| This page was last modified on Wednesday, January 13, 2010 06:22:01 PM ALLEGED SCAMMERS CENTRAL NEW LISTINGS
Contract Number: 1252081351 issued on September 4, 2009, 12:22 pm and became overdue for payment on September 15,2009
Company Name: R and M Plastic Recycling LLC AKA Ralph "Keith" McClure
Address: 616 Johnson Ave
City: Alliance Oh 44601
Telephone: 330 257 0146
Fax:
Email: kmcclure00@yahoo com
Client ordered 750000 MTW of our material code 50-65 1.2m for 12 months at a price of $ 215.00 USD to be unloaded in Vietnam - Ho Chi Min
Client currently owes $ 1,935,000,000 USD from September 15,2009 which is a full breech of contract on the initial amount of $ 161,250,000 due on September 15,2009
Client has not made any attempt to settle this debt nor to make any payment thereon and is assumed to be financially insolvent.
Client has made the following comments related to this posting:
This information was copied from the below website
Ms. Missy Liu | | On Hing Terrence 22/F, Hong Kong | | Hong Kong | | 852-2722-4848 | | 852-90238797 | | 852-2358-1196 |
This company is Libelous and will hurt your business and ability to offer materials in a Professional Manner. Their Email is GalaxyTrading8@gmail.com and they may be alleged scammers and do not have a website and no presence in the scrap business.
AUGUST 14, 2009 HERE IS AN EXERPT IN WHOLE OF A COMPANY, SCRAP METAL USA, OFFERING TO GIVE A DISCREET STIPEND TO GET A SCRAP JOB IN NORTH CAROLINA. THEY HAVE BEEN REPORTED TO THE AUTHORITIES AT BE AND BEWARE OF MR. RICK WIDDIFIELD WHO CLAIMS TO HAVE EXPERIENCE IN DEMOLITION. ALLEGEDLY, HE IS NOT A PROFESSIONAL IN DEMO JOBS AS ONE WILL SEE IN THIS E-MAIL, DATED, WITH HEADERS. Begin forwarded message: From: Rick Widdifield <scrapbrokerusa@yahoo.com>
Date: July 18, 2009 8:14:06 CDT
To: Ken Boyle <KenBoyle@BoyleSiteTechnologies.com>
Subject: REVISED CONTRACT
KEN THE PARTS IN RED ABOUT THE LOADING COSTS HAVE BEEN REVISED. THEY SHOULD NOT BE TREMENDOUS, SO PLEASE ADVISE HOW YOU WANT TO HANDLE,,,I WANT TO MAKE THIS FIRST JOB THE LEAST HASSLE FOR HIM, AS I CAN GET 4 MORE JOBS FROM HIS BOSS IF ALL GOES SMOOTH...ALSO I NEED TO TAKE CARE OF THE GUY THAT GOT THE JOB AND WE NEED TO TAKE CARE OF "****" DISCRETELY.
CALL ME..THANX
Rick Widdifield
National American Brokers, LLC
dba Scrap Broker, USA
2507 Fifth Street Road
Huntington, West Virginia 25701 (304) 634 5156 Cell (800) 878 1530 Fax (888) 633 5198 Office
We have learned there is approximately 500,000 lbs. of Nylon scrap material coming out of Marietta, Ohio or within a 25 mile radius. Prior to Purchasing material, it is advised that the potential buyer go directly to the facility and take core samples of this material. This is just a precautionary measure so the buyer will not have material that may or may not be misrepresented. We do not know the Seller. However, if the seller is from this area, inspection and samples should be taken. No deposits should be given on any materials. Due diligence should be taken and extreme caution should be used before purchasing this or any materials.
Kevin Lakins, ACC Resources, Shawnee, Oklahoma, had taken an order with Texamet for two loads of LDPE Pellet from Canada. Texamet sent a 30%deposit for BOTH loads. Mr. Lakins, come to find out from his supplier in Canada, only sent a P.O. for ONE load. Thus he kept Texamet's $5,000 and has NOT PAID his customer in Canada $15,000.00. Civil and criminal action is being sought by both parties. Advise your customers friends and suppliers to stay away from this company.
David Hawkins/Dennis Moore (Same Person) Payment Director, HSBC Bank PL Old Town Hall, 283 Market St. London, EB, 1UH, UK Scaming for lottery....asking to send $8590.00 via Western Union, to receive 1 Million doll
UPDATE: NOVEMBER 14, 2008 Keith Ranus, ESC LLC -DO NOT SEND OR ADVANCE FUNDS
Ohio Billing Office
4758 Ridge Road, Suite 312 Brooklyn, Ohio 4414 Cell: 469 853-2465
Email: Trashboys@gmail.com OFFERING PET FIBER EX TORONTO -DO NOT SEND FUNDS
MR. RANUS IS AT IT AGAIN: HAS SCAMMED ANOTHER COMPANY OUT OF A MINIMUM OF $30,000.00-CALL FOR DETAILS, BUT NAMES WILL NOT BE USED BECAUSE OF CRIMINAL ACTION BEING TAKEN. FINALLY!
WARD-GLOBALSYSTECH-301-560-0608- TAKES ORDERS-SUPPOSED TO PICK UP MATERIALS-2 MONTHS LATER-NOTHING. WAS PUT INTO CONTACT DIRECT WITH SELLER, GOES AROUND BUYER AND OFFERS 2 CENTS MORE MONEY AND STILL DOES NOT PICK UP MATERIAL AFTER NUMEROUS PROMISES. EXCUSES FOR TWO MONTHS. BREACH OF CONTRACT & WILL GO AROUND YOU IF YOU TRUST HIM NOT TO GO DIRECT. BEWARE OF THIS GUY. DO NOT SELL TO THIS GUY. NO MONEY. NO NOTHING. MAY NOT BE REGISTERED COMPANY. DUE YOUR DUE DILIGENCE. DO NOT ADVANCE MONEY!
