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"419" Scam – Fake Lottery Fraud Phone Directory
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- "Microsoft lottery" spam
- The dead foreigner scam
- Company representative scam
- Ghana gold scam
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.
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Plot #1: The refugee girl in Senegal (Senegal sweetheart scam)
The most common scam involving Senegalese telephone numbers involves a girl (usually from Cote d'Ivoire) who supposedly lives in a refugee camp in Senegal. Her father left her a fortune, which she needs your help to claim via a lawyer. Also involved is a pastor or reverend and a bank or security company.
The catch is that the lawyer and the bank/security company want your money and the inheritance doesn't exist. All parties may be played by one or two persons. Don't fall for the pretty pictures, the romantic lanuage or the big figures in the bank statements: All names, addresses and other details are fake. We list them here so scam targets can find them via Google.
Scam phone numbers in Senegal (+221)::
Contact: Dr. Salim Ali Email: sn.total@gmail.com Phone: +221761311891 TOTAL PETROLEUM SENEGAL sn.total@gmail.com = (fake job scam) Dr. Malik Owen. BSC Human Resource University Teaching Hospital, Dakar, Senegal 008 Bp, Avenue de Governor Royale Dakar Senegal University Teaching Hospital Dakar uth.dakar@gmail.com = THE DAKAR TOURISM GROUP CONTACT DETAILS BELOW: ATTN: Jibril CLEMENT – PROCUREMENT OFFICER HEAD OF IMMIGRATION DAKAR TOURISM GROUP 32, rue Elhadji Mass Diokhané, Dakar Senegal. Tel: +221 771 576 424 E-mail: residence@dakar-tourism.com = (fake job scam) Lt. Col. George Dukas Director of Human Resource University Teaching Hospital, Dakar, Senegal 008 Bp, Avenue de Governor Royale Dakar Senegal Tel: +221 763 485 043 E-mail: hr@uth-dakar.com = (fake job scam) Contact: Dr.Mustafa Ibrahim A TIGO TELECOMMUNICATIONS SENEGAL Email:tigo.sn@gmail.com Phone: +221761238857 Career Department = (fake job scam) L'Hôpital Principal de Dakar, Senegal Address Plus de 120 ans d'histoire au service des hommes Phone: +221761311891 career@hopitalprincipal-sn.org = INTERNATIONAL GLOBAL VISA RITES CONTACT DETAILS IS AS BELOW: International Global Visa Rite Services, 2nd Floor, Fed. Secrétariat Complex, Dakar Senegal.Our Ref: Str/Twp-nisng05-07 E-Mail: workpermit@globalvisarite.com Web Site: www.globalvisarite.com Contact Person: Alhaji Ahmed Danjima Phone: +221767441023 Designation: EMPLOYMENT VISA / African Affairs/ Aliens Registration = (fake job scam) Madam Caroline Brown, Secretary General. INTERNATIONAL HUMAN YOUTH ORG. No 157 West 47th Street New York, NY 10036 UNITED STATES OF AMERICA Call:+1(914) 214- 4213, 326-8392 Fax:+1-801-934-8740,801 234-6321 = HOLIDAY CITY HOTEL DAKAR SN. Rue Mohammed Hams x 452 Central Ville, Dakar Senegal West Africa. E-MAIL : ( holidaycity@voila.fr)(holidaycity@yahoo.com) Telephone +221-76-331-207-8 Fax line: +221-33-826-469-1 = (fake conference scam) Miss Norah Karina. Miss Norah Mbaye the Rev father phone number is (00-221-763-984-383) Reverend father John Chris $6.7m(Six Millio Seven Hundred Thousand Dollars) = ROYAL BANKING GROUP PLC Barr. Edmod Coasts E maill address( edmod-chambers@myway.com) or (barrister_edmod@yahoo.fr) Office telephone number 00221-773734536 = (senegal sweetheart scam) Mr.Ibrahim Sesay The Career Manager Of Le-Meridien Hotel & Resorts, Dakar Senegal Address: Pointe des Almadies,BP 8181 · Dakar · Senegal State, ZIP code Dakar Senegal 221 Phone: +221767568358 