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Bank Accounts And People You Don't Wanna Send Money To - Part 1 - Business - Nairaland

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Bank Accounts And People You Don't Wanna Send Money To - Part 1 by seyibrown(f): 1:21pm On Jul 08, 2008
   Bank account details from recent Internet fraud attempts and some addresses for Western Union and moneygram payments

STANDARD CHARTERED BANK, BRANCH: STANCHART,  P.O.BOX 59, ACCRA - GHANA, SWIFT: SCBL GH
A/C #: 8750102761800 A/C NAME: KALU ASO NDUKWE . (Reported 23 June '08)

STANDARD CHARTERED BANK, GRACE CHURCH STREET, LONDON EC3V OBX, SWIFT CODE: SCBLGHAC
A/C NO.: 8700203493300, A/C NAME: PROPEL LTD.  (This "account" does not exist, perhaps it was added in a fraud mail in order to make the Ghana account above seem more legitimate).



ABBEY NATIONAL BANK,  ABBEY NATIONAL HOUSE 301 ST VINCENT STREET GLASGOW, BEST INNOVATION LIMITED,  ACCOUNT NUMBER: 43051383, SORT CODE: 090666 BIC: ABBYGB2LXXX IBAN: GB25 ABBY 0906 6643 0513 83. *** (Reporting this by 'phone to Abbey proved difficult. Report finally e-mailed to general customer support address on 15th April '08. That was the only suggestion made by the telephone support staff, who did not seem interested in fraud reports).

BARCLAYS BANK PLC, 168 FENCHURCH STR LONDON, ECE PHP. CREDIT TO FINANCIAL BANK BENIN. SWIFT CODE: FIBBBJBJ. A/C NO:14524139649, BENEFICIARY: ETS MOON EXPORT. (Report mailed to responsible person at bank, 26th Sept '07)  Despite this, another complaint was received on 8th February '08,  and another on 16th February! BARCLAYS BANK PLC , 168 FENCHERCH (sic) STREET, LONDON ECEPHP, SWIFT CODE: BARCGB22, FURTHER CREDIT TO : FINANCIAL BANK Cotonou Benin, SWIFT CODE: FIBBBJBJ A/C NO: 13442139564 BENEFICIARY: LEGRENIER .

HSBC (HK) 82/84 NATHAN ROAD TSIM SHA TSUI BRANCH, KOWLOON, HONGKONG. SWIFT: HSBCHKHHHKH BENEFICIARY: HENNEX INVESTMENTS LTD. A/C NO: 817131519838.

Abbey National Bank, UK, A/c Name: Mr.O. Achor, A/c number: 92601973, Sort code: 09-01-26, Iban: GB04ABBY09012692601973, Swift code: ABBYGB2LXXX. (Reported to bank 10 March '08, account apparently closed before this date)

CHINA ZHESHANG BANK, 288 QINGCHUN RD ZHEJIANG  HANGZHOU, Beneficiary Name: HANGZHOU METAL MINERALS MACHINERY AND CHEMICALS IMPORT AND EXPORT CO LTD, Account: 3310010010120100044948, Bank ID: ZJCBCN2N.


HSBC BANK, CANDID KHAMANG, ACCOUNT NO: 053-210142-006,  NEW DELHI, INDIA, PAN NO. ATKPK61050.

Suntrust Bank, a/c Valerie Adams,  Account Number: #1000072673071 Routing Number: # 055002707 Bank Address: 41 Audrey Lane Oxon Hill, Maryland 20745.

LA CAIXA CAJA DE AHORROS SPAIN, ACCOUNT NUMBER: ES 34 2100-2738-31-200003 1810, SWIFT CODE: CAIXESBBXXX, BANK ADDRESS: C/ JUAN RAMON JIMENEZ, 36 ,046006 SPAIN, ACCOUNT BENEFICIARY: LOVE MARK.



CITIBANK N.A., BRANCH: 111 WALL STREET NEW YORK, NY USA, SWIFT CODE: CITIUS33XXX, BANK CODE: 021000089, Account Name: WEMANGLA CO. PLC., 54 MARINA ROAD, NY USA 11211, ACCOUNT NUMBER: 36129607, REF: FOR FURTHER CREDIT TO: A/C NO 0691112338627.

ICICI CU. A\C No: 002805003347, EXOTIC EXPORTS, Pan No: AKFPB3289F.

NATWEST BANK, 195 Earl's Court Road SW5 9AB, IBAN NO : GB90NWBK50420047071192, SWIFT NUMBER : NWBKGB2L, BRANCH SORT CODE 60-07-32, ACCOUNT NOS 47071192. (report mailed to bank 11 Feb. '08)



Standard Chartered UK, Swift Code: SCBLGB2L, Sort Code: 609104, Account name: Access Bank (GMB) Ltd., Account number: 0101251810401, Beneficiary: Eboh T. Emmanuel, Account no. 0010020008030.

HDFC BANK, India, Account Name: ROGERS .A .TAYLOR, Account Number: 06651530000701 .

BANK OF CHINA, ACCOUNT NAME: NATION UNITED, ACCOUNT NUMBER : 475864801880100254.
BANK ADDRESS: BANK OF 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 BENEFICIARY NAME: MRS. FRANCINA ONUNGWA, ID NUMBER: 8204110218088. (reported to responsible person at bank  28 Dec. '07)

ICICI BANK, MUMBAI BRANCH, INDIA,  A/C NAME; RAHIMABI KADAR KHAN A/C NOS; 001101542784.


H.S.B.C BANK (H.K), 486, LOCK HART ROAD, CAUSEWAY BAY HONG KONG, SWIFT CODE: HSBCHKHHHKH
A/C # : 809271042838, A/C NAME : CREATE LOYAL HOLDINGS LTD., BY ORDER OF: ARRAN FUNDING LIMITED. 

HSBC HONG KONG, SHOP 110-120 EMPEROR GROUP CENTRE, 288 HENNESY ROAD, WAN CHAI, HONG KONG, SWIFT CODE: HSBCHKHHHKH, ACCOUNT NUMBER: 640-027652-838, BENEFICIARY: SHEEN SINCERE INVESTMENT LTD.



FIRST COMMERCIAL BANK, OFFSHORE BANKING BRANCH, TAIPEI, TAIWAN, R.O.C.,  SWIFT CODE: FCBKTWTPOBU, ACCOUNT # 152 86 0012 98, BENEFICIARY LUCKY ANGLE TRADING LIMITED. 


Lloyds TSB, ACCOUNT NAME : MR T. R. MAGADZIRE, ACCOUNT NUMBER: 00003702, SORT CODE : 30/90/90
Customers BIC : LOYDGB213 63, Customers IBAN : GB67 LOYD 3090 9000 0037 02, BANK ADDRESS, Lloyds TSB plc, Corporation Street, Blackpool.  (reported to bank 14 dec '07)


UTI BANK , INDIA,  ACCOUNT NO 007010100451673 ,  NAME LAITHANGMAWIA .

QINGDAO ORICH IND CO. LTD, BANK OF CHINA, BANK ADDRESS: SHANDONG BRANCH QINGDAO CN
ACCOUNT NO.: 381001147868094001, SWIFT CODE: BKCHCNBJ500 .

MAY BANK, NAME: ABIDAN ENTERPRISE, ACCOUNT NO.: 514495123264, SWIFT CODE: MBBEMYKL, ADDRESS: KLCC WILAYAH PERSEKUTUAN, KUALA LUMPUR, MALAYSIA.

MAY BANK, NAME; MOO PEN NIE, ACCOUNT NUMBER; 514011362252, SWIFT CODE; MBBEMYKL, ADDRESS; PANDA INDAH, KUALA LUMPUR, MALAYSIA.

FIRST NATIONAL BANK, ALBERTON, SOUTH AFRICA, ROMMY INVESTMENTS, ACC. No. 62140818967, BRANCH CODE: 250942.

BARCLAYS BANK,  HIGH STREET BRANCH, ACCOUNT HOLDER NAME : ROMA ADONU, ACCOUNT NUMBER : 3636164, SWIFT CODE : BARCGHAC.  (Report mailed to responsible person at bank, 11 Oct. '07.)

NAT WEST BANK, ACCOUNT HOLDER: HASTRUP EDWARD, BIC: NWBKGB2L, IBAN: GB21NWBK01072049047086, ACCOUNT NUMBER: 49047086, SORT CODE: 010720. (Report mailed to responsible person at bank, 11 Oct. '07.)

HALIFAX BANK, UNITED KINGDOM, ACCOUNT NUMBER, 01403302, SORT CODE 110516, ACCOUNT HOLDERS NAME: DAVID TEDDY KIKIOWO, BIC HLFXGB21062, IBAN GB92HLFX11051601403302.  (Reported to bank by telephone 11 Oct. '07. Was asked to hand details to local branch for onward transmission.)

BANK CENTRAL ASIA (B.C.A), ACCOUNT NAME: YUNI UNATY VERONICA .S., ACCOUNT NO: 4910-1276-11, SWIFT CODE: CENAIDJA, BANK ADDRESS: KCP WISMA RELASI JAKARTA INDONESIA.

FIRST COMMERCIAL BANK, HONG KONG BRANCH, Swift Code: FCBKHKHH, Account Number: 941110131833
Address: No: 7/f the Hong Kong club building chater road, Beneficiary: FOUND TALENT CO. LTD.

Investors Trust Bank, 2 Avenue Place le Independence, (?), Account Name: DONATUS MAKO, Account Number: 010053687954, Account Reference Number: ITB875PKY.



NATIONWIDE BANK, 12-14 CROSS STREET MANCHESTER M2 7AE UNITED KINGDOM, ACCOUNT NAME: HELEN PATRICK, ACCOUNT NUMBER: 72879973 SORT CODE: 070030, SWIFT BIC: MiDLGB22, IBAN: GB07NAiA07003072879973 re HELEN PATRICK, 163 Fowler Road Aylesbury Bucks HP19 7 QR United Kingdom. (Reported to bank by telephone 10 Oct. '07. Impression, good. )


NATWEST BANK PLC, BENEFICIARY NAME: ALL2ONE LEWISHAM LTD, ACCOUNT NO: 96754249, SORT CODE: 601314, SWIFT CODE: NWBK GB 2L. (Report mailed to responsible person at bank, 09 Oct. '07)

HSBC, 141 DES Voeux Rd., Central Hong Kong, Swift HSBCHKHHHKH, ACCT NAME: WIH LOGISTICS LINK LIMITED, ACCT NO: 400404851838. (Report mailed to bank UK office, 10 Oct. '07)


HALIFAX PLC, 24 RYE LANE, PECKHAM, LONDON, SE15 5BS. Efemena Kesi, BIC: HLFXGB21Q97, IBAN: GB77HLFX11059101284007, AC No. 01284007, SORT CODE 11-05-91. (Reported to bank by telephone 08 Oct. '07. Was asked to hand details to local branch for onward transmission.)


ICICI BANK, LOKHANDWALA BRANCH, ACCOUNT NAME: VINOB KUMAR PADE, A/C NUMBER:026301510869. (UK office alerted by e-mail, 12 Oct. '07)

BANK OF CHINA, NEW YORK, 410 Madison Avenue (on 48th Street), New York, NY 10017, ABA NO: 026003269
SWIFT CODE: BKCHUS33, CR. TO SWIFT CODE: BKCHCNBJ92J, A/C NO: 4531237-0188-020004-2, BENEF: CHENG XIAN HUA, Address: China. (NY office alerted by e-mail, 12 Oct. '07)



HSBC BANK, USA, 452 FIFTH AVENUE NEW YORK, ABA NO:021001088, CREDIT TO FINANCIAL BANK BENIN,
SWIFT CODE:FIBBBJBJ, ACCOUNT NO:13518139640, BENEFICIARY: INTERNATIONAL EXCHANGE. (Report mailed to responsible person at bank, 01 Oct. '07.)

M & T Bank, USA, Beneficiary: James Mcmillan, Account #: 9839644011, Routing #: 022000046, Bank Address: 201 W Front St, Berwick, PA 18603.


