INICIO

FRAUDES FINANCEIRAS E COMERCIAIS

FRAUDES EM OPERACOES “ILICITAS”

FRAUDES DIVERSAS E TECNOLOGICAS

FRAUDES NO COMERCIO E CDC

PEQUENOS GOLPES POPULARES

MAUS NEGÓCIOS E PERDAS DE TEMPO

FRAUDES CONTABILISTICAS E INTERNAS

LAVAGEM DE DINHEIRO

PARAISOS FISCAIS (OFFSHORE)

LINKS UTEIS

OUTROS DOCUMENTOS  (traduzidos)

GRAVAÇÕES AUDIO (em inglês)

SAIR

 


 

E-MAIL DO SORTEIO VENCEDOR NA LOTARIA

  

Nesta pagina são reproduzidos alguns e-mails da "lotaria premiada" 

E-mails recebidos em Agosto e Setembro de 2003:

 From: "Mr. Raymond Martins" <lotogames@go.com>
To: XXXXX (cancelado por sigilo)
Sent: Tuesday, September 02, 2003 1:16 PM
Subject: LOTTERY WINNER

GRAND GLOBAL LOTTO PROMO LOTTERY,
462 MAIN STREET, EAST AURORA
NEW YORK 14052-1783

TO THE MANAGER

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: OYL /26510460037/02
BATCH: 24/00319/IPD

ATTENTION: RE/ AWARD NOTIFICATION; FINAL NOTICE

We are pleased to inform you of the announcement today, 1st September 2003, of winners of the GRAND GLOBAL LOTTO PROMO LOTTERY,THE NEW YORK/ INTERNATIONAL, PROGRAMS held on 26th JUNE 2003. Your company,is attached to ticket number 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum pay out of US$5.5M in cash credited to file REF NO. OYL/25041238013/02.

This is from total prize & gt; money of US$93,500,000.00 shared among the seventeen international winners in this category.
All participants were selected through a computer ballot system drawn form 25,000 names from Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted annually.

CONGRATULATIONS! Your fund is now deposited with a Security company insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our end of year high stakes US$1.3 billion International Lottery.

To begin your claim, please contact our International claim agent;
MR GEORGE BENSON
FOREIGN SERVICE MANAGER,
perfectchoice4me@usa.com

For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 29th September 2003. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent.

Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions program.

Sincerely,
Raymond Matins
THE PROMOTIONS MANAGER,GRAND GLOBAL LOTTO PROMO LOTTERY,NEW YORK

N.B. Any breach of confidentiality on the part of the winners will result to disqualification.

SORRY FOR THE LATE INFORMATION THANKS

 


Outro e-mail recebido, este e-mail (da falsa "Luckyday International") ficou famoso por ter invadido o mundo inteiro em épocas sucessivas. Surgiram denuncias a respeito da Luckyday, vindo da Europa inteira, Japão, Coréia, México, EUA, Austrália, África do Sul, Argentina ...

 Date: Mon, 29 Sep 2003 07:16:09 +0200
From: Luckyday International BV <proluckyday2003@netcape.net>
Reply-To: proluckyday2004@netscape.net
To: XXXXX (cancelado por sigilo)
Subject: AWARD NOTIFICATION

LUCKYDAY INTERNATIONAL.
28030 REIMBRANDTSPLIEN, AMSTERDAM-NETHERLANDS.
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BACTH NO: NBM/225040942/03.

RE: AWARD NOTIFICATION

This is to inform you of the release of the GLOBAL LOTTERY INTERNATIONAL/WORLD GAMING BOARD held on the 18th September 2003. Due to the mix up of number, the results were released on the 20th of September 2003. Your name attached to ticket number 0078439 with serial number 099836-0 drew the lucky numbers of 11-31-43 which consequently won the lottery in the 2nd category. You have therefore been approved for a lump sum payout of €250,000.00 ( TWO HUNDRED AND FIFTY THOUSAND EUROS) in cash credited to file with REF. NO. NBM/3682367914/13.

CONGRATULATIONS:Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn for only for Microsoft sers from over 20,000 company and 3,000,000 individual email addresses and names from all over the world. This promotional program takes place every three years. Please be informed that all non-resident of Holland is required to pay between €200-700 Euros in advance for the processment of thier winnings. The amount is subject to your country of origin.

