Detalhes da conta bancária das recentes tentativas de fraude na Internet e alguns endereços para os pagamentos do Western Union e moneygram BANCO STANDARD CHARTERED, BRANCH: STANCHART, P. O.BOX 59, ACCRA - GHANA, SWIFT: SCBL GH AC: 8750102761800 AC NOME: KALU ASO NDUKWE. (Relatado 23 de junho 08) BANCO STANDARD CHARTERED, GRACE IGREJA RUA, LONDON EC3V OBX, SWIFT CÓDIGO: SCBLGHAC AC NO. 8700203493300, AC NAME: PROPEL LTD. (Este quotaccountquot não existe, talvez tenha sido adicionado em um mail de fraude para fazer com que a conta do Ghana acima pareça mais legítima). ABBEY NATIONAL BANK, ABBEY CASA NACIONAL 301 ST VINCENT STREET GLASGOW, MELHOR INOVAÇÃO LIMITADA, NÚMERO DE CONTA: 43051383, CÓDIGO DE ORDEN: 090666 BIC: ABBYGB2LXXX IBAN: GB25 ABBY 0906 6643 0513 83. (Informar este por telefone para Abbey foi difícil. Informe finalmente Enviada por e-mail para o endereço geral de suporte ao cliente em 15 de abril de 08. Essa foi a única sugestão feita pela equipe de suporte telefônico, que não parecia interessada em relatórios de fraude). BARCLAYS BANK PLC, 168 FENCHURCH STR LONDON, ECE PHP. CRÉDITO AO BANCO FINANCEIRO BENIN. CÓDIGO SWIFT: FIBBBJBJ. AC NO: 14524139649, BENEFICIÁRIO: ETS MOON EXPORT. (Relatório enviado para pessoa responsável no banco, 26 de setembro de 07) Apesar disso, outra queixa foi recebida em 8 de fevereiro de 08 e outra em 16 de fevereiro BARCLAYS BANK PLC. 168 FENCHERCH (sic) STREET, LONDON ECEPHP, SWIFT CODE: BARCGB22, MAIS CREDITO PARA. BANCO FINANCEIRO Cotonou Benin, SWIFT CÓDIGO: FIBBBJBJ AC NO: 13442139564 BENEFICIÁRIO: LEGRENIER. HSBC (HK) 8284 NATHAN ROAD TSIM SHA TSUI BRANCH, KOWLOON, HONGKONG. SWIFT: HSBCHHHHHH BENEFICIÁRIO: HENNEX INVESTMENTS LTD. AC NO: 817131519838. Abbey National Bank, Reino Unido, ac nome: Mr. O. Achor, Número do acervo: 92601973, Código de classificação: 09-01-26, Iban: GB04ABBY09012692601973, Código Swift: ABBYGB2LXXX. (Relatado no banco 10 de março de 08, conta aparentemente fechada antes desta data) CHINA ZHESHANG BANK, 288 QINGCHUN RD ZHEJIANG HANGZHOU, Nome do beneficiário: HANGZHOU METAL MINERALS MÁQUINAS E PRODUTOS QUÍMICOS IMPORT & EXPORT CO LTD, Conta: 3310010010120100044948, Banco ID: ZJCBCN2N. HSBC BANK, CANDID KHAMANG, CONTA NO: 053-210142-006, NEW DELHI, INDIA, PAN NO. ATKPK61050. Suntrust Bank, ac Valerie Adams, Número da conta: 1000072673071 Número de Roteamento: 055002707 Endereço do banco: 41 Audrey Lane Oxon Hill, Maryland 20745. LA CAIXA CAJA DE AHORROS ESPANHA, NÚMERO DA CONTA: ES 34 2100-2738-31-200003 1810, SWIFT CODE : CAIXESBBXXX, ENDEREÇO BANCÁRIO: C JUAN RAMON JIMENEZ, 36, 046006 ESPANHA, BENEFICIÁRIO DE CONTA: MARCA DE AMOR. CITIBANK N. A. BRANCH: 111 WALL STREET NEW YORK, NY EUA, SWIFT CÓDIGO: CITIUS33XXX, CÓDIGO BANCO: 021000089, Nome da Conta: WEMANGLA CO. PLC. 54 MARINA ROAD, NY EUA 11211, NÚMERO DE CONTA: 36129607, REF: PARA CRÉDITO ADICIONAL: AC NO 0691112338627. ICICI CU. Nº de AC: 002805003347, EXOTIC EXPORT, Pan No: AKFPB3289F. NATWEST BANK, 195 Earls Court Road SW5 9AB, IBAN NO. GB90NWBK50420047071192, SWIFT NUMBER. NWBKGB2L, CÓDIGO DE ORDEM DO SUCESSO 60-07-32, CONTA NOS 47071192. (relatório enviado ao banco 11 de fevereiro de 08) Standard Chartered UK, Swift Code: SCBLGB2L, Código de classificação: 609104, Nome da conta: Banco de acesso (GMB) Ltd. Conta Número: 0101251810401, Beneficiário: Eboh T. Emmanuel, conta no. 0010020008030. HDFC BANK, Índia, Nome da Conta: ROGERS. A.TAYLOR, Número da Conta: 06651530000701. BANCO DA CHINA, NOME DA CONTA: NAÇÕES UNIDAS, NÚMERO DA CONTA. 475864801880100254. ENDEREÇO BANCÁRIO: BANCO DA CHINA GUANGZHOU ZHONG YI CHENG SHI HUA YUAN. SUB - BRANCH NO.117 LINHE ROAD EAST. GUANGZHOU SWIFT CODE: BKCHCNBJ400. HSBC LONDON, ACC. 57026622, SWIFT CODE: M1DLGB22, SWIFT ADDRESS: RNNSZAJJ NOME DO BENEFICIÁRIO: MRS. FRANCINA ONUNGWA, NÚMERO DE IDENTIFICAÇÃO: 8204110218088. (informado a pessoa responsável no banco 28 de dezembro 07) ICICI BANK, MUMBAI BRANCH, INDIA, AC NOME RAHIMABI KADAR KHAN AC NOS 001101542784. HSBC BANK (HK), 486, LOCK HART ROAD, CAUSEWAY BAY HONG KONG, SWIFT CODE: HSBCHHHHHKH AC. 809271042838, AC NAME. CRIAR LOYAL HOLDINGS LTD. POR ORDEM DE: ARRAN FUNDING LIMITED. HSBC HONG KONG, SHOP 110-120 CENTRO DO GRUPO DO EMPERADOR, 288 HENNESY ROAD, WAN CHAI, HONG KONG, SWIFT CODE: HSBCHHHHHKH, NÚMERO DA CONTA: 