Rincian rekening bank dari upaya penipuan Internet terkini dan beberapa alamat untuk pembayaran Western Union dan moneygram STANDARD CHARTERED BANK, CABANG: STANCHART, P. O.BOX 59, ACCRA - GHANA, SWIFT: SCBL GH AC: 8750102761800 NAMA AC: 878102761800 AC NAMA: KALU ASO NDUKWE. (Dilaporkan 23 Juni 08) STANDARD CHARTERED BANK, GRACE CHURCH STREET, LONDON EC3V OBX, KODE SWIFT: SCBLGHAC AC NO. 8700203493300, NAMA AC: PROPEL LTD. (Tanda kutip ini tidak ada, mungkin itu ditambahkan dalam surat penipuan untuk membuat akun Ghana di atas tampak lebih sah). BANK NASIONAL ABBEY, RUMAH TANGGA NASIONAL 301 ST VINCENT STREET GLASGOW, INOVASI TERBAIK TERBATAS, NOMOR ACCOUNT: 43051383, SORT CODE: 090666 BIC: ABBYGB2LXXX IBAN: GB25 ABBY 0906 6643 0513 83. (Melaporkan ini melalui telepon ke Abbey terbukti sulit. Dikirim melalui e-mail ke alamat pendukung pelanggan umum pada tanggal 15 April 08. Itulah satu-satunya saran dari staf pendukung telepon, yang tampaknya tidak tertarik dengan laporan penipuan). BARCLAYS BANK PLC, 168 FENCHURCH STR LONDON, ECE PHP. KREDIT KE BANK KEUANGAN BENIN. KODE SWIFT: FIBBBJBJ. AC NO: 14524139649, BENEFICIARY: ETS MOON EXPORT. (Laporan dikirim ke orang yang bertanggung jawab di bank, 26 September 07) Meskipun demikian, keluhan lain diterima pada 8 Februari 08, dan yang lainnya pada tanggal 16 Februari BARCLAYS BANK PLC. 168 FENCHERCH (sic) STREET, LONDON ECEPHP, KODE SWIFT: BARCGB22, KREDIT LEBIH LANJUT KE. BANK KEUANGAN Cotonou Benin, KODE SWIFT: FIBBBJBJ AC NO: 13442139564 BENEFICIARY: LEGRENIER. HSBC (HK) 8284 NATHAN ROAD TSIM SHA TSUI CABANG, KOWLOON, HONGKONG. SWIFT: HSBCHKHHHKH BENEFICIARY: HENNEX INVESTMENTS LTD. AC NO: 817131519838. Abbey National Bank, Inggris, Nama Ac: Mr. O. Achor, nomor Ac: 92601973, kode sortir: 09-01-26, Iban: GB04ABBY09012692601973, Swift code: ABBYGB2LXXX. (Dilaporkan ke bank 10 Maret 08, rekening ditutup pada tanggal ini) CHINA ZHESHANG BANK, 288 QINGCHUN RD ZHEJIANG HANGZHOU, Nama Penerima Manfaat: MESIN MINERAL LOGAM HANGZHOU DAN EKSPOR IMPOR DAN EKSPOR CO, Akun: 3310010010120100044948, ID Bank: ZJCBCN2N. BANK HSBC, CANDID KHAMANG, ACCOUNT NO: 053-210142-006, NEW DELHI, INDIA, PAN NO. ATKPK61050. Suntrust Bank, ac Valerie Adams, Nomor Rekening: 1000072673071 Nomor Routing: 055002707 Alamat Bank: 41 Audrey Lane Oxon Hill, Maryland 20745. LA CAIXA CAJA DE AHORROS SPANYOL, NOMOR ACCOUNT: ES 34 2100-2738-31-200003 1810, KODE SWIFT : CAIXESBBXXX, ALAMAT BANK: C JUAN RAMON JIMENEZ, 36, 046006 SPANYOL, REKENING REKENING: LOVE MARK. CITIBANK N. A. CABANG: 111 WALL STREET NEW YORK, NY USA, KODE SWIFT: CITIUS33XXX, KODE BANK: 021000089, Nama Akun: WEMANGLA CO. PLC. 54 MARINA ROAD, NY USA 11211, NOMOR ACCOUNT: 36129607, REF: UNTUK KREDIT LEBIH LANJUT KE: AC NO 0691112338627. ICICI CU. AC No: 002805003347, EXOTIC EXPORTS, Pan No: AKFPB3289F. BANK NATWEST, 195 Earls Court Road SW5 9AB, IBAN NO. GB90NWBK50420047071192, NOMOR SWIFT. NWBKGB2L, CABANG SORT CODE 60-07-32, ACCOUNT NOS 47071192. (laporkan ke bank 11 Feb. 08) Standard Chartered UK, Swift Code: SCBLGB2L, Kode Sort: 609104, Nama akun: Access Bank (GMB) Ltd. Nomor: 0101251810401, Penerima Manfaat: Eboh T. Emmanuel, no. 0010020008030. HDFC BANK, India, Nama Akun: ROGERS. A.TAYLOR, Nomor Rekening: 06651530000701. BANK CINA, NAMA AKUN: NATION UNITED, NOMOR AKUN. 475864801880100254. ALAMAT BANK: BANK CHINA GUANGZHOU ZHONG YI CHENG SHI HUA YUAN. KODE SWIFT TIMUR SUB-BRANCH NO.117 LINHE: BKCHCNBJ400. HSBC LONDON, ACC. 57026622, KODE SWIFT: M1DLGB22, ALAMAT SWIFT: NAMA MANFAAT RNNSZAJJ: MRS. FRANCINA ONUNGWA, ID NUMBER: 8204110218088. (dilaporkan ke orang yang bertanggung jawab di bank 28 Des 07) ICICI BANK, CABANG MUMBAI, INDIA, NAMA AC RAHIMABI KADAR KHAN AC NOS 001101542784. BANK HSBC (HK), 486, LOCK HART JALAN, CAUSEWAY BAY HONG KONG, KODE SWIFT: HSBCHKHHHKH AC. 809271042838, NAMA AC. MENCIPTAKAN LOYAL HOLDINGS LTD. OLEH ORDER OF: ARRAN FUNDING LIMITED. HSBC HONG KONG, TOKO 110-120 EMPEROR GROUP CENTER, 288 HENNESY ROAD, WAN CHAI, HONG KONG, KODE SWIFT: HSBCHKHHHKH, NOMOR AKUN: 640-027652-838, BENEFICIARY: SHEEN SINCERE INVESTMENT LTD. BANK UMUM PERTAMA, OFFSHORE BANKING CABANG, TAIPEI, TAIWAN, R. O.C. KODE SWIFT: FCBKTWTPOBU, ACCOUNT 152 86 0012 98, KEUNTUNGAN MANUSIA LUCKY ANGLE TRADING TERBATAS. Lloyds TSB, NAMA AKUN. MR T. R. MAGADZIRE, NOMOR AKUN: 00003702, SORT CODE. 309090 Pelanggan BIC. LOYDGB213 63, Pelanggan IBAN. GB67 LOYD 3090 9000 0037 02, ALAMAT BANK, Lloyds TSB plc, Corporation Street, Blackpool. (Dilaporkan ke bank 14 Desember 07) BANK UTI. INDIA, ACCOUNT NO 007010100451673. NAMA LAITHANGMAWIA. QINGDAO ORICH IND CO LTD, BANK CHINA, ALAMAT BANK: SHANDONG CABANG QINGDAO CN ACCOUNT NO. 381001147868094001, KODE SWIFT: BKCHCNBJ500. MUNGKIN BANK, NAMA: ABIDAN ENTERPRISE, ACCOUNT NO. 514495123264, SWIFT CODE: MBBEMYKL, ALAMAT: KLCC WILAYAH PERSEKUTUAN, KUALA LUMPUR, MALAYSIA. MUNGKIN BANK, NAMA MOO PEN NIE, NOMOR ACCOUNT 514011362252, KODE SWIFT MBBEMYKL, ALAMAT PANDA INDAH, KUALA LUMPUR, MALAYSIA. BANK NASIONAL PERTAMA, ALBERTON, AFRIKA SELATAN, INVESTASI ROMMY, ACC. No. 62140818967, KODE CABANG: 250942. BANK TUNGGAL, JALAN JALAN TINGGI, NAMA PEMEGANG AKUN. ROMA ADONU, NOMOR AKUN 3636164, KODE SWIFT. BARCGHAC. (Laporkan dikirim ke orang yang bertanggung jawab di bank, 11 Oktober 07.) NAT WEST BANK, PEMENUHAN REKENING: HASTRUP EDWARD, BIC: NWBKGB2L, IBAN: GB21NWBK01072049047086, NOMOR ACCOUNT: 49047086, SORT CODE: 010720. (Laporkan dikirim ke orang yang bertanggung jawab di Bank, 11 Oktober 07.) BANK HALIFAX, UNITED KINGDOM, NOMOR ACCOUNT, 01403302, KODE SORT 110516, NAMA PEMEGANG AKUN: DAVID TEDDY KIKIOWO, BIC HLFXGB21062, IBAN GB92HLFX11051601403302. (Dilaporkan ke bank melalui telepon 11 Oktober 07. Diundang untuk menyerahkan rincian ke cabang lokal untuk pengiriman selanjutnya.) BANK CENTRAL ASIA (B. C.A), NAMA AKUN: YUNI UNATY VERONICA. S. ACCOUNT NO: 4910-1276-11, KODE SWIFT: CENAIDJA, ALAMAT BANK: KCP WISMA RELASI JAKARTA INDONESIA. BANK UMUM PERTAMA, CABANG HONG KONG, Kode Swift: FCBKHKHH, Nomor Rekening: 941110131833 Alamat: No: 7f jalan bangsal gedung Hong Kong, Penerima Manfaat: DITEMUKAN TALENT CO. LTD. Investor Trust Bank, 2 Avenue Place le Independence, (), Nama Akun: DONATUS MAKO, Nomor Rekening: 010053687954, Nomor Rekening: ITB875PKY. BANK NATIONALWIDE, 12-14 CROSS STREET MANCHESTER M2 7AE UNITED KINGDOM, NAMA AKUN: HELEN PATRICK, NOMOR AKUN: 72879973 KODE SORT: 070030, SWIFT BIC: MiDLGB22, IBAN: GB07NAiA07003072879973 re HELEN PATRICK, 163 Jalan Fowler Aylesbury Bucks HP19 7 QR Amerika Kerajaan. (Dilaporkan ke bank melalui telepon 10 Oktober 07. Kesan, bagus.) PLC BANK NATWEST, NAMA BENEFICIARY: ALL2ONE LEWISHAM LTD, ACCOUNT NO: 96754249, SORT CODE: 601314, SWIFT CODE: NWBK GB 2L. (Laporan dikirim ke orang yang bertanggung jawab di bank, 09 Oct 07) HSBC, 141 DES Voeux Rd. Central Hong Kong, Swift HSBCHKHHHKH, NAMA ACCT: WIH LOGISTICS LINK LIMITED, ACCT NO: 400404851838. (Dilaporkan ke kantor bank Inggris, 10 Oktober 07) HALIFAX PLC, 24 RYE LANE, PECKHAM, LONDON, SE15 5BS. Efemena Kesi, BIC: HLFXGB21Q97, IBAN: GB77HLFX11059101284007, AC No. 01284007, SORT CODE 11-05-91. (Dilaporkan ke bank melalui telepon 08 Oktober 07. Diundang untuk menyerahkan rincian ke cabang lokal untuk pengiriman selanjutnya.) ICICI BANK, LOKHANDWALA CABANG, NAMA AKUN: VINOB KUMAR PADE, AC NUMBER: 026301510869. (Kantor Inggris diberitahu melalui e-mail, 12 Oktober 07) BANK OF CHINA, NEW YORK, 410 Madison Avenue (di 48th Street), New York, NY 10017, ABA NO: 026003269 KODE SWIFT: BKCHUS33, CR. UNTUK KODE SWIFT: BKCHCNBJ92J, AC NO: 4531237-0188-020004-2, BENEF: CHENG XIAN HUA, Alamat: China. (NY kantor disiagakan melalui e-mail, 12 Oktober 07) BANK HSBC, AS, 452 FIFTH AVENUE NEW YORK, ABA NO: 021001088, KREDIT KE BANK KEUANGAN BENIN, KODE SWIFT: FIBBBJBJ, REKENING NO: 13518139640, BENEFICIARY: INTERNATIONAL EXCHANGE . (Laporan dikirim ke orang yang bertanggung jawab di bank, 01 Oktober 07.) M amp T Bank, AS, Penerima Manfaat: James Mcmillan, Rekening: 9839644011, Routing: 022000046, Alamat Bank: 201 W Front St, Berwick, PA 18603. BANK HSBC DARI LONDON, IBAN NOMOR GB57MIDL40051557026614 ACOUNT NOMOR 57026614, KODE SWIFT: NAMA REFERENSI MIDLGB22: MICHAEL PORTER. (Laporan dikirim ke orang yang bertanggung jawab di bank, 28 September 07) BANK HSBC, NAMA: IMAN OWEN, AC NOMOR: 11793322 SC403527, IBANGB38MIDL4025271179 SWCMI9DLGB22. (Laporkan dikirim ke orang yang bertanggung jawab di bank, 28 September 07) HALIFAX PLC, AC NAME. EFEMENA KESI, AC NO: 01284007, BIC: HLFXGB21Q97, IBAN: GB77HLFX11059101284007, SORT CODE: 11-05-91, ALAMAT BANK: 24 RYE LANE, PECKHAM, LONDON, SE15 5BS. (Dilaporkan ke bank melalui telepon 13,15 jam, 28 September 07. Kesan, bagus.) HALIFAX PLC, 2223 UNION STREET, SWANSEA, Inggris. REKENING. NAMA: M B UDUOJIE. SORT CODE: 110769. ACCOUNT. NUM: 01544372. BIC-HLFXGB21V02. IBAN: GB78HLFX11076901544372. (Dilaporkan ke bank melalui telepon pukul 16.00, 26 September 07. Kesan, bagus.) HSBC BANK PLC GLASGOW CITY OFFICE, Glasgow7 West Nile Street GlasgowG1 2RQ, NAMA AKUN: PRINEL VENTURES, ACCOUNT NUMER: 11341618, SORT CODE: 402247 IBAN NUMBER: GB41MIDL40224711341618, SWIFT CODE: MIDLGB22. (Laporan dikirim ke orang yang bertanggung jawab di bank, 27 September 07) HSBC London, Bank Kode Urutkan: 40 05 15, Nomor Rekening: 5 702 6622, Swift Code: MIDLGB22, Nama Penerima: William Nwoke. (Laporan dikirim ke orang yang bertanggung jawab di bank, 28 September 07) BANK UMUM PERTAMA, TA AN BRANCH 390 SEC 4 SHIN YI JALAN TAIPEI TAIWAN ROC, KODE SWIFT: FCBKTWTP, AC NO: 16186001181, NAMA AC: GAIN EFFORT CORP ADDRESS: 1 JALAN CRANMER, NOTTINGHAM, REFERENSI: MANAJEMEN KEUANGAN FOKUS LTD. BANK HSBC, AS, NOMOR AKUN 001828509, KODE SWIFT: MRMDUSS33, ABA. 021001088 KREDIT LEBIH LANJUT KE: NOMOR AKUN 022630107-705, NAMA AKUN. M. C SARASWAT SSP INTERNATIONAL INC, SWIFT. MIDLJESH. (Dilaporkan ke HSBC Inggris melalui e-mail, 26 September 07.) I. C.I. C.I BANK, FORT CABANG, Nama Akun: ASHIQEUALI SABIRALI SAYED, Nomor Rekening: 623505384975, Nomor Pan. ANMPS6352E (Dilaporkan ke ICICI UK melalui e-mail, 26 September 07.) BANK ICICI, FORT CABANG, NAMA: SHABBIR IBRAHIM PAVASKAR, NOMOR ACCOUNT: 003601524630, PAN NO: ASKPP8138J. BANK ICICI, FORT CABANG, NAMA: KABIRUDDIN S. SHAIKH, NOMOR ACCOUNT: 003205004345, PAN NO: BCZPS4590K. ICICI BANK, C. Lalnuntluanga, nomor rekening: 039901533230. (dilaporkan ke ICICI UK melalui e-mail, 26 September 07.) BANK MEGA, Indonesia, CAPEM RAWAMANGUN, AC NO: 01-031-00-20-06991-6 , NAMA: WINDA FITRIANA SARI, KODE SWIFT: MEGAIJA. ABBEY NASIONAL BANK, Nama KEVIN OLUMESE, ROLLREF NO X15033924 OLU, ACCOUNT NO-00050005 SORTCODE-090000, IBAN-GB86ABBY O90000000 50005, 164 CLAPHAM HIGH ST LONDON, SW4 7TZ (Ternyata bukan akun yang ada). PABRIK BANK BARCLAYS, SORT CODE. 20-49-81, KODE SWIFT. BARC GB22, Iban no. GB46 BARC 2049 8170 0949 00, no. 70094900, nama akun HUNT CONSULTING LTD. (Laporan dikirim ke orang yang bertanggung jawab di bank, 26 September 07) BANK ULSTER, ALAMAT BANK: LOWER OCONNELL ST. D1, DUBLIN, NAMA AKUN: HOMELINK USAHA, REKENING NO: 25839097, IBAN: IE86ULSB98504025839097, SWIFT: ULSBIE2D. (Dilaporkan ke bank melalui telepon 26 September 07. Rincian dikirim 27 September) Barclays Bank, Kode Sortir: 206655, Nomor Rekening: 00769746, nama: Pascheal Anochie Inyamah. Peckham, London, Inggris. (Laporan dikirim ke orang yang bertanggung jawab di bank, 26 September 07) BANK BATUBARA, ALAMAT BANK DAGENHAM HEATHWAY CABANG, LONDON. KODE SORT 20-25-19 NOMOR ACCOUNT 33406261, NAMA BENEFICIARY E. A.ARIBANA, KODE SWIFT BARCGB22, IBAN NOMOR GB26BARC20251933406261. (Laporan dikirim ke orang yang bertanggung jawab di bank, 26 September 07) Barclays Bank, nama akun O. Adams, Nomor Rekening: 30458945, kode sortir: 20-20-20, Iban: Gb82barc 20202030458945, Swiftbic: barcgb22, Alamat: Barclays Bank Plc, leicester. Le7 2bb (Laporan dikirim ke orang yang bertanggung jawab di bank, 26 September 07) Standard Chartered Bank, CABANG: jalan liberia, CABLE: stanchart. KODE SWIFT: SCBLGHAC. NAMA AKUN: kenoli investment co. Ltd. Acct: NUMBER: 8700231178300. (Bank memberitahukan di Inggris melalui tel. Dan e-mail 27 September 07.) Standard Chartered Bank, Cabang Jalan Liberia, Nama Akun: Mrs. Beatrix Norkor Smith, Nomor Rekening: 8700214664400, Kode Swift: SCBLGHAC. (Bank diberitahu di Inggris melalui e-mail, 27 September 07.) NatWest Bank, ACCOUNT NAME, COFRGU. ESQ, ACCOUNT NO. 70051046. SORT CODE 60-09-05. KODE SWIFT NWBK GB 2L, iban no GB 05 NWBK 6009 05, CABANG, 21 GOLDERS GREEN ROAD, LONDON NW11 8EQ. (Dilaporkan ke bank 25 September 07. (Mencoba melaporkannya melalui telepon pukul 16.00 WIB pada tanggal 25 September 07. Perwakilan bank tidak dapat menerima laporan tersebut, jadi rinciannya perlu dipresentasikan di cabang. Kesan - sangat buruk Akhirnya Diberitahu tentang alamat e-mail yang sesuai, laporkan laporkan 27 September 07) LLOYDS TSB BANK, Nama AC: Tbs Brothers Ltd. AC No: 1912837, KODE SORT: 30-92-89, IBAN: GB24 LOYD30928901912837 BIC: LOYDGB21393 Cabang East Dulwich, London Inggris (dilaporkan melalui telepon pukul 17.25 pada tanggal 25 September 07. diminta untuk menelepon cabang keesokan harinya. Hal ini terbukti sulit, tidak mungkin call center menghubungkan saya. Meninggalkan nomor dengan kantor pers , Menunggu panggilan balik.) BARCLAYS BANK PLC, 168 FENCHURCH STRT LONDON ECEPHP, KODE SWIFT: BARCGB22, KREDIT KE: BANK KEUANGAN, KODE SWIFT: FIBBBJBJ, ACC NUMBER: 13665139787, BENEFICIARY: ETS SOLOVIA (Dilaporkan ke bank pukul 16.15. Pada tanggal 25 September 07. Rincian dikirim ke orang yang bertanggung jawab.) Fbn Bank (Inggris) Ltd 28, sirkus Finsbury, l Ondon EC2M 7DT, Kode Sortir: 40-52-04, Akun no: 101024- US. D. BENEF: Ebimatex Ind LTD (Dilaporkan ke bank melalui telepon, 25 September 07. Menunggu panggilan balik dari orang yang bertanggung jawab. Ini tidak terjadi, jadi laporkan e-mail kepada orang tersebut pada tanggal 10 Oktober 07) Halifax Bank Plc, 110 Northend Croydon Cr0 1ud London. Nama Stephen Ogu, Nomor Rekening: 01052063, Nomor Roll: 291170277-0, Kode Sortan: 110213. Iban No: GB06HLFX11021301052063. (Dilaporkan ke bank melalui telepon 24 September 07) HALIFAX BANK, Nama: MC BABATUNDE, sort kode 111811, nomor rekening 14104814. (bank waspada 21 September 07) CITI BANK, BANK AC 9979295230 KODE SWIFT CITI US 33 ROUTING NO 021000089, BENEFICIARY NAME AMOS BELLAH, re 911 Saratoga Ave. Brooklyn, NY 11212. (bank diberitahu via e-mail, 25 September 07) Hang Seng Bank, 83, Des Voeux Road, Central, HongKong. Nama penerima bantuan Epay International Limited, alamat penerima: 7F, Pearl Oriental Tower, 225 Nathan Road, KL, Hongkong. Rekening bank nr. Atau IBAN 200011310883, kode Bank SWIFT (BIC) HASEHKHH. BANK OF CHINA, ACCOUNT NO: 4081700-0188-018930-3, NOMOR CABANG: BANK CHINA BEIJING ZHONGGUANCUN SUB-CABANG. ALAMAT CABANG: NO.8 YABAOLU CABANG BEIJING CHINA, KODE SWIFT: BKCH CN BJ110, NOMOR TELEPON BANK: 01-82535402 NAMA MANFAAT: WANG CHAN, ADDRESSS MANFAAT N0 3 CHAOYANG BEILU CHAOYANG DISTRICT BEIJING CHINA. (Laporkan e-mail ke cabang London 25 September 07) CITIBANK N. A.H. O, NEW YORK, SWIFT-CITIUS 33. BANK DEVELOPMENT MANEF BANK-SHENZHEN LTD SHENZHEN SWIFT-SZZDBCNBS. AC NO-OSA11005384633501. NAMA AC: CHEERLINK USAHA LTD BENFICIARY: CBIPC. COMPAGNIE BANCAIRE DE L AFRIQUE OCCIDENTALE (CBAO) CBAO GRAND MEDINE, DAKAR SENEGAL, KODE SWIFT CBAO-SNDA KODE BANQUE: K0012 KODE GUICHET: 01285 NOMOR AKUN: 34152533501w, BRIGHT HUOMA. I. C.I. C.I Bank New Delhi India, Nama akun: Lydia Kamei, nomor rekening: 039901511524. ICICI BANK. YUSUF SABIR KHAN, ACCNO: 006505004004. PAN: ATTPK9181C, ACCBRANCH: VASANT VIHAR CABANG, NEW DELHI. (Dilaporkan ke alamat e-mail bank Inggris 12 September 07.) Nama Bank ---- Oversea - Chinese Banking Corp. Ltd. Perubahan Uang Raffles LM D. perusahaan add-24, Raffles Place, 20-2B Clifford Centre, Singapura 048621 Bank menambahkan-No 65, Chillia Street, OCBC Center, Singapura. Kode Swift - OCBCSGSG CHIPS UID 010275 AC No - 501172035301. BANK NATIONWIDE, Nama: EM DAVIS, NOMOR ACCOUNT: 47138396, KODE SORT: 074456, BIC: MIDL GB 22, IBAN: GB 30 NAIA 0701 16471383 96, CABANG: 0220, BANK ALAMAT: 33 JALAN GEREJA, ENFIELD, EN2 6AJ. (Dilaporkan ke bank 15.15 jam 31 Agustus 07. Kesan: bagus.) JP Morgan Chase Bank, New York, NY10016, Nomor Rekening: 042083807165, US Domestic Routing Number 021000021, Swift Number Internasional CHASUS33, OUDP Inc. HSBC Bank PLC London Inggris , W1W 6QJ, Eservice Ltd. Nomor Rekening: 61423010, Cabang Domestik Inggris Kode penyortiran: 40-03-15, Swift Internasional Nomor: MIDLGB22, IBAN: GB75MIDL40031561423010. (Dilaporkan ke bank 29 Agustus 07, tidak ada indikasi adanya tindakan oleh bank.) BANK ROYAL SCOTLAND, NAMA AKUN: CLARKSON VALE TERBATAS, KODE SORT: 162826, NOMOR ACCOUNT BANK: 810101785. GB92RBOS16282610101785, KODE IDENTIFIKASI CABANG: RBOSGB2L, BANK ALAMAT: BANK ROYAL SCOTLAND, STREEL TINGGI (sic) PRESCOTT, MERSEYSIDE L34 6HQ. (Dilaporkan ke penipuan penipuan RBS non-plastik pada pukul 15.00 WIB 29 Agustus 07. Yakinkan bahwa ini bukan akun RBS yang ada). H. S.B. C BANK. NAMA ACCOUNT: Zabeno Ezung, ACOUNT NOMOR: 054309190006 PABRIK BANK BARCLAYS, 41 JALAN WOLWICH NEW, WOOLWICH SE 18 6NU, AC Bank NO: 40874019, KODE SORT: 20 98 57, IBAN: GB54 BARC 2098 5740 8740 19, SWIFT BIC: BARCGB22 . NAMA AC: E. IBENYE. Barclays Bank London, Cabang Bakers Street, Rekening Bank: 80363812, Kode diurutkan: 206915, Kode Swift: BARCGB2107G, Iban: GB78 BARC 2069 1580 3638 12, Nama Akun: Layanan terpadu Timepoint. (Dua rincian akun tersebut dilaporkan ke kantor penipuan Barclays melalui telepon kira-kira pukul 13.00 pada tanggal 20 Agustus 07 - menunggu telepon kembali untuk mendiskusikan masalah lebih lanjut. 22 September - masih menunggu). Standard Chartered Bank Inggris Nomor Rekening: 0041 1301 Judul Akun: Brian Baskerville, Penerima Manfaat: Yun Tian Trading Co. Ltd Akun Penerima 1310404930 Nama Bank Penerima: ABA SCBLH KHH Petunjuk Tambahan: Arran Funding Limited. (Bank memberitahukan pada 30 Agustus 07) STANDARD CHARTERED BANK, GURGAON CABANG, INDIA. SHABANA DAVID RAJ, ACCOUNT NO.53410099885. ICICI Bank Limited New Delhi, India, Nama Penerima Manfaat: P. C. Lalnuntluanga, Nomor Rekening Penerima: 039901533230. (Mencoba melaporkannya ke ICICI London namun tidak berhasil, 30 Juli 07) CITIBANK N. A.H. O, NEW YORK, SWIFT: CITIUS33. MANFAAT: BANK DEVELOPMENT BANK-SHENZHEN CO LTD, SHENZHEN. SWIFT: SZDBCNBS. ACCOUNT N0: OSA-11005384633501 NAMA AKUN: CHEERLINK ENTERPRISES LTD. (Dilaporkan ke bank 27 Juli 07) Bank T. S.B, Nama akun: Stephen Laurent Ricketts, Nomor rekening: 8840 5707, Kode Urutan: 99 07 42, Iban Nomor: IE53IPBS99074288405707. (Dilaporkan ke bank, 20 Juli 07. Hal ini terbukti sulit, dibutuhkan beberapa panggilan dan terpaan sekitar 10 menit dengan quotornunge musicquot. Kesan - miskin.) BARCLAYS BANK PLC, CROYDON CABANG, PERUSAHAAN PERDAGANGAN PATI, SWIFT CODE - BARCGB22 IBAN NO - GB81 BARC 20246420111317 BARCLAYS BANK PLC, CROYDON CABANG. (Dilaporkan ke bank, 10 Juli 07) JAMES amp KELLY CHAMBERS, NAMA BANK: CAJA LABORAL, ACCOUNT NUM: 3055-0374-0237-4100-0999 IBAN: ES75-3055-0374-0237-4100-0999, SWIFT CODE: CLPEES2M . KAREEM AFUYE. AKU TIDAK. ES62 0049 5190 9022 9629 5227 KODE SWIFT: NAMA BIDANG BANK: SANTANDER BANK MADRID, ALAMAT: 28939 MADRIDSPAIN. (Dilaporkan via Abbey UK, 4 Juli 07). LUIS ANDRES, ACC NO. ES88 2100 1969 5101 0047 0457 KODE SWIFT: CAIXESBBXXX NAMA BANK. LA CAIXA BANK MADRID 28941 PARLA MADRIDSPAIN. (Dilaporkan ke bank 29 Juni 07. Kesan - bagus.) R K GEMS, ICICI BANK, AC NO. 001205022274, taman branh raza pan. aktpr9595a. FREDRICH BART, NAMA BANK: LA CAIXA BANK, NOMOR ACCOUNT: 2100 1932 1101 0032 1539, IBAN: ES80 2100 1932 1101 0032 1539, KODE SWIFT: CAIXESBBXXX, ALAMAT BANK. CALLE PORTAL DE VILLARREAL, 33- 01013 VITORIA GASTEIZ, ESPAA, MADRID, SPANYOL. PABRIK BANK BARCLAYS, LEA VALLEY BUSSINESS CERTER (sic) BANGUNAN LANTAI TANAH. TURNFORD, BRONX () HERTS, EN10-6NH, SORT CODE: 207102, IBAN NO GB59BARC-20411267907477, AC NO: 67907477, NAMA AC: PAM VENTURES TERBATAS. (Laporkan ini ke Barclays 27 Juni 07 - baris pelanggan bisnis EN10 - namun diinformasikan bahwa akun tersebut tidak ada). Bank komersial pertama, cabang Ta, Alamat: 390.sec4, shin yi jalan Taipei Taiwan. r.o. c. Kode Swift: FCBKTWTP, AC Nbr: 16186001181, Nama AC: GAIN EFFORT CORP Nama Bank: (CBAO) Compagnie Bancaire de lAfrique de lOuest, NKASY DANDY ASOMUGHA, REKENING NO.27334152079601-60, ALAMAT: AGENCE 01273 CBAO CAMBERENE, TELEX: 21666321803, SWIFT: CBAOSNDA, DAKAR, SENEGAL. Nama Bank. UBA New York, Alamat: Satu Rockefeller Plaza. Lantai 8. New York, NY 10022 Telepon: 646-282-3797 Kode SwiftBIC: UNAFUS33, Kode Transit: Petunjuk Khusus (BBI-Alamat): Bank Penerima Manfaat): Rekening Bank ABA No: 68268011 USD Nama Bank. FIRST CITY MONUMENT BANK PLC Alamat Bank: SwiftBIC Kode: FCMBNGLA Kode transit: --- Credit to Name. Adefolurin Sesan Adekunle. ELEMIKE C. GODSON, NAMA BANK: Compagnie Bancaire de LAfrique Occidentale (CBAO), Tempat De Lindependence Dakar Senegal, KODE SWIFT: CBAO SNDA, KODE GUICHET: 01201, REKENING NO: 34153596601, CLE RIB: 42. HUA NAN COMERCIAL BANK , TAOYUAN CABANG, TAIWAN, Nama Penerima Manfaat: AUTO BOSS CO. LTD, No Rekening: 240990001547 Swift Code: HNBKHKHH. BANK INTERNASIONAL INDIA, NAMA AKUN: SWEETIE WARJRI, NOMOR ACCOUNT: 00210152705. (Dilaporkan ke bank 11 Juni 07) UNION BANK PLC, ASO ROCK CABANG, ABUJA NIGERIA. AKUN NO: 0993840111110067, NAMA AKUN: REVENUE BOARD. Pemegang Rekening Standard Bank (Afrika Selatan) Nama: W. G Mtambo, Nomor rekening: 406744424, Nama Cabang: Northcliff. Bank Perantara: LLOYDS TSB BANK PLC, Lantai Pertama, 25 Gresham Street, London, EC2V 7HN, Inggris, Swift Code: LOYDGB2L. Bank of Nevis International Ltd IBAN GB48 LOYD 3096 3411 5026 89 P. O. Kotak 450, Main Street, Charlestown, Nevis, Hindia Barat, Nomor Rekening USD: 11502689 Untuk Kredit Final Kepada: Moore Capital Inc. Nomor Rekening: 8293831. (Dilaporkan ke Lloyds TSB 7 Juni 07. Diobati untuk meliput versi beberapa disko klasik Hits sambil menunggu untuk terhubung dengan orang yang bertanggung jawab Impression - poor lebih memilih pilihan dari opera Baroque.) STANDARD CHARTERD BANK, (INDIA) BLISS MAWITE SHOUT, ACCOUNT NO. 53310125744, PAN NO. BJVPS9565F NATIONWIDE, London. Wing Hold Bank Ltd, 441-443 Kings Road, North Point, Hong Kong, Nomor Rekening: 0830-333634-002 Nama Rekening: Jalankan Yue International Trading Co Ltd, Swift Tambahkan: WIHBHKHH FAVOR: DextraBLtd. CITIBANK, LONDON, KODE SWIFT: CITIGB2L. SORT CODE: 185008, UNTUK KREDIT: GARANSI TRUST BANK PLC, LAGOS NIGERIA, KODE SWIFT: GTBINGLA, NOMOR AKHIR: 5511615, IBAN NOMOR: GB67 CITI 1850 0805 5116 15, UNTUK KREDIT FINAL: RESPECT C. DICKSON (nama penerima) KEUNTUNGAN AC NO: 301189268210 (dengan GTB). (Laporkan e-mail, 14 Mei 07. Hal ini ditindaklanjuti oleh staf Bank Citi. Kesan: bagus) BANK KOMERSIAL PERTAMA, HONG KONG. 7F THE HONG KONG CLUB BUILDING, CHATER ROAD HONG KONG, KODE SWIFT: FCBKHKHH, NAMA AKUN: DITEMUKAN TALENT CO LTD, ACCOUNTNO: 941110131833. HALIFAX BANK, BENEFICIARY: MR V. A. OBADA, SORT CODE: 110152. NOMOR ACCOUNT: 00041094, IBAN NUMBER: gb13hlfx11015200041094. (Dilaporkan ke bank melalui telepon, 10 Mei 07. Penundaan yang lama sebelum koneksi ke dept penipuan menunjukkan kurangnya sumber daya.) Woolwich Bank, Alamat: George House, Croydon, Surrey, Inggris. Nomor Rekening 61567741 Kode Urutan 10 80 02, IBAN GB21BARC20325360237140, SWIFTBIC BARCGB22 FSC Aderlene Aguele, Nama Akun: Aderlene Isi Aguele. (Dilaporkan ke bank melalui e-mail dan telepon, 10 Mei 07) HALIFAX BANK, Akun: Jimmy O. Aburime, Kode Sortir: 110270, Acct. Nomor: 01102017, IBAN: GB19HLFX 1102 7001 1020 17, SWIFT. BIC HLFXGB21H58. (Dilaporkan ke bank melalui e-mail, 8 Mei 07) BANK NATIONALWIDE, 59 LONDON STREET NORIWICH (sic) NR2 1SX NORFOLK, ACC NO: 46462544, IBAN NO: GB 06 NA IA 07011646462544, KODE CABANG: 074456, ACC NAMA: A R UCHE. (Dilaporkan ke bank melalui e-mail, 8 Mei 07) BANK NATIONALWIDE, ANGELA WILLIAMS, NOMOR ACCOUNT: 74292465, SORT CODE: 07 00 30. (dilaporkan ke bank melalui e-mail, 8 Mei 07) PABRIK BANK BARCLAYS BAC SWIFT: BARCGB22 IBAN: GB21BARC20325360237140 Quote: Kredit Lebih Lanjut ke: THE WOOLWICH 29 Latedale road, plumstead, london SE18 1PP United Kingdom, NAMA AKUN: BOSAH. Kamu. THERESA, NOMOR ACCOUNT: 87550960, SORT CODE: 10-80-02. (Dilaporkan ke bank via e-mail, 8 Mei 07) BANK ROYAL SCOTLAND, 119121, VICTORIA ST, LONDON SW1E 6RA, NAMA AKUN: P. EMUH NOMOR ACCOUNT: 00248712 KODE SORT: 160109 IBAN NUMBER: GB90RBOS16010900248712, IBAN BIC NUMBER: RBOSGB2L. (Dilaporkan ke cabang London melalui telepon 3 Mei 07. Menemukan kekurangan minat dan sikap negatif Ketika meminta alamat e-mail untuk meneruskan bukti, cabang tersebut menyarankan untuk menulis sebuah surat Impression - sangat miskin.) HALIFAX BANK, UNITED KINGDOM, NOMOR AKUN --- 01403302 KODE SORT - 110516, NAMA PEMEGANG AKUN - MR DAVID TEDDY KIKIOWO, BIC-HLFXGB21062, IBAN-GB92HLFX11051601403302. (Dilaporkan ke bank melalui telepon dan e-mail 1 Mei 07) HSBC Bank, London, SWIFT: MIDLGB22, selanjutnya kreditkan ke kode cepat: HSBCHKHHHKH, kredit terakhir ke ac: 808168512838. (mencoba melaporkan 30 April 07 - melalui telepon ke HSBC Diberitahukan bahwa tidak ada kontak khusus untuk laporan jenis ini, tapi saya harus masuk ke cabang lokal dan membuat laporan saya. Saya telah ditolak beberapa kali di cabang HSBC di kota terdekat namun memutuskan untuk mencoba lagi. Saya berbicara dengan seorang karyawan bank yang tidak dapat menjelaskan mengapa bank tersebut tampaknya tidak mau menerima laporan tentang akun tersangka.) HALIFAX BANK PLC, NAMA AKUN. ANTHONIA IMALELE, ALAMAT BANK: P O BOX 548 LEEDS LS1 1WU. UNITED KINGDOM, NOMOR ACCOUNT. KODE SORT 14021182. 11-18-11, ROLL NUMBER. 292240035-5. (Laporkan 26 April 07 - dengan penundaan yang sulit - beberapa pilihan telepon.) NATIONWIDE BANK, NAMA AKUN: ESOHE AIHIE, NOMOR ACCOUNT 22225958, KODE SORT 074456, IBAN NUMBER: GB26NAIA07011622225958, BIC CODE: MIDLGB22, Alamat Bank London Inggris. (Dilaporkan ke bank 24 April, 07. Kesan: 10 menit menunggu koneksi ke orang yang bertanggung jawab tampaknya menunjukkan kekurangan sumber daya.) WING HANG BANK TERBATAS, 441-443 JALAN KING, POINT UTARA. HONG-KONG, BENEFICIARY: RUN YUE INTERNATIONAL TRADING CO LTD. NOMOR ACCOUNT: 0830-333634-002, KODE SWIFT: WIHBHKHH. Abbey Bank. Johnson W. Ernest, Nomor Rekening: 96025610, Kode di sortir: 090126, Bic: abbygb2lxxx, Iban: gb89abby09012696025610, Alamat: P. O.Box 382, Jalan Prescot, cabang Abbey, London E18RP, Inggris. (Dilaporkan ke bank via telepon 10 April 07 - Abbey tampaknya menanggapi laporan semacam itu dengan serius. Kesan - positif) You. T.I. Bank (India) LEISHIYO A. SHIMRAY. ACCOUNT NO: 140010100136549. LLOYDS TSB Bank, Nama Akun: Tn. Efemena Kesi, Nomor Rekening: 69078368, Bic. LOYDGB21J25, IBAN: GB17LOYD77914469078368, Cabang Bank: Cabang Bexleyheath, Kode Sortir: 77- 91- 44. (dilaporkan ke bank via telepon 02 April 07). BANK HSBC, NAMA - M. MEHTAR, IBAN-GB93 MIDL40062781403664, KODE SWIFT-MIDLGB22, ACCOUNT NO-81403664 SORT CODE-400627s. (Laporkan e-mail ke hubungan pelanggan bank, 30 Maret 07- lihat di bawah) BANK HSBC, NAMA AKUN: SOLUSI MODAL, ACCNO: 91523104, KODE SORT: 40 09 25, KODE SWIFT IBAN: Gb77midl40092591523104. 