InterFraud
The 
Internet Fraud Advisory Group

A not for profit group based in Britain
 

 

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


A painful duty - Exposing the British (and Irish) connection. NEW: What happened to my money? All 419 fraud victims should read this. 

 

Information from this page has been copied, without our consent, and appears on several sites including "Nairaland Forum". Researchers should be aware of this. If you are looking for background information on any of the accounts mentioned, it might not be a good idea to mail a Nigerian site.
 
This page: Bank Accounts, see also Lottery Winner fraud , Money Laundering fraud, Primer on Internet fraud, The Fake Job Offer fraud  , The Fake Loan Offer fraud .

UK banks - wake up! The criminals are busy opening accounts in your branches right now! They are using the accounts to launder money! You are not educating your staff and you have no adequate abuse reporting system! You spend millions on ridiculous TV ads designed to make people feel secure about your brands, but this is all for naught if you neglect the issue of fraud accounts. Nowadays informed people will carry out research on the Web, rather than depend on your paid-for adverts, before making decisions.

US banks - this is how the fraud criminals groom potential victims of the fake job scam. They suggest using accounts at certain banks:  "these banks provide the best service that fits our needs : wellsfargo.com (highly recommended), bankofamerica.com (recommended), citibank.com.  I recommend you to choose Wells Fargo. They are just a perfect fit and they process our payments very fast." The scammers also have advice regarding payment via Western Union: "Try to use WU Agents located in supermarkets (Walmart, Foodmart etc), grocery stores etc".

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. 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. N.B. These details have appeared in recent fraud mail - potential victims have been directed to make payments to these accounts. We cannot guarantee that they all refer to existing accounts. Below the bank accounts appear some false names and addresses given for receipt of funds via Western Union and Moneygram

Bank accounts, in recent date order. UK bank accounts highlighted in red for easy reference

Santander Bank, name: Andreia Vissoka Serejo Rodrigues, Account Number: 15063265, Sort Code: 090127, Iban: GB81ABBY09012715063265, BIC: ABBYGB2LXXX. (reported November 2014)

NatWest Bank, Account Name: Sophiri Obomanu, Account No. 26691965, Sort Code: 010296, Iban-gb3nwbk01029626691965, bank address: 49 Church Eccles, Manchester, m30 0af. (reported October 2014)

LlOYDS TSB, 13 MARKET PLACE, ALFORD, LINCOLNSHIRE , IN 139ED, ENGLAND. Acct.  JOANNE BROWN,  IBAN: GB84 LOYD 3065 8624 0763 68, SORT CODE: 306586, ACCOUNT NO: 24076368, BIC: LOYDGB 21690. 

Commerce Bank,  Name: Justina U. Eke, Account Number: 92404900, Routine (sic): 011300142, City: Worcester, State: MA, Zip Code: 01604.

STATE BANK OF INDIA, name KALITO TSUQU, ACCT NUMBER:20116514086, IFSC CODE: SBIN000007.

STATE BANK OF INDIA, NAME: MR. AKITO, AC:20137212149, BRANCH: DIMAPUR, ISFC-SBIN0000072.
 

AXIS Bank, Delhi, ACCOUNT NAME: SALEEM MUSTFA, ACCOUNT NUMBER: 914020022882156, PAN NUMBER: CHOPM9823,  IFSC CODE: UTIB0000166.

Access Bank Nigeria Plc, Account Name: Paul Austin Onwuegbu, Account Number: 0016233784.

PNC Bank, Account Name: American Global Access Agency, LLC., Bank Address: 18490 Livernois Avenue Detroit Michigan 48221, Account Number: 4104229326, Routing Number: 041000124, SWIFT code: PNCUSS33.

ECOBANK BENIN, ACCOUNT NAME : STE ADJIWANOU. E ET FILS, ACCOUNT NO : 006012111185150, SWIFT CODE : ECO.BJBJ, BANK ADDRESS: RUE DU GOURVERNEUR BAYOL
01 BP 1280 COTONOU BENIN.

CIMB BANK,  Address : UNIT G-03 GROUND FLOOR , MEDICAL OFFICE BUILDING GLENEGLES HOSPITAL (kuala Lumpur) 282 JALAN AMPANG 50450 KUALA LUMPUR MALAYSIA Account Number :1454-0001717-52-7 Name : NAN SUK KANG, Swift Code : CIBBMYKL.

AKBANK T. A. S., Bank Code : 1340, Holder name : ADEWALE JAMES AWOLUSI,  Swift: AKBKTRIS, Iban : TR65 0004 6013 4000 1000 0026 74, Account No : 00026 74, Address : Selahattin Pinar Cad. Cemal Sahir Sok. No 32 A.


Halifax Bank, 
Account Name: Iroro Martins, Account Number: 11075169, Sort Code: 11 08 68,  IBAN: GB44HLFX11086811075169, SWIFT CODE: LOYDGB2L, Bank Address: 9-13 Powis Street, London. SE18 6HZ. (Jan. 2014)

ECO BANK ACCRA GHANA, NAME: MAXWELL BOTWE, ACCOUNT NUMBER 0383014440133601, SWIFT CODE ECOCGHAC.

LLOYDS TSB BANK, 
IBAN: GB30 TSBS 8768 0172 7896 63,  BIC TSBSGB21053, ACCOUNT NUMBER 72789663,  SORT CODE 876801, ACCOUNT NAME: A GODFREY ADDRESS: MEADOWSIDE ANGUS, DD1 9DU, UNITED KINGDOM (November 2013)

BARCLAYS BANK PLC, UK,
BENEFICIARY: ALABA OMORODION, SORT CODE: 20-46-60, ACCOUNT: 73221458, SWIFT/BIC: BARCGB22, IBAN: GB81 BARC 2046 6073 2214 58 . (September 2013)

LLOYDS BANK,
 Account name: Janet Collins (not), ACCT NUMBER: 24604660, SORT CODE : 306443, BIC: LOYDGB21671,  IBAN : GB63LOYD30644324604660. (reported to bank, 18 September 2013)

Halifax Bank,
 Account: Evergreen Chambers, Account number: 00588581, Sort Code: 111325, IBAN: GB90HLFX11132500588581, BIC: HLFXGB21J74, London, UK. (reported to bank, 17 September 2013)

Barclays Bank
, LILIANE DUPONT, account 73818438, Sort Code: 20-13-42, IBAN: GB07Barc20134273818438, Swift Bic: Barcgb22 . (reported to bank, 17 September 2013)


LLOYDS TSB. 
Account Name: M l KATUKA, ACC NO: 68637560, SORT CODE: 30-66-76 , IBAN: GB90 LOYD 30667668637560, BIC: LOYDGB21693, ADDRESS: 60 GEORGE STREET, LUTON, BEDFORDSHIRE LU1 2BB. (reported to Lloyds TSB, 16 August '13).

Lloyds TSB
, Account: Chriscoke Investment Ltd., bank address: 76 Rye Lane, Peckham (!), London SE15 5DQ, Account no: 27096560, Sort code: 779134, Swift: LOYDGB21J35, Iban: GB52LOYD77913427096560.

Lloyds TSB
,
Account: Sonar Enterprise, beneficiary address: 2 Hillview Court Oaks Avenue, London SE19 1QX, bank address: 19/21 Powys Street, London SE18 6JZ, sort code: 30 99 88, account number: 37872568, bic: LOYDGB21582, IBAN: GB64LOYD30998837872568.

MAYBANK JITRA BRANCH,  Ooi Eng Guan A/C -102063581844, Address: 175 & 176 Jalan PJ 7 Pekan Jitra 2, Jitra kedah, 06000 Kedah, Switch code:MBBEMYKL.

Hong leong bank berhad, ACCOUNT NAME-Noor Laizan binti Noor Azmi, ACCOUNT-26850082519, SWIFTCODE,HLBBMYKL, ADDRESS -No.7 & 9, Jalan Perusahaan 1,Jalan College Seri Kembangan, Selangor, Malaysia, ZIPCODE 43300.

HSBC Amanah Malaysia Berhad, No. 55, Jalan Medan Pusat 2D, Persiaran Bangi 43650 Bangi, Selangor, Malaysia Account Name - Noor laizan Binti Noor Azmi, Acct no - 027024330025, Swift HMAB MYKL.
 
ICICI BANK ,
BRANCH : HIRN MAGRI UDAIPUR. ACCOUNT NAME : BPS INTERPRISES (sic) . ACCOUNT NUMBER: 693605500004. PAN NUMBER: ABQPH4008I . IFSC CODE: ICIC00006936.

STANDARD CHARTERED BANK,
ACCOUNT NAME: NORA OFORIWAA, 22ND MFFUM-STRET, HSE NO.4/TF, TIAFA-ACCRA, ADDRESS: P.O.BOX AB343 MEACHAM HOUSE, BANK BRANCH: ABEKA, SWIFT CODE:SCBLGHAC, ACCOUNT NUMBER: 0150433091200.

STATE BANK OF INDIA
, ACCOUNT NAME: PRINCE GOGOI, ACCOUNT NUMBER: 20116511449


MAYBANK BERHAD,
ACCOUNT NAME: NURUL SHAFINAS BT SHARIFUDIN, ACCOUNT NO; 164838007437, BANK SWIFT; MBBEMYKL , BANK ADDRESS: 12-13 JALAN TK 1/1A, TAMAN KINRAR SECTION 1, BATU 7 1/2 JALAN PUCHONG, 58200 KUALA LUMPUR, MALAYSIA.

HDFC BANK
, Account Name: ROSHAN YAMNAM, Account Number: 10921000018396, Ifsc: HDFC0001092, Branch: DEFENCE COLONY, NEW DELHI.

HDFC BANK, A/C NAME:  D . HENRY, A/C NO:  00771140242049, IFSC CODE:-HDFC0000077.

EMIRATE NBD BANK, BENEFICIARY ACCOUNT NAME: ALFRED KLUGMAN, ACCOUNT NUMBER: 0214578684601,
BANK ADDRESS: BANIYAS DUBAI .U.A.E., SWIFT CODE: EBILAEAD, IBAN NUMBER: AE670260000214578684601.

Deutsche Bank Trust, Address: P.O.Box 318, Church St. Station NY 10015 U.S.A., SWIFT CODE: BKTRUS33
USD ACCOUNT: 04-437-517. ACCOUNT NAME: EcoBank GM Ltd., Swift Code: ECOCGMGM, Further Credit Into Account name: Festus Jackson, Account Number: 0010034901431301, 42, Kairaba Avenue, P.O.BOX 3149, Canada.

CROWNGLORY TRAVEL & TOURS, BALBRIGGAN BUSINESS CAMPUS, HARRY REYNOLDS ROAD BALBRIGGAN, CO. DUBLIN, BANK NAME: ALLIED IRISH BANK, ACCOUNT #: 34367030, IBAN #: IE87AIBK93201934367030, SORT CODE: 932019, SWIFT CODE: AIBKIE2D.

KUBO SUPPLY N.V,    MEXICOSTRAAT 5, B-2030 ANTWERP BELGIUM, BANK ACCOUNT NO.: 564-513914272, IBAN: BE38 5645 1391 4272, SWIFT CODE: GKCCBEBB, BANK NAME: DEXIA BANK BELGIUM.

BARCLAYS
Account Name: US Permanent Resident Card (?)
Bank Address:  1 Churchill Place, London, E14 5HP, United Kingdom
Sort Code: 20-53-04
Account Number: 13632342
IBAN: GB11BARC20530413632342
Swift: BARCGB22

called Barclays to report this: 06.11.12

SANTANDER BANK, ACCOUNT NUMBER: 16685901, ACCOUNT NAME: JENNIFER I.E, SORT CODE: 090127,
BIC: ABBYGB2LXXX, IBAN: GB26ABBY09012716685901.

Nor Hayati Binti Mohamed Acc No: 162795053237 Maybank.
Bank of Ireland, Galway Shopping Center, Galway, Rep of Ireland,  Andrew Ace Exports, SORT CODE     : 903824
ACCOUNT NUMBER: 12882063, IBAN:  IE55BOFI 903824 12882063, SWIFT CODE    : BOFIIE2D.

Fund Market Ltd, Hang Seng Bank, 83 Des Voeux Rd, Hong
Kong, account no. 787-233865-883.

 HALIFAX BANK. Miss E. ACHIOYAMEN, SORT CODE- 110001. ACOUNT- 06346060. IBAN-
GB10HLFX11000106346060. BIC- HLFXGB2D1F08. HALIFAX COMMERCIAL ST. HALIFAX, WEST YORKSHIRE.
HX11BH. February 2012.

LLOYDS BANK, Account name: Rajasthan Handloom Corp, Bank address: 19 Market Place, Durham, UK, Account number: 07538617, Sort code: 30-92-79.  (bank alerted by victim's representative, December 2011).

HALIFAX BANK PLC, Account Name: Edwin O, Sort Code: 11-01-07, Account No: 01082143, IBAN GB19HLFX11010701082143, BIC HLFXGB21D16, Branch: 393 Brixton Road, Stockwell, London, SW9 7DE United Kingdom. *** (reported to bank, August 2011)

NATWEST BANK,  ACCOUNT NUMBER: 29078954, SORT CODE: 603022, GB12NWBK60302229078954, BIC (SWIFT CODE): NWBKGB2L, ACCOUNT NAME: ANTHONY ARUNAH (reported July 2011). ***

NATWEST BANK, BANK ADDRESS: 12 HIGH STREET WINDSOR BERKS SL41LQ, UNITED KINGDOM. SORT CODE: 602412, ACCOUNT NO.: 88037053
IBAN: GB17 NWBK 6024 1288 0370 53, BIC SWIFT CODE: NWBK GB 2L, BENEFICIARY NAME: MR YOUNG EWERE, BENEFICIARY ADDRESS: 74 BRAMBLEBURY ROAD LONDON SE187TGD, UNITED KINGDOM, ID. NO.: A02018937, DOB.: 14/02/1967.
(reported July 2011). ***

LLOYDS TSB, BANK ADDRESS: 52 60 ST. VINCENT STREET, G2 5TU GLASGOW, UNITED KINGDOM. ACCOUNT NAME: 71988963, SORT CODE:  873741
IBAN: GB51TSBS87374171988963, SWIFT CODE: TSBSGB21254, BENEFICIARY NAME: I. OSAGIE, BENEFICIARY ADDRESS: 7 VICTORIA CRS,  G2 5TU GLASGOW, UNITED KINGDOM. BENEFICIARY DOB: 15/07/1961 BENEFICIARY ID NO:  A12365231.
(reported July 2011). ***

UNITED BANK FOR AFRICA PLC, ACCOUNT HOLDER:JOHN MICHAEL, ACCOUNT NUMBER: 01510131000552, SWIFT CODE:UNAFNGLA,
BRANCH: UROMI, NIGERIA. Intermediary bank - Deutsche Bank

Oceanic Bank, International domiciliary address: 270 Ozumba Mbdiwe St. V/Island, Lagos. Beneficiary custumer: Sunny Anushiem
Address: 22 Ugborikoko Rd. Warri Account No.- 1523003000157.