640-027652-838, BENEFICIÁRIO: SHEEN SINCERE INVESTMENT LTD. PRIMEIRO BANCO COMERCIAL, SUCURSAL BANCÁRIO INFORMATIVO, TAIPEI, TAIWAN, R. O.C. CÓDIGO SWIFT: FCBKTWTPOBU, CONTA 152 86 0012 98, BENEFICIÁRIO LUCKY ANGLE TRADING LIMITED. Lloyds TSB, NOME DA CONTA. MR T. R. MAGADZIRE, NÚMERO DA CONTA: 00003702, SORT CODE. 309090 Clientes BIC. LOYDGB213 63, Clientes IBAN. GB67 LOYD 3090 9000 0037 02, ENDEREÇO BANCÁRIO, Lloyds TSB plc, Corporation Street, Blackpool. (Reportado ao banco 14 dec 07) UTI BANK. ÍNDIA, CONTA NO 007010100451673. NOME LAITHANGMAWIA. QINGDAO ORICH IND CO. LTD, BANCO DA CHINA, ENDEREÇO BANCÁRIO: SHANDONG BRANCH QINGDAO CONTA CN NO. 381001147868094001, SWIFT CODE: BKCHCNBJ500. PODE BANK, NOME: ABIDAN ENTERPRISE, ACCOUNT NO. 514495123264, SWIFT CODE: MBBEMYKL, ENDEREÇO: KLCC WILAYAH PERSEKUTUAN, KUALA LUMPUR, MALAYSIA. PODE BANK, NOME MOO PEN NIE, NÚMERO DE CONTA 514011362252, SWIFT CODE MBBEMYKL, ENDEREÇO PANDA INDAH, KUALA LUMPUR, MALAYSIA. PRIMEIRO BANCO NACIONAL, ALBERTON, ÁFRICA DO SUL, INVESTIMENTOS ROMMY, ACC. No. 62140818967, CÓDIGO DA FILIAL: 250942. BARCLAYS BANK, HIGH BRANCH STREET, NOME DO TITULAR DA CONTA. ROMA ADONU, NÚMERO DE CONTA. 3636164, SWIFT CODE. BARCGHAC. (Informe enviado a pessoa responsável no banco, 11 de outubro de 07). NAT WEST BANK, TITULAR DE CONTA: HASTRUP EDWARD, BIC: NWBKGB2L, IBAN: GB21NWBK01072049047086, NÚMERO DE CONTA: 49047086, CÓDIGO DE ORDEN: 010720. (Informe enviado para pessoa responsável em Banco, 11 de outubro de 07.) HALIFAX BANK, UNITED KINGDOM, NÚMERO DE CONTA, 01403302, CÓDIGO DE ORDEM 110516, NOME DA SUPORTE DE CONTAS: DAVID TEDDY KIKIOWO, BIC HLFXGB21062, IBAN GB92HLFX11051601403302. (Relatado para o banco por telefone 11 de outubro de 07. Foi solicitado a entregar detalhes para o ramo local para a transmissão futura.) BANK CENTRAL ASIA (B. C.A), NOME DA CONTA: YUNI UNATY VERONICA. S. CONTA NO: 4910-1276-11, CÓDIGO SWIFT: CENAIDJA, ENDEREÇO BANCÁRIO: KCP WISMA RELASI JAKARTA INDONÉSIA. PRIMEIRO BANCO COMERCIAL, FILIAL DE HONG KONG, Código Swift: FCBKHKHH, Número da conta: 941110131833 Endereço: Não: 7º da estrada do chater de construção do clube de Hong Kong, Beneficiário: FOUND TALENT CO. LTD. Investors Trust Bank, 2 Avenue Place le Independence, (), Nome da Conta: DONATUS MAKO, Número da conta: 010053687954, Número da conta: ITB875PKY. NATIONALWIDE BANK, 12-14 CROSS STREET MANCHESTER M2 7AE REINO UNIDO, NOME DA CONTA: HELEN PATRICK, NÚMERO DA CONTA: 72879973 CÓDIGO DO ORDEN: 070030, SWIFT BIC: MiDLGB22, IBAN: GB07NAiA07003072879973 re HELEN PATRICK, 163 Fowler Road Aylesbury Bucks HP19 7 QR United Reino. (Relatado para o banco por telefone 10 de outubro de 07. Impressão, bom.) NATWEST BANK PLC, NOME DO BENEFICIÁRIO: ALL2ONE LEWISHAM LTD, CONTA NO: 96754249, CÓDIGO SORT: 601314, SWIFT CODE: NWBK GB 2L. (Relatório enviado para pessoa responsável no banco, 09 de outubro de 07) HSBC, 141 DES Voeux Rd. Central Hong Kong, Swift HSBCHKHHHKH, NOME DO ACCT: WIH LOGISTICS LINK LIMITED, ACCT NO: 400404851838. (Relatório enviado para o banco do escritório do Reino Unido, 10 de outubro de 07) HALIFAX PLC, 24 RYE LANE, PECKHAM, LONDRES, SE15 5BS. Efemena Kesi, BIC: HLFXGB21Q97, IBAN: GB77HLFX11059101284007, AC No. 01284007, SORT CODE 11-05-91. (Relatado para o banco por telefone 08 de outubro de 07. Foi solicitado a entregar detalhes para o ramo local para a transmissão subsequente.) ICICI BANK, LOKHANDWALA BRANCH, NOME DA CONTA: VINOB KUMAR PADE, NÚMERO DE CA: 026301510869. (Escritório do Reino Unido alertado por e-mail, 12 de outubro de 07) BANCO DA CHINA, NOVA YORK, 410 Madison Avenue (48th Street), Nova Iorque, NY 10017, ABA NO: 026003269 CÓDIGO SWIFT: BKCHUS33, CR. PARA SWIFT CODE: BKCHCNBJ92J, NO: 4531237-0188-020004-2, BENEF: CHENG XIAN HUA, Endereço: China. (Escritório de NY alertado por e-mail, 12 de outubro de 07) HSBC BANK, EUA, 452 QUINTO AVENO NOVA YORK, ABA NO: 021001088, CRÉDITO AO BANCO FINANCEIRO BENIN, CÓDIGO SWIFT: FIBBBJBJ, N ° DE CONTA: 13518139640, BENEFICIÁRIO: INTERCÂMBIO INTERNACIONAL . (Relatório enviado a pessoa responsável no banco, 01 de outubro de 07). M amp T Bank, EUA, Beneficiário: James Mcmillan, Conta: 9839644011, Roteamento: 022000046, Endereço: 201 W Front St, Berwick, PA 18603. BANCO HSBC DE LONDRES, NÚMERO IBAN GB57MIDL40051557026614 NÚMERO DE