|
Scam
Email Alert
|
A
public service from the |
| Law
Offices of Thomas Gross |
|
419 Fraud, Lottery Fraud, Phishing &
Other Scams
|
Exposing
Internet Fraud & Scams |
Email
Name Index (A-C)
Company, Business,
Organization and Entity Index List referenced in our Scam and Bogus Email
Collection
The list of companies and entities listed below were each referenced in one or more unsolicited emails that we
have received. Our website contains literally thousands of emails
that cover all types of email scams including advance fee fraud (aka Nigerian
419 fraud), lottery fraud, check clearing scams, employment scams etc. For
each name listed below, there are one or more emails that contain the specified
name.
Alphabetical Index of Names (A-C)
Abbas
Gold Mining Association
Abbey National Bank
Abbotsford
Fabrics Ltd.
Abn Amro Bank
ABN
Finance Group
ABSA
Bank South Africa
ACC
Bank
Abu Dhabi National Oil Company
Access Bank Nigeria Plc
Access Bank Plc
Acorn Exports Limited
ADB Bank
Adcorp
Consultants Ltd
Adexec Security Company
ADN
Grupos Impresa Espana
Aegis Capital Group LLC
Aerospace Wujiang Machinery & Electricity Equipment Co.,Ltd.
Affix Capital Security Inc S.A
Afribank Nigeria Plc
African Continental Bank
Ltd
African
Development Bank
African Petroleum Corporation
Agricultural
Research Institute of Northern Ireland (ARINI)
AGIECL
Agri
Bank of China
Agricultural Development Bank
AHA
International Company Ltd
Ahli United Bank UK
AIB
Group
AIC
Air Canada
Air Charter World Air Line
Air France
Airway Courier Service
Alaska Airlines
Alcoa Bohai Aluminum Industries Company
Alghanim Sons Group Co.
Alinco Security Company
All Product Company
All
States Trust Bank
Allen & Overy
Allied Irish Bank
Allied
Security Company International
Alliot
Groups
Allproducts Import & Export
Alpha Bank of Greece
Alpha Beta Finance
Alpha Bank London
Alpha
Gas
Alpha General (Holdings) Limited
Alkebulan Mining Company
Amagalerie
Amalgamated
Bank of South Africa
Amegy Bank
American
Axle & Manufacturing
AMS Security Agency Limited
Angeles University Foundation Medical Centre
Anglo-American Gold Company
Anglo American Platinum Corporation Ltd
Anglo
Gold Ltd
Anglo-Gold
Mining Company
Anglost Standard Trust Bank
Anhui
Guofeng Plastic Industry Co., Ltd
Anti-Terrorist and Monitory Crime Division
Apex Bank
Apex
Consult Co.
Apex Courier
Apex Global Diplomatic and Courier Company
Apex Trust Agency
Aqua-Chips
Arab National Bank
Argus Brokers Ltd.
Arkema Group
Armor Security Vault and Finance Company
Arts
& Crafts Limited
Asia
Trading Company
Asia Union Bank
Asian Market Exchange Company
A.S.M.
Seguridad, S.L.
Assemblies of God Church
Associate
Financial Securities Company
Association Of Gold Miners Of Mali
Astra
Ship Lines Company
Atlantic Bank of New York
Atlantique Bank
Atlas Capital Services
Atlas Dredging Company
Atlas
Financial Services S.A
ATM
Swift Card Payment Center
Atto
Company
Au Kiang International Company Limited
Aura Seguros S.A
Avalon
Textiles Company
Awalink Nigeria Agency
AXA Isle of Man Limited
Axa Seguros
Bacon
Dozen Industrial Ltd
Badilla Security Company
Banco
Bilbao Vizcaya Argentaria (BBVA)
Banco De Oro Universal Bank
Banco De Oro Universal Bank
Banco
Santander
Bank Atlantic
Bank Dakar Senegal
Bank
DKI
Bank
Internationale du Burkina
Bank
of Africa, Benin
Bank
of Africa (BOA)
Bank
of Africa Compensation Unit
Bank of Africa Plc
Bank of America (Asia) Ltd.
Bank of China
Bank of China Ltd.
Bank of East Asia
Bank of Ghana
Bank of Ireland
Bank of Mauritius
Bank
of Scotland
Bank of Scotland Limited
Bank
of South Africa
Bank
of Tokyo Mitsubishi UFJ
Bank PHB
Bank SinoPac
Banque Centrale
Banque Comerciale
Banque Commerciale du Burkina
(BCB)
Banque De Habitat Au Burkina Faso
(BHBF)
Banque Intercontinental
Banque Internationale du Benin
Banque Internationale Du Burkina
Banque of Afrique
Banque Atlantique
Banque Togolaise
Barclays Bank London UK
Barclays
Bank of Ghana
Barclays Bank of Portugal
Barclays
Bank Plc
Barclays Private Bank Espaņa
Beauty
Concept & Apparels
Beijing Richman International Trade Co.,Ltd
Bellview Airlines
Benxi
Steel Company, Ltd.