BENJAMIN. C. CHRISTIAN, BANQUE ATLANTIC SENEGAL, NO 40 SIEGE SOCIAL, BOULEVARD DAKAR SENEGAL. A/C NO.: 83015170003.
SWIFT: ATSNSNDAXXX. BANK CODE: 20137. CODE GUICHET: CLE RIB 17.IBAN. SN3520137010038301517000317.

CBAO GROUP ATTIJARIWAFA BANK (DAKAR SENEGAL) Bank Address:   CBAO YOFF DAKAR SENEGAL, Beneficiary Name:  EMEKA LEONARD OBIEKWE Account number:   35159797101 14, Serial no.        01313, Code Swift:   CBAOSNDA, BANK CODE    K0012.

 

CIMB Bank Berhad, No. 6 Jalan Tun Perak, 50050 Kuala Lumpur, Malaysia, Account Name: Lee Wai Kwan, 45 Jalan Minang Ria 5       Cheras 43200 Malaysia, Swift Code: CIBBMYKL, Account Number: 1209-0044-5415-27.

Acount 0230 37000 0003 8.8 , iban s50 2081 0230 7037 0000 0388, swift cecaesmm081 , Account name victor monua nanje, Bank caixa penendes ,  mostoles madrid.

Naomi Momo Anum, United Bank of Africa, Acount number 01007564501552, kanda highway, Accra, Ghana, zipcode 00233.

UNION TOGOLAISE DE BANQUE, R C LOME 157-B.P 359, BOULEVARD DU 13 JANVIER ACCOUNT
NAME: FRANKLIN KALU AGBAI,  ACCOUNT NUMBER: 320499399020000,  SWIFT CODE: UNTB TGTG.

HSBC HONG KONG, 1 Queen's ROAD,CENTRAL HONG KONG. ACCOUNT NAME: ZHEJIANG YIWU,  CHINA SMALL COMMODITIES CITY TRADING CO.LTD., SWIFT CODE HSBCHKHHHKH, ACCOUNT NUMBER 640-033585-838.

BANCAJA, BENEFICIARY: KWAME BOATENG, SWIFT CODE: CVALESVVXXX, IBAN: ES5320770705611601580153. BANK ADDRESS:   CAMINO DE MONCADA,70 46025 VALENCIA SPAIN.

Campagnie Bancaire De L' afrique Occiddentale (CBAO), IDEH  BARTHOLOMEW, 035164674201-36, IBAN K00120120803516467420135, SWIFT CBAOSNDA, Bank address 1,PLACE DE L'INDEPENDANCE B.P.129 DAKAR SENEGAL.

8 Oct. 2010. SHANGAI (sic) PUDONG DEVELOPMENT BANK, 689 BEIJING EAST RD, SHANGHAI 200001, P.R CHINA, SWIFT NO: SPDBCNSHOSA A/C NO: 11443630943257 BENEFICIARY: D OCEAN INDUSTRY CO.LTD.

9 Sept. 2010. ECOBANK, Ghana, Account No: 0073014428846401 Account Name: Fuseini Yussif, Swift Code: ECOEGHAC.
 

August 23 2010. LLOYDS TSB, ACCOUNT NAME: JAN M T /A POUNDBUSTER, ACCOUNT NUMBER: 1318789, SORT CODE: 309812, BIC: LOYDGB21394, IBAN: GB05 LOYD 3098 1201 3187 89, BRANCH: STOCKPORT - UK. ***
 

August 2010. Lloyds Bank,  GB89LOYD77911416933660 OSAKUNI JC *** (NB)

August 2010. Abbey Bank,  Account Name: Uzoma Ajaero,  2 South Hill Crescent Sunderland SR2 7PA United Kingdom,  Account No. 39480743, Sort code 09-01-27,  BIC ABBYGB2LXXX,  IBAN GB24ABBY0912739480743. *** ?

LLOYDS TSB,  ACCT NAME: Uzoma Ajaero, ACCT NO: 24060460, SORT CODE: 309834, IBAN: GB55LOYD30983424060460, BIC: LOYDGB21156. *** ?

HSBC, ACCOUNT NO: 10122106, SORT CODE: 40-02-45, A/C NAME: PARAMOUNT, SWIFT: MIDLGB22, IBAN: GB09MIDL40024510122106. *** (reported to bank August 2010)

Absa Bank South Africa, Wolf Street branch, Swift code: Absa zajj, Account number: 0269233877, Account name: M.C Hearn.
 

LloydsTSB , 31 yoden way, peterlee, Co. Durham. sr8 2lp, account number 24382960, sort code 77-29-14, Dora Peterson?. ***
 

MAYBANK, MALAYSIA. GAN YOKE HOE, ACCOUNT NUMBER 162012831748, SWIFIT CODE MBBEMYKL,  MAYBANK, BERHAD, NO10&12, PUSAT NIAGA METRO PRIMA, JALAN PRIMA5, METRO PRIMA 52100 KEPONG, KUALA LUMPUR, MALAYSIA.
 

Deutsche Bank trust company, new york, bankers trust plaza, 13 liberty street , New York NY 10006,  Swift Code: BKTRUS33 Fed.Wire:  021001033 IN FAVOUR OF ACCT NAME: ECOBANK NIG PLC,  ACCOUNT NO. 04087350 FOR FUTHER CREDIT TO ECO BANK NIG PLC CUSTOMER A/C NO 0771010189867001 AND NAME HONEYFORD OWOBU.
 

ROYAL BANK OF SCOTLAND, ACCOUNT NUMBER: 10256730, SORT CODE: 83 50 00, IBAN NUMBER: GB58RBOS8350 0010 2567 30, BIC: RBOS GB 2L, BENEFICIARY: JESO SERVICES, DUNDEE CHIEF OFFICE 3 HIGH STREET DUNDEE DD1 9LY UNITED KINGDOM. ***
 

BARCLAYS BANK, ADDRESS OF BANK: 51 MOSLEY STREET MANCHESTER M602AU, ACCOUNT NUMBER: 60678856, SORT CODE: 205513, SWIFT CODE:BARCGB22, IBAN: GB48BARC20551360678856, BENEFICIARY NAME: JFH MAYI. ***

LLOYD'S TSB, BENEFICIARY NAME: SAMATHA SMITH, ADDRESS: 53 WILMSLOW ROAD MANCHESTER, IBAN: GB25LOYD77192625903660, SWIFT CODE: LOYDGB21N93, SORT CODE: 771926, ACCOUNT NUMBER: 25903660. ***

ABSA BANK, ACCOUNT NUMBER 9221083416, ACCOUNT NAME JOSEPHINE CHINYANTA.
 

BANQUE ATLANTIQUE TOGO, SWIFT CODE: ATTGTGTG, BENEFICIARY: EDIKA ABRAHAM OKECHUKWU, ABA: 021000089, BENEFICIARY ACCOUNT NO: 41805240005, CORRESPONDENT BANK CITIBANK NEW YORK, 111 WALL STREET 19 FLOOR / ZONE 1 10043 NEWYORK, SWIFT: CITIUS33.

Union Togolaise De Banque (UTB), address: Blvd Du 13 Janvier Lome Togo, Telex: 5215 UTBANK, Swift: UNTB TGTG, ACCOUNT No: 330514140005000, Account Name: Anyanw U. Jude, Correspondence: Citibank New York.

UNION TOGOLAISE DE BANQUE. BANK ADDRESS: UTB CIRCULAIRE, LOME-TOGO. ACCOUNT NAME:  ONUOHA ABOSI ONUOHA OGBA.
SWIFT CODE: UNTB TG TG. BANK CODE: T0009 01032 19892005000 92. ACCOUNT NUMBER: 32 198982 2 005 000.

LLOYDS TSB BANK, ACCOUNT NAME: MISS JUDY ORONSAYE, ACCOUNT NUMBER: 19641068, SORT CODE: 77 19 37, BIC: LOYDGB21N79, IBAN NUMBER: GB93LOYD77193719641068, BANK ADDRESS: 1296 ASHTON OLD ROAD, HIGHER OPENSHAW, MANCHESTER. M11 1JG.  (Reported to bank 30 Oct. 2009.)
 

Nat-west bank, Account Name: H.A Kaome, Bic: NWBKGB2L, Iban: GB29NWBK60203642143225, sort Code: 602036, Account Number: 42143225.  (attempted to alert the bank 28 Oct. 2009. Was advised to mail the phishing abuse department!)
 

SHANGHAI PUDONG DEVELOPMENT BANK, SWIFT CODE: SPDBCNSHOSA, BENEFICIARY NAME: HITOP RUBBER CO. LIMITED, BENEFICIARY A/C OSA11443630042922, BANK ADDRESS: 12, Zhongshan Dong Yi Road, Shanghai, China.

MayBank Malaysia, Account Name: Peachyee Thaliah, Account Number: 101245147251, Swift code: MBBEMYKL.

BARCLAYS BANK,  NAME: SUNDAY ELUKANLO , ACCOUNT NUMBER -10073881 , SORT CODE-20-98-57,  IBAN-GB82BARC 20985710073881 SWIFTBIC-BARCGB22. (bank alerted via e-mail, 26 June '09).
 

Bank of Scotland, 33, Old  Broad Str, London EC2N 1HZ, SORT CODE:12-20-12, SWIFT CODE: B0FSGB21,  IBAN No: GB87B0F-512201243484101, Account Name: JND ? TEXTILES LTD.  (bank alerted via e-mail, 9 June '09).

BARCLAYS BANK LONDON,  SWIFT CODE: BARCGB22, FURTHER CREDIT TO: HELLENIC BANK, ADDRESS: LIMASSOL INT’L BUSINESS CENTER SWIFT CODE: HEBACY2N, BENEFICIARY NAME: GILSON CORPORATE LTD, ACCOUNT NUMBER: CY11 0050 0240 0002 4007 4648 5801.

FIRST COMMERCIAL BANK, TAIWAN, ADDRESS: TA AN BRANCH, 390, SEC 4 SHIN YI ROAD TAIPEI TAIWAN R.O.C. SWIFT CODE: FCBKTWTP ACCOUNT NUMBER: 16186001181 ACCOUNT NAME: GAIN EFFORT CORP.

NATWEST BANK, ACCOUNT NUMBER: 66562392, ACCOUNT NAME: O. OBIDIMMA, ADDRESS: 95-97, HIGH STREET BARNET En5 5UX, SORT CODE: 60-15-28, IBAN: GB14NWBK60152866562392, BIC: NWBK GB 2L. (Reported to bank via e-mail, 12 May, 2009)
 

ICICI BANK, Account Name: DASTUR TRADARS . Account Number: 623505385148. RTGS NO: NEFTIFHPPODICIC 0006235. Pan Number: AGNPB 1044Q . (Reported to bank via e-mail, 2 May, 2009)
 

ECOBANK COTE D'IVOIRE, BANK ADDRESS: 01 BP 4107 Abidjan 01, ABIDJAN IVORY COAST WEST AFRICA, ACCOUNT HOLDER'S NAME: DEMIN AIME LUCIEN, ACCOUNT NUMBER: 030066876017, RIB: 25, CODE BANQUE: A0059, CODE AGENCE: 01010, CODE SWIFT: ecocciab.

United Bank for Africa, Nigeria: Alatunse Dare Philip, Account Number: 00570680038032, 2 jones Streeet, Ikeja, Lagos State, 23401, Nigeria, Bank Address: United Bank for Africa (UBA) Plc, UBA House (15th Floor) 57 Marina , Lagos , Nigeria. (Reported to UBA London office, 17 April, 2009)
 

HSBC Bank London, Sort Code; 400603 Acc No; 91396005 Acc Name; Percy Ogueri IBAN  GB78MIDL40060391396005 Acc add; 85 Hevesham House, London SE15 1ES.
 

Natwest Bank plc,  Account Name- L.S.A.S, Account 11149892, sort code 602426, iban gb41nwbk60242611149892, swifbic nwbkgb21, branch powis street woolwich london, Beneficiary - Hawks security & finance consultant ltd.
 

ABBEY BANK, ACCOUNT HOLDER: RAVINDER SINGH DHILLON ,  SORT CODE:090000, ACCOUNT NUMBER: 00050005, ADDRESS OF ACCOUNT HOLDER:36 LUNEDALE ROAD FLEET ESTATE DARTFORD CITY: KENT ZIP CODE:DA2  6LN, Bank address: 42 high street,dartford kent,zipcode: DA1 1DQ.
 

Nationwide Bank London, Account Number: 34539847 3:  Account Holder Name : Linda Baakel, Sort Code: 074456 5:  Iban Number: GB89NAI07011634539847.  (reported to bank by telephone on 19th February 2009 - they could not accept an e-mail report! This report received with little enthusiasm and no indication that the bank would investigate or take any action.)

HSBC Bank Plc,  A/c Name: Mr. C Lai, A/c No: 50031844, Sort Code: 404362, BIC: MIDLGB2192J, IBAN: GB44MIDL40436250031844, Address: Unit 49-51, The Bridges Shopping Centres, Market Square, Sunderland SR1 3LE. (Reported to bank 26 Nov. '08)

HSBC Bank PLC, A/c Name: Manoj Fernando, A/C Number: 51465368, Sort Code: 40-07-12, BIC: - MIDLGB2143A, IBAN: GB62MIDL400712 51465368, Bank Address: 349 Green Street Upton Park London, E13 9AS United Kingdom. (Reported to bank 26 Nov. '08)

Lloyds TSB, Name: paola subieta, Company: Andy Best Electronics Limited, Sort code: 309059, Account Number: 13928560, Swift code: loydgb21341, iban gb22loyd 30905913928560, bank address: 30-32 westbourne grove, London,  W25RW. (Reported to bank 26 Nov. '08)

Barclays Bank, Account Name: Miss Chiara Bird, Account Number: 00868647, Sort Code: 20-98-57, Swiftbic: BARGGB22, Iban: GB46 BARC2098 5700 8686. (Reported to bank 26 Nov. '08) 

BANK OF CHINA, NEW  YORK, ABA NO: 026003269, SWIFT CODE: BKCH US33, CR.TO.SWIFT CODE: BKCHCNBJ92J , A/C NO: 453123701880196797, BENEF: DAI MEI RONG.

STANDARD CHARTERED BANK, LONDON, SWIFT CODE: SCBLGB2L , CR.TO.SWIFT CODE: SCBLCNSXSHZ , A/C NO: 501510-014-126 , BENEF: EZRA MONYE.
 