141 JALAN TINGGI, BECKENHAM KENT BR3 1BX Inggris. (Dilaporkan ke bank via telepon 30 Maret 07 - setelah percakapan yang aneh dengan departemen kecurangan bank dimana mereka mengatakan bahwa mereka tidak dapat menerima bukti e-mail namun dengan enggan memberikan alamat layanan pelanggan secara umum. Kesan - sangat buruk.) BANK BARCLAYS Inggris, 3638 SOUTH ST. ROMFORD ESSEX RM1 1RH UNITED KINGDOM, BENEFICIARY: CRYSTAL PLUS SERVICES, NOMOR ACCOUNT: 40480096, KODE SORT: 20 -72 -91 KODE SWIFT: BARCGB22 IBAN NUMBER: GB26BARC20729140480096. (Dilaporkan ke bank via e-mail kantor pers 30 Maret 07) BARCLAYS BANK LONDON, B. Irabor, ACCOUNT NO. 60914665, SORT CODE: 202569, IBAM. TIDAK. GB50 Barc 2025 6960 9146 65, SWIFTBIC NO. BARCGB22. (Dilaporkan ke bank melalui e-mail kantor pers 29 07 Maret) BANK NATIONALWIDE, 12-14 MANCHESTER CROSS STREET M2 7AE ENGLAND, NAMA ACC - THOMAS WISE ACC NUMBER - 72880386, KODE SORT - 070030, SWIFT BIC MiDLGB22, IBAN GB11NAiA07003072880386. (Dilaporkan ke bank melalui e-mail 28 Maret 07 - dilaporkan melalui telepon 29 Maret 07) Natwest Bank, 185 haverstock hill, London nw3 4qy, Acct: 90538331, Emmanuel Afambu, Kode Sort: 601022, iban gb62nwbk6102290538331, iban nic nwbkgb2l. (Cobalah untuk melaporkan hal ini kepada NatWest pada tanggal 27 Maret 07. Bagian penipuan dan keamanan utama NatWest menolak untuk menerima laporan telepon dan menolak untuk menerima bukti e-mail tentang akun penipuan tersebut. Rincian rekening tersebut dilaporkan ke cabang tersebut.) Halifax Bank, Mr ea clark, Sortcode 111811, Nomor Rekening 13465810, iban no GBO5hlfx11181113465810, kode Swift hlfxgb21l68, bank Halifax. (Dilaporkan ke bank - 26 Maret 07) LLOYDS TSB BANK, 102 Hilldene Avenue, Harold Hill, Romford, Essex, RM38DU, ACCOUNT. NO. 01258126 KODE SORT: 30-13-76, KODE SWIFT: LOYDGB21580, NOMOR IBAN - GB96LOYD30137601258126, NAMA REKENING MANFAAT: - LUFOUS SERVICES, 20 PEARCY CLOSE, HAROLD HILL ROMFORD ESSEX RM3 8PW. (Dilaporkan ke bank - 23 Maret 07) icici bank India, New Delhi, Rodah Yangdeng Lungtokiihum, Nomor Rekening: 031301500306. HSBC LONDON, ACC NO: 57026622 KODE SWIFT: MIDLGB22, Nama Penerima: MOSES OPARA, Nama Akun: Rennies Bank Limited SWIFT ALAMAT (RNNSZAJJ). NAMA BANK: NAMA AKUN BANCAJA: BARRY JONES CHESSY I. B.A. N: ES90 2077 1317 1716 0001 9995 (BIC) SWIFT-CODE: ALKITAB CVALESVVXXX: CL ALTA 25. 28006 MADRID - SPANYOL. ECO Bank Nigeria, Uni Port Branch, Akun no: 3330004017, acc. Pemegang: Chukwuma Onyeka. HALIFAX PLC, HUGO MIDDEN, ACC NO: 00844674, SORT CODE: 11 08 68, IBAN NUM. GB98HIFX11086800844674. BANK OF TAIWAN, CHENG CHUNG CABANG, 47 CHING TAO E. ROAD, TAIPEI, TAIWAN, ACCT NO: 045-007-000723, NAMA ACCT: YOUNG FAST OPTOELECTRONICS CO LTD. KODE SWIFT: BKTWTWTP045. Roberts Paul, No. 9175736614, Nama Bank: ABSA Bank, Swift Code: ABSAZAJJ. Bank untuk Perdagangan Luar Negeri, OBUHOVA MARINA PAVLOVNA, 424000 Rusia, republik Mari El, kota Yoshkar-Ola, Y. Kyrlya 6 - 133. acc. Nomor 40817810118009007082 kode cepat VTBR RU M2 YOS Vneshtorgbank Yoshkar-Ola, Rusia, jalan Palantaya, 112V. COMERICA BANK, 15846 WARREN, AVE. DETROIT, MI 48228, USA. ACCOUNT NO: 1851493658, ROUTING NO: 072000096, PEMEGANG ACCOUNT: AUTO CITY CENTER INC. IBAN. RO22 RZBR 0000 0600 0773 4098, KODE SWIFT. RZBRROBU, Bank Mandiri. Str. Stirbei Voda Bl. T1, Kota. Rm. Valcea, ZippCode. 1000 Negara. Rumania. Gouzalal Shoute, Nomor Rekening: 630101507652, icici Bank. Mammie Ralte, Rekening Tidak 3007636507-4, Nama Bank: State Bank Of India, India. BANK OF CHINA BEIJING, JINSONG DONG KOU SUB-CABANG, No.37, Jalan Nanmofang, Distrik ChaoYang, Beijing, China Kode SWIFT (BIC): BKCH CN BJ 110. ACCOUNT NO: 4103200-0188-009388-3 PENERIMA NAMA: YouQing Li. LLOYDS TSB BANK PLC, Lantai Pertama, 25 Gresham Street London, EC2V 7HN, Inggris, Swift Code: LOYDGB2L, Favor: Bank of Nevis International Ltd IBAN GB48 LOYD 3096 3411 5026 89 P. O. Box 450 Main Street, Charlestown Nevis, Hindia Barat, Nomor Rekening USD: 11502689. Untuk Kredit Final Kepada: Moore Capital Inc. Nomor Rekening: 8293831. First Commercial Bank, Taipei, Taiwan (TW), penerima manfaat: Jean Paul. HSBC Bank, London, Inggris, Urutkan Kode: 40:07:12, Swift Code: MIDLGB2143A, Nomor AC: 51475029, Nama AC: (MABEL) IBAN: GB48MIDL40071251475029. Royal Bank of Canada, 260 East Beaver Creek Road, Richmond Hill, ON L4B 3M3, Swift Code: ROYCCAT2, Account number: 06032-4525770, Account Name: Donghai Xia. CHINA MERCHANT BANK HQ. ROOM 201, BUILDING 29, NO 815 TAOLIN ROAD SHANGHAI P. R.C. SWIFT CMBCCNBS CHIPS UID 298375. AC NO. OSA-0884330932001. BENEFICIARY. MAXWELL CHINA LTD. SPECIAL INSTRUCTION. URU. VIJAYA BANK, TRINITY CIRCLE BRANCH M. G.ROAD, BANGALORE - 560 001. KARNATAKA(INDIA) ACCOUNT NUMBER. S. B. AC NO 133101011000476, NAME OF THE BENEFICIARY. S. M.R. BABU, SWIFT CODE. VIJBINBBFXB. American Express Bank LTD, New York Agency, P. O.Box 740 New York, NY 10008. USA, SWIFT CODE: AEIBUS33, CURRENT ACCOUNT: 000718130, FURTHER CREDIT TO: SSB BANK LIMITED, INTERNATIONAL BANKING DEPT, P. O.BOX 13119 ACCRA - GHANA, SWIFT CODE: SSEBGHACA, BENEFICIARY: C. O.You. E. ACCOUNT: 0142510030755. WILLIAM THOMPSON, 4766603-0188-134358-9, BANK OF CHINA, HUANSHIDONG SUB-BRANCH, GUANGZHOU, CHINA, SWIFT CODE: BKCHCNBJ400. Arumeni Hamilton, Compagnie Bancaire de L Afrique Occidentale (CBAO), CBAO Grand Medine, Dakar Senegal, Swift Code: CBAO-SNDA, Code Banque: K0012, Code Guichet: 01285, Account number: 34151254501 IBAN: SN0012 Cle Rib: 60. Citibank New York. 111 Wall Street 19th Floor New York 10043, SWIFTCODE: CITIUS33XXX, Account Name: Chartered Bank Plc, Account Number: 36127476, FOR THE BENEFIT OF MOTEK INTERNATIONAL ACCOUNT NUMBER: 7300048189. FBN BANK (UK) 28 FINSBURY CIRCUS, LONDON EC2M 7DT. Account number 101024 Swift Code FBNIGB2L Sort code 40-52-04 Beneficiary: EMIMATEX IND. LTD. EMIRATES BANK INTERNATIONAL, SHARJAH IND. AREA BRANCH, UNITED ARAB EMIRATES, ACCOUNT NAME: MASHABA SMITH LAWRENCE, ACCOUNT NUMBER: 0025-604578-100, SWIFT CODE: EBILAEAD. AMADIEGWU You JOHN, ACCOUNT NUMBER: 62111623113, SWIFT CODE: FIRNZAJJ690, BRANCH CODE: 212217 BRANCH NAME: BALFOUR PARK, BANK NAME: FIRST NATIONAL BANK, JOHANNESBURG, SOUTH AFRICA. LUTHA SHERYL NKOSI, ACCOUNT NUMBER: 424710323. STANDARD BANK OF SOUTH AFRICA. BRANCH NAME: KATLEHONG, SWIFT CODE: SBZAZAJJ. First National Bank of South Africa (FNB), ACCOUNT NAME: MISS MMATIMA. R. MOHALE, ACCOUNT NO. 62106077101, BRANCHE CODE: 212217, SWIFT CODE: FIRNZAJJ. VALENTINE OKWUCHUKWU IBEH, ECO BANK, COTONOU, BENIN - REPUBLIC, CODE:B0062 CODE GUICHET:010, ACC. NO:12039330001727 CLE RIB:04 CODE SWIFT:ECOCBJBJ. PARKER. K E. ACCOUNT NO: 904072606 FRISSENSTEIN 537.1102. A. P. AMSTERDAM - THE NETHERLANDS. NATIONWIDE BANK, 39, PICCADILLY MANCHESTER M1 1NB ENGLAND, SORT CODE. 07 01 16, PREFIX. 0712, ACCOUNT NUMBER. 34017588, ACCOUNT NAME :BEN MEDUBE. Adriano Constantine, Bank Name. Bancaja Bank, Account. 20770879911600356450 IBAN. ES0820770879911600356450 SWIFT. CVALESVVXXX. P. N.C BANK, : 1 OAK STREET, LONGWOOD, NEW JERSEY, 07450 USA, ROBERT JAMES FRANKEL, SWIFT CODE: PNCCUS 33. ABA : 031207607, ACCOUNT : 8025904264. Standard Chartered Bank (HK) Ltd, 86-98 Canton Road, T. S.T, KLN, Hong Kong, Swift Code: SCBLHKHHXXX. AC Nnmber: 00329210117668, Beneficiary: Union Rise Industrial Ltd. ISAAC JOE, HSBC. BRANCH - SOUTH EXTENSION, ACCT. NO.053213724006, NEW DELHI. MIKELIS VARVARAS, Bank Name: BANCAJA, IBAN: ES71 2077 0908 7116 0040 9360, SWIFT CODE: CVALESVVXXX. ABSA. BRANCH: BRAAMFONTAN, ACC HOLDERS: NAME ENAM MAPUZA. ACCOUNT NO: 9119395410, CODE ZAJJ 630605, SOUTH AFRICA. Allied Irish Bank Plc (A. I.B), AC. Name: STEVEN GREEN, AC NO: 0430-6094. IBAN NO: ie30aibk93238804306094, Swift Code: AIBKIE2D. POST BANK, BENEFICIARY NAME:- PETER KONTEH, ACCOUNT NUMBER:- 9177848. SWIFT CODE:-PSTBNL21 CITY:- DEN HAAG, THE NETHERLANDS. Comdirect Bank, Account Number: 326 549 300, Account Name: Graeber, Bank Code: 200 411 33, BICSWIFT: COBADEHD001, IBAN: DE04200411330326549300. Additional Bank Information: Comdirect Bank AG, Pascalkehre 15, 25451 Quickborn, Germany Europe. (Intermediate Bank for US transfers: gtCommerzbank AG Two World financial Center, New York gtSWIFT: COBAUS3XXXX, ABA-Routingno. 026008044) re overseas teaching job fraud. BCA BANK CENTRAL ASIA, AC NUMBER: 0281765824, SWIFT CODE: CENAIDJA, BENE NAME: RINA DIANA, ADDRESS: KCU WAHID HASYIM TANAH ABANG, JAKARTA PUSAT INDONESIA. FIRST COMMERCIAL BANK, HONG KONG BRANCH, SWIFT CODE: FCBKHKHH, AC: 941110131833, BENEFICIARY: FOUND TALENT CO. LTD. FIRST NATIONAL BANK South Africa, ACCOUNT NAME: ISIMMILI TRADING C. C. ACCOUNT NUMBER: 62088523751. SWIFT CODE: FIRNZAJJJ. BRANCH CODE: 200967, JOHANESBURG, SOUTH AFRICA. E. SUN COMMERCIAL BANK, OBU BRANCH 3F, NO.115, SEC3 MIN SHENG E RD. TAIPEI CITY, TAIWAN(R. O.C) SWIFT CODE: ESUN TWTP AC NO: 0200441019948 AC NAME: UNION TRUSTY CO. LTD. OVERSEAS CHINESE BANK, EAST DISTRICT BRANCH, TAIPEL (Taipei), TAIWAN. ACCOUNT NAME ALAMIN INDUSTRIAL CORPORATIONS, BANK CODE ACCOUNT NO 004-007-0000069-9. REF BARRISTER JUDE NJOKU. KEVIN JOHN MCKENNA, LA CAIXA, ACCOUNT NUMBER: 2100 2541 1520 1001 2145. IBAN CODE: ES91 SWIFT CODE: CAIXESBBXXX. BANK OF OVERSEAS CHINESE, SHYHLIN BRANCH, TAIPEI, TAIWAN. R. O.C. AC NAME: FUTURE LEADER CONTRACTING Co. LTD, AC NO: 023-007-00011008, SWIFT CODE: OCCBTWTPO23. STEADY SPEED CO. LTD, FIRST COMMERCIAL BANK TA-AN BRANCH. 30 CHUNGKING SOUTH ROAD, SEC 1, TAIPEI TAIWAN R. O.C. SWIFT CODE: FCBKTWTPOBU AC NO: 16186000690. STEEDY SPEED CO. LTD BANCAJA CALLE GENERAL RICARDO 320, N1,MADRID, 28022, SPAIN. IBAN:ES79 2077 0786 9816 0014 9571 Bank Account Nr: 2077 0786 98 16001 49571. Bank Swift Code: 5104-CVALESVVXXX. ALLIANCE AND LEICESTER BANK, LONDON, ENGLAND, ACCOUNT NUMBER 41134688, SWIFT CODE: 725004 ACCOUNT NAME: MRS NICOLA WILDE, 74 CHURCH DRIVE, NOTTINGHAM NG56LD. Buruleanu Mircea, Banca Comerciala Carpatica, Calea lui Traian BL. 36 Valcea, 1000, Swift code: CARPRO22, Bank account (EURO): RO44CARP000EURO390801426. re dragos. sellergmail. HSBC BANK PLC, 74 GOSWELL ROAD CLERKENWELL LONDON, UNITED KINGDOM. Account Name: Nigel O. Williams, Sort Code: 400217, Account Number: 71441183, IBAN NUMBER: GB68MIDL40021771441183 BRANCH IDENTIFIER CODE: MIDLGB2106A. Name: Blamo Nelson, Avenue Rue De La Triech Zone 5 Marcoury Abidjan, Cte dIvoire. Bank Name: BIAO, Marcoury Abidjan, Account number: 228 35060 6097, swift Code: BIAO-CI AB PHILIP MADU CHUKUNUGO, ECOBANK - COTE DIVOIRE S. A. AGENCE DES 11 PLATEAU 168,BOULEVARD LATRILLE BP.245 CIDEX ABIDJAN, ACCOUNT NUMBER: 2000 0028 0130 15, SWIFT CODE: ECOCCIAB. MS. NATCHARI KHONGSAMMA BANK NAME: BANKTHAI BRANCH: RATCHPROPLOP RD. PRATUNAM, BAGKOK 10400 THAILAND, ACCOUNT NAME: PRAPHAPHAN SUNTHORN, ACCNO 003-2-25074-4 SWIFT CODE UBOBTHBK. YOLISWA MAQUBA, STANDARD BANK, ACCOUNT NUMBER: 007179340, SWIFT CODE: SBZAZAJJ, BRANCH CODE: 004605 ELLIS PARK, SOUTH AFRICA. NANYANG COMMERCIAL BANK LTD. SHOPA,1F, HONG KONG PACIFIC CENTRE 28 HANGKOW ROAD, T.S. T.KLN,(HK) SWIFT CODE NYCBHKHH. AC NO: 043-490-1-0219364. AC NAME: LIHOI LAI HSBC BANK PLC, (PRESUMED) Mrs. Iyesa Ismana: Sort code: 40 - 06 - 21, SWIFT code: MIDLGB22, BIC code: MIDLGB22, Account number: 91010794 (DOLLAR ACCOUNT) IBAN number: GB63MIDL40062191010794 . THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD. NORTH POINT BRANCH, 306-316 KINGS ROAD, NORTH POINT, HONG KONG. SWIFT CODE. HSBCHKHHHKH, AC No. 004-7-610167, AC NAME. YANG, JINGBIN. Oufmann Ramon, Bank Name: Caja Espana, Account Number (IBAN): ES25 2096 0473 7437 3311 8300 Swift Code (BIC) :CSPAES2L Bank Adress: C Gran Via, City: Zaragoza, Country: Spain, ZipCode: 50002 OUFMANN RAMON, Bank Name: BANESTO, Account Number (IBAN): ES74 0030 8006 9503 9503 8273 Swift Code (BIC). ESPCESMMXXX, Bank Adress: str GRAN VIA, nr 34. City: Zaragoza, Country: Spain ZipCode: 50005. Bank Name: BANCAJA, Name: RAMON OUFMANN, Bank Adress: PASEO DE LA CONSTITUCION, 18, ZARAGOZA, ZIP 50008. Account number (iban). ES30 2077 0277 8616 0104 3768 cod swift, Bic:CVALESVVXXX. VIRVA MARIAN, CAJA ESPANA, Account Number (IBAN): ES59 2096 0003 1737 4224 5200, Swift Code (BIC). CSPAES2L, Bank Adress: AVENIDA JOSE AGUADO, nr 1. City: LEON Country: Spain ZipCode: 24005 Barclays bank plc. willsden amp Nottinghill group, london. NW107 JA. Account Name: Eps international. Account Adds: 10,ellinfort road. off mare street, hacKney, london. Account no:43546455. Sort code:203019. Swift :BARCGB22. NAME OF BANK: LA CAIXA, CALLE CHILE N0 5,01009, VITORIA GASTEIZ, SPAIN. ACCOUNT NUM: ES2100-1558-92200-105-9963, IBAN CODE: ES 12, SWIFT CODE: CAIXESBBXXX, BENEFICIARY: