419 Scam – Advance Fee / Fake Lottery Scam -- Nigerian phone numbers

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"419" Scam – Fake Lottery Fraud Phone Directory

Many advance fee fraud ("419") spam emails and all advance fee fraud letters contain a telephone number for contacting the sender. In most cases these involve mobile phones, but fixed lines are used too. Here is a small selection by country.
If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks.
Phone numbers used by 419 scammers

+1 (US)

+1 (CA)

+212

+221

+223

+224

+225

+226

+228

+229

+233

+234

+237

+245

+256

+27

+30

+31

+32

+33

+34

+351

+353

+377

+39

+40

+41

+43

+44

+45

+49

+60

+61

+62

+63

+64

+65

+66

+7

+81

+852

+86

+874

+886

+90

+91

+94

+971

Australia

Austria

Belgium

Benin

Burkina Faso

Cameroon

Canada

China

Côte d'Ivoire

Denmark

France

Germany

Ghana

Greece

Guinea

Guinea Bissau

Hong Kong

India

Indonesia

Ireland

Italy

Japan

Malaysia

Mali

Monaco

Morocco

Netherlands

New Zealand

Nigeria

Philippines

Portugal

Romania

Russia

Senegal

Singapore

Spain

South Africa

Sri Lanka

Switzerland

Taiwan

Thailand

Togo

Turkey

Uganda

United Arab Emirates

United Kingdom

United States

INMARSAT (satellite phone)

ae

at

au

be

bf

bj

ca

ch

ci

cm

cn

de

dk

es

fr

gh

gn

gr

gw

hk

id

ie

in

it

jp

lk

ma

mc

ml

my

ng

nl

nz

ph

pt

ro

ru

sg

sn

tg

th

tr

tw

ug

uk

us

za

inmarsat
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Scam phone numbers in Nigeria (country code +234):
Fixed line area codes:
Lagos: +234 1
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
The current local time in Lagos (24 hour format) is:
Phone numbers:
Jackson Morgan 
Chairman of the Search Committee
Human Resources Department 
BEEKAY INTERNATIONAL
Tel: + 234.703.719.4687
E-mail: beekayintl@hotmail.com
=
Wave Link Travel Agent 
Corporate, Commercial & Immigration 
78 Hospital Road, Garki
Abuja, Nigeria
Tel: + 234-805-631-9658
E-mail: wavelinktravel@live.com
=
(fake job scam)



SOLYOCOM CORPORATION S.L 
107 TEODA INDUSTRIAL LAYOUT 
TOKYO JAPAN 
Tel/Fax: +88 216 21293028
=
ROYAL MINING COMPANY
Jos Plateau (West Africa)
Local Miner - Engr. C .J. Williams
Tel: +234- 8051187006


lonelydad_41@yahoo.com 
lonelydad_luv@yahoo.com
21 Dougless Road-Werri,Nigeria 23408
2348036905260
=
(romance scam)


MRS. OBETA PAUL
HEAD: INTERNATIONAL CREDIT DEPT
MANIK SAVINGS & LOAN PLC
Tel: +234 (0) 1 239 8642
+234 802 054 0487
+234 702 308 2631
Fax: +234 (0) 1 239 8643
info@manikplc.com
www.manikplc.com
Admin Team
Minik Plc, Nigeria
=
(419 scam)



Dr.Frank Williams.
M/D. Global Travels And Tours Limited.
Tel: +234-01-7213831.
Mob:+234-80-53559448.
E-mail: glttltd@yahoo.com
=
(fake job scam)



Engr. Denis Okeke
Permanent Secetary(fed min of works and Housing)
Federal Ministry of Works & Housing
Radio House, Herbert Macaulay Way (south)
P.M.B 111, Garki, Abuja
(Opposite the International Conference Centre)
Telephone: +234 803 796 1993
Email: projects@nig-fed-min-works.org
www.fmwhnigeria.org
=
Federal Ministry of Works & Housing
 Radio House, Herbert Macaulay Way (south)
 P.M.B 111, Garki, Abuja
 (Opposite the International Conference Centre)
 Tel: +234 80 379 61993
 Email: projects@nig-fed-min-works.org
=
Dr. Obi Tabansi
Head of Visa Operations
Nigeria Immigration Services
Federal Capital Territory
Abuja Nigeria
Tel: + 234 808 798 1931
Email: workpermit@nig-immi-gov@diplomats.com
=
(fake job scam)



NAME: Barrister Oliva Macomilola (SAN)
ADDRESS: 23 Johnson Street Ikeja Lagos Nigeria 
TELEPHONE: +234-708-403-2161
EMAIL:  lawfirm@olivamacomilo.law-firm.co.uk


OCEANIC FINANCE INC.
REF: EA-ASL/941OYI/02/LN-NGR 
SSL: 12/25/0034 
GOVERNMENT ACCREDITED LICENSED! 
OCEANIC FINANCE IS REGISTERED 
UNDER THE DATA PROTECTION ACT HAVE:
Registration (Z720633X).
Plot 31 Wuse Zone 2, Abuja Nigeria.
Tel: +234-805-642-1448
oceanicfinanceinc@gmail.com
=
(loan scam)



ENGR. KOFFI IDOWU
EXPATRIATE HUMAN RESOURCES ASST. MANAGER
Technip Offshore Nigeria Ltd.
International Subsidiary
4th Fl. IMB Plz., 1 Akin Adesola Str.,
Victoria Island, Lagos, Nigeria.
Phone: +234-8038135838
Office: +234-84741588
E-Mail: technipoffshorenigeria.ltd@live.com
=
(fake job scam)



The Head Quarter.
Of West Africa Private
Security Investigation (w P S I)
128 Kwame Nkrumah Way, lagos nigeria.
+2348053613730
W.P.S.I 
markpaul01@swarmail.com
=
(money recovery scam)



(A.C.I.S)
Director:Mr.Tim Copper 
 ALLIANCE CAPITAL INTERNATIONAL SECURITIES 
90 Allen Avenue Street 
island Lagos Nigeria 
Email Office: contact@alliancecapitalintlsecurities.org
OR alliancecapitalintlsecurities@yahoo.com 
Client Advisor: Mr.Tim Copper 
Tel + 234-7032-7566-34 
=
(419 scam)



Citigroup,
No. 1, Idowu Taylor Street
Victoria Island, Lagos – Nigeria.
Tel: 234 1 8150127 Ext. 1102; Fax: 234 1 7603452
Email: customerservice@citigroups.org
=
(unpaid contractor scam)



GEORGE OLUMIDE
SCAM VICTIMS REIMBURSEMENTS PROGRAMM
scamvictims_reimbursements@yahoo.es
THE BENEFICIARY. 
FRAUD VICTIMS/$150,000 BENEFICIARIES. 
=
WEMA BANK Plc, Nigeria
RABO BANK PLC,UK 
=
info_fraudvictims@yahoo.com.hk 
=
(money recovery scam)



Laura Smith 
laurasmith@compensation.com
=
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT PERSON: Mark Collins
TELEPHONE:+234-703-810-6402
EMAIL: markcollinns@gmail.com
=
(New partner from Paraguay scam)



Mr Claudio Giovanni
 Executive Secretary
 Vittorio Foundation / Grant
=
PAYMENT OFFICER
 Alhaji Wahab Malik .
 COUNSELLOR, ECOWAS HEADOFFICE ABUJA.
 EMAIL: malikalhajiwahab@yahoo.com
 TEL: +2348034504410
 FAX: +2348025549222
 ADDRESS: PLOT 4, BLOCK 23, GARKI, ABUJA.
=
(fake lottery scam)



Mr Tony Elumelu
Remittance Manager
Zenith Bank Of Nigeria
Email:timothyplzz@yahoo.pl
+23480-2879-8951
+23480-5895-8210
Fax:1-501-647-0399
=
(money recovery scam)



Australian International Lottery
Mr. Donald James
Regional Claims Agent
Australia International Lottery Programme.
Regional Claims Verification Office
Phone: 2348034809151
donaldjames_claimsagent@yahoo.co.uk
=
Andrew Kemma (Mr)
Director of Funds Remittance Unit
Access Bank Nigeria Plc
Access Bank plc
1665 Oyin Jolayemi Street
Victoria Island
Lagos Nigeria 
RC 125384
accessbank.transfer@yahoo.co.uk
www.accessbankplc.com
=
(the real Access Bank Plc has no connection
 to the scam or any foreign lotteries)
=
(fake lottery scam)



GUARANTY SECURITY COMPANY
Mr Buhari Mohammed(Custodian Manager)
gscompany@usa.com
+234 -80 77982492.
=
(419 scam)



Mark Thompson
+2347030499871
FedEx Courier 
fedexcourier32@yahoo.dk
from [203.55.231.100] via HTTP; Thu, 13 Dec 2007 19:22:27 CET
=
(419 scam)



Depriye DAPPA
AZOS INTERNATIONAL SCHOOL 
VICTORIA ISLAND LAGOS STATE.
Tel: +234-803-941-7546
E-mail: azos.school@gmail.com 
=
Nigeria Immigration Service, 
2nd Floor, Federal Secretariat's Complex,
Victoria Island,
Lagos State.
Nigeria.
Email : immigrationnigeria@hotmail.com
Tel: + 234 805 232 6105
Contact. Person; Dr.WILLIAMS OSAGE
=
(fake job scam)



Yahoo Inc Prize Fund 
=
Morry Harry
DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
EQUITY BANK OF NIGERIA PLC.
Online Banking
EQUITY BANK OF NIGERIA PLC
 ADMINISTRATIVE HEADQUARTERS 
 VICTORIA ISLAND
 NO 56 BARLOS ROAD
 LAGOS STATE,NIGERIA
 RC 14457
 PHONE:+2347032536454
info@equitybank-nigplc.com
=
Name:Mr. Iroegbulam Chigozie
Address:No 10 Nekede Road Owerri Imo State Nigeria
City:Owerri
State:Imo
Country:Nigeria
Test Question:Equity
Answer:Reliable
=
(fake lottery scam)



Name:Ibrahim Omooba
Address:Zone 3,No 11,Ahamadiyya Street,Aba-Alamu,Apata
City:Ibadan
State:Oyo
Country:Nigeria
Zipcode:23402
dunnwenger@hotmail.com
=
(mail order scam)


MR. DEVOCA
BANKPHB,NIGERIA.
www.bank-phb.net
info@bank-phb.net
Tel:+234-70-31140860
=
CONSULTE/ INDIAN HIHG COMMISSION CONTACT:
Contact Person: MR MANOJ JOHNSON
Position:HEAD OF INDIAN EMPLOYEE TRAVELING DOCUMENT 
EMAIL:info-permit@indian-consulate.org
www.indian-consulate.org
Tel:+234 -80-89030555
=
(fake job scam)



ELIZABETH STONE
EMAIL: recruitment@weleadsdirect.com
privatemgrweleads@yahoo.ca
RECRUITMENT MANAGER: WE LEADS HOTEL.(CANADA) 
WE LEADS HOTEL JOB DEPARTMENT (CANADA)
=
WE LEADS DIRECT HOTELS
LEADS HOTELS INTERNATIONAL 
THE BEST OUT OF CANADA
Phone/Fax: 6531150046
www.weleadsdirect.com
weleadshotel@hotmail.com
=
THE AFRICA/ASIA CORDINATOR  (africaasiacordinator@safrica.com)
Name: Paul Ermitano
Address: 34 Victoria Island
State:Lagos sland
Postal Code:23401
Country:West Africa
Text Question:My favourite Colour?
Text Answer: Blue
=
+234-808-723-3179
34 Victoria Island
Lagos sland,23401 
West Africa.
=
(fake job scam)



MR. MARK JAMES 
TEL:234 8074440504
FAX:234 8074440505
Western Union Money Transfer Transfer 
mrmarkjames201@yahoo.co.in
=
(419 scam)



BARR. Mark Johnson.
Secretary to Mrs. Selma Ward.
Tel:+234-703-194-5545
barr_mjohnson1950@royalcourtlegal.com
=
MR. PETER BURTON.
GUARANTY TRUST FUNDS AND SECURITY
EMAIL: peter_transferdesk@gfts-online.net
WEB SITE; www.gtfs-online.co.uk
TELL: +234- 805- 992- 0894
=
(419 scam)



MEDWORTH MEDICAL CENTER
Head Office: 14, Ajose Adeogun Street, Victoria Island, Lagos
Phone: +2347031294354, 2626710-12; Fax: +234 1 2616562, 2620925 
E-mail: info.medworthmedicalcenter@gmail.com 
dr.donaldwhite@gmail.com
=
immigrations officer attached to Med Worth Medical Center 
via e-mail: immigrantofficer@yahoo.com
=
Nigerian Medical Workers Union
medicalworkersunion@yahoo.co.uk
=
(fake job scam)



Mr Musa Umar,
General Manager
Valley Drive Hotels & Resorts Nigeria.
Plot 65/71 Maitama District,
Behind Tafawa Balewa Square,
Wuse Zone 3, Abuja FCT.
Tel: +234-803-933-7748
Fax: +234-82-557-129
HR MANAGER: +234-803-933-7748
E-mail: hr.valleydrivehotels@valleydrivehotels.com
Website: www.valleydrivehotels.com
valleydrivehotels.jobs@yahoo.no
=
(fake job scam)



MR. FRANCIS MARK. 
INTERNATIONAL REMITTANCE DEPT
+234 82 503399
info@fidelitybank-plc.tk
=
cac-safe@safe-mail.net
=
(import scam)



GENERAL MANAGER
MR. DEVOCA
BANKPHB, NIGERIA.
info@bank-phb.com
Tel:+234-80-88982926,01-441680
=
CONSULTE/ INDIAN HIHG COMMISSION CONTACT:
Contact Person: MR MANOJ JOHNSON
Position: .... HEAD OF INDIAN EMPLOYEE TRAVELLING DOCUMENT 
EMAIL:india_highcommission@myway.com
info-permit@indian-consulate.net
www.indian-consulate.net
Tel:+234-80-60975265
=
(fake job scam)



Scott Williams
CONTROLLER
SAFE DIPLOMATIC VAULT SECURITY COMPANY
eric.marsh001@yahoo.de
=
SAFE SECURITY VAULT SERVICES®
Safe Diplomatic Shipment & Security Services®
EMAIL:info@safediplomaticvaultsecuritycompany.co.uk
TEL :+234 803 798 3096
125 eastgate avenue maryland
lagos Nigeria
=
(419 scam)