HSBC BANK OF LONDON, IBAN NUMBER GB57MIDL40051557026614 ACOUNT NUMBER 57026614, SWIFT CODE: MIDLGB22 REFERENCE NAME: MICHAEL PORTER .  (Report mailed to responsible person at bank, 28th Sept '07)

HSBC BANK, NAME: FAITH OWEN, A\C NUMBER: 11793322 SC_40_35_27, IBAN_GB38MIDL_4025271179 SWC_MI9DLGB22. (Report mailed to responsible person at bank, 28th Sept '07)


HALIFAX PLC,  A/C NAME : EFEMENA KESI, A/C NO: 01284007, BIC: HLFXGB21Q97, IBAN: GB77HLFX11059101284007, SORT CODE: 11-05-91, BANK ADDRESS: 24 RYE LANE, PECKHAM, LONDON, SE15 5BS. (reported to bank by telephone 13.15 hrs, 28th Sept. '07. Impression, good. )


HALIFAX PLC, 22/23 UNION STREET, SWANSEA, UK. ACCOUNT. NAME: M B UDUOJIE. SORT CODE: 110769. ACCOUNT.NUM: 01544372. BIC-HLFXGB21V02. IBAN: GB78HLFX11076901544372. (reported to bank by telephone 16.00 hrs, 26th Sept. '07. Impression, good. +rtp)

HSBC BANK PLC GLASGOW CITY OFFICE, Glasgow7 West Nile Street GlasgowG1 2RQ, ACCOUNT NAME: PRINEL VENTURES, ACCOUNT NUMER: 11341618, SORT CODE: 402247 IBAN NUMBER: GB41MIDL40224711341618, SWIFT CODE: MIDLGB22. (Report mailed to responsible person at bank, 27th Sept '07)

HSBC London, Bank Sort Code: 40 05 15, Account Number: 5 702 6622, Swift Code: MIDLGB22, Beneficiary Name: William Nwoke. (Report mailed to responsible person at bank, 28th Sept '07)


FIRST COMMERCIAL BANK,  TA AN BRANCH 390 SEC 4 SHIN YI ROAD TAIPEI TAIWAN R.O.C, SWIFT CODE: FCBKTWTP, A/C NO: 16186001181, A/C NAME: GAIN EFFORT CORP., ADDRESS: 1 CRANMER STREET, NOTTINGHAM, REFERENCE: FOCUS FINANCIAL MANAGEMENT LTD.


HSBC BANK, USA, ACCOUNT NUMBER : 001828509, SWIFT CODE: MRMDUSS33, ABA : 021001088
FURTHER CREDIT TO: ACCOUNT NUMBER : 022630107-705, ACCOUNT NAME : M.C SARASWAT
SSP INTERNATIONAL INC, SWIFT : MIDLJESH. (reported to HSBC UK via e-mail, 26th Sept. '07.)

I.C.I.C.I BANK, FORT BRANCH, Account Name: ASHIQEUALI SABIRALI SAYED, Account Number: 623505384975, Pan Number : ANMPS6352E. (reported to ICICI UK via e-mail, 26th Sept. '07.)

ICICI BANK, FORT BRANCH, NAME: SHABBIR IBRAHIM PAVASKAR, ACCOUNT NUMBER: 003601524630,
PAN NO: ASKPP8138J.

ICICI BANK, FORT BRANCH, NAME: KABIRUDDIN S. SHAIKH, ACCOUNT NUMBER: 003205004345,
PAN NO:BCZPS4590K.


I.C.I.C.I BANK, C. Lalnuntluanga, account number: 039901533230. (reported to ICICI UK via e-mail, 26th Sept. '07.)

BANK MEGA, Indonesia, CAPEM RAWAMANGUN, A/C NO: 01-031-00-20-06991-6, NAME: WINDA FITRIANA SARI, SWIFT CODE: MEGAIJA.



ABBEY NATIONAL BANK, Name KEVIN  OLUMESE, ROLL/REF NO X15033924 OLU, ACCOUNT NO-00050005
SORTCODE-090000, IBAN-GB86ABBY O90000000 50005, 164 CLAPHAM HIGH ST LONDON, SW4 7TZ (Apparently not an existing account).



BARCLAYS BANK PLC, SORT CODE : 20-49-81,  SWIFT CODE : BARC GB22,  Iban no : GB46 BARC 2049 8170 0949 00,  Account no : 70094900,  Account name : HUNT CONSULTING LTD. *** (Report mailed to responsible person at bank, 26th Sept '07)



ULSTER BANK, BANK ADDRESS: LOWER O'CONNELL ST. D1, DUBLIN, ACCOUNT NAME: HOMELINK ENTERPRISES, ACCOUNT NO: 25839097, IBAN: IE86ULSB98504025839097, SWIFT: ULSBIE2D. (Reported to bank by telephone 26th sept. '07. Details mailed 27 Sept. )

Barclays Bank, Sort Code: 206655, Account Number: 00769746, name: Pascheal Anochie Inyamah. Peckham, London, England.  (Report mailed to responsible person at bank, 26th Sept '07)   

BARCLAYS BANK, BANK ADDRESS; DAGENHAM HEATHWAY BRANCH, LONDON. SORT CODE; 20-25-19
ACCOUNT NUMBER; 33406261, BENEFICIARY NAME;  E.A.ARIBANA, SWIFT CODE; BARCGB22, IBAN NUMBER; GB26BARC20251933406261.  (Report mailed to responsible person at bank, 26th Sept '07) 



Barclays Bank, Account name O. Adams, Account Number: 30458945, Sort-code: 20-20-20, Iban: Gb82barc 20202030458945, Swiftbic: barcgb22, Address: Barclays Bank Plc, leicester. le7 2bb.  (Report mailed to responsible person at bank, 26th Sept '07) 

Standard Chartered Bank, BRANCH: liberia road, CABLE: stanchart. SWIFT CODE: SCBLGHAC. ACCOUNT NAME: kenoli investment co. ltd. Acct: NUMBER: 8700231178300. *** (Bank alerted in the UK by tel. and e-mail  27th Sept. '07. )

Standard Chartered Bank,  Liberia Road Branch,  Account Name: Mrs. Beatrix Norkor Smith, Account Number: 8700214664400,  Swift Code: SCBLGHAC. (Bank alerted in the UK by e-mail,  27th Sept. '07.)



NatWest Bank, ACCOUNT NAME, COFRGU ? ESQ, ACCOUNT NO., 70051046. SORT CODE 60-09-05. SWIFT CODE NWBK GB 2L, iban no GB 05 NWBK 6009 05, BRANCH,  21 GOLDERS GREEN ROAD, LONDON NW11 8EQ. (reported to bank 25th Sept '07. (Tried to report this by telephone at 16.00 hrs. on 25th Sept '07. The bank's representative could not accept the report, so the details will need to be presented at a branch. Impression - very poor! Finally was advised of the appropriate e-mail address, so report mailed 27th Sept. '07)


LLOYDS TSB BANK, A/C Name: Tbs Brothers Ltd. A/C No:1912837, SORT CODE:30-92-89, IBAN: GB24 LOYD30928901912837 BIC: LOYDGB21393 East Dulwich branch, London UK. (reported by telephone 17.25 hrs on 25th Sept. '07. Was asked to call branch on the next day. This proved difficult, it was impossible for the call centre to connect me. Left a number with press office, awaiting call back.)


BARCLAYS BANK PLC, 168 FENCHURCH STRT LONDON ECEPHP, SWIFT CODE: BARCGB22, CREDIT TO: FINANCIAL BANK, SWIFT CODE: FIBBBJBJ, ACC NUMBER:13665139787, BENEFICIARY: ETS SOLOVIA. (Reported to bank at 16.15 hrs. on 25th Sept '07. Details mailed to responsible person.)


Fbn Bank (UK) ltd. 28, Finsbury circus, london EC2M 7DT, Sort Code: 40-52-04, Account no: 101024- US.D.
BENEF: Ebimatex Ind. LTD. (reported to bank by telephone, 25th Sept. '07. Awaiting call back from responsible person. This did not happen, so report e-mailed to that person on 10th Oct. '07) ***


Halifax Bank Plc,  110 Northend Croydon Cr0 1ud London , Name Stephen Ogu, Account Number: 01052063, Roll Number: 2/91170277-0, Sort Code: 110213 , Iban No: GB06HLFX11021301052063 . (reported to bank by telephone 24 September '07) 


HALIFAX BANK, Name: M C BABATUNDE, sort code 111811, account number 14104814. (bank alerted 21 Sept. '07)

CITI BANK, BANK A/C; 9979295230 SWIFT CODE; CITI US 33 ROUTING NO; 021000089, BENEFICIARY NAME; AMOS BELLAH, re 911 Saratoga Ave., Brooklyn, NY 11212 . (bank alerted via e-mail, 25th Sept. '07)

Hang Seng Bank, 83, Des Voeux Road, Central,  HongKong. Beneficiary's name Epay International Limited,
Beneficiary's address: 7/F, Pearl Oriental Tower, 225 Nathan Road, KL, Hongkong. Bank account nr. or IBAN 200011310883, Bank SWIFT (BIC) code HASEHKHH.


BANK OF CHINA, ACCOUNT NO:4081700-0188-018930-3, BRANCH NAME: BANK OF CHINA BEIJING ZHONGGUANCUN SUB-BRANCH , BRANCH ADDRESS: NO.8 YABAOLU BRANCH BEIJING CHINA, SWIFT CODE:BKCH CN BJ110, BANK PHONE NUMBER:  01-82535402  BENEFICIARY NAME: WANG CHAN, BENEFICIARY ADDRESSS; N0 3 CHAOYANG BEILU CHAOYANG DISTRICT BEIJING CHINA. (Report e-mailed to London branch 25th Sept. '07)




CITIBANK N.A.H.O, NEW YORK,  SWIFT-CITIUS 33. BENEF BANK-SHENZHEN DEVELOPMENT BANK LTD SHENZHEN SWIFT-SZZDBCNBS. A/C NO-OSA/11005384633501. A/C NAME: CHEERLINK ENTERPRISES LTD BENFICIARY: CBIPC. 


COMPAGNIE BANCAIRE DE L' AFRIQUE OCCIDENTALE (CBAO) CBAO GRAND MEDINE, DAKAR SENEGAL,  SWIFT CODE CBAO-SNDA CODE BANQUE: K0012 CODE GUICHET: 01285 ACCOUNT NUMBER: 34152533501w, BRIGHT HUOMA.


I.C.I.C.I Bank New Delhi India, Account name: Lydia Kamei, Account number: 039901511524.


ICICI BANK , YUSUF SABIR KHAN, ACC/NO:  006505004004 , PAN: ATTPK9181C,  ACC/BRANCH: VASANT VIHAR BRANCH, NEW DELHI. (Reported to bank's UK e-mail address 12th September '07.)


Bank Name---- Oversea- Chinese Banking Corp. Ltd. Raffles Money Change L M D. company add- 24, Raffles
Place, 20-2B Clifford Centre, Singapore 048621.  Bank add- No 65, Chillia Street, OCBC Centre, Singapore.
Swift code- OCBCSGSG CHIPS UID 010275 A/C No- 501172035301.


NATIONWIDE BANK, Name: E M DAVIS, ACCOUNT NUMBER: 47138396, SORT CODE: 074456, BIC: MIDL GB 22, IBAN: GB 30 NAIA 0701 16471383 96, BRANCH: 0220, BANK ADDRESS: 33 CHURCH STREET, ENFIELD, EN2 6AJ. (Reported to bank 15.15 hrs 31st August '07. Impression: good. )


JP Morgan Chase Bank, New York, N.Y.10016, Account Number: 042083807165, US Domestic Routing Number 021000021, International Swift Number CHASUS33, OUDP Inc.

HSBC Bank PLC London UK, W1W 6QJ, Eservice Ltd., Account Number: 61423010, UK Domestic Branch Sorting code: 40-03-15, International Swift Number: MIDLGB22, IBAN: GB75MIDL40031561423010.  (Reported to bank 29 August '07, no indication  of any action by the bank.) 

ROYAL BANK OF SCOTLAND, ACCOUNT NAME: CLARKSON VALE LIMITED, SORT CODE: 162826, BANK ACCOUNT NUMBER: 810101785. GB92RBOS16282610101785, BRANCH IDENTIFIER CODE: RBOSGB2L, BANK ADDRESS: ROYAL BANK OF SCOTLAND, HIGH STREEL (sic) PRESCOTT, MERSEYSIDE L34 6HQ. (Reported to RBS non-plastic fraud dept. 15.00 hrs. 29th August '07. Assured that this was not an existing RBS account).


H.S.B.C BANK. ACCOUNT NAME: Zabeno Ezung, ACOUNT NUMBER: 054309190006


BARCLAYS BANK PLC, 41 WOOLWICH NEW ROAD, WOOLWICH SE 18 6NU, Bank A/C NO: 40874019, SORT CODE: 20 98 57, IBAN: GB54 BARC 2098 5740 8740 19, SWIFT BIC: BARCGB22 , A/C NAME: E. IBENYE.