COKER JONES. Standard chartered bank. no 5002 shen nan road east shezhen, pr-china - swift code: scblcnsxshz-ac no: 3854430411, Benef: union rise industrial ltd. BANK NAME:- CAJA MADRID, SPAIN, ADDRESS NO. 9 SAN JOSE, ALCORCON, MADRID - SPAIN. BANK SWIFTCODE: CAHMESMMXXX. BENEFICIARY: MARIA ANGELES BARRAGAN MARQUEZ, ACCOUNT NO: 2038-2279-11-3001448129, ACCOUNT SWIFT: 2279 IBAN ES65. re ACTUALIDAD FINANZAS S. A. agents2005terra. HSBC BANK, 8 HIGH STREET, MANCHESTESTER M60, ACCOUNT NUMBER:31444050, SORT CODE: 403123 IBAN: GB 46 MIDL, 403123314445050, BRANCH IDENTIFIER CODE: MIDL GB 2144 You, BENEFICIARY: FRANK LIN DAVIES. SAMUEL OGUNSERI ZABAYO, BANK NAME: UNICREDIT BANCA, BANK ADDRESS: PIAZZA EMANUELE 25A, PARMA 43100 (PR) ITALY. ACCOUNT NUMBER: 000010322170 ABI: 02008 CAB: 12715. Fraud criminals asked for payment to this account in September 05. CITY BANK NEW YORK quotChange beneficiary from HENRY FREEMAN, USA TO ANN GLOBAL LTDquot. (presumably Citibank). CR TO: SWIFT: ADNTGHAC, AC NO 36964987 ROUTE NO: 021000089 BENEFICIARY: AGRICULTURAL DEVELOPMENT BANK, LAPAZ BRANCH AC NO: 1141000002222. Confused instructions from September 05. BANK OF AMERICA. MIAMI. ABA, 063100277. SWIFT, BOFAUS3M, FOR FUTHER CREDIT TO BANCO CREDITO AGRICOLA DE CARTAGO, SWIFT CODE, BCACCRSC. AVENIDA ,4 CALLE O Y 2. SAN JOSE. COSTA RICA. TO MR JOHNSONS YOUNG, ACC NUM, 302--101--101514418. SAN JOSE COSTA RICA. CAJA CASTILLA LA MANCHA, ACCOUNT NUM: 2105-3072-61-0010-0044-51, SWIFT CODE: CECAESMM105, BENEFICIARY: CHARLES IBI, ADDRESS: MADRID SPAIN. FOR PAYMENTS VIA WESTERN UNION (and MONEYGRAM where noted) : NOTE: Where British addresses are given, the money will typically be collected by foreign criminals using forged documents. Because of ineffective immigration controls, Britain is experiencing forms of crime unknown until recent years. The criminals use forged documents when they collect (so the addresses they give out are meaningless) but the money has to be collected in the named country. ALBERT ALSON, COTONOU, BENIN. OLOH NICOLAS, COTONOU, BENIN REPUBLIC. Timothy Jones, 149 International Airport Road, Isolo, Lagos, Nigeria. Samuel Eko, Yaba, Lagos, Nigeria 23401. Mattew Olaniyi, Abuja, Nigeria. WILLIAMS BROWN, LAGOS NIGERIA. segun babatunde, 14 saula st behind ahmadiya hospital, ijaiye ojokoro, lagos, 23401 Nigeria. STELLA EDET, 98 Badagry Express Way, Lagos, Nigeria. UGOCHUKWU CHIJIOKE DURUIKE, China, 6th Floor, Parkview Center 2 Jiangtai Road, Guangzhou. EARL DAVIS, London. Mba Philip, Lagos, Nigeria. Andrew Samuel, Benin, Edo. Nigeria. Micheal Peter, 3 yahaya crescent, Jos, Plateau State Nigeria. Quadri Yusuf, 12, Otigba Street Ikeja Lagos Nigeria. Amir Malik, 26 York Street, London, W1U 6PZ. Mark Hecther, UNIT 6,TRIDENT INDUSTRIAL ESTATE, BLACKTHORN ROAD, COLNBROOK. BERKSHIRE SL3 OAX. Alex Payne, Nigeria. Tony Peter, Nigeria. JAMES EDU, Nigeria. JOSEPH OBALIM, COTONOU, BENIN REPUBLIC. ROGER ELEKWU, LAGOS, NIGERIA. Jeff Onos, 12 Lagos Street, Apapa Lagos Nigeria. NWEKE ANDREW UZODIGWE, AKPAKPA, COTONOU, BENIN REPUBLIC. MAX LOUIS, 45A MOTORVATION LOGISTICS VICTORIA ROAD NOTTINGHAM G4 2LA. 20 Adeola Hopewell Street, Victoria Island, Lagos, 23401, Nigeria. Omofuma Abraham, 14th Floor 5155 Broad Street, Lagos, Nigeria. Alex Ezechukwu, Cotonuo, Benin Republic. OBALIM JOSEPH, COTONOU, BENIN REPUBLIC. Aubrey Phillips, 199 Gabby Duke Avenue, Central London NR21 8PH. ENDURANCE UMOERA, LAGOS, NIGERIA. Madubuko Godwin, C45 Benin 41 Mid Akpakpa, Benin Republic. JAMES EDU, LAGOS, NIGERIA. MARK WRIGHT, 128 SEYMOUR PLACE, LONDON UB6 9BX. Adesanya Adebola, 27, Badagry express way, Badagry, Nigeria. Mrs. KOTI IVOLINE, DOUALA, CAMEROON 00237 (MoneyGram). KATE ARINZE, Lagos, Nigeria. Tom Brown, 49 barth road plumstead, se18 1sh United Kingdom. Andrew Knill, 22 Grosvenor St. Barnstaple Devon ex327dt. Michael Adetoro Sodipo, Nigeria. Onyekachi Mochas, Benin. ONYIBOR A. CHUKWUMA, COTONOU, BENIN REPUBLIC. Williams, 593A Stratford Road, Sparkhill. Stanley Green, Unit 19, Tideways Industrial Estate, Kirtling Street, Vauxhall, London SW8 5BP. Monsurudin O. Muraina, Benin City, Edo State, Nigeria. (MoneyGram) Chima Onyema, Lagos Nigeria. CHUKWUMA E. NWAOJI, BENIN REPUBLIC. JAMES EDU. LAGOS, NIGERIA. Larry Moore, 1 Torquay Street, London, W25EJ, UK. Janet Brab, 300 W. 81st Street, Los Angeles, CA 90003. DANIEL ILO-NWAFOR, Benin. HANS DURU, LAGOS, NIGERIA. BEN CHIKE, ABUJA, NIGERIA. Amanda Wesley, 1 Bord street, West London, E174EG. Oahimin O. Samuel, Diplomat house, plot 4 Block 23, Victoria Island, Lagos, Nigeria. Muraina O. Monsurudin, Benin City, Edo State, Nigeria. Angela Groston, 3 Kemble Street, London WC2B 4AN . Jayson Kemper, 59 Tottenham Court Road, London W1T 7NE. Alexis Payne. Tottenham. Agnes Byrnes. Tottenham. Kadiri Jerry Osikhena, phase 3 ton limited trading house computer village, Gwagwalada, Abuja, 23409, Nigeria. Esther A. Emoda, No. 40-2, Second Floor, Jalan 1448A, Sentul Raya, Off Jalan Sentul, sentul, Lampur, 55100, Malasyia. Oahimin O. Samuel, Diplomat house, plot 4 Block 23, Victoria Island, Lagos, Nigeria. ADEBERE MACDONLAD OJO, 12, COKER AVENUE LAGOS NIGERIA. Faith Sanni, Westwood hill, sydenham, London, United Kingdom. GBENGA BRIGHT, LAGOS, NIGERIA. George pent, Johnsons Hotel and Suites Room 6, Lagos, Nigeria. Steve Atkinson, 51,Teasell Way, e15 3aa, London. LEONARD OKOLIE ONYEKA, Nigeria. John Mayer, Den-Haag, The Netherlands (MoneyGram). Nwabunwanne Udo Francis, Benin Republic. Samson Smith, 80 Howard road, Banking, London. CHINAZA TAGBO, COTONOU, BENIN REPUBLIC. Frank Berken, 101 Hoxton Street, London N1 6QQ. simon s iyoha, 7 joseph street, ikeja, lagos, nigeria, 23401. Althea Lashley, 495 Walton Avenue, Bronx, New york, Zipcode: 10451, USA. Benjamin Amadin, Benin City, Edo State, Nigeria. Kenneth Amadi, Abuja, Nigeria. Prince Todd, Romford, Essex, United Kingdom. NWEKE ARINZE, Republic of Benin, Cotonou. John Sadoh, Nigeria. State: Abuja. ESEM DESTINE, 317 AIRPORT ROAD, BENIN CITY, NIGERIA. Aburime Maccollins, FedEx Head office Address : Benin City, Edo State, Nigeria, 23452. LEVIN ZUMAH. COTONOU, BENIN. Adam Williams, 40 Manor Road, DORCHESTER, Dorset DT1 2AX, United Kingdom. OKAFOR C PETERSON, 6 MISSION ROAD, BENIN CITY, NIGERIA. ANTHONY NZEKWE, COTONOU, BENIN REPUBLIC. Charles Johnson, Central Pk EstMosley Rd, Trafford Park Manchester. M17 1TT UK. Cathy George, 681-689 Holloway Road, London, United Kingdom. Martins Anthony, 19 usman diof, Dakar, Senegal. MUSTAPHA HILLS, 101 AVENUE CHIECK ANITA DIOP, DAKAR. SENEGAL. FRANK BLAIR, 43 Wilson Ave, Harlesden, London NW10. Rev. Nicholas Smith, Lagos, Nigeria. BRADLEY JOHNSON, VALENCIA, SPAIN. Andreson Ehizibue, Unit 6, Vicent Way, FCT Abuja, Nigeria. JOHN EDGARS, LONDON. OSAGIE EMUZE, LAGOS NIGERIA, ZIP CODE: 23401. DAVID IYERE, Plot 125 FCT, ABUJA, Nigeria. RAYMOND SMITH, Central Pk EstMosley Rd, Trafford Park, Manchester. M17 1TT UK. MIKEL EGBOGHU, NO. 2, DOTUN STR. RING RD. IBADAN, OYO STATE, NIGERIA. PETER ANDERSON, 30 GROVE ENGLAND LONDON. (MoneyGram) DENICE KENNEDY, 20 BANK ROAD, ABUJA F. C.T. NIGERIA. Andrew Cole, Cityside House, 40 Adler Street, London, E1 1EE. TIMMY WISE, Link House, 1C CHURCH STREET, WHITCHURCH, HANTS. RG28 7AD. Bisi George, Karolla Express Courier Service, 23, Olowokere Street, Lagos Nigeria 23401. LOUANA WOLFF, 184 TULSE HILL, SW2 3BU LONDON, UNITED KINGDOM (MoneyGram). Kevin Evans, 1 Aldermanbury Square, London EC2V 7SB. Sandra Bloggs, 2hb Heartland Close, Berkshire, London. Scott Brown, 12 Ground Floor, Amburst Service, London E8 2BT. Bradley Essman, 144146 VI, London, United Kingdom. Sara Hopkins, FSA Tax Office, 44 Hamilton Street, London, United Kingdom. Gary Hamilton, Post Bank Plc, James Holt Park, Leicester, United Kingdom. Emmanuel Omofuma, First Bank Plc, Lagos, Nigeria. AKUDO BEN, 8th Floor Sea Containers House, Upper Ground, London SE1 9PD. AKPAN UFOT EMMANUEL, 123 DOCK RD VI, LAGOS, NIGERIA 23401. EMMA LOU SHELTON, WEST FRAKFURT, ILLINOIS. Austin Williams, 5 Oba Akinjobi str GRA, Lagos, Nigeria 23401. Nzekwe Francis, Abuja. Nigeria. Zikpo Samson Debafegha, Ibadan, Nigeria. RONALD PAILLAINT, 446 J. J DESSALINES. PORT AU PRINCE, HAITI, HT 6112. PETER D. BROWN, CHATTERFORD END, BASILDON ESSEX, UNITED KINGDOM. (MoneyGram) ANDY MUORAH, 20 QUEENS DRIVE IKOYI LAGOS NIGERIA 23401. Onifade Olaoluwa Henry. Gloria Lewis, 29-30 High Holborn, Holborn, London, WC1V 6AZ. FRANK DIKE, LAGOS, NIGERIA. Onyibor Alexander, COTONOU, BENIN REPUBLIC. Mike Harrison, London UK. Andrew Cole, Cityside House, 40 Adler Street, London, E1 1EE. LI BO, 223 DOMPU ROAD, GUANGZHUO, CHINA. Jane Owen, Tower 13, level 35 25 Old Broad Street London EC2N. Mustafa Farooq, 25 King Ade Street, Lagos, Nigeria, 23401. Win Bestman, Unit 4 Tideways Industrial Estate, Kirtling Street, Vauxhall, London. MARK PETERS, 2nd. Floor, Old University Building, St Pauls Street, NEWCASTLE, UK. TIMMY WISE, Link House, 1C CHURCH STREET, WHITCHURCH, HANTS. RG28 7AD ENGLAND. AKPALI ANELU, 233 Royal Suite Hotel Ave Maryland, lagos, Nigeria 23401. David Raymond, 123 kudirat abiola way, ikeja, Lagos, Nigeria. Anthony Okoh, 10 Old Obasanjo Road, Abuja, Nigeria. Nelly Dabor, 23 paccell, Dakar, Senegal. PETER ANTHONY, Plot 5, Okoi Way, Victoria Island, Lagos, Nigeria. Frand Strickley, 34 Myra Street, Abbeywood, London se2 0ha. Mitchell Williams, 2 Salvation Ave, Ikeja, Lagos, 23401 Nigeria. Erica Jones, 48 Sumatra Road, West Hampstead, London, NW6 1PF, United Kingdom. JOHN WOOD, 165 FULHAM PALACE RD, W6 8JB UNITED KINGDOM LONDON. Victor Edwards, Maxwell Shipping Services, Lagos, Nigeria. Martins Edeme, 12 Allen Avenue. Benin City, Nigeria. MELFAH J. OKEBUNOR. LAGOS, NIGERIA. Michael Peter Shola, 20 Old Oba Road, Lagos, Nigeria 234-01. Bryson Cole, Ground Floor 286 Euston Road, London NW1 3UH. Larry Williams, 109 Queens Gate, South Kensington, London SW7 5LR. Osasu Ediagbonya, Ugbowo Campus University Of Benin, Benin City. St Albeert Catholic church Opposite Vice chancellor Office Uniben. Patrick Anderson, Plot 5, Okoyi Way, Victoria Island, Lagos Nigeria. NWAEZE BENSON, LAGOS. NIGERIA. Prince Owoeye, Lanarkshire ML4 3LU United Kingdom. BABATUNDE LEE, 80 CREEK ROAD, APAPA, LAGOS, NIGERIA 23401. Jeffery Jefferson, 17-19 Garway Road, London W2 4PH. LAURA VROOBELL, Regent St, London, W1B 2HJ, (MoneyGram) Jeffrey Oyoku. 10 Old Obasanjo Road, Abuja, Nigeria. OLA OLARIBIRO, 45 CRAIG STREET, ACCRA, GHANA 00233 RASAQ AJENIFUJA, 45 CRAIG STREET, ACCRA, GHANA 00233 OTUNJI UGOCHUKWU, Nigeria. ANDERSON MARVIN, LONDON, UNITED KINGDOM. FELICIA GALANCE, (SKYNET COURIER SERVICE) Lawrence Road, Hounslow Middlesex, TW4 6DR United Kingdom. Jonathan Louise, Suite 110 Station Rd, Edgware. HA8 7JS London. UK. Charles Garwood, London. ABBEY F RUTH, 100 MOGAJI STREET, SURULERE, LAGOS, 23401, NIGERIA. MRS SANDA OWENS, SCARLET COURIER LTD, Link Place, BRIGHTON, Sussex, BN1 7DX, ENGLAND. 10 OLU STR PORTHARCOURT NIGERIA. Elizabeth Henry. 1022 North Old Grey. Maryville. 37801 Tennessee. CHINEDU OBI, LAGOS, NIGERIA. FRANK ASAGWARA. EKKO HOTELS AND SUITE ROOM 6. LAGOS, NIGERIA. Ebosele Festus, Benin, Nigeria. BLAIRE MICHAEL. IMM CCIA PLATEAU ABIDJAN COTE DIVOIRE. (MoneyGram) Althea Lashley, 50 Bruckner Boulevard, Bronx, NY 10454. USA. IBHAZE COLLINS. Nigeria. CALISTUS FELIX EMEKA, Nigeria. Cynthia Fox, United Kingdom. Elizabeth Smith, 8-10 Trinity Road, Halifax, West Yorkshire HX1 2RG England. Jonathan Louise, Suite 110 Station Rd, Edgware. HA8 7JS London. UK . JUDE NDUBUISI, No. 1, Idowu Taylor Street, Victoria Island, Lagos Nigeria. Isaac Ozoemene, Benin Republic. ANAELUTU PETER ANAELUTU, Cotonou - Benin Republic. MARSHALL CHINEDU, LAGOS, NIGERIA. DIKKO JOHN, LAGOS NIGERIA. MARK PETERS, 12, Falmouth House, London United Kingdom SE11 4ET. HENRY CLARK, 3B ENTERPRISE HOUSE, MANCHESTER, GREATER LONDON, M8 5DT, UK. ROSE MICHAEL, OYO, IBADAN, NIGERIA. KPATINVO D. M SIMONE. C 112 YENAWA COTONOU BENIN REPUBLIC. FREDRICK EDEN, 189 BOW ROAD. LONDON E3 2SJ. Okhihie Abel, First Floor, Stirling House, Abuja, Nigeria. JOSEPH DELGADO, HOUSTON, TX 77026. EMMANUEL OBIORAH ALAGWA, COTONOU. REPUBLIC OF BENIN. Mark James. 35A Gloucester Rd, South Kensington, London, SW7 4PL. MARCELLIUNS NWAOZUZU, LAGOS, NIGERIA. THOMAS PHILIP, 6 DADA STREET, IKEJA, LAGOS, NIGERIA. Ginikanwa Udoka Innocent, Cotonou, Benin Republic. DENNIS WILSON, 22 OLUSESI WAY, AGO PALACE WAY, LAGOS NIGERIA. MIKE OBI, 7 BROAD STREET, MARINA, LAGOS NIGERIA. JOHN PETER, Unit 6, Marino Way, Hogwood Lane, Industrial Estate, Finchampstead, Berkshire RG40 4RF London. Mrs. Sandra B. Forde, Accountant Royal Mail, 4 St. Georges Business Centre, St. Georges Square, London EC1Y 8SY. DAMIAN LUKE ANTONIAK, 91 Station Road, West Drayton, Middlesex UB7 7LT, United Kingdom. Tery Anderson, 56 Union nationa bank wayout (sic). Onyibor Martins Chukwudi, Cotonou - Benin Republic. DAN ROVER. LAGOS. NIGERIA. MISS TONIA ALICA JOY MARCUS, LAGOS STATE. 