Dr. Mike Adenuga
Head of Visa/Permit Operation
Nigerian Immigration Service
E-mail: workpermitsng@diplomats.com
 info-visa-workpermit@excite.com
Tel: +234 80 76 77 14 03
=
(fake job scam)



princefread202@yahoo.com
=
GUARANTY TRUST SECURITY COMPANY PLC
Consignment Description: 2 Travelling Boxes
Depositor: Miss Olivia Pepper
Contact of Security Company Company: GUARANTY TRUST
SECURITY COMPANY
Contact Person: Mr Elvin Trace (Custodian Manager)
Contact Email: gtsco@usa.com
Contact Tel: 234-01-470-0795, 234-01-890-1073.
Contact Fax: (234)-1-759-94-88.
=
(419 scam)



MR. BEN KIM
Managing Director TIFFANY RECRUITMENT SERVICE.
+234-7032183333
=
Alhaji O. Mohammed
West Bank Nigeria Plc
157 Bank Road
Nigeria
=
Alhaji O. Mohammed
 Director / CEO
 (WEST BANK NIGERIA PLC)
=
Mr. Mr. A. M. Adeleke
EMPLOYMENT PROCESSING OFFICER 
(WEST BANK NIGERIA PLC) 
Mr. Mr. A. M. Adeleke
CHIEF CONSULTANT
Tel: +2348032361796
EMAIL: info@westbank-nigeria.com
Website: westbank-nigeria.com 
=
NIGERIAN IMMIGRATION DIPLOMATIC SERVICES,
2nd FLOOR, FED. SECRETARIAT COMPLEX, OWERRI, IMO STATE, NIGERIA.
E-Mail: visa-department@immigration-gov-service.com, 
ngimmigrationservices@yahoo.com 
Phone: +234-8073112272
Website: www.immigration-gov-service.com
 Fax: 234-8073112272
Contact Person: Mr. Chukwurah Udeh
=
(fake job scam)



Bricks Bright
Human Resource Manager.
EXXION GLOBAL SERVICE CO,LTD
MARTALA MAHAMMED DOMESTIC AIRPORT RD
P.O.BOX 10468 IKEJA,LAGOS NIGERIA.
TEL/FAX. 234(0)1279900.
E-MAIL:exxionglobalservice@yahoo.co.nz
=
(fake job scam)



Femi Fani Kayode (SAN)
Project Director
Nigeria Agip Oil Company (Naoc) 
Front Desk Office Number: +234 803 392 4101.
= 
Cc: Engr.John Atani,
Human Res. Division Manager.
Nigeria Agip Oil Company (Naoc)
=
TRANS AFRICAN TRAVELS/REPRESENTATIVE.Inc
E-mail: localrepresentative@representative.com 
Contact Person: Dr.Thomas Adeyinka (Head of Operations/External Affairs).
Telephone: +234 805 803 8850
=
(fake job scam)



Eko Hotels & Suites 
Kuramo Waters
Victoria Island
www.eko-hotels.com
+234 805 825 1447
+234 803 911 1145
=
recruitment@eko-hotels.com 
+234 803 911 1145
=
(fake job scam)



Dr Mrs Lynda Adjovi
E: mail lynda_adjovi_1@yahoo.fr
POLICY HARMONISATION COMMITEE
SUB SECTION WEST AFRICAN MONITORING UNIT
EMAIL:( infortp_h_commitee@yahoo.com )
=
(419 scam)



OFNL:
Nigeria.
FESTAC TOWN, 
P.O.Box 233351,
Lagos, Nigeria
=
MR. KUNLE MARTINS
ALCO RECRUITMENT AGENCY:
The Managing Director
ALCO RECRUITMENT AGENCY
54, Central Business District/Area 2
Abuja, Nigeria
=
MR. RICHARD ONYEMAECHI
HEAD, EXP. EMPLOYEE RELATIONS
OFNL, NIGERIA 
OTA FARMS NIGERIA LIMITED (OFNL). 
OTA FARMS NIGERIA LIMITED
Behind Ota General Hospital Km 5. Idiroko Rd Ota, Ogun State, Nigeria.
=
WEST ARICAN FOOD AND AGRICULTURE PROJECT (WAFAP) 
=
NIGERIANS IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
P.M.B. 38, FCT,
ABUJA,
NIGERIA.
E-Mail:------------------ nig-immigra-permit@excite.com
Alternative E-mail : nig.immigrationservice@yahoo.co.in
Contact Person: Dr. Mike Adenuga 
Designation: HEAD OF VISA PERMIT OPERATIONS
Phone # +234-80-3250-7459
Fax # +234-80-3798-7648
=
(fake job scam)



Barrister winddy Jones
Tel: +234-807 596 9650
Winddy_jones@yahoo.com
=
("Chevron Nigeria Limited" job scam)
=
(fake job scam)



Mr Henri Andoh
Recruitment Department
Volkswagen Manufacturing Ghana Ltd
P.O.BOX 5287
North Industrial Area
Accra-North, Ghana
Tel: +234-24-514-6858
Email: Career@volkswagen-gh.com
Website: http://volkswagen-gh.com/
=
OFFICE: MINISTRY OF INTERIOR
HEAD: OSIE MUWANGA
TITLE: HEAD OF WORK PERMIT SERVICES
POSTAL ADDRESS: Private Mail Bag, Ministries, Accra
EMAIL: Visa@mi-gh.org
WEBSITE: www.mi-gh.org
=
(fake job scam)



Ferdinard Lambert
(Head of the Prize Remittance Division) 
Amsterdam Online Email Show
Prize Remittance Division (PRD)
ferdinard_lampard2@hotmail.com
=
Transcorp Courier Services
Payment Directive: Western Union Money Transfer
Payment Receiver: Mrs. Irene O. Kemi
Address: 43 Aerodorm Close, Edo State, Nigeria
transcorpservices_co@yahoo.com
Tel: 2348035649055
=
(fake lottery scam)



UNIVERSITY TEACHING HOSPITAL.
e-mail:humanresources@futha.net
Address: University Teaching Hospital Bonny Island No 56 Shell Way.
P.M.B 8974, Victoria Island Abuja Nigeria.
www.futha.net
JOB REF: ARI 67/21563
=
Bar. Milton Joe (ESQ.)
Designation: Head of Visa/Work Permit Operations
Email: work.permit@immigration-nig-gov.net
Tel: +234-80-2974-6212
=
(fake job scam)



+234 80 7728 8378.
=
(419 scam)



BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992 
Zakari Maimalari Street
Cadastral Zone AO, 
Central Business District, Abuja.
TEL: +234 42 300691
E-MAIL: office@british-high-commission.org
=
(money recovery scam)



DR NICK JOHNSON 
HEAD, EXP. EMPLOYEE RELATIONS 
CitiGroup Bank Nigeria Plc 
CC: General Manager,
Expatriate Technical Support Services,
CitiGroup Bank of Nigeria Plc
=
CITIGROUP BANK NIGERIA PLC,
No. 1, Idowu Taylor Street Victoria Island 
Lagos. Nigeria. 
Tel: +234 805 852 1071
FAX: +234 82550550
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETERIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: visaproccessing_permit@nig-immigration-service.org 
Tel: +234 805-187-9857 
Contact Person: ALHAJI IDRIS MUSTAPHA 
Designation: HEAD OF VISA/PERMITS OPERATIONS
=
(the scammers have no connection to Citigroup)
=
(fake job scam)



hotelpresidentialrecruit@yahoo.com
=
The Hotel Presidential | GRA Phase II | PMB 5141 
 | Aba Road | Port Harcourt | Nigeria
 Tel: +234 803 405 3940 
 | Fax: +234 - 234-5051 
Website: www.hotelpresidential.net 
=
HOTEL PRESIDENTIAL NIGERIA PLC.
PO Box 7254, GRA PHASE II PMB 5141
ABA ROAD
PORT HARCOURT- NIGERIA
Tel: +234 803 405 3940
FAX: 234 - 234-5051
www.hotelpresidential.net
=
NIGERIAN IMMIGRATION SERVICES
OLD FEDERAL SECRETARIATE,
COMPLEX AREA 1, GARKI, 
P.M.B 38 GARKI, ABUJA, NIGERIA
COMTROLLER GENERAL
PHONE: +234 80-8825-7646
E-MAIL: info.permit@nig-immigrationservices.com
DESIGNATION: HEAD OF WORK/RESIDENCE-PERMIT OPERATIONS.
CONTACT PERSON: Dr.Chukwurah Udeh
=
(fake job scam)



Mr. James Gregor
Manager,
Human Resources Department
Tinapa Hotels and Resort. 
Nigeria
E-mail: hotel@tinapa-nigeria.com 
Tel:+234-70-30966002
=
c/o: Mr. Kenneth Wilbanks 
Manager,
Wilbanks Recruitment Services
Email:tinapa.kennteth.nig@gmail.com
Tel:+234-80-61156959
Tel:+234-80-35663911
=
TINAPA_OFFER_LETTER.doc (143k)
TINAPA_CONTRACT_LETTER.doc (279k)
=
Name: Comptroller Ricky N. Peters
Designation: Head of Visa/Work Permit Operations 
E-mail:work-permit@visa-immigration-gov-nig.com
Tel: +234-70-31599492
=
Name: Bar. Smith Bidet
Designation: Legal Adviser/Attorney, Head of Expatriate Relations 
E-mail: Bar.smith@tinapa-nigeria.com
=
(fake job scam)



Fondazione Di Vittorio Universal Programme.
Piazza Garibaldi, 9 - 90093 
Monopoli – ITALY.
=
Mr.Musa Piyanun .
PAYOUT OFFICER, UN-HEAD OFFICE.
PLOT 4, BLOCK 47, 
GARKI-ESTATE, ABUJA, NIGERIA
WEST AFRICA.
TEL: +234-8082160872.
FAX: +234-8050517346.
EMAIL: musa.unong@yahoo.co.uk
=
(fake lottery scam)



Name: Mr. Frank D. Christopher 
Designation: Head of Recruitment Services, Onamik Recruitment Agency 
E-mail:onamik.totalrecruitment.nig@gmail.com 
Tel: +234-80-35663911
=
Mr. James Gregor
Manager,
Human Resources Department
Total Petroleum PLC.
Nigeria
+234-7030966002
E-mail:humanresources@nig-total.net
=
(fake job scam)



William Polchor 
Head of Recruitment Services 
Polchor Recruitment Agency 
Tel: +234-80-67705991 
E-mail:tinapa.polchor@gmail.com 
=
Name: Mr. William Polchor 
Designation: Head of Recruitment Services,Polchor Recruitment Agency 
E-mail: tinapa.polchor@gmail.com 
Tel: +234-80-67705991 
=
(fake job scam)



Engr. Hartmut Tolle 
Public Relation Officer
Julius Berger Careers
Department
Abuja Nigeria.
Cell Phone: +234-803-5284047 
Julius Berger Careers Dept. 
recruiter@juliusberger-career.com
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail 1: visa@immi-ngr.com
E-mail 2: immi.gov.ng@diplomats.com 
Tel: +234 805 7937514
Fax: +234 805 6559493 
Contact Person: BARR. TUNDE BROWN (Esq.)
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



Valley Drive Hotels
valley.drive@hotmail.com
=
Mr. Olusola Saraki
HR Manager.
Valley Drive Hotels & Resort Limited
Plot 65/71 Maitama District
Behind Tafawa Balewa Square,
Wuse Zone 3, Abuja FCT Nigeria.
Tel: +234-82-557-125
Tel/Fax: +234-82-557-129
Email: jobs@valleydrivehotels.com
Website: www.valleydrivehotels.com
=
(fake job scam)



Dr. Mark Chris
FIDUCIARY AGENT
LAGOS INTERNATIONAL LOTTO
LAGOS LOTTO PROMOTIONS
 Green Peace Claims Agency
28 TANFIELD ROAD 
ALEXANDRA, IKOYI,
LAGOS.
greenpeacenigeri@yahoo.co.uk
=
SAPHIRE COURIER COMPANY.
 CONTACT AGENT:MR DONALD MOORE.
 E-MAIL: saphirengcourier@yahoo.com
=
(fake lottery scam)



THE WEST AFRICA AGRICULTURAL DEVELOPMENT AND INVESTMENT TRUST COMPANY
CORPORATE HEADQUATERS 
PLOT 13 GAMBARI INDUSTRIAL ESTATE 
PMB 1420 SABON GARI 
KANO 
NIGERIA 
PHONE: +234(0)8038645694, +234(0)8084259693 
FAX: +234(0)8181825 
E-MAIL: hq@waadic.com
PROF. RAYMOND COLE ( CEO)
=
UNITED KINGDOM OFFICES AND DEPARTMENTS
43 INVERMORE PLACE 
WOOLWICH 
LONDON 
SE187DE 
UNITED KNIGDOM 
PHONE 44(0)7024091911
FAX: 44(0)7047120230 
E-MAIL: int.office@waadic.com
=
FINANCIAL DEPARTMENT
FINANCIAL MANAGER
DR. BALDSEN SAMUEL 
E-MAIL: finance@waadic.com
=
THE WEST AFRICAN AGRICULTURAL INVESTMENT TRUST COMPANY[WAADIC]
79 WHITCHER CLOSE,
NEWCROSS, 
LONDON,
SE 146HS, 
UNITED KNIGDOM.
PHONE 44 7024091911
FAX: 44 8704712023
WEBSITE:www.waadic.com 
EMAIL: recruitment@waadic.com
=
(fake job scam)



Engr. Frank Agu
Head of Recruitment Services 
STANDARD TRUST AGENCY LTD 
4th Floor, 160 Faulks Road , PH, Rivers Nigeria .
Tel: (+234) 802-971-3519, Fax: (+234) 8029713518 
stantrust22@gmail.com
=
Dr Mustapha C Ajai (Comptroller for Visa and Permits) 
Tel: +234 8066934724, Fax: +234 82 486 102 
Email: info@immigration-services-ng.com 
CC: Email: ng.immigration.services@gmail.com
=
(fake job scam)



OPEC Promo
+2348072481002
opecpromo@tlen.pl
=
(fake lottery scam)



Mr. SAHA MANPOUR
Gulflinks Recruitments Consultant
PETROLEUM INVESTMENT SERVICE
:gulflinks.com
 Phone:234-8058658494
Email:gulflinksrecruitments@gmail.com
 :career@mail2consultant.com
=
(fake job scam)



Dr Thomas Adebola
Human Resources Dept.
Manager,Stiegler Shipping Company, Inc
#11-17, Oneh Road, PMB 7004,
Porthrcourt, Rivers State Nigeria
Tel: +234-803-7761-070,
E-mail: stieglershipping_recruitment@hotmail.com
=
(fake job scam)