Barclays Bank London, Bakers Street Branch, Bank Account:80363812, Sort code :206915, Swift Code: BARCGB2107G, Iban :GB78 BARC 2069 1580 3638 12, Account Name: Timepoint integrated services.  (These two account details reported to Barclays fraud dept. by telephone approx. 13.00 hrs on 20th August '07 - awaiting a call back to discuss further issues. 22nd September - still waiting!).

Standard Chartered Bank H.K., Account Number: 0041 1301 Account Title: Brian Baskerville, Beneficiary Name: Yun Tian Trading Co. Ltd Beneficiary Account# 1310404930 Beneficiary Bank Name: ABA# SCBLH KHH Additional Instructions: Arran Funding Limited. (Bank alerted 30th August '07)



STANDARD CHARTERED BANK, GURGAON BRANCH, INDIA.  SHABANA DAVID RAJ, ACCOUNT NO.53410099885.


ICICI Bank Limited New Delhi, India, Beneficiary Name: P. C. Lalnuntluanga, Beneficiary Account number: 039901533230. (Attempted to report this to ICICI London but without success, 30 July '07)

CITIBANK N.A.H.O, NEW YORK, SWIFT: CITIUS33. BENEFICIARY: BANK-SHENZHEN DEVELOPMENT BANK CO. LTD, SHENZHEN. SWIFT: SZDBCNBS. ACCOUNT N0: OSA-11005384633501 ACCOUNT NAME: CHEERLINK ENTERPRISES LTD. (Reported to bank 27 July '07) 


T.S.B bank, Account name: Stephen Laurent Ricketts, Account number: 8840 5707, Sort Code: 99 07 42, Iban Number: IE53IPBS99074288405707.  (Reported to bank, 20th July '07. This proved difficult, it required several calls and exposure to around 10 minutes of "lounge music". Impression - poor.)


BARCLAYS BANK PLC, CROYDON BRANCH,  PATI TRADING COMPANY, SWIFT CODE- BARCGB22 IBAN NO-
GB81 BARC 20246420111317 BARCLAYS BANK PLC, CROYDON BRANCH.   (Reported to bank, 10th July '07)


JAMES & KELLY CHAMBERS, BANK'S NAME: CAJA LABORAL, ACCOUNT 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 SWIFT CODE: BSCHESMM NAME OF BANK
: SANTANDER BANK MADRID, ADDRESS: 28939 MADRID/SPAIN. (Reported via Abbey UK, 4th July '07).


LUIS ANDRES, ACC/ NO : ES88 2100 1969 5101 0047 0457 SWIFT CODE: CAIXESBBXXX NAME OF
BANK : LA CAIXA BANK MADRID 28941 PARLA MADRID/SPAIN. (Reported to bank 29th June '07. Impression - good.)

R K GEMS, ICICI BANK,  A/C NO. 001205022274, Pan.aktpr9595a branh raza park.

FREDRICH BART, BANK NAME: LA CAIXA BANK, ACCOUNT NUMBER: 2100 1932 1101 0032 1539, IBAN: ES80 2100 1932 1101 0032 1539, SWIFT CODE: CAIXESBBXXX, BANK ADDRESS : CALLE PORTAL DE VILLARREAL, 33- 01013 VITORIA GASTEIZ, ESPAÑA, MADRID, SPAIN.


BARCLAYS BANK PLC, LEA VALLEY BUSSINESS CERTER (sic) GROUND FLOOR BUILDING , TURNFORD, BRONX (?) HERTS, EN10-6NH, SORT CODE: 207102, IBAN NO GB59BARC-20411267907477, A/C NO: 67907477, A/C NAME: PAM VENTURES LIMITED.   (Reported this to Barclays 27 June '07 - EN10 business customer line - but was informed that the account does not exist).

First commercial bank, Ta an branch, Address: 390.sec4, shin yi road Taipei Taiwan .r.o.c. Swift Code: FCBKTWTP, A/C Nbr: 16186001181, A/C Name: GAIN EFFORT CORP.

Bank Name: (CBAO) Compagnie Bancaire de l'Afrique de l'Ouest,  NKASY DANDY ASOMUGHA, ACCOUNT NO.273/34152079601-60, ADDRESS: AGENCE 01273 CBAO CAMBERENE, TELEX: 216663/21803, SWIFT: CBAOSNDA, DAKAR, SENEGAL.

Bank Name : UBA New York,  Address: One Rockefeller Plaza , 8th Floor , New York, NY 10022 Phone: 646-282-3797 Swift/BIC Code: UNAFUS33, Transit Code: Special Instructions(BBI-Address): Beneficiary Bank ): Bank ABA Account No: 68268011 USD Bank Name : FIRST CITY MONUMENT BANK PLC Bank Address: Swift/BIC Code:FCMBNGLA Transit code: --- Credit to Name : Adefolurin Sesan Adekunle .


ELEMIKE C. GODSON, NAME OF THE BANK: Compagnie Bancaire de L'Afrique Occidentale (CBAO),  Place De L'independence Dakar Senegal, SWIFT CODE: CBAO SNDA, CODE GUICHET: 01201, ACCOUNT NO: 34153596601, CLE RIB: 42.


HUA NAN COMERCIAL BANK, TAOYUAN BRANCH, TAIWAN, Beneficiary Name: AUTO BOSS CO., LTD, Account No: 240990001547 Swift Code: HNBKHKHH .



ICICI BANK OF INDIA, ACCOUNT NAME: SWEETIE WARJRI, ACCOUNT NUMBER: 00210152705 . (Reported to bank 11th June '07)


UNION BANK PLC, ASO ROCK  BRANCH, ABUJA NIGERIA. ACCOUNT NO: 0993840111110067, ACCOUNT NAME:  REVENUE BOARD.


Standard Bank (South Africa) Account holders Name: W.G Mtambo, Account number: 406744424, Branch Name: Northcliff.


Intermediary Bank: LLOYDS TSB BANK PLC, First Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom, Swift Code: LOYDGB2L. The Bank of Nevis International Ltd., IBAN GB48 LOYD 3096 3411 5026 89
P.O. Box 450, Main Street, Charlestown, Nevis, West Indies, USD Account Number: 11502689 For Final Credit To: Moore Capital Inc., Account Number: 8293831 .  (Reported to Lloyds TSB 7th June '07. Was treated to cover versions of several classic disco hits while waiting to be connected to a responsible person. Impression - poor. Would prefer selections from Baroque opera.)

STANDARD CHARTERD BANK, (INDIA ?) BLISS MAWITE SHOUT, ACCOUNT NO.: 53310125744, PAN NO.: BJVPS9565F.


NATIONWIDE, London. (acct. details withheld pending investigation.  Reported to bank via telephone 23 May '07)

Wing Hang Bank Ltd,  441-443 Kings Road, North Point, Hong Kong, Account Number: 0830-333634-002
Account Name: Run Yue International Trading Co Ltd, Swift Add: WIHBHKHH FAVOR: DextraBLtd.

CITIBANK, LONDON, SWIFT CODE: CITIGB2L , SORT CODE: 185008, FOR CREDIT OF: GUARANTY TRUST BANK PLC, LAGOS NIGERIA, SWIFT CODE: GTBINGLA, ACCOUNT NUMBER: 5511615, IBAN NUMBER: GB67 CITI 1850 0805 5116 15, FOR FINAL CREDIT OF: RESPECT C. DICKSON (Beneficiary’s name) BENEFICIARY’S A/C NO: 301189268210 (with GTB).  (report e-mailed, 14th May '07. This was followed up by Citi Bank staff. Impression: good) 

FIRST COMMERCIAL BANK, HONG KONG , 7F THE HONG KONG CLUB BUILDING, CHATER ROAD HONG KONG, SWIFT CODE: FCBKHKHH, ACCOUNT NAME: FOUND TALENT CO. LTD, ACCOUNTNO: 941110131833.


HALIFAX BANK, BENEFICIARY: MR V.A. OBADA, SORT CODE:110152 , ACCOUNT NUMBER: 00041094, IBAN NUMBER: gb13hlfx11015200041094. (reported to bank by telephone, 10th May '07. A long delay before connection to fraud dept. suggests lack of resources.)

Woolwich Bank,  Address: George House, Croydon, Surrey, United Kingdom. Account Number 61567741
Sort Code 10 80 02, IBAN GB21BARC20325360237140, SWIFTBIC BARCGB22 FSC Aderlene Aguele,
Account Name: Aderlene Isi Aguele. (reported to bank via e-mail and telephone, 10th May '07)


HALIFAX BANK, Account: Jimmy O. Aburime, Sort Code: 110270, Acct. Number: 01102017, IBAN:GB19HLFX 1102 7001 1020 17, SWIFT. BIC HLFXGB21H58. (reported to bank via e-mail, 8th May '07)


NATIONWIDE BANK,  59 LONDON STREET NORIWICH (sic) NR2 1SX NORFOLK, ACC NO: 46462544, IBAN NO: GB 06 NA IA 07011646462544, BRANCH CODE: 074456, ACC NAME: A. R UCHE . (reported to bank via e-mail, 8th May '07)


NATIONWIDE BANK, ANGELA WILLIAMS, ACCOUNT NUMBER: 74292465, SORT CODE: 07 00 30. (reported to bank via e-mail, 8th May '07)


BARCLAYS BANK PLC BAC SWIFT: BARCGB22 IBAN: GB21BARC20325360237140 Quote: Further Credit to: THE WOOLWICH  29 Latedale road, plumstead, london SE18 1PP United Kingdom, ACCOUNT NAME: BOSAH. You. THERESA,  ACCOUNT NUMBER: 87550960, SORT CODE: 10-80-02. (reported to bank via e-mail, 8th May '07)



ROYAL BANK OF SCOTLAND,  119/121, VICTORIA ST, LONDON SW1E 6RA, ACCOUNT NAME: P. EMUH
ACCOUNT NUMBER: 00248712 SORT CODE: 160109 IBAN NUMBER: GB90RBOS16010900248712, IBAN BIC NUMBER: RBOSGB2L. (reported to the London branch by telephone 3rd May '07. Encountered a lack of interest and a negative attitude. When asked for an e-mail address to forward evidence, the branch suggested writing a letter! Impression - very poor.)


HALIFAX BANK, UNITED KINGDOM, ACCOUNT NUMBER---01403302 SORT CODE--110516, ACCOUNT HOLDERS NAME - MR DAVID TEDDY KIKIOWO, BIC-HLFXGB21062, IBAN-GB92HLFX11051601403302. (reported to bank via telephone and e-mail 1st May '07)

HSBC Bank, London, SWIFT: MIDLGB22, further credit to swift code: HSBCHKHHHKH, final credit to a/c: 808168512838 . (tried to report 30th April '07 - by telephone to HSBC. Was told there was no specific contact for reports of this type but that I should "walk into a local branch" and make my report. I had already been rebuffed (several times) at the HSBC branch in a nearby town but decided to try again. I spoke to a bank employee who was unable to shed any light on why the bank seems so unwilling to accept reports on suspect accounts.) 

HALIFAX BANK PLC, ACCOUNT NAME : ANTHONIA IMALELE, BANK ADDRESS: P O BOX 548 LEEDS LS1 1WU. UNITED KINGDOM, ACCOUNT NUMBER : 14021182 SORT CODE : 11-18-11, ROLL NUMBER : 2/92240035-5.  (reported 26th April '07 - with difficulty - long delay - multiple telephone choices.)

NATIONWIDE BANK,  ACCOUNT NAME: ESOHE AIHIE, ACCOUNT NUMBER 22225958, SORT CODE 074456, 
IBAN NUMBER:GB26NAIA07011622225958, BIC CODE:MIDLGB22, Bank Address; London United Kingdom.  (reported to bank 24th April, 07. Impression:  a 10 minute wait for connection to a responsible person would seem to indicate lack of resources.)



WING HANG BANK LIMITED,  441-443 KING ROAD, NORTH POINT. HONG-KONG, BENEFICIARY: RUN YUE INTERNATIONAL TRADING CO. LTD. ACCOUNT NUMBER: 0830-333634-002, SWIFT CODE: WIHBHKHH.


Abbey Bank. Johnson W. Ernest, Account number: 96025610, Sort code: 090126, Bic: abbygb2lxxx, Iban: gb89abby09012696025610, Address: P.O.Box 382, Prescot Street, Abbey branch, London E18RP, United Kingdom.  (reported to the bank via telephone 10 April '07 - Abbey appears to take such reports seriously.  Impression - positive)


You.T.I. Bank (India?) LEISHIYO A. SHIMRAY , ACCOUNT NO: 140010100136549. 