23401 NIGERIA. JAMES RADIME, SCARLET COURIER COMPANY, UNITED KINGDOM. Sharon Spann, 21 Meadow Avenue, Clinton MD 20735. AMECHI S CHIDOZIE, COTONOU, BENIN REPUBLIC. ANTHONY C. ONWUESI, COTONOU, BENIN. Emeka C Ani, 34 coker street. Lagos Nigeria. HANSEL MBAZI 20, ISHAGA ROAD, NIGERIA. Emily Wallace, London, United Kingdom. (MoneyGram). Chris Duncan, 23 Albert Road, Stratford, East London, United Kingdom. Chukwuemeka Anthony, Benin Republic. Howard Dean, UK LONDON. HOPE WILKINSON, FRASER ROAD, GREENFORD UB6 7AQ UNITED KINGDOM. (MoneyGram) STELLA HENDERSON, GREAT WEST ROAD, BRENTFORD TW8 9HH, UNITED KINGDOM. Richard Stone, TNT Agent, 6 Pages Walk, Bermondsey, London SE1 4SB, United Kingdom. Althea Lashley, 3131 East Tremont Ave. Bronx, New York 10461 USA. OGUNIYI KAYODE. N. F.I AVENUE, V ISLAND, LAGOS, NIGERIA 23401. David Brooks, Mac Royal Hotel And Suites, Victoria island, Lagos, Zip Code: 23401, Nigeria. CHUBBY EKWEOLU, BENIN REPUBLIC. Tonia Alicia Joy Marcus, Lagos. 23401, Nigeria. Stella Ukwumma, Ouagadougou, Burkina Faso. Sally Larson, FSA Tax Office, 44 Hamilton Street, London. Kevin Olumese, Tower 40, Level 35 20 Old Broad Street, London EC2N 1HQ. Desmond Ufuoma Okosi, Ikeja, Lagos. Nigeria 2341. Grace John, 16 Rue du Afame, Lome Togo. Roland Blue. Falcon Building, Amsterdam, The Netherlands 1045. (MoneyGram) Mrs. Glory Cooker, Mrs. Lisa Cramer, 23 Rufford Court, Hardwick Grange. Woolston, Warrington WAI 4RF, United Kingdom. Bill Atkins, 77 Manor Park, Lewishon Park, Se 13 5ra London, UK. Asana Baka, 123 Lambadi road, Osu, Accra, Ghana. Daniel Cole, London. Ejike Nnamdi, Benin Republic. MBANUGO KINGSLEY, COTONOU, BENIN. SAM ADI, IKEJA, LAGOS, NIGERIA. Chinedu Anunobi, Lagos, Nigeria. Pete Agu, 7 Gluck St, Onike, Lagos, 23401 Nigeria. Marvin George, Unit 11c. Brookfield Industrial Park. Lincoln Road, London, UK. Susan Dempsey, Bellshill Ind Est Bellshill, ML4 3NP, United Kingdom. FREEMAN. K. JOE, JAKARTA, INDONESIA. LARRY HILTON, 20, Park House, London N. W.11 9SL, United Kingdom. Andrew Cole, Cityside House, 40 Adler Street, London, E1 1EE. ONWUKA PRINCE, COTONOU, BENIN REPULIC. Daniel Alan, 20 Clem Road, AKODIRI 22001, PORT NOVO, REPUBLIC OF BENIN. JOHN LOPEZ, 20 HOLLOWOOD ROAD, AKODIRI Zip Code:22001, PORT NOVO, REPUBLIC OF BENIN. Segun Lemo, Bizetlaan 1, Utrecht, NL3533 Holland. CHARLES OBI, LAGOS, NIGERIA. Chika Gavin, plot 124 akeem road, apapa, LAGOS, NIGERIA. Andrew Van Nelson, Ouagadougou, Burkina-Faso. Sarah Sandra Peters, 5-Oke Gada Street, Lagos. MARYLAND, NIGERIA. Aruna Ahmed Olabisi aka Aruna Olabisi Ahmed, 2 Aminu Street, Lagos, MARYLAND, NIGERIA. JENIFER MOORE, LINK HOUSE,1C CHURCH STREET, SW1 5TT, LONDON. OLUFEMI TIJANI, IBADUN b Owen Johnson, Head Office Hambridge Lane Newbury Berkshire RG145TU. Kenneth Miller, 12 roman square, se 24, thamesmed, London. Harry Davids, 65, Woodrow, London, SE18 5DH. Cynthia Smith, Ikeja, Lagos, Nigeria 23401. DAVE FREDRICK, Rex House, 96 Regent Street, London SW1E 5ER T, United Kingdom. MARKUS UDU, CALCALA DE OPORTO 19, MADRID. SPAIN. Collins Tom, CALCALA DE OPORTO 19, MADRID, SPAIN. BENSON RALPH HANSON, GUANGZHOU, CHINA. Dr. Warth Raymond, 14 Church Road, Brighton and Hove, East Sussex, BN3 2FL. ANDERSON WALTER, 48, ISLINGTON STREET, SAE1 3GH LONDON. Gerald Blair, Unit 11, Ashford Industrial Estate, Shield Road, Ashford, Middx, TW15 1AU, London. PEACE EWUZIE, LAGOS, NIGERIA. MICHAEL ODULAJA, 105 DOLPHIN ESTATE, VISLAND, LAGOS NIGERIA, 23401. Paul Smith, London, UK. Justin Taylor, 17 Oak St, Smithfield, Manchester, United Kingdom. Albert John, London. Sarah Clottey. Accra, Ghana, West Africa, zip code 233. Phillip Stephen, 26 Rodhes crecent, Dakar, Senegal. CASANDRA MIDDLETON, 3611 FALCON COURT, CORPUS CHRISTI 78415 USA. WILLIAMS DAVID, London. Miss Rosemary Winston, 72d CROWNDALE ROAD, LONDON - NW1 1TP, United Kingdom. Willam Anderson, Unit A, Building 3, Marchburn Drive, London. MARKUS UDU, MADRID, SPAIN. Tom Collins, MADRID, SPAIN. NICK SHAW, 42KD Bevan Avenue. Conwy LL28 5AF. John Peterson, Scarlet Courier, 658 Ajax Avenue, Slough Berkshire, SL1 4BG, UK. Micheal Price, Unit 6, Marino Way, Hogwood Lane Industrial Estate, Finchampstead, Berkshire RG40 4RF. (MoneyGram) Ms. TEBATSO SURPRISE MAHARELA, Johannesburg, South Africa. (MoneyGram) USMAN AULIA, JL. LEBAK BULUS NO 47, JAKARTA INDONESIA. Wale Oyefeso. 19 Paul Ave, Ikeja Lagos 23401 Nigeria. Patrick Okoh, Blackfriars Road, London, SE1 8NL, United Kingdom. GERALD KENNEDY, 6 LOWER CLAPTON ROAD, HACKNEY, LONDON SE1 4JU. JAMES ALLAN, 8 GAFARI BALOGUN STR VI. LAGOS. 234001 NIGERIA. Mrs. Amanda Clayton, 28 Tan Field Road, Croydon, London. Mrs. Rita Howard, 28 Tan Field Road, Croydon, London. Walter Adams, 31-32, Holdorn (sic), City of London, EC1H2HR. Frank Okojie, 45 Agnes Ave, Abuja, Nigeria. Ajayi A. Augustine, Abuja, Nigeria. Becky Williamson, 618 summerhaven, peckham, sn156nh London, United Kingdom. JAMES HARRISON, IKEJA, LAGOS 23401 NIGERIA. ADEDAYO DAVID, IKEJA, LAGOS 23401 NIGERIA. KENECHUKWU IGWE, LAGOS, NIGERIA. TEST QUESTION WHAT FOR. ANSWER FASHION SHOW. OLUGBENGA AWOLOWO, LAGOS, NIGERIA. TEST QUESTION WHAT FOR, ANSWER FASHION SHOW. AIMAKHU SUNDAY, 5 Oghogho Street, Benin city, Edo state, Nigeria. Mrs Frances Hayes, 2q Davidson Avenue, New Royal Park, England. Mrs. Joy Smith, 12 Unit Lambert Ave, London, United Kingdom. COX WHITE, 22, WERWICK SHIRE PATH, DEPTFORD, SE8 4LN LONDON. Smith Collins, Unit 11, Lavisher Road, Leicester, LE4 9LR, London, United Kingdom. Abulu Osi, 23rd Lane, Nicon Estate, Edo, Nigeria 23452. RAYMOND MOORE, STANDARD HOUSE, 3B WEST STREET, SW1 5TT, LONDON ENGLAND. Rock Edgecomb, 12 Ground Floor, Amburst Service, London E8 2BT. David Anderson, 12, Park field, New Cross, London. Samuel Ebosele, Edo Benin Nigeria 23452. Thomas Radebe, Allen Ginsbeg, Bridget Watts, Angela Kay, Nigeria. FRED JOHNSON, 195 Trafalgar Lane, SE10 9EJ London. Serven Anthony, London. Mrs. Justina Francis, 55 Courier Avenue, Manchester, United Kingdom. JAIYESIMI OLASUPO, NO,1 KOLE STREET SABO, SAGAMU, OGUN STATE, NIGERIA 23437. Caleon King, FIELD HOUSE, CHURCH STREET, ST. MARYS, ISLES OF SCILLY, UK, TR21 0JT. Spencer Cole, Lagos, Nigeria. Basil Grecher, London UK. Felicia Brown, Accra, Ghana. Mabel Johnson, Accra, Ghana. Harry Cole, Manor Road, Oxford OX1 3UR, United Kingdom. AIGBOGUN O. COLLINS, 135 Mission Road, Benin City, Nigeria. James Hilton, 71 Lombard Street, CP EC3P 3BS, London Manchester. United Kingdom. Rosemary Dennis, 55 New Oxford Street, London WC1A 1BS. RAYMOND IGHILE, FOREST ROAD, MIDDLESEX TW13 7DY UNITED KINGDOM. Chris Peters, Nigeria. Knook Kaiman, Stewart House, 32 Russell Square. London WC1B 5DN. ANDRASZ MALGORZATA, London, England, KT3 3ER. Mary Hayes, London. VICTORIA HANKS, 79 CHARING CROSS ROAD, LONDON, WC2H UK. HILARY RUNNS, 79 CHARING CROSS ROAD, LONDON, WC2H UK. Elegbede Adeolu Adefioye. OLAYINKA SHERIFF TEMITOPE. Francis Wellers, London. UK. Austin Ashford, United Kingdom. AKUBUIRO IFEANYI, LAGOS NIGERIA. ANTHONY WOODS, Avenida De America 12 Madrid Branch, Spain. (Moneygram) Petra Howell, St Petersburg, Florida, USA. WORO MOSES, NIGERIA, LAGOS, IKEJA, ZIP CODE. 23401. JULIAN MOORE, 26 ISAAC JOHN STREET. VICTORIA ISLAND, LAGOS, NIGERIA, 23401. Ojerinola Abayomi, 15, Kincaid Road, Peckham, se15 5un London. Aimakhu Sunday, 10 Jolomi Street, Benin city, Edo state, Nigeria. ANDREW LAW. 48, ISLINGTON STREET, SAE1 3GH LONDON. FORTUNE NZOLO, LONDON, UNITED-KINGDOM. (posted 01 Mar 07) JULIAN LAMPARD. 463 BARKING ROAD, LONDON. E15 8PS. ARIREMAKO FATAI AMUSA, Lagos, Nigeria. Lester James, 3 Azikiwe Street, Victoria Island, Lagos, Nigeria. Mac Red, 20 Panama Close, Victoria Island, Lagos, Nigeria. Jerry Slacks, 23 Station Rd, Oakham, Rutland LE15 6RT, England. FRANCIS ANYAEGBU, 01 BP 6555 - COTONOU, BENIN-REPUBLIQUE. Morris Henshaw, 33 Catherine Place, London SW1E 6DY. Monica Mendes, Milan. Italy. (MoneyGram) MATHEW BAMBAS, 102 APATA STREET, SHOMOLU, LAGOS, NIGERIA 23401. Emmanuel A Williams, No. 8 Aina Adeyemo Close, Orogun 23402 Ibadan, Oyo State, Nigeria. MARK SMITH, 9 GREEK ROAD, IKOYI, LAGOS, NIGERIA 23401. RISS SMITH, 123 Lambadi road, Osu, Accra, Ghana, West Africa, zip code 233. ENOCH MORRISON, 22 Lambadi street, OSU, Accra, Ghana, West Africa, zip code 233. WALE BRADLEY, 122 MISSEBO ROAD, COTONOU, REPEBLIC (sic) OF BENIN, ZIP CODE 00229. TRIA COLE, 122 MISSEBO ROAD, COTONOU, REPEBLIC OF BENIN, ZIP CODE: 00229. Amanda Burns, 13 kings strand street, London HN2 R1, UK. maria bay, RECIEVERS BLK 241 FLT 3 JAKANDE EST, OKE-AFA, ISOLO, LAGOS 23401. EMMANUEL EMEKA, RUE 12. COTONOU, BENIN REPUBLIC. Chukwuma Onyeka, 3 Osititi street OL, Warri, Delta State, Nigeria. Francis Oghenevwegba, franics4stillyahoo. Pete Roberts, 324 Kensal Road, London W10 5BZ, United Kingdom. James Bowen, 16 White Rd. London SE17 2AS. Morris Henshaw, 33 Catherine Place, SW1E 6DY. London. UK. Herbert Emezi, Lagos - Nigeria. sunmola tijani olanrewaju, 4 Oaoluwa Street, Papa Ashafa agege, lagos, nigeria, 23401. Edward Cole, 55 New Oxford Street, London WC1A 1BS. Peter Garry, 12 Ground Floor, Amburst Service, London E8 2BT, United Kingdom. James K. Thornton, 842 Morgan Street, Pulaski, Tennessee 38478. Debra Moore, 842 Morgan Street. Pulaski, Tennessee 38478. Aletor Anthony Peter, 10 ALLEN AVENUE, Ikeja, Lagos, Nigeria. Rose Dixon, 32 Bridge Street, Evesham, UK. EDUN SHOLA ADETAYO, NIGERIA, OGUN STATE, ABEOKUTA 23439. Philip Williams, London. U. K. donavan mew, 1160 rays road stone, mountain. ga 30083. OLO KELVIN AJU, COTONOU, REPUBLIC OF BENIN. PAUL ALLEN, Ikeja, Lagos, Nigeria 23401. MIKE SMITH. Maryland, Lagos, Nigeria 23401. PETER ELEANYA, COTONOU REP OF BENIN. BELTON TAYLOR, LINK HOUSE, 1C CHURCH STREET, SW1 5TT, LONDON. JOY ASA, 18 ONDO STREET, ASOKORO, ABUJA, NIGERIA. HERBERT EMEZI, LAGOS-NIGERIA. Rose Dixon. 32 Bridge Street Evesham, UK. Smith Sony, 2 Salvation Ave, Ikeja, Lagos, Nigeria 23401. Mrs. Jessica Williamson, 55 New Oxford Street, London WC1A 1BS. MARC BOUDON, LINK HOUSE, 1C CHURCH STREET SW1 5TT, LONDON. Emmanuel Afambu, 511 Garretts Green La, Birmingham, West Midlands, B18 6DA, England. Bettina Watson. Lagos, Nigeria. TOBY MORGAN (TRANSXPRESS COURIER COMPANY). 12 garba avenue, Garki, Abuja, Nigeria. (U. B.A CASH FAST). ZUWE ESU, LAGOS NIGERIA. OPARA OBINNA MARTIN, ACCRA GHANA. Richard Sanni, 14 Allen Ave, Ikeja, Lagos, Nigeria 23401. David Qanderson, Via Bologna 22, Roma 20144. Italy. John Wembley, 175 Harrow Rd, ab10 6np, Aberden (sic) United Kingdom. Jonathan White, 210 Mcleod road, LONDON, SE2 0ES. Mrs Kelly White, 210 Mcleod road, LONDON, SE2 0ES. Uvwiejemeh John, Lagos - Nigeria. MRS. SARAH RUSLAN, 6, ELVINTON ROAD, COLLINDALE, LONDON NW9 5WB. Robinson Francis, HERENSTRAAT 212, 1012 kk AMSTERDAM, NETHERLANDS. (MoneyGram) Saheed Olatunde, P. O. Box 720, 19-21 Broad Street, St. Helier, Jersey JE4 0QB, United Kingdom. Richard Dyer, Catford, London SE6 3QU, United Kingdom. UCHECHUKWU GODWIN ONUOHA, NIGERIA. VANESSA TAYLOR, 225 Eastcote Lane, South Harrow, Middlesex, HA2 8RR. PRINCILLA AMAMOO, P. O.BOXNT41 ACCRA, GHANA, WEST AFRICA 00233. KELLY ACQUAH, P. O.BOX 23 ACCRA, GHANA. Tony James, Threadneedle Street, London EC2R 8AH. UNEH CHIMA, NIGERIA. Alex Edward 65, Woodrow, London, SE18 5DH England. Robinson Francis, HERENSTRAAT 212. 1012 kk AMSTERDAM, NETHERLAND, (MoneyGram). MRS ROSEMARY ENDAN, Unit B3, Kingsland Close, London, United Kingdom. Darlin Anderson, 3.3 Cabot Square, Queens Avenue, London, United Kingdom. CARLA ANDERTON, London, uk. DANIEL STEVENSON, 90 Howard Street, Oxford. OX4 3BE, UK. Dr TRENOU CHARLES BP 1110, Lome 25, RUE NYEKONAKPOE, TOGO, West Africa. MARTINS MOORE, LINK HOUSE,1C CHURCH STREET, SW1 5TT, LONDON. MAC WILLIAMS, 107 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON, UNITED KINGDOM. Opara Kelechi, Lagos state, Nigeria. Mariam Kone, Cote Divoire, Abidjan. EDWIN MOORE, LINK HOUSE, 1C CHURCH STREET SW1 5TT, LONDON. SABURI TAIWO, 22, WERWICK SHIRE PATH, DEPTFORD. SE8 4LN, LONDON. MICHEAL BOND, STAMFORD BRIDGE, LONDON SW1V 3DW, UNITED KINGDOM. Linda Williams, Cumberland House, 80 Scrubs Lane, London. (Money Gram). Christopher Benson, 49 Lodge Lane, Grays, Essex, RM17 5RZ, United Kingdom. Rose Dixon, 32 Bridge Street, Evesham, UK. susan wales, 17 kings lane, london, n1 9uz. Lisa. M. Adeola 9 Akerele street, Ikoyi, Lagos, Nigeria. Philip Cladic, 3 St. AndrewS House, Vernon Gate, Derby, DE1 1UJ, United Kingdom. Dorothy Dales, Argonaut House, Galleymead Road, Colnbrook, Berkshire, SL3 0EN. Keliv Enoch, 13 Church Street, Ikeja, Lagos, Nigeria. DANIEL UZOR UDOGWU, 902 ALEN AVENUE, IKEJA, LAGOS, NIGERIA. PAMELA BOSMAN, 24 HAZEL WAY, CHINGFORD, LONDON E94RP. Bassy Nicolas, 39 Oba Akinyele AV, Oluyole Ind Estate Ring Road, Ibadan, Oyo, 23402 Nigeria. James Deegan, Dacula. georgia, usa 30019. JONES SMITH, LINK HOUSE, 1C CHURCH STREET, SW1 5TT, LONDON. STEPHEN BETT, 16 Jinnah Close, Manchester, United kingdom. Charles Calwyn, Brooklyn, New York, U S A. MARTINS GABRIEL, 354, KINGS PARK ROAD, LONDON. E15 8PS. WILLIAM MONROE, GRIFFITH, INDIANA, 46319. Collins C. Odenigwe, 22 abbots rd. e6 1lf london. OZIEGBE HELEN (MRS) DAAWIJK 100c, POST CODE 1102RL AMSTERDAM, THE NETHERLANDS. (MoneyGram) Chris Wilson, London, England. Steven Darlington, 91 Station Road, West Drayton, Middlesex UB7 7LT. Simmy Daniels, 75, Balogun Street, Ikorodu, Lagos, Nigeria, 23401. Sarah Hawkins, 11 Tavington Road, Halewood, Liverpool L266BA, England. UGBO MICHAEL EMEKA, 144 AVENUE DU 24 JANVIER, LOME TOGO. OLAYINKA AKANDE, 67 MAILER RD. LAGOS, NIGERIA. OLAYINKA SOMOYE, 244 AIRPORT RD. LAGOS, NIGERIA. Olusegun Mike, Lot 12 Rue