Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Email Name Index

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

Abbey National Bank

ABN Finance Group

ABSA Bank South Africa

Acorn Exports Limited

Adcorp Consultants Ltd

Aegis Capital Group LLC

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)

Agri Bank of China

Agricultural Development Bank

AHA International

Air Charter Service Plc

Alcoa Bohai Aluminum Industries Company

All States Trust Bank

Allied Irish Bank

Allied Security Company International

Alpha Bank London

Alpha General (Holdings) Limited

Amalgamated Bank of South Africa

American Axle & Manufacturing

Anglo-Gold Mining Company

Anhui Guofeng Plastic Industry Co., Ltd

Apex Trust Agency

Armor Security Vault and Finance Company

Arts & Crafts Limited

Asia Trading Company

Associate Financial Securities Company

Alpha Bank London

Alpha Beta Finance

Alpha Gas Company

Asia Union Bank

Atlas Capital Services

Atlas Dredging Company

Atlas Financial Services S.A

ATM Swift Card Payment Center

Aura Seguros S.A

Avalon Textiles Company

Bacon Dozen Industrial Ltd

Badilla Security Company

Banco Bilbao Vizcaya Argentaria (BBVA)

Banco Santander

Bank Internationale du Burkina

Bank of Africa, Benin

Bank of Africa (BOA)

Bank of Africa Plc

Bank of America (Asia) Ltd.

Bank of East Asia

Bank of Ireland

Bank of Mauritius

Bank of Scotland

Bank of South Africa

Bank of Tokyo Mitsubishi UFJ

Banque Centrale

Banque Comerciale

Bank Dakar Senegal

Banque De Habitat Au Burkina Faso (BHBF)

Banque Intercontinental

Banque Internationale du Benin

Banque of Afrique

Banque Togolaise

Barclays Bank of Ghana

Barclays Private Bank España

Beauty Concept & Apparels

Benxi Steel Company, Ltd.

Bevic Mining Group Limited

Bicici Bank Plc

Bishops Thompson & Co.

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

Cable Trust Agency

Caja Ahorros Banco

Caja de Fortuna Bank

Caja Sur De Banco

Campo Award Agency

Capital Financial Agency

Capital Financial Services

Capitec Bank Ltd

Casino World Agency

CBH Qingdao Co., Ltd

CDW International

Central Bank of Nigeria

Central Bank of the Netherlands

Central Bank of West Africa

Cha Textiles Group

Chalet Financial Services

Changzhou Wen Di Machinery

Chartered National Bank

Chevron Petroleum Corporation

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 Merchant Bank

China Metallurgical Import and Export Company

China Newstar Stone Industrial Company Limited

China Special Steel Company

Christian Children's Fund

Chugai Pharmaceutical Import/Export Company

Chung Shan Machinery Works Co., Ltd.

Chuo Bussan Co., Ltd

Church of Christ in England

Cititrust Finance Bank

Citi Trust Bank

Citizens International Bank

Citizens Int'l Bank Plc

City Express International Bank

Cocoa Merchants Ltd.

Compagnie Orange

Compensation and Finance House

Continental Bank

Continental Bank, Benin

Continental Trust Bank

Cooperative Bank Plc

Corus Corporation

Costa Coffee Inc.

Costa Diamond Finance

Credit Bank Benin

CREDIT DE L' ATLANTIQUE

Credit Deutsch Finance and Securities B.V

Cristal Security Company Ltd.

Crown Office Chambers

Crystallite Multi-Cleanser-Xhg

CWay Import and Export

Dah Sing Bank, Ltd

Dayzers Trust Agency

DBE International Consortium

Delixi Consults

Dell Small Business Store Limited

Delta Chelsea Canadian Hotel

Design Fabrication Management Inc.

Development Bank of Southern Africa

Development Works Corporation

Dexin Shoes Co. Ltd.

DGT International Limited

Diamond Atlantic

Diplomatic Logistics Service

DoubleTwo Limited

Dow Chemical and Gas Company

DPA Financial Agency

Dubai Printing Company

Duke Cole Textiles

Eagle Sight & Associates

Eastgrace Corporation

Ecobank, Cote d'Ivoire

Ecobank International

Ecobank, Nigeria

Ecobank, Senegal

Ecobank Trust Bank

Ecolife Company

ECOWAS Funds Transfer Monitoring Unit

Ecoworld Wide International Agency

Edinburgh Metallurgical Company

Emirate Bank International

Equilibrium Finance Company

Equitable PCI Bank

Equitorial Trust Bank

Equity Trust Funds Int.

Espinoza Manufacturing Company,

E.U Lotto Award Agency

Euro Credit Security & Finance S.A

Euro Millions Lottery Agency

Europe Oil and Gas Limited

European Community Humanitarian Aid Department

Europoint Offshore Security

Euro-PW Lottery Online Agency

Euros Express Agency

Evans Taylor Art Work

Executive Planet S.A

Fabric & Textile Trading Company

Fabrics Company

Fairmont Hotels

Falcon Chemicals L L C

Fastest World Transfers Inc.