LLOYDS TSB Bank, Account Name: Mr. Efemena Kesi, Account Number: 69078368, Bic : LOYDGB21J25, IBAN: GB17LOYD77914469078368, Bank Branch: Bexleyheath Branch, Sort Code: 77- 91- 44. (reported to bank via telephone 02 April '07).


HSBC BANK, NAME - M. MEHTAR, IBAN-GB93 MIDL40062781403664, SWIFT CODE-MIDLGB22, ACCOUNT NO-81403664 SORT CODE-400627s. (report e-mailed to bank customer relations, 30 March '07- see below) 


HSBC BANK, ACCOUNT NAME: CAPITAL SOLUTIONS, ACC/NO: 91523104, SORT CODE: 40 09 25, SWIFT CODE IBAN: Gb77midl40092591523104 , 141 HIGH STREET, BECKENHAM KENT BR3 1BX UK. (reported to bank via telephone 30 March '07 - after a bizarre conversation with the bank's fraud department in which they said they were unable to accept e-mail evidence but grudgingly gave out a general customer service address. Impression - very poor.)


BARCLAYS BANK UK,  36/38 SOUTH ST. ROMFORD ESSEX RM1 1RH UNITED KINGDOM, BENEFICIARY: CRYSTAL PLUS SERVICES, ACCOUNT NUMBER: 40480096, SORT CODE: 20 -72 -91 SWIFT CODE: BARCGB22
IBAN NUMBER: GB26BARC20729140480096. (reported to bank via press office e-mail 30 March '07)


BARCLAYS BANK LONDON, B. Irabor, ACCOUNT NO. 60914665, SORT CODE: 202569, IBAM. NO.: GB50 Barc 2025 6960 9146 65, SWIFTBIC NO.: BARCGB22 . (reported to bank via press office e-mail 29 March '07)


NATIONWIDE BANK, 12-14 CROSS STREET MANCHESTER M2 7AE ENGLAND, ACC NAME - THOMAS WISE
ACC NUMBER - 72880386, SORT CODE -- 070030, SWIFT BIC  MiDLGB22, IBAN GB11NAiA07003072880386. (reported to bank via e-mail 28 March '07 - reported by telephone 29 March '07)


Natwest Bank, 185 haverstock hill, London nw3 4qy, Acct: 90538331, Emmanuel Afambu, Sort Code: 601022, iban gb62nwbk6102290538331, iban nic nwbkgb2l. (Attempted to report this to NatWest on 27 March '07. The NatWest central fraud and security department refused to accept a telephone report and refused to accept e-mail evidence of the fraud account. The account details were therefore reported to the branch. )

Halifax bank, Mr e a clark, Sortcode 111811, Account Number 13465810, iban no GBO5hlfx11181113465810, Swift code hlfxgb21l68, Halifax bank . (Reported to bank - March 26 '07)


LLOYDS TSB BANK,  102 Hilldene Avenue, Harold Hill, Romford, Essex, RM38DU,  ACCOUNT .NO : 01258126 SORT CODE: 30-13-76, SWIFT CODE: LOYDGB21580, IBAN NUMBER - GB96LOYD30137601258126, BENEFICIARY ACCOUNT NAME: - LUFOUS SERVICES,  20 PEARCY CLOSE, HAROLD HILL ROMFORD ESSEX RM3 8PW. (Reported to bank - March 23 '07)


icici bank Indian, New Delhi,  Rodah Yangdeng Lungtokiihum, Account Number: 031301500306 .


HSBC LONDON, ACC NO:57026622 SWIFT CODE: MIDLGB22, Beneficiary Name: MOSES OPARA, Account Name: Rennies Bank Limited SWIFT ADDRESS (RNNSZAJJ) .


BANK NAME: BANCAJA ACCOUNT NAME: BARRY JONES CHESSY I.B.A.N: ES90 2077 1317 1716 0001 9995 (BIC) SWIFT-CODE: CVALESVVXXX ADDRESS: CL ALTA 25. 28006 MADRID - SPAIN.


ECO Bank Nigeria, Uni Port Branch, Account no: 3330004017, acc. holder: Chukwuma Onyeka.


HALIFAX PLC, HUGO MIDDEN,   ACC NO:00844674, SORT CODE:11 08 68, IBAN NUM. GB98HIFX11086800844674.


BANK OF TAIWAN, CHENG CHUNG BRANCH, 47 CHING TAO E.ROAD,TAIPEI,TAIWAN, ACCT NO:045-007-000723, ACCT NAME: YOUNG FAST OPTOELECTRONICS CO LTD., SWIFT CODE:BKTWTWTP045.

Roberts Paul,  No.: 9175736614, Bank Name: ABSA Bank, Swift Code: ABSAZAJJ .


Bank for Foreign Trade, OBUHOVA MARINA PAVLOVNA, 424000 Russia, Mari El republic, Yoshkar-Ola city, Y.Kyrlya 6 - 133. acc. number 40817810118009007082  swift code VTBR RU M2 YOS Vneshtorgbank Yoshkar-Ola,  Russia, Palantaya street, 112V.

COMERICA BANK, 15846 WARREN, AVE. DETROIT, MI 48228, USA., ACCOUNT NO: 1851493658, ROUTING NO: 072000096, ACCOUNT HOLDER: AUTO CITY CENTER INC.


IBAN : RO22 RZBR 0000 0600 0773 4098, SWIFT CODE : RZBRROBU,  Bank : Str.Stirbei Voda Bl.T1, City : Rm.Valcea, Zipp/Code : 1000 Country : Romania.


Gouzalal Shoute, Account Number: 630101507652, icici Bank.


Mammie Ralte, Account No 3007636507-4, Bank Name: State Bank Of India, India.

BANK OF CHINA BEIJING,  JINSONG DONG KOU SUB-BRANCH,  No.37 ,Nanmofang Road, ChaoYang District, Beijing ,China SWIFT CODE(BIC): BKCH CN BJ 110. ACCOUNT NO:4103200-0188-009388-3
RECEIVER’S NAME: YouQing Li .


LLOYDS TSB BANK PLC, First Floor, 25 Gresham Street London, EC2V 7HN, United Kingdom, Swift Code: 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 Account Number: 11502689 , For Final Credit To: Moore Capital Inc., Account Number: 8293831.

First Commercial Bank, Taipei, Taiwan (TW), beneficiary: Jean Paul.

HSBC Bank,  London, UK, Sort Code: 40:07:12, Swift Code: MIDLGB2143A, A/C number: 51475029, A/C name: (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. A/C 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. A/C 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 {SNS BANK], SWIFT CODE/IBAN: SNSBL2A/NL08SNSBO[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 , A/C 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), A/C. Name: STEVEN GREEN, A/C 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, BIC/SWIFT: COBADEHD001, IBAN: DE04200411330326549300. Additional Bank Information:  Comdirect Bank AG, Pascalkehre 15, 25451 Quickborn, Germany / Europe. (Intermediate Bank for US transfers:
>Commerzbank AG / Two World financial Center, New York >SWIFT: COBAUS3XXXX, ABA-Routingno.: 026008044) re overseas teaching job fraud.

BCA [BANK CENTRAL ASIA], A/C 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, A/C: 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 A/C NO: 0200441019948 A/C 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., A/C NAME: FUTURE LEADER CONTRACTING Co. LTD, A/C 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 A/C 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.seller@gmail.com.


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, Côte d'Ivoire. Bank Name: BIAO,  Marcoury Abidjan, Account number: 228 35060 6097, swift Code: BIAO-CI AB


PHILIP MADU CHUKUNUGO, ECOBANK - COTE D'IVOIRE S.A. AGENCE DES 11 PLATEAU 168,BOULEVARD LATRILLE BP.245 CIDEX ABIDJAN, ACCOUNT NUMBER: 2000 0028 0130 15, SWIFT CODE: ECOCCIAB.

MS. NATCHARI KHONGSAMMA BANK NAME: BANKTHAI BRANCH: RATCHPROPLOP RD. PRATUNAM, BAGKOK 10400 THAILAND, ACCOUNT NAME: PRAPHAPHAN SUNTHORN, ACC/NO 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,1/F,HONG KONG PACIFIC CENTRE 28 HANGKOW ROAD,T.S.T.KLN,(HK) SWIFT CODE; NYCBHKHH. A/C NO: 043-490-1-0219364. A/C 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 KING'S ROAD, NORTH POINT, HONG KONG. SWIFT CODE : HSBCHKHHHKH, A/C No. 004-7-610167, A/C 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, Zip/Code: 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
Zip/Code: 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 Zip/Code: 24005


Barclays bank plc. willsden & 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. agents2005@terra.com.


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 "Change beneficiary from HENRY FREEMAN, USA TO ANN GLOBAL LTD".  (presumably Citibank) , CR TO: SWIFT: ADNTGHAC, A/C NO 36964987 ROUTE NO: 021000089 BENEFICIARY: AGRICULTURAL DEVELOPMENT BANK, LAPAZ BRANCH A/C 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.

In date order:

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 51/55 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,  C/45 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 14/48A, 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 {Nigeria}: 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 Est/Mosley 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 Est/Mosley  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,  144/146 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 Paul’s 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 Queen's Gate, South Kensington, London SW7 5LR.


Osasu Ediagbonya, Ugbowo Campus University Of Benin, Benin City. St Albeert Catholic church Opposite Vice chancellor Office Uniben.

Patrick Anderson, Plot 5, Okoyi Way, Victoria Island, Lagos Nigeria.

NWAEZE BENSON, LAGOS , NIGERIA.

Prince Owoeye, Lanarkshire ML4 3LU United Kingdom.

BABATUNDE LEE, 80 CREEK ROAD, APAPA, LAGOS, NIGERIA 23401.

Jeffery  Jefferson,  17-19 Garway Road, London W2 4PH.

LAURA VROOBELL,  Regent St, London, W1B 2HJ, (MoneyGram)


Jeffrey Oyoku , 10 Old Obasanjo Road, Abuja, Nigeria.


OLA OLARIBIRO, 45 CRAIG STREET, ACCRA, GHANA 00233

RASAQ AJENIFUJA, 45 CRAIG STREET, ACCRA, GHANA 00233


OTUNJI UGOCHUKWU, Nigeria.

ANDERSON MARVIN,  LONDON, UNITED KINGDOM.

FELICIA GALANCE, (SKYNET COURIER SERVICE)  Lawrence Road, Hounslow Middlesex, TW4
6DR United Kingdom.

Jonathan Louise,  Suite 110 / Station Rd, Edgware , HA8 7JS London , UK .


Charles Garwood, London.

ABBEY F RUTH, 100 MOGAJI STREET, SURULERE, LAGOS, 23401, NIGERIA.

MRS SANDA OWENS,  SCARLET COURIER LTD,  Link Place,  BRIGHTON, Sussex, BN1 7DX, ENGLAND.


10 OLU STR PORTHARCOURT NIGERIA.


Elizabeth Henry , 1022 North Old Grey , Maryville ,  37801 Tennessee .


CHINEDU OBI,  LAGOS, NIGERIA.


FRANK ASAGWARA , EKKO HOTELS AND SUITE ROOM 6 , LAGOS, NIGERIA.


Ebosele Festus,  Benin, Nigeria.


BLAIRE MICHAEL , IMM CCIA PLATEAU ABIDJAN COTE D'IVOIRE. (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
Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by seyibrown(f): 1:22pm On Jul 08, 2008
[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, C/ALCALA DE OPORTO 19, MADRID , SPAIN.

Collins Tom, C/ALCALA 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, V/ISLAND, 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, 42/KD 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 V/I , LAGOS , 234001 NIGERIA.


Mrs. Amanda Clayton, 28 Tan Field Road, Croydon, London.

Mrs. Rita Howard, 28 Tan Field Road, Croydon, London.

Walter Adams, 31-32, Holdorn (sic), City of London, EC1H2HR.

Frank Okojie, 45 Agnes Ave, Abuja, Nigeria.


Ajayi A. Augustine, Abuja, Nigeria.


Becky Williamson, 618 summerhaven, peckham, sn156nh London, United Kingdom.


JAMES HARRISON, IKEJA, LAGOS 23401 NIGERIA.


ADEDAYO DAVID, IKEJA, LAGOS 23401 NIGERIA.


KENECHUKWU IGWE, LAGOS, NIGERIA. TEST QUESTION WHAT FOR , ANSWER FASHION SHOW.


OLUGBENGA AWOLOWO, LAGOS, NIGERIA. TEST QUESTION WHAT FOR, ANSWER FASHION SHOW.