de Colomb Avenue, Deux Plateau Abidjan, CotedIvoire. OLAOMOPO KOLAWOLE, LONDON, SE11 0JA, England. Dennis Peterson, PO Box 90.1 Market Street. BD1 1EG England. Susan Edu, BEKER DUR COMMERCE 8, 2000 BELGIUM. PHILIP ASAPUO, COTONUO, BENIN REP. JAMES HAMMILTON, Unit 6, Marino Way, Hogwood Lane Industrial Estate, Finchampstead, London. Mrs Susan Smith, London. OZIEGBE HELEN (MRS). DAAWIJK 100c, POST CODE 1102RL AMSTERDAM, THE NETHERLANDS. Frank Douglas, 14 IKOYI ROAD, IKEJA, LAGOS, 23401 NIGERIA. James Edward, Wilson Road, Blackley M9 8BG, Manchester, United Kingdom. Barr. Edward Akajuba, 48 Avenue Lamine Gueye. Dakar, Senegal. TATYANA OLEYNIKOWA, Kirova STREET, 32, FLAT 87, MOSCOW, RUSSIA, 105384. Monica Bread, Unit 11c Brookfield Industrial Park, Lincoln Road, Peterborough, Cambridgeshire PE4 6LA. Smith Clark, 100 Harkfort, Post code 1102LA, The Netherlands. FEMI THOMPSON, ILESA, OSUN, NIGERIA 23401. Philip O. Omorodion, Plot 1279 Diplomatic Drive, Central District Area, Abuja, NG WEST AFRICA. IKE ISAAC, COTONOU. Mike David, Crampton Way, Manor Royal. Crawley RH10 9EE London UK. BASIL PATRICK, 20A OHAOZARA ALADINMA, Owerri, lmo, Nigeria. Roger Johnson, 7 Adesina st Ikeja Lagos Nigeria 23401. Peter Robinson, Maryland, Lagos, Nigeria 23401. JAMES JAMIU OLUKOTUN, 1009 ALEN AVENUE RD. IKEJA, LAGOS, NIGERIA. Philip Aliker, 2-5 Warwick Court, London WC1R 5DJ. LISA FORD. Webustaat 34 1104 Tg. Amsterdam Netherlands. YouQing Li. 6-808 JinSongDongKou, FangYuanLi, Chaoyang District, Beijing 100012, China. NZOLO FORTUNE, 28 BUSH BANK STREET, LONDON, UNITED KINGDOM. Marcus Branson, 107 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON, UNITED KINGDOM. WISDOM OGBONNA, PORT HARCOURT, NIGERIA. ELIZABETH BOOTH, Rovex House, Hay Hall Rd. Tyseley, Birmingham, B11 2AG England. JAMES MAGNUS, 75 BROAD STREET, LAGOS, NIGERIA 23401. REGINALD OKPOBOR, Accra, Ghana. MARTINS ANUCHOGU, COTONOU REPUBLIC OF BENIN. ROSA KWAME, DIERA, DUBAI, UNITED ARAB EMIRATES (UAE). Ms. Magaret. Howard, 2nd Floor, 2-12 Pentonville Road, London N1 9HF, UK. DOUGLAS FISHER, SOUTH LONDON FINANCIAL MANAGERS, 58 GRENVILLE ROAD CHAFFORD HUNDRED RM16 6BQ ESSEX, LONDON. Peter Scott, Bijlmerplein 129, Amsterdam, Netherlands. JOHN KELLY, KLIMOPSTRAAT 34. 1156 HT, DEN-HAAG THE NETHERLANDS. (MoneyGram) Nick Edward, 2 Bevan Avenue, Conwy LL28 5AF, London HARLEY DAVEY, Madrid, Spain. James Deegan, Dacula, georgia, usa, 30019. Samuel Okorie, Lagos, Nigeria . John Ike. Lagos, Nigeria . Dienye Asita. Inland Platinum Express Lane, London. Dr. Kristal Moore, GBB health research center, po box 6019, douala littoral, cameroon, po box 237. Mrs. Elizabeth Booth, 8th Floor Sea Containers, House 20 Upper Ground London SE1 9PD, England. DAVID PRINCE JAMES, LOME TOGO. Elizabirth. Booth. London. England. Andy Howard, 2 Varne Court, The Riviera Sandgate, Folkestone, Kent, Hampshire, Ct20 3su, London. LAURA PABLO, 365 KINGS WAY ROAD, IKOYI, LAGOS 23401, NIGERIA. DOROTHY SKIDD, 24 ARENA AVE, IKEJA, LAGOS 23401, NIGERIA. GERALD ONUOHA CHIDI, IMO STATE, NIGERIA. Chuma Aguago. Lagos, Nigeria. Omoba Raymond, 23 Daleko road, 23401 Lagos, Nigeria. KIMBERLY GEORGE, NO 1 JERMYN STREET, LONDON SW1Y 4UH. Kelvin Duncan, 2 Bevan Avenue, Conwy LL28 5AF, London (sic). OBASUYI UYIOSA DICKSON, 142 UGBOWO LAGOS RD, BENIN, EDO, NIGERIA. Ateli Micheal, 20 Akpakpa Rout, Cotonou, Benin Republic. EDE-OBAROGIE GOODLUCK EDEOBA, BARRISTER BRIGHT LUKE AND SONS CHAMBERS, ABUJA, NIGERIA. THOMAS WAYNE, 10, RIVERMEAD HOUSE, HOMERTON, LONDON E9 5QT. James Peter, Mijtenstraat 175, 2526 VC, Den-Haag, Netherlands (MoneyGram) Mrs. Sarah Pull, 11 Tavington Road, Halewood, Liverpool L266BA. EME JOHNSON, CITI BANK INTERNATIONAL, DUSSELDORF, GERMANY. Andrew Derman, 22 Bryanston Street, London Uk. TOM MORRE, 33 WEST BROUND AVENUE, LONDON EC4, ENGLAND. William Simon, Elite Worldwide, Hartland Close, Slough Berkshire SL1 3XT. Nicholas Uka, 8 tweedale court, clays Lane, London E15 2EH. Donald Nduka, Phnom Penh, Cambodia. Chimezie P. Uwakwe, Lagos-Nigeria. SIM MCDAVIDSON co MORU TAIYE, LILIBETH HOUSE, No. 3 OKARAVERO CLOSE, OFF UWASOTA ROAD, BENIN CITY, NIGERIA. (address for delivery). KELLY JONES, 45 VICTORY STREET, APAPA, LAGOS, 23401, NIGERIA. DENICK MURPHY, 23 DRIVE VICTORY STREET, IKEJA, LAGOS, 23401 NIGERIA. Banjamin Martins, 35 Dove street, Ikeja, Lagos, Nigeria, 23401. LEWIS UWADIA, 17 ITIRE RD, SURULERE, LAGOS, NIGERIA. PETER SAMUEL, 22,2637SC DEN HOORN DELFT, NETHERLANDS. DOTUN SAVAGE, 23 WESTERN AVENUE SURULERE, LAGOS NIGERIA 23401. LINDA JAMES, Unit 63, Evens Business Center, Belgrave Street, Bellshill Ind Est Bellshill, ML4 3NP London United KingDom. DAVID RAYMOND TRUJILO was Larry Glady Andrew. VICKER TAYLOR, Klaiburg 147, 1104 PM Amsterdam, The Netherlands. CRISTINO MATHEW. Unit 6, Marino Way, Hogwood Lane Industrial Estate, Finchampstead, Berkshire RG40 4RF. Davies Philips, 35f silchester drive monsall M40 8NT Manchester, United Kingdom. Roberto Nelson Da Silva, 41, Hazeldon Road, SE14 2DD LONDON. Paul Gate, FedEx House, Unit A, Building 3, Marchburn Drive, Glasgow Airport Business Park, Dundee, Paisley, PA3 2PJ, United Kingdom. Jack Taylor, 35f silchester drive, Monsall m40 8nt. Manchester, United kingdom. GERALD BALIR, Elite World Wide Hart Land Close Slough Berkshire sl 13xt United Kingdom. ANACHUNAM CHUKWUEBUKA, 20 JONQUET ROUTE, COTONOU, BENIN REPUBLIC. Jonny Maller, 30 steelstown road, derry, United Kingom. Magaret Howard. 12 ABBOT PARK ROAD SE2 1EP, LONDON. SEUN AKIN, Surulere, Lagos, 23401 Nigeria. DESMOND BABS, Surulere, Lagos 23401, Nigeria. Dienye Asita, SWIFT HOUSE, Hambridge Lane, Newbury, Berkshire RG14 5TU London. ANACHUNAM CHUKWUEBUKA, 20 JONQUET ROUTE, COTONOU, BENIN REPUBLIC. STANLEY NWOYE, COTONOU, BENIN. Jack Taylor, 35f silchester drive, Monsall m40 8nt, Manchester, United kingdom. (MoneyGram) RUTH AGBEDOR, 250 BOULVARD D COCODY, ABIDJAN, COTE DIVOIRE, WEST AFRICA. Moyo Adams, 2 Donio St, Ikeja, Lagos, Nigeria, 23401. Simmy Swaffor, 25,Cole Street, Surulere, Lagos, Nigeria, 23401. Keliv Enoch, 122 western avenue, Lagos, Ikeja, Nigeria 23401. Patrick okoh. London. Ian Anderson, 107 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON, UNITED KINGDOM. MARRY (sic) GEORGE, 45, KENT ROAD, LONDON, BRITAIN. ADRIAN MALINEANU, LESIILE NR.17 BUCURESTI, 1010 ROMANIA. Christofer Giovanni, Pall Mall, London, UK. Lance Gordon, London, UK. Perpetua C. Emenike, Nigeria, Lagos 23401. CONRAD CHANG, 66 Queens Road, Peckham SE15 2EP LONDON. JORGINA DUNCAN, 1027 Bond Street, Suite 300 London, NW6 4NY. Charles Bromi, Liverpool. VICTOR MAXWELL, RUSSELL SQUARE HOUSE 15-17, RUSSELL SQUARE, LONDON, WC1B 5EH. ANTHONY OREKIE, 18 AYO ALABI STREET, IKEJA, LAGOS, NIGERIA zip code: 23401. JOHN UCHE, LAGOS, NIGERIA. RICHARD COLE, Maryland, Lagos, Nigeria. DANIELLE SPENCER, Maryland, Lagos, Nigeria 23401. DESMOND DAVID JUDE, AGEGE, NIGERIA (MONEYGRAM). Jack Taylor, 35f silchester drive, Monsall m40 8nt. Manchester, United kingdom (MoneyGram). ALABI OLATUNDE, 41 South Audley Street, Mayfair, London W1Y 4DH, UK (MoneyGram) FRANK ALEG, CERAMPLEIN 74,1095BZ, AMSTERDAM, THE NETHERLANDS. Edward Reid, Richmond House, Broad Street, Ely, CB7 5UB, london. U. K. Thomas Watson, Station Road, West Drayton, Middlesex UB77LT. TRACY AROGUNDADE, LAGOS, NIGERIA 23401. MARCUS WEST, 10, OVERY HOUSE, WEDDER LONDON SEI8QX, U. K. JULIET EZEAMA, Nigeria. Pamela Kanayo, Ikeja. Lagos. Nigeria, Zip: - 23401. Moshood Lawal, agege, Lagos, Nigeria. Ogunbiyi Joshua Jide, Agege, Lagos State, Nigeria . Kara Brown, Ikeja. Lagos. Nigeria. Zip: - 23401. Mathew Omeh, 10 Acme road, Accra, Ghana, Zipcode: 233. AUSTIN MORGAN, 463 BARKING ROAD, LONDON E15 8PS, ENGLAND. Raymond Jenkins. 82 silverdale street, manchester m11 1et UK. Silas Smith, Benin City, Edo State, Nigeria. gerrard shaw, 909 alta vista hista house, calderwood street, london SE18 6JF. Morris Obiora Diera, Dubai UAE. Donald Tyler, 2q Davidson Avenue, New Royal Park, England. Omonzokpia Paul, Block 23, Nicon Estate Benin City, Edo, Nigeria. George Cole, 7Q Hay Hall Road, Rovex House, Tyseley, Birmingham, UNITED KINGDOM. STEPHEN ADEDOYIN, PLOT 102 OYO STR, ABUJA 23401 NIGERIA. IANGBA RICHARD ATE, PLOT 102 OYO STR, ABUJA 23401 NIGERIA. KENECHUKWU IGWE, LAGOS, NIGERIA. MARIA M. HUSEIN, 098 Straight moonw way, London, NR21 8PH. Jennifer Aziza, Nigeria. Amechi Colvis, Nigeria. David Dudu, 31 Anconna road, plumstead SE18 1AF LONDON. Anthony Egbe, Mafoluku Oshodi, Lagos, 23401 Nigeria. Sherry Hinkle, Red lion, PA. 17356, USA. Rodriguez Carloni, 172 Ayres Road, Manchester. Lancashire. M16 7QT, United Kingdom. Peter carr, Osmondthorpe, Leeds LS90LL. TRAVIS BAKER, LAGOS, NIGERIA 23401. Justin Case, 31 Sackville Street London W1S 3DZ. PETER SMITH, 11 NORTHAMPTON STREET, LONDON N1 2HY, UNITED KINGDOM. JAMES PORTMANN, 11 NORTHAMPTON STREET, LONDON N1 2HY, UNITED KINGDOM (MoneyGram). COLEMAN KELVIN, 62 peckham rye, peckham, london. Emeka Amadi, 5 Soremekun Street, Anfani - Ibadan. Nigeria. OLUMUYIDE ROTIMI. IKEJA, LAGOS, NIGERIA, 23401. Victory Tammer, 7th Floor, Horseferry House Dean Ryles Street, London SW. ADEBAYO FEMI, 14 RANDDLE AVENUE, SURULERE, LAGOS NIGERIA 23401. Dennis Murhen, 12 ABBOT PARK ROAD SE2 1EP, LONDON, UNITED KINGDOM. Rachel Jones, 20 adeola hopewell, Victoria Island, 23401, Lagos, Nigeria . Powell Green, 42, St Andrew Square, Edinburgh EH2 2YE United Kingdom. CHIBUZO EGEJURU, 13 OGUN STREET, AREA I, GARKI, ABUJA-FCT, NIGERIA. Giles Davenport, Whitfield Street, London W1T 2RJ. JOHN SMITH, 23 WINDERMER CLOSE, MANCHESTER M112AF, UNITED KINGDOM. Steven Williams, London, United Kingdom. COLLINS JASON, 17 ABEL HOUSE, PLUMSTEAD ROAD, LONDON, UK, SE18 7DG. SAM FENDI, 17 ABEL HOUSE, PLUMSTEAD ROAD. LONDON, UK SE18 7DG. Paul Gate, FedEx House, Unit A, Building 3, Marchburn Drive, Glasgow Airport Business Park, Paisley PA3 2PJ. FERDINAND DANIEL, 112 High Holborn, London WC1V 6JS, U. K. Williams Oscar Vivic, 137 Oldham Street, Manchester, M4 1LN. Emeka Amadi, 5 Soremekun Street, Anfani - Ibadan. Nigeria. Benjamin Collins, 7 akoka road, akoka, lagos. 23401 nigeria. MALCOLM WILLIAMSON, Link Place, BRIGHTON, Sussex, BN1 7DX, ENGLAND. Gianni Carloti, 201 Barlow Road. Manchester. Lancashire. M19 3HH, United Kingdom. Gabrielo Ustino, 201 Barlow Road, Manchester. Lancashire. M19 3HH. Emmanuel James Owen, 60 Bodija Avenue, Ibadan, Oyo-state, Nigeria, 23402. Donald Nduka, 145F, Oknha Men (St. 200) 12208 Phnom Penh, Cambodia. SHOLA OLUWASHEWU, NIGERIA. AKEEM BELLO AJIDE, ALIMOSHO, LAGOS STATE, 23401, NIGERIA. Nwafeh Fabian Nnamdi, Cotonuo. Benin Republic. RASHIDA ADEBAYO, 2 ALLEN AVE, IKEJA, LAGOS. NIGERIA 23401. TEMITOPE ADEBOLA, 2 ALLEN AVE, IKEJA, LAGOS. NIGERIA 23401. Cezar Mopiti, 201 Barlow Road. Manchester. Lancashire. M19 3HH. ADEYINKA ALABI, NIGERIA, STATE:LAGOS, ZIP CODE: 23401. Nwafeh Fabian Nnamdi, Cotonuo. Benin Republic. WILLIAM THOMPSON, 197, XIAO BEI LU, GUANGZHOU, CHINA. (DR) BAR. EWA ANTHONY, NO. 53 LEOPOLD SEDAR SENGHOR AIRPORT WAY, DAKAR, SENEGAL. Abimbola Williams, 25 Moshood street, Ketu, Nigeria, 23401. ANDY SMITH, 25 WOOLWICH HIGH STREET SE15 1EA, LONDON, UK. RABIU BISSIE UBAH, BP 11 MARCORY 11 ZONE 4, ABIDJAN, COTE D IVOIRE. Dele Martins, 10 toyin street, Ikeja, Lagos, 23401, Nigeria. JOSEPH DAYO, 10 JOSEPH ROAD. IKEJA, LAGOS, NIGERIA 23401. Harra Godson, 8 Allen Avenue, Lagos, Nigeria. BOMI ADESHOLA, 200 PARKVIEW LANE, SURULERE. LAGOS, NIGERIA - 23401. ADEYINKA OLADEJI WILLIAMS, PLOT 7 COMMONWEALTH AVENUE, V. I. LAGOS, NIGERIA - 23401. GRACE GREENBEG, 7 Dock way, Sefton Business Park, London, T40 4RT, United Kingdom. Opute Sylvester, 212 Martins RD, Ikeja, Lagos 23401 NIGERIA. GODEY SMITH, Platinum Express Lane, Amsterdam Netherlands. KWEKU COLLINS, ACCRA, GHANA. AMADIEGWU JOHN U. 20 COMMISSIONER STREET, CARLTON CENTER, JOHANNESBURG 2001 REPUBLIC OF SOUTH AFRICA. Yemi Agbo, Birmigham UK. JOSEPH DAYO, 10 JOSEPH ROAD. IKEJA, LAGOS, NIGERIA 23401. Tosin Seweje, Ikeja, Lagos State, Nigeria 23401. CHUKS FRANCIS EMEKA. COTONOU. BENIN. Fabian Bowel, 5-8 Abbey Orchard Street, Westminster, SW1P 2JJ, United Kingdom. Billy Southgate, 78 Marylebone High Street, London, W1U 5AP, United Kingdom. Martin Spencer, 8th Floor, Sea Containers House, 20 Upper Ground, London, SE1 9PD. Rev Kimberly Mann, Kings Royal Ophanage home, Douala, Litoral province, Cameroon 00237. Nomzy Alex, 477 Ontario St Kingston, ON, Canada. EMMANUEL YAWSON, PO. BOX 33071, ACCRA, GHANA. James Onokpasa, ELITE EXPRESS COURIERS, 105 SWIFT HOUSE, LORD LUGARD RD, VICTORIA ISLAND, LAGOS. Richard Morris, Lagos, Nigeria. AGYEMANG JOEL, Street 6, Deira, Dubai U. A.E. John Ardolino, 250 Regent Street, PO Box 4RY, LONDON W1A 4RY. HELEN LANCE, 43 north end road, west Kensington, London w148sz. Charmaine Wright, 10 Duke St. Jamaica, West Indies. HALIN URAIH, PLAZA OROVILLA 45-3B, 28830, MADRID, SPAIN. Walter Freeman, R hostel appt2 1060 Bruxelles, Belgium. DAVID VAUGHAN, 5th Floor, Camsdon House, W4 2MA, London, UK. Ramon Maxwell, 27,Church Street, Lagos, Nigeria 23401. Curtis Andrew, 23 johnson avenue, London. Tayo Roland, 20 Parkview road, Ikeja, Lagos, Nigeria. Kelvin Marshall, Unit 11c, Brookfield Industrial Park, Lincoln Road, Peterborough, Cambridgeshire, UK. Mrs Princess Duke, 28 TANFIELD ROAD, CROYDON, LONDON. EROMON SAMUEL, LAGOS, NIGERIA. Michelle Kitson, 3 meadow Lane, Roberttown, Liversedge, West Yorkshire WF 15 7QD. Lynn Case, Ikeja, Lagos, 23401, Nigeria. BAR SHERIFF AZEEZ, NO, 50 GUEYE CLOSE, NORD FOIR, DAKAR, SENEGAL. Danes Ledger, 49 Featherstone Street, LONDON EC1Y 8SY, UNITED KINGDOM. DAVID NJOKU. 