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

 


 

LISTA DE ALGUNS NOMES USADOS EM

"CARTAS DA NIGERIA"

Em seguida uma lista dinâmica de nomes de pessoas e empresas cujos nomes apareceram em "Cartas da Nigeria", ou seja em emails, faxes ou cartas não solicitados propondo de desvio de dinheiro. Esta lista é continuamente actualizada com novos nomes. É importante ressaltar que o facto que uma empresa estar nesta lista não significa que seja uma má empresa ou que esteja conduzindo algum golpe, normalmente o seu nome está simplesmente a ser usado de forma abusiva por golpistas, sem que a empresa esteja ciente disso. Na primeira coluna é indicado o suposto nome da pessoa que assina a "carta", na segunda a qualificação fornecida, na terceira o eventual nome da empresa envolvida, na quarta o país de suposta origem (muitas vezes os golpistas estão na realidade noutro país).

Se tiver recebido algum e-mai, fax ou carta deste tipo com nomes ou empresas não listados aqui, mande-nos uma cópia, por favor.

Nome

Qualificação

Empresa

País

Dr.Thaboo Williams

Advogado

Thaboo Williams Office

Africa do Sul

Mr Mohammed Nasser

Director of Auditing & Accounting

Financial Bank of Benin

Republic of Benin

Mr Nelson Smith

Manager Bills and Exchange at Foreign Remittance Dept

Union Bank Plc

Nigeria

Mr David Lumba

Minister of Finance

Government

Liberia

Barrister Luther Akinda

Attorney to Engr L Lorenz

?

Lome-Togo

Hon Dr Nelson Abubakar

Managing Director

NNPC

Nigeria

Rosa Sawimbi

Wife to Jonas Savimbi

Late leader of the National Union for The Total Independence of Angola (UNITA)

Mauritius

Dina Suleyman

?

?

Mauritius

Dr James Qaba

Manager

Local Bank ?

South Africa

Mrs Suha Arafat

Wife of Yasser Arafat

Palestinian Leader

France

Mr Bello Umar Adams

Auditor

United Bank of Africa Plc

Africa ?

Dr Freedom Malik

Senior Officer

Contracts Review Panel (CRP)

Nigeria

Senator Victor Oyofo

Member

Pension Funds Committee in Senate

Nigeria

Miss Marah Sadija

Former Mistress to Qusay son of Saddam Hussein

Former President of IRAQ

Zimbabwe

Dr Frank Obi

Chairman of the Contract Award Committee (NNPC)

Federal Ministry of Petroleum Resources

Nigeria

Barrister Okubo Konno

Personal Attorney to late Mr B M Zampini

Manager with Texaco Oil Servicing Company

Lome-Togo

Mr Edward Khumalo

Son of late Mr George N Khumalo

Farmer murdered in Zimbabwe

South Africa

Barrister Remond Kossi

Personal Attorney to Mr William Feitosa

Manager at Shell Development Company

Lome Togo

Barrister Kofo Williams

Personal Attorney to Engr Michael Romano

Contractor with NNPC

Nigeria

Barrister Alfonso Bello

Attorney to Gen Ishaya Bamaiyi (Rtd)

Army chief under former President Gen Sanni Abacha

Nigeria

Mr Avis Ugomba

Director of Bills/Exchange at foreign remittance Dept

North Atlantic Security Compay Sarl

Togo

Mr Wang Qin

Credit officer

Hang Seng Bank Ltd

Hong Kong

Mr Frank Peter

Manager of Ikeja Branch

Gulf Bank Nigeria Plc (GBN)

Nigeria

Jun Cheng

Manager of bills/exchange at foreign remittance dept

Hanivitbank

South Korea

Mr Bello Umanah

Personal accounting officer to Late Hon Chuba Okadigbo

Former Nigeria Senate President

Nigeria

Peter Well

Group Managing Director

Nigeria National Petroleum Corporation

Nigeria

Charles Taylor Jnr

Son of Charles Taylor

Former President of Liberia

Nigeria

Mr Leu Cheng

Bank Manager

Bank of China

China

Mr Musa Duru

Manager Bills & Exchange (Dr George W Brumley)

Bank of Africa

Nigeria

Mr Maliki Abudoulah

Manager Foreign Remittance Dept

Bank of Africa

Nigeria

Dr Richar Akueze

Director Project Implementation

Nigeria National Petroleum Corporation (NNPC)

Nigeria

Peter Nkosi

Son of late Marc Nkosi

Rich black farmer

Zimbabwe

Micheal Hope

Telex/Money transfer Director

Nigeria apex Bank (Central Bank Of Nigeria)

Nigeria

Dr Gaji Bello

President in charge of petroleum sales

Nigeria National Petroleum Corporation (NNPC)

Nigeria

Marc Duchene

 

