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"419" Scam – Fake Lottery Fraud Phone Directory
Many advance fee fraud ("419") spam emails and all advance fee fraud letters contain a telephone number for contacting the sender. In most cases these involve mobile phones, but fixed lines are used too. Here is a small selection by country.
If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks.
Phone numbers used by 419 scammers |
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Scam phone numbers in Italy (Country code: +39):
Mobile phone networks:
- Omnitel Pronto Italia: +39 347 / 348 / 349
- Telecom Italia Mobile: +39 335 / 338 / 339
Phone numbers:
Sig. Adolf Martin
Package Recovery Unit
Admin section 1
Phone: +39 3510402196
Email: info_drosaservezio@aim.com
cargo.forwarder@aim.com
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(419 scam)
For Stefano Denis.
Medio Private Banca Roma Italy
Telephone: +39 0694801094
Tel: +39 328 7552351
Fax: +39 0660513444
Email: mediopriva@financier.com
Email: info@medioprivate-it.com
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(419 scam)
Public Procurement Authority Commission Ghana
Contact person: Mr. Samuel Sallas-Mensah (Minister)
Address: 3rd Ringway, Accra
Direct Tel: +233 208 401 478
Tel/Fax: +233 208 401 479
Email: info@ppaghana-gh.com
Website: www.ppaghana-gh.com
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Mr. Evans Teteh
IAM (GHANA) LIMITED
P. O. Box. AN 11489 Accra - Ghana.
Tel: +233 269 824 265
Email: iamgltd@zoho.com
Tel: +233 269 824 265
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(import scam)
Microsoft Corporation Sweepstakes Promotion
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Mr. DONATO CORTI
TEL: +39-351-104-4800
FAX: +39-066-051-3105
Email: donatocorti@aol.com
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(fake lottery scam)
Angelo Facci
For: Western Union Italy.
SUB21@Western209.onmicrosoft.com
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ANTONACI Michele For
BIANCO Fernando
Email: bfernand23@aim.com
OR call our 24 hours Helpline @ +39 3661959222 for any inquiries on the above message.
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(419 scam)
Alitalia
Ms Agata Marzio
E-mail: alitalia@engineer.com
Tel: +39-0553980506
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Visa Office
Ms Hersilia Vanni
E-mail: portaleimmigrazione@consultant.com
Tel: +39-0662291771
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recruitment manager Mr Alberto Cavazza
E-mail: cavazzaalberto@yahoo.it
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(fake job scam)
INTERNATIONAL PROMOTIONS DEPT.
Online Sweepstakes?
megamillionpicknplay@luckymail.com
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MR.GIOVANNI TRAPANI
TEL: +39 388 194 5534
Email: lotto@picknplaylotto.com
claims@picknplaylotto.com
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(fake lottery scam)
Microsoft Department of Promotion
Microsoft Italy s.p.a.
Dpt 2444 .
via del casale vecchio 2 Roma,
Italy.
mircosolft20092009@yahoo.com.hk
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Foreign Remittance Department
Citibank Italia s.p.a
Contact person
Gucciadi Munzi
FOR
Simone Belucci
C/Aroporto-Luz No111 Roma Italy
TEL: + 39-328-654-7912
Fax + 39-06-291-9777
Email: italia@adminciti.com
Email: italia@adminciti.com
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(fake lottery scam)
Name: Mr. Eric Elliot
Tel: +39 327 568 3543
Email:ericelliot44@yahoo.com.hk
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(419 scam)
BARCELONA DANCE AWARD 2009
International Dance Competitions
BARCELONA DANCE AWARDS 2008
DANCE GRAND PRIX ITALIA 2008
awardance08@tiscali.it
barcawardance@tiscali.it
http://web.tiscali.it/awardance08/
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BARCELONA DANCE AWARD - from 9th to 13th April 2009 in Barcelona (SPAIN)
and from 18th to 22nd June 2009 in Italy and in th end of june in Paris (France)
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(fake conference scam)
AMCO CORPORATION
Andrew Jones.