147 ROYCE STREET, OWERRI, NIGERIA. KINGSLEY NWOSU, LAGOS, NIGERIA. Clarence Page, 14 Queensgate road, GL7 4Z, London, England, United Kingdom. Jane Littlewood, 51 Douglas Avenue. Watford. Hertfordshire WD24 7LU. Mark Owoh, 05 bp palas hotel, cotonou, Republic of Benin. GODEY SMITH, Platinum Express Lane, Amsterdam Netherlands. PAUL FRANCIS MARTINS, ARNHEMPLEIN 25, 1324 AMSTERDAM, NETHERLANDS. peter king, 74 George lane, Lewisham CBQ6 Sw1, London. FLORENCE ADEDE. 45 ELMDENE RD, WOOLICH, SE186TZ LONDON. OLUGBENGA AWOLOWO, LAGOS, NIGERIA. PAUL MORRISON, 5625 CLARENDON RD, BROOKLYN, NY 11203. SUSAN MORRISON, 5625 CLARENDON RD, BROOKLYN, NY 11203. Karen Howells, 32 Bridge Street, Evesham, UK. JACOB MILLER, 1I3 Kleiburg, Amsterdam, The Netherlands. Michael Cole, Cheras, Kuala Lumpur, Malaysia. Derrick Lafonte, 3210 Windover Ave, Ottawa Canada H3W 2Y5 (MoneyGram) KONYEME FAVOUR, GUANGZHOU, CHINA. MATHEW GARDNER, 67 Straight month RD, London NR21 8PH. Christopher George, Units 3A amp 3B, Olympic Way, Sefton Business Park, L30 1RD, UNITED KINGDOM. Douglas Fisher, GRENVILLE ROAD, CHAFFORD HUNDRED RM16 6BQ ESSEX, LONDON. (sic) ADEOSUN OSUNK UNLE, 15 MOBOLAJI BANK, ANTHONY WAY, IKEJA, LAGOS, 23401, NIGERIA. STEPHEN CHUKWU, LAGOS, NIGERIA. NICOLLE JIDE, 8 JOHNSON STREET, VICTORIA GARDEN, LAGOS, NIGERIA 23401. MRS ESTHER BANKOLE, ACC Tower 25 Level 7,Old Broad street, London W1B 1JL, United Kingdom. PAUL FRANCIS MARTINS, ARNHEMPLEIN 25, 1324 AMSTERDAM, NETHERLANDS. Akanbi olabisi, 52 brown street, lagos, Nigeria 23401. Mark Brown, 20 spring well avenue, nw 10 2hn London. Olatunji yusuff segun. 77 manor park, lewisham, se13 5ra, london. Robert Wright, 58 tunmarsh lane, plaistow, E13 9NF, LONDON UK. Newton Mere, 20 Bode Thomas Street, Lagos-Nigeria. IAN WILSON. LONDON. TAYLOR SENCANOR, ACCRA, GHANA, WEST AFRICA. OLARINMOYE SEINDE, 38 FLOWER ROAD, LORIN, KWARA STATE, NIGERIA, ZIP 240001. John Bura, FedEx House, Unit A, Building 3, Marchburn Drive, Glasgow Airport Business Park, Paisley PA3 2PJ. OLU JAMES, 205 ADEBOLA STREET, IKEJA, LAGOS, NIGERIA. FRANCIS ADU. 22 TOYIN STREET, IKEJA, LAGOS, NIGERIA 23401. DAVID VAUGHAN, LINK HOUSE, 1C CHURCH STREET, WHITECHURCH, HANTS, RG28 7AD, ENGLAND. Blake wilson, 586 high road, wembley HA0 2AA, London. STEFAN LLOYD, Unit 3c, Woodlands Farm, Blacknest Road, Blacknest, Alton, Hants GU34 4QB, United Kingdom. BAR (DR) MARTINS CAMARA, EQUITY LAW CHAMBERS, 23 AVE GEORGES, DAKAR, SENEGAL. Marabell Russell, Building 247, Esher Crescent, Heathrow Airport, London, Hounslow, Middlesex TW6 2EH. VINCE THOMPSON, New Cross Road, Bromley, London. Robert Allan, Building 219, Epsom Square, London, England. ERIC SERMON, 135 COMMERCIAL STREET, EC2M 3UR, LONDON. Marie Renee, 12 Park street. Newcastle upon Tyne, NE6 1HX England. BENSON LOVINSIN, Torrejon de ardoz, 38750 MADRID, Spain. smithwilliams, 5 Mobolaji Bank, Anthony Way, Maryland, Nigeria. Sharon Eze, 20 Baruwa Street. Ikeja, Lagos, Nigeria 23401. SIMPSON PAUL, 49 LODGE LANE, DUBLIN, IRELAND. DANIEL OJEI, ABUJA. NIGERIA. DENNIS MUHREN, 16, GUILFORD STREET, LONDON, UNITED KINGDOM. VICTOR MAXWELL, LONDON, UK. Shuan Amstrong, Herengracht 450 1017 CA. Amsterdam, The Netherlands. MARRI LUIS, PLAZA DE TORRES, E-28631, BARCELONA, SPAIN. Curtis Affleck, 21 College road, ikeja, lagos, Nigeria 23401. Williams Page, 135 Bishopsgate, London EC2M 3UR, ENGLAND. Doris Miller, 7 Simpson Hotel Rd. Ikeja, Lagos Nigeria. Steven Wallace, London. Victoria Efe Eigbire Molen, Nigeria. Powell Green, 10 Larch Close, London. Curtis Affleck, 21 College road, ikeja, lagos, nigeria 23401. Esther Bankole, West Drayton, Middlesex. Danny Watkins, 156A southhampton row, London, WC1B 5AR, UK and 60-66 Wardour St. London, W1V3HP, UK. EMEKA E. OZOEMENA, FNB HOUSE, 578B Bank Road, Rumuigbo Abuja, Nigeria. Anderson Lindsay, Holland, Netherland. Michael O. Nnatuanya, Cotonou, Benin Republic. Juninio Stompa. 112 Ayres Road. Manchester. Lancashire M16 7QT, United Kingdom. Henry Jackson, 463 Barking Road, London, E13 8PS. Olu Davis, 123 Iceland Avenue, Ikoyi, Lagos, Nigeria 23401. GCOTYELWA MASIZA, 31 BRIXTON COURT, CARLTON, EASTGATE, JOHANNESBURG 2001. DAWN CRYSLER, 677 COUGAR RIDGE DR SW CALGARY, AB T3H 5J2 CANADA. CHRIS PERRY, 226 8 AVE SW CALGARY, AB T2P 1B5 CANADA. Tokunbo Williams, 17, Turks road, Radcliffe, manchester m26 4py. Tony Smith, 463 Barking Rd, London E 18 8ps, England. DAVID TURNER, NATIONAL SPEED DELIVERY, 45 ELMDENE RD WOOLICH, SE186TZ LONDON. RAYMOND JERKINS. 5 HOWARD ROAD. BAKING (sic). IG11 7UA, LONDON, ENGLAND. BURNS LEONARD, 46 kNIGHTSBRIDGE ROAD, MANCHESTER M8 0AA, UNITED KINGDOM. Helen Obasuyi, 26 York Street, London W1As. Anita Davies, 91 Station Road, West Drayton, Middlesex UB7 7LT, United Kingdom. Musbau Okunubi, 5 kings Way road. Ikoyi, Lagos, Nigeria 23401. Micheal osazuwa, Ikeja, Lagos, Nigeria, 23401. MARIE RENEE, Unit 11c, Brookfield Industrial Park, Lincoln Road, Peterborough, Cambridgeshire. David Pollner, Helvetiastrasse 15, () London S2 FR3, United Kingdom. VICTOR MAXWELL, RUSSELL SQUARE HOUSE 15-17, RUSSELL SQUARE, LONDON, WC1B 5EH. ABE MAYOWA OLATUNDE, lagos, nigeria. DAVID FRANK, VIA KENNDY 43, 46043 CASTIGLIONE DELLE STILVE, MANTOVA ITALY. FRANK ANDERSON, 642 HIGH ROAD, LONDON, E11 4HH. Tom Sandlers, Clark Peterson, Edgar Owens, Thomas Watson, West Drayton, London. Francisco Eleti, 112 Ayres Road. Manchester. Lancashire. M16 7QT. Kuti Oluwatobi, No 2 Association Avenue, Ikeja, Lagos, Nigeria. Coleman Kelvin, Kelvin Coleman, United Kingdom, London. NWABIA TONY OBINNA, C141 MISSEBO COTONOU, COTONOU, BENIN REPUBLIC. Theodore Chigozie Oguike, Lagos, Nigeria. DENNIS MUHREN, 16, GUILFORD STREET, LONDON, UNITED KINGDOM. CHUKWURAH UDOJI JOSEPH, COTONOU, BENIN REPUBLIC. GEORGE EDWINS, LAGOS, NIGERIA. PAUL JACOB, IKEJA STATE, LAGOS, NIGERIA. MATHEW JOHNSON, LONDON. Esther Bankole, West Drayton, Middlesex, London, United Kingdom. John Sinclair, Building 219, Epsom Square, Heathrow Airport, Hounslow, Middlesex, TW6 2DG. Mark Bridge, Building 219, Epsom Square, Heathrow Airport, Hounslow, Middlesex, TW6 2DG. Anthony N. Nnaluo, 17 Ogba Road, Ikeja, Lagos, Nigeria. Frank Anderson, 8B Limeharbour Str, London E14 9NQ. ANTHONY UDEH, C4 Avenue Jerico, Cotonou, Benin Republic. Innocent. O. Solomon, Lagos, Nigeria. LISSA OMOTAYO, 20, MARYLAND ROAD, IKEJA, LAGOS, NIGERIA. OKEREKE CHINWENDU CYPRIAN, NIGERIA. LONGE PETER, 25 PALM AVENUE, MUSHIN, LAGOS, NIGERIA 23401. SEBANJO REMILEKUN, IJEBU-ODE. 23437, OGUN STATE, NIGERIA BRIANNA SMART, COTONOU, REPUBLIC OF BENIN. Cesato Bottacelli, (201 Barlow Road, Manchester. Lancashire. M19 3HH. TONY ADEGBESAN, LONDON, UK. ROLAND CHIMEZIE, LAGOS, NIGERIA. DIASO IMODE AUGUSTINE, 27 WILMER CRESENT, APAPA, LAGOS, NIGERIA. Mathew Cristino, 16, High Street, Manchester, United Kingdom. (MoneyGram) Martin Luther Fiadjoe, 25 contton ave. Accra, Ghana, west africa. Lawal Olakunle Rafiu, Nigeria. OLUJIMI MICHAEL, 45 WESTERN AVENUE, SURULERE, LAGOS, 23401, NIGERIA. GUNMOWO OLATUNDE, 14 APPLE STREET. LAGOS. NIGERIA, ZIP CODE: 23401. Lawal Olafemi, Ibadan, Oyo State 23402, Nigeria. Ajani Oluwaseyi Sunday, No.27 W. O Lawal St. Ring Rd, Ibadan, Oyo State 234 02, Nigeria. Paul Solomon, 12 Ford Park Road, Se2 1ep, London. BOBBY OMOZUSI, DK-143 Cronewell Manchester, England. NIGEL WILLIAM, 78 ALCESTER ROAD, MOSELEY, BIRMINGHAM B13 8BB, LONDON. UK. CARLO SCHMIDT. 150 BARKING ROAD, LONDON. E16 1EN, UNITED KINGDOM. Alliance Leicester, 49 Kirkgate, Bradford, UK. AYOOLA ADEBISI OBANLEOWO, 10,NEWHAVEN RD. SOUTH NORWOOD, LONDON SE25 6JQ. SANDRA FLOWERS, 43 Valley Way, Fakenham, Norfolk, NR21 8PH, East Midlands, England. Jenny Patrick, London, U. K. (MoneyGram). JOSEPH LAWRENCE, Blenheim Tower Westerdoksdijk 40 1013 AE Amsterdam, The Netherlands. IAN ANDERSON, 107 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON. GILBERT AMADI. LAGOS, NIGERIA. DENNIS MUHREN, 16, GUILFORD STREET, LONDON. MAXWELL OBI DURUAKU, 3 OKIGWE ROAD, OWERRI, NIGERIA. Steve Wallace, 11 CYPRESS CLOSE, EVESHAM, WORCS, WR11 1YX, LONDON. Chris Yoosefi, 112 Allen Avenue, Victoria Island, Nigeria (MoneyGram) KENNETH GODWIN, Rovex House, Hay Hall Rd. Tyseley, Birmingham B11 2AG, England. Peter O. Igweze, Akpakpa-Cotonou, BENIN REPUNLIC (sic). BOB SHERICK, 13,GENESIS STREET, IKEJA, LAGOS, NIGERIA, 23401. BRIAN MONROE, 18 Kings Road, London SW3 5EN. FRANK CHUKWURAH, LAGOS, NIGERIA. Akinwale Fatai Olumegbon, 20 Bamgboye Street Off Allen Avenue, Ikeja Lagos Nigeria. Eromon Samuel, 125, Sapele road, Benin city, Nigeria, Zip code: 23452. Adedayo Adekunle, Ibadan, Oyo, Nigeria. Kathleen Nadeau, 3 Soile street, Iju Agege, Lagos, Nigeria 23401. Steve Stammers, 84, Handen Road, Lee, London, SE128NR, England. Betty White, Lower Richmond Rd, Putney, London, SW15 1JP, ENGLAND. Prince Hamilton Okere, 11 MOSAFEJO STREET, ALABA, LAGOS, NIGERIA. Mike Kelvin, IKEJA, LAGOS, NIGERIA, 23401. FRANK CHUKWURAH, LAGOS-NIGERIA. Pamela Kanayo, Maryland, Lagos, Nigeria. Nike Fenandez, Maryland, Lagos, Nigeria, 23401. JOHN GRAHAM, 10 HALFORD ROAD, LONDON SW6 1JT. Mrs. Lilian Ogor, London, U. K. ELIZABETH ROY, SUITE 23-30, LION TOWERS, CENTRAL LONDON. AMOS UCHE, 1110, INTERNATIONAL AIRPORT ROAD, IKEJA, LAGOS, NIGERIA 23401. NIGEL WILLIAM, 78 ALCESTER ROAD, MOSELEY, BIRMINGHAM, B13 8BB LONDON . SANDRA GARRY, LONDON, UK. Aina Kehinde, 10 beach way. Cocoa House, Ibadan. Nigeria. Babatunde Taiwo, No.7 obantoko road, Abeokuta, Ogun-State, NIGERIA 23439. Dr Marc Spencer, 11 Ring Road, Central Accra, Ghana. CRISTINO MATHEW, HATTON CROSS ESTATE, EASTERN PERIMETER ROAD, HEATHROW, TW6 2SR, ENGLAND. ELUEMUNO PRINCE IKECHUKWU, CALLE ECUADOR, 35 4D, MADRID, SPAIN. Deborah White, Delf House, Skelmersdale, WN8 6GF. London, United Kingdom. Kelvin Duncan, Unit 11, Ashford Industrial Estate, Shield Road, TW15 1AU, London. DAVID VAUGHAN, 11 Link House, Link Place, BRIGHTON, Sussex, BN1 7DX, ENGLAND. Mark Jones, Ceramplein 74, 1095BZ, Amsterdam, Netherlands. MARK JONES, HOOFGEST 300, 1103PE AMSTERDAM, THE NETHERLANDS. KAMARA YOUNG, Queen Square, London WC1N 3AQ United Kingdom. DAVIDSON WILLIAMS, Blenheim Tower, Westerdoksdijk 40, 1013 AE Amsterdam, The Netherlands. Steven Morris, Royal Buildings, 2 Mosley St, Manchester M2 3AN. Chief Williams Kouadio, Rue 6, Lot 96 Rue de Jarden, Cocody, Abidjan, Ivory Coast. PHIL YOUNG, NO. 909 EFFRA ROAD, LONDON. SW2 1BZ. EMILY WILTON, 87 Hydepark Street. Finnieston. London G3 8BW UK. STEVEN MORRIS, 10089 Diamond Ways, London United Kingdom. PROSPER FRANK, IMO - STATE, NIGERIA. Salah. BEATRIX NELSON, Herengracht 450 1017 CA. Belanda. DAVID WILLIAM, 14 ADEKUNLE ADEDOTUN STREET, OJOTA, LAGOS, 23401 NIGERIA. PETER JOE, 10 GAIYE AVENUE, DAKAR, SENEGAL. Samson Edomi, 5 HOWARD Rd Barking, London ig11 7ua. JOHN DURU, No. 14 Grace Road Ikeja, Lagos, Nigeria. SEUN BECKER, 114 GLOVER ROAD AGUDA, OGBA, LAGOS. NIGERIA - 23401. JOHN MATTHEW, 114 GLOVER ROAD AGUDA, OGBA. LAGOS, NIGERIA - 23401. SAMSON BANKOLE, 7 SOLUYI RD, GBAGADA, LAGOS STATE, NIGERIA 23401. ULOGHOBUI PRISCILLIA OMOSOME, NO 1, MOSES ADEBAYO ST, OJODU LAGOS, NIGERIA 23401. David Ijomah, No 3 Yesufu Ayinde street, mende, Maryland, Lagos, Nigeria. Samson Edomi, 5 HOWARD Rd, Barking, London ig11 7ua. Igor Lupashku, Berdyansk, Ukraine. Malhaz Dzhumbadze, Lviv, Ukraine. Rechard Green, Elite Worldwide, Hartland Close, London (UK). MRS MARYAM DIAKITE, 341, NELSON MANDELA AVENUE, OUAGADOUGOU, BURKINA FASO REPUBLIC . ROY PANAMA, 12 IKORODU RD, IKEJA, LAGOS 23401, NIGERIA. THOMAS BAILEY, 45 Grosvenor Gardens, Victoria, London SW1W 0AG. MIKE ERIC, MILAN, ITALY. Peter Cole, Victoria House, 144-146, Beddington Lane, Croydon, U. K. Cavalerri Stomrini, 112 Ayres Road, Manchester. Lancashire. M16 7QT. Andrey Polakov, Saint-Petersburg, Russia. ELIZABETH JULIE ANN MCGRATH, C Juan Carlos N 47, 28100. Madrid Spain. PETER COMB, 20 WHARF ROAD, IKOYI, LAGOS, NIGERIA, 23401. RICHARD GREEN, 320 Oxford Street, London, W1C 1HF, United Kingdom. (MoneyGram) LAM SUSUWI, LONDON, UK. Foster Winston Godfrey, Jalan Wisma Batu Lima, 53100 Kuala Lumpur, Malaysia. Luciano Ronaldinio, 112 Ayres Road, Manchester. Lancashire. M16 7QT, United Kingdom. Donald Victor, 44 Victoria Street, London, SW1H ONE United Kingdom. Sergey Grinchuk, Kiev, Ukraine. Eric Walker, 23 Edger Parks, Luton, LU4 8WL UK. BEATRIX NELSON, Herengracht 450 1017 CA. Belanda. GODFRY HORN, MAANPLEIN 55, 2516 CK DEN HAAG, THE NETHERLAND. ROSELINE JORK, 96 JERMYN STREET, LONDON SW1Y 6ED. UNITED KINGDOM. AGBONIFO AYETAN, 96 JERMYN STREET, LONDON SW1Y 6ED, UNITED KINGDOM. Kenneth ABBA, re JOHN SMITH, Standard Trust Bank PLC, standardtrustforeignremmitanceyahoo. fr, Standard Trust Plaza, UTFSC Plaza, 1 Bank Road Wuse - FCT, Abuja, Nigeria. Igor Solodovnikov, St. Petersburg, Russia (MoneyGram). quotdoctorquot Chinedu Okoromadu. Lagos, 23401, Nigeria. Merly Jones, 12 sola street, ikeja, lagos, Nigeria, 23401. Maliy Qage, 14 Harbour Way, London. Igor Solodovnikov, St. Petersburg, Russia (MoneyGram). OKOLI EZE GIDEON, AMSTERDAM - NETHERLANDS. James Raymond, 24 Link House, Link Place, BRIGHTON, Sussex, BN1 7DX, ENGLAND (MoneyGram). Graham Douglas, 23 Station Rd, Oakham, Rutland, LE15 6RT, England, United Kingdom. BAR PHILIP DESMOND, 48 AVENUE LAMINE GUEYE, DAKAR, SENEGAL. Elizabeth Roy, P. O.Box 1010, United Kingdom. Larry Blancarte, 10 allen avenue, ikeja, lagos, nigeria, zip code 23401. Peter Morgan, Ikeja, Lagos, Nigeria, 23401. Tammy Moore, 2 airport road, Maryland, Lagos, 23401, Nigeria. Bob Miller, Reigersbos 184, 1107ES Asterdam Zuid Oost, Amsterdam, Netherlands. Hanif Anver, ULSTER TRUST BANK ADDRESS: 108 Haymarket, London. SW1Y 4TE, England. Lam Susuwi, 5 Woodland road, gorton, Manchester UK. francis julius, 250bank anthony way, ikeja, lagos state, nigeria 23401. JUDE OKOLI, LAGOS-NIGERIA. Onaifo Kennedy Sunday, Madrid, Spain. ANTHONY RADEBE, ACCOUNT DEPARTMENT, UK NATIONAL LOTTERY, P. O.Box 1010, Liver pool, L701NL, United Kingdom. Nmoma Ayo James, C204 Sagbeya Cotonou, Benin. MARISKA KASPERS, 136 INLAND EXPRESS FINANCE HOUSE, ROTTERDAM. NETHERLANDS. Tom George, 25 Sukhumvit Road, Klong Toey Nua, Wattana, Bangkok 10110. CHRISTOPHER MOORE, 17 HAGLY ROAD LONDON. OLAOLU JEGEDE, 12 AIRPORT RD, IKEJA, LAGOS, 23401, NIGERIA. ISSAC IKE. COTONOU, BENIN. IMA LUMAZI, re BARRISTER SAM KUKU AND SONS CHAMBERS, NO.12 LABONI ROAD, ACCRA, GHANA. ALI IYERE OKOH, LAGOS, NIGERIA. Paul Sardana, 128 seymour place, London, England. ALFRED BROWN, VERIJN STUATWEG 14, 1102 CG, AMSTERDAM, THE NETHERLANDS. CHARLES UBEJI, 03 B. P. 2106, COTONOU, BENIN. Matt Peters, 33 Aldgate High Street. London EC3N 1EA. Williams Oscar Vivic. 