JENNIFER LEE NAPERVILLE, ILLINOIS MAJOR MAX CORP IGNORES NCND'S, NOT TRUSTWORTHY AND A SCAMMER. WILL STEAL CONTAINERS, CREATE FALSE CLAIMS, DOCUMENTS AND MOVES FROM WAREHOUSE TO WAREHOUSE, OFFICE TO OFFICE. WILL GIVE REFERENCES OF DEALS MADE WITH HER.
Paul Carter CEO of PAPERTRADEX TECHNOLOGY LIMITED 1-John Anthoney of Paper Academy Limited 2- Todd Foreman of AFE Limited Account name: Mr Gergely Zakar
Address:Address: 68 Colchester Avenue , Manor Park , London . E12 5LE
Bank name: Lloyds TSB
A/C:20153468:
Sort code:30-91-92 PAPERRAY LIMITED
Reg. No. 003393697
Address: 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB
Phone: +447045777245
Individuals involved: Joshua Taylor, Elena Mayee, Mr Philip Jassie
Bank Accounts Details RES SOLUTIONS
IBAN: GB61MIDL40022591448366
BIC: MIDLGB2140E
SORT CODE: 400225
Account No.: 91448366
Bank: HSBC Bank Plc.
90 Deptford high street, London SE8 4RQ
United Kingdom Best Innovation Limited
Acc no: 43051383
Sort code: 090666
Bic: ABBYGB2LXXX
Iban: GB25 ABBY 0906 6643 0513 83
Abbey National bank
301 St Vincent Street
Glasgow
G2 5NT
United Kingdom
This is a resource designed to help the general public avoid the ever increasing threat of fraud, but I hope that (ethical) banks and police agencies around the world will also find it useful. N.B. These details have appeared in recent fraud mail. I cannot guarantee that they refer to actual accounts. Below the bank accounts appear some false names and addresses given for receipt of funds via Western Union and Moneygram. Obviously, the criminals are not going to give out their real names. They will often use the names of innocent people who have responded to their junk mails.
Names and Bank accounts, in date order: .
ECO Bank Nigeria, Uni Port Branch, Account no: 3330004017, acc. holder: Chukwuma Onyeka. NEW LISTINGS: Paul Carter CEO of PAPERTRADEX TECHNOLOGY LIMITED 1-John Anthoney of Paper Academy Limited 2- Todd Foreman of AFE Limited Account name: Mr Gergely Zakar
Address:Address: 68 Colchester Avenue , Manor Park , London . E12 5LE
Bank name: Lloyds TSB
A/C:20153468:
Sort code:30-91-92 PAPERRAY LIMITED
Reg. No. 003393697
Address: 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB
Phone: +447045777245
Individuals involved: Joshua Taylor, Elena Mayee, Mr Philip Jassie
Bank Accounts Details RES SOLUTIONS
IBAN: GB61MIDL40022591448366
BIC: MIDLGB2140E
SORT CODE: 400225
Account No.: 91448366
Bank: HSBC Bank Plc.
90 Deptford high street, London SE8 4RQ
United Kingdom Best Innovation Limited
Acc no: 43051383
Sort code: 090666
Bic: ABBYGB2LXXX
Iban: GB25 ABBY 0906 6643 0513 83
Abbey National bank
301 St Vincent Street
Glasgow
G2 5NT
United Kingdom
HSBC LONDON, ACC NO:57026622, SWIFT CODE:MIDLGB22, Beneficiary Name: MOSES OPARA
Account Name: Rennies Bank Limited(RNNSZAJJ).
HUGO MIDDEN, BANK NAME: HALIFAX PLC, ACC NO:00844674, SORT CODE:11 08 68, IBAN NUM. GB98HIFX11086800844674.
BANK OF TAIWAN, CHENG CHUNG BRANCH, 47 CHING TAO E.ROAD,TAIPEI,TAIWAN, ACCT NO:045-007-000723, ACCT NAME: YOUNG FAST OPTOELECTRONICS CO LTD., SWIFT CODE:BKTWTWTP045.
Roberts Paul, No.: 9175736614, Bank Name: ABSA Bank, Swift Code: ABSAZAJJ .
Bank for Foreign Trade, OBUHOVA MARINA PAVLOVNA, 424000 Russia, Mari El republic, Yoshkar-Ola city, Y.Kyrlya 6 - 133. acc. number 40817810118009007082 swift code VTBR RU M2 YOS Vneshtorgbank Yoshkar-Ola, Russia, Palantaya street, 112V.
COMERICA BANK, 15846 WARREN, AVE. DETROIT, MI 48228, USA., ACCOUNT NO: 1851493658, ROUTING NO: 072000096, ACCOUNT HOLDER: AUTO CITY CENTER INC.
IBAN : RO22 RZBR 0000 0600 0773 4098, SWIFT CODE : RZBRROBU, Bank : Str.Stirbei Voda Bl.T1, City : Rm.Valcea, Zipp/Code : 1000 Country : Romania.
Gouzalal Shoute, Account Number: 630101507652, icici Bank.
Mammie Ralte, Account No 3007636507-4, Bank Name: State Bank Of India, India.
LLOYDS TSB BANK PLC, First Floor, 25 Gresham Street London, EC2V 7HN, United Kingdom, Swift Code: LOYDGB2L, Favor: The Bank of Nevis International Ltd. IBAN GB48 LOYD 3096 3411 5026 89 P.O. Box 450
Main Street, Charlestown Nevis, West Indies, USD Account Number: 11502689 , For Final Credit To: Moore Capital Inc., Account Number: 8293831.
First Commercial Bank, Taipei, Taiwan (TW), beneficiary: Jean Paul.
HSBC Bank, London, UK, Sort Code: 40:07:12, Swift Code: MIDLGB2143A, A/C number: 51475029, A/C name: (MABELS) IBAN: GB48MIDL40071251475029.
Royal Bank of Canada, 260 East Beaver Creek Road, Richmond Hill, ON L4B 3M3, Swift Code: ROYCCAT2, Account number: 06032-4525770, Account Name: Donghai Xia .