To begin your lottery claim, please contact the processing company that have been appointed for the processing of your wining. Please call the claiming agent Mr. Ken Adams the Foreign operation manager of the appointed company, LUCKYDAY INTERNATIONAL B.V....on Tel: 0031-630-886-423 for the processing and remittance of your winning prize money to a destination of your choice. Any claim not made before this date will be returned to the MINISTERIAL VAN DE ECONOMIA HOLLAND. Note that all unclaimed funds will be included in the next stake.

Also in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all your correspondence with Mr. Ken Adams and please follow all his instructions religiously.
Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,

Tina Van Borsch.
Vice President, Luckyday International.

 


Este é um exemplo (real) da resposta que se obtém entrando em contato com a tal "Security house" para receber o suposto prêmio ganho em uma destas lotarias !! Aqui eles já tentam receber algum dinheiro adiantado além de pedir que preencha um formulário com todos os seus dados reservados.

 De: "GLOBAL SAFETY FINANCE SECURITY"gsfc@zwallet.com
Para: XXXXX (cancelado por sigilo)
Enviada em: sexta-feira, 7 de novembro de 2003 17:44
Anexar: claim form. doc
Assunto: CLAIM FORM/APPOINTMENT SCHEDULE TO AMSTERDAM NETHERLAND

(...)
SIR,

This office is in receipt of your e-mail dated 07/11/03, this office has verified and confirmed in our computer data base system that you are one of the rightfull winner in the first category forwarded from the cordinators.

You are requested to come down to Amsterdam the Netherland to process your claims/release of your draft money and for the final ceremony you are here by required to come with the followings to,The Netherland with the GORVERMENT STAMP DUTY TAX/ADMINISTRATIVE AND HANDLING CHARGES must be paid and official receipt obtained before you will be allowed to sign for the Draft money of your winnings.

1. A valid Identification proof (i.e. International Passport or Drivers license)
2.
The Netherlands Government stamp duty tax/Administrative and Handling Charges Seven Thousand,Two Hundred Euro (7,200.00 Euro) only, payable in cash prior to the signing/endorsement of the Draft money Release Documents.

However, you are to fax this office your flight/arrival schedule in Amsterdam so that our protocol officer will meet you at the airport and bring you to the venue of the clearance of the funds/draft and also to enable the needful to be put in place for hitch-free payment of your funds/draft.

Please if you are unable to come down to amsterdam netherland to process your claim kindly keep this office inform to enable this office assing an attorney on your behalf to assit you sign all the related documents surrounding this transaction for the release of your draft money to enable this institution do the transfer of your fund into your nominated bank account in your favour without further delay but please bear in mind that you will be responsible for the attorney consultation fees.

This office await your immediate response, while we thank you for your patronage as we assure you of our professional assistance always. You are advised to contact us on our 24hour service line: +31-642-862-337.Kindly confirm the receipt of this message.

Please find attachment for the claim/processing form you are expected to fill and return back to this office fax number 0031-645-722-878 for the needfull put in place in your favour

Best regard,

Mr.TIM JACOB
(Executive Director of Operations)
www.gsfsc.com.

 


E para terminar um exemplo mais antigo, só para provar que este golpe não é tão novo assim e não existe só da Europa ou nos EUA:

 From: Golden Lotto <goldenlotto1@hotvoice.com>
To: XXXX (cancelado por sigilo)
Sent: Monday, March 18, 2002 6:58 AM
Subject: CONGRATULATIONS!!!

 

GOLDEN LOTTO,
10 SUNSET AVE. ILLOVO, 2154
JOHANNESBURG,
SOUTH AFRICA.
TEL/FAX: 27 827 031891

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: GLS/5181/7390007/77
BATCH: 2101/14/LPP

ATTENTION: RE/ AWARD NOTIFICATION; FINAL NOTICE

We are pleased to inform you of the announcement today, 18TH MARCH 2002, of winners of the GOLDEN LOTTO/ INTERNATIONAL PROGRAMS.

Your company, attached to ticket number 025-1146-1992-750, with serial number 2113-05 drew the lucky numbers 4, 24, 27, 35, 37, 44, 48.

You have therefore been approved for a lump sum pay out of US$1,200,000.00 in cash credited to file REF NO. GLS/5181/7390007/77. All participants were selected through a computer ballot system drawn from 25,000 names from Middle East, Asia, Africa,Canada, Europe, USA and North America as part our International Promotions Program.

