Nigerian Spam

Unlicensed Overseas Callers - Glossary P

Pace Capital Corp
#Please note that this company is not connected in any way and should not be confused with the legitimate firm Pace Capital located at 950 Third Ave
New York NY 10022
Ph 212-832-2441
SEC#8-30931
CRD# 15766
950 Third Ave
New York NY 10022
Ph 1 212 401 6204
Fax 1 212 401 6207
www.pace-capital.com
info @pace-capital.com
SEC#8-30931
CRD# 15766

Pacific Charted Assets
Graymark Building
8 Floor
30 West 36th St
New York
10018 USA
phone/fax 1 646 417 5206

Palladium Cathay Intermediaries
1266 Nanjing Rd
Shanghai 2000040
CHINA
Ph 86 21 6103 851
www.palladiumcathay.com

Pan Euro Financial SA
10, Cours de Rive
CP3237-CH 1211 Geneva,
Switzerland
Tel: (41) 22 747 7920
Fax: (41) 22 747 7923
www.paneurofinancial.com

Paradigm Resources Ltd
Mansell 45556 Mansell Road Suite
625 Atlanta Georgia GA
30022
United States States of America
Ph: 1 678 202 1204
Fax: 1 678 202 1205

Parker Jennings
2117 Buffalo Road
Rochester, NY, 14624
Ph: 1 585 247 6970
Fax: 1 212 504 3052
www.Parker.Jennings.com

Parker Stanford
24th Floor
One Canada Place
Canary Wharf
London E14 5DY
UK
Ph: (44) 207 900 2666
Fax: (44) 207 900 2215
www.parkerstandford.com

PCA Management Trust LLC
(purportedly acting as a broker for Biomaxx Systems, Inc and claiming to be located in Cyprus)
25 Aphrodite St
PO Box 26025
1666 Nicosia Cyprus
Ph 1 8000 881 3202
Fax 1 800 380 3395

Alternate address details at:
24 De Castrol
Road Town
Tortola
British Virgin Islands

Petro Technologies Ltd
4F, Section 1, Tunhuna South Road
Taipei, Taiwan, R.O.C
Ph: 886 2 2577 3165
Fax: 886 2 2577 4157

Pfeiffer Galland Limited
Plaza Mashill Level 21
Jl. Jendral Sudirman Kav. 25
Jakata 12920, Indonesia

Phoenix Alliance International
Palacio Tower
Level 9
Omotesando
3-6-7 Kita Aoyama
107-0061 Tokyo
Japan
Ph: 813 5404 3569
Fax: 813 4496 4118
www.phoenixallianceintl.com

Phoenix International Limited
7B President Tower 971,
973 Ploenchit Road,
Kwaeng Lumpini,
Khet Pathumwan,
Bangkok, 10330,
Thailand

Pinnacle Group Limited
14001 N. Dallas Parkway
Suite 1200
Dallas, TEXAS 75240
United States OF AMERICA
ph 1 713 300 3961
fax 1 713 300 3962
[email protected]

Platinum Pacific Ltd/Platinum Investment Holding Corporation
Thailand.
Ph: (662) 627 9062
NY, USA Fax: 1 413 812 8805

Polaris Venture Partners
31st Floor
Jin Mao Tower
88 Shi JI Avenue
Pudong Shanghai 200120
China
Ph: 86 21 2890 9098
Fax: 86 21 2890 9140
Email: [email protected]
www.polarisventure.com

Powell McDougall
Harcourt Centre
Harcourt Road
Dublin
Ireland

Premiere Asset Management US,
Premiere Asset Management European &
Premiere Asset Management Asian    Faneuil Hall Marketplace

Financial District
Boston, MA 02109-1650
USA
Ph: 1 (617) 861-3992,
1 (617) 517-0299
Fax: 1 (617) 507-2459
[email protected]

Rua Tomas de Fonseca
Torre G
1600 Lisbon
Portugal
Ph: 351 21 145 1048
Fax: 351 21 145 1049
[email protected]

Temasek Boulevard
#18-00 Suntec Tower Five
038987 Singapore
Ph: 65 6828 9964
Fax: 65 6491 5180
[email protected]
www.premiereassetmanagement.com

Premier Partners Inc
60 Wall St
New York
NY, 10005
Ph 1 646 530 8500
Fax 1 646 514 9455
[email protected]
www.premierpartnersinc.com

Prestige Group Ltd
National Network Building
744 Broad Street
18th Floor
Newark Jersey NJ 07102
USA
Ph: 1 866 379 6091
Fax: 1 973 741 2447
www.prestigegrp.us

Price Foley
York Centre, Suite 930
10235 West Little York Road
Houston, Texas, 77040
USA
Ph: (1) 832 201 7561
Fax: (1) 832 201 7566
www.pricefoley.com

Price Warner Company Ltd
(Based in British Virgin Islands) Information suggests that Price Warner took over the operation of Muller and Sons, which took over Dukes & Company Securities Inc, which took over Knowles Sachs & Company Inc.

