Reply to thread

Message: <blockquote data-quote="Novindu" data-source="post: 4962" data-attributes="member: 718">Company Names  (1015 names as of 29. December 05)Some of these names may very well belong to legitimate companies. If so, the company name and associated data/document(s) are fraudulently used  by scamsters/gangsters.21ST CENTURY TECHNOLOGIES LIMITEDHabib International BankHalifax Bank of Scotland Private BankingHALLMARK BANK PLCHallmark Security LimitedHallmark Trust Bank Plc.Hang Seng Bank LtdHarrisgroup Nigeria Ltd. HCFA LaboratoriesHeadline SecuritiesAnd Finance Company Vault Hillcrest Merchant Bank PlcHILLTOP FINANCEHOTEL  GALEONHSBC Bank PlcHSBC, Burwood branch, AustraliaHUMAN CAPITAL CONSULTING CENTERI.C.C.IberCaja Finance TrustIdigbe, Okoli & Idigbe Idris & Idris AssociatesIdris consultancy firmIGEH LAW FIRMIGHO AZIZA LAW FIRMIGWE CHAMBERSIKEM & ASSOCIATES, SAINT LUCIA,W.I (West Indies)IMUST INTERNATIONAL LOTTERYIndependent Financial Organization, SL - Ivory CoastIndependent National Electoral Commission (INEC)INECInfinity Merchants Bank Ltd.ING Bank BVINLAND BANK NIG. PLC.Intercity Trust Bank PlcINTERCONTINENTAL BANK PLCINTERCONTINENTAL REWARD SECURITYIntercontinental Security & Courier ServicesINTERIM MANAGEMET COMMITTEE (IMC)INTERNATIONAL BANK FOR AFRICAINTERNATIONAL BANK OF AFRICAInternational Commercial Bank ( ICB )International Commercial Bank of ChinaInternational Credit ComisionInternational Credit CommissionInternational Financial Security CompanyINTERNATIONAL LOTTERY   INTERNATIONAL LOTTO CORPORATIONINTERNATIONAL LOTTO UKINTERNATIONAL PROMOTIONS/PRIZE AWARD DEPTInternational Remittance Securities CompanyINTERSEC COURIER AND DIPLOMATIC SERVICESIntersec Diplomatic Courier ServicesINTL. LOTTERY COMISISNINVESTEC BANK OF SOUTH AFRICAIvory Club InternationalIYOBA LAW CHAMBERS & COJACKSON ETTIEDU & ASSOCIATEJagal Chambers & AssociatesJAMES OKE & CO.  SOLICITORS & ADVOCATESJeffia, Sowoe & Associates Jemifax Finance UKjerry eluagu ChambersJET SERVICEJohn Gbenga & COJohn Holly ChambersJOHN KAKI,S chambersJOHN MADU LAW FIRMJohnson Madu chambersJOHNSON TRADERS SAJosephine & Josephine AssociatesJPD Odioko & CoJulius and CompanyKaduna Refinery and Petrochemical Company(KRPC)Kaduna/Warri Refinery and Petrochemical Company (KRPC)Kapital Securities AmsterdamKAPITAL SECURITIES SERVICESKaptial Lottery InternationalKELVIN OKOROAFOR CHAMBERSKINGDOM INVESTMENTKOBROWN ASSOCIATES Kokou and Kokou Law FirmKONO Gold and Diamond Site CO-OPkumba & williams LAW CHAMBERSKUMI & ASSOCIATES (GHANA) LTD Kunle & co,Kutigil Chambers LAMBERT & ASSOCIATESLAWAl& ASSOCIATESLAWRENCE & ASSOCIATESLEEDS TRUST AND SECURITIES S.ALiberian Petroleum Refining CompanyLiberty & Equity ChambersLIBERTY BANK OF NIGERIA PLCLiberty Bank Plc,LagosLIBERTY CHAMBERSLink Finance and Trust Ltd.Lion Assurance Company Ltd.,Lion Security & Deposit Trust LtdLitmus LawLORDMAN AND GORDON LAW FIRMLOTERIA Y APUESTAS DEL ESTADOSLOTTERIA EL GORDO DE LA PRIMITIVALottery La PrimitivaLOTTERY PRIMITIVALOTTO