosrow Sobhe
Chairman 
Oil and Gas Ltd, Singapore.
k_sobhe@bizemail.com 
key_sobhe@yahoo.co.in
(representative scam)


MR.GREEN JOHNSON.
VICE PRESIDENT.
URBAN LOTTERY.
=
REV.DR MIKE OKORO
E MAIL: agentmikeokoro@mail.md  or agentmikeokoro@hotmail.com 
TEL: +234-803-375-1283
011-234-803-375-1283


Barrister Oki Michael Reyes
Okii Chambers & Associates,
Legal Practitioner & Public Notaries
102 Victoria Garden
Ikoyi-Lagos.Nigeria
micreyes@msn.com


(Union  Bank Plc) 
customercare@unionbank-ng-plc.com
=
Name: Barrister Sunday Dominic 
Email: bar_domm@yahoo.com 
Tel:      + 234-802-450-4380 



MR. MICHEAL PETERSON.
REMITTANCE DEPT, UNTI BANK OF NIGERIA PLC (UBN)
FAX: 234 1 759 5446
markbenson2002@msn.com


Mrs. Evelyn Fong.
Lottery Co-ordinator.
ACCREDITED LICENSED AGENT 
TRANSGLOBE EXPRESS INTERNATIONAL LOTTERY PROMOTION AGENCY.
TRANSGLOBE EXPRESS FINANCE AGENCY
evelynfong@walla.com
=
(Dr. David Sim Han) 
Foreign Service manager for category A Grand premium Lottery Winners 
Email: davidshan@box.az OR davidshan@excite.com


mauricewarus@hotmail.com
Barrister Maurice Warus


TONCITY INTERNATIONAL LOTTO,
PLOT 213,U CLOSE,21 ROAD
FESTAC TOWN,LAGOS,NIGERIA.
=
MR. Reginald Nkem
TONCITY INTERNATIONAL LOTTO,
LAGOS,NIGERIA, AFRICA.
EMAIL: toncity_2005international@yahoo.co.uk


BENN FRIDAY (CEO)
AFRO EXPORT LIMITED
SUITE 120
CARL MARX BUILDING
13 STAXE RD ,IKEJA - LAGOS NIGERIA
Tel - +2348060406980, +2348193127
EMAIL -  afroexports@afroexports.net
gsonphones@afroexportzone.net
(mobile phone scam)



Leon Hucks
 LH COLLINS LTD
 5, Kodesoh Str.
 Ikeja, Lagos .
 Tel:+234-18537520 
leonhk73@yahoo.com
from [80.178.250.58] via HTTP; Mon, 17 Oct 2005 19:36:07 PDT
=
Western Union
Mr QUDUS WILLIAMS 
Address is :
LH COLLINS LTD
5, Kodesoh Str.
Ikeja, Lagos .
Tel:+234-18537520 
City is :Lagos 
Country is :Nigeria 
Zip Code is :23401 



Mr Mike Acho
(Regional Claims Agent)
Lottery office Consulate General 2,
Walter Carrington Crescent,Victoria Island,
Broad Street,Lagos,Nigeria.
Tel:+234-8032697137.
lotteryagent@ozu.es


Barr Kofo Williams And Solicitor.
Suite 34/77,
Liver Pool Way,
Victory Island.
barristerkofowilliams@msn.com
kofoschamber05@katamail.com


 MRS GLENDA BODNAR.
 Promotion Manager,
 Connecticut Lottery Award,
 United Kingdom.
mbonu001@inteligweb.com.br
=
PROMOTIONS DEPARTMENT OF
CONNECTICUT LOTTERY AWARD
34 Creek Road Victoria Island Lagos Nigeria
=
 MR SAMUEL PERKINS,CONNECTICUT AWARD LOTTERY
 COOPERATION
 MR SAMUEL PERKINS.
 Email:connecticut_pro_agent@yahoo.com.au
 Tel:011-234-1-4751227
 MAILING ADDRESSS: NO 45 ABAYOMI CREASENT IKEJA LAGOS NIGERIA.


MR.INUA RIGOGO
DIRECTOR OF SIFAX INSURANCE GROUP
SIFAX INSURANCE GROUP PLC.
11B AKIN ADESOLA STREET
VICTORIA ISLAND, LAGOS. NIGERIA.=20
TEL: 234-1-8994893
FAX: 234-1-7592727
email: remittance@accountant.com


Dr James Obaseki
jamesob44@hotmail.com
=
Miss Adekunle Adeniran
Email: adk27y@yahoo.co.uk
Tel: +234- 802-412-9093


Barrister Victor Joseph
 Victor Joseph Chambers
 Suit 4, Abiola Building
 Victoria Island, Lagos.
 Cell: +234 805 7779164
 Email:victorjosephchambers@walla.com


James Robert
PHILIPS CONSULTING AND RECRUITMENT COMPANY,
19 ADEOLA ODEKU STREET,
VICTORIA ISLAND,
LAGOS.
NIGERIA.
philipsconsulting@tsamail.co.za
jamesrobert@philipsconsuiting.net


DR TIM TAYO
MINISTRY OF AGRICULTURE
LAGOS-NIGERIA
drtimtayo_4@yahoo.co.in
timtayo@webmail.co.za


African European Financial Trust Bank
Olufunke Adekoya-Hassan.
228 Herbert Macaulay Street, 
Festac - Lagos.
oadekoya77@myway.com


Barrister Zokeks Aba
Procurement Agent to
Action Committee on Aids/Hiv
Nigeria.
Phone: +2348037373261 
actionnigeria_7@yahoo.com


PETER  WILLIAMS EYO CHAMBERS,
LEGAL PRACTITIONER, PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA. barr_peterwilliams@myway.com
(TOP SECRET)
Tel: 234 80 34971001


MR MUSTAFA JEGA 
TEL:234-80-42653274 
Please reply through this email addresses: 
mustafajega01@sify.com;mustafa_ecobank@sify.com; 
mustafajega11@sify.com 


Mr.Nelson Donell
Cometh International Bank Plc.
Lagos Nigeria.
Email nelsondonell@list.ru



Mr. Razack Phillips.
The Director of Operations
Foreign Remittance Division
Oceanic Bank of Nig. PLC,
Lagos-Nigeria.
Dept. e-mail: oceanicbk_raphillips@myway.com
Dept. Fax No: 234-1-759-0237


marc jerry
phonesplaza112@yahoo.com
(fake mobile supplier)


BARRISTER SIMMY M ADE
TEL:+234-8042743044
simmyade16@msn.com


MR JOHN PARRY
STANDARD TRUST BANK PLC.
TINUBU SQUARE, LAGOS NIGERIA
FOREIGN OPERATION DEPARTMENT,
EMAIL ADDRESS: info_stbplcforeigndept@yahoo.co.uk
HOTLINE +234-8060150726


Barrister Victor Joseph
 Victor Joseph Chambers
 Suit 4, Abiola Building
 Victoria Island, Lagos.
 Cell: +234 805 7779164
 Email:victorjosephchambers@walla.com


REPATRIATION OF FUND
NICHADAMU & PARTNERS
No. 4 Paya Street, Apapa.
LAGOS - NIGERIA
EMAIL:nicholas_adamu@oi.com.br


BARRISTER ROBERT ARDLE
PHONE NUMBER:234-8024271921
EMAIL ADDRESS: robertmc3000@yahoo.co.in


BARRISTER UCHE ANNA CHAMBERS 
SUITE A 205 2ND FLOOR SHOPPING PLAZA, 
IKEJA, LAGOS-NIGERIA. 
PLEASE REPLY THROUGH MY PRIVATE 
Email:uche_anna2005@hotmail.com


CHIEF OLUSEGUN OBASANJO MEMBER
President, Federal Republic of Nigeria
DR. NNAMANI
SENATE PRESIDENT
presidencyg3@hotmail.com
=
FIDELITY BANK PLC 
Dr. FRANK JOHN 
234-8034113481,FAX:234-1-7592983 
frank_john25@yahoo.fr OR frankjohn2@walla.com