CONTA 57026614, CÓDIGO SWIFT: MIDLGB22 NOME DA REFERÊNCIA: MICHAEL PORTER. (Relatório enviado para pessoa responsável no banco, 28 de setembro de 07) BANCO HSBC, NOME: FAITH OWEN, NÚMERO DE CA: 11793322 SC403527, IBANGB38MIDL4025271179 SWCMI9DLGB22. (Relatório enviado para pessoa responsável no banco, 28 de setembro de 07) HALIFAX PLC, AC NAME. EFEMENA KESI, AC NO: 01284007, BIC: HLFXGB21Q97, IBAN: GB77HLFX11059101284007, CÓDIGO DE ORDEM: 11-05-91, ENDEREÇO BANCÁRIO: 24 RYE LANE, PECKHAM, LONDON, SE15 5BS. (Informado ao banco por telefone 13h15, 28 de setembro de 07. Impressão, bom.) HALIFAX PLC, 2223 UNION STREET, SWANSEA, Reino Unido. CONTA. NOME: M B UDUOJIE. CÓDIGO SORT: 110769. ACCOUNT. NUM: 01544372. BIC-HLFXGB21V02. IBAN: GB78HLFX11076901544372. (Informado no banco por telefone 16.00 horas, 26 de setembro de 07. Impressão, bom. Rtp) HSBC BANK PLC GLASGOW CITY OFFICE, Glasgow7 West Nile Street GlasgowG1 2RQ, NOME DA CONTA: PRINEL VENTURES, NÚMERO DE CONTA: 11341618, CÓDIGO DE ORDEN: 402247 IBAN NÚMERO: GB41MIDL40224711341618, SWIFT CODE: MIDLGB22. (Relatório enviado a pessoa responsável no banco, 27 de setembro de 07) HSBC London, Código de classificação do banco: 40 05 15, Número de conta: 5 702 6622, Código Swift: MIDLGB22, Nome do beneficiário: William Nwoke. (Relatório enviado a pessoa responsável no banco, 28 de setembro de 07) PRIMEIRO BANCO COMERCIAL, TA UMA FILIAL 390 SEC 4 SHIN YI ROAD TAIPEI TAIWAN ROC, SWIFT CÓDIGO: FCBKTWTP, AC NO: 16186001181, AC NOME: GAIN EFFORT CORP. ENDEREÇO: 1 CRANMER STREET, NOTTINGHAM, REFERÊNCIA: FOCUS FINANCIAL MANAGEMENT LTD. HSBC BANK, EUA, NÚMERO DE CONTA. 001828509, SWIFT CODE: MRMDUSS33, ABA. 021001088 CRÉDITO ADICIONAL PARA: NÚMERO DE CONTA. 022630107-705, NOME DA CONTA. M. SARASWAT SSP INTERNATIONAL INC, SWIFT. MIDLJESH. (Informado para o HSBC Reino Unido por e-mail, 26 de setembro de 07). I. C.I. C.I BANCO, FORT BRANCH, Nome da Conta: ASHIQEUALI SABIRALI SAYED, Número da conta: 623505384975, Pan Number. ANMPS6352E. (Informado para ICICI UK por e-mail, 26 de setembro de 07). ICICI BANK, FORT BRANCH, NOME: SHABBIR IBRAHIM PAVASKAR, NÚMERO DE CONTA: 003601524630, PAN NO: ASKPP8138J. ICICI BANK, FORT BRANCH, NOME: KABIRUDDIN S. SHAIKH, NÚMERO DE CONTA: 003205004345, PAN NO: BCZPS4590K. ICICI BANK, C. Lalnuntluanga, número de conta: 039901533230. (informado a ICICI UK por e-mail, 26 de setembro de 07). BANK MEGA, Indonésia, CAPEM RAWAMANGUN, NO: 01-031-00-20-06991-6 , NOME: WINDA FITRIANA SARI, SWIFT CODE: MEGAIJA. ABBEY NATIONAL BANK, Nome KEVIN OLUMESE, ROLLREF NO X15033924 OLU, CONTA NO-00050005 SORTCODE-090000, IBAN-GB86ABBY O90000000 50005, 164 CLAPHAM HIGH ST LONDON, SW4 7TZ (aparentemente não é uma conta existente). BARCLAYS BANK PLC, SORT CODE. 20-49-81, SWIFT CODE. BARC GB22, Iban no. GB46 BARC 2049 8170 0949 00, conta no. 70094900, nome da conta. HUNT CONSULTING LTD. (Relatório enviado para pessoa responsável no banco, 26 de setembro de 07) ULSTER BANK, ENDEREÇO BANCÁRIO: BAIXO OCONNELL ST. D1, DUBLIN, NOME DA CONTA: HOMELINK ENTERPRISES, CONTA NO: 25839097, IBAN: IE86ULSB98504025839097, SWIFT: ULSBIE2D. (Relatado para o banco por telefone 26 de setembro 07. Detalhes enviados 27 de setembro) Barclays Bank, Código de classificação: 206655, Número da conta: 00769746, nome: Pascheal Anochie Inyamah. Peckham, Londres, Inglaterra. (Relatório enviado para pessoa responsável no banco, 26 de setembro de 07) BARCLAYS BANK, ENDEREÇO BANCO DAGENHAM HEATHWAY BRANCH, LONDRES. CÓDIGO DE SEGURANÇA 20-25-19 NÚMERO DE CONTA 33406261, NOME DO BENEFICIÁRIO E. A.ARIBANA, CÓDIGO SWIFT BARCGB22, NÚMERO IBAN GB26BARC20251933406261. (Relatório enviado a pessoa responsável no banco, 26 de setembro de 07) Barclays Bank, Nome da conta O. Adams, Número da conta: 30458945, Código de classificação: 20-20-20, Iban: Gb82barc 20202030458945, Swiftbic: barcgb22, Endereço: Barclays Bank Plc, leicester. Le7 2bb. (Relatório enviado para pessoa responsável no banco, 26 de setembro de 07) Standard Chartered Bank, BRANCH: estrada liberia, CABLE: stanchart. CÓDIGO SWIFT: SCBLGHAC. NOME DA CONTA: kenoli investment co. Ltd. Acto: NÚMERO: 8700231178300. (Banco alertado no Reino Unido pelo telefone e e-mail 27 de setembro 07.) Banco Chartered Standard, Liberia Road Branch, Nome da Conta: Sra. Beatrix Norkor Smith, Número