|
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 (D-I)
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 (D-I)
Daewoo Bank
Dah Sing Bank, Ltd
Dalston Mill Fabrics & Interiors
Dayzers
Trust Agency
DBE
International Consortium
D & C Fabrics
De Brekon Company Inc.
Debt Reconciliation Committee
Dekker and Company
Delixi Company
Delixi
Consults
Dell
Small Business Store Limited
Delta Chelsea Canadian Hotel
Delta Lloyd Finance
Department of Minerals and Energy
Design Fabrication Management
Inc.
Deutsche
Bank
Deutsche Bank of London
Department of Minerals and Energy
Development Bank of Singapore (DBS)
Development Bank of Southern Africa
Development Works Corporation
Dexin
Shoes Co. Ltd.
DFS Furniture
DGT International Limited
DHL Delivery Service
Diamond Atlantic
Diamond Bank
Diamond Bank of Nigeria
PLC
Diamond Textile Company
Dinero Express
Diplomatic Logistics Service
Diplomatic Security Company
Direkt
Bank NL
DoubleTwo
Limited
Dow
Chemical and Gas Company
DPA
Financial Agency
Dresdner Bank International
DSB Bank NL
Dubai International Finance Center
Dubai International Finance
Centre (DIFC)
Dubai
Printing Company
Duke Cole Textiles
Dumex
Seguros
Dunya Mail Bank
Dynamic Courier Services
Eagle Sight & Associates
East Midlands Textiles Association
Eastgrace Corporation
Ecco Trust Finance Company
Ecobank,
Benin
Ecobank,
Cote d'Ivoire
Ecobank,
Ghana
Ecobank
International
Ecobank,
Nigeria
Eco Bank PLC
Ecobank,
Senegal
Eco
Bank, Togo
Ecobank
Trust Bank
Ecolife
Company
Economic
and Financial Crime Commission (EFCC)
Ecowas Bank Plc
ECOWAS Funds Transfer Monitoring Unit
Ecoworld
Wide International Agency
Edinburgh
Metallurgical Company
Een-Bee
Eko Bank
Emirate Bank International
Emirates Group
Emirates
International Holdings
EMS International
Encana
Oil
England King Koil Company
Enron Corp.
Envoy Steel Manufacturing Company Plc
Equilibrium Finance Company
Equitable PCI Bank
Equitorial Trust Bank
Equity Trust Funds Int.
eSources UK
Espace-Delivery Courier Company
Espinoza Manufacturing Company,
E.U Lotto Award Agency
Euro Credit Bank Plc
Euro Credit Security & Finance S.A
Euro Millions Lottery Agency
Europe
Oil and Gas Limited
European
Access Bank
European
Community Humanitarian Aid Department
European Union Social Fund
Europoint
Offshore Security
Euro-PW Lottery Online Agency
Euros
Express Agency
Evans
Taylor Art Work
Executive
Planet S.A
ExxonMobil
Exxon Mobil Company Job Scam
Fabric
& Textile Trading Company
Fabrics
Company
Fairmont Hotels
Falcon Chemicals L L C
Fanadex
Inc.
Fastest World Transfers Inc.
Fastway Couriers
FBI Anti-Terrorist and International Fraud Division
Federal
Airport Authority of Nigeria (FAAN)
Federal
Bureau of Investigation
Federal
Ministry of Finance, Nigeria
Federal
Ministry of Transport and Aviation, Nigeria
Federal
Ministry of Works and Housing, Nigeria
FedEx Company
Fedex Courier International
FedEx® Courier Service
Fedex Delivery
FedEx Online
Fen Way Courier Company
Fernandez
Security Company
Fidelity Bank of Nigeria Plc
Fidelity Bank Plc
Fidelity
Investment International
Fidelity Investment Ltd
Fidelity Investment UK
Fidelity Trust Agency
Finance & Economic Affairs Dept.
Financial Bank
Financial Bank of Benin
Financial
Trust Bank
Financial Trust Group Inc
Finanfacil
Seguros
Finbank Plc
Fincorp
Fincorp Finance Ltd
First Atlantic Bank,
Ghana
First Atlantic Bank PLC
First Bank Plc
First Gulf Bank
First Inland Bank
First Merchant Finance
First
National Bank London
First National Bank Ltd.
First National Bank of South Africa
First Ontario Credit Union
Flowerland
International
Fondazione di
Vittorio
Fondazione
di Vittorio Espana
Foundmoney
International
Freedom Church of God
Friesland
Bank
Frontier Forwarding Courier Service Company
FSCSL
Int'l Limited
Fujian
Manufacturing & Trading Co., Ltd.