33 Aldgate High Street, London EC3N 1EA. ELVIS JACOBS, PLOT 712 OBA-AKRAN AVENUE, IKEJA, LAGOS, NIGERIA 23401. re Barbara Vodenik and Shag S. ANEKWE HILLARY, COTONOU, RPUBLIQUE DU BENIN. ANITA OVIASUYI, HOGEVECHT 150, AMSTERDAM, THE NETHERLANDS. IDOWU OGUNKOYA, 23,CENTRAL PARK, NORTH LONDON, ENGLAND. Paul Miller, 250 Regent Street, PO Box 4RY, London, W1A 4RY, UNITED KINGDOM. IDOWU OGUNKOYA, 23,CENTRAL PARK, NORTH LONDON. Frank Morrow, central way, Andover, SP10 5AW, Hampshire, UK. (MoneyGram) STPHANNIE. GREEN, 11 SNOW HILL, LONDON, EC1A, 2A1, ENGLAND 96 DX, LONDON. TOLA SMITH. Nigeria. SMITH AKEJU, Lagos, Nigeria. OLADIMEJI KEHINDE OLAPADE, NO 16 COURT ROAD, IKEJA, LAGOS, Nigeria. AMADO TORO, LONDON, UK. EDWARD GRAHAM, 26 Reagent. street, London W1Y 4BX. AMAOGARANYA STANLEY. LAGOS - NIGERIA. OGUNELE TEMITOPE, 15 TUNDE STREET, OGBA, LAGOS STATE. NIGERIA 23401. JOE WEST, 333 mark line, ogba, lagos, nigeria 23401. Cheary Amanda, chantel woods, 2 Triton Square, Regents Place, London. PATRICK DANIEL, 294 coldharbour lane, Brixon, SW9 8SE, London. Smith Ezeh, 170 Elm Street, Enfield, London CT 06082. FRANK CAMPBELL, 3rd Floor Building 11 Chiswick Park, W4 5YS, London, UK. IBIKUNLE B. AZEEZ, BLK 241 FLT 3 JAKANDE EST, OKE-AFA. ISOLO. LAGOS, NIGERIA. Wilmoth Richardson, 58 Tottenham Court Road, London, W1T 1BB. Vasilij Kirov, Lviv, Ukraine. Henry Gold, London, Uk. KSENIA ZHELTYAKOVA, Russian Federation, Moscow. STEVEN BROWN, 23 TOYIN STREET, OFF ALLEN AVENUE, IKEJA LAGOS, NIGERIA. Dennis Murhen, 12 ABBOT PARK ROAD, LONDON. Fred Umar, LAGOS, NIGERIA. Paul Miller, 250 Regent Street, PO Box 4RY, London, W1A 4RY, UNITED KINGDOM. Aaron Isibor, London, United Kingdom. Okata Bright, Nigeria. OLAWALE MATHEW, 20 HOSPITAL ROAD, IKOYI, LAGOS, NIG 23401. Collins Davies, Victoria House, 144-146, Beddington lane, croydon CRO4TD, ENGLAND, UK. WILLSON COKER, 90, Industrial Avenue, Ikeja, Lagos, Nigeria 23401. JOAN TREVON, 5 Cliffside, Wellingore, Lincoln, Lincolnshire, United Kingdom. Steve Adams, 2391 Beds 152 Koningin. Julianaplein 21, Den Haag, The Netherlands. Dele David, Lagos, Nigeria, 23401. MARIFE CARREON, Lawyers Direct, 53 Davies Street, London W1K 5JH (MoneyGram) RONALD ORLANDO LANDBURG, Thomas R. Malthusstr 3-B, Amsterdam, Netherlands. AMBROSE OPARA, NIGERIA. KENNETH IGWE, NO 23 ISIOKPO LANE, PORT HARCOURT, NIGERIA. Oluwaseun Banks, 10 mary street, Ikeja, Lagos, Nigeria, 23401. Kamil Adolphus, 6 battenberg walk, london SE18 5QN. MRS DANIEL JONES, ABUJA, NIGERIA. Cleopatra Asfaltina, 62 Crescent Road, London, SE18 7BN, United Kingdom. Lyana Peliver, 15 Gilbert Grove, Edgware, Middx, London. HA8 0LY, United Kingdom. Aaron Benson, 184 trinity gardens, canning town, london, united kingdom. (MoneyGram) Princewill Ezekeil. 25 Sukhumvit Road, Klong Toey Nua, Wattana, Bangkok 10110. Lillian David, 102B Schulenburg Straat, postcode 3083kz, Slinge, Amsterdam, The Netherlands. JAMES ROBERT, 10098 DIAMOND WAY, LONDON, UNITED KINGDOM. Peter James, Calle Cascanueces, 21, 28043 Madrid, Spain. Ehiem Cajetan Anayo, No 90 mushin. Lagos, Nigeria. EDWARD GRAHAM, Unit 11, Ashford Industrial Estate, Shield Road, Ashford, Middx, TW15 1AU, london. DON ADAM, NM 275, ACCRA GH 23321, GHANA. LUCKY NJEKWE, AMSTERDAM. Ismaila T. Falana, Azeez Adisa, Courier Road, Lagos, Nigeria. Adekoya A. Rilwan, re SARAKI TUKUR, ikeja, lagos, Nigeria. Sam Paul, FSNB protocol officer, 80 Dunlop Close, DartFord, Kent, London UK. CHIAZUKA OBI, LAGOS, NIGERIA. KUKOYI BABATUNDE KABIR, 108 ALLEN ROAD, IKEJA, LAGOS, NIGERIA, 23401. KSENIA ZHELTYAKOVA, Moscow, Russian Federation. KICHINSKIY MAKSIM, Omsk, Russia. HOMYAKOV ANTON, Omsk, Russia. Sunday Smith, 24 Oguntolu street, shomolu, Lagos, 23401, NIGERIA. ONONOBI CELESTINE CHUKWUDI, 24 CANAL STREET IKOYI, LAGOS, NIGERIA. Jason Glover, 17 Almond Street, Lancashire, BB3 2SD. United Kingdom. Adewale johnson, 1 kelvin Street, Ikeja, Lagos, Nigeria 23401. AYODEJI ALABI, 136 Worth St, New York, 10013, USA. Cynthia Awuah, Accra, Ghana, West Africa. Fryunsa Seimen, Makiyivka, Ukraine. Afolayan Oluwafikay, Ikeja, Lagos 234-01, Nigeria. Dennis Black, 195,Trafagar Rd, Greenwich, london, United Kingdom. DENISE WILLIAMS, CALLE DON SAN NO. 2. MADRID, SPAIN. GEORGE ROLAND, FRANKFURT, GERMANY. PATRICK RAY, BERLIN, GERMANY. WALTER WOODS, 49 lodge lane, grays, essex, rm17 5rz, United kingdom. PAUL RICH, 24, Islington Street, SAE1 3GH, London, United Kingdom. Christopher Moore, 49 lodge lane, grays, essex, rm17 5rz, London, United kingdom. (MoneyGram) Adams Richards, 58 Scrubs Lane, London, SE136BG U. K. YINKA ROTIMI, 25 toridge garden, pecham SE 1 5 JJJ LONDON UK. IFEANYI CHUKWUMA, NIGERIA. DAVID NJOKU, 147 ROYCE STREET OWERRI, NIGERIA. Patience Crintina. Williams, United Kingdom. Richard Thomas, 12 Boenilaan, NL-1000 BV, AMSTERDAM, NETHERLANDS. SANNI IBRAHIM, LAGOS NIGERIA. DENNIS CONRAUD, 2 or 128 SEYMOUR PLACE, LONDON, ENGLAND. jolly smith, 19 odozi street, ikeja, lagos, 23401, nigeria. MICHEAL JONES, Vianenstraat 109, 1104 ae amsterdam, netherlands (MoneyGram) NATALIE FREMONT. KLIEVRINK, 1077 ME AMSTERDAM, THE NETHERLANDS. Kwante Peter, 2391 Beds 152 Koningin Julianaplein 21, Den Haag, The Netherlands. MARTINUS DENNES GREGORIO, MADRID, SPAIN . WANDA KOLA, ADDRESS OF ACCOUNT OFFICE: BRIGHTON GOV. AGENCY, Sussex, BN1 7DX, ENGLAND (MoneyGram). Dan Huff, 21 Pentonville Road, London N1 9UZ. THOMAS BUTLER, 2, LAMBETH HILL, LONDON. Eric Walker, 48-50 Mathews Gardens, TM12 5TF, London-UK. JAFARU DATCHE, TROMSO, NORWAY. PETER IJEOMAH CHUKS. LAGOS, NIGERIA. EDWARD GRAHAM, HATTON CROSS ESTATE, EASTERN PERIMETER ROAD, HEATHROW, TW6 2SR, ENGLAND. ROLAND BIQUET, 30 PATRIDGE CLOSE, E16 3TB LONDON. Tricia Smith, 21 PENTONVILLE ROAD, LONDON, N1 9UZ, UNITED KINGDOM. Steven Wayne, 123 Queens Gate, South Kensington, London. Mark Brown, 15 broad street london. SE12 0LD. Dennis Black, 12 Park street, New cross, London, England. JOAN TREVON, ALDERMARY HOUSE, QUEEN ST. LONDON EC4N 1TT, UNITED KINGDOM. SAFIN ILFAR, Russia, MOSCOW, LENINA ST. 121 APT. 23. GRETTER ROWLAND, 135 COMMERCIAL STREET, EC2M 3UR, LONDON. Emmanuel Idehenre Jacob, Brescia, Italy. Azeta Philip, Einsiedlerplatz 4, 1050 Vienna, Austria. FRANKLIN BANNETT, West London, 43 North End Road, West Kensington, London W14 8SZ. EKHORAGBON MICHAEL, NO 7 THEO-OKUNUSI STREET OFF ORIOLA ROAD, ALAPERE, KETU, LAGOS STATE, NIGERIA ZIPCODE: 23401. Buruleanu Mircea, Popa Sapca BL M2, Dragasani, 245700, Romania, and banca comerciala carpatica calea lui traian bl 36, valcea, zip 1000. Lillian David, 102B Schulenburg Straat, postcode 3083kz, Slinge, Amsterdam, The Netherlands. lewis peterson, Voorburgstraat 105 1059 VD Amsterdam Netherlands. LENSTRA PAULO ANTONIO, KERKSTRAAT 52, 1000, BRUSSELS, BELGIUM. CRISS FRED WILLY MATIN VAN MEEL, GEMMENTE STRAAT 8, ANTWERP, BELGIUM. Thomas Whitbread, 496a Great West Road, TW5 0TE, United Kingdom. Fredrick McAukey, 496a Great West Road, Hounslow, Heathrow Airport. Adam Johnson. 22 Ruclage Ave. Harlesden, SW4 0QL, London, United Kingdom. re global-express-guaranteed and eqelectronics. HuiFang Ma, Room 106, Building No.2, mu xu yuan, chao Yang District, Beijing City,100021, China. Kanku Mukala, Kpn tower, 125 pram khao rd. bangkok 10450, thailand. ILFAR SAFIN, Russia, Moscow, Lenina street 81-49, Zip: 125040. Andrew Jennies. 463 Barking road, London E15 8PS. England. Adebayo Balogun, Ikeja, Lagos State, Nigeria, Zip Code: 23401, Text Question: Who is my Love Answer: Ara . Dunphy Colin Murphy, Postbank 1103lv, Amsterdam, Netherlands. BROWN KENNEDY, HATTON CROSS ESTATE, EASTERN PERIMETER ROAD, HEATHROW, TW6 2SR, ENGLAND. David Haselgrove, Manchester United Kingdom. Anderson Jones, Kliverink 14 1104 ke, Amsterdam, Netherlands. chantel jones, 35 Ailesbury Road, Ballsbridge, Dublin 4, Ireland. RITA SHERRY GEORGE, 13 AYANBODE STR, OGBA IKEJA, LAGOS, NIGARIA (sic). OSENI OLUWASEUN ANTHONY, 120 MILVERTON ROAD IKOYI, LAGOS, NIGERIA. Aleksey Anikin, Russia. Saint-Petersburg, Nevskaya street 61-125. Adedeji Afeez, 7 Rafiu alimi close, off oluwaga busstop, NG, (Nigeria) Lagos, Ipaja, 23401. ANTHONY CHIEJI, BENIN REPUBLIC. AKINLEYE AKINBUKOLA, 10,GSM VILLAGE, IKEJA, LAGOS, NIGERIA. BANABAS ABRUGBE, IPAJA, LAGOS, NIGERIA, 23401 Anton Homyakov, Omsk, Russia. MISS PESO FRANCESCA KENNEDY, 220 LGT ADJAME, ABIDJAN, IVORY COAST Mercy Gray, 12 hotel road, lagos, Nigeria, 23401. FRANKLIN BANNETT, Shooters Hill, London, SE 18 4LX. London UK James Abara, 10 Pentagon Road, Ikeja, Lagos, Nigeria. HENRY JACKSON, 1 QUEENS ROAD, LONDON SE2 1EP and HENRY JACKSON, 1 QUEENS ROAD, LONDON SE2 1EP. DAN HUFF, 21 PENTONVILLE ROAD, LONDON, N1 9UZ, UNITED KINGDOM. Lumin Mercy, 13 Allen Road, Opebi Allen, Lagos, Nigeria, 23401. AGHANTI IKECHUKWU JULIUS, COTONOU BENIN REPUBLIC. JONSON BENNI, PARKLINE. AVENUE, LONDON WC1N2LA. BAR (barrister) MARK BERNARD, NO 48 AVENUE LAMINE GUEYE, DAKAR SENEGAL. DAVID HILARY, LAGOS-NIGERIA. MATINUS VAN DER WASSENBERG, 250 Regent Street, PO Box 4RY, London United Kingdom. AFOLABI AKINTAN, NO4, OLATUNDE ONIMOLE STREET, AGUDA, SURULERE, LAGOS, NIGERIA. GEORGE NAZIAROH, 21 Bute street, Manchester M40 9JA, England. KINGSLEY ODIA, 9 CREEK ROAD, IKOYI, LAGOS, NIGERIA - 23401. JOHN MATTHEW, 9 CREEK ROAD, IKOYI, LAGOS, NIGERIA - 23401. PAUL MARTINS, 7 VICENTE STREET, MADRID, SPAIN. Anton Homyakov, Omsk, Russia. MICHAEL GRANT, 28 Hamilton Terrace, Leamington Spa, England CV32 4LY. ROY BROWN, AMSTERDAM, THE NETHERLANDS. JERRY BROWN, AMSTERDAM, THE NETHERLANDS. ROJAR PENARD, CVALERON, 26, 8, 1. 30002, MURCIA, SPAIN. AYODELE A. ABIONA, 78 ALAPERE STREET, LAGOS, KETU 23401, NIGERIA. FRIMPONE DAVID, London-UK. MICHEAL STONE, Sussex House, London Road, East Grinstead, West Sussex, RH19 1HH. LONDON UK. ALEXANDER BRUINHART, MICHAEL MORGAN, PETER JONES, FRANKLIN DAVIES, KROGER BANKING CENTER 200MT. DECHANTAL ROAD. Chris Napoleon Abba, 102B Schulenburg Straat, postcode 3083kz, Slinge, Amsterdam, The Netherlands. Citibank nowadays is exposing customers to identity theft. They sent over 600,000 customers their year end tax statement with their social security number printed on the envelope, and are giving them a free 180 days of enhanced ID theft protection. I sure hope none of them need to get payday loans to mend any damage that gets done because of this, and Citibank had better pray nothing comes from this. i actually came to really understand that atm fraud is real coz initialy i never belived. actually, i need somebody to tell me what to do. just last week, i lost a huge amount of money through atm and it just hapened this way. i went 2 withdraw money from the atm machine but the machine seized my card which i reported to that bank the next day and i was told that they will have 2 send my atm card to the headquaters of my bank, which they will now give to me. finally, i couldnt collect it, but after 2 days, i brought my withdrawal boooklet to withdraw with it but i was then told that i have no money in my account. pls what do i do Thanks for adding me. Be careful with the way you post personal information like this. Fraud attempts can be made from a persons account by something as simple as a stolen debit card which anyone is prone to. Painting a blank picture based on account names is not very smart. u shld have fwded this to Efcc, interpol, sfu or any other anti corruption agent. of what use is this to NLers Anybody can come up with a list of names. I would advide the poster to be careful of posting peoples personal details just because you saw it on some website. Your name could just have easily appeared there too considering identity theft is booming in the U. K.
No comments:
Post a Comment