ICICI BANK, ACCOUNT HOLDER NAME : KIM HANGHAL, ACCOUNT NUMBER : 000701062747, BRANCH : NEW DELHI, INDIA .
 

STANDARD CHARTERED BANK,  A/C NAME: ACHUI KAMEI, A/C NO:53310208151, PAN NO: BAFPK7228A, BRANCH NAME: NEW DELHI. (reported to bank 26 Nov. '08)

COMPAGNIE BANCAIRE DE L'AFRIQUE OCCIDENTALE (CBAO) JOSEPH AGBONIFO, BANK ACCOUNT N° :K0012012853415329550188, SWIFT CODE CBAO-SNDA, ID SB17584596, ACCOUNT HOLDER ADDRESS, 223 GRAND DAKAR-SENEGAL.

CITI BANK OF SENEGAL, Citi 2 Place de L'Independence, Dakar 3391 Sénégal, STEVE K AGBO, ACCOUNT NUMBER SNDK-001441001173-78
SWIFT CODE  SNDKBHTF07, ADDRESS  HAI HADI 32, CINEMA JUBA, RWANDA.

LA CAIXA BANK, PETER ADAMS, ACCOUNT NUMBER: 2100 1899 3320 0001 9160, IBAN NUMBER: ES98 2100 1899 3320 0001 9160, SWIFT CODE: CAIXESBBXXX, ADDRESS: CALLE REAL 22 , 28980 TOLEDO, MADRID, SPAIN.
 

ABBEY BANK, A/C NUMBER 14332214, SORT CODE 090127, IBAN  GB25ABBY 090127 14332214, A/C NAME MR K. ONYECHIE. (Reported to bank 29 Oct. 2008)

ROYAL BANK SCOTLAND,  STEPHEN O. ADEBAYO,  SORT CODE: 16-20-16 AC NUMBER: 10169428, BANK ADDRESS: PRESTON FULWOOD BRANCH, NO.2 LYTHAM ROAD, FULWOOD PRESTON. PR2 8JB. BIC-RBOS GB 2L. IBAN: GB06 RBOS 1620 1610 169428 (Reported to bank 27 Sept. 08).
 

ABBEY NATIONAL PLC,  BANK ADDRESS: 41 POWIS STREET,WOOLWICH, LONDON, SE18 6JD, ACCOUNT NAME: SUBERU S. A.,  SWIFT BIC NO: ABBYGB2LXXX,  IBAN: GB37ABBY09012717446194 .

HSBC Plc Bank, Beneficiary: Jetlink Ltd,  79 Piccadilly London, WIV OEN, Account Number: 58181293, Sort Code: 40 05 15 , Swift Code: MIDLGB22.  (Reported to bank 25 Aug. '08) 

BANK OF CHINA, X'IAN XIGUAN SUB BRANCH, SWIFT CODE- BKCHCNBJ620, BENEFICIARY'S NAME- EZEANI AUGUSTINE CHUKWUDUM, ACC. NO.- 306279020001048.

Bank Of China, Account Name: Hough Alexandra, Account:4768860-0188-065381-7 Swift Code: bkchcnbj44e,  Foshan Huangqi Sub-Branch.

ABBEY NATIONAL Bank, BRANCH: 539 PRESCOT ROAD, LIVERPOOL, L13 5YJ, ACCOUNT NAME: CHARLES VICTOR, ACCOUNT NUMBER: 09928934, SORTCODE: 090127, IBAN: GB50ABBY09012709928934, SWIFT NO: ABBY GB 2L. (Reported to bank 25 July '08)
 

HSBC LONDON, SWIFT MIDLGB22 F.C.to ocbc bank swift:ocbc sgsg A/c name: Augusta const pte ltd., A/c no:5080 1556 7201.
 

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 (U.K) ltd. 28, Finsbury circus, london EC2M 7DT, Sort Code: 40-52-04, Account no: 101024- U.S.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. U. 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)
 

U.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.U.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 SenegalSwift 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 U 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 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.

CITY BANK NEW YORK "Change beneficiary from HENRY FREEMAN, U.S.A 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.


In all the cases below the swindlers have asked for payment  via WESTERN UNION

NOTE: Where British addresses are given, the money will typically be collected by foreign criminals.  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 names and addresses they give out are meaningless) but the money has to be collected in the named country.

In recent date order:

SCHMAHL BERT, LEGACY CHAMBERS, LONDON, UNITED KINGDOM.

MARYANN SHIELD,  71 Aberdeen EB9 Avenue Manchester ,M17 6TT UK.

Mark Whitman, USA, West Virgina, re  ricksimpsoncurecancer@hotmail.com.

Mrs. Julian Princes, 17 Berghlt Crescent, Stamford Hill, London N165JE , United Kingdom. 

CHIJIOKE COLLINS IHEMEJE,  OMAR IBN AL KHATTAB ROAD, P.O. BOX 1550, DUBAI - UNITED ARAB EMIRATES.

iyke sunny UCHENU,  Benin Republic.

peter ikenna OBA, Benin Republic.

obinna NDIGWE, Benin Republic.

VINCE OSEGA, LAGOS, NIGERIA.

Bryan Alice, 1 Blackthorne Rd, Slough, Berkshire SL3 0SB , UK.

Chidiebere Okoroji, Lagos, Nigeria.

EMORDI ADIM LIBERTY, JOHANNESBURG, SOUTH AFRICA.

Glen Atkinson, 30 John Islip Street, London SW1P 4DD, United Kingdom.

Brian Blank, Lancaster, State PA, Zip code 17603.

Ademola Castleberry, 30,Omole estate, Akure, Ondo, Nigeria.

Emily Ojo, 24 abebayo Street, Lagos, Nigeria. 

MOHD SHAFIAN AZMI,  Lot 653 Jalan, Sentul, 51000 Kuala Lumpur, Malaysia.

ALABI ADEDAYO AKEEM,  2, Walter Carrington Crescent, Victoria Island Lagos Nigeria.

UDOKAH UZOMAH, Lagos, Nigeria.

OGBODO DANIEL UFUOMA,  ACCRA GHANA.

AMARACHI OKEZIE, LONDON, UK, (MoneyGram).  
SITI KHADIJAH BINTI MOHTAR, Malaysia.
VERONICA ADIGWE, LAGOS, NIGERIA.
Sidwell Jones,  Clarefield Drive, Maidenhead, Berkshire, SL6 5DW, England. (MoneyGram)
onyeka john obiekwe, Benin Republic.
YDELE OKONLOWO,  Prescote Road St, LUGANSK,  Ukraine.
Andria Morgan, 96 Euston Road, London NW1 2DB.
Daniel Gongoaso, Lagos, Nigeria.
UZOUKWU CLETUS, LAGOS, NIGERIA.
Mrs Kate Sunny Nwafuru, Maitama, Lagos, Nigeria.
Mrs. Grace Derek, 6 Jewry Street, Winchester, London, SO23 8RZ, United Kingdom.


OBALIMU JOSEPH, 455 ROAD IKOYI LAGOS,  NIGERIA.

FADZYLAH BINTI MOHAMAD ALI, CITY: KUALA LUMPUR MALAYSIA.

Festus Jackson,  5 Kairaba Avenue, Banjul, The Gambia.

Elder Timothy,  12 Greenwood Street ,  London Zip: E11 7SE Country: England.

SARAH KING, RECEIVER : 873 Central Avenue, Manchester ,M17 1TT UK.

Receiver's name: Atebefia Ogaga,  1 Victoria avenue comm. 18 Accra Ghana.
FUNSO MARTIN ANTHONY, 10 CHURCH STREET,  IKOTUN,  LAGOS,  NIGERIA,  23401.
RECEIVER'S NAME : KUNLE OKE,  01 BP ANCIENT POND 188, 00229, COTONOU,  BENIN.
JERRY ETHEL,  LAGOS, NIGERIA. Mmarcel Mmelika,  Benin Republic. Jack Campbell,  5 Station Parade Beaconsfield Bucks. HP9 2PG .
Kelvin Dauda Idomeh, 19 Zikronapt, gemikonagi lefke, North Cyprus, 972252.

Mark Jude,  Unit 8, The Elms Centre, Glaziers Lane, Normandy, Guildford, Surrey  GU3 2DF, London. EMMA IKE, LAGOS
NIGERIA. Money Gram Transfer -  Mr. Amos Samuel NgowbiaAddress: .Rue 48 Laminu Guye Street.(2nd-floor) Dakar Senegal.
Bright Amoako Airport west avenue 23rd street Accra . MICHAEL ENEMUO  No. 76 Royal avenue , BENIN. Bamidele wasiu Lagos,Nigeria. Vadim  Habalov, Russian Federation, Moscow. PIUS CABA, Nigeria. Mary Johnson Amount: $632.00 USD
Receiver's Address: #Orbital Park, 201 Great South West Road, Hounslow, Middlesex, TW4 6JS.
IKEM JUDE, LAGOS NIGERIA.
ALFONSO - FELIPE  n-340, Edif. Torre Atalaya Algarraobo Costa Madrid Spain.

JERRY ETHEL,  LAGOS, NIGERIA.
Mmarcel Mmelika,  Benin Republic.
Jack Campbell,  5 Station Parade Beaconsfield Bucks. HP9 2PG .
Mark Jude,  Unit 11, Ashford Industrial Estate, Shield Road, Ashford, Middx, TW15 1AU.
CLAIRE  FABIHANA  ANDERSON,  PL35LW, PLYMOUTH, UNITED KINGDOM.

 Francise O. Asheshe, 51 Flock Avenue Road Warri.

CLYDE JAMES,  811 West Salem Ave UK.

CHRISTOPHER GOMES,  ACHADA DE SAO ANTONIO,  CP 358-A PRAIA, CAPE VERDE,  PRAIA,  CAPE-VERDE ISLAND.

Roger Toftum,  73 Queens Avenue , London, N20 0JB .
Darren Childs,  73 Queens Avenue , London, N20 0JB .
Tammy Winsor,  73 Queens Avenue, London, N20 0JB

MICHELLE BRUGE,  QUEEN VICTORIA STREET VICTORIA LONDON EC4V3AL

Myriam Ochart,  30 Leicester Square, London, WC2H 7LA.
Christophe Nocchi , 30 Leicester Square, London, WC2H 7LA.
KADRI ISMAIL,   23 AIRPORT ROAD, 23439 OGUN, NIGERIA.
Brenda Henry, Brewton Alabama.
Sarah Swimms , Lagos,  Nigeria.

Isaac French, 112 Bath Road, London Heathrow Airport. 

HELEN ANN WILSON, 29 Bolton Street, London , E8  7PJ.

Sebastian Scott-Emuakpor, 23 Hendrick street,century city, Cape-Town, South Africa.
GLORIA BOYLES, 100, PALACE STREET, LONDON, SW1E 5JD 2188.
JESSICA ALBANY,  26, GRAND WEST, LONDON, SW1E 5JD 2188.
Mrs. Queen Harry, United Kingdom. 33 Canada SquareCanary Wharf,E14 5LB.
Eric Delvin, Alan Keller,  7 Barnhill Rd Prestwich, Manchester,UK.
Nayda A Luna, Chicago, Illinois.

James Charles Oborji,  Benin Republic.
Gary Ford, State:NY, City: Brooklyn, Zip Code:11234

Ofodegwu Ikechukwu Emeka,  Benin Republic.

Danny Grassigli,   24 Grosvenor Square, London, W1A 1AE.
Justin Obeshe, 23 Dipo Abe street Ikeja Lagos-Nigeria.
IFEANYI OKAFOR, FEDERAL REPUBLIC OF NIGERIA.
KAMI AMAYA, Kuala Lumpur, Malaysia.
Isaac Iweuno,  Benin Republic.
MARK M.GOLDEN, UNIT 26, CASTLE QUAY SHOPPING CENTRE, BANBURY OXON OX16 5UH.UK
Albert David,  25 bode thomas street  Palm Groove  Banglore, Karntaka, India.

IROANYA MARTINS CHIMA, LAGOS NIGERIA.
FRANCIS NWOYE,  Cotonou, Benin Republic .
Samuel Wright, 59 the Broadway,Greenford, London, UB6 9PN
Kamson  Williams,  34 bishop street, Mushin, Lagos,  Nigeria.
Ben Martins, Lagos, Nigeria.
PAUL UBA, NIGERIA .
Linda Sean, Unit 11, Ashford Industrial Estate, Shield Road, Ashford, Middx, TW15 1AU, LondonUnited Kingdom.
MAGRET EXLEY, GROUND FLOOR 286, EUSTON ROAD, LONDON, UNITED KINGDOM.
Ola Williams 4th ave ikeja Lagos - Nigeria.
Onouha Chigozie, Nigeria.
 Okhueleigbe Sunday, Nigeria.
Edward Iyegbu, Nigeria.
kenneth Ezechukwu, Benin Republic.
Mathew Jones, Building 11 Chiswick Park, 566 Chiswick High Road, LONDON W4 5XR.

Bernard Vanasse, Leyton, London.
FRANCIS NWOYE Cotonou, Benin Republic.
BABATUNDE .M. ADELEKE,  22 Kingsway London, WC2B 6LE.

Tony Moore, Nigeria.
Dludla, Happiness Zanele, 25 Atlantic Building, 126 Schoeman Street, Pretoria.
Donald Walker 24 Grosvenor Square .
PAUL N JEVIZU, Cotonou, Benin Republic.

Walter Ben , 5 Idowu Taylor Street, Victoria Island-Nigeria.
Carlos Shina , 10, Western Ave., Shomolu, Lagos 23401, Nigeria.
Emmanuel Okagbue Benin Republic. Samson Abala, Nigeria.
Gerald Santucci,  24 Grosvenor Square London, W1A 2LQ.

Sophia Osumanu,  147 Teshie Accra Ghana.
NMURIALI  UKEH, Ouagadougou Burkina-Faso.
David Spencer,  24 Grosvenor Square London, W1A 2LQ.
GEORGE EDU  LAGOS /NIGERIA.
PAUL OBOWU, LAGOS NIGERIA.
ARINZE OFOR, NIGERIA.
Lloyd Walker, 24 Grosvenor Square London, W1A 2LQ.

Deborah Foxx, 12 ishaga rd, Ifako, Lagos, Nigeria.

NWOSU UCHECHUKWU PRINCE,  45 Airport road Ikeja, Lagos-Nigeria.

Kim Bryant  N 2nd st, Rogers, AR  72756.

ONYIBOR E. CHUKWUMA.

Omatah Stanley Chinonso, Benin Republic.

PETER JOHNSON C/ORTEGA 15,  MADRID  SPAIN.