Kayode Joseph
Payment Officer
Payment Management Office (Ibadan,Nigeria)
Tel:+234-8062440915
Fax:+234-8062440915
kayode3joseph@yahoo.it
$5,500.00


mark loge
NAME:OMONIYI OLAIYA
ADDRESS:F69 ITABALOGU
F69 ITABALOGUN
CITY:ILESA. COUNTRY:NIGERIA
ZIPCOD:233001
logemark@verizonmail.com


MR.Clifford Ghulam Richard
PACIFIC BANK OF NIGERIA,
9TH FLOOR, IKOYI ESTATE
VICTORIA ISLAND, LAGOS.
cliffordrichard@omnimail.sm


Mr. Tony Onyemaechi Elumelu,
Standard Place
Plot 1662, Oyin Jolaywmi
V/ Island
Lagos Nigeria.
email:e_elumelu@ny.com,tony_12@katamail.it
Tel/Fax: 01-4703033, 01-818858


GREEN JOHNSON (URBAN LOTTERY INTERNATIONAL)
=
REV.DR MIKE OKORO
E MAIL:  agentokoro1@yahoo.com
E MAIL: mikeokoro555@hotmail.com 
E MAIL: mikeokoro555@mail.md


Rev Patrick Attah
Director ( Fact Finding And Special Duties cbn )
CENTRAL BANK OF NIGERIA
FACT FINDING AND SPECIAL DUTIES
TUNUIBU SQUARE, LAGOS-NIGERIA
MOBILE:234-802-4589662
E-mail: patrickattah01@hotmail.com
info@patrickattah.org
=
noble diplomatic security courier service (NDSCS)


GREEN JOHNSON (URBAN LOTTERY INTERNATIONAL)
PRIZE AWARD DEPT
MR.GREEN JOHNSON.
VICE PRESIDENT.
URBAN LOTTERY.
=
MR OKAFOR BIGGS
E MAIL: oka5555for@yahoo.com or okaforbiggs@hotmail.com
TEL: +234-803-259-7666
011-234-803-259-7666


Sir Gary Tim.
Director Operation Units.
Gallery and Painting works of 
GT Arts and Craft Enterprizes
gtenterprizes@club105.net
gtenterprizes@msn.com
(check fraud / representative scam)


FREDRICKS GIVEN
PUBLIC RELATIONS
ST FINBAR'S ORPHANAGE HOME
givenfredricks@tiscali.co.uk
Mrs EUNICE ADENUGA
stfinbarsorphansforum@yahoo.com
from [193.219.226.16] with HTTP; Thu, 29 Sep 2005 05:54:07 +0100
ITCLICK-NETWORX-NG


Dr. Philip Edward
NICCON LOTTERY
 Tel: 00234-1-4342977
 Fax: 00234-1-7590140


Mrs Grace Adeboyale
234-8023414280
graceadeboyale@fastermail.com
=
Name        Barrister Pius Ademu Akubo (SAN)
Phone       234-8023030358, 234 -1-7757285
Email       lencworthassociates@myway.com


BENN FRIDAY (CEO)
AFRO EXPORT LIMITED
SUITE 120
CARL MARX BUILDING
13 STAXE RD ,IKEJA - LAGOS NIGERIA
Tel - +2348060406980, +2348193127
phone@afroexport.net


DR JAY LAWRENCE
DIRECTOR, KEY TESTED TELEX  WIRE
TRANSFER  DEPARTMENT
CENTRAL  BANK  OF  NIGERIA
TINUBU  SQUARE – LAGOS.
Private Email:james_lawrence@37.com
senatehousenigeria@presidencycentral.com
=
from 66.178.81.66 with HTTP;
	Sun, 25 Sep 2005 19:22:36 GMT


Ope Ogundeji.
ope148tt@yahoo.com
=
Receiver Name: A.O Ogundeji
Shipping Address: 30 Ojoo Barack
City: Ibadan
State: Oyo State
Postal Code: 23402
Country:Nigeria
=
Western Union Bid Pay scam


MR.FRANK DAPO,
Director of Operations
CHALLENGE SECURITIES LTD.
LAGOS, NIGERIA
mrfrank3@msn.com


Mr. Kingsley Agu
Auditor of United Bank for Africa Plc (U.B.A). 
RESIDENTIAL ADDRESS
# 16 TRANSAMADI STREET,
ENUGU,
ENUGU STATE.
NIGERIA.
=
Kingsley Bayo Agu. 
Audit Manager. 
United Bank for Africa Plc (U.B.A),
#71 Garden Avenue Enugu,
Enugu State Nigeria. 
Direct Line: 
+2348057280962.
Email:kingsleyprivatebox@virgilio.it
kin_20c@virgilio.it


DR PHILLIPE BRIGGS
REPUBLIC OF NIGERIA. 
WEST AFRICA.
TEL:+234-806-015-4507
dr_phillipe_briggs@yahoo.com
drphillipebriggs.pb@gmail.com


Customer Service
Connecticut Lottery Corporation
34 Creek Road Victoria Island Lagos Nigerua
LAGOS NIGERIA, CT 06051
ct_lottery@connecticut-award-coporation.net
=
MR WHALE SMITH,CONNECTICUT AWARD LOTTERY COOPERATION
MR WHALE SMITH.
Email:ctlottery22@yahoo.co.uk
Tel:011-234-1-477-1613


DR.ADO ADOMA.
Director, Foreign Operations.
FIRST HERITAGE FINANCE AND SECURITIES B.V.
20 GEORGE CRESENT,VICTORIA ISLAND,
LAGOS NIGERIA.
EMAIL:info_fhfsbv@yahoo.com


services@bidspaysonline.com
Name: JIDE NIYI
Address: P.O. BOX 752
City :      Ile Ife
State:   Osun State 
Zip code:23436
Country: Nigeria.


The Director of promotions
Global lotto international promotions Lagos Nigeria.
Tel: +234-8032057987
E-mail: ffdidir@yahoo.com


info_govt4@o2.pl
PROF. CHARLES C. SOLUDO
THE GOVERNOR, CENTRAL BANK OF NIGERIA
PRINTING AND MINTING.
DIPLOMATIC COURIER SERVICE UNIT
Email:charles_table@personal.ro
PHONE :234-805-6512955


BARRISTER EDWARD JOHNSON (ESQ). 
TRANSPARENT MARBLES CHAMBERS
Plot. 345 Bode Thomas Avenue,
Abuja,Nigeria.
E-mail: edwardjohnson@box.az


MR.GREEN JOHNSON.
VICE PRESIDENT.
URBAN LOTTERY
=
REV.DR MIKE OKORO
E MAIL: mikeokoro001@yahoo.com  OR  mikeokoro555@hotmail.com
TEL: +234-803-400-1387


ann_williams147@yahoo.com 
Ann Williams
118 queen street,
west africa,nigeria,lagos state.
20001
(puppies)


Barrister Frank Eze(Esq.)
 Senior Advocate of Nigeria
 Eze & Eze Chambers
 16 Norman Williams Street Ikoyi
 Lagos Nigeria.
 Email Address: barfrankeze@walla.com
 Direct Telephone Number + 234-8037185348
 Fax: + 234 9 2722597


Europe Elgordo Sweepstakes Lottery. 
International 
madrid Spain 
Alexander Reyes 
Promotion Manager 
European Elgordo Promo Lottery 
Agent Mr, Casilas 
Foreign Service Manger.
Madrid Spain 
E_mail:- S_Casilas@walla.com 
=
Payment officer 
Dr, Paul Momodu Director of Operations 
Africa Payment centre 
Phone:- +234 8057 166 131, 
E_mail:- Centreafrica2000@yahoo.co.uk.
=
Ref No:-EESW/25041238013/03. 
Lucky No:- 43-11-44-37-10-43. 
=
ABN AMRO BANK
Amount:- 1,000,000.00 US $. 
Draft No:-3360987610.
Swift code:- ASN-ANL-ZA. 
Account Code :- 3ZMLIZXdddd. 