Dr. Mrs. Evans N. William
Chairperson, Senate Committee On Foreign Payments.
Federal Capital Territory, FCT, Abuja
FederalRepublic of Nigeria, FRN.
Office Phone: +234-8077 111 992
Office Email Reply To: ssconforeignpayments1@myway.com
=
Bank Name: Equitorial Trust Bank Nigeria Plc
Contact Person: Mr. Adedeji Dalakpo
Director, International Remittance Department
Office Mobile: +234-806-056-9480
Office Email: ad_etb@myway.com
=
(unpaid contractor scam)



Engr. Frank Agu 
Head of Recruitment Services 
STANDARD TRUST AGENCY
4th Floor, 160 Faulks Road, PH, Rivers,Nigeria. 
Tel: +(234) 8029713519, Fax:+(234)8099713518 
=
ATLAS PETROLEUM INTERNATIONAL LTD
Email:info@atlas-petroleum-international.com
=
(fake job scam)



MRS. MARY MOKWE
 +234-805-411-7081
GENERAL MANAGER
( HUMAN RESOURCES/EMPLOYMENT DEPART)
RIV OIL NIGERIA PLC
RONP PLANT.
RONP PLANT COMPLEX, BONNY ISLAND.
human-resources@rivoil.com
=
RIVOILNIG/FDP/NIG112-06 
=
Nigeria Immigration Service,
Old Federal Secretariat Complex,
Area 1, Garki ,
P.M.B. 38, Garki
Abuja
Phone:+234-806-882-3160
Fax: +234-9-234-155657
Email: info@immigration-gov-nig.org
Website: www.immigration-gov-nig.org
Contact Person: Dr. Chukwurah Udeh.
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



DR. TOM HANSEN
The Chief Medical Director
National Hospital Abuja
TEL: +234-803-303-5853
info@nahaworld.net
accounts@nahaworld.net 
nahaworld@yahoo.com , nahaworld1@yahoo.com, careers@nahaworld.net 
=
chelsea_recruitment_agency1@yahoo.com 
=
(fake job scam)



Email:stantrust@gmail.com
=
ATLAS PETROLEUM INTERNATIONAL LTD
4 Akin Olugbade Street, V/I Lagos, Nigeria
Tel:+234 82486101, Fax:+234 82486103
info@atlas-petroleum.com
=
Engr. Franck Agu
Head of Recruitment Services 
STANDARD TRUST PLACEMENT AGENCY 
4th Floor, 160 Faulks Road, PH, Rivers, Nigeria. 
Tel: +(234) 8029713519, Fax:+(234) 8029713518 
Email: jobrecruiting555@aim.com
=
(fake job scam)



Dr. Tom Hansen
Human Resource Manager
Rockview Hotel, Abuja.
WEB:http://www.rockviewservices.org
info@rockviewservices.org.
TEL: +234-8033035853.
=
Prof. Jackson Joseph
Head of Visa Operations/ Comptroller General
Nigeria Immigration Services
TEL: +234-805-768-4184
email:: Nigeria Immigration Service 
nis.online@yahoo.com
=
(fake job scam)



Mr. James Maher
Online Co-ordinator
Celtel Nigeria International Program
Celtel International Prize Promo
No. 45 Paul Road,Gra,
Abujia,Nigeria
Postal Code:+234
=
Mr.Tony Maxwell
Email: mr_celtelprom4@hotmail.com or mr_tonymaxwell@yahoo.co.uk
Office Number: 
+234-703-163-9072
=
(fake lottery scam)



c/o: Mr. Frank Abubarka
Recruitment Manager Of Sheraton Hotel.
Phone: +234-70-3474-3553
Email:career2sheraton@yahoo.com
=
Mrs. Rachael Ezinne Onwuka
Email: humanresources@sheraton.net
Phone: +234-80-37333316.
Human Resources Department
Sheraton Hotel.
=
Name: Bar. Richard Onyemachi
Designation: Legal Adviser/Attorney,
Head of Expatriate Relations
and Management of (Sheraton Hotel)
E-mail: info@sheraton.net
Phone: +234-70-3036-6896
=
Name: Comptroller Mike A. Ademola
Designation: Head of Visa/Work Permit Operations
Email: work-permit@ng-immigrationgov.net
Tel: +234-70-3509-5867
=
(fake job scam)



Olugbode Lukeman 
Head of Recruitment Agency 
+234 803-555-5170 
=
Dr Nick Johnson 
Head of Expertiartes Relection/Labour Manager 
Tropical Oil Nigeria 
Phone:+234-082559057 
Email:drnickjohnson@tropicaloilng.com 
humanresources@tropicaloilng.com 
=
NIGERIAN IMMIGRATION SERVICES 
2nd FLOOR, FED. SECRETARIAT COMPLEX, 
OWERRI, IMO STATE, 
NIGERIA. 
E-Mail:..nigvisa_workpermits@diplomats.com 
Email:...info_nigvisa_workpermits@yahoo.com 
Tel: ...+234-803-490-7292 
Contact Person:...DR MUSTAPHA UDEHH 
Designation:...HEAD OF VISA/PERMITS OPERATIONS 
=
(fake job scam)



DR. Johnson Ben
 Head of the recruitment agency
Olmert Recruitment Service
Tel: +234-8077654557
olmert_recruiters001@yahoo.com
=
NIGERIAN IMMIGRATION SERVICE
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE , NIGERIA.
E-Mail: info@nig-immigrationservice.net
Website: www.nig-immigrationservice.net
Tel: +234-807-600-4152
Contact Person: Mr. Chukwurah Udeh
=
(fake job scam)



Oil-Mine Nigeria Limited
272 Refinery Road, 
Warri, Delta State, Nigeria. 
Tel: +234-803-432-6433
 +234-805-959-0152
E-mail: info@oilminengltd.com 
www.oilminengltd.com

=
(fake job scam)



Dr.Ibrahim Abdulahi Galadima
HR Officier
Chevron Nigeria Limited
Tel: +234 80 379 61993
Email: careers@chevron-nig.com
CHEVRON NIGERIA LIMITED
careers@chevron-nig.com
=
(the scammers have no connection to Chevron)
=
(fake job scam)



Mr. Bello Musa
Head of the recruitment agency
EJIMAEX RECRUITMENT AGENCY
Plot 6329 New Bridge Road
Makurdi, Benue State
Nigeria.
Tel: +234-8068369204
+234-8030603843
Fax: +234-84-23-5267
E-mail: ejimaexrecruitmentagency@yahoo.com
=
Shell Nigeria Plc / 'Bjays Hotel' fake job scam

=
(fake job scam)



DYNAMIC GROUP OF COMPANY
Dynamic and Trading Company / Laboratory of Great Britain
27 Greville Street, London, EC1N 8TN, UK
Telephones: 00447031920929 
 00447031971547
 00447031930704
 00447031907757 
Fax: 44(0)20 1141889
Email-address: info@kinggstone.com
=
geff@kinggstone.com,
NAME Raisa Contat number +60173874700.
MARY JONES.


BJAY'S HOTEL
Mr. Kelechi Okoro
Human Resources Dept Manager
B'JAY'S HOTEL
24,Samuel Manuwa Str.,
Victoria Island, Lagos.
Telephone: +234 806 681 9101
E-mail: career.bjayshotel@hotmail.com
Website: www.bjayshotel.org
career.bjayshotel@hotmail.com
=
NIGERIAN IMMIGRATION SERVICES
2ND FLOOR,
FEDERAL SECRETERIAT COMPLEX,
P.M.B. 38, FCT, ABUJA,
NIGERIA. 
E-Mail: info.work-permit@nig-immigrationgov.com
Tel: 009234-82-447-559 Mob: +234-703-087-3929
Contact Person: Mr. Chukwurah Umeh
=
(fake job scam)



Mr. N. W. Tijani
Int'l Recruitment Dept Officer
Transcorp Hilton Hotel
Federal Capital Territory
Garki, Abuja, Nigeria
Tel: +234-803-099-7446
Email: Careers@transcorp-hilton-hotel.com
Email: hr.dept@transcorp-hilton-hotel.com
Website: www1.Hilton.com
Website: www.Transcorp-Hilton-Hotel.com
=
(fake job scam)



Mrs Nasir Montgomery
Secretary
Private Banking Services 
Dextra Bank & Trust 
Cayman Islands
customerservice@dexbt-ky.com


CONTACT: Muharmed Bello
Head Of Recruitment Services.
Menjena Recruitment inc,
Nigeria.
TEL: (+234) 57110558
FAX : (+234)84235267 
menjenarecruitmentx@yahoo.com
=
(fake job scam)



Name: Bar. Richard Onyemachi
Designation: Kamil Al-Hajjy,
Head of Expatriate Relations and Management of (Biotech Oil)
E-mail: info@biotechoilng.net
Phone: +234-70-3036-6896
=
Name: Comptroller Mike A. Ademola
Designation: Head of Visa/Work Permit Operations
Email: work-permit@ng-immigrationgov.net
Tel: +234-80-8273-7215
=
(fake job scam)



Dr.DAVID NGAGA Director 
UN DIPLOMATIC SECURITY & COURIER COMPANY 
Republic de Nigeria. 
E-mail Address (ivcsscpcompanyplc@yahoo.es ) 
Telepohne +234 85 568 457.
=
(New partner from Paraguay scam)



ENG. Mrs. Cheryl Mc-Queen.
Managing Director..
SHELL ENERGY & PETROLEUM Co. ABUJA - NIG.
House 13, Shell trustee Estate madeira street, Abj, NIG.
E-mail: Shell.employment@hotmail.com
=
SIR ROCK BENJAMIN
VISA DEPARTMENT
ROCK BENJAMIN CHAMBERS & SOLICITOR
IMMIGRATION WORK PERMIT SECTION
2nd FLOOR, FEDERAL.
SECRETARIAT COMPLEX,
OWERRI,IMO STATE,
NIGERIA.
Telephone: 234-803-875-1503
High Commission: Visa
Inquiries:234-803-875-1503
E-mail: info-residentpermit@immigration-ng.net
E-maill:barrister.rock@rock.com
WEBISTE:www.immigration-ng.net
=
(fake job scam)



Mr. Anthony Smith
Assistant HR MTN Communication Nigeria
Victoria Island, Lagos State, Nigeria
Telephone: +234-803-794-8040
E-mail: anthony_recruiter@yahoo.com
 Website: www.mtn.com / www.mtn.org
=
MRS. VIVIANA TOBI
GENERAL MANAGER
MTN COMMUNICATION 
-10 George Town Road, Victoria Island, Lagos State 
Telephone: +234-803-4197-388 
E-mail: Jobs@mtn-communication.com 
Website: www.mtn.com / www.mtn .org
=
NIGERIAN IMMIGRATION DIPLOMATIC SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
ABUJA, NIGERIA. P.M.B. 38, FCT
E-Mail: info.workpermit@ng-immigration-service.net
E-Mail; info_workpermit_visa@boardermail.com
Tel: +234-805-414-0826
Fax: +234-804-5-043-572
Contact Person: Barrister Maxwell Godwin
=
(fake job scam)



THE RUSSIA FONDAZIONE FOR BASIC RESEARCH 2007
Corso Ercole I d Este 44, Ferrara 44100 - Republic of Russia.
(http://www.rfbr.ru)
Executive Secretary-Mr.Claudio Millavic
Email: claudiomillavic@excite.com
=
(same scam as Fondazione di Vittoria grants)
(rfbr.ru has no connection to the scammers who abuse its name)

=
(fake lottery scam)



Address: Nigeria Immigration Service,
 Old Federal Secretariat Complex,
 Area 1, Garki ,
 P.M.B. 38, Garki
 Abuja
Phone:+234-805-768-4184
Fax: +234-805-768-4184
Emails: info@nis-online-web.net, nis.online@yahoo.com
Website: www.nis-online-web.net
=
(the real NIS website is www.immigration.gov.ng)
=
(fake job scam)



Dr.Peters Ego.
Human Resource Manager.
EMAIL; humanresourcemanager@nlngproject.com
WEBSITE; www.nlngproject.com
PHONE; +2348038674668
=
FAREWELL TRAVELS AGENCY.
Email: farewellta@yahoo.co.uk
Land Line; 009-234-833-07495
Mobile Phone: +234-803-271-5828
=
(fake job scam)



THE PROJECT ADMINISTRATOR;
Telecommunication Development Bureau Recruitment Services
NIGERIAN Communications Commission
Evans Square Bedford Street Belfast BT2 7EH NIGERIA
Tel: +23482493983 [Information Dept]
Tel: +23482553480
Fax: +234821116790
nccjobs_recuriter_support@hotmail.com
=
NIGERIAN COMMUNICATIONS COMMISSION Project 
job reference number: BCC/FDP/NIG1-29-07
=
Dr. Patterson Gordon Esq.
SENIOR LEGAL ADVISER/Head of Operation.
Immigration Residence Work Permit Controller
Email: residence_work-permit@boardermail.com
Telephone Number: +234802493983
Tel: +23482553480
=
(fake job scam)



Dr Luis Wale
RECRUTING MANAGER
GENERATION RECRUITMENT AGENCY NIG
140, CLINTON AVENUE
FCT - ABUJA - NIGERIA
TEL: +234 8022350633
E-MAIL: recruit.abroad@yahoo.com
=
(fake job scam)



MR. SOMCHAI BANNAPORN
TEL:+66-853675316 
E-MAIL: glolotterypromo2007@thaimail.org 
glolotterypromo2007@yahoo.co.uk
=
(fake lottery scam)



L . S . CONTRACTOR
Sama Lekan Samuel Av,
L.S. Shopping Complex
Oshodi Isolo, Cotonou
Republique Du Benin.
l.s_contractor@yahoo.com 
mobile number 2348072664754
=
(import scam)



stantrust@gmail.com
=
ATLAS PETROLEUM INTERNATIONAL LTD
4 Akin Olugbade Street, V/I Lagos, Nigeria
Tel:+234 82486101, Fax:+234 82486103
info@atlas-petroleum.com
=
(fake job scam)



Engr. Franck Agu
Head of Recruitment Services 
STANDARD TRUST PLACEMENT AGENCY 
4th Floor, 160 Faulks Road, PH, Rivers, Nigeria. 
Tel: +(234) 8029713519, Fax:+(234) 8029713518 
Email: jobrecruiting555@aim.com
=
(fake job scam)



Mr. James Mark
Registered Recruiting Officer Radisson Hotels & Resort
Victoria Island, Lagos state, Nigeria
telephone: +234-803-273-5255
E-mail: james_Recruiter123@yahoo.com
Website: www.Radisson.com / www.Radisson-Hotels-Resort.com
=
(fake job scam)