LAURA NUDD 60 Hyde Park Gate LONDON.

Ben Walter, 11 Keffi Street,Ikoyi,Nigeria.


GAIL ADAMS, P O Box 3468, Sheffield, S4 9WA, London??  United  Kingdom.

Christina Pipilola, 3 Health Center Close, Lekki, Lagos 23401, Nigeria. 

VIKTOR VASCHUK, 118 Nevski Avenue, Kiev  06138 Ukraine.

BOGDAN PANSKYY, 34 Lenin Street, Odessa 05483 Ukraine.

VITALIY KOLESNIK 23 Moscow Boulevard,  Irpen  06299 Ukraine.

Beatrix Elizabeth Vetter, C/miraflore 12, Madrid  Spain.

Owen Okoh , ENGLAND LONDON. 

Hady Nassif , 79 Lauriston Place Edinburgh Scotland, EH3 9HZ .

Nelson Mbable,  Lagos,Nigeria.

Eboni Talen, Narborough Leicester LE19 0AL.

ANDERSON BULMA SEKUDA,  12 GRECIA MADRID SPAIN

MARY ELVIS,  12 GRECIA MADRID SPAIN

BEN MARTINS , 70 International Airport Road Mafoluku, Lagos, Nigeria.

Borna Giancola, re Bredan Di Natali, 10 Via Rismondo, Rome, Italy.
 

Bryan Royston Ridag,  133 cliff road cheras, Kuala Lumpur Malaysia.

Rev. eric edward , St John Church of Christ , Rue 6 Ave10 Williams ville , Abidjan, Ivory Coast .
 

BEN MARTINS ,  70 International Airport Road Mafoluku, Lagos, Nigeria.

Onos Alice, 5, Adeniran Street, Lagos Island, Lagos Nigeria.

Grace Okafor,  16 Victoria Garden City Lagos Island, Lagos Nigeria.

Carlos Anderson,  KUALA LUMPUR - MALAYSIA.

OHAKAM CHISIMDI, 60, BREADFRUIT STREET, LAGOS ISLAND, LAGOS NIGERIA.
 

Nov. 2010.  ISAIAH UCHENNA,  LAGOS NIGERIA.

WILSON N. WILSON, Lagos.

Stephen Amstrong, U. K.
 

Micheal Awoh, Abuja,  Nigeria.
 

BRiAN QUELLETTE 5519 Curtis BLVD Cocoa Florida Zip code: 32927 .
 

John Obagha, Benin Republic.
 

27 Oct. 2010. Mary Clyde,  England.

Okeke Augustine, Cotonou - Benin Republic.

Alex Justine Vouge,  109 Card ford str,  London  WC2R 0QS .

EHUJUO VITALIS, LAGOS NIGERIA.

AUGUSTINE GEORGE, 122 Rama 111 Road, Bang Phongphang, Yan Na Wa, Bangkok 10120 Thailand.
 

DAVID JAMES, Kuala Lumpur, Malaysia.

Akande Bartholomew, 123 Airport Road, Abuja Nigeria.

Emelumgini Ignetius, Benin Republic.

JUMOKE PETERS,  Lagos - Nigeria.

7 Oct. 2010 - MRS. OKECHUKWU A DOMINIC,  BENIN REPUBLIC WEST AFRICA.

ERICK MARTELL,  OJODU BARGER,  LAGOS,  NIGERIA  23401.
 

HENRY OSEJI,  23 SANYA STREET SURULERE LAGOS-NIGERIA.
 

Dr. Adams Winny,  Kuala Lumpur,  Malaysia  52100.
 

Sharon Blair, 12 Brandie Street, London, England.

Ikpoka Emenonye Uguru , Lome - Republic of Togo.

20 Sep. 2010. George Wommack,  West Bromwich, United Kingdom.

20 Sep. 2010. Alex Justine Vouge,  109 Card ford str, London  WC2R 0QS.  
 

Michael Cruz,  12001 Kesington (sic), London, UK.

Ekene Ogugua Gabriel, Benin Republic.

EVELYN EZE,  LAGOS, NIGERIA.

Majesty George,  75 George Street Edinburgh EH2 3EW.

Ero Endurance,  8, Abdullah Jalan Munshi, 50100 Kuala Lumpur, Malaysia. (Money Gram)
 

Inesiama T Peter,  6345 Ups Road, Gariki City, F.C.T Abuja Nigeria.

CHIGOZIE AGBARA, ACCRA, GHANA. 
 

SEYI JONES, Nigeria.

Barrister Peter Joe, England.

BENSON IFONU,  Republic Of Benin, Cotonue.
 

Miguel Bourne, P O Box 3468, Sheffield,S4 9WA, London ?

Nelson Mbable, Nigeria.

DAVID OMO, LAGOS, NIGERIA. 

Inesiama T Peter,  6345 Ups Road, Gariki City, F.C.T Abuja Nigeria.

Henry Felix, Edo State, Nigeria. (August 2010)

Inesiama T Peter,  No 6345 Ups Road, Gariki City, F.C.T Abuja Nigeria.
 

Ebhodaghe Frank, 45 Craving Avenue Abuja, Nigeria.

Simon Shearer,  Unit 11, Ashford Industrial Estate, Shield Road, Ashford, Middx, TW15 1AU.

Linda Wallace,  231 Herbert Macaulay way,  Abuja, Nigeria.
 

TOLU PHILIPS,  LAGOS , NIGERIA.

MEGAWATI,  JL.DANAUINDAHBARATBLOK BE/ 18, JAKARTAUTARA, INDONESIA.
 

PETER JAMES, CALLE LUIS SAUGUILLO,62 28994 PINTO MADRID SPAIN.
 

MRS AKUTO GAKPE,  LOME,  REPUBLIC OF TOGO.
 

Anjorin Tolani Akinwunmi,  20 queens drive, ikeja, lagos, Nigeria.
 
STANLEY OZEH,  Lagos, Nigeria.

SEYI ALLEN, Lagos, Nigeria.
 

Florence Mekoma,   Alford, Lincoln shire, LN13 9 UK.

SAMUEL ERHABOR, Waterloolaan 155, Post Code: 1000,  Brussels Belgium.

CHRIS EGBOCHI, ABUJA NIGERIA.
 

KHOO GEE JAN,  BOUSTA MENARAWISMA, 467 PJS, KUALA LUMPUR, MALAYSIA.
 

ERICK MARTELL,  OJODU BARGER, LAGOS,  NIGERIA  23401. (MoneyGram)
 

AROWOMOLE TOLU,  Plot 1038A, Ologun Agbaje Street Off Adeola Odeku Street Victoria Island Lagos, Nigeria.
 

Okechukwu Amechi Dominic , Benin.

HASSAN ADEKUNLE, Lagos, Nigeria.

Isaac Lucas , 68 Tower Roman Road, London, SWp5 1LL, United Kingdom. 

PETER ANAELUTU, BENIN REPUBLIC.

Linda Artel,  London, SE155EU.
 

Samuel A kwesi, Accra, Ghana.

NWABUNNE SIMEON, COTONOU, BENIN REPUBLIC.

Paul Douglas,   93 WOLFINGTON ROAD,WEST NORWOOD, LONDON SE27 0RH.

DR. PETER WALLACE, 14 PRINCESS SQUARE, YORKSHIRE ? LONDON UK.

Dickson Duru, Lagos Nigeria.

EJEH VINCENT, Nigeria.

Samson Ryan, Hilldale House 9 Hilldale Avenue, Blackley, Manchester M9 6PQ.

Covaci Klara,  Vaci, Ut,30.B.P, 1082. Budapest, Hungary.
 

PATRICK OKONJI, LAGOS STATE / NIGERIA.

TOM WILL,  Queens, NY 11422, USA.

Willy Nelson, Plot 1, Palm grove house, Lagos, Nigeria.

MIA GUERREO, 907 Patriot Parkway, Winchester CA 92683.
 

Obalimu Edwin,  BENIN REPUBLIC.

EZE IFEANYI MICHAEL, 28 CARIOMI, ABUJA, NIGERIA.

ROY DANIELS,  OWERRI, IMO STATE, NIGERIA.

EZE IFEANYI MICHAEL, 28 CARIOMI ABUJA, NIGERIA.

Raphael Ayodele Odekunmi,  05 Bp pk10,  Cotonou,  Benin Zip Code 229.

OYEDEJI BABATUNDE, NIGERIA.

Richard Meyer, Selangor, Malaysia.

Jerry Awuzie, NIGERIA.

James Monday,  Lagos , Nigeria.

Debra  Pendergrass,  80 Bridge Street,  Manchester  M3 3BQ.

CHRIS ROLLAND, 110 JUMERIA ROAD,  BUR DUBAI,  DUBAI.

65 Pike Road,  Efford Plymouth ZIPCODE: PL3 6HH.

NWAMADI GEORGINA, NIGERIA.

S. Nwabunne,  Benin Republic.

STEPHEN OKOYE,  ACCRA, GHANA.

Bob Robbinson,  Mansfield Road, Rotherham S60 2DR, London, United Kingdom.

JOHN MACKAY,  17 LEDDAWN HOUSE MADRON STEEL, SE2LRL  LONDON.

MARIN COSTEL, SOFIA, BULGARIA.

CONSTANTIN DANIEL, SOFIA,  BULGARIA.

GHEORGE  CONSTANTIN, SOFIA, BULGARIA.

JAMES SCOTT, 27 St John's Lane, London EC1M 4BU.

KASEY ESO,  LAGOS, NIGERIA.

Marcus Miller,  128, Long field Colindale, London, United Kingdom.

Stephen Ogieze,  2, Garki avenue, Abuja, Nigeria.

Paul Denis, 34, Simpson way, Greater London, United Kingdom.

Dominic Chukwudozie,  Benin  Republic.

Taiwo Omowunmi, Lagos 23401, Nigeria.

Chetuya Joseph Chuks, Cotonou Benin Republic.

Victoria Destiny , Threadneedle street London EC2R 8A, UK.
 

IVAN GIBSON, LONDON.

CRAYTON GILLIAN KAREN,  Unit 1 Quayside Cascades 2/4 Westferry Road, London E14 8JT , UK.
 

JAMES MOORE  265 Bond Street, Mayfair W1S 2YF  LONDON.

DUBEM ANDY , 24,AKOSA STR, SATELLITE TOWN,  LAGOS, NIGERIA.

Monica Bamunusinghe, 40 Lea Bridge Road, London, E10 7EB.
 

JUMOKE PETERS,  Lagos-Nigeria.

Shirley Barham,  3rd Floor, 46A Rosebery Avenue, London EC1R 4RP.

Carlos Chriest, 18 RICHMOND AVE, IKEJA, LAGOS,  NIGERIA 23401.
 

MICHAEL AYO, Lagos,  Nigeria.

Boris Branson, Victoria House 144-146 Beddington Lane (United Kingdom).

Bobby Harrison, 235 Regent Street, London,  England W1B 2EL.

Valeria Annasa Kargbo, Accra,  Ghana.
 

Grace Willis,  92 Sussex Avenue, London Road, East Grinstead, West Sussex England, United Kingdom, RH19 1HH.
 

CHRISTOPHER SULLIVAN, 42 LONDON ROAD, ESSEX SW14 4UY, UNITED KINGDOM.

Paul Michael,  20 Musa Avenue, Abuja, Nigeria.

Engr. Barbara Cochran, 120 Weston Street, Mitchell,  Canada.

Tankeu Yomi , Cameroon. 
 

MOORE CARTHY,  LONDON.

DUKE MARK,  LAGOS, NIGERIA.

Catherine White, London , U.K .

Samuel Ike, Lagos-Nigeria.
 

Onyeaka Okechukwu, Address: 3 Mgr Isidore de Souza 41 Blvd Du Mongo, Cotonue, Portonovo, Benin Republic.
 

Debra Clarkson,  679, Ogbomoso Street, Garki,  Abuja Zip code: 23409, Nigeria.
 

Florence Mekoma,   Pl Alford, Alford, Lincoln shire, LN13 9 UK, United Kingdom.

Mark Donaldson, 17, Spring Western Road, M88BQ Manchester, England.
 

FRANK SLATER, 30 Great Pulteney Street, London W1F 9LT.

Grace Watson, 117 Whitby Road, Slough SL1 3DR.

BARRISTER PAUL PRINCE,  70 CARTERS LANE, FAIRY MEADOW NSW 2510 WALES, UNITED KINGDOM.
 

Edechie Mokwe,  Benin Republic.

LEMMY EDWARDS, Unit B3, Kingsland Close, London.

Okeke Joseph, Benin .
 

STAMSLEY AWHE, Lagos Nigeria.

Busola Elefontuyi,  block 128 flat 3,Jakande Estate, OKE-AFA ISOLO, LAGOS, ZIPCODE:23401, NIGERIA.
 

Ekechi J Chiji,  LAGOS, NIGERIA .
 

Emma Obala,  Cotonou,  Benin Republic.
 

wolfgang Hosten,  Phone A Flat Ltd, 27 Greswell Street London, Greater London SW6 6PR.

GEORGE GREG JOHNSON, United Kingdom.

HASSAN ADEKUNLE, Lagos, Nigeria.

kenneth emesim, benin republic.
 

Toby A Johnson, London, UK.

Jerry Floyd, 51, Upper Wimpole Street, UK.

SEYI JONES,  Lagos - Nigeria.

REBECCA COLE, IBADAN, NIGERIA.

oonji p chekwume, asaba, Nigeria.

Martins C. Obiano, 16 K Avenue Victoria Island Lagos Nigeria.

Acha Gabriel , 1 gongola street Area 2 Griki Abuja 2345 Nigeria.

Rina Kai , 6 kara street, Ibadan, Oyo, Nigeria  23402.
 

EMEKA C. ANI,  LAGOS, NIGERIA.
 

James Obrien,  P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY, U. K.
 

UGOH NICHOLAS,  Abuja, Nigeria.

Mrs Jodelle E. Wilson,  545 johnson street, moundville, Alabama 35474.

Mark Donaldson, 17, Spring Western Road, M88BQ Manchester, England.

Charlotte Weber, 29591 reames road,  Zachary,  LA 70791, United States.
 

Rev Peter wilson,  k-58 Hamo Grand Medina Rx 10, Dakar - Senegal.
 

Patrick Owens 12, Hertford Road, London N8 9GE. 

John Udo,  Lagos, Nigeria.
 

Chris Orji, LOME, TOGO.

Charles Robartson, London.
 

Nick Ndubueze, Lagos, Nigeria.
 

Chigbata Pascal Chinedu,  COTONOU-BENIN.
 

LOPEZ MARY,  12 CHURCH RD SHOMOLU  LAGOS NIGERIA 23401.
 