CHINA MERCHANT BANK HQ. ROOM 201, BUILDING 29, NO 815 TAOLIN ROAD SHANGHAI P.R.C. SWIFT CMBCCNBS CHIPS UID 298375. A/C NO : OSA-0884330932001. BENEFICIARY : MAXWELL CHINA LTD. SPECIAL INSTRUCTION : URU.
VIJAYA BANK, TRINITY CIRCLE BRANCH M.G.ROAD, BANGALORE - 560 001. KARNATAKA(INDIA) ACCOUNT NUMBER : S.B. A/C NO 133101011000476, NAME OF THE BENEFICIARY : S.M.R.BABU, SWIFT CODE : VIJBINBBFXB.
American Express Bank LTD, New York Agency, P.O.Box 740 New York, NY 10008 , USA, SWIFT CODE: AEIBUS33, CURRENT ACCOUNT#: 000718130, FURTHER CREDIT TO: SSB BANK LIMITED, INTERNATIONAL BANKING DEPT, P.O.BOX 13119 ACCRA- GHANA, SWIFT CODE: SSEBGHACA, BENEFICIARY: C.O.U.E ,
ACCOUNT: 0142510030755 .
WILLIAM THOMPSON, 4766603-0188-134358-9, BANK OF CHINA, HUANSHIDONG SUB-BRANCH, GUANGZHOU, CHINA, SWIFT CODE: BKCHCNBJ400.
Arumeni Hamilton, Compagnie Bancaire de L' Afrique Occidentale (CBAO), CBAO Grand Medine, Dakar Senegal, Swift Code: CBAO-SNDA, Code Banque: K0012, Code Guichet: 01285, Account number: 34151254501 IBAN: SN0012 Cle Rib: 60 .
Citibank New York , 111 Wall Street 19th Floor New York 10043, SWIFTCODE: CITIUS33XXX, Account Name: Chartered Bank Plc, Account Number: 36127476, FOR THE BENEFIT OF MOTEK INTERNATIONAL
ACCOUNT NUMBER: 7300048189.
FBN BANK (UK) 28 FINSBURY CIRCUS, LONDON EC2M 7DT. Account number 101024 Swift Code FBNIGB2L Sort code 40-52-04 Beneficiary: EMIMATEX IND. LTD.
BANK NAME: EMIRATES BANK INTERNATIONAL, SHARJAH IND. AREA BRANCH, UNITED ARAB EMIRATES, ACCOUNT NAME: MASHABA SMITH LAWRENCE, ACCOUNT NUMBER: 0025-604578-100, SWIFT CODE: EBILAEAD.
AMADIEGWU U JOHN, ACCOUNT NUMBER: 62111623113, SWIFT CODE: FIRNZAJJ690, BRANCH CODE: 212217
BRANCH NAME: BALFOUR PARK, BANK NAME: FIRST NATIONAL BANK, JOHANNESBURG, SOUTH AFRICA.
LUTHA SHERYL NKOSI, ACCOUNT NUMBER: 424710323 , STANDARD BANK OF SOUTH AFRICA , BRANCH NAME: KATLEHONG, SWIFT CODE: SBZAZAJJ.
First National Bank of South Africa (FNB), ACCOUNT NAME: MISS MMATIMA .R. MOHALE, ACCOUNT NO : 62106077101, BRANCHE CODE: 212217, SWIFT CODE: FIRNZAJJ .
VALENTINE OKWUCHUKWU IBEH, ECO BANK, COTONOU, BENIN- REPUBLIC, CODE:B0062 CODE GUICHET:010, ACC.NO:12039330001727 CLE RIB:04 CODE SWIFT:ECOCBJBJ.
PARKER . K E. ACCOUNT NO: 904072606 {SNS BANK], SWIFT CODE/IBAN: SNSBL2A/NL08SNSBO[904072606]
FRISSENSTEIN 537.1102. A.P. , AMSTERDAM -THE NETHERLANDS.
NATIONWIDE BANK, 39, PICCADILLY MANCHESTER M1 1NB ENGLAND, SORT CODE : 07 01 16, PREFIX : 0712, ACCOUNT NUMBER : 34017588, ACCOUNT NAME :BEN MEDUBE.
Adriano Constantine, Bank Name : Bancaja Bank, Account : 20770879911600356450 IBAN : ES0820770879911600356450 SWIFT : CVALESVVXXX.
P.N.C BANK, #: 1 OAK STREET, LONGWOOD, NEW JERSEY, 07450 USA, ROBERT JAMES FRANKEL, SWIFT CODE: PNCCUS 33. ABA #: 031207607, ACCOUNT #: 8025904264.
Standard Chartered Bank (HK) Ltd, 86-98 Canton Road, T.S.T, KLN, Hong Kong, Swift Code: SCBLHKHHXXX , A/C Nnmber: 00329210117668, Beneficiary: Union Rise Industrial Ltd .
ISAAC JOE, HSBC , BRANCH- SOUTH EXTENSION, ACCT. NO.053213724006, NEW DELHI.
MIKELIS VARVARAS, Bank Name: BANCAJA, IBAN: ES71 2077 0908 7116 0040 9360, SWIFT CODE: CVALESVVXXX.
ABSA , BRANCH: BRAAMFONTAN, ACC HOLDERS: NAME ENAM MAPUZA , ACCOUNT NO: 9119395410, CODE ZAJJ 630605, SOUTH AFRICA.
Allied Irish Bank Plc (A.I.B), A/C. Name: STEVEN GREEN, A/C NO: 0430-6094, IBAN NO: ie30aibk93238804306094, Swift Code: AIBKIE2D.
POST BANK, BENEFICIARY NAME:- PETER KONTEH, ACCOUNT NUMBER:- 9177848 , SWIFT CODE:-PSTBNL21
CITY:- DEN HAAG, THE NETHERLANDS.