career@lemeridien-sn.net = International Global Visa Rite Services, 2nd Floor, Fed. Secrétariat Complex, Dakar Senegal.Our Ref: Str/Twp-nisng05-07 E-Mail: workpermit@globalvisa-rite.com Contact Person: Alhaji Usman Yusfu Dantat Phone: +221767490712 Designation: EMPLOYMENT VISA / African Affairs/ Aliens Registration = (fake job scam) Mr.Mikael Rosso (Hotel Manager) SAVANNAH ACCOR HOTEL Tel: + 221-76-693-71-03 Fax:+221-892-0123 savannah@comfortable.com from [41.208.166.124]; Tue, 11 Dec 2007 20:30:29 -0500 = (fake conference scam) Miss Flozy Desmond the reverend phone number (0221-777-139-688). = ROYAL BANK OF SCOTLAND PLC LONDON Email address: ( shona-mackenzie@excite.com) Email address: ( shona@mybestmail.com ) The name of the transfer officer is Mr Shona MacKenzie . Telephone number + 44-703-193-1449 /+44-703-193-1176. Office Fax number +44-703-196-4853 = (senegal sweetheart scam) nengi weah nengi4love@yahoo.ca = MRS THERESA SISSOKO GOVERNOR BST BANK PLC BSTBANKPLC@MAIL.MD 97. AVEUNE PEYTAVIN IMMEUBLE KEBE DAKAR SENEGAL. BP 4001 Dakar Tel: +221-77- 701-84-95. Fax: +22-77-463-64- 94. = (senegal sweetheart scam) Calpine Group Limited Senegal (CalpineApex House) 45-49 Hills Avenue Dakar 78565 Senegal Tel: +221.708.5715, Fax: +221.898.4344 E-mail: info@calpinegroup.com, www.calpinegroup.com = (fake job scam) Peace awapeace2007@yahoo.com = bank Du Senegal van Banque contonental Plc Adres........bcsncustomers@ommail.com bcsaccountsdept@ommail.com Tel., 221.696.3400 of 221.254.0630 = (senegal sweetheart scam) vicky mbaye (vicky_mb22@yahoo.com) = BANQUE INTERNATIONALE POUR LE COMMERCE ET L’INDUSTRIE (BICIS) (International Money Transfering Unit) C/O Lamine Gueye staff Place de l’Indépendance, Dakar Senegal E-mail: bicis.sn@inmail24.com or bicis.sn@mail.md Tel.: +221 5877859 / Fax: +221 8260 392 = (orphan scam) Next of kin:Miss. Nyela Mohammed = Banque Habitat du Senegal Rue 11 X 23, Ave. Nichlae M. B.P 4443319 Dk 0595 A/c no: 006361899544-02 Amount: US$2.6MILLION Depositor:Mr. Nkulu Mohammed bhs@webname.com +221 254 4809. = +2214116657. Rev.Fr. Silas Akawah = (senegal sweetheart scam) H.Y.I.O Recruitment HUMANITARIAN YOUTH INTERNATIONAL ORGANIZATION. 4020 Southwest Freeway Houston,Texas UNITED STATE OF AMERICA PHONE- +718-404-5854 = Barrister Rawlings Cisse. 00221- 227- 9836 Africa/Asia co-ordinator. H.Y.I.O, Dakar Senegal. H.Y.I.O REPRESENTATIVE AFRICA/ASIA CO-ORDINATOR: 178,Rue de Dakar,Senegal. Telephone: +221-227-9836 rawlingschambers@yahoo.fr 178,Rue de Dakar, Senegal. = (fake immigration scam) Mario Costa (Hotel Manager) Hotel Lysander LA LYSANDER HOTEL Dakar-Senegal hotel_lysander@comfortable.com Tel: + 221-216-00-08 Fax;+ 221-826-11-38 WebPage : http://lysander.max.st = international conference on " CHILD ABUSE" = (fake conference scam) GLOBAL CHANGE WORLD YOUTH ORG. No 157 West 47th Street New York, NY 10036 UNITED STATE OF AMERICA TELE/Fax-+1-5094724978 globalchange_newyork@usa.com = Global change world convention hall NYC New York,United States from 15th to 20th July 2007 = POLITICAL,SOCIAL ECONOMIC PROBLEMS IN AFRICA AND WAR AFFECTED CHILDREN AND HIV/AIDS INFECTION Palm Beach Hall dakar senegal in West Africa from 25th to 30th July 2007 = HOTEL LE SANTOS LTD Avenue pointy c45 dakar senegal west africa email:hotellesantos@yahoo.com tele/fax,00221,513,24,69 = (fake conference scam) MRS. RITA OKAWA, (FOR ACCOUNTS DEPT OFFICE CMFFS) TELEPHONE: + (221) 4212-0556 TELFAX: + (221)-6655-76295 E-MAIL: ricam001@yahoo.com = BARRISTER AJANA CHIEZIE (ESQ.) COMPANY NAME AJANA CHIEZIE LAW CHAMBERS 58 AVENUE SENGHOR P.M.B 471, DAKAR-SENEGAL EMAIL ; ajachizilawchambers@lawyer.com EMAIL : ajachizilawchambers@yahoo.com.sg PHONE :+221-47-05-773 = (senegal sweetheart scam) lisa dikigbo lisa_3004u@yahoo.com = CREDIT MUTUEL TRUST BANK PLC. Email address: creditmutueltrustbankinfo@inMail24.com OR cmtbtransferaccountdept@inMail24.com Account number CTB791103546/CMT/91/S transfer officer is MR JOHN MICHAELS Telephone number: +221-217-18-91 = (senegal sweetheart scam) Miss success. success Jude successand300@yahoo.com successand500@yahoo.com = Pastors Tel number is ( +221-5331-790 ) = THE ROYAL BANK OF SCOTLAND INTERNATIONAL The name of the transfer officer is : Dr Ray Paulson Email address : rbsint@inmail24.com Or : rbsint_foreignoperation@goowy.com Telephone number : 00447017028560 Fax : 00447031970059 = Barr.makini koziel law chamber barr_makini@yahoo.com BAR (DR) MAKINI KOZIEL ESQ. GLOBAL LAW CHAMBERS, 45 AVE GEORGES, DAKAR, OFFICE TEL: +221- 25 - 06 - 731 = (senegal sweetheart scam) Edmondo Diop (Mr.) Headof Account & Forrex Department BANQUE SENEGALO- TUNISIENNE(BST) Tel: +221-486-99-66 Fax: +221-486-53-66,Email:bstt@mail2senegal.com)(bstt@bstsn.com) Registered Address: No 52 Avenue Bourgiba Dakar/Senegal = (senegal sweetheart scam) Miss Helen Sani . rue 14 x15 medina +2213773858 Dakar Senegal . helenwillson@yahoo.com = BOND FINANCE & SECURITIES S.A MADRID SPAIN TEL: + 34 658 588 222 FAX:+34 911 817 309 EMAIL: bondfinoperations@excite.com ATTN: MARK WELLS . = Mr. Sani Johnson from Sudan ATB584W9557H = (senegal sweetheart scam) SUPREME CHAMBERS & ASSOCIATES Lawyer / Solicitors 654/67BK RUE DE CONSULAR DAKAR SENEGAL TEL.00221 402 9597 Email : lawchamber@lawchamber.myweb.io = (419 scam) Mr Musa Edris Director of operation, BANQUE SENEGALO- TUNISIENNE 90. AVEUNE PEYTAVIN IMMEUBLE KEBE DAKAR SENEGAL. BP 4001 Dakar Tel:+221-35-98-7-32 Tel: +221-486-99-66. Fax: +221-486-53 - 66. E mail.Address (banquesenetunis@inMail24.com) (banquesenetuniss@mail2world.com) = (419 scam) AHMED MORGAN CHAMBERS ASSOCIATION senior advocate Barrister AHMED MORGAN. (Principal Partner).(ESQ) No 41 AVENUE BLISE DIAGNE (2nd-floor) Dakar,Senegal. Office Telephone Number is +221-58-92-005) Office Fax Number is +221 685 65 98) (barr_morgan@legalserviceindia.com) (barr_ahmedmorgan@yahoo.co.nz) = (senegal sweetheart scam) AFRICAN DEVELOPMENT GROUP PHONE : 221-3353806 FAX: 221-82 63 143 Email:(afdbweb@afdbweb.fr.tt)(afdbsenegal@sunumail.sn) Contact bank manager.Omoko.A Omoko. Account number: 85100478256Afdb Name on the account: Col Bezebi = (orphan scam) Frontier Forwarding Services PLC FORWARDING SERVICES PLC. BP 3880, 31-33 rue Amadou Assane Ndoye x Colbert, Dakar , Senegal Tel: +221-354-5380 Fax:+221-826-1329 E-mail: ffsl-sn@execs.com Contact Person:Dr.Victor Jemes. = (fake lottery scam) debora fab deborafab_best@yahoo.com = Pastors Tel number is (00+221-468+39+98) $3.5M (Three Million five Hundred Thousand USA Dollars). = (senegal sweetheart scam) Rose Mabou rose44mabou@yahoo.com = Rev.Phone number: (00221-327 9541) = CREDIT MUTUEL TRUST BANK PLC. Email address: creditmutueltrust@excite.com OR cmtb--transferdept@excite.com Account number CTB791103546/CMT/91/S transfer officer is MR JOHN MICHAELS Telephone number: +221-217-18-91 = (senegal sweetheart scam) Rev Evans Paul: 002213614625 = Dr Philip Eboh : 002213528992 bankof-africplc@inMail24.com Mrs.Ann Madaffi (Transfer Department) BANK OF AFRICA(BOA). Marie Atata (late Dr Fredrick Atata ) marieatata102000@yahoo.fr = BANK CONTACT FOREIGN OPERATIONS AND WIRE TRANSFER DEPARTMENT AFRICA DEVELOPMENT BANK PLC 55 LEOPOLD SEDAR SENGHOR PM.B 319, DAKAR SENEGAL afdpremittance@mail2world.com TEL: +2213981777 FAX: +2218924705 CONTACT PERSON:MR EDWARD CISSE.