AIMAKHU SUNDAY, 5 Oghogho Street, Benin city, Edo state, Nigeria.

Mrs Frances Hayes, 2q Davidson Avenue, New Royal Park, England.


Mrs. Joy Smith, 12 Unit Lambert Ave, London, United Kingdom.


COX WHITE, 22, WERWICK SHIRE PATH, DEPTFORD, SE8 4LN LONDON .


Smith Collins, Unit 11, Lavisher Road, Leicester, LE4 9LR, London, United Kingdom.


Abulu Osi, 23rd Lane, Nicon Estate, Edo, Nigeria 23452.


RAYMOND MOORE, STANDARD HOUSE, 3B WEST STREET, SW1 5TT, LONDON ENGLAND.


Rock Edgecomb, 12 Ground Floor, Amburst Service, London E8 2BT.


David Anderson, 12, Park field, New Cross, London.

Samuel Ebosele, Edo Benin Nigeria 23452.


Thomas Radebe, Allen Ginsbeg, Bridget Watts, Angela Kay, Nigeria.

FRED JOHNSON, 195 Trafalgar Lane, SE10 9EJ London.


Serven Anthony, London.

Mrs. Justina Francis, 55 Courier Avenue, Manchester, United Kingdom.


JAIYESIMI OLASUPO, NO,1 KOLE STREET SABO, SAGAMU, OGUN STATE, NIGERIA 23437.

Caleon King, FIELD HOUSE, CHURCH STREET, ST. MARYS, ISLES OF SCILLY, UK, TR21 0JT.


Spencer Cole, Lagos, Nigeria.

Basil Grecher, London UK.


Felicia Brown, Accra, Ghana.

Mabel Johnson, Accra, Ghana.



Harry Cole, Manor Road, Oxford OX1 3UR, United Kingdom.

AIGBOGUN O. COLLINS, 135 Mission Road, Benin City, Nigeria.


James Hilton, 71 Lombard Street, CP EC3P 3BS, London Manchester ? United Kingdom.


Rosemary Dennis, 55 New Oxford Street, London WC1A 1BS.


RAYMOND IGHILE, FOREST ROAD, MIDDLESEX TW13 7DY UNITED KINGDOM.


Chris Peters, Nigeria.


Knook Kaiman, Stewart House, 32 Russell Square , London WC1B 5DN.


ANDRASZ MALGORZATA, London, England, KT3 3ER.

Mary Hayes, London.

VICTORIA HANKS, 79 CHARING CROSS ROAD, LONDON, WC2H UK.

HILARY RUNNS, 79 CHARING CROSS ROAD, LONDON, WC2H UK.

Elegbede Adeolu Adefioye.

OLAYINKA SHERIFF TEMITOPE.


Francis Wellers, London , UK.

Austin Ashford, United Kingdom.


AKUBUIRO IFEANYI, LAGOS – NIGERIA .

ANTHONY WOODS, Avenida De America 12 Madrid Branch, Spain. (Moneygram)


Petra Howell, St Petersburg, Florida, USA.


WORO MOSES, NIGERIA, LAGOS, IKEJA, ZIP CODE : 23401.


JULIAN MOORE, 26 ISAAC JOHN STREET , VICTORIA ISLAND, LAGOS, NIGERIA, 23401.


Ojerinola Abayomi, 15, Kincaid Road, Peckham, se15 5un London.

Aimakhu Sunday, 10 Jolomi Street, Benin city, Edo state, Nigeria.



ANDREW LAW , 48, ISLINGTON STREET, SAE1 3GH LONDON.


FORTUNE NZOLO, LONDON, UNITED-KINGDOM. (posted 01 Mar '07)


JULIAN LAMPARD , 463 BARKING ROAD, LONDON , E15 8PS .


ARIREMAKO FATAI AMUSA, Lagos, Nigeria.


Lester James, 3 Azikiwe Street, Victoria Island, Lagos, Nigeria.

Mac Red, 20 Panama Close, Victoria Island, Lagos, Nigeria.

Jerry Slacks, 23 Station Rd, Oakham, Rutland LE15 6RT, England.

FRANCIS ANYAEGBU, 01 BP 6555 - COTONOU, BENIN-REPUBLIQUE.

Morris Henshaw, 33 Catherine Place, London SW1E 6DY.

Monica Mendes, Milan , Italy. (MoneyGram)


MATHEW BAMBAS, 102 APATA STREET, SHOMOLU, LAGOS, NIGERIA 23401 .


Emmanuel A Williams, No. 8 Aina Adeyemo Close, Orogun 23402 Ibadan, Oyo State, Nigeria.


MARK SMITH, 9 GREEK ROAD, IKOYI, LAGOS, NIGERIA 23401.


RISS SMITH, 123 Lambadi road, Osu, Accra, Ghana, West Africa, zip code 233.

ENOCH MORRISON, 22 Lambadi street, OSU, Accra, Ghana, West Africa, zip code 233.

WALE BRADLEY, 122 MISSEBO ROAD, COTONOU, REPEBLIC (sic) OF BENIN, ZIP CODE 00229.

TRIA COLE, 122 MISSEBO ROAD, COTONOU, REPEBLIC OF BENIN, ZIP CODE: 00229.


Amanda Burns, 13 kings strand street, London HN2 R1, UK.


maria bay, RECIEVERS BLK 241 FLT 3 JAKANDE EST, OKE-AFA, ISOLO, LAGOS 23401.

EMMANUEL EMEKA, RUE 12 , COTONOU, BENIN REPUBLIC.

Chukwuma Onyeka, 3 Osititi street O/L, Warri, Delta State, Nigeria.


Francis Oghenevwegba, franics4still@yahoo.com.

Pete Roberts, 324 Kensal Road, London W10 5BZ, United Kingdom.

James Bowen, 16 White Rd., London SE17 2AS.


Morris Henshaw, 33 Catherine Place, SW1E 6DY , London , UK.

Herbert Emezi, Lagos - Nigeria.

sunmola tijani olanrewaju, 4 Oaoluwa Street, Papa Ashafa agege, lagos, nigeria, 23401.

Edward Cole, 55 New Oxford Street, London WC1A 1BS.


Peter Garry, 12 Ground Floor, Amburst Service, London E8 2BT, United Kingdom.


James K. Thornton, 842 Morgan Street, Pulaski, Tennessee 38478.

Debra Moore, 842 Morgan Street , Pulaski, Tennessee 38478 .


Aletor Anthony Peter, 10 ALLEN AVENUE, Ikeja, Lagos, Nigeria.


Rose Dixon, 32 Bridge Street, Evesham, UK.

EDUN SHOLA ADETAYO, NIGERIA, OGUN STATE, ABEOKUTA 23439 .

Philip Williams, London , U.K.


donavan mew, 1160 rays road stone, mountain , ga 30083.

OLO KELVIN AJU, COTONOU, REPUBLIC OF BENIN.

PAUL ALLEN, Ikeja, Lagos, Nigeria 23401.

MIKE SMITH , Maryland, Lagos, Nigeria 23401.


PETER ELEANYA, COTONOU REP OF BENIN.


BELTON TAYLOR, LINK HOUSE, 1C CHURCH STREET, SW1 5TT, LONDON.


JOY ASA, 18 ONDO STREET, ASOKORO, ABUJA, NIGERIA.

HERBERT EMEZI, LAGOS-NIGERIA.


Rose Dixon , 32 Bridge Street Evesham, UK.

Smith Sony, 2 Salvation Ave, Ikeja, Lagos, Nigeria 23401.



Mrs. Jessica Williamson, 55 New Oxford Street, London WC1A 1BS.


MARC BOUDON, LINK HOUSE, 1C CHURCH STREET SW1 5TT, LONDON.


Emmanuel Afambu, 511 Garretts Green La, Birmingham, West Midlands, B18 6DA, England.


Bettina Watson , Lagos, Nigeria.

TOBY MORGAN (TRANSXPRESS COURIER COMPANY) , 12 garba avenue, Garki, Abuja, Nigeria. (U.B.A CASH FAST).


ZUWE ESU, LAGOS NIGERIA.

OPARA OBINNA MARTIN, ACCRA GHANA.



Richard Sanni, 14 Allen Ave, Ikeja, Lagos, Nigeria 23401.

David Qanderson, Via Bologna #22, Roma 20144 , Italy .

John Wembley, 175 Harrow Rd, ab10 6np, Aberden (sic) United Kingdom.


Jonathan White, 210 Mcleod road, LONDON, SE2 0ES.

Mrs Kelly White, 210 Mcleod road, LONDON, SE2 0ES.


Uvwiejemeh John, Lagos - Nigeria.

MRS. SARAH RUSLAN, 6, ELVINTON ROAD, COLLINDALE, LONDON NW9 5WB.


Robinson Francis, HERENSTRAAT 212, 1012 kk AMSTERDAM, NETHERLANDS. (MoneyGram)


Saheed Olatunde, P. O. Box 720, 19-21 Broad Street, St. Helier, Jersey JE4 0QB, United Kingdom.

Richard Dyer, Catford, London SE6 3QU, United Kingdom.


UCHECHUKWU GODWIN ONUOHA, NIGERIA.


VANESSA TAYLOR, 225 Eastcote Lane, South Harrow, Middlesex, HA2 8RR.


PRINCILLA AMAMOO, P.O.BOXNT41 ACCRA, GHANA, WEST AFRICA 00233.

KELLY ACQUAH, P.O.BOX 23 ACCRA, GHANA.

Tony James, Threadneedle Street, London EC2R 8AH.

UNEH CHIMA, NIGERIA.

Alex Edward 65, Woodrow, London, SE18 5DH England.

Robinson Francis, HERENSTRAAT 212 , 1012 kk AMSTERDAM, NETHERLAND, (MoneyGram).


MRS ROSEMARY ENDAN, Unit B3, Kingsland Close, London, United Kingdom.


Darlin Anderson, 3.3 Cabot Square, Queens Avenue, London, United Kingdom.

CARLA ANDERTON, London, uk.

DANIEL STEVENSON, 90 Howard Street, Oxford. OX4 3BE, UK.


Dr TRENOU CHARLES BP 1110, Lome 25, RUE NYEKONAKPOE, TOGO, West Africa.

MARTINS MOORE, LINK HOUSE,1C CHURCH STREET, SW1 5TT, LONDON.

MAC WILLIAMS, 107 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON, UNITED KINGDOM.

Opara Kelechi, Lagos state, Nigeria.

Mariam Kone, Cote D'ivoire, 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. Andrew'S 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, Coted'Ivoire.


OLAOMOPO KOLAWOLE, LONDON, SE11 0JA, England.


Dennis Peterson, PO Box 90.1 Market Street , BD1 1EG England.


Susan Edu, BEKER DUR COMMERCE 8, 2000 BELGIUM.


PHILIP ASAPUO, COTONUO, BENIN REP.

JAMES HAMMILTON, Unit 6, Marino Way, Hogwood Lane Industrial Estate, Finchampstead, London.


Mrs Susan Smith, London.


OZIEGBE HELEN (MRS). DAAWIJK 100c, POST CODE 1102RL AMSTERDAM, THE NETHERLANDS.


Frank Douglas, 14 IKOYI ROAD, IKEJA, LAGOS, 23401 NIGERIA.

James Edward, Wilson Road, Blackley M9 8BG, Manchester, United Kingdom.


Barr. Edward Akajuba, 48 Avenue Lamine Gueye , Dakar, Senegal.

TATYANA OLEYNIKOWA, Kirova STREET, 32, FLAT 87, MOSCOW, RUSSIA, 105384.

Monica Bread, Unit 11c Brookfield Industrial Park, Lincoln Road, Peterborough, Cambridgeshire PE4 6LA.

Smith Clark, 100 Harkfort, Post code 1102LA, The Netherlands.

FEMI THOMPSON, ILESA, OSUN, NIGERIA 23401.


Philip O. Omorodion, Plot 1279 Diplomatic Drive, Central District Area, Abuja, NG WEST AFRICA.

IKE ISAAC, COTONOU.


Mike David, Crampton Way, Manor Royal , Crawley RH10 9EE London UK.


BASIL PATRICK, 20A OHAOZARA ALADINMA, Owerri, lmo, Nigeria.



Roger Johnson, 7 Adesina st Ikeja Lagos Nigeria 23401.

Peter Robinson, Maryland, Lagos, Nigeria 23401.


JAMES JAMIU OLUKOTUN, 1009 ALEN AVENUE RD., IKEJA, LAGOS, NIGERIA.

Philip Aliker, 2-5 Warwick Court, London WC1R 5DJ.