Mr. Mark Gregor
Human Resource/Employment Relations
HOTEL DONA BENIN (HDB)
TEL:+229 93473212
DONA HOTELS RECRUITMENT TEAM
dona_recruit@yahoo.com
=
BENIN IMMIGRATION DIPLOMATIC SERVICES,
ONWUKA ESERE CHAMBERS AND SOLICITORS
RUE DE LA IMMIGRATION,
MOSQUE DU PRESIDENCE
COTONOU – BENIN
E-mail : workpermit-benin@excite.com
E-MAIL : immigrations@oued.info
TEL : 00292122112 MOBILE : 0022997595331
High Commission: Visa Enquiries: 229-83-1228-7449
CONTACT PERSON : Barrister Onwuka kalu
ASSITED BY: Mrs. Brenda McDonald’s
=
(fake job scam)



Mr. AUSTIN Davis.
HR. Department manager/Chief recruiter.
RADISSON HOTELS & RESORTS.
 VICTORIA ISLAND. LAGOS. NIG.
Tel: 234 8038308258
Jobs.radissoncareer@hotmail.com
=
(fake job scam)



Mr.James Ross
Australian International Lottery 
Australian Lottery International (co-ordinator).
intl_australia_result_org001@hotmail.com
=
Name: Mr Paschal Brown
E-mail:australia.lottery_agent@yahoo.co.uk
 paschal.brown2007@yahoo.co.uk
 paschal.brown2007@rediffmail.com
Tell :+234 806-858-9517
=
(GUARANTY TRUST BANK PLC)
BANK CONTACT: MR STEVE BRIGGS
GUARANTY TRUST BANK PLC OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE GUARANTY
TRUST BANK PLC,#76 IKENEGBU AVENUE OWERRI IMO-STATE
NIGERIA.
E-MAIL:info_gtb_remittance_intl@yahoo.co.uk
TEL :+234 806-605-6311 
=
(fake lottery scam)



d_r_agency10@yahoo.com
=
MR.Joseph Chika
HEAD, EXP. EMPLOYEE RELATIONS
Medical Research Centre
CC: General Manager,
Expatriate Technical Support Services,
Medical Research Centre, Nigeria
career@mrc-online.org
Phone: +234-803 2499 602  
=
CONTACT PERSON: Dr. Fred Manny
CONTROLLER GENERAL
DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS.
Online Immigration Officer
Nigeria Immigration Service (NIS)
Wuse Zone II Abuja
MOBILE: +234-80-53240178
FAX: +234-923415512
E-MAIL:immigration@gov-immigration-nig.com
=
(fake job scam)



Chinemezu Adigbonu M
General Registrar,
REGISTRATION DEPARTMENT
Nigeria Medical Council
1-2 Medical Road, Ikeja, Lagos. 
Nigeria.
Tel: (+234) 808-362-9969.
Fax:(+234) 8249324311 
Email: nmc.registrar@gmail.com 
nmc-registration@dr.com
nmc.registration@doctor.com
=
(fake job scam)



Dr. Orji Musa
Head Of The Recruitment Agency
Akcins Recruitment Service
Mob:+234-806-262-8488
Fax : +234-82-488-057
akcinsrecruitment@hotmail.com
=
TOTAL  OIL NIGERIA
corporate Contact: 
Suite 7 , Plot 2  FL-
Bonny-Ireland
River State NigeriaOil log Industrial Layout
Employee Relation Department
E-MAIL: employee_relation_dept@totaloil-ng.com
Tel:+234-803-2613-938
Fax:+234-802-485774-28
=
(fake job scam)



Dr. Frank Moore.
BiBi Hospitals & Phermacy.
International Airport Road.
Lagos, Nigeria.
23401. 
email: bibi_hospitals@doctor.com


Mr. Robian Hanson
Head Of Employments
BJAYS HOTEL
24,Samuel Manuwa Str., Victoria Island, Lagos State
Telephone: +234-806-363-9286
E-mail : employment.bjayshotel@yahoo.com
Website: www.bjays-hotel.net
=
NIGERIAN IMMIGRATION DIPLOMATIC ATTORNEY 2nd FLOOR, 
FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE, NIGERIA.
E-Mail: work-resident.permit@nig-immigrationservices.com
Tel: +234-802-974-1634
Fax: +234-802-974-1634
Contact Person: Barrister Robert William (Esq)
=
(fake job scam)



Dr.GANDOKI GBOJA
Chief Recruit Officer.
OVOM RECRUITMENT AGENCY.
ABUJA NIGERIA .
Tel: 234 805 94 79 752
E-Mail: ovom_recruiters@yahoo.com
=
(fake job scam)



CONNELL OIL INCORPORATION
Connell Oil and Drilling Company Plc (Conoil)
www.connelloilng.com
www.connelloil-ng.net
=
(fake job scam)



Engr Franklin Reiley
Head of Human Resources DivisionBrenz Oil.
email: f_reiley@yahoo.com
franklin.reiley@brenzoil.com
Telephone: +2348039111145
=
(fake job scam)



Dr. Yusuf Adegoriola
Recruitment Manager
Abuja Clinics Careers Dept.
Mobile: +234-803-5284047
career.abujaclinics@hotmail.com
=
ABUJA CLINICS LIMITED
NO 22 AMAZON STREET. MINISTERS HILL,
MAITAMA, P.M.B. 515, GARKI ABUJA NIGERIA
Tel: +234-82-558437, Fax: +234-82-557770
Website: www.abujaclinic.com
E-mail: career.abujaclinics@yahoo.com
Official E-mail: careers@abujaclinic.com
=
(fake job scam)



Recruitment
Agent Dr. DD Donko of Donko Recruitment Agency
donkorecruitmentagency@yahoo.com 
=
MRS. SARAH JOHNSON
HEAD, EXP. EMPLOYEE RELATIONS
GROUP BANK OF AFRICA
CC: General Manager,
Expatriate Technical Support Services,
Phone: +234-8025873677 
bankafrica@oued.info
=
CONTACT PERSON: Mr. Kelly Remond
CONTROLLER GENERAL
DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS.
NIGERIAN IMMIGRATION SERVICES
OLD FED. SECRETARIATE,
COMPLEX AREA 1, GARKI, P.M.B 38 GARKI,
ABUJA, NIGERIA
MOBILE: +234-80-76775123
FAX: +234-923415512
E-MAIL: info@gov-immigration-nig.com
 E-MAIL2: nigimmigration@oued.org
=
(fake job scam)



Julius Agu
217 Azikiwe Road
Aba
Abiastate
Phone:+2348025320654
Email:juliussagu@yahoo.com
=
Mr. A.A.Awah  / Chairman
Contract Award Committee
Federal Ministry of Sports & Youth Developments
Federal Secretariate Complex
Abuja
Nigeria.
Tel: 234-806-762-0526
Email: awahcac@yahoo.com.
=
(import scam)



ENGR. SAMUEL MORRIS EDIRIS
HEAD OF RECRUITING DEPARTMENT
EQUITY RECRUITMENT DEPARTMENT
EQUITY OIL COMPANY
EMail:info_equity@mail2world.com
Tel: 234-803-432-2638
=
(fake job scam)



Dr.Ogbuja Okemini
Head Of Union Recruitment Consultants
Nigeria.
TEL: (+234) 80-64438276
FAX : (+234)82-30 856
unionrecruitment_consultants@yahoo.com
=
NIGERIANS IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,2897
NIGERIA.
E-Mail: permit@immigrationservices-nig.net
Tel: (+234)-70-302-68727
Fax: +234-8055-943-77
Contact Person: Dr. David Hayden
=
(fake job scam)



Company:  GUARANTY INSURANCE & SECURITY COMPANY
Contact Person: Mr Elvin Thomas (Custodian Manager)
Contact Email:   giscompany@mail.com
Contact TelFax: 234-802-377-4443
=
(419 scam)



CONTACT: DR Henry Ogbonna
Head Of Recruitment Agency.
MACONS RECRUITMENT AGENCY ,
No.20 Western Ave. Lagos Nigeria
TEL: +234-8035011107, Fax:234-01-7243962
maconsrecruitmentagency@yahoo.com
=
Mrs. Wumi Osifor
HEAD, EXP. EMPLOYEE RELATIONS
Nigeria Agip Oil Company Ltd.
wumisio@yahoo.com 
CC: General Manager,
Expatriate Technical Support Services,
Nigeria Agip Oil Company Ltd.
=
NIGERIAN IMMIGRATION SERVICE
2nd FLOOR, FED. SECRETERIAT COMPLEX,
FEDERAL SECRETERIAT COMPLEX
P.M.B. 1629,OWERRI,
IMO STATE,
Contact  person: Dr. Mike Adenuga.
Email : visa.permit@immigration-nig.net
Tel:  +234-703-026-5359
Fax:  234-O83-235-67
=
(fake job scam)



FEDERAL MEDICAL CENTRE (FMC). 
Address: ZONE 2 GARKI ABUJA,NIGERIA
career4@federal-medical-centre.com
=
NIGERIAN IMMIGRATION SERVICES 
FEDERAL SECRETARIATE COMPLEX, ABUJA NIGERIA.
E-Mail: ambassador-umaru-dikko@ng-embassy.com 
Contact Person: AMBASSADOR UMARU DIKKO 
Designation: Ambassador For Visa / African Affairs/ Aliens Registration Issuance 
=
(fake job scam)



Dr.IBRAHIM GALADIMA (Ph.D)
HR DEPARTMENT
Employee Relations Services
Chevron Nigeria Limited
Tel:+234 80 37961993
Email:  careers.chevron@gmail.com 
=
Dr. Obi Tabansi
HEAD OF VISA/PERMITS OPERATION
Nigerian Immigration Services
Email : immigration@mail2consultant.com
Tel: +234-8059311321
=
(fake job scam)



Mr. Robian Hanson
Head Of Employments
BJAYS HOTEL
24,Samuel Manuwa Str., Victoria Island, Lagos State
Telephone: +234-806-363-9286
E-mail : employment.bjayshotel@yahoo.com
Website: www.bjays-hotel.com
=
NIGERIAN IMMIGRATION DIPLOMATIC ATTORNEY 2nd FLOOR, 
FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE, NIGERIA.
E-Mail: work-resident.permit@nig-immigrationservices.com
Tel: +234-802-974-1634
Fax: +234-802-974-1634
Contact Person: Barrister Robert William (Esq)
=
(fake job scam)



frank kenny
DR FRANK K. CHIPTON 
Head Of Recruitment Services. 
Prudent recruitment Agency, 
River State - Nigeria. 
TEL: (+234)80 652127 35 
E-mail:frank_chipton@yahoo.co.uk 
=
DAEWOO NIGERIA LIMITED PROJECT
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: immigration-ser@excite.com
Tel:      +234-805-946-0552
Contact Person:  Dr. MIKE  ADENUGA
Designation:        HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



Mr . Franck Agu 
RECRUITMENT CENTRAL INTERNATIONAL LTD 
Head of Recruitment Services
4th Floor, 160 Faulks Road, PH, Lagos, Nigeria. 
Tel: (+234) 805-490-7054
Fax: (+234)802-971-3518 
Email:jobs.seekersrelief@gmail.com 
=
Engr. Franck Agu
HEAD OF RECRUITMENT SERVICE
TEL: +234-805-490-7054
rci.recruitment@yahoo.com 
=
Contact person: ATTORNEY MUSTAPHA SOYINKA
Position: .HEAD OF VISA PERMIT OPERATION
EMAIL; enquiry@nig-immigration-visa.org
Tel +234 803-734-1106
=
(fake job scam)



Company: GUARANTY SECURITY COMPANY
Contact Person: Mr Micheal Olorunwa (Custodian Manager)
Contact Email: guarantysecurities01@yahoo.com
Contact Tel: +(234)8025199694


Dr.KELECHI EZE
Chief Recruit Officer.
NOVOTEL HOTELS RECRUITMENT AGENCY.
PORT HARCOURT NIGERIA.
Tel: 234 80 25136957
novotelhotels@mail2recruiter.com
=
(fake job scam)



CONTACT: MANGNTA MUSA 
Head of Recruitment Services, 
PROGEN Recruitment Inc, 
Nigeria . 
Tel: +234-8027902014 
Email: progenrecruitmentug@yahoo.com
=
(fake job scam)



DR. ORJI MUSA 
Head of the recruitment Service 
Akcins Recruitment Service 
140 clinton Av Abuja 
Nigeria. 
Mob: +234-806 - 262 8488 
Fax: +234-84-23-526
MR ORJI MUSA
akcinsrecruitment@yahoo.com
=
(fake job scam)



RECRUTING MANAGER RECRUITMENT AGENCY NIG 
140, CLINTON AVENUE FCT - ABUJA - NIGERIA 
TEL: +234 8082180220
=
(fake job scam)



Boskalis Oil
Plot 228b Muri Okunola Street
P.O.Box 71898
Victoria Island
Lagos-Nigeria.
Telephone: 234-802-6527288, 1-865587
Fax: 234-82-550550
Email: info@boskalisoilng.com
=
(fake job scam)



DR RICHARD LLOYD.
FRONTIER IMMIGRATION CONSULTANT.
frontier.immigrationconsultant@yahoo.co.uk
=
(scammers have no connection with CHEVRON TEXACO)

=
(fake job scam)



CONTACT: Mr. Mohammed Ahmed 
Head Of Recruitment Services. 
Becky Recruitment inc, 
Nigeria. 
Email: career.zenith@yahoo.com 
Moblie: (+234) 803-8955-690 
=
(fake job scam)



Mr. Bola Martins
Human Resources Dept Officer
NIGERIAN TELECOMMUNICATION COMPANY
NITEL & MTEL Federal Area
Phase II, Garki, Abuja, Nigeria
Tel: 009234-82-554-046
Tel: +234-82-554-046
Email: Nitel@nitelmobile.zzn.com
Email: Nitel.Careers@nitelmobile.zzn.com
CARRER EMAIL: Jobs.Nitel@inmail24.com
Website: http://www.mtelnigeria.com
=
(fake job scam)



DR. JERRY SMITH
Head Of Recruitment Services. 
JERRY SMITH Recruitment Inc, 
Nigeria. 
Tel: +234-802-8934774
=
phone number: +234 803 497 4746
Contact person: Prof. Charles Udocha
Position Project Adm.
nlng_manager@nlng-nig.org
=
NIGERIAN IMMIGRATION SERVICES 
FED. SECRETARIAT COMPLEX, 
ABUJA, FEDERAL CAPITAL TERRITORY 
NIGERIA.
E-Mail: info@visapermit-immigration-ng.com 
Tel: +234 - 8065143540 (Mobile)
Phone:+234-082-491958 (Office)
CONTACT PERSON: Dr. NWIZU UC 
=
(fake job scam)



ROCKET XPRESS COURIER COMPANY 
parceldispatch@rocketxpressoffice.com
=
(fake lottery scam)