Head,Recruitment Officer.
Amco CORPORATION PLC.
Amco House
Cedar Court Office Park
Denby Dale Road
Wakefield
WF4 3QZ
UK
recruit@amcocorporationplc.org
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(check fraud / representative scam)
Mrs. Floyd Green
(Lottery co-ordinator).
2008 Megamillion/Netbusiness promotion draws
megamillion@netbusiness.com
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CLAIMS DEPARTMENT
DR. MRS. MARIA ENZO
Address: VIA DELLE ORFANE 24 , 20100 MILANO ITALY.
FAX : +39 02 9544 1029
Email : mariaenzo@netbusiness.com
mariaenzo@instructor.net
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(fake lottery scam)
Mrs. Claudio Gandoni
(Executive Officer)
The Action Aid International.
via Broggi19/A- 20129
Milano, Italy.
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Executive Secretary- Mrs. Ann Tourez
Email: ann.tourez@hotmail.com
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(the scammers have no connection to ECOWAS and abuse the Action Aid name)
(same scam as the one abusing the Fondazione di Vittorio name)
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(fake lottery scam)
Lotteria Italia
Venezia.
winsuppl27@hotmail.com
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Enrico Mancini
Lotteria Italia
Tel: +39 346 608 8411
Milano, Italy
enricoma01@excite.com
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Avv. Lucia Patani
via Piccinni 22
20131 Milan
Tel. +39 349 330 1876
Fax +39 349 330 1876
Email:luciai@primoavvocati.com
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(fake lottery scam)
Emilio Giordano
Italy Office Information Centre
Bartolini Courier Service
Via Casale Lumbroso, 75/77
00166 - Roma (ROMA)
Italy.
bartolinifinancedept01@yahoo.it
bartolini04@yahoo.it
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(fake lottery scam)
Hotel Centauro
personnel manager in United States: hotelcentauro@usa.com
personnel manager in Canada: hotelcentauro@torontomail.com
Head office: hotelcentauro@italymail.com
Caputedda Barbon.
hotelcentauros@gmail.com
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(fake job scam)
MRS. SUSAN FERNANDO
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Law offices Avv. DENIS JONES
Via A. Lucarelli n.24
70124 Rome ,Italy.
Phone NO. +39 388-750-3388,Fax:+39 329-386-4285
EMail Enquiries:advocate_denis@yahoo.it
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(widow scam)
Name: MRS SUSAN FERNANDO
Address: 308B MUBARAK AL-KABER STREET KUWIAT.
susannando@yahoo.com
from [87.6.151.122] via HTTP; Thu, 29 Mar 2007 01:09:21 PDT
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DENIS JONES(ATTORNEY AT LAW)
Law offices Avv. DENIS JONES
Via A. Lucarelli n.24
70124 Rome ,Italy.
Phone NO. +39 388-750-3388,Fax:+39 329-386-4285
EMail Enquiries:advocate_denis@yahoo.it
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DENIS JONES ADVOCATE
Via A. Lucarelli N. 24
70124 Rome Italy
TEL: + 39 388 750 3384 FAX: + 39 3293864285
EMAIL ENQUIRES :advocate_denis@yahoo.it
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from [82.59.86.132] via HTTP; Tue, 27 Mar 2007 14:46:19 CEST
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(widow scam)
It Tech Spa
E-mail: office@it-techspa.com
Phone/Fax: +39.045.576592
Italy: Via Scala, 15
Zip Code: 37121
Verona, Italy
UK: 63 Naunton lane
Zip Code: GL537BJ
Cheltenham,Gloucestershire - UK
www.it-techspa.com
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(fake electronics store)
Winning Processing Claims Agent:
Mr. Paul Harry
Contact Email :agentpaulharry07@aim.com
Alternative Email:agentpaulharry07@fsmail.net ,
agentpaulharry07@yahoo.it
Tel: +39 340 811 77 23
Fax : +39 055 537 10 84
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(fake lottery scam)
Mrs. Deborah Scogin
(Foundation officer)
payment Center
paycenter75@yahoo.com.hk
NOTIFICATION FOR CASH AID
Foundation's Officer,
Fondazion Di Vittorio,
ITALY
http://www.fondazionedivittorio.it
Fondazione Di Vittorio
Economic Community for West African States (ECOWAS),
United Nations Organization (UNO)
European Union (EU)
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Executive Secretary- Carlo Ghezzi
Email: fondationwin@yahoo.co.uk
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(fake lottery scam)
Mr. Martino Nino
martinonino07@fondazionedivittorio.it.tc
$2,500,000.00
195.175.37.71
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(Fondazione di Vittorio scam)
Alliance Deposits Inc.
