Security Companies

Schemes, Scams, Frauds.

Home Up MasterConsult

www.crimes-of-persuasion.com Site Directory


Role of Fraudulent Security Clearing Finance and Investment Trust Holding Service Companies / Fake Banks in Nigerian E-mail Scams and International Lottery Fraud from Amsterdam, Netherlands, Spain, South Africa


This section will contain the terminology, documentation samples and names collected related to that phase in the Nigerian Advance Fee Fraud scheme where you will be required to get the

blue bullet point money
blue bullet point shipment
blue bullet point lottery winnings
blue bullet point trunk boxes
blue bullet point security trunk
blue bullet point luggage
blue bullet point diplomatic cargo package
blue bullet point crates
blue bullet point security consignment boxes

held in, or processed through a

blue bullet point reputable security company, courier or transfer agent
blue bullet point security firm, security vault, security clearing company, private security vault
blue bullet point private security and safe deposit company, safe deposit house / security company
blue bullet point diplomatic security company, diplomatic freight company, freighting agency
blue bullet point diplomatic courier express services, diplomatic immunity baggage system
blue bullet point security organization, security company abroad
blue bullet point diplomatic cargo immunity service
blue bullet point trust and security company, security and finance firm / house
blue bullet point fiduciary agent, international promotions manager, foreign service manager
blue bullet point financial trust company, finance deposit company
blue bullet point winning coordinator

which is holding the goods in

blue bullet point Amsterdam, Holland, The Netherlands
blue bullet point Abidjan, Cote D'Ivoire
blue bullet point London, England
blue bullet point Dubai, UAE ( United Arab Emirates )
blue bullet point Madrid, Spain
blue bullet point Brussels, Belgium
blue bullet point Paris, France
blue bullet point Lagos, Nigeria
blue bullet point Abuja, Nigeria
blue bullet point Dakar, Senegal
blue bullet point Jakarta, Indonesia
blue bullet point Toronto, Canada
blue bullet point Lome, Togo
blue bullet point Accra, Ghana
blue bullet point Cotonou, Benin Republic
blue bullet point Johannesburg, South Africa, etc.

They will require a fee-based

blue bullet point air bill of the luggage, airway bill
blue bullet point certificate of deposit, deposit certificate, deposit documents
blue bullet point application for withdrawal
blue bullet point Irrevocable / Unconditional Guarantee of Cargo Release
blue bullet point certificate of deposit bond
blue bullet point diplomatic courier receipt
blue bullet point non inspection certificate
blue bullet point certificate of export
blue bullet point International Transfer Permission Clearance
blue bullet point mandamus fee
blue bullet point service and safe deposit fee
blue bullet point demurrage charges, storage charge
blue bullet point diploma, affidavit of claim
blue bullet point court registration fee
blue bullet point relevant legal documents
blue bullet point special beneficiary tag
blue bullet point swift code number
blue bullet point consignment passage clearance, consignment immunity
blue bullet point verification status approval
blue bullet point receiptor status certificate

to release the money or boxes which were

blue bullet point registered and declared as family treasures, artifacts, personal effects, family valuables, African wood carvings, intellectual material, African art gallery
blue bullet point given a code number and a consignment number
blue bullet point labeled "Diplomatic Consignment"

Various Names Used for Bogus Operations

Abbey National Bank
Access Bank

AFRICAN JOINT SECURITY ASSISTANCE COMPANY
Afro-Asian Zonal Coordinator

Alliance Link International

ALLIANCE SECURITIES INC. an affiliate of FOREIGN CREDIT COMMISSION DUBLIN - www.alliancesecurities.com

Allied Chartered Bank in Nassau, Bahamas - part of Allied Chartered Group

Allied Security Ltd - www.alliedsec.net

Allstates Trust Bank PLC
Amicom Assurance Securities

Apex Securities

Aria Investment Ltd.

Assistance 2000 Securite & Finance
Assured Links Finance and Security Company
Atlas Bank of Nigeria

Banco de Banesto
Banque Atlantique Internationale
Banco du Financiale Trust
Bank Giro Lotterij Security Agency
Barclay Bank Nigeria

Biao Bank International
Blue Express Courier

Brabant International BV
Brait Merchant Bank

C & Air Diplomatic Courier Services
Caixa Securities Ltd.

Capital Placement Specialists
Capital Trust Finance Company

City Trust Finance Company / CTF - CO CITY TRUST FINANCE COMPANY

www.cititrustoffshore.net

Citi Trust House
Citizens Internet Bank

Challenge Securities Ltd.
Chekiang First Bank Ltd.

Continental Trust Bank

Crown Choice Financial - www.crownchoicefinancial.com

Crystal Trust Finance Company

Deca Grupo Securidad S.A.
De Rosenburg Consulting
Demco International B.V.
Department of International Settlements
Deven Bv.

DIAMOND SECURITY COMPANY S.L
Diamond Link Finance & Banking Services Limited

Diplomatic Express Courier and Security Services, Amsterdam, The Netherlands

DMT Finance & Security

Easy Way Lottery Agency

Ecobank / Eco International Bank - www.ecobanktogo.com

Ecowas Security and Vault Incorporated
ECOWAS Security & Finance Co.

EQUITY INVESTMENT CONSULTANT NETHERLAND

EQUITY INVESTMENT LIMITED - www.equityinvestment.org.uk
Equity Trust Consultancy
Evidence Trust Agency

Eurocity Credit Commission
Eurocity Security Commission

EURO CREDIT COMMISSION SECURITY COMPANY
Euro Credit Commission

Eurosecurities BV - discretionary management activities
Johannes Cruff, ABC Biokits SAS, Straatak BV, Lee Towers Holdings ( scholarship funds )

Euro Insurance and Security Company - eiasc.com
Euro Security BV
Euro Trust and Financial Services

Euroshare Financial - www.eurosharefinancial.co.uk

Fecon Bank of Nigeria Ltd
Financial Trust Group Inc., London - Verification Form

First Financial Audit and Security Company Limited

First Global Approach Limited
First National Building Society

FirstRand Bank Limited

FORTUNE TRUST FINANCE & SECURITIES - www.fortunetrust.com

FORTUNE BANQUE INTERNATIONALE ABIDJAN-COTE D'IVOIRE

Foundmoney International - not the real Foundmoney group.

Gateway Securities

General Seguridad SA
German Securities Finance Company
Gil Diplomatic Finance and Security Company

GLOBAL CROSSINGS
Global Citi Trust Security Company
Global Diplomatic Securities Freight Agency, Netherlands

Global Trust Security Company, Amsterdam, Netherlands
Tel: 0031-619304562
Angela Church, secretary to the Director of Operations
Certificate of Deposit... letter of authority... facilitate the collection of the consignment.