Mrs. Joy Anu.
Plot 202 Waterloo Front House PMB
87006 Victoria Island
Lagos Nigeria.
Email address: joyanu@joyanu.org, joy_anu44@yahoo.it


Mr, Brown Peters of 
GLOBAL FUNDS MANAGEMENT, NIGERIA. 
TeleFax: 234-1-8154101, 
Email: gslfund_managements@latinmail.com,or 
gslfund101management@yahoo.co,uk  


INHERIATANCE
From The Desk Of: SMITH
First Bank Of Nigeria Plc.
35, Yaya Road Marina Abuja.
Email:mikezreal@yahoo.com.au


Ms Azike Atanda, President
Octopus Import and Export Company
Octopus import and export co.Nig. Ltd,
13, Queens Drive,
V/Island, Lagos, Nigeria.
DIRECT EMAIL:atiazzawi2@keromail.com


MR. DAN UGO
FOREIGN ACCOUNT DEPARTMENT
ECO BANK INTERNATIONAL PLC
APAPA BRANCH
13/15 WHARF ROAD
P.O. Box 1388, APAPA, LAGOS
Private Email: - danugo2000@megamil.pt


Gen. David Mark. Rtd
Chairman: Debts Management Office.
Federal Capital Territory, Abuja.
Tel/ fax: 234-9-272 2588 OR 234-803-3012357
Email: dm350@350.com


Ms. Kissack D R (promodept@paradiselotto.org)
The Promotions Manager,
ISLAND PARADISE LOTTERY
Paradise Office
2 Quay Terrace,
Ramsey,
Isle of Man,
LM8 1BF.
info1@teamislandparadise.net
=
MR. ADRAIN THOMAS
Email: claimsthomas@uku.co.uk    cc  
adrainth2@plasa.com


DR. MAURICE IWU.
(INEC  CHAIRMAN) 
CORPORATE HEADQUARTERS,
ZAMBEZI CRESENT, MAITAMA DISTRRICT.
P.M.B 0184 GARKI,ABUJA- FEDERAL 
CAPITAL TERRITORY,NIGERIA.
EMAIL  ADDRESS: drriceiwu@yahoo.com
drmauiwu408@o2.pl


elliot adams 
38 LADIPO STREET MUSHIN
  LAGOS STATE
  NIGERIA 23401
saler_buy@yahoo.com



Rev Dr.Jude Eze
Address: Plot 886 Bishop Abayode Cole Victoria Island
Lagos, Nigeria
Telephone: 234-803-7473952
Email:revfatherjude2000@yahoo.com
revfatherjude@churchnation.net


AKINSOLA AKINFEMIWA 
Prudent Bank plc.RC 3263 
Plot 708/709, 
Adeola Hopewell Street, 
Wuse Zone Abuja, 
Nigeria 
Contact:
Tel: + (234) 8042653145.
akinsola_akinfemiwa@box.az 
akinsolaakinfemiwa210@yahoo.com



BARRISTER ZAKKI OJOBOH CHAMBER
& ASSOCIATE
Lion Building,
Suit 52, Saka Tinubu,
Lagos Nigeria.
Tel: 234-806-231-2594


ALHAJI IDRIS MUSA ABACHA
dmusa@idris-musa.com
=
collinsfordjohn1@yahoo.ca
phone number is +234805803746


ENG. JUDE OSAGIE.
NIGERIA NATIONAL PETROLEUM CORPORATION
FALOMO, IKOYI-LAGOS NIG.
TEL +234 805-777 7758 
engjudeosagie@walla.com


Patrick Ighodaro
conoilmanager@msn.com
Con Oil and Gas Plc
+2348053173088
+2348028896048
(check fraud / representative scam)


UMARU DADA
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CENTRAL BANK OF NIEGRIA (CBN)
Tel/Fax: 234-1-4401145
Mobile: 234-803-448888
Alternative email: legalunit_2005@yahoo.com or legal-unit@post.cz


Global Stakes Lottery Headquarters: Customer Service
UK Lottery.
an Affiliate of watergate inc.
28 TANFIELD ROAD, CROYDON.LONDON
Tel: ,+448714741052,,+447040102406
FAX:+44-871-521-5471.
Email :info@globalstakeslott.com
=
Reverend Father.Marc Douglas  .
Tel:+2341-8120235, +234-8034401466.
Email: douglas_marc2000@yahoo.co.uk


Mr. Francis Williams Duke.
Account Manager
Standared Chartered Bank Plc.
Lagos - Nigeria
email:francis@williamsduke.com


Corporate Attorneys Incorporated
Head Office: 44 Syngrou Ave., 117 42 Athens, Greece.
Branch Office: 101 Ereko Street, Fadeyi, Lagos, Nigeria
P.O.Box 10981, Lagos, Nigeria
Telephone: 234-8034-861-578, Telefax: 234-1-833-516.
Email: cattorneys@yahoo.com


GLOBAL FINANCE INTERNATIONAL BANK
5thFLOOR,W.T.CHouseVICTORIAISLAND
Tel:+234-80356-06467
Fax:+234-1-81550197
SECRETARY:MrALLANDAVID
privateemail:allan_davis2005@yahoo.co.in
allandavis@associate-finance.com


Malcolm Sondock
=
barrister jacobs jones 
jjacobbsjones@yahoo.com
2348033836610



Salvage Smith
Chevron Oil Company
788 Maple Street,Frenchlick,Indiana,
Phone number 2348030446466. 
texezilurs01@yahoo.com
#5 Bank Anthony Way,Apapa,Lagos 23401
fake money orders for $2,300,  
=
Mr.Essy Jommoh, 
Phone number 23480239439
=
Barrister George Williams
Mike Bobby Smith 
mike_smith4real@yahoo.com
136 Awolowo Way,Ikeja,Lagos 23401,Nigeria
=
Mark
camron_fineboy@yahoo.com 
Topeka Kansas. 


MR.ALLEN HUGE,
AUDITING AND ACCOUNTING UNIT
ECO BANK PLC OF NIGERIA.
PHONE: 234 1 776 3881
Pls reply me at allenhuge@compaqnet.fr OR
allenhuge@walla.com


ANKOMAH KWAKU
mrankomah_kwaku@yahoo.it
=
BARRISTER  OLO NWANI 
HIS TELEPHONE NUMBER IS :234-1-7759507
HIS MOBILE NUMBER IS : 234-8034655767


Mr Frank Omo (Global Fund Mgt)
Telephone Number: 234-1-8033820902
FAX:  234-1-288283
Email: (frankomo@gzpmail.net)


CLANET MICHAEL (Co-ordinator)
GLOBAL STAKES LOTTERY/INTERNATIONAL PROGRAMS
=
Mrs, Maureen Evans
GLOBAL FUNDS MANAGEMENT, NIGERIAE
mail:(ready_go77011@yahoo.co.uk) or(ready_go77010@latinmail.com) 


MR. DAN UGO
FOREIGN ACCOUNT DEPARTMENT
ECO BANK INTERNATIONAL PLC
APAPA BRANCH
13/15 WHARF ROAD
P.O. Box 1388, APAPA, LAGOS
Private Email: - danugo2000@megamil.pt
danugo2000@megamail.pt


MR JOEL AMADU,
WEMA BANK PLC,
54,WEMA TOWER BUILDING,
MARINA,LAGOS,
NIGERIA.
EMAIL:   wbplc_nig@yahoo.com
joel_amadu2000@yahoo.com


Barrister Peter Chime.
TEL: 234-803-581-4937.
barristerpeterchime@mailbg.com


MARK LOUIS
DIRECTOR
(SOREX PROMO) 
sorex_promo300@o2.pl
=
RICHARD LAWRENCE.
r_lawrence33@yahoo.com
DOREX PROMOTION CLAIM AGENCY.
234-80-6023-4311
=
INTERCONTINENTAL BANK PLC OF NIGERIA 
THROUGH THEIR CORRESPONDENT BANK IN SWITZERLAND
INTERCONTINENTALBANKPROCESSIN@YAHOO.COM 



Paul Ralph
Union Bank Plc.
234-80-3040-7998. 
paulralph111@yahoo.ca
=
Barrister Morris Andy(Esq)
E-mail: barrister_morandy@yahoo.co.uk
Tel : +234-80-5337-5060.
=
Mr. Jamea Lukman
(jameslukman75@yahoo.com)


paul ralph
paulralph111@yahoo.ca
=
Barrister Morris Andy(Esq)
E-mail: barrister_morandy@yahoo.co.uk
Tel : +234-80-5337-5060.