da Conta: 8700214664400, Swift Code: SCBLGHAC. (Banco alertado no Reino Unido por e-mail, 27 de setembro 07.) NatWest Bank, NOME DA CONTA, COFRGU. ESQ, CONTA NO. 70051046. CÓDIGO DE ORDEM 60-09-05. SWIFT CODE NWBK GB 2L, iban no GB 05 NWBK 6009 05, BRANCH, 21 GOLDERS GREEN ROAD, LONDON NW11 8EQ. (Informou ao banco 25 de setembro de 07. (Tentou denunciar isso por telefone às 16h00 no dia 25 de setembro de 07. O representante dos bancos não pode aceitar o relatório, então os detalhes precisarão ser apresentados em uma filial. Impressão - muito pobre Finalmente Foi informado do endereço de e-mail apropriado, então informe enviado 27 de setembro 07) LLOYDS TSB BANK, AC Nome: Tbs Brothers Ltd. Nº de AC: 1912837, CÓDIGO SORT: 30-92-89, IBAN: GB24 LOYD30928901912837 BIC: LOYDGB21393 East Dulwich branch, Londres, Reino Unido. (Informou por telefone 17,25 horas no dia 07 de setembro 07. Foi solicitado que você ligue para a filial no dia seguinte. Isso se mostrou difícil, era impossível que o call center me conectasse. Deixou um número com o escritório de imprensa , Aguardando chamada de volta.) BARCLAYS BANK PLC, 168 FENCHURCH STRT LONDON ECEPHP, SWIFT CÓDIGO: BARCGB22, CRÉDITO PARA: BANCO FINANCEIRO, SWIFT CÓDIGO: FIBBBJBJ, NÚMERO DO ACC: 13665139787, BENEFICIÁRIO: ETS SOLOVIA. (Relatado no banco às 16h15. Em 25 de setembro de 07. Detalhes enviados para pessoa responsável.) Fbn Bank (UK) ltd. 28, circo de Finsbury, l Ondon EC2M 7DT, Código de classificação: 40-52-04, número da conta: 101024- US. D. BENEF: Ebimatex Ind. LTD. (Informado ao banco por telefone, 25 de setembro de 07. Esperando chamada de volta da pessoa responsável. Isso não aconteceu, então, envie um e-mail para essa pessoa em 10 de outubro de 07) Halifax Bank Plc, 110 Northend Croydon Cr0 1ud London. Nome Stephen Ogu, Número da conta: 01052063, Número do rolo: 291170277-0, Código de classificação: 110213. Iban No: GB06HLFX11021301052063. (Informado ao banco por telefone 24 de setembro 07) BANCO HALIFAX, Nome: MC BABATUNDE, código de classificação 111811, número de conta 14104814. (banco alertado 21 de setembro 07) CITI BANK, BANK AC 9979295230 CÓDIGO SWIFT CITI US 33 ROUTAMENTO NO 021000089, BENEFICIÁRIO NOME AMOS BELLAH, re 911 Saratoga Ave. Brooklyn, NY 11212. (banco alertado por e-mail, 25 de setembro 07) Hang Seng Bank, 83, Des Voeux Road, Central, Hong Kong. Nomes dos beneficiários Epay International Limited, endereço dos beneficiários: 7F, Pearl Oriental Tower, 225 Nathan Road, KL, Hongkong. Conta bancária nr. Ou IBAN 200011310883, banco SWIFT (BIC) código HASEHKHH. BANCO DA CHINA, CONTA NO: 4081700-0188-018930-3, NOME DA SAÍDA: SUBSTITUIÇÃO DO BANCO DA CHINA BEIJING ZHONGGUANCUN. ENDEREÇO DA FILIAL: NO.8 FILIAL DE YABAOLU BEIJING CHINA, CÓDIGO SWIFT: BKCH CN BJ110, NÚMERO DO TELEFONE BANCO: 01-82535402 NOME DO BENEFICIÁRIO: WANG CHAN, ADDRESSS BENEFICIÁRIO N0 3 CHAOYANG BEILU CHAOYANG DISTRICT BEIJING CHINA. (Relatório enviado por correio eletrônico para o ramo de Londres, 25 de setembro de 07) CITIBANK N. A.H. O, NEW YORK, SWIFT-CITIUS 33. BENEF BANK-SHENZHEN DEVELOPMENT BANK LTD SHENZHEN SWIFT-SZZDBCNBS. AC NO-OSA11005384633501. NOME DO AC: CHEERLINK ENTERPRISES LTD BENFICIARY: CBIPC. COMPAGNIE BANCAIRE DE L AFRIQUE OCCIDENTALE (CBAO) CBAO GRAND MEDINE, DAKAR SENEGAL, CÓDIGO SWIFT CBAO-SNDA CÓDIGO BANQUE: K0012 CÓDIGO GUICHET: 01285 NÚMERO DA CUENTA: 34152533501w, BRILHANTE HUOMA. I. C.I. C.I Bank New Delhi Índia, Nome da conta: Lydia Kamei, Número da conta: 039901511524. ICICI BANK. YUSUF SABIR KHAN, ACCNO: 006505004004. PAN: ATTPK9181C, ACCBRANCH: VASANT VIHAR BRANCH, NEW DELHI. (Relatado para os bancos no endereço de e-mail do Reino Unido 12 de setembro de 07). Nome do banco ---- Oversea - Chinese Banking Corp. Ltd. Raffles Money Change LM D. empresa add - 24, Raffles Place, 20-2B Clifford Center, Singapura 048621 . Bank add - No 65, Chillia Street, Centro OCBC, Singapura. Código Swift - OCBCSGSG CHIPS UID 010275 AC No - 501172035301. BANCO NACIONAL, Nome: EM DAVIS, NÚMERO DE CONTA: 47138396, CÓDIGO SORT: 074456, BIC: MIDL GB 22, IBAN: GB 30 NAIA 0701 16471383 96, BRANCH: 0220, BANCO ENDEREÇO: 33 CHURCH STREET, ENFIELD, EN2 6AJ. (Relatado para o banco 15.15 horas 31 de agosto de 07. Impressão: bom.) JP Morgan Chase Bank, Nova York, NY10016, Número da conta: 