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There are no checks on the status of people registering a company. "Independent on Sunday" newspaper (in the 29th June '03 Business section) reported the arrest of "Chief Emmanuel Nwude-Odenigwe" on a charge of defrauding a Brazilian bank manager of 242 million US dollars.

Although there are numerous reasons why society has cast blame on the victims of sexual assault, a major reason found in studies is that of a feeling of self-protection.If you have received mail naming this "company" or a copy of a document like the one illustrated here, you are a target of the fraud gangs.The document may be signed by Simon Perchard and contain the name Brian Mc Clure.Many victims of the 419 scam do not have English as a first language and their judgement could have been clouded by these official looking websites - which seem to be introduced once a victim has taken the bait.The "Fortune Trust Bank" ( of Amsterdam and the Cayman Islands and The "Bromwich Albion Bank" (?) of London and the Isle of Man (bromwichalbion.com) For a classic example of a very suspect "finance" site check out: think you have any safeguards just because a UK limited company is named in correspondence.

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