366. Adam Street (No. 11): Money Scams, MONKWELL COMPANY PLC, 11 Adam St, London
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Transcript of 366. Adam Street (No. 11): Money Scams, MONKWELL COMPANY PLC, 11 Adam St, London
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8/9/2019 366. Adam Street (No. 11): Money Scams, MONKWELL COMPANY PLC, 11 Adam St, London
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The fake job offer fraud.They promise a percentage, but you would lose money (and possibly your liberty).
The checks they send are forged!
These pages carry a sizeable list of the names and titles attached to some of the criminally motivated junk mail you may have received. Thecriminals invent new identities every day but many of them use the techniques described here. Well done, you were right to be suspicious!!
This page: The fake job fraud, see also Internet fraud update , The money laundering fraud, Fraudsters haunting dating/matchmakingwebsites , The fake loan offer fraud and the bank accounts they use.
A painful duty - Exposing the British (and Irish) connection. NEW: What happened to my money? All 419 fraud victims should read this.
NB: Many victims seem to have been contacted by the scammers as a result of them putting up a CV at sites like Monster.com, Totaljobs.comand Careerbuilder.com. BUT - Monster.com have pointed out that the scammers often use the Monster name to add credibility to theirfraudulent offers. The use of a Monster address in a fraud mail may simply indicate an attempt at deception. The criminals often use the titlesof genuine companies in their scam mailings. Some will appear below, but of course these companies have no relationship with thescammers, they are just another category of victim.
The criminals will also place fake job advertisements in local newspapers. If you become aware of these, please complain to thenewspapers. You can let them know that they will probably not get paid for the space.
March 2010. Reports of fraud mail received as a result of contact with workpermit.com. We checked the website on 22nd March 2010 andfound several invitations to apply for fake jobs in the UK. (Senior Case Worker, Prevention and Safeguarding - England, re HCL Social CareInternational, Toronto, Ontario, Canada. Youth Transitions Worker - England, Employer is willing to apply for work permit, North Americancitizens only please).
October 2009 - Novacor HR Dept, Gregory Alanowski . We received a request for comment on a job offer from"Novacor Software Ltd". Supposedly based in China, the company has a website hosted by a Russian company. The registrant gives a USpostal address and a gmail e-mail address.
A typical fake job offer: EcoLife , SWISS ECOLIFE, etc. Also see Swiss Invest, Laura Southwell, and CASH-TRANSFERSINC. below.
The EcoLife Company is one of the largest cleansing facility dealers in the world. Every year we go out to the markets of different countries, keep and eyeand study the demand and sales-market in every new country. As a result of our move to the market of Germany, Belgium, United Kingdom, Spain, Italy,
France and Greece we are having temporary employee recruitment for the position of a financial manager. It is required for You to be:
Honest and executive
You must have a bank account
You must have several free time hours per day
You must have a phone number we can get through to You
You must have an email address
The fact that You need no specialized knowledge or some sort of financial investment is sure an indisputable bonus of our partnership. The job we are
offering to You consists of receiving bank wire transfers from our clients and partners on to Your bank account. Once the money is on Your account, Youmust send it to the customer's representative office that has the wares purchased by the customer in stock either via the Western Union or via the MoneyGram. For Your service You get from 5% to 7% from the total amount of transferred funds. The EcoLife Company covers all other Western Union andMoney Gram fees and costs. If You have any questions, please contact us via email:
[email protected] [email protected] [email protected] - [email protected] [email protected] - [email protected]
- [email protected] [email protected]
The EcoLife Company is very grateful and thankful for Your attention to our offer. www.monster.com supplied us with Your email at our desire because Your
email address has been subscribed to the job-offer advertisements by You or someone else. Best wishes to You, Klaus Preiss, EcoLife CompanyAdministration.
Cnio Consulting LLC, Steven Vitkowskii, R.S. Management . Engr. Eldrich F. Klein, Royal Steel Company LTD, Unit 9 Block 21 Nobel RoadWest Gourdie Industrial Estate, Dundee, DD3 7UH [email protected], [email protected]. James Linc,[email protected] . Novaris Group Inc [email protected], [email protected] . Alexander Gas & Oil,[email protected] . Kofi George, diamond recruitment Limited, Ghana, [email protected] .
Tonia Ann, Altfield Fabrics . GLOBAL SOURCE FABRICS AND TEXTILES LTD., 20 DELVIN ROAD, HENLEAZE, BRISTOLBS40 [email protected]. NATIONWIDE SECURE TRAVELS AND TOURS, 165 THE BROADWAY WIMBLEDON LONDON SW19 1NE,BARRISTER DUKE JACKSON, [email protected] , [email protected] re Enxxco Oil and Gas ConsultantsLtd, 736 High coaster London, WC1V 7NA. Zuid Hercules B.V., 3381 HV Rijswijk, [email protected]. Engr Allen [email protected]. ZPEB Drilling Nigeria Limited [email protected]. FLUOR LIMITED AFGHAN OPERATION,[email protected]. Aberdeen O-Rings and Seals Ltd [email protected]. DESONALI [email protected]. [email protected].
UK CITIZENS - Please sign our petition to the Prime Minister.Internet fraud criminals depend upon Western Union. The company will refuse to give victimsthe address at which their money was collected. If you are a UK citizen, you can now petitionthe Prime Minister to ask that money transfer companies be made more accountable to fraudvictims. Please join the fight against Internet fraud by signing the petition here. The form willask for some personal details in order to prevent any abuse but only your name will appear inthe list of signatories.
Search!
InterFraudTheInternet Fraud Advisory Group
A not for profit group based in BritainPlease consider a donation
mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]://www.data-wales.co.uk/ni_moneymap.htmhttp://www.data-wales.co.uk/ni_british_connection.htmhttp://www.data-wales.co.uk/nigerianfraudaccounts.htmhttp://www.data-wales.co.uk/ni_fake_loans.htmhttp://www.data-wales.co.uk/nigerian_chat.htmhttp://www.data-wales.co.uk/nigerian_laundering.htmhttp://www.data-wales.co.uk/nigerian.htmhttp://www.data-wales.co.uk/ni_appeal.htmhttp://www.data-wales.co.uk/nigerian.htmhttp://petitions.number10.gov.uk/InterFraud/ -
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Dr Trevor Pitts, [email protected], [email protected] , GIVENS RECRUITMENT AGENCY LTD., 301 Ripple Road, BARKING,Essex IG11 7RJ. Patek Trading Company Limited [email protected]. Beijing Richcash Textile Co.Ltd.,[email protected]. Point Group Inc, [email protected]. Europa Oil & Gas plc, 11 The Chambers, Vineyard, Abingdon OX143PX [email protected]. Mystery Evaluation Inc., [email protected]. Hallmark Financial Services Inc.,[email protected]. MOH OIL AND GAS [email protected]. SCF company, [email protected]. Cargo ServicesLLC [email protected]. Delvin Snipes , ORIENTAL OIL AND GAS. Sir Alex Carvalho, [email protected], Holiday Inn Hotels.
McDouglas Construction (Holding) Ltd., St Georges Court Upper Church Street, Hill Street Entrance, Douglas Bonny Ireland Nigeria,[email protected]. Handerson Smith, [email protected]. Seadrill Mobile Units Nigeria Ltd, Jack-ups Nigeria,Sabaina House Plot M15, Banana Island Foreshore Estate, Ikoyi Lagos [email protected]. Abu Dhabi National Oil [email protected]. SMITH FLOUR MILLS [email protected]. Dan Bresler re GalleryHotels London. Construction Ltd . JECKY LOY . About FaceConcepts Inc., [email protected]. [email protected], [email protected], grafisales, work permit fraud.