8th Floor,
Udom Vidhva Building,
956 Rama IV Road,
Silom Bangrak,
Bangkok 10500,
Thailand.
Telephone: (662) 636 2780/81.
Facsimile: (662) 636 2782/83.     IFS Chambers,
Road Town,
Tortola, BVI.

Prime Global Inc
55 Madison Avenue
New York NY 10022
USA
Ph: 1 646 365 3164
Fax: 1 646 365 3182
www.pglobalinc.com

Provident International Asset Management
Lexham Services Center
Lexham Gardens
London W6 8JQ
UK
Ph: (44) 20 8485 8180
Fax: (44) 20 8485 8182
www.providentuk.com

Pryce Weston Incorporated
Manila Business Center
Suite 1721 Herrera Tower
Herrera St.
Salcedo Village,
Makati City 1200, Philippines
Other offices or mail addresses in Hong Kong, British Virgin Islands and US.

PT. Dolok Permai
6F Pacific Star Building
Makati Avenue
Makati City
Philippines

Filed under: Uncategorized — admin November 30, 2008 @ 8:54 pm

Unlicensed Overseas Callers - Glossary O

Oakmont Financial Mergers
130 Bellevue Ave
Newport, Rhode Island 02840
USA
Tel: 1(401) 608 2008
Fax: 1(401) 608 2009
www.oakmontfm.com

Offshore Commodity Futures Dealers Association (OCFDA)
Rue De Congre, 12 - 14
Brussels 1000
Belgium

Offshore Futures Securities Association
www.ofs-a.org

Offshore Investors Protection Association
www.oipaonline.org

Online Classic Company
415 North Camden Drive
Beverley Hills
California USA 90210

Onyx Acquisitions
Tower 42, 25 Old Broad Street
London EC2N 1HQ
UK
Email: [email protected]

Oppenheimer International
4 Royal Mint Court
London EC3N 4HJ
UK
Ph: (44) 20 797 77726
Fax: (44) 20 797 77727
www.oppenheimerinternational.com

Optimum Resources International Limited
25 Westbourne Grove
London
United Kingdom

Claims to have offices in New York and Tokyo

Uses transfer agent:
First Independent Resources Capital Limited (Incorporated in Antigua)
58 Queensway, Suite 17,
London
England, W2 3RW
United Kingdom

Options and Futures Trade Commission
www.oftc.hk

Osiris Asia Pacific
also see Suspected cold callers raided in Bangkok

Level 23, CP Tower
313 Silom Road
Bangrak,
Bangkok 10500, Thailand
Other offices or mail addresses in Hong Kong, Singapore, Malaysia and Germany.

Overseas Management Group Inc
1054-356 Centre Street
Toronto, Ontario L4J 8E5
Canada
Ph: 1 905 709 1899
Fax: 1 905 248 3305

Filed under: Uncategorized — admin November 25, 2008 @ 11:12 pm

Unlicensed Overseas Callers - Glossary N

National Mergers and Acquisitions Board
645 Griswold St
Detroit
MI 48226
United States
Ph 1 313 228 9930
Fax 1 313 731 0379
www.nationalmaboard-gov.us

National Shareholder Protection Agency
5100 Poplar Avenue
Memphis, TN 38137 - 4000
Phone: 1 (901) 881 5572
Fax: 1 (901) 531 8077
Email: [email protected]
Website: www.nspagency.us

Nationwide Mergers & Acquisitions Inc
3178 Ferry Road Northeast Atlanta GA 30303
Ph: 1 (678) 884-0483
www.nationwidemacq.com

New York Options Exchange (Firm used to verify Tahoe Futures offer)
195 Broadway St
New York
NY10007
USA
www.nyoex.com

New York Petroleum Option Exchange (NYPOE)

Newburgh Asset Management
2358 Harvard Avenue
Newburgh Heights
Cleveland Ohio 44105
USA
Ph Fax 1 440 348 7768
[email protected]
www.newburghasset.com

Newport Pacific Securities & Management Inc
Information suggests were taken over by Gibson & Peterson Company Ltd.

Unit 404 Green Belt Mansion
106 Perea St
Legaspi Village
Makati City
Philippines

North Pacific Mergers and Acquisitions LLC
PO Box 34025
Fifth Avenue
Seattle WA 98124

Norwich Asset Management (UK) Ltd
1903-B West Tower
Philippine Stock Exchange Center
Exchange Road, Ortigas Center
Pasig City, Metro Manilla
Philippines
Tel: 632 687 5028
Fax: 632 631 4858

Nuventis Corporate Services Group
18F Bund Center,
222 Yanan Road East
Shanghai, 200002
China
Ph: 86 21 6132 3884
Fax: 86 21 6335 1336
www.nuventiscorp.com

Filed under: 419 Scam, Nigerian Scam, Scam, Uncategorized, spam — admin November 23, 2008 @ 9:52 pm


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