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"419" Scam – Fake Lottery Fraud Phone Directory

Many advance fee fraud ("419") spam emails and all advance fee fraud letters contain a telephone number for contacting the sender. In most cases these involve mobile phones, but fixed lines are used too. Here is a small selection by country.

If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks.

Phone numbers used by 419 scammers

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See also:

Scam phone numbers in Thailand (Country code: +66):

Mega Millions Lottery Org London
=
Mr. Despina Deaconos
Foreign remitt Dept
First Trust Bank
Thailand 
Tel : +66 8024 89778
www.firsttrustbkil.com
contact@firsttrustbkil.com
=
(fake lottery scam)



Mr. Ivan Young
International Banking Division
China CITIC Bank International Limited
Bangkok, Thailand Branch
Units 601-602 and Units 1101-1103,
Resources Building.
Tel: +66)844236014 / (66)-806025512
Email: info@cnecitic.com
Email: remittancedtp@cnecitic.com
=
(unpaid contractor scam)



THAI MICROSOFT LOTTERY ORGANIZATION 
Thailand International Lottery Organization
Microsoft Office Bangkok Branch
Address: 11 Changkran Avenue
Bangkok 10400 Thailand
=
Name: Mr. William Polpan
Email: loto2013@blumail.org
Tel: +(66)850739673
=
(fake lottery scam)



ASIA/PACIFIC/MIDDLE EAST/AFRICA
NAME. JANE JAWARAH (Mrs.)
PHONE. (+66859776529)
E-MAIL. visaprovider_agent0013@pacificwest.com
=
(fake lottery scam)



U.S. Green Card Email ballot lottery program 
NAME: MRS DONNA WHITE 
Tel : +66-888-812-615 
E-mail: usagency@usa.com
E:mail: ussgl@live.com
=
(fake lottery scam)



Mr. Richard Olav Aa.
Tel: +66-8438 36365
E-mail: dtac@dtaccompany.com
(Chief Executive Officer Dtac Network Company Thailand).
Dtac Network Company Thai 
DTAC Network Company Limited Thailand.
DTAC Head office Bangkok, 388 Phaholothin Road, Phyathai, Bangkok 10400 Thailand .
dtac@dtaccompany.com
=
FUND RELEASE ORDER DEPARTMENT.
Financial Services Authority (Regional Office),
54 BB Building, Unit 3924, 9th Floor,
Sukhumvit 21 (Asoke)
Klong Toey, Wattana,
Bangkok, 10110, Thailand.
Consultant E-mail Address:fundrelease@financialservicesauthority.info 
=
(fake lottery scam)



Mr. Prawatt Wansat +66-8536-15260
(Coordinator Thailand Internet Lottery Organization).
=
Supaporn Thana
Siam Express Courier Ltd
363/12 Soi Phayanak, Phayathai Rd.,
Bangkok 10400 Thailand
TeleFax: +(66) 0261-38262
Email: delivery@scexpltd.net
=
(fake lottery scam)



Head Office Kasikorn Group/Bank PLC 
Direct +(66) 827-04-1073 
Tel/Fax: +(66) 82782-8382 
Officer In Charger Uthit Natapon 
Email: accountdepartment@kasikorn-group.org 
Email: kasikornbankplc@rocketmail.com 
=
(fake lottery scam)



kccdvl.gov@hawaii.com
=
Contact-Person: Mr. Mark-Howard.
Addr: Diethelm-Towers Building 2nd Floor, 28 North Wireless Road Bangkok, Thailand
Tel: +66 835 619 209 +66 833 078 270
Fax: +66 2251 9977
Email: usaivs@America.Hm

=
(fake lottery scam)



Mrs. Franka B.Andason, 
Secretary General , US Consulate-Ken- tucky . 
The Official U.S Green Card Lottery Program 
United States Department of State, National Visa Center 
65 Rochester Ave. ( Portsmouth. NH 03801-2909) 
usgclp@hawaii.com
=
Mr Allen C. Johnson,
Address: 120-122 Wireless Road Bangkok 10500 Thailand.
Tel: + 66-877-139-276 or + 66-2776-623-205,
Fax: 66-2251 9899
Email: usdvl@america.hm 
=
(fake lottery scam)



US State Department
(Contact- Person):- Mr. Edward Leah
( Telephone number ) :- + 66-8-801-807-62
(Tel Fax):- 026-5343-33 
(Processing- Fee):
(Sigle- Processing ):- (us$890)
(Dual- Processing):- (us$1,420)
(E-mail):- usgcv@usa-11.com 
usscgls@hawaii.com
=
(fake lottery scam)



SIAM CITY BANK BANGKOK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND.
SIAM CITY BANK BANGKOK THAILAND.
1101 Newpetchburi Rd., Rajthevi, 
Bangkok, Thailand. 10400.
Direct Office Line: (66)827-072-560
Phone (66)822085000
Office Fax: (66)2253-5601
Email: siamcitybank_bank@yahoo.com.hk
Email: info@siam-bkk..info
Officer In Charge: Mr. David Nnamaka
=
(419 scam)



Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.
Mrs. Tina Akira
President
Yahoo! Lotto Org
=
NAME: MR. PARIT TUNAYAPISITCHAI.
Email: parit2009@yahoo.com.hk
Tel: +(66)892129321.
=
(fake lottery scam)



Mr. Suvit T. Manggah
Operations Manager
Foreign Remittance Department
United Overseas Bank (UOB).
UNITED OVERSEAS BANK THE OPERATIONS MANAGER
FOREIGN REMITTANCE DEPT, UOB BANK PCL. BANGKOK, THAILAND.
BANGKOK OFFICE.
7Q House Convent, Convent Road, Silom, Bangrak, Bangkok-10500, Thailand.
Tel: +66 (0) 2285-1555 
Direct Line: +66 (8) 51151477
E-mail: payment@uob-bank.com 
Website: www.uob.co.th
=
(fake lottery scam)



Mr. Kane Iva
Tel: +66870512105
=
GLOBAL DIPLOMATIC COURIER COMPANY.
1101 Newpetchburi Rd., Rajthevi,
Bangkok, Thailand. 10400
Direct Office Line: +(66)875516101
Office Fax: +(662) 231-1743
Email: glodip@live.com
=
(fake lottery scam)



Edgar E Counts 
YAHOO INTERNATIONAL PROMOTIONS ORGANIZATION
yahoo!! International lottery 
yahxox1@yahoo.com
=
FUJI BANK LIMITED BANGKOK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND.
Fuji Bank Limited Bangkok
7 Q House Convent,
Convent Road,Silom
Bangrak, Bangkok
10500 Thailand.
Tel: (66)850667492
Fax: (66)2253-5601
fblimited@yahoo.co.th
Web Site: www.fujibank.com
Officer In Charge: Mr. Chana Bonyachai
=
(419 scam)



yahoo uk/asia promotion intl lottery. 
eddress / 21st humphery street. 
manchester m8 9jp. england.
=
bank office
7q house convent, conent road,silom,bangkok- 10500 thailand
tel:+66(0)23933042
direct line+66(8)5334-2274
email: payment@fujibnk.com
website:www.fujibank.com
officer in charge: mr. suvit t. manggah.
=
(fake lottery scam)



Barrister Williams P chonga,
William Legal Practitioner & Chamber.
1087 Cheang Wattana Road,Nonthanburi,
Bangkok, Thailand
Email: peter.williams@smbslaw.com
Tel:00(66)875-156-244
TELFAX:00(66)27345216.
=
(dead customer scam)



Siam City Bank Bangkok Thailand. 
1101Newpetchburi Rd., Rajthevi, 
Bangkok, Thailand. 10400.
Direct Office Line: (66)876892584
Phone (66)822085000 
Office Fax: (66)2253-5601
Lottery Payment 
siam_citybank_thailand@yahoo.co.th
=
(fake lottery scam)



Dr. Preye Miraya
Exports & Supplies Division
LUCKY UNION FOODS CO., LTD
Lucky Union Foods Co; Ltd.
Head Office & Factory
1/74-75 Samutsakorn Industrial Estate, 
Rama II Rd., Moo 2, Thasai, Muang, 
Samutsakorn 74000, Thailand
Tel: (66 34) 4900012
Fax: (66 34) 490013 
=
HEADQUARTERS : Trasmeditteranea Shipping Company 
Madrid
Great Britain - 
Contact person: Daniel Holmes
30 Churton Street, 
SW1V-2LP Victoria LONDON 
Telefono: +447045700287
Fax: +448704991324
Email: exportsaltire@yahoo.co.uk
=
(check fraud / representative scam)



Mr.George Graham.
Asia/pacific Agent. 
Indra Tower,suite 105,75/6 wireless road Panthumwan Bangkok Thailand 
+66-835-619-209 Hotline +66-843-578-622 
+66-2251-9977 
 uscis@oued.org
usagcls@oued.org 
=
(fake lottery scam)



U.S Kentucky Consular
usafis.org-zk@usa.com
=
NAME: MR. GEORGE GRAHAM. 
Ofiice Address: Indra Tower Suite 105, 75/6 Wireless Road Panthumwam Bangkok Thailand.
Tel: +66-835 619 209 +66-843 578 622 
Fax: +66-2251 9977
Email: ucsf@oued.org
=
(fake lottery scam)