LISA FORD , Webustaat 34 1104 Tg , Amsterdam Netherlands .


YouQing Li , 6-808 JinSongDongKou, FangYuanLi, Chaoyang District, Beijing 100012, China.

NZOLO FORTUNE, 28 BUSH BANK STREET, LONDON, UNITED KINGDOM.

Marcus Branson, 107 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON, UNITED KINGDOM.

WISDOM OGBONNA, PORT HARCOURT, NIGERIA.

ELIZABETH BOOTH, Rovex House, Hay Hall Rd., Tyseley, Birmingham, B11 2AG England.

JAMES MAGNUS, 75 BROAD STREET, LAGOS, NIGERIA 23401.


REGINALD OKPOBOR, Accra, Ghana.


MARTINS ANUCHOGU, COTONOU REPUBLIC OF BENIN.

ROSA KWAME, DIERA, DUBAI, UNITED ARAB EMIRATES (UAE).

Ms. Magaret ? Howard, 2nd Floor, 2-12 Pentonville Road, London N1 9HF, UK .


DOUGLAS FISHER, SOUTH LONDON FINANCIAL MANAGERS, 58 GRENVILLE ROAD CHAFFORD HUNDRED RM16 6BQ ESSEX, LONDON.


Peter Scott, Bijlmerplein 129, Amsterdam, Netherlands.

JOHN KELLY, KLIMOPSTRAAT 34. 1156 HT, DEN-HAAG THE NETHERLANDS. (MoneyGram)

Nick Edward, 2 Bevan Avenue, Conwy LL28 5AF, London ?

HARLEY DAVEY, Madrid, Spain.


James Deegan, Dacula, georgia, usa, 30019 .


Samuel Okorie, Lagos, Nigeria .

John Ike , Lagos, Nigeria .


Dienye Asita , Inland Platinum Express Lane, London.

Dr. Kristal Moore, GBB health research center, po box 6019, douala littoral, cameroon, po box 237.

Mrs. Elizabeth Booth, 8th Floor Sea Containers, House 20 Upper Ground London SE1 9PD, England.


DAVID PRINCE JAMES, LOME TOGO.

Elizabirth ? Booth , London , England.


Andy Howard, 2 Varne Court, The Riviera Sandgate, Folkestone, Kent, Hampshire, Ct20 3su, London.


LAURA PABLO, 365 KINGS WAY ROAD, IKOYI, LAGOS 23401, NIGERIA.

DOROTHY SKIDD, 24 ARENA AVE, IKEJA, LAGOS 23401, NIGERIA.

GERALD ONUOHA CHIDI, IMO STATE, NIGERIA.


Chuma Aguago , Lagos, Nigeria.

Omoba Raymond, 23 Daleko road, 23401 Lagos, Nigeria.

KIMBERLY GEORGE, NO 1 JERMYN STREET, LONDON SW1Y 4UH.


Kelvin Duncan, 2 Bevan Avenue, Conwy LL28 5AF, London (sic).


OBASUYI UYIOSA DICKSON, 142 UGBOWO LAGOS RD, BENIN, EDO, NIGERIA.


Ateli Micheal, 20 Akpakpa Rout, Cotonou, Benin Republic.


EDE-OBAROGIE GOODLUCK EDEOBA, BARRISTER BRIGHT LUKE AND SONS’ CHAMBERS, ABUJA,
NIGERIA.


THOMAS WAYNE, 10, RIVERMEAD HOUSE, HOMERTON, LONDON E9 5QT.


James Peter, Mijtenstraat 175, 2526 VC, Den-Haag, Netherlands (MoneyGram)


Mrs. Sarah Pull, 11 Tavington Road, Halewood, Liverpool L266BA.

EME JOHNSON, CITI BANK INTERNATIONAL, DUSSELDORF, GERMANY.


Andrew Derman, 22 Bryanston Street, London Uk.

TOM MORRE, 33 WEST BROUND AVENUE, LONDON EC4, ENGLAND.

William Simon, Elite Worldwide, Hartland Close, Slough Berkshire SL1 3XT.


Nicholas Uka, 8 tweedale court, clays Lane, London E15 2EH.

Donald Nduka, Phnom Penh, Cambodia.

Chimezie P. Uwakwe, Lagos-Nigeria.

SIM MCDAVIDSON c/o 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 D'IVOIRE, WEST AFRICA.


Moyo Adams, 2 Donio St, Ikeja, Lagos, Nigeria, 23401.

Simmy Swaffor, 25,Cole Street, Surulere, Lagos, Nigeria, 23401.


Keliv Enoch, 122 western avenue, Lagos, Ikeja, Nigeria 23401.


Patrick okoh , London.

Ian Anderson, 107 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON, UNITED KINGDOM.

MARRY (sic) GEORGE, 45, KENT ROAD, LONDON, BRITAIN.

ADRIAN MALINEANU, LESIILE NR.17 BUCURESTI, 1010 ROMANIA .


Christofer Giovanni, Pall Mall, London, UK.


Lance Gordon, London, UK.


Perpetua C. Emenike, Nigeria, Lagos 23401 .


CONRAD CHANG, 66 Queens Road, Peckham SE15 2EP LONDON.


JORGINA DUNCAN, 1027 Bond Street, Suite 300 London, NW6 4NY.


Charles Bromi, Liverpool.


VICTOR MAXWELL, RUSSELL SQUARE HOUSE 15-17, RUSSELL SQUARE, LONDON, WC1B 5EH.


ANTHONY OREKIE, 18 AYO ALABI STREET, IKEJA, LAGOS, NIGERIA zip code: 23401.


JOHN UCHE, LAGOS, NIGERIA.

RICHARD COLE, Maryland, Lagos, Nigeria.

DANIELLE SPENCER, Maryland, Lagos, Nigeria 23401.



DESMOND DAVID JUDE, AGEGE, NIGERIA (MONEYGRAM).


Jack Taylor, 35f silchester drive, Monsall m40 8nt , Manchester, United kingdom (MoneyGram).

ALABI OLATUNDE, 41 South Audley Street, Mayfair, London W1Y 4DH, UK (MoneyGram)

FRANK ALEG, CERAMPLEIN 74,1095BZ, AMSTERDAM, THE NETHERLANDS.


Edward Reid, Richmond House, Broad Street, Ely, CB7 5UB, london. U.K.


Thomas Watson, Station Road, West Drayton, Middlesex UB77LT.

TRACY AROGUNDADE, LAGOS, NIGERIA 23401.

MARCUS WEST, 10, OVERY HOUSE, WEDDER LONDON SEI8QX, U.K.


JULIET EZEAMA, Nigeria.

Pamela Kanayo, Ikeja , Lagos , Nigeria, Zip: - 23401.

Moshood Lawal, agege, Lagos, Nigeria .

Ogunbiyi Joshua Jide, Agege, Lagos State, Nigeria .



Kara Brown, Ikeja , Lagos , Nigeria , Zip: - 23401.

Mathew Omeh, #10 Acme road, Accra, Ghana, Zipcode: 233.


AUSTIN MORGAN, 463 BARKING ROAD, LONDON E15 8PS, ENGLAND.

Raymond Jenkins , 82 silverdale street, manchester m11 1et UK.


Silas Smith, Benin City, Edo State, Nigeria.

gerrard shaw, 909 alta vista hista house, calderwood street, london SE18 6JF.


Morris Obiora Diera, Dubai UAE.

Donald Tyler, 2q Davidson Avenue, New Royal Park, England.

Omonzokpia Paul, Block 23, Nicon Estate Benin City, Edo, Nigeria.


George Cole, 7Q Hay Hall Road, Rovex House, Tyseley, Birmingham, UNITED KINGDOM.


STEPHEN ADEDOYIN, PLOT 102 OYO STR, ABUJA 23401 NIGERIA.

IANGBA RICHARD ATE, PLOT 102 OYO STR, ABUJA 23401 NIGERIA.


KENECHUKWU IGWE, LAGOS, NIGERIA.


MARIA M. HUSEIN, 098 Straight moonw way, London, NR21 8PH.

Jennifer Aziza, Nigeria.

Amechi Colvis, Nigeria.

David Dudu, 31 Anconna road, plumstead SE18 1AF LONDON.

Anthony Egbe, Mafoluku Oshodi, Lagos, 23401 Nigeria.

Sherry Hinkle, Red lion, PA. 17356, USA.


Rodriguez Carloni, 172 Ayres Road, Manchester , Lancashire , M16 7QT, United Kingdom.


Peter carr, Osmondthorpe, Leeds LS90LL.


TRAVIS BAKER, LAGOS, NIGERIA 23401.

Justin Case, 31 Sackville Street London W1S 3DZ.

PETER SMITH, 11 NORTHAMPTON STREET, LONDON N1 2HY, UNITED KINGDOM.

JAMES PORTMANN, 11 NORTHAMPTON STREET, LONDON N1 2HY, UNITED KINGDOM (MoneyGram).



COLEMAN KELVIN, 62 peckham rye, peckham, london.


Emeka Amadi, 5 Soremekun Street, Anfani - Ibadan , Nigeria.


OLUMUYIDE ROTIMI , IKEJA, LAGOS, NIGERIA, 23401.


Victory Tammer, 7th Floor, Horseferry House Dean Ryles Street, London SW.

ADEBAYO FEMI, 14 RANDDLE AVENUE, SURULERE, LAGOS / NIGERIA 23401.


Dennis Murhen, 12 ABBOT PARK ROAD SE2 1EP, LONDON, UNITED KINGDOM.

Rachel Jones, 20 adeola hopewell, Victoria Island, 23401, Lagos, Nigeria .


Powell Green, 42, St Andrew Square, Edinburgh EH2 2YE United Kingdom.

CHIBUZO EGEJURU, 13 OGUN STREET, AREA I, GARKI, ABUJA-FCT, NIGERIA.


Giles Davenport, Whitfield Street, London W1T 2RJ.


JOHN SMITH, 23 WINDERMER CLOSE, MANCHESTER M112AF, UNITED KINGDOM.

Steven Williams, London, United Kingdom.

COLLINS JASON, 17 ABEL HOUSE, PLUMSTEAD ROAD, LONDON, UK, SE18 7DG.

SAM FENDI, 17 ABEL HOUSE, PLUMSTEAD ROAD , LONDON, UK SE18 7DG .

Paul Gate, FedEx House, Unit A, Building 3, Marchburn Drive, Glasgow Airport Business Park, Paisley PA3 2PJ.


FERDINAND DANIEL, 112 High Holborn, London WC1V 6JS, U.K.

Williams Oscar Vivic, 137 Oldham Street, Manchester, M4 1LN .


Emeka Amadi, 5 Soremekun Street, Anfani - Ibadan , Nigeria.


Benjamin Collins, 7 akoka road, akoka, lagos , 23401 nigeria.

MALCOLM WILLIAMSON, Link Place, BRIGHTON, Sussex, BN1 7DX,ENGLAND.

Gianni Carloti, 201 Barlow Road , Manchester , Lancashire , M19 3HH, United Kingdom.

Gabrielo Ustino, 201 Barlow Road, Manchester , Lancashire , M19 3HH.

Emmanuel James Owen, 60 Bodija Avenue, Ibadan, Oyo-state, Nigeria, 23402.


Donald Nduka, 145F, Oknha Men (St. 200) 12208 Phnom Penh, Cambodia.


SHOLA OLUWASHEWU, NIGERIA.


AKEEM BELLO AJIDE, ALIMOSHO, LAGOS STATE, 23401, NIGERIA.

Nwafeh Fabian Nnamdi, Cotonuo , Benin Republic.


RASHIDA ADEBAYO, 2 ALLEN AVE, IKEJA, LAGOS , NIGERIA 23401.

TEMITOPE ADEBOLA, 2 ALLEN AVE, IKEJA, LAGOS , NIGERIA 23401.


Cezar Mopiti, 201 Barlow Road , Manchester , Lancashire , M19 3HH.


ADEYINKA ALABI, NIGERIA, STATE:LAGOS, ZIP CODE: 23401.


Nwafeh Fabian Nnamdi, Cotonuo , Benin Republic.


WILLIAM THOMPSON, 197, XIAO BEI LU, GUANGZHOU, CHINA.

(DR) BAR. EWA ANTHONY, NO. 53 LEOPOLD SEDAR SENGHOR AIRPORT WAY, DAKAR, SENEGAL.


Abimbola Williams, 25 Moshood street, Ketu, Nigeria, 23401.


ANDY SMITH, 25 WOOLWICH HIGH STREET SE15 1EA, LONDON, UK.