042083807165, número de roteamento doméstico dos EUA 021000021, número internacional Swift CHASUS33, OUDP Inc. HSBC Bank PLC London UK , W1W 6QJ, Eservice Ltd. Número da conta: 61423010, Reino Unido Domicílio Código de classificação: 40-03-15, International Swift Number: MIDLGB22, IBAN: GB75MIDL40031561423010. (Relatado no banco 29 de agosto de 07, nenhuma indicação de qualquer ação do banco.) BANCO REAL DE ESCÓCIA, NOME DA CONTA: CLARKSON VALE LIMITED, CÓDIGO DE ORIGEN: 162826, NÚMERO DE CONTA BANCÁRIA: 810101785. GB92RBOS16282610101785, IDENTIFICADOR DA FILIAL CÓDIGO: RBOSGB2L, BANCO ENDEREÇO: BANCO REAL DE SCOTLAND, HIGH STREEL (sic) PRESCOTT, MERSEYSIDE L34 6HQ. (Reporte para o departamento de fraude não-plástico RBS 15.00 hrs. 29 de agosto de 07. Garantiu que esta não era uma conta RBS existente). BANCO H. S.B. C. NOME DA CONTA: Zabeno Ezung, NÚMERO DE AÇÃO: 054309190006 BARCLAYS BANK PLC, 41 WOOLWICH NOVA ESTRADA, WOOLWICH SE 18 6NU, Banco AC NO: 40874019, CÓDIGO SORT: 20 98 57, IBAN: GB54 BARC 2098 5740 8740 19, SWIFT BIC: BARCGB22 . NOME DO AC: E. IBENYE. Barclays Bank London, Bakers Street Branch, Conta bancária: 80363812, Código de classificação: 206915, Swift Código: BARCGB2107G, Iban: GB78 BARC 2069 1580 3638 12, Nome da conta: serviços integrados Timepoint. (Os dois detalhes da conta informados ao departamento de fraude da Barclays por telefone, aproximadamente 13,00 horas, no dia 20 de agosto de 07 - aguardando uma chamada para discutir outras questões. 22 de setembro - ainda está aguardando). Standard Chartered Bank H. K. Número da Conta: 0041 1301 Título da Conta: Brian Baskerville, Nome do Beneficiário: Yun Tian Trading Co. Ltd Conta do Beneficiário 1310404930 Nome do Banco do Beneficiário: ABA SCBLH KHH Instruções Adicionais: Arran Funding Limited. (Banco alertado 30 de agosto 07) BANCO STANDARD CHARTERED, FILME DE GURGAON, ÍNDIA. SHABANA DAVID RAJ, CONTA NO.53410099885. ICICI Bank Limited Nova Deli, Índia, Nome do Beneficiário: P. C. Lalnuntluanga, Beneficiário Número da conta: 039901533230. (Tentou denunciar isso ao ICICI Londres, mas sem sucesso, 30 de julho de 07) CITIBANK N. A.H. O, NEW YORK, SWIFT: CITIUS33. BENEFICIÁRIO: BANK-SHENZHEN DEVELOPMENT BANK CO. LTD, SHENZHEN. SWIFT: SZDBCNBS. CONTA N0: OSA-11005384633501 NOME DA CONTA: CHEERLINK ENTERPRISES LTD. (Relatado para o banco 27 de julho 07) Banco T. S.B, Nome da conta: Stephen Laurent Ricketts, Número da conta: 8840 5707, Código de classificação: 99 07 42, Iban Número: IE53IPBS99074288405707. (Relatado para o banco, 20 de julho de 07. Isso se mostrou difícil, exigiu várias chamadas e exposição a cerca de 10 minutos de música quotlounge. Impression - poor.) BARCLAYS BANK PLC, CROYDON BRANCH, PATI TRADING COMPANY, SWIFT CODE - BARCGB22 IBAN NO - GB81 BARC 20246420111317 BARCLAYS BANK PLC, CROYDON BRANCH. (Relatado para o banco, 10 de julho de 07) JAMES amp KELLY CHAMBERS, NOME DO BANCO: CAJA LABORAL, CONTA NUM: 3055-0374-0237-4100-0999 IBAN: ES75-3055-0374-0237-4100-0999, SWIFT CODE: CLPEES2M . KAREEM AFUYE. I ACC NO. ES62 0049 5190 9022 9629 5227 CÓDIGO SWIFT: BSCHESMM NOME DO BANCO: SANTANDER BANK MADRID, ENDEREÇO: 28939 MADRIDSPAIN. (Reported via Abbey UK, 4 de julho de 07). LUIS ANDRES, ACC NO. ES88 2100 1969 5101 0047 0457 CÓDIGO SWIFT: CAIXESBBXXX NOME DO BANCO. LA CAIXA BANK MADRID 28941 PARLA MADRIDSPAIN. (Relatado para o banco 29 de junho de 07. Impressão - bom.) R K GEMS, ICICI BANK, AC NO. 001205022274, Pan. aktpr9595a branh raza park. FREDRICH BART, NOME DO BANCO: LA CAIXA BANK, NÚMERO DA CONTA: 2100 1932 1101 0032 1539, IBAN: ES80 2100 1932 1101 0032 1539, CÓDIGO SWIFT: CAIXESBBXXX, ENDEREÇO BANCÁRIO. CALLE PORTAL DE VILLARREAL, 33- 01013 VITORIA GASTEIZ, ESPAA, MADRID, ESPANHA. BARCLAYS BANK PLC, LEA VALLEY BUSSINESS CERTER (sic) EDIFÍCIO NO QUARTO. TURNFORD, BRONX () HERTS, EN10-6NH, CÓDIGO SORT: 207102, IBAN NO GB59BARC-20411267907477, CA NO: 67907477, AC NAME: PAM VENTURES LIMITED. (Reporte isso para o Barclays 27 de junho de 07 - linha de clientes corporativos EN10 - mas foi informado de que a conta não existe). Primeiro banco comercial, Ta ramo, Endereço: 390.sec4, shin yi road Taipei Taiwan. r.o. c. Código Swift: FCBKTWTP, AC Nbr: 16186001181, AC Nome: GAIN EFFORT CORP. Nome do banco: (CBAO) Compagnie Bancaire de lAfrique de lOuest, NKASY DANDY ASOMUGHA, CONTA NO.27334152079601-60, ENDEREÇO: AGENCE 01273 CBAO CAMBERENE, TELEX: 21666321803, SWIFT: CBAOSNDA, DAKAR, SENEGAL. Nome do banco. UBA New York, Endereço: One Rockefeller Plaza. 