CONGRATULATIONS!

Your fund is now deposited with a Finance and Security House insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our secuity protocol to avoid double claiming or unscrupulous acts by participants of this program.

We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion International Lottery.

To begin your claim, please contact your claim agent;
ALAN DLAMINI,
FOREIGN SERVICE MANAGER,
GLOBAL CROSSING,
JOHANNESBURG, S.A
TEL:+ 27 724 188794 FAX:+ 27 827 068095
EMAIL: contact@gbcrossing.com

For due processing and remittance of your prize money to a designated account of your choice.

Remember, you must contact your claim agent not later than 22nd March 2002. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions program.


Sincerely,

THE PROMOTIONS MANAGER,
GOLDEN LOTTO.

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not
reply to this mail. Contact your claim agent.

 

Em todos os exemplos acima tomei a liberdade de evidenciar em cor diferente as partes mais interessantes do golpe !

 


Em seguida uma lista de nomes de lotarias falsas e verdadeiras que foram ou ainda são usados com frequência para este golpe :

Nome Lotaria

País

Nome Pessoa

 ABSOLUTELY FAMOUS LOTTERY INTERNATIONAL

 EUA

 DEBBIE JOHNSON

 AFRICA LOTTERY INTERNATIONAL

 Nigeria

 BAYO KALU

 ALPHA LOTTERY INTERNATIONAL

 

 

 BELGIUM NET LOTTERY

 Belgica

 

 BILL GATES LOTTERY

 Holanda

 GLORIA JONES

 BLUE FOUNTAIN LOTTO

 Espanha

 MARY BELL

 BRITISH LOTTERY INTERNATIONAL

 Inglaterra

 SUSAN SMITH

 CASHOUT PROMO LOTTERY

 Holanda

 PIETER VAN

 COINGOGAMES EMAIL-LOTTERY

 

 

 CONTINENTAL LOTTERY INTERNATIONAL

 

 

 CONTINENTAL STAKES LOTTERY INTERNATIONAL

 Suiça

 ESTHER WEISS

 CRYSTAL LOTTERY INTERNATIONAL

 

 MARTIN LAUREN

 CRYSTAL LOTTERY INTERNATIONAL

 

 WILLIAM TROY

 CYBERLOTTO

 

 REINHARD WOOD

 CYBERLOTTO

 

 MATINA COLE

 CYBERLOTTO

 

 MARY BIRD

 DAYZERS PROMO LOTTERY

 Holanda

 

 DE GLOBAL LOTTERY BELGIUM

 Belgica

 

 DE LOTTO

 Holanda

 ANTON GEESINK

 DELOTTO NETHERLANDS SWEEPSTAKES LOTTERY

 Holanda

 

 DELUXE GLOBAL LOTTERY AMSTERDAM

 Holanda

 

 EARTHLINK LOTTO INTERNATIONAL

 Holanda

 ELIZABETH VAN BOSH

 EL GORDO SPANISH SWEEPSTAKE LOTTERY

 Holanda

 MOLLY VAN BRAIN

 EL GORDO SWEEPTAKE LOTTERY SL

 Espanha

 

 ELECTRONIC LOTTERY

 Holanda

 

 ELGORDO LOTTERY LA PRIMITIVA

 Espanha

 CARLOS FERNANDO

 EMAIL LOTTERY SWEEPSTAKES

 Belgica

 LEAN FERRY

 EURO-AFRO ASIAN SWEEPSTAKE LOTTERY

 E.U.A.

 HENRY J. PONFA

 EURO-AFRO ASIAN SWEEPSTAKE LOTTERY

 Inglaterra

 

 EURO-AFRO ASIAN SWEEPSTAKE LOTTERY

 Senegal

 PEGGY WILLIAMS

 EURO-AFRO ASIAN SWEEPSTAKE LOTTERY

 Africa do Sul

 

 EUROPA INTERNATINAL STAKE LOTTERY

 Holanda

 SIMONE TIMMER

 FORTUNA DE DESTELLO LOTTO

 Espanha

 ANA SONIA SANCHEZ

 GLOBAL LOTTO PROMO LOTTERY

 Nigeria

 WILLIAMS GAMBO

 GLOBAL LOTTO PROMO LOTTERY

 Holanda

 