Vodafone Online Promo International. 
ESV/LOTTO BAYARN 
Vodafone Fifa World Cup online-promo intl.Esv/Lotto bayern, 
Customer service and Logistics Department. 
https://www.lotto-bayern.de/
=
Mr. Fredrick Anderson. 
Office address:Indra Tower,Suite105,75/6 Wireless Road Panthumwan Bangkok-Thailand. 
Tel: +66-835-619-209 +66-843-578-622
Fax: +66-2251 9977
Email: inforcenter@oued.info
=
(the scammers have to connection to FIFA, Vodafone or lotto-bayern.de)
=
(fake lottery scam)



PINNACLE SECURITIES COMPANY LIMITED.
99/2 Moo 8, Phaholyothin Rd., 
Lamlukka Pathumthanee 12130.
Bangkok, Thailand.
Email:info@pinnaclesecurity.cjb.net
pinnaclecompanyltd@yahoo.co.th
info@pinnaclesecurity.cjb.net
claims@pinnaclesecurity.cjb.net
deposits@pinnaclesecurity.cjb.net
pinnaclecompanyltd@yahoo.co.th 
=
(419 scam)



Vodafone Fifa World Cup online-promo international. 
Vodafone online promo international
=
Name: Mr. Fredrick Anderson. 
Office address:Indra Tower,Suite105,75/6 Wireless Road Panthumwan Bangkok Thailand. 
Tel: +66-83561-9209 +66-811-464-568 
Fax: +66-2251 9977 
Email: inforcenter@oued.info
=
(fake lottery scam)



Mr. Allan Mullins
Chief Executive
umclth3@yahoo.co.th
Uawithya Machinery Co.,Ltd
Tel:66-3742-8000
=
(check fraud / representative scam)



Asia U.K National Lottery/International 
Asia UK NATIONAL LOTTERY, 
online Sweepstakes International program
=
THE BRANCH MANAGER 
BANGKOK BANK BANGKOK THAILAND 
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND
Silom Complex Building,
191 Silom Rd, Bangkok 10500 
Direct Office Line: +0066-8-46713189 
Email: bangkokbank@bangkokmail.com   
Officer In Charge:Mr.Timothy Bass 
=
(fake lottery scam)



RANDOM EMAIL LOTTERY WINNING NOTIFICATION
201 Moo 29 Baan Muang Kham, 27 floorTambol Nang Lae 57400 Chianrai Thailand  
Kevinclinton@juno.com
Tel: +668 682 318 34 or 
 +668 47 106 074, Ext-6783,
 Fax +668-2394-67842
=
(fake lottery scam)



Consult Agent
UniAir Lottery Promotion
Bangkok, Thailand.
=
Mr. Oscar Edward. LLB.
(UniAir Claim Agent)
Tel: +66-817138781
edward.consult@yahoo.com
=
US$1084 through western union money transfer 
UniAir Lottery Promotion Organisers (LPO)
Name: Mr. Waleed Babiker.
ADDRESS: KPN Towers 125 pram khao Bangkok 10450, Thailand
=
(fake lottery scam)



Mr. Srivimon Ointasar
Mrs. Wiparat Changlek
UniAiR SouthEast Asia Zonal office
UniAiR annual lottery program
WEBSITE: http//www.uniair.com.tw
 =
MR. OSCAR EWARD.LLB.
EMAIL: uniair.lottery07@pobox.sk , uniair.lottery07@atlas.cz
PHONE: +66-817138781
=
(fake lottery scam)



OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND  
INTERNATIONAL. 
REMITTANCE DEPARTMENT. 
NET BANK INTERNATIONAL 
EMAIL:NETBANKINTL@THAIMAIL.ORG
PHONE (+6633033295)-(+66847062291)
ADDRESS:N0 71 SUKHUMVIT,KLONTOEY
BANGKOK THAILAND.
australia_int9@hotmail.com, 
netbank_remittance@thaimail.org
=
(fake lottery scam)



THE GOVERNMENT LOTTERY OFFICE
Intramara Soi Sip (12) Sutthisan
Sam-Saennai Bangkok 10400
Thailand
IN CONJUNCTION WITH
ASIAN PACIFIC PROMOTION
GLO LOTTERY PROMOTION DRAW NOTIFICATION
lotterpromo@she.com
=
MR. SUNPON SAMUT
TEL: +66-870586519
E-MAIL: sunpon@fastermail.com
WEBSITE:http://www.glo.or.th
=
(fake lottery scam)



Ms Oum Deaun Deaung 
Promotions Manager 
THE GOVERNMENT LOTTERY OFFICE 
Intramara Soi Sip (12) Sutthisan 
Sam-Saennai Bangkok 10400 
Thailand 
IN CONJUNCTION WITH 
ASIAN PACIFIC PROMOTION 
GLO LOTTERY PROMOTION DRAW NOTIFICATION 
(sunpon@fastermail.com)
(siroratbangkokbank@she.com )
(sunpon@gawab.com)
=
Claiming Processing Office 
MR. SUNPON SAMUT 
TEL: +66-870586519
E-MAIL:sunpon@fastermail.com
Email; sunpon@gawab.com
=
THE BANK MANAGER 
BANGKOK BANGKOK THAILAND 
141 SILOM TOWER BANGRAK 
BANGKOK THAILAND 10120 
TEL. +668.129 72710
EMAIL: siroratbangkokbank@she.com 
OFFICER INCHARGE: 
DR FAVOR RICHARD 
=
(fake lottery scam)