Piazza San Rocco. 45
(37028) Rovere Veronese
Verona Italy.
Tel/ +39 34777 30798
Fax +39 04599 71724
admin@alliancedeposits.com
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(dead customer scam)
Italy Claims Unit
Eldorado.COM
Contact Person: GINA RONELLA PARADISE
Email: agentginaparadise@myway.com
MICHEAL HOFF MAN
Email:hoff_man@virgilio.it
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(fake lottery scam)
RUOTA DI ROMA
r.wheelroma@hotmail.it
Superenalotto.
Via Allesio di Tocqueville 13-20154
Milano, Italy
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Mr. Ernesto Bonino.
Email: bonino2006@aim.net
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(fake lottery scam)
Mario Celini.
Sorrento-Casa.
E-mail: itravel@libero.it
http://www.sorrento-casa.com
Telephon: +39 011 234 14 679
Fax: +39 011 829 31 126
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(Money mule scam)
Cellet Mobile Inc.
Via A. Maiorana 12a,
97100 Ragusa,
Italy.
Tel: +39 347 238 2667
Fax: +39 347 238 2667
E-mail: sale@celletmobile.com
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Cellet Mobile Inc.
22 Savile Row,
London, W1S 3PR,
United Kingdom.
Phone: +44 20 7871 6984
Fax: +44 20 7871 6984
E-mail: order@celletmobile.com
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(fake electronics store)
Mrs.Silvia Amstrong ,
Lottery Coordinator
EURO AFRO ASIA INTERNATIONAL PRIZE AWARD
DEPARTMENT.
23 SQUARE WEST RIVEROLO ROMA ITALY,
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ASSET CAPITAL TRUST BANK, ROMA ITALY.
CONTACT PERSON:MR.HARRY DANIELS(A.C.T.B)
TEL: + 39-346-015-4363
FAX: + 39 101 740 4192
EMAIL:assetcapitaltrustbank@hispaniconline.com
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(fake lottery scam)
DR.STEFANO LECCE
TEL:+39 33 38 98 28 10
FAX:+39 02 95 44 15 84
stefano_lecce1@yahoo.it
from [87.28.100.48] by via HTTP; Mon, 19 Jun 2006 11:46:27 CEST
ExpressCargos.Com
Provincia di Mantova, Via Principe Amedeo, 30
46100
Mantova
Italy
General Support
contact@expresscargos.com
Marketing and payment dept.
payment@expresscargos.com
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(fake escrow company)
Airnet Express
airnetex.com
Contact information
Email: support@airnetex.com
tracking@airnetex.com
Phone: +18638247070
Fax: Not Available
European Address Via Fantoli 15
20138 Milan
Italy
US Address 370 Concord Ave
Bronx, NY 10454
USA
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(fake escrow company)
Preston Electronics Ltd.
12 high street moorsholm, Cleveland, TS12 3BQ,
United Kingdom.
Phone: +44 12 1288 4217
Fax: +44 20 8181 7749
E-mail: sales@yourpreston.com Preston Electronics Ltd.
Via Einaudi no33,
31015 Conegliano,
Italy.
