22 March 2009

Scam phone numbers in Thailand (Country code: +66):

All Scams, Messages, emails or Phone calls including a Mobile Phone Number or a normal Land line Phone Number to be able to contact the Caller or writer. If you do so the Scamer will target you more and more since you showed interest and this makes it easier for the scamer to reach his target.

Here some Scam Addresses and Phone Numbers in Thailand.

Mr. Suvit T. Manggah
Operations Manager
Foreign Remittance Department
United Overseas Bank (UOB).
UNITED OVERSEAS BANK THE OPERATIONS MANAGER
FOREIGN REMITTANCE DEPT, UOB BANK PCL. BANGKOK, THAILAND.
BANGKOK OFFICE.
7Q House Convent, Convent Road, Silom, Bangrak, Bangkok-10500, Thailand.
Tel: +66 (0) 2285-1555
Direct Line: +66 (8) 51151477
E-mail: payment@uob-bank.com
Website: www.uob.co.th
=
(
fake lottery scam)



Mr. Kane Iva
Tel: +66870512105
=
GLOBAL DIPLOMATIC COURIER COMPANY.
1101 Newpetchburi Rd., Rajthevi,
Bangkok, Thailand. 10400
Direct Office Line: +(66)875516101
Office Fax: +(662) 231-1743
Email: glodip@live.com
=
(fake lottery scam)

Edgar E Counts
YAHOO INTERNATIONAL PROMOTIONS ORGANIZATION
yahoo!! International lottery
yahxox1@yahoo.com
=
FUJI BANK LIMITED BANGKOK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND.
Fuji Bank Limited Bangkok
7 Q House Convent,
Convent Road,Silom
Bangrak, Bangkok
10500 Thailand.
Tel: (66)850667492
Fax: (66)2253-5601
fblimited@yahoo.co.th
Web Site: www.fujibank.com
Officer In Charge: Mr. Chana Bonyachai
=
(419 scam)



yahoo uk/asia promotion intl lottery.
eddress / 21st humphery street.
manchester m8 9jp. england.
=
bank office
7q house convent, conent road,silom,bangkok- 10500 thailand
tel:+66(0)23933042
direct line+66(8)5334-2274
email: payment@fujibnk.com
website:www.fujibank.com
officer in charge: mr. suvit t. manggah.
=
(fake lottery scam)



Barrister Williams P chonga,
William Legal Practitioner & Chamber.
1087 Cheang Wattana Road,Nonthanburi,
Bangkok, Thailand
Email: peter.williams@smbslaw.com
Tel:00(66)875-156-244
TELFAX:00(66)27345216.
=
(dead customer scam)



Siam City Bank Bangkok Thailand.
1101Newpetchburi Rd., Rajthevi,
Bangkok, Thailand. 10400.
Direct Office Line: (66)876892584
Phone (66)822085000
Office Fax: (66)2253-5601
Lottery Payment
siam_citybank_thailand@yahoo.co.th
=
(fake lottery scam)



Dr. Preye Miraya
Exports & Supplies Division
LUCKY UNION FOODS CO., LTD
Lucky Union Foods Co; Ltd.
Head Office & Factory
1/74-75 Samutsakorn Industrial Estate,
Rama II Rd., Moo 2, Thasai, Muang,
Samutsakorn 74000, Thailand
Tel: (66 34) 4900012
Fax: (66 34) 490013
=
HEADQUARTERS : Trasmeditteranea Shipping Company
Madrid
Great Britain -
Contact person: Daniel Holmes
30 Churton Street,
SW1V-2LP Victoria LONDON
Telefono: +447045700287
Fax: +448704991324
Email: exportsaltire@yahoo.co.uk
=
(check fraud / representative scam)



Mr.George Graham.
Asia/pacific Agent.
Indra Tower,suite 105,75/6 wireless road Panthumwan Bangkok Thailand
+66-835-619-209 Hotline +66-843-578-622
+66-2251-9977
uscis@oued.org
usagcls@oued.org
=
(fake lottery scam)



U.S Kentucky Consular
usafis.org-zk@usa.com
=
NAME: MR. GEORGE GRAHAM.
Ofiice Address: Indra Tower Suite 105, 75/6 Wireless Road Panthumwam Bangkok Thailand.
Tel: +66-835 619 209 +66-843 578 622
Fax: +66-2251 9977
Email: ucsf@oued.org
=
(fake lottery scam)