(REMITTANCE DIRECTOR) = (senegal sweetheart scam) sandra omini sandromi2007@yahoo.com = Rev.Simon Dckson, the pastor of the church = Mrs. Awa Diop (For Accounts Dept) Credit Mutuel du Senegal. Dakar-Senegal. Rue 336 Marie Diop Crescent Place Independence,Dakar Senegal Mr.Fallou Ndiaye is the transfer officer. Tel/Fax: +221 826 4260 Email: creditmutueldusenega@excite.com or creditmutuel1@excite.com Mr.Fallou Ndiaye( Fund Release Officer) International Remittance Department Credit Mutuel du Senegal.Dakar-Senegal Rue 336 Marie Diop Crescent Place Independence,Dakar Senegal creditmutuel1@excite.com creditmutueldusenega@excite.com Tel/Fax:+221 826 4260. = EZEALA CHAMBERS & ASSOCIES TEL: +221 468 26 33, FAX:+221 826 17 83, EMAIL: barrister_ezeala@myway.com DAKAR SENEGAL. WEST AFRICA. Email; barrister_ezeala@myway.com Phone :+221 468-26-33 Fax : +221 826 1783 Contact Person :Barrister Eze Ala = BAR. IZUNNA.N.CHRISTIAN(ASSISTANT LAWYER) SICAP LIBERTE RUE 6, DAKAR SENEGAL. = (senegal sweetheart scam) Mrs.Sheila Shaw. YOUTH TRANS-WORLD ORGANISATION. sheilashaw@atlas.sk = CAPITAL FINANCIAL AGENCY Dakar Senegal Address No 9 E Street x Leon Fann Residence Dakar E-mail: mikemorans@mail2world.com Tel:+221-688-89-91 MR Mike Moran. = 2.CAPITAL FINANCIAL AGENCY NO 85 Locoste Yard United Kingdom Tel:+44-703-189-1637 E-mail: clarkcavin@mail2world.com Mr.Clark Cavin. = (fake lottery scam) Jane. jane4love_ude@yahoo.co.in = EDMONDO DIOP (Mr.) Director of operation, BANQUE SENEGALO- TUNISIENNE 90. AVEUNE PEYTAVIN IMMEUBLE KEBE DAKAR SENEGAL. BP 4001 Dakar Tel: +221. 486-99 -66. Fax: +221.486-53 - 66. email.address (bsttrustbank@aol.com) (bstt@mail2senegal.com) (banquesenegalo_tunisienne@inMail24.com) = (senegal sweetheart scam) Sandra sandraude1@yahoo.com = Attn: Mr Maxwell Richard. Foreign Remittance Manager. Bank Of Africa Dakar Senegal (BOA). Siege, 4 av leopold sedar Tel/ Fax: +2218559603 Email: boad_seng@accountant.com Email directorfrdboadsng@excite.com = (senegal sweetheart scam) Mrs. Christie Cisse THE FONDATION DE FRANCE(FDF) http://www.fdf.org. fdfexecutive.secretary@yahoo.fr ccisse@bellsouth.net EU, ECOWAS, UNO = Executive Sec. Mrs. Serena Diarra Email: fdfexecutivesecretary@yahoo.fr = (senegal sweetheart scam) Miss Angela Geoge angela george mailto:angela_geog@yahoo.com = NAME: Rev Bayo Peters EMAIL :(christthekingchurch@mail2ricky.com) PHONE: (00221 3226446) = (senegal sweetheart scam) SRA. MARIANA ALVARO (Claim.Dept.Sec). BISMACKS SEGUROS S.A. TEL: 01134 699 273 971, TEL: 011 34 625 856 335 FAX: 011 34 651 472 278 PLAZA DE LAS CORTES 10, MADRID, 28014, ESPANA. bismacksincors@aim.com = MR. RICARDO GONZALEZ at Tel: 34 699 273 971 = (fake lottery scam) Mercy Adams Account manager, Crystal Holdings,Ltd Office address:77, Bd du général de Gaule Q18 Dakar,Senegal crystalholdingsltd1@yahoo.fr 212.100.250.218 = (check fraud / representative scam) Peter Smith,Managing director Crystal Holdings,Ltd Office address:77, Bd du général de Gaule B13 Dakar,Senegal Email:peter_smith01@katamail.com crystalholdingsltd6@gmail.com = (check fraud / representative scam) ANDREW KOROMA GD TRADE GROUP LTD gd_tradegroup3@yahoo.com +221-4684392 (24hours) "gold dust, diamonds, precious gems" = (gold scam) Miss rosine rosin_35@yahoo.com = Barrister Eric Bossou ,for (MOHAMED CHAMBERS) legal2senegal@hotmail.fr = monsieur david cole societe general de banques au senegal agence de camberene 00221-597-1271 00447011129347 0044-703-191-7126 0044-701-1129-222 00221-4312-749 00221-597-1271 