8º andar. New York, NY 10022 Telefone: 646-282-3797 Código SwiftBIC: UNAFUS33, Código de trânsito: Instruções especiais (BBI-Address): Banco beneficiário): Banco ABA Número da conta: 68268011 USD Nome do banco. FIRST CITY MONUMENT BANK PLC Endereço do banco: Código SwiftBIC: FCMBNGLA Código de trânsito: --- Crédito ao nome. Adefolurin Sesan Adekunle. ELEMIKE C. GODSON, NOME DO BANCO: Compagnie Bancaire de LAfrique Occidentale (CBAO), Place De Lindependence Dakar Senegal, CÓDIGO SWIFT: CBAO SNDA, CÓDIGO GUICHET: 01201, CONTA NO: 34153596601, CLE RIB: 42. HUA NAN COMERCIAL BANK , TAOYUAN BRANCH, TAIWAN, Nome do Beneficiário: AUTO BOSS CO. LTD, Número da conta: 240990001547 Swift Code: HNBKHKHH. ICICI BANK OF INDIA, NOME DA CONTA: SWEETIE WARJRI, NÚMERO DA CONTA: 00210152705. (Relatado no banco 11 de junho 07) UNION BANK PLC, ASO ROCK BRANCH, ABUJA NIGERIA. N ° DA CONTA: 0993840111110067, NOME DA CONTA: RECEITA. Banco padrão (África do Sul) Titulares da conta Nome: W. G Mtambo, Número da conta: 406744424, Nome do ramo: Northcliff. Banco Intermediário: LLOYDS TSB BANK PLC, First Floor, 25 Gresham Street, Londres, EC2V 7HN, Reino Unido, Swift Code: LOYDGB2L. The Bank of Nevis International Ltd. IBAN GB48 LOYD 3096 3411 5026 89 P. O. Caixa 450, Main Street, Charlestown, Nevis, Índias Ocidentais, USD Número da conta: 11502689 Para crédito final: Moore Capital Inc. Número da conta: 8293831. (Relatado para Lloyds TSB 7 de junho de 07. Foi tratado para cobrir versões de várias discotecas clássicas Hits enquanto espera ser conectado a uma pessoa responsável. Impression - pobre. Preferiria seleções da ópera barroca.) STANDARD CHARTERD BANK, (INDIA) BLISS MAWITE SHOUT, ACCOUNT NO. 53310125744, PAN NO. BJVPS9565F. NATIONWIDE, Londres. (Por exemplo, os dados retidos na pendência da investigação. Relatado no banco por telefone 23 de maio de 07) Wing Hang Bank Ltd, 441-443 Kings Road, North Point, Hong Kong, Número da conta: 0830-333634-002 Nome da conta: Run Yue International Trading Co Ltd, Swift Adicionar: WIHBHKHH FAVOR: DextraBLtd. CITIBANK, LONDRES, SWIFT CODE: CITIGB2L. CÓDIGO DE ORDEN: 185008, PARA CRÉDITO DE: GARANTIA CONFIANÇA BANCO PLC, LAGOS NIGÉRIA, SWIFT CÓDIGO: GTBINGLA, NÚMERO DE CONTA: 5511615, IBAN NÚMERO: GB67 CITI 1850 0805 5116 15, PARA CRÉDITO FINAL DE: RESPETO C. DICKSON (nome do beneficiário) BENEFICIÁRIOS AC NO: 301189268210 (com GTB). (Relatório enviado por correio eletrónico, 14 de maio de 07. Isso foi acompanhado pelo pessoal do Banco Citi. Impressão: bom) PRIMEIRO BANCO COMERCIAL, HONG KONG. 7F THE HONG KONG CLUB BUILDING, CHATER ROAD HONG KONG, SWIFT CODE: FCBKHKHH, NOME DA CONTA: FOUND TALENT CO. LTD, ACCOUNTNO: 941110131833. BANCO HALIFAX, BENEFICIÁRIO: MR V. A. OBADA, SORT CODE: 110152. NÚMERO DE CONTA: 00041094, IBAN NUMBER: gb13hlfx11015200041094. (Reportado ao banco por telefone, 10 de maio de 07. Um longo atraso antes da conexão com o departamento de fraude sugere falta de recursos.) Woolwich Bank, Endereço: George House, Croydon, Surrey, Reino Unido. Número de conta 61567741 Código de classificação 10 80 02, IBAN GB21BARC20325360237140, SWIFTBIC BARCGB22 FSC Aderlene Aguele, Nome da conta: Aderlene Isi Aguele. (Informado no banco via e-mail e telefone, 10 de maio de 07) HALIFAX BANK, Conta: Jimmy O. Aburime, Código de classificação: 110270, Acct. Número: 01102017, IBAN: GB19HLFX 1102 7001 1020 17, SWIFT. BIC HLFXGB21H58. (Informado ao banco por e-mail, 8 de maio 07) BANCO NACIONAL, 59 LONDON STREET NORIWICH (sic) NR2 1SX NORFOLK, ACC NO: 46462544, IBAN NO: GB 06 NA IA 07011646462544, CÓDIGO DA FILIAL: 074456, NOME DO ACC: A R UCHE. (Informado ao banco por e-mail, 8 de maio 07) NATIONWIDE BANK, ANGELA WILLIAMS, NÚMERO DA CONTA: 74292465, CÓDIGO ORAL: 07 00 30. (informado ao banco por e-mail, 8 de maio 07) BARCLAYS BANK PLC BAC SWIFT: BARCGB22 IBAN: GB21BARC20325360237140 Cotação: Crédito adicional para: THE WOOLWICH 29 Latedale road, plumstead, Londres SE18 1PP Reino Unido, NOME DA CONTA: BOSAH. Você. THERESA, NÚMERO DE CONTA: 87550960, CÓDIGO ORIGINAL: 10-80-02. (Informado ao banco por e-mail, 8 de maio 07) BANCO ROYAL