Mrs. Monica Smith.
International relations officer.
vodafoneservices@vodafone.com
Vodafone online promo international-
2006 FIFA World cup.,
FIFA Fussball-Weltmeisterschaft 2006 Organisationskomitee 
Deutschland Koniginstrade 23,258969 Munchen.
promotions Manager,
Vodafone Fifa World Cup online-promo international.
Customer service and Logistics Department.
www.vodafone.com
=
Name: Mr. Fredrick Anderson.
Office address:Indra Tower,Suite105,75/6 Wireless Road Panthumwan 
Bangkok Thailand.
Tel: +66-83561-9209 +66-811-464-568
Fax: +66-2251 9977
Email: regional_manager@oued.info
Alternative Email: inforcenter@homs.cc
=
(the scammers have no connection to Vodaphone or FIFA)
=
(fake lottery scam)



Mr moses khunthai
EMAIL: uni.air@laposte.net,uniair0@pobox.sk
PHONE: +66-836968801
WEBSITE: http//www.uniair.com.tw
=
(fake lottery scam)



THE NATIONAL LOTTERY
AN CRANNCHUR NAISIUNTA
An Post National Lottery Company. 
www.lotto.ie
nationallottery004@walla.com
=
Mr.Eddy Hens,
Claims Agent Asia District
Bangkok Thailand.
Phone: +66811077621.
Email: eddy_hans2006@yahoo.com
=
(fake lottery scam)



Mrs. Monica Smith. 
International relations officer 
VODAFONE ONLINE PROMO-INTERNATIONAL 
National Organizing committee of the 2006 FIFA World cup.,
FIFA Fussball-Weltmeisterschaft 2006 
Organisationskomitee Deutschland Koniginstrade 23,258969 Munchen
=
ASIA/PACIFIC AGENT VIA THIS CONTACT DETAILS; 
Name: Mr. Fredrick Anderson. 
Office address:Indra Tower,Suite 105,75/6 Wireless Road Panthumwan-Bangkok Thailand 
Tel: +66-83561-9209 +66-811-464-568 
Fax: +66-2251 9977 
Email: regional_managers@oued.info
Alternative Email: vodafonepromotions@sfax.ws
=
(fake lottery scam)



AMERICAN PHIL TEXTILES (OVERSEAS) LTD.
319/1 M. 11 , Soi Mit-Udom Suksawadee Road,
Naiklongbangpakod,
Samutprakarn ,
Thailand 10290
americantextilesltd888@yahoo.com.hk 
=
Personnel Manager (Mr.Wang Dannie via
Email: hatisconsults@aim.com )


ASIA PACIFIC INT'L LOTTERY ORGANIZATION
Soi Nui Klong Toei Klm 15 Wattana Bangkok 10200 
=
NAME: Sirichai  Paibhoon
TEL: 00(66) 8-11450112
EMAIL: sirichai001@yahoo.com
            cordinator112@walla.com
            sirichai@ethailand.com 
=
(fake lottery scam)



Mrs Alice Henry
Executive(australian Lottery Inc).
Executive Co-ordinator(australian Lottery Inc)     
AUSTRALIAN LOTTERY INC 
AUSTRALIA LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA
THE AUSTRALIAN LOTTERY INTERNATIONAL.
AUSTRALIA LOTTERY INTERNATIONAL.
australian_p3@hotmail.com
=
Claim Officer in our regional branch in BANGKOK THAILAND
DR ARNOLD JAMME.via e-mail(dr_jammeun@yahoo.com )  Tel(+66879922592)
dr_jammeun@yahoo.com 
=
(fake lottery scam)



Ms. Jun Lek Aphirai.
Promotions Manager
THE GOVERNMENT LOTTERY OFFICE
Intramara Soi Sip (12) Sutthisan
Sam-Saennai Bangkok 10400
Thailand
IN CONJUNCTION WITH
ASIAN PACIFIC PROMOTION
           GLO LOTTERY PROMOTION DRAW NOTIFICATION
=
Mr. Patipon  Narthon.
TEL:66-28488603Ext7 +66-847150228
E-MAIL: glolotto_promo7@walla.com
WEBSITE:http://www.glo.or.th
=
(fake lottery scam)



George garang.
GEORGE GARBA
Tel: +44-7045707347
geog_zb@yahoo.com
=
bank manager of Bangkok, Bank Nana Branch; 
Mr. Somchai Pakdee 
Email: admin_bbk@pop.co.th, bbk_silom_br@yahoo.co.th
Tel: 66-834955002