International Organization

Iraq

Usman Bello

Manager

Union Bank

Nigeria

Mrs Rose Ibe

Packaging and Courier Dept

Central Bank od Nigeria

Nigeria

Barrister Charles Chike Uzondu

Attorney to Mrs.Aisha Bamaiyi

Ogoni Leader

Nigeria

Mrs Aisha Alade Bamaiyi

Widow to Late Sherrif Bamaiyi

Ogoni Leader

Nigeria

Mr Vincent Benson

Director of Auditing and Accounting

International Bank of Africa

Lome-Togo

Mr Alex Khumalo

Son of Mr Martin Khumalo

Former Farmer

Zimbabwe

Prince George Sanoussi

Son of Late Zainoul Abidine Sanouss

former Foreign Affairs Minister

Guinea-Conakry

Mr Chris Kolade

Son of late Chief Isama Kolade

Royal Head of Eleme Region / Chairman of ISAMA Special Oil Trust Fund

Nigeria

Mr Victor Williams

Director Auditing and Accounting

Banque Generale du Togolaise

Lome-Togo

Mrs Sese-Seko

Widow of Mobutu Sese-Seko

Late President of Zaire

Morrocco

Dr Ahmed Sule

Chairman Contract Awarding Commitee

ECOWAS Fund

Ghana

Mrs Labaram E Van Glendoven

Widow to Donald Van Glendoven

White Zimbabwean Farmer

South Africa

Dr Mfana Clark

Accountant to Dr Ravindra F. Shah

Prime Local Bank ?

South Africa

Barrister John Ugo

Attorney to ?

Oil Firm ?

Nigeria

Mr Alex Williams

Director Wire Transfer Div.

HSBC

Spain

Mr Mohammed Amar

Director Foreign Operations

Bank Union Bank of Nigeria Plc. (UBN)

Nigeria

Nzanga Joseph Desire Mobutu

Son of Joseph Desire Mobutu

Former President of Zaire

Nigeria

Dr John Tambo

Director Project Implementation

Department of Minerals and Energy

Nigeria

Barrister Zuby Ezeh

Attorney to late Mr George William

Reliance Bank

Republic of Benin

Mr Vincent Maharry

Auditor General

The Bank of South Africa

South Africa

Barrister Martin Momoh

Attorney to David Zaccaria

??

Nigeria

Athur Richard

Chief Accountant

Nigerian Telecommunications Plc. (NITEL)

Nigeria

Mr Morgan Coleman

Branch Manager

F Van Lanschot Bankiers

Holland

Mrs Nene Briggs

Wife of Mr Tonye Briggs

Movement for soveriegn State of Ogoni

Nigeria

Dr Osler Antonio

International operation department

Local Bank ?

South Africa

Mr Richman Kamal

Member of Tender's Board

National Electric Power Authority(NEPA)

Nigeria

Barrister Temba Taylor Mbu

Attorney to Mr. Douglas Forman

Standard Finance & Securities Company

Nigeria

Zulu Mupesa

son of late Marc Magama Mupesa

rich black farmer in Zimbabwe

South Africa

Mr Mamduo Camara

Son of former minister of finance

Gov. of Liberia

Senegal

Dr Pat Obi

Accountant

Beagon Nigeria Ltd (Oil Company)

Nigeria

Jun Cheng

Manager at foreign remittance dep.

Hanivitbank

South Korea

Godswill Asaba

Director of Civic registration and finance

National Orientation Agency

Nigeria

Edwin Desmond

Heir of millionarie Giovanni Desmond

Inheritance in Nigeria

Cuba

Dr John Mikado

Director of projects Implementation

Department of Minerals & Energy

South Africa

Mrs Evenline Babatu

Wife of late Mr Pedro Babatu

Land Owner in Zimbabwe

South Africa

Mr Larry Winpoe

Relative of Mr Jophn Y Winpoe

Liberia Deputy Min. Of National Security

South Africa

Mr Desmond Etzel

Computer Staff

African Development bank (ADB)

Nigeria

Barrister Martin K Kuffour

Attorney to Mr. Norman E Huber

Shell

Lome-Togo Rep.

Dr Hawkins Micheal

International Department

Local Bank ?

South Africa

Dr Cypon Micheal

International Department

Local Bank ?

South Africa

 Topo da Página                                        Página Anterior

 


Páginas optimizadas para Internet Explorer
Resolução de ecrã: 1024x768

NOTA IMPORTANTE
Todos os documentos e histórias publicados neste “site” têm direitos de autor, do Manual das Fraudes ou dos próprios autores. Estes documentos e as histórias apenas podem ser usados noutro site ou noutra forma de publicação com autorização expressa do Manual das Fraudes ou dos autores, e de acordo com a legislação geral sobre direitos de autor.

 

                                                     Copyright Acorpromo.com.