Comdirect Bank, Account Number: 326 549 300, Account Name: Graeber, Bank Code: 200 411 33, BIC/SWIFT: COBADEHD001, IBAN: DE04200411330326549300. Additional Bank Information: Comdirect Bank AG, Pascalkehre 15, 25451 Quickborn, Germany / Europe. (Intermediate Bank for US transfers:
>Commerzbank AG / Two World financial Center, New York >SWIFT: COBAUS3XXXX, ABA-Routingno.: 026008044) re overseas teaching job fraud.
BCA [BANK CENTRAL ASIA], A/C NUMBER: 0281765824, SWIFT CODE: CENAIDJA, BENE NAME: RINA DIANA,
ADDRESS: KCU WAHID HASYIM TANAH ABANG, JAKARTA PUSAT INDONESIA.
FIRST COMMERCIAL BANK, HONG KONG BRANCH, SWIFT CODE: FCBKHKHH, A/C: 941110131833, BENEFICIARY: FOUND TALENT CO.LTD.
FIRST NATIONAL BANK South Africa, ACCOUNT NAME: ISIMMILI TRADING C.C , ACCOUNT NUMBER: 62088523751 , SWIFT CODE: FIRNZAJJJ , BRANCH CODE: 200967, JOHANESBURG, SOUTH AFRICA.
E.SUN COMMERCIAL BANK, OBU BRANCH 3F,NO.115, SEC3 MIN SHENG E RD. TAIPEI CITY,TAIWAN(R.O.C)
SWIFT CODE: ESUN TWTP A/C NO: 0200441019948 A/C NAME: UNION TRUSTY CO. LTD .
OVERSEAS CHINESE BANK, EAST DISTRICT BRANCH, TAIPEL (Taipei), TAIWAN. ACCOUNT NAME ALAMIN INDUSTRIAL CORPORATIONS, BANK CODE ACCOUNT NO 004-007-0000069-9 , REF BARRISTER JUDE NJOKU.
KEVIN JOHN MCKENNA, LA CAIXA, ACCOUNT NUMBER: 2100 2541 1520 1001 2145 , IBAN CODE: ES91
SWIFT CODE: CAIXESBBXXX.
BANK OF OVERSEAS CHINESE, SHYHLIN BRANCH, TAIPEI, TAIWAN. R.O.C., A/C NAME: FUTURE LEADER CONTRACTING Co. LTD, A/C NO: 023-007-00011008, SWIFT CODE: OCCBTWTPO23.
STEADY SPEED CO. LTD, FIRST COMMERCIAL BANK TA-AN BRANCH , 30 CHUNGKING SOUTH ROAD, SEC 1, TAIPEI TAIWAN R.O.C , SWIFT CODE: FCBKTWTPOBU A/C NO: 16186000690. STEEDY SPEED CO. LTD
BANCAJA CALLE GENERAL RICARDO 320, N1,MADRID, 28022, SPAIN. IBAN:ES79 2077 0786 9816 0014 9571
Bank Account Nr: 2077 0786 98 16001 49571 , Bank Swift Code: 5104-CVALESVVXXX .
ALLIANCE AND LEICESTER BANK, LONDON, ENGLAND, ACCOUNT NUMBER; 41134688, SWIFT CODE: 725004
ACCOUNT NAME: MRS NICOLA WILDE, 74 CHURCH DRIVE, NOTTINGHAM NG56LD.
Buruleanu Mircea, Banca Comerciala Carpatica, Calea lui Traian BL. 36 Valcea, 1000, Swift code: CARPRO22, Bank account (EURO): RO44CARP000EURO390801426. re dragos.seller@gmail.com.
HSBC BANK PLC, 74 GOSWELL ROAD CLERKENWELL LONDON, UNITED KINGDOM. Account Name: Nigel O.Williams, Sort Code: 400217, Account Number: 71441183, IBAN NUMBER: GB68MIDL40021771441183
BRANCH IDENTIFIER CODE: MIDLGB2106A.
Name: Blamo Nelson, Avenue Rue De La Triech Zone 5 Marcoury Abidjan, Côte d'Ivoire. Bank Name: BIAO, Marcoury Abidjan, Account number: 228 35060 6097, swift Code: BIAO-CI AB
PHILIP MADU CHUKUNUGO, ECOBANK - COTE D'IVOIRE S.A. AGENCE DES 11 PLATEAU 168,BOULEVARD LATRILLE BP.245 CIDEX ABIDJAN, ACCOUNT NUMBER: 2000 0028 0130 15, SWIFT CODE: ECOCCIAB.
MS. NATCHARI KHONGSAMMA BANK NAME: BANKTHAI BRANCH: RATCHPROPLOP RD. PRATUNAM, BAGKOK 10400 THAILAND, ACCOUNT NAME: PRAPHAPHAN SUNTHORN, ACC/NO 003-2-25074-4 SWIFT CODE UBOBTHBK.
YOLISWA MAQUBA, STANDARD BANK, ACCOUNT NUMBER: 007179340, SWIFT CODE: SBZAZAJJ, BRANCH CODE: 004605 ELLIS PARK, SOUTH AFRICA.
NANYANG COMMERCIAL BANK LTD. SHOPA,1/F,HONG KONG PACIFIC CENTRE 28 HANGKOW ROAD,T.S.T.KLN,(HK) SWIFT CODE; NYCBHKHH. A/C NO: 043-490-1-0219364. A/C NAME: LIHOI LAI
Mrs. Iyesa Ismana: Sort code: 40 - 06 - 21, SWIFT code: MIDLGB22, BIC code: MIDLGB22, Account number: 91010794 (DOLLAR ACCOUNT) IBAN number: GB63MIDL40062191010794 .
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD. NORTH POINT BRANCH, 306-316 KING'S ROAD, NORTH POINT, HONG KONG. SWIFT CODE : HSBCHKHHHKH, A/C No. 004-7-610167, A/C NAME : YANG, JINGBIN.
