₦airaland Forum

BADMANN!!!, Na wah oh! You just dey there dey criticize blindly and you talk like say you know something!! Ur ears have distuned and ucall that one forced to sing it? That is a real Nigerian groove undiluted, ! pls people should learn to appreciate talents n creativity not act like dummies, Nigeria go better!!
Well u dont know me so BADMANN!! remain badd and dont be caught been you!!!, A fake nigerian thats what u are!!!!

Bank account details from recent Internet fraud attempts
, and some addresses for Western Union payments

This page: Bank Accounts, see also Lottery Winner fraud , Money Laundering fraud, Primer on Internet fraud, The Fake Job Offer fraud.

UK banks wake up! The criminals are busy opening accounts in your branches right now! They are using the accounts of your existing customers to launder money! You are not educating your staff and you have no adequate abuse reporting system!

Internet fraud criminals typically ask victims to send money via the Western Union service. However, there is a limit to the cash amount that Western Union will accept for each transfer. (Also Western Union has been taking measures to make it more difficult and dangerous for fraud criminals to abuse the service). In certain cases, therefore, the fraud criminals will ask that funds be sent to a bank account. The writer has encountered a distinct lack of interest from the banks when reporting these account details. When calling the security personnel of London bank offices for example, it is difficult to avoid forming the impression that one has disturbed a retired and disgruntled Metropolitan policeman from his tea and biscuits. Often, these people do not even seem aware of the problem of Internet fraud. I recently asked a UK HSBC employee to forward details of a fraud account in a Hong Kong branch of the company - she said "We are not the Hong Kong and Shanghai Banking Corporation". Silly me - I thought that this was the bank that ran the TV campaigns about how the HSBC was such a well connected, global financial institution ,

Therefore, it has been decided to publish the details of such bank accounts here. This is a resource designed to help the general public avoid the ever increasing threat of fraud, but I hope that (ethical) banks and police agencies around the world will also find it useful. NB These details have appeared in recent fraud mail. I cannot guarantee that they refer to actual accounts. Below the bank accounts appear some false names and addresses given for receipt of funds via Western Union and Moneygram.

Bank accounts of the month:

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

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 U, 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.

"Change beneficiary from HENRY FREEMAN, U.S.A TO ANN GLOBAL LTD". CITY BANK NEW YORK (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) :

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 BROADWAY, London.

Quincy K. Moru, 40 Rossington Avenue, Bortfordshore ? , SW1P 2JJ, London, England.


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

COKER JONES, 201, AVENIDA DE HOLLANDA, MADRID, SPAIN.

August Azu, Plot 3456 Western Avenue, Surulere, Lagos, Nigeria.

Bonita Swanepoe (Miss), J.H.B, SOUTH AFRICA.

TANGIERS COURIER EXPRESS, DENNIS CONRAUD, Depot: GLASGOW SOUTH , 87 Hydepark Street , Finnieston Glasgow G3 8BW, UK.

Tony Vincent, 13 North Leith Sands, EDINBURGH, EH6 4ER.

Marina Otroc, Moldova, Republic of, CHISINAU, Address: Alba-iulia 200, Zip Code: 34759

MRS VIVIAN PHILIPS, NO 5 BISHOP JOHNSON STREET, PORHTHARCOURT, RIVERS STATE, NIGERIA.

Collins Amadi, 13 belgrave street, Denton, Manchester M34 3Wp, Uk.

JOHN NWACHUKWU, NO15, OLD OJO ROAD, LAGOS, NIGERIA .

Edward Patricia, Amsterdam - Netherlands.

UMEH E STANLEY, Inland Bank Nig Plc. NO:5 Charles Taylor Street, Victoria Island, Lagos-Nigeria.

ANTON GOLYAKOV, St. Petersburg, Russia. A N T O N G O L Y A K O V.

benjamin smith, 10 glover road, v/island, lagos 23401, nigeria.

Jane Adams, 5 morgan street, v/island, lagos 23401, nigeria.

BENSON BUCHI AMADI, 10 LEWIS STREET, LAGOS, NIGERIA.

Ola Williams, P.O.Box11324, Accra , Ghana.

Jeff jackson c/o Chris Onyenaka, 9, Okunola Abass street, Off Aare Ave., Bodija, Ibadan, Oyo State, Nigeria.

Tran Hai Son, Vung Tau, Vietnam.

Cuong Vu Kim, Hanoi, Vietnam, 084.

Saleh Awayda, Tripoli, Lebanon

Charlse ? Fletcher, 12 ABBOT PARK ROAD, LONDON, UNITED KINGDOM.