Global Financial Services Ltd., U.K.
Global Finance & Consultancy
Global Fortune Security Company

Global Links Cash Change U.K. Ltd. - globallinkscashxchange.com
Global Link Cash Change UK Ltd

Global Pacific Security and Vault Services

Global Security Company
Global Security Finance Trust Company
Global Security Finance Company BV
Global Security and Finance Company BV - www.gsfcl.com GSFCL

Lekan Abiola claims he's one of late Abiola's sons (deposed politician ) with $17 mil Certificate of Deposit in Holland at Global Security and Finance but wants 15.000 Euro's to free the money. His collaborators in Holland are Nosa Williams and Tindle Obrian. The Nigerian Law Firm which writes the documentation is ISIUGO AND ASSOCIATES.

Lekan Abiola - 234-8033324492
Nosa Williams - 31-620-787866
Tindle Obrien - Dutch Cell Numbers.

Global Security Organization
Global Services and Trust
Global Trust and Finance BV
Global Trust Agency

GlobeOne Finance & Security - www.globe1fs.com
Globeone Security Finance House
Golden Trust Agency

Gracious Foundation Inc.
Gulf Oil City Bank PLC
Guardian International Bank guardianinternationalplc.com

Hendry Consultancy

Infinity Finance
Intermark Trust
International Enrichment Center

www.interconfinance.com
www.ifmcorp.org

KAAP Insurance Co.
Keystone Fiduciary

Kontact Trust Agency NL

Lead Financial Services - www.leadfinancialservices.com www.leadfinancialservices.net

Legend International Bank

Liberty Trust
Libomar SA
Link Finance and Trust Ltd. - linkfinanceandtrustltd.net

LION TRUST SECURITY AND FINANCE INTERNATIONAL

Magnum Trust Security
Magnium Security & Trust Incorporated ( M.S.T.I. )
Master Consult
Mega Lottery Consultancy
Metropolis Seguros

Milleneum Trust Security and Finance
MIK Insurance
Ministerio de Hacienda

Moore & Moore Security Services
Morgan Trust & Securities Limited
Morgan Security and Deposit Company
Mountain International Email Lottery
MOLEN CONSULTS BV

Nacex Segurida S.A.
NAL Merchant Bank Ltd. ( Marchent, Marchect )
Netherlands Registered Lottery Board

Nigerian Deposit Insurance Corporation - real entity

North Atlantic Securities Company (Togo and Netherlands)
North Atlantic Trust Finance and Securities
North Atlantic Ventures
Nortech Finance Ltd. ( Aquachem )
Nortech Finance Co.
Notham Trust Consultancy

Oceanic Finance Corp

OFFSHORE ALLIANCE SECURITIES S.A.
INDUSTRIAL POLIGONO AL VISO, 29002
DIPLOMATIC BAGGAGE HANDLING UNIT SPAIN
ATTN. MR JOHN HARKNESS
TEL: 0034 - 652170312
FAX is: 0034 - 658516609
( Prince Ige, Barrister Erikosima Thomas )

Omar World Wide Finance and Security Company, in collaboration with Diplomatic Express Courier Services / Omar Worldwide Finance and Security Company, in collaboration with Express Courier Services

Ocaso Grupo Seguridad S.A.

Pacific Securities and Trust

Perpectual Global Security Company
Perpectual Security Company S.A.

Portal Agory SA

Premium America Trust Agency
Premium Trust Agency
Premeteva Agency
Primitiva Agency
Prime Credite International
Provident Insurance Company
Prudent Bank Corporation
Prudent International

Rapid Global Securities & Investment Company Ltd

REALTY PROCESSING AGENCY, A DIVISION OF R CAMARA GROUP

Rock Solid Security and Finance Ltd
Royal Chambers & Associates
Royal Trust Agency

Safetrust Finance and Securities
Safe Marine Shipping
Santa Lucia Security Company S.A.
SantaLucia Seguros S.A.

Sea Field Ventures

Silverlink Agency

SOLID ROCK FINANCE & SECURITY LTD - www.solidrockfin.net

Sovereign International Finance www.sovfin.com

Sprint Security BV

Standard Assurance Company Ltd.
Star Security and Finance

Summit Finance Company Ltd

Swiss Union International

Tempol Agency

Trans-Atlantic Diplomatic Security S.L.
TRANS MEDIA CONSULTANCY SARL
Trans World Financial Security Company Ltd.
Trust Merchant Bank

Eurocentral Union

www.uniglobe-inc.com

Universal Security / Finance Co.
UNIVERSAL SECURITY & FINANCE COMPANY
Universal Trust and Securities Inc / Universal Trust & Securities Incorporated
Universal Trust Bank PLC

Vertex Finance & Security SL / Vertex Finance and Security SL
Vertex Trust and Securities

Vianni Securities Inc
Vinmoore Trust Agency NL
Vintex Security and Finance Company Limited