APEC LOTTO ORGANIZATION
=
APEC Organization
Mr. Steven Bossman (Co-ordinator), 
M/s APEC ORGANIZATION LOTTO, 
22th Floor, Millennia Tower, 
62 Langsuan Rd., 
Pathunwan, 
Bangkok-10430, THAILAND.
=
Mr. Micheal T. Smith (Managing Director), 
INT’L Remittance Dept, 
ASIA UNION BANK PLC., 
BANGKOK, 
THAILAND. 
Bangkok Office- 141, 
Silom Tower Bangrak, 
Bangkok, Thailand-10120.
Office Tel.:	+66-239-330-42
Office Fax:	+66-231-181-42
Direct Line: +66-8501-257-25
Email : services@asiaunionbank.com
Email : asia_union_bank@yahoo.com
Website: www.asiaunionbank.com
=
MR. KINDUELO LUMBU MWEWE MICHEAL, 
BANK OF AYUDHYA PUBLIC CO. LTD., 
ACCOUNT NO; 253-1-39036-3, 
SWIFT CODE: Ayudthbk , 
BRANCH: FORTUNE TOWN ROAD, 
BANGKOK-10320. THAILAND.
=
(fake lottery scam)



0066894537892
ONE MILION USD in GLO MOBILE PHONE LOTTERY
=
Glolotto Promo
MR UCHIDA DUANG
Glolotto Head office Bangkok Thailand
Phone:+ 66-5043-5952
Email:glolotto_promo@yahoo.co.th
Website:http://www.glo.or.th
=
GLO LOTTERY PROMOTION
513 TAWEESUK HOUSE INTRAMARA 
SOI 12 BANGKOK THAILAND
=
DAVID YOUNG (MOBILE NUMBER 0066812785300) 
YOUNG ASSOCIATES, BANGKOK 
US$27000.00 
US$11,800.00 
ANTI TERRORISM CERTIFICATE 
=
(fake lottery scam)



Katherine Harris.
For: John Radford.
Group Executive Director.
CSG Group. 
info@csf-group.com
=
"consignment in our vault"
X-Originating-IP: 203.113.13.4


Mr. Johanssen G Robin 
Online coordinator for UK NATIONAL LOTTERY 
Sweepstakes International Program. 
NATIONAL LOTTERY
=
Mr. Boglyn Kim
Email:boglyn_financier@excite.com
agent_financier@excite.com 
Phone Number:+66 46 720 901. 
=
(fake lottery scam)



Mr.Benjamin Martins
chief executive
Uawithya Machinery Co.,Ltd
Tell:66-3742-8000
www.uawithya.com
uawithya112@luxmail.com
=
(check fraud / representative scam abusing name of legitimate company)



Mr.Sunchai.T.
Foreign Remittance Department
offshore_payment@euroasiabank.com
DR.CELIA JONES
Office Tel: +00-66-288-144-36#4
Office Fax: +00-66-265-565-24
Direct Line: +00-66-3-1771591


Mrs Tom Ong,
Online Co-ordinator/Notification Officer
Royal Pacific Int'l Lottery Org
=
TISCO EXPRESS COURIER COMPANY LTD
457/56 Bang La Mung Chonburi
7680 THAILAND 
Tel: +(66)69912598 
EMAIL: infotiscocourier@ethailand.com 
EMAIL: infotiscoexpress@ethailand.com
Contact Person: Mr. Roland Chang (Director of
Operations and Logistics)
=
(fake lottery scam)



 Tisco Express Courier (Thailand) Co. Ltd
457/56 Bang La Mung Chonburi
7680 THAILAND 
Tel: +(66)90724282
Tollfres: 6096820
tiscoexpressltd@yahoo.com
=
(fake lottery scam)



152 Krungthonburi Rd,
Klongthonsai, Klongsan,
Bangkok 10600 THAILAND
www.sk-foods.com
skfoodsmanagement@hotmail.co.uk
skfoodsmanagement@yahoo.co.th
=
(check fraud / representative scam abusing name of legitimate company)



THE MANAGING DIRECTOR. 
INT'L REMITTANCE DEPT, ASIA UNION BANK PLC. 
BANGKOK THAILAND 
Bangkok Office 
141 Silom Tower Bangrak, 
Bangkok,Thailand 10120 
Office Tel: +66.239-330-42 
Office Fax: +66-231-181-42 
Direct Line: +66-515-393-04 
Email: micheal.smith@asiaunionbank.com 
Email: bank_asiaunion@yahoo.com 
Website: www.asiaunionbank.com 
Officer In Charge : Mr. Micheal Smith 
=
(fake lottery scam)



EXLINK ASSETS MANAGEMENT AND SECURITY COMPANY
87 Soi Sukhumvit 26 Sukhumvit Road, Klongton Klongtoey
Bangkok Thailand OUR REF:LLFSCO11/DC/XCO/0103/2005
exlinkmanagement@yahoo.com