Fax number:+44(0)703 192 5927 phinadoe@yahoo.com phinadoe10@yahoo.com cares_rbs@mail2Customs.com info_royalbankofscotland@emailaccount.com info_rbs@e-mile.co.uk, paulson.kenth@contactoffice.co.uk paulson.kenth@cashette.com joram_eg@yahoo.com = (orphan scam) Barrister Bello Camara = Bank Director: Mr Omar Bula-Escobar Head Office: Dakar Address: 10 Avenue Pasteur angle Galliéni B. P.6288 Dakar Etoile, 11524 Dakar,Senegal Tel: +221 489-06-79 Sub-offices:Ziguincho https://www.tib.ecobank.com/scripts/ecobank.dll eco-bank@ecobankplcsn.com = (fake bank abusing the name of the real bank in Senegal) = (orphan scam) (DR) BAR. EWA ANTHONY , NO. 53 LEOPOLD SEDAR SENGHOR AIRPORT WAY, DAKAR, SENEGAL. LIVINUS MATHEW EKE EJIKE AUGUSTINE CHIMA EKEAWUOTU UGOCHUKWU LYION TRUST SECURITY & FINANCE CO. BP.1520 GrandYoff Sud Dakar-SENEGAL West Africa. Phone:+221-520-27-32/ 408-00-52 Fax :+221-826-03-92 E-Mail: (ltrustfinance@netscape.net) Or (ltrustremittance@aol.com) Contact Person. DR.MAXWELL BROWN operational director. Mrs Mireille Williams Turpin (For Account Department). Citi Group Trust Bank Senegal. Mr Denis Adams Managing Director Citigroup 2 Place de L'Independence 3391 Dakar Senegal Tell: 002214783016 = (the real Mrs Turpin/CitiBank has no connection to the scammers abusing her name) = (orphan scam) vida mboye vidamboye@yahoo.co.uk = Revrend (00221 4378716). = ROYAL BANK INTERNATIONAL PLC. EMAIL : customer-care@bankscotland.org.uk OR rbofscotland@Financemail.net Transfer officer: MR Paulson Roman. Tele: 00-4470-3181-9407 or 00-4470-3184-8529 Fax:44-87-1256-4182 = (senegal sweetheart scam) Asmaa Alif asmaa_alif@yahoo.com = Rev's number (002213737604) = HABITALT BANK OF SENEGAL (PLC). 39,Av.Leopold Sedar Senghor, Dakar Senegal. West Africa. Direct email: transfer_hbssn@mail2world.com Contact person: DR.CAMARA NBAYE Direct Tel: 00 2216616300 = Name of depositor : Wilson Ibua Alif Nationality : Liberia Account number: 43483002 Amount deposited : USD7.5M Next of kin : Ms Asmaa Sharon Alif = (senegal sweetheart scam) Bank Name: Universal Trust Bank, Abidjan, Cote d'ivoire, Bank Director : MR. Konan Joel, Director General of (UTBCI ) PHONE: 00225 0568 7161 FAX: : 00225 2127 9727 EMAIL : ( utbc@financier.com ) or ( universaltrustbankci@yahoo.com ) = (orphan scam) BARRISTER RICO SAVAGE Rico Savage & Associates Dakar,Senegal. TEL: + 221 418 3317 FAX: + 221 800 9006 Email: inforicosavage@ricosavageassociates.co.uk Email: rico_savage@terramail.com.sv Rita Johnson rita_johnsonp@yahoo.com Rev fathers phone number, +221 69 23 009 = (senegal sweetheart scam) Juliet Amudu. juliet22_amudu@yahoo.com = ECO BANK OF SENEGAL PLC. Email addressess, (ecobank-sn@inmail24.com) OR (accounts-ecobank@inmail24.com) Account number ALC745I08601546/QB/91/B. The name of the transfer officer is MR.Albert Tedy Telephone number (00221-505-41-86) = (senegal sweetheart scam) ARAB TRUST FINANCE INC 45 Rue BRYSTONE Dakar W1H8DJ Senegal TEL..+221 465-21-16 Fax: +221 55 88 85 6674 arabtrustsec06@inbox.com = (senegal sweetheart scam) jane george janegeorge1@yahoo.com Reverend +221 4185179 Tonia Sandy mailto:tonejones21@yahoo.com = Rev Benjamine Samuel, Telephone number (00221 587 39 12) = (Senegal sweetheart scam) ecobank-sn@inMail24.com Mrs Memuna odua. (For Account Department). Eco Bank International Dakar Senegal. Mr.Albert Tedy (ecobank-sn@inmail24.com) or office Telephone Number (00221-505-41-86) = (Senegal sweetheart scam) REVD.FR MARK PHILLIPS DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE DAKAR, SENEGAL. TEL: +221 4183317 Email: uno@senegalspecialdutiesoffice.com