Sunday 10 December 2006

BANKS & KREDIT INSTITUTIONS’, LAWYERS, BARRISTERS, NOTAIRS and TRUSTEES WORLDWIDE, WHO ARE INVOLVED IN CAPITAL FRAUD

BE CAREFUL IF ONE OF YOUR BUSINESS ARE CONNECDTED TO ONE OF THOSE LISTED BELOW;

ANGOLA-ABEDJAN, IVORY-COAST


Hon: Barrister. Max HIBRA MAX HIBRA CHAMBERS. Tele / Fax: ++22 508 274 830. Email: maxhibrachambersassociate@justice.com

CIB Internationale Banque RCI.Immeuble Atlantique-Avenue Nogues02 B.P. 5236 Abidjan 02 RCI.
Customers Service: 24h/7j.Info Desk: infocibci@facilepost.comInfo Desk: infocibci@fastermail.comDirector: directorcibci@facilepost.comDirector: directorcibci@fastermail.com


Tel:+22.507.398430. 24/7h: Tel: +22.507.398430.Ext 1.Fax:+22.507.746531
Mrs Mariam Dramane (Secretary)
Cc: Dr. Godys VINTA. ( Chief Telex Officer.) Funds Transfer Operation / Management Dept. Cc: Mr Fred Bonga. ( Wire Dept.) Foreign Remittance Dept./ Payments approval Board.


TOGO-LOME
AMB-TOGO (Africa Merchant Bank of Togo),14, rue du Commerce, BP 1321, Lome TogoTEL/FAX :+ (228) 9114779,Email: info.amb@africamail.com, amb.togo@africamail.com
TONIA & LUCIA CHAMBERSSolicitor and Advocate of the Supreme Court of Justice Republic of Togo (Financial accredited resident bank attorney since 1978)Contact person: Barrister Simpeh Kwaowo (Senior Financial legal consultant)Address: Siège Social:35A, Rue Flemmco-Zone 0-4C Lome TogoTel: 228- 9105266, Fax: 228- 221-6990Email: tonia_lucia_chambers@justice.com or barrister_simpehkwaowo@hotmail.com






Company Names (1004 names as of 5. August 2005)
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.
Click here to become a member and view all the names!

