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dejsmiles (m)
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the list of the wonder baks are:
Nospetco oil & gas wealth creation Investment ltd wealth spinners limited flapship assests managers limited sefteg nig. company ltd wealth gate multibiz Int.limited silvertrust global investment ltd. treasureline interlink ltd. green minds investment ltd wealthsolutions ltd. pennywise investment ltd. wealt zone ltd. new freedom diversified investesment ltd.
Note: you are to provide relevant particulars concerning your deposits/investments and it should be submitted tnot lstter than 11th march 2008.details to be submitted are as follows: i) names,addresses and telephone numbers of depositors/investors. ii)Means of identification(photocopties of drivers' license.national Idcard or international passport) iii)photcopies of deposit slips. iv) evidence of previous payments by the companies(if any) v)photocopies of statment of acounts issued by the companies(if any) such information should be directed to: For lagos chairnam, Inter-Agency committee on Illegal Fund Managers/wonder banks', c/o Corporate affairs Commission(CAC) 16,billings street,oregun ikeja,lagos or 17 aje street yaba lsgos.
please tell me if you're not in lagos so that I can tell you the address of other state.
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