Friday, February 21, 2014

how to identify fraud offers through e-mail ?

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fraud
INTERNET fraud 

On a general note, if you receive "lottery winner" mail and a follow up asking for payment (via Western Union) to a real or invented courier company , you will know that you have been a target of the advance fee fraud criminals.

these are few tested e-mail address and detail which are proved to be fraud : 

Crowned International Inc, 205 Hilton Tri, Dock Rd, St John Wood, London, W5 9LM.  WCS BIG5 ONLINE PROMOTION Mr. Munir Bassem.  westerntransferdept23@yahoo.com. Royal Star Group. LOOPY LOTTERY, loopylottery@yahoo.com.  Tagged Claims Management Board, taggedclaimspromo@att.net.  SU??A LOTTO LONDRES UK AFFILIATED ESCRITRIO U.K, 82 Victoria Street Victoria London SW1 U.K. Grameen Foundation, Rosanna Ramos-Velita, grameen.grant@qq.com
Espn Star Cricket . ALBAN CHAMBER ESPN STAR CRICKET UK. LUKOIL Company Awards. ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW. info@euromilions-uk.co.cc.  Bearshare lotto. Silver Trust Finance. toyotapromoch201181@yahoo.com .  LUNAX GESTION S. A. Mr. Vicente Reyes  lunaxgestion@luckymail.com, lunaxgestion@terra.es
CHRISTOPHER M. BACHMANN, SOUTH-LINK WORLDWIDE COURIER SERVICES, 124 BAKER STREET, LONDON, southlinkscoverage@cbonline-group.co.cc.  Usman Conte <usmanlawschambers@yahoo.fr>. Morris Park, Foreign Service Manager, skype_team109@live.com.  ADT Financial Services adt.sec@execs.com. BigSpin e-draw, sonlineportal.com.  First Choice Foundation Lottery. Etisalat Telecommunication Network, et.ng@hotmail.com. London Global Telecom Ltd William House 76 Bury Fields Zone Deptford Street SR8 4AZ. LUIS AYALA, EURO BONO SECURITY & FINANCE S.L. Motor World Corporation.
 
Toyota Email Lotto, agent_huanglin36@126.com, toyotamotorcn_promo2@263.net. UK GOT TALENT nationwidebnklondonuk@hotmail.com. Rev. Phillipe Dalakis revdalakis_2@hotmail.com. InterGold/ GPG Simon Atkins ab89sc7hk65v4h0@jetable.org.  Cargill Foundation cargill_grant@live.com. btcommsuk@live.co.uk. Benson Marima attorneys,  bb_marima00@lawyer.com. pastorfredwaldronphelps@tranphu.com. SOMERSET BANK LIMITED, Somerville, EJN 08876, LONDON somerset_bank@accountant.com. Sunlight e-Promotion verifyhomeportale.org, Nancy Zambrano, zambranon@rocketmail.com. David Buckley info.dvbuckley11@yahoo.com.hk.  Facebook Award Promo Linkelly Limited, 4a New College Parade, Finchley Road, London, euromillions48@gala.net . Prof. Lee Kennedy megamillionlottrey@ymail.com. departmentoffice2011@mailaton.com.  GOLDEN CASKET LOTTERY INC P.O. BOX, 1897, Dublin, verificationdpt08@gmail.com. LOTTO Hamburg wgarts1@mail.mn. Sivis Electronic Dr.Luis Antonio Gan luis-antoniogan@live.co.uk. North West London Postcode Lottery. claimscenter2010london@london.com .
Charles Widdo charleswiddo@hushmail.com. Desmond Harry, cocacola@worldwidelotto.org.  wenzhouvis.com. Cargill Foundation, Christ Fisher member@astvmanager.com.  TOYOTA AUTOMOBILES COMPANY, 22 Garden Close Stamford,Lincs, PE9 2YP,Dr. Jerry Mark toyotaprodepartmentukoffice@gmail.com.  SIR CHRISTOPHER M. BACHMANN southlinkscoverage@gulsen.biz.st. cashiers@mygroupuser.com. ScarLet Courier LTD, Victor Carter, v.carter@scarletcourier-delivery.com .  
             