Vodafone Online Promo International.
ESV/LOTTO BAYARN
Vodafone Fifa World Cup online-promo intl.Esv/Lotto bayern,
Customer service and Logistics Department.
https://www.lotto-bayern.de/
=
Mr. Fredrick Anderson.
Office address:Indra Tower,Suite105,75/6 Wireless Road Panthumwan Bangkok-Thailand.
Tel: +66-835-619-209 +66-843-578-622
Fax: +66-2251 9977
Email: inforcenter@oued.info
=
(the scammers have to connection to FIFA, Vodafone or lotto-bayern.de)
=
(fake lottery scam)



PINNACLE SECURITIES COMPANY LIMITED.
99/2 Moo 8, Phaholyothin Rd.,
Lamlukka Pathumthanee 12130.
Bangkok, Thailand.
Email:info@pinnaclesecurity.cjb.net
pinnaclecompanyltd@yahoo.co.th
info@pinnaclesecurity.cjb.net
claims@pinnaclesecurity.cjb.net
deposits@pinnaclesecurity.cjb.net
pinnaclecompanyltd@yahoo.co.th
=
(419 scam)



Vodafone Fifa World Cup online-promo international.
Vodafone online promo international
=
Name: Mr. Fredrick Anderson.
Office address:Indra Tower,Suite105,75/6 Wireless Road Panthumwan Bangkok Thailand.
Tel: +66-83561-9209 +66-811-464-568
Fax: +66-2251 9977
Email: inforcenter@oued.info
=
(fake lottery scam)



Mr. Allan Mullins
Chief Executive
umclth3@yahoo.co.th
Uawithya Machinery Co.,Ltd
Tel:66-3742-8000
=
(check fraud / representative scam)



Asia U.K National Lottery/International
Asia UK NATIONAL LOTTERY,
online Sweepstakes International program
=
THE BRANCH MANAGER
BANGKOK BANK BANGKOK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND
Silom Complex Building,
191 Silom Rd, Bangkok 10500
Direct Office Line: +0066-8-46713189
Email: bangkokbank@bangkokmail.com
Officer In Charge:Mr.Timothy Bass
=
(fake lottery scam)



RANDOM EMAIL LOTTERY WINNING NOTIFICATION
201 Moo 29 Baan Muang Kham, 27 floorTambol Nang Lae 57400 Chianrai Thailand
Kevinclinton@juno.com
Tel: +668 682 318 34 or
+668 47 106 074, Ext-6783,
Fax +668-2394-67842
=
(fake lottery scam)



Consult Agent
UniAir Lottery Promotion
Bangkok, Thailand.
=
Mr. Oscar Edward. LLB.
(UniAir Claim Agent)
Tel: +66-817138781
edward.consult@yahoo.com
=
US$1084 through western union money transfer
UniAir Lottery Promotion Organisers (LPO)
Name: Mr. Waleed Babiker.
ADDRESS: KPN Towers 125 pram khao Bangkok 10450, Thailand
=
(fake lottery scam)



Mr. Srivimon Ointasar
Mrs. Wiparat Changlek
UniAiR SouthEast Asia Zonal office
UniAiR annual lottery program
WEBSITE: http//www.uniair.com.tw
=
MR. OSCAR EWARD.LLB.
EMAIL: uniair.lottery07@pobox.sk , uniair.lottery07@atlas.cz
PHONE: +66-817138781
=
(fake lottery scam)



OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND
INTERNATIONAL.
REMITTANCE DEPARTMENT.
NET BANK INTERNATIONAL
EMAIL:NETBANKINTL@THAIMAIL.ORG
PHONE (+6633033295)-(+66847062291)
ADDRESS:N0 71 SUKHUMVIT,KLONTOEY
BANGKOK THAILAND.
australia_int9@hotmail.com,
netbank_remittance@thaimail.org
=
(fake lottery scam)