CORPORATION INTERNATIONALLOTTO INTERNATIONALLOTTO NLLottoLogicLucky Day Lottery PromosLUCKYDAY E-MAIL LOTTERY INTERNATIONALM.S. ADAMU & CO.,MACDOWELS ETSMACPHIL SECURITY COMPANYMagnum Pacific Finance & securitiesMagnum Pacific Finance and Trust AgencyMAGNUM PACIFIC SECURITY & FINANCEMagnum Trust & Securities Inc.Magnum Trust Bank Plc, LagosMagnum Trust IncorporationMagnus Pacific Security & FinanceMAKRON NTERNATIONAL LOTTERYMAPAS SECURITY AND DIPLOMATIC SERVICES INCMAPRO SEGURO SECURITY INSURANCEMark Johnson  Associates & Chambers.MARKPETERS (NIG) LTDMarvincheco EnterpriseMashreq Bank Plc DubaiMatazu Emos & Asso. ChambersMatazu Emos & Asso. ChambersMAURITIUS COMMERCIAL BANK LTDMaxtrust Continental McCATHY AND COMPANYMEGA LOTTERY INTERNATIONALMega SecurityMEGA TRUST AGENCYMelford Consultancy Inc.MERIDIAN TRUST BANKMerith Intl.BankMichael & Associates ChambersMICROSOFT WORLD INTERNATIONAL EXPLORATIONMICROSOFT WORLD INTERNATIONAL SWEEPSTAKES B.VMidas Touch Global sarlMidland Consulting LimitedMidland Finance Inc.Mid-Western CourierMid-Western Credit & TrustMid-Western Group MIDWESTERN SECURITIES AND VAULTS B.V. midwesterngroupMillennium Diplomatic Luggage ServicesMINISTRY OF HEALTH AND SOCIAL SERVICES ACCRA, GHANAMINISTRY OF MINES, POWER AND STEELMISSISSIPPI FINANCE COMPANYMODERNE ASS SECURITY AND FINANCE.CO LIDMonarch International Bank Plc.MORGAN FINANCE TRUSTMorgan, Goldridge & AssociatesMORRIS EZE CHAMBERSMOTHER GENERAL OF MERCY, ORPHANAGE AND MOTHERLESS, BABIES HOMEMountain International Bank LimitedMOUSE LOTTO INTERNATIONALMULTI-MESH NIG  LTDNABA LAW FIRM BARRISTERS & SOLICITORS.Nas Williams & AssociatesNational Bank LagosNATIONAL BANK OF DUBAINational Bank of DubaiNational bank of LiberiaNational Economic Intelligence Commission (NEIC)National Electric Power Authority (NEPA).National Gas Company (NGC).NATIONAL HOUSING & SAVINGS BANK OF LIBERIA.National Togolaise Foreign Contract Awarding CommitteeNational Togolaise Foreign Contract Awarding CommitteeNational Trust Security Company SarlNed Bank S/ANed Bank, Johannesbourg, South AfricaNed Credit BankNed Credit Bank Jo'BurgNETHERLAND LOTTO CORPORATIONNetherlands Development Finance CompanyNetwork Transworld Security Company NEW HOPE LOTTERY INTERNATIONALNEW NIGERIA BANK PLCNew York Finance Corporation New York Premium.Incentive ShowNEW-HAVEN CHAMBERSNICON (National Insurance Co-corporation of  Nigeria)Nicon French Belgium Insurance corporation NICON INSURANCE CORPORATIONNIGER DELTA DEVELOPMENT COMMISSIONNIGER DELTA DEVELOPMENT COMMITTEE SHELL PETROLEUM COMPANY (SPDC).Niger Delta Development Corporation(NDDC)-Niger-Delta Development CommissionNigeria Deposit Insurance Corperation(N.D.I.C). NIGERIA ELECTRIC POWER AUTHORITY ( N. E . P . A)Nigeria Liqiuified Natural GasNigeria Telecommunications [NITEL]Nigerian  National Petroleum Corporation[NNPC] Nigerian Apex BankNigerian Export Promotion Council (N.E.P.C)NIGERIAN FOOTBALL ASSOCIATIONNigerian football association (N.F.A)NIGERIAN GAS COMPANY Plc. LAGOS NIGERIANIGERIAN LIQUIFIED NATURAL GAS.