Mr. Prichat Chuwit
Everton fc agent.
talentscoutdept@yahoo.com
evertonfootballclub@evertonfans.com
talentscoutdept@arsenalfans.com


Thai-Swiss Bank
3-4 fl., Bangkok City Tower
179/3 South Sathorn Road
Bangkok 10120
 Tel. +66.26818159#9
 Fax. +66.90748124
http://www.thaiswissbank.com
=
(fake lottery scam)



ASIAN PACIFIC INTERNATIONAL/ PROMOTIONS ORGANIZATION 
coordinator_alim@yahoo.com
=
HE BRANCH MANAGER 
BANGKOK BANK BANGKOK THAILAND 
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND. 
THE BANGKOK BANK BANGKOK THAILAND. 
Silom Complex Building,
191 Silom Rd, Bangrak, Bangkok 10500 
Direct Office Line: +0066-1-4919460
Office Tel: +00-66-2266-2656-66 
Office Fax: +00-66-2231-1743
Email: bangkokbank_th@financier.com
Officer In Charge:Mr.Timothy Bass 
=
(fake lottery scam)



Mrs Tom Ong,
Online Co-ordinator/Notification Officer
Asia Pacific Int'l Lottery Org.,
The Royal Pacific International Promotion Org
asiapacificpromo@sanook.com 
=
TISCO EXPRESS COURIER COMPANY LTD
457/56 Bang La Mung Chonburi
7680 THAILAND 
Office Direct Tel: +(66)51539304
Office Tel: +(66)60968206
Email: tiscocourier_co@ethailand.com 
Email: infortiscocourier@she.com
=
(fake lottery scam)



luis wood 
ASIAN PACIFIC
INTERNATIONAL/ PROMOTIONS ORGANIZATION 
PRIZE/AWARD
BRANCH MANAGER
SIAM CITI BANK BANGKOK THAILAND 
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND.
THE SIAM CITI BANK BANGKOK THAILAND.
Silom Complex Building,
191 Silom Rd, Bangrak, Bangkok 10500 
Direct Office Line: +00-66-12693941
Office Tel: +00-66-2266-2656-66 
Office Fax: +00-662-6564061
Email:siamciti_bankth@excite.com
Officer In Charge: Mr. Saro  Pon
luiswood1010@yahoo.com
=
(fake lottery scam)



william s. paschal 
william_williamstone@yahoo.com
=
THE BRANCH DIRECTOR
UNITED UNION BANK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND
BANGKOK THAILAND.
Office Tel: +00-66-288-144-36#4
Direct Line: +00-66-612-175-53
Email: custservice@unitedunionbank.com
Email: unitedunionbank@yahoo.com 
=
(fake lottery scam)



MR.WILSON HUA 
ASIAN PROMOTION AWARD DEP'T 
=
MR. SUNCHAI .A. Foreign Remittance Department 
Dr. Edward .S.M.
Office Tel: +00-66-2-8814436#4
Direct Line: +00-66-6-1217553
ASIA UNION BANK [ PAYMENT CONFIRMATION ] 
bank.asiaunion@yahoo.com
=
BANK OF AYUDHYA PUBLIC COMPANY LIMITED. 
ACCOUNT HOLDER: WILSON HUA
ACCOUNT NUMBER: 253-1-351387.
SWIFT CODE: AYUDTHBK 
BRANCH: FORTUNE TOWN,  ROAD, 
, BANGKOK 10320 THAILAND. 
=
(fake lottery scam)



Mr.Benjamin Martins
chief executive
Uawithya Machinery Co.,Ltd
Tell:66-3742-8000
www.uawithya.com
uawithya112@luxmail.com
=
(check fraud / representative scam abusing name of legitimate company)



MR MSELEM MOHAMEDI
EMAIL:visa_agent2006@ny.com, usvisa_agent2006@myway.com
ALTERNATIVE EMAIL: uniair@dogmail.com
PHONE:+66-65088723
WEBSITE:http://www.uniair.com.tw
=
(fake lottery scam)



UniAir U.S Visa Lottery Program
Visa Winning Number: MM-032047111248
Serial Net Visa Passport Number: KM-21038520
KPN Towers, 125 pram khao road, 
Bangkok 10450, Thailand.
Barrister N.E Tresor
EMAIL: barrisnkosoeutatresor@yahoo.com
PHONE: +66-46711501
Fax: +6614860130
=
(fake lottery scam)



Mr Christopher Long
Secretary
PACIFIC FISH PROCESSING COMPANY LIMITED. 
2690, Parque Industral Mexicali IV. 
Rama 1 Rd., Pathumwan Bangkok 10330, 
Thailand. 
=
Thomas Elias 
President/CEO 
Pacific Fish Processing Limited. 
Email: thomaseliasuk@worldemail.com 
=
(check fraud / representative scam)