THE GOVERNMENT LOTTERY OFFICE
Intramara Soi Sip (12) Sutthisan
Sam-Saennai Bangkok 10400
Thailand
IN CONJUNCTION WITH
ASIAN PACIFIC PROMOTION
GLO LOTTERY PROMOTION DRAW NOTIFICATION
lotterpromo@she.com
=
MR. SUNPON SAMUT
TEL: +66-870586519
E-MAIL: sunpon@fastermail.com
WEBSITE:http://www.glo.or.th
=
(fake lottery scam)



Ms Oum Deaun Deaung
Promotions Manager
THE GOVERNMENT LOTTERY OFFICE
Intramara Soi Sip (12) Sutthisan
Sam-Saennai Bangkok 10400
Thailand
IN CONJUNCTION WITH
ASIAN PACIFIC PROMOTION
GLO LOTTERY PROMOTION DRAW NOTIFICATION
(sunpon@fastermail.com)
(siroratbangkokbank@she.com )
(sunpon@gawab.com)
=
Claiming Processing Office
MR. SUNPON SAMUT
TEL: +66-870586519
E-MAIL:sunpon@fastermail.com
Email; sunpon@gawab.com
=
THE BANK MANAGER
BANGKOK BANGKOK THAILAND
141 SILOM TOWER BANGRAK
BANGKOK THAILAND 10120
TEL. +668.129 72710
EMAIL: siroratbangkokbank@she.com
OFFICER INCHARGE:
DR FAVOR RICHARD
=
(fake lottery scam)

Mrs. Monica Smith.
International relations officer.
vodafoneservices@vodafone.com
Vodafone online promo international-
2006 FIFA World cup.,
FIFA Fussball-Weltmeisterschaft 2006 Organisationskomitee
Deutschland Koniginstrade 23,258969 Munchen.
promotions Manager,
Vodafone Fifa World Cup online-promo international.
Customer service and Logistics Department.
www.vodafone.com
=
Name: Mr. Fredrick Anderson.
Office address:Indra Tower,Suite105,75/6 Wireless Road Panthumwan
Bangkok Thailand.
Tel: +66-83561-9209 +66-811-464-568
Fax: +66-2251 9977
Email: regional_manager@oued.info
Alternative Email: inforcenter@homs.cc
=
(the scammers have no connection to Vodaphone or FIFA)
=
(fake lottery scam)



Mr moses khunthai
EMAIL: uni.air@laposte.net,uniair0@pobox.sk
PHONE: +66-836968801
WEBSITE: http//www.uniair.com.tw
=
(fake lottery scam)



THE NATIONAL LOTTERY
AN CRANNCHUR NAISIUNTA
An Post National Lottery Company.
www.lotto.ie
nationallottery004@walla.com
=
Mr.Eddy Hens,
Claims Agent Asia District
Bangkok Thailand.
Phone: +66811077621.
Email: eddy_hans2006@yahoo.com
=
(fake lottery scam)



Mrs. Monica Smith.
International relations officer
VODAFONE ONLINE PROMO-INTERNATIONAL
National Organizing committee of the 2006 FIFA World cup.,
FIFA Fussball-Weltmeisterschaft 2006
Organisationskomitee Deutschland Koniginstrade 23,258969 Munchen
=
ASIA/PACIFIC AGENT VIA THIS CONTACT DETAILS;
Name: Mr. Fredrick Anderson.
Office address:Indra Tower,Suite 105,75/6 Wireless Road Panthumwan-Bangkok Thailand
Tel: +66-83561-9209 +66-811-464-568
Fax: +66-2251 9977
Email: regional_managers@oued.info
Alternative Email: vodafonepromotions@sfax.ws
=
(fake lottery scam)



AMERICAN PHIL TEXTILES (OVERSEAS) LTD.
319/1 M. 11 , Soi Mit-Udom Suksawadee Road,
Naiklongbangpakod,
Samutprakarn ,
Thailand 10290
americantextilesltd888@yahoo.com.hk
=
Personnel Manager (Mr.Wang Dannie via
Email: hatisconsults@aim.com )


ASIA PACIFIC INT'L LOTTERY ORGANIZATION
Soi Nui Klong Toei Klm 15 Wattana Bangkok 10200
=
NAME: Sirichai Paibhoon
TEL: 00(66) 8-11450112
EMAIL: sirichai001@yahoo.com
cordinator112@walla.com
sirichai@ethailand.com
=
(fake lottery scam)