Mr.Johnson Obinna 
Human Resource / Employment Relations 
TUNAC RECRUITMENT SERVICES. 
LAGOS NIGERIA. 
Email : tunacrecruiters@yahoo.com 
Tel: +234 805 9079087 
=
(fake job scam)



Technip Offshore Nigeria Ltd.
International subsidiary
4th Fl. IMB Plz., 1 Akin Adesola St ., 
Victoria Island, Lagos , Nigeria
Tel: +234-703-034-4195
Fax: +234 (01) 815-7003 
=
DEPARTMENT OF PETROLEUM RESOURCES CONSULTANT
345 OKILO WAY, OFF BAMADU CRESENT
GARKI - ABUJA
NIGERIA
TEL: +234-803-316-6994
EMAIL: dpr_gov@consultant.com
CONTACT PERSON: Engr. Tom Felix
=
(fake job scam)



BECKY B RECRUITMENT AGENCY
=
(fake job scam)



Brenz Oil Company
Address: 800 Fenham Road,
Buckingham, SE 15 1AA,
London.
Tel: +44 703 193 0022
 +44 703 195 5898
Fax: +44 207 681 2372
Website: www.brenzoil.com
Information/Enquiries
 e-mail: info@brenzoil.com
Recruitment issues
 careers@brenzoil.com
=
THE HUMAN RESOURCES MANAGER,
BRENZ OIL NIGERIA,
11, Industrial Road, Maitama,
Abuja, Nigeria.
ATTENTION:
Dr. Tom Hansen
TEL: +234- 803- 303- 5853
E-MAIL: tom.hansen@brenzoil.com, tom.hansen01@yahoo.com
=
(fake job scam)



Alexander Caddick 
Australian Lottery Inc.
caddick.australianlottery@yahoo.co.uk 
=
Oceanic Bank International Bank Plc
ANDREW KEMAA 
DIRECTOR FUNDS REMITTANCE 
& CASH TRANSFER DEPARTMENT 
OCEANIC BANK INTERNATIONAL PLC. 
Herbert Macaulay Way, 
Wuse Zone 6, 
Abuja FCT. 
transfer@oceanic-bank-plc.net 
=
(fake lottery scam)



Mr. Fred Manny 
Online Immigration Officer 
Nigerian Immigration Services 
Wuse Zone II 
Abuja 
permit@gov-immigration-nig.com
visas.inquiry@representative.com
=
(fake job scam)



BROAD RECRUITMENT AGENCY
frank_chipton@yahoo.co.uk
=
MRS. WUMI YUSUF
HEAD, EXP. EMPLOYEE RELATIONS
DAEWOO NIGERIA LIMITED
 Corporate Contact: suite 7 , plot- 2 – FL- 
Bonny-Ireland 
River State Nigeria 
[ JOB REF: ARI 67/21563 ] 
Tel:HOTLINE 0023480920 16190,96905321
FAX: 00234 8295 05
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: 1mmigration_nigeria@myway.com
Tel: +234-805-946-0552
Contact Person: Dr. MIKE ADENUGA
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



Barrister Jerry Chris
Visa Department
Jerry Chris Chambers & Solicitor
Immigration Work Permit Section
2nd Floor Fed.
Secretariat Complex,
Owerri, Imo State, 
Nigeria.
Telephone: 234-807-793-9822
High Commission: Visa
Inquiries: 234-807-793-9822
E-Mail: barristerjerrychris@gmail.com
E-Maill: workpermit_consul@lycos.com 
=
Western Union
First Name: Kalu A.
Last Name: Nnanna
Country: Nigeria
Secret Question: What Are You Paying?
Secret Answer: Total Visa Fees
=
(fake job scam)



DR. KOLLY KOBAN
HEAD OF MENJENA RECRUITMENT
kollykoban_02@yahoo.com
=
NIGERIANS IMMIGRATION SERVICES
2ND FLOOR,
FEDERAL SECRETERIAT COMPLEX,
P.M.B. 1629,
OWERRI,
IMO STATE,
NIGERIA.
Our Ref: Str/Twp-nisng05-05
Contact person: DR. MIKE ADENUGA
Position: HEAD OF VISA PERMIT OPERATION
EMAIL;.... visawork-permitt@myway.com OR
nlngoilrecruitment@yahoo.com
Tel: +234- 8052-970-570
Fax: +234-8055-943-77
=
(fake job scam)



KOCO AIRLINE SERVICE 
5 Tinubu Close, Abuja, 00987 
Nigeria. 
Phone: 234-803-432-2638, 805-734-0728 
Fax: 234-802-544-7000 
Email: kocoairline@consultant.com 
Website: kocoair.com 
=
NIGERIA IMMIGRATION SERVICE 
2ND FLOOR, FEDERAL SECRETARIAT COMPLEX, 
P.M.B. 1629,ABUJA, NIGERIA. 
ZIP: 234 
PHONE: 234-8075972037 
FAX: +234-923415512 
E-MAIL: info@immigration-nig.com 
DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS. 
CONTACT PERSON: DR. MIKE ADENUGA 
=
(fake job scam)



MR. NICO AGENBAG 
Head Of AGENBAG Recruitment Nigeria. 
TEL: (+234) 8066-300 534
agenbag.recruiter@yahoo.co.uk 
=
(fake job scam)



CONTACT: Dr. zarki ahmed
Total Recruiters.
highwaverecruitment2@yahoo.com
=
(fake job scam)



Val Adewole [mailto:val_adewoleng@mail2Consultant.com] 
=
DANGOTE GROUP OF COMPANIES NIG. LTD 
(INTERNATIONAL OFFICE)
Government Reservation Area (G.R.A.)
Apapa-Lagos, Nigeria
Email: dangote_gpcompany@alexandria.cc, account_dept@sify.com 
Phone/Fax: 00234 802 538 2242
=
NIEPCA 
1950euro for registration of products 

=
(import scam)



Recruitment Agent Dr.Fred kalu of 
Denco Recruitment Agency d_r_agency04@yahoo.com or 
with us at career@mrc-online.org
=
MR.Joseph Chika
HEAD, EXP. EMPLOYEE RELATIONS
Medical Research Centre
CC: General Manager,
Expatriate Technical Support Services,
Medical Research Centre, Nigeria
career@mrc-online.org
Phone: +234-803 2499 602 
=
CONTACT PERSON: Mr.Alfa khumalo
CONTROLLER GENERAL
DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS.
NIGERIAN IMMIGRATION SERVICES
OLD FED. SECRETARIATE,
COMPLEX AREA 1, GARKI, P.M.B 38 GARKI,
ABUJA, NIGERIA
MOBILE: +234-80-6-38 64 194
FAX: +234-923415512
E-MAIL: visa.permit@oued.info
=
(fake job scam)



DR Mike ADEBOYA
TEXACO OIL COMPANY LIMITED, 
No34 HERBAT MARCAULY CRESENT 
LAGOS. CONSULTANCY,3RD FLOOR, 
NIGERIA.
MOBILE: (+234) 805-0655-308 
FAX: (234) 802-3209-2343
E-mail info_texaco@mail2engineer.com
texaco_oilrecruitment@hotmail.com
=
(fake job scam)



Mr. Matteo Luigi Pariza 
HEAD, EXP. EMPLOYEE RELATIONS
Nigeria Agip Oil Company Ltd.
CC: General Manager,
Expatriate Technical Support Services,
Nigeria Agip Oil Company Ltd.
NIGERIA AGIP OIL COMPNAY LTD PROJECT
Tel: +234-802-865-1969
Email: info_careersagip@engineer.com
SALARY: USD 19,500 
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETERIAT COMPLEX,
WUSE ZONE 2 ABUJA,
NIGERIA.
Email : info_nigeriaconsular@diplomats.com, “OR” workpermit_dept@nig-immigration-service.org 
Tel: 234-805-714-7851
Fax: 234-82-222-791
CONTACT OFFICER: Ekpedeme S. King, Chief Superintendent of Immigration 
=
(fake job scam)



Rev.Lawson Paul
Director: Platium Habib bank,
PLATINUM HABIB BANK BANK P L C
phbedx@hotmail.com
=
(419 scam)



ST.LAWRENCE ART STUDIO
EMAIL: theartstudio@yahoo.com
LAWYER: Barr. Markkie Noel
EMAIL: barr.markkie@lawyer.com
www.st.lawrenceartstudio.4t.com 
theartstudiooline@yahoo.com 
=
(check fraud / representative scam)



AP RECRUITMENT AGENCY
K.M 62, Ojora Way,
P.M.B. 1265,
Ibadan,
Nigeria. 
=
AFRICAN PETROLEUM PLC (AP)
AP HOUSE, 54/56 BROAD STREET 
P.O.Box 512, 
Victoria Island,
Lagos, Nigeria. 
E-Mai; recruitplacement_ag@yahoo.com
=
(fake job scam)



Dr. ELLIOT HAMED
Head of WESTERN RECRUITMENT AGENCY.
Plot 2947 Nairobi crescent, Wuse II,
ABUJA NIGERIA.
Tel: +234 8026838948
WESTERN RECRUITMENT AGENCY
western_recruiters@excite.com
=
NIGERIAN IMMIGRATION CONTACT DETAILS BELOW....
NIGERIANS IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: immigrationservice@oued.info
Tel: (+234)-8080275078
=
(fake job scam)



Ms. Nora Ray
Head Of Recruitment Services.
Continental Recruitment inc,
Nigeria.
Mobile:+234-8037-333-316
nora_recurit@yahoo.com
=
(fake immigration scam)



Hot Lotto Nigeria
47 Wusa II area 2 GarikI Abuja, Nigeria.
Registration Z720633X
Tel: +234-703-024-0648.
=
Contact: Dr Roonyn James
Email: hotlottonigeria@yahoo.es
Al email: roonynjames@hotmail.com
Tel: +234-703-024-0648.
=
(fake lottery scam)



Speedfields Cargo Express Services(SCES) 
No 7.
Nnebuisi Road Asaba,
Delta State
Nigeria
TELL: +234 (46) 490407
TELL:234 803-384-4641
FAX: +234 (46) 490408
Service Email: services@speedfields.com
Web site: www.speedfields.com
speedfields@deliveryman.com
=
(fake lottery scam)



Dr.IBRAHIM GALADIMA 
Chief Recruit Officer. 
ASSURANCE RECRUITMENT AGENCY. 
ABUJA NIGERIA. 
Tel: +234 80 379 61993 
Email: assurancerecruitagency02@gmail.com
=
Dr.Ibrahim Galadima
Assurance Recruitment Agency
Abuja Nigeria.
Mobile:+234 80 379 61993
Email: assurecruitagency@chevron-nig-ltd.com
=
(fake job scam)



ECOWAS LOTTERY
The Action Aid International.
Corso Ercole I d'Este 44,
Ferrara 5646 Italy.
Foundation's Officer,
The Action Aid International
=
Executive Claim Officer- Mr. Ben Lauren
Email: ecowas_benlanrenclaimprocess@yahoo.com
=
(fake lottery scam)



ALHAJI SIR AHMADU AWOLOWO
HEAD OF GLOBAL RECRUITMENT
PHONE: (+234)-80-20-756-989
FAX: (+234)-842 35-77074 
=
NIGERIANS IMMIGRATION SERVICES
2ND FLOOR,
FEDERAL SECRETERIAT COMPLEX,
P.M.B. 1629,
OWERRI,
IMO STATE,
NIGERIA.
Our Ref: Str/Twp-nisng05-05 
Contact person: DR. MIKE ADENUGA 
Position: HEAD OF VISA PERMIT OPERATION 
EMAIL;.... visapermit@nis-gov.org OR 
nigerianimmigrationsvisa@yahoo.com 
Web site : www.@nis-gov.org 
Tel: +234- 8052-970-570 
Fax: +234-8055-943-77 
=
(fake job scam)



Muharmed Bello 
Head Of Recruitment Services.
parmarl recruitment inc,
Nigeria.
 TEL: (+234) 8037527327
CC: General Manager,
Expatriate Technical Support Services,
=
E-Mail: embassy_immigration@myway.com
Tel: +234-80 52 117 284
Fax: +234-83-844-004
Contact Person: Dr. SULEMAN ADENUGA
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



NIGERIANS IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: immigration_permit_nig@safe-mail.net
Tel: (+234)-803 8872 612
Fax: +234-8055-943-77
CONTACT PERSON: ALBERT ALANSO
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



Western Union Money Transfer Services 
c/o COLLINS ISREAL (ACCOUNTS DIRECTOR); 
NAME OF SENDER: (As specifically entered at the point of transaction) 
NAME OF RECEIVER/BENEFICIARY; (This must be COLLINS ISREAL) 
TEXT QUESTION: (This should be entered as WHO?) 
ANSWER: (This should be entered as ME) 
MTCN :( Money Transfer Control Number) 
PROVINCE/CITY MONEY WAS SENT FROM: 
SENDERS ADDRESS: 
OR BY BANK SEE DETAILS BELOW 
BANK NAME : Stardard chartered Bank
ADDRESS: Number 1 Madison Avenue, New York 1001-3603
SWIFT CODE: SCBLUS33
CREDIT TO: Standard Chartered bank Nigeria limited Port Harcourt, Nigeria
ROUTING NUMBER: 026002561
FOR FURTHER CREDIT TO: Emmanuel O Osuagwu
ACCOUNT NUMBER: 870 013 018 5900
=
DR MIKE ADENUGA, 
HEAD OF VISA/PERMITS OPERATIONS 
Nigerian Immigration Services
immigration_nig@contractor.net
=
(fake job scam)



Mr. Marthin Chance
Manager,
Human Resources Department
Total Petroleum PLC.
Nigeria
c/o: Mr. Henry Faber
 Public Relations Manager,
 International Recruiting Personnel Director,
 TOTAL, Lagos
Tel: +234 805 380 5150, 
 +234 803 799 5223.
total_nig@yahoo.com.au
=
 Nigerian Immigration
Services:
 Name: Comptroller Mike O. Ademola
 Designation: Registrar,Head of VISA/Workpermit authorization
 Official E-mail: workpermit-visa@ng-immigrationgov.com
 Tel: +234-803-966-9011
=
(fake job scam)



Dr. Uriel S. Etawo
The Chief Medical Director.
UPTH Choba.
employment@upth-online.com 
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETERIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: visa@@ng-immigration-service.net
Tel: +234-80 34493255
Fax: +234-82-550550
Contact Person: Uche. Nwizu (comrade)
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



NIGERIANS IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail visapermit@ngimmigration.com OR
nigerianimmigrationvisa@yahoo.com
Tel: +234- 805- 297- 0570
Fax: +234-8055-943-77
Contact Person: Dr. MIKE ADENUGA
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