Oufmann Ramon, Bank Name: Caja Espana, Account Number (IBAN): ES25 2096 0473 7437 3311 8300
Swift Code (BIC) :CSPAES2L Bank Adress: C/ Gran Via, City: Zaragoza, Country: Spain, Zip/Code: 50002
OUFMANN RAMON, Bank Name: BANESTO, Account Number (IBAN): ES74 0030 8006 9503 9503 8273
Swift Code (BIC) : ESPCESMMXXX, Bank Adress: str GRAN VIA, nr 34. City: Zaragoza, Country: Spain
Zip/Code: 50005.
Bank Name: BANCAJA, Name: RAMON OUFMANN, Bank Adress: PASEO DE LA CONSTITUCION, 18, ZARAGOZA, ZIP 50008. Account number (iban) : ES30 2077 0277 8616 0104 3768 cod swift, Bic:CVALESVVXXX.
VIRVA MARIAN, CAJA ESPANA, Account Number (IBAN): ES59 2096 0003 1737 4224 5200, Swift Code (BIC) : CSPAES2L, Bank Adress: AVENIDA JOSE AGUADO, nr 1. City: LEON Country: Spain Zip/Code: 24005
Barclays bank plc. willsden & Nottinghill group, london.NW107 JA. Account Name: Eps international.
Account Adds: 10,ellinfort road. off mare street, hacKney, london. Account no:43546455. Sort code:203019.
Swift :BARCGB22.
NAME OF BANK: LA CAIXA, CALLE CHILE N0 5,01009, VITORIA GASTEIZ, SPAIN. ACCOUNT NUM: ES2100-1558-92200-105-9963, IBAN CODE: ES 12, SWIFT CODE: CAIXESBBXXX, BENEFICIARY: COKER JONES.
Standard chartered bank , no 5002 shen nan road east shezhen, pr-china- swift code: scblcnsxshz-ac no: 3854430411, Benef: union rise industrial ltd.
BANK NAME:- CAJA MADRID, SPAIN, ADDRESS NO. 9 SAN JOSE, ALCORCON, MADRID - SPAIN.
BANK SWIFTCODE: CAHMESMMXXX , BENEFICIARY: MARIA ANGELES BARRAGAN MARQUEZ, ACCOUNT NO: 2038-2279-11-3001448129, ACCOUNT SWIFT: 2279 IBAN ES65 . re ACTUALIDAD FINANZAS S.A. agents2005@terra.com.
HSBC BANK, 8 HIGH STREET, MANCHESTESTER M60, ACCOUNT NUMBER:31444050, SORT CODE: 403123
IBAN: GB 46 MIDL, 403123314445050, BRANCH IDENTIFIER CODE: MIDL GB 2144 U, BENEFICIARY: FRANK LIN DAVIES.
SAMUEL OGUNSERI ZABAYO, BANK NAME: UNICREDIT BANCA,
BANK ADDRESS: PIAZZA EMANUELE 25A, PARMA 43100 (PR) ITALY., ACCOUNT NUMBER: 000010322170
ABI: 02008 CAB: 12715. Fraud criminals asked for payment to this account in September '05.
"Change beneficiary from HENRY FREEMAN, U.S.A TO ANN GLOBAL LTD". CITY BANK NEW YORK (presumably Citibank) , CR TO: SWIFT: ADNTGHAC, A/C NO 36964987 ROUTE NO: 021000089 BENEFICIARY: AGRICULTURAL DEVELOPMENT BANK, LAPAZ BRANCH A/C NO: 1141000002222. Confused instructions from September '05.
BANK OF AMERICA , MIAMI , ABA...... 063100277 , SWIFT........BOFAUS3M, FOR FUTHER CREDIT TO BANCO CREDITO AGRICOLA DE CARTAGO, SWIFT CODE.....BCACCRSC , AVENIDA ,4 CALLE O Y 2 , SAN JOSE , COSTA RICA , TO MR JOHNSONS YOUNG, ACC NUM....302--101--101514418 , SAN JOSE COSTA RICA.
CAJA CASTILLA LA MANCHA, ACCOUNT NUM: 2105-3072-61-0010-0044-51, SWIFT CODE:CECAESMM105, BENEFICIARY: CHARLES IBI, ADDRESS: MADRID SPAIN.
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FOR PAYMENTS VIA WESTERN UNION (and MONEYGRAM where noted) :
NOTE: Where British addresses are given, the money will typically be collected by Nigerian criminals using forged documents. Because of ineffective immigration controls, Britain is experiencing forms of crime unknown until recent years. May '06 - An African man working for Britain's Home Office was covertly filmed asking a female asylum seeker for sexual favours. On investigation it was found that this man was himself an illegal immigrant! As I have noted elsewhere, a previous British Home Secretary recently had money taken from his bank account by a Nigerian criminal. Despite this, Britain's mainstream political parties seem unable to grasp the nettle so we can expect a drift towards "far right" parties as more British voters become victims of the foreign criminals. NB: The names and addresses below are published in date order (the most recent at the top of the list). You will notice that many of the addresses are British. The criminals use forged documents when they collect (so the addresses they give out are meaningless) but the money has to be collected in the named country. The sheer number of UK addresses used is an indicator of the size of the problem Britain has with foreign criminals. (Is it any wonder, when in September '06, an illegal immigrant from Brazil appeared in court after trying to blackmail two UK Immigration Tribunal judges. She had been working as a maid for both of them, and sleeping with one of them, Mr. Khan, a person of foreign extraction himself).
In date order:
EMMANUEL EMEKA, RUE 12 , COTONOU, BENIN REPUBLIC.
Chukwuma Onyeka, 3 Osititi street O/L, Warri, Delta State, Nigeria.
Francis Oghenevwegba, franics4still@yahoo.com.
Pete Roberts, 324 Kensal Road, London W10 5BZ, United Kingdom.
James Bowen, 16 White Rd., London SE17 2AS.
Morris Henshaw, 33 Catherine Place, SW1E 6DY , London , UK.
Herbert Emezi, Lagos - Nigeria.
sunmola tijani olanrewaju, 4 Oaoluwa Street, Papa Ashafa agege, lagos, nigeria, 23401.