Tel: +39 347 238 2667
Fax: +39 347 238 2667
E-mail:
orders@yourpreston.com
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(fake electronics store)
Centrin Inc.
Sales Rep. Luca Monterro
Via Ludovico il Moro No. 4,
20080 Basiglio,
Italy.
Tel: +39 347 238 2667
Fax: +39 347 238 2667
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E-mail: sales@centrin-online.com Centrin Inc.
Sales Rep. Louis Jackson
Byrom Street 12,
Liverpool, L3 3AF,
United Kingdom.
Phone: +44 20 7871 6984
Fax: +44 20 7871 6984
E-mail: orders@centrin-online.com
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(fake electronics store)
via Leopardi 116
San Marino
Italy
47700
Phone: +39517401865
sales@internationale-wholesale.biz
www.internationale-wholesale.biz
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(fake electronics store)
DR.STEFANO LECCE
TEL:+39 333 898 2810
FAX:+39 029 544 1584
stefano.lecce@yahoo.it
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(fake lottery scam)
RITA JONES.
STATES VIETANM LOTTERY Co-ordinator.
STATES LOTTERY Sweepstake
Online Lottery international programs
cbonline1@netti.fi
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MR BILLY JAMES.
Email: agent_billyjames01@yahoo.it
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(fake lottery scam)
Internationale Wholesale
sales@Internationale-Wholesale.com
via Leopardi 116
San Marino
Italy
47700
Phone: +39517401865
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(fake electronics store)
AXUSMOBILE.COM
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Axus Electronics Ltd.
195, rue Saint-Jacques - 75005 Paris,
France.
Tel: +33 603 345 4546
Fax: +33 603 345 4546
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E-mail: sales@axusmobile.com Axus Electronics Ltd.
19 Russel Street,
Windsor Berks, SL4 1HQ,
United Kingdom.
Phone: +44 789 155 4239
Fax: +44 789 155 4239
E-mail: orders@axusmobile.com
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Axus Electronics Ltd.
Plan Felinaz 141, Charvensod, Aosta,
Italy.
Tel: +39 349 896 4275
Fax: +39 349 896 4275
E-mail: ordini@axusmobile.com
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(mobile phone scam, same as ionut.biz)
XAKAFADE INTERNATIONAL INTERNET AWARENESS LOTTERY
PROMOTIONS,
VIA 4 NOVEWMBRE 209,
PADOVA 35123,ITALIA.
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Mr. MUTU GATUSO, FOREIGN
SERVICE MANAGER,
TRIANGULAR NETWORK YVK, PADOVA,ITALIA.
Email: mutugatuso01@hotmail.com OR mutu_gatuso@myway.com
Foundation's Officer,
Fondazion Di Vittorio,
ITALY.
http://www.fondazionedivittorio.it
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Executive Secretary- Mr. Ricardo Varanini Email:
ricardo_fondaziondivittorio@yahoo.it OR
ricvaranini@fondazionedivitorio.it
(The criminals are stealing the identity of a legitimate
Italian foundation to which they have no connection)
Mrs Tina williams
Lottery Coordinator
abatogrino004@zwallet.com
host147-65.pool82107.interbusiness.it [82.107.65.147])
Tue, 4 Oct 2005 18:48:31 +0200 (CEST)
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MR MARVIN KING
Email:trustlink@walla.com
TELE:0039.3396463456
Francisco Murano
Italian Proton Systems Inc.