North England Postcode Lottery.Interprovincial Lottery Corp interprovinciall@hotmail.com .   UK ROYAL V.I.P. CASINO Martin Hua mary_mailaton@mailaton.com.  DANIEL AMUSAN Intercontinental Bank Nigeria Plc mr.daniel.amusan@centrum.cz. Starwin Uk National Lottery nolanstarwin@yahoo.com.hk.  Lotto Creo, lottocreoprofessional@accountant.com. www.debtmanagmentservice.fmf@live.com. Churchill Express, 121-141 Westbourne Terrace Paddington, London W2 6JR, Facebook Online Lottery, churchhillexpresscourier@gmail.com. Morgan David & Associates morgandavid_associates@hotmail.com
WENZHOU OURVIS Dr.thomas_pullen@hotmail.com.  Inter-Gold Claims Office. Sunlight Promotion .BigSpin Award bigspinonline.ca.   
 
ABLEWISE CLASSIFIEDS LOTTERY transcourierexpress@deliveryman.com, barclaysbank.dept_bb@london.com. IKOBO PROMO ikobopromotion@skymail.mn. BMW LOTTERY claimsdept@b-m-wautopromos.co.cc.  T-LOGAN COURIER SERVICE tlogancourierservice7@gmail.com. INORBIT WORLD DELIVERY SERVICE, orbitexp.com@inorbit.com. INTERNET-PROMOTIONEN WOHLTÄTIGKEITSFONDS 2010, Allgemeine Erkundigungen, info@g-ausstattungsfonds.co.cc. PAN-EX COURIER SERVICES LTD., orders@panexuk.com . MTN Play controller2010@mtnplaynig.co.cc. Red Dot Company reddot.awards2010@mail.com. JIM ODIMEGWU info@heinekenpromotion.com. Winner's Choice Foundation Lottery, Guangdong gracewufengpeng@netcourrier.com. BMW AUTOMOBILE PROMOTION Clement Brooks bmwclaims@roxette.org
 
BARR.SCOTT SMITH ADVOCATEN AND PROCUREN CALLE LUIS SAUGUILLO,62 28994 PINTO MADRID SPAIN infodineroexpress03@gmail.com.  Knox Lotto Inc fredwebb@knoxlottouk.com. WORLD UNITY LOTTO  thomas.barllet@roxette.org, tbarllet@yahoo.com. GOLDEN EXPRESS SHIPPING COURIER <goldenexpress.shippingcouriers@live.co.uk>. webprotection@wss-id.org. Rotary Foundation Int’l Lottery philipscrown009@gmail.com. PRIMETIVAL LOTTO , OCASO SECURITY COMPANY, kontaktocasso@terra.es. ABLEWISE CLASSIFIEDS LOTTERY transcourierexpress@deliveryman.com , barclaysbank.dept_bb@london.com
ASPAS AGENCY western.transfers@w.cn. PCHlotto USA  elitecustomercare1@live.co.uk. mr.allen.gibson@claims.globaldatareg.com. BNL Human Capital Development Department bnl_redeemprize@hotmail.co.uk. Prof George Awad, Fibia Private LLP, 760 W Peachtree Street Northwest, Atlanta, GA 30308-1138, United States, fibiaprivate.llb1@gmail.com. Global Call Sweepstakes Lottery tallenxyz@aol.com. Earlville Finance United Kingdom PTY 1212 EARLVILLE HOUSE 1580 Ridge Circle Avenue MANCHESTER, LONDON ? lotteryorganization42@yahoo.com.hk. SAVERITE Online Promotions williamsnelson@gala.net. MAX WINTERS maxwinters@tnctr.com. THE STOCK MARKET INC, 40, GRAFTON WAY, LONDON, WC1E 6DX victoria.walton@thestockmarket.gbll-uk.com. Home Equity of America Lotto,  sandycrawford79@aol.com. Alford Security Service Ltd, billing@alfordsecurities.co.uk.