 GOLD MINE SWEEPSTAKES LOTTERY

 Holanda

 BETJE WILLEM

 GOLDEN FORTUNES LOTTERY

 Inglaterra

 PHILIP JAN

 GOLDEN FORTUNES LOTTERY

 Inglaterra

 NAOMI VANDIJK

 GOLDEN LOTTERY INTERNATIONAL

 Holanda

 

 GOLDEN LOTTO

 Africa do Sul

 

 GOLDEN LOTTERY UK

 Inglaterra

 

 GOLDEN STRIKE LOTTERY BV

 Holanda

 NAOMI VANDIJK

 GRAND GLOBAL LOTTO PROMO LOTTERY

 E.U.A.

 RAYMOND MATINS

 GRAND GLOBAL LOTTO PROMO LOTTERY

 Holanda

 THOMAS OWEN

 GROUP LOTTO INTERNATIONAL

 Holanda

 STELEMAN SHOWER

 GROUP LOTTO INTERNATIONAL

 Holanda

 WALTER WILLIAMS

 HAVANNA PROMO LOTTO

 Holanda

 WOTTON PLONSKY

 IMPERIAL LOTTERY INTERNATIONAL

 Holanda

 ANGELA FROLIK

 INTERNATIONAL LOTTO BV

 Belgica

 GERARD BILL

 INTERNATIONAL LOTTERY BELGIUM NV

 Belgica

 BARON PATSY

 INTERNATIONAL LOTTO NETHERLAND

 Holanda

 VAN J. SPEER

 INTERNATIONAL EMAIL LOTTERY PROGRAM

 Holanda

 LUCIA HERBERT

 INTERNATIONAL LOTTO UK

 Inglaterra

 SHIRLEY JENSEN

 INTERNATIONAL LOTTO UK

 Inglaterra

 BURK J. FELLOW

 INTERNET BINGO INTERNATIONAL BV

 Holanda

 JOYCE HEYEN

 KING FOUNDATION BVBA

 Belgica

 

 LIBERTY INTERNATIONAL E-MAIL LOTTERY

 Holanda

 GUSTAV VAN KRUL

 LOTTERIA PRIMITIVA

 Espanha

 DENNIS COLE

 LOTTERY FOUNDATION INC

 E.U.A.

 

 LOTTERY WINNERS INTERNATIONAL

 Holanda

 JOHN SMITH

 LOTTERY LA PRIMITIVA

 Espanha

 

 LUCKY STRIKE LOTTERY UK

 Inglaterra

 

 LUCKYDAY INTERNATIONAL BV

 Holanda

 TINA VAN BORSCH

 LUCKYDAY LOTTO NETHERLAND

 Holanda

 LAURA E. THOMAS

 LUCKYDAY E-MAIL LOTTERY INTERNATIONAL

 Inglaterra

 WALKER SMITH

 LUCKYDAY E-MAIL LOTTERY INTERNATIONAL

 Inglaterra

 ANDREW GORDON

 MEGA LOTTERY INTERNATIONAL

 Holanda

 JERRY VAN HALL

 MOTHER THERESA INTERNATIONAL GAME

 Espanha

 ARMAS GONZALEZ

 MOUNTAIN INTERNATIONAL EMAIL LOTTERY

 

 

 NATION WIDE LOTTO UK

 Inglaterra

 JOHN BENTLEY

 NEW HOPE LOTTERY INTERNATIONAL

 Holanda

 JANET FREIBURG

 OMEGA INTERNATIONAL EMAIL LOTTERY

 

 

 OVERSEAS STAKES LOTTERY INTERNATIONAL

 Suiça

 DANIEL JONES

 PACIFIC INTERNATIONAL LOTTERY ORGANISATION

 Holanda

 JOHN SMITH

 PREMIER LOTTERY SWEEPSTAKES

 Africa do Sul

 MATHIAS BUTHELEZI

 PREMIUM LOTTERY INTERNATIONAL

 Holanda

 STELLA SAMSON

 PRESTIGIOUS LOTTERY UK

 Inglaterra

 

 S.A. PREMIER LOTTERY

 Africa do Sul

 OSCAR DANIELS

 SAPEX LOTTERY SOUTH AFRICA

 Africa do Sul

 JAMES BOTHA

 SAPEX LOTTERY ORGANISATION

 Africa do Sul

 QUEEN BRUNO

 SAVANNAH INTERNATIONAL LOTTERY NL

 Holanda

 ASHELY JONES

 SCIENTIFIC GAME PROMO LOTTERY

 Holanda

 VERONICA VAN BOSCH

 STANDARD LOTTERY INTERNATIONAL

 