RABIU BISSIE UBAH, BP 11 MARCORY 11 ZONE 4, ABIDJAN, COTE D' IVOIRE.


Dele Martins, 10 toyin street, Ikeja, Lagos, 23401, Nigeria.


JOSEPH DAYO, 10 JOSEPH ROAD , IKEJA, LAGOS, NIGERIA 23401.


Harra Godson, 8 Allen Avenue, Lagos, Nigeria.

BOMI ADESHOLA, 200 PARKVIEW LANE, SURULERE , LAGOS, NIGERIA - 23401.

ADEYINKA OLADEJI WILLIAMS, PLOT 7 COMMONWEALTH AVENUE, V.I., LAGOS, NIGERIA - 23401.



GRACE GREENBEG, 7 Dock way, Sefton Business Park, London,T40 4RT, United Kingdom.


Opute Sylvester, 212 Martins RD, Ikeja, Lagos 23401 NIGERIA.

GODEY SMITH, Platinum Express Lane, Amsterdam Netherlands.


KWEKU COLLINS, ACCRA, GHANA.

AMADIEGWU JOHN U , 20 COMMISSIONER STREET, CARLTON CENTER, JOHANNESBURG 2001 REPUBLIC OF SOUTH AFRICA.


Yemi Agbo, Birmigham UK.

JOSEPH DAYO, 10 JOSEPH ROAD , IKEJA, LAGOS, NIGERIA 23401.


Tosin Seweje, Ikeja, Lagos State, Nigeria 23401.


CHUKS FRANCIS EMEKA , COTONOU , BENIN.


Fabian Bowel, 5-8 Abbey Orchard Street, Westminster, SW1P 2JJ, United Kingdom.

Billy Southgate, 78 Marylebone High Street, London, W1U 5AP, United Kingdom.


Martin Spencer, 8th Floor, Sea Containers House, 20 Upper Ground, London, SE1 9PD.


Rev Kimberly Mann, Kings Royal Ophanage home, Douala, Litoral province, Cameroon 00237.


Nomzy Alex, 477 Ontario St Kingston, ON, Canada.

EMMANUEL YAWSON, PO.BOX 33071, ACCRA, GHANA.

James Onokpasa, ELITE EXPRESS COURIERS, 105 SWIFT HOUSE, LORD LUGARD RD, VICTORIA ISLAND, LAGOS.


Richard Morris, Lagos, Nigeria.

AGYEMANG JOEL, Street #6, Deira, Dubai U.A.E.

John Ardolino, 250 Regent Street, PO Box 4RY, LONDON W1A 4RY.

HELEN LANCE, 43 north end road, west Kensington, London w148sz.


Charmaine Wright, 10 Duke St. Jamaica, West Indies.


HALIN URAIH, PLAZA OROVILLA 45-3B, 28830, MADRID, SPAIN.


Walter Freeman, R hostel appt2 1060 Bruxelles, Belgium.


DAVID VAUGHAN, 5th Floor, Camsdon House, W4 2MA, London, UK.

Ramon Maxwell, 27,Church Street, Lagos, Nigeria 23401.


Curtis Andrew, 23 johnson avenue, London.


Tayo Roland, 20 Parkview road, Ikeja, Lagos, Nigeria.


Kelvin Marshall, Unit 11c, Brookfield Industrial Park, Lincoln Road, Peterborough, Cambridgeshire, UK.


Mrs Princess Duke, 28 TANFIELD ROAD, CROYDON, LONDON.

EROMON SAMUEL, LAGOS, NIGERIA.

Michelle Kitson, 3 meadow Lane, Roberttown, Liversedge, West Yorkshire WF 15 7QD.


Lynn Case, Ikeja, Lagos, 23401, Nigeria.

BAR SHERIFF AZEEZ, NO, 50 GUEYE CLOSE, NORD FOIR, DAKAR, SENEGAL.


Danes Ledger, 49 Featherstone Street, LONDON EC1Y 8SY, UNITED KINGDOM.


DAVID NJOKU , 147 ROYCE STREET, OWERRI, NIGERIA.


KINGSLEY NWOSU, LAGOS, NIGERIA.

Clarence Page, 14 Queensgate road, GL7 4Z, London, England, United Kingdom.

Jane Littlewood, 51 Douglas Avenue , Watford , Hertfordshire WD24 7LU .


Mark Owoh, 05 bp palas hotel, cotonou, Republic of Benin.


GODEY SMITH, Platinum Express Lane, Amsterdam Netherlands.


PAUL FRANCIS MARTINS, ARNHEMPLEIN 25, 1324 AMSTERDAM, NETHERLANDS.

peter king, 74 George lane, Lewisham CBQ6 Sw1, London.

FLORENCE ADEDE , 45 ELMDENE RD, WOOLICH, SE186TZ LONDON.

OLUGBENGA AWOLOWO, LAGOS, NIGERIA.

PAUL MORRISON, 5625 CLARENDON RD, BROOKLYN, NY 11203.

SUSAN MORRISON, 5625 CLARENDON RD, BROOKLYN, NY 11203.


Karen Howells, 32 Bridge Street, Evesham, UK.


JACOB MILLER, 1I3 Kleiburg, Amsterdam,The Netherlands.


Michael Cole, Cheras, Kuala Lumpur, Malaysia.


Derrick Lafonte, 3210 Windover Ave, Ottawa Canada H3W 2Y5 (MoneyGram)


KONYEME FAVOUR, GUANGZHOU, CHINA.

MATHEW GARDNER, 67 Straight month RD, London NR21 8PH.


Christopher George, Units 3A & 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, C/141 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, C/4 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.


IGBO CHIDIEBERE.

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.


KENNETH ABBA.

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 Nº 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 , UNITED KINGDOM.

AGBONIFO AYETAN, 96 JERMYN STREET, LONDON SW1Y 6ED, UNITED KINGDOM.



Kenneth ABBA, re JOHN SMITH, Standard Trust Bank PLC, standardtrust_foreign_remmitance@yahoo.fr, Standard Trust Plaza, UTFSC Plaza, #1 Bank Road Wuse - FCT, Abuja, Nigeria.


Igor Solodovnikov, St. Petersburg, Russia (MoneyGram).

"doctor" 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, C/204 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, RÉPUBLIQUE 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, Regent's Place, London.

PATRICK DANIEL, 294 coldharbour lane, Brixon,SW9 8SE, London .


Smith Ezeh, 170 Elm Street, Enfield, London CT 06082 .

FRANK CAMPBELL, 3rd Floor Building 11 Chiswick Park, W4 5YS, London, UK.


IBIKUNLE B. AZEEZ, BLK 241 FLT 3 JAKANDE EST,OKE-AFA , ISOLO , LAGOS, NIGERIA.


Wilmoth Richardson, 58 Tottenham Court Road, London,W1T 1BB.

Vasilij Kirov, Lviv, Ukraine.

Henry Gold, London, Uk.

KSENIA ZHELTYAKOVA, Russian Federation, Moscow.

STEVEN BROWN, 23 TOYIN STREET, OFF ALLEN AVENUE, IKEJA LAGOS, NIGERIA.

Dennis Murhen, 12 ABBOT PARK ROAD, LONDON.

Fred Umar, LAGOS, NIGERIA.

Paul Miller, 250 Regent Street, PO Box 4RY, London, W1A 4RY, UNITED KINGDOM.

Aaron Isibor, London, United Kingdom.

Okata Bright, Nigeria.

OLAWALE MATHEW, 20 HOSPITAL ROAD, IKOYI, LAGOS, NIG 23401.

Collins Davies, Victoria House, 144-146, Beddington lane, croydon CRO4TD, ENGLAND, UK.


WILLSON COKER, 90, Industrial Avenue, Ikeja, Lagos, Nigeria 23401.


JOAN TREVON, 5 Cliffside, Wellingore, Lincoln, Lincolnshire, United Kingdom.


Steve Adams, 2391 Beds 152 Koningin , Julianaplein 21, Den Haag, The Netherlands.


Dele David, Lagos, Nigeria, 23401.

MARIFE CARREON, Lawyers Direct, 53 Davies Street, London W1K 5JH (MoneyGram)

RONALD ORLANDO LANDBURG, Thomas R. Malthusstr 3-B, Amsterdam, Netherlands.

AMBROSE OPARA, NIGERIA.

KENNETH IGWE, NO 23 ISIOKPO LANE, PORT HARCOURT, NIGERIA.


Oluwaseun Banks, 10 mary street, Ikeja, Lagos, Nigeria, 23401.


Kamil Adolphus, 6 battenberg walk, london SE18 5QN.


MRS DANIEL JONES, ABUJA, NIGERIA.

Cleopatra Asfaltina, 62 Crescent Road, London, SE18 7BN, United Kingdom.

Lyana Peliver, 15 Gilbert Grove, Edgware, Middx, London , HA8 0LY, United Kingdom.



Aaron Benson, 184 trinity gardens, canning town, london, united kingdom. (MoneyGram)


Princewill Ezekeil , 25 Sukhumvit Road, Klong Toey Nua, Wattana, Bangkok 10110.

Lillian David, 102B Schulenburg Straat, postcode 3083kz, Slinge, Amsterdam, The Netherlands.

JAMES ROBERT, 10098 DIAMOND WAY, LONDON, UNITED KINGDOM.

Peter James, Calle Cascanueces, 21, 28043 Madrid, Spain.

Ehiem Cajetan Anayo, No 90 mushin , Lagos, Nigeria.


EDWARD GRAHAM, Unit 11, Ashford Industrial Estate, Shield Road, Ashford, Middx, TW15 1AU, london.


DON ADAM, NM 275, ACCRA GH 23321, GHANA.


LUCKY NJEKWE, AMSTERDAM.

Ismaila T. Falana, Azeez Adisa, Courier Road, Lagos, Nigeria.

Adekoya A. Rilwan, re SARAKI TUKUR, ikeja, lagos, Nigeria.

Sam Paul, FSNB protocol officer, 80 Dunlop Close, DartFord, Kent, London UK .

CHIAZUKA OBI, LAGOS, NIGERIA.

KUKOYI BABATUNDE KABIR, 108 ALLEN ROAD, IKEJA, LAGOS, NIGERIA, 23401.

KSENIA ZHELTYAKOVA, Moscow, Russian Federation.

KICHINSKIY MAKSIM, Omsk, Russia.

HOMYAKOV ANTON, Omsk, Russia.


Sunday Smith, 24 Oguntolu street, shomolu, Lagos, 23401, NIGERIA.


ONONOBI CELESTINE CHUKWUDI, 24 CANAL STREET IKOYI, LAGOS, NIGERIA.

Jason Glover, 17 Almond Street, Lancashire, BB3 2SD , United Kingdom.


Adewale johnson, 1 kelvin Street, Ikeja ,Lagos, Nigeria 23401.

AYODEJI ALABI, 136 Worth St, New York, 10013, USA.


Cynthia Awuah, Accra, Ghana, West Africa.


Fryunsa Seimen, Makiyivka, Ukraine.


Afolayan Oluwafikay, Ikeja, Lagos 234-01, Nigeria.


Dennis Black, 195,Trafagar Rd, Greenwich, london, United Kingdom.


DENISE WILLIAMS, CALLE DON SAN NO. 2. MADRID, SPAIN.

GEORGE ROLAND, FRANKFURT, GERMANY.

PATRICK RAY, BERLIN, GERMANY.



WALTER WOODS, 49 lodge lane, grays, essex, rm17 5rz, United kingdom.


PAUL RICH, 24, Islington Street, SAE1 3GH, London, United Kingdom.


Christopher Moore, 49 lodge lane, grays, essex, rm17 5rz, London, United kingdom. (MoneyGram)


Adams Richards, 58 Scrubs Lane, London, SE136BG U.K.

YINKA ROTIMI, 25 toridge garden, pecham SE 1 5 JJJ LONDON UK.

IFEANYI CHUKWUMA, NIGERIA.


DAVID NJOKU, #147 ROYCE STREET OWERRI, NIGERIA.

Patience Crintina ? Williams, United Kingdom.

Richard Thomas, 12 Boenilaan, NL-1000 BV, AMSTERDAM, NETHERLANDS.


SANNI IBRAHIM, LAGOS NIGERIA.

DENNIS CONRAUD, 2 or 128 SEYMOUR PLACE, LONDON, ENGLAND.

jolly smith, 19 odozi street, ikeja, lagos, 23401, nigeria.


MICHEAL JONES, Vianenstraat 109, 1104 ae amsterdam, netherlands (MoneyGram)


NATALIE FREMONT , KLIEVRINK, 1077 ME AMSTERDAM, THE NETHERLANDS.