 
Charming David Shaw charmingdavidshaw50@yahoo.com,  texas lottery. Green Rich Trust Security SA  infogreenrichsec@orangemail.es bearshare. Liberty Trust Agencies Groups & Finance Ltd., Ortega Tomas ortega.tomas@live.com. Joseph Lenora interdispatch@elitecargo.co.uk, FEDERAL DELIVERY COMPANY re McDonald's Incorporation lottery. LOTOLUCK sptoluck@aim.com, sptoluck1@aim.com. Royal Marble Bank royalmarblebank@tiberia.net, royalmarblebank@rocketmail.com, European Education Foundation xenor@live.com, UK Complaints Investigation <complaintsbureau@live.com>, Michael Wood <michael.woodlf8@gmail.com>, China Merchants Bank, cmbonlinetrasfer@126.com . Die Süddeutsche Klassenlotterie Alonso Carlos Alex Valdez info.remittancedpt.bancajabank.es@gmail.com, mr.alonso.carlos@gmail.com, BANCAJA BANK. Dr. Phil Van, phil_vancc@hotmail.com.  
Global Oil & Gas Intl.,  Bar. Ryan Adams Associates , 45 Balham Hill SW12 9DR, London  info@bar-ryanadams.co.uk, bar.ryanadams@hotmail.com. UBS Private Banking cliffandersonubs@aim.com, claims@ubs-privategroup.org, Danny Moore. 9th Stock Market LOTTERY admin@un-fmgfiu.org . PRIMETIVAL LOTTO Madrid, ESTRELLA SECURITY & FIFNANCE COMPANY, donagents@cooltoad.com, micro94@in.com. Continental-Million Lottery mr_paulmorgan@gala.net. COCA COLA MOBILE DRAW cocacolamobiledprize@hotmail.com. WCS Big5 Promotions (Pty) Ltd., FIFA SA 2010, james.cooker1@gmail.com. WILLIAM VAN ROX, eurosmilloto@switched.com. Alliance International Net Awards  claimdeptlotto@aol.nl. LOOPY LOTTO smithlive3@live.co.uk. Live Star Courier Company equitylive1@live.com.
 
M-Tel Communication Company U.K fsa-sector@financier.com. Escravos Grant Foundation, escgrant@live.com. Caxton Attorneys & Associates, Barrister Norbert Yorke, caxtonassociates@yahoo.co.uk. DR Thankdog Mangud thankgodmangud@gmail.com. Bankers Trust, 1 Great Winchester Street, London, EC2N 2AB, bankerstrust@bankerstrustuk.com. Desmond Kliss  desmondkliss3@gala.net. ASPAC AGENCY aspacagency@asia-mail.com. Michael De Bakker, Abbey, 164 Clapham High Street, SW4 7TZ  abb-eyy-bk-gp.com, abbeybnk.biz.nf, michaelabelbankplc2043@btinternet.com.  MCDONALD'S LOTTERY 2010 AWARD <mcdonalds2010lott@hotmail.com>.
Nazwa Banku: Equity Limited Bank Online, Dział Transferu transfersectiondept@gmail.com. Barr. Brian Mayer,  barr.brianmayer@btinternet.com. CHARRIOT AWARD DEPARTMENT, 151 Canada Square, Canary Wharf, London E14 5DY, charriot@w.cn.
LUXURY ONLINE PROMO ralphgreen01@gmail.com. GLOBAL GESTORES S. A. FERNAND CORTES  globalgestores@luckymail.com, globalgestores@terra.es. ALLIANCE MUTUAL INSURANCE COMPANY aallianzgroup@aol.com. Royal Boskalis Westminster rbw_rbw@yahoo.com.hk.  F.A. Garrick & Co. <fred@fagarrick.co.cc>. YAHOO INTERNATIONAL LOTTERY  remmitanceunit@paysandu.com. Dr.Carlos Santiago, dr.carlos.santiago@live.hk, JINPAT Electronic Co. IDT Prime Payment, Sandyford. Dublin, claims@idtprimepayment.com. Dexia Securities, Mapfre Seguros S.A., dexiasecuritie@aim.com.
 