Dr.DESMOND BAKATI,CFR,
CONTRACT INVESTIGATION AGENCY
LAGOS LAISON OFFICE
TEL/FAX:234-8034-712993
EMAIL:presidency_2005@yahoo.com


Mr.Timi Alaibe
(Executive Director Finance And Administration, NDDC) 
Niger Delta Development Commission (NDDC) 
167 Aba Road Port Harcourt 
Rivers State-Nigeria. 
Private Email:timialeibe@tiscali.it


SHELL COMPANY CONTRACTOR -UK (Tony George) 
Lagos (234-803-206-7330)
UK (44-7040-120-406) 
plain_simple1964@yahoo.com


barrwilliamibru@superbee.com.br
Barrister William Ibru, 
Principal Partner, 
William Ibru & Associates. 
36 Fola Agoro Street, 
Lagos. 
Direct Tel: 234-805-237-8244 
E-mail:barr_williamibru119@yahoo.com  


Mr.Timi Aleibe
(Executive Director Finance And Administration, NDDC) 
Niger Delta Development Commission (NDDC) 
167 Aba Road Port Harcourt 
Rivers State-Nigeria. 
Private Email:timi_nddc2000@zwallet.com
Email:timi.nddc2000@uku.co.uk, or timi_nddc2000@london.net
http://www.nddconline.org 


ATLAS OIL NIGERIA LIMITED 
A Subsidiary of Abacha real estates 
From the Desk of her Excellency. 
Dr.Mrs.Mariam Abacha. 
E-mail: helpmyfamily01@yahoo.co.in
E-mail: ma4project@yahoo.co.uk 


Mr. Peter Duru (Olubayo)
olu_duru32@yahoo.co.uk
=
Frank Edward.
Tel:+234 803 580 0304.
edwardfrank@patmail.com
=
Barrister Jude Amajuoyi 
$2500 by Western Union
Name: Jude Amajuoyi
Address: Lagos Nigeria
Text Question: Colour
Text Answer    Yellow


Barr Donald Ekeh (ESQ). 
Barrister Donald Ekeh
donaldekeh_b@yahoo.co.uk
donaldekeh20@myfamily.com
$10,586,068.00 
50% to me and 50% to you 


Barrister THOMAS ADU
Head of Legal Department.
AFRICA PAYMENT CENTER,
EUROPE ELGORDO
SWEEPSTAKE
LOTTERY/ INTERNATIONAL  
MADRID SPAIN.
=
 Dr. ALFRED OKON
Director Of Operations
Africa Payment Centre.
Tel:+234 802 870 2551


HAVANA BANK PLC . 
TEL : 234-8036616931.
FAX: 234-821-910630.
EMAIL :   havanabankplc_remitdept@yahoo.co.uk 
EXTERNAL FUND REMITTANCE DEPARTMENT.
=
MANDATORY PROCESSING FEE. $2,100.
VIA WESTERN UNION MONEY TRANSFER.
RECIEVER'S NAME: NNAMDI JOHN EZURIKE.
ADDRESS              : OWERRI, NIGERIA.
QUESTION             :  HOW IS GOD?
ANSWER               :   GREAT.


UMARS & ASSOCIATES 
VIBRANT CHAMBERS 
SOLICITORS AND ADVOCATES 
PLOT 125  VITORIA ISLAND, 
LAGOS-NIGERIA. 
E-MAIL:eahis_01@yahoo.com 
PHONE:233-8032609995. 


Dixon Gregory
Operations
ACH Payments National Clearing House Association
payments@ach-nacha.org
=
Onyekachi Temple Ukonu
EFT Payments Clearing Office
Security Exchange Commission
SEC Building, # 1, SEC Close
Victoria Island,
LOS 01, Lagos,
Nigeria.
Question : FXTTCC
Answer : ACHNACHA
=
Received: from 82.128.4.147 with HTTP;
	Wed, 20 Jul 2005 10:31:16 GMT
X-Originating-IP: [82.128.4.147]
X-Originating-Email: [payments@ach-nacha.org]
X-Sender: payments@ach-nacha.org
From: "ACH Payments National Clearing House Association" <payments@ach-nacha.org>


Mr Babacar N' Diaye (President ADB)
African Development Bank
Ecowas Building 2nd floor
Abuja Nigeria
Email:babacarpress@afdbk.org
Tele Phone Number: 234 8057476531


Corporate Attorneys Incorporated
Head Office: 44 Syngrou Ave., 117 42 Athens, Greece.
Branch Office: 101 Ereko Street, Fadeyi, Lagos, Nigeria
P.O.Box 10981, Lagos, Nigeria
Telephone: 234-8034-622-972,
email: corporateattornies@yahoo.co.uk


PRINCE JOSHUA M.AND CO.CHAMBERS,
20 KOFO ABAYOMI WAY,
VICTORIA ISLAND,
LAGOS, NIGERIA.
EMAIL:princejoshua1_chambers@canada.com


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


MR.GREEN JOHNSON.
VICE PRESIDENT.
URBAN LOTTERY.
=
REV.DR MIKE OKORO
E MAIL: mike_private4@yahoo.com
TEL: +234-803-400-1387
+011-234-803-400-1387


Olakanmi Osobu
      Bond Bank Plc
      Lagos - Nigeria
Direct line: 234 1 8190858
Private email:olak1@yahoo.com


DR. TOM TIDA
tm_tida@yahoo.co.uk
FIDUCIARY AGENT,
GLOBAL INTERNATIONAL LOTTERY INC.
KURMA KUTA BUILDING
PLOT 330 LAMA ROAD
VICTORIA ISLAND
P.O BOX 52210
LAGOS- NIGERIA
TEL.234-1-7766641, FAX. 234-1-7599080


Mr. Henry Bassey
+234 803 650 4986
henry4bassey@all.bg
Bassey.MrHenry@seznam.cz



Mr.Camooru Ndawa
Telephone: 234-802-718-4114
Email: nepaman@i12.com


MR.MARTINS KWAME
STANDARD LOTTO ORGANIZATION
HEAD QUARTERS
LAGOS NIGERIA
=
MR.ZUBBY AMACH 
STANDARD TRUST BANK 
email:zubbyama_stb@uymail.com 


MORGAN SMITH CHAMBERS & CO.
(SOLICITORS, ADVOCATES/NOTARY PUBLIC)
Private e-mail: morgansmith@morgansmithchambers.com



Mr. Reginald Ihejiahi
Managing Director/Chief Executive
Fidelity Bank PLC
2 Kofo Abayomi Street
Victoria Island, Lagos, Nigeria.  
Tel: 234-803-438-1726
Fax: 234-1-759-4395
Email: info@fidelity-banknig.com
reginaldihejiahi@box.az


ELDER BENSON JALAIDA
UNION BANK NIG PLC.
VICTORIA ISLAND LAGOS-NIGERIA
234-80-834688343
R.C NO 55646
E:MAIL:dept_remit2005@yahoo.com.tr 



HAJI BABA A .
WEMA  BANK AFRICA PLC.
CONFIDENTAIL ADDRESS:haji2005@tsamail.co.za
=
DIRECTOR  , INTERNATIONAL REMITTANCE DEPARTMENT,
DR ,RICHARD EGO. HIS E-MAIL:richardegoh@yahoo.com



robinsmithphoneworld@pochta.ru
sunny
godsunny2003@yahoo.com 
02348039405766


Phillips Consultancy Services
phillipsconsulting@katamail.com 
Kerry Williams,
PROJECT/CONTRACT ADMINISTRATOR
FOR: PHILLIPS CONSULTANCY SERVICES 
ON BEHALF OF TMOC/TEXACO JV.