Mrs Alice Henry
Executive(australian Lottery Inc).
Executive Co-ordinator(australian Lottery Inc)
AUSTRALIAN LOTTERY INC
AUSTRALIA LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA
THE AUSTRALIAN LOTTERY INTERNATIONAL.
AUSTRALIA LOTTERY INTERNATIONAL.
australian_p3@hotmail.com
=
Claim Officer in our regional branch in BANGKOK THAILAND
DR ARNOLD JAMME.via e-mail(dr_jammeun@yahoo.com ) Tel(+66879922592)
dr_jammeun@yahoo.com
=
(fake lottery scam)



Ms. Jun Lek Aphirai.
Promotions Manager
THE GOVERNMENT LOTTERY OFFICE
Intramara Soi Sip (12) Sutthisan
Sam-Saennai Bangkok 10400
Thailand
IN CONJUNCTION WITH
ASIAN PACIFIC PROMOTION
GLO LOTTERY PROMOTION DRAW NOTIFICATION
=
Mr. Patipon Narthon.
TEL:66-28488603Ext7 +66-847150228
E-MAIL: glolotto_promo7@walla.com
WEBSITE:http://www.glo.or.th
=
(fake lottery scam)



George garang.
GEORGE GARBA
Tel: +44-7045707347
geog_zb@yahoo.com
=
bank manager of Bangkok, Bank Nana Branch;
Mr. Somchai Pakdee
Email: admin_bbk@pop.co.th, bbk_silom_br@yahoo.co.th
Tel: 66-834955002


APEC LOTTO ORGANIZATION
=
APEC Organization
Mr. Steven Bossman (Co-ordinator),
M/s APEC ORGANIZATION LOTTO,
22th Floor, Millennia Tower,
62 Langsuan Rd.,
Pathunwan,
Bangkok-10430, THAILAND.
=
Mr. Micheal T. Smith (Managing Director),
INT’L Remittance Dept,
ASIA UNION BANK PLC.,
BANGKOK,
THAILAND.
Bangkok Office- 141,
Silom Tower Bangrak,
Bangkok, Thailand-10120.
Office Tel.: +66-239-330-42
Office Fax: +66-231-181-42
Direct Line: +66-8501-257-25
Email : services@asiaunionbank.com
Email : asia_union_bank@yahoo.com
Website: www.asiaunionbank.com
=
MR. KINDUELO LUMBU MWEWE MICHEAL,
BANK OF AYUDHYA PUBLIC CO. LTD.,
ACCOUNT NO; 253-1-39036-3,
SWIFT CODE: Ayudthbk ,
BRANCH: FORTUNE TOWN ROAD,
BANGKOK-10320. THAILAND.
=
(fake lottery scam)



0066894537892
ONE MILION USD in GLO MOBILE PHONE LOTTERY
=
Glolotto Promo
MR UCHIDA DUANG
Glolotto Head office Bangkok Thailand
Phone:+ 66-5043-5952
Email:glolotto_promo@yahoo.co.th
Website:http://www.glo.or.th
=
GLO LOTTERY PROMOTION
513 TAWEESUK HOUSE INTRAMARA
SOI 12 BANGKOK THAILAND
=
DAVID YOUNG (MOBILE NUMBER 0066812785300)
YOUNG ASSOCIATES, BANGKOK
US$27000.00
US$11,800.00
ANTI TERRORISM CERTIFICATE
=
(fake lottery scam)


Katherine Harris.
For: John Radford.
Group Executive Director.
CSG Group.
info@csf-group.com
=
"consignment in our vault"
X-Originating-IP: 203.113.13.4


Mr. Johanssen G Robin
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
NATIONAL LOTTERY
=
Mr. Boglyn Kim
Email:boglyn_financier@excite.com
agent_financier@excite.com
Phone Number:+66 46 720 901.
=
(fake lottery scam)



Mr.Benjamin Martins
chief executive
Uawithya Machinery Co.,Ltd
Tell:66-3742-8000
www.uawithya.com
uawithya112@luxmail.com
=
(check fraud / representative scam abusing name of legitimate company)