Edward Cole, 55 New Oxford Street, London WC1A 1BS.
Peter Garry, 12 Ground Floor, Amburst Service, London E8 2BT, United Kingdom.
James K. Thornton, 842 Morgan Street, Pulaski, Tennessee 38478.
Debra Moore, 842 Morgan Street , Pulaski, Tennessee 38478 .
Aletor Anthony Peter, 10 ALLEN AVENUE, Ikeja, Lagos, Nigeria.
Rose Dixon, 32 Bridge Street, Evesham, UK.
EDUN SHOLA ADETAYO, NIGERIA, OGUN STATE, ABEOKUTA 23439 .
Philip Williams, London , U.K.
donavan mew, 1160 rays road stone, mountain , ga 30083.
OLO KELVIN AJU, COTONOU, REPUBLIC OF BENIN.
PAUL ALLEN, Ikeja, Lagos, Nigeria 23401.
MIKE SMITH , Maryland, Lagos, Nigeria 23401.
PETER ELEANYA, COTONOU REP OF BENIN.
BELTON TAYLOR, LINK HOUSE, 1C CHURCH STREET, SW1 5TT, LONDON.
JOY ASA, 18 ONDO STREET, ASOKORO, ABUJA, NIGERIA.
HERBERT EMEZI, LAGOS-NIGERIA.
Rose Dixon , 32 Bridge Street Evesham, UK.
Smith Sony, 2 Salvation Ave, Ikeja, Lagos, Nigeria 23401.
Mrs. Jessica Williamson, 55 New Oxford Street, London WC1A 1BS.
MARC BOUDON, LINK HOUSE, 1C CHURCH STREET SW1 5TT, LONDON.
Emmanuel Afambu, 511 Garretts Green La, Birmingham, West Midlands, B18 6DA, England.
Bettina Watson , Lagos, Nigeria.
TOBY MORGAN (TRANSXPRESS COURIER COMPANY) , 12 garba avenue, Garki, Abuja, Nigeria. (U.B.A CASH FAST).
ZUWE ESU, LAGOS NIGERIA.
OPARA OBINNA MARTIN, ACCRA GHANA.
Richard Sanni, 14 Allen Ave, Ikeja, Lagos, Nigeria 23401.
David Qanderson, Via Bologna #22, Roma 20144 , Italy .
John Wembley, 175 Harrow Rd, ab10 6np, Aberden (sic) United Kingdom.
Jonathan White, 210 Mcleod road, LONDON, SE2 0ES.
Mrs Kelly White, 210 Mcleod road, LONDON, SE2 0ES.
Uvwiejemeh John, Lagos - Nigeria.
MRS. SARAH RUSLAN, 6, ELVINTON ROAD, COLLINDALE, LONDON NW9 5WB.
Robinson Francis, HERENSTRAAT 212, 1012 kk AMSTERDAM, NETHERLANDS. (MoneyGram)
Saheed Olatunde, P. O. Box 720, 19-21 Broad Street, St. Helier, Jersey JE4 0QB, United Kingdom.
Richard Dyer, Catford, London SE6 3QU, United Kingdom.
UCHECHUKWU GODWIN ONUOHA, NIGERIA.
VANESSA TAYLOR, 225 Eastcote Lane, South Harrow, Middlesex, HA2 8RR.
PRINCILLA AMAMOO, P.O.BOXNT41 ACCRA, GHANA, WEST AFRICA 00233.
KELLY ACQUAH, P.O.BOX 23 ACCRA, GHANA.
Tony James, Threadneedle Street, London EC2R 8AH.
UNEH CHIMA, NIGERIA.
Alex Edward 65, Woodrow, London, SE18 5DH England.
Robinson Francis, HERENSTRAAT 212 , 1012 kk AMSTERDAM, NETHERLAND, (MoneyGram).
MRS ROSEMARY ENDAN, Unit B3, Kingsland Close, London, United Kingdom.
Darlin Anderson, 3.3 Cabot Square, Queens Avenue, London, United Kingdom.
CARLA ANDERTON, London, uk.
DANIEL STEVENSON, 90 Howard Street, Oxford. OX4 3BE, UK.
Dr TRENOU CHARLES BP 1110, Lome 25, RUE NYEKONAKPOE, TOGO, West Africa.
MARTINS MOORE, LINK HOUSE,1C CHURCH STREET, SW1 5TT, LONDON.
MAC WILLIAMS, 107 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON, UNITED KINGDOM.
Opara Kelechi, Lagos state, Nigeria.
Mariam Kone, Cote D'ivoire, Abidjan.
EDWIN MOORE, LINK HOUSE, 1C CHURCH STREET SW1 5TT, LONDON.
SABURI TAIWO, 22, WERWICK SHIRE PATH, DEPTFORD , SE8 4LN, LONDON.
MICHEAL BOND, STAMFORD BRIDGE, LONDON SW1V 3DW, UNITED KINGDOM.
Linda Williams, Cumberland House, 80 Scrubs Lane, London. (Money Gram).
Christopher Benson, 49 Lodge Lane, Grays, Essex, RM17 5RZ, United Kingdom.
Rose Dixon, 32 Bridge Street, Evesham, UK.
susan wales, 17 kings lane, london, n1 9uz.
Lisa .M. Adeola 9 Akerele street, Ikoyi, Lagos, Nigeria.
Philip Cladic, 3 St. Andrew'S House, Vernon Gate, Derby, DE1 1UJ, United Kingdom.
Dorothy Dales, Argonaut House, Galleymead Road, Colnbrook, Berkshire, SL3 0EN.
Keliv Enoch, 13 Church Street, Ikeja, Lagos, Nigeria.
DANIEL UZOR UDOGWU, 902 ALEN AVENUE, IKEJA, LAGOS, NIGERIA.
PAMELA BOSMAN, 24 HAZEL WAY, CHINGFORD, LONDON E94RP.
Bassy Nicolas, 39 Oba Akinyele AV, Oluyole Ind Estate Ring Road, Ibadan, Oyo, 23402 Nigeria.