Westside Deposit Company / West side Deposit Company


www.aabcorp.com Africa Amalgamated Bank Corporation
www.afrikinternationalbank.com Afrik International Bank
www.allstatetrustfinancesecurity.com All State Trust Finance and Security
www.androsbank.com Andros Bank of Investments
www.angloamericasbank.com/pages/ aboutus.htm Anglo Americas Bank
www.apelmerchants.com Apelmerchants Security and Financial Services
www.apex-bank.com Apex Bank
www.apexfinanceandsecurities.com Apex Financial Group - Apex Finance and Securities
www.awedinter.com ABC Internet Limited aka All New Lottery and Competitions www.baninterafri.org Banque Internationale D'Afrique
www.banqedenationale.com Banque de nationale Bank
www.banqueparibinternatianale.com BANQUE PARIB INTERNATIONAL
www.bdbplc.com www.bondbankonline.com Bond Bank Ltd
www.bondedtrust.com Bonded Trust
www.brabant-international.com Brabant International BV.
www.bridgetonltd.com Cargo Tech
www.broadfinanceltd.com Broad Finance Ltd
www.caledontrustbank.com Caledon Trust Bank
www.cargotech.org Cargo Tech
www.carnegiedirects.com Carnegie Fiduciary
www.cebplc.com City Express Bank
www.cfsts.com Continental Security and Trust
www.combankafrica.com Commercial Bank for Africa PLC
www.commbankafrica.com
www.citiexpressbank.com Citiexpress Banks
www.commercialbankofafrica.com Commercial Bank of Africa
www.continentalsecurity.com CONTINENTAL SECURITY SYSTEMS, INC. www.continentalsecuritycompany.com www.continentaltrustbank.net Continental Trust Bank www.creditrims.com Credit-Rims Investment Bankers
www.creditunionbankci.com Unionbankci Credit
www.creditworlds.net Credit Worlds
www.crownchoicefinancial.com Crown Choice Financial
www.CrownSecuritiesBV.com CrownSecurities BV
www.crubancorp.com Crubank Corporation Private International Banking www.crystalalliedbank.com Crystal Allied Bank www.crystalalliedbank.cjb.net www.crystalmanagementservice.com Crystal Management Service
www.ctbplc.com Continental Trust Bank
www.ctrbonline.net CITI Trust Bank aka Caledon Trust Bank Incorporated
www.cu-bk.com Credit Union Bank CI
www.cureserve.com Credit Union Reserve
www.daanederlandlotto.com Daa Nederland Lotto
www.dentonprimer.com Denton Primer
www.desdenbank.com Desden Intercontinental Trust Bank (Suisse) S.A.
www.desden-sa.com Desden Intercontinental Trust Bank
www.diamondaquariuslottery.com Diamond Aquarius Lottery
www.diamondmanagementservices.com Diamond Management Services
www.dominionmerchantilebank.com Dominion Merchantile Bank
www.dominiumfinance.com Dominion Finance
www.drakeson-fleming-investment.com Drakeson-Fleming Investment Company
www.drc-ng.com
www.eabfss.com Euro-Afrique Banking, Finance Security Services
www.ecobanksng.com Eco Banks Nigeria
www.ecointbankonline.com www.ecowasvault.biz www.ekobankplconline.com www.elgordosweepstake.com El Gordo Spanish Sweepstake
www.equityinvestment.org.uk Equity Investment Limited
www.equity-securities.co.uk EQUITY SECURITIES
www.eq-trust.com Equity Trust International Bank Limited
www.e-ufinance.com EU FINANCE AND SECURITIES HOLLAND
www.eurocentralunion.com Eurocentral Union Bank
www.euroshorefinancial.co.uk Euroshore Financial
www.eurolitebv.net Eurolite BV
www.fcdcs.com
www.financialtrustgroup.com FINANCIAL TRUST GROUP INC.
www.firstatlanticmerchant.com First Atlantic Merchant
www.firstatlanticservice.com First Atlantic Service
www.firstdirectbanking.com First Direct Banking
www.firstkapital.com FIRST KAPITAL SECURITY BV
www.firstsecurities.org.uk FIRST SECURITIES INC
www.firstuniontrust.com First Union Trust
www.fmerchant-bank.com First Merchant Bank
www.fortunetrust.com FORTUNE TRUST FINANCE SECURITIES
www.fsbcorp.org
www.gcf-securities.com www.gfsecurity.com GFS Guarantee Finance and Security www.globaldiplomaticsecurity.net Global Diplomatic Securities
www.goldcoastvaults.com Gold Coast Vaults
www.goldenpromolotto.com Golden Promo Lotto
www.goldenglobalsec.com GOLDEN GLOBAL SECURITIES
www.guardianexpressbank.com Guardian Express Bank
www.hafnepb.de Hafne Private Bank
www.headlinesecuritiesandfinance.com Headline Securities and Finance
www.ibtsl.net Inter banking Trust and Securities Limited
www.ibts-online.org INVESTMENT BANK AND TRUST SECURITY LTD www.if-sc.com www.iibcbanking.com
www.iibinc.com INTERNATIONAL INVESTMENTS BANK INC. (IIBINC)
www.intercontbank.com INTERCONTINENTAL TRUST BANK aka ITB
www.intercreditunion.com Intercreditunion
www.interglobefs.com InterGlobe Financial Services
www.internationalcontractingcompany.com internationalcontractingcompanyltd.net www.internationalinvestmentbank.com International Investment Bank
www.interseccouriers.com International Security Courier Services
www.jpmorganchasegroup.org JP Morgan Chase Group
www.kfdirect.com Securities and Investment limited
www.linkfinanceandtrustltd.net Link Finance and Trust Ltd.
www.lottoslottery.com
www.lyonaise.com www.lyonaisebank.com Lyonaisebank Bank
www.magnuminvestbank.com Magnum Investment Bank MIBC www.magnumpac.com
www.mediplomatic.com membres.lycos.fr/yourbank PACIFIC TRUST BANK SWIZERLAND aka PTB
www.milleniumsecuritycoy.biz Millenium security company
www.mit-shore.com Magnum Intercontinental Trust
www.monarchinternationalbankonline.com Monarch International Bank PLC www.morganfinancetrust.org Morgan Finance Trust
www.nationaltrustbankcorp.com National Trust Bank
www.netherlotocorp.com Netherland Lotto Corporation www.nfeb.net www.northamtrustfinancial.com NorthAm Trust Financial
www.northatlanticgroup.com NORTH ATLANTIC TRUST FINANCE SECURITIES aka North Atlantic Group
www.occsaonline.org OCC
www.ocean-base.com Ocean Base Cargo Securities
www.oceandipfinsec.com Ocean Diplomatic Securities and Finance
www.oceanicfinance.com Oceanic Finance
www.oceancapitalfinancial.com OCF Oceanic Capital Financial
www.odcsw.com Overseas Diplomatic Courier Services Worldwide
www.offshoretrustbank.com INTERNATIONAL TRUST BANK OFFSHORE
www.onasisbank.com Onasis Bank Limited
www.osagiobank.com Osagio Bank
www.panafricatrust.com PAN AFRICA TRUST SERVICES LTD
www.patrinuim.com Patrinuim Finance Securities
www.pearlcrestfinance.com Pearlcrest aka Pearl Crest Finance Group
www.pearlcrest-finance.com PEARL CREST FINANCE
www.prudentfinancegroup.net PRUDENT SECURITY AND FINANCE GROUP www.pctbonline.com PRUDENT CHARTERED TRUST BANK www.ptfbanking.com www.royalnetbankonline.com
www.nch-uk.com/uk/
www.royalnetbankonline.net Royalnet Bank Online
www.royaltrustonline.com RoyalTrust Banks, Inc. aka Royal Trust Limited aka Royal Trust Ltd. www.rtonline-financial.com RoyalTrust aka Royal Trust Limited
www.rtsbanklimited.com ROYAL TRUST BANK ( Securities) (RTB)
www.sifbngr.com Sovereign International Finance aka Sovereign Trust Bank www.solidcourriers.org Solid Courriers
www.standardtrustsecurities.com Standard Trust Securities
www.stbng.com Sovereign Trust Bank www.stbngr.com
www.stsec.com Standard Trust Securities
www.swissatlantic.addr.com Swiss Atlantic Bank aka Continental Trust Bank www.swissatlanticbank.com
www.swisscorps.com Swiss Corps Inc
www.swisscarribean.com Swiss Carribean
www.tif-online.com Trans International intercontinental finance
www.trans-atlanticgroup.net Trans-Atlantic Group Online Banking Security www.trustlinksecurities.net Trust Link Securities aka TLS
www.ubci.net www.ubocionline.com Union Bank Of California International
www.uniglobe-inc.com www.zyworld.com/uniglobenvnl/ UNIGLOBE N.V. www.unioncredas.com www.uniontrustplc.com Union Trust Bank
www.unioninvestmentltd.com Universal Securities And Financial Services
www.unitrustfinance.com Universal Trust Finance
www.unisecfinserltd.com Universal Securities And Financial Services aka USFS www.universalfinancialtrust.com Universal Financial Trust
www.vanguardtrust.com VANGUARD TRUST BANK www.vigaassistance.com www.westerntrustfinance.com Western Trust Finance Securities
www.wibt-s.com West Inter Banking Trust Securities Online
www.worldwcs.com WorldWide Courier Securities BV


Terrorist Ties Warnings Unheeded?