Suttonplace Hotel, Sutton Place Hotel . Eric Kluz, Impact Group Inc., [email protected] .HUNGYAN HAOLONG AGRO ALLIED PLASTICS & MOULD CO. LTD, [email protected] . Michael Jenny, [email protected] FABRIS (sic) [email protected]. Shanghai NAR International Development Co., Ltd., [email protected]. Damon Hauser,[email protected], BridgeGap Worldwide. C & N Constantinou & Co. Cyprus, [email protected]. HESS CORPORATION COMPANYPLC LONDON [email protected]. Tee Jewelry [email protected]. [email protected]. STATE OIL COMPANYSCOTLAND [email protected] . Golden Nugget Hotel & Casino Canada , 107 Broadway East, Yorkton ,[email protected].
Malvern Cosmetics , 17a Station Road, Llanishen, CARDIFF, CF14 5LS [email protected]. Thomas Riber. Bluewater Rubber & Gasket Co, [email protected]. beauty Model [email protected]. BellHouse Fabrics & Interiors, [email protected], [email protected]. ATTORNEY GARRISON [email protected] . Royal Albion Hotel [email protected]. Western technologies Limited, 156 kingfisher close, London,[email protected]. ALLIANCE AGENCY [email protected]. Sanchez Randall, Chartis TracK, chartistrack.net, [email protected] QINGDAO LIMITED, China [email protected]. GULF OIL & GAS, [email protected]. Dr.Mac Willcent Joelton NORTHERNCONSULTANCY, ENGINEERING & CONSTRUCTION PLC LONDON, WC2N 5BW [email protected].
Nfalon Knappe Marketing . Diane Harrison Designs Ltd . Williams Cole, 10 DoverStreet, Mayfair, London, W1S 4LQ [email protected]. Seawell Driling Limited, Aberdeen, AB21 0GL [email protected],UK OIL AND GAS BOARD CONSULTANT, 345 ROCK WAY, OFF BDU CRESENT GARI - LONDON [email protected], Barr.Toby AJohnson. Jorgen [email protected] . Radisson Edwardian Hotel, Manchester, M2 5GP, [email protected] . Omega Travel Ltd, Rod wellTowerManchester, M12HY [email protected]. Lukas Bergman ACE Marketing Ltd. Altfield [email protected]. Hilton Hotels (not) [email protected]. Dalston Mill Fabrics [email protected] . Aberdeen O-Rings and SealsLtd [email protected]. Continental Travels Limited, [email protected], re IGL ENGINEERING OIL AND GAS COMPANY,[email protected], IGL Engineering, 13 Dunghill Road, Carmarthen SA31 2AF Wales (not!), Dr. Tony Lampson.
Altas Group INC London , [email protected]. BLUEWATER RUBBER & GASKET,[email protected]. NH Harrington Hall Hotel [email protected]. Starlight Childrens foundation, Frederick [email protected]. omni hotel Canada, A Division Of Delta Chelsea Canadian Hotel Canada 1050 Sherbrooke Street West,Montreal [email protected]. Dolphin Oil & Gas Company (DOGC) Anderson Drive Bloom, 35 Cornhill Road, London EC6V,[email protected]. Jorgen Kolenborg, [email protected] . Days Hotels, [email protected] . ACE Marketing Ltd.,[email protected].
Jimconnay Art Limited, London SW1Y 6QB [email protected] , [email protected]. Far Eastern Textile Company [email protected]. Robert Fashion's Inc, [email protected]. LITTLE SECRET SHOPPER INC [email protected]. BestModels Management, [email protected] (hosted: Yahoo). Gapbuster Secret Shopper [email protected]. FIFA AGENT HIRINGA NANNY [email protected]. paul smith [email protected]. Hotel Solution UK, [email protected] ELECTRONICS LIMITED 49 Feather stone street, chelmsford,UK CM1 3AG [email protected]. JessicaSmith, [email protected], Dundee Perth and London Shipping Co. Ltd. Dayton Lease Service, Jalan 2/16 Dataran Templer Batu
Caves Bandar BaruSelayan 68100 Malaysia [email protected]. Richard Scott A & M JEWELRY CLOSEOUT.
FAIRMONT HOTELS USA , LINDA MAYOR, [email protected]. Beijing Richcash Textile Co. Ltd., [email protected]. BellHouseFabrics, [email protected] . DIGICON EXPLORATION . FluorTech BV, Jorgen Kolenborg,[email protected]. [email protected] , deliver artworks. John Lim [email protected]. STAR TEXTILES AND FABRICS [email protected]. DIGICON EXPLORATION . Midot Marketing Consultants Inc, mystery [email protected]. Secret Shopper, Michael Castle . Mystery America, MysteryShopping, [email protected]. Leonards Electric Co. Inc., 34 N Meramec ave, [email protected]. Wujiang Wanlida Textile Co., Ltd.,[email protected]. Specomill Textiles & Fabrics, [email protected].
Interjobsgroup Corp, Fabrizio Cellini, [email protected]. Pegasus InfoCorp Pvt. Ltd, [email protected]. LindaMoreland Travelex Payments Limited. Kiel Industrial Co., [email protected]. TEIKOKU OIL &GAS CO., LTD (INPEX CORPORATION) [email protected]. KINEPOLIS MYSTERY [email protected]. GLOBAL MYSTERY SHOPPING LTD, [email protected] ,[email protected]. Calle de Los Santos, 28020, Madrid, Spain [email protected]. SOFITEL HOTEL WATERLOOPLACE SW1Y 4AN LONDON [email protected] . Patek Trading Company [email protected]. DaysHotel Canada , [email protected] . Diverse Finance Company [email protected]. Steve Norris, 312 OCCIDENTALAVE S, SEATTLE, WA, 98104 [email protected]. Ashley International Limited [email protected]. [email protected]. NHHARRINGTON HALL HOTEL LONDON [email protected], [email protected] .
Morris Winter, LONDON FILM PRODUCTION UK LTD., 271 Regent Street, W1B 2ES, [email protected], ,
mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected] -
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[email protected] . SILVERTECH GROUP [email protected]. MORGAN HERBAL LTD [email protected] Castle [email protected]. Visa Solutions Travel UK Agency, 78 Water Crescent - Oakwood Press GB 989 London, [email protected]. [email protected], Andrew-Wood Ltd. The Royal Albion Hotel, [email protected] ,[email protected]. GERRARD SMITH Business Store, United Kingdom, 19 Broughton Street Edinburgh EH1 3JU,[email protected] . US Surveys Inc., [email protected] , SECRET SHOPPER. F. B. Jesper & Son (Commercial)Limited, The Jespers Office, [email protected]. DY Tooling Co. Ltd., China [email protected] . Zemal Medical [email protected]. Ritz Arts and Crafts , Ropemaker Street,London EC2 9AW, [email protected]. Pegasus InfoCorp Pvt. Ltd [email protected]. Careers InTax, TLI Ltd.,.
Beijing Richcash Textile Co.Ltd., [email protected] (Hosted: REDIFFMAILPRO.COM - India). Bangura [email protected]. GULF OIL & GAS [email protected]. SETONE LIMITED, [email protected].
Savaria Corporation, Abraham Carrington [email protected]. GALLERY HOTELS, HON. GEORGE FRANKLYN ,[email protected]. HOLLANDS TEXTILE MACHINERY LTD [email protected]. RUSUN TECHNOLOGIES (HOLDINGS) CO.,[email protected]. Kensington cosmetics . UNITY FINANCE HOME INC., 49 & 51, Ground Floor, Jalan Metro Perdana Barat 1,Taman Usahawan Kepong, 52000 Kepong, Kuala Lumpur MALAYSIA [email protected] . United Textiles, 2225 Grant Avenue, SanLorenzo, CA 94580, unitedtexshares.webs.com, [email protected].