(N.L.N.G)Nigerian Railway CorporationNigerian Telecommunication PlcNigerian Trust Fund (NTF)Nnama Chambers & Co.Noble Finance CompanyNorman + AssociatesNortech Finance CompanyNorTech Finance Indenpendent Finance advisersNortech Finance LTD, NetherlandsNortech Trade LtdNorteck FinanceNORTH ATLANTIC SECURITIES COMPANY LTDNorth Atlantic Securities SarlNorth Atlantic Trust(Finance & Securities)NorthAm Trust FinancialNORTH-AM TRUST FINANCIAL - ATHEN, GREECE.NUEVO ORO LOTTO COMPANY S.LNwadike ChambersNWOKEDI ChambersOANDO PLC NIGERIAOceanBase Security & Cargo PTY,OCEANIC BANKOceanic Bank Of Nigeria PLCOCEANIC SECURITY & FINANCE COMPANY(O.S.F),DAKAR SENEGALOceanico Secirity CompanyOFFICE OF DEBT RECONCILIATION COMMITTEEOFFSHORE UNIVERSAL TRUST & SECURITIESOfor ChambersOfor ChambersOgbodu, Akinwejuwa Law ChamberOil Minerals producing Area Development CommissionOKEAYA INNEH LAW FIRMOKWUSA CHAMBERSOLISA AGBAKOBA  chambersOLO NWANI AND ASSOCIATESOLONWANI & ASSOCIATES OLYMPIA LOTTERY INTERNATIONAL B.VOMAR SECURITIES & TRUST Omar World Wide FinanceOmar WorldWide Finance and Security CompanyOmar Worldwide Security Co. Ltd.OMPADECONE WORLD INTERNATIONAL LOTTOOni ChamberONLINE  LOTTO INTERNATIONALOPALAIGHT INC. (USA)ORIENT BANK (NIG.) LTD.ORIENT BANK OF NIGERIAORIENT BANK PLC,Orji & Co.Otota & Associate Oury Clark SolicitorsOverseas Credit CommissionOverseas Financial TrustOVERSEAS SERVICES SECURITIES INC. OVERSEAS STAKES LOTTERY INTERNATIONALOVERSEAS SUBSCRIBERS AGENTSP. R. AWOPEJU & ASSOCIATESPacific Bank of South Africa, Capetown BranchPACIFIC LOTTO FIRMAPacific Trust and Security and FinancePACIFICLOTTO FIRMA BVParamount Securities and Finance Co. PATRINUIM FINANCE AND SECURITIESPAUL CHINWE & Co.CHAMBERSPeace-Chambers & SolicitorsPEAK CHAMBERSPEAK SECURITIES AND FINANCE BV PEARL CONSULTING ORG.Pearl Crest Finance Group PERRY EXPORT/IMPORT Petroleum Trust Fund (PTF)PETROLEUM(SPECIAL) TRUST FUNDPETROTOGOLAISPhilip Ajayi Law FirmPINACLE CHAMBERSPinacle off-shore Pinacle SecuritiesPinnacle Investment BankPinnacle Investment BankersPINNACLE Loterij International PINNACLE LOTERIJ NL. PLATINIUM INTERNATIONAL LOTTERYPlatinum Bank (Nig) PlcPlatinum Bank LimitedPratt Morgan BankPRESTIGIOUS LOTTERY U.K.PRIME CONSULTANTSPrime ConsultantsPRIME SECURITY & FINANCE CO. LTDPrime Trust ContinentalPRIMROSE VENTURES LIMITEDPRINCE UDENSI & ASSOCIATESpro- Security and FinanceServices (GH) LTDPROBITY CHAMBERSPRO-SECURITY & FINANCE  PRO-SECURITY AND FINANCE SERVICES LTD.PRO-SECURITY AND FINANCE(GH) LTDPRUDENCE TRUST AND FINANCEPrudent Bank Corp.Prudential Bank & Trust Co (Zamora Branch)PRUDENTIAL SECURITY & CARGO SERVICES SARLPUNUKA CHAMBERSPunuka chambers & PartnersRabui Ventrures LtdRainbow Gold and Diamond MineRAYMOND DUKE & ASSOCIATERedeemed Pillar Fire MinistryRegent Bank PlcREGIO BANKRELIANCE BANK LIMITEDRENE CHAMBERSReserve Bank of South   Africa (RASA)Rex  Chukwu  ChambersRHODES & ASSOCIATESRichards&asociates ChambersRiverside Finance Company LTDROB