Federal Airport Authority of Nigeria (FAAN)

Federal Ministry of Finance, Nigeria

Federal Ministry of Transport and Aviation, Nigeria

Federal Ministry of Works and Housing, Nigeria

Fedex Courier International

Fen Way Courier Company

Fernandez Security Company

Fidelity Bank of Nigeria Plc

Fidelity Investment International

Fidelity Investment Ltd

Fidelity Investment UK

Finance & Economic Affairs Dept.

Financial Bank of Benin

Financial Trust Bank

Financial Trust Group Inc

Finanfacil Seguros

Fincorp Finance Ltd

First Atlantic Bank, Ghana

First Atlantic Bank PLC

First Gulf Bank

First Inland Bank

First Merchant Finance

First National Bank London

First National Bank of South Africa

Flowerland International

Fondazione di Vittorio

Foundmoney International

Frontier Forwarding Courier Service Company

FSCSL Int'l Limited

Fujian Manufacturing & Trading Co., Ltd.

Gulf Bank of Nigeria, PLC

Garant Bid Company

Gardiner & Theobald

General Field Gold Mining Company

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 Express Courier Company

Global Finance & Security Service

Global Lottery Corporation

Global Max Courier Delivery Company

GlobalMax National Security Warehouse

Global Security & Finance Company

Global Security Company

Global Seguro Espana

GlobalTransfers Inc

Global Trust Agency

Global Trust Bank PLC, Benin

Global Trust Courier Company

Global Trust Diplomatic Corp.

GM AutoImporters GmbH

Gohmann & Associates Germany

Gold Miner Association

Gold Refinery Company

Gold Trust Bank

Goldenberg Company

Goldyard Investment

Gonet Security Company

Grand Finance and Trust Bank

Gristmill Investment Co.

Grupo Bilbao Security Company

Guarantee Trust Agency BV

Guaranty Trust Bank PLC, Nigeria

Guernsey International Fund Managers Ltd

Gulf Bank of Nigeria, PLC

Hallmark Courier Company

Hallmark Finance & Securities Inc.

Hamvan Seguros S.L

Han-Sui International Limited

Hartford Agency

Harvey Investment Company

HBOS: Halifax & Bank of Scotland

Henan Hongye Chemical Company Ltd

Henshaw Investment Limited

Heritage Farm Products

Hides, Skin & Leather SL

Hilton Hotel Bristol

Hilton Hotel London

Hilton Sanitaryware Co., Ltd.

Himage International Limited

Hong Kong Machine Industry

Hong Kong Merchant Import & Export

House of Bliss Art Gallery

Huamao Arts and Crafts

Human Textiles International Limited

Ibero Promotion Company S.A

Icon Researches Ltd

ICRA Development Co.

Imperial Bank PLC, South Africa

Independent Committee of Eminent Persons (ICEP)

Indo-China Group Ltd

Industrial & Commercial Bank of China

Industrial Equipment and Service Co

Innomax Company

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 Commercial Bank

International Credit Bank

International Development Association

International Fund Remittance Department

International Trust Bank

Inter-secure Trust & Banking

Interstar Consulting B.V

IRNL Foundation

Itochu Corporation

Japan Arts & Crafts

Japan National Arts & Crafts Import/Export Corporation

Japan Sun Oil Company

J & D Oil Company

J.D. Plant Services

Jiangsu Tianyin Chemical Industry Co.

JMP Claiming Agency

Jyu Ben Woodwork Co

Kenneth Fabrics Ltd.

Kerr-McGee Corporation

Kin Hing Hong Textiles

Kleinwort Benson

Krasloten Agency

Krung Thai Bank Plc

Laagste Heypotheekofferte Bank

La Primitiva Trust Agency S.L

Law Concerns & Associates

Legend Trust Bank

Leicester Credit Bank

L. G. A. (Woodworking Machinery) Ltd

Liansu International

Liberty Agencia

Liberty Seguros

Liberty Seguros Banco

Link Trust Finance Ltd

Living Christ Ministry Inc.

Lloyds tsb Bank

Lloyds TSB Group plc

Long Arts and Crafts

Loteria Trust Agency

Macnapolono Chemical Laboratory Company

Magnum Trust Inc.

Major Biz Int'l

Man Tech Company Ltd.

Mapfre Finance and Securities

Mapfre Marketing

Mapfre Security

Mark Holdings Ltd

Marvic Textiles

Maryam Ibrahim Textiles

Masuda Chemical Industries Co., Ltd.