Dr.Scot Johnson
Head of Recruitment Service
+234 805-841-0558 
kelson recruitment
k_r_agency@yahoo.com
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: info@nis-gov.net or visadepartment@nis-gov.net
Tel: +234-806-354-5833
Contact Person: ALHAJI IDRIS MUSTAPHA
Designation: HEAD OF VISA/PERMITS OPERATIONS
=
(fake job scam)



MR ADESOLA ADETOKUNBO,
HEAD OF VISA/PERMITS OPERATIONS
NIGERIAN IMMIGRATION SERVICE.
E-mail:work-permit-visa@nig-immigration-service.org 
Tel:+234-083-212-1712
=
(fake job scam)



Contact person: NWIZU U.C
Position: HEAD OF VISA PERMIT OPERATION
EMAIL: ng-immigration@myway.com 
Tel +234-8249 1958 (Office)
Phone +234-8075 315 533 (Mobile)
=
(fake job scam)



Mr. Phillips Monter
Recruiting Officer
Globacom Telecommunication Company Nigeria
#12, Olu Obansanjo Lane, Federal High Area, 
FCT, Abuja, Nigeria
Tel: +234-806-672-4593
Email: Phillips.Recruiter@glo-telecom.com 
Email: Phillips.Globacom@hotmail.com
Website: www.gloworld.com / www.glo-telecom.com
=
NIGERIAN IMMIGRATION WORK PERMIT SERVICES
IMMIGRATION WORK PERMIT SECTION
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE, NIGERIA.
Telephone: +234-805-380-5119 
High Commission: Visa Enquiries: 009234-82-552-519
E-Mail: Workpermits@immi-ng.org 
E-Mail: Visa@workpermit-services.com 
WEBSITE: www.immi-ng.org
Attns: Barrister Hills Gordon
=
(fake job scam)



NAME: FRANK DAVID
EMAIL: fransdavids@myway.com
PHONE:+2348036115707
=
(fake lottery scam)



Chief Cletus Ibeto.
Tel: +234 1 8187180
Fax:+234 1 4935091 
Mobile +234 80 34451277
www.ibeto.com 
ibeto petrol chemical limited
ibetocletuscompanylimited@gmail.com
ibetocletus@yahoo.com


EIMSKIP COMPANY LTD 
Eimskip Company Ltd 
Hafþór Hafsteinsson
eimskip_notification@gigya.com
eimskip@arsed.com
=
(check fraud / representative scam abusing name of legitimate company)



CONTACT: DR IBRAHIM MANTU
Head Of Recruitment Services Nigeria.
TEL: +2348068941696
Fax: 8068941696
EMail:spring.recruitment@gmail.com
OR
springrecruitment1@yahoo.com
=
(fake job scam)



CONTACT: DR. ZARKI SHOGA
Head of Vital Recruitment Services.
VITAL RECRUITMENT
Nigeria.
TEL: (+234) 80-57264549
FAX : (+234)82-30 88 64
vitalrecruiter@yahoo.com
=
NIGERIAN IMMIGRATION CONTACT BELOW:
 Contact person: DR. MIKE ADENUGA
 Position: HEAD OF VISA PERMIT OPERATION
 EMAIL; info-visa-workpermit@excite.com
 info-workpermit@immigration-ng-services.org
 info-visa-workpermit@ng-immigration.com
Tel +234 8076771403
=
DR. ZARKI SHOGA
HEAD OF VITAL RECRUITMENT SERVICES
+234 80 57 26 45 49
NIGERIAN LIQUEFIED NATURAL GAS LIMITED,
Plot 23 Engineering Close,
P.O. Box 2348 Victoria Island,
Lagos, Nigeria. Tel: +234 8037 983 37
FAX: +234 084 235 749 1
=
NIGERIAN IMMIGRATION SERVICES
FED. SECRETARIAT COMPLEX,
ABUJA, FEDERAL CAPITAL TERRITORY
NIGERIA.
E-Mail: info-visa-workpermit@excite.com
info-workpermit@immigration-ng-services.org
info-visa-workpermit@ng-immigration.com
Tel: +234-80 76 77 14 03
CONTACT PERSON: MIKE ADENUGA
DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS.
=
Mrs. Wumi Osifor
HEAD, EXP. EMPLOYEE RELATIONS
NLNG, NIGERIA
CC: General Manager,
Expatriate Technical Support Services,
NLNG, Nigeria.
CC MRSWUMI_OSIFOR.NLNG@YAHOO.COM
CC nlnghrd@oued.info
NIGERIAN LIQUEFIED NATURAL GAS,
Plot 23, Engineering Close,
P.O.Box 2348,
Victoria Island,
Lagos, Nigeria.
=
Dr. Mike Adenuga
Head of Visa/Permit Operation
Nigerian Immigration Service
Tel: +234 80 76 77 14 03
E-mail :info-workpermit@immigration-ng-services.org
:info-visa-workpermit@excite.com
=
(fake job scam)



BOOBLE RECRUITMENT SERVICES
booblerecruitment1@yahoo.com
=
NIGERIAN LIQUEFIED NATURAL GAS,
Plot 23, Engineering Close,
P.O.Box 2348,
Victoria Island,
Lagos, Nigeria.
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETERIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: nigerianimmigrat2@excite.com or
Nigerian_immigrationn1@yahoo.com
Tel: +234 8064456108
Fax: +234-8030-8614
Contact Person: Dr. MIKE ADENUGA
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
MRS. WUMI OSIFOR
HEAD, EXP. EMPLOYEE RELATIONS
NLNG, NIGERIA
CC: General Manager,
Expatriate Technical Support Services,
NLNG, Nigeria
OSIFOR_WUMI@YAHOO.COM
=
(fake job scam)



Dr Eke Anderson
CEO Tiffany Recruitment Services
Plot 256 Choba Road, Rivers State, Nigeria
+2348077654557
drekeanderson@tiffanyrecruitment.net
=
Dr Uriel S. Etawo
Dr. Uriel S. Etawo
The Chief Medical Director.
UPTH Choba.
employment@upth-online.com
UNIVERSITY OF PORTHARCOURT TEACHING HOSPITAL
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETERIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: visa@@ng-immigration-service.net
Tel: +234-80 34493255
Fax: +234-82-550550
Contact Person: Uche. Nwizu (comrade)
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
Phone number: +234-802-385-2674
Fax number: +234-802-993-99
Address: NIGERIAN IMMIGRATION SERVICE
2ND FLOOR,
FEDERAL SECRETERIAT COMPLEX,
P.M.B. 1629,
OWERRI,
IMO STATE, NIGERIA
E-mail address: visa-department@ng-immigration-service.net
=
(fake job scam)



Mr. Mathew Jones, email....
oneslimg_lottoclaims@yahoo.com
tel: +234-806-635-3943
=
(fake lottery scam)



Mr Ahmet kuran
Managing Director
KAMASAN plastic industry
www.kamasan.com
KAMASAN PLASTIC INDUSTRY CO, LTD
DEREBOYU MEVKII ROAD,
HALKALY, 34303 TURKEY
kamasanplasticmmm@yahoo.com.tr
=
(check fraud / representative scam abusing name of legitimate company)



Thompson George Esq.
#16 Marble-ark building,
Ikoyi, Lagos- Nigeria.
Email: tgeorge.legalfirm-nig@consultant.com
Tel: +234 802 353 7041.
tg.legals_nig@yahoo.co.uk
=
(dead customer scam)



E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
MEGA JACKPOT LOTTO WINNING PROGRAMS
UNITED KINGDOM.61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR.
=
THE PAYMASTER OFFICER CONTACT DETAILS:
PROF. FRANCIS ADEBAYO (PAYMASTER).
Plot 8, Suite 15, Louise Farrakhan Crescent,
Port Harcourt, River State,
Nigeria.
Mobile: +234-8033840375.
 porff_francisneroda@yahoo.co.uk
=
(fake lottery scam)



Mr. Mark Gray
Online Co-ordinator
Celtel Nigeria International Program.
Celtel Nigeria International Promotion
Plot 1678, Olakunle Bakare Close,
Victoria Island, Lagos.
=
Attorney
Mr. Marinho Araujo
Email: marinhoaraujo01@yahoo.com
Office Number: +23480 532 86805
=
(fake lottery scam)



THE FINANCIAL AID ADVISORY AND AWARDS COMMITTEE
UNIVERSITY SCHOLARSHIP AWARDS COORDINATOR
NICOLAS DAWSON (INT. STUDENTS' SCHOLARSHIP SCHEME)
STUDENTS AND STAFF PRIZE AWARD DEPT
=
Name : Rev. (Dr.) Robert Brown
Email: robertbrown212@yahoo.com
Phone: 011-234-805-659-3417
=
(fake lottery scam)



THE RECKJONS RECRUITMENT
(CONNELLOIL AND DRILLING COMPANY)
132 SHOGBAMU ROAD LAGOS NIGERIA 234
E-mail; j_r_agency40@yahoo.com,
Phone:-+2348050873321, +2348222865434 Fax: +234822240901
=
(fake job scam)



TECH NIP WORLD WIDE MULTINATIONAL GROUP OF
TECHIE COMPANIES LIMITED . (technip.groupoftechie@techie.com)
Technip Group Nigeria
Office Tel: +234-805-233-8430
=
(fake job scam)



HEMEXGLOBAL RECRUITMENT.
hemexglobal.recruitment@yahoo.com
info_employeerelationsnlng@yahoo.com
=
Nigerian Liquefied Natural Gas Company; Gas Flaring Project
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETERIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: info-visa-@gov-immigration-ng.org
www.gov-immigration-ng.org
Tel: +234-805-760-797-9
Fax: 0014135810505
Contact Person: Dr. NWAIZU U.C
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



MR.KELVIN DUCK
(REGIONAL CLAIMS AGENT)
kelvin_australialotteryagent@yahoo.com.au
=
PAYING BANK.
BANK CONTACT:
DR.WESTON GEORGE
DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
UNION BANK PLC. UNION BANK OF NIGERIA PLC, OFFICE OF
THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL
REMITTANCE UNION BANK PLC, #126 WUSE ABUJA NIGERIA.
TEL:+234-8066-805-940
E-MAIL: [unionbank_cashtransfer01@yahoo.co.uk]
 (UNION BANK OF NIGERIA)
=
(fake lottery scam)



MR.PAUL MARK.
VICE PRESIDENT.
GLOBAL ACADEMIC AWARD PROMOTION INT'L
STUDENTS AND STAFFS AWARD
=
Name..Rev (Dr) Martin Johnson
TEL: +234-803-497-5620
DIAL 011-234-803-497-5620
DIAL +234-803-497-5620
E MAIL: martjohn333@yahoo.com
E MAIL: martjohn06@hotmail.com
=
(fake lottery scam)



THE PAYMASTER OFFICER CONTACT DETAILS:
PROF. FRANCIS ADEBAYO (PAYMASTER).
Plot 8, Suite 15, Louise Farrakhan Crescent,
Port Harcourt, River State,
Nigeria.
Mobile: +234-8033840375.
 prof_francisadebayo2007@yahoo.co.uk
=
(fake lottery scam)



Globacom Telecommunication Recruitment Department
Mr. Abudon Edris
Recruiting Officer
Globacom Telecommunication Company Nigeria
#12, Olu Obansanjo Lane, Federal High Area,
FCT, Abuja, Nigeria
Tel: +234-803-539-6644
Email: Abudon.Recruiter@glo-telecom.com
Email: Abudon.Globacom@hotmail.com
Website: www.gloworld.com
=
SIR HILLS GORDON (VISA DEPARTMENT)
HILLS GORDON CHAMBERS & SOLICITOR
IMMIGRATION WORK PERMIT SECTION
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE, NIGERIA.
Telephone: +234-805-380-5119
High Commission: Visa Enquiries: 009234-82-552-519
E-Mail: Visa@workpermit-services.com
WEBSITE: www.workpermit-services.com (Under Construction)
=
NIGERIAN WORK PERMIT SERVICES
ATTNS: BARRISTER HILLS GORDON
TEL: +234 82 255 2519
MOB: +234 805 380 5119
EMAIL: visa@workpermit-services.com
=
(fake job scam)



Dr.IBRAHIM GALADIMA
Chief Recruit Officer.
ASSURANCE RECRUITMENT AGENCY.
ABUJA NIGERIA.
Tel: +234 80 379 61993
Email: assurancerecruitagency02@gmail.com
assurecruitagency@chevron-nig-ltd.com
=
Dr. Obi Tabansi
HEAD OF VISA/PERMITS OPERATION
Nigerian Immigration Services
Email : permits@sfax.ws
Tel: +234-8059311321
=
(fake job scam)



Henry
highwave recruitment
=
Dr.Peter Milton
Human Resource / Employment Relations
NOMSAK RECRUITMENT SERVICES.
LAGOS NIGERIA.
Email : info@nomsak-recruiters.com
Tel: +234 8066822398
=
(fake job scam)



Henry
highwave recruitment
=
Mr. Abudon Edris
Recruiting Officer
Globacom Telecommunication Company Nigeria
#12, Olu Obansanjo Lane, Federal High Area,
FCT, Abuja, Nigeria
Tel: +234-806-672-4593
Email: Abudon.Recruiter@glo-telecom.com
Email: Abudon.Globacom@hotmail.com
Website: www.gloworld.com
=
(this person has no connection to Globacom)
=
(fake job scam)



Mr. Alonzo Doriano,
Executive Secretary,
Fondazion Di Vittorio, ITALY.
VITTORIO FONDAZIONE.
Corso Ercole I d'Este 44,
Ferrara 44100 - Italy.
fdv_doriano@yahoo.it
=
Mr. Cole H. Aminu,
Counsellor, Ecowas Head Office, Abuja
Address: Plot 4, Block 23, Garki Abuja.
E-mail: counsellor_cole@yahoo.com
Phone: +234-805-675-2235
=
(fake lottery scam)



Pharco Recruitment Service (Pharcors)
Phaco
Phaco Recruitment Services
Dr Manson Uche
CEO, Phaco Recruitment Services (Phacors)
Plot 256 Choba Road, Rivers State, Nigeria
Phone +234-805-6631168
phacors1@hotmail.com
=
(fake job scam)



Jennifer Phillip
jennicoolhearted101@yahoo.com
=
Company:GUARANTY SECURITY COMPANY
 Contact Officer: Miss Annah Alfred or Mr Dennies Kings (Custodian Managers)
Emails: gscomp@diplomats.com
Phone number:+234-80-57860932


