Nigerian Spam

Unlicensed Overseas Callers - Glossary K

Kearns Investments Inc
(Other offices in China and Malaysia)
Level 9 AIG Building
1-1-3 Marunouchi, Chiyoda-ku
Tokyo 100-0005
Japan

Kenney Financial Management
Blue Ash
11427 Reed Hartman Highway
Cinncinati Ohio 45241
USA
Ph 1 513 3370037
Fax 1 513 3370037
www.kennyfinancial.com

The Kensington Group
23F M Thai Tower
All Seasons Place
87 Wireless Rd
Phatumwan
Bangkok 10330, Thailand 

18F One International
Finance Centre
1 Harbour View St.
Central, Hong Kong

Other offices or mail addresses in Singapore, Japan and China.

KLM Investment Services Limited
Cannon Bridge
25 Dowgate Hill
London, EC4R 2GN
United Kingdom
Ph/Fax: (44) 207 504 3759

Knowle Sachs & Company Inc
Information suggests were taken over by Dukes & Company Securities Ltd.

C/- Suite 17, 21 Herrera Street
Coner Valero
Salcedo Village
Makati, Metro Manila
Philippines

Other offices or mail addresses in Hong Kong, Cayman Islands and Switzerland.

Filed under: Nigerian Scam — admin October 31, 2008 @ 1:01 am

Unlicensed Overseas Callers - Glossary J

Jacobs & Kiplinger
Zurich World Trade Centre
Leutchenbachstrasse 95
8050 Zurich
Switzerland
Ph: 411 308 3970
Fax: 411 308 3500

Jan Wilen and Partners
Neumuehlequai 40
Zurich
Switzerland
Ph 41 445 801 585
Fax 41 44 355 659

Jefferson Clark Associates
PO Box 58389, Seattle Washington, USA 98138-1386
Ph 1 206 701 7477
Fax 1 206 984 4342
www.jeffersonclark.com
[email protected]

JF Kidwell Limited
Transferred business to Phoenix International Limited
Gedung Menara Era
9th Floor, Komp.
Oasis Mitra Sarana
JL. Senen Raya Kav 1350137
Jarkarta, 10410, Indonesia

Johannson Linqvist Associates
Klarabergsviadukten 70
Kungsbron 1 Box 70301
107 24 Stoskholm
Sweden
4685059 6409
www.johannsonassociates.com

JR Matthey
International Bank Plaza
2348 Chemin Lucerne Road #153
Montreal Quebec
Canada H3R 238

Filed under: Nigerian Scam — admin October 29, 2008 @ 4:28 am

Unlicensed Overseas Callers - Glossary I

Icon Capital Management
4610 South Ulster Street
Suite 150
Denver Colorado 80237
USA
Ph: 1 720 528 7312
Fax: 1 303 221 3747
www.iconcapman.com

I- Chance Online
1652 Westv Texas Suite 6756
Fairfield
California
United States

Imperial Quest Ventures
The Hancock Centre
875 N Michigan Avenue
Suite 2600
Chicago IL 60611 USA
Ph 1 866 365 3685

Industrial Research Ltd
71 Moody St
Tsimshatsui
Kowloon
Hong Kong

Innova Equity Corporation
18th Floor, Bund Centre
222 Yanan Road
East Shanghai, China
Phone +86 21 6335 1377
Fax +86 21 6335 1337
www.innovaequity.com
Other offices in London and Dubai.

Innovative Consulting Inc
13140 Coit Road Ste 219
Dallas Texas 75240-5790
USA
Ph: 1 888 830 8004
www.innovativeconsultingusa.com

Institutional Direct

(Not to be confused with the legitimate US broker-dealer firm called Institutional Direct Inc. SEC Number: 8-40058, CRD Number: 23019 who filed a Form BDW to have its registration with the US Securities and Exchange Commission (”SEC”) withdrawn and as of 30 June 2006 is no longer operating. (Please note that the entity Price Anderson, which is associated with the above cold calling firm, is NOT registered with the SEC or other appropriate regulatory authority, as all legitimate US Transfer Agents are required to be (please refer to the SEC website for further details of other appropriate regulatory authorities with whom Transfer Agents are registered).