DR. CLIFFORD WATSON.
VICE PRESIDENT
ASEAN PROMOTIONS BANGKOK THAILAND
ASEAN PROMOTIONS ORGANIZATION PRIZE/AWARD
BANGKOK THAILAND
promotionlist_2004@she.com
=
NAME: William S. Paschal
Promotion coordinator,
ASEAN Promotions Organization
TEL: +66-1-4919460
EMAIL: williamsstone2005@she.com 


ROYAL PACIFIC INT'L LOTTERY ORGANIZATION
22th Floor, The Millennia Tower, 
62 Langsuan Rd. Pathumwan Bangkok 10430, 
Thailand.
=
TISCO EXPRESS COURIER COMPANY LTD
457/56 Bang La Mung Chonburi
7680 THAILAND 
Tel: +(66)90724282
Tel: +(66)60968206
Email: infotiscoexpress@excite.com 
Email: infotiscoexpress@myway.com 



ROYAL PACIFIC INT'L LOTTERY ORGANIZATION
22th Floor, The Millennia Tower, 
62 Langsuan Rd. Pathumwan Bangkok 10430, 
Thailand.
=
TISCO EXPRESS COURIER COMPANY LTD
457/56 Bang La Mung Chonburi
7680 THAILAND 
Tel: +(66)90724282
Tel: +(66)60968206
Email: tiscoexpress@she.com
Email: tiscoinfo@ethailand.com
Email: tiscoinfo@she.com
Contact Person: Mr. Roland Chang (Director of
Operations and Logistics)


ROYAL PACIFIC INT'L LOTTERY ORGANIZATION
22th Floor, The Millennia Tower, 
62 Langsuan Rd. Pathumwan Bangkok 10430, 
Thailand.
=
TISCO EXPRESS COURIER COMPANY LTD
457/56 Bang La Mung Chonburi
7680 THAILAND 
Tel: +(66)60968206
Email: tiscocourier@financier.com
Email: tiscocourier@thai.com
Contact Person: Mr. Roland Chang (Director of
Operations and Logistics)


Mrs.Carol Hunter.
Promotions Manager
THE NATIONAL LOTTERY
THE NATIONAL LOTTERY
AN CRANNCHUR NAISIUNTA
An Post National Lottery Company.
www.lotto.ie
=
Mr.Ken.Williams,
Claims Agent Asian District
Bangkok Thailand.
Phone: +66-16583292
Email:ken_williams@myway.com
=
lawyers office in london.
Mr.Owen.Smith in this number
(+447031908617)or
email mr_owen_smith130@yahoo.com 


Mr.Benjamin Martins
chief executive
Uawithya Machinery Co.,Ltd
Tell:66-3742-8000
salesrep@uawithya-machinery.biz
deskofbenjamin@luxmail.com
=
(check fraud / representative scam)


NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: pacificpromo06@thai.com
EMAIL: pacificpromo06@ethailand.com


ASIAN PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION
PRIZE/AWARD BANGKOK 
THAILAND. 
=
NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: robtwood@gmail.com
EMAIL: pacificpromo06@ethailand.com


Mrs. Tom Ong.
Vice President Asian Pacific Promotion Bangkok
Thailand. 
ASIAN PACIFIC INTERNATIONAL PROMOTIONS 
ORGANIZATION PRIZE/AWARD 
BANGKOK THAILAND. 
=
NAME: MR.MORRIS LIM 
TEL/FAX : +66-46428945 
EMAIL: morrislim_th@hotmail.com 
EMAIL: asiapacificglobal@asia.com 


Mrs. Tom Ong.
Vice President Asian Pacific Promotion Bangkok Thailand.
=
NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: apacificpromo1@thai.com
EMAIL: apacificpromo@asia.com 


Mrs. Tom Ong.
Vice President Asian Pacific Promotion Bangkok Thailand.
ASIAN PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION
mrstomong11@Aumara.zzn.com
=
NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: apacificpromo@thai.com
EMAIL: pacificpromo@asia.com 



MR. ADNAN OSMAN AND ASSOCIATE LTD BANGKOK THAILAND
20 SUMNATAWON ROAD SOI PHUMI 32 BANGKOK,
Email:  adnan_info17@yahoo.com
adnan_trust@yahoo.com
adnan_info_37@yahoo.com
Tel: 66-9073-3586 


Mr.Leo Amanco.
Vice President Asian Pacific 
Inter. Promotion Bangkok Thailand.
=
Mr.Melvin Smith; 
(ASIA PACIFIC INTERNATIONAL PROMOTIONS 
HEAD OFFICE ASIA ZONE).
TELL: +(667 024 3383} 
Email: lott_pacific@thaimail.org


NAME: MR. WILLIAMS WALTER
TEL: 006616583292.EMAIL: 
williams_40@myway.com 
walter300@myway.com