Theresa lemke, Faribault,  Minnesota.
 

James Botwin,  17, Harley Street, London, United Kingdom (MoneyGram).

Shanyan Lin,  Winterburn lane, London SW5 OTT, United Kingdom.

Maxwell Bill , 85 Cromwell Road London SW7 5RG.

PETER EZE, Lagos, Nigeria.

Ogugua Michael, Benin Republic / Cotonou. Jan. 2010

Stella Thompson, 13 Pier Road Feltham, Middx TW14 OTW , United Kingdom.

MARVEL  MICKIE JONELBROSKI,  KIMBERLEY NORTH WOOD, GREAT FIELD ROAD, LONDON  SW36AF.

ENERO SPENCER, PLOT 23 GARIKI WAY, FCT. 23414 ABUJA, NIGERIA.

Maria Figueroa,  2320 N PACKER RD,  Bronx, NEW YORK,  USA ZIP CODE :10454.

EMMANUEL FRANK DAFISU,  NIGERIA.

linda anderson, 7 Landseer House Francis Chic Battersea, London, SW11 5HY.

Alton Walcott, 8 Canada Square, London  E14 5HQ.

Warne Rowe / Lescot Powell,  Central Services, Ground floor, 282 Euston Road, London, NW1 3UH, re NIM Securities.

PAULA WILSON,  Unit B3, Kingsland Close, London, United Kingdom.

Nnamdi Ozor,  Benin Republic, West Africa.

Jones Adams, Clarefield Drive , Maidenhead , Berkshire SL6 5DW, England.

MARY ALEX, 12 BARKING ROAD,  London.

LINDA GILBERT,  18 ALBERT EMBANKMENTS, LONDON SE17TJ.

Toby A Johnson, London.

FRANCIS GEORGE,  PB.20056 LOME TOGO, WEST AFRICA.

ADAMS  CLEMENT,  NEDERLANDSE POSTCODE LOTERIJ POSTBUS Nederlandse.

Samuel John,  Natwest Bank Billing Office wood gate Plymouth city London.

Godwin Ataga, 3 salami avenue, lagos, Nigeria.

wale jeffred, surulere, lagos, nigeria 23401.

Darren Burkes, 144 exess way, Cwalsh Registration Office, London, United Kingdom. 

John Mark,  133 cliff road Victoria island, Abuja, Nigeria.

Ekpei Monday,  47 St John Street Victoria Island, Lagos 23401 Nigeria.
 

KATHERINA ALMEIDA, 125 Peckham Hill Street, London, UK.

CHUKWUEBUKA CHEDOM, BENIN REPUBLIC.

Harry Agbadumhe, 3 etete Road , Abuja, Nigeria.

MIRABEL LUIS,  37B PALM JUICE AVENUE, UNITED KINGDOM.

OKECHUKWU SOLOMON, Cotonou, Republic Of Benin.

Mary Carter,  11 The Promenade, Bristol BS8 3NN, United Kingdom.

John Ikeoha, Abuja Nigeria.
 

James Okoh, New House Plaza, Abuja, Nigeria.

ARINZE OFOR, Lagos, Nigeria.

Sylvester Okoeka, Nigeria.

TONIA UTOMI, Lagos/ Nigeria.

Zhongqing Wu, Putian, China.

Jianhao Ou, Putian, China.

 

Thomas Cooke, 63 Argyle Road, Ilford Essex London.
 

Emeka Jude,  Abuja Nigeria.
 

NOSA EFOSA,  45 Air port road Ikeja lagos/ Nigeria. 

Williams Koffi, Benin.

lancine kone,  Boulevard Latrille, Cocody-Abidjan, cote d'ivoire. (MoneyGram).

Marie Johnson, 287 High Holborn, Chancery Lane, WC1V 7HZ England.
 

Carolyn Buck,  2 Triton Square, Regent's Place, London, NW1 3AN.

Alex Thomas,  5 azeez street,  Ikeja,  Lagos Zipcode:23401,  Nigeria.

NOSA EFOSA, 45 Air port road Ikeja lagos/ Nigeria.

Len Gardener,   4 Pasteur Gardens Edmonton London, England  N18 1JF .
 

KENNETH ONWUSAKA, 2 PLATAEU AVUE 31 RUE 16, ID CARD NUMBER 36529, ABIDJAN COTE D' IVOIRE OR IVORY COAST, WEST AFRICA, re BARRISTER RAYMOND KIKI . 

James Teniola, Ikeja, Lagos,  Nigeria 23401.
 

ODITA D. MARTINS, Nigeria.
 

Obieluo Antony,  Republic of Benin .
 

GEORGE WILLIAMS,  34 AV. DO PROGRESSO SAO PAULO,  BRAZIL.
 

MIKE UGO,  Delta-Nigeria.

Raymond Smith,  No. 2628, Zelgoti 36062, 20100 , Italy .
 

DEBI SETTLE,  EAST AVENUE, LIVERMORE, CA, 94550.
 

Osita Innocent, Benin Republic.

EVGENIY ANTONOV, Chelyabinsk, RUSSIA.
 

NOSA EFOSA, 45 Air port road Ikeja lagos/ Nigeria.

Benson Willie,  Lagos, Nigeria.
 

KINGSLEY EDKIE , COTONOU ,  BENIN REPUBLIC. 

KEKELI NOBLE SHILE,  Thailand.
 

JICHOS DONNIAS,  56 ATLANTIC ROYAL GARDENS , LONDON.

IDEDIA UKPEBOR, PORTHARCOURT ROAD, NIGERIA.

CHEDOM CHUKWUEBUKA,  BENIN REPUBLIC.

Carr Wallace, 10 Old Jewry, London EC2R 8DN.

MIRABEL LUIS,  37B PALM JUICE AVENUE, (!) UNITED KINGDOM.

Kelvin Garvey, LONDON.

OKECHUKWU OSITA,  BENIN REPUBLIC.
 

Alex Owo, 47 St John Street Victoria Island, Lagos 23401, Nigeria.
 

Judith Jones,  6 Poppyland Norman Rd , St Margarets Bay, Dover , CT15 6DA, UK.

Niky Mathias, 1010 cresent ave, (sic) Ikeja, Lagos, 23401, Nigeria.

Jessica Powell,  100 Hills Ludgate (sic) London EC4M 7RE.

Mary Jonathan,  25 Honner House, Thornton Avenue, Chiswick, London W4 1QQ.

Janet scott , City-ikeja State-lagos Zip code-23401 NIGERIA.

MARNI SAIFF,  KUALA LUMPUR, MALAYSIA.

Mercy Brown,  Stockport rd,  Manchester,  United Kingdom.

CHINEDU OKOLO,  BENIN REPUBLIC.

OMORAGBON OMOREGBE, Edo, Nigeria.

John Amadi,  Lagos, Nigeria.
 

ELLA JONES, Lagos, Nigeria.

Mrs Rosie Henry, 85 EASTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1LT, UK.
 

DONALD OKOLI,  BENIN REPUBLIC.

Kenneth Drury, Lagos, Nigeria.

Peter Harry,  37 road chelsea avenue Victoria Garden City Abuja, Nigeria.

CHIKA NWACHUKWU, Abuja, Nigeria.

Moureen Bright, Founders Court Lothbury, London EC2R 7HE.

GBEMI LART,  23 Oke Avenue, Ikeja, Lagos, Nigeria  23401.
 

Mark Abramson,  310 Hospital Road, Ikeja, Lagos, Nigeria.

JUDITH ROBERT,  12 OLD KENT ROAD, LONDON, SE 24 9LG.
 

Ike Williams, 23401, Lagos, Nigeria.

Ade Clement,  Nigeria.
 

Dare Wale,  29 Strathmore Avenue, Dundee, DD3 6SHB.

Ronald Timothy,  6 Henry Street, Bath BA1 1JT, England .

 

DINO NNODIM , BENIN REPUBLIC. 

James Hollis,  89 Marylebone High Street, London W1U 4RY , United Kingdom .
 

Victor Demion, Accra, Ghana.
 

EMEKA EMMANUEL,  Cotonou, Benin Republic.

BENJAMEN WILTORD, MUMBAI, INDIA.

Daniel Smith,  London, United Kingdom.

Graham Woods ,   55 New Oxford Street , London WC1A 1BS ,  United Kingdom .
 

RODRIGUE HODONOU,  Benin Republic.
 

Richard Carrell , 10 kings Drive road,  Ikeja , Lagos , 23401, Nigeria re St Andrew Hospital.
 

INNOCENT MORBA,  REPUBLIC OF BENIN.
 

CHRIS NEWSON , Plot 143, Ahmadu Bello Way, Victoria Island, Lagos 23401, Nigeria.
 

Michael Sanders , 6 Pages Walk, Bermondsey, London, SE1 4SB, United Kingdom.
 

SANDRA BURGER, 1133 LINDEN CT., JEFFERSON CITY, MISSOURI 65109, USA.
 

JULIUS AZUKA,  Plot 143, Ahmadu Bello Way, Victoria Island, Lagos 23401.
 

JOHN WHITE ,  LONDON, UNITED KINGDOM .

Azuh Sunday, Nigeria.

DABO STEVEN, Plot 15, Oworonski Expressway Gbagada Industrial Estate Lagos.Nigeria.

PETER IGHO, 45 Air port road Ikeja Lagos,  Nigeria. 

Michael Terry,  1 Atkin Building, Forth Lamia, Kingslane Drive, UK.
 

Cecilio  Rabasto, 146 Dao Street,  Quezon City, Novaliches Zip Code: 1123 Country: Philippines.
 

Akinya Oludare Robinson, Lagos, Nigeria.

Ray Thomas,  25 Vodden st. w. Brampton Ontario  L6X 2W6, Canada.

Muritala Ajijola, Estone Walk, Birmingham   B6 5BA United Kingdom. (MoneyGram)
 

Ryan Woodward,  46 Portman Square, London, W1H 6LZ.

Fred Abdul B, Nigeria, Ikorodu.
 

Cecilio  Rabasto, 146 Dao Street,  Quezon City, Novaliches,  Zip Code: 1123  Philippines.
 

OKECHUKWU OSITA, BENIN .
 

James Peters,  Link Place, BRIGHTON, Sussex, BN17DX, UK.
 

Julius Rex,  2 lugard street ,peckham,  london.
 

Chris Akindele, Springs Hotel, 24 Garden Avenue, Lagos, Nigeria.

Peter Igho, Nigeria.

Sally Duncan,  FSA Tax Office, 44 Hamilton Street, London, United Kingdom.
 

MIKE CONNOR,  24 TOOTING ROAD ,  LONDON  BNQ 7N4. 

TINA OMOLPARE, Lagos, Nigeria.

Osaro Ekhator, Nigeria.

ALEXANDER COLES,  50 NORTH VIEW ROAD, LONDON, UK.

BILLS  MAYER,  B47 BROAD ROAD,  LONDON.

PETER IGHO,  45 Air port road Ikeja lagos / Nigeria .

Onyeaka Okechukwu,  Benin Republique .

Adeola Adam,   Agege,  Lagos, Nigeria, Zip code  23401.

WILLIAM HOSPITAL,  Felix William,  168 Powerline street, orile-Agege, lagos , Nigeria, Zip code 23401.

THOMAS BENJAMIN, 186, CHURCH ROAD, MANCHESTER, M41 9FD, UNITED KINGDOM.

Matill George, London.

Sylvester Ogbade, 11, Cole Street, Abuja, Nigeria.

David Hilton,  25 Nepa street, Ikeja, Lagos, Nigeria. 23401.

DENNIS UGOH,  LAGOS NIGERIA.

Martin Patrick , The foundation for Prevention of Tropical Diseases, 23 Newhaven, Enugu, Nigeria.

john  Maxwell  Roland,  225 Edgware Rd Westminster, London, UK, zip code:W2 1JU, re Premier travel international. 

juanita james,  lagos, Nigeria.

CHRIS  AKINDELE ,  24 GARDEN AVENUE CITY, LAGOS, NIGERIA.

ADOGBEJI SUNDAY,  LAGOS NIGERIA.

PETER IGHO, 45 Air port road Ikeja lagos / Nigeria. 

James Cordwell, 219 West Richmond St, Edinburgh, Midlothian EH89EF.

JOSEPH ARIYO, LAGOS NIGERIA.

OMAR  DENNIS , COTE D'IVOIRE ,  ABIDJAN ,  01 BP 412 ABIDJAN 01.

Oliver Sanders, The Hyde Park Hotel, 23-25 Leinster Square, Bayswater, London.

SUSAN ETINAGBEDIA,  PLOT 542 ADEKUNLE CLOSE, LAGOS, NIGERIA.

Larry Williams, PO Box MD507, Madina-Accra, Ghana West Africa 00233.

Larry Williams 23rd ritz St. 00233, Accra Ghana W/A.

John Adams , Stand 2 floor 1 Airport Complex Ikeja Lagos Nigeria 23401. 

Mrs. Kate Richie, 12 New Street station, London .

George Steven, Oldham Street, M1 9JQ , Manchester , England .  

Mbanefo Austin,  Cotonou, Benin Republic. 

Emmanuel Essien, Office Address: Plot 143, Ahmadu Bello Way, Victoria Island, Lagos 23401

Suleimon Sanusi, Office Address: Plot 143, Ahmadu Bello Way, Victoria Island, Lagos 23401.

Angelina  Pitsburg, 103 City Road,  London Zip : EC1Y 2BJ.

 TINA OMOLPARE, Lagos, Nigeria.

EZE IKEMEFUNA ANTHONY, PUCHONG KAULA LUMPUR , MALAYSIA .

TINA OMOLPERA, Lagos / Nigeria.

Onalaja adekunle, 105 University Road , Nursing school, Akoka Lagos state Nigeria 23401.

JOHN MMORBA,  REPUBLIC OF BENIN.

Mrs. Jennifer Gibson, Express House, Unit B, Macdonald Road, Belgrave Industrial Area, Leicester LE4 5HD United Kingdom re WorldWide Express Logistics Ltd.

IGBE CRISTIAN, 4989 GIBSON TOWER, LAGOS- NIGERIA.

Joseph Morris,  345 FedEx Alaba Int. Lagos Nigeria.

AMADI CHIWUDI, LAGOS, NIGERIA.

Emmanuel Essien, Plot 143, Ahmadu Bello Way, Victoria Island, Lagos 23401 Nigeria.

JOHN MELVIN , 38 Briar Hill court, salford manchester,  Lancashire, M60 2DB. 

Wayne Cahill, 39 Buckingham Palace Road, Victoria, London SW1 OQT.

Emmanuel Essien,  Plot 143, Ahmadu Bello Way, Victoria Island, Lagos 23401 Nigeria.