DA ESCÓCIA, 119121, VICTORIA ST, LONDON SW1E 6RA, NOME DA CONTA: P. EMUH NÚMERO DA CONTA: 00248712 CÓDIGO DO SIGUIENTE: 160109 NÚMERO IBAN: GB90RBOS16010900248712, IBAN BIC NUMBER: RBOSGB2L. (Informou para a filial de Londres por telefone 3 de maio de 07. Encontrou uma falta de interesse e uma atitude negativa. Quando solicitado um endereço de e-mail para encaminhar provas, o ramo sugeriu escrever uma carta de impressão - muito pobre.) HALIFAX BANK, UNITED KINGDOM, NÚMERO DE CONTA --- 01403302 CÓDIGO DE ORDEM - 110516, NOME DA SUPORTE DE CONTA - MR DAVID TEDDY KIKIOWO, BIC-HLFXGB21062, IBAN-GB92HLFX11051601403302. (Informado ao banco por telefone e e-mail 1 de maio 07) HSBC Bank, Londres, SWIFT: MIDLGB22, crédito adicional ao código swift: HSBCHHHHHH, crédito final ao ac: 808168512838. (tentou relatar 30 de abril 07 - por telefone ao HSBC . Foi dito que não havia contato específico para relatos deste tipo, mas que eu deveria fazer um quotwalk em um branchquot local e fazer meu relatório. Eu já havia sido rejeitado (várias vezes) no ramo HSBC em uma cidade vizinha, mas decidi tentar novamente. Falei com um funcionário do banco que não conseguiu esclarecer porque o banco parece tão disposto a aceitar relatórios sobre contas suspeitas.) HALIFAX BANK PLC, NOME DA CONTA. ANTHONIA IMALELE, ENDEREÇO BANCÁRIO: P O BOX 548 LEEDS LS1 1WU. UNITED KINGDOM, NÚMERO DE CONTA. 14021182 SORT CODE. 11-18-11, NÚMERO DE ROLO. 292240035-5. (Informado 26 de abril de 07 - com dificuldade - atraso longo - múltiplas opções telefônicas.) BANCO NACIONAL, NOME DA CONTA: ESOHE AIHIE, NÚMERO DA CONTA 22225958, CÓDIGO ORIGINAL 074456, NÚMERO IBAN: GB26NAIA07011622225958, CÓDIGO BIC: MIDLGB22, Endereço do Banco Londres, Reino Unido. (Reportado ao banco 24 de abril de 07. Impressão: uma espera de 10 minutos para conexão com uma pessoa responsável parece indicar falta de recursos.) WING HANG BANK LIMITED, 441-443 KING ROAD, NORTH POINT. HONG-KONG, BENEFICIÁRIO: RUN YUE INTERNATIONAL TRADING CO. LTD. NÚMERO DE CONTA: 0830-333634-002, SWIFT CODE: WIHBHKHH. Abbey Bank. Johnson W. Ernest, Número da conta: 96025610, Código de classificação: 090126, Bic: abbygb2lxxx, Iban: gb89abby09012696025610, Endereço: P. O.Box 382, Prescot Street, Abbey Branch, London E18RP, Reino Unido. (Informado para o banco via telefone 10 de abril de 07 - A abadia parece levar tais relatórios a sério. Impression - positivo) You. T.I. Banco (Índia) LEISHIYO A. SHIMRAY. N ° DA CONTA: 140010100136549. LLOYDS TSB Bank, Nome da Conta: Sr. Efemena Kesi, Número da Conta: 69078368, Bic. LOYDGB21J25, IBAN: GB17LOYD77914469078368, Ramo do Banco: Bexleyheath Branch, Código de Ordem: 77- 91- 44. (reportado ao banco por telefone 02 de abril de 07). HSBC BANK, NAME - M. MEHTAR, IBAN-GB93 MIDL40062781403664, SWIFT CODE-MIDLGB22, CONTA NO-81403664 CÓDIGO SORT-400627s. (Relatório enviado por correio eletrônico para as relações com clientes do banco, 30 de março de 07 - veja abaixo) BANCO HSBC, NOME DA CONTA: SOLUÇÕES DE CAPITAL, ACCNO: 91523104, CÓDIGO SORT: 40 09 25, CÓDIGO SWIFT IBAN: Gb77midl40092591523104. 141 HIGH STREET, BECKENHAM KENT BR3 1BX Reino Unido. (Reportado ao banco por telefone 30 de março de 07 - depois de uma conversa bizarra com o departamento de fraude dos bancos em que eles disseram que não conseguiram aceitar provas de e-mail, mas com uma alegria dão um endereço geral de atendimento ao cliente. Impressão - muito pobre.) BARCLAYS BANK Reino Unido, 3638 SOUTH ST. ROMFORD ESSEX RM1 1RH REINO UNIDO, BENEFICIÁRIO: SERVIÇOS CRYSTAL PLUS, NÚMERO DE CONTA: 40480096, CÓDIGO SORT: 20 -72 -91 CÓDIGO SWIFT: BARCGB22 IBAN NUMBER: GB26BARC20729140480096. (Informado no banco via correio electrónico do escritório de imprensa 30 de março de 07) BARCLAYS BANK LONDON, B. Irabor, CONTA NO. 60914665, SORT CODE: 202569, IBAM. NÃO. GB50 Barc 2025 6960 9146 65, SWIFTBIC NO. BARCGB22. (Informado no banco via correio electrónico do escritório de imprensa 29 de março 07) BANCO NACIONAL, 12-14 CROSS STREET MANCHESTER M2 7AE INGLATERRA, NOME DO ACC - THOMAS WISE ACC NUMBER - 72880386, SORT CODE - 070030, SWIFT BIC MiDLGB22, IBAN GB11NAiA07003072880386. (Reportado ao banco por e-mail 28 de março de 07 - relatado por telefone 29 de março 07) Natwest Bank, 185 haverstock hill, London nw3 4qy, Acct: 90538331, Emmanuel