Mr.Sunchai.T.
Foreign Remittance Department
offshore_payment@euroasiabank.com
DR.CELIA JONES
Office Tel: +00-66-288-144-36#4
Office Fax: +00-66-265-565-24
Direct Line: +00-66-3-1771591


Mrs Tom Ong,
Online Co-ordinator/Notification Officer
Royal Pacific Int'l Lottery Org
=
TISCO EXPRESS COURIER COMPANY LTD
457/56 Bang La Mung Chonburi
7680 THAILAND
Tel: +(66)69912598
EMAIL: infotiscocourier@ethailand.com
EMAIL: infotiscoexpress@ethailand.com
Contact Person: Mr. Roland Chang (Director of
Operations and Logistics)
=
(fake lottery scam)



Tisco Express Courier (Thailand) Co. Ltd
457/56 Bang La Mung Chonburi
7680 THAILAND
Tel: +(66)90724282
Tollfres: 6096820
tiscoexpressltd@yahoo.com
=
(fake lottery scam)



152 Krungthonburi Rd,
Klongthonsai, Klongsan,
Bangkok 10600 THAILAND
www.sk-foods.com
skfoodsmanagement@hotmail.co.uk
skfoodsmanagement@yahoo.co.th
=
(check fraud / representative scam abusing name of legitimate company)



THE MANAGING DIRECTOR.
INT'L REMITTANCE DEPT, ASIA UNION BANK PLC.
BANGKOK THAILAND
Bangkok Office
141 Silom Tower Bangrak,
Bangkok,Thailand 10120
Office Tel: +66.239-330-42
Office Fax: +66-231-181-42
Direct Line: +66-515-393-04
Email: micheal.smith@asiaunionbank.com
Email: bank_asiaunion@yahoo.com
Website: www.asiaunionbank.com
Officer In Charge : Mr. Micheal Smith
=
(fake lottery scam)



EXLINK ASSETS MANAGEMENT AND SECURITY COMPANY
87 Soi Sukhumvit 26 Sukhumvit Road, Klongton Klongtoey
Bangkok Thailand OUR REF:LLFSCO11/DC/XCO/0103/2005
exlinkmanagement@yahoo.com


Mr. Prichat Chuwit
Everton fc agent.
talentscoutdept@yahoo.com
evertonfootballclub@evertonfans.com
talentscoutdept@arsenalfans.com


Thai-Swiss Bank
3-4 fl., Bangkok City Tower
179/3 South Sathorn Road
Bangkok 10120
Tel. +66.26818159#9
Fax. +66.90748124
http://www.thaiswissbank.com
=
(fake lottery scam)



ASIAN PACIFIC INTERNATIONAL/ PROMOTIONS ORGANIZATION
coordinator_alim@yahoo.com
=
HE BRANCH MANAGER
BANGKOK BANK BANGKOK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND.
THE BANGKOK BANK BANGKOK THAILAND.
Silom Complex Building,
191 Silom Rd, Bangrak, Bangkok 10500
Direct Office Line: +0066-1-4919460
Office Tel: +00-66-2266-2656-66
Office Fax: +00-66-2231-1743
Email: bangkokbank_th@financier.com
Officer In Charge:Mr.Timothy Bass
=
(fake lottery scam)



Mrs Tom Ong,
Online Co-ordinator/Notification Officer
Asia Pacific Int'l Lottery Org.,
The Royal Pacific International Promotion Org
asiapacificpromo@sanook.com
=
TISCO EXPRESS COURIER COMPANY LTD
457/56 Bang La Mung Chonburi
7680 THAILAND
Office Direct Tel: +(66)51539304
Office Tel: +(66)60968206
Email: tiscocourier_co@ethailand.com
Email: infortiscocourier@she.com
=
(fake lottery scam)



luis wood
ASIAN PACIFIC
INTERNATIONAL/ PROMOTIONS ORGANIZATION
PRIZE/AWARD
BRANCH MANAGER
SIAM CITI BANK BANGKOK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND.
THE SIAM CITI BANK BANGKOK THAILAND.
Silom Complex Building,
191 Silom Rd, Bangrak, Bangkok 10500
Direct Office Line: +00-66-12693941
Office Tel: +00-66-2266-2656-66
Office Fax: +00-662-6564061
Email:siamciti_bankth@excite.com
Officer In Charge: Mr. Saro Pon
luiswood1010@yahoo.com
=
(fake lottery scam)



william s. paschal
william_williamstone@yahoo.com
=
THE BRANCH DIRECTOR
UNITED UNION BANK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND
BANGKOK THAILAND.
Office Tel: +00-66-288-144-36#4
Direct Line: +00-66-612-175-53
Email: custservice@unitedunionbank.com
Email: unitedunionbank@yahoo.com
=
(fake lottery scam)



