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419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Email Name Index (R-Z)

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 (R-Z)

Rainbow Gold and Diamond Mine Company

RAC Motoring Services

Rand Merchant Bank

Raymond Limited

RBS International

Real Campo Award Agency

Redboath Finance and Security

Remax Network and Financial Company

Republic Bank of Trinidad and Tobago

Reserve Bank of India

Reserve Bank of South Africa

Reserve Bank of Zimbabwe

Rest Pro Company

RM Fabrics & Textiles Company

Rose Household Textile Limited

Royal Bank of Canada

Royal Commercial Holdings

Royal Mail Express

Royal Sun Alliance Agency

Royal Textile Company

Royal Trust Bank

Rubicas Import-Export S.L.

S&A International Ltd

Safe-Link Delivery Services

Sambu Construction Ltd

Sanchez Security

Santa Import and Export Oil Company Plc

Santa Lucia Finance and Securities, S.L

SantaLucia Seguros

Sanwu Rubber Mfg. Co., Ltd.

Sasol Oil Dev Co

Saudi British Bank

Saudi Petroleum and Chemical Corporation

Scarlet Courier Delivery Ltd.

Sea-Gate Financial Trust Funds

Sea Link Oil Company

Seguros Security

Senate Committee on Contract Review Panel

Senegal National Petroleum Corporation

Senegalese National Petroleum & Gas

Service Research Corporation

SG-SSB Bank, Ghana

Shalom Courier Company

Shandong Binzhou Xinhui Woollen Textile Co., Ltd.

Shandong Cereals & Oils Group Corporation

Shanghai Secco Petrochemical

Shanghai S.H.M Machinery Co., Ltd

Shanxi Xinfusheng Machinery

Shell Development Company

Shell Petroleum Development Company

Shell Petroleum Development of England

Shengfa Brass Tabular Co, Ltd.

Sherwood Exports

Shing Shun Machinery Limited

Siamrak Company Limited

Sidetrack Company Limited

Sierra Leone Diamond and Mining Corporation

Sierra Leone Diamond Corporation

Sierra Leone Gold and Diamond Corporation

Silver Trust B.V

Simpson Millar LLP

SinoSteel Corporation

Sinosteel Trading Company Ltd

Skye Bank Nigeria

Skyline Courier Company

S. L. International

SNS Bank and Securities BV

Sobaz Oil Company

Societe Generale Des Banques Au Burkina

Societe Generale Online Bank

Songyen Export Company Ltd.

South Africa Export Promotion Council (SAEPC)

South Africa Information Exchange (S.A.I.E)

South African Solid Gold Corporation

Sovereign Investment Bank

Speed Trust Courier Company

Spring Bank, Plc

SRS Pharmaceuticals Pvt Ltd.

St. Edmund's Catholic Church

St. Jude Catholic Church

St. Michaels Fashions

Staats Loterij Agency

Staatsloterij Company

Staatsloterij Corporation

Staatsloterij Inc.

Stanbic IBTC Bank

Standard Bank Benin

Standard Bank Centre

Standard Bank of South Africa

Standard Bank PLC, London

Standard Chartered Bank, Ghana

Standard Chartered Bank, London

Standard Chartered Bank, Hong Kong

Standard Life International

Standard Life Trust Bank Limited

Standard Trust Bank Plc, Benin

Standard Trust Bank, Ghana

Standard Trust Bank, Nigeria

Standong Chenming Paper Holdings Limited

Star Energy Group Plc

STMicroelectronics UK Ltd

Suffolk Agricultural Association

Sun Oil Company, Ltd

Sun Power Ceramics Co.

Sunopco Petroleum Corp.

SusArt World Inc.

Suzuki Handle AG Company

Swift Credit Card

Swift Trust & Finance Services

Swiss Bank Zurich

Swiss Lotto Nederland

Sydney Car Centre

Tamar Finance Ltd

Tele-Transfer Company

Tisco Express Courier Ltd

TNT Courier Express

TNT Express Courier

Tomoyuki Incorporated

Toshiba Information Systems (UK) Ltd.