Afambu, Código de classificação: 601022, iban gb62nwbk6102290538331, iban nic nwbkgb2l. (Tentou denunciar isso para a NatWest em 27 de março de 07. O departamento central de fraude e segurança da NatWest se recusou a aceitar um relatório telefônico e se recusou a aceitar provas por e-mail da conta de fraude. Os detalhes da conta foram, portanto, relatados à filial.) Halifax Banco, Mr e clark, código de classificação 111811, número da conta 13465810, iban no GBO5hlfx11181113465810, código Swift hlfxgb21l68, banco Halifax. (Reporte ao banco - 26 de março de 07) LLOYDS TSB BANK, 102 Hilldene Avenue, Harold Hill, Romford, Essex, RM38DU, ACCOUNT. NO. 01258126 CÓDIGO ORGULHOSO: 30-13-76, CÓDIGO SWIFT: LOYDGB21580, NÚMERO IBAN - GB96LOYD30137601258126, NOME DA CONTA BENEFICIÁRIA: - LUFOUS SERVICES, 20 PERAROS CLOSE, HAROLD HILL ROMFORD ESSEX RM3 8PW. (Reporte ao banco - 23 de março 07) icici bank Indian, New Delhi, Rodah Yangdeng Lungtokiihum, Número da conta: 031301500306. HSBC LONDON, ACC NO: 57026622 CÓDIGO SWIFT: MIDLGB22, Nome do beneficiário: MOSES OPARA, Nome da conta: Rennies Bank Limited SWIFT ENDEREÇO (RNNSZAJJ). NOME DO BANCOJA: BANCAJA NOME DA CONTA: BARRY JONES CHESSY I. B.A. N: ES90 2077 1317 1716 0001 9995 (BIC) SWIFT-CODE: CVALESVVXXX ENDEREÇO: CL ALTA 25. 28006 MADRID - ESPANHA. ECO Bank Nigéria, Uni Port Branch, número da conta: 3330004017, acc. Titular: Chukwuma Onyeka. HALIFAX PLC, HUGO MIDDEN, ACC NO: 00844674, CÓDIGO SORT: 11 08 68, IBAN NUM. GB98HIFX11086800844674. BANCO DE TAIWAN, FILIAL DE CHENG CHUNG, 47 CHING TAO E. ROAD, TAIPEI, TAIWAN, ACCT NO: 045-007-000723, NOME DO ACCT: YOUNG FAST OPTOELECTRONICS CO LTD. CÓDIGO SWIFT: BKTWTWTP045. Roberts Paul, nº 9175736614, Nome do banco: ABSA Bank, Swift Code: ABSAZAJJ. Banco de Comércio Exterior, OBUHOVA MARINA PAVLOVNA, 424000 Rússia, Mari El republic, cidade de Yoshkar-Ola, Y. Kyrlya 6 - 133. acc. Número 40817810118009007082 código rápido VTBR RU M2 YOS Vneshtorgbank Yoshkar-Ola, Rússia, rua Palantaya, 112V. COMERICA BANK, 15846 WARREN, AVE. DETROIT, MI 48228, EUA. NÚMERO DA CONTA: 1851493658, ROUTING NO: 072000096, TITULAR DA CONTA: AUTO CITY CENTER INC. IBAN. RO22 RZBR 0000 0600 0773 4098, CÓDIGO SWIFT. RZBRROBU, Bank. Str. Stirbei Voda Bl. T1, Cidade. Rm. Valcea, ZippCode. 1000 País. Romênia. Gouzalal Shoute, número da conta: 630101507652, icici Bank. Mammie Ralte, Número da conta 3007636507-4, Nome do banco: State Bank of India, India. BANCO DE CHINA BEIJING, SUB-BRANCH DE JINSONG DONG KOU, nº 37, estrada de Nanmofang, distrito de ChaoYang, Beijing, China CÓDIGO SWIFT (BIC): BKCH CN BJ 110. NÚMERO DA CONTA: 4103200-0188-009388-3 NOME DO RECEPTOR: YouQing Li. LLOYDS TSB BANK PLC, primeiro andar, 25 Gresham Street London, EC2V 7HN, Reino Unido, Swift Código: LOYDGB2L, Favor: The Bank of Nevis International Ltd. IBAN GB48 LOYD 3096 3411 5026 89 P. O. Box 450 Main Street, Charlestown Nevis, West Indies, USD Número da conta: 11502689. Para crédito final para: Moore Capital Inc. Número da conta: 8293831. First Commercial Bank, Taipei, Taiwan (TW), beneficiário: Jean Paul. HSBC Bank, London, UK, Código de classificação: 40:07:12, Código Swift: MIDLGB2143A, número AC: 51475029, nome AC: (MABELS) 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. SENHORA. 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. REINO UNIDO. 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. Reino Unido. 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. REINO UNIDO. 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. Londres. REINO UNIDO. 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. Londres. Inglaterra. 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. Londres. 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. Mis. BEATRIX NELSON, Herengracht 450 1017 CA. The Netherlands. 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. The Netherlands. GODFRY HORN, MAANPLEIN 55, 2516 CK DEN HAAG, THE NETHERLAND. ROSELINE JORK, 96 JERMYN STREET, LONDON SW1Y 6ED. REINO UNIDO. 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. Reino Unido. 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. net 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. Inglaterra. 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.
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