MEDICAL CENTRE ABIDJANROBERT SOLICITORROBERT SOLICITORRock Trust and Security CompanyROMTOW VENTURES LIMITEDROYAL CHAMBER LOME TOGORoyal Crown Securities Royal House SecuritiesRoyal Securities Links & Vaults ServicesRoyal Security CompanyROYAL STRIDES FINANCE LTDROYAL TRUST AGENCYRoyalnet BankRWA AGENCY(RELIEF WEST (AFRICA),P.M.B.1171S.N.I Bank PLCSA LOTTERY SOUTH AFRICA/INTERNATIONAL PROMOTIONSSAFE TRUST FINANCE & SECURITYSAFETRUST FINANCE AND SECURITIESSaint Mary Parish,Sao-paulo,BrazilSANDTON SQUARE LOTTERYSandton Square PromotionSANTA LUZ SEGUROS S.ASanusi & Sanusi & Co.Savanah Bank Nig plcSavanah Bank PlcSCIENTIFIC  GAME PROMO LOTTERYScotland Securities Sea & Diplomatic Courier CoSea and Air Express Courier ServicesSECURITY ORGANISATIONSecurity Printing and Minting Corporation of Espana. Seed Harvest MinistrySEED OF HARVEST MINISTRYSierra Leone Gold and diamond corporation (SGDC).SII InternationalSilvercrest Investments Inc,SIMANATHAN INTERNATIONAL LIMITEDSISCSITHOLE & ASSOCIATES P.ASKY IMPACT AND SECURITY COMPANY SKYBILL SECURITIES AND FINANCE BV.Skybird LottoSKYBIRD PROMO LOTTERYSkyimpact SecuritiesSMITH CHAMBERSSOCIETE GENERALE DE BANQUE Sociéte Generale de Banque  en Cote d'IvoireSOLID ROCK FINANCE & SECURITY LTDsolid rock finance and security companySolid Trust Securities Solid Trust Security SOS MINISTRIESSOURCEPARK EXPORT (GH) LIMITED.SOURCEPARK EXPORT (GH) LIMITED.South Africa Department of Mining & Natural Resources (S.A.D.M.N.R)South Africa Export Promotion Council (SEPC)South Delta Petroleum Development CommitteeSouth Saharan Banking CorporationSpring of Life Ministries Inc.SPRINT SECURITIES BVSSBCST. MONICA’S DE CROSS International CollegeSTAATLOTTERIJ JACKPOT AND PROMOTIONSSTAATSLOTERIJ.NLSTALLION SECURITIESSTALLION SECURITY COMPANY (PTY) LTDSTAMBIC  BANK OF SOUTH AFRICASTANBIC MERCHANT BANK OF NIGERIA. STANDARD BANK OF LIBERIASTANDARD CHARTERED BANK ACCRA GHANAStandard chartered Bank, Bulawayo, ZimbabweSTANDARD CORPORATE  MERCHANT  BANK OF SOUTH  AFRICA  LIMITED,(SCMB).Standard Finance & Securities Ltd.STANDARD FINANCIAL TRUSTStandard Financial Trust InternationalSTANDARD LOTTERY INTERNATIONALSTANDARD SECURITIESStandard Securities Co., Ltd.STANDARD SECURITIES SERVICESTANDARD TRUST BANK PLCStandard Trust International Bank PLCSTARMARK LOTTERY INTERNATIONALSTE ADOLF & BROTHERS SARL.Ste Worldwide Organisation SarlSuccess ChambersSUNSET PROMO LOTTERY.(MADRID-SPAIN)SUNSWEETWIN LOTTO PROMOTIONSUNSWEETWIN POLLO LOTTERY SUNSWEETWIN PROMO LOTTERYSUPREME CHAMBERSSustainable Villages AfricaSWEEPSTAKE INCSweepstakes International ProgramSWIFT SECURITIESSWIFT SECURITIES & COURIER SERVICESSWISS UNION INTERNATIONALSwissAtlantic Finance and Security SYNC INTERNATIONAL SWEEEPSTAKE LOTTERY NLT & WestT. ANSAH & ASSOCIATESTAIWO,OLAJUMOKE & COTamina George & CoTATTS LOTTOTATTS LOTTO SECURITY AGENCYTelecommunications Commission of Madagasy (TELMA)TEMPLARS LAWFIRM BARRISTERS & SOLICITORSTemple Okwu & Co.Tender Board CommitteeThe Chase Manhattan Bank N.A.THE