Bermuda Bank
Bevic
Mining Group Limited
BG Group Plc
BHP Billiton Plc
Biaobank
Bicici Bank Plc
Biglobe
Inc.
Bill and Melinda Gates Foundation
Bishops Thompson &
Co.
Blackstone Chambers
Blenheim
Law Groups
BMB Finance Services
BMW Automobile Company
Bradbury Holdings Limited
British
American Tobacco Company
Broader
Line Ltd
Brown
Chambers & Solicitors
Brown Shipley Private Bank
Brunel Hotel
BSIC Bank
Bunzl Textiles Company
Burkina Faso University Teachings Hospitals
(BUTH)
Cable
Trust Agency
Caja Ahorros Banco
Caja de Fortuna Bank
Caja Sur De Banco
Campo Award Agency
Canon Rubber Company
Canttail Manqi Import & Export China
Capital Financial Agency
Capital Financial Services
Capitec
Bank Ltd
CargoNow
Casino
Award Agency
Casino Lottery Claim Agency
Casino World Agency
CBAO Bank
CBH Qingdao Co., Ltd
CBN
CCUC
Inc.
CDW International
Cematex
Central
Bank of Nigeria
Central Bank of the Netherlands
Central Bank of West Africa
Central Bank of West African States
CFI
Networks
C.G.M Agencia S.A
Cha Textiles Group
Chalet
Financial Services
Chambers
& Co.
Changzhou
Wen Di Machinery
Chartered National Bank
Chevron Oil and Gas Company Plc
Chevron Oil Exploration Company
Chevron
Petroleum Corporation
Chiesa Cattolica Italiana
Child Hope Foundation
Chin Leong and Associates
China
Abrasives Import and Export Corporation
China
Chemicals Limited
China Construction Bank
China
Development Bank
China
HuaMao Arts & Crafts Organisation
China
First Automobile Group
China
Merchant Bank
China
Metallurgical Import and Export Company
China National Heavy Duty Truck Group Corp.
China National Offshore Oil Corporation
China
Newstar Stone Industrial Company Limited
China
Special Steel Company
Cho Hung Bank
Christian
Children's Fund
Chugai
Pharmaceutical Import/Export Company
Chung Shan Machinery
Works Co., Ltd.
Chuo Bussan Co., Ltd
Church of Christ in England
Citibank
London
Citi Bank Plc
Cititrust Finance Bank
Citi
Trust Bank
Citizens
Finance Corporation
Citizens
Foundation
Citizens
International Bank
Citizens Int'l Bank Plc
City Express Courier Service
City Express International Bank
Civic Finance Securities
Clariden
Bank
CMIEC
CNPC Oil Company
Coca-Cola Enterprises Inc.
Cocoa
Merchants Ltd.
Codex Alimentarius Commission
Colour Zine Manufacturing Company
Comez
Seguros
Compagnie Orange
Commercial Bank International
Commercial Bank of Burkina
Commonweath
Audits and Financial Management Authority (CAFMA)
Compensation
and Finance House
Concourse Global Metals,
Inc.
Continental
Bank
Continental
Bank Cotonou Benin
Continental Bank Plc
Continental Trust Bank
Cooperative Bank Plc
Corporation Commerciale Canadienne
Corus Corporation
Costa Coffee Inc.
Costa Diamond Finance
Cote
d'Ivoire Mining
Credit
Atlantique Service Courrier
Credit Bank Benin
CREDIT DE L' ATLANTIQUE
Credit Deutsch Finance and Securities B.V
Cristal Security Company Ltd.
Cross Country Courier Company
Crown Office Chambers
Crystallite
Multi-Cleanser-Xhg
CTL Company
CTL Express Delivery Company
CWay
Import and Export
Advance
Fee
Fraud | Lottery Fraud
| Phishing
Scam | Check Clearing Fraud
Entity Names A-C
D-I J-Q R-Z
| Lottery Names
| Fraud
Lawyers | Contact
Us
The
information provided on this website is provided for informational purposes only
and should not be considered legal advice.
2002-2009
Law Offices of
Thomas Gross.
San Jose,
California. All Rights Reserved.
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Page: Entity
Names (A-C)