FRANCES COKER,  15 ALAKIJA CRESCENT,  IKOYI, LAGOS,  NIGERIA.

Thomas Wilkins,  London, UK.

Barr. Michael Hick, No 3 Snow Hill street London.

ANDREW ADAKOLE  ICHAKPA,  LAGOS NIGERIA.

Mukaila R. Monsuru, Lagos, NIGERIA.

Daniel Thompson, 37 road chelsea avenue Victoria Garden City Abuja, Nigeria.

Harrison Akpobareh,  13 mike road off ojo street, Nigeria.

Tonia Utomi, Lagos, Nigeria.

UDEMGBA JOHN AMAECHI, 129 DEFENCE HOUSING AREA, Abuja, NIGERIA.

John Hush, London, England.

EJIOGU NNAMDI JONHPAUL , Benin.

Jeremiah Blake,  48B Carnaroun Road Stratford London E15 4JW.

JAMES EBEBE, FEDEX PLAZA, ABUJA, NIGERIA.

Sheldon Perkins, Kingston, Jamaica, West Indies.

OJOKU JEFFREY, 10 AHMED YAYA ABDUL Road, kaduna, NIGERIA.

CHUKWUKA MORBA,  REPUBLIC OF BENIN.

Jim Hackett,  Kenilworth Road, Hampton-in-Arden, Solihull, West Midlands B92 0LW.

KASSANDRA NICOILE, 45 COLE STR, AJAH, LAGOS 23401, NIGERIA.

CELESTINE IWUH,  LAGOS NIGERIA.

Gomez Sufy, 33 Lionel street, State :West Midlands, City: Birmingham, Zip Code : B31AB.

Mike Connor , 24 Tooting Road ,  London   Bnq 7n4 .

Pamela Hughes, Carlton Park, Narborough, Leicester LE19 OAL .

Izuchukwu  Ezeife,  03 BP 123B Midombo, Cotonou, Benin.

Franklin Onyeneke,  BENIN REPUBLIC.

Edward Hoffman,  1 churchill   London  E14 5HP.

DUBEM ANDY,  24, AKOSA STR, SATELLITE TOWN , LAGOS , NIGERIA.

Eze Reuben, 12  Barkling Road, Benin City  Edo State Nigeria.
 

Mike Powell,  12 bishop kale close, Lagos, Nigeria 23401. 

DAVID UPSON, 6 Pages Walk Street , Bermondsey London SE1 4SB .

FIONA TAYLOR,  28 Princess Road, London, LE25 1SD, UK.

Abisi John, Benin Republic.

Ekuase Lucky, Lagos, Nigeria.

LIZY PETERS,  ISOLO, LAGOS  23401 NIGERIA re Ariel Hotel And Suites, 1000 Airport Road, Lagos. 

Paris Rodriguez,  Isolo, Lagos, NIGERIA.

Jace Smith,  Isolo, Lagos, NIGERIA.

OKECHUKWU CHIEDOZIE GODWIN, REPUBLIC OF BENIN.

CHIKODI C. KALU,  LAGOS NIGERIA 23401.

JUDE OKECHUKWU, BENIN.

Ken Williams , 11 Alexandra Road, Chandler's Ford, East Leigh SO53 2BN,  United Kingdom.

Abisi John, Benin Republic. 

Eghosa Odiase,  12 Airport Road, Abuja,  NIGERIA.

JUDE OKECHUKWU, REPUBLIC OF BENIN.

Aaikhomu David Peter, New Delhi, India . 

ODIASE OBOH OSALUMESE, Nigeria.

Anuge Martins, Nigeria.

Lisa Bennett,  28 Wynell Road, London, SE23 2LW.

Jack Williams, Ikeja, Nigeria.

LUKAS GEORGE,  BENIN REPUBLIC.

OKECHUKWU CHIEDOZIE GODWIN, REPUBLIC OF BENIN.

OSWALD AKUNETO, LAGOS NIGERIA.

JUDE OKECHUKWU, REPUBLIC OF BENIN.

Gary Higgs Oluwole, Nigeria.

LINDA FRANCIS, 112 LENSON ROAD, LONDON  GT4D 58AF (MoneyGram) .

GBENGA AJAYI, LAGOS, NIGERIA . 

Shaw Thomas,   12 Air Port Road, Benin City, Edo State, Nigeria.
 

JOHN UJU, LAGOS, NIGERIA.

LARRY OREAKEE,  LAGOS, NIGERIA .

Anazali Chinedu Linus, COTONOU, BENIN REPUBLIC.

NNEAMAKA IGWEH,  ABUJA,  NIGERIA (MoneyGram).
 

MIKE CONNOR ,  24 TOOTING ROAD , LONDON  BNQ 7N4 .

Mrs. franka isibor ujeh ,  10 Old Obasanjo Road, Lagos, Nigeria.
 

Patrick Favour, Cotonou, Benin Republic.

Chinwuba Christopher,   No.10 wuse zone 2, Abuja, Nigeria.
 

PAUL EGO, LAGOS NIGERIA.

Kenneth A Cosmos, Abuja, Nigeria.
 

Ekhanemeh Henry,  10 Mind Cast Avenue, Abuja, Nigeria.
 

Shaw Thomas,  12 Air Port Road, Benin City, Edo State, Nigeria.

EMMANUEL OSAGHAE, Nigeria.

Dele Charles, 10 OLU STR, PORT HARCOURT, NIGERIA.

MOKUINIHI  THAPELO  PAUL,  Tower 9 Venice hill condo block A6-0 5 Cheras, KL, Malaysia.
 

Udezuo Maxwell, COTONOU, BENIN.

Douglas J Nicholas, 5920 S A1A Highway,  Melbourne Beach,  Florida 32951  USA.

TOLA MICHEAL, 2820 Main St, MaryLand, Lagos,  23401 Nigeria.

 

SALAWU YUSUF, 101 Murtala Airport Complex , Ikeja, Lagos,  23401, Nigeria.
 

John  C Oforkansi , 21 Ito rd,  cotonou, Benin .

Dele Charles, 10 OLU STR, PORT HARCOURT, NIGERIA.

MIKE CONNOR, 24 TOOTING ROAD, LONDON BNQ 7N4.

kevin Neyo,  22 Allen avenue,  Ikeja, lagos, Nigeria.
 

Evgeniy Karanevskiy,  Donetsk,  Ukraine.

JOHN UDEALOR, Republic of Benin.
 

Mike Bromman, 14 PTI Road, Warri Delta, Nigeria.
 

Ryan Evans ,  96 Sunwest way, Grey, Essex, London RM204AS, United Kingdom.
 

John M. Okechukwu, Benin Republic.

RAYMOND KILD, IKEJA, LAGOS, NIGERIA.

Augustine Nnaegbo, Cotonou,  Benin.

Kenneth A Cosmos, Abuja, Nigeria.

OSAGIE WISDOM, 5663 UPPER MISSION ROAD, BENIN CITY, EDO STATE, NIGERIA.

Akudo Ben, London.

Onyibor Alexander, Benin Republic.

PETTER JUDE, NIGERIA.

Stephanie Howell,  28 Wynell Road, London, SE23 2LW, United Kingdom.

Mrs. Jenny Louis, 48 Green Lane, Astley higher, Manchester M29 7HG United Kingdom.

Mrs Mary Kenneth,  7 Saville Place, Newcastle upon Tyne, NE1 8DQ UNITED KINGDOM.
 

NZELUO MARCEL, Republic of Benin.

Frank Ryan , London.

Prince Agbana, Sapele, Delta State, Nigeria  234.

 

CHIKA NWACHUKWU, Abuja Nigeria.
 

IKE OTEEGA, COTONUO (sic), REPUBLIC OF BENIN.

JUSTIN NGOH NJORM, YORF TONGO DAKAR SENEGAL.

Mary Roland, 175 Carsmass, Dakar, Senegal.
 

PAULAR BEXSON, 174, NEW CROSS ROAD, LONDON, ENGLAND.
 

CURTIS WOOD FOWLER, Rivers Hotel and suit room 6,  Lagos,  Nigeria  23401.
 

CHIKA NWACHUKWU, Abuja, Nigeria.
 

VERONICA DADZIE,   9, MARTIN MOORE STREET, ACCRA, GHANA .

ADEDAYO ADEYINKA, 82 ALLEN ROAD, IKEJA,  LAGOS,  23401 NIGERIA.

CHRISTOPHER  UMEADI, 20 MOSAFEJO STREET, AMUKOKO, LAGOS, NIGERIA.

DUBEM ANDY ,  24, AKOSA STR, SATELLITE TOWN ,  LAGOS /NIGERIA.

Grace Lerato, Maldrid (sic), Spain.

DANIEL BROWN, Maldrid, Spain.

Ugo Anade, Lagos- Nigeria.

BILL FISCHER,  WEST PALM BEACH,   FLORIDA .

Oumtma Boakye, 92 Soi Sammakorn 2 Prachanivate1 Rd., Chatuchak Bangkok 10900 Thailand.

FEMI BRIGHT, 13 INDEPENDENT AVENUE, LAGOS, NIGERIA.

Madebe Amos, 70, International Airport Road, Mafoluku, Lagos,  Nigeria. 

Anuge Akhabue,  Abuja, Nigeria.

Hailes D. P. Best ,  Bronx, New York.

Emmanuel .A. Okonkwo, Benin Republic.

IKE OTEEGA,  REPUBLIC OF BENIN.

EJIMOZOR PETER , LAGOS, NIGERIA.
 

blake babb,  Divine Grace Hospital,  Victoria Island, Lagos,  Nigeria.
 

ELVIN RICHARD ,  102-103 SOUTH EAST ROAD, PATCHWAY, BRISTOL, LONDON.

Olu Chikezie, Lagos, Nigeria.

Adam Mayer, 46 Adedosa Street, Keke area, Agege, Lagos, Nigeria. 

Ihenetu Kennedy,  Lagos, Nigeria.

IJEOMA ODINAKA PRINCE ,  ACCRA , GHANA.

DUBEM ANDY,  24, AKOSA STR, SATELLITE TOWN  LAGOS  NIGERIA.
 

 IKE OTEEGA, REPUBLIC OF BENIN.

Josiah I. Anyanwu, 129 DEFENCE AREA FEDERAL CAPITAL TERRITORY  ABUJA, NIGERIA.

Nwazor Chukwudozie, Benin Republic.
 

Samuel Mamphis, ACCRA-GHANA GH 00233.

IWUANYANWU CHINONSO STANLEY, COTONOU, BENIN REPUBLIC.
 

Ms Elizabeth Clayton, 40 Rosefield Newtown Tewkesbury Gloucestershire GL20 8EJ, United Kingdom.
 

Monday Osagie , Plot 9a ogba road, lagos, nigeria.

Onyema Obi,  Ikeja, Lagos Nigeria 23401.
 

Aiyanbhor Ehis,  Nigeria.

John  Bracegirdle, 132b Hillfield Lane, Stretton,  Burton on Trent Staffordshire, DE13 0BL.

Mr.? Laura Downing,  Room 30, Airways House First Avenue, Stansted Airport, Essex, CM24 1RY London.
 

MARK DAVID, United Kingdom.

WELEH JOSEPH , Rivers Hotel , Lagos,  Nigeria .

James Orji,  12 Victoria Island, Lagos, Nigeria.

 SHOLA CHREST, IKEJA, NIGERIA.

Rev Williams Harmony, SWIFT HOUSE, Hambridge Lane, Newbury, Berkshire RG14 5TU.

ONYIBOR E. CHUKWUMA, COTONOU, BENIN REPUBLIC.

AKOUKWU MICHEAL, COTONOU, BENIN REPUBLIC.

Micheal Douglas, 97 Desford Road, London, E16 4NJ.
 

IWUANYANWU STANLEY CHINONSO , COTONOU,  BENIN REPUBLIC (MoneyGram).

ENYINNA ANYIM, COTONOU, BENIN REPUBLIC.
 

Olanrewaju Rasak, 20 Bode Thomas Street, Surulere, Lagos , Nigeria. 

AJAH EMMANUEL,  BENIN REPUBLIC.

OGU MICHEAL NDUKWE, COTONOU, BENIN REPUBLIC.

NZELUO SIMEON, BENIN REPUBLIC.

OLOH NICOLAS, BENIN REPUBLIC.

 

Susan Dempsey,  Bellshill Ind Est Bellshill, ML4 3NP, United Kingdom.

Dolapo Cole, 40 Adex Avenue, Victoria Island, Lagos, Nigeria.

OBI-ABIEZUE BARNEY A, Lagos Nigeria.

Aribsala Olatunji , Agege, Lagos , Nigeria  23401.

Obunso Andrew , Cotonou, Benin Republic.

Dino Nnodim ,  Benin-Cotonou .
 

Mr ?  Anita Fleetwood,  Cityside House, 40 Adler Street, London, E1 1EE.

ROY HATTON,  5 Bashley Road, Park Royal, London, NW10 6SD .

 

Peter. H. Ashman,  67 yeamans house somerset street Redcliffe  Bristol BS1 6SA .
 

Ikelie Chukwu,  Benin republic.

Mosunmola Rasaq Bode, 125 Idowu street Lagos Nigeria.

 

JAMES EDU , 24, AKODU STR,  MUSHIN ,  LAGOS /NIGERIA.
 

Ace Katrinoa,  8 HIGH STREET, YARM, STOCKTON ON TEES, TS15 9AE, United Kingdom.

Fru Terence, Littoral, Douala, 00237 Cameroon.

Christian Oforka, Cotonou, Benin.

Bakare Oluwafisayo Israel,  14 olanrewaju street Akoka Yaba , Lagos, 23401, NIGERIA.

Chinedum Ajaa, Cotonou, Benin Republic.

CHUKWUMAH U. PHILIP, PLOT 1005 MAITAMA ABUJA NIGERIA.

Omobude Onolunosen, plot 12,union close, Jebba,Kogi, Nigeria.

Anthony Ibeh, 2 Olu Drive, Ikeja Lagos Nigeria.
 

JAMES EDU, 24 AKODU STR, MUSHIN,  LAGOS NIGERIA.

Debbie Paterson,  28 Wynell Road, London, SE23 2LW.

SARAH GREEN, London.

Amadi Louis Okechukwu ,  45 Ouando Road , Porto Novo, Benin Republic. 
 

JOHN KEMA, 12-14 KENNEDY AVE., SOUTH QUAY PLAZA,183 MARSH WALL, LONDON E14 9SR.
 

Harry  Gibson,  280 Bishops Gate, London EC2M 4RB .

EDNA Ekelmans, 5 SANDY WAY, London,United Kingdom. 
 

Tosin Seweje, Lagos, Nigeria.