James Deegan, Dacula , georgia, usa 30019 .
JONES SMITH, LINK HOUSE, 1C CHURCH STREET, SW1 5TT, LONDON.
STEPHEN BETT, 16 Jinnah Close, Manchester, United kingdom.
Charles Calwyn, Brooklyn, New York, U S A.
MARTINS GABRIEL, 354, KINGS PARK ROAD, LONDON , E15 8PS .
WILLIAM MONROE, GRIFFITH, INDIANA, 46319.
Collins C. Odenigwe, 22 abbots rd., e6 1lf london.
OZIEGBE HELEN (MRS) DAAWIJK 100c, POST CODE 1102RL AMSTERDAM, THE NETHERLANDS. (MoneyGram)
Chris Wilson, London, England.
Steven Darlington, 91 Station Road, West Drayton, Middlesex UB7 7LT.
Simmy Daniels, 75, Balogun Street, Ikorodu, Lagos, Nigeria, 23401.
Sarah Hawkins, 11 Tavington Road, Halewood, Liverpool L266BA, England.
UGBO MICHAEL EMEKA, 144 AVENUE DU 24 JANVIER, LOME TOGO.
OLAYINKA AKANDE, 67 MAILER RD , LAGOS, NIGERIA.
OLAYINKA SOMOYE, 244 AIRPORT RD , LAGOS, NIGERIA.
Olusegun Mike, Lot 12 Rue de Colomb Avenue, Deux Plateau Abidjan, Coted'Ivoire.
OLAOMOPO KOLAWOLE, LONDON, SE11 0JA, England.
Dennis Peterson, PO Box 90.1 Market Street , BD1 1EG England.
Susan Edu, BEKER DUR COMMERCE 8, 2000 BELGIUM.
PHILIP ASAPUO, COTONUO, BENIN REP.
JAMES HAMMILTON, Unit 6, Marino Way, Hogwood Lane Industrial Estate, Finchampstead, London.
Mrs Susan Smith, London.
OZIEGBE HELEN (MRS). DAAWIJK 100c, POST CODE 1102RL AMSTERDAM, THE NETHERLANDS.
Frank Douglas, 14 IKOYI ROAD, IKEJA, LAGOS, 23401 NIGERIA.
James Edward, Wilson Road, Blackley M9 8BG, Manchester, United Kingdom.
Barr. Edward Akajuba, 48 Avenue Lamine Gueye , Dakar, Senegal.
TATYANA OLEYNIKOWA, Kirova STREET, 32, FLAT 87, MOSCOW, RUSSIA, 105384.
Monica Bread, Unit 11c Brookfield Industrial Park, Lincoln Road, Peterborough, Cambridgeshire PE4 6LA.
Smith Clark, 100 Harkfort, Post code 1102LA, The Netherlands.
FEMI THOMPSON, ILESA, OSUN, NIGERIA 23401.
Philip O. Omorodion, Plot 1279 Diplomatic Drive, Central District Area, Abuja, NG WEST AFRICA.
IKE ISAAC, COTONOU.
Mike David, Crampton Way, Manor Royal , Crawley RH10 9EE London UK.
BASIL PATRICK, 20A OHAOZARA ALADINMA, Owerri, lmo, Nigeria.
Roger Johnson, 7 Adesina st Ikeja Lagos Nigeria 23401.
Peter Robinson, Maryland, Lagos, Nigeria 23401.
JAMES JAMIU OLUKOTUN, 1009 ALEN AVENUE RD., IKEJA, LAGOS, NIGERIA.
Philip Aliker, 2-5 Warwick Court, London WC1R 5DJ.
LISA FORD , Webustaat 34 1104 Tg , Amsterdam Netherlands .
YouQing Li , 6-808 JinSongDongKou, FangYuanLi, Chaoyang District, Beijing 100012, China.
NZOLO FORTUNE, 28 BUSH BANK STREET, LONDON, UNITED KINGDOM.
Marcus Branson, 107 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON, UNITED KINGDOM.
WISDOM OGBONNA, PORT HARCOURT, NIGERIA.
ELIZABETH BOOTH, Rovex House, Hay Hall Rd., Tyseley, Birmingham, B11 2AG England.
JAMES MAGNUS, 75 BROAD STREET, LAGOS, NIGERIA 23401.
REGINALD OKPOBOR, Accra, Ghana.
MARTINS ANUCHOGU, COTONOU REPUBLIC OF BENIN.
ROSA KWAME, DIERA, DUBAI, UNITED ARAB EMIRATES (UAE).
Ms. Magaret ? Howard, 2nd Floor, 2-12 Pentonville Road, London N1 9HF, UK .
DOUGLAS FISHER, SOUTH LONDON FINANCIAL MANAGERS, 58 GRENVILLE ROAD CHAFFORD HUNDRED RM16 6BQ ESSEX, LONDON.
Peter Scott, Bijlmerplein 129, Amsterdam, Netherlands.
JOHN KELLY, KLIMOPSTRAAT 34. 1156 HT, DEN-HAAG THE NETHERLANDS. (MoneyGram)
Nick Edward, 2 Bevan Avenue, Conwy LL28 5AF, London ?
HARLEY DAVEY, Madrid, Spain.
James Deegan, Dacula, georgia, usa, 30019 .
Samuel Okorie, Lagos, Nigeria .
John Ike , Lagos, Nigeria .
Dienye Asita , Inland Platinum Express Lane, London.
Dr. Kristal Moore, GBB health research center, po box 6019, douala littoral, cameroon, po box 237.
Mrs. Elizabeth Booth, 8th Floor Sea Containers, House 20 Upper Ground London SE1 9PD, England.
DAVID PRINCE JAMES, LOME TOGO.
Elizabirth ? Booth , London , England.
Andy Howard, 2 Varne Court, The Riviera Sandgate, Folkestone, Kent, Hampshire, Ct20 3su, London.