MRS. JOY KARL
HEAD, EXP. EMPLOYEE RELATIONS
NLNG, NIGERIA
CC: General Manager,
Expatriate Technical Support Services,
NLNG, Nigeria
JOYSPETS@YAHOO.COM
NIGERIAN LIQUEFIED NATURAL GAS LIMITED,
Plot 23 Engineering Close, P.O. Box 2348 Victoria Island, Lagos, Nigeria. Tel: +234 804 23918930
FAX: +234 084 235 749 1
=
TAMACO RECRUITMENT SERVICES:
The Managing Director,
TAMACO RECRUIMENT SERVICES
28, Wuse Zone 11,
Abuja,
Nigeria.
tamaco_recruitment@yahoo.com
=
NIGERIAN IMMIGRATION SERVICES
OLD FEDERAL SECRETARIATE,
COMPLEX AREA 1, GARKI,
P.M.B 38 GARKI, ABUJA, NIGERIA
COMTROLLER GENERAL
PHONE: +234-803-8858859
FAX: +234-803-8858859
E-MAIL: immigration_nig@excite.com
DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS.
CONTACT PERSON: MONDAY T.M.U
=
(fake job scam)



Engr. Oluwole Akosile,
Head of Recruitment,
Aqua Recruitment Services
+234-803 7280434
+234-689 6897034
NIGERIAN NATIONAL PETROLEUM CORPORATION
N.N.P.C Towels, Central, Business District,
Herbert Marcauly Way
P.M.B 190 Garki, Abuja,
Nigeria.
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: info.resident-permit@immigrationservices-ng.net
Tel: +234 805 729 90 58
Fax: +234-8055-943-77
Contact Person: DR. JOHN M. ADENUGA
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
MRS. WUMI OSIFOR
HEAD, EXP. EMPLOYEE RELATIONS
NNPC, NIGERIA
CC: General Manager,
Expatriate Technical Support Services,
NNPC, Nigeria
=
USD.1200 by Western Union
=
(fake job scam)



MRS. WUMI OSIFOR
HEAD, EXP. EMPLOYEE RELATIONS
NLNG, NIGERIA
CC: General Manager,
Expatriate Technical Support Services,
NLNG, Nigeria
Email Address: wumi_osifor1@yahoo.com
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
FCT, ABUJA,
NIGERIA.
E-Mail: nig-immigration@excite.com
Tel: +234-80 66935564
Contact Person: Dr. MIKE C. ADENUGA
Designation: HEAD OF VISA/PERMITS OPERATIONS.
=
(fake job scam)



Mr. James Gregor
Manager,
Human Resources Department
Total Petroleum PLC.
Nigeria
Total Petroleum Nigeria PLC
4 Afribank Street
Lagos,
Nigeria.
E-mail:info@total-nig.com
E-mail:humanresources@total-nig.com
=
c/o:Samuel Ugwumba
Head of Recruitment Services
Zenith Recruitment Agency
Tel: +234-80-32220291
E-mail:ugwumbarecruit@gmail.com
ugwumbarecruit@hotmail.com
=
(domain "total-nig.com" is not owned by the oil company)
=
(fake job scam)



recruitment consultants; DONKO RECRUITMENT AGENCY.
donkoagency212@yahoo.com
=
MOH. SARAH JOHNSON
HEAD OF RECRUITMENT
DIRECTOR OF ONLINE EMPLOYMENT RELATIONSHIP
ABIA STATE TEACHING HOSPITAL
ABIA STATE TEACHING HOSPITAL 27- 02 - 2007
ADDRESS: 36 EZIUKWU ROAD
ABA
PMB 1285
ABIA STATE NIGERIA.
ABIATEACHINGHOSPITAL@DOCTOR.COM
=
NIGERIAN IMMIGRATION SERVICES
OLD FED. SECRETARIATE,
COMPLEX AREA 1, GARKI,
P.M.B 38 GARKI, ABUJA, NIGERIA
CONTROLLER GENERAL
MOBILE: +234-80-76775123
FAX: +234-923415512
E-MAIL: visa.permit@nigeria-immigration.org
=
(fake job scam)



VICE PRESIDENTMR.CHUNG PUNG.
(TIANSHI LOTTO INC)
tiens.inc04@katamail.com
=
(Dr) MARTIN WEN.
TEL: +234-806-489-6155
DIAL 011-234-806-489-6155
E-mail: drmartin227@yahoo.com
=
(fake lottery scam)



California SuperLotto African Representative
Mr. Gabriell Lopez
E-mail: Gabriell.Lopez@calotteryafrica.com
E-mail: gabriel.llopez@yahoo.com
Phone: +234 807 617 8515
Web: http://www.calottery.com/WinnersGallery
=
(fake lottery scam)



MR LOUIS UDEH
LOUIS Recruitment Agency
+234-8038955690
louisrecruitment@gmail.com
=
NIGERIAN IMMIGRATION SERVICES CONTACT BELOW:
 Contact Person: DR. U.C NWAIZU
Position: ......HEAD OF WORK/RESIDENCE-PERMIT OPERATION
EMAIL:visa-work-permit@ng-immigration.com
Tel:........+234 802 817 6727
=
(fake job scam)



Mr. Macus Jim
Registered Recruiting Officer
Victoria Island, Lagos State, Nigeria
Telephone: +234-803-419-7388
E-mail: macus_recruiter1@yahoo.com
Website: www.Radisson.com / www.radisson-hotels-resort.com
Radisson Hotels & Resorts, VI, Nigeria
=
Barrister Maxwell Godwin
NIGERIAN IMMIGRATION SERVICES ,
2ND FLOOR,FEDERAL SECRETERIAT COMPLEX,
P.M.B. 38,FEDERAL CAPITAL TERRITORY, ABUJA,
E-mail; info.immigration_permit@workpermit-services.net
Tell; +234-805-4140-826,
=
US$1,450 VIA WESTERN UNION
=
(fake job scam)



Trend Recruitment Agency,
Recruiting Manager Of Bio Tech,
BIO TECH OIL COMPANY (BIO TECH).
Engr. Marcus Babatunde
Recruiting Manager Of
Bio Tech Oil
Mobile: +234 80-651-486-39
trendrecruitmentagency@yahoo.com
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
Contact Person: Dr. MIKE ADEMOLA
Designation: HEAD OF VISA/PERMITS OPERATIONS
Email: workingpermit@nig-immigration-visa.com,
info.nig.immigration.visa@gmail.com,
Phone: +234-80-6232-9960
Fax: +234-08345-690
=
(fake job scam)



BARRISTER CLEMENT S. GRAY
FIDUCIARY AGENT.
CLAIMS AGENT / SUPERVISOR,
PAYMENT-REGION UNITED STATES OF AMERICA.
YAHOO INC LOTTERY CASH-OUT UNIT,
E-mail: clement.gray@hotmail.com
=
BANK INFORMATIONS;
THE DIRECTOR, INTERNATIONAL REMITTANCE
DEPARTMENT:
UNIVERSAL TRUST INTERNATIONAL BANK PLC.
# 1 BANK ROAD, VICTORIA ISLAND,
 LAGOS-NIGERIA.
 NAME: MR. EMMANUEL DELAND
E-MAIL: demmanuel@universaltrustbankplc.com
TEL NO: +234-803-765-2490.
 +234-806-3081-425.
FAX: +234-806-670-3901.
=
(fake lottery scam)



COMPENSATION HEAD OFFICE DEPARTMENT
CONTACT AGENT:- Mr Edmond James
EMAIL:- e_james2007@yahoo.it
TEL: +234-8080-246-043
=
(unpaid contractor scam)



Name: Lateef Ayoola
Address: 8 Allen Avenue,city Abeokuta Ogunstate, Nigeria.
Test Question:
Reference N0.?
Test Answer: GSC O576 PLG45
Clearance/Shipment Department
Guaranty Security Company
CC: Mr peter Green
Custodian Manager
Guaranty Security Company.
Email:Guarantycompany@sailormoon.com
Tel: +234-8026755942
=
(orphan scam)



Dolly Richards,31 years old, a South African
mrsdollyric3@yahoo.co.uk
=
Barrister Thompson Igie
Email: thmsonig@yahoo.co.uk
=
(orphan scam)



Pastor.Rosemary Adebayo
Fulfilling Of Christ Bible Ministry.
(Caring for the Orphans)
1 Osagie Avenue off Ugbor pry
sch ,Ugbor vill.
Benin City, Edo State, Nigeria.
Email Us : rosemary054@yahoo.com
=
(fake charity scam)



Mr Carthy Moore
CORNERSTONE FINANCIAL MANAGEMENT
Contact: 20 Uje Road Nigeria,
Tel: +2348051152697
carthy_moorelenders@yahoo.com


mike okhaide
brainloans@yahoo.com
=
Mr.Van Beek (private lender)
Main address:number 897 kingstone road.
Branch office: 099 austin avenue,Kano,Nigeria
Email address:van_beekloans@yahoo.com
Phone number: +234-802-977-6026.
=
((loan scam))



DR. ELLIOT HAMED
WESTERN RECRUITMENT AGENCY
ABUJA - NIGERIA
westernrecruits@yahoo.com
=
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,
NIGERIA.
E-Mail: nigimmigrationservices@oued.info
Tel: (+234)-806-304-5683
Fax: +234-8055-943-77
Contact Person: Dr. DAVID HAYDEN
=
(fake job scam)



WEST AFRICA LOTTERY WINNING NOTIFICATION
West Africa Lottery Technology, Australia
524 St. John's Crescent
South Melbourne, Victoria 927627
Australia
www.aultech.uni.cc
=
claims agent:
MR.CHRISTOPHER PARRY
CELL PHONE NUMBER: +234 1 4782926
E-MAIL : mr_chrisparry@yahoo.it
=
(fake lottery scam)



COMPENSATION HEAD OFFICE
CONTACT AGENT: Mr.Fred Owens
CONTACT NUMBER: +234 802 5068068
EMAIL: mr_fredowens@yahoo.fr


Mr. Mike Johnson
Payment Department.
Tel: +2348037749196
australian_lottoryinter@yahoo.com
=
International Remittance Department
United Bank for Africa Bank Plc.
Address: No 10-12, Coker Avenue Lagos
Lagos State Nigeria.
Email: uba_plc.com@financier.com
Email: uba_plcn@yahoo.ca
=
(fake lottery scam)



Barrister Newton Igie.
Newton Law Chambers(NBA)
+234 802 072 6957
Full Name: Barrister Newton Igie.
Home Address: 43B Allen way Avenue, Victoria Island, Lagos State Nigeria.
Office Address: Plot 111, Building 4, Victoria Garden City, Lagos State, Nigeria.
Telephone: +234 802 072 6957
 Email: Nwtonig@yahoo.fr
=
(dead customer scam)



Action Aid International Online Services
The Action Aid International.
Corso Ercole I d'Este 44,
Ferrara 5646 Italy.
Foundation's Officer,
The Action Aid International
http://www.actionaidinternational.it
anntourez@hotmail.com
=
Mr Odesa Craig.
Ecowas head office.
Abuja Nigeria.
Phone.+2348034517844
Email; thedonationscounsellor@yahoo.com
Group Email: donations@counsellor.com
=
(fake lottery scam)



Mr. Giovanni Galantu
Mr. Giovanni Galantu
VITTORIO FONDAZIONE.
Corso Ercole I d'Este 44
Ferrara 44100 - Italy
giovannigalantu@yahoo.it
=
MR. TIM KOLIMA
COUNSELLOR ECOWAS HEAD OFFICE ABUJA.
PLOT 4 BLOCK 23
GARKI ABUJA.NIGERIA
EMAIL: tim_ecowascounsellor@yahoo.com
TEL: +2348020791090
+2348038047605
=
(fake lottery scam)



HEMEX GLOBAL RECRUITMENT AGENCY
Alhaji usman keyatta
Head Of Recruitment Services.
HEMEX GLOBAL RECRUITMENT AGENCY
Nigeria.
TEL: (+234) 8056508259
Email: hemexglobal.recruitment@yahoo.com
=
(fake job scam)



Mrs Rose
United Kingdom Zonal Co-coordinator.
Mr. Jeffery Morgan
United Kingdom zonal Secretary General
for UK NATIONAL LOTTERY
Sweepstakes International Program
=
Mr.Walter Jones
Tel:+234-80-29-739-299
E-mail: walterjones_01@yahoo.it
=
(fake lottery scam)



CONTACT: DR. ZARKI SHOGA
Head of Vital Recruitment Services.
VITAL RECRUITMENT
Nigeria.
TEL: (+234) 80-57264549
FAX : (+234)82-30 88 64
vitalrecruiter@yahoo.com, vital00025@yahoo.com
=
(fake job scam)



MR BERNARD CHIGBUE
UNION BANK NIG plc
Tel:-+2348026081605
bernard_chigbue70@yahoo.co.uk
=
(dead customer scam)



Professor. Charles C. Soludo
Executive Governor Central Bank Of Nigeria (CBN) Federation
Federal Republic of Nigeria (FRN)
Direct Line +234-8034874497
CODE: (GOD IS GREAT).
profcharlescbn2006@msn.com
=
OPERATION MANAGER; MR. ARMED BELLO
EMAIL: pres_national_diplomats@yahoo.com
PHONE ;PHON +234-806-638-5255
=
(unpaid contractor scam)



Barrister Michael Woodgate (ESQ)
(Woodgate & Co Chambers)
(barrister_michaelwoodgate1940@yahoo.com.cn) or phone
number +234 8022577516 OR 011 234 8022577516,
barrister_michaelwoodgate1940@yahoo.com
barrister_michaelwoodgate1940@yahoo.com.cn
=
(dead customer scam)



CITY PET EXPRESS.
http://city.petexpress.tripod.com
=
(pet export scam)


Dr. Mike Johnson
Claims Assistant
Yahoo! International Lottery
AfroAsia Settlement Centre
Abuja, Nigeria
Tel: +234 806 321 5844
Email: dr.mikejo@yahoo.com
=
(fake lottery scam)



Mr Payne Adams
PAYNE FINANCIAL INVESTMENTS
plot 22 Lucas Cresent PortHarcourt River State Nigeria
Tel# + 234 80 5058 54 02.
payneloaninvestments@yahoo.com
=
(fake lottery scam)



Mr . Franck Agu
GLOBAL RECRUITMENT CENTRAL INTERNATIONAL LTD
Head of Recruitment Services
4th Floor, 160 Faulks Road, PH, Rivers, Nigeria.
Tel: (+234) 8054907054
Fax: (+234)8054907000
global.recruitment.international@gmail.com
global_recruitment_international@yahoo.ca
=
(fake job scam)