tel\fax +390555371063
protonsysinc@aol.com
(money tranfer scam - phishing related)
Euro Splash Lotteries Mega Million
European Promotional Draws
Via Buenos Aries N° 56
20142 Milano
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MR. GEORGE GRAHAM
CLAIMS MANAGER
EURO SPLASH LOTTERIES MEGA MILLION
geograham@gawab.com
esplashclaims@zwallet.com
Eldo Rado Lotto Mega Million International
Euro Afro Asia Promotional Draws
Via M.te Napoleone Nr.42
20122 Milano
Italia
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MR. GRAHAM RADO
CLAIMS MANAGER
ELDO RADO LOTTO MEGA MILLION INTERNATIONAL
graham_rado@gawab.com
eldograham@netscape.net
THE LOTTERY COORDINATOR,
MEGA INTERNATIONAL LOTTERY PROMOTIONS
JOHNNY MOORE
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THE NATIONAL LOTTERY
P O Box 1010
ROME,ITALY
(Customer Services)
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MRS. KELLY JONE
CLAIM AGENT OFFICER,
EMAIL: kellyjones@lawguru.com
Dollar Lottery Mega Million International
European Promotional Draws
Via Gallarate Nr. 156
20152 Milano
Italia
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MR. JOHN MARTINS
CLAIMS MANAGER
DOLLAR LOTTERY MEGA MILLION INTERNATIONAL
jhnmartins@gawab.com
dollarclaims@zwallet.com
MR.ALBERT WANDE
abatogrino9000@boxmail.biz
abatogrino005@zwallet.com
0039.3396463456
Anna
No: 125 St Michael's Street
Plot 2A Harrison Drive
Ontario Canada.
Email: mrs_anna_rossman@yahoo.com
Euro-Afro-American Sweepstake Lottery International
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Mr. boniface. Tel: 00393202335740,00393336901871.
email:
(mr_boniface_opurum@yahoo.com.com)
MR ABATO GRINO
Tel:0039-3396463456
abatogrino4000@boxmail.biz
abatogrino004@zwallet.com
trustlink76@hotmail.com
DR.MARTIN DONNELLY
TRUSTLINK SECURITIES & FINANCIAL SERVICES CO.
TEL:+39 340 697 3240
FAX:+39 02 954 41 455
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WESTERN UNION: (€1,700.00 EUR)
NAME: JOSEF
SURNAME: MAG RESSI
ADDRESS:C.SO NOVARA 10
CITY:TORINO (TURIN)
COUNTRY: ITALY.
SERGIO BELLONI.
Lottery Coordinator
LUCKY E-MAIL LOTTERY INTERNATIONAL PROGRAM
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
Via Tunis 22-24
Novara
Italy.
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TRUSTLINK SECURITIES & FINANCIAL SERVICES CO.
APPROVED AGENT
Via Gruliasco 245 Torino,Italy.
Phone: +39 340 697 3240,Fax:+39 029 544 1455,
Email:trustlink76@hotmail.com
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CYBER COMM / jayjay
John Frankly [mailto:johnf@unitedtrusty.biz]
John Frankly
(Lottery Coordinator),
United Trusty.
unitedtrusty,
Email:unitedtrusty@netscape.net,
Tel:+39-32077-63070
micheal fila [mailto:baskycolon@netscape.net]
EUROPEAN LOTTERY HEADQUARTERS:
28 PIAZA DUOMO; MILAN ITALY;
Dennis pharel.
Name: Mr.Micheal fila.
E-mail: baskycolon@netscape.net
Fax.00390295441123
Foreign Services Manager, Payment and Release order Department,
TRANS-MELANIE SPA: MILAN; ITALY
INTERNATIONAL LOTTERY ITALY
International Lottery S.P.A.
FRATTAMAGGIORE [NA] ITALY
Mr, Franco migliaccio.
(Lottery Co-ordinator)
CLAIM MANAGER. P, ROBERTO.
TEL 0039-3389141290
Email: allcollours@netscape.net
MR. BOB MASON
FOREIGN SERVICE MANAGER,
LEX CONSULTANCY COMPANY,
MILAN-ITALY
PHONE NO: 39-3488123193
MR. IMOLA TONI,
Foreign Transfer Manager
Email: agentbol@netscape.net
Tel number:+39 320 7028929.
TEL:+39 338 865 91 60
TEL +39-3334200136
FAX: +39 02 95 44 14 68
TEL: +39-349-550-3052
FAX: +39-320-579-1546
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