LAURA PABLO, 365 KINGS WAY ROAD, IKOYI, LAGOS 23401, NIGERIA.
DOROTHY SKIDD, 24 ARENA AVE, IKEJA, LAGOS 23401, NIGERIA.
GERALD ONUOHA CHIDI, IMO STATE, NIGERIA.
Chuma Aguago , Lagos, Nigeria.
Omoba Raymond, 23 Daleko road, 23401 Lagos, Nigeria.
KIMBERLY GEORGE, NO 1 JERMYN STREET, LONDON SW1Y 4UH.
Kelvin Duncan, 2 Bevan Avenue, Conwy LL28 5AF, London (sic).
OBASUYI UYIOSA DICKSON, 142 UGBOWO LAGOS RD, BENIN, EDO, NIGERIA.
Ateli Micheal, 20 Akpakpa Rout, Cotonou, Benin Republic.
EDE-OBAROGIE GOODLUCK EDEOBA, BARRISTER BRIGHT LUKE AND SONS CHAMBERS, ABUJA,
NIGERIA.
THOMAS WAYNE, 10, RIVERMEAD HOUSE, HOMERTON, LONDON E9 5QT.
James Peter, Mijtenstraat 175, 2526 VC, Den-Haag, Netherlands (MoneyGram)
Mrs. Sarah Pull, 11 Tavington Road, Halewood, Liverpool L266BA.
EME JOHNSON, CITI BANK INTERNATIONAL, DUSSELDORF, GERMANY.
Andrew Derman, 22 Bryanston Street, London Uk.
TOM MORRE, 33 WEST BROUND AVENUE, LONDON EC4, ENGLAND.
William Simon, Elite Worldwide, Hartland Close, Slough Berkshire SL1 3XT.
Nicholas Uka, 8 tweedale court, clays Lane, London E15 2EH.
Donald Nduka, Phnom Penh, Cambodia.
Chimezie P. Uwakwe, Lagos-Nigeria.
SIM MCDAVIDSON c/o MORU TAIYE, LILIBETH HOUSE, No. 3 OKARAVERO CLOSE, OFF UWASOTA ROAD, BENIN CITY, NIGERIA. (address for delivery).
KELLY JONES, 45 VICTORY STREET, APAPA, LAGOS, 23401, NIGERIA.
DENICK MURPHY, 23 DRIVE VICTORY STREET, IKEJA, LAGOS, 23401 NIGERIA.
Banjamin Martins, 35 Dove street, Ikeja, Lagos, Nigeria, 23401.
LEWIS UWADIA, 17 ITIRE RD, SURULERE, LAGOS, NIGERIA.
PETER SAMUEL, 22,2637SC DEN HOORN DELFT, NETHERLANDS.
DOTUN SAVAGE, 23 WESTERN AVENUE SURULERE, LAGOS NIGERIA 23401.
LINDA JAMES, Unit 63, Evens Business Center, Belgrave Street, Bellshill Ind Est Bellshill, ML4 3NP London United KingDom.
DAVID RAYMOND TRUJILO was Larry Glady Andrew.
VICKER TAYLOR, Klaiburg 147, 1104 PM Amsterdam, The Netherlands.
CRISTINO MATHEW , Unit 6, Marino Way, Hogwood Lane Industrial Estate, Finchampstead, Berkshire RG40 4RF.
Davies Philips, 35f silchester drive monsall M40 8NT Manchester, United Kingdom.
Roberto Nelson Da Silva, 41, Hazeldon Road, SE14 2DD LONDON.
Paul Gate, FedEx House, Unit A, Building 3, Marchburn Drive, Glasgow Airport Business Park, Dundee, Paisley, PA3 2PJ, United Kingdom.
Jack Taylor, 35f silchester drive, Monsall m40 8nt , Manchester, United kingdom.
GERALD BALIR, Elite World Wide Hart Land Close Slough Berkshire sl 13xt United Kingdom.
ANACHUNAM CHUKWUEBUKA, 20 JONQUET ROUTE, COTONOU, BENIN REPUBLIC.
Jonny Maller, 30 steelstown road, derry, United Kingom.
Magaret Howard , 12 ABBOT PARK ROAD SE2 1EP, LONDON.
SEUN AKIN, Surulere, Lagos, 23401 Nigeria.
DESMOND BABS, Surulere, Lagos 23401, Nigeria.
Dienye Asita, SWIFT HOUSE, Hambridge Lane, Newbury, Berkshire RG14 5TU London.
ANACHUNAM CHUKWUEBUKA, 20 JONQUET ROUTE, COTONOU, BENIN REPUBLIC.
STANLEY NWOYE, COTONOU, BENIN.
Jack Taylor, 35f silchester drive, Monsall m40 8nt, Manchester, United kingdom. (MoneyGram)
RUTH AGBEDOR, 250 BOULVARD D' COCODY, ABIDJAN, COTE D'IVOIRE, WEST AFRICA.
Moyo Adams, 2 Donio St, Ikeja, Lagos, Nigeria, 23401.
Simmy Swaffor, 25,Cole Street, Surulere, Lagos, Nigeria, 23401.
Keliv Enoch, 122 western avenue, Lagos, Ikeja, Nigeria 23401.
Patrick okoh , London.
Ian Anderson, 107 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON, UNITED KINGDOM.
MARRY (sic) GEORGE, 45, KENT ROAD, LONDON, BRITAIN.
ADRIAN MALINEANU, LESIILE NR.17 BUCURESTI, 1010 ROMANIA .
Christofer Giovanni, Pall Mall, London, UK.
Lance Gordon, London, UK.
Perpetua C. Emenike, Nigeria, Lagos 23401 .
CONRAD CHANG, 66 Queens Road, Peckham SE15 2EP LONDON.
JORGINA DUNCAN, 1027 Bond Street, Suite 300 London, NW6 4NY.
Charles Bromi, Liverpool.
VICTOR MAXWELL, RUSSELL SQUARE HOUSE 15-17, RUSSELL SQUARE, LONDON, WC1B 5EH.
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