ASIAN PACIFIC INTERNATIONAL PROMOTIONS 
MR.Lius Wood TEL: 00(66) 66-47166637 
EMAIL: asiapacificbkk@thai.com -------   
promo_luiswood@yahoo.com


Mr.Veera Burapachaisri 
Managing Director,
1760 Sukhumvit Road, 
Bang Chak, Phra Khanong 
Bangkok 10250,Thailand
Tel :(66) 2742-8000
Fax:(66) 2742-7900
Email:veera_burapachaisri@yahoo.co.th
Email:mdofice@metrocat.com
employment_metro@yahoo.co.th
(check fraud / representative scam)



reid_asiasourcethailand@yahoo.co.th
Mr.Reid Bracken,
Managing Director,
Asia Outstanding Product & Manufacturing Outsourcing Inc (AOPMO)
ASIA SOURCE (THAILAND)
13 Yak Sam Mit Sukhumvit Soi 16 Klongtoey,
Bangkok Thailand 10110
Tel 662-392-0674
Fax 662-392-1013
=
from 81.23.193.88 by by21fd.bay21.hotmail.msn.com with HTTP;
	Fri, 11 Nov 2005 09:01:22 GMT
X-Originating-Email: [reid_asiasourcethailand@hotmail.com]
(check fraud / representative scam)


DR. HASSAN SMITH
drhassansmith@yahoo.com
=
MAITAMA ALIU , (HEAD DIPLOMAT)
CONTACT TELEPHONE: +6012 243 4089 EMAIL: maliu@voila.fr


Mr. P.B Kings,
Director of Operations and Logistics
City-Link Express (Thailand) Co. Ltd
410/36 Rachadaphisek
Bangkok, Thailand.
Telefax:+66-9793-4157.
=
from [216.139.185.46] via HTTP; Wed, 12 Oct 2005 10:03:19 CEST
citylinkexpress30@yahoo.it
NET-216-139-185-32-1
QKON22


Mrs. Tom Ong.
Vice President Asian Pacific Promotion Bangkok Thailand.
=
NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: robwood@thai.com
EMAIL: asianpromo@ethailand.com 



Mrs. Tom Ong.
Vice President Asian Pacific Promotion Bangkok Thailand.
ASIAN PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION 
PRIZE/AWARD BANGKOK THAILAND
williams_walte@aumara.zzn.com
=
NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: robwood@thai.com
EMAIL: asianpromo@ethailand.com 


Taveesak Lung
M.D.TV FARM CO LTD
221 moo1, phaholyothin Rd.,
Chiangrai 57100,
Thailand
Phone:6653703603
Fax:6653703603
email: tvfarm2@mail2producer.com
Web site: www.tvfarm.net
(check fraud / representative scam)


DR. THOMAS WIGNALL.
VICE PRESIDENT
PACIFIC PROMOTIONS BANGKOK THAILAND
=
NAME: MR. ALBERT LIM
TEL: 0066-6-1217553.
EMAIL: coordinator_lim@hotmail.com 


SIAM CITY BANK LTD.
Petchburi Road Makkasan, Rajthewi, Bangkok 10400 
Office Tel: ++00-66-90758654
Office Fax: +00-66-2231-1743
Direct Line: +00-66-90758654
Email: siamcitybank@walla.com 
Officer In Charge:Mr.Jonathan Saro


MRS ARAYA TATANG
EXECUTIVE DIRECTOR
ALFREDO COMPANY THAILAND
Executive Alfredo Processing Company Limited
ww.alfredo.thailand.com
Please To My Office: info_thailandalfredo@yahoo.co.th
alfredothailtd@netscape.net
(check fraud / representative scam)



DR. LARRY EDWARDS.
VICE PRESIDENT
larryedwards001@hotmail.com
ASIAN INTERNATIONAL NATIONAL PROMOTIONS ORGANIZATION
PRIZE/AWARD BANGKOK THAILAND.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
=
MR.WILLIAMS WALTER
TEL: 0066 988 51406
EMAIL: asianlottcordinator@hotmail.com


ASIAN INTERNATIONAL NATIONAL PROMOTIONS ORGANIZATION
PRIZE/AWARD BANGKOK THAILAND. 
=
NAME: MR. WILLIAMS WALTER
TEL: 0066 988 51406
EMAIL: walter_30@myway.com or williams_20@myway.com



THE ASAHI BANK, LTD. 
BANGKOK THAILAND 
INTERNATIONAL REMMITTANCE DEPARTMENT 
THAILAND 
THE ASAHI BANK, LTD. 
990 Rama IV Rd., Silom, Bangrak, 
Bangkok 10065 
Office Tel: ++00-66-90758654 
Office Fax: +00-66-2231-1743 
Direct Line: +00-66-90758654 
Email: asahibnkrep@runbox.com 

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