INTERNATIONAL LOTTO UKThe National LotteryTiger Security Deposit & Finance CompanyTOGO PORT AUTHORITYTom Payne ShippersTony Ezeh & CoTower of Hope Charity Home (THCH)Trade Bank, LagosTrans Global Securities TRANSEUROPA SLTransglobal Finance and SecuritiesTRANSGLOBE EXPRESS TRANSGLOBE EXPRESS FINANCE AGENCY TRANSTACT CARGO & SECURITY S.ATRANSWORLD DIPLOMATIC COURIER SERVICESTransworld Securities TRANSWORLD SECURITIES NIGERIA PLCTransworld Security and Finance Company South AfricaTransworld Security ServiceTreasure Chest Sweepstakes LotteryTrevor ChambersTRUST AND SECURITY COMPANYTRUST OMEGA BANKUBA AHMED CHAMBERS & ASSOCIATESUba Ahmed Chambers & Associates.UK NATIONAL LOTTERYUK PREMIER LOTTO ORGUK-LOTTOUK's National Lottery International Promotions programmeULTIMATE CARRIERS AND HANDLERS BV.UNIC SECURITY COMPANYUnicardiaUNION BANK OF NIGERIA PLCUnion Togolaise De BanqueUnion Togolaise de Banque (Union Bank), Lome -TogoUnion Togolaise de Banque (UTB) of Lome TogoUNION TRUST SECURITY LIMITEDUNIPAL LOTTERY NETHERLANDUnit Trust FinanceUnited Bank for AfricaUNITED BANK FOR AFRICA PLC, NEW YORKUnited Bank for Africa Plc. (UBA),UNITED BANK OF EGYPT(UTB).United Credit Bank of EcowasUniversal Credit Trust BankUniversal Deplomatic BaggageUNIVERSAL DIPLOMATIC  COURIER Universal Diplomatic SecuritiesUNIVERSAL FOREIGN EXCHANGE - TORONTOUNIVERSAL LOTERIJ INTERNATIONAL Universal Securities Finance & TrustUniversal Securities, AmsterdamUniversal Trust AgencyUNIVERSAL TRUST BANK OF SENEGALUniversal Trust Bank, LagosUniversal Trust FinanceUniversal Trust Financial Universal Trust Securities LtdUNIVERSAL TRUST SECURITY AND FINANCE COMPANY.Upland Banking Resource Management and payment Verificationusman abu& COUTILITY GROUP INTERNATIONALUWA & ASSOCIATESUYOMERE LAW FIRMVERISIGN SECURE AGENT,Vertex Finance CompanyVicky & Vicky AssociatesVINTAGE CARS PROMOTIONVIRTUAL SECURITIES AND FINANCE LTDVIRTUAL WORLD DIRECT EXTRA PROMOTIONWATACO WESTAFRICA SARL ABIDJANWatergate Inc.WebFinance Inv. & Lending (Pty) LtdWeb-Finance Investment & Lending (Pty)wema bankWEMA BANK OF NIGERIA PLCWEMA BANK PLCWEST AFRICA HOLDINGS AND SECURITY CORPORATION WEST AFRICAN RELIEF AGENCYWEST AFRICAN SECURITY COMPANYWest Atlantic BankWest Coast Security Company West Pac Banking Corporation LondonWilliam and Associates ChambersWILLIAM HUBERT ALIYA & PARTNERS LEGAL CONSULTANTSWilliams & AssociatesWILLIAMS OMOSETAN & ASSOCIATESWilliamson & WilliamsonWINES INTERNATIONAL LOTTO COMPANY Wisdom & Assoc.WORLD BANK INTERNATIONAL REMITTANCE OFFICEWorld Lottery OrganizationWORLD SWEEPSTAKES LotteryWORLD WIDE INTERNATIONAL STAKE   LOTTERY NLWORLD WINNINGS INC.worldlottery2005WORLDLOTTO/INTERNATIONAL SWEEPSTAKESWORLDWIDE PREMIER LOTTO, UKYEAAZENET INTERNATION BANK OF NIGERIANZenith Bank International.PlcZenith Commercial Bank Nigeria PlcZenith international Financial Security CoZenith Law FirmZINOS OILZURICH DRUG LAW ENFORCEMENT AGENCY, SWITZERLAND</blockquote>

Verification: Winadiyakata thappara keeyak tibeda?

Top Bottom