Bank Accounts And People You Don't want to Send Money To - Part 1

 
   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)
 

UT.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.UE ,
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