Yago Lotto, Crawford Anderson claims.crawford@live.nl. mr.keith_claims@gala.net. RST Limited , rstagency@aim.com. Alliance International Net Awards, claimdeptlotto@aol.nl . Alliance Global Lottery JAMES WELLINGTON  jameswellington@gala.net. PCH LOTTO , ELITE COURIERS, Unit 20 Britannia Industrial Estate, Pole Road, Colebrook, Berkshire SL3 0BH, United Kingdom, Barry Badmos, elitecustomercare29@live.Com. western.union.money.transfer@admin.in.th. Oz Mega Bonanza Plc., ownbrown@gmail.com.  Helen Ghosh hminland@uku.co.uk. Air Parcel Express airparcelxpress@hotmail.com. M T N Lottery Sports Competition,  southafricaflfa2010worldcup@gmail.com . BRITISH-CANADIAN-ASIAN LOTTERY BCA-35,  westernstatebank@sify.com. CHIPPS INVESTMENT NATIONAL BANK GROUP, cinbg.com,  intl@financier.com.  Tagged Promotion tagged-management@hotmail.com. SUPER SORTEO LOTTERY re VINTAGE SECURITY & FINANCE S.A. ESPAÑA vintagefn@aim.com. Zenith Capital Management SA rinaldiperez@ozu.es. mcollinshell@live.co.uk.

 
East-Link International Courier Services, eastlinkinterexpress@oneworld-post.com (hosted Melbourneit.com). WINTERTHUR SEGUROS winterthuraxa@aim.com. EMIRATES E-Lotto Internet Promotion Draws, E-Dubai@National-Champs.com. HUSSIER JUSTICE  huissier.justice.lotto@gmail.com. Eagle Express Courier <eaglecourier22@yahoo.com.hk> . Scotland Postcode Lottery, Suite G4 14 Links Place Edinburgh EH6 7EZ. GREENWICH ANNUAL AWARD, patrick.morgan@euromillions.winnersdb.info. Alford Security Service Ltd  info@alfordsecurityserviceuk.com (hosted: Yahoo, registered via MELBOURNE IT, LTD.).  GLOBAL GESTORES S. A., globalgestores@terra.es, globalgestores@luckymail.com, re EURO MILLIONES. Aspac promotion company,  ASIA INTERNATIONAL PROMOTION, aspac@asia.com. Gmbh Global Lottery, 23 St. Clair Crescent, London N6J 3E3 mrspatriciabenzer1@hotmail.com.

 
Debby Sanchez service@akrolegalfirm.com. STAFFORD SAVINGS GROUP, johnhudson@mail.kz, Dr. David John Hudson. Global Security And
Delivery Freight Service, agentgrantcole.gsdfscourier@gmail.com. M.P.B International Benin, Lot No. 23 Patte D\'Oie 03 BP 2147 Cotonou, Dr.Victor David drvictordavid@zbavitu.net. Community awards register, Ross On Wye. CANADIAN BANK CAMBODIA PHNOM PENH, atmcanadia.b.cambodia@live.com. MUHYIDDIN HOUSE/LAW CHAMBERS 284 Bethnal Green Road, barmuhyiddinyassin@hotmail.com. GREENWICH PROMO LOTTERY jasoncook011@yahoo.co.jp. DAVID J ASSELSTINE  claimsdepartment@windowslivelottery.com. Greg Peterson national.claims@games.com. NATIONWIDE BANK PLC 49 FITZROY ST, CAMBRIDGE, (not) contact@nationwidenk.net. Europe Million Lottery International, Osdroplien 450, 1120AH , Belgium, RASHY FINANCE INC., rashyfinance@discuz.org. Virgin Atlantic Cargo Services (not) virginacsuk@aol.co.uk.