Toshiba-Microsoft Exploration Company

Total Petroleum Prospecting Company

Trading Company Ltd.

Trailblazer Communications Asia Pte Ltd

Trans-Atlantic Crossings S.A

Trans-Atlantic S.A

TransExport Company

Transinternational Bank

Transparency International

Travelex Money Transfer

Trisoft Intl Limited

Triway Yangzhong Int't Trade Corp.

Troy Hotel London

Trust Bank of Ghana

Trust Claims Agency

T & S Buttons Company Limited

Tsang Textile Company

Turkish Bank Limited

Tzamal Medical Industries

UBS Investment Bank

UK Trade & Investment Company

UKC World Investment

Umesa Seguros Espana S.A

UN Global Courier Delivery Company

Unclaimed Assets UK

Uni Diamonds Inc

Uniglobe Security Company

Uniglobe Security & Finance

Unijade Company

Union Bank Nigeria Plc

Union Bank of Cameroon

Union Bank of China

Union Bank of Nigeria

Union Bank of Senegal

Union Bank of Switzerland

Union Bank Swiss Finance Company,

Union Chamber Law Firm

Union Nationale des Producteurs de Cotton Burkina Faso (UNPCB)

Union Supply Co.

United Asian Trading Company

United Asset Management

United Bank for Africa (UBA)

United Bank for Africa Plc

United Bank of Egypt

United European Trading Company Limited Group

United Nations Compensation Unit

United Nations Foundation

United Nations Remittance Office

United Nations Trust Funds

United Nations/ World Bank Compensation Unit

United Overseas Bank

United State Parcels Service,

United Trust Bank

Unity Trust Bank

Universal Air Express Courier

Universal Chemicals Export and Import Company

Universal Fabrics & Fashion Inc.

Universal Trust Bank, Nigeria

Universal Trust Bank Plc.

Universal Trust Bank, UK

Universal Trust Corporation

UPExpress Courier Service

UPS Courier Service Company

UPS Express Courier

U.S. Department of Labor

Vacknol Nigeria International Limited

Vamvakidis Capital LLC

Vart Claim Agency

Vassos Anthonis Foundation

Veras Enterprises S.A.

Vertex Finance Company

Vertex Finance NV

Vertex Securitas S.A

Vigent Seguros S.L

Vimto Drinks Co.

Vintage Security and Finance S.A

Violent Cooperation Company

Virtual Finance BV

Virtual Finance & Security BV

Vital Trust Agency

Wahum Fabrics and Textiles Industrial Ltd

Wales Investment Bank

Walida Trading Company

Walmat Industrial Co., Ltd.

Wanlida Textile

Washington Mutual Bank

WBC Export Services Ltd.

Webster Dixon Associates

Weiqiao Textile Co., Ltd.

WelMan-Steel-Corporative Company

Wema Bank of Nigeria

Wen Di Machinery Co. Ltd

West African Monitoring Institution

West Surveys Inc.

Western Industrial Chemicals

William Harvey Research Institute

Wing Wang DTL Industrial & Trading Limited

Wintershall Investment Group

World Bank Fact Finding & Special Duties Office

World Bank Group

World Debt Reconciliation Committee

World Humanitarian Organization

World Internet Programs

World Express Courier Company

World Fund Discovery Management and Payment Bureau

World Royal Consultancy and Securities

World Wellness Women’s Congress

World Youth Organization For Human Rights

World Youth Organization For Human Welfare

Wright Consults

Wujiang Wanlida Textile Co.

Xenex Navigation Inc.

Xianyen Export Company Limited

Xinghui Glass Co.

Yahoo Awards Center

Yardscraper, Inc.

Ying Textile Japan Ltd

Yiwu Ictc Import & Export Co. Ltd

Yiwu Menglei Import & Export Co., Ltd

Yorkshire Bank PLC

Yukos Oil Company

Zambian Ministry of Mines and Natural Resources

Zenith Bank Compensation Unit

Zenith Bank International

Zenith Bank of Nigeria

Zenith Bank Plc

Zenith Finance Plc

Zenith Oil and Gas Company

Zhejiang Nhu Company Ltd.

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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Page: Entity Names (R-Z)