Kwante Peter, 2391 Beds 152 Koningin Julianaplein 21, Den Haag, The Netherlands.


MARTINUS DENNES GREGORIO, MADRID, SPAIN .

WANDA KOLA, ADDRESS OF ACCOUNT OFFICE: BRIGHTON GOV. AGENCY, Sussex, BN1 7DX, ENGLAND (MoneyGram).


Dan Huff, 21 Pentonville Road, London N1 9UZ.


THOMAS BUTLER, 2, LAMBETH HILL, LONDON.


Eric Walker, 48-50 Mathews Gardens, TM12 5TF, London-UK.


JAFARU DATCHE, TROMSO, NORWAY.

PETER IJEOMAH CHUKS , LAGOS, NIGERIA.

EDWARD GRAHAM, HATTON CROSS ESTATE, EASTERN PERIMETER ROAD, HEATHROW,TW6 2SR, ENGLAND.

ROLAND BIQUET, 30 PATRIDGE CLOSE, E16 3TB LONDON.

Tricia Smith, 21 PENTONVILLE ROAD, LONDON, N1 9UZ, UNITED KINGDOM.

Steven Wayne, 123 Queens Gate, South Kensington, London.

Mark Brown, 15 broad street london. SE12 0LD.


Dennis Black, 12 Park street, New cross, London, England.


JOAN TREVON, ALDERMARY HOUSE, QUEEN ST., LONDON EC4N 1TT, UNITED KINGDOM.


SAFIN ILFAR, Russia, MOSCOW, LENINA ST. 121 APT. 23.


GRETTER ROWLAND, 135 COMMERCIAL STREET, EC2M 3UR, LONDON.


Emmanuel Idehenre Jacob, Brescia, Italy.

Azeta Philip, Einsiedlerplatz 4, 1050 Vienna, Austria.


FRANKLIN BANNETT, West London, 43 North End Road, West Kensington, London W14 8SZ.


EKHORAGBON MICHAEL, NO 7 THEO-OKUNUSI STREET OFF ORIOLA ROAD, ALAPERE, KETU, LAGOS STATE, NIGERIA ZIPCODE: 23401.

Buruleanu Mircea, Popa Sapca BL M2, Dragasani, 245700, Romania, and banca comerciala carpatica
calea lui traian bl 36, valcea, zip 1000.


Lillian David, 102B Schulenburg Straat, postcode 3083kz, Slinge, Amsterdam, The Netherlands.

lewis peterson, Voorburgstraat 105 1059 VD Amsterdam Netherlands.


LENSTRA PAULO ANTONIO, KERKSTRAAT 52, 1000, BRUSSELS, BELGIUM.


CRISS FRED WILLY MATIN VAN MEEL, GEMMENTE STRAAT 8, ANTWERP, BELGIUM.

Thomas Whitbread, 496a Great West Road, TW5 0TE, United Kingdom.


Fredrick McAukey, 496a Great West Road, Hounslow, Heathrow Airport.

Adam Johnson , 22 Ruclage Ave., Harlesden, SW4 0QL, London, United Kingdom. re global-express-guaranteed.net and eqelectronics.com .

HuiFang Ma, Room 106, Building No.2, mu xu yuan, chao Yang District, Beijing City,100021, China.


Kanku Mukala, Kpn tower, 125 pram khao rd. bangkok 10450, thailand.

ILFAR SAFIN, Russia, Moscow, Lenina street 81-49, Zip: 125040.


Andrew Jennies , 463 Barking road, London E15 8PS , England.


Adebayo Balogun, Ikeja, Lagos State, Nigeria, Zip Code: 23401, Text Question: Who is my Love
Answer: Ara .


Dunphy Colin Murphy, Postbank 1103lv, Amsterdam, Netherlands.


BROWN KENNEDY, HATTON CROSS ESTATE, EASTERN PERIMETER ROAD, HEATHROW,TW6 2SR, ENGLAND.

David Haselgrove, Manchester United Kingdom.

Anderson Jones, Kliverink 14 1104 ke, Amsterdam, Netherlands.

chantel jones, 35 Ailesbury Road, Ballsbridge, Dublin 4, Ireland.

RITA SHERRY GEORGE, 13 AYANBODE STR, OGBA IKEJA, LAGOS, NIGARIA (sic).


OSENI OLUWASEUN ANTHONY, 120 MILVERTON ROAD IKOYI, LAGOS, NIGERIA.

Aleksey Anikin, Russia , Saint-Petersburg, Nevskaya street 61-125.

Adedeji Afeez, 7 Rafiu alimi close, off oluwaga busstop, NG, (Nigeria) Lagos, Ipaja, 23401.


ANTHONY CHIEJI, BENIN REPUBLIC.

AKINLEYE AKINBUKOLA, #10,GSM VILLAGE, IKEJA, LAGOS, NIGERIA.


BANABAS ABRUGBE, IPAJA, LAGOS, NIGERIA, 23401

Anton Homyakov, Omsk, Russia.

MISS PESO FRANCESCA KENNEDY, 220 LGT ADJAME, ABIDJAN, IVORY COAST

Mercy Gray, 12 hotel road, lagos, Nigeria, 23401.

FRANKLIN BANNETT, Shooters Hill, London,SE 18 4LX , London UK

James Abara, 10 Pentagon Road, Ikeja, Lagos, Nigeria.


HENRY JACKSON, 1 QUEENS ROAD, LONDON SE2 1EP and HENRY JACKSON, 1 QUEENS ROAD, LONDON SE2 1EP.

DAN HUFF, 21 PENTONVILLE ROAD, LONDON, N1 9UZ, UNITED KINGDOM.

Lumin Mercy, 13 Allen Road, Opebi Allen, Lagos, Nigeria, 23401.


AGHANTI IKECHUKWU JULIUS, COTONOU BENIN REPUBLIC .


JONSON BENNI, PARKLINE ? AVENUE, LONDON WC1N2LA.

BAR (barrister) MARK BERNARD, NO 48 AVENUE LAMINE GUEYE, DAKAR SENEGAL.

DAVID HILARY, LAGOS-NIGERIA.

MATINUS VAN DER WASSENBERG, 250 Regent Street, PO Box 4RY, London United Kingdom.

AFOLABI AKINTAN, NO4, OLATUNDE ONIMOLE STREET, AGUDA, SURULERE, LAGOS, NIGERIA.

GEORGE NAZIAROH, 21 Bute street, Manchester M40 9JA, England.

KINGSLEY ODIA, 9 CREEK ROAD, IKOYI, LAGOS, NIGERIA - 23401.

JOHN MATTHEW, 9 CREEK ROAD, IKOYI, LAGOS, NIGERIA - 23401.

PAUL MARTINS, 7 VICENTE STREET, MADRID, SPAIN.

Anton Homyakov, Omsk, Russia.

MICHAEL GRANT, 28 Hamilton Terrace, Leamington Spa, England CV32 4LY.

ROY BROWN, AMSTERDAM, THE NETHERLANDS.

JERRY BROWN, AMSTERDAM, THE NETHERLANDS.

ROJAR PENARD, C/VALERON, 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.

STEVEN BROA
Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by princeonx: 6:18pm On Aug 19, 2008
wow! shocked shocked shocked shocked
Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by ogb5(m): 6:32pm On Aug 20, 2008
Where una get this long list from
Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by rancetech(m): 12:00pm On Aug 21, 2008
OK, you didn't just type that.
Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by ENASKI(m): 4:29pm On Nov 22, 2008
abeg make una pass the list to interpol and FEDERAL GOVT
Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by carlos2: 1:00am On Mar 13, 2010
coming soon wit my reply
Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by sheryP: 11:43am On Mar 16, 2010
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.
Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by bigland(m): 8:57am On Mar 19, 2010
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?

Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by Feepdeept: 9:58pm On Mar 26, 2010
Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by SkyBlue1: 6:33pm On Mar 27, 2010
Be careful with the way you post personal information like this. Fraud attempts can be made from a person's 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.
Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by mashaun(m): 5:10pm On Mar 31, 2010
u shld have fwded this to Efcc,interpol,sfu or any other anti corruption agent.
of what use is this to NLers?
Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by SkyBlue1: 12:45am On Apr 03, 2010
Anybody can come up with a list of names. I would advide the poster to be careful of posting people's 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.
Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by Nuriel22: 6:47pm On Jul 06, 2010
Thanks =)

Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by ifyclose4: 11:37pm On Jul 11, 2010
thanks
Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by MrLoans: 2:04am On Aug 22, 2010
This is nice info and tips which may save someones life earnings and savings
Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by domorehill: 12:10pm On Aug 22, 2010
how much.
Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by rasputinn(m): 8:38am On Oct 14, 2010
mashaun:

u shld have fwded this to Efcc,interpol,sfu or any other anti corruption agent.
of what use is this to NLers?

I wonder
The OP exhibited a total lack of caution and wisdom.In any case have you verified that all those names you so gleefully published above are all criminals?that there's no error in th compilation,that no of the names above was a case of stole ID?
Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by kg(f): 2:02pm On Nov 19, 2010
How will this list help fight corruption?

Okay when we go through the list, we'll memorize the names of fraudsters in case we come across them, I just don't get it.

But thanks for making an attempt to expose corruption your way.
Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by vindicate: 3:48pm On Nov 19, 2010
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The reality is, however, that many website owners seem to have no inclination to spend money on a medium that (as far as they know) is unproven and could generate zero income. Fortunately there is a way for every website owner to create an alternative to their website and not only is it exceedingly simple but easy to manage. Now no one has an excuse to ignore this growing medium!

You also can make money creating mobile website for people smiley
Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by mospress: 8:21am On Dec 06, 2010
sad sad sad 

  I observed that majority of international fraud is perpetrated by Nigerians. It grieves my heart so much.

Oh! Nigerians, my brothers and sisters, why? Why have allowed this to be so? These things spoil our image internationally. Is there nobody willing to live honestly with utmost integrity so as to save our Nation - Nigeria?

Where is the zeal to redeeming our Nigeria from the quagmire of vicious image created by few unscrupulous elements who represent a negligible fraction of the teeming 200 million Nigerians? Have we forgotten our national anthem and pledge? Where is our National pride? Don't we want a better life for our country and her citizens. Is it all about acquiring money, money, money? What achievement have we made thereafter that can be en graven in the sands of time long after we are gone? Great men like Aristotle, Sir Isaac Newton, Sir Michael Faraday,etc.; what were they remembered for? Was is not for their work that wrought positive impact into the lives of others and into the life of their society. Who has been remembered after he has gone because of his wealth? Even Solomon of old was remembered, not just for his wealth, but for his wisdom and good use of this wisdom to improve other people's lives. Let us be our brother's keepers. We should not defraud other people to enrich ourselves. Let's be genuine.

  Why not we unite irrespective of religion,culture,belief or ethnicity? We are all brothers after all, we are created by one God irrespective of religion. It is said that "charity begins at home". What we exhibit to the outside world is what we practise within our Nation - Nigeria. You cannot give what you do not have. If we practise true love, honesty and integrity among us in Country in what ever thing we find ourselves doing, we surely would reflect this good image to the international society.

Let us be good Nigerians in order to preserve our National pride. All hands must be on deck, both the leaders and the ruled. We should not put up the notion "even the leaders do it". For things to be right, someone must begin it. Begin it today at your little corner and let's see things change for good. I love Nigeria my father land and i know you do the same.

Let's preserve our National Pride.

Thank you.

Dr. Moses Okoroafor
Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by flexxydan: 3:26pm On Dec 07, 2010
i want to say its a big risk sending bank accounts or transfering online especially when its not your personal computer etc



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Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by orbaxy(m): 11:13am On Dec 15, 2010
Legal implication: blackmail, disclosure of personal information, psychological assault and the list continues_____ This is not right.
Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by vickynet39(m): 5:47pm On Jul 01, 2011
This is serious, i just dont get why some people cannot work hard, it pains my heart anytime i have to pass my Green-white-Green Passport over the counter and the way people look at me or how merchants run from me when they know im Nigerian, fellow Nigerians stop scamming please
Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by DonADESIDA(m): 9:36pm On Sep 17, 2011
what of
Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by manch: 2:53am On Oct 14, 2011
anyone can advise me if there is such donation fund named 'Manch Fund'?? And if there is such person by the name of Mr Valentime Omoku??

i hope somebody, anybody can reply as soon as possible to me.


thanks so much!
Re: Bank Accounts And People You Don't Wanna Send Money To - Part 1 by need4lover: 1:49pm On Dec 09, 2011
Guys what is the Nigeria zip code

(0) (1) (Reply)

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