21ST CENTURY TECHNOLOGIES LIMITED
A.K & Associates
ABACHA INVESTMENT
Abidi & Associates.
ABN Amro Bank Amsterdam
ABSA BANK LIMITED
ABSA BANK LIMITED
ABSA BANK LIMITED
ABSA Bank Plc
Abubakar Law Firm
Access Bank Nigeria Ltd.
ACCESS BANK NIGERIA PLC.
Access Bank of Nig.Plc
ACCESS BANK OF NIGERIA PLC
ACCOUNTANT OF CITIZENS INTERNATIONAL BANK PLC (C.I.B),
ACCULOTTO.COM INTERNATIONAL
Adam Smith Chambers
ADEMOLA LAW FIRM
ADO IBRAHIM CHAMBERS & CO
Aduradukus Chambers
AFRICAN CONTINENTAL BANK PLC
AFRICAN CONTINENTAL BANK PLC (ACB)
AFRICAN DEVELOPMENT BANK (ADP),
AFRICAN EXPRESS BANKING CORPORATION
AFRICAN INTER-CONTINENTAL FINANCE AND SECURITY COMPANY
AFRICAN INTERNATIONAL BANK
AFRICAN MERCHANT BANK
AFRICBAN NIGERIA PLC
Africontinental finance
Afrik International Bank
Afri-Projects Consult Ltd.,
Agricultural Development Bank
AGUSTINE ADAMS CHAMBERS,
AIR BURN SECURITY AND EXCHARGE CORPORATION AMSTERDAM - HOLLAND
AIR-CPU MARKETING S.L MADRID
Ajaokuta Steel Company Limited (ASCL)
Ajaokuta Steel Company Ltd (ASCL)
AJAOKUTA STEEL ROLLING MILL
AKU-BIA CHAMBERS
ALDI LOTTERY INTERNATIONAL
ALDI TRUST AGENCY
alert security company pty ltd
ALEXANDER CHAMBERS PTY RSA
Ali & Co.
ALL SOUTH SECURITY & DIPLOMATIC SERVICE
All Star Finance and Security
ALL STATES INVESTMENTS PLC
ALLEN & CO Chamber
Alliance Oil International
Alliance Security
Allied Chartered Banks
Allied Chartered Group
Allied Irish Bank
Allied Irish Bank (AIB) here in Dublin
Allied Trust Merchant Bank
ALLSTATES INVESTMENTS PLC
Allstates Security Company
Al-Mustafa Advocates & Legal Consultants
Alpha Credit Union
Alpine Mining Group East Africa
ALSTATES Financial Services Bank
Alstates Financial Services in Toronto Canada
Amalgamated Bank OF South Africa
AMALGAMATED BANK OF SOUTH AFRICA(ABSA).
AMFS
ANCIENT CHAMBERS
Ancient Trust
Ancient Trust Group
ANTI FRAUD CONSULTANTS
Anton Van Buren Consultancy
Apel Merchants Finance and Securities
Apex Bank Central Bank of Nigeria (CBN)
APEX BANK OF NIGERIA
APEX COMMUNITY BANK OF NIGERIA
APEX CONSULTANT ASSOCIATE
APEX FINANCE AND INVESTMENT GROUP
Apex International Bank
ARAB BANK DU BENIN,(A.B).
Archer, CHUKWU & CO
ASEC (African Security and Exchange Commision)
Assictance 2000 Securities Organisation
Assistance 2000 & Action Security
Assistancia 2000 Security S.A
Associates International Attorneys Solicators & Notaries Public
ASSYLUM CAMP ABIDJAN
ASSYLUM CAMP ABIDJAN
ATLAS DIPLOMATIC SECURITY SERVICE
Atlas Mercantile Group
ATLAS OIL NIGERIA LIMITED
ATLAS OIL SERVICES COMPANY
AUFEMININE INTERNATIONAL SOLICITORS
AWED INTERNATIONAL AGENCY
AWOPEJU & ASSOCIATES
AXCESS Financial Services Bank
AXCESS Telebanking System
AY RUBBER IMPORT /EXPORT CO
Aziz Chambres Cabinet d'Avvocat
Babatunde Chambers
bala & bala & CO.
BALA & CO
Banco Unicaja Sweepstake
BANK OF AFRICA
Bank of Africa RCI
BANK OF AFRICA,ABIDJAN,COTE D' IVOIRE
BANK OF CHINA
BANK OF CHINA SHENZHEN
Bank Of The North
Bank of the North
BANKERS CONSORTIUM
Bankers Trust Company New York branch
BANKERS TRUST NEW YORK
BANQUE BANORABE
Banque International du Abidjan
BANQUE INTERNATIONAL DU BURKINOUAGADOUGOU
BANQUE INTERNATIONALE D' ABIDJAN
Banque internationale De l'Afrique
BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST
BANQUE INTERNATIONALE DU ABIDJAN
BANQUE INTERNATIONALE DU BENIN
Banque Senegalo-Tunisinne (BST).
BANQUE TOGOLAISE DE DEVELOPPEMENT
Banque Togolaise Pour Le Commerce Et L'Industrie Lome-Togo
BARCLAYS INTERNATIONAL FUNDING (South Africa)
Barrister Ahmed Bako & co
Batoku
BEACON OIL LTD
Beke Chambers
Bello & Bello Associates
BEN CHAMBERS AND PARTNERS
BEN RAMA SOLICITORS & ADVOCATES
Benin Banque Commercial du Benin