MR.WILSON HUA
ASIAN PROMOTION AWARD DEP'T
=
MR. SUNCHAI .A. Foreign Remittance Department
Dr. Edward .S.M.
Office Tel: +00-66-2-8814436#4
Direct Line: +00-66-6-1217553
ASIA UNION BANK [ PAYMENT CONFIRMATION ]
bank.asiaunion@yahoo.com
=
BANK OF AYUDHYA PUBLIC COMPANY LIMITED.
ACCOUNT HOLDER: WILSON HUA
ACCOUNT NUMBER: 253-1-351387.
SWIFT CODE: AYUDTHBK
BRANCH: FORTUNE TOWN, ROAD,
, BANGKOK 10320 THAILAND.
=
(fake lottery scam)



Mr.Benjamin Martins
chief executive
Uawithya Machinery Co.,Ltd
Tell:66-3742-8000
www.uawithya.com
uawithya112@luxmail.com
=
(check fraud / representative scam abusing name of legitimate company)



MR MSELEM MOHAMEDI
EMAIL:visa_agent2006@ny.com, usvisa_agent2006@myway.com
ALTERNATIVE EMAIL: uniair@dogmail.com
PHONE:+66-65088723
WEBSITE:http://www.uniair.com.tw
=
(fake lottery scam)



UniAir U.S Visa Lottery Program
Visa Winning Number: MM-032047111248
Serial Net Visa Passport Number: KM-21038520
KPN Towers, 125 pram khao road,
Bangkok 10450, Thailand.
Barrister N.E Tresor
EMAIL: barrisnkosoeutatresor@yahoo.com
PHONE: +66-46711501
Fax: +6614860130
=
(fake lottery scam)



Mr Christopher Long
Secretary
PACIFIC FISH PROCESSING COMPANY LIMITED.
2690, Parque Industral Mexicali IV.
Rama 1 Rd., Pathumwan Bangkok 10330,
Thailand.
=
Thomas Elias
President/CEO
Pacific Fish Processing Limited.
Email: thomaseliasuk@worldemail.com
=
(check fraud / representative scam)



DR. CLIFFORD WATSON.
VICE PRESIDENT
ASEAN PROMOTIONS BANGKOK THAILAND
ASEAN PROMOTIONS ORGANIZATION PRIZE/AWARD
BANGKOK THAILAND
promotionlist_2004@she.com
=
NAME: William S. Paschal
Promotion coordinator,
ASEAN Promotions Organization
TEL: +66-1-4919460
EMAIL: williamsstone2005@she.com


ROYAL PACIFIC INT'L LOTTERY ORGANIZATION
22th Floor, The Millennia Tower,
62 Langsuan Rd. Pathumwan Bangkok 10430,
Thailand.
=
TISCO EXPRESS COURIER COMPANY LTD
457/56 Bang La Mung Chonburi
7680 THAILAND
Tel: +(66)90724282
Tel: +(66)60968206
Email: infotiscoexpress@excite.com
Email: infotiscoexpress@myway.com



ROYAL PACIFIC INT'L LOTTERY ORGANIZATION
22th Floor, The Millennia Tower,
62 Langsuan Rd. Pathumwan Bangkok 10430,
Thailand.
=
TISCO EXPRESS COURIER COMPANY LTD
457/56 Bang La Mung Chonburi
7680 THAILAND
Tel: +(66)90724282
Tel: +(66)60968206
Email: tiscoexpress@she.com
Email: tiscoinfo@ethailand.com
Email: tiscoinfo@she.com
Contact Person: Mr. Roland Chang (Director of
Operations and Logistics)