Adebayo Akinmuda, 290 Welsh Street, Sunnyside, Pretoria, South Africa. (Money Gram)

Simon Terry, 344 Banister house, Homerton high street, Hackney, London.
 

Tebu Kingsley, Ikorodu, Lagos State, Nigeria.

Abasili Ikemefuna, Festac Town, Lagos State, Nigeria.

William Scott,  Lagos , Nigeria.

INNOCENT OKOYE, COTONOU, BENIN.
 

DANIEL CHIONYE, COTONOU, BENIN REPUBLIC.

JAMES EDU , 24, AKODU STR, MUSHIN , LAGOS, NIGERIA.

Jane Cohens, 14 Leicester Way; London, NW 121AE.

Adebayo Smith, 14 Leicester Way; London, NW 121AE. 
 

FRANCIS OBENG, 137, TAOJIN LU, GUANGZHOU, CHINA.

Elizabeth Joy Williams, 100 Allen Avenue, Ikeja, Lagos, Nigeria 23401.

Amanda Wesley,  23 Northumberland Avenue, London .
 

SANDRA MARTINS, 147 COLLEGE ROAD, AJAH , LAGOS, NIGERIA.

PETER OBA, LAGOS, NIGERIA, AFRICA.

MICHAEL CRUZ, LAGOS, NIGERIA.

Obinna Henry Okonkwo, London.

ONYIBOR E. CHUKWUMA, COTONOU, BENIN REPUBLIC.

Nataliya Kondayrowa, Cepkina  112 - 85, St-Petersburg, Russia.

BEN jose, CALLE LEGANES.PLAZA DE SURC.P 28242, MADRID, SPAIN.

Benjamin Scott , 34 Sofola Street, Sagamu, Ogun 23437 NIGERIA.

Stanley Clark, London.

IJENO ADEBAYO BLESSING,  3 OTUSON CRESCENT, IND. L/OUT ENUGU,  NIGERIA.

JACK MARRY, 2 Bevan Avenue Conwy ll28 5AF, United Kingdom.
 

JOHN AKPALI, COTONOU, BENIN REPUBLIC.

GRACE GREENBERG, 7 Dock way, Sefton Business Park, London,T40 4RT.

Uche Michael,  Victoria Island, Lagos state, Nigeria.

Olamide Akinpelu , 10 Ikosi road, Ketu , Lagos , Nigeria . 
 

FAGBENRO  OLUWASEGUN, OGUN, ABEOKUTA,  NIGERIA 23401

TONY PRINCE,  45 PALM AVANUE ,  IKEJA, LAGOS, NIGERIA 23401.

ALBERT ALSON, COTONOU, BENIN.

BEN COLE, 40 BARN RISE, LONDON.

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,  U.S.A.

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,  U.K 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, U.K.

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 ,  NIGERIA  23401 .

Sharon Prest, Vaughan Trading Estate, Sedgley Road East, Y4 7UJ, UK .

Johnson Philip, 10 Kayode street , Ikeja , Nigeria.
 

John McPett, 33 Finsbury Square London, EC2A 1BB.

KELVIN FOX, 45 KINGOMA STREET, ABUJA, NIGERIA 23409.

Anthony Lens,  New Castle, Post Code, ne45am, UNITED KINGDOM.

Cellina Jones, 8, Storey's Gate, London, UK.

 

Tanya Peters , 1 Oxford Street, SW 1 7RH  London .

ROBISON ODILI, LAGOS, NIGERIA.
 

KAREN HEADLEY,  TENEACK NJ, 07666 , USA.
 

ELIZABETH OSBORNE, 28 WEST ROAD, STRATFOR (sic) LONDON E15 3PY.
 

Joseph Odili,  10 Liverpool road,  Apapa, Lagos,  23401  Nigeria.

ANEKWE CHINEDU VICTOR, COTONOU, BENIN REPUBLIC.

emeka christopher okonkwo , Lagos, Nigeria.

James Dickson, 10 James Street,  Akodiri,  Port Novo, Zip: 22201, Republic Of Benin.

 

Randy Kevin, 129, Plumstead Road, London-UK.
 

BRUSE JERRY, Cityside House, 40 Adler Street, London E1 1EE.
 

LUCY  MORPHY, LONDON,  UNITED KINGDOM.

Alex Mark,  269 Bloomsbury, London WC1A 2PX, UK.

Emmanuel Williams,  20 Benson street, lagos,  Nigeria, 23401.
 

Pietro Conte,  Via Corona Boreale 86, Rome, 00054, Italy.
 

Terry Jones,  225 Gainsborough rd, Toronto, Ontario Canada M4L 3C7. (MoneyGram)
 

TOM ROBINSON / MARY ROBINSON , 10 Palm Avenue,  Ketu,  Lagos State,  Nigeria 23401 .

HARRY MARK, 2 Standard House, London SW1 91HL.

David Williams,  78 Grace Avenue Nina,  Accra,  Ghana  23321.

JOHN BROWN,  78 James Aveune Nina,  Accra, Ghana  23321.

 

GERALD MOORE, 34 EPWORTH ROAD, LONDON , BS106QF, ENGLAND.

MARTINS ROBERT, 34 EPWORTH ROAD, LONDON , BS106QF, ENGLAND.

JAMES HOLT, 12 WELBONE ROAD, MOULTON PARK, SW1 D41, LONDON.


ANTHONY MARK, 12 WELBONE ROAD, MOULTON PARK, SW1 D41, LONDON.
 

JOHN RICHARD DAVIS, 121 TAWEESUK HOUSE INTRAMARA SOI 12 BANGKOK, THAILAND.

NJOKU IKEDINACHI,  COTONOU, BENIN REPUBLIC.

John Scot, UK.

CHUBBY EKWEOLU,  C/60 JERICHO, COTONOU, BENIN REPUBLIC.

EKHAYEMHE MATHIAS , 5 OJUDU , LAGOS, NIGERIA 23401.

ELEKWE TITUS CHUKS,  LAGOS, NIGERIA .

 

Morris Carter, 2 Bevan Avenue , Conwy LL28 5AF , UK.

AUGUSTINE MBAH, COTONOU, BENIN REPUBLIC.
 

EMMANUEL EDOCHIE, COTONOU, BENIN REPUBLIC.

Chibuzo Ekwelem , Cotonou, Republic of Benin .

NARTEY THEOPHILUS, COTONOU, BENIN .

Obagha Innocent, Cotonou, Benin republic.

Roben Novic, 2 Bevan Avenue Conwy LL28 5AF .

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

 

Alex Boham,  87 Lambadi road, Osu, Accra Ghana, West Africa 233.

Henrietta Mills , 123 Lambadi road Osu Accra Ghana, west africa 233.
 

Jonah David,  Building 244, Esher Crescent, London TW6 2EH.
 

CHRISTOPHER CULTURE,  12 JAMES WATT ROAD,  PORT HARCOURT, NIGERIA.
 

DAVID NJOKU, 128 DOUGLAS ROAD, OWERRI, IMO,  NIGERIA.
 

David Ogie,   #3 Udi Street Mile 2 Diobu, Port Harcourt,  Nigeria.

NGONGEH ALONDI, DOUALA  LITTORAL, 1026 AVE AKWA, CAMEROON, ZIP 00237.

CHIBUEZE  UGWUERU, 50/52 Bodija Crescent, Victoria Island, Lagos Nigeria.
 

Anita Cambell,  29 holland rd., London NW10 5AU. 

JOHN  BADMUS, COTONOU, BENIN.
 

Aluede Matthew,  45 Ben Street, Lagos, Nigeria.

IKELIE CHUKWU, COTONOU, BENIN REPUBLIC.

ANDERSON MICHEAL, COTONOU, BENIN .

BASKI THOMPSON,  10 Juan Carlos, 28016, Madrid, Spain.
 

Sheffield Crowe , 196 Ballards Road, Dagenham London E10 5FG re John Rich. 

Ikenna Nwosu,  Accra, Ghana.

ADAM SMITH, WHITE-CHURCH, HANTS, RG28-7AD ENGLAND.

 

MRS JULIA SIMPSONS, SCARLET COURIER COMPANY,  UNITED KINGDOM.
 

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

Moris Dennis, 117 Ifako Road agege, Ikeja, Lagos, Nigeria.
 

Frank Williams,  32 palmstraat, 1015ak Amsterdam , Netherlands. 
 

Mike Alexander,  13, Westbourne Terrace Rd, London, W2 6NG , United Kingdom.
 

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

VICTOR BIUNO,  11 OLD KENT ROAD, LONDON.

Ogbeide Clinton, No 10 Emuhi Road, Edo State, Nigeria.
 

Michael Dominics, 78 Buckingham Palace Road, London SWW ORR.
 

Susie Smith, Furzeground Way, Stockley Park  Uxbridge,  Middlesex, UB11 1BB. 
 

TONY ADAMS, SCARLET COURIER COMPANY,  UNITED KINGDOM.

Henry Tetteh ,  Ghana ,  Accra , West Africa zip code; 233 .


Emmanuel Toussaint, Ghana ,  Accra , West Africa zip code; 233. 
 

CLOYED PETERSON,  BR30-36 NEW PORT, CARDIFF, BRCF24 ODE, England. (?)
 

HARRY ANDERSON, 2 Standard House, London SW1 91HL.

Ray Terry, 511 Garretts Green La, Birmingham, West Midlands, B18 6DA, England.
 

JAVON BENNETH, LONDON, ENGLAND.
 

JOHN CLIFFORD, LONDON, UNITED KINGDOM.

HARRY ANDERSON, 2 Standard House,  London SW1 91HL.

Mrs Julie Robert,  Harewood Row, London, NW1 6SE, England.
 

OLIVER OYOYO,  41 wangjing liu, beijing , CHINA, zip code 100004.

 

JAMES WALKER DUANE,  13 OVERBROOK WALK HA8 6JW EDGWARE UK.

linda grybko, 902 n 5th st beatrice nebraska 68310.

ihejirika thompson, 56 kudirat abiola road, ikeja, lagos, nigeria 23401.

 

Larweh Otutei Amartey, 2nd Osu street,  Accra, Ghana.
 

Alex Cole ,  No 6 Save Our Soul Village, Mushin Road Isolo, Lagos Nigeria 23401.

Fawaz Dosunmu,  VGC 9 Clinical Center, Obada Akoka, Lagos Nigeria 23401.
 

EZE JOHNSON, LAGOS, NIGERIA.

OLUWATOYIN SAQEEB OLUDEGUN,  STEPHEN COLE, Nigeria.

EZE JOHNSON, LAGOS, NIGERIA.
 

Bob Martins, 10 Old Obasanjo Road, Port-Harcourt, Nigeria 234-01.
 

JERRY ONWUBIKO,  476 KALGONDIN, OUAGADOUGOU, BURKINAFASO. 

Craig Morgan, 12 Balham High Rd, London, UK. (MoneyGram).
 

Dr Mike Philips, 41 Sandika Road, Serrekunda, The Gambia .
 

Alice Behrens, 55 Courier Avenue, Manchester, United Kingdom.
 

Weir Matlock,  Citigroup Centre, 25 Canada Square, Canary Wharf, London, E14 5LB .

CHINEDU FINEBOY MENIHU, IKEJA, LAGOS, NIGERIA.
 

Mark Johnson, 20 adetokunbo ademo,  V/island, Lagos state, 110001 Nigeria.

Ray Payton, Smallmead House, Horley Surrey RH69AX,  United Kingdom.

CURTIS ONYEKACHI AMAECHI,  51 OKIGWE ROAD , IMO, NIGERIA, ZIP CODE: 23401 .
 

Mary Narh, 78 Grace Aveune Nina , Accra,  Ghana,  Zipcode: 23321, West Africa.

Abigail Smith,  2313 Brown Lane, Accra, Ghana, Zipcode: 23321, West Africa.

 

Eyo Michael,   34, Bush Street, Maryland , Lagos ,  Nigeria 23401.

Amachukwu George,  Benin Republic,  Cotonou.
 

 TOM ROBINSON,  10 Palm Avenue, Ketu, Lagos,  Nigeria  23401.
 

Ray Payton,  Smallmead House, Horley Surrey RH6 9AX United Kingdom.
 

Steven Thompson, 20 Airport road, Ikeja , Lagos, Nigeria 23401.

david johnson, oshegbo, osun,  Nigeria.

 

GREGORY MORGAN, STANDARD HOUSE, 3B  WEST  STREET,  SW1 5TT,  LONDON.

Mark Saunders , Denning Solicitors & Attorneys, 24 Hazel Way, Chingford London, E9 4RP.
 

Paul Movete,  TNT INTERNATIONAL, Central Pk Est/Mosley Rd, Trafford Park, Manchester , M17 1TT UK.
 

JAMES ROBERT, 12 WELBONE ROAD, MOULTON PARK, SW1 D41 LONDON (MoneyGram).

54T Kings Road, Vicoria Island Lagos Nigeria.

 

KOFI OBODAI,  11TH AVENUE, APT 49, ACCRA, GHANA.
 

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

KOFI OBODAI,  11TH AVENUE, APT 49, ACCRA, GHANA.
 

Mrs Shelia Wilis-Wade,  103 Belle Vale Rd, Liverpool Merseyside L25 2PE .
 

Barry Sills, 60 Lodge Lane, Grays, Essex, RM17 5RZ.
 

JAMES ROBERT, 12 WELBONE ROAD, MOULTON PARK, SW1 D41 LONDON.

JOHAN WOOD,  12 WELBONE ROAD, MOULTON PARK, SW1 D41 LONDON.
 

Joses Ira,  27 jalan TK I/2 Taman Kinrara Batu 7 Jalan Puchong,  Malaysia.

Cellina Jones, Sharon Prest, 8, Storey's Gate, London , UK.
 

Alex Cunningham,  Unit 3, Hounslow Business Park, Alice way, Hounslow, Middle Sex, UK. TW33UD (MoneyGram).
 

SYLVESTER ANNOR, P O BOX TA 108 , TIAFA, ACCRA , GHANA .
 

 IJOMANTA SUNDAY CHINENYE,  BRITISH AIRWAYS, LAGOS, NIGERIA.

Jerry Martins, 29 Adams House, London N16 5QJ.
 

CHURCHILL EBEMS .C.,  3 Ikeja Road Victoria Island, Lagos State, Nigeria .
 

Goke Ogundipe, Safe way Agency, 17 a Ibara Housing, Ita Eko, Abeokuta, Ogun States,  Nigeria  234 039.
 

MS SHARON JONES, 123 PANEL STREET, DUBLIN, REP OF IRELAND. (MoneyGram)
 

ISAAC ARTHUR,  220 THORPE ROAD, OFF HIGH STREET,  ACCRA,  GHANA, WEST AFRICA, 233.
 

Johnson  Jones, Via roma 85, Casalromano, Mantova,46040, Italy.
 