Matt Garrett, Royal Albion Hotel, Royal Albion Hotel (UK) , [email protected] . Dopp Textiles &Fabrics101 Collins Street, EC2V 7QP London, [email protected] . ABOUTFACE [email protected]. Toho Tecknology(H.K.)Co Ltd., [email protected]. Allstar Plastics Ltd, All Star Plastics, . International Incomes LLC,[email protected] . Simon Survey Shoppers Inc, [email protected]. Mend Fabrics Limited, [email protected] Communications Asia Pte Ltd, [email protected]. SYDNEY GAS LTD [email protected]. Paid [email protected] . HL Plastics LTD, Paul Thomas . Etonhouse FABRICS TEXTILE COM,
OLIVES ART WORLD INC, 166 felthamn road, Unit 16, Ashford, London TW15 1YQ, [email protected]. MOLON [email protected]. OPM Group [email protected] . Honeywell International Inc. HNI FURNITURES INCORPORATION,[email protected]. Gaigysyz Nguyen , United Nations Department Of Managment, Two UN Plaza, 21st Floor, New York, NY 10017,[email protected]. STREAT CONTROL [email protected]. Mark Holdings Ltd [email protected] EMPLEO AGENCY [email protected] Dr. Domingo Cortes. Graybar Electric Co, North Meramec Avenue,[email protected]. Osgood Textiles, Lukas Nakos, [email protected] . [email protected]. BJ Ball Group [email protected].
MPE Solutions Ltd, Berkeley Square, Mayfair, London, W1J, [email protected]. Richard Hough Limited [email protected]. JohnPerez , KraftKolour Fibres & Fabrics LTD AU [email protected]. Greatex International Ltd, [email protected] INTERNATIONAL TRADING LIMITED [email protected] . Michael Woods Furniture Inc [email protected]. Dr. John Stern,TOURISM / VISA PROCESS DIRECTOR, UK Global Travels Agency, 6 Pembridge Road, Notting Hill, London, W11 3HL,[email protected]. ALCON RECRUITMENT . Greatex International Ltd, [email protected].
Francesco Guzzi, Smartjobsonline, WorldWide Jobs Corp, [email protected]. Royal Albion Hotel (UK), Attorney Garrison Charlse B.A., [email protected] .
PointOil LTD, Ramskamp 71-75, 25337 Elmshorn, Poland [email protected]. ERIC TURNER SUPREME Research and Consulting Inc. 92Finsbury Circus London EC2M 7DT [email protected]. DeepVision Waters Limited, 140 Bank Street, London 71 [email protected]. John Winter Hall, Argo House Kilburn Park Road London NW6 5LF , [email protected]. PHILIPJOHNSON ALAN RITCHIE ARCHITECTS109 ARGENT STREET, RP19 1R7 LONDON [email protected]. MercadoLibre Limited aka Merca do Libre Limited [email protected] Qiu, Xiamen Youmelt Trading Co., Ltd., [email protected]. EBD [email protected] , Julia Brown. Greatex International Ltd, [email protected]. Rev Richard Cooper, BellHouse Fabrics &Interiors, [email protected].
Falkland Oil and Gas (FOGL) [email protected] . British National Oil Company (BNOC) Rubi slaw Hill, Anderson Drive Aberdeen, 25 ChapelStreet, London, [email protected]. Smart Electric Co. Inc 34 North Meramec Avenue St. Louis, MO 63105,[email protected]. ORCHARD VALE TRUST [email protected]. Dan Halamandris , bond trust House Plc,[email protected]. WATHCOLE FABRICS COMPANY, FLOOR 4, NEWTON HOUSE, 153, NEW BOND STREET, LONDON, W1S2UD,[email protected]. EXOTIC HOLDINGS UK, 21 NEW BRIDGE STREET, LONDON, EC4V 6DB, [email protected]. TrippleB concepts, 12464 Oak Knoll Rd, Poway, CA 92064 [email protected].
SYDNEY GAS AUS [email protected] (hosted: DOMAINCONTROL.COM). COLE INDUSTRIES LTD, Cross-Land Court, Czar Street, Leeds LS119PRUnited Kingdom, [email protected]. MAGRET HOTEL LTD LONDON, [email protected]. ROHM CO. LTD., 21 SaiinMizosaki-cho,Ukyo-ku, Kyoto 615-8585, Japan [email protected]. Bereck Battery and Accesories . DR MATINS H, rePALACE GATE HOTEL, UK, [email protected]. Palace Gate Hotel London, Prince Street, Peterhead, Aberdeenshire, AB42,[email protected], [email protected]. [email protected] . Skoon Art Cafe,Scotland, 4Geocrab,Isle of Harris, Michael Buzzard . Anixter International, 2301 Patriot Blvd., Glenview, IL [email protected]. INTERNATIONAL WORKS CANADA [email protected] . Dongguan Yueming Laser Technology Co, Ltd
[email protected]. Dr. John Torres .
Dwayne Rodriguez, [email protected], Jimmy Hudson Foundation. Commodities Trading Company, United Kingdom, 21Milton Road East, Lowestoft Suffolk NR32 1NT, [email protected] . Hope Memorial Hospital . HL Plastics LTD . Fulfillment-America Inc., 17 Progress Road, Billerica, MA01821, [email protected]. John Walkden, Vlisco hollandais, [email protected]. Debby Sandra, EMERALD & COINC. International Limited , Latvian textile company, [email protected]. DMI FURNITURE INC UK, 68 Cornwallis Road Bilton, RugbyCV22 7HL [email protected]. Petroliam Nasional Berhad (PETRONAS OIL COMPANY) [email protected]. Jack Rowland,Golden Lace Co. Ltd, 210, Sinsiao Road, South District, Tainan, Taiwan [email protected]. K. ROCKWOOD, Household TextilesTrading Company, 27 Old Gloucester Street, London - WC1N 3XX [email protected] . Haining Huayi Warp Knitting Co., Ltd.,[email protected]. Peter Sands Inc. Ltd 30 St Mary Axe London EC3A 8EP, [email protected].
mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected] -
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STOCK CLOTHING & TEXTILE 111 Westminster Bridge Road London SE1 7JD [email protected]. [email protected] . TRENDLINE AGENCY INC [email protected]. SAMSON MARBLE Co. LTD., 25 Hessel Street London E1914HT, [email protected] . Danes Glass Co., Croydon, UK, [email protected]. Owen Floyd, ICon Investment LLC,[email protected] . Kerry Ron [email protected]. AURORA JEWELLERS [email protected]. Frank Andrew,Dulwich gallery, 1st floor Shinho Villart, 452-3 Sungnae-Dong, Gangdong-Gu, South Korea, [email protected].
Paul Miller [email protected], [email protected], Millers Art Shop. Beijing Cheap Textiles,[email protected], [email protected]. Mazda Motors [email protected]. Orphanage Home, Winsford, Cheshire, [email protected]. Bereck Inc (World Wide) 3401,34th floor ,Block A ,Stars Plaza, Sucheni, Futian District, Shenzhen, China, [email protected]. Louis Smith, MRI Kansas City Facilities 425
Volker Boulevard Kansas City, Missouri 64110-2241 [email protected].
COLE INDUSTRIES LTD, Crossland Court, Czar Street, Leeds LS11 9PR, United Kingdom, [email protected]. Asia Paper Mfg.Co.Ltd,Korea, [email protected]. Doppy Textiles Fabrics Limited [email protected] . TRENDLINE AGENCY [email protected]. Chia Tai Enterprises International Limited, [email protected]. Daniel Brasford, re DFS Trading Limited, Redhouse Interchange, Adwick-le-Street, Doncaster, DN6 7NA.MIG Management and Design, [email protected]. Intercom Company [email protected] .
C & N Constantinou & Co., Cyprus, [email protected]. Best Mark, [email protected]. CBH QINGDAO LIMITED,[email protected]. Dr Paul Koza, [email protected] . TRENDLINE AGENCY INC , 13 Haslemere Avenue, CR4 3BA,Mitcham, London, [email protected]. K. ROCKWOOD, Household Textiles Trading Company, 27 Old Gloucester Street, London -WC1N 3XX, [email protected]. Briscox Fabrics & Textiles [email protected] . Gold-Tech Services Limited,[email protected].