ROYAL PACIFIC INT'L LOTTERY ORGANIZATION
22th Floor, The Millennia Tower,
62 Langsuan Rd. Pathumwan Bangkok 10430,
Thailand.
=
TISCO EXPRESS COURIER COMPANY LTD
457/56 Bang La Mung Chonburi
7680 THAILAND
Tel: +(66)60968206
Email: tiscocourier@financier.com
Email: tiscocourier@thai.com
Contact Person: Mr. Roland Chang (Director of
Operations and Logistics)


Mrs.Carol Hunter.
Promotions Manager
THE NATIONAL LOTTERY
THE NATIONAL LOTTERY
AN CRANNCHUR NAISIUNTA
An Post National Lottery Company.
www.lotto.ie
=
Mr.Ken.Williams,
Claims Agent Asian District
Bangkok Thailand.
Phone: +66-16583292
Email:ken_williams@myway.com
=
lawyers office in london.
Mr.Owen.Smith in this number
(+447031908617)or
email mr_owen_smith130@yahoo.com


Mr.Benjamin Martins
chief executive
Uawithya Machinery Co.,Ltd
Tell:66-3742-8000
salesrep@uawithya-machinery.biz
deskofbenjamin@luxmail.com
=
(check fraud / representative scam)


NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: pacificpromo06@thai.com
EMAIL: pacificpromo06@ethailand.com


ASIAN PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION
PRIZE/AWARD BANGKOK
THAILAND.
=
NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: robtwood@gmail.com
EMAIL: pacificpromo06@ethailand.com


Mrs. Tom Ong.
Vice President Asian Pacific Promotion Bangkok
Thailand.
ASIAN PACIFIC INTERNATIONAL PROMOTIONS
ORGANIZATION PRIZE/AWARD
BANGKOK THAILAND.
=
NAME: MR.MORRIS LIM
TEL/FAX : +66-46428945
EMAIL: morrislim_th@hotmail.com
EMAIL: asiapacificglobal@asia.com


Mrs. Tom Ong.
Vice President Asian Pacific Promotion Bangkok Thailand.
=
NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: apacificpromo1@thai.com
EMAIL: apacificpromo@asia.com


Mrs. Tom Ong.
Vice President Asian Pacific Promotion Bangkok Thailand.
ASIAN PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION
mrstomong11@Aumara.zzn.com
=
NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: apacificpromo@thai.com
EMAIL: pacificpromo@asia.com



MR. ADNAN OSMAN AND ASSOCIATE LTD BANGKOK THAILAND
20 SUMNATAWON ROAD SOI PHUMI 32 BANGKOK,
Email: adnan_info17@yahoo.com
adnan_trust@yahoo.com
adnan_info_37@yahoo.com
Tel: 66-9073-3586


Mr.Leo Amanco.
Vice President Asian Pacific
Inter. Promotion Bangkok Thailand.
=
Mr.Melvin Smith;
(ASIA PACIFIC INTERNATIONAL PROMOTIONS
HEAD OFFICE ASIA ZONE).
TELL: +(667 024 3383}
Email: lott_pacific@thaimail.org


NAME: MR. WILLIAMS WALTER
TEL: 006616583292.EMAIL:
williams_40@myway.com
walter300@myway.com


ASIAN PACIFIC INTERNATIONAL PROMOTIONS
MR.Lius Wood TEL: 00(66) 66-47166637
EMAIL: asiapacificbkk@thai.com -------
promo_luiswood@yahoo.com


Mr.Veera Burapachaisri
Managing Director,
1760 Sukhumvit Road,
Bang Chak, Phra Khanong
Bangkok 10250,Thailand
Tel :(66) 2742-8000
Fax:(66) 2742-7900
Email:veera_burapachaisri@yahoo.co.th
Email:mdofice@metrocat.com
employment_metro@yahoo.co.th
(check fraud / representative scam)



reid_asiasourcethailand@yahoo.co.th
Mr.Reid Bracken,
Managing Director,
Asia Outstanding Product & Manufacturing Outsourcing Inc (AOPMO)
ASIA SOURCE (THAILAND)
13 Yak Sam Mit Sukhumvit Soi 16 Klongtoey,
Bangkok Thailand 10110
Tel 662-392-0674
Fax 662-392-1013
=
from 81.23.193.88 by by21fd.bay21.hotmail.msn.com with HTTP;
Fri, 11 Nov 2005 09:01:22 GMT
X-Originating-Email: [reid_asiasourcethailand@hotmail.com]
(check fraud / representative scam)