BENSON EKEH & ASSOCIATES
BETALINK COMPUTER
BGA Services
BIAO
biao bank
Biao Bank Abidjan
BIAO BANK OF COTE D'IVOIRE
BIATOGO BANQUE INTERNATIONAL
BICICI BANK Abidjan Côte d'Ivoire
BISSAU HOTEL
BOARD OF AFRICAN REFUGEES FOUNDATION (ARF)
BOARD OF TRUSTEE, PETROLEUM (SPECIAL) TRUST FUND
Bond Plc
Bonded Trust
BONDPROMOTIONS SWEEPSTAKES
BONUS LOTTERY PROMOTION
Borad export cargo services
Brian A.Williams Law Office
British Lottery Headquarter Int'l.
Broad Bank of Nigeria, Plc
BUMIPUTRA COMMERCE BANK BERHAD
Bureau for Public Works(BPW),Republic of Benin
BURGA-SOFTWARE INTERNATIONAL SWEEPSTAKE LOTTERY NL
CAPITAL FUNDS LTD.
CAPITAL PETROLUEM COROPERATION
CASH POINT FINANCE UK LTD
CC.Chambers & Co.
CENTRAL BANK OF SIERRA LEONE (CBS)
CENTURY CHEMICALS
CHALLENGE SECURITIES
CHALLENGE SECURITIES AND FINANCE LTD
Chamber: Ohans & Co. Abidjan
CHARTERED BANK OF NIG. PLC
Chartered Finance and Diplomatic Service
CHASE EXCHANGE ALLOCATION UNIT
CHEERFULGATE E-MAIL LOTTERY
Chesson Family Corporation,
CHIDEK INVESTMENT COMPANY ABIDJAN
CHINA TRUST COMMERCIAL BANK
Chinatrust Commercial Bank
CHO HUNG BANK
CHRISTAN PENTICOSTAL MISSION
CHUBA & CO
CITEBANK NIGERIA
CITI EXPRESS BANK
CITI TRUST BANK
CITI TRUST BANK NIGERIA PL (C.T.B.)
Citi Trust Bank
CITI TRUST HOUSE BV
CITIZEN BANK INTERNATIONAL LTD
CITIZEN BANK INTERNATIONAL PLC
CITIZEN ITERNATIONAL BANK PLC.
CITIZENS BANK NIG LIMITED
Citizens Bank Plc
CITIZENS INTERNATIONAL BANK
Citizens International Bank Plc
CITIZENS INTERNATIONAL BANK(CIB
City Bank of South Africa
CITY EXPRESS BANK OF NIGERIA PLC
City Express Bank PLC,
city express securities
City Securities Ltd
CITY TRUST
City Trust Company
City Trust Finance
CITY TRUST FINANCE & SECURITIES CO. LIMITED
City Trust Finance & Security
CITY TRUST FINANCE CO. LTD
CITY TRUST FINANCE COMPANY
CLAYFORT INVESTMENT LTD
CLAYFORTH. INVEST. LTD
CLIFFORD DURU GARRY CHAMBERS
COMET FINANCE & INSURANCE LTD.
COMMERCE TRUST BANK PLC
Commercial Bank of Africa
Commercial Bank of Mauritius
Commercial Trust Bank, Ghana
CONTINENTAL ASSOCIATES TRUST AGENCY
CONTINENTAL BANK COTONOU
Continental Bank Of Africa
CONTINENTAL BANK OF AFRICA
CONTINENTAL DIPLOMATIC & SECURITY AGENCY HOLLAND
Continental Security Company
CONTINENTAL SECURITY/FINANCE COMPANY
CONTINENTAL STAKES LOTTERY INTERNATIONAL
CONTRACT CONSULATANCY CORP
COOPEC BANK
COOPEC BANK OF ABIDJAN
COOPEC BANK SA.
COOPEC INTERNATIONAL BANK ABIDJAN
COPEC SECURITIES ORGANISATION
Côte D’Ivoire Société Ivoirienne de Raffinage (S.I.R)
COTE D’IVOIRE TELECOMMUNICATION
Credit - Rims Investment Bankers
CREDIT AND COMMERCE BANQUE
CREDIT COMMERCE DU FRANCE BANK
CREDIT UNION BANK
CRESTERLOTTO
CRISTAL & SECURITY COMPANY
Crystal Lottery International
Crystal Trust Finance Company
D.WILLIAMSAS & ASSOCIATES
DAKOTA FINANCE AND SECURITY
Dan Co .Ltd
DASUKI AGRO-ALLIED FARMS
DAVE CHEMBERS
David Olowo and Co;
David, Ayo & Co. Chambers
Dayzer Trust Agency NL
DAYZERS LOTERIJ NL
DAYZERS LOTTERY INTERNATIONAL
De Diamant Finance and Securities Ltd,
De GOUDSE VERZEKERINGEN
DE LOTERIJ PROMOTION.
De Lotto Netherlands International Lottery programs
Delengroup
DELTA BANK AND TRUST CO LTD
DEPARTMENT OF PETROLEUM RESOURCES
DESMOND&DESMOND Chambers & associates
DEVELOPMENT BANK FOR SOUTHERN AFRICA [DBSA].
DIAMMOND SECURITIES AND INVESTMENT PLC.
Diamond BANK , Lagos Branch
Diamond Bank Ltd
DIAMOND BANK OF LOME - TOGO
Diamond Bank of Nigeria
Diamond Finance & Trust Canada
Diamond Link Finance & Banking Services Limited
DIAMOND SECURITY AND TRUST FINANCIAL
DIAMOND TRUST BANK NIGERIA
DIKE $ ASSOCIATES
DILIGENT BANK NIG PLC
DIPLOMATIC COURIER SERVICES, SPAIN

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