A

Abrams

Robert

USA

R & S Energy International Corp.

Abu-Nab

Najeh

UAE

QATAR OPPORTUNITIES PROJECTS, Gold One

Agarval, Dr.

Simi

India

Impuls Inc. & other companies

Albahr

Sultan

UK

Aekimex LTD, London

Araiza

Rafael

Germany

Asiedu

Nana

Ghana

Goldexport

Auxilium S.L.

Hirner / Kunel

Spain, Germany

Ibiza, Amberg

B

Bader 

M.

UAE 

Benarroch

Jose

Israel

Groupo JB

Ben-Tovim

Meir

Israel

faked offer

Beugels

Jan

Netherlands

Flamatt

Buckus

Aslam

South Africa

Burbach

Markus

Germany / Spain

Burbach & Partners Consultants S.A. , Finca El Rincon, Ganuelas / Spain

Butler

Dame Susann

Spain, UK

Guelm

C

CGG Commodity

Ana

Chehebar Dr.

Gabriel

USA

Florida (Ft. Lauderdale)

Coleman

John

Sierra Leone

with partner Sarah Davis, fraudulent gold offers in Amsterdam

Constantinou

George

Cyprus

Total Pack group of companies, Nicosia

D

E

Ekaterina

France

F

G

Gassenbeck

Alexander

Netherlands

HVG & HVE intermediaries, Emmen

Global Trade and Consulting Group

USA

Fran Fan

Grudda

Arthur

Germany / Thailand

H

Hoeller

Alexander

USA, Austria

Austrian, living in USA

Hyttinen

Kari

Finland, Thailand

Finish, living in Thailand, Montiralai Co., 

I

Ipczinski

Rainer

Germany

J

Jounes

Akel

France

K

Kubiczek

Erwin

Germany

Partner of Sabine Müser

KVD  

Octa

Jinadasa 

L

Levefre

Freddy

Belgium

Levi

Rifka

Spain

Barcelona

Liu

Elisabeth

Hong Kong

M

Mahir

Zara

Turkey, Hongkong

Summit Gold Refinery Services Inc.

Malling

Lars

Thailand, Bangkok

“JL Partner”,
 Jimmy Amiott

Mc Fayden

Baronesse Heather

USA

The Eagle’s Rest Group

Meert

Lucien

Belgium

Quievrain

Meir

Ben-Tovim

Israel

faked offer

Muller Gold

Michael Kamara

Sierra Leone

fraudulent offers, 419 scam

information

Müser

Sabine

Germany

Essen, Partner of Erwin Kubiczek

N

O

Oliver

Joan

South Africa

South Africa, Oliver Networks

P

Parinschon

Steffan

USA

Las Vegas

Pawelka

Henning

Spain

Madrid, Mallorca

Pecino

Roberto

Spain

SICER GROUP
Borraz & Borras

Pinto

David

USA

Barclays Gedi Group Inc, Palm Beach, Florida

Ploetz

Jan Tobias Domenic

Germany

R

Rangachari

Swatrana

India

S

Savrin

Vladimir

Russia

NPK Limited

Schmidt

Eckardt

Germany, Berlin

MSL Diamondtrade Ltd.

Shyba Trading LTD

Israel

Sindelar

Rudolf

Czech Republic, Prague

Info 1
Info 2

Singh

Narinder Kuldip

USA

Globalcomer LLC

Sobotie

Deborah

Canada

Swajcaria

Bogdan

Poland, Switzerland

Swiss in Trust company

Switzerland

T

U

US PETROLEUM

KAREN, MARGIE, TAMMY, ROSE, NANCY  &  MAGGIE,
TEL: 702-256-1748,  CELL: 702- 498-0033,  FAX: 702-457-2112
EMAIL: USPETROLEUMCO@AOL.COM,
SKYPE= USPETROLEUMCO9991

Ukattah

Cornelius

South Africa

Uribe

Susana

Colombia

Bogota

W

Willis

Joan

Canada

WWT Switzerland

Switzerland

Y

Yeap

Tommy

Indonesia

Z

Zara

Mahir

Turkey, Hongkong

Summit Gold Refinery Services Inc.