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:
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money |
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shipment |
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lottery winnings |
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trunk boxes |
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security trunk |
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luggage |
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diplomatic cargo package |
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crates |
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security consignment boxes |
held in, or processed through a
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reputable security company, courier or transfer agent |
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security firm, security vault, security clearing company, private security vault |
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private security and safe deposit company, safe deposit house / security company |
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diplomatic security company, diplomatic freight company, freighting agency |
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diplomatic courier express services, diplomatic immunity baggage system |
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security organization, security company abroad |
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diplomatic cargo immunity service |
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trust and security company, security and finance firm / house |
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fiduciary agent, international promotions manager, foreign service manager |
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financial trust company, finance deposit company |
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winning coordinator |
which is holding the goods in
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Amsterdam, Holland, The Netherlands |
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Abidjan, Cote D'Ivoire |
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London, England |
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Dubai, UAE ( United Arab Emirates ) |
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Madrid, Spain |
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Brussels, Belgium |
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Paris, France |
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Lagos, Nigeria |
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Abuja, Nigeria |
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Dakar, Senegal |
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Jakarta, Indonesia |
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Toronto, Canada |
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Lome, Togo |
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Accra, Ghana |
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Cotonou, Benin Republic |
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Johannesburg, South Africa, etc. |
They will require a fee-based
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air bill of the luggage, airway bill |
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certificate of deposit, deposit certificate, deposit documents |
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application for withdrawal |
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Irrevocable / Unconditional Guarantee of Cargo Release |
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certificate of deposit bond |
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diplomatic courier receipt |
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non inspection certificate |
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certificate of export |
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International Transfer Permission Clearance |
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mandamus fee |
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service and safe deposit fee |
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demurrage charges, storage charge |
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diploma, affidavit of claim |
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court registration fee |
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relevant legal documents |
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special beneficiary tag |
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swift code number |
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consignment passage clearance, consignment immunity |
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verification status approval |
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receiptor status certificate |
to release the money or boxes which were
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registered and declared as family treasures, artifacts, personal effects, family valuables, African wood carvings, intellectual material, African art gallery |
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given a code number and a consignment number |
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labeled "Diplomatic Consignment" |
Various Names Used for Bogus Security 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