 

 STARMARK LOTTERY INTERNATIONAL

 Holanda

 ELLEN KLOOS

 SUNSWEETWIN LOTTO PROMOTION

 Holanda

 MICHELLE LEONEL

 SUNSWEETWIN LOTTO PROMOTION

 Belgica

 

 THE UK NATIONAL LOTTERY

 Inglaterra

 PARK WILSON

 UNIVERSAL LOTTERY N.L.

 Holanda

 

 UNIVERSAL LOTTO PROMOTION

 Holanda

 

 UNIVERSAL STAKES LOTTERY SWITZERLAND

 Suiça

 

 WELTLOTTO-FIRMA WORLDLOTTO

 Holanda

 

 WERKEN BIJ DE LOTTO

 Holanda

 

 ZENITH GROUP INTERNATIONAL

 

 MARTIN COLLINS

 ZENITH GROUP INTERNATIONAL

 

 PRECIOUS DANIELS

Enfim uma lista de nomes das supostas "Securities houses" ou "Agentes pagadores" que são sempre encarregadas do pagamento dos prêmios e que representam na realidade o ponto em que os golpistas iniciam a cobrança dinheiro ás vitimas :

Nome Security House

País

Nome Pessoa

 ABSOLUTELY FAMOUS AGENCY

 Holanda

 EDWARD MARTINS

 ABSOLUTELY FAMOUS AGENCY

 Belgica

 DUNDO JENKINS

 ADVOCATE DAVID AND ASSOCIATES

 Holanda

 DAVID DERK

 ALLIED TRUST SECURITY SERVICES

 Holanda

 GEORGE RUBEN

 ASSISTANT SECURITY COMPANY

 Holanda

 LAUREN PATRICK

 AVS GOLDEN AGE FINANCE

 Inglaterra

 AUSTIN LANDER

 BRABANT INTERNATIONAL BV

 Holanda

 HAMADY GROSVALDS

 BRABANT INTERNATIONAL BV

 Holanda

 MARC ROSSMAN

 CASH CHANGE UK LTD.

 Inglaterra

 ANDREW YOUNG

 CITY TRUST FINANCE GROUP

 Holanda

 WILLIAM VAN BROOK

 CONTINENTAL TRUST CONSULTANCY

 Holanda

 ALFRED ANDERSON

 CONTINENTAL TRUST CONSULTANCY

 Holanda

 TOM EDWARDS

 DEVEN BV

 Inglaterra

 ANDREW VANGEN

 EL-GORDO ISABEL STATE LOTTERY

 Espanha

 DIANE BLANCO

 EQUITY INVESTMENT LIMITED

 Inglaterra

 MICHAEL MASON

 EQUITY TRUST CONSULTANCY

 Holanda

 TONY CLAY

 EQUITY TRUST CONSULTANCY

 Holanda

 JAMES DANIEL

 EURO2000 SECURITY COMPANY

 Holanda

 

 EUROLITE BV

 Holanda

 JANSEN DAVIS

 EUROLITE BV

 Holanda

 GRAHAM PETER

 EUROSECURITIES BV

 Holanda

 JANSEN ANDERMANN

 FIDU-COMMERCE BV

 Holanda

 PATRICK WINTROB

 FINANCIAL TRUST AGENCY

 Holanda

 OSCAR DANIELS

 FINANCIAL TRUST GROUP INC.

 Inglaterra

 THOMPSON SELLECK

 FINANCIAL SECURITIES CO

 Inglaterra

 COLINS RICHARDS

 FIRST SECURITIES INC.

 Inglaterra

 EDWARD CLAPTON

 FORTUNE TRUST FINANCE & SECURITIES

 Holanda

 LUISA ESTRADA

 FORTUNE TRUST FINANCE & SECURITIES

 Holanda

 PAUL VAN BROOK

 FORTUNEGATE FINANCE

 Holanda

 GRAHAM STEPHENS

 FORTUNEGATE FINANCE

 Holanda

 EDWARD WEST

 FOUNDMONEY INT.