Mr. Anthony Mike
Branch Manager,
United Bank For Africa Plc
Ilupeju branch, Lagos Nigeria
Personal E-mail: anthony_mike@vipmail.hu


Princess Chioma
Email: princesschioma201@mail2princess.com
Email: princesschioma201@atlas.cz
(BARRISTER IKECHUKWU)
lawyer email address: (ikechukwu@atlas.cz)  
    


linda lawson 
lawsonlindastore@yahoo.com
=
JOHN ALADE
 97,TOKUNBOH STREET
 LAGOS ISLAND
 LAGOS STATE
 NIGERIA 234001
=
from [213.181.83.245] via HTTP; Mon, 09 May 2005 06:59:01 PDT
(overpaid check scam, notebook mailorder fraud)


Dr Paul Emeka,
MD/CEO  Financial Consultant,
Federal Republic Of Nigeria.
Email(dr_paulemeka21@yahoo.co.uk)
Private Phone:234+802-850-9073


Mrs Ozlem Fuya
FactoTrust Global Finance A.S.
Karlitepe Mah. Inkilap Cd. Cd. No:30/4
Gaziosmanpasa - Istanbul / Turkey
Tel. 90 212 235 14 04,+90 555 22 80816
Fax.....+90 53 63 94 394
International direct fax....+90 537 862 7415
Web: www.factotrust.net


Alex and associates,
Legal chamber
Plot 27 surulere,
Lagos, Nigeria
Tel: Office : + 234-1-476-1114
      Cell:  + 234-803-404-5439
Email : alexovia@qdice.com


Dr. Ben Fischer
Account officer
Sapphire Finance Service Group
bfischer@williamasco.com
Tel: +234 8052239113


FORMER INSPECTOR
GENERIAL OF POLICE 
INSPECTOR TAFA BALOGUN
TEL:+234-805-411-2743 
E-MAIL:alhajimohammed@eresmas.com or tafabalogun2009@yahoo.com or 
tafabalogun@cashette.com 


Mr. Henry Osita
Branch Manager,
United Bank For Africa Plc
Ilupeju branch, Lagos Nigeria
Personal E-mail: mrhenry_osita@vipmail.hu


Dr.Omonigho Ebosele, 
Group General Managing Director
Ore Finance Consultant
Nigerian Weaving & Processing L.T.D. 
Impoter and Expoter of Cotton Raw Materials/Mechinaries
Industrial Avenue
Ilupeju
Lagos State
Official Email:nwpcl@marketplace.net
representative, 10%


Inter Continental Bank plc
Balogun Business Association Branch
International Center for commerce
Lagos International Trade Fair Complex
Badagry Expressway Lagos.
PLEASE Reply To:benfavour2@excite.com


Inter Continental Bank plc
Balogun Business Association Branch
International Center for commerce
Lagos International Trade Fair Complex
Badagry Expressway Lagos.
PLEASE Reply To:benfavour2@excite.com


DR.THOMAS OKON
MANAGER GULF BANK PLC.
TEL= 234-80-3862-6972
Private Email: thomas_okon@sify.com



MR CHIDI UMEANO
MANAGING DIRECTOR/EXECUTIVE OFFICER
ACB international bank plc
WEB SITE@www.acbibank.com
DIRECT LINE: 234-8033195736
chidiumeano@o2.pl 




Mr Olusegun Olawole
Con Oil and Gas Ltd President/Founder
+234-8028583354
Email:olusegunolawole123@web-mail.com.ar
from 213.31.42.113 with HTTP; Sat, 25 Jun 2005 07:33:39 GMT
X-Originating-IP: [213.31.42.113]
X-Originating-Email: [olusegunolawole@conoilandgascompany.net]


PETER IGHO
Federal Ministry of Mines and Power
Federal Republic of Nigeria
Email: peterigho@inbox.com
Private Telephone: 234-80-34552142


From: Dr FEMI JOHNSON,
Credit Officer First bank Of Nigeria PLC.
First Bank Nigeria Plc.
# 3 martina Street Victoria Island
RELPY TO dr_femijohnson@yahoo.co uk
TEL-234-8035671515
Lagos Nigeria


Hon. Albert Vamur
MO, FINANANCIAL FIRST ASSOCIATES INSURANCE.
Te: 234-1-5832163
Email: amboer@insurer.com
=
Email: vamur_al@yahoo.com 
Tel/fax: 1- 3602371355 or 
Barrister Israel Ekweme, Email: iekweme@lawyer.com


DR. FRANK PAYEN .
MANAGER UNION BANK OF NIGERIA
PRIVATE: +234 8045-436-274 (24hrs).
PRIVATE: Email: frankpayen02@myway.com




LEKAN ENAHORO,
street: 50 Creek Road,
State: Lagos, 
City: Apapa.
Zip: 23401


MALLAM KEFFAS
Director, Telex Department
Tel: 234-1-7753525 Fax: 234-1-7595229
mallamkeffass@federallinkss.com 


From Mr Bruce Brand
Plot 121 Nnoruka Cresent
Independent Layout Enugu
Enugu State.Nigeria
Office Tel/Fax:+234-83-303306
Email: info@nwandulaw.com




Dr. Paul Willinco
22 MARYLAND ROAD,
LAGOS,NIGERIA.
TEL:234-1-4718502
EMAIL: paulwillinco@netexecutive.com




Vincent Duru
vincent.duru@mail.ee
234 01 4700692 


HSBC Bank PLC Moore Stephens Warwick Lane (H.S.B.C.BANK PLC)
File Ref: HSBC/006/WT
Total No: Pages= cover +01
Tel:447040104107,447075055815
EMAIL:johnbond@hsbcbankplc.zzn.com
London EC4P 4BN HSBC Bank PLC
27/32 Poultry London EC2P 2BX
FSA, United Kingdom
=
Deputy Governor Central
Bank of Nigeria MR TUNDE LEMO on 234-1-7904235 or Email to
(admin@cent-bank.net)


Sir Abel Ibude Guobadia
CORPORATE HEADQUARTERS,
ZAMBEZI CRESENT, MAITAMA DISTRRICT.
P.M.B 0184 GARKI,
ABUJA- FEDERAL CAPITAL TERRITORY, NIGERIA.
EMAIL: abelguobadia@zona-andina.net


Hon. Dr. OLU ADENIJI
Minister,Foreign Affairs
Awolowo Road,lagos Nigeria
phone:234-80-363-59-845
EMAIL: info@foreignaffairminister.net



BARRISTER Mic CHAMBERS {SOLICITOR AT LAW}
PLOT:07 VICTORIA ISLAND LAGOS.
Email Address:barristerJosephking12000@yahoo.fr 
PHONE:+234-8034478237


MR.CASILAS E. SAMUEL.
FOREIGN SERVICE MANAGER,
EUROPE ELGORDO LOTTERY PROMO
MADRID, SPAIN
=
Dr.Paul Momodu (+234 805 716 6131) OR 
email to (centreafrica2000@yahoo.co.uk)


Dr. HENRY PETERS
ADLAND OIL REFINERY COMPANY LTD,
ABUJA - NIGERIA.
email:henrypeterss@yahoo.co.uk
Email:desmondwilliamss@yahoo.co.uk


engrmosesproposal2005@yahoo.com
Engr Moses Fushow K
+2348032698005


robert_ekeh2020@yahoo.com
Robert Ekeh
=
DR OSCAR BROWN CITY TRUST BANK PLC, 
APAPA BRANCH
39, CREEK ROAD APAPA
LAGOS-NIGERIA
TEL: 234-1-7919134
FAX: 234-1-7594321
EMAIL: citytrustbank_nigplc1@bankersmail.com


ENGR.WILLIAMS OJEI.
TEL: 23-80-27-27-19-33.
EMAIL: w_ojei@yahoo.co.uk 



Dr Paul Emeka,
MD/CEO  Financial Consultant,
Federal Republic Of Nigeria.
Email( paulemekaaap@yahoo.co.in )
DRPAUL@terra.es
dr_paulemeka45@yahoo.co.in



Martin Ofurum 
ofurum01@yahoo.com
MARTIN OFURUM CHAMBERS,
(SOLICITORS, ADVOCATE AND NOTARY PUBLIC)
NO: 497 AWOLOWO ROAD IKOYI, LAGOS-NIGERIA
TELEPHONE: + 234-8030767211