Garant
Bid Company
Gardiner
& Theobald
GCI Financial
General Field Gold Mining Company
General Field Mining Co. Ltd
Genesis Oil and Gas Consultants Ltd
George Weston Foods Company
Ghana Commercial Bank Ltd.
Ghana National Petroleum Corporation
Gilmac Financial Services
Gilmac Securities
Girobank London
Global
Bank of Benin
Global
Craft Inc.
Globalexport Art Gallery Co., Ltd
Global Debt Settlement Committee
Global Express Courier Company
Global Finance & Security
Service
Global Heart Organization for Human Development
(GHO)
Global Link Internet Webmail
Global Lottery Corporation
Global Max Courier Delivery Company
GlobalMax
National Security Warehouse
Global
Security & Finance Company
Global Security Company
Global Seguro Espana
Global Speed Courier Company Limited
GlobalTransfers
Inc
Global Trust Agency
Global
Trust Bank PLC, Benin
Global Trust Courier Company
Global Trust Diplomatic Corp.
Global Union Finance
GM AutoImporters GmbH
Gohmann & Associates Germany
Gold
Miner Association
Gold Refinery Company
Gold
Trust Bank
Goldenberg Company
Goldyard Investment
Goliath Fortune Trust S.L
Gold Coast Securities Limited
Gomera Seguros
Gonet Security Company
Grand Cayman Island Private Bank
Grand
Finance and Trust Bank
Gristmill Investment Co.
Group Bank of Africa
Grupo Bilbao Security
Company
Grupo Catalana Occidente
S.A.
Guang Dong Light Industrial Company
Guarantee Trust Agency BV
Guaranty
Trust Bank PLC, Nigeria
Guernsey
International Fund Managers Ltd
Gulf
Bank of Nigeria, PLC
Gulf
Oil & Gas
H
& S Textiles
Hafren
Furnisher Plc
Hafren
Furnishing Company
Hallmark Bank
Hallmark Courier Company
Hallmark
Finance & Securities Inc.
Hamvan
Seguros S.L
Hang
Seng Bank
Han-Sui International Limited
Harold Galleries
Hartford Agency
Harvey Investment Company
Harveys
& Co.
Hawkins & Associates Limited
HBOS:
Halifax & Bank of Scotland
Heathrow
Hotel
Hebei Metals & Minerals Import and Export Corporation
Henan Hongye Chemical Company Ltd
Henshaw
Investment Limited
Heritage Consultancy Ltd
Heritage Farm Products
HFC
Bank
HFC Bank (Ghana) Ltd.
Hides,
Skin & Leather SL
Hilton
Hotel Bristol
Hilton
Hotel London
Hilton
Sanitaryware Co., Ltd.
Himage International Limited
Hino Motors Ltd.
Homez
Seguros
Hong
Kong Machine Industry
Hong
Kong Merchant Import & Export
Hong Kong National Trading Company
HongKong DTL Industrial & Trading Limited
Hong Leong Bank
House of Bliss Art Gallery
HSBC
Bank London
HSBC Bank Malaysia
HSBC
Bank PLC
HSH Nordbank AG
Huamao
Arts and Crafts
Hughes Supply, Inc.
Human Textiles International Limited
Ibero Promotion Company S.A
Icon Researches Ltd
ICPC
Nigeria
ICRA
Development Co.
Imperial
Bank PLC, South Africa
Impex Courier Company
INC International Law Firm
Independent
Committee of Eminent Persons (ICEP)
Indo-China Group Ltd
Indovina Bank
Industrial & Commercial Bank of
China (Asia)
Industrial and Commercial Bank of China
(ICBC)
Industrial
Equipment and Service Co
Innomax
Company
Institute of Food Research
Integrate Shipping Limited
Inter
Continental Alliance Finance & Securities
Intercontinental
Bank
Intercontinental
Trust Bank
Interface Fabrics and Textiles
International Bank of
Africa
International
Bank of Burkina
International Bank of Taipei
International
Commercial Bank
International Commercial Bank Ghana
International Credit Bank Burkina Faso
International
Credit Bank Plc
International
Credit Settlement
International
Development Association
International
Fund Remittance Department
International Monetary Fund
International
Remittance Department
International
Trust Bank
Internet Fraud Investigation Organization
(IFIO)
Internet Service Provider
Consortium
Inter-secure Trust & Banking
Interstar Consulting B.V
IRNL
Foundation
Islamic Bank of Britain
Islamic Development Bank
Itochu Corporation
Ivory Coast Oil and Gas Company
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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Lawyers
Page: Entity
Names (D-I)