Mr. Donald Kaberuka, The President, African Development Bank Group
African Development Bank Group
African Development Bank House
Hopewell Zone,
Garki Abuja.
Federal Capital Territory,
Abuja- Nigeria
Website: http://www.afdb.org
D/Tel No: 234-80-5492-4174
Direct Telephone Number 234-80-5492-4174 and
Email:(president.africandevelbank@yahoo.com)


Mrs Monica Williams
salimfoundation@aim.com
Salim Foundation, Sudan
=
from 80.255.41.170 with HTTP (WebMailUI); Thu, 01 Mar 2007 21:08:25 -0500
=
(fake charity scam)


Dr. Nwachinemere Young.
Direct Telephone Number: 234-1-765-1812
Private Mailbox: nwachinemere.young@isbt.com.br
=
(dead customer scam)



Mr James Lope
Dinero Express
Info
Tel:+234-80-2847085
Email: dineroexpress147@yahoo.com
=
(fake lottery scam)



MR. STEVE COLLINS
REGIONAL CLAIMS AGENT
AUSTRALIA INTERNATIONAL LOTTERY PROGRAMME.
Regional Claims Verification Office
Owerri, Imo State - Nigeria
Contact:+234-806-8367-473
stevecollins@australianembassy.us

=
(fake lottery scam)



Dr James .C.Smith
TELEGRAPHIC/ FINANCIAL AUTHORITIES CONTROL
CBN TELEGRAPHIC/ FINANCIAL AUTHORITIES CONTROLCBN
telegraphic_financialauthority@yahoo.com
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS NIGERIA
TEl: 234-1-4337605


DR.GODWIN EZE
Director, Telex Department (CBN)
Tel 234-1-477-8712, E-mail,
eze_godw@yahoo.co.uk
=
(unpaid contractor scam)



CON OIL AND GAS COMPANY
jobs@conoil-nig.com
screeningdepartment@conoil-nig.com
=
(fake job scam)



Rev Parish William Peyton
+234-8050696698
rev.parish_williampeyton@yahoo.com
=
(pet seller scam)


FEMI FRANK GBENGA
Head of Recruitment Services.
INTERNATIONAL RECRUITMENT SERVICES INC.
DANUBE HOUSE AT IBB WAY,
MAITAMA WAY, ABUJA,
NIGERIA.
TEL: (+234) 803 477 6529
FAX: (+234) 808 911 1092
intl_recruitservices@yahoo.ca


FRANCIS JOHN COOKER
+2348063346045
help_to_savelife@yahoo.com
orfans4k2@yahoo.com
from [196.29.212.66] via HTTP; Wed, 17 Jan 2007 03:39:18 PST
=
fake charity


Cell Phon Mobile Ltd
call Kerry on +234-802-970-5501
jergens@hushmail.com
jergens@mail2world.com
=
(fake electronics store)



Laura Buruato
lauraburuato@yahoo.com
iloveburuato@yahoo.com
from [213.181.91.10] via HTTP; Tue, 06 Feb 2007 19:26:16 PST
=
Company:GUARANTY RELIANCE SECURITY COMPANY
 Contact Officer: Miss Amanda Scholes or
Mr Richards Johnson (Custodian Managers)
Emails: wesavegoods@gmail.com
Phone number:+234- 806-830-9918.
=
Guaranty security Company
wesavegoods@gmail.com
=
Western Union Money Transfer
Receiver's Name: James Adaranijo
Address: #2 Interco Avenue,Awolowo way Ikeja, Lagos 23401, Nigeria .
Amount: $580.00 Usa Dollars
=
(orphan scam)



Modern Plastics/Calm Aluminum Ltd
modernplastics2001@yahoo.com.cn
=
Mr. Alfred Lheraugh.
email: alfredlheraugh@hotmail.com
Modern Plastics/Calm Aluminum Ltd.
103, rue de Pondichery
75045 Paris
France.


DR. COLLINS CHUKWU.
 AFRICAN PETROLEUM COPORATION
 OLU OBASANJO WAY,
 PORTHCOURT(GARDEN CITY)
 RIVER STATE NIGERIA.
 PHONE:+2348077858374
 FAX:234-17595127.
 PRIVATE EMAIL: chukwu5478@yahoo.es


Dr Chris Morre.
Chattered Orange Inc
Dr.Chris@chatteredorange.net
recruits@chattered-orange.com
=
(check fraud / representative scam)



FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY CHEQUE/DRAFT
DEPARTMENT TELEGRAM:
+234 8062599969,
FBN FOREX
mrssamahmed@jmail.co.za


SURVEX COURIER SERVICES.
SURVEX COURIER SERVICES.
FCA - Executive Chairman: Mazi M. C. Ibekwe
Executive Director Mrs. Chizoba M. Ibekwe
TEL: 234-1-897-4548
TEL: 234-1-8913012
Fax:1-501-647-0399
TEL: 234-1-897-4548
Fax:1-501-647-0399
Email:winners.com@comcast.net
Email:www.survex.com@comcast.net
Email:survex_courierservice@yahoo.it
Web Site:- http://suvex.com/mgt.php
Web Site:- www.suvex.com


Dr.IBRAHIM GALADIMA
Chief Recruit Officer.
ASSUARANCE RECRUITMENT AGENCY.
ABUJA NIGERIA.
Tel: 234 80 30514857
E-Mail:recruitagency@gmail.com
=
IBRAHIM GALADIMA
Assurance Recruitment Agency
Abuja Nigeria
Tel:+234 80 37961993
Email: assurancerecruitagency@oued.info
=
Dr. Obi Tabansi
HEAD OF VISA/PERMITS OPERATION
Nigerian Immigration Services
Email : work-permit@nig-immigration-services.net
Tel: +234-8059311321
=
(fake job scam)



Email: smithleophones@aol.com
Email:smithleophones1@aol.com.
COMPANY PAYMENT RECIEVER'S NAME :LANCE - TENOR .
COMPANY ADDRESS :301 BRICK COLLINS WAY .
REGIONAL CITY : LAGOS
ZIPCODE :23401
REGIONAL COUNTRY :NIGERIA
TOTAL AMOUNT EXPECTED :$280usd.


femi johnson desmond ike
david west
debitmanagement cbn nigeria
dmo_fmf@yahoo.com
fax 23413421254


Mr. Smith Allen
smiths_loanlenders@yahoo.com
+234 805 607 9807
=
Word Loan Corporation
12 Mission Road
Benin City
Nigeria
+234 8056-928-142
barrister_mary@yahoo.com
=
((loan scam))


JAMESCHUDE'S LAW CHAMBER
From Barrister James Chude
Chudes Chambers and Associates
112 Livepool Road Victoria Island
P.O.BOX 379
Lagos, Nigeria
Email Contact:james_chude10@yahoo.co.uk
=
(dead customer scam)



Evangelist Okugbe Edekie.
Founder, Goodnews Ministry Inc
P.O Box 6204
Air Port Road
Benin City
Edo State
Nigeria
goodnewsministry002@yahoo.com
=
263D Dekor Road, Ogida Quarters, Benin City,
Edo State, Nigeria.
=
from [81.199.172.176] via HTTP; Thu, 18 Jan 2007 08:12:38 PST
=
Pastor AKINYEDE J. AKINYEMI
Fellowship Bible Church
263 Egor -SILUKO ROAD
Benin City
Edo State
Nigeria
West Africa.
=
(church scam)


REV. CHARLES UDEH
MANAGER
GLOBAL RECRUIMENT AGENCY
TEL: +234- 803- 469- 0864
GLOBAL RECRUIMENT AGENCY
CONTACT PERSON: REV. CHARLES UDEH
E-MAIL: global.recruitmentagency5@yahoo.com
=
(fake job scam)



MARAZON SECURITY COMPANY INC.
HEAD OFFICE
ADDRESS:101 AIRPORT ROAD
IKEJA, LAGOS 23401.NIGERIA.
Email:marazon.company@insurer.com


Barr.Williams F. Ogbe.
WILLIAMS & ASSOCIATES
14 Law Firm street, Garki 2,
F.C.T Abuja,Garki F.C.T 234
NGA Nigeria.
Tel:+874 7635 93875 Fax:+874 7635 93876
www.williamslawfirm.biz.ly
williamsesq93@googlemail.com
=
1-732-962-9387


Bar. Desmond Kaye
Desk Chambers & Associates
+234-802-598-0353
desk_chambers@linuxmail.org


david mayes
ceejay_117@yahoo.com
Hamilton, OH / Nigeria
from [196.3.63.252] via HTTP; Mon, 08 Jan 2007 08:01:30 PST
US cell number 770 884?6811
The Nigerian cell number 2348056913816
=
(romance scam)


Zhang Yaocang
Sinopec Co., Ltd.
A6 Hui xin East St. Chaoyang District,
100029, Beijing
CHINA
contact_1info@bellsouth.net
sinopecco_ltd321@yahoo.com.cn
X-Originating-IP: [81.199.198.67]
=
(check fraud / representative scam abusing name of legitimate company)



Muharmed Bello
Head Of Recruitment Services.
Gray recruitment inc,
Nigeria.
TEL: (+234) 806 368 83 25
grayrecruitments@nlng-nig.net
gray_recruitment@yahoo.com
grayrecruitment1@yahoo.com
=
(fake job scam)



WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
Office of The Director Special duties.
Lagos, Nigeria.
TEL: + 234-803-497-4487
FAX: + 234-1-477-1736.
Email: au-uno@london.com


DR SULEMAN ADENUGA,
HEAD OF VISA/PERMITS OPERATIONS
Nigerian Immigration Services
workpermit.nigerianimmigration@gmail.com
Tel: +234-802-817-6727
=
(fake job scam)



jessy gabriel
jessyxxx1
=
(credit card/identity theft)


MR. STEVE JAMES,
 CITI TRUST BANK NIGERIA PLC (C.T.B.)
 12MOLAR STREET
 VICTORIA ISLAND LAGOS
 NIGERIA.
stevejames@masebemo.com
=
(dead customer scam)



MR MICHAEL EGO
SECRETARY TO THE
GOVERNOR, CENTRAL BANK OF
NIGERIA (CBN)
TEL:234-1-812-8740.
contractpaymentoffice2004@walla.com


NAME : Olatubosun Greg
ADDRESS : Bloak 90 flat 6 amina way,university of ibadan
CITY : Ibadan
STATE : Oyo state
ZIP CODE : 23402
COUNTRY : Nigeria
Phone Number : 2348058333614
E-MAIL : hisaunders@yahoo.com
=
(bidpay scam)



Mrs Racheal Miller
International Online
Coordinator
Watford, Head Office and Regional Centre Euro Millions,
Tolpits Lane, Watford, Herts,
WD18 9RN Oceanic lottery headquater
=
WEST AFRICAN SERVICE MANAGER
Mr Fredericks Kemper
email:fredkemper12@yahoo.se
Mr Fredericks Kemper
FIDUCIARY AGENT
UK Lotto Organisation.
=
EXPRESS COURIER COMPANY
(london,sydney,seoul,lagos,athlanta).
CONTACT AGENT:Dave Bell.
DIRRECT TELL: 009 234 802 853 7252
EMAIL:express_couriercompany@yahoo.se
=
(fake lottery scam)



MR.PAUL MARK.
VICE PRESIDENT.
TINAPA LOTTO INT'L
=
Name..Dr George Benz
TEL: +234-803-728-7793
EMAIL:promoagentbenz@yahoo.ca
EMAIL:drg_benz@hotmail.com
=
(fake lottery scam)



Eric Marshal.
ECO LOTTERY WINNERS (HEADQUARTERS)
Eco International Lottery Online Co-ordinator
Sweepstakes International Program.
info@ecolotterycompany.com
=
NAME: Mr Graham Thomson
TELE: +234-80-332-40464
EMAIL: agent_graham55@yahoo.it
=
(fake lottery scam)



DR MUHAMMED TOFA
HEAD OF RECRUITMENT
GATEWAY RECRUITMENT SERVICES NIG LTD.
TEL: (+234) 80-52347909
FAX : (+234)01-893-6501
muhammed_tofa1@yahoo.com
=
(fake job scam)



danbaba aminu
Global Oil Refining & Petroleum
Corporation Nigeria.
202, West Minister,Oshodi Apapa
Express Way Lagos,Nigeria.
Phone- +234-1-8507693
office number +234-1-8507693
+234-8069635201
danbaba003@juno.com
=
Name- Mrs. Folake Jibulu
Position Group Head, Legal Services of Globaloil
E-mail- folake@gloe-r.net , folakejibulu@yahoo.com
Web Site- www.gloe-r.net
Telephone: +234 1 850 7693
=
Name: Mr. A.G. Oredipe oredipe@foreignexpatriate-ex.org or oredipeoga@yahoo.com
Phone: +23418967609
Web Site: www.foreignexpatriate-ex.org.
=
NAME OF BANK HALIFAX
ACCOUNT HOLDER NAME Mr.HENRY GOLD
ACCOUNT NUBER 00166571
SORT CODE 11-17-02 BIC HALFXGB21O64
IBAN GB62HLFX11170200166571
=
(fake job scam)



Mr.James Ross
Autralian Lottery International (co-ordinator).
Australian International Lottery programme
=
Name :George Morrison
Email:australianlotteryagents@yahoo.com OR,
 australianloteryagent@rediffmail.com
Tell: +234 803-4874357
=
(fake lottery scam)



Abbas Chambers,
plot 27 surulere
Lagos, Nigeria.
Tel : +234-805-823-3576
Email : abbaschambers@ec-red.com
=
(dead customer scam)



Barrister Jerry Williams(Esq.)
Of Jerry & Williams Chambers
16 Norman Williams Street Ikoyi
Lagos Nigeria.
Email Address:barr_jerrywilliams1@yahoo.com
Tell +234-1-8920376
=
(dead customer scam)



TINAPA_LOTTO_WINNING
 UNION BANK PLC
REV. (DR) JOHN SMITH
+234-806-352-5198.
drjohnsmith55@yahoo.com
=
(fake lottery scam)



MR. IFEANYI UCHENNA
DIRECTOR GENERAL
GLOBAL MAX SECURITY AND COURIER COMPANY
GLOBAL Max Courier Company
global_max_couriercomp1972@yahoo.fr
=
OFFICIAL PACKAGE KEEPING FEE: £40.00
COVERAGE PAPERS: £35.00
TOTAL: £75.00


MILCO FABRICS AND PRINTS©
Genenral Manager
Wayne borne
Plot 115 Victoria Island
Lagos Nigeria
E-mail: milcoints@yahoo.com
Ph: +234-1-892-6225
MOBILE: +234-802-589-4783
=
(check fraud / representative scam)



Edward Smith Obi
eddy_77foralovelyfuture@yahoo.com
Match.com address-romantic_eddy77
2348050749132
=
(love / hospital scam)


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 O