Mark Cole (CEO)
Wide Associates Ltd
30 Solomon Lar Close , 
Computer Village , 
Ikeja - Lagos .
Nigeria 
Tel - +2348034855515,234-8055308737
http://www.wideassociates.com
OPTIMALBARGAIN@YAHOO.COM


martin080@mixmail.com
MARTIN OFURUM CHAMBERS,
(SOLICITORS, ADVOCATE AND NOTARY PUBLIC)
NO: 497 AWOLOWO ROAD IKOYI, LAGOS-NIGERIA
TELEPHONE: + 234-8030767211
Alternative email: barristermartin@martinofurumchambers.ne


eric10dallas@voila.fr
Mr. ERIC DALLAS
FIRST AVENUE
PLOT 101 FESTAC TOWN
LAGOS NIGERIA.
EMAIL;ericdallas@mail.com



Frank Balogun 234.803.7125933 and 2348039537084 
email: barrfrankbala@safe-mail.net
Godwin Ene     234.803.5179272   
email: n_gdwn@yahoo.com
John Aire         234.14707169 and 234.803.9197522 
email: mannybank_governor@yahoo.com
=
MANNY  INTERNATIONAL BANK PLC
FORIEGN PAYMENT DEPERTMENT,
PLOT 122 AJOSE ADEOGUN
STREET VICTORIA ISLAND LAGOS NIGERIA.
TELL:234-1-8055453108
FAX: 234-1-2642850
EMAIL:mannybank_governor@yahoo.com 

Barrister Usman Sambo
+234 8033474748
usmansambo1@sify.com


nationalassembly@i12.com
ALHAJI BELLO MASARI 
SPEAKER HOUSE OF REPRESENTATIVES 
PRIVATE PHONE(234-8054630562)


Barrister Robert Ekeh
bobekeh@posta.ge
234-803-4477409.


fiducial agent MR.JAMES BARIDO of
the,PRIME TRUST AGENCY.
TEL: 234-803-375-1978
Email:james_barido72@yahoo.i


MR PAUL OKAFOR 
MAGNUM TRUST BANK LTD. 
EMAIL:pauloka38@yahoo.it 
PHON; 23480-33475200 


OKETRUST SECURITY COMPANY LTD., 
SECURITY AVE, BP 592 WUSE 19
Abuja - Nigeria 
Fax: 234-90-50903


gsl_management@latinmail.com 
234-1-8154101


Dr.Ezeobinwa
PHONE NUMBER: +234-98766554328765
FAX NUMBER: +234-98766554328765
oduma88@yahoo.co.uk
barrister Frank undeta
Mr Laden Mohammed


MR ADE JOHNSON
STANDARD TRUST BANK PLC.
PLOT 2,AJOSE ADEOGUN STREET
VICTORIA - ISLAND, 
LAGOS STATE,NIGERIA
TEL:234-803-941-1114
EMAIL: mradejohnson@katamail.com


Milton Joe
mailto:miltonjoee12@yahoo.com
Bank Giro London UK
234-803-6675029


barrister_zubi@wanadoo.es
BARRISTER ZUBI CHAMBERS
PLOT 998 IDEJO/DANMOIE STREET
VICTORIA ISLAND
LAGOS NIGERIA
Tel; 234-80-36657766
Fax; 234-1-5886896
E-MAIL; barrister_zubi.hezie@email.ro


denison1@universal.pt
DR.Adamechi. D. EZe
Executive Director/Financial Controller
Nigerian National Petroleum Corporation(NNPC)
Falomo Office Annex
Lagos Nigeria
CONFIDENTIAL EMAIL ADDRESS: adamechi@kaixo.com
phone:234-80-3716-7533


bola cole 
pumamagayankee15@yahoo.com
+2348054150189
Name       : olaniyan idris
Address  : 2 ADALEMO STREET,OKEKOTO
City          : Agege
State        : Lagos
Zipcode   : 23401
Country  :  Nigeria
Email      : pumamagayankee15@yahoo.com
BidPay MONEY ORDER
bidpayonline_paidadvance@usa.com
bidpaycustomercareonline@usa.com
newwesternconfirmation20@usa.com

kola_j@eresmas.com
Mr Kola Johnson.
First Bond Bank ,
ILupeju Branch,
Lagos,Nigeria.


Dr.Muhammadu Kabir,
email;muhammadukabir005@yahoo.com
16 Kingsway Rd,
Ikoyi, Lagos
expatraitecontracts@muhammadukabir.net


laurafredricks@afrosweeptake.com
==
Barrister Kofi Kennedy, Abuja Nigeria, Email
Address  is: 
barrkennedy771ahoo.com;419
kennedykofi@excite.com;419
+234 8034 392433


christianokechukwu@adinet.com.uy
Bro.CHRISTIAN OKECHUKWU 
234-8033182852


paulokafor@eresmas.com
MR PAUL OKAFOR
MAGNUM TRUST BANK LTD.
EMAIL:pauloka38@yahoo.it
PHON; 23480-33475200


WOLE PETERS & CO
Legal Practitioner, Solicitors & Notaries
&
Property & Civil Law
33 Dolapo mabo street,Ikeja,Lagos.
Email-barristerpeters8@eresmas.com
barrpeters_wole@yahoo.com


alexovia@posta.ge
Alex and associates,
Legal chamber
Plot 27 surulere,
Lagos, Nigeria
Tel: Office : + 234-1-476-1114
     Cell:  + 234-803-404-5439
Email : alexovia@rexian.com


Jen Johnson(Co-ordinator).
stakelotto10@eresmas.com
==
GLOBAL FUNDS MANAGEMENT, NIGERIA. 
TeleFax number:+234-1-8154101, 
Email: globalfunds_managements2005@yahoo.co.uk


PAUL FREEMAN
+234-803306-3473
paulfreeman2@teenmail.co.za
paulfreeman1@voila.fr
usman22usman2003@yahoo.fr


Dr. James Francis
Accountant General of the Federation
Federal Republic of Nigeria
Contact Tel: + 234-1-7907102
Contact Fax: + 234-1-7594268
paymentcenter104@hotmail.com


olumide@i12.com
olu_mhmmd@yahoo.com
Barrister Olumide Mohammed
Destiny chambers & Co.
Barristers,Solicitors & Property Consultant
Suit 12,Capital Plaza
5,Old Dock Yard Road
Apapa,Abuja,
Tel:+23-480-3090-9310


The Director,FIDELITY BANK PLC Dr. FRANK JOHN 
on his 24hour Direct Telephone 234-8034113481,FAX:234-1-7592983 
EMAIL ADDRESS; frankjohn_01@yahoo.it


Williams Carl
Dotmatrix
38 Freeman Avenue 
Lagos Nigeria
234-803-3507080.
==
send the money in liue of western union to my account officer:
NAME:CHARLES EZEKIE
ADDRESS:38 FREEMAN AVENUE
LAGOS ,NIGERIA


Barrister Michael Okotie
234-80- 33660961
from [80.88.157.147] via HTTP; Thu, 07 Apr 2005 13:29:37 BST
micheal okotia 
barr_mich282@yahoo.co.uk


danielcovlin2@graffiti.net ("BidPay" fraud)
Shipping address:
Adekunle Adenekan
14 Emmanuel Adekanbi Street Oko Oba 
Agege
Lagos 
Nigeria 
023401

Dr. Sanusi Ibru
OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION
PROBE VERIFICATION PANEL ON FOREIGN CONTRACT PAYMENT
FEDERAL COMPLEX TINUBU SQUARE,
Lagos- Nigeria.
Tel/Fax: 234-1-7757721
Email: san_ibru6@yahoo.com
from [81.199.241.234] (account sanibru@technisamail.co.za)
  with HTTP; Mon, 25 Apr 2005 20:18:21 +0200


tina_smith1@virgilio.it
tinasmith20@yahoo.com
tinasmith_61@yahoo.com
Mother Tina Smith (widow, breast cancer, $12m in Spain)
from [213.185.106.206] via HTTP; Sun, 24 Apr 2005 04:13:50 PDT
==
Rev. Dr. Rhodes Abuka
+234-80 3800 4876
rhodesabuka@yahoo.com
from [213.185.106.206] via HTTP; Fri, 22 Apr 2005 06:18:57 PDT

Intercontinental Bank Plc
Head Office,Victoria Island,Lagos.
Email: icbank_custo.service@BankersMail.com or 
icbnk_customerservice@bankermail.com,


Mr Peter Godwin.. 
Standard Trust Bank Plc
Lagos Nigeria.
peter_godwin3@eresmas.com
private email address; peter_godwin@katamail.com
Mr Peter Godwin
(External Auditor Accountant)


Mr.David Bello
Chairman Auditing and Accounting
Dep.Union Bank Of Nigeria PLC
Lagos-Nigeria.
E-mail:davidbello777@yahoo.com
Direct Phone:234-8033664755.