Dave Hack, whose brother was almost killed while participating in one of these scams has made great strides at gathering info on the operations and feels that one branch with ties to the U.K. and the States acts not only as window dressing for advance fee fraud but also acts as diplomatic couriers and money launderers for the fund transfers of other scammers and possibly terrorists as well.

DWE Airways and DWE Diplomatic VIP Service 011-874-762265433

http://dwe.8m.com

When you log on to this site which purports to transport shipments through diplomatic channels you are eventually met with a log-in sequence to check your shipment. By shipment, this is likely to refer to the untold wealth in the millions being transferred by some security firm out of Nigeria that by now you have already paid untold advance fees and expenses.

Should you enter the tracking code 97017 and entry code 054 you will see the message indicating your shipment has been stopped or delayed in transit for some reason requiring additional fees.

Dave feels that one Steven Williams is in charge of bringing cash in and out for active terrorists using this conduit. Although he has provided Interpol and New Scotland Yard with a file on him he doubts they are sharing that information with the FBI for nothing seems to have been done in the six months since he passed the info on.

Angered with the attack on America he wrote an email to Williams but was sent a generic auto-responder message which likely went out to the multitude of advance fee victims awaiting their shipment.

My efforts to pass on his detailed info package to authorities has been met with silence as calls and emails go unanswered here in Canada.


From: "Steven Williams" <j.ate@onebox.com
Sent: Wednesday, September 12, 2001 6:01 AM
Subject: Re: Yesterday

It was a most traumatic day, to put it mildly. Only last month I was standing next to the twin towers of the World Trade Centre in New York.

It is beyond belief that there is such hatred in this world of ours. We all remain in a state of disbelief and shock here. The young people, in particular, are quite frightened. It is a dreadful event.

Given the heightened security that has been put in place at Heathrow following yesterday's attacks, your shipment is safer, however a Non Inspection Certificate is required more than ever to avoid inspection of the boxes at LAX.

Steve


To: "Steven Williams" <j.ate@onebox.com
Sent: Wednesday, September 12, 2001 10:37 AM
Subject: Re: Yesterday

Why don't you just cut the bull! I know for a fact that you and your people are as phony as a three dollar bill and you are up to your necks with these terrorists! We will have no trouble at all bringing your case to the front line now.

Dave Hack


Chief Jessy Obanneye leads you to

Assistance 2000 S.A. - Securite Clarifee & Maison de depot in Abidjan, Cote D'Ivoire which lists

Dr. Domkard Aki
Camara Rose
Dr. Philip Asiodu

as principals and requests that you send $5750 to The National Diplomatic Freight Company for an Irrevocable / Unconditional Guarantee of Cargo Release.


CITI TRUST SECURITIES LIMITED

REGISTRARS (DIVIDENDS AND CLAIMS DEPT.)
PLOT 123, ADEOLA ODEKU STREET, VICTORIA ISLAND
LAGOS-NIGERIA.
Tel: 234-1-7745487, Fax: 234-1-7591295
FORM NO: 0866750CTSL

FUND TRANSFER FORM

PLEASE CAREFULLY FILL IN THE APPROPRIATE INFORMATION IN THE SPACES PROVIDED.
THIS FORM MUST BE RETURNED WITH THE ORIGINAL COPY OF LETTER OF ADMINISTRATION FROM THE FEDERAL
HIGH COURT OF NIGERIA.

PLEASE TYPE OR PRINT IN THE SPACE PROVIDED BELOW.

--------------------------------------------------------------------------------------------------------------------------------------------------------

DECEASED ACCOUNT HOLDER:........................................................................................................................................

ACCOUNT NUMBER:.............................................................................................................................................................

ACCOUNT VALUE:.................................................................................................................................................................

NEXT OF KIN: .........................................................................................................................................................................

ADDRESS/COUNTRY OF ORIGIN........................................................................................................................................

................................................................................................PASSPORT NUMBER..............................................................

PHONE TEL & FAX ..........................................................................................................................................................

BANK:......................................................................................................................................................................................

ADDRESS:..........................................................................................................................................................................

TELEX NO:................................................................................................................................................................................

A/C NAME.................................................................................................................................................................................

A/C NUMBER:...........................................................................................................................................................................

AMOUNT APPLIED FOR (IN WORDS)...................................................................................................................................

CONTRACT NO. (IF ANY):..................................................................................................................................................

BENEFICIARY'S DECLARATION

I CERTIFY THAT I HAVE READ AND UNDERSTOOD ALL THE QUESTIONS SET FORTE IN THIS FORM AND THE
INFORMATIONS PROVIDED ON THIS FORM ARE TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE AND BELIEF.
I UNDERSTAND THAT ANY FALSE OR MISLEADING STATEMENT MAY LEAD TO THE CANCELLATION OF THE PAYMENT.

APPLICANT'S SIGNATURE:...............................................................DATE:........................

FULL NAME:.......................................................................................................................................................................

OFFICIAL USE ONLY

A. APPROVED BY:................................................................................................................................................

B. CHECKED & PASSED FOR REMITTANCE

BY:.....................................TOTAL AMOUNT APPROVED:...................................................................................

_______________________________

AUTHOURISED SIGNATURE


... NATIONAL FOREIGN EXCHANGE BUREAU [N.F.E.B.] LONDON www.nfeb.net HAS GOT THE INSTRUCTION TO RELEASE YOUR FUNDS WITHOUT DELAY...

... SEND YOUR REQUESTS THROUGH MR. RAYMOND KUTT, WHO IS THE OFFICER IN CHARGE THAT HAS BEEN MANDATED TO HANDLE YOUR CASE ON TELEPHONE NUMBER:0044-7766675731...

BARRISTER SALEM AKILU SALEM

... WANT TO ASCERTAIN IF YOU HAVE GOT THEIR PAYMENT INSTRUCTION ADVISE...

CITI TRUST FINANCE AND SECURITIES
NO:2 JOHN NWODU CLOSE TRANS-TRADE LAY OUT MARINA
LAGOS-- NIGERIA. TEL/FAX;234-1-7596833

Mrs. PREXED N. SULA, Director of Claims
CHIEF WILLIAMS ABUH, MANAGING DIRECTOR.

