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Wiganer - Fri, 30 Dec 05 :

OK. More on the UK Lambert Financial Investment Ltd.

According to Companies House:
The company has issued share capital of 1 £1 share (sic). The sole shareholder is Oded Aviel, an Israeli citizen. He is also Company secretary and a Director. His co-Director is Joseph Gamliel, also Israeli.

Now, try Googling on "Oded Aviel". You get 4 links to Diligizer, a website that exposes scams and scamsters. Unfortunately the pages concerned are archived, so can't see the detail, but one of the links shows that there were posts titled:
"Oded Aviel arrested in the Philippines"
and
"Its about time Oded A. Aviel bit the dust!!!"


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