gladys moniba mailto:missgladys_200@yahoo.com = Barrister Murley Bello Secretary; Mrs Rta Isu President, Murley Bello Law Chambers Senegal. Address : Mete Cad. No:36 D:6 Esplanad Apt.Senigsim, Mendina-Senegal Tel: + 221 64 65 732 Email; murleybello@bello-chambers.com Personal Email Contact; info-murleybello@myway.com THE UNITED NATIONS ORGANIZATION In Conjunction with the International Monetary Fund WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE DAKAR, SENEGAL. TEL : + 221 5545692 Email: revbillpatr1960@mixmail.com Babrra Konnie. AFRICAN DEVELOPMENT BANK PLC Point E, Rue 3 X Boulevard de l'Est (en face de Adb House), Suite 3, B.P: 248,Fann Dakar B.P.248, Senegal Phone +221 582 3755 Fax +221 867 17 02 Email-africandevelopmentbank@africandevelopmentbankonline.net Email-info_adbbankingpolicy@financier.com Contact Person Mr Lamba Sambudu, Miss Sandi Odily sandi500odily@yahoo.com = BARRISTER PAUL OKWUTA +221-437-87-23 okwuta@lawyer.com = Mrs. Jane Lewis. Accounts Dept/Transfer Dept. transfer@novaonlinebank.com = foreign transfer officer for Mr. Sylvester Owens telephone number 0044-70-40-11-79-14 = (Senegal sweetheart scam) Miss Tessy Johnson = Barrister Diallo Makini.(ESQ) (Principal Partner). No 107 Apple Avenue) Dakar,Senegal. Office tel (00 221 533 1790) (diallomakini@lawyer.com) = Stephen Bimo Tel: 00 221 420 9482 CREDIT MUTUELE BANK DU SENEGAL transfer@creditmutuelebank.com = (Senegal sweatheart scam) unice Rev.MOSES ANTHONY Pastors Tel number is(+ 221. 425.72.26) = (Senegal sweatheart scam) Richard. O. Newman richard_n205@yahoo.co.in 00221- 485 4854. = FILCEP SECURITIES & FINANCE SA BP.253 RUEFISQUE DAKAR TEL:00221-441 3076 EMAIL:filcep_sa@mmail.com CONTACT PERSON: PIERRE FAYE Barrister Fadiga Ndiaye. F.N.chamber & Associates, 25 President Avenue L.S Sedar Dakar - Senegal. Phone:00221 6812871 Fax: 00221 8260392 Email: fadigachamber_associates@yahoo.com GENERAL BANK OF SENEGAL [.G.B.S. NO°:VIX JAME ROBORTS GRAND VILL PULATU. DAKAR SENEGAL. TEL:+221 664 81 87 FAX:+221 826 51 57 E-mail:gbsinfo@mmail.com E-mail:gbsenquires@mmail.com Contact Person: Dr James Diouf, Foreign Remittance Director. MR.Matyn Mueller. Phone No;+221 440 9966. m_mueller03@katamail.com gift huma humagift20006@yahoo.com Pastor's Tel number is (00221-5203531) (misionpas@yahoo.com). = (sweetheart scam) Miss Glades James. 8.6 million American dollars = Rev David Jones pastor of the christ the king church refugee camp here in dakar senegal +221-550-06-32 = THE ROYAL BANK OF SCOTLAND INTERNATIONAL rbsintbank@88.am transfer officer is Mr paulson roman Tele Number is 00447040125835 Fax 448707379283 MR PAUL DUF BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT: BANK OF AFRICA PLC. DAKAR,SENEGAL.BRANCH. Email: paul2320021@terra.com.ve email:paul2320021@yahoo.fr Tel: +2214488469. fatu susan hadji fatuhadji@yahoo.co.uk +2216852607 $6.8M(Six Million Eight Hundred Thousand Dollars). = Rev Anthony pastor of the (Saint Dominic Org for Refugees) Tel number is (+221-6852607) = EXECUTIVE REMITTANCE DIRECTOR / DR CHRISTINE KOLI . GLOBAL CONTROL FORIEGN EXCHANGE FINANCE TRUST BANK DAKAR SENEGAL . Tel- +2216837081 Fax- +2218927464 Email-customer_service@gfc-sn.com = (sweetheart scam) Aminatu Adams am8080bkr@yahoo.com = (sweetheart scam) Mr.Tony Omar tonyomar4@yahoo.co.uk tonyomar@inmail24.com 00221-471-28-95. lanval upeh lanval83upeh@yahoo.com = The Pastors Tel number is (+221-566 80 59) = CREDIT MUTUEL TRUST BANK PLC. Email address (cmtbplc@accountant.com)OR (inforcustomersarea@financier.com) The name of the transfer officer is Mr JOHN MICHEAL Telephone number +221-566-83-63 Office Fax number +221-585-98-12. = (sweatheart scam) upeh polin mailto:polin_upeh@yahoo.com = Bar (Dr) Henry Akanchawa E-mail address contacts: Akanchawalawchamber@legalserviceindia.com or Henryakanchawa@legalserviceindia.com Office Phone number : +221 5617267 = (sweetheart scam) sandra johnson sandy_johnsonp@yahoo.com Mr John Winpoe Yormie = ROKEL COMMERCIAL BANK LIMITED Contact Person: George Autridge Director, Foreign Operations. N=101 Avenue Lamine Gueye, Dakar, Senegal Phone: 002214726271 // 002216859767 Fax : 00221685760 E-mail: rokelcommbank@aim.com rokelcommercial.bank@rock.com Aziba Aziiii aziba006@yahoo.com = Rev.Emmanuel George The Pastors Tel number is (+221-544-69-07) (Senegal sweetheart scam) Celine Jeams. celine jeams celine_jeams@yahoo.com celinejeams2@yahoo.com 00221 698 24 36 00221-698-24-36 $9.7M(Nine Million seven Hundred Thousand Dollars). 9.7 million dollars = Rev Emmanuel George pastor of the church located in the camp = AMBRO BANK LONDON BANK NAME OF THE TRANSFER OFFICER IS MR RAY PAULSON. TELEPHONE NUMBER IS 44-8701309369 FAX NUMBER 44-70401109558 (ambrobanktransferserviceplc@jmail.co.za) (ambrobankplc@emailaccount.com ) = (Senegal sweetheart scam) Jennifer godwill Dakar Senegal mailto:jennifer_godwill@yahoo.com ( 0221-550-06-32) (sweetheart scam) amina omini amina_omini@yahoo.com 00221-5160595 Dakar Senegal (sweetheart scam) Susi Abudu, 20yrs old the Daugther of late Dr John Abudu susiabudu25@yahoo.com susiabudu4@yahoo.com Hajia Mariama Taylor hajiama_taylor2@yahoo.com = Company Name:Gurantee Trust Finance and Securities Tel : +221 6364299 Fax :+221 8670591 Email: gtrustfinasec@maktoob.com Customer Service Email:customerservicegtfs@maktoob.com Contact Person Dr Lamba Sambudu Director of the company Dakar Senegal)Dk-Sn. Daniel Chea Mobile Numbers: +221-16903862 C/O UDOGALANYA Chibuzor Aloysius = MR.MASSAMBA DIOUF. DIRECTOR GENERAL. C.T.M.C. CONFIDENTIAL TRUSTEES & MANAGEMENT COMPANY ADD: PLACE INDEPENDENCE RUE LAMINE GUEYE BLDG ENGENIO, ADP 6 DAKAR-SENEGAL. MAIL: confidentialtrusteesmc@accountant.com = BANKERS TRUST 130 LIBERTY STREET,I BANKERS TRUST PLAZA 14TH FLOOR,NEW YORK 10006 . SWIFT CODE : ECOCSNDK-33 FURTHER CREDIT TO: ECO BANK N0 4 LEOPOLD SENGHOR AVE DAKAR-SENEGAL A/C No: 01000464706015 BENEFICIARY : BENJAMIN KAY ALUEDE. Miss Joyce Omini joyceomini@yahoo.com late father Dr Dion Omini was chairman managing director (OMINI INDUSTRIAL COMPANY LTD), = (Senegal sweatheart scam) miss georgean omini dtp_ominigean@yahoo.com = the Reverend Evans James (pastorscave@yahoo.com) The Pastor's Tel number is (00221-5858-221) = (Senegal sweatheart scam) alfred117@walla.com alfred116mbengani@latinmail.com alfred117mbengani@latinmail.com + 221 5510729 Alfred & Mbengani Tell 00 221 5510729 Ms, Mariam Mack . mariam_mack@myway.com = SOGER FINANCE AND SECURITY COMPANY (SFSC. DAKAR-SENEGAL TEL : +221 664 81 87 / FAX :+221 826 42 60 E-MAIL: sfsc_sn@uk2.net CONTACT PARSON :DR HOWARD SOW ( FOREIGN SHIPPING OFFICER. Nata Odu Plot 75, Lugard Avenue, Abidjan, Ivory coast = international Refuge camp, Tambacunda, Senegal nata3odu@yahoo.co.in nata4odu@yahoo.co.in = Barrister /Dr/ Faith Odinkemere SOLICITORS and ADVOCATES , 48 AVENUE LAMINE GUEYE, TEL/FAX: +221-5394666. DAKAR SENEGAL barristerodinkemere@lawyer.com barristerodinkemere@odinkemerechambers.com $1920 = Pastor Floxy Ubeh No 169 Avenue Burguiba Dakar, Senegal $1580 = Bank of Scotland 9,700,000 USD Dr.Williams F.Mendy Miss Paulina Mendy Rev David Jones = Barrister Kuzi Matata. (Principal Partner).(ESQ) No 48 AvenueLamine Gueye (2nd-floor) Dakar,Senegal. Office tel(+221 595 66 90) matatachambers@senebar.com MR KUZI MATATA NO 48 AVENUE LAMINE GUEYE, DAKAR SENEGAL. BAR(DR) HENRY AKANCHAWA (ESQ) PRINCIPAL PARTNER (+221 526 46 82). Email Addresses (akanchawachambers@lawyer.com) (henry@theunfamily.net) angel jeams angeljeams2@yahoo.com 00221-698-24-36 (Senegal) = AMRO BANK LONDON BANK NAME OF THE TRANSFER OFFICER IS MR RAY PAULSON. TELEPHONE NUMBER IS +44-8701309369 FAX NUMBER +44-70401109558 THE ACCOUNT INFORMATION ARE AS FOLLOWS. ACCOUNT NAME IS DR FREDERICK JEAMS = AMOUNT 9.7 MILLION DOLLARS. NEXT OF KIN MISS ANGEL JEAMS. ACCOUNT NUMBER 43483002 Mrs. lious Duke. (For Accounts Dept/Transfer Dept.) 44-87-01-30-93-69 transferservice@ambrobankplc.com = Dr Greg Owo E maill address(greags@owochambers.com) Office telephone number +221 539 46 66 GREAGS OWO(ESQ)PRINCIPAL PARTNER(+221 53-94-666) $820 Dollar for authentication of the power of attorney, $220 for notary stamping at the notary office legal processing fee of $430 Dollar. Total of ($ 1470 Dollar only) WESTERN UNION MONEY TRANSFER BAR GREAGS OWO. NO 48 AVENUE LAMINE GUEYE, DAKAR SENEGAL. = (Senegal sweetheart scam) Barrister Kuzi matata. (Principal Partner).(ESQ) No 48 AvenueLamine Gueye (2nd-floor) Dakar,Senegal. Office tel(+221 595 66 90) (matatachambers@lawyer.com = WESTERN UNION MONEY TRANSFER WITH MY NAME. BAR. KUZI MATATA NO 48 AVENUE LAMINE GUEYE, DAKAR SENEGAL. ijele mbarega ijele_741@yahoo.com Rev. Emmanuel George ( 00221-608-70-30) = Name:AMRO BANK OF LONDON . Email address(amrobank@financesource.com) The name of the transfer officer is Mr Ray Paulson . Telephone number + 44-704-011-7914 Fax number +44-709-280-4174 MR.P. ZUMA Dakar Senegal prince_zuma@walla.com p_zum@zwallet.com son of late DR. ZUMA KENT WILLIAMS p_zuma1976@walla.com direct telephone number ( 00 221 649 67 68 patrick57_johnson@yahoo.com.au Mrs. Lydia Johnson and son Patrick johnson 00221-548 5178 or 00221 556 5520 from [213.154.93.85] via HTTP; Tue, 29 Mar 2005 13:27:53 EST Date: Tue, 29 Mar 2005 13:27:53 +1000 (EST) From: MrsLydai Johnson <mrslydaijohnson2000@yahoo.com.au> from [196.207.198.97] via HTTP; Fri, 25 Mar 2005 01:14:57 PST Date: Fri, 25 Mar 2005 01:14:57 -0800 (PST) From: feity fall <feitybabygirl@yahoo.com> Bar (Dr) FAITH DANIELS. E maill address (global-lawfirm@lawyer.com) Office Telephone Number is 00221 526 46 82. Foreign Operational Director-Mr.Paul Leeds telephone number (+44-784-378 8669). Mr.Paul Leeds paulleeds@rbsi-int.com Mrs.Eunice Portsman. ROYAL BANK OF SCOTLAND PLC. Email address (customerarea@financier.com) OR(royalbankinterplc@accountant.com The name of the transfer officer is Mr Paul Leeds . Telephone number +44-784-378-8669. Office Fax numbe r +44-870-1351 970. dm2320021@box.az ma2320021@zipmail.com.br LAWYER MAXWELL DUF EMAIL: maxduf@mail2lawyer.com PHONE:+221-54-78858 Mr NELSON BROWN MANAGER: AFRICAN DEVELOPMENT BANK.(ADB) DAKAR-SENEGAL.Branch. Email: nel_brown07@mail2banker.com Tel: +221-5478858 Mr David Winpoe Yormie yormie444@myway.com call me Urgently +221-689-10-37 or email address davidyy2002@yahoo.co.au Ismail A. Abdullah 00221 -586-53-11. ismailss03@yahoo.com Elgardo Lottery enquiry_elgardolotterysn@yahoo.co.uk Name / Mr.Larry Moore Payment Co-ordinator 11,Avenue Léopold Sédar Senghor BP:8095 CD Dakar-Senegal Handling Dept Payment Office Hot-Line +221 690 3862. Email: genitechcreditors_ca@iwon.com sierraleone diamonds OUR_DIAMOND_MINING_FEILDS.jpg (.jpg file, 1281x1, 133k) (+221)-539-3221.Ask for SAMSON BAMOGU. Tel: 221-548-51-78 Email:benita_s1945@yahoo.co.uk
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