... MANAGEMENT HAS DIRECTED THAT ALL THE THREE DOCUMENTS, NAMELY: THE "DEPOSIT CERTIFICATE", THE "MEDICAL CERTIFICATE OF THE CAUSE OF THE DEATH" OF MR. MARK BATSFORD AND THE "AFFIDAFIT OF YOUR CLAIM AS THE NEXT OF KIN" TO LATE MR. MARK BATSFORD EARLIER SUBMITTED TO THIS FIRM BY YOUR ATTORNEY BARRISTER SALEM AKILU SALEM...

RELEASE / PAYMENT INSTRUCTIONS AND APPROVAL:

We wish to confirm that we have received the letter of Administration from the your Attorney as served by the Probate Registry and we have correlated all information in our database to reach at this approval.

After a careful scrutiny of all materials before us in conjunction with the letter of Administration received from the Probate Registry, we wish to notify you that the beneficial ownership of the deposit of your late relation Late Mr. Mark Batsford, and the consignment have been transferred to you.

In lieu of the above, we wish to inform you that there is no Interest accrued rather it has accumulated some demurrage because it was only deposited for safe keeping for a brief period of time which it has over stayed.

Consequent upon the request of your Attorney Barrister SALEM AKILU SALEM E-MAIL ADDRESS: salemchambers2002@yahoo.co.uk and the proximity of Holland to you, our payment outlet in AMSTERDAM-HOLLAND will serve as your payment/collection point instead of MADRID-SPAIN unless it is your preference, They have been communicated accordingly although we have other payment outlets in Indonesia, Dubai, Malaysia, Switzerland Abidjan, Accra etc.

You should therefore send an urgent reply mail to this Office so that a formal letter of introduction will be issued to you, for the attention of

MR. VAN PAUL BROOK, THE OFFICER IN CHARGE
WORLD-WIDE SECURITY & COURIER COMPANY,
AMSTERDAM- HOLLAND

to have your funds and Consignment made to you from Holland or through the World Bank Payment Agency in London, the United Kingdom. The National Foreign Exchange Bureau N.F.E.B., you can also get the on the web site: www.nfeb.net This is in the case of the transfer of the funds to you.

Sent in by John Batsford 10/09/02


Assistance 2000 Securities Organisation
01 BP 7456 Abidjan 01 Plateaux Abidjan, Cote D' Ivoire
Security Code: MAMS/ST/B8CCP/00111 Certificate of Deposit Code: 244/CCP/212/4401
Deposit Code: YXZ/CCP Series: 223/CP/20 Number: 223/CP/211

City Finance Securities Company
Dr. Akin George

(225) 07 85 69 97, (225) 07 95 63 93
akingeorgeuk@yahoo.com.uk


... the above amount was moved from Harare to three off shore deposit account in three major west African clearing house (WACH) in Ouogadorgou (Burkina Faso) Accra (Ghana) and Abidjan (Ivory Coast) with each account containing ten million dollars ($10,000,000,00). The West African Clearing House (WACH) is a subsidiary of the Economic Bank of West African States.


Using SiteBuilder from mycoolinternet.com Nigerian scammers have established a web site at www.e-litebv.com which is redirected to the hosted site and makes the following claims.

We offer a full range of wholesale and specialized brokerage services, including:

* Diplomatic Courier Services
* Financial Planning
* Insurance
* World wide pick up and delivery
* Government Fiduciary Agent

Peter De Witt is one of our senior financial analysts. He has been with our firm for over seven years and has helped build it into what it is today.

Education : Doctorate Degree Holder Oxford
Professional Certification : Accontancy
Professional Positions: Managing-Director
Organizations: I.C.A.N
Interests: Sailing&Golfing
Family: Wife and Two Kid's

Note: The image description of "man in yellow" suggests it has been taken from a stock image collection to give "old white man" respectability to the bogus firm.

Prospective clients and others are encouraged to contact us for references or to answer any questions you may have about our company.

You can reach us by e-mail at: admin@eurolitebv.com peter@eurolitebv.com

Our Financial Service Company Kralenbeek 100M
1104 Kj
Amsterdam-The Netherlands
Phone:31-627300921 Fax:3120-5241534

Consignment can only be picked up by E-lite b.v. official and delivered to client, not from the depot. Credit cards and bankers cheques are not accepted, only cash or bank to bank wire transfer. Consignment be delivered to your designated address on clients request.

Q: Can my funds be received by wire transfer or certified bankers draft?
A: Payment's are made base on instruction from paying institute's.

Q: How long do i have to wait for my payment to be received?
A: Duration of payment is between 72 banking hours.


Dr. Ahmadu Bello +31610453212

Diplomatic Express Courier Service
P.O. BOX:2349 1118CN Amsterdam Holland
Tel.+31623913764 Fax +31617 654953

Babagana Abacha 234 1 4801293.


SAFEGUARD SECURITY AND FINANCE COMPANY
DAKAR SENEGAL
TELEPHONE 00 221 551 25 58.
E_MAIL.SAFEGUARD@FINANCIER.COM.


MACPHIL SECURITY COMPANY
01 B.P. 7456 Abidjan 01
Zone 3, Lot 230
Abidjan - Cote D'Ivoire
225 05 65 22 97
225 22 41 41 47 Fax


... we wish to bring to your notice that every arrangement have been concluded with the Security Company in-charge of bringing this money to any of the five Countries mentioned before like Jakarta Indonesia, Toronto Canada, Accra Ghana, Dubai UAE or Madrid Spain pending your readiness. More over we are highly connected with institutions that can assist us to handle this transaction...


Note: click to enlarge images.

Assistance 2000 Securities Organisation
01 BP 7456 Abidjan, Cote D'Ivoire
Official Receipt for safekeeping two trunk boxes for Simon Keita
Assistance 2000 Securities Organization ( as2000securitiesorg )
01 BP 7456 Abidjan, Cote D'Ivoire
Confirmation of Deposit for two trunk boxes for Simon Keita
Deposit Cost and Demurrage Charges
Dr. Williams Banzah
Assistance 2000 Securities Organization
01 BP 7456 Abidjan, Cote D'Ivoire
Agreement of Deposit for two trunk boxes for Simon Keita
Deposit Cost and Demurrage Charges
Dr. Williams Banzah
Assistance 2000 Securities Organisation
01 BP 7456 Abidjan, Cote D'Ivoire
Certificate of Deposit for two trunk boxes for Simon Keita
Deposit Cost and Demurrage Charges
Dr. Williams Banzah
Certificate of Deposit Code, Security Code
Advance Deposit Fee, Foreign Partner

www.ptfbanking.com registered to Ogbonna Ogbonna in Nigeria

Prudence Trust and Finance Banking

Board of Directors :

Mr. Allen R. Davinson (Chairman)
Sir. Mathew A. Anderson (Vice Chairman)
Mrs. Helena Obregon (Secretary)
Dr. Sabastine Martins
Mr. Hierro Gonzalez