GREEN JOHNSON (MR.), 
VICE PRESIDENT, 
THE URBAN LOTTERY INTERNATIONAL PROMOTIONS
MR.MIKE OKORO, 
FOREIGN OPERATION MANAGER,  
EMAIL:  mike_private1@yahoo.com
NUMBER +234-803-400-1387


DR.HANZ MUSSA
STANDARD TRUST BANK (NIGERIA) PLC
PLOT 1662, OYIN JOLAYEMI STREET.
VICTORIA - ISLAND, LAGOS STATE.
TEL:234-1-8120486
E-mail:stbank_bank@yahoo.com


Mrs.Grace Hopkin.
THE PROMOTIONS MANAGER,
ORGANISATION OF PETROLEUM EXPORTING COUNTRIES[OPEC]
INTERNATIONAL DEVELOPMENT LOTTERY PROGRAM.
Dr. Thomas Ayuba.
FOREIGN SERVICE MANAGER,
PECIFIC SECURITIES AND FINANCE LTD.
7 Victoria Gardan City Ikoyi Lagos.
Nigeria.
Email Address: pecific@myway.com


bedfordsuperstore@nyc.com 
Robert Dallas
westernunionbidpayment@personalmanager.com
from 213.181.81.125 by HTTP; 30-Mar-05 10:15:39 (UTC) 


dominik3@sudanmail.net
DR.DOMINIK TUTU
FIRST SON OF ESEMA XXII
ELEME KINGDOM
NIGER DELTA COMMUNITY
PHONE:234+80 36 66 47 73 


dcpfgn@eresmas.com
Tell:234-803-348534-59
Fax:234-1-759-4938
Email:idrisharuna2004@yahoo.co.uk
Dr.Mrs.Uju Ogadimma
corporate affairs
DCP-DIRECTORATE OF CONTRACT AND PROCUREMENT.


paymentcenter102@hotmail.com
Central Bank 
Dr. James Francis
Accountant General of the Federation
Federal Republic of Nigeria
Contact Tel:+ 234-1-4346860
Contact Fax: + 234-1-7594268
PRESIDENTIAL COURIER COMPANY
via western union money transfer as stated below.
NAME: MRS. BUNMI ADEROGBA
LOCATION; LAGOS-NIGERIA.
TEXT QUESTION:WHO IS KING
ANSWER :GOD
AMOUNT:US$550 DOLLARS.
Received: from 81.199.85.53 with HTTP; Sat, 26 Mar 2005 13:37:36 GMT


LWEIS CELLPHONES LTD
CLIFF PLAZA, SUITE 25, 
ADEOLA ODEKU STREET,V/ISLAND,
LAGOS,NIGERIA.
EMAIL:lweis_02@yahoo.co.uk 
TEL: 234-8035281383


BB MOBILEZ LTD. 
23, LADOKE STREET, 
OKOTA-LAGOS, 
NIGERIA. 
TEL: +234-8033823918. 
E-mail: bbmobilez1@yahoo.fr 
E-mail: bbtelecomz@yahoo.fr 
WEBSITE: http://www.bbmobilez.tk 


charitylove_donations@yahoo.com
CHARITY LOVE FOUNDATION
Website      www.charitylovefoundation.2itb.com 
E-mail us:    charitylovefoundation@2itb.com 
Phone:        +234-8035781171, +234-8054140560  Fax: 1-509-277-8412 


MR. Thomas Cole.
World-Wide Sweepstake Lottery
An Affiliate of VMobile Nigeria Money International
Arena Complex 1 Sw Ikoyi
Award Dept.
Lagos Nigeria
Mr. Paul Duffy,
Alpha-Consult. (EUROPE)
Email: paulduffy_lotto@yahoo.co.uk


ahmedbello00@yahoo.fr
BARRISTER AHMED BELLO
TEL:234-8035319378
EMAIL:(ahmed_bello@walla.com)

barrister_jamesfrank@zipmail.com.br
Barrister James Frank.
James Frank & Associates.
Address: 36/38 Felix Ejisi Plaza V/Island Lagos.
Tel:234-8032311165
Alternative email: jfrank_chambers@yahoo.com
from [80.88.150.182] with HTTP; Mon, 21 Mar 2005 03:22:15 -0300


philipwest@zipmail.com.br
Philip West
FEDERAL MINISTRY OF PETROLUEM RESOURCES (F.M.P.R) LAGOS NIGERIA.
EMAIL: philipwest2005@yahoo.com
TEL: 234 8030649883


Dr.Emmanuel.
oyawetaegogi@handbag.com
(Mob:234-80-33711952).


BUBA AZEEZ.
STANDARD INVESTMENT TRUST BANK,
INVESTMENT HOUSE,
40 MARINA STREET,LAGOS ISLAND
LAGOS, NIGERIA.
Email:bubaazeez@zipmail.com.br
THE BANK INFO IS(www.sitbonline.com) 
DIRECT EMAIL IS:bubaazeez@sitbonline.com
TELEPHONE NUMBER :234-803-621-1152


Charles Brown 
charlybrown_lawyer@yahoo.co.in
+234 8043 423 119
from [64.201.33.144] via HTTP; Wed, 09 Mar 2005 10:57:58 GMT


philipwest@tsamail.co.za
Philip West
FEDERAL MINISTRY OF PETROLUEM RESOURCES (F.M.P.R)
LAGOS NIGERIA.
Email: philipwest2005@yahoo.com
Tel: 234-8030649883.


edd01jos@zipmail.com.br
FROM: JOSEPHS CHAMBER & ASSOCIATE
Lion Building,
Suit 52, Saka Tinubu,
Lagos Nigeria.
( +234 1 4757492 / +234 1 7238107)
private Em.. (edd01jos@yahoo.com)

Engr. Adams. I. S. A
Phone: (24 hours): 234 803 096 5979
Email: adam_i@045.it

FREEDOMOBOH@terra.es
OBOH AND SONS
LEGAL ADVICERS
VICTORIA ISLAND
TEL: 234-1-4348319
FAX: 234-1-7596098 
from [213.4.129.48]; Thu, 03 Mar 2005 09:32:41 +0100

Mr.ben ezeh, standard trust bank Plc,Lagos Branch
benezeh1@teenmail.co.za
benezeh@walla.com
234-80332-82-992

Dr. Kenneth A Giwa. (alkeng2i@netscape.net).
Tel: + 234 803 076 3331Fax:+ 234 1 475 6553.