 
Gold Rush Claiming Online Promotions lotto, Paul Maroga paulmaroga2009@gala.net. Sakhele Ngcobo, GM SOUTH AFRICA FOUNDATION, Daine Botha, dainebotha@gmail.com. Protea online lottery, DR. EVANS DINGA, evansdinga@gala.net. Frontiers Forwarding Services Ltd., Unit11, Ashford Industrial Estate, Shield Road, Ashford, Middx, TW15, frontierforwardingservices7@yahoo.co.uk . FLC EMAIL PROMO davidwclark@flcemailpromo3.co.cc. EU PREMIER AWARD DRAW PROMOTION, UNIT 1, AXIS 40 ATHLON ROAD, ALPERTON HAO 1YJ, Dr. GARRY JONES  europapremier@hotmail.com . East-Link International Courier Services, Garrick House, 26 - 27 South-Hampton Street, Covent Garden London WC2E 7RS,  eastlinkinterexpress@live.co.uk. TOTAL OIL CLAIMING SECURITY AGENCY, dr_austinobigwe_2009@yahoo.com, Stephen Keythe.
NEW MEDIA LOTTERY P O Box 1010 11 G Lower Dorset Street, Dublin 1, info.nmlsinc@kimo.com. IRELAND NATIONAL ONLINE PROMO DRAW, dr.davidandrew@ymail.com, david.andrew@accountant.com. Google UK GIVEAWAY TEAM (not!) Belgrave House, 76 Buckingham Palace Road
London SW1W 9TQ, GRAHAMS BENFIELD <mr.grahams_benfields@hotmail.co.uk>. Aspac Lubricants Malaysia aspac@asia.com. Fourth Quarter E-mail Users Compensation Program, Loretta Cole, publicrelationoffice@britishescrows.com (hosted: PIPNI.CZ ). Sorex Promo  agent.richardlawrence@gmail.com. National & Heritage Funds, Ray Harden, calebbywater@live.co.uk. Alvar Zosimo, nim@cn.am
 
LOTTOMANIA, P O BOX 1010 LIVERPOOL, L70 1NL, Ahemd Lee, lonlotery@mycin.net . Weather Lotto Prize Jack-port (sic), Sir Michael Graham, sir.michealgraham@hotmail.com. Virtual World Direct E-Lottery, Leeds, United Kingdom, VWD HOUSE, 22 Main Street, Shadwell, Leeds, LS17 8HQ, vwdirect@myrelot.com. T-MOBILE ANNIVERSARY PROMO DRAW, Jo Obrain, mrjoobrain@aol.co.uk. WORLDPROFILEPROMO, TAGGED WORLD PROFILE PROMOTIONS UNITED KINGDOM, P.O. Box 425338Cambridge Massachusetts 02142, springonlinebanking@financier.com. MTN Telecom Nigeria Grant Award,  mtngrant@feynet.cn. YAHOO AWARD CENTER, Gavin Adams & Associates, 25 Gill building, Vet New town London UK, gavinadams2008@gmail.com. EAST-LINK INTERNATIONAL COURIERS LIMITED, SIR GERRARD BRIDGE, customer-care-department@rcweb.net, remittancedesk@advir.com. EURO TELECOM PROMOTIONS INC, helpdeskclaims@mycin.net.



 
South London Postcode Lottery, 1956 East Bank, Stamford Hill London N16 5QB, ognc253h0cxqyim@jetable.net. Transglobe Finance Securities transglobefinances1@yahoo.com.cn. Rev Kampson Lars. <revkampsonlars.t@hotmail.com>. Gladstone Etim, 20 Gleneagele Road, Streatham SW16 6AB London, gladstone.etim2212@9.cn. SA 2010 LOTTERY salottowinninggame2010@gawab.com. NOKIA TAGGED UK PROMO nokiaukoff009@live.com. Katom delivery service Ltd , Mike Dowell , West Sussex, RH11 OJZ customerservice@katomdeliveryservice.com.  Ball Power <ballpower2_2@yahoo.com.hk> . First Flight Express  firstflightcourierlimited@live.com. Angela L. Chan, World Bank Projects Financier, Payment Coordinator, projectsfinancier@worldbank-groups.com. UK NATIONAL LOTTO GROUP, 16 Tolpits Lane,  pl.wilbert@uknl-group.com, (uknl-group.com registered by tunde maleka, tundemaleka@yahoo.com, 19 grand hotel road, Asaba Delta, 234 Nigeria). Offshore Financial Clearing House (OFCH) Oakhill House 130, Tonbridge Road, Hilden borough, Tonbridge, Kent TN11 9DZ London,  ofch@prestumbankplc.com.