Contact AMERICAS
55 Frederick St. Box CB13039
Nassau - Bahamas

Toll Free: 1 800 760 4596 Tel: 1-866-303-8181

EUROPE ( Commercial/Fiduciary Office )
Calle Velaésquez,
28006 Madrid - Spain
Tel: +34 625 223 723
Fax: +34 625 223 724

Please contact us by phone or e-mail at:
accounts@ptfbanking.com
info@ptfbanking.com
spain@ptfbanking.com

Sent in by Dino Moh from France 07/15/02


Bridgeton Courier Ltd.
www.bridgetonltd.com
Trace shipment #4369172057
ALPLF Organisation Internationale de la Francophone Diplomatie
Bridgeton Ltd. Express Diplomatic Courier ( Cargo Line )


YOU ARE REQUIRED TO PAY /CLEAR SOME OUTSTANDING DEMURRAGE BILLS [ WHICH IS ACCRUED DUE TO OVER STAY OF THE CONSIGNMENT WITH US AS WELL AS THE CONSIGNMENT RELEASE ORDER BILL {C.R.O.B} FOR THE CONVEYING OF THE CONSIGNMENT TO YOUR RESIDENCE IN BRAZIL BY OUR AGENT.

THE BILLS ARE AS FOLLOWS.

1] DUMURRAGE BILL ---$6,200.
2] CONSIGNMENT RELEASE ORDER BILL / HANDLING CHARGES--- $3,000.00
TOTAL BILL TO BE CLEARED IS $9,200.00

CITI TRUST FINANCE AND SECURITIES.
CITI BUILDING----LAGOS NIGERIA.
TELEPHONE:234-1-4716721
JOHN MUSA

Sent in by Adalberto Capelli of Brazil 07/15/02


Nigerian Scammer Explains Security Companies

This is to acknowledge receipt of your mail. I am compelled to believe that
you don't fully understand the mode of operations of security companies,
which I am sure is the reason for your apprehensions and inquisitions,
which could raise doubts with the payments officer as to your identity as
the bonafide beneficiary.

Security companies are not banks and do not solicit for customers, neither
do they throw their doors open to just any body and this applies to security
companies all over the world.

In addition to vault services for huge cash deposits and consolidated
valuables, we undertake covert cash movements for various governments and
allied agencies for various security and confidential procurements and b/c
such transactions are made under cover and in codes, security companies
therefore don't make any disclosures on either their clientele, lodgements or
operations.

Deposits are made by clients on recommendation and in strict confidentiality
and that is why no security company will oblige the inquisitions you are
making, and this explains why disbursements are made only upon physical
identification of beneficiary and this must be with the expressed
authorisation of the depositor.

Now we have a situation where Mr. Joseph has magnanimously granted your
request to be paid without physical identification, b/c of your inability to
procure travel documents. You should therefore not complicate issues by
demands which will suggest that you are ungrateful to Mr. Joseph's gesture.

The security company has a responsibility of ensuring the security of the
huge deposits in its custody and the confidentiality of the identity of its
clients and this cannot be compromised to suit you. The company could be a
target of terrorist/sundry attacks if operational details are released to
just everybody on request.

The payments officer has nothing to lose whether you get paid or not, so you
don't have to convey the impression that you are doing anybody some favour in
claiming your payment, rather you should be appreciative of the concessions
granted you, otherwise you must necessarily have travel for physical
identification and endorsement of the fund release papers.

I have gone to this length to explain issues b/c of the urgent need to clear
this payment. I have had discussions with somebody who is willing and ready
to defray all the charges on the condition that the beneficiary status is
amended to confirm him as beneficiary and the funds paid in his name and to
his account. If therefore you are not willing to cooperate, so that we can
clear the payment to your account as scheduled, then I would have no option
than request a power of attorney from you, so that the attorney can effect a
change of beneficiary status.

We are running out of time and I need your immediate confirmation so that I
can decide on how to proceed.

Thanking you for your valued cooperation.

Sincerely,
Uchenna

Dear Sir,

In pursuant of our collective objective and sequel to our previous
telephone conversation regarding the release and subsequent disbursement of
your inheritance fund, please find below our nominated receiving bank
accounts details for the purpose of receiving the payment of administration
and endorsement of funds release order cost (18,640.00)

The bank accounts informations are as follows:

Bank Name: B.L.C BANK
Address: 17-19 AVENUE MONTAIGNE
75009 PARIS-FRANCE
Swift Code: LICO FRPP
Account No: 418290000100095170010 28
Account Name: LIBOMAR SA

Please we do request you to collect the receipt of transfer from your bank
and send it as an attached mail with covering letter to this mailbox.

Regards
Joseph Mayor.
Payment officer.


A Mr. Opong Goodman seems desperate enough, looking for some foreigner to help him square away the deal but you would have to end up working with the holding company in charge of the funds, a Goldman Stein holding company found at www.gmanstein.com.

Sent in by Huy V. Hoang 08/22/02

What you can expect from Goldman & Stein

blue bullet point Financial freedom
blue bullet point Punctuality and quick response
blue bullet point Precise and accurate information
blue bullet point Top quality service
blue bullet point Customized service to fit your needs

Immigration Business
Tailor made assistance for all your immigration related needs

If you want to retire or start a business anywhere in the world Goldman & Stein can offer you a top level, tailor-made assistance for all your needs. From the outright acquisitions of private and fully functional Caribbean and central American islands, to asset swapping and a estates relocation services, we provide peace and tranquility as our guarantee. These include of course of the residence permits, school and house search if needed but also general relocation assistance such as for car importation, phone lines or shopping guidance.

Banking Business
A top quality service for a reasonable price

There are hundreds of banks in offshore locations. It is very difficult for an outsider to find around the thousands of different products and offers he or she can get . Even more important, when dealing with the bank you are dealing with your account officer in the first place. How can you know how professional he will be ? If you just knock on the door and entered chances are you'll be assigned to any junior officer who will make his experiences, good or bad with you. Goldman's & Stein knows banks and their accounts officers, and we have even developed an internal rating system for both banks and officers. So when we open you an account, you can be sure that you will be placed in good hands.

Our offshore banking services are tailored to the specific needs of our select clientele, and this has been streamlined to meet the growing need of client confidentiality, with diverse taxation laws, taken into consideration. At Goldman & Stein you can be rest assured that your estates, be it in Gold Bullions, Precious Stones/Metals or fiscal assets can and would be tendered.

Courier Business

Through a comprehensive network of service centers and the real-time information systems, we offer client-based confidential and personal freight services that is second to none. We provide exceptional, reliable and on time performance freight services to virtually anywhere in the world . We will call you to discuss your shipping requirements this will enable us to ensure our services meets with your specific needs. Qualifying customers will then be given an authentication code with which to Process a new accounts.