Barri. Jude Ade {ESQ}.
234803 829 3385 
jude_ade@yahoo.co.uk 
The bank can be reached on 234-1-4715605 
or centralbank_cbn_governor@bankersmail.com


b_usman@zipmail.com.br
MR BELLO USMAN
ALTER: bello@Corporation.net
TEL/FAX : +234 1 7593231

JAMESMICHAELY2K@YAHOO.COM
JAMES MICHAEL
Tel: +234-803-0884786

Engr. Charles Bridge
3A Abbot Close, Byfleet, 
Surrey KT14 7JN 
United Kingdom
Mobile : 234-805-710-1214 
Email: cbridge2005@yahoo.co.uk 

MESSRS JOHN, UMEH & CO.
SOLICITORS AND ADVOCATES
(EQUITY CHAMBERS)
15 OSBORNE STREET, IKOYI,
LAGOS-NIGERIA
EMAIL:john_umeh@bankersmail.com
private Tel:234-8033354377,
234-8027585643
And email address:barr_umeh@yahoo.com 

barr_robertekeh2@myway.com
BARRISTER ROBERT EKEH
ATTN: DR ERASTUS AKINGBOLA
INTERCONTINENTAL BANK  PLC, 
APAPA BRANCH
39, CREEK ROAD APAPA
LAGOS-NIGERIA
TEL: 234-1-7919134
FAX: 234-1-7594321
Email: eakingbola@bankersmail.com

Dr. Kingsley 
drkingsleysvet@excite.com
cashier's check ($4,950.00 
+234 805 5820117 

danaminu10@tiscali.no
MR DANJUMA AMINU.
(Branch Accountant)
ALTERNATIVE E-MAIL: danaminu@omaninfo.com
CONTACT NUMBER:234-8054654917

john_fords1@virgilio.it
UNION BANK OF NIGERIA P.L.C.
00234 803 333 1680. 
(johnny_fords@yahoo.de).

ahmadams.cbn.ng@profesional.com
DIR. AHMED M. ADAMS
FROM: THE OFFICE OF DIRECTOR AHMED M. ADAMS,
(UNIT) CENTRAL BANK OF NIGERIA(C.B.N)
TEL: 234-803-5177322, E-mail: ahmedadams@tlen.pl

HAMZA USMAN IDRIS 
HAMZA IDRIS 234-8035274493
petroleum consultant to President,CHIEF OLUSEGUN OBASANJO (GCFRN) 
federal republic of nigeria
sirmore204@yahoo.com 

MRMIKEADE@terra.es
BARRISTER MIKE ADE 
TEL:234-8034432750 
EMAIL:(MRMIKE200@MYWAY.COM) 

opecego@interia.pl
Dr. Bill Ego
FOREIGN SERVICE MANAGER,
PACIFIC SECURITIES AND FINANCE LTD.
7 Adejo Road South West Ikoyi Lagos.
Nigeria.
Email:billego-2005@plasa.com

2348034706861.
SENATOR AGU DOGLAS.

Barrister Alex Ovia
alexovia@posta.ge
GLOBAL CITY TRUST SECURITY COMPANY
234-1-476-1114.

engrjohnsonamah@yahoo.com
Engr. Johnson Amah
Mobile: 234.8056412920
Plot #35, G.R.A.
Port Harcourt
Rivers State, Nigeria.
[195.166.241.194]

Mrs.Lizzy Smith.
LINK-STRIDE LOTTERY COMMISSION,
AV 12 CASTILLA MADRID,
SPAIN.
Mr.Evans Nnaji.
Email Address:nnaji_evans@virgilio.it
NAME :MR BRIAN EDWARD
TELEPHONE NO: 234-80 2354 7373.
FAX NO : 234-1-759 3343
EMAIL ADDRESS: africapaymentcentre@myway.com

a_nnpc@atlas.cz
Engr. Adams. I. S. A
Phone: (24 hours): 234 803 096 5979
Email:dms_234@yahoo.co.in

Dr Thomas Kolade 
drthomaskolade@tsamail.co.za
Independent National Electoral Commission
Federal Secretariat Complex
Garki- Abuja-Nigeria
Fax: 234-1-7592687
Email: drthomaskolade@yahoo.com
Info_at_inec@tiscali.it
Inecelectoral@info.com

isah11@sapibon.com
BARRISTER  Isah Bello
Email:isah11@di-ve.com
Tel:234-8038-333447
US Airways Express Flight 5481

Gen. Anthony Johnson.
00234-80-23462266

Mrs Lolly Richards  [mailto:lolly4nice@myway.com]
Barrister Newton Igie 
newtonig@lawyer.com 
+234-803 430 5205

jennifer storm / KUNLE OWOLABI
newlifestore@kittymail.com
ADDRESS: NO, 34 KOGBEREGBE STREET 
CITY: ISOLO
STATE: LAGOS
COUNTRY: NIGERIA 
POSTAL CODE: 23401.
234-802-815-9349

frankcollins 
collinsphones@burntmail.com
COLLINS CITY PHONES INCOPORATED
13 TAYO STREET,V/ISLAND,
LAGOS,NIGERIA.
TELEPHONE NUMBER:234-8034103313

MR.ALEX WILLIAMS
H.S.B.C.
Wire transfer Processing Division
alexwilliams@ilse.nl
Union Bank of Nigeria Plc (UBN) 
MR AHMED USMAN 
telephone number: 234-1-7903518 
Email: unionlinkplc@yahoo.it 

CONFIDENTIAL EMAIL ADDRESS: adamechi2@sify.com 
phone:234-80-3716-7533
Dr.Adamechi. D. EZe, Mni 
YON CAN ALSO REPLY TO: adamechi@kaixo.com
adamechi@excite.co.uk

EUROPE ELGORDO LOTTERY PROMO
DR.KENNETH BELLO (+234 802 857 7731) 
centre4_africa2@yahoo.com

Robert Bada
carobert9@centrum.cz
234 1 7755778 
private email address: ospectra3776@netscape.net and robertbada@wooow.it,

dr_dasuki3@hunsa.com
Dr Dasuki Ibrahim,
Bond bank plc.
+234 8037807916
+234 8052816469

2348055107621.
Barrister Gani William
"Gani William" 
gwlegalchabers@box.az

MRS GRACE BOLAIGE
bolaigegrace@yahoo.com
234-80-37404605 
barr_paulwilliams@yahoo.com 
phone number 234-80-33539678.

Efe Zino(Esq)
Reply To: efezino@lawyer.com
Phone:+234-803-4-4506-22 +234-805-5-2657-84

VINCENT OBIORA & ASSOCIATES
(LEGAL PRACTITIONERS)
No. 12 ISAAC JOHN STREET IKEJA,
LAGOS NIGERIA.
234 8023524299
PRIVATE EMAIL :attorney_obiorachambers@yahoo.com 

DR SANNI BAFFA
baffasanni@universal.pt
Tel: 234-17219718, 
Direct Fax Line: 234-1-7594355. 

HAJIA MARIAM ABACHA
marimabach_1@universal.pt
MOHAMMED ABACHA 
private number 234-803-514-3688  
email :mariamxx2@eramail.co.za.

idrissuleman11@teenmail.co.za 
IDRIS SULEMAN
Tel;234-803-7221601

frwilliams@z6.com 
234-1-7598614

BARRISTER WILLIAM BENSON
e-mail  w_benson02@yahoo.com  
or telephone 234 803 366 4248

Mr, Brown Peters
of GLOBAL FUNDS MANAGEMENT, NIGERIA. TeleFax: 234-1-8154101, 
BROWN PETERS.
TELE:234-803-4539494
GLOBAL STAKESLOTTO 
Email: gslin_management@yahoo.co.uk
or gsl_management@k.ro
gsl_management1@yahoo.co.uk

Reply To:mrs_tamunor@africamail.com
234-1-7767580,873-762-533-730, Fax: 873-762-533-731. 

senategate@tiscali.co.uk
Senator Mike obiora
Tel: 234-80-42114616
Fax: 1-413-4035679.
e-mail: senategate1@yahoo.com

ALBERT AKUBIA akubia@celaya.com.mx
phone number 234 -1 - 4757261.

Nonoh Michael
nonohmicheal002@tiscali.fr
nonohmicheal003@tiscali.fr
nonohmicheal004@tiscali.fr
nonohmicheal@linuxmail.org
+234 -803-3921177 

christosogah@easyinfomail.co.za
DIRECT PHONE # 234-802-302-4011

adam_ipeazu@yahoo.com
TEL: 234-803-3382-292.

benard_mcarthy04@yahoo.com
(+23) 480 36 72 95 75

ben_mcarthy2@yahoo.com
(+23)480 37 16 48 15.

georgetaylorliberia@yahoo.com
234-80-33240823

aminat@critterpost.com
BARRISTER MORRIS BRICKS morrisbricks@hotmail.com
234-802-3532769

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