 
Queens Postcode Lottery 221 Borough Road, London, SE1 0AA queenspostcode.claims@soodonims.com.  GoodFunds Incorporation kpeter2@ig.com.br. TRANS WORLD COURIER DISPATCH transworldcourierdept@live.co.uk. FACE BOOK online lottery dericmeyers@gmail.com. Global Trust Award Promotion, Tower 42, Level 35 25 Old Broad Street, EC2N 1HQ DX 557 London, claims09.harrylewis@live.com. Gnld & Wallace Global Foundation dcliaison007@yahoo.com.hk. agentmorrison@sify.com. SWISS-LOTTO ENGLAND 3357 Mansfield Road, Rotherham, South Yorkshire S60 2EB bryanscott.1000005900003@hotmail.com. Combinaciуn Ganadora Espaсa, Juse Antonio, Calle Nave 24 Madrid, 28022, Spain juanantonn@ozu.es.  NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC), PROMOTION LOTTERY 2009, HEADQUATER IKOYI, re DEUTSCHE TRUST BANK, 1 Great Winchester Street, EC2N 2DB LONDON clientarea@d-bkgroup.com, David Jumbo, agentclarkoliver@yahoo.co.jp, nnpc1@live.com
 
U.S Visa Lottery Program visasprocess@mail-on.us.  BARR: DEBRULOOT FREDERICK debrulootfredericks@lawyer.com . CANADA ON LINE LOTTERY solomonpeter1922@gala.net. CENTRAL CLAIM OFFICE, MANCHESTER CITY 61B Osbourne Avenue, Manchester, NW11 0DT , ROYAL BOB HILTON AND SECURITIES, philipwayne.wayne7@gmail.com. Mark Van claims and Associate <mvanclaim09@gmail.com>.  Dr.Larry Hans drlarryhans@aol.nl. Euro Telecom Promo Inc., UK HQTS, powerballpromo@insing.com , POWER BALL PROMOTIONS. GOLDRUSH SEGUROS S.A. MR. RAUL AMANDA JOSE GOLDRUSHSEGUROS@administrativos.com.
Dr Gassio De La Red , Segurus Agencia Abogados/ Chambers segurusagencia@netscape.net . IKOBO AWARD TEAM Kelvin Robert ikobomc@btinternet.com. Acer Computers UK Limited lottery acercomputers.uk@mail.bg. ONCE ELCOMBO LOTTERY, LUIS FABIANO, UNIVESALCOMPANY@aol.com. NATIONAL AND HERITAGE WEB PROMO WALKERBAINES61523@ATT.NET. YAHOO PROMOTIONS UK, 44 Moorfields London EC2Y 9AL UNITED KINGDOM jameswalkersdesk09@datviet.com. Free Lottery Winners International 11 G Lower Dorset Street, Dublin 1, Ireland, 1stdirect@FinanceMail.net. London Stock Market Lottery, 103 Borough Road, London, SE1 0AA, claimsdept.londonsml@lr78.com. GOOGLE AUSSTATTUNGSFONDS 2009 BARCLAYS BANK PLC., BUERO VON VERARBEITUNG UND AUSZAHLUNG, ANSPRECHPERSON: Wilson Paul ansprucheagent.revwilsonpaul@gmail.com. Maandoi Security Services , A4Jln Yam Tuan 70000 Seremban,  Negeri Sembilan,70000, Malaysia, maandoisec@aim.com.
MICHAEL MOORE & ASSOCIATES, 20, RAMSFORD HOUSE, MANOR ESTATE, LONDON, UK, BARRISTER MICHAEL MOORE , esqmichaelmoore1986@yahoo.com  re CITI TRUST BANK PLC, 43 VICTORIA STREET, HAMILTON HM 12, LONDON, UK, transferdepartment@cititrustcorplc.com . INTERNET SERVICE PROVIDER PROMO, Broadcasting House, Queen Margaret Drive, G12 8DG Glasgow, Barrister Andrew Miguel, mr.andrewmiguel@yahoo.com.hk. Progressive Gaming International, B2 4BP,  colin.hall@consultant.com . UK SILVERSANDS LOTTERY, P O BOX 906171 , MARSHALL TOWN 2107, London, clive@gala.net. Blake Lewis crosscountry101express@yahoo.co.uk. SKY-LOTTERY COMPANY UK, greg08johnson@gmail.com .  BANANA LOTTERY AWARD mrriggscole@yahoo.com.hk.
Sir Patrick Sinclair sirpatricksinclair@yahoo.co.uk , Andy Meehan, Yorkshire bank, andy.meehan@yb-service.co.uk, bradford@yb-service.co.uk, Codex Alimentarius Commission, Rev. John Thomas,  j_thomaszzz@live.co.uk . EURO-PW LOTTERY v7.0, POSTBUS 636-5930 AM TERNEUZEN, HOLLAND europwdept1@9.cn. First City Monument Bank Plc, Ikeja Cash Office, Guiness Premises, 24, Oba Akran Avenue, Ikeja Lagos State Nigeria, customercare@fcmbnk.com (hosted: pipni.cz), customercare.fcmb@ua.fm .  GAME ARENA LTD, 40, CLEVE STREET, BARNSLEY, LONDON, S75 1HW, cz0v4gye2ro8v8v@jetable.org. UNIVERSAL AND DELIVERY SERVICES, MARTINS FERNANDO, MADRID SPAIN, unisecc@aim.com. Pay pal European selection Draw , paypalsponsors@universitarios.com. Dr. Aston Jackson, The Game Arena Ltd, cz0v4gye2ro8v8v@jetable.org. Monsieur Djessan Romaric huissier de justice, notaire.me_rdjessan@yahoo.fr re Deutsche Postbank AG. London Branch 61, Queen Street London EC4R 1AF  foreignoperations@dpb-ag.com, foreignoperations-dpb.ag@gmx.com,  Dr. Peter Hoch.
 