I would like to bring to your notice an online transfer bank going by the name of Continental Trust Bank, uk. The website is www.continentaltrustbank.net. They claim that someone from Africa has wired funds amounting to $20 million into my account which they have created at the above-named bank

Anil Sreenivas 08/29/02


In reference to my last mail to concerning the outstanding demurrage charges that your consignment have stayed in our security custody,

The deposit was made on 12/1/2002, under $50 per day, till today the 25/9/2002 the outstanding demurrage is $12,800.00 us dollars.which you can still cross check from your having documents.

Yours in service

MRS TINA BORAH


Santa Lucia Seguros Company S.A.
( promotions agents, leasing commission, sole representative, security services )
Laurel #32 Piso 1-A-9
28002 Madrid, Spain
Tel: 00-34-6- 461 365 30
Fax 00-34-6-526 041 18


We want to invest in Lagos Nigeria in the field of Pharmaceutical Industry and have contacted some banks to open an online account. One of which is 'Allstates Trust Bank, Lagos Nigeria' whose website address that we received is www.allstatestrustbank.com.

When we start verifying this site we found two more defunct web addresses for Allstates Trust Bank;

1 www.allstatesbanking.com
2 www.allstates.com.ng

Could you tell us whether this is a real bank or a scam.

Dr. Ghayur Ahmed
Islamabad, Pakistan 09/15/02

Reply Note: I believe the sites are a scam based on the registrant using a Nigerian mail box.:


I received this email today from the so-called freight company in Amsterdam called Global Diplomatic Freight Agency www.udcint.com

Matthew Recker 11/08/02

Please find below answers to the questions asked:

* Mr. Dumebi is one of our clients like many others from different regions and continents.
* The cost of shipping and Insurance for the consignment to be received by you in New York, U.S.A is $3,255.20. This will involve direct delivery at the address supplied by you.
* You could be excused from being physically present after we must have received your drivers license or copies of your International passport with a letter stating the main reason for your inability to be present. This is not a problem at all.
* You can check our services up at www.udcint.com . Our Global site will be published by 1st January 2003.
* We are six hours ahead of you in New York so you can reach us easily as from 9am or 10 am your time.

Please be informed that our end of year stock taking will shortly commence. As a result of this, you are strongly advised to speed things up from your side as all unclaimed consignment will be returned to their country of Origin.

Your consignment was labeled Family Valuables so there is no need for you to grow apprehensive over nothing. We take good care when delivering consignments for our clients and we do our best to make our clients come back when we are needed.

Do not hesitate to call our Operations Manager, Mr. Paul Hendrix on 0031-613-704-020 for more discussion as stated by you.

Thanking you for your co-operation.
Best regards,
Sandra Van Barsten.


Mutual Trust Netherlands BV

I am sending you more update to facillitate this transaction and in this mail I have attached a copy of the Certificate of Deposite which will be requiered of you by the Security Company (Mutual Trust Netherlands).

You will be requiered to present this Certificate of Deposite to the Security Company and the Letter of authorisation from me to Identify you as the beneficiary of the funds which has been deposited with the Mutual Trust Netherlands.

Like I have said above I have attached a copy of the Certificate of Deposite and a Letter of Authorisation from me to this mail, which you will present to the Mutual Trust Netherland. Below you will find the contact address of the Mutual Trust Netherland.

Head of Depository Management( Mr Thomas Dressler)
Mutual Trust Netherlands BV,
Transpolis Building.
Polarisavenue 45, 2132 JH Hoofddrop,
The Netherlands.

Tel: +31.647.370.826

Fax: +31.847.291.980

Email: dressler.mutualtrust@consultant.com.

Do contact the Mutual Trust Netherland with the information above and forward to them a copy of Certificate of Deposite and the Letter of Authorisation attached to this mail, and do remember to update me of thier response to your mail in which you will be requiered to contact them with the Certificate of Deposite and the Letter of Authorisation.

I will be expecting your update to me after you have contact the Mutual Trust Netherland.

I wish you a happy new year in advance.

Gordon Williams.

 


Fraud Alert over Bogus Banks

Tony Hetherington, Mail 18 April 2004

BRITISH savers are being hit by an unprecedented wave of unlicensed internet banks and financial services companies, according to Scotland Yard.

Financial Mail has obtained exclusive access to an internal Fraud Squad list of around 100 suspect banks and investment companies, many of them with hijacked names of genuine businesses or respectable addresses. But when the names are combined with the websites they use, the picture becomes far murkier.

For example, Atlantic Credit Nominees claims to be a bank, registered in Jersey. But its postcode is a fake, its phone numbers are for mobiles, and its website was traced to Lagos in Nigeria. The building pictured on its website is a health clinic in California, and not a bank at all.

City Express Bank has an impressive website but its address near Trafalgar Square in London does not exist and the business is unknown at Companies House and at the Financial Services Authority. The National Leicester Bank uses a fake address in Leicester, with a postcode which actually refers to Liverpool. And its website has been traced to the US.

Pan National Bank claims to be in Liverpool Street, in the heart of the City, and it offers unit trusts, life assurance and pensions. But its claims to be regulated by the Personal Investment Authority are nonsense: the PIA was swallowed up into FSA years ago.

Some of the suspect sites carry pictures of purported bank bosses. Financial Securities, which claims to be based in Grosvenor Square in Mayfair, west London, is part of an international fraud in which victims are told they have won a huge lottery prize, but they must pay fees or taxes up front. Of course, the prize does not exist, but the company's 'foreign services manager' Colins Richards reassures victims that it does, and his picture appears on the firm's website.

Except Colins Richards does not exist. The picture is of Professor Norman Gillies OBE, director of a Gaelic language college on the Isle of Skye. He said: 'I have never heard of this company, and I have certainly never had any connection with it.'

Some legitimate businesses have hit back. Bloomberg, the financial news agency founded by New York Mayor Michael Bloomberg, took legal action to seize the phoney Bloomberg Bank website. HSBC now controls the scam Firstdirectbanking name.

And Halifax, which owns the Paramount Bank name in Britain, must be hoping that whoever is behind the suspect website of the same name doesn't repeat his recent trick, which was to rip off Halifax's website –complete with Howard from the TV commercials –and pass it off as his own.

Det Sgt Colin Holder of the Fraud Squad said: 'There has been a marked increase in the number of fraudulent banks, investment houses and credit institutions appearing on the internet. Some are associated with 'High Yield Investment Plan' frauds but the vast majority are fronts for Nigerian letter cons and identity theft fraud.

'Anyone entering their personal details is likely to find their identity duplicated. If they transfer money, it will be lost.'