 Holanda

 GEORGE GOLESIS KING

 GATEWAY SECURITY SERVICE

 Holanda

 PHILIP JAN

 GLOBAL CROSSING

 Holanda

 FRANK UBU

 GLOBAL CROSSING

 R.S.A.

 ALAN DLAMINI

 GLOBAL LINK CASH CHANGE U.K LTD

 Inglaterra

 FELIX PETERSON

 GLOBAL SAFETY FINANCE & COMPANY

 Holanda

 TIM JACOB

 GLOBAL SECURITIES AND FINANCE CO. BV

 Holanda

 RITA MILES

 GLOBAL SAFETY FINANCE & SECURITIES

 Holanda

 TIM JACOB

 GLOBAL TRUST AGENCY

 Holanda

 ZADOK PETERS

 GRANDEL FINANCIAL SERVICES INC

 Holanda

 FRANK HUNT

 GUARANTY TRUST AGENCY

 Holanda

 ALBERT DAVIES

 HERITAGE FINANCE LTD

 Inglaterra

 DENNIS HAMMOND

 IMPERIAL TRUST SECURITY SERVICES

 Holanda

 WALTER WILLIAMS

 INTERNATIONAL CONTRACTING COMPANY LTD.

 Inglaterra

 CARL GARETH

 JONATHAN MILLS

 Holanda

 FRANK VAN BROOKS

 LAMBERT & LAMBERT ASSOCIATES

 E.U.A.

 PETER LAMBERT

 MAGNUM SECURITIES COMPANY

 Holanda

 ROOK VAN NAS

 MASTER CONSULT LTD.

 Holanda

 JAMES MCCOY

 MERIT TRUST AGENCY

 Holanda

 JAMES POWER

 MERIT TRUST AGENCY BV

 Holanda

 CECIL JONES

 MST FINANCE BV

 Holanda

 HANS BOYER DE LA MAAS

 NORTH ATLANTIC VENTURES

 Holanda

 ADAM JANSEN

 NORTH ATLANTIC CONSULTANCY

 Holanda

 DUCK HAVARD

 PLANNET SECURITIES

 Holanda

 EDGER LAWRENCE

 PREMIUM TRUST AGENCY

 Holanda

 WILLIAM VAN DIJK

 RAYMOND CROSSROAD

 Holanda

 FARELL JONES

 RAYMOND CROSSROAD

 Holanda

 GIDEON JOLLY

 RAYMOND CROSSROAD

 Holanda

 REINHARD WOOD

 SANTA LUZ SEGUROS SA

 Espanha

 RAUL GOMEZ

 SCHIPOL CLEARING HOUSE

 Holanda

 

 SEA FIELD VENTURE

 Holanda

 COMAN MYERS

 SEGUROS DE SANTALUCIA SA

 Espanha

 MARTINS DAVID VICENTE

 SPRINT SECURITY BV.

 Holanda

 ANN ROSS

 SPRINT SECURITIES BV

 Holanda

 ARENT DAVIS

 STANDARD TRUST AGENCY

 Holanda

 LORENZO MCWALTERS

 TRUST MANAGEMENT AND FINANCE BV

 Belgica

 PAUL MORGAN

 UNIQUE SECURITY SERVICE

 Belgica

 RAYMOND WILLIAMS

 UNIQUE

 Belgica

 WILLIAM RAYMOND DOUGLAS

 UNIVERSAL WINNINGS BVBA

 Belgica

 CLARK WOOD

 UNIVERSAL WINNINGS BVBA

 Holanda

 DOMINIQUE VAN STEPHENSON

 VERTEX FINANCE COMPANY

 Nigeria

 SAMUEL OJUKWU

 VERTEX FINANCE COMPANY

 

 ATKINS HOPEWELL

 VIRTUAL SECURITIES AND FINANCE LTD.

 Holanda

 DERRICK FRANS

 WATERGATE INC.

 

 LUISA ESTRADA

 WHITE STAR SECURITY NETWORK

 Inglaterra

 PARK REYNOLDS

 WHITE STAR SECURITY NETWORK

 Inglaterra

 ALEX BROWN

 WILLI COM INTERNATIONAL

 Holanda

 SONIA WILLIAMS

 WORLD WIDE CASH CHANGE LTD

 Inglaterra

 GARY BLACKWELL

 Fonte: Dr.Lorenzo Parodi

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