Purple Courier Services, 98 ADLER STREET, LONDON, Sarah Bush, spurplecourier@hotmail.com. Derrick Frans, VIRTUAL SECURITIES AND FINANCE LTD., 21B EGGERRST RAAT NN 102 AMSTERDAM, NL  derrick_frans01@live.com. MAXIS COMMUNICATIONS BERHAD, Aras 18, Menara Maxis, KLCC, Off Jalan Ampang 50088 Kuala Lumpur hmcustomer.dept09@kimo.com. Sivis Electronic, Lee Chin Wilsons lee.chin.wilsons@windowslive.com,  24 Building park, London. La Primitiva Loteria, MUTUA SEGUROS S.L infomation@mutuasequros.com (hosted: pipni.cz). UK NATIONAL LOTTO GROUP, 6 William Road, London, NW1 3ER.  ZENITH CAPITAL MANAGEMENT SA, JEFFERSON DUBE jeffersondube@gala.net

 
GOLD MINE SWEEPSTAKES LOTTERY, BURDENSTRAAT 21B, 2053 DS AMSTERDAM, VIRTUAL SECURITIES AND FINANCE LTD., 21B EGGERRST RAAT NN 102, AMSTERDAM, N.L,  derrick-frans@live.com. The Fidelity UK Foundation, Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ, fuf.ewa@9.cn. EAST WEST AUSTRALIA LOTTERIES, Direkt Bank Amsterdam, direkktbank@aim.comeeupromo@aol.com  AXA FINANZIELL WARTET MADRID. Continental Million Lottery (CTML) southafricafifaclaimoffice@gmail.com. GREENWICH LOTTERY <greenwichlotto03@yahoo.co.jp>, jasoncook010@yahoo.co.jp. O2 AWARD DEPARTMENT <uk02unit@live.com>. JOINT GOVERNMENT LOTTERY OFFICE, Clarendon Road Wood Green London N24 6XJ, jointgovernmentt@gmail.com aka diskclaimagentofinace@yahoo.com.hk. Western Pacific Services Ltd, Riverbank Meadows Business Park, Blackwater, United Kingdom TW6 2DG, westenpacific2009@informaticos.com, re E-PROMO LOTTERY Baley House, Har Road, Sutton.  RANGERS CHARITY FOUNDATION UK rangersfoundation009@w.cn.     

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