UNIFIED STATES OIL AND GAS COMPANY, 610 WESTVIEW DRIVE, S.W. ATLANTA, GEORGIA 30314, UNITED STATES OF AMERICA,[email protected] (hosted: VHOSTDNS2.COM, India, registered: Ita Usoh, Lagos, Nigeria.). JOHN MOORE, London, DUEL SHIPPERSINC., 131 Katherine Road ( DUEL SHIPPERS ), East Ham, London E6 1ES, James Herr . Maxol Group,[email protected] Mrs Alice Strongman . Clarenfurnisher PLC, [email protected] . Asia Paper Mfg.Co.Ltd of south Korea,[email protected]. ROSS FABRICS,Leeds, [email protected].
Ruth Dillard, Global Shipping Agency Ltd , GSA Ltd, dumaso.eu, [email protected]. Gabberts Design ,USA . B.Schmidt, Wintershall, [email protected]. Nelson Omar Craddock , Hope Memorial Hospital, 12 Tooley Street London, SE1 2PR,[email protected].
EVERGREEN COMPANY INTERNATIONAL, Brookmount House London WC2N 4LP [email protected]. global travellers international.co.uk,re perry grilo, lagos nigeria.
March '09: Alerted to www.eujobsly.com. Our reporter noticed large numbers of what appear to be fake job offers e.g. "The following isvacant in our prestigeous company,need a dedicated and honest worker for an immediate employment.Contact the admin manager for more
information about the information for full details or fill the employment form below to start ur part-time job offer in our company you will beearn morthan $700 in a weekly in our company contact the manager of the company on [email protected] ".
Sean Anderson, re GNLD, Jerry Brassfield (hosted: yahoo.com). [email protected], "A Real System You Can Use for Daily Income" Real Home Jobs.
Roger Pearson Collection in London [email protected]. Jobs Finder United Kingdom, Chiswick Park 589 Chiswick High Road LondonW4 Uk, [email protected] . Globalguidebook, proofreaders (hosted: MISTRAL.CO.UK). SebastianWestbrook, Global Shipping Agency Ltd , adehus.com. Shea Taylor re recruitmentdynamix.com.IWUMSKI SUPPLIES, [email protected] [email protected] . Blue Square Electronics Ltd.,[email protected]. BENCH GROUP, UK.
Platinum Exports Company, 154 Acre Lane, Brixton, London SW2 5UT, [email protected]. Anthony Haines (Textiles)[email protected]. Maidwell & Mays inc, [email protected]. LiveFlour Ltd , aka LiveFluor,[email protected]. Justine Creach, HLS Cartography [email protected] . Samuel Crenshaw, True Love Foundation, London,E98 1XY [email protected]. Oil Drum International World Wide, [email protected]. BestMark , Equatoroil (sic) Gasservices LTD, 5 Black Green Wood Close, Park Street, St Albans Herts AL2 2AE [email protected], Mystery shoppers scam.HeidelbergCement [email protected]. JAPAN SOS CHILDREN'S VILLAGE [email protected] .
david steven [email protected], W2 1JU. Dr. Brian Paterson . Sagarino Green, GAPbusterWorldwide [email protected].
Arto Studio, [email protected] (hosted: NAME-SERVICES.COM). Emerson Electric Co [email protected]. Rev. JamesBishop, Sommerset Textiles Industry, 521 123 N Street, East Orange, NJ, 07017 [email protected] . Cox Business Services, JamesWhatey, [email protected]. Es Petroleum [email protected].
DMI FURNITURE INC, 68 Cornwallis Road Bilton, Rugby CV22 7HL [email protected]. KraftKolour Fibres & Fabrics LTD, UK,[email protected]. HONGKONG DTL INDUSTRIAL & TRADING [email protected] . Gold-Tech Services [email protected]. AURORA JEWELLERS [email protected]. Osgood Textiles [email protected] .HONGKONG DTL INDUSTRIAL&TRADING [email protected] . Indoexim Global Media [email protected]. GillianGladrag Ltd
[email protected]. Metalon Products Limited [email protected]. Volz Schuhmacher, Alltec Company,[email protected]. EVS Logistics [email protected].
Scottish Enterprise textiles [email protected]. Tracy Fines, IFR (Institute of Food Research) Norwich Research Park [email protected] . Amsalam Sands, Hope Memorial Hospital, 12 Tooley Street London, SE1 2PR, re Fresh Princess Cruises UKLimited, UK De Tour, Plot 24b Earls Court Road, London, W8 6EJ, [email protected] , Martins Brownstone. WILCO FABRICSAND PRINTS, 74 Surrey Street,London NR1 3NG [email protected] . The Samson Marble. Point Focus LLC [email protected]. GLOBAL SOURCEFABRICS AND TEXTILES INL 20 DELVIN ROAD HENLEAZE BRISTOL BS40 [email protected], [email protected] Design Limited, Unit 1 Twyford Road , Rotherward Industrial Estate, Hereford , UK HR2 6JR, [email protected].
mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected] -
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Delcom LTD, Michael Farrow [email protected] (hosted: Yahoo). Tibet National Heavy Duty Truck Group Corp,[email protected]. KINKI COMPANY LTD (JUMVEA) [email protected]. Fablynx U.K Ltd,[email protected]. EVERGREEN COMPANY INTERNATIONAL [email protected]. PAUL NEWMAN INVESTMENT CO. LTD ,[email protected]. EMTEX TEXTILES [email protected] .
J&C Electronics Pvt. Ltd, [email protected] . Rio Milton [email protected]. STEVEN BARROW, GULF OIL AND GAS , 13Haslemere Avenue, CR4 3BA Mitcham [email protected]. Unity Investment Solutions . WENTWORTHDIRECT FINANCE . Three Crowns Int'l [email protected]. Xuyu Clothing Ltd., 915 SouthAvenue, Jurong City, Jiangsu, [email protected](hosted: IPOWER.COM). Edmund Benfield Inc., 193 Gloucester Road, BishopstonBRISTOL BS7 8BG , [email protected]. ORION CLOTHING [email protected].
Gainsborough Hotel, re UK Immigration Consultant . Dana Group Jobs in Nigeria,[email protected]. Tracy Fines, IFR(Institute of Food Research) Norwich Research Park Colney, [email protected]. Honeywell International Inc., Dave
Cote [email protected]. North Sea Oil Field Recruiter, [email protected]. James Morgan. ORLEN-VERVA [email protected]. Petersons Brothers Fishing Company. British Millerain Co. [email protected]. Hansa Trust Healthcare LTD [email protected] . Union Trading Inc, [email protected] CO LTD [email protected] "Your job will be to evaluate and comment on customer service in a wide variety of shops, stores,restaurant and services in your area".
SPHNIX (sic) RESOURCES UK LIMITED [email protected]. Survey Club Online . Quleex International [email protected]. Samurai Press And Public Relations, [email protected] "All payment should be wired to the company viaWestern Union Money Transfer, Money Gram or wire transfer." TANGRAM INTERIORS . Logistics ChemicalsLimited, Building 243 University Campus CranfieldBedfordshire MK43 0AL [email protected] (host: Microsoft). Samson Marble [email protected] . Tangle Travels andTours Limited, [email protected].
Anthony Pistone Antique GmbH LTD, [email protected]. Xenex Navigation Inc, [email protected]. Orchard Vale Trust,Ayo Daniels Raymond [email protected]. W&C Textiles Limited [email protected]. Khali & Jamal Crude and GasLtd, [email protected] . Tonan trading company [email protected] . Dr Jerry Baldwin [email protected]. BUY A CAR LTD,"You are to deduct 10% of all funds processed on a particular order and forward the balance payment via Western Union Money Transfer"[email protected] . Hino Motors Ltd., [email protected]. Mend Fabrics Limited [email protected].