The list in full

THE Fraud Squad list of internet banks and financial firms:

Africa Amalgamated Banks Corporation (www.aabcorp.com)
Allied Africa Bank Corporation (www.alliedafribankcorp.com)
Allied Chartered Bank/Allied Scottish Bank (www.alliedchartered.com)
Allied Trust Merchant Bank (www.atmb.co.uk)
Amalgamated Banks of Africa Corporation (www.abacfcorp.com)
Andros Bank of Investmen (www.atlanticreditnominees.com)
Bank of Africa (www.banqueafrique.com)
Banqueinternationale (www.banqueinternationale.co.nz)
Banque Afrique (www.banqueafrique.com)
Banque Nationale (www.banquedenationale.com)
Bloomberg Bank (www.bloombergbank.com)
British Investment Trust Bank (www.britishinvesttrust.com)
Bromwich Albion Bank (www.bromwichalbion.com)
City Express Bank (www.cityexpress.org )
Commercial Express Bank SA (www.commercialexpressbank.net)
Commercial Trust Bank (www.commercial-trust-bank.com)
Continental Credit Union Bank (www.ccub.com)
Continental Trust Brokers (www.continentaltrustbank.net)
Credit Commercial Bank SA (www.creditcommercialbanking.org)
Creditfinancial (www.creditfinancial.org)
Credit-Trustees Bank (www.credit-trustees.com)
Diamond Banking & Finance Group (www.dbfg.net)
Dominium Finance & Investment (www.dominiumfinace.com)
Effexbank (www.effexbank.com)
Equatorial Trust Bank (www.etbltd.com)
Equity Investment (www.equityinvestment.org)
Euro Direckt Bank (www.eurodireckt.com)
Ferrari Investments (www.ferrarinvestments.com)
Fethard Finance (www.fethard.biz)
Fidelity Union Trust Bank (www.fidelityuniontrust.com)
Financial Securities (www.financialsecurities.org.uk)
First Allied International Bank (www.faibb.com)
First Atlantic (www.firstatlantictrust.com)
First Chartered Bank (www.firstcharteredbankltd.com)
First Corporate Clearing House (www.fcchonl)
First Trust Bank (www.firsttrustbank.net)
First Union Trust (www.firstuniontrust.com)
Firstdirectbanking (www.firstdirectbanking.com)
FX Finance Investment Solutions (www.fxfinance.co.uk)

Global Link Cash Change UK (www.globallinkscashxchangeltd.com)
Globe Trust Bank (www.globetrustbank.com)
Guarantee Finance & Security (www.gfsecurity.com)
HFPC Finance (www.hfpcfinance.com)
I Capital Bank (www.icapitalbank.com)
IMK Bank (www.imkbank.com)
Inter Trade Bank (www.intertradebank.com)
Inter-Merchant Bank (www.inter-merchantbank.com)
International Credit Bank ( www.internationalcreditbank.com)
International Investment Bank (www.internationalinvestmentbank.com)
International Mercantile Bank (www.imbgroup.co.uk)
International Park Merchant Bank (www.inter-parkbank.com)
Kapital Trust Bank (www.kapitaltrustbank.com)
Meridian Trust Bank (www.meridiantrustbank.com)
Metropolitan Mercantile Trust Bank (www.mmt-b.com)
Mainland Finance (www.mfinc-online.co.uk)
Mainland Investment Trust Bank (www.mainlandinvesttrustbank.com)

Nat Merchant Bank (www.natmbank.com)
National Trust Bank (www.standardfinancialtrust.org)
National Leicester Bank ( www.nlbuk.com)
Nations Merchant Bank (www.nat-merc.com)
OBNI Security Trust Company
Ocean Capital Financewww.oceancapitalfinancial.com)
Ocean Diplomatic Securities & Finance (www.oceandipfinsec.com)
Ocean Pacific Merchant Bank (www.opbanking.com)
Oceanic Finance Corporation (www.oceanicfinance.com)
Offshore Bonds & Creditors Trust (UK) (www.offshorebondandcreditors.com)
Offshore Creditors (www.offshorecreditors.com)
Orient Trust Finance (www.orienttrustfinance.com)
Origin Merchant Bank (www.originmerbank.com)
Pan Mercantile Bank (www.panmercantile-bank.com)
Pan National Bank (www.pannationalbank.com)
Paramount Bank (www.paramount.net)
Pinnacle Finance (www.pinnaclefinance.net)
Platinium Trust Security Services (www.platiniumtrust.com)

Royal Equity Bank (www.royalequitybank.com)
Secure (www.secure-escrowonline.com)
South African Apex Bank (www.saapexbank.com)
Sovereign International Finance (www.sovfin.com)
Standard Credit International (www.standardfinancialtrust.org)
Swiss Net Bank (www.snetb-ag.net)
The Capossos Bank (www.thecapossosbank.com)
Trans-Diplomatic Corps Bank (www.trans-diplomaticcorpbank.com)

Union Center National Bank (www.ucnbk.com)
UNION TRUST FINANCE & SECURITY COMPANY
Universal Allianc (www.unialliance.com)
Universal Trust Finance Services (www.unittrustfinance.com)
Vanguard Trust Bank (www.vanguardtrust.com)
VIP Financial Bank Group (www.vipfbg.com)
Virtual Securities & Finance (www.virtualfinanceweb.com)
World Finance Direct (www.worldfinancedirect.com)


Morgan Trust & Security Limited
Saving and Loans, Property Valuers and Management
Tanko Ahmed Associates & Co.
Re: Approval on Requested Loan Facilities
John Opurum, Public Relation Officer

C & Air Diplomatic Courier Services ( C & DCS )
Treasurers and Security Deposit Bureau
Lagos Nigeria
Certificate of Deposit - Sanni Abacha - Trunk Boxes - Family Treasures
Johnson Ibeh
Scam Certificate of Deposit

Vertex Trust and Securities ( VTS )
Trans Europa S.L., Madrid Spain
Resource Management Account, Trustees, Fiduciary Agents
Greg Adams, Manager Customer Services
Sanni Abacha
Certificate of Deposit / Provisional Deposit Certificate
Magnium Security & Trust Incorporated ( M.S.T.I. )
Treasury & Security Deposit Bureau, Lagos Nigeria
Certificate of Deposit $37,000, Stanley Ubah
Trunk box containing photographic materials
Magnium Security & Trust Incorporated ( M.S.T.I. )
Treasury & Security Deposit Bureau, Lagos Nigeria
Official Deposit Receipt $37,000, Stanley Ubah
Trunk box containing photographic materials

Assistance 2000 Securite & Finance
Abidjan, Cote D'Ivoire
One trunk box
Assistance 2000 Securite & Finance
Abidjan, Cote D'Ivoire
Agreement of Deposit
Kalao Ike, Ike Kalao
Suleman Keita
Assistance 2000 Securite & Finance
Abidjan, Cote D'Ivoire
Official Receipt $10,000 - Kalao Ike

www.ye-olde-scams.com - info on how regular banks are guilty of aiding scammers.

 

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