Mauritius Commercial Bank Limited

Maxcon Seguros Espana

Maximum Security Trust

Maybank Hong Kong

McKinsey & Company

Megal Finance and Consultant Company

Menglei Import & Export Co., Ltd

Merit Trust Agency

Metropolitan Bank Plc

Midland Consulting Limited

Mikel Charity Home

Millennium Company

Miller & Morgan Company

Ministry of Mineral and Energy

Minstry of Transport and Aviation

Mirage Supplies Ltd

MirrowTrust Claims Agency

Mitsubishi-Shoji Co. Ltd

MM Group Handling

Monkwell Company

Morgan Securities

Morgan Stanley Trust Bank

Moriroku Company Ltd

Mutual Trust Agencia

National Association of the Deaf

National Bank of Abu Dhabi

National Bank of Dubai

National Bank, Sierra Leone

National Gold and Diamond Corporation

National Investment Bank Ltd

National Petroleum Agency of Sao Tome

National Trust Agency

National Westminster Bank

National Youth Action Network Organization (NYANO)

Natural Minerals Producers of Africa

Natwest Bank Group UK

NatWest Bank Plc

Navis Express Agency

Navis Insurance Company

Netpoint Claim Management Services

Networking Equity Consultant & Securities

New Era Foundation

Newfield Petroleum UK Limited

Nickerson Chemicals Ltd

Nigeria National Petroleum Corporation

Nigerian National Petroleum Cooperations

Nigerian National Petroleum Corporation

Nigerian Stock Exchange Council (NSEC)

Ningbo Electric Machinery Company Limited

Nippon Oil Exploration and Production

Noni Health Care

North Oil Company Ltd.

Ocaso Security Insurance S.L

Oceanic Bank International

Oceanic-Foundation International

Oceanic Seguros

Okewood Imagery

Omni Mont Royal Hotel

Onoken Corporation

Optimate Company

OOI Import & Export Enterprise

Otopec Oil & Gas Plc

Owena Bank Ltd.

Pacific Finance Company Plc

Palmhive Technical Textiles Limited

PanExp Engineering Group

Pentagon Petroleum and Metalurgical Company

Pepsi Bottling Company

Peter and Associates

Platinum Credit Bank

Post Access Bank

PostBank NL, Postcode Trust & Securities

Postcode Trust & Securities

Price Waterhouse

Prosegur Security Firm

Prosegur Seguridad

Prudential Insurance Company

Public Procurement Board, Ghana

Puhan Fabrics and Textiles

Pu-Kam Electrical Appliances Co Ltd.

Qing Metal Products Co., Ltd.

RAC Motoring Services

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 South Africa

Reserve Bank of Zimbabwe

Rest Pro 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.

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

SG-SSB Bank, Ghana

Shalom Courier Company

Shanghai Secco Petrochemical

Shanghai S.H.M Machinery Co., Ltd

Shell Development Company

Shell Petroleum Development Company

Shengfa Brass Tabular Co, Ltd.

Sherwood Exports

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

SNS Bank and Securities BV

Societe Generale Des Banques Au Burkina

Songyen Export Company Ltd.

Sovereign Investment Bank

Speed Trust Courier Company

Spring Bank, Plc

SRS Pharmaceuticals Pvt Ltd.

St. Michaels Fashions

Staats Loterij Agency

Staatsloterij Company

Staatsloterij Corporation

Staatsloterij Inc.

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 Trust Bank Plc, Benin

Standard Trust Bank, Ghana

Standard Trust Bank, Nigeria

Star Energy Group Plc

Sun Power Ceramics Co.

SusArt World Inc.

Suzuki Handle AG Company

Swift Credit Card

Swift Trust & Finance Services

Swiss Lotto Nederland

Sydney Car Centre

Tele-Transfer Company

Tisco Express Courier Ltd

Toshiba-Microsoft Exploration Company

Total Petroleum Prospecting Company

Trading Company 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.

Trust Bank of Ghana

Trust Claims Agency

T & S Buttons Company Limited

Tsang Textile Company

UBS Investment Bank

UK Trade & Investment Company

UKC World Investment

Umesa Seguros Espana S.A

Uni Diamonds Inc

Uniglobe Security Company

Uniglobe Security & Finance

Unijade Company

Union Bank of Cameroon

Union Bank of China

Union Bank of Nigeria

Union Bank of Switzerland

Union Bank Swiss Finance Company,

Union Chamber Law Firm

United Asian Trading Company

United European Trading Company Limited Group

United Bank for Africa

United Bank of Egypt

United Overseas Bank

United State Parcels Service,

United Trust Bank

Unity Trust Bank

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

U.S. Department of Labor

Vacknol Nigeria International Limited

Vart Claim Agency

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

Weiqiao Textile Co., Ltd.

WelMan-Steel-Corporative Company

Wema Bank of Nigeria

Wen Di Machinery Co. Ltd

West African Monitoring Institution

Western Industrial Chemicals

William Harvey Research Institute

World Internet Programs

World Express Courier Company,

World Royal Consultancy and Securities

World Youth Organization For Human Rights

World Youth Organization For Human Welfare

Wright Consults

Wujiang Wanlida Textile Co.

Xianyen Export Company Limited

Yardscraper, Inc.

Ying Textile Japan Ltd

Yiwu Ictc Import & Export Co. Ltd

Yiwu Menglei Import & Export Co., Ltd

Yukos Oil Company

Zambian Ministry of Mines and Natural Resources

Zenith Bank International

Zenith Oil and Gas Company

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