383 Madison Avenue
NY1017
USA
Ph 0011 1 347 626 2680
[email protected]
InterGlobal Mergers & Acquisitions
55 Park Plaza Drive – Daly City
San Francisco, California 94015
USA
Ph: 1 -650-491-8756
Fax: 1 -650-491-8701
Toll Free:1-800-871-4453
Web Site: www.imacq.com

Interglobal Trading Co Ltd trading as Interglobal Option Exchange and SmartOptions
No.2 Jungshang 2nd Rd
Chianjen Chiu
Kaohsiung City
Taiwan
[email protected]

International Asset Management
Also see Suspected cold callers raided in Bangkok

Level 24, Bangkok City Tower
79 Southorn Road,
Khwaeng Thungahamek,
Khet Sathorn
Bangkok, 10120, Thailand Level 23, CP Tower,
Silom Road, Silom
Bangkok, 10500 Thailand Park West Building
6-12-1 Nishi-Shinjuku
Shinjuku, Tokyo
160-0023 Japan
Level 25, Bank of China Tower,
1 Garden Road,
Central Hong Kong Level 36, Hong Leong Building,
16 Raffles Quay,
Singapore 048581 

International Association of Transfer Agents
www.theiata.org

International Compliance Commission
International Currency Advisors
Anderson Square Building
George Town, Grand Cayman
Cayman Islands
British Virgin Islands
Ph: (1) (345) 948 7034
Fax: (1) (345) 948 7034 

Crown House
72 Hammersmith Road
London, England W14 8TH
UK
Ph: (44) 20 7470 2404
Fax: (44) 20 7470 2400 Oficentro Ejecutivo La Sabana
Tower 1, 4th Floor
San Jose, Costa Rica
Ph: (506) 231 4046
Fax: (506) 290 3648

International Currency Group
18377 Beach Blvd, Suite 211
Huntington Beach CA 92648
United States of America

International Currency Traders, S.A.
(Associated with Financial Trading Group International S.A.)
World Trade Center Building
1st Floor – commercial area
53rd Street
Marbella Panama
Republic of Panama
Ph: 507 205 1962

International Energy Exchange (INTENX)
International Equity Commission
International Equities Registration C/- Financial Trading Group International S.A.
200Este, 75 Norte de la Embajada de Nicaragua
San Jose
Costa Rica

International Equity Inc
95 Church Street
White Plains NY 10601
USA
Ph: 1 914 206 4425
Fax: 1 914 206 3551
www.intequityinc.com

International Exchange Regulatory Commission

International Exchanges Group
Kenny Hilund
Suite 502, Villa Thavin Court,
52 Sukhumviy Sol 23,
Klong Toey, Bangkok 10110, Thailand

International Options Exchange
Fax and ph no same as that for Great Lakes Securities
Two North Lasalle St
Chicago
II 60602
USA
Ph 1 312 275 7778
Fax 1 312 275 7778
Email info@ioex
www.ioex.us/welcome/

International Regulatory Commission

International Securities Tax Commission
7029 Albert Pick Road
Greensboro
NC 27409
United States
Ph 1 3336 346 3517
1 336 346 0137
Fax 1 336 458 9428
www.istcommission.us

International Securities Verification Centre
(Cold calling firms refer investors to this entity for confirmation of their firm’s legitimacy)
845 e River park Lane
Boise
Idaho
US
Ph 1(208)639 9536
Fax 1208 275 3740
[email protected]
www.intsvc.org

International Shareholder Agency
One Perimeter Park South
Birmingham AL 35243
USA
Ph 1 (205) 453 4783
Fax 1 (205) 263 6431
www.isa-al.us

The International Stock and Asset Compliance Center
(Cold calling firms refer investors to this entity for confirmation of their firm’s legitimacy)
Central Office
4479 S Howell Ave
Milwaulkie
WI 63207
USA
Ph 1+ 262 923 9957
Fax 1 + 262 364 2164
[email protected]
www.stockandasset.org

Intertrade Asset Management
1800 E 9th # 1400
Cleveland, Ohio, 44114
USA
Ph: 1 216 771 9004
Fax: 1 216 771 9175
www.intertradeassetmgmt.com

Invision Private Equity AG
Grafenaustrasse 7
PO Box 4433
6304 ZUG SWITZERLAND
Ph 41 415000 8030, 4141729 0101 and 41 45000 687
[email protected]
Investment Advisors & Consultants Ltd
The Exchange Tower
130 King Street
West Suite 2500
Toronto, Ontario
Canada

Irving Horowitz Mergers and Acquisitions
See also Tomas Linz Transfer Agency who are appear to be used as a transfer agent for the transfer of funds
Berlin Kranzler ECK
Kurfurstendamn 21
10719 Berlin
Germany
Ph: 493 0209 24048
Fax: 493 0690 88474
www.irvinghorowitz.com

ISS International Marketing Co Ltd
173/12-14 M 6, Nongprue
Banglamung, Chonburi 20260
THAILAND
Ph: (663) 873 1804
Fax: (663) 873 1815

 

 

 

 

 

 

Filed under: Nigerian Scam — admin October 27, 2008 @ 4:19 am


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