DR. HASSAN SMITH
drhassansmith@yahoo.com
=
MAITAMA ALIU , (HEAD DIPLOMAT)
CONTACT TELEPHONE: +6012 243 4089 EMAIL: maliu@voila.fr


Mr. P.B Kings,
Director of Operations and Logistics
City-Link Express (Thailand) Co. Ltd
410/36 Rachadaphisek
Bangkok, Thailand.
Telefax:+66-9793-4157.
=
from [216.139.185.46] via HTTP; Wed, 12 Oct 2005 10:03:19 CEST
citylinkexpress30@yahoo.it
NET-216-139-185-32-1
QKON22


Mrs. Tom Ong.
Vice President Asian Pacific Promotion Bangkok Thailand.
=
NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: robwood@thai.com
EMAIL: asianpromo@ethailand.com



Mrs. Tom Ong.
Vice President Asian Pacific Promotion Bangkok Thailand.
ASIAN PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION
PRIZE/AWARD BANGKOK THAILAND
williams_walte@aumara.zzn.com
=
NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: robwood@thai.com
EMAIL: asianpromo@ethailand.com


Taveesak Lung
M.D.TV FARM CO LTD
221 moo1, phaholyothin Rd.,
Chiangrai 57100,
Thailand
Phone:6653703603
Fax:6653703603
email: tvfarm2@mail2producer.com
Web site: www.tvfarm.net
(check fraud / representative scam)


DR. THOMAS WIGNALL.
VICE PRESIDENT
PACIFIC PROMOTIONS BANGKOK THAILAND
=
NAME: MR. ALBERT LIM
TEL: 0066-6-1217553.
EMAIL: coordinator_lim@hotmail.com


SIAM CITY BANK LTD.
Petchburi Road Makkasan, Rajthewi, Bangkok 10400
Office Tel: ++00-66-90758654
Office Fax: +00-66-2231-1743
Direct Line: +00-66-90758654
Email: siamcitybank@walla.com
Officer In Charge:Mr.Jonathan Saro


MRS ARAYA TATANG
EXECUTIVE DIRECTOR
ALFREDO COMPANY THAILAND
Executive Alfredo Processing Company Limited
ww.alfredo.thailand.com
Please To My Office: info_thailandalfredo@yahoo.co.th
alfredothailtd@netscape.net
(check fraud / representative scam)



DR. LARRY EDWARDS.
VICE PRESIDENT
larryedwards001@hotmail.com
ASIAN INTERNATIONAL NATIONAL PROMOTIONS ORGANIZATION
PRIZE/AWARD BANGKOK THAILAND.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
=
MR.WILLIAMS WALTER
TEL: 0066 988 51406
EMAIL: asianlottcordinator@hotmail.com


ASIAN INTERNATIONAL NATIONAL PROMOTIONS ORGANIZATION
PRIZE/AWARD BANGKOK THAILAND.
=
NAME: MR. WILLIAMS WALTER
TEL: 0066 988 51406
EMAIL: walter_30@myway.com or williams_20@myway.com



THE ASAHI BANK, LTD.
BANGKOK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT
THAILAND
THE ASAHI BANK, LTD.
990 Rama IV Rd., Silom, Bangrak,
Bangkok 10065
Office Tel: ++00-66-90758654
Office Fax: +00-66-2231-1743
Direct Line: +00-66-90758654
Email: asahibnkrep@runbox.com


1 comment:

  1. Pls. investigate if there is such Lottery Program of FIFA, I was asked to submit my documents, ID photo, passport, name, country, contact no./s, bank account,to transer funds (to claim the prize) Kasikorn Bank,Address 2140/20 Sillom Rd. Bangrak, Bangkok Tel.no. +66 817 741 619 & fax no. +66 2251 9977; prize to be transferred in my bank account in the Phils. by Kasikorn Bank PCL Thailand Bangkok, FIFA partnership in Asia Pacific region. letter sent by Han Jacques FIFA office of Communication www.fifa.com; email add given for the bank: kasikornbnk@admin.in.th

    ReplyDelete