Hassan Lawal, Lagos, Nigeria.

Gregory Peter,  Lagos, Nigeria.
 

Debola campbell,  surulere,  lagos,  nigeria ,  23401.
 

JOSEPH JONES,  2A, CANADA SQUARE CANARY WHARF, LONDON E145DT, UNITED KINGDOM.
 

Alfred kabu kubi , PLOT 24 RACE COURSE ROAD,  ACCRA,  GHANA.

CHARLES WILLIAM, 3 KOSHE STREET, LAGOS ISLAND, LAGOS, NIGERIA 23401.
 

GARY STEVENS,  Link House, Link Place, BRIGHTON, Sussex, BN1 7DX, ENGLAND.
 

JAMES LAMPARD,  463 BARKING ROAD, LONDON , E15 8PS ENGLAND (MoneyGram).

PATRICK PIRES, LONDON, UK.
 

ABDUL SAHEED,  NIGERIA.
 

Christopher Barrett, worldwide courier serivces 234 SNP ST UK London.

John Anderson, 12 Calle St Madrid, Spain .

EDWIN JEAN,  446 J.J DESSALINES , PORT AU PRINCE , HAITI  HT 6112.
 

3 ABU Ave, Lagos, 23401 Nigeria.
 

Bob Martins,  Kofo Abayomi, victoria island, Lagos, NIGERIA.
 

ISSAC-OKUNZUWA , LOME-TOGO (re BARR. SOLOMON ADDO).
 

PAUL JONES,  61 Southampton Row, Bloomsbury, UNITED KINGDOM.
 

ANDERSON WOODS, RUSSELL SQUARE HOUSE 15-17, RUSSELL SQUARE, LONDON, WC1B 5EH.
 

Johnson Moore,  Bartland Close, Clough, Berkshire SL1 3XT London.

Cox Rowland ,  49 Hamilton Terrace, Leamington Spa, England CV32 4LY.

MRS. RUTH  DOFULI,  United Kingdom (MoneyGram)

MIKE  PETWANA-COLE ,  United Kingdom (MoneyGram)

ROLAND  ITOHAN-FULLER, United Kingdom (MoneyGram)

 

RICHARD GALE, CHESHIRE WAY, LONDON.

FRANK SMITH , 27/20 Hamilton St, Hammersmith Inn, SA65 9HL, London, United Kingdom.


HELEN PATRICKS,  27/20 Hamilton St, Hammersmith Inn, SA65 9HL, London, United Kingdom.
 

WILLIAM  SUNDAY,  MADRID SPAIN.
 

DAVID JAMES,  13 STANFORDBRIDGE,  HARROW,  UNITED KINGDOM.
 

ANTHONY UDEKWE, Abuja, Nigeria.

OTI GEOFFREY, Abuja, Nigeria. 
 

Gabrielle Bakers,  2 pound rd., Maryland, Lagos, Nigeria 23401 .
 

TONY ADAMS, SCARLET COURIER LTD, UK.

Samuel Umah, No 48 Avenue Lamine Gueye, Dakar, Senegal.

 

Zuki Obailor,  100 AVENUE DES JAMBAAR, DAKAR SENEGAL WEST AFRICA.
 

Oluwaseun Temitope Dairo,  14 haymarket street,  London W25EJ UK.

Casey James,  1 torquay str.,  London W25EJ UK.

 

JUBRIL MATHEW, 22 BEDWAY STREET AVE 1, IKEJA, LAGOS, NIGERIA 23401 .
 

Erimako Olaniran aka Lora Clifford,  Isolo,  Abuja, Nigeria, Zip-23401.

Newton DONALD , 12 Park street, New cross , London RG14 5TU.
 

Frank Owen,  7Q Hay Hall Road, Rovex House, Tyseley, Birmingham, UNITED KINGDOM.
 

BENARD KOFFI,   IVORY COAST.
 

JESSICA YOUNG, Royal Tower, 4 Livingstone Boulevard, Hamilton Technology Park, Blantyre, G72 0BP London.
 

OJERINOLA ABAYOMI,  19 HIGH STREET WIMBOURNE, DORSET BH21 1HR .

Ms Cathy Jacobs, Hsbc bank plc, 8 canada square, london u.k. 

Mrs Darlinton Pupple, Elite Worldwide Hartland Close Slough Berkshire SL1 3XT, United Kingdom.
 

Mark Jordan, 44 Strand, London, WC2A, London, United Kingdom.
 

Victoria Favour, Hann Williams, Emma Grace, Daniel Hiesense,  557 Promenade Level, Cabot Place East , Canary Wharf , London E14 4QS , UK .

ADEMOLA ABIODUN FESTUS,  IKEJA,  LAGOS STATE,  NIGERIA  23401.
 

Macarthy Sish,  Isla de la Cartuja, 41092 Sevilla, Spain.

Marilyn Sagoe,  234 Ring Road, Osu, Accra, Ghana 23321.

Hubert Pratcher,  23 Post Office Road, Accra, Ghana 23321.


 

Mrs Anita Fleetwood,  20 Gowan Avenue, London, SW6 6RF, United Kingdom.
 

MARY TAYLOR, Unit 6, Marino Way, Hogwood Lane Industrial Estate, UNITED KINGDOM.

DENNIS NDUKA, Nigeria.
 

Henry Miller, # 30 church str, Akinogun, Ipaja, Lagos, 23401 NIGERIA.
 

 Jayson Campos,   Build Trust Research Centre, P.O Box 8521,  Douala ,  Cameroon.

Emanuel Allen,  Suite 110/Station Rd , Edgware, HA8 7JS London, UK.
 

HENRY COLE, LINK HOUSE, 1C CHURCH STREET, WHITCHURCH, HANTS, RG28 7AD ENGLAND.
 

LIPHINA NOMASONTO MAHLANGU,  JOHANNESBURG,  SOUTH AFRICA (MoneyGram).

FIKILE NKOSI,  JOHANNESBURG,  SOUTH AFRICA.

Prudence Keittmetse Gaonwe,  Johannesburg.

KINGSLEY ANOKWURU, ABUJA,  NIGERIA.

JULIET WOODLAKE, GOVERMENT (sic) BUILDING, CANON PARK ROAD, HA7 1BD, LONDON.
 

MOHAMMED AKIN, LAGOS, NIGERIA.
 

JOY WOODS,  92 Sussex avenue, London Road, East Grinstead, West Sussex, RH19.
 

Fredrick Jerome-oboh,  3A Cone Building, Accra, Ghana.

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


Grigoriy Smerdyagin, Saint Petersburg, Russia.

Marc Ageew, Saint Petersburg, Russia.

Igor Krasnow, Saint Petersburg, Russia.

ANDY JOHN ANTHONY,  London-UK.

MARK LORENCE,  20 MERRION WAY, LEEDS, LS2 8NZ, UNITED KINGDOM.
 

George Cole, 50 Howard road barking, uk .
 

ODUSOLA OLUWASEYI, 10 BADMUS STR, SAGAMU, OGUN, NIGERIA 23437.

 

MATTHEW OLA JOHNSON, 26 Windsor Avenue, Newbridge, Maryland , Ibadan, Oyo State, Nigeria, Zip code 234.
 

JIDE SODIYA, IKEJA, LAGOS, NIGERIA 23401.
 

John Paul phillips, 34 THE ARCADES, WARRINGTON STREET, UNITED KINGDOM.
 

Martin Ashies, 34 THE ARCADES, WARRINGTON STREET, ASHTON UNDER LYNE OL6 7JE .

 

Ighedosa Usiholo, 10 Amhurst Walk, London SE 288rj  Uk.

George Daniels, 30, Bajulaiye Street, Somolu, Lagos State,  Nigeria.
 

Chukwuemeka Daniel Onyekachi ,  Benin Repuplic (sic), C/458 Akpakpa- Cotonou.
 

JANE BARBER,  IKEJA, LAGOS, NIGERIA 23401.
 

GEORGE POYSER,  LONDON, UNITED KINGDOM. (MoneyGram)
 

ALLI MOGAN , 84 weaverly road, London , se18 7th .

GILBERT GIBBS, Europa Worldwide.
 

UYALOR CHUKS CAJETAN,  REPUBLIC OF BENIN,  COTONOU.
 

 JERRY  HILLS,  AVENUE CHIECK ANITA DIOP, DAKAR, SENEGAL.
 

Louisa Henshaw,  456-458 THE STRAND, LONDON WC2R ODZ, UNITED KINGDOM .
 

Christopher George,  Units 3A & 3B, Olympic Way, Sefton Business Park, L30 1RD.
 

Kingsley Onu,  Lome, Togo.

ANIYIE CHIBUZOR, BENIN CITY, EDO STATE, NIGERIA.
 

Maureen Denham,  Rex House 96 Regent Street, London SW1E 5ER T.

Omofuma Osaigie, 208 Zuma road, Edo State, Nigeria.
 

PAUL JULIUS,  London, United Kingdom .
 

CHE FABIAN AWAZI, CAMEROON, BAMENDA, 00237.
 

Dr. Edward Salama,  Lome, Togo.
 

ASHLEY JACQUELINE  STIEBEL,  PZ. DE PUERTA DEL SOL 78 (28001), MADRID, SPAIN. (MoneyGram)
 

Janet Forson,  235 Breesport Lane,  Accra  23321,   Ghana, WEST AFRICA.

Christino Mathew, 3RD CHAPEL HILL DRIVE, POST CODE: M9 8FG UK. (reported to WU, 10th May '07)

ROBBIN DAVIES,  14 Night hill street west Norwood United Kingdom. (reported to WU, 8th May '07)

TIMOTHY COLE, LONDON , UNITED KINGDOM.

Kingsley Onu,  28th February Road, P.O.Box 506, Accra-Ghana.

MULLER STEFAN , 33 Peters Street, London, England, UK M2 4SD.
 

Philip Omorodion, Plot 1279 Diplomatic Drive, Central District Area, Abuja Nigeria.
 

Kim Davenport, 586 high road, wembley HA0 2AA, London, United Kingdom.
 

Frank West, 3rd Avenue B Close House 21 , Festac Town, Lagos , Nigeria  23401.
 

Brittany Brown, 20 Bush Street, Maryland, Lagos, Nigeria, 23401.
 

Obuh David, 149 dopemu Road, Lagos , Ikeja, 23401, Nigeria .
 

Elizabeth Stevens,  Link House, 1C CHURCH STREET, WHITCHURCH, HANTS, RG28 7AD ENGLAND .
 

Migration Expert Pty Ltd, Attention to: Kishore Thatikonda (Client ID: CA-4152601), 329 Queensberry Street
North Melbourne, Victoria 3051, AUSTRALIA.
 

PATRICK BENSON, 10,dartford street, Gateway Estate, se17 3ud, LONDON, UNITED KINGDOM.
 

Philip Spark,  6 ournatwest way, kenshington, london, United Kingdom.
 

Samuel Moore, 1 Kingfisher Way, London, NW10 8TF.
 

Kelechi Kingsley, Plot 662 Lafia Close,  Area 8, Garki Abuja, Nigeria.
 

David Maseko, FIELD HOUSE, CHURCH STREET, ST. MARYS, ISLES OF SCILLY, UNITED KINGDOM TR21 0JT.
 

EDDIE  BRYAN ,  27/20 Hamilton St, Hammersmith Inn, SA65 9HL, London.

VALENTINA ROZENBERG, Ukraine,  Kiev.
 

Andrew Paul, Jos,  Nigeria.

Emmanuel Mbonu Obunso , Cotonou, Benin Republic.
 

Ekene Okpara,  32 sakpoba road Edo State ,  Nigeria.
 

SAMUEL MOORE, 33 Peters Street, Lond, England, UK M2 4SD United Kingdom.
 

Mary Alison ,  8th Floor Sea Containers , House 20 Upper Ground London SE1 9PD, England.
 

Joseph Francis, 8 Canada Square, London. (reported 30th April '07)

LISA BROWN, 15 KING STREET, LONDON,  UK. (reported 29th April '07)

FRANCIS JOSEPH, LONDON, UK. (reported 28th April '07)

Tyler Labine, 87 Hydepark Street, Finnieston, Glasgow , G3 8BW, London, ? UK.
 

Emeka Ugo,  68 Naif Road Dubai, UAE (United Arab Emirate).
 

KELVIN DUCAN, 4558 CHESTNUT AVENUE, LONDON. (reported 26th April '07)
 

MARKUS UDU,  C/ALCALA DE OPORTO 19 (MADRID) SPAIN.
 

GREG SMITH,  Norman House,15 Stephenson Way , Crawley West Sussex RH10 1TN, United Kingdom. (reported 25th April '07)
 

Kuddetty Mccosby,  118 Monton Road, Monton,  Woolston, Manchester, M30 9HG UK. (reported 25th April '07)
 

Stanley Aghedo, Edo State/Nigeria.
 

Halle Richards, Craig Spencer, Fortune Nzolo, (London) , Desmond Fredrick, Boniface Lakeman, Gill Lucas, Harry Wesley. 

JIDE ADELEKE, 23 Oshopy Plaza, Ikeja, Lagos, Nigeria.
 

JANET CHADWICKS,  10 OGUDU ROAD,  OGUDU, LAGOS, 23401 , NIGERIA.
 

EKWUYE ROMANUS ONUZULIKE,  72 CAREFO ZOGBO KWAE, COTONOU, BENIN REPUBLIC.

ALSTAR WASON, COTONUO, BENIN REPUBLIC .

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

Michael Andrew, Reserve Building, Amsterdam, Netherlands 1031.

Chris Ben, Reserve Building, Amsterdam, Netherlands 1031.
 

FRANK  SMITH ,  27/20 Hamilton St, Hammersmith Inn, SA65 9HL, London, United Kingdom.
 

Tony Peterson, Ashdown Park, Wych Cross East Sussex, Rh185JR, London UK.

SMART IYERE,  5 Latin America St. Garden City, Cairo Egypt.
 

Cox WHITE, Unit 6, Marino Way, Hogwood Lane Industrial Estate, UNITED KINGDOM.

JESSY PHILIPS, 122 MISEBO ROAD,  COTONOU,  REPUBLIC OF BENIN,  0229.

Micheal Price,  Unit 6, Marino Way, Hogwood Lane Industrial Estate, Finchampstead, Berkshire RG40 4RF.
 

JOSEPH S WILLIAMS, 140 WALF ROAD,  APAPA ,  LAGOS,  NIGERIA  23401 .

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 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.

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.
 


  John Weston / IFA Group, UK, 2002 ...
Please, before forwarding suspicious mail, check that you have included FULL INTERNET HEADERS (see below).  It is not always possible to respond to reports of fraud mail, but appropriate action is always taken.