Gregory Arts [email protected]. Millers Creativity Shop, 28 stockwell street, Glasgow,G1 4rt, [email protected] Fidelity Investment, firstfidelitycorp.com.cn. [email protected] Careerbuilder. Craig Morrison [email protected] . Tianrun Textile Development Co, [email protected], "Payment is to be sent viaeither by Money Gram or Western Union Money Transfer".
United Trading Company Ltd Group 69-73 Ridley Road, Dalston,E8 2NP, London, [email protected]. Billy Kent,[email protected] European Network of Economic Policy Research Institute, ENEPRI. Hokuetsu Metal Co [email protected]. WINTERSHALL PETROLEUM PLC, [email protected]. Lemmens-Group [email protected]. EmersonElectric Co, [email protected]. Christy UK Ltd, [email protected] (host: name-services.com). Dongguan Yueming LaserTechnology Co., [email protected]. XANGA TRADE [email protected] aka
[email protected] . Euro-China,TRIM Intl. Trading and Sino Trade Co. Ltd,[email protected] .
MEDIA COMPANY INVESTMENT Flat 485 Clifford House 7-9 Clifford Street York, YO1 9RA, [email protected]. H.H. CALMON LTD. CO.,[email protected]. GERNAEY CANDICE , JOHN PETERSON, PETERSON TEXTILE AND GALLERIES LTD, [email protected] CLOTHING [email protected]. Arcelor Mittal [email protected]. J&C Electronics Pvt Ltd,[email protected]. Esoc Group Inc., [email protected]. Green House Supply Inc., [email protected] Evangeline [email protected] . LUTHAI TEXTILE COMPANY, [email protected] .
Thomas Group of Companies, DY13 9BZ, [email protected] , work-permit re Gold Rush Travels Ltd., Plot 44 Old TownHall Building, Whittaker Avenue, Richmond, TW9 1TP London, [email protected] . Mr. EIICHI GOTO, kinki inc,[email protected]. ORLEN Verva Companies, [email protected]. Thies Hoffman, Ritz Arts and Crafts,[email protected]. Esoc Group Company, [email protected], [email protected]. James Lowe Inc. Ltd, Glen Vine,IM4 4FJ, [email protected]. Sinclair Matthews Limited [email protected]. DMI FURNITURE INC , 68 Cornwallis RoadBilton, Rugby CV22 7HL, [email protected] . KraftKolour Fibres & Fabrics LTD AU, [email protected] . HUNGYAN HAOLONGAGRO ALLIED PLASTICS & MOULD CO, [email protected].
Better Rentals, [email protected]. UNAIDS . ERIC TURNER , SUPREME Research and Consulting Inc. 92Finsbury Circus London EC2M7DT [email protected]. UNEG Professor Jackson Friedel , DAHUAINTERNATIONAL TRAVELS [email protected] (registrant: Princewill Anderson, host: australianstyle.com.au) . CAWARDEN BRICKAND TILE COMPANY, [email protected]. Watanmal Group Hong Kong, Jagerson of Consulting ExpressCalifornia, [email protected].
Rev Kelly Mchale, NTG House, Willow Road, Lenton Nottingham. NG7 2TA, Royal Custom Jewels, [email protected],[email protected]. Goldentake Enterprise Co Ltd. Alston Fabrics And Electronics, [email protected] COMPANY, 40-43 OBAFEMI AWOLOWO WAY, IKEJA LAGOS Nigeria, [email protected]. Ecplaza Ltd U.K.. INTERCONTINENTAL TEXTILES WORLDS ART AND CRAFT, [email protected]. LEMMENS CRANE [email protected]. British Millerain Coy. Ltd [email protected]. ERIC TURNERSUPREME Research and Consulting Inc. 92 Finsbury Circus , London [email protected].
UNEG , UN Evaluation Group, Jackson Friedel, [email protected], [email protected],[email protected], (both domains seem to be registered and hosted by Australian Style, australianstyle.com.au - person: PriyanshuSinh. This firm seems to be quite a favourite of the fraud criminals and despite many complaints from ourselves they continue to offerfacilities to the swindlers). Also reported in connection with this scam - visapro.com, (host: PRIMARYDNS.COM, registrant: Padmaja Lanka,VisaPro Immigration Services LLC 1050 17th Street NW, Suite 1000 Washington, DC 20036 US, [email protected]. jerome Rudolf , Prof.Shannon Kerr Harvey Research Institute, [email protected]. [email protected].
James Lowe Inc. Ltd, 36 Glascow Orry Road, Glen Vine, IM4 4FJ [email protected]. Global Imaging Inc [email protected] Chemicals [email protected] . Dongguan Yueming Laser Technology Co., [email protected]. TANGSHAN FRESH FOODS CO., LTD,
. Millers Art [email protected]. Green & Associates Secret Shoppers, [email protected].
mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected] -
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House of Couture Ltd., [email protected] . Berrco Orange Cosmetics [email protected]. Metalon Products [email protected]. Luye Fisheries Co Ltd, [email protected] . Coulins Finerdez, ALPHA Import andExport, [email protected]. CAWARDEN BRICK AND TILE COMPANY, UK [email protected].
M- Textiles and Fabrics, Hasler-Korner Werner & Elisabeth Schwlerstrasse 3b CH-8712 Stafa Switzerland, [email protected] . Bar. NajibMohamed [email protected]. Super Textile Corporation, Taipei, Taiwan, [email protected] MR jasmine
johnson ? HL Diets [email protected]. MEDIA COMPANY INVESTMENT, Flat 485 Clifford House 7-9, Clifford Street York, YO1 9RA,[email protected]. Tom Yum [email protected] . John Perez, J-PERZ ART WORLD INC., 236 felthamn road, Unit 14 AshfordLondon TW17 1YQ [email protected]. PENLISCO ENTERPRISES London, John chiang, [email protected].
TEXACO TEXTILES INTERNATIONAL LIMITED, Human textiles International Limited, #65 MAYAYOCA, CARLOS 49L MADRID SPAIN,[email protected] . M & K Travels and Tours Ltd, Bahamas [email protected] . Cfao Small Business Store,[email protected]. UNZA Group [email protected]. Qoral Medical Research [email protected]. Western Geco,[email protected]. Online Small Business Store Limited [email protected]. ELECTRONICS CENTRAL LTD [email protected] (AOL).
ANITA MILLER [email protected]. LG ELECTRONICS Company United Kingdom, re ALBAN LAW CHAMBER, Upton Magna ShrewsburyShropshire SY4 4UG, [email protected], [email protected] (Microsoft) [email protected]. UNITED NATIONSOFFICE COMMISSION ON SUSTAINABLE DEVELOPMENT (UNCSD) VACANCY NEWSLETTER (DOMAINCENTRAL.COM).Trend prior International Clothing E-trading, Derbyshire DE4 3YH, wendy Joe . Andrea Keller [email protected] FURNITURE INC , 68 Cornwallis Road Bilton, Rugby CV22 7HL , [email protected]. Charlie Willis.
first quality healthcare [email protected]. QORAL RESEARCH [email protected]. KEMOL VENTURES LTD UK. PETERSON BROTHER FISHING [email protected]. MARRIOTT RESIDENCE [email protected] . Millers Creativity Shop, Glasgow, [email protected] . Frank Knowles, S&A International Ltd31 Wilmslow Rd, Cheadle, Cheshire, London ?, SE28 0LS [email protected]. Hino Motors, [email protected]. Dr. AdamsGraham re Kingspan Group [email protected]. DFS Trading Limited, Daniel Brasford, [email protected]. Gas LtdChina A Subsidiary of PetroChina Co., [email protected]. ALPHA OMEGA COMPANY [email protected].
WIlliams Chord, [email protected], re ModelMayhem. PECKHAM GROUP COMPANY, [email protected] London W86EJ. Dmi Furniture Inc [email protected]. Advanced Management Company, INC, [email protected]. Dove Fabrics [email protected]. Classics Fine Art Auctioneers, [email protected]. Asfat Mohamed [email protected]. Elo-TextilesInternational UK, [email protected] aka [email protected]. TTI Company Limited [email protected] . NorstenLogistics [email protected]
The Engineering Company UK Ltd, ECUL, London EN3 6WP, re [email protected]. Apex Textiles Company, Anderson Obi,[email protected]. ZENITH COMPANY LTD, 64 Clarence Road, Longsight, Manchester, M13 0YE, U.K.,[email protected]. BMS, bmotorsp.com, speedlab.tk, Bullet Motorsports Speedlab. GCI CHEMICALS LIMITED,[email protected] . Auction Sales Online [email protected] . Lebeetex Corporation SDN [email protected] OIL CO. LTD., JAPAN [email protected]. HENV LEADER (HONG KONG) CO., LTD,[email protected].
Franklin Baker, Tile Shack LYE Branch, 92/93 Pedmore Road, Lye Dy9 8DA, UK, [email protected] . Shaoxing Jinxin Dyeing &Weaving Co. Ltd., [email protected]. Pique Hudon, Little saint charity Organization, [email protected]. SUNOCO CUN OILCOMPANY LTD, [email protected].
ORCHARD VALE TRUST, [email protected]. ABBA QUEEN'S GATE HOTEL, [email protected],[email protected]. EZ Rebate Processing from home, 1 Mapp Street, Belize City, Belize, commenus.com. Yingshi GlobalExports, [email protected]. Tammy Stones, handcraftedbeds, [email protected]. Apex Textiles, [email protected].
KINKI COMPANY LTD (JUMVEA) [email protected] . Blue Tie Global Resources International . RuilanGroup Holdings (Hong Kong) Limited [email protected]. Rev Mchale Kelly , Royal Custom Jewels. Crafting Direct Ltd, Daniel [email protected] . NORTON-TILES [email protected]. Agro Chemical [email protected]. HoneywellInternational Inc., 101 Columbia Road, Morristown, NJ 07962, [email protected]. J&C Electronics Pvt. Ltd,[email protected].
Beijing Richman International Trade Co., Ltd, Kevin Qu, [email protected]. MILLENNIUM MAGIC LLC, [email protected]. UNAID,Switzerland . John Getek Chambers &Advocates, 4 Kings Bench Walk, Temple, London, EC4Y 7DL,[email protected]. CALTEX OIL&GAS COMPANY UK, Legal Visa Associates, 2nd Floor, 67-71 Oxford Street London W1D 2EN,[email protected], Dwight Malcolm. Pinefields Recruitment Consultants, London, United Kingdom [email protected] .SANDRA LAMEY, [email protected]. UK MINISTRY OF INTERNAL AFFAIRS UNIT BIRKENHEAD, [email protected].
DMI FURNITURE INC 68 Cornwallis Road Bilton, Rugby CV22 7HL. Gold Exchange Service [email protected] [email protected], [email protected]. UNAIDS [email protected]. Luis Gill Textile, 513 Hanney Road,Steventon, [email protected]. Prime Nas Travels , re Oceans Trans Shipping Line, Oceans Trans 92, Brekum Bahama Jones Streets Takoradi Eastern Region, Ghana. Global Cruise Shipping Services Canada,[email protected]. Hard Days Night Hotel Liverpool [email protected] . Gold Exchange [email protected] . SANTEX EXPORTERS, LONDON, NW3 2PT , [email protected] .
PYRAMID TRADING CO., LTD, 317/57 VISETSUK NAKORN 15, Kumar Jun, Mact Winger re Trasmeditteranea Shipping Company, Madrid,[email protected], [email protected] . S&A International Ltd [email protected]. [email protected]. Drop N Sell [email protected] [email protected]. JACK & JONES CO. LTD.
10 SOUTH AVENUE BUXTON, DERBYSHIRE SK17 6JZ [email protected]. Dr Noel Stephnsen National Security Warehouse Africanunion (AU) [email protected]. Richard Billingham [email protected].
Auction Sales Online, [email protected] . Pine Woods [email protected]. JOHN COLE Norton Tile CompanyLimitedThe Coach House, Norton Lane, Norton, CHICHESTER, West Sussex PO20 3NH, [email protected] (Microsoft). Virgin, James [email protected]. Chen Hsong Holdings Limited, [email protected]. Point Focus LLC [email protected]. BrentFabpics Uk [email protected]. PUHAN FABRICS AND TEXTILES INDUSTRIAL LTD [email protected]. Offshore NetBusiness [email protected].
AGIP OIL AND PRODUCTION COMPANY, 24 BROAD STREET VICTORIA ISLAND LAGOS NIGERIA [email protected],
mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected] -
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[email protected]. Artisanal Treasures Inc, [email protected] . Dr. Richard [email protected] . Monkwell Textiles and Fabrics [email protected]. Chris Berry, IFPRI 2033 K Street, NWWashington, DC 20006 [email protected]. Rikki Suvo Yo soy el director de Rakude-Cora LTD, [email protected] Group Inc., Thomas Welzel, [email protected] . ORCHARD VALE TRUST [email protected] . Brent Fabrics [email protected].
ScotAirways Limited (not), Cambridge, CB5 8RT, UK, [email protected], [email protected](web4africa.com) re MIFImmigration Ltd, 68-71 Newman Street, London W1T 3AH, Fred Spencer [email protected] , [email protected] (web4africa.com). Martin Evans, re Dalston Mill Fabrics (not) [email protected]. NJ Textile Co. Internet Auction Service,[email protected] (host SEKRETSWINDOW.COM ). J&C Electronics Pvt.Ltd, [email protected]. MOHA Fabrics &Textile LTD, [email protected]. P-Pharm [email protected] aka [email protected]. D glass International Co,[email protected]. [email protected], johnrivers2000.
ESUBSEA LIMITED [email protected] . IDC Business Group [email protected]. Yoplait Employment,[email protected]. Frank Household Company [email protected]. Portland Investments Ltd [email protected]. BEN
MANK, ARIEL PLC, [email protected]. Itochu Corporation [email protected].
Fujian Sannong Calcium Carbonate Company Limited China, [email protected]. HENRY AND HENRY MARTINS, INC.UK, 14 hengiststreet, bolton, [email protected]. Emerson Electric Co, [email protected]. Kelvin Clerk BEAUCHAMP [email protected]. Stevenson Mackmanara, [email protected]. Mandillas consult Co.,Inc, [email protected] Auction Service [email protected] (host apparently EUROGOLDEN.NET). Boyuan flat steel [email protected]. NRS GLASS CONSTRUCTION INC., [email protected].
MYSTERY SHOPPER: "You are to be a mystery shopper at the following Wal-Mart location: Wal-Mart Supercenter Store #3213, 3040 CollegePark Drive, The Woodlands, TX 77384. You are to be a mystery shopper at the following Western Union location: ROYAL OAKS FOOD MART11507 FM 1488 RD, Magnolia, TX 77354-1304. You would send the funds to the following address: Micheal Douglas, 97 Desford Road, London,E16 4NJ " [email protected]. Apex consult Co.,Inc 4240 , North Sheridan Rd., Chicago , IL 60601,[email protected]. Beijing Richman International Trade Co., [email protected].
Astra Holdings Plc (Synetrix Holdings) 49 - 51 Victoria Rd Farnborough GU14 7PA Hampshire [email protected]. SUNSHINERECRUITMENT AGENCY LIMITED, re ROYAL PACIFIC FISHERIES CANADA AND ALASKA, [email protected] . Cady Hudson, DataTech Computers Inc., [email protected] . CITIC GUOAN GROUP, [email protected]. Costa Coffee, Mr Clapp Parki ,[email protected]. [email protected] Nigeria. BHP BILLITON PLC, London SW1V 1BH, [email protected] .Natural Textiles Company (UK) [email protected] . Humphsonick Steels Co.,Inc, [email protected]. TechnipOffshore/Onshore Canada Ltd., [email protected], [email protected], re FOREIGN TRUST INSURANCECOPMPANY (F.T.I.C).
UNEG [email protected] (DOMAINCENTRAL.COM). Crain Willis & son holding Ltd Group, [email protected]. JILLARDGALLERY , Civic House 19 Grand Depot Road, London,SE18 6SJ [email protected]. Henredon Furniture Inc. Technip Offshreo Nigeria Ltd., Akin Adesola Str , Victoria Island, Lagos, Nigeria, Technip Group, [email protected], ENGR. JUMBO FRANK IDOWU. Harbor Textiles [email protected]. SHIPLEY STEEL INC., Unit 117 OakHouse, Engine Lane, Nottingham, NG16 3QU, [email protected] . Asia Paper Mfg.Co.Ltd of south Korea,[email protected] . Sikeco Auto Parts Co Ltd, [email protected]. Total UK Limited, 40 ClarendonRoad, Watford, HertfordshireWD17 1TQ, . Rubicon Food Products Limited,[email protected] .
Maurice Kane, CSL SHIPPING LINE COMPANY LIMITED, [email protected] . James Gordon Designs London,[email protected] , 29 Niton Street, London, SW6 6NH. PANALUK PETROLEUM PLC UK , LN1 5DQ,[email protected]. BaumFinance, Baum Finance, [email protected]. Zet International Market, [email protected] & McDowells, [email protected] . Internet Auction Group [email protected]. XOOM Money [email protected]. Green House Supply Inc., [email protected]. ROYAL GARDEN HOTEL,[email protected] . PES LLC, [email protected]. Kelli Goins [email protected] . Natural FabricCompany [email protected]. Qingdao Yida Rubber Co,Ltd [email protected]. XOOM Global Money [email protected].
Huabang Chemical, [email protected]. Thecompanies , [email protected]. Richard Nicolas, Britannia Mill, North Crescent,London E16 4TG, , . North American Finance,[email protected]. Le Meridian Hotel Resort [email protected]. Adlain LYE Gallery, Tile Shack Ceramic Wall and FloorTiles , 92/93 Pedmore Road, Lye DY9 8DA, [email protected]. Petromin Oils Limited [email protected]. MORGAN &WILLIAM GROUP INC [email protected]. Tavex Ukraine [email protected].
Logistic Group Company logisticgrouphr.com (Yahoo.com) [email protected] (Yahoo.com) .PROTON EDAR SDN.BHD Center Of Excellence Complex Km33.8 Westbound Shah Alam, 47600,Subang Jaya,Selangor [email protected]. Standard Life Inc. [email protected] (pipni.cz). Auction Express, [email protected] Global, [email protected]. CAMPBELL MARTINS . Zhejiang Co., [email protected] NetBusiness Group, [email protected]. Capital Oil & Gas Limited,(UK) 191 High Street, Yiewsley, West Drayton,Middlesex, UB7 7XW, [email protected]. Actavis 2008, [email protected]. Rubicon Food Products Limited, 180Brodie Drive, Unit 1, Richmond Hill, Ontario, [email protected] .
Darfield Drapery Ltd., [email protected]. " ASHLEY FURNITURE COMPANY " .Christiano Brano jimmy bush , Griffin Consulting Services, Ltd . Ecosystems [email protected]. ZIMMER-ROHDE, [email protected] . Timothy Stasevich, PMI inc, [email protected] Textiles Limited, Raymond Corporations, John Fowler, [email protected]. Honeywell International [email protected] . CHRIS JACOBS HILLSDOWN HOLDINGS PLC, [email protected]. JERRY TRAVELS &TOUR company Ltd, [email protected]. Whaum Textile Company, [email protected], [email protected]. COPPENOIL AND GAS UK 11-15 Haigh Street Liverpool, L3 8QB, [email protected], [email protected]. BHP Billiton Plc,Neathouse Place [email protected] . Samza's Timber Export and Import Co, [email protected].
Australian Financial Group re AUFINANCIALGROUP.COM. MYSTERY SHOPPER ,[email protected]. Timothy Stasevich, PMI inc, [email protected] . COURTNEY ENTERPRISES INTERNATIONAL,[email protected] . Courtney Development Inc, [email protected] . Ecosystems Global,[email protected]. MONKWELL COMPANY PLC, 11 Adam St, London, [email protected]. BRITANNIA GROUPHOTELS [email protected] . Welch kids Child Care, [email protected]. Duran Textiles AB,
mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]://[email protected]/mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected] -
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[email protected]. JAPAN VAM & POVAL CO., [email protected]. Marvin Clutos, UNITED CHILD CARECENTER, HOME FOR MOTHERLESS CHILDREN, LANCS, ENGLAND, [email protected]. Magic PC Company, Russia,[email protected]. JOHANNESBURG IMMIGRATION SERVICES, [email protected] CALTEX OIL. PMI incEnterprise, [email protected].
LARRY BENKE BSC, STALLION GROUP OF COMPANY LIMITED, Paulette benke . Australian Financial Group PtyLtd, 141 Oak Road, Kirrawee, NSW 2232, Ostin Brown, [email protected], [email protected]. Latex Rubber [email protected]. Beyer Textiles and Fabrics, Kenwyn Street PO Box 37 127 Parnell, Auckland, .Poul Langsig, [email protected]. Dr. Ryan Albert, Bert Research and Consulting Inc., 103 canon Street, London, SW1Y 6EQ,[email protected]. East Midlands Textiles Association, [email protected]. DUONG SAMYANG FLUORINE PLASTICPRODUCTS CO LTD, [email protected]. FRANCA WOOD [email protected], UNITED CHILD CARE CENTER, HOME FORMOTHERLESS CHILDREN. Matt Inc [email protected]. ZIMMER-ROHDE GROUP, [email protected] . JAMES EDMUND,Brisko Textiles & Fabrics, [email protected].
Bob Wilson, ACH, [email protected]. PB ARTS COMPANY, Peter Benitez. China Import & Export Co, Ltd.,[email protected]. KeyStar (Ltd) [email protected]. MILLENNIUM MAGIC LLC, [email protected]. ZENITH GALLERIES &CO.UNLIMITED, [email protected]. Oliver Prahm, Finance Corp International Inc, [email protected]. The Parks Hotel, London,[email protected], parks-hotel.com (manashosting.biz), Sonia Garba, [email protected] . Brian Anderson, HaywoodProducts Ltd, Unit 1, Hixon Industrial Estate, Hixon, Staffordshire ST18 0PY [email protected]. Weiqiao Textile [email protected]. Leo Shedy Platinum Travel Company, [email protected], London W8 6EJ (not). JULIUS BERGER NIGERIA PLC,[email protected]. PKN ORLEN S.A., Ramskamp 71-75, 25337 Elmshorn, Poland [email protected]. ERIC SHENGHOLDING CO. LTD [email protected].
Riva Paoletti Ltd, Riva House, Limewood Approach, Seacroft Leeds, West Yorks, LS141NG [email protected]. Guangzhou PetshineTrading Co., [email protected] . N Brown Group plc, Griffin House, 40 Lever Street, Manchester, M60 6ES, CharlesDesmond, [email protected]. Dr Kelly Bryan [email protected]. HILLSDOWN HOLDINGS, HILLSDOWN HOUSE, 32HAMPSTEAD HIGH STREET, LONDON NW2 1QD, . KEITH CERAMIC MATERIALS [email protected]. BACONSDOZEN INDUSTRIAL LTD, Cassandra casadian, 13 Waveney Road, Lowestoft, Suffolk, NR32 1BT, DECASSEL INDUSTRIAL LTD, Sir Cesare Baghino, [email protected]. AFTEXTILES & FABRICS INT'L UK 10 Boultbee Road Wylde Green
Sutton Coldfield West Midlands United Kingdom B72 1DW [email protected] [email protected]. AbbotsfordFabrics Ltd., Huddersfield Street Galashiels, Scotland TD1 3BE, . Chemical and Herb IndustriesInternational [email protected] .
PCORE Electric Company Inc, 135 Gilbert Street, LeRoy, New York 14482 [email protected]. AMAX OIL & GAS INC,[email protected]. Chris Jeff, Citizens International Bank, Plot 119 Adeola Odeku street, Victoria Island, Lagos Nigeria,[email protected]. KTEXTILES & FABRICS INT'L UK, Brookside Farm Compton, Marldon, Paignton, TQ3 1TD,[email protected] . Anna George re Interface Fabrics Uk. Bob Greene Textiles & Farbrics(sic) [email protected]. Amy Barone , [email protected]. Shanghai Qichang Stainless Steel Co., 58 HATTON GARDEN,LONDON, ENGLAND EC 1N 2NX (not) [email protected] (MS). World Market Auction, Sue Blythe. PCORE Electric Company Inc, [email protected]. Haven Consultancy Group. researchshoppers, [email protected]. MercadoLibre [email protected]. COSTAIN TAYLOR WOODROW (CTW)[email protected] re DIPLOMAT LEGAL CHAMBERS [email protected] Barrister JamesDunehoo 56 Tooting Broadway, London, SW4X 85QCF.
Mr Brick Wall (We have published so many names, the scammers now need to invent new ones. As in this case their attempts are oftenlaughable. Unlikely names are often a pointer to attempted fraud.) ASHLEY FURNITURE COMPANY, (not) [email protected]. G&MFabrics and Textiles Comp. Ltd, 3 LONG MARSH LANE WEST THAMESMEAD, [email protected]. HimageHolding Ltd, [email protected]'S TEXTILES LTD [email protected]. Haven Consultancy Group [email protected]. Mila Evans Luksus. Davies Lucio, 379-381 High Road, Willesden, London, NW10 2JR, [email protected] re AdamsChildrenswear Ltd . Lundin Oil And GasLevel 43, Tower G , PETRONAS Twin Towers , Kuala Lumpur , [email protected].
John Doherty, [email protected], Explore Planet Tourism (CHINA TOURS) [email protected] re FRANCIS OBENG. MilaEvans , Luksus. ANDREW WOODS ART GALLERIES, [email protected]. lemmens cranesystem, [email protected]. Shun Tak Holdings Ltd, [email protected]. SENSWELL INTERNATIONAL,[email protected]. All Product Company Ltd, [email protected]. Crain Willis & son holding Ltd [email protected]. Brandon And May Inc., [email protected]. RM INTERGRATIONS COMPANY, Calle Desmond Tu-Tu,Cumbre Del Sol, Benitachell, Alicante, Spain, [email protected].
Ravenscourt Supplies Inc. Unit 22 Greenhill Crescent, WATFORD, WD18 8PH [email protected] , [email protected] . DatingGroup Team, [email protected]. Henchoz Sanitaryware [email protected]. Furniture Express Spain,[email protected]. Luksus, Helsinki, [email protected] (RELEASEBPB.COM). WINFRE KLINE ART WORLD [email protected]. Harris kids Child Care, [email protected]. MIBA TYZACK LTD., Green Lane, Sheffield, S3 [email protected]. Ferdinands Childrenswear Limited , Attleborough House , CV11 6RU, [email protected]@mail.ru. SHUENN JAAN MACHINERY CO., LTD, [email protected] .
Crain Willis & son holding Ltd Group, [email protected]. Davies Lucio, 379-381 High Road, Willesden, London, NW10 [email protected]. SHANGHAI UNIVERSAL BALSA COMPANY, [email protected]. Crain Willis & son holdingLtd Group, Hull, HU2 0JB , [email protected] . Auction Express, [email protected] . China First Automobile GroupImp. & Exp. Corp [email protected]. JET DELIVERY, INC. Sven Thompson, [email protected],[email protected]. TASL GROUPS TRADING, [email protected].
Technip Offshore Nigeria Ltd., ENGR. KOFFI IDOWU, [email protected]. Chen Hsong Holdings Limited,[email protected]. Union des Industries [email protected]. Mac-Heaven Navigation Inc., [email protected]. Tex-Mastic International Inc., [email protected]. SONANGOL OIL, [email protected] . Nanjing Iron & SteelCo. Ltd . Nanjing Iron & Steel Co.,Ltd . Graybar Electric Co. Inc, 8000 WFlorissant Ave, St Louis MO 63136, [email protected]. AMAGALERIE CRAFT PRODUCTION,[email protected]. KeyStar (Ltd) [email protected] . CHINA RESOURCES RETAIL (GROUP) CO.LTD, re ECNRESEARCH AND STAFFING AGENCY UK UNIT 8-10 QUAYSIDE LODGE WILLIAM MORRIS WAY, [email protected] ,[email protected].
mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected] -
8/9/2019 366. Adam Street (No. 11): Money Scams, MONKWELL COMPANY PLC, 11 Adam St, London
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WORLDWIDE EMPLOYMENTS OFFICE, Sherif's Limit Timber Export and Import Co., [email protected]. Green Tree(Warehousing) Ltd., gtrw.co.uk, Dawn Sheets. KIMBERLY JAMES [email protected]. EFF , FINLAND, [email protected],Christopher Twyman, [email protected], Juhani Twyman. TIRTT SMITH . Hillary Garry, [email protected]. BETTY TEXTILES INTERNATIONAL, [email protected]. Kirin HoldingsCompany, [email protected], Kazuyasu Kato. VERNE WASHINTON (sic) DAVIES CONSULT ELECTRONICS,[email protected]. Excellent art and Fabrics, 12 Northlands Pavement, Pitsea, [email protected]. Beckleys Art world &galleries [email protected].
The Home Farm Trust, HFT . DHS FABRIC TEXTILE COMPANY, ASHLEY FURNITURE [email protected]. DT-systems Ltd., Lithuania, [email protected]. Haier Group Co, China 266101,[email protected] . Nancy Wilton [email protected].
Mark Maine, Brad and Harley Recruitment Services, UK, [email protected]. Auction Express, Sweden,[email protected]. Rangers Group Of Company Ltd, [email protected] . OFFSHORE BUSNIESS GROUP (sic) JAMESGILBERT, [email protected] . Red Hills Drilling Corporation [email protected] . Morgain Medical Ltd [email protected] PHARMACEUTICAL CO.LTD, [email protected] (AUSTRALIAN STYLE PTY LTD). SQUARE ONE DESIGN WORKSHOP 31Quebec Street Brighton, Davis Ashost, [email protected]. [email protected] . Garry [email protected]. Rosneft Oil Company [email protected].
Brian Rooney, [email protected], ARINI. BHP Billiton [email protected]. UBHBDIRECT, Rue du Rhone 8 1204 Geneva ,Switzerland , [email protected] , [email protected]. Sante Magazine, [email protected]. Seaside Consults & Co,[email protected]. PUHAN FABRICS AND TEXTILES INDUSTRIAL LTD, [email protected]. Yingshi Global [email protected]. Elvin Pacheco , Green Tree (Warehousing) Ltd. ES OIL GAS LTD, [email protected] HOME ART WORLD .
Executives Commission (EXECS) Nigeria, [email protected], Teddy Jakes, 114 Hopewell Crescent, Victoria-Island, Lagos. JONES GROUPOF COMPANIES, 35 Barnsfield Avenue, Kingston-Upon-Thames Surrey, England KT2 5RD, [email protected]. Robert DavidDesigns Limited, Kelvin Road, Greenbridge, Swindon, SN3 3JW, [email protected]. Glen Jones , Rhino Group,[email protected]. Marshal's Corp., [email protected] , [email protected] . BRYAN JONES LESS PREVILEDGESORGANISATION 1362 Brenton Way